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HomeMy WebLinkAboutSEPTEMBER 25, 2001 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: September 25, 2001 n R H C A R P E W R R E J L N N A S I PAGE: 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: James B. Ricketts Dir., Cony. and A SOM/CONVENTION CENTER Visitor Dev., Leigh S. Breslau, Design-Skidmore Owinss &Merrill, B TECHNOLOGY ZONES Jerry Stewart Bus. Dev. Specialist, Economic Dev. C HOMEOWNERS' ASSOCIATIONS Sara Hensley, Dir, Barry Frankenfield, Design & Dev. Administrator, Parks & Rec ADD HRT ROUTE CHANGE PROPOSALS Patricia Phillips, ON Dir., Finance; Dale Castellow, Transportation Planning Coord. Plannin~ Dept. II/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 1 l-0 Y Y y y y y y y y y y IV/V/E F MINUTES - September 4, 2001 APPROVED 11-0 Y Y y y y y y y y y y ADD PROCLAMATION: ON Captain "Skip" Zobel, NAS Oceana Commandin~ Officer G/H/1 Ordinance to authorize a modification for ADOPTED BY 8-0 Y Y A Y A Y Y Y Y A Y Town Center hotel in Phase I/Development CONSENT B B B Authority execute Agreement as modified S S S T T T A A A I I N N N E E E D D D 2 Ordinance to authorize Cooperative ADOPTED BY 11-0 Y Y Y y y y y y y y y Agreement between City/School Board re CONSENT legal services 3 Resolution to reaffirm support of SE Pkwy/ ADOPTED BY 11-0 Y Y y y y y y y y y y Greenbelt/authorize Memo of Agreement CONSENT re multimodal transportation 4 Resolution re issuance by Dev. Authority ADOPTED BY 9-0 Y Y A Y Y Y Y Y Y A Y Revenue Bonds for Production Road CONSENT B B Ventures not to exceed $1,500,000 to: S S T T a. Acquire 1.97 acres at Oceana East A A Industrial Park I N N b. Construct/equip manufacturing facility E E D D 5 Resolution re issuance/sale by First ADOPTED BY 1 l-0 Y Y y y y y y y y y y Mortgage Revenue Bonds for Beth Sholom CONSENT Terrace not to exceed $10,000,000 to: a. Acquire 2 acres at Auburn Drive/College Park Boulevard b. Construct/equip unit-memory impaired/assisted livin~ project 6 Ordinance to APPROPRIATE $750,000 ADOPTED BY 1 l-0 Y Y y y y y y y y y y from FEMA to Fire re Virginia Task Force CONSENT 2, Urban Search/Rescue Team ("VAUSRT2") re terrorists attacks September 11,2001. 7 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 11-0 Y Y y y y y y y y y y $359,396 from Governor for Substance CONSENT Abuse to Parks and Ree re prevention 8 Resolution appointing Amy Marie ADOPTED BY 11-0 Y Y y y y y y y y y y McDowell to Assistant City Attorney CONSENT effective 26 September 2001 CITY OF VIRGINI.4 BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: September 25, 2001 B R H C A R P E W R R E J L N N A S I PAGE: 2 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 J/l/2 LARRY'S IMPORT CENTER, INC., NO ACTION B Y C O N S E N S U S CUP re motor vehicle sales at 1801 Va. Beach Boulevard (DISTRICT 6 - BEACH) MATTHEW HUTCHINSON/URBAN-X- CHANGE, INC., CUP rc tattoo parlor/body piercing at 1724 Va. Beach Blvd. (DISTRICT 6 - BEACH) 3 MILLER/PARKER ASSOCIATES APPROVED/ 8-3 Y N Y Y Y N Y N Y Y Y closure of a portion of Lavender Lane at CONDITIONED Potomac Street/Cleveland Street (DISTRICT BY CONSENT 2 - KEMPSVILLE) 4 RAY V. INGOLD closure of portion of ALLOWED 10-1 Y Y Y Y Y N Y Y Y y y Wythe Lane at Windsor Road (DISTRICT 5 WITHDRAWAL - LYNNHAVEN) 5 SALEM WOODS CIVIC ASSOC. APPROVED/ 11-0 Y Y Y y y y y y y y y Variance to ยง4.5 of Subdivision Ordinance CONDITIONED re public sites/open space for residential BY CONSENT subdivisions. Applicant requests 3 residential lots at the east end of Loring Road (DISTRICT 2 - KEMPSVILLE) 6 STEPHEN R. ROMINE: a Modification of Proffers on COZ from R.~- Modified COZ to 9-2 Y Y Y N Y Y Y N Y Y Y 5D to Conditional B-2 for Michael D. Siren, alllow Inc. (approved July l 4, 1998) convenience store with fuel sales BY AND CONSENT b CUP re fuel sales with convenience store at APPROVED/ 9-2 Y Y Y N Y Y Y N Y Y Y Salem Road/Lynnhaven Pkwy (DISTRICT 1 CONDITIONED - CENTERVILLE) BY CONSENT c CUP re fuel sales with convenience store at APPROVED/ 10-1 Y Y Y Y Y Y Y Y N Y Y General Booth Boulevard./Dam Neck Road CONDITIONED (DISTRICT 7 - PRINCESS ANNE) BY CONSENT 7 WALTER D. ROBBINS for CUP rc mini- APPROVED 10-0 Y Y Y Y Y A Y Y Y Y y warehouse at 5950 Providence Road WITH REVISED B (DISTRICT I - CENTERVILLE) CONDITIONS S T A 1 N E D 8 PUBLIC STORAGE, INC. CUP re motor APPROVED/ 10-1 Y Y Y Y Y N Y Y Y y y vehicle rentals at 1489 General Booth Blvd. CONDITIONED (DISTRICT 6 - BEACH) BY CONSENT 9 PRINCE OF PEACE LUTHERAN APPROVED/ 11-0 Y Y Y y y y y y y y y CHURCH CUP re church expansion at CONDITIONED 424 Kings Grant Road (DISTRICT 5 - BY CONSENT LYNNHAVEN) M APPOINTMENTS: DEVELOPMENT AUTHORITY 4-Year Term 10-0 Y Y Y Y Y Y Y Y Y A Y 9/1/01-8/31/05 B Appointed: Teresa Carrington S T A 1 N E D FRANCIS LAND HOUSE BOARD OF Unexpired term 1 l-0 Y Y y y y y y y y y y GOVERNORS thru 12/31/01 plus 3 years 1/1/02- Appointed: K. Edwin Brown, Ph. Ed. 12/31/04 PUBLIC LIBRARY BOARD Unexpired term l 1-0 Y Y y y y y y y y y y thru 8/31/03 Appointed: R. Patrick Deans N/O/P ADJOURNMENT: 6:50 PM