OCTOBER 12, 2004 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
C E S L
DATE: October 12, 2004 D C M R C A W
I D J L A N R H N I
PAGE: I E Y 0 A D D E M U L W
Z N N D 0 E I E S 0
AGENDA E E E A 0 R V D V 0 0
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
I CITY COUNCIL BRIEFING:
VIRGINIA BEACH 2007 Mac Rawls, Chair
A
CITY MANAGER BRIEFINGS:
n Andrew M.
Friedman,
A. PROPERTY MAINTENANCE CODE Director -
AMENDMENTS Housing and
Neighborhood
Preservation
Vanessa
Valldejuii,
B BICYCLES and OTHER WHEELED DEVICES Assistant City
Attorney
11-0 Y Y Y Y Y Y Y Y Y Y Y
nil CERTIFICATION OF CLOSED SESSION CERTIFIED
IVNNI-
E
F-I
MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
INFORMAL AND FORMAL SESSIONS
October 5,2004
II PUBLIC HEARING
WEST NECK ROAD/EXCESS CITY No Speakers
PROPERTY
J/JK-l Ordinance to AMEND 92-7 of City Code re ADOPTED, BY 10-1 Y Y y N Y Y Y Y Y y Y
Volunteer Council to be renamed Office of CONSENT
Volunteer Resources/"Coordinator" retitled
"Director"
2 Ordinance re EXCESS property at West Neck ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Road/execute Agreement of Sale conveying CONSENT
same to (VBCDC)
I I
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
V
0 I
M B L
C E S L
DATE: October 12, 2004 D C M R C A W
I D J L A N R H N I
PAGE: 2 E Y 0 A D D E M U L W
Z N N D 0 E I E S 0
E E E A 0 R V D V 0 0
AGENDA
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
3 Resolution to AUTHORIZE 2005 ADOPTED
COMMUNITY LEGISLATIVE AGENDA! WITH
REQUEST Legislators sponsor/support RESERVATION
legislation goals/ objectives the City ITEM lID re tax 10-1 Y Y Y Y Y Y Y N Y Y Y
relief for seniors
ITEM 2 re VSRS 8-3 Y Y Y Y Y N N N Y Y Y
retirement for
Council Members
ITEM re
purchase of
development B Y C 0 N S E N S U S
rights -
Villanueva
requested this be
withdrawn from
the 2005 agenda
re JLUS
4 Resolutions re Town Center: ADOPTED 9-2 Y N Y N Y Y Y Y Y Y Y
a. REQUESTING Development Authority
release its Option on Block 6 (Caliotos
property) of Town Center ("Theater Parcel")
b.REQUESTING Development Authority pay
Developer $165,625
c. AUTHORIZE $1,190,673 to pay costs by
Development Authority for this release
(Theater Parcel)
d. AUTHORIZE Development Authority
acquire the "Theater Parcel"
e. EXECUTE Comprehensive Agreement
with Clancy/Theys Construction Co re
design/construction of Performing Arts
Theater
ADD f. Discussion re Guidelines for Evaluating Scheduled for B y C 0 N S E N S U S
ON Investment Partnerships 10/26/04
5. Resolution re 2007 Virginia Beach ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Jameston/Celebration: CONSENT
a. ACCEPT the 2007 LEGACY
PROJECTS as nominated by the Virginia
Beach/Jamestown 2007 Steering
Committee
Virginia Beach Convention Center
Restoration of the Thoroughgood House
Lynnhaven River 2007
Imnrovements at First Landing State Park
,I
I I
. I I'
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
C E S L
DATE: October 12, 2004 D c M R C A W
I D J L A N R H N I
PAGE: 3 E Y 0 A D D E M U L W
Z N N D 0 E I E S 0
AGENDA E E E A 0 R V D V 0 0
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
b. AUTHORIZE the City Manager to execute a
MEMORANDUM OF
UNDERST ANDING (MOU) re
participatation in the Preservation and
Development Plan for an Interpretive Area
in the Fort Story Historic District at
Cape
c. Henry with:
United States Army
National Park Service
Association for the Preservation of Virginia
Antiquities
c. REQUESTING the Jamestown 2007
Steering Committee anchor replicas of the
Three Jamestown Ships off First Landing
State Park during the celebration of April 26-
29,2007.
6. Ordinance to AUTHORIZE encroachment into ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
r-o-w Selwood Drive/ and Providence Road by CONSENT
BELLAMY WOODS CIVIC LEAGUE 2
lights for neighborhood id sign.
7. Ordinances re Virginia AquariumlMarine ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Science Center: CONSENT
a. ACCEPT/APPROPRIATE $96,681 Grant
from VA Aquarium/Marine Science
Center Foundation to Museums and
Cultural Arts for Sea Scholars programs
b. ACCEPT/APPROPRIATE $45,969 Grant
from VA Aquarium/Marine Science
Center Foundation to Museums and
Cultural Arts for Watershed Wonderers
c. ACCEPT/APPROPRIATE $31,000 Grant
from VA Environmental Quality to
Museums and Cultural Arts statewide
stranding
8. Ordinance to APPROPRIATE $1 ,636,000 Fire ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from FEMA re Urban Search/Rescue Virginia CONSENT
Task-Force 2/Hurricanes Frances/Ivan cleanup.
9. Ordinance to APPROPRIATE $1,000,000 for ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Mental IIealth Human Services to develop CONSENT
Residential Village for citizens with mental
retardation/physical disabilities
I II
III I'
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
V
0 I
M B L
C E S L
DATE: October 12, 2004 D C M R C A W
I D J L A N R H N I
PAGE: 4 E Y 0 A D D E M U L W
Z N N D 0 E I E S 0
E E E A 0 R V D V 0 0
AGENDA
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
L-I SBA COMMUNICATIONS CUP re NO ACTION B Y C 0 N S E N S U S
communications tower at 2165 Pungo Ferry
Road.(DISTRICT 7- PRINCESS ANNE)
M-l Ordinances to AMEND (CZO): ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
CONSENT
a.9102/1505/1703/1704 changing name "B-4
Mixed Use District" /establishing District
b. 9900/901/902/903/904/905/906 setting
legislative intent B-4 Mixed Use District/B-
4C Central Business Mixed Use District
c. Mixed Use Development Guidelines to Comp
Plan
d. 933-114.3 of City Code re encroachments by
outdoor cafes/storefront use in B-4C
2. ~ikeways and Trails: ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
CONSENT
a. Ordinance to AMEND Comp Plan to
incorporate BikewayslTrails Plan
b. REPEAL Master Bikeways Plan of
1986
c. Resolution to ESTABLISH
BIKEW A YS/TRAILS ADVISORY
COMMITTEE
3. Petition for Variance to S 4.4(b) of Subdivision APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance that lots meet all requirements CONDITIONED,
(CZO) for GAIL H. DAVIDSON, to BY CONSENT
subdivide property into two (2) single family
dwellings at 4946 Lake Lane (DISTRICT 4 -
BA YSIDE)
4. TAG ONE, L.L.C. for MODIFICATION APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
to Timberlake Land Use Plan to allow auto CONDITIONED,
service (approved September 9. 2003) at BY CONSENT
1400 South Independence Boulevard
(DISTRICT 2 - KEMPSVILLE)
5. ST. MICHAEL LUTHERAN CHURCH APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
MODIFICATION to CUP re ch u rch /CONDITlONED
expansion (approved August 13, 1996/ BY CONSENT
August 11, 1998) at 2208 Princess Anne
Road (DISTRICT 7 - PRINCESS ANNE)
6. MICHAEL D. SIFEN, INC.CUP re mini- APPROVED, 10-1 Y Y Y N Y Y Y Y Y Y Y
warehouses at Kempsville Road/ CONDITIONED
Providence Road(DIS TRICT 1 - BY CONSENT
CENTERVILLE)
7. LAKE SMITH DEVELOPMENT APPROVED AS 10-1 Y Y Y N Y Y Y Y Y Y Y
ASSOCIATES,L.C. CoZfromB-21A-I21 PROFFERED
R-2.5/R-IO/R-15 to Conditional R-5D/ A-
12/A-IS with PD-H2 at Wesleyan Drive/
Cypress Point BoulevardlBroad Meadows
Boulevard (DISTRICT 4 BA YSIDE)
. I
I I
"I I'
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
DATE: October 12,2004 C E S L
D C M R C A W
I D J L A N R H N I
PAGE: 5 E Y 0 A D D E M U L W
Z N N D 0 E I E S 0
AGENDA E E E A 0 R V D V 0
0
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
8. REAL INVESTMENTS ASSOC, CoZ APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
from AG-l/AG-2 to Conditional R-15 with PROFFERRED
PD-H2 at Bemadotte Street/Seaboard
Road (DISTRICT 7 - PRINCESS ANNE)
APPOINTMENTS
BICYCLE/TRAILS ADVISORY RESCHEDULED B Y C 0 N S E N S U S
COMMITTEE
B Y C 0 N S E N S U S
MINORITY BUSINESS COUNCIL RESCHEDULED
PARKS and RECREATION COMMISSION Appointed:
Unexpired term 11-0 Y Y Y Y Y Y Y Y Y Y Y
thru 08/31/06
David
Barthlomew
REVIEW AND ALLOCATION RESCHEDULED B Y C 0 N S E N S E S
COMMITTEE (COG)
SOCIAL SERVICES BOARD Appointed:
4 year term 11-0 Y Y Y Y Y Y Y Y Y Y Y
0/01/04 -
06/30/08
Richard
LeClaire
TOWING ADVISORY BOARD RESCIIEDULED B Y C 0 N S E N S E S
VIRGINIA BEACH PERFORMING ARTS RESCHEDULED
THEATRE ADVISORY COMMITTEE B Y C 0 N S E N S E S
P. NEW BUSINESS NO ACTION, B Y C 0 N S E N S U S
Q
ADJOURNMENT 8:l0PM