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HomeMy WebLinkAboutAUGUST 5, 2003 SUMMARYCITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 M B L C M E S L DATE August 5, 2003 D C A R C A W PAGE 1 I J L D N R H N E E O A D D E M U L W Z U N N O O E I E S Q AGENDA E R E A X R V D V O O ITEM # SUBJECT MOTION VOTE L E S N F E T A N D I BRIEFINGS A SPSA AGREEMENT Wade Kyle. Administrator - Waste Management B "OLD BEACH" MASTER PLAN Robert J Scott, Dir - Dcpt of Planning Jon DeVnes, Principal & National DIr of Strategic Dev Planning Karen Gross, Manager of Strategic Dev ?lannmg II/IlL/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y Y Y A Y A Y IV/V/ SESSION VI-E F MINUTES - July 8, 2003 APPROVED 9-0 Y Y Y Y Y Y Y A Y A Y G/I-I PUBLIC HEARING No Speakers ARP a Bogda ~ 3272 Hungarian Road b Bradley ~ 5612 Biackwater Road J/K-l Ordinances to AUTHORIZE acquisition ADOPTED, BY 8-l Y Y Y N Y Y Y A Y A Y ARP easements/contract obligations CONSENT a 3272 Hungarian Rd - Earl R / Karen M Bogda b 5612 Blackwater Rd - Samuel R Bradley 2 Ordinance to AUTHORIZE Deed of ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y Termination from USA to vacate/convey CONSENT Lynnhaven dredge spoil site easement with all accretions 3 Ordinance to AUTHORIZE Joint Powers ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y Assocmtmn Agreement re CONSENT electr~c~ty/membershlp/VEPGA 4 Ordinance to AUTHORIZE Consent to the ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y Assignment of Ingenco's rights/obligations CONSENT to MERCANTILE re gas recovery system at Landfill Il CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C M E S L DATE August 5, 2003 D C A R C A W PAGE 2 ~ J L D N R H N I E E O A D D E M U L W Z U N N O O E I E S O AGENDA E R E A X R V D V O O ITEM # SUBJECT MOTION VOTE L E S N F E T A N D 5 Ordinance to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y $506,599 grant from U S, Transportation CONSENT Security Adm re boats/marine patrol umt/Pohce (City's first Homeland Security) 6 Ordinance to ACCEPT and ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y APPROPRIATE a $243,057 grant from U CONSENT S Justice / tactical rescue / hazardous materials for Fire 7 Ordinance to ACCEPT / APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y $100,000 grant from U S Justice / CONSENT TRANSFER $5,000 re hazardous incident robot enhance level of safety for emergency responders / local citizens 8 Ordinance to establish CIP re Red Wing ADOPTED 8-1 Y Y Y N Y Y Y A Y A Y Lake Golf Course / APPROPRIATE $1,000,000 from Parks & Rec 9 Resolution establishing Trauma Center ADOPTED, As 9-0 Y Y Y Y Y Y Y A Y A Y Task Force to restore Level Il Ctr REVISED to designation / identify other issues re hospital increase membership services at Sentara Virginia Beach General from 7 to 9 Hospital i0 Resolution establishing Unfunded ADOPTED, AS 9-0 Y Y Y Y Y Y Y A Y A Y Education Mandates Joint Task Force REVISED, BY CONSENT 11 Resolution AUTHORIZING RFP / DEFERRED 9-0 Y Y Y Y Y Y Y A Y A Y AWARD exclusive contract for beverage INDEFINITELY vending machines on City property L/1 PLANNING ITEMS 06/24/03 PUBLISHING ERROR / ITEMS WERE PUBLISHED 07/20 & 27/SUBJECT TO CITY COUNCIL ACTION 08/05/03 a TRACY REDBURN expansion ora ALLOWED 9-0 Y Y Y Y Y Y Y A Y A Y nonconformmg use re garage at 615 Twenty- WITHDRAWAL, Sixth Street BY CONSENT (DISTRICT 6 - BEACH) b KEMPSVILLE BUILDING MATERIALS APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y closure of a portion of Denn Ln at Southern CONDITIONED, Bird/Jersey Ave to create a consolidated BY CONSENT parcel (DISTRICT 2 - KEMPSVILLE) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C M E S L DATE August 5, 2003 D C A R C A W PAGE 3 I J L D N R H N I E E O A D D E M U L W Z U N N O O E I E S O AGENDA E R E A X R V D V O O ITEM # SUBJECT MOTION VOTE L E S N F E T A N D c RACHAEL A SPRINGER CUP APPROVED, 6-3 Y N Y N Y Y Y A Y A N residential kennel at 5544 Hatteras Rd CONDITIONED, (DISTRICT 2 - KEMPSVILLE) BY CONSENT d MOSE MAST - VIRGINIA BEACH APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y MARBLE CO CUP bulk storage yard at CONDITIONED, 506 Viking Dr AS REVISED, BY (DISTRICT 6 - BEACH) CONSENT e GRAND SLAM USA CUP commercial APPROVED, 8-0 Y Y A Y Y Y Y A Y A Y recreational facd~ty at 3636 Virgima Beach CONDITIONED, B BIvd BY CONSENT S (DISTRICT 5 - LYNNHAVEN) T A I N E D , , f WAL-MART REAL ESTATE BUSINESS APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y TRUST CUP bulk storage for pallets, CONDITIONED, rccyclable cardboard materials & seasonal BY CONSENT sales at 1149 N~mmo Pkwy (DISTRICT 7 - PRINCESS ANNE) g JOSEPH G. PIPER subdiwde lot into 3 ALLOWED 9-0 Y Y Y Y Y Y Y A Y A Y lots, with 2 flag lots, at 2332 Seaboard Rd re WITHDRAWAL, (DISTRICT 7 - PRINCESS ANNE) BY CONSENT (1) Variance of Subdivision Ordinance (2) COZ from AG-2 to R-15 h TRITON PCS/SUNCOM Modtficatton to MODIFIED / 9-0 Y Y Y Y Y Y Y A Y A Y the Green Run Land Use Plan re wireless CONDITIONED, communication tower on Independence BY CONSENT Bird / Nesb~tt Dr (DISTRICT 3 - ROSE HALL) ~ Ordinance to AMEND ยง 5 6 of City's ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y Subdlwslon Ordinance re width of sidewalks CONSENT (mm of sixty (60) inches) to comply with ADA statute requirements 2 City closure of alley bordered by Atlantic APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y Ave / 30~h / 31~' Sts / Pacific Ave at Laskln CONDITIONED Rd upon Compliance by (DISTRICT 6 - BEACH) 8/10/04 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 ~ M B L C M E S L DATE August 5, 2003 D C A R C A W PAGE 4 I J L D N R H N I E E O A D D E M U L W Z U N N O O E I E S O AGENDA E R E A X R V D V O O ITEM # SUBJECT MOTION VOTE L E S N F E T A N D M APPOINTMENTS RESCHEDULED B Y C O N S E N S U S BEACHES AND WATERWAYS COMMISSION DEVELOPMENT AUTHORITY FRANCIS LAND HOUSE BOARD OF GOVERNORS HRPDC PARKS and RECREATION COMM PERFORMING ARTS THEATRE ADVISORY COMMITTEE PUBLIC LIBRARY BOARD REVIEW AND ALLOCATION COMMITTEE - COG SHORE DRIVE ADVISORY COMM TIDEWATER REGIONAL GROUP HOME COMMISSION TOWING ADVISORY BOARD YOUTH SERVICES COORDINATING COMMITTEE N/O/1 ABSTRACT OF CIVIL CASES RESOLVED APPROVED 9-0 Y Y Y Y Y Y Y A Y A Y - June & July 2003 ADD Recess & Closed Session re Appointments / 9-0 Y Y Y Y Y Y Y A Y A Y ON Personnel Matter @ 6 33 PM ADD Certify Closed Session ~ 8 27PM CERTIFIED 9-0 Y Y Y Y Y Y Y A Y A Y ON P ADJOURNMENT 8 30 PM