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JANUARY 17, 1989CITY OF VIRGINIA BEACH SUNNAR¥ OF COUNC I L ACT IONS DATE: January 17, 1989 PAGE: One AGENDA ITEM ~ I I/A I I/A II I/IV E11/a E/1/b F/1 F/2 F/3 F/4 F/5 F/6 SUBJECT BRIEFING: CONSTITUTION DRIVE/PEMBROKE AREA TRANSPORTATION ANALYSIS CITY COUNCIL CONCERNS Resolution requesting Corps of Engineers construct an Erosion Control/Hurricane Protection Project at Sandbridge Ordinance to establish Capital Project ~2-112 Sandbridge Sand TRANSFER $50,000 from ~2-077 Resort Area Sand Project Ordinances to authorize acquisi- tion of traffic control ease- ments: a. Kempsville Road, Brandon Blvd & Beaufain Blvd b. Pembroke Blvd/Sullivan Blvd c. Newtown Road, Lynbrook Land- ing & St. Croix Place d. Witchduck Road/Jericho Road Ordinance authorizing permits/ leases/enter agreements for im- plementation of concepts in the Resort Area as providing addi- tional revenues for resort area revitalization/consistent with the overall goal of providing public amenities aimed at en- hancement of the festive image of the resort area Ordinance approving an agreement with the Department of Emergency Services to provide Hazardous Materials Emergency Response Serv ices Ordinance to authorize a Virginia Housing Partnership Loan Fund Reservation for ad- m nistration of the Multifamily Rehabilitation/Energy Conserva- t on Loan Program Ordinance to APPROPRIATE $8,550 from Division of Litter Control to the Clean C~mmunity Program Ordinance to TRANSFER $60,000 from Munden Point Bulkheading Phase I to Lynnhaven Municipal Marina MOTION TO Adopted AS Revised Adopted Adopted Adopted Adopted Adopted Approved FIRST READING Adopted PASSED 8-3 8-3 11-0 11-0 11-0 10-0 10-0 11-0 *Mayor Abstained/McC anan disc osed, but vote( Y Y Y Y Y Y Y Y * · Parker Abstained/McClana~ disclosed, but voted Y Y Y Y Y Y Y Y Y Y CITY OF VIRGINIA BEACH SI.I~ARY OF COUNC I L ACT IONS DATE: January 17, 1989 PAGE: Two F E N T AGENDA ITEM ~ F/7 F/8 F/9 F/lO F/11 F/12 F/13 G/H/I SUB J ECT Ordinance to TRANSFER $30,722 from Water/Sewer Fund Reserve for Contingencies to Water Dis- tribution Operating Budget to cover costs of emergency roadway repairs LOW BIDS: a. REA Construction Company $1,798,947.67 Ferrell Parkway Phase lC (CIP 2-063) b. Chesapeake Bay Contractors, Inc. $131,220.25 Shipps Corner Road Water Main (CIP 5-622) c. Dorey Electric Company $38,691.70 Traffic Signal at the intersection of Northampton Blvd/Burton Station (CIP 2-925) Cost Participation Agreements: ~a. Independence Blvd/Salem Canal at Glenwood Subdivis- ion - Bridge $693,072.00 b. Chesapeake Landing Apart- ments - Sewer $9,187.50 PERMITS: Bayside Jr. High Band Parents Association - Bingo/Raffle Beth Chaverim Reform Temple of Virginia Beach - Bingo Central Business District Asso- ciation of Virginia Beach - Raffle Hampton Roads Youth Hockey - Bingo CERTIFICATE OF PUBLIC CONVEN- IENCE & NECESSITY: Smythe, Dunham & George Taxicabs Tax refunds - $5,969.48 License refunds - $8,128.18 ADJOURNMENT: 3:00 PM JA~'%'-O&EY 30, 1989 2:00 PH KES~E OF JAl~lO~ 2 'N*L~ YEAg'S DAY HOLID&Y" other Sesstons ~tl] MOTION TO Adopted Approved Approved Ap p roved Ap p rov ed Approved Approved BY CONSENSUS RHS :IL SE$$IONS II.ES~ be in accordam PASSED 11-0 11-0 11-0 11-0 11-0 11-0 I1-0