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MAY 16, 1989CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS AGENDA ITEM ~ I I/A Ill/IV E E/1 E/2 F/1 F/2 F/3 F/4 G/1 G/2 G/3 G/4 G/5/a DATE: June 5, 1989 PAGE: On e SUBJECT BRIEFINGS: A. NATURAL AREAS INVENTORY B. CHESAPEAKE BAY PRESRVTN ACT C. BEACH ACCESS/LYNNHAVEN BOAT RAMP D. FENCE ORDINANCE C I TY COUNC I L CONCERNS INFORMAL/FORMAL SESSION PRESENTATIONS: SOUTHEASTERN EXPRESSWAY State Highway Department BOND REFERENDUM COf4~ITTEE William Schlimgen, Chairman Ordinance to AMEND Sec 37-47 of the Code re water usage rates Resolution referring to the Planning Commission alternative amendments to Sec 1128 of the CZO re changes to approved PD-H2 Land Use Plans Resolution to issue change order to original contract to augment/ extend Constr Mgmt Engineer design services through Feb 1990/avoid delays of schedules estblshd by approved Capital Imprvmt Program Resol ut ion approving REFUNDING issuance of Industrial Devlpmnt Revenue Bonds: Hermes Abrasives, Ltd/$4,000, O00 Ordinance authorizing agrmt with City of Chesapeake for refuse col lection in Charlestown Lakes South in City of Chesapeake Ordinance to APPROPRIATE $12,500 to provide employment/training opportunity for Southeastern Va Summer Youth through the SVJTA Ordinance to TRANSFER $50,000 to Rudee Inlet Dredging to maintain implementation date for project ENCROACHMENT: ~ortion of r-o-w of Ferebee Dr to Mattheus J. Swart/Marianne M. Swart (LYNNHAVEN BOROUGH) LOW BID: ENGLISH CONST CO, INC. (Ferrell Parkway Phase lB) $7,1 75,4 53.60 MOTION TO ADOPTED MOTION TO ADOPT LOST TO NEGATIVE VOTE ADOPTED ADOPTED ADOPTED APPROVED FIRST READING ADOPTED APPROVED APPROVED PASSED 10-0 4-6 9-1 10-0 10-0 10-0 9-0 10-0 10-0 B A L K 0 *Parker absta Y Y Y Y Y Y ned Y Y Y Y CITY OF VIRGINIA BEACH S~ARY OF COUNCIL ACTIONS DATE: June 5, 1989 PAGE: Two AGENDA ITEM ~ G/6 G/7 G/8 G/9 H I/1 I/ ADD ON I/ ADD ON J/1 J/2 K SUBJECT i RAFFLE PERMITS: CAPE HENRY WOMAN'S CLUB INDIAN LAKES SWIM TEAM CERTIFICATE OF PUBLIC CONVENIENCE/NECESSITY: BEACH/COASTAL CAB CO. DIAMOND CAB COMPANY Tax refunds License refunds APPOINTMENT: PLANNING COMMISSION $7,718.64 $12,320.52 Clarification of City Council action re approval of 90-day extension of use permit in temp use for boat storage at Shore Dr /Marlin Bay Dr in Bayside Borough ~n app of F. Wayne McLeskey, Jr. /Mortons Baye Corporation Resolution requesting Planning Commission to investigate/make recommendations re Bingo Halls within 45 days Resolution naming Kevin Cosgrove "Acting City Attorney" effective June 6-Sept 30, 1989 REQUEST FOR RECONSIDERATION OF CONDITIONS: App of John/Josephine Parker cup: tire instlltn at NW So Plaza Tr/Rosemont Rd (approved 4/27/87, app of Independence Tire, Inc.) (LYNNHAVEN BOROUGH) Interim Financial Statements for 7/1/88 through 3/31/89 ADJOURNMENT: 3:55 PM MOT I ON TO APPROVED APPROVED APPROVED APPROVED APPOINTED E.R. Cockrell, Jr. for unexpired term through 12/31/89 CONFIRMED 90- day extension granted 4/24/89 with no restrictions ADOPTED ADOPTED AUTHOR I ZED pend lng Atty Cr~mwel I mtng w/City Atty to determine if new CUP necssry RHS PASSED 10-0 10-0 10-0 10-0 9-1 6-4 10-0 10-0 10-0