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Home My WebLink AboutNOVEMBER 26, 1996CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: November 26, 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 BRIEFING: A UGHT RAIL Jayne Wh#ney Program Mgt Manager TRT II/111/ CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 Y Y Y A Y Y Y Y Y Y Y IV/V/E SESSION F/1 MINUTES - 12 November 1996 APPROVED 10-0 Y Y Y A Y Y Y Y Y Y Y G AGENDA FOR FORMAL SESSION ADOPTED B Y C O N S E N S U S I-FI/ PUBMC HEARING: 1 ACQUISITION OF LAND No Speakers PRESERVATION EASEMENTS - ARP J/1 Ordinances to authorize acquisition of ADOPTED 9-1 Y Y Y A Y Y N Y Y Y Y Agri Land Preservation Easements (ARP) BY CONSENT from Joseph W/Mary E Freeman: $469,941 / $147,655 2 Ordinance to AMEND Sec 35-66 of Code ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y re applications for BY CONSENT exemption/doferral/freexes of real estate 3 Ordinances re Public Schools: ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y BY CONSENT Coop Agreement between City/School Board re legal services Appropriate $39,519 School CIP funds/TRANSFER $85,481 re Technical/Carear Education Center 4 Ordinance to authorize acquisition of ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y property for r-ow Phoanix Drive/Sabre BY CONSENT Street signalization (LYNNHAVEN BOROUGH) 5 Ordinance to ACCEPT/APPROPRIATE ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y $40,000 from Virginia Transportation BY CONSENT Board to Planning & Community Develop/ TRANSFER $10,000 match re Transp Efllolency Imprvmt Program/temporary 6 Ordinance to ACCEPT/APPROPRIATE a ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y $23,800 fuel grant from VDOT to General BY CONSENT Service~ re conversion of four vehicles to compr___~j_~_ad_ natural ges/Au~horize 7 Ordinance to ACCEPT/APPROPRIATE a ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y $20,000 grant from VA Environmental BY CONSENT Quality to Planning re Chesapeake Bay Watershed Habitat Coneervation/Restoration Implementation Projects/TRNflSFER $11,000 for cash match 8 Ordinance to ACCEPT/APPROPRIATE a ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y $6,500 grant from VA Forestry to BY CONSENT Planning re urban forestry educatio~Vpurchese of oomputer software/training/supplies/TRANSFER $1,500 grant match 9 Ordinance to TRANSFER ~3,323 re ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y reimbursing Water/Sewer Fund charitable BY CONSENT gilt to Habitat for Humanity at 1141 Beautiful St (LYNNHAVEN BOROUGH) CITY OF ViI~M BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: November 26. 19{~6 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 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 10 Ordtnm~:~m to der.,~'e certain property ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y EXCESS/authorize public bids BY CONSENT (KEMPSVILLE BOROUGH): a 2.11 acres Parcel 5 at intersection of Holland Road/lnd~nea Boulevard b 1.0~ acres Parcel 4 on Indepertcle~ce Boulevard 11 Ordinance to appoint viewers in petition of ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y C & C Develop for =tcmure of portion of BY CONSENT Pleasure House Road (KEMPSV1LLE BOROUGH) 12/a ~ Refunds $4,806.67 ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y BY CONSENT b Special Tax Refunds $ 147.00 K/1/a DEVELOPMENT OPTIONS INC COZ NO ACTION fi.om R-SD to Cond#iortal B-2 at ITEMS - Lynnhavan Pkwy/~ Rd Deferred by (KEMPSVlLLE BOROUGH) Planning Commission for b ROI..MNGWOOO LLC. at 2400 Holland. 30 days Rd (PRINCESS ANNE BOROUGH): (1) COZ from AG-I/AG-2 to R-7.5 (2) CUP: private school 2 SHIRLEY D CAHOON Variance to Sec APPROVED/ 7-0 A A Y A Y Y Y Y Y A Y 4.4.(b) of Subdivision Ordinance CZO at CONDITIONED 4529 Black Cove Rd (BAYSIDE BY CONSENT BOROUGH) 3 A A ENTERPRISES CUP: auto auctions APPROVED/ 7-0 A A Y A Y Y Y Y Y A Y at 975 South Military Hwy (KEMPSVIL, LE. CONDITION BOROUC~) ADDED 4 Q E C SYSTEMS INC COZ from B-2 to APPROVED 7-0 A A Y A Y Y Y Y Y A Y 0-2 at 1064 Ferry plantation Road BY CONSENT (BAYSIDE BOROUGH) '/ L /kPPOI NTMENTS BOARD OF BUILDING CODE APPEALS REAPPOINTED 10-0 Y Y Y A Y Y Y Y Y Y Y (Bldg Mntnc Dtv) 2 Year Terms Ruth W Be# Jimrnle A Koch ~ R Otiviari 01/01/97 (E~,=tric~ Olv) to Wade D Mataby Archle R Smith Robot H Smith Jr Rtc~rd W Thomas 12/31/98 James SWitcher (New Conarc~n Div) William M Davenport Derrei J Hughes Frank L Mathews Donald R Trueblood Robert L Yoder Ricl~rd S Corner Walam L Hondricks Donald D Jones Jr Pater C Striffler James D Wells Sr COMMUNITY SERVICES BOARD 3 Year Terms 01/01/97 - 12/31/99 Prkm#la M Besde APPOINTED Donald V Jetltg 10-0 Y Y Y Y Y Y Y y y y y Patricla Knott Chapman REAPPOINTED William Brown CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 H I M B T A S C E S R DATE: November 26, 1996 B R C H C R P E A PAGE: 3 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 FRANCIS LAND HOUSE BOARD OF GOVERNORS Dot Wells APPOINTED 10-0 Y Y Y A Y Y Y Y Y Y Y Robert H ClEil Jr REAPPOINTED ,Joa41ph J Owens 3 Year Terms 12/31/99 SOUTHEASTERN PUBLIC SEI~CE 10-0 Y Y Y A Y Y Y Y Y Y Y AUTHORITY (SPSA) Wade Kyle Alternate APPOINTED No Term Meyera E Oberndorf REAPPOINTED James K Spore 4 Year Terms 12/31/2000 THE VIRGINIA BEACH FOUNDATION INC R Dawson Taylor REAPPOINTED 10-0 Y Y Y A Y Y Y Y Y Y Y 5 Year Term 12/31/2001 N Resolution urging Suffolk City Council ADDED TO 10-0 Y Y Y A Y Y Y Y Y Y Y ADO- grant CUP's for Lake Gaston/related AGENDA ON improvements to Norfolk Water System located in City of Suffolk AI:X:)PTED 10-0 Y Y Y A Y Y Y Y Y Y Y O ADJOURNED 7:05 PM CITY COUNCIL MEETING - SCHEDULE ONE REMAINING DECEMBER MEETING 17 DECEMBER 1996 - 2:00 PM