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HomeMy WebLinkAboutFEBRUARY 6, 2001CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS O H M B A C M E S DATE: February 6, 2001 8 R H C A R P E W PAGE: I 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 BRIEFING: Bruce Edwards, Dir, Emergency EMERGENCY RESPONSE SYSTEM Medical Servcs. and Chief Cade, Fire Depart. II/III/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y IV/V SESSION E F MiNUTES - January 23, 2001 APPROVED l 1-0 Y Y Y Y Y Y Y Y Y Y Y AS CORRECTED G/H/ PUBLIC HEARINGS: 1 TAX EXEMP - UJFT Community Applicant/ Campus, LLC Attorney 2 VMSM FOUNDATION - Lease of No Speakers Restaurant 3 EXCESS CITY-OWNED PROPERTY - No Speakers 5920 Sandpit Road, Bayside 4 STUMPY LAKE PROPERTY 28 Speakers ACQUISITION I/1 Resolution re legislation designating ADOPTED/ 11-0 Y Y Y Y Y Y y y y y y UJFT COMMUNITY CAMPUS, CONDITIONED L.L.C. EXEMPT fi.om state/local real/personal property tax (DISTRICT 4- BAYSIDE) 2 Resolution re issuance of Housing ADOPTED BY 11-0 Y Y Y Y Y Y Y Y y Y Y Refunding Revenue Bonds: CONSENT Royal Pointe Apartments - Not to exceed $5,800,000 3 Resolution to declare NIMMO PKWY ADOPTED/ 7-3 Y N Y Y A N Y Y Y Y N (formerly known as Ferrell Pkwy) shall AMENDED B have its eastern terminus at Atwoodtown S Road/not be constructed east of T Atwoodtown Road A l N E D 4 Resolution re TRANSFER of Section 8 ADOPTED BY 11-0 Y Y Y Y Y Y Y y y y y /Contract fi.om VHDAJCity comply with CONSENT conditions/authorize necessary documents 5 City policy not to supplant state/federal/ APPROVED 11-0 Y Y Y Y Y Y Y Y y y y private funding with local funds BY CONSENT 6 Ordinance re amendment to Restaurant ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y Y Y Lease/between City/Va Museum of CONSENT Marine Science Fndt correcting name to Department of Museums/Cultural Arts/ authorizin~ necessary documents 7 Ordinance to declare EXCESS ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y PROPERTY at 5920 Sandpit Road/ CONSENT B authorize conveyance to ROBINSON S DEVELOP GROUP ($30,000) T (DISTRICT 4 - BAYSIDE) A I N E D CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS O H M B A C M E S DATE: February 6, 2001 B R H C A R P E W PAGE: 2 R R E J L N N A $ 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 lq 8 Ordinance to authorize conveyance City's ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y interest in school sites to the School CONSENT board: Tallwood Elementary Glenwood Elementary Landstown Elementary and Middle Landstown High School New Castle Elementary with a 20' access line from Donnington Drive Ocean Lakes High Strawbrid~e Elementary 9 Ordinance to APPROPRIATE $86,669 ADOPTED BY l 1-0 Y Y Y Y Y Y Y Y Y Y Y to Museums and Cultural Arts re grant CONSENT obligations J APPOINTMENTS: HUMAN RIGHTS COMMISSION Reappointed: C. Max Bartholomew, Jr 3-Yr Terms 10-0 A Y Y Y Y Y Y Y Y Y Y J. Scottie Griffin 02/01/01 - Paula F. Henao 01/30/04 Gene A. Woolard VIRG1NIA BEACH HEALTH Rescheduled B Y C O N S E N S U S SERVICES ADVISORY BOARD K/L/ ADJOURNMENT: 6:09 PM M CITY COUNCIL WORKSHOP Canceled due to B Y C O N S E N S U S late hour SCHEDULE: RESOURCE MANAGEMENT PROCESS Topic [ Location [ Date/Time City Manager's Proposed FY 2001-02 Resource Management Plan Presentation: March 27~h Council Chamber Economic Vitality/Safe Community/Policy & Decision Support Workshop: Conference Room April 3rd i Quality Education for Lifetime Learning Workshop: Conference Room April l0th !Proposed FY 2001-02 Resource Management Plan Public Hearing: April 12th To Be Announced Quality Physical Environment/Operational Support Workshop: Conference Room April 17t~ Cultural & Recreational Opportunities/Family Youth Opportunities Workshop: Conference Room April 24~ Proposed FY 2001-02 Resource Management Plan Public Hearing: 2PM April 24th Council Chamber Reconciliation Workshop: Conference Room May 8t~ Resource Management Plan Council Chamber May 15th