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NOVEMBER 22, 1988CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: November 22, 1988 PAGE: One AGENDA ,TEM NO. I I/A I/B II/Ill ~V/E IV/E/1 V/E/2 F/1 F/2 ADD ON ADD ON/ / F/3 G/1 G/2 G/3 G/4 SUBJECT BRIEFINGS: LEGISLATIVE PACKAGE CIP WORKSHOP PRESENTATIONS: SOUTHEASTERN EXPRESSWAY - V-DOT LONG CREEK CANAL REIMBURSEMENT Resolution: Issuance of Indust- rial Development Revenue Bond: Busch Manufacturing Company $3,500,000. O0 Resolution by Council to neither condone nor actively support future construction of South- eastern Expressway along the a lighment referred to as the "Northernmost Route" Resolution requesting the General Assembly of Virginia to continue to fund the Fire Prog- rams Fund Resolution requesting Sandbridge Oceanfront Property Owners to execute ded i cat i on/easement agreements by February 28, 1989 Ordinance authorizing agreements of sale for purchase of three parcels of land in SANDBRIDGE AREA to be used for public beach/related parking facilities Ordinance to AMEND City Code by ADDING. Sect ions 2-341/2-342/ 2-343/2-344/2-345/2-346 & 2-347 re Management & Preserva- tion of Public Records Ordinance to AMEND Code Section 33-112 re Public Streets/Al leys/ Easements/other Public Ways Ordinance to AMEND Section 4 of the Site Plan Ordinance by ADD- ING Subsection 4.1 A.8 re Infor- mation Required on Site Develop- ment PI ans Ordinance authorizing acquisi- tion of property in fee simple for r-o-w for Sandalwood Road Storm Outfall/acquisition of easements, either by agreement or condemnation MOTION TO Adopted Deferred Indefinitely Adopted Adopted Adopted Adopted As Amended Adopted Adopted Adopted PASSED 10-0 10-0 10-0 10-0 10-0 10-0 10-0 10-0 10-0 CITY OF VIRGINIA BEACH AGENDA .TEM NO. G/5 G/6 G/8 G/9 G/10 G/ll G/12 G/13 G/14 H/I/1 SUMMARY OF COUNCIL ACTIONS DATE: November 22, 1988 PAGE: Two SUBJECT Ordinance authorizing a Fi re Protection Mutual Aid Agreement between the City & the U.S. Army (Fort Story) Ordinance to APPROPRIATE $94,445 TRANSFER $7,299 from Reserves to fund nine additional temporary positions in the Sheriff's Dept. Ordinance to APPROPRIATE a $10,000 grant from Virginia Counci I on the Environment/ TRANSFER $3,000 within the FY 1988-89 Operating Budget Ordinance to APPROPRIATE $10,000 to MH/MR & Substance Abuse for early intervention planning/ fund ful I-time position increas- es for the MH/MR Educator I Ordinance to APPROPRIATE $285,539/TRANSFER $31,727 to the Department of Social Services Ordinance to TRANSFER $100,000 from Neighborhood Park Acquisi- tion to Park Reservation Acqui- sition/Development for purchase of 1.648 acres of Park Site In the Alexandria 1-C Subdivision Ordinance to authorize a tempor- ary encroachment into City prop- erty off Ware Neck Road/Salem Road to Mike Bell Building Corp. Inc. (Wal ly's Day Care) Low Bid: Shoreline Contractors $156,850 Landfill II Leachate Pi pel i ne Cost Participation Agreements: Scarborough Square Water - $ 6,300.00 Pine Meadows Phase One Sewer- $ 9,000.00 Strawbridge Water - $ 3,200.00 Sewer - $63,578.76 License Refunds INTERIM FINANCIAL STATEMENTS FOR JULY 1 - SEPTEMBER 30, 1988 RECESS INTO EXECUTIVE SESSION AFTER WHICH TO ADJOURN MOTION TO Adopted Approved upon FIRST READING Approved upon FIRST READING Approved upon FIRST READING Approved upon FIRST READING Adopted Adopted App roved Approved Approved 4:00 PM H N H C P B T E L A P L A E N 0 K R K U S A S E R PASSED 0 S N S R Y 10-0 10-0 10-0 10-0 10-0 10-0 10-0 10-0 10-0 10-0