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JUNE 19, 1989CITY OF VIRGINIA BEACH SIJI4MARY OF COUNCIL ACTIONS AGENDA ITEM ~ H/4/a H/4/b H/4/c H/4/d H/4/e H/4/f H/4/g H/4/h H/5 H/6 H/7 H/8 H/9 H/10 H/1 1 H/12 H/13 H/14 H/15 DATE: June 19, 1989 PAGE: Two SUBJECT Norf Gen Cardiac Diagnostic Unit Chldrn's Hsptl of King's Daughtrs Norf Paramedical Rescue Services Nightingale Air Ambulance City of Chesapeake Fire/EMS Central Va Ambulance Service Tidewater Ambulance Service Medical Transport, Inc. Ordnce to APPROPRIATE $1,447,484 to Publ Uti l due to an increase in the rate of water purchased from the City of Norfolk Ordinance to ACCEPT/APPROF~RIATE $8,196 Grant from Va Housing/ Communty Dvlpmt for an Emergency Home Repair Programs Ordnce to APPROPRIATE $167,500/ TRANSFER to future constr of Ocean Lakes High School Ordinance to TRANSFER $1,590,000 to cover unanticipated expendtrs/ increase estimated revenues by $280,000 in textbook rental fund Ordinance to TRANSFER $110,000 to Interntl Prkwy Imprvmts to cover Sidewalk Constr Expenses Ordinance to TRANSFER $550 to Police Chief for reimbrsmt of Ilegal expenses incurred by a City Employee in performance of duty COST PART lC I PAT I ON AGREEMENT: HOLLAND WOODS Water/S26,369.00 Sewer/$ 7,483.00 Ordinance declaring property (3561 Shawn Ct) excess/authorzng dispose of same B I NGO/RAFFLE PERM I TS: First Col Band Boosters/Bingo Ft~na Hsptl Bayside Auxlry/Raffle Sons of Italy (Roma Ldge)/Raffle Virginia Beach SPCA/Raffle CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY: Beach Limousince Services, Inc. Tax refunds $1,499.27 MOTION TO APPROVED FIRST READING APPROVED FIRST READING APPROVED FIRST READING ADOPTED ADOPTED ADOPTED APPROVED ADOPTED APPROVED APPROVED APPROVED APPROVED APPROVED APPROVED PASSED 10-0 10-0 9-0 7-3 10-0 10-0 10-0 10-0 10-0 9-0 10-0 10-0 10-0 10-0 *McC anan abstained *McClanan abstained CITY OF ¥1RG1NIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: PAGE: June 19, 1989 One AGENDA ITEM ~ I II III/A I V/V E G/1 G/2 G/3 G/4 G/5 G/5/a Gl5/b G/5/c G/5/d H/1 H/2 H/3 H/4 SUBJECT WETLANDS TOUR BRIEFINGS: A. CONSTITUTION DRIVE B. CERTIFICATE OF OCCUPANCY C. JUDICIAL CENTER CItY COUNCIL CONCERNS INFORMAL/FORMAL SESSIONS PUBLIC HEARING: FY 1989-90 SCHOOL BUDGET - Proposed Increase PUBLIC HEARING: DEVELOF~IENT FEES Ordinances for Authorization Resolution apprvng the issuance: llndstrl Dvlpmt Revenue Bonds: HERMES ABRAS IVES, LTD/$1, 800, 000 Ordinance REENACTING Dvl pmt Fee Ordinances passed by City Council May 15, 1989 in conformity with Sec 15.1-29.14 of the Code of Va Ordinance to TRANSFER $13,867 to Office of Envrnmtl Mngmt for a Natural Areas Inventory Ordinance to TRANSFER $50,440 for an Economic Dvlpmt Project Coordinator position Ordinances to APPROPRIATE: $1,642,000 FY 1989-90 School Textbook Rental Fund $8,363,985 for Special Categorical Grants $11,502,501 for School Cafeteria Enterprise Fund $334,450 for School Athletic Enterprise Fund Ordinance to AMEND Sec 6-121 of the Code re reckless boating Ordinance to AMEND Sec 7-11 of the Code re restrictions on renting Mopeds Ordinance to AMEND Sec 23-42 of the Code re concealing/destroyin~ /City Records Annual Ambulance Permit Renewal for area private/municipal non- profit organizations pursuant to Sec 10.5-2 of City Code: MOT ION TO ~DOPTED ADOPTED ADOPTED ADOPTED APPROVED FIRST READING ADOPTED ADOPTED ADOPTED APPROVED PASSED 10-0 8-2 10-0 10-0 10-0 10-0 10-0 10-0 10-0 CITY OF VIRGINIA BEACH SUMNARY OF COUNCIL ACTIONS DATE: June 19, 1989 PAGE: Th ree AGENDA ITEM ~ J K/1 K/ ADD ON SUBJECT APPOINTMENTS: Social Services Board Tidewater Com~unty Col lege Board UNFINISHED BUSINESS Financial Statements for July 1, 1988, through April 30, 1989 "Freedom of Information Act" effective July 1, 1989 -- new regulations/new responsibilities of governing body RECESS to Executive Session for a Personnel Matter (3:32 PM) ADJOURIk~4ENT: MOTION TO Reappo i nted: Howard M. Williams -- 4 year term: 7/1/89-6/30/93 Reappo i nted: Barbara H. Cromwel I - 4 year term: 7/1/89-6/30/93 Report by !Gi les G. Dodd, 'Assr City Mgr Scheduled Briefing for 6/26/89 APPROVED 3:45 PM RHS PASSED 10-0 10-0 10-0