HomeMy WebLinkAboutNOVEMBER 25, 1997CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS H
E 0 S
H I M B T
A S C E S R
DATE: November 25, 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: Michael J.
Barrett, Member
SPSA UPDATE of the Board of
Directors
IFA BRIEFINGS:
Robert J. Scott,
SHORE DRIVE STUDY - ULI Dir of Planning
B OCEANFRONT RESORT AREA Tom Pauls, Dept
CONCEPT of Planning
III/A COUNCIL BRIEFINGS: Vice Mayor,
William D.
REDISTRICTING - DISTRICT NAMES Sessoms, Jr.
B REDISTRICTING - PLANNING Leslie L. Lilley,
COMISSION -(MOVED TO EXECUTIVE City Attorney
SESSION)
IV/V/ CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y
VI/ SESSION
Vll/
E
F MINUTES - November 18, 1997 APPROVED 6-0 Y Y A A Y Y A A Y Y A
B B B B
S S S S
T T T T
A A A A
I I I I
N N N N
E E E E
D D D D
G AGENDA FOR FORMAL SESSION ADOPTED B Y C O B S E N S U S
I/1 PUBLIC HEARING:
ARP - PENDLETON No Speakers
J/1/a Ordinance to authorize the acquisition of ADOPTED BY 9-1 Y Y A ¥ Y Y N Y Y Y Y
ARP Easements/issuance of contract CONSENT
obligation:
George B/Juanita F, Pendleton - 288
Acres- No. 1997-18 $501,128.
(BLACKWATER BOROUGH).
2 Ordinance to establish Youth ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Opportunities Office/create positions/ CONSENT
TRANSFER $58,555 for staffing/
operations.
3 Ordinance to APPROPRIATE $472,732 to ADOPTED BY 6-4 Y Y A Y N Y N Y N Y N
Multi-Purpose Stadium/proceeds of CONSENT
EXCESS real property be used to
replenish the General Fund.
4 Ordinance to APPROPRIATE $40,000 to ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Police re Property and Evidence Unit. CONSENT
5 Ordinances to authorize temporary ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
encroachments: CONSENT
a. Portion of City's r-o-w of Pine Street at
Third Street by Runnymed® Corp re
stormwater retention pond
(LYNNHAVEN BOROUGH).
b. Portion of the City's drainage
easement at 2116 Admiral Drive West
by James W. E. Sadler re boat lift
LYNNHAVEN BOROUGH).
6 Ordinances to authorize: ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
CONSENT
a. Excess Tax Refund - $65.79
b. License Refunds - $24,666.62
c. Tax Refunds - $2~843.44
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS H
E 0 S
H I M B T
A S C E S R
DATE: November 25, 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 Resolution to approve issuance of ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Development Authority's Revenue/ CONSENT
Refunding Bonds:
a. Sentara Health System - $130,000,000
b. Virginia Wesleyan College- 10,000,000
2 Resolution to authorize enlargement of ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
nonconforming use to relocate a cottage CONSENT
for Eleanor H. MacRae at 717 13th Street
(VIRGINIA BEACH BOROUGH).
L/1 MODIFICATION OF PROFFERS in March NO ACTION/ B Y C O N S E N S U S
25, 1997, Approved Application of Brian ALLOWED
JIStefany Dolmat for COZ from R-5D to WITHDRAWAL
O-1 at 221 Thalia Road (KEMPSVILLE
BOROUGH).
2 Petition of MARK R. LICHTENSTEIN for ALLOWED 10-0 Y Y A Y Y Y Y Y Y Y Y
closure of portion of Syndor Street at ADDITIONAL
55th Street (LYNNHAVEN BOROUGH). 180-DAY
DEFERRAL TO
5/26/98 BY
CONSENT
3 JOE MONDS, JR. CUP: Alternative rural APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
residential develooment at Blackwater WITH REVISED
Road/Blackwater Loop (BLACKWATER CONDITIONS
BOROUGH).
4 NEXTEL COMMUNICATIONS, INC. APPROVED/ 10-0 Y Y A Y Y Y Y Y Y Y Y
CUPs: CONDITIONED
BY CONSENT
a. Wireless Communication Monooole at
168 Business Park Drive (BAYSIDE
BOROUGH).
b. Wireless Communication Antenna on
Indian River Road/Lynnhaven
Parkway (KEMPSVILLE BOROUGH).
5 SHEAR DESIGNSIPATRICIA J. APPROVED AS 10-0 Y Y A Y Y Y Y Y Y Y Y
CANNON COZ from A(~-2 to Conditional PROFFERED
B-~I at 1990 General Booth Boulevard
(PRINCESS ANNE BOROUGH).
Deferred Indefinitely: 9/9/97; 11/18/97 to
11/25/97
6 WIDENER HOMES LTD, COZ from R-7.5 APPROVED AS 9-0 Y Y A Y Y Y A Y Y Y Y
to Conditional A-12 at 527 North PROFFERED B
Witchduck Road (BAYSIDE BOROUGH). BY CONSENT S
T
A
I
N
E
D
M APPOINTMENTS: Rescheduled B Y C O N S E N S U S
CBPA
CSB
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
PENDLETON CHILD SERVICE
MANAGEMENT BOARD
PLANNING COMMISSION
RAAC
VBCDC - Reappointed:
James N. Banks 4-Year Terms 10-0 Y Y A Y Y Y Y Y Y Y Y
William J. Fanney 1/1/98 -
Douglas Wayne Huston 12/31/2001
Henry L. Livas, Jr.
N/O/1 ABSTRACT OF VOTES -City of Virginia ACCEPTED B Y C O N S E N S U S
Beach General Election - November 4,
1997
P ADJOURNMENT: 6:52 PM