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HomeMy WebLinkAboutOCTOBER 9, 2001 A ""'""', CITY OF VIRGINIA SEA CH SUMMARYOFCOUNC~ACTIONS 0 H M B A C M E S DATE: October 9, 2001 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 0 A D D R S L N U S L N N I 0 K 0 S AGENDA C R 0 E E A G R E M 0 ITEM # SUBJECT MOTION VOTE H E N Y S N 0 F R S N I BRIEFINGS: A THEATRE Preliminary Martha J. Sims, Recommendations Director- Librarian/Chair- Performing Arts Theatre Steering Committee Elissa O. Getto, Theatre Consultant Padraic L. Fisher, Theatre Consultant Duncan M. Webb, Webb Management Services B HEALTH CARE 2002 Susan D. Walston, Chief of Staff for CityNictoria L. Lewis, Chief Financial Officer for Schools/Stacy Viles, Sentara/Ronnie Milligan, Trigon C FLOODPLAIN REGULATIONS Charles G. Hassen, Development Services Center Coordinator II/III/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y IVN SESSION E F1 MINUTES - October 2,2001 APPROVED 8-0 Y Y A Y Y Y Y A Y A Y B B B S S S T T T A A A 1 1 1 N N N E E E D D D GIH MAYOR'S PRESENTATION 1 Recognition ofBIZNET - Kentucky Avenue First CSBIMHMR project of its kind completely funded by citizen contributions 1 PUBLIC COMMENT PERIOD 1 2002 Community Legislative Allenda 2 sneakers J PUBLIC HEARINGS: 1 RE D IS TRI CTIN G/Reannorti onmen t 12 speakers 2 V ACA TION OF EASEMENTS Quitclaim no speakers to 2044 Lvnnhaven Parkway Kll Ordinance to AUTHORIZE Deed of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Vacation/Quitclaim re drainage/power CONSENT easements owned by Old Brandon Lynnhaven Associates at 2044 Lynnhaven Parkway. (DISTRICT I - CENTERVILLE) 2 Ordinance to APPROPRIATE $393,617 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from VA Medical Assistance/$22,320 from CONSENT client fees to MHMRSA re services to clients. 3 Ordinance to APPROPRIATE $125,000 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y for purchase of timber rights from Massey CONSENT Logging re Mary Virginia Green Mathews' property/TRANSFER $125,OOO/AUTHORIZE agreement to purchase. (DISTRICT 7 - PRINCESS ANNE \ . CITY OF VIRGINIA BEACH SUMMARYOFCOUNC~ACTIONS 0 H M B A C M E S DATE: October 9, 2001 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 0 A D D R S L N U S L N N I 0 K 0 S AGENDA C R 0 E E A G R E M 0 ITEM # SUBJECT MOTION VOTE H E N Y S N 0 F R S N 4 Ordinance to APPROPRIATE $46,504 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from Arts/Humanities to FY 2001-02 CONSENT operating budget. 5 Ordinances to AUTHORIZE temporary encroachments: (a) TRITON PCS PROPERTY ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y COMPANY re Dominion Virginia Power CONSENT easement/City Recreation area - Rosemont Forest. (DISTRICT 1 - CENTERVILLE) 5 (b) OSCAR L. EVERETT, III/OIL ADOPTED, BY 8-3 Y Y Y N Y N Y N Y Y Y EQUIPMENT re portion of drainage CONSENT easement at 2530 Lynnhaven Parkway to construct car washlparking/curbing/drainage. (DISTRICT I - CENTERVILLE) UI VARIANCE APPEAL to Administrative VARIANCE 9-2 Y Y Y Y Y Y Y N N Y Y Officers by John M. Barber re Subdivision GRANTED, BY Ordinance, Sec 4.4(b) all lots meet CZO at CONSENT Birdneck Road/Olds Lane. (DISTRICT 6 - BEACH) 2 FRANCISCUS CO. Elbow Road/Indian APPROVED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y River Road. (DISTRICT 7 - PRINCESS CONDITIONED, BY ANNE) CONSENT (a) Variance to ยง 5B Site Plan Ordinance, Floodnlain Regulations for filling. 2 (b) CUP Open Space Promotion/34 single APPROVED, WITH 11-0 Y Y Y Y Y Y Y Y Y Y Y family dwelling units. REVISED CONDITIONS, BY CONSENT 3 MICHAEL D. SIFEN, INc., CUP mini- APPROVED,AS 11-0 Y Y Y Y Y Y Y Y Y Y Y warehouses at General Booth Boulevard/ CONDITIONED, BY Dam Neck Road. (DISTRICT 6 - BEACH) CONSENT 4 DOBBS & DUNN CUP firewood facility APPROVED, AS 11-0 Y Y Y Y Y N Y Y Y Y Y at 124 Sykes Avenue. (DISTRICT 6 - CONDITIONED, BY BEACH) CONSENT 5 KBBK INV. CUP mini-warehouses APPROVED, WITH 11-0 Y Y Y Y Y Y Y Y Y Y Y Virginia Beach BoulevardlMaxey Drive. REVISED (DISTRICT 6 - BEACH) CONDITIONS, BY CONSENT 6 TAMAYA CHEMICAL CORP COZfrom APPROVED,AS 11-0 Y Y Y Y Y Y Y Y Y Y R-7.5 to Conditional 0-1 1008 Old Virginia PROFFERED, BY Beach Road. (DISTRICT 6 - BEACH) CONSENT 7 OCEANA ASSOC Modification of MODIFIED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y Conditions on COZ from R-5D to ALLOW Conditional 1-1 ay 3200 Dam Neck Road to CONVERSION, BY allow mini-storage conversion of previously CONSENT approved office-warehouse (September 14, 1999). (DISTRICT 7 - PRINCESS ANNE) M APPOINTMENTS: FRANCIS LAND HOUSE BOARD OF 3 year term 1/1102 - 11-0 Y Y Y Y Y Y Y Y Y Y Y GOVERNORS 12/31/04 Reappointed: Bonnie J. Capito and Lois S. Williams N ADD ON ARP: BRIGHT/BRIGHTIRA Y Lost to negative vote B Y C 0 B S E N S U S 10/2101. Scheduled for 10/23/01 agenda O/P ADJOURNMENT 7:40 PM