JUNE 20, 1988CITY OF VIRGINIA BEACH
SII~MARY CF COUNCIL ACTIONS
A GEN DA
ITEM NO.
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DATE: June 20, 1988
PAGE: Qne
SUB JEC T
BRIEF INGS
NEW CORRECTION CENTER
GPIN Sys tern
CITY COUNCIL CONCERNS
CITY MANAGER'S REPORT:
LYNNHAVEN BOAT RAMP COMMITTEE
Ordinance to AMEND Section 2-16
of the Code re organizational
meetings of City Council
Ordinance to AMEND Sections
1 2-5/1 2-7/1 2-8/12-9/1 2-43/
12-43.1 of Chapter 12 of the
Code re Fire Prevention Code
Ordinance to AMEND the Resort
Area Facade Program Design
Guidelines re permitted awning
signs
Ordinance to authorize Acquisi-
tion of property in Fee Simple
for r-o-w for Holland Road/
Princess Anne Road/Easements,
either by Agreement or Condemna-
tion
Ordinance to APPROPRIATE
$990,000 to the Water & Sewer
Enterprise Fund for purchase
of Holland Utilities, to
authorize a contract for the
acquisition of Holland Utilities
Ordinance to TRANSFER $262,478
from excess appropriations to
Ocean Park Beach- Site Acquisi-
tion for use as a secondary
spoil site for dredged material
from Lynnhaven Inlet/replenish
Ocean Park Beach
Resolution to award a LOW BID
to APAC-Virginia, Inc.
$4, 106,022.04 for Independence
Boulevard Phase IIA and
Pha se IIA-I
ENC ROAC HM ENT:
Stephen Y. Yee (Golden Dragon
Restaurant) Existing free-
standing & roof signs at 2914
Pacific Avenue
MOTION TO
Adopted AS
REVISED
Ad opted
Ado p ted
Denied
Appr ov ed
FIRST READING
Adopted
Adopted
Deferred to
7/11/88
PASSED
11-0
10-1
10-1
9-2
10-0
1 0-0
10-0
1 1-0
CITY OF VIRGINIA B~CH
S~Y OF COUNCIL ACTIONS
A GEN DA
ITEM NO.
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DATE: June 20, 1 988
PAGE: TWo
SUBJECT
Engineering Standards- proposed
Resolution establishing a
Unified National Strategy for
the control of the fl ow of
Illegal Drugs
Ordinances to authorize Acquisi-
tion of real property/easements/
temporary construction easements
in Fee Simple by A~reement or by
Condemnation:
a. Linkhorn Point
b. Shorehaven
Ordinance for MH/MR & Substance
Abuse to be funded in FY 88-89:
a. APPROPRIATE $865,210 to the
Ge ne r al Fund
b. APPROPRIATE $211,588 to the
MH/MR Contractual Services
Fund
Ordinance to APPROPRIATE $76,41 9
for payment of balance on the
Lease/Purchase Contract for four
re fuse collection vehicles
Ordinance to TRANSFER $72,1 75
within Public Works for the
purchase of a Thermolay Unitized
Asphalt Patching Unit
Ordinance to TRANSFER $70,000
within the School Operating Fund
to eliminate the shortfall in
various accounts
Ordinance to TRANSFER $49,000
within the Police Department for
equipment space renovaticn in
the Public Safety Building
Ordinance to TRANSFER $45,000
within the Street Cleaning
Bureau of General Services to
alleviabe the deficit caused by
the maintenance costs of street
cleaning equipment
Ordinance to TRANSFER $30,000
within Water & Sewer Reserve for
Contingencies to eliminate the
shortfall in the postal service
account of Public Utilities
Customer Service Unit ·
MOTION TO
Approved
Adopted AS
REVISED
Adopted
Approved
FIRST READING
Approved
FIRST READING
Adopted
Adopted
Ado pted
Ad opted
Adopted
PASSED
1 0-0
1 0-0
10-0
1 0-0
1 0-0
10-0
10-0
10-0
1 0-0
10-0
*Perry Abstained
Y
Y Y
Y Y
Y Y
Y Y
Y Y
Y
Y
Y
Y
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Y Y
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Y Y
Y Y
CIT~ OF ~IRGINIA BEACH
S~9~MAR~ 0~ COUNCIL ACTIONS
DATE: June 20, 1 988
PAGE: ~hree
AGEN DA
ITEM NO.
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SUBJECT
Ordinance to authorize a tempor-
ary encroachment into portion of
r-o-w of Old Shell Road, Lot D,
to Thomas A. Barton, Jr. for the
construction of four brick posts
with '.lanterns at the top, tw~ at
each driveway entrance
Utility Projects for 51%
Neighborhood Participation:
Broad Bay Colony - Water
$259,000
Carolanne Drive - Water
$45,000
LC~ BID to Chesapeake Bay
Contractors, Inc. $60,246.80
for Alabama Road Water Line
Project
LOW BIDS for Queen City:
a. Contract I - Utility
Builders, Inc: Water &
Sewer - $230,651.50
b. Contract II - Cro~er
Contracting Company:
Pump Station - $1 72,700.00
AMBULANCE PERMIT RENEWALS:
a. Central Virginia Ambulance
Se rv ice
b. Children's Hospital of the
King' s Daughters
c. City of Chesapeake Fire/
~S
d. Medical Transport, Inc.
e. Nightingale Air Ambulance
f. Norfolk General Cardiac
Diagnos tic Unit
g. Norfolk Paramedical Rescue
Serv ices
h. Tidewater Ambulance Service
CERTIFICATE OF PUBLIC
CONVENIENCE & N~CESSITY:
a. Beach & Coastal Cab CO.,
Inc.
Tax re funds - $1,303.17
Interim Financial Statements
July 1, 1987 through April 30,
1988
MOTION TO
Adopted
Approv ed
Approved
Approved
Appr ov ed
Approv ed
City Staff to
keep City
Council ap-
prised of
cigarette tax
revenue
PASSED
1 0-0
1 0-0
10-0
1 0-0
1 0-0
10-0
1 0-0
CIT]~ OF VIRGINIA BEACH
SII~IMAR~ OF COUNCIL ACTIONS
AGENDA
ITEM NO.
J
ADD ON
ADD ON
DATE: June 20, 1988
PA GE: Fo ur
SUBJECT
L(7~ BID: $7,946,000 - W. M.
Jordan Company, Inc. for
Virginia Beach Community Center
at Great Neck (CIP 4-801 )
First Reading of Ordinance to
APPROPRIATE $1 5,000 for the
Lesner Bridge (Lynnhaven) Boat
Ramp (CIP 4-811)
Recess to Executive Session
4:18 PM
ADJOURNMENT: 5:25 PM
SPEC IAL SESS ION
12 NOON - JUL~ 1, 1988
MAYOR AND CITY COUNCIL OATHS
~F OFFICE
ELECTION OF VICE MAYOR
RESCHEDULED SESSION
JULY 4, 1988
CITY HOLIDAY
TO
JULY 5, 1988
CITY COUI~2IL R~CESS
JULY 18 - 31, 1988
MOTION TO
Approved
Deferred
Inde finitely
Approved
PASSED
11 -0
11-0 Y
B Y
~ Y
C ONC E NS US
Y Y
Y Y Y Y Y