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HomeMy WebLinkAboutMAY 11, 2004 SUMMARY PAGE 1 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE; May II, 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 r 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 JII[I CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y A Y Y Y III! SESSION B IV/v S IE T A I N E D F MINUTES: APPROVED 8-0 Y Y Y Y A Y A Y Y Y A B B B I SPECIAL FORMAL SESSION S S S Apri115,2004 T T T A A A [ [ I N N N E E E D D D 2 SPECIAL FORMAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y April 20, 2004 3 [NFORMAL & FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y Apri[ 27, 2004 ADD Reso[ution re Senior citizen Real Estate ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y ON Tax Relief G/HI PUBLIC HEARINGS: 1 ARP/Banm Rd No Speakers 2 TAX EXEMPTIONS a, Hampton Road Youth Hockey One Speaker Association, [nc, b, Hampton Roads Junior Golf One Speaker Foundation c Paradocks, [nc, No Speakers 3 CITY PROPERTY FRANCHISE Speakers waived Entertainment, Inc, - Virginia Beach, VA rights Fishing Pier 4 CITY PROPERTY LEASE No Speakers FRANCHISES a, Pilot Program (May I - Sep 30, 2004) (I) Giovanni's Inc" t/a Giovanni's Restaurant, 2006 Atlantic Ave (2) Ocean Fries, Inc" t/a Keifer's Bar & Grill, 2218 Atlantic Ave b, Connector and Street Park Cafés (I) Tradewinds, LC and Rockfish Sea Grill, LLc., tla Rockfish Boardwalk & Sea Grill 1601 Atlantic Ave (2) 21 Fun, LLC t/a Sharx Café, 211 PAGE 2 CITY OF VIRGINIA BEACH SUMMARY OF COUNCÆ ACnONS V 0 I M B L DATE: May\I,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 IlEM# SUBJECT MOTION VOTE L E S N X F E T A N D 21" Street 5 TOWING FEE INCREASE Speakers waived rights (J RURAL AREA UTILITIES Two Speakers I/J FY 2004-2005 RESOURCE MANAGEMENT PLAN I CAPITAL BUDGET 2 Ordinances re FY 2004-2005 Operating ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y . Budget: AMENDED .. a APPROPRIATE FY 2004/2005 $I,399,217,9fiO $1,401,238,234 Operations 5.0.,.83,901 $497,392,952 Intenund Transfers b ESTABLISH Tax Levy on real estate for FY 2005 c ESTABLISH Tax Levy on personal property I machinery & tools for 2005 d AUTHORIZE Annual Funding Plan to HUD e AMEND §§ 3564 & 3567 of City Code re exemption or deferral of real estate taxes for elderlv I disabled persons f AMEND §35-I59 of City Code re lodging tax I extending the sunset provisions g REVISE City's fund balance policy h AMEND funding sources for ARP lowerine real estate tax revenue i AMEND § 35-67, ¡ of City Code to eliminate interest nn deferred real estate taxes j AMEND §31-15 of City Code re antomated refuse receptades k AMEND §31-35 of City Code establishing a $30 fee re yard waste containers I AMEND §33- ¡ 13 of City Code re encroachments I increasing the application fee m AMEND §5-J4 of City Code re disposition of undaimed animals I REVISING the fee schedule IREQUIRING spaying or neutering Drior to adoDtion n AMEND§5-140f City Code re disDositinn of dead animals 0 AMEND § 3, Appendix C, Site Plan Ordinance, re adoptinn of fees for site Dlan review p AMEND § 8, ¡, Appendix B, Subdivision Regulations re fees for construction plans! final subdivisinn platsl plat revisions I subdivisions plats that do not create additional lots PAGE 3 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS Y 0 I M B L DATE: Mayll,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 IlEM# SUBJECT MOTION VOTE L E S N X F E T A N D q AMEND § 6-152.5 of Chapter 6 of City Code re fees for permits: dredging I filling waters I marshlands I lowlands r AMEND §§ 1403 11603 ofCZO re application fees I fee fnr deferral of an application s AMEND §§ 8-31 18-32 of Chapter 8 of City Code re fees I administration I stopwork orders I reviews of commercial plans I residential water & sewer connections t AMEND § 30-61 of Chapter 30 of City Code re fees for erosion I sediment cnntrol permits I plan review I inspections & review of easement or dedication plats n AMEND § lID of Chapter 33 of the City Code re permit fees for work on lover I nnder or affecting streets I review of easement I dedication plats v AMEND Chesapeake Bay Preservation Area ordinance re fee for administrative I Board variances \ Ordinances re the 2004-2005 Capital AOOPTED, AS 1\-0 Y Y Y Y Y Y Y Y Y Y Y * Improvement Program (CIP): AMENDED ** a PY 20051PY 20\0 CIP I APPROPRIATE $1?1,39S,8GG $180,324,432 (deleted project 9-027 [31" SI. Parking Garage] for further consideration, go into Closed Session and return to Formal Session for vote) PY 2005 Capital Budget b AUTHORIZE issuance ofGen Obi Public Improvement Bonds of $61,000,000 c AUTHORIZE issuance of Storm Water Utility System Revenue Bonds of $510,000 d AUTHORIZE issuance of Water ISewer System Revenue Bonds of $9,2 I 5,000 PAGE 4 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B l DATE: Mayl],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 ADD Ordinance CIP # 9-027 (31" Street Parking SEPARATE VOTE: 7-3 Y Y N N Y Y Y Y N A Y ON Garage) re increasing appropriations in the ADOPTED amount of $2,963,566 * Minutes will reflect items oj concern expressed by City Council members on various items oj FY 2004-2005 Operating Budget and C/P .. Wilson abstained on all items re 3/" Street K/l Ordinances to AMEND City Code: a, §\7-3 Library Board ADOPTED, BY \\-0 Y Y Y Y Y Y Y Y Y Y Y revision of CONSENT membership b, § 2]-317 Maximum speed ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y limits CONSENT c, §§21-426/24-429 Towing vehicles ADOPTED, BY 7-4 Y N Y N Y N Y Y Y N Y from private CONSENT property 2 Ordinance to AUTHORIZE acquisition ADOPTED, BY 10-1 Y Y Y N Y Y Y Y Y Y Y of an ARP easement / issuance of contract CONSENT obligations of$116,154 (property of Dianna Conte / Patricia Ange on Baum Road) 3 Ordinances to AUTHORIZE acquisition ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y of properties / authorize the City Manager CONSENT to execute the appropriate documents: a PA Rd for Tidewater Community College expansion $3,750,000 b 537 S, Rosemont Rd for Housing & Neighborhood Preservation from South Hampton Rds Habitat for Humanity Inc, $36,685 4 Ordinances to DESIGNATE nonprofit organizations as exempt from local real / personal property taxation: a, HAMPTON ROADS YOUTH ADOPTED, BY 10-1 Y Y Y N Y Y Y Y Y Y Y ASSOCIATION CONSENT b, HAMPTON ROADS ADOPTED, BY 11-0 Y Y Y Y Y Y Y V Y Y Y JUNIOR GOLF CONSENT FOUNDATION c, PARADOCKS, INC DEFERRED, \\-0 Y Y Y Y Y Y Y Y Y Y Y INDEF]NITELY, BY CONSENT PAGE 5 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M 8 L DATE: Mayll,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 5 Ordinances to AUTHORIZE temporary ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments: CONDITIONED, BY CONSENT a International Parkway I Central Drive r-o-w by STIHL INc. conduit for computer cables to provide a network in Oceana West Indnstrial Park (BEACH - DISTRICT 6) b City's 20'utility I drainage easement at 814 Close Ave by DAVID IRVIN I AMANDA ANSELL (BEACH - DISTRICT 6) c Lake Wesley by JOSEPH M, I LORI ANNE HANLEY to MODIFY I maintain pieri floating pieri boat lift I mnoring piles at 541 Virginia Dare Dr in Crnatan Beach (BEACH - DISTRICT 6) 6 Ordinances to AUTHORIZE tranchises: a ENTERTAINMENT, INC at 15'" Street ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y re Fishing Pier CONSENT b TRADEWINDS, LC I ROCKFISH ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A SEA GRILL, L.L.c. tla ROCKFISH CONSENT B BOARDW ALKBAR & SEA GRILL at S 1601 Atlantic Ave I 21 FUN L.L.C tla T SHARX CAFÉ at 21121"' Street from A 5/1/04 to 4/30105 I N E D c GIOVANNI'S INC, tla GIOVANNI'S ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y RESTAURANT at 2006 Atlantic Ave I CONSENT OCEAN FIRIES, INC., tla KEIFER'S BAR & GRILL at 2218 Atlantic Ave from 5,1,04, to 4,30,05 7 Ordinance to APPROPRIATE $80,000 DEFERRED, 11-0 Y Y Y Y Y Y Y Y Y Y Y interest-free loan to Plaza Volnnteer INDEFINITELY, Rescne Sqnad re new ambulance BY CONSENT 8 Ordinance to APPROPRIATE $70,000 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y of Oyster Heritage Trust fund to develop a CONSENT plan for restoring oysters in Lynnhaven Watershed 9 Ordinance to TRANSFER $130,000 to DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y development of an urban design element 5/25/04 BY for Historic Kempsville Plan CONSENT PAGE 6 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: Mayll,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 MOllON VOTE L E S N X F E T A N D 10 Resolution re the annual ISSUANCE 1 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y SALE of $65,000,000 Gen Obi Public CONSENT Improvement Bonds, Series 2004A II Resolution ESTABLISHING Task Force ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y to study Biennial City Budget for fiscal CONSENT planning purposes (requested by Councilmembers Ron Villanueva! Peter Schmidt 1 Jim Wood) 12 Resolution CONCURRING with ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y issuance by Norfolk Airport Authority of CONSENT Tax-Exempt Revenue Bonds not to exceed $7,500,000 for VA WESLEYAN COLLEGE 1 construct and equip student housing at 1584 Wesleyan Dr (BA YSIDE - DISTRICT 4) 13 Resolution to APPOINT Christianna R. ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Dougherty-Cunningham 1 Lncia G. CONSENT Whitlow Assistant City Attorneys ADD Resolution to DIRECT City Manager ADDED, 11-0 Y Y Y Y Y Y Y Y Y Y Y ON implement recommendations of Senior ADOPTED Citizen Real Estate Tax Relief Task Force LII Variances to § 4.4(b) of Subdivision APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y Ordinance that all lots meet CZO: CONDITIONED, BY CONSENT a TIDEWATER CONVENIENCE, L.L.C, at 1689 Laskin Rd (DISTRICT 5 - LYNNHAVEN) b FLOYD E, WATERFIELD, JR. at 1680 Mill Landing Rd (DISTRICT 7 - PRINCESS ANNE) 2 MALBON BROS, PETROLEUM APPROVED IN 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Proffers re size 1 access COMPLIANCE on a Conditional COZ approved WITH 4 7/5/2000, (Beach Builders, Inc,) on ORIGINAL Culver Ln I General Booth Blvd PROFFERS, BY (DISTRICT 7- PRINCESS ANNE) CONSENT 3 OUTDOOR RESORTS OF VA APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y BEACH CONDOMINIUM ASSOC., WITH MAX 40 INC, for Modification nfConditions to BOAT LlFTSI add boatlifts re CUP for community pier MAX 75 PIERS, approved 11/28120001 allow installation & BOAT LIFTS, of up to 75 boat lifts at 3665 Sandpiper BY CONSENT Rd (DISTRICT 7 - PRINCESS ANNE) PAGE 7 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B l DATE: May 11,2004 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 M APPOINTMENTS: BOARD OF BUILDING CODE APPEALS - RESCHEDULED B Y C 0 N S E N S U S (a) PlumbingIMechanical (b) BuildingMaintenance HEALTH SERVICES ADVISORV BOARD OPEN SPACE ADVISORY COMMmEE PUBLIC LIBRARY BOARD 10-0 y Y Y Y A Y 2 Students - Senior - year Reappointed: Melissa Jenkins 9/01104-6130/05 Junior - 2 years Appointed: Nicole Richardson 9/01104 - 6/30/06 Representative of the Schools - 3 years 9/01104 - Appointed: Lloyd Thomas 6/30107 TOWING ADVISORV BOARD RESCHEDULED B Y C 0 N S E N S U S ADD JLUS TASK FORCE NO TERM IO-D Y V Y Y Y Y Y Y Y A Y ED Appointed: Council Members Richard A, Maddox Jim Reeve N/O NEW BUSINESS ADD Recess to Closed Session re contractual issues II-D Y Y Y Y Y Y Y Y Y Y Y ON for31" StParkingGarage@7:45P,M, APPROVED ADD Certified Closed Session @ 8:53 PM CERTIFIED 10-D Y Y Y V Y Y Y Y Y A Y ON ADD City Clerk to record Abstract or May 4, 2004, B Y C 0 N S E N S U S ON Councilmanic Election votes P ADJOURNMENT 9:00 PM