No preview available
HomeMy WebLinkAboutOCTOBER 24, 2000CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: 7 November 2000 B R H C A R P E W PAGE: 1 R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N I BRIEFINGS: A RED WING GOLF COURSE Sara A COMMISSION Hensley, Dir Parks/Rec Lillie Gilbert Chair, Parks/ Rec Comm. OPEN SPACE PLAN Barry B Frankenfield Design/Dev Administr. Parks/Rec C STATE FINANCES/REVENUES Robert M Matthias Assistant to the City Mgr D 2001 LEGISLATIVE PACKAGE Robert M Matthias Assistant to the City Mgr E INTERCHANGE IMPROVEMENTS- E Dean Block 1-264 Director Public Works John W Herzke City Engineer II/111/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y A Y Y Y Y A IV/V/ SESSION E F MINUTES - 24 October 2000 APPROVED 8-0 Y Y A Y Y A Y Y Y Y A B S T A I N E D G/H/ Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A 1 $446,538 from a Lease/Purchase BY CONSENT Agreement/TRANSFER $184,058 from TGIF to Public Works and General Services re Hurricane Protection 2 Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A $90,000 from Forfeited Asset BY CONSENT Sharing Special Revenue to Police re mobile surveillance vehicle 3 Ordinance to ACCEPT/ ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A APPROPRIATE a $69,368 Grant BY CONSENT from VA Criminal Justice Services/ TRANSFER $7,708 for grant matches to Court Service Unit re funding juvenile education CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: October 24, 2000 B R H C A R P E W PAGE: 1 R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N I/A BRIEFINGS: CITIZEN COMMUNICATIONS/ Diane Roche, INTERRELATIONSHIPS Assist. to the City Manager John D. Stewart, Operations Mgr. -Public Libraries B BENEFITS REVlEW/GAINSHARING Fagan D Stackhouse, Dir. Human Resources C TRANSPORTATION SYSTEM E. Dean Block, Dir. - Public Wks D FERRELL PARKWAY change to NIMMO Thomas Pauls, PARKWAY Comprehensive Planning Coordinator II/111/ MOVED TO BUILDING NO. 6 - SCFIOOL ADMINISTRATION BUILDING IV V/E CERTIFICATION OF CLOSED SESSION CERTIFIED 8-0 Y Y A Y Y A Y Y A Y Y F/1 MINUTES - September 26, 2000 APPROVED 8-0 Y Y A Y Y A Y Y A Y Y G/H/ MAYOR'S PROCLAMATIONS: 1 "Thomas Gill Day" October 24, 2000 ADD ED 2 USS Cole Day - October 18, 2000 I/1 PUBLIC HEARING: No Speakers Utility Tax Rate Conversion for Electricity / Natural Gas J/1 Ordinance to establish Super Hornet ADOPTED / 9-0 Y Y A Y Y A Y Y Y Y Y Commission APPROVED "Exhibit A" Only 2 Ordinance to AMEND City Code ADDING ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y to revise method of calculation for local CONSENT utility tax on electric/natural gas service 3 Ordinance to AUTHORIZE lease between ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y School Board/City re Pungo-Blackwater CONSENT Library Creeds Elementary School Media Center 4 Ordinance to AUTHORIZE joint ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y procurement/execute/deliver Joint Powers CONSENT Agreement/administer savings/obligate annual appropriation re purchase of electricity for "PILOT" program of VMLNACo 5 Ordinance to AUTHORIZE temporary encroachments: a Shore Ventures Associates, LLC paper ADOPTED/ 9-0 Y Y A Y Y A Y Y Y Y Y st., known as Piedmont Circle/portion of CONDITIONED, Crab Creek to construct/maintain piers BY CONSENT (BAYSIDE - DISTRICT 4) b Glover Industries, LLC portion of City's ADOPTED/ 9-0 Y Y A Y Y A Y Y Y Y Y r-o-w variable width easement, known as CONDITIONED, Lake Gaston Pipeline re placement/ BY CONSENT maintenance of support structure / conveyor system (In JARRETT, VA) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: October 24, 2000 B R H C A R P E W PAGE: 2 R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N 6 Ordinance to RATIFY amendments to ADOPTED, as 9-0 Y Y A Y Y A Y Y Y Y Y Bylaws of Parks/Recreation Revised to Commission delete certain references to "open space" 7 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y a $150,000 grant from FEMA to Fire Dept. CONSENT re support of Va. Task Force No 2 Urban Search/Rescue Team 8/a/b REFUNDS: ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y CONSENT License - $26,962.01 Tax- $ 3,193.99 K/1 Resolution re issuance of Development ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y Authority's IDRBS/2000/Global Technical CONSENT Systems not to exceed $3,500,000 2 Resolution to MODIFY composition of Va. ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y Beach Community Criminal Justice CONSENT Board to ADD City Manager by appointment of City Council 3 Resolution to support fee payable to host ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y localities for sevices provided to the Va. CONSENT 2"d Port Authority / request Governor include Resolution Only fee in 2002 amendments at General Assembly 2001 4 Resolution to AUTHORIZE/DIRECT ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y North Landing River Memo Of CONSENT Agreement with Chesapeake/HRPDC/ other federal/state agencies L/1 RECONSIDER Applications at Indian APPROVED/ 9-0 Y Y A Y Y A Y Y Y Y Y River Rd./Forman Trail (Denied 8-22-00) CONDITION/ (PRINCESS ANNE - DISTRICT 7) REVISED CONDITION a TOWNE DEV. CORP.ICARL SCHUBERT NO. 1, BY COZ from AG-2 to R-15 CONSENT b TOWNE MILL DEV, CUP: open space 2 KENNETH A. HALL/S&S ENTERPRISES DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y closure of streets: INDEFINITELY, (ROSE HALL - DISTRICT 3) BY CONSENT a Second Street (1) at Spruce Street (2) at Pine Street b Spruce Street at Bonney Road 3 TIDEWATER IMPORTS, iNClHALL DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y AUTO WORLD BODY SHOP CUP: auto INDEFINITELY, repair at Butternut Ln./Second St. BY CONSENT (ROSE HALL - DISTRICT 3) 4 SHORE VENTURES ASSOC. CUP: APPROVED/ 9-0 Y Y A Y Y A Y Y Y Y Y community boat dock at Lynnhaven CONDITIONED, Promenade/Piedmont Circle, Ocean Park BY CONSENT (BAYSIDE - DISTRICT 4) 5 FRED VlRTUClO CUP housin,q for APPROVED/ 9-0 Y Y A Y Y A Y Y Y Y Y seniors/disabled persons at 5556 Paca CONDITIONED, Ln. (KEMPSVILLE - DISTRICT 2) BY CONSENT 6 MORE THAN CONQUERORS CHURCH APPROVED AS 9-0 Y Y A Y Y A Y Y Y Y Y CUP: church at 3208 Holland Rd. CONDITIONED (PRINCESS ANNE - DISTRICT 7) & the staff to have a reasonable working relationship with the applicant CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: October 24, 2000 B R H C A R P E W PAGE: 3 R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N 7 WOODFIN HEATING, INC., CUP: auto ALLOWED 9-0 Y Y A Y Y A Y Y Y Y y service station (fuel sales) at Lynnhaven WITHDRAWL Parkway/Southern Blvd (BEACH - DISTRICT 6) 8 ARMADA/HOFFLER HOLDING CO. DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y (PRINCESS ANNE - DISTRICT 7) INDEFINITELY, BY CONSENT a Modification of Proffers on 1994, approved COZ from A-12 & B-2 to Conditional B-2 for BeI-Aire, Inc. & King's Way Corp. at Dam Neck Rd./General Booth Blvd. b closure of Dam Neck Station Road at General Booth Blvd 9 MATT J. MARSHALL, JR. COZ FROM APPROVED, AS 9-0 Y Y A Y Y A Y Y Y Y Y B-1 to Conditional B-lA at Dam Neck PROFFERED, Rd./London Bridge Rd. BY CONSENT (BEACH - DISTRICT 6) 10 COMMERCIAL INVESTMENT DEFERRED TO 9-0 Y Y A Y Y A Y Y Y Y Y PROPERTIES, Amendment to Green Run 11-28-00 @ 6:00 Land Use Plan to allow fuel sales with PM, BY convenience store at Buckner Blvd./ CONSENT Rosemont Rd. (PRINCESS ANNE - DISTRICT 7) 11 City AMEND Section 5B of Site Plan DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y Ordinance re floodplain regulations INDEFINITELY, BY CONSENT M APPOINTMENTS: BZA 5Year Term - 9-0 Y Y A Y Y A Y Y Y Y Y Reappointed: Harry R. Purkey, Jr 1/1/01-12/31/05 CBPAB Reappointed: Carl W. Fisher 3 Year Terms - John C. Napolitano l/I/01 - 12/31/03 9-0 Y Y A Y Y A Y Y Y Y Y ADD OCEANA OPERATIONS TASK FORCE (MAYOR'S 8-1 Y N A Y Y A Y Y Y Y Y ON (OOTF) COMMITTEE) Appointed: Rear Admiral Fred Metz Captain John Shick Council Member Robert C. Mandigo Council Member Nancy K. Parker (to work closely with Captain William C. Zobel, Commanding Officer NAS Oceana) RAC Rescheduled ADD SUPER HORNET COMMISSION (SHe) est. 10-24-00 to 9-0 Y Y A Y Y A Y Y Y Y Y ON Appointed: Charles "Gee" Faison, dissolve 60 days Jr. after publication Comell Fuller in the Federal Dewey S. Jones Register of the Rear Admiral Fred Metz record of Captain John Shick decision on the Robert F. Sutherland ElS (Partially Stanley Waranch Appt. 10-24-00) VBCDC 4 Year Terms 9-0 Y Y A Y Y A Y Y Y Y Y Reappointed: Sandra J. Baines l/l/01 - 12/31/04 Barbara E Clevenger Vicki L. Stephenson Dorothy L. Wood N/O/ ADJOURNMENT 8:12 PM P