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Home My WebLink AboutAPRIL 13, 2004 SUMMARY CITY OF VIRGINIA BEACH II SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: February 24,2004 C E S L D C M R C A W I J L A N R H N I E E 0 A D D E M U L W Z U N N D 0 E I E S 0 AGENDA E R E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE l E S N X F E T A N D I BUDGET WORKSHOP A FY 2004-2005 RESOURCE MANAGEMENT PLAN I Compensation - Fagan Stackhouse Human Resources 2 Economic Vitality Catheryn Whitesell Don Maxwell 3 Safe Connnunity Catheryn Whitesell Charles Meyer Sheriff Lantigne Comm At! Bryant Dep Chf Ccrvera II CITY COUNCIL BRIEFING Louie Ochave, Towing Advisory Board Chair Barry Shockley, Dir of Facilities Mgmt IIII CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y A Y Y A Y Y Y Y IV I V VII VIII E F MINUTES: APPROVED 9-0 Y V Y A Y Y A Y Y Y Y INFORMAL I FORMAL SESSIONS March 23, 2004 SPECIAL FORMAL SESSIONS March 16-30.2004 G MAYOR'S PRESENTATION TOP 25 DOERS, DREAMERS I Susan Benton, Oir DRIVERS AWARD Ctr for Digital Gov. HII PUBLIC HEARINGS I LEASE OF CITY PROPERTY No Speakers a Fanners Market Restaurant tla Princess Anne County Grill b Cellar Door Productions of Va office/Beach Events c Maritime Museum Inc 2 SPOT BLIGHT ABATEMENT a 549 Aragona Blvd 2 Speakers b 201 Green Surings 4 SDeakers PAGE 1 PAGEl CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B l DATE: February 24, 2004 C E S L D C M R C A W I J l A N R H N I E E 0 A D D E M U l W Z U N N D 0 E I E S 0 AGENDA E R E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE l E S N X F E T A N D J/K/ ADOPTED 9-0 Y Y Y Y Y Y A A Y Y Y I Ordinance re spot blight: a ESTABLISH Capital Project #3-336 i b AUTHORIZE acquisition by eminent domain c APPROPRIATE funding for purchase I $100,000 549 Aragona Blvd 2 $130,000 20 I Green Springs Ct (CityStajJ [Housing & Neighborhood Preservation] shall have the discretion to cancel if owner provides appropriate plan in timelv manner) 2 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y property on Princess Anne Rd from THE CONSENT DARV A GROUP, LLD, re r-o-w for S Eastem Pkwy / GreenbelV APPROPRIATE $700,000 for acquisition 3 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y Pleasure House Lake for puhlic park CONSENT recreation / drainage, by agreement or condcmnation 4 Ordinance to AMEND / REORDAIN § ADOPTED, BY 8-1 Y Y Y N Y Y A A Y Y Y 21-321.2 of the City Code re max speed CONSENT limits in neighborhoods: Acredale Baylake Pines Bayville Park Bellamy Manor Birdneek Pt Brighton on the Bay Church Pt Croatan Fairfield L & J Garden Lake James Lake Shores Larkspur Littlcneek Milbum Manor Stratford Chase 5 Ordinances to EST ABLlSH criminal ADOPTED, BY 8-1 Y Y Y Y Y Y A A N Y Y penalties for failure to comply with a CONSENT franchise: a remove encroachments within 24 hrs b adhere to orders to close/or ignore revocation to suspend 6 Ordinance to AMEND EDIP / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y AUTHORIZE Mayor to execute CONSENT 7 Resolution CONCURRING with issuance ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y by Norfolk re Hospital facility revenue / CONSENT refunding bonds not to exceed PAGE 3 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B l DATE: February 24,2004 C E S l D C M R C A W I J L A N R H N I E E 0 A D D E M U L W Z U N N D 0 E I E S 0 AGENDA E R E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE l E S N X F E T A N D $350,000,000 for Sentara Healthcare 8 Ordinance to AUTHORIZE the lease: ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y CONSENT a Restaurant space to "PRINCESS ANNE COUNTY GRILL" at Farmers Market b MARITIME MUSEUM, INC, for land at 24th St / Atlantic Ave with "Old Coast Guard Building" c BEACH EVENTS / CELLAR DOOR for office at 302 22" Street 9 Ordinance to AUTHORIZE ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y encroachments into portions of City CONSENT owned r-o-w: a Redtree Ct, by BAY COLONY GARDEN CLUB commumty aesthetics. b Lake Rudee by GLEN A, / NICOLE WILLIAMS boat lift. 10 Ordinance to ACCEPT / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y APPROPRIATE $9,000 from donations CONSENT to Library re foreign language materials collection II Ordinance to TRANSFER $895,868 from ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y Beach Replenishment to Rudee Inlet re CONSENT navieation / shoaline 12 Ordinance to AUTHORIZE ADOPTED, BY 9-0 Y V Y Y Y Y A A Y Y Y reimbursement to a Police Officer re legal CONSENT fees / expenses incurred / in his defense of a criminal charge dismissed by the court L/I CHRISTIAN CHAPEL ASSEMBLY OF DEFERRED 9-0 Y Y Y Y Y Y A A Y Y Y GOD for CUP: church espansion at 2751 INDEFINITELY Salem Rd (DISTRICT 7 - PRINCESS ANNE) 2 LYNNHAVEN PRESBYTERIAN APPROVED, AS 9-0 Y Y Y Y Y Y A A Y Y Y CHURCH for CUP:_church expansion at CONDITIONED, 136 South Lynnhaven Rd BY CONSENT (DISTRICT 6 - BEACH) M APPOINTMENTS. BOARD OF BUILDING CODE APPEAL~ - RESCHEDULED B Y C 0 N S E N S U S (a)Plumbing/Mechanical (h)Building Maintenance HAMPTON ROADS ECONOMIC Unexpiced 9-0 V Y Y Y Y Y A A Y Y Y DEVElÐPMENT ALLIANCE 4/1/04-12/31/04 Annointed: Sanford "Sandy" M.Cohen Plus 3 yea" 1/1/05 -12/31/05 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B l DATE: February 24,2004 C E S l D C M R C A W I J L A N R H N I E E 0 A D D E M U L W Z U N N D 0 E I E S 0 AGENDA E R E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE l E S N X F E T A N D HEALTH SERVICES ADVISORY BOARD RESCHEDULED B Y C 0 N S E N S U S HISTORICAL REVIEW BOARD Unexpired thru - 9-0 Y Y Y Y Y Y A A Y Y Y Appointed: Joseph Miller 10/31/05 OPEN SPACE COMMITTEE 9-0 Y Y Y Y Y Y A A Y Y Y Appointed:Da1e W. Sexton 3 year term 6/1/04-5/31/07 Reappoinled: Fred G. Adams 3 yeac terms Richacd "Tuck" Bowie 6/1/04--5/31/07 Lillie R. Gilbert Steven A. Lurus PARKS and RECREATION COMMISSION 9-0 Y Y Y Y Y Y A A Y Y Y Appointed: Robert Barnaby At Lirge Unexpired Ihru - 8/31/06 John M.lckes Rose Hall D!strict 3 Unexpired Ihm - 8/31/06 Plus 3 years 9/1/04-8/31/07 Dale W.Scxton Centerville Districil Unexpired thm - 8/31/06 PUBLIC LIBRARY BOARD SCHEDULED B Y C 0 N S E N S U S Amend Virginia Beach Code See 17-3 Ordmances fo; Change Membership to reflect 2 4/27/04 Students Add a Representative of the Schoo/., to the membership TOWING ADVISORY BOARD RESCHEDULED B Y C 0 N , E N S U S N/O NEW BUSINESS CITY CLERK TO B Y C 0 N S E N S U S RECORD I ABSTRACT OF CIVIL LEAGAL CASES RESOLVED Feb, 2004 ADD Recess to closed session re Personnel I APPROVED 9-0 Y Y Y Y Y Y A A Y Y Y ON Publicly Held Property I Public Contract@ 7:18 PM ADD Certified Closed Session @ 9:24 PM -CERTIJ<fED 9-0 Y Y Y Y Y Y A A Y Y Y ON P ADJOURNMENT 9:28 PM PAGE 4