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JUNE 25, 1984 SUMMARY OF COUNCIL ACTIONS CITY OF VIRGINIA BEACH DATE: June 25, 1984 VOTE RECORD Page two os c W O � J � M CC C H xxYZ W a �' LlL7 W rrN Vfxa� Z N W W $ WHJZWWV �pI AGENDA L x W �. Z F- L,ca W SUBJECT MOTION TO/BY W W a x W W W �., c�c� m ITEM NO. o. c ® maasx � � �,cz� o; II.G.3, ordinance to accept $59,305 from Approved PP -0 YAYYYYYAYAY VHDA and appropriate these funds First Reading for Section 8 Existing Housing Program/Moderate Rehabilitation Program II.G.4. Ordinance authorizing the Executor Adopted 6-0 YAYYYYYAYAY of the Estate of Jesse W. Drew to transfer assets to the Virginia Beach Public Library Endowment Foundation. II.G.5. Ordinance authorizing the Mayor to Adopted 8-0 YAYYYYYAYA Y execute an employment contract for the City Managet/transfer $165,195 in fiscal 1984 from excess General Fund salary appropriations in the department budgets to the City Manager's budget. II.G.6. Ordinance transferring $18,125 for Adopted 8-0 YAYYYYYAYAY an Executive Assessment Program II:G.7. Ordinance to transfer $2,144,469 Adopted 8-0 YAYYYYYAYAY to the Health Insurance Trust Fund II.G.8. Ordinance to transfer $100,000 for Adopted 8-0 YAYYYYYAYAY site acquisition near Rudee Bridge II.G.9. Ordinance to. transfer $74,348 to Adopted 8-0 YAYYYYYAYAY Project #2-016 Westerfield Road/ Dunstan Lane II.G. 10. Financing proposal of Southern Approved 8-0 YAYYYYYAYAY National Leasing: lease/purchase of micro computer systems for various departments totaling $112,598 II.G. 11. Bingo/Raffle permits: Approved 8-0 YAYYYYYAYAY Bingo/Raffle - Little Neck Swim and Racquet Club, Inc. Raffle - Auxiliary to Va. Beach General Hospital II.G.12. Tax refunds - $1,580.42 Approved 8-0 YAYYYYYAYAY II.H. 1. Ordinance closing portion of Approved 8-0 YAYYYYYAYAY Pennsylvania Avenue in petition of Bruce B. Mills (Kempsville Borough) II.H.2. Bayside Repair Service, Inc. T/A Approved 8-0 YAYYYYYAYAY Bayside Lawn Equipment CUP for small engine repair at 4853 Shell Road (Bayside Borough) II.H.3. COZ from R-6 to I-1, Ttustees of Approved 8-0 YAYYYYYAYAY Sir Galahad Company, Holland Road, north of Landstown Road (Princess Anne Borough). II.H.4. COZ from AG-2 to B-2, R. G. Moore Deferred to July 2, 7-0 Y A Y Y * Y Y A Y A Y Building Corporation, Oceana 1984 Boulevard, south of Culver Lane *Councilman Jennings (Princess Anne Borough) abstained II.H.5. COZs, from R-3 to R-5;;AND, from Approved 7-0 Y A Y Y Y Y Y A * A Y AG-1 to R-5, Hickory Corporation, *Councilwoman London Bridge Road, east of Pine McClanan abstained View Avenue (Princess Anne Borough) • SUMMARY OF COUNCIL ACTIONS CITY OF VIRGINIA BEACH DATE: June 25, 1984 Page three VOTE RECORD W W O G0'JJ �Z oo� G d' == = ar � C N W g W N Laz yyj 1�1 c W- AfiENun �n " W z a z F-ca W ITEM'NO. SUR1F.CT MOTION TO/BY a c = _ '7 "3 a Z: CO II.H.6. COZ from AG-1 to B-2, MHRS Associ- Approved, subject to:-0 YAYYYY ates, General Booth Boulevard/ buffer north of Dam Neck Road (Princess Anne Borough) II.H.7. COZ from R-5 to A-2, Old Great Neck Deferred to July 2, 8-0 YAYYY Y Road/Regan Avenue (Lynnhaven 1984 Borough)(John A. Brown-applicant) II.I. Appointments Rescheduled to June 27, 1984 II.J. ADD ON City Manager to prepare proposal to Approved 8-0 YAYYYY select a civil engineering consul- tant to review the Master Street & Highway Plan subject to Council Action. II.K.1. Drainage problems at Pelican Dunes City Manager to stud and advise Council ADD ON Request for waiver of condition Scheduled for 7/9/84 7-0 Y A * Y Y Y Y A Y upon CUP 10/9/72 in behalf of at 12:30 p.m. Humana of Virginia (Bayside *Councilman Heischob.r Hospital) abstained ADD ON Request of waiver of condition Scheduled for 7/9/84 8-0 YAYYYYYAY upon COZ 6/9/80 in behalf of at 12:30 p.m. ALOT Corporation (Oceanside Enterprises, Inc.) ADD ON Council Evaluation of Direct Scheduled for 8/13/8, 8-4 YAYYYYYA Appointees II.L. Recess to Executive Session for Approved 8-0 YAYYYYYAY Personnel, Legal and Personal Matters after which to Recess to RECONVENE at 12:00 Noon, Wednesday, June 27, 1984 for the purpose of opening bids and awarding: Sale of the $27,970,000 Public Improvement Bonds, Series 1984 Sale of the $10,180,000 Water and Sewer Bonds, Series 1984 (authorized by Council Ordinance June 11, 1984) (at 9:09 p.m.) AND to make appointments to Boards/ Commissions II.L.1. Adjourn: 9:55 p"lm. SPECIAL SESSIONS OF CITY COUNCIL July 2, 1984 12:30 p.m. SPECIAL SESSION FOR CCUNCIL REORGANIZATION (ELECTION OF MAYOR/VICE MAYOR) 2:00 p.m. REGULAR FORMAL SESSION July 9, 1984 11:00 a.m. INFORMAL SESSION 12:30 p.m. FORMAL SESSION (12:30 Session is the earlier time, set for the Formal •ession usu4ally helc at 2:01 for business matters of the City's governing Body) July 16, 1984 COUNCIL RECESS July 23, 1984 COUNCIL RECESS July 30, 1984 FIFTH MONDAY • RHS