HomeMy WebLinkAboutJULY 8, 1997CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
H
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H I M B T
A S C E S R
DATE: 8 July 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 BRIEFINGS:
A HAMPTON ROADS ECON DEVELOPMT Hans Gant
ALLIANCE President
B FALSE CAPE LODGE Donald L
RECOMMENDATION Maxwell
Dir Econ
Developmt
Will/ CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
IV/V/ SESSION
E
F MINUTES 1 JULY 1997 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
B
S
T
A
N
E
D
G/H/II PRESENTATION Joseph Takach
1 Chief Exec Ofcr
'SMALL BUSINESS OF THE YEAR': & Richard
Gearheart Dir
THE MERIDIAN GROUP Acct Services
(Meridian)
Brooke McKee
Mgr Progr Dev
(HR C of C)
J/1 PUBLIC HEARING:
LOCAL LAW ENFORCEMENT BLOCK NO SPEAKERS
GRANT FUNDS
K/1 Ordinance to ACCEPT/APPROPRIATE ADOPTED 10~0 Y Y Y Y Y Y Y Y Y Y A
$267,839 Grant to Police from Federal BY CONSENT
Bureau of Justice Assistance/TRANSFER
$29,760 as City's match re crime
reduction/public safety improvement
2 Ordinance to APPROPRIATE $421,174 ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
from Aetna Fire/Casualty to Princess BY CONSENT
Anne Hi Sch Repair/Expansion
3 Ordinance to ACCEPT/APPROPRIATE ADOPTED 9-2 Y Y Y Y Y Y N Y N Y Y
$396,000 to Public Works from VDOT re
variable message signs
4 Ordinance to TRANSFER $150,000 from ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
VMSM Reserve to Gift Shop due to high BY CONSENT
sales volume
5 Ordinance to TRANSFER $85,000 to ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
Treas[,rer re cigarette tax stamps/postage BY CONSENT
6 Ordinance to AMEND Chapter 24 of Code ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
re fees/policies for Parks and Rec BY CONSENT
7 Ordinances to authorize encroachments: ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
BY CONSENT
a portion of City's drainage easement at
1772 Lagare Lane by Eric T/Brenda L Dell
re inground swimming pool
b portion of City's r-o-w at 5412 Keystone
Place to Robyn S Browder re bulkhead
8 Ordinance to appoint viewers in petition of ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
Charley Bradley for closure of portion of BY CONSENT
Broad Bay Drive in Broad Bay Colony
(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: 8 July 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
9 Ordinances to authorize acquisition of
property in fee simple:
a R-o-w for Elbow Road Ext - Phase I from ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
Salem/Elbow Roads to Newcastle BY CONSENT
Elementary School site including
easements of r-o-w by agreement or
condemnation
b Great Neck Road - Phase IV/London ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
Bridge Road - Phase III/London Bridge BY CONSENT
Road - Phase Ih
(1) Location/design/acquire r-ow with
certification to VDOT/authorize other
agreements
10 Ordinance to authorize all TPC documents ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
re TPC Golf Facility at Lake Ridge BY CONSENT
11 Ordinances re annual compensation for
City Council Appointees:
a City Manager ADOPTED 9-1 Y Y Y Y Y Y N Y Y Y A
BY CONSENT
b City Attorney ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
BY CONSENT
c City Real Estate Assessor ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
BY CONSENT
d City Clerk ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
BY CONSENT
12 Resolution to state support of City Council ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
for further study of/need for funding BY CONSENT
options for Third Crossing of Hampton
IRoads/recommend Major Investment
Study (MIS) conditioned upon at least
$1-B in federal funds/endorse no local
sales/gas tax as funding mechanisms
(Sponsored by
Councilman Louis R Jones)
13/a License Refunds: $13,350.46 AUTHORIZED 10-0 Y Y Y Y Y Y Y Y Y Y A
BY CONSENT
b Tax Refunds: $ 3,835,03
L/1 RUFFIN/BQTS ASSOC closure of 15' AUTHORIZED 11-0 Y Y Y Y Y Y Y Y Y Y Y
alley between 6th/7th Sts at Pacific Ave FINAL
(Ocean Lot Investment Co) APPROVAL
(VIRGINIA BEACH BOROUGH) BY CONSENT
2 Ordinances re closure in Petition of ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y
R LEWIS BOGGS (VIRGINIA BEACH ADDITIONAL
BOROUGH): 180 DAYS
TO 01/27/98
a Parcel 1: Alley between 29th/30th Sts at FOR
Arctic Ave/East of Holly Road COMPLIANCE
BY CONSENT
b Parcel 2: Alley North of 27th St at Holly
Road
Deferred for Compliance: 09 January/9
July 1996/14 January 1997
3 Ordinance re closure of Potters Road at ALLOWED 11-0 Y Y Y Y Y Y y y y y y
Wesley Drive in Petition of POTTERS ADDITIONAL
ROAD INVESTMENT GROUP 180 DAYS
(LYNNHAVEN BOROUGH) TO 01/27/98
FOR
Deferred for Compliance: 9 July 1996/ COMPLIANCE]
14 January 1997 BY CONSENT
4 BAYVILLE FARMS ASSOC closure of APPROVED/ 11-0 Y Y Y Y Y y y y y y y
portion of First Court Road at Shore Ddve CONDITIONED
(BAYSIDE BOROUGH) (Revised #4/
added #6)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: S July 1997
PAGE: 3
AGENDA
ITEM #
5
a
b
6
a
b
7
a
b
Petition of RUNNYMEDE CORP for
dosure of streets (LYNNHAVEN BOR):
Pine Street
Pdplar Street
WILLIAMS HOLDING CORP on Seaboard
Road/County Place (PRINCESS ANNE
BOROUGH):
Variances:
Sec 4.4(b) re lots meet CZO
Sec 4.1(m)(1)(b) re pavement width
Sec 5.5(au(b) re curbs/gutters/storm
drains
COZ from AG-1/2 to Conditional R-30
HERON RIDGE GOLF CLUB at Seaboard
Road/Bernadotte Street (PRINCESS
ANNE BOROUGH):
Variances:
Sec 4.1(m)(1)(b) re pavement width
Sec 5.5(a)/(b) re curbs/gutters/storm
drains
COZ from AG-1/2 to Conditional R-20
8 CITY CUP: recreational (golf course)
Seaboard Road/Princess Anne Road
(PRINCESS ANNE BOROUGH)
9 CONTRACTORS PAVING CO COZ from
O-1 to Conditional I-2 between Ave E/
Rodriguez Dr South of Bonney Road to
Northern boundary of VA Beach-Norfolk
Expressway (LYNNHAVEN BOROUGH)
ADD- APPOINTMENTS:
ON
VIRGINIA BEACH HEALTH SERVICES.
ADVISORY BOARD
M/N/1 ABSTRACT OF LEGAL CASES
RESOLVED -JUNE 1997
0 ADJOURNMENT:
MOTION
APPROVI
BY CONS
CONDITI(
FOR
COMPLIA
BY 01/27/'.
APPROVE
CONSEN,
CONDITIC
APPROVE
PROFFEF
BY CONS
APPROVE
CONDITIC
BY CONSI
APPROVE
PROFFER
BY CONSI
APPROVE
CONDITIO
BY CONSE
APPROVE
PROFFER
APPOINTE
June Hand
Decker
Unexpired
03/31 /98
RECORDE
5:12 PM
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hru
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"Council Summer Recess"
9 July - 31 July 1997