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Home My WebLink AboutJANUARY 4, 1994CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS L 0 9~ B C N E S DATE: January 4, 19 B R L T R P E PAGE: I R A Y J E N A S B A Z B D O I M D R S A N I U E N G O O K O AGENDA U C E R A E N S R E M ITEM # SUBJECT MOTION VOTE M H R N N S E S F R S IAI/E CERTIFICATION OF EXECUTIVE CERTI FlED 11-0 Y Y Y Y Y Y Y Y Y Y Y SESSION F! MINUTES: 1 INFORMAL & FORMAL SESSIONS - APPROVED AS 10-0 Y Y Y Y A Y Y Y Y Y Y December 14, 1993 AMENDED B and include S disclosure by T Moss on Tune A Up CUP I N E D 2 SPECIAL FORMAL SESSION - APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y December 21, 1993 G/ PUBLIC HEARINGS: 1 ELECTION DISTRICTS/ VOTING PLACES 2 REAIJPERSONAL PROPERTY STATF__JLOCAL TAX EXEMPTI ON a. Community Alternatives, Inc. b, Community Alternatives Management Group, Inc, I I-I/1 Ordinance to AMEND Section 10-1 of the APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y Code establishing election districts/voting places at Kings' Grant Elementary School/ St. Nicholas Catholic Church 2 Ordinance establishing Pembroke Area APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y Regional BMP-Phase 1, as Capital FIRST Project funded by TRANSFER of $1-M READING from General Fund balance to Eco AS AMENDED Develop Investment Program (EDIP)/ subsequent TRANSFER of $1.3-M from EDIP to Pembroke Area Regional BMP- Phase 1 3 Ordinance authorizing Cost-Participation ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Agreement with Capitol Industries, Inc., re construction of BMP in CBD to satisfy stormwater runoff I/1/a/b Resolutions supporting legislation at ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y '94 General Assembly Session designating real/personal property as exempt from State/Local Real/Personal Property Taxation: a. Community Alternatives, Inc. b. Community Alternatives Management Group, Inc, J/1 Ordinance granting 40-year lease to ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Sprint Cellular Company near Rosemont Road/Street "A" re construction/ maintenance/operation of communications antenna/authorizing a Lease Agreement (PRINCESS ANNE BOROUGH) 2 Ordinance to APPROPRIATE $500,000 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y re continuation of ultra Iow-flush toilet replacement rebate program 3 Ordinance to ACCEPT/APPROPRIATE ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y $1,500 from VDOT re purchase of notebook computer for Motor Carrier Safety Inspections Program 4 Tax refunds of $4,516.53. APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS L 0 A B 9~ B C N E S DATE: January 4, 19 B R L T R P E PAGE: 2 R A Y J E N A S B A Z B D O I M D R S A N U E N G O O K O AGENDA U C E R A E N S R E M ITEM # SUBJECT MOTION VOTE M H R N N S E S F R S K/l/a GAlL M. LEVlNE/V~LLIAM M. DRAGAS APPROVED 8-3 Y Y Y Y Y Y Y N N N Y COZ at North Great Neck Road/ L-ynnhaven Drive (LYNNHAVEN BOROUGH): (1) From B-2 to A-18, 12 ac (2) PD-H2 Overlay, 24 ac b INDIAN RIVER PLANTATION, INC./ APPROVED AS 7-4 Y Y Y Y N Y Y N N N Y INDIAN RIVER COUNTRY CLUB AMENDED/ ESTATES, I_P. Conditional COZ PROFFERED (PRINCESS ANNE BOROUGH): (1) From AG-1 to R-20 (2) From AG-2 to R-20 Indian River Road/West Neck Road c INDIAN RIVER PLANTATION, INC./ INDIAN RIVER COUNTRY CLUB ESTATES, LP./ROBERT F. RIPLEY/ THOMAS VANCE (PRINCESS ANNE BOROUGH): (1) Variance to Section 4.4(b) of APPROVED AS 7-4 Y Y Y Y N Y Y N N N Y Subdivision Ordinance lots meet CZO AMENDED/ (2) Conditional COZ from R-40 to R-20 PROFFERED (3) CUP for an Open-Space Promotion AUTHORIZED B Y C O N S E N S U S Indian River Road/West Neck Road WITHDRAWAL 2 Ordinance authorizing closure of portion AUTHORIZED 11-0 Y Y Y Y Y Y Y Y Y Y Y of Columbus Street at Constitution Drive FINAL in petition of COLUMBUS CENTER APPROVAL ASSOCIATES (BAYSlDE BOROUGH) L APPOINTMENTS: BOND REFERENDA COMMITTEE APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Robert W. Hall (No Term) HISTORICAL REVIEW BOARD APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y James W. Raynor III 2-year term 1/1/94-10/31/95 William M. Walsh, Jr. Unexpired thru 10/31/95 PERSONNEL BOARD RESCHEDULED B Y C O N S E N S U S PLANNING COMMISSION Cheryl J. Avery-Hargrove APPOINTED 6-5 Y Y Y Y Y Y 4-year term 1/1/94-12/31/97 Barnett Thoroughgood -- Y Y Y Y Y SOUTHEASTERN VIRGINIA AREAWIDE CONFIRMED 11-0 Y Y Y Y Y Y Y Y Y Y Y MODEL PROGRAM (SEVAMP) BD OF DiR APPT Wiley A. Scott 4-year term 1/1/94-12/31/97 VIRGINIA BEACH CRIME TASK FORCE APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Edward G. Kreyling, Jr. Unexpired thru 6/30194 TIDEWATER DETENTION HOME REPEALED ADVISORY BOARD action of 12/7/93 Cancelled appointment of Carrollyn Cox as there is no Virginia Beach Advisory Board effective July 1993 M/1 Two-Year Fiscal Budget Discussion N/1 Golf Course Lease for City-owned Discussion property adjacent to Seaboard Road O ADJOURNMENT: 5:00 PM