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HomeMy WebLinkAboutDECEMBER 11, 2001CITY OF VIRGINIA BEA CH SUMMARY OF COUNCIL ACTIONS 0 H M B DATE: December 11, 2001 A C M E S PAGE: 1 B R H C A R P E W R R E J L N N A S I A E I N O A D D R S L AGENDA N U S L N N I O K O S ITEM # SUBJECT MOTION C R O E E A G R E M O VOTE H E N Y S N O F R S N I BRIEFINGS: A COMPREHENSIVE FINANCIAL Patricia A. ANNUAL REPORT Phillips, Director, Dept. of Finance B INDICATOR SYSTEM Susan D. Walston, Chief of Staff C ACHIEVING MULTIPLE OUTCOMES John E. Fowler, WITH PROJECTS Professional Engr. II/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y A Y Y Y IV/V SESSION E F 1 MINUTES - December 4, 2001 APPROVED 7-0 Y A A Y Y A Y A Y Y Y B B B S S S T T T A A Al I I N N N E E E D D D G/H MAYOR'S PRESENTATION Vice Mayor, 1 PROCLAMATION: Human Rights Presiding, read Week - December 10, 2001 Proclamation I/1 PUBLIC COMMENT: TOWN CENTER PHASE II 6 speakers J/1 PUBLIC HEARINGS: TAX EXEMPTIONS a. Heart Havens, Inc. no speakers b. The Conspiracy of Silence one speaker c. Branch 99 Fleet Reserve no speakers Association, Inc. K/1 Resolutions to support General Assembly legislation designating EXEMPT re real/personal property state/local tax: a. Heart Havens, Inc ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y CONSENT b. The Conspiracy of Silence ADOPTED 6-4 Y N N Y Y N Y A N Y Y c. Branch 99 Fleet Reserve ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y Association, Inc. CONSENT 2 Resolution endorsing the Town Center ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y site for the new Performing Arts CONSENT Center 3 Resolution to AUTHORIZE agreement ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y re temporary purchase of water from CONSENT Norfolk/reduce withdrawals from Lake Gaston by like amount. CITY OF VIRGINIA BEA CH SUMMARY OF COUNCIL ACTIONS 0 H M B DATE: December 11, 2001 A C M E S PAGE: 2 B R H C A R P E W R R E J L N N A S I A E I N O A D D R S L AGENDA N U S L N N I O K O S ITEM # SUBJECT MOTION C R O E E A G R E M O VOTE H E N Y S N O F R S N 4 Ordinances to AMEND the City Code: a. ADDING § 35.2 re technology DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y zones 1/22/02, BY CONSENT b. § 23-51/§ 23.53.1 re DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y Tattooing/Body Piercing 1/8/02 c. DELETING language re Massage ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y Therapy CONSENT d. ADDING definition re Prostitution ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y CONSENT 5 Ordinance to CREATE (CIP) re TCC ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y expansion/AUTHORIZE Term Sheet/ CONSENT APPROPRIATE $500,000 re acquisition L/1 STEPHEN R. ROMINE CUP: fuel APPROVED AS 6-3 Y Y A N Y N Y A N Y Y sales with convenience store at Upton CONDITIONED B Dr/Sandbridge Rd (DISTRICT 7 - S PRINCESS ANNE) T A I N E D 2 BIL-MAR CONST. LTD re CUP: DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y housing for senior/disabled persons at 1/22/02 Oconee Ave (DISTRICT 6 - BEACH) 3 VOICE STREAM WIRELESS CUP: ADOPTED, AS 10-0 Y Y Y Y Y Y Y A Y Y Y communication tower at 1195 Bells CONDITIONED Road (DISTRICT 6 - BEACH) BY CONSENT 4 KEMPSVILLE BAPTIST CHURCH ADOPTED, AS 10-0 Y Y Y Y Y Y Y A Y Y Y CUP: church related CONDITIONED activities/parking at 5184 Princess BY CONSENT Anne Road (DISTRICT 2 - KEMPSVILLE) 5 ST. JAMES MISSIONARY CHURCH ADOPTED, AS 10-0 Y Y Y Y Y Y Y A Y Y Y CUP: church at 5277 Princess Anne CONDITIONED Road (DISTRICT 2 - KEMPSVILLE) FOR 3 YEARS, BY CONSENT 6 DRAGAS ASSOC. COZ from B-2 to APPROVED AS 8-1 Y Y Y Y Y N Y A A Y Y Conditional A-12 at Upton Dr Ext/Elson PROFFERED B Green Ave (DISTRICT 7 - PRINCESS S ANNE) T A I N E D CITY OF VIRGINIA BEA CH SUMMARY OF COUNCIL ACTIONS 0 H M B DATE: December 11, 2001 A C M E S PAGE: 3 B R H C A R P E W R R E J L N N A S I A E ! N O A D D R S L AGENDA N U S L N N ! O K O S ITEM # SUBJECT MOTION C R O E E A G R E M O VOTE H E N Y S N O F R S N M APPOINTMENTS COMMUNITY SERVICES BOARD Reappointed: Dolores N. Bartel - Family Member 3 year term 10-0 Y Y Y Y Y Y Y A Y Y Y Martha S. McClees - Consumer 1/1/02 -12/31/04 J. Henry McCoy, Jr. Stanley W. Sawyer HISTORICAL REVIEW BOARD 2 year term 10-0 Y Y Y Y Y Y Y A Y Y Y ll/01/01- Appointed: Dr. Stephen S. Mansfield 10/31/03 COMMUNITY POLICY & 2 year term 10-0 Y Y Y Y Y Y Y A Y Y Y MANAGEMENT TEM (CSA At-Risk) 1/01/02- 12/31/03 Reappointed: Michael E. Sawyer HUMAN RIGHTS COMMISSION Unexpired thru 10-0 Y Y Y Y Y Y Y A Y Y Y 3/31/03 Appointed: Ethelyn Register PRINCESS ANNE BALLFIELD 10-0 Y Y Y Y Y Y Y A Y Y Y RELOCATION ADVISORY COMMITTEE Appointed: Jack Haworth to represent Visions William W. Din to represent Planning Commission SENIOR SERVICES OF 2 year term 10-0 Y Y Y Y Y Y Y A Y Y Y SOUTHEASTERN VIRGINIA 01/01/02 - (SEVAMP) 12/31/03 Reappointed: Mary Paul Tinney CASA - At-Risk 2 year term 1/01/02- Reappointed: Michael E. Sawyer 12/31/03 N/O/ ADJOURNMENT: 8:08 PM P