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HomeMy WebLinkAboutNOVEMBER 18, 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 18, 1997 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/A PRESENTATION: Claude Bain, ECONOMIC IMPACT OF SALTWATER VA Depart of ANGLING Commerce II/ BRIEFINGS: A DESIGN ADVISORY GROUP Robert J. Scott, CRITERIA/STANDARDS Dir of Planning B LEGISLATIVE PACKAGE Robert Matthias, Assist to the City Manager C MULTI-PURPOSE STADIUM BID James K. Spore, RESULTS City Manager Ill/IV/ Presentation of commemorative plaque Clarence VNI celebrating dedication of Lake Gaston Wamstaff, Dir of ADD 11-7-97 Public Utilities ON E CERTIFICATION OF EXECUTIVE CERTIFIED 7-0 Y Y Y A Y Y A A Y Y A SESSION F MINUTES - November 18, 1997 APPROVED 7-0 Y Y Y A Y Y A A Y Y A G AGENDA FOR FORMAL SESSION ADOPTED B Y C O N S E N S U S H/I/1 Ordinance re amendments to provisions of ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A water sales/water services contracts CONSENT between Va Beach/Norfolk re biennial adjustments of rateslauthodze amendments. 2 Ordinance to AMEND the water ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A emergency Ordinance re conservation CONSENT of public water supply/authorize City Manager to rescind the order prohibiting certain uses of the public water supply system/provide for connections to the public water supply system. 3 Ordinance to AMEND Sects. 18-5.2/ ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A 18-16/18-88/18-107 of City Code re CONSENT Business Licenses/REPEAL Sect 18-66. 4 Ordinance to authorize a lease re ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A provision of services with Volunteers of CONSENT America Chesapeake, Inc. for "Lighthouse Day Center" for Homeless. 5/a Ordinances rs Community Services Board: Amendment to Article VII, Sect. 2 of RATIFIED 7-0 Y Y Y A Y Y A A Y Y A Bylaws AMENDMENT b ACCEPT/APPROPRIATE ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A $887,899/$127,000 to CSB re services CONSENT provided/FTE's 6 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A $76,500 Grant from FEMA to Fire CONSENT Department re FEMA Urban Search/ Rescue Team Task Force No. 2 7 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A $28,750 Grant from Virginia Coastal CONSENT Resources Mgmt to VMSM re stranding response network/database/marine mammal and sea turtle research. 8 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A $15,000 from Virginia Coastal Resources CONSENT to Planning for habitat conservation/ restoration work/TRANSFER $11,000 for Environmental Planner I 9 Ordinance to APPROPRIATE $9,400 from ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A Board of Governors re programs/ CONSENT activities of Francis Land House 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 18, 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 10 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A $5,000 Grant from Va Commission for the CONSENT Arts to Arts and Cultural Agencies. 11 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A $110,651 from Compensation Board/ CONSENT TRANSFER $83,172 to Commonwealth's Attorney re staff/equipment re domestic violence cases, 12/a Ordinances to authorize temporary encroachments: Portion of City's property surrounding ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A Lake Joyce adjacent to 2349 Bayville CONSENT Road by Robert B. Jr./Barbara H. Cromwell re bulkhead/backfill/marginal wharf (pier)/concrete ddveway (BAYSIDE BOROUGH) b Portion of City's r-o-w known as 65th ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A St/Atlantic Ave by Ulllan G.IDonald G. CONSENT Martin/Audrey ClGary L. Seara re fence at 200 65th Street (LYNNHAVEN BOROUGH). 13 Ordinance appointing viewers in petition ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A of DEFORD LIMITED for closure of CONSENT portion of Wishart Point Ct Lot 12/36/ 1A-I/Parcel C of Parcel 2-3 (BAYSIDE BOROUGH). 14 Resolution to authorize enlargement of a ADOPTED BY 7-0 Y Y Y A Y Y A A Y Y A nonconforming use for KENNETH CONSENT CARLTON REAVES at 908 Old Dam Neck Road in AG-2 (PRINCESS ANNE BOROUGH) 15 License Refunds $4,304.21. APPROVED BY 7-0 Y Y Y A Y Y A A Y Y A CONSENT J/1 LARRY M/CHRISTINE E. PINKSTON APPROVED/ 7-0 Y Y Y A Y Y A A Y Y A CUP: Altematiye rural residential CONDITIONED/ development at Princess Anne Road/Gum AS AMENDED Bridge Road (PUNGO BOROUGH). 2 CHRIST EPISCOPAL CHURCH CUP: APPROVED/ 7-0 Y Y Y A Y Y A A Y Y A Churqh on Holland Road/Buym Farm CONDITIONED Road (PRINCESS ANNE BOROUGH) BY CONSENT 3/a DISABLED VETERANS OF VIRGINIA BEACH, INC. (KEMPSVILLE BOROUGH): APPROVED AS [~ from P-1 to Conditional PROFFERED 7-0 Y Y Y A Y Y A A Y Y A 0-2 BY CONSENT b CUP: Lodoe at Kempsville Greens on APPROVED/ 7-0 Y Y Y A Y Y A A Y Y A Princess Anne Road CONDITIONED BY CONSENT c COZ from A-24 to R-5D on Bonney Road/ APPROVED BY 7-0 Y Y Y A Y Y A A Y Y A Kenley Road CONSENT 4 SHEAR DESlGNSlPATRIClA J. DEFERRED TO 7-0 Y Y Y A Y Y A A Y Y A CANNON COZ from AG-2 to Conditional 11/25/97 BY B-1 at 1990 General Booth Boulevard CONSENT (PRINCESS ANNE BOROUGH). Deferred Indefinitely 9/9/97 5 MCDONALD NURSERIES OF VIRGINIA APPROVED AS 7-0 Y Y Y A Y Y A A Y Y A BEACH, INC. COZ from R-IQ to PROFFERED Conditional B-2 on Mason BY CONSENT Street/Independence Boulevard/ Reedtown (BAYSIDE BOROUGH). K APPOINTMENTS: PENDLETON CHILD SERVICE Rescheduled to B Y C O N S E N S U S MANAGEMENT BOARD 11/25/97 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 18, 1997 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 RESORT AREA ADVISORY BOARD 7-0 Y Y Y A Y Y A A Y Y A (RAAC) Appointed: Paul Galloway Unexpired thru 12/31/98 Joseph Taylor 3-Yr Term 1/1/98 - 12/31/2000 Reappointed: James Henry Capps 3-Yr Term David W. Groth 1/1/98- John Frank Malbon 12/31/2000 TIDEWATER COMMUNITY COLLEGE 7-0 Y Y Y A Y Y A A Y Y A BOARD (TCC) Unexpired thru Appointed: Shewling M. Wong 6/30/98 L/M/1 ABSTRACT OF LEGAL CASES City Clerk to B Y C O N S E N S U S RESOLVED - OCTOBER 1997 Record N ADJOURNMENT: 2:35 PM CITY COUNCIL SCHEDULE - DECEMBER December 2 - December 9 - December 16- Informal Session (as regularly scheduled) Formal Session - 2:00 PM Informal Session (as ragulady scheduled) Formal Session - 2:00 PM (Planning Items - 2:30 PM) Rescheduled from December 23 Informal Session (as regularly scheduled) Formal Session - 6:00 PM (Planning Items - 6:30 PM)