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HomeMy WebLinkAboutNOVEMBER 13, 2001 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B DATE: November 13, 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 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 COMPENSATION / PAY COMPRESSION Susan D. STUDY Walston, Chief of Staff B COMMUNITY DEV CORP HOUSING Andrew M. PROGRAM Friedman, Dir., Housing & Neighborhood Preservation II PRESENTATION: A TOWN CENTER STATUS Louis S. Haddad, CEO, Armada Hoffier Corp III/I CERTIFICATION OF CLOSED SESSION CERTIFIED V/V/ VI/E F MINUTES - November 6, 2001 DEFERRED B Y C O N S E N S U S TO 11/27/01 G/H COUNCIL INVITES PUBLIC COMMENTS I COMMERCIAL PARKING LOTS - Resort 1 SPEAKER Tourist Districts 2 NOVEMBER vs MAY COUNCILMANIC 6 SPEAKERS ELECTIONS J/l Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 9-1 N Y Y Y y $150,000 grant/TRANSFER $50,000 to CONSENT, AS Police Department's FY 2001-201)2 AMENDED Operating Budget/implement Facial Recognition Technology Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 10-0 y y y y $266,816 from HUD to the Department of CONSENT ' Housing and Neighborhood Preservation housing opportunities for persons with disabilities' Ordinances to ACCEPT/APPROPRIATE ADOPTED, BY 10-0 y y y y funding re OPEN SPACE: CONSENT $32,000 Glenwood Links Subdivision $15,600 Highland Acres Subdivision, CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B DATE: November 13, 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 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 2 Resolution to support/endorse regional effort REMOVED B Y C O N S E N S U S to attract a NBA franchise (Sponsored by FROM Council Lady Wilson) AGENDA/PRE SENTATION SCHEDULED 3 Resolutions re Construction Management ADOPTED, BY 10-0 Y Y A Y y y y y y y y Delivery System: CONSENT a AUTHORIZE staff to commence process of obtaining state approval for use of Construction Management contract re Convention Center replacement b Outlining procedures for selection/evaluation/award of design-build/ Construction Management contracts 4 Resolution to recognize the Virginia Beach ADOPTED, BY 10-0 Y Y A Y Y y y y y y y Congressional Delegation (Sponsored by CONSENT Vice-Mayor Sessoms and Council Lady Wilson) K/I RECONSIDERATION: ALLOWED 10-0 Y Y A Y Y y y y y y y MILLER/PARKER ASSOCIATES, WITHDRAWL closure of portion of Lavender Ln at Potomac Street/Cleveland Street (DISTRICT 2 ~ KEMPSVILLE) 2 SPRINT PCS CUP re communication APPROVED/ 10-0 Y Y A Y Y y y y y y y tower at 484 Dam Neck Rd (DISTRICT 7 - CONDITIONED, PRINCESS ANNE) BY CONSENT 3 FRANCISCO A./MICHELE R. BISONO APPROVED/ 8-2 Y N A Y Y N Y Y y y y AMENDMENT to Landstown Meadows CONDITIONED, Land Use Plan re batting cage at 1873 Bloomfield Drive (DISTRICT 7 - PRINCESS ANNE) 4 MATTHEW HUTCHINSON/URBAN-X- DENIED 8-2 Y Y Y N N Y Y Y y CHANGE INC., CUP for tattoo parlor/body piercing at 1724 Virginia Beach Blvd (DISTRICT 6 - BEACH) LARRY'S IMPORT CENTER, INC., APPROVED/ 10-0 Y y y y y y y y y . CUP at 1801 Virginia Beach Blvd CONDITIONED, (DISTRICT 6 ~ BEACH) BY CONSENT l STEPHEN R. ROMINE CUP for fnel sales DEFERRED 10-0 Y Y y y y y y y .y / convenience store at Upton Dr/Sandbridge TO 12/11/01, Rd (DISTRICT 7 - PRINCESS ANNE) BY CONSENT CITY OF VIRGINIA BEACH SUMM,4RY OF COUNCIL ACTIONS 0 H M A C M E S DATE: November 13, 2001 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 b CUP for car wash/fuel sales at 1976 APPROVED/ 10-0 Y Y A Y Y Y y y y y y Oakum Creek Dr / 601 Princess Anne Rd. CONDITIONED, BY CONSENT L APPOINTMENTS: B Y C O N S E N S U S COMMUNITY SERVICES BOARD (CSB) Rescheduled HISTORICAL REVIEW BOARD 2 Year Term 10-0 Y Y A Y Y Y y y y y y 11/01/2001 - Reappointed: John M. Baillio 10/31/2003 William M. Walsh, Jr. Gerrie K. West PLANNING COMMISSION Rescheduled B Y C O N S E N S U S PRINCESS ANNE BALLFIELDS No Term 10-0 Y Y A Y Y Y y y y y y RELOCATION ADVISORY COMMITTEE Appointed: Chair Earnest T. "Joe" Buchanan Scott Bucheister John Frossard Karen Knott Carolyn R. Lincoln Brian Lynn Ken MacDonald H. Frank Malbon James M. Pendergast Elizabeth O. Reynolds Charles M. Salle Jeff Standish Addie Vandermel VIRG1NIA BEACH COMMUNITY Rescheduled B Y C O N S S U S DEVELOPMENT CORPORATION (VBCDC) VIRGINIA BEACH FOUNDATION 5 Year Term 10-0 Y Y A Y Y Y y y y 01/01/2002 - Appointed: Susan Hirschbiel 12/31/2006 M/N City Council sessions CANCELLED, BY B Y C O N S S U S ADD CONSENSUS: ON Tuesday, December 25,2001 (Christmas 1 Day) Tuesday, January 1, 2002 (New 2 Years Day) and determined, there shall be three (3) regular City Council Sessions in December: a. December 4, 2001 - Administrative b. December 11, 2001 -