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Home My WebLink AboutNOVEMBER 22, 2005 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: November 22, 2005 M B L PAGE: 1 C E S L D C M R C A W I J L A N R H N I AGENDA E D 0 A D D E M U L W ITEM # SUBJECT MOTION VOTE Z Y N N D 0 E I E S 0 E E E A 0 R V D V 0 0 L R S N X F E T A N D I BRIEFINGS: A MAGNA CARTA Mark A. Reed, Historic Resources Coordinator, Department of Museums and Cultural Arts Timothy Guy, Director, Aukett Brockliss Guy (ABG), Joint Venture Communications and Design Consultancy B HISTORIC KEMPSVILLE Clay Bernick, Environmental Management Program Administrator, Department of Planning C TOWING REGULATIONS Louie Ochave - Chairman, Towing Advisory Board lUll CERTIFICATION OF CLOSED CERTIFIED 10- Y Y Y Y Y Y A Y Y Y Y IV, SESSION 0 V-E V-F MINUTES - November 8, 2005 APPROVED 10- Y Y Y Y Y Y A Y Y Y Y 0 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: November 22, 2005 M B L PAGE: 2 C E S L D C M R C A W I J L A N R H N I AGENDA E D 0 A D D E M U L W ITEM # SUBJECT MOTION VOTE Z Y N N D 0 E I E S 0 E E E A 0 R V D V 0 0 L R S N X F E T A N D G/H- PUBLIC HEARINGS 1 FARMER'S MARKET LEASE - No speakers T/A The Nesting Box 2 EXCESS CITY PROPERTY - Fire No speakers Station near Seatack Elementary School 3 TAXI CAB INCREASE 3 speakers I/J-l Resolution PROVIDING for ADOPTED BY 9-1 Y Y Y N Y Y A Y Y Y Y issuance/sale of GO Bonds of CONSENT $80,000,000 for public facilities/general improvements. 2 Resolution to ADOPT the findings in ADOPTED BY 10- Y Y Y Y Y Y A Y Y Y Y Formal Needs Assessment Report/ CONSENT 0 AUTHORIZE Request for Formal Renewal Proposal to Cox Communications re cable television franchise 3 Ordinances to AMEND City Code: a §§ 7 -1/7 -65/7 -66/7 -67/7 -68 re golf DEFERRED 10- Y Y Y N Y Y A Y Y Y Y carts/utility vehicles INDEFINITEL Y 0 BY CONSENT b § 6-114 re restrictions launching/ ADOPTED BY 10- Y Y Y Y Y Y A Y Y Y Y landing/p arking/ stationing CONSENT 0 recreational vessels c Deferred Compensation Plan (i.) AMEND §§ 2-121/2-122/123 re DEFERRED 10- Y Y Y Y Y Y A Y Y Y Y the Deferred Comp/Board INDEFINITEL Y 0 Membership BY CONSENT (ii) Resolution to provide a Deferred Compensation Plan Investment Policy CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: November 22, 2005 M B L PAGE: 3 C E S L D C M R C A W I J L A N R H N I AGENDA E D 0 A D D E M U L W ITEM # SUBJECT MOTION VOTE Z Y N N D 0 E I E S 0 E E E A 0 R V D V 0 0 L R S N X F E T A N D 4 Ordinances re EXCESS ADOPTED BY 10- Y Y Y Y Y Y A Y Y Y Y PROPERTY adjacent to Fire CONSENT 0 Training Center: a DECLARE City-owned land at Seatack Elementary School as excess property b AUTHORIZE purchase of9.3 acres: (i) Exchange 1 acre parcel (ii) Purchase 8.3 acre parcel 5 Ordinance to AUTHORIZE leased ADOPTED BY 10- Y Y Y Y Y Y A Y Y Y Y Spaces (Nos. 1/2) at Farmer's Market CONSENT 0 to FLS Corporation, t/a The Nesting Box. 6 Ordinances to AUTHORIZE encroachments into portions of: a Rouse Drive by ROUSE I, LLC re ADOPTED/ 10- Y Y Y Y Y Y A Y Y Y Y PVC conduit for CONDITIONED 0 telephone/computer lines BY CONSENT b Diamond Springs Road by R. M. ADOPTED/ 10- Y Y Y Y Y Y A Y Y Y Y CLARKE, L.L.c. re conduit for CONDITIONED 0 network cables BY CONSENT 7 Ordinance to ADD full-time position ADOPTED BY 10- Y Y Y Y Y Y A Y Y Y Y to City Attorney's Office/ CONSENT 0 TRANSFER $44,134 8 Ordinances to ACCEPT/APPROPRIATE: a $2,500 from VA Attorney General ADOPTED BY 100 Y Y Y Y Y Y A Y Y Y Y TRIAD Crime Prevention for CONSENT Senior's Grant/$l,OOO from Wal- Mart Foundation to Police re Project Lifesaver CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: November 22, 2005 M B L PAGE: 4 C E S L D C M R C A W I J L A N R H N I AGENDA E D 0 A D D E M U L W ITEM # SUBJECT MOTION VOTE Z Y N N D 0 E I E S 0 E E E A 0 R V D V 0 0 L R S N X F E T A N D b $605,866 from VA Comp Board to ADOPTED BY 10- Y Y Y Y Y Y A Y Y Y Y Clerk of Circuit Court as CONSENT 0 reimbursement for technology expense K.l K & SONS, INc. Modification of the MODIFIED AS 9-1 Y Y Y N Y Y A Y Y Y Y Indian Lakes Land Use Plan to allow PROFFERED gas sta with a convenience store at BY CONSENT 1196 Indian Lakes Blvd (DISTRICT 2 - KEMPSVILLE) 2 DONALD G. PRATT Modification MODIFIED AS 10- Y Y Y Y Y Y A Y Y Y Y of Proffers from Conditional COZ PROFFERED 0 granted by City Council April 11, BY CONSENT 2000, re office building at 2244 (PROFFER #3 General Booth. (DISTRICT 7 - NO LONGER PRINCESS ANNE) VALID) 3 Variance to § 4.4(b) of the APPROVED/ 9-0 Y Y A Y Y Y A Y Y Y Y Subdivision Ord that lots meet CONDITIONED B requirements of CZO for WILLIAM BY CONSENT S L. PAGE, to vacate an existing T property line of two adjacent A properties/remove existing single I family home/resubdivide new lots of N equal size at 1544 West Little Neck E Road. (DISTRICT 5 - D L YNNHA VEN) 4 BLUE HORSESHOE TATTOO V, DENIED 8-2 Y Y Y N N Y A Y Y Y Y Ltd. CUP re tattoo/body piercing at 71-125 South Witchduck Road. (DISTRICT 2 - KEMPSVILLE) 5 SPRINTCOM, INc. CUP re APPROVED/ 9-1 Y Y Y N Y Y A Y Y Y Y communication tower/ CONDITIONED maintenance cabinets at 1000 North BY CONSENT Great Neck Road. (DISTRICT 5 - L YNNHA VEN) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: November 22, 2005 M B L PAGE: 5 C E S L D C M R C A W I J L A N R H N I AGENDA E D 0 A D D E M U L W ITEM # SUBJECT MOTION VOTE Z Y N N D 0 E I E S 0 E E E A 0 R V D V 0 0 L R S N X F E T A N D 6 STEVEN KREVER COZ from 0-2 APPROVED AS 9-1 Y Y Y N Y Y A Y Y Y Y to Conditional B-1 at 3712 South PROFFERED Plaza Trail re a delicatessen. (DISTRICT 3 - ROSE HALL) 7 AMENDMENTS to CZO: a § 221.1 re specific standards for DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y conditional uses within AICUZ/ 10-20-2005 ADD Article 18, §§ 1800 - 1807 re discretionary development! sound attenuation requirements in buildings/structures in certain AICUZ b Airport Noise Attenuation and DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y Safety Ordinance 10-20-2005 c Official zoning map by DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y designation/incorporation of NAS 10-20-2005 Oceana - NALF Fentress Interfacility Traffic Area d Comprehensive Plan by DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y incorporation of the NAS Oceana - 10-20-2005 NALF Fentress Interfacility Traffic Area Map e Comprehensive Plan, Chapters 1/ 2/ DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y 3/5/ 9/Appendix of Princess Anne 10-20-2005 Corridor Plan to incorporate provisions of AICUZ/JLUS/AICUZ Overlay CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: November 22, 2005 M B L PAGE: 6 C E S L D C M R C A W I J L A N R H N I AGENDA E D 0 A D D E M U L W ITEM # SUBJECT MOTION VOTE Z Y N N D 0 E I E S 0 E E E A 0 R V D V 0 0 L R S N X F E T A N D L APPOINTMENTS RESCHEDULED B Y C 0 N C E N S U S BEACHES and WATERWAYS COMMISSION BOARD OF ZONING APPEALS CHESAPEAKE BA Y PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD GOVERNANCE COMMITTEE FOR HISTORIC SITES HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE HISTORICAL REVIEW BOARD INVES TMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA PERSONNEL BOARD (Alternates) PLANNING COMMISSION RESORT ADVISORY COMMISSION (RAC) SENIOR SERVICES OF SOUTHEASTERN VIRGINIA (SEV AMP) VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORAITON (VBCDC) WETLANDS BOARD (Alternates) M/N- ABSTRACT OF VOTES - CLERK TO B Y C 0 N C E N S U S 1 GENERAL ELECTION - November RECORD 8,2005 ADD Recess to Closed Session @ 6:37 APPROVED 10- Y Y Y Y Y Y A Y Y Y Y ON P.M. re appts/evaluation/ 0 contracts/legal ADD CertifY Closed Session@ 8:45 P.M. CERTIFIED 10- Y Y Y Y Y Y A Y Y Y Y ON 0 0 ADJOURNMENT 8:47 P.M.