NOVEMBER 6 , 1989CITY OF VIRGINIA BEACH
SUNMARY OF COUNCIL ACTIONS
AGENDA
ITEM ~
I/A
I I/A
I II/A
I V/V
D
E
E/1
E/2
F/1
F/2
F/2/a
F/2/b
Gl1
G/2
6/3
6/4
6/5
G/5/a
G/5/b
DATE: November 6, 1989
PAGE: One
SUBJECT
COUNCIL WORKSHOP: CAPITAL IMPRVMT
PROGRM FY 1989-90/1993-94
C I TY MANAGER ' S BR I EF I NG:
Regional Proposals for Financing
Options for Highways
CITY COUNCIL CONCERNS
INFORMAL/FORMAL SESSIONS
CERTIFICATION OF EXEC SESSION
MINUTES:
INFORMAL/FORMAL SESSION 10-30-89;
AMEND FORMAL SESSION OF 10-23-89
CONDITION ~3, ITEM #31924, App.
of Travis W. Jr./Cyd L. Ha lstead
Resolution directing Planning
Commssn to make recommdtn
concerning amendmts to CZO
re B-3 Ctrl Busnss District
CENTRAL BUSINESS DISTRICT:
Resolution reqstng endorsmt of
proposed Concept Plan/creation
of Va Bch C B D Commssn
Ordnce to APPROPRIATE $150,000
for dvlpmt of a Master Plan
Ordnce authrzng an attornment
agreement re parcel leasd to
Bonney's Corner Assoc
Ordnce to TRANSFER $43,342 within
Library Dept for addtl temporary
salaries to expedite processing
of books for Cntrl Library
Ordnce to TRANSFER $33,000 to
MH/MR/Substance Abuse for
transportation serivces/mentally
handicapped citizens
Ordnce to authrz tempry encrchmt
into portion of City property
around lake at East end of
Cleveland St adjacent to Rte 44
to Koger Properties, Inc.
CORRECTION CENTER ADD IT ION:
Ordnce to TRANSFER $150,000 from
Pendleton/Courthouse School BIdg
to Correctn Ctr Addtn/authrize
a construction contract
LOW BID: Kjel Istrom and
Lee, Inc/$9,664,000
MOTION TO
Dwight Farmer
Represent i ng
SVPDC and
John Hassell,
Cons u I tant,
LMR&C
CERTFD IN COM-
PLIANCE WITH
MOTION TO RECESS
APPROVED
APPROVED
ADOPTED AS
REVISED
ADOPTED AS
REVISED
APPROVED
FIRST READING
ADOPTED
ADOPTED
ADOPTED
ADOPTED (Ag rmt
to be revised
to comply with
Intent of
Reso I ut i on )
ADOPTED
APPROVED
PASSED
11-0
11-0
11-0
11-0
9-1
9-1
11-0
11-0
11-0
11-0
11-0
11-0
*Perry absta ned
*Perry abstained
Y Y
CITY OF VIRGINIA BEACH
SUI~ARY OF COUNCIL ACTIONS
AGENDA
ITEM ~
G/6
G/6/a
G/6/b
G/7
G/7/a
G/7/b
G/7/c
G/7/d
G/8
H/
ADD ON
I/1
DATE: November 6, 1989
PAGE: Two
SUBJECT
BOARDWALK/CONNECTR PARK PROJECT
PHASE III NORTH- 33rd-38th Sts:
CONRAD BROTHERS CONSTR, I NC/
Low Bi d/$849,500.00
Ordnce authrzng TRANSFER $45,000
from Streetscape Demonstration/
$79,000 from City Gateway/S1,000
from Rudee Walk/S5,000 from
Museum Prk/Nature Area/$820, O00
from Resort Area Replenshmt:
TOTAL TRANSFER of $950,000
[$332,500 to Oceanfront C~nnctr
Prks/$617,500 to Brdwlk Revtlztn]
LOW BIDS:
V ICO CONSTR/Landstown Suct ion
Mai n/$866,876.45
NORTH LANDING LINE CONSTR CO/
Resort Strtscape-Va Pwr Conduit
Sec II/Phase I/$622,220.34
CHES BAY CONTRCTRS/City Gateway
Project Rd Imprvmts/$442,981.30
ASPHALT RDS & MATERIALS CO, INC/
1989-90 Bituminous Concrete
Schedule for Compltd Utility
Prjcts - Cntrct 111/$465,586.50
License Refunds: $21,542.47
Resolution Estblshng the Salary
of the City Atty effective
10/31/89 at $64,400 annually
Interim Financial Statements
July 1 through September 30, 1989
ADJOURI'~ENT:
MOTION TO
APPROVED
ADOPTED
OPTION 2
APPROVED
APPROVED
APPROVED
APPROVED
APPROVED
ADOPTED
ACCEPTED
'3:30 PM
RHS
PASSED
11-0
11-0
11-0
11-0
11-0
11-0
11-0
11-0
CITY COUNCIL SESSION CANCELLED
NOVEMBER 27, 1989
NATIONAL LEAGUE OF CITIES
(Scheduled Planning Items will be heard November 20)