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AUGUST 16, 1982SU RY OF COUNCIL ACTIONS DATE: August 16, 1982 AGENDA ITEM NO. INFORMAL I.D.1/2 I.E.1 I.E.2 I.E.3 FORMAL IIE1. IIE2. IIF1. IIF2. IIF3. IIF4. SUBJECT Mayor/Council Visit to Back Bay possibly 9/3/82 Draft statement of VML Envirnoment. Quality Committee in draft process. new point of interest: uranium mining question Public Hearing 8/11/82 - Statement re Local Taxation on Meals/Lodging on file with City Clerk/next meeti Sept. 15th (conties do not hav~ op to tax on meals/lodging). Senate Bill 219/SEVAMP's efforts toward community emphasis on trans portation for elderly--City Manage to appoint liaison staff· City Mgr. advised Council of actio taken to increase seating in Infor Session Cox Cable Va. Bch.: City Mgr.'s recommendation discussed--Cox Cabl Principals requested 2 week extens Council to consider in Formal Sess VML Expenditures Proposed---Resolut authorizing appropriation 8/23/82 Mayor presented Certificates of Honorary Citizenship to Rev. & Mrs Donald R. Spence (Pastor-In-Exchar from Australia serving Thalia Trir Presby. Church 1981-1982). Mayor recognized City employees who were recently certified Profe~ sional Engineers: Richard H. Elliott, James C. Daws¢ Eileen M. Leninger, Virgilio G. Madera, Jeffrey S. Waller, and Henry C. Watson Resolution: City's opposition to Senate Bill 2172 re "Cable Tele- cormnunication Act of 1982!' Cox Cable Va. Bch. Request for Basic Rate Increase--Deferred to Aug. 23 or Sept. 13 depending on mutual agreement between City Mgr. Cox Cable Officials Resolution: Agreement between Cii Mgr./TTDC for public transportati. at Oceanfront Resolution: Agreement between Mi iewicz-Robertson & Assoc./Rouse Sirine Assoc. to perform engineer surveying services re Seatack Str, Drainage Phases IIA & III ~g Lion ~s ion-- ion. ion ge ity :y .ng& ~et/ MOTION TO/BY Adopted Approved Adopted Adopted CITY OF VIRGINIA BEACH VOTE RECORD } r•, , 4 • SUMMARY OF COUNCIL ACTIONS CITY OF VIRGINIA BEACH DATE : August 16, 1982 VOTE RECORD W LL. 0 Cl 00 (I) _I Z Cr 0 I-- CG xxYZ a. .'.z. Z 0 ' W -. i UU W I-+ NN = Q� Z (n W W � W V BIZ ytWUJO,� AGENDA Cl) it EzzzzHc.)c. w aL , W W Q� W W WOOr-+ Uvm ITEM NO. SUBJECT MOTION TO/BY, a c c ca u x = -D r, -D be ==ic_ IIGI. COZ R-5 to R-8 (.2 parcels 42 + acres) Deferred to 11-0 X Y ' YYYYYYYYY COZ R-5 to R-6 (1 parcel 34 +. acres) Sept. 13, 1982 R. G. Moore Bldg. Corp. (Kemps. Bor) IIG2. COZ: B-2 to A-1, R. G. Moore Bldg, Approved 10-0 Y Y YYYYYYYAY ' Corp. (Bayside Borough) IIG3. CUP: Install Tires, Kimmel Auto. Approved 10-0. YYY YYYYYYAY Inc. , T/A Treadquarters (Kemps. Bor) IIG4, Ord. to amend Master Street/Hwy. Adopted 10-0 YYY Y YYY Y Y A Y Plan (Dam Neck Area) IIG5. Ord. to amend Master Street/Hwy. - Deferred to 11-0 X Y YYYYYYYYYY Plan (Pembroke Area) ' Sent. 13, 1982 IIHla. Ord. to appropriate '$2,363,000 Adopted - /1-0 Y Y YYYYYYYYY from HUD re Comm. Devel: projects 2nd Reading IIHlb. Ord. to Transfer $390,077/establisl Adopted 7-3 YYY N Y Y * Y N Y .N 4 new positions/increase estimated revenues re County/Kemps. Utilities IIH2a. Ord. to add Sec. 2-230 to City Coda Deferred to 11-0 YYY YYYYYYYYY re penalty charges for bad checks. Aug. 23, 1982 II-I1. Advertising Selection Committee Appointed: 11-0 Y Y Y , YYYYYY Y Michael C. Savvides unexpired term of Robert Herman to 12/31/83 - II-I2. Committee to Review Bid Proposals: 11-0 YYY YYYYYYYY Rose Hall-Francis Land House Appointed: Florence Turner Michael Newbill Barto Bridges - Charles Krummel - Dorcas Helfant ' II-I3. Development Authority (4 year: Appointed: 11-0 YYY iV Y YYY Y 9/1/82 - 8/31/86) Alfred M. Randolph Harry Sandler II-14. Planning .Commission: Mayor announced no appointment/reduce membership to 12. lIllIMlIM. IMlllIIIIIIIIlIllll 1I-I5. Public Library Board (3 year: Reappointed: 11-C Y Y .Y Ye YYYYY 9/1/82 - 8/31/85) ' Mrs. Meg Campbell Mrs. Joy Hatfield Mrs. Karen Morrow John H. Robertson II-I6. Social Services Board (4 year: Reappointed: 11-C YYY Y Y Y YYY Y ending 6/30/86) Mrs. Alice Walton LL IIK1. Rescheduled Informal Session of Approved L1-0 YYY Y Y Y YYY Y 9/13/82 to begin @ 12:00 noon • *Councilman 'Robert Jcnes abs:aine3. Meeting adjourned 5:22 p.m. rhs