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HomeMy WebLinkAboutMARCH 13, 2001CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: March 13, 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 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 H E N Y S N O F R S N VOTE I! BRIEFINGS: James K. Spore, A STRIVING FOR EXCELLENCE City Manager B TOURISM ADVERTISING James Ricketts, Dir., Con. and Visitor Develop. C TERM SHEET - (USFHA) Sara Hensley, Dir., Parks & Rec Il/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED I l-0 Y Y Y y y y y y y y y 1V/V/ E F MINUTES - March 6, 2001 APPROVED 9-0 Y Y Y Y A Y Y Y Y A Y B B S S T T A A I I N N E E D D G/H/1 MAYOR'S PROCLAMATIONS: a. Nick Nicholson b. Richard Hassell ADD c. 203rd Red Horse Flight Day ON I/1/a Ordinance to AMEND City Code re ADOPTED BY I 1-0 Y Y Y Y y y y y y y y Admissions Tax/charitable purposes CONSENT b Ordinance to AMEND City Code re Business ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y Y y Licenses/transient merchants CONSENT c Ordinance to AMEND City Code re legal ADOPTED BY 11-0 Y Y Y y y y y y y y y representation/grievance procedure CONSENT 2/a Ordinances re franchise for LUNA SEA, DEFERRED TO 11-0 Y Y Y Y y y y y y y y INC., at 206 22nd St. for an open air caf6 3/'17/01 BY (DISTRICT 6 - BEACH) CONSENT b Ordinance re franchise for SURFSIDE ADOPTED BY 11-0 Y Y Y y y y y y y y y RESORT, INC., t/a Fishbones Restaurant at CONSENT 1211 Atlantic Ave for an open air caf6 (DISTRICT 6- BEACH) 3 Ordinance to nuthorize acquisition of ADOPTED BY 9-0 Y Y Y Y Y Y Y Y A Y A property for North Lnke Holly Watershed by CONSENT B B agreement/condemnation re stormwater S S management T T A A I I N N E E D D 4 Ordinance re USFHA: ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y y y CONSENT a. ESTABLISH Capital Project - Multi-Use Recreational Fields b. TRANSFER SI.I-Million -various projects c. APPROPRIATE $400,000 from USFHA partnership d. APPROVE term sheet with USFHA/ recommend to Development Authority 5 Ordinance to APPROPRIATE $631,983 to ADOPTED BY 11-0 Y Y y y y y y y y y y Convention/Visitor Development re CONSENT expanding City's Tourism Advertising 6 Ordinance to APPROPRIATE $474,067 ADOPTED BY 11-0 Y Y Y y y y y y y y y from federal government/S33,750 from state CONSENT to MHMRSA 7 Ordinance to TRANSFER $2,510,000 from ADOPTED AS 11-0 Y Y y y y y y y y y y Juvenile Detention Center to SE Pkwy/ AMENDED BY Greenbelt/authorize acquisition by CONSENT agrecment/conderan ation CITY OF VIRGINIA BEACH SUMMARY' OF COUNCIL ACTIONS 0 H M B A C M E S DATE: March 13, 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 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 H E N Y S N O F R S N VOTE 8 Ordinance to TRANSFER $233,834 to ADOPTED BY 11-0 Y Y Y Y y y y y y y y Department of Communications/TRANSFER CONSENT vacant position re Financial Management 9 Ordinance to TRANSFER $65,750 in Police ADOPTED BY 11-0 Y Y Y y y y y y y y y re video cameras at Oceanfront CONSENT 10 Resolution re "Guidelines for Evaluation of ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y Y y Investment Partnerships for Economic CONSENT Development" l 1 Resolution to direct amendments to City DENIED 9-2 Y Y Y Y Y N Y Y Y Y N Code/CZO/operating budget to permit tattooing/ensure regulation effective no later than July 1, 2001 12 Resolution re issuance by Development ADOPTED BY 11-0 Y Y Y y y y y y y y y Authority for Industrial Development Revenue CONSENT Bonds not to exceed $5-Million for IMS Gear, Inc. l 3 Resolution re Development Authority's ADOPTED BY 8-3 Y Y Y Y N N Y Y N Y Y Termination A~reement with Sportsplex CONSENT 14 License Refunds: $34,832.61 APPROVED BY l 1-0 Y Y Y y y y y y y y y CONSENT J/1 RCR MGMT CO. MODIFICATION to DENIED 9-2 N Y Y Y Y Y Y Y Y N Y Green Run Land Use Plan to allow motor vehicle rentals (trucks) at 1401 Lynnhaven Pkwy (DISTRICT 3- ROSE HALL) 2 WILSON/ALICE BISHOP Variance to Sec. ADOPTED BY 11-0 Y Y Y Y y y y y y y y 4.4(b) of Subdivision Ordinance all lots meet CONSENT CZO at 1409 Blue Heron Road (DISTRICT 5 - LYNNHAVEN) 3 TALC/NEWTOWN ASSOC. CUP: Self- APPROVED/ 7-4 Y N Y Y Y N Y N N Y Y storage at 909 Newtown Rd (DISTRICT 4 - CONDITIONED BAYSIDE) AS REVISED . 4 OCEANA DEVELOP CUP: Bulk storage at APPROVED/ l 1-0 Y Y Y y y y y y y y y 2649 Production Rd (DISTRICT 6 - BEACH) CONDITIONED BY CONSENT 5 BILLY W. CHAPLAIN at 849 and 853 DEFERRED TO 1 !-0 Y Y Y y y y y y y y y Virginia Beach Blvd. (DISTRICT 6 -BEACH) 3/27/01 BY CONSENT a. COZ from A-12/RT-3 to Conditional B-2 b. CUP: Bulk storaEe 6 DRAGAS ASSOC. COZ from R-5D to APPROVED BY 10-0 Y Y Y Y Y Y Y Y A Y Y Conditional A-12 with PD-H2 on Kempsville CONSENT B Rd/Monument Drive (DISTRICT 1 - S CENTERVILLE) T A I N E D K APPOINTMENTS: COMMUNITY SERVICES BOARD Rescheduled FRANCIS LAND HOUSE BOARD OF Rescheduled GOVERNORS ADD SHORE DRIVE ADVISORY COMMITTEE ON Unexpired Term 11-0 Y Y y y ¥ y y y y y y Appointed: Norman W. Carrick thru 6/30/03 THE PLANNING COUNCIL 1-Yr Term - l 1-0 Y Y y y y y y y y y y Reappointed: Kenneth F. Palmer 4/1/01 - 3/31/02 VIRGINIA BEACH HEALTH SERVICES ADVISORY BOARD Reappointed: Gene Earl Feuerhahn 3-Yr. Terms - 11-0 Y Y y y y y y y y y y William A. Hearst 4/1/01 - 3/31/04 Terry Jenkins, Ph.D H. June Robertson Glenn Charles Snyders CITY OF VIRGINIA BEACH SUMMARY OF COUNCIl_ ACTIONS 0 H M B A C M E S DATE: March 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 H E N Y S N O F R S N VOTE L/M Randy Blow, newly appointed Judge of Thanked City ADD Juvenile Court Attomey, City ON Council and staff for great experience M/1 ABSTRACT OF LEGAL CIVIL CASES - City Clerk to B Y C O N S E N S U S Resolved by City Attorney - February 2001 Record ADD MAYOR'S COMPLIMENTS RE NEW Co. North Down, ON SISTER CITY VISIT/CHARTER SIGNING Bangor Ireland c'~unNy SCHEDULE: RESOURCE MANAGEMENT PROCESS ---REVISED Topic I Location I Date/Time City Manager's Proposed FY 2001-02 Resource Management Plan Presentation: March 27th Council Chamber 6:00 PM Economic Vitality/Safe Community/Policy & Decision Support Workshop: Conference Room April 3rd Quality Education for Lifetime Learning Workshop: Conference Room April l0th Proposed FY 2001-02 Resource Management Plan Public Hearing: April 12th Princess Anne High School 6:00 PM Quality Physical Environment/Operational Support Workshop: Conference Room April 17th Cultural & Recreational Opportunities/Family Youth Opportunities Workshop: Conference Room April 24th Proposed FY 2001-02 Resource Management Plan Public Hearing: April 24th Council Chamber 2:00 PM Reconciliation Workshop: Conference Room May 1st Resource Management Plan - Adoption Special Meeting May 15th Council Chamber