No preview available
HomeMy WebLinkAboutDECEMBER 9, 1997CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: December 9, 1997 B R C H C R P E A PAGE: 1 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/A PRESENTATION: Edward Bourdon, Mary OWL CREEK WATERSHED ADVISORY Meinrecht, COMMITTEE Committee Members IliA BRIEFINGS: Barry Frankenfield, BOW CREEK MOTEL Dept. of Parks & Rec B COMPREHENSIVE ANNUAL FINANCIAL Patricia Phillips, REPORT (CAFR) Dir of Finance C FIVE-YEAR FORECAST Dean Block, Dir Mgmt Services Ill/IV/ CERTIFICATION OF EXECUTIVE CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y y V/VI/ SESSION E F MINUTES - Decenber 2, 1997 APPROVED 9-1 Y Y Y Y Y Y N Y Y A Y B S T A I N E D G/H/I/ Resolution re Ordinance to AMEND Sec. ADOPTED 8-3 Y N Y Y N Y N Y Y Y Y I 2-396 of City Code re Planning OPTION A AS Commission as related to Redistricting CONDITIONED Plan. 2 Resolution re '1998 Legislative Package ADOPTED - 11-0 Y Y Y Y Y Y y y y y y Pulled Item 13, Wetlands Mitigation Banking J/1 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 11-0 Y Y Y Y Y Y Y y y y y $51,136 from HUD to Housing/ CONSENT Neighborhood Preservation re rehabilitation loans and grants for homeowners. 2 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 11-0 Y Y Y Y Y Y y y y y y $90,312 additional revenues from Federal/ CONSENT State to Social Service re Virginia Initiative for Employment Not Welfare (VlEW)/FTE positions. 3 Ordinance to TRANSFER $310,000 from ADOPTED BY 11-0 Y Y Y Y Y y y y y y y Block Grant Reserve to Community CONSENT Development Loan and Grant Fund/ authorize grant agreements re non-profit organizations rehabilitating/constructing facilities for homeless: $125,000 Samaritan House; $115,000 Vetshouse; $70,000 Seton House 4 Ordinance to TRANSFER $254,833 re ADOPTED BY 11-0 Y Y Y Y Y Y y y y y y additional personnel/capital equipment for CONSENT dredging operations in Rudee Inlet 5 Ordinance to authorize two temporary ADOPTED AND 8-2 Y Y A Y Y Y N Y N Y Y encroachments into portion of r-o-w of CONDITIONED B Republic Road (First Colonial/Laskin AS AMENDED S Roads) by Boney Wilson and Sons, Inc. T re monument-type directional signs. A (Deferred December 2, 1997) I N E D 6 License Refunds - $4,907.78 APPROVED BY 11-0 Y Y Y Y Y y y y y y y CONSENT 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 9, 1997 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 K/1 BPP DEVELOPERS, INC. For closure of AUTHORIZED 11-0 Y Y Y Y Y Y Y Y Y Y Y portion of Lynnhaven Drive at Vista Drive FINAL (LYNNHAVEN BOROUGH). Approved APPROVAL BY Subject to Compliance: 6/11/96 CONSENT Deferred for Add'l 180 Days: 12/17/96 & 6/24/97 2 LIFENET,d/bla LIFENET TRANSPLANT AUTHORIZED 11-0 Y Y Y Y Y Y Y Y Y Y Y SERVICES, for closure of a portion of FINAL Baker Road at Ward Court (BAYSIDE APPROVAL BY BOROUGH). Approved Subject to CONSENT Compliance: 6/24/97 3 BUDDIST ASSOC OF HAMPTON APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y ROADS CUP: Church at 4915 Bonney CONSENT AS Road (KEMPSVILLE BOROUGH). CONDITIONED 4 GAYLE E. JR.IJACQUELINE APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y ROUNTREE, T/A Holly Ridge Manor CONDITIONED CUP: Commercial Det kennel at 2997 PLUS ADDED Seaboard Road (PRINCESS ANNE ONE BOROUGH). CONDITION 5 TIARA PROPERTIES, INC. CUP: APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Gasoline sales with convenience store at CONSENT 900 General Booth Boulevard (PRINCESS ANNE BOROUGH). 6 RENNIE PETROLEUM CORP CUP: Gas APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Dumcs with convenience store at 3397 CONSENT Virginia Beach Boulevard (LYNNHAVEN BOROUGH). 7 PACE CONST. DEVELOP. CORP. COZ ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y from 0-2 to Conditional A-12 at Ferrell WITHDRAWAL Parkway/General Booth Boulevard BY CONSENT (PRINCESS ANNE BOROUGH). L APPOINTMENTS: CHESAPEAKE BAY PRESERVATION BOARD (CBPA). Appointed: John Napolitano 3-Year Terms: 11-0 Y Y Y Y Y Y Y Y Y Y Y Reappointed: Carl W. Fisher 1/1/98- 12/31/2000 COMMUNITY SERVICES BOARD (CSB) Reappointed: Michael Dean Broudy 3-Year Terms: 11-0 Y Y Y Y Y Y Y Y Y Y Y Frank Buck 1/1/98 - Forrest May Sullivan 12/31/2000 FRANCIS LAND HOUSE BOARD OF GOVERNORS Reappointed: Jacob V. Aftel 3-Year Terms: 11-0 Y Y Y Y Y Y Y Y Y Y Y Gall A. Ball 1/1/98 - Christopher Edward Catch 12/31/20000 Johnnie L. Miller PENDLETON CHILD SERVICE MANAGEMENT BOARD Unexpired Term 11-0 Y Y Y Y Y Y Y Y Y Y Y Appointed: Sheppard H. C. Davis thru 12/31/98 PLANNING COMMISSION Rescheduled B Y C O N S E N S U S RESORT AREA ADVISORY COMMISSION (RAAC) 3-Year Term: 1/1/98 - 11-0 Y Y Y Y Y Y Y Y Y Y Y Appointed: William D. Almond 12/31/2000 M/N/1 HARRIS ROAD BIKE PATH EXPANSION John Hayer and (Sponsored by Councilman William W. Nell Rose - Harrison, Jr.) John Herzke, City Engineer to provide Council copies of design alternatives. 2 ABSTRACT OF LEGAL CASES ACCEPTED B Y C O N S E N S U S RESOLVED - NOVEMBER 1997 (3 An. lC~l IRNM~T' 4..~ PM