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HomeMy WebLinkAboutDECEMBER 3, 1996CITY OF VIRGINIA BEACH ,SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: December 3, 1996 B R C H C R P E A PAGE: I R R H E J L N A S Y B A I O N O A D R S H A N S B L N N O K O O AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE M H N R Y S N F R S N I BRIEFINGS: ^ COMPREHENSIVE ANNUAL FINANCIAL Patricia A. REPORT (CAFR) - 06/3Q/96 Phillips Dir Finance B VOLUNTEER COUNCIL ANNUAL Mary Russo REPORT Vol Council Diane Roche Ass1 to City Mgr C HOUSING SURVEY Andrew Friedman Dir Housing/lqeigh- borhood Presvtn RESIDE WITH PRIDE Priscilla Beede Keith James VBCDC Mary Kay Horoszewski Exec D FARMER'S MARKET Louis E Cullipher Dir Agriculture II/111/ CERTIFICATION OF EXECUTIVE CERTIFIED 9-0 Y Y A Y Y Y Y Y A Y Y IV/V/E SESSION F MINUTES - 26 November 1996 APPROVED 8-0 Y Y A A Y Y Y Y A Y Y B S T I N E D G AGENDA FOR FORMAL SESSION ADOPTED B Y C O N S E N S U S H PRESENTATION: 1 AWARD OF MERIT - TRAFFIC SAFETY Wally Timmons Tidewater AAA Ivan Mapp Chairman of Board AAA Carol Orman Pres AAA I/J PLI~UC HEARING: 1 FY 1996-1997 CAPITAL BUDGET - PROPOSED AMENDMENT Community Services Board (MHMRSA) - CSB Complex K/1 Ordinances re CSB Complex ADOPTED 7-1 Y A A Y N Y Y Y A Y Y Infrastructure: B S a APPROPRIATE $12,000,000 to Capital T Budget A I b Authorize ACQUISITION in fee simple for N land/buildings/parking spaces by E agreement or condemnation (BAYSIDE D BOROUGH) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: December 3, 1996 B R C H C R P E A PAGE: 2 R R H E J L N A S Y B A I O N O A D R S H A N S B L N N O K O 0 AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE M H N R Y S N F R S N 2 Ordinance to authorize Ir-,a~allmont Sale ADOPTED 9-0 Y Y A Y Y Y Y Y A Y Y Contract subject to the non-appropriation BY CONSENT of funds re purchase of 549 acres at Camp Pendieton State Military Reservation from the Commonwealth/ authorize acquisition of 2 additional percele 3 Ordinance to AMEND Sections 2-84/ ADOPTED 9-0 Y Y ^ Y y y y y ^ y y 2-119 of Code re annuaVsick leave by BY CONSENT · Petition of RUNNYMEDE CORP for ADOPTED 9-0 Y Y ^ Y Y y y y ^ y y closure of Pine St/Poplar St/ BY CONSENT Third St at Rosemont Rd/virginia Beach - Norfolk Exlxesswy (LYNNHAVEN BOROUGH) b Petition of EDMUND C RUFFIN/BQTS ADOPTED 9-0 Y Y A Y Y Y Y Y ^ Y Y ASSOC for cieaure of 15' alley behveen BY CONSENT 6th & 7th Streets/Atiantic & Pacific Avenues (VIRGINIA BEACH BOROUGH) I/1 Resolution re Virginia Beach Biennial ADOPTED 8-0 Y ^ ^ Y Y Y Y Y ^ y y Plan/use of State Block Grant funds/ BY CONSENT authorize Certificate of Compliance re Virginia Juvoniie Community Crime Control Act 2 Resolution of support for VA, Dep~ of ADOPTED 8-0 Y ^ ^ Y Y y y y ^ y y ConservatleWRecreation's efforts to BY CONSENT obtain access ro~d funds from VEX:)T re access to False cape State Park Visitor/ Interpretive Center 3 Resolution to authorize Grant from Child ' ADOPTED 8-0 Y ^ ^ Y Y Y Y Y A Y Y care for Homeless Children BY CONSENT M/1/a JOHN BARRETF Variance at 2009 Bay'~ NO ACTION Read (LYNNHAVEN BOROUGH) ITEM - DEFERRED BY PLANNING COMMISSION 2/a At_LSAFE SELF STOFIAGE closure of APPROVED/ 8-0 Y Y A, Y Y Y Y Y A ^ Y portion of South Kentucky Avenue CONDITIONED B (KEMPSViLLE BOROUGH) BY CONSENT S T A I N E D b FA,ST FARE INC CUP: auto service sta/ APPROVED/ 9-0 Y Y A Y Y Y Y Y ^ Y Y convenience store et 4492 Shore Drive CONDITIONED (BAYSIDE BOROUGH) c JOYCE E BECK CUP: home APPROVED/ 9-0 Y Y ^ Y Y y y y ^ y y occupation (day care) at 2001 Lyndora CONDITIONED Read (KEMPSVILLE BOROUGH) BY CONSENT d AVALON HILLS BAPTIST CHURCH APPROVED/ 9-0 Y Y A, Y Y Y Y y ^ y y CUP: church expansion at 5728 Indian CONDITIONED River Road (KEMPSVILLE BOROUGH) BY CONSENT · WILLIAM S HUDGINS CUP: produce APPROVED/ 8-0 Y Y ^ Y ^ Y y y ^ y y stand on First Colonial Drive/Old Donation CONDITIONED B Parkway (LYNNHAVEN BOROUGH) BY CONSENT S T A I N E D f WENDY Y^VNER WEBSTER CUP: APPROVED/ 9-0 Y Y ^ Y Y Y Y Y A Y Y home occupation (day care) et Kings CONDITIONED Grant/3232 Queensbury Drive BY CONSENT (LYNNHAVEN BOROUGH) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: December 3, 1996 B R C H C R P E A PAGE: 3 R R H E J L N A S Y B .4` I O N O A D R S H .4` N S B L N N O K O O AGENDA U C O E E E .4` R E M R ITEM// SUBJECT MOTION VOTE M H N R Y S N F R S N I g PRIMECO PERSONAL APPROVED/ 9-0 Y Y A Y Y Y Y Y A Y Y COMMUNICATIONS CLIP: lO-foot CONDITIONED addition to existing 125-foot BY CONSENT communication~ tower on Chk=ory Street (PRINCESS ANNE BOROUGH) h AGAPAE INTERNATIONAL CHURCH APPROVED/ 9-0 Y Y .4` Y Y Y Y Y .4` Y Y CUP: ~'turch at 2641 Princess Anne CONDITIONED Road (PRINCESS ANNE BOROUGH) i T J SLACK/CO COZ: from A-18 to APPROVED 9-0 Y Y .4` Y Y Y Y Y .4` Y Y R-5S at Lincoln Avanue/Aiabama Road BY CONSENT Pecan Gardens (PRINCESS ANNE BOROUGH) N APPOINTMENTS BOND REFERENDA COMMITTEE APPOINTED 9-0 Y Y .4` Y Y Y Y Y .4` Y Y C Max Bartholomew Jr No Term CASA At-Risk APPOINTED 9-0 Y Y .4` Y Y Y Y Y .4` Y Y Joseph C Webb III 2 Year Terms James E Wood 01/01/97 - 12/31/98 VBCOC APPOINTED 4 Year Term Michael D Johnson 01/01/97 - 12/31/2000 9-0 Y Y A Y Y Y Y Y A Y Y Alfred W Croft REAPPOINTED Benjamin Laremont 4 Year Terms V'~ki Lou Stephanson 01/01/97 - 12/31/2000 COMMUNITY SERVICES BOARD APPOINTED 9-0 Y Y A Y Y Y Y Y A Y Y 3 Year Term Marian Wall 01/01/97 - 12/31/99 EROSION COMMISSION APPOINTED 9--0 Y Y A Y Y Y Y Y A Y Y Unexpired thru Thomas Wilson 04/30/97 HEALTH SERVICES ADVISORY BOARD APPOINTED 9--0 Y Y A Y Y Y Y Y A Y Y Unexpired thru Howard J Collins 03/31/97 CHESAPEAKE BAY PRESERVATION RESCHEDULED B Y C O N S E N S U S BOARD for 12/17/96 FRANCIS LAND HOUSE BOARD OF GOVERNORS RAAC 0/P WILLIAMS HOLDING CORP CUP: SCHEDULED/ 9-0 Y Y .4` Y Y Y Y Y .4, Y Y ADD- approved 11/12/96 ADVERTISE ON FOR 2:30 PM 01/14/97 P/1 ABSTRACT OF VOTES RECORDED AS SUBMITTED BY General Election - 5 November 1996 GENERAL REGISTRAR Q ADJOURNMENT 2:55 PM CITY COUNCIL MEETING - SCHEDULE ONE REMAINING DECEMBER MEETING 17 DECEMBER 1996 - 2:00 PM