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Home My WebLink AboutOCTOBER 10, 2000CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: October 10, 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: UTILITY ISSUES TAX AMENDMENTS Catheryn A. Whitesell, Acting Resource Mgmt Services Adm. COMPETITIVE PURCHASE PILOT Phillip A. PROGRAM Davenport, Adm. Services Coord. Public Works B NORTH LANDING RIVER WATER USE Clay Bernick, Env. Mgmt. Adm. Planning John Carlock, HRPDC C BOARDWALK TRAMS Dale Castellow, Trans. Planning Coord. Plannin~l II/111/ MOVED TO BUILDING NO. 6 - SCHOOL ADMINISTRATION BUILDING IV V/E CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y y y y y Fl1 MINUTES - September 26, 2000 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y B S T A I N E D G/HI MAYOR'S PRESENTATION: Mayor 1 recognized RESORT SEASON 2000 RECOGNITION those who contributed greatly to the success of Season 2000 at the Resort I PUBLIC HEARINGS: 1. OCEANFRONT TRAFFIC Speakers MANAGEMENT PLAN 2. FARMERS' MARKET LEASE No Speakers 3. DeWITT COTTAGE LEASE No Speakers J/1 Ordinances to authorize lease ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y y y agreements: CONSENT a. Farmers' Market - Space #2 to Jonnie Fuselier t/a Times Remembered b. DeWitt Cottage to Back Bay Wildfowl Guild 2 Ordinance to ACCEPT/APPROPRIATE a ADOPTED 10-1 Y Y Y Y Y N Y Y Y Y Y $231,250 grant from HUD to VMSM Ph.lll re architectural/engineering services re exhibits. 3 Ordinance to establish Super Hornet DEFERRED, BY 11-0 Y Y Y Y Y Y Y Y y y y Commission defining membership/ CONSENT TO purpose/dissolution thereof/adopt b~,laws 10/24/00 4 Ordinance to authorize temporary ADOPTED/ 11-0 Y Y Y Y Y Y y y ¥ y y encroachments into portion of beachfront CONDITIONED, known as Ocean Boulevard to WILLIAM/ BY CONSENT LORRAINE STEMPLE AND R. KEITH HATHAWAY re 612/616 S. Atlantic Avenue (BEACH - DISTRICT 6) 5 Ordinance to authorize contract for ADOPTED, BY 11-0 Y Y Y Y Y Y y y y y y advertising/public relations for Convention CONSENT and Visitor Development/Museums and Cultural Arts to Barker, Campbell, Farle¥/Mansfield~ January 1 ~ 2001 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIl. ACTIONS © H M A C M E S DATE: October 10, 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 City Manager requests authorization to DENIED 9-2 Y Y Y Y Y N Y Y Y N Y implement Oceanfront Traffic Mgmt Plan Pilot Program by Summer of 2001 7 Refunds: APPROVED, BY 11-0 Y Y Y Y Y Y Y y y y y CONSENT a. License - $18,868.33 b. Utility -$ '1,952.33 K/1 Resolution re non-binding Letter of Intent MOVED 10-0 Y Y A Y Y Y Y Y Y Y Y re modifications to enhance Town FORWARD B Center through execution by Development AND ADOPTED S Authority/authorizing the development of T documents A I N E D L/1 ARMADA/HOFFLER HOLDING DEFERRED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y COMPANY (PRINCESS ANNE - CONSENT TO B DISTRICT 7): 10/24/00 S T a. Modification of Proffers on 1994 A COZ from A-12 and B-2 to Conditional I B-2 for BeI-Aire/King's Way Corp. N Dam Neck Road/General Booth Blvd. E D b. Closure of Dam neck Station Road at General Booth Blvd. 2 WAWA, INC. Modification to Green Run APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Land Use Plan re fuel sales with CONDITIONED convenience store at Lynnhaven Pkwy/ AS REVISED, Windmill Point Crescent (ROSE HALL - BY CONSENT DISTRICT 3) 3 IRA L/HELEN M. FISK closure/ APPROVED/ 11-0 Y Y Y Y Y Y Y y y y y abandonment of paper street, Warin.q St. CONDITIONED on Avalon Avenue (CENTERVILLE - AS REVISED DISTRICT 1) BY CONSENT 4 VISTA CIRCLE ASSOCJMARTHA M. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y HARNESS closure of portion of CONDITIONED Lynnhaven Drive at Lynnhaven Shores AS REVISED (LYNNHAVEN - DISTRICT 5I 5 VILLAGE BAPTIST CHURCH CUP: APPROVED/ 11-0 Y Y Y Y Y Y Y y y y y Church at 3420 Holland Road (ROSE CONDITIONED HALL - DISTRICT 3) AS REVISED, BY CONSENT 6 ACTS 2 CHURCH CUP: Church at 929 APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y y Level Green Blvd. (CENTERVlLLE - CONDITIONED, DISTRICT 1) BY CONSENT 7 CHECKERED FLAG MOTOR CAR CO. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CUP: Motor vehicle sales at Virginia CONDITIONED, Beach Boulevard/Clearfield Ave. BY CONSENT (KEMPSVILLE- DISTRICT 2) 8 COLUMBUS ONE COZ from B-3 to APPROVED AS 10-0 Y Y A Y Y Y Y Y Y Y y Conditional B-3A at Virginia Beach Blvd./ PROFFERED, B Constitution Drive (ROSE HALL - BY CONSENT S DISTRICT 3) T A I N E D 9 JAMES H. SALMONS, JR. COZ from DENIED 7-4 N Y N Y Y N Y Y Y Y N AG-I/AG-2 to I-2 at 773 Princess Anne Road (PRINCESS ANNE - DISTRICT 7I 10 CITY § 203 of CZO deleting requirement ADOPTED BY 11-0 Y Y Y Y Y Y Y y y y y that parking surfaces have all weather CONSENT surface M APPOINTMENTS: HISTORICAL REVIEW BOARD 2-Year Term - 11-0 Y Y Y Y Y Y Y y y y y 11/1/00 - Appointed: Ann-Meade B. Simpson 10/31/02 Reappointed: Ronald E. Har,qrove, Sr. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIl_ ACTIONS 0 H M B A C M E S DATE: October 10, 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 ADD PUBLIC LIBRARY BOARD 1-Year Term - 11-0 Y Y Y Y Y Y y y y y y ON 9/1/00 - 6/1/01 Appointed: Tara Cermak, Student N/O/ RECESS TO CLOSED SESSION RE APPROVED 11-0 Y Y Y Y Y y y y y y y ADD LEGAL MATTER AT 6:35 PM ON ADD CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y y y y y y y ON AT 7:02 PM P ADJOURNMENT: 7:05 PM PUBLIC NOTICE: Due to the renovation of the City Council Chamber INFORMAL MEETINGS OF THE CITY COUNCIL and PLANNING COMMISSION will continue in the City hall Conference Room, Building No. 1 FORMAL MEETINGS OF THE CITY COUNCIL and PLANNING COMMISSION will be held in the SCHOOL BOARD MEETING ROOM Building No. 6 (August thru October 2000)