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HomeMy WebLinkAboutJANUARY 5, 1999 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 H ~ M B DATE: January 5, 1999 A S C E S PAGE: I B R C H C R P E R R H E J N A S W A E I O N O ,~, D R S E N U S B L N N O K O E AGENDA C R O E E E A R E M K ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S I/A BRIEFING: Barbara Henley, Council Member OPEN SPACE ADVISORY COMMITTEE Pdncess Anne - District 7 II/111/ CERTIFICATION OF EXECUTIVE CERTIFIED 11-0 Y y y y y y y y y y y IVN/ SESSION E F MINUTES. December 8, 1998 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y B S T A I N E D G/H~1 PRESENTATION: Patricia A. Phillips, Director CERTIFICATE OF ACHIEVEMENT FOR Department of EXCELLENCE {GFOA) Finance PUBLIC HEARINGS: PROPOSED REAL AND PERSONAL PROPERTY TAX EXEMPTIONS 1. BEACH HEALTH CLINIC, INC. 2. JUDEO-CHRISTIAN OUTREACH CENTER, INC. 3. VIRGINIA BEACH "HOME", INC. J/1 Resolutions re: legislation designating ADOPTED BY 11-0 Y Y y y y y y y y y y real/personal property from state/local CONSENT taxation: a. Beach Health Clinic, Inc. b. Judeo-Chdstian Outreach Center, Inc. c. Virginia Beach "HOME", Inc. 2 Resolution to refer to Planning Corem ADOPTED BY 11-0 Y y y y y y y y y y y proposed amendments to Sections of CONSENT CZO re passenger boats (Requested by Councilman Louis R. Jones) 3 Resolution requesting General Assembly ADOPTED BY 11-0 Y Y y y y y y y y y y expand Saltwater Fishing Lioanse CONSENT requirement to include all tidal waters in the Commonwealth, including the Atlantic Ocean (Requested by Councilman William W. Harrison, Jr.I 4 Resolution re legislation in the General ADOPTED 11-0 Y Y y y y y y y y y y Assembly to recognize May each year as "ASTHMA AWARENESS MONTH" (Requested by Councilman Don WeeksI 5 Resolution re AETNA INSULATED WIRE ADOPTED BY 11-0 Y Y y y y y y y y y y COMPANY'S intent to expand operation CONSENT at 1537 Air Rail Avenue/acknowledge/ support intent to apply for $280,000 Industrial Access Railroad Track funds from the Commonwealth K/1/a Ordinances to ACCEPT/APPROPRIATE grant from the Commonwealth re Virginia Marine Science Museum: $35,850 from Virginia Coastal ADOPTED BY 11-0 Y Y y y y y y y y y y Resources Mgmt re state-wide stranding CONSENT response network/computer database/educational programs with match of $58,000. b $19,350 from Virginia Coastal Resource DEFERRED TO 1 1-0 Y Y y y y y y y y y y Mgmt re educational program about 1/26/99 BY )rotection of marine species to personal CONSENT watemraff operators, with required match of $21,625 c $8,445 from VA DMV from sale of City's ADOPTED BY 11-0 Y Y y y y y y y y y y license plates re marine mammal CONSENT strandinf:l team CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS E H I M DATE: January 5, 1999 A S C E S PAGE: 2 B R C H C R P E R R H E J L N A S WI A E I O N O A D R S EI AGENDA N U S B L N N O K O i E ITEM# SUBJECT MOTION C R O S E E A R E MI K I ~~ VOT.__=~_E H E N R Y S N F R J s ~ s.~ 2 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 11-0 Y Y y y y y Y Y Y ==~ $10,000 grant from VA Depart. Of Health CONSENT to CSB re educational program on HIVImeasures to prevent transmission 3 Ordinances to authorize acquisition of ADOPTED BY 11-0 Y y y y y y y y y y y temporary/permanent easements, either CONSENT by agreement or condemnation: a. Lynnhaven Drive Drainage Outfall re open channel and Cape Henry r-o-w (LYNNHAVEN - DISTRICT 5) b. Pocahontas Village Drainage IKEMPSVILLE - DISTRICT 2I 4 Ordinance to AMEND scope of DEFERRED TO 11-0 Y y y y y y Y Y Y Y Y JUVENILE DETENTION CENTER by 1/12/99 TO expanding design from 60 to 75 beds CONSIDER EXPANSION TO 90 BEDS 5 REFUNDS: APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y a. License - $28,070.74 CONSENT b. Tax -$ 7,887.77 L APPOINTMENTS: CHESAPEAKE BAY PRESERVATION AREA BOARD APPOINTED 11-0 Y Y y y y y y y y y y Unexpired Term Kathleen K. Coalter thru 12/31/99 TEAM (CSA AT-RISK) N S U COMMUNITY SERVICES BOARD APPOINTED 11-0 Y Y y y y y y y y y 3-Year Term Dolores N. Bartel 1/1/99-12/31/01 FRANCIS LAND HOUSE BOARD OF GOVERNORS APPOINTED 11-0 Y y y y y y y y y y y Unexpired Term Lois S. Williams thru 12/31/01 PENDLETON PROJECT MANAGEMENT Rescheduled B Y C O N S E N BOARD S U S PLANNING COMMISSION APPOINTED 7-3 Y A Y Y Y Y N Y N Y 4-Year Term B John A. Baum - Princess Anne - District 7 1/1/99-12/31/02 S T A I N E D Ronald C. Ripley - Bayside - Distdct 4 APPOINTED 11-0 Y Y y y y y y y y y 4-Year Term 1/1/99-12/31/02 Betsey W. Atkinson -Lynnhaven -District 5 REAPPOINTED 11-0 Y y y y y y y y y y Robert H. Vakos -Virginia Beach-District 4 4-Year Terms 1/1/99-12/31/02 RESORT ADVISORY COMMISSION 3-Year Term Appointed: Sheppard H. C. Davis 1/1/99-12/31/01 11-0 Y y y y y y y y y y Reappointed: Edwina L. Bergano 3-Year Terms Leon G. Coleman 1/1/99-12/31/01 William F. Rountree, Jr. Edc W. Schwartz Michael J. Standin~l, Jr. SHORE DRIVE ADVISORY COMMITTEE Rescheduled B Y C O N S E N S U TIDEWATER TRANSPORTATION Rescheduled B Y C O N S E N S U DISTRICT COMMISSION VIRGINIA BEACH COMMUNITY Rescheduled B Y C O N S E N S U DEVELOPMENT CORPORATION CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: January 5, 1999 PAGE: 3 AGENDA ITEM # SUBJECT VIRGINIA BEACH OPEN SPACE ADVISORY COMMISSION Resolution re TTDC/Light Rail funding/ Merger with Penn Tran Resolution re TTDC/Light Rail funding/ Merger with Penn Tran MOTION DELETED/ Report of Corem given by Chair in Informal Session Added to Agenda Motion to adopt withdrawn/ Deferred VOTE ADJOURNMENT: 5:05 PM