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HomeMy WebLinkAboutDECEMBER 6, 2005 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 12/6/05 D C M R C A W PAGE: 1 I D J L A N R H N I E Y 0 A D D E M U L W AGENDA Z N N D 0 E I E S E 0 ITEM # SUBJECT MOTION VOTE E E A 0 R V D V 0 L R S N X F E T A N 0 D 1. CITY COUNCIL BRIEFING: A PERFORMING ARTS THEATRE Dorothy Wood, Chair - Theatre Advisory Committee II CITY MANAGER'S BRIEFING A PUBLIC VOICES/REDEVELOPMENT Donald Maxwell, Director - Department of Economic Development III/IV IV / CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y VIIVII/E F MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y INFORMAL AND FORMAL SESSIONS SPECIAL FORMAL SESSION November 22/29,2005 GIR/l BRAC/JLUSELEMENTS STAFF BRIEFING 1/1 PUBLIC HEARING NO SPEAKERS TELECOVE OF VIRGINIA, LLC Telecom Non-Exclus Revocable License J/K/l Resolution re CZO/Comp Plan re Resort ADOPTED/ 10-1 Y Y Y N Y Y Y Y Y Y Y Area REFERRED TO PLANNING AMEND Article 15 re COMMISSION a use/ dimensi onal/ parking! density FOR restrictions/design in RT-l! RT-2/RT-3 Resort RECOMMENDA Tourist/Laskin Road Gateway Districts. TION BY DECEMBER 20, AMEND §§1542/l543 to revise density in 2005 b RT-3 Laskin Road Gateway Overlay District. c AMEND § 1 02 to establish Old Beach Overlay District d AMEND Official Zoning Map adding Old Beach Overlay District ADD §§1900-l906 use e regulations/dimensional/design incentives/Old Beach Design Review Committee for Old Beach Overlay District CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 12/6/05 D C M R C A W PAGE: 2 I D J L A N R H N I E Y 0 A D D E M U L W AGENDA Z N N D 0 E I E S E 0 ITEM # SUBJECT MOTION VOTE E E A 0 R V D V 0 L R S N X F E T A N 0 D f AMEND § 111 re defining ancillary single- family dwelling unit! modifYing definition of yard/establishing definition for interior yard g AMEND §200 re ancillary single-family dwellings on same lot as separate single-family dwelling h AMEND Site Plan Ordinance (C) re ancillary single-family dwelling/separate single-family i dwellings on same lot AMEND Comp Plan incorporating Resort Area Design Guidelines j AMEND Comp Plan incorporating Old Beach k Design Guidelines AMEND Comp Plan repealing Concept Plan (1994)/incorporate Oceanfront Resort Area I Plan (November 2005) AMEND Chapter 4 of Comp Plan re Oceanfront Resort Area Concept Plan. 2 Resolution to AUTHORIZE re-issuance by ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y SPSA of Senior Revenue Bonds: 1993 for CONSENT $58,050,000/1998 for $33,535,000/2004 for $39,390,000. 3 Ordinance to AMEND §36-l72 of City Code ADOPTED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y re Taxi Cab per minute waiting time DIRECTED STAFF TO WORK WITH COUNCILMAN SCHMIDT & TAXICAB REPS RE "DROP FEE" 4 Ordinance to GRANT TelCove of Virginia ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y temporary nonexclusive, revocable license CONSENT facilities in the City's rights-of-way 5/a Ordinances to ACCEPT/APPROPRIATE: $1,204,642 additional Lottery from ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y State/$235,442 interest earned to School's FY CONSENT 2005-06 CIP/realign funds re school modenrlzation CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 12/6/05 D C M R C A W PAGE: 3 I D J L A N R H N I E Y 0 A D D E M U L W AGENDA Z N N D 0 E I E S E 0 ITEM # SUBJECT MOTION VOTE E E A 0 R V D V 0 L R S N X F E T A N 0 D b $317,602 in State/Federal revenues to Human ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Services re additional M/H/S/A services CONSENT c $31,000 in grant funds from the Virginia ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Department of Environmental Quality to the FY CONSENT 2005-06 Museums and CnlturalArtsbudgetre a statewide stranding network 6 Ordinance to TRANSFER $117,775 to City ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Clerk's budget re Phase I Agenda Manager CONSENT L. APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S BEACHES and WATERWAYS COMMISSION GOVERNANCE COMMITTEE FOR HISTORIC SITES HISTORICAL REVIEW BOARD INVESTMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA PERSONNEL BOARD (Alternates) RESORT ADVISORY COMMISSION (RAC) VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORAITON (VBCDC) BOARD OF ZONING APPEALS Reappointed 5 Yr 10-0 A Y Y Y Y Y Y Y Y Y Y Term 1/1/06-12/31/10 Harry R. Purkey, Jr. CHESAPEAKE BAY PRESERVATION Appoint 3 Yr 10-0 A Y Y Y Y Y Y Y Y Y Y AREA BOARD Term 1/11/06 - 12/31/08 Colonel Joseph Thomas Paul R. Schmidt Reappoint 3 Yr Term 1/11/06 - 12/31/08 Jeanne Evans Wayne D. McCoy James H. Sellers CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 12/6/05 D C M R C A W PAGE: 4 I D J L A N R H N I E Y 0 A D 0 E M U L W AGENDA Z N N D 0 E I E S 0 ITEM # SUBJECT MOTION VOTE E E E A 0 R V D V 0 0 L R S N X F E T A N D COMMUNITY SERVICES BOARD Appoint 3 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y Term 1/11/06-12/31/08 Dr. Louis I. Hochheiser Melva E. Martin Reappoint 3 Yr. Term 1/11/06-12/31/08 Mary A. Almaguer T. Roy Jarrett, III Donna S. Morris HAMPTON ROADS ECONOMIC Reappoint I Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y DEVELOPMENT ALLIANCE Term 1/11/06-12131/06 Sanford M. Cohen PLANNING COMMISSION Appoint 4 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y Term 1/11/06-12/31/09 Jay A. Bernas Albert N. Henley Henry Livas Reappoint 4 Yr. Term 1/11/06-12/31/09 Eugene F. Crabtree SENIOR SERVICES OF SOUTHEASTERN Appoint 2 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y VIRGINIA (SEV AMP) Term 1/11/06-12/31/07 Delceno MiJes Glenny N. Harrington WETLANDS BOARD (Alternates) Appoint 5 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y Term 12/1 105- 09/3012010 Ulysses T. Brown Alternate M/NIO ADJOURNMENT 8:10PM PUBLIC COMMENTS Non Agenda Items