DECEMBER 4, 1989 CITY OF VIRGINIA BEACH
SUIqM~Y OF COUNCIL ACTIONS
DATE: December 4, 1989
PAGE: One
AGENDA
ITEM ~
I/A
I I/A
Ill/IV
D
E
F_/1
E/2
F/1
G/1
G/2
G/2/a
G/2/b
G/2/c
G/3
G/4 -
G/4/a
SUB JECT
CITY MANAGER'S BRIEF lNG:
WATER AND SE~ER RATES
CITY COUNC I L CONCERNS
I NFOI~4AL/FORMAL SESS IONS
MOTION TO I PASSED
Clarence Warnstaff
Dlr, Pblc Utll
CERTIFICATION OF EXEC SESSION 3ERTIFIED
MINUTES:
PUBLIC HEARING - SCHOOL BOARD APPROVED
APPO I NTMENTS - 11/15/89
INFRMAL/FI~4AL SESS IONS - 11/20/89 APPROVED
CAPITAL IMPROVEMENT PROGRAM
Ordnce to ADOPT FY 1989-90/
FY 1993-94 Capri Imprvmt Prgna/
APPROPRIATE $139,636,771 for the
FY 1989r90 Captl Budgt
ADOPTED
SECOND READING
Ordnce authrzng Issuance of G 0
Bonds of City in maximum amount
of $8,000,000 for Rd/Hwy/Brdge
purposes
SECOND READING
Ordnce authrzng Issuance of G 0
Bonds of Clty In maximum amount
of $29,200,000 for various
Public Faclltles/Gnrl Imprvmts
APPROVED
SECOND READING
Ordnce authrzng Issuance of APPROVED
Water/Sewer Revenue Bonds of City SECOND READING
in maximum amount of $8,940,000
Ordnce estblshng Tax Levy on
Real Estate/Tax Flscal Yr 1991
APPROVED
SECOND READING
Ordnce to APPROPRIATE $9,526,922 APPROVED
for FY 1990 payment of purchase FIRST READING
orders brought forward from 1989
Ordnces MH/MR/Substance Abuse: APPROVED
APPROPRIATE $45,000 for purchase 'FIRST READING
of treatment services for a
Prade~-Willi Syndrome Client
APPROPRIATE $30,050 for consultng
clinlcal services to the Child
Day Treatment Program
'APPROPR lATE $10,000 for plann lng
under Publ lc Law 99-457
Ordnce to TRANSFER $312,320 to ADOPTED
estbl sh Devel opmt Servlces Center
Ordnces to au, hrz temp encrchmts
City's property known as Lake
Windsor to Archle/Dorls English
405 Maplewood Ct (KEMPS BCROUGH)
ADOPTED
11-0
11-0
1 1-0
11-0
11-0
11-0
11-0
11-0
11-0
11-0
10-1
11-0
He schober abstalned on
IConstltut on Dr ve
* McClanan verbal Nay on
IConstltut on Drive
/
* Moss stated Dlsc osure re
t ~chool Issues
* Helschober abstalned on
Con st , ut I on Dr I ye
'* McClanan verbal Nay on
Con st t ut I on Dr ive
Moss stated Disclosure re
school projects/verbal Nay
on Courthouse Elementary
School (Adm n. Annex)
CITY OF ¥1RGINIA'BE. ACH
SUI~ARY OF COUNC I L ACT IONS
DATE: December 4, 1989
PAGE: Two
AGENDA
ITEM ~
G/4/b
G/4/c
G/5/a
G/5/b
Gl6
G/6/a
G/6/b
G/7
Gl8
I/
ADD ON
I/
ADD ON
J/1
K
Sl,~ ,~EO T
Portion of r-o-w Lynnhvn Promnde
to Bruce/Ester Jacobson at
2068 Tazewel I St (BAYS IDE BOROUGH
City's property known as a 20'
strip surrounding Lake Joyce to
Joe B/Sheila J Overfelt at
4425 Lee Ave (BAYS IDE BOROUGH)
INDIAN RIVER ROAD PHASE IV:
Ordnce TRANSFER $80,000 to cover
utlty costs/award const contrct
LOW BID:
ASPHALT ROADS/MATERIALS CO, INC
Indian River Rd, Phase IV
(2,415,798.76); Indian Lakes Blvd
Phase II ($391,758.67);Total Bid
($2,807,557.43)
LOW BIDS:
BRISTOL BABCOCK/Control Center
Modern i zat ion/$1, 315, 345
CONTRACTORS PAVING CO, INC/89-90
Curb/Gutter Repl cmt/$236,806.24
Tax Refunds: $416.32
License Refunds: $18,645.34
APPO I NTM ENT S:
BRD OF BLDG CODE APPEALS
COMMUNITY SERVICES BRD
FRANC IS LAND HOUSE BRD OF GVRNRS
PENDLETON PROJECT MGMT BRD
PLANNING COMM ISS ION
RESORT AREA ADVISORY COMMISSION
SCHOOL BRD
VA BCH COMMTY DVLPMT CORP
VOLUNTEER COUNC IL
iRequest to schedule VIRGINIA
METRONET CUP for 12/11/89
Request to defer RUNNYMEDE Street
Closures from 12/11 to 12/18/89
CITY COUNCIL HOLIDAY SCHEDULE
RECESS TO EXEC SESSION FOR
PERSONNEL: CTY ASSESSOR 8 3:20 PM.
CERTIFICATION OF EXEC SESSION
ADJOURNMENT:
MOTION TO
ADOPTED
APPROVED
APPROVED
APPROVED
APPROVED
APPROVED
RESCHEDULED
RESCHEDULED
REAPPO I NTED:
Richard E Rumble,
Mary C Russo,
James A Stick
3 yr terms
1/1/90-12/31/92
RESCHEDULED
RESCHEDULED
RESCHEDULED
RESCHEDULED
RESCHEDULED
RESCHEDULED
APPROVED
AGREED
: CANCLLD SESSNS
1/1/90 & 1/15/90
SCHEDLD COMBND
ADMIN ITEMS OF
1/1 & 1/15 TO
2 PM 1/29/90
APPROVED
CERTIF lED
4:30 PM
RHS
;PASSED
11 -0
11-0
11-0
11-0
11-0
11-0
11-0
11-0
11-0
11-0
10-0