NORFOLK, VIRGINIA
ACTION FOR THE COUNCIL
TUESDAY, FEBRUARY 3, 2004 – 2:30 P.M.
Prayer
offered by Vice Mayor Daun S. Hester, followed by the Pledge of Allegiance.
President Fraim moved to
excuse Mr. Riddick and Mr. Wright absence from today’s meeting.
Motion
adopted.
Yes: Burfoot, Hester, Williams,
Winn, and Fraim.
President
Fraim moved to dispense with the reading of the minutes of the previous
meeting.
Motion
adopted.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
A
Resolution entitled, "A Resolution certifying a closed meeting of the
Council of the City of Norfolk in accordance with the provisions of the
Virginia Freedom of Information Act," was introduced in writing and read by
its title.
The Resolution
as introduced was adopted, effective February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
REGULAR
AGENDA
R-1 Letter
from the City Manager and an Ordinance entitled, “An Ordinance authorizing the
operation of an eating and drinking establishment by The Retro Diner on
property located at 4110 Colley Avenue,” was introduced in writing and read by
its title.
Keith
Pearl, the applicant, 4110 Colley Avenue, was present to answer questions.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-2 Letter
from the City Manager and an Ordinance entitled, “An Ordinance authorizing the
operation of an entertainment establishment on property located at 1011
Kempsville Road,” was introduced
in writing and read by its title.
Warren
Redford, 1028 Georgetown Road, asked for clarification of the terms of the
application.
D.
C. Price, the applicant, was present to answer questions.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-3 Letter
from the City Manager and an Ordinance entitled, “An Ordinance authorizing the operation
of an eating and drinking establishment on property located at 7525 Tidewater
Drive,” was introduced in writing and read by its title.
Thomas
Dadez, the applicant, 10 Evans Grove Road, Poquoson, Virginia, was present to
answer questions.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-4 Letter
from the City Manager and an Ordinance entitled, “An Ordinance authorizing the
purchase of those certain parcels of real property known as 2936 and 2946 E.
Virginia Beach Boulevard, both in the city of Norfolk, Virginia, from Noah V.
Rogers; approving the Purchase and Sale Agreement; and authorizing the
expenditure of the sum of $225,000 for such purpose from funds heretofore
appropriated,” was introduced in writing and read by its title.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-5 Letter from the
City Manager and an Ordinance entitled, “An Ordinance authorizing the purchase
of certain real property known as 2932 E. Virginia Beach Boulevard, Norfolk,
Virginia, from Joseph L. Sorrell and Katrina Sorrell; approving the Purchase
and Sale Agreement; and authorizing the expenditure of the sum of $90,250 for
such purpose from funds heretofore appropriated,” was introduced in writing and
read by its title.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester, Williams,
Winn, and Fraim.
R-6 Letter from the
City Manager and an Ordinance entitled, “An Ordinance authorizing the purchase
of certain real property know as 2942 E.Virginia Beach Boulevard, Norfolk,
Virginia, from Eddie L. Dukes and Annie R. Dukes; approving the Purchase and
Sale Agreement; and authorizing the expenditure of the sum of $96,700 for such
purpose from funds heretofore appropriated,” was introduced in writing and read
by its title.
ACTION: The Ordinance as introduced was adopted effective
on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-7 Letter from the
City Manager and a Resolution entitled, “A Resolution approving the adoption of
the International City/County Management Association (ICMA) Retirement
Corporation’s VantageCare Retirement Health Savings Plan and approving the
terms and conditions and authorizing the execution and implementation of the
Declaration of Trust of the City of Norfolk Integral Part Trust, the Employer
VantageCare Retirement Health Savings Plan Adoption Agreement and the Agreement
Addendum between the City and the ICMA Retirement Corporation,” was introduced
in writing and read by its title.
ACTION: The Resolution as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-8 Letter from the
City Manager and an Ordinance entitled, “An Ordinance to amend and reordain
subsection (j) of Section 37-2 of the Norfolk City Code, 1979, as amended, SO AS TO provide for employee participation
in city-authorized voluntary benefit plans without reducing earnable
compensation for purposes of retirement and to address the compensation limit
and cost of living increases under Section 401 (a) (17) of the Internal Revenue
Code,” was introduced in writing and read by its title.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-9 Letter from the
City Manager and an Ordinance entitled, “An Ordinance approving an Easement
Relocation Agreement and Correction Deed of Easement between the City of
Norfolk and Norfolk Redevelopment and Housing Authority; Development Planning,
Inc.; Joel B. Cooper; Old Strand, L.L.C.; 345 Granby Street, L.L.C., and 333
Granby Street, L.L.C. relative to certain easements commonly referred to as
Madison Mews,” was introduced in writing and read by its title.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.
R-10 Letter from the
City Manager and an Ordinance entitled, “An Ordinance appropriating the sum of
$250,000 from the Public Amenities Escrow Account to the Virginia Baseball
Stadium Authority for further exploration of Major League Baseball in Norfolk,”
was introduced in writing and read by its title.
ACTION: The Ordinance as introduced was adopted
effective on February 3, 2004.
Yes: Burfoot, Hester,
Williams, Winn, and Fraim.