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HomeMy WebLinkAboutFEBRUARY 4, 1980 MINUTES RECORD OF COUNCI L B RI E FI NG f o r VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 4 February 1980 The regul ar b ri ef ing of the Hono ra bl e Counci I of the City of Virginia Beach, Virginia, was called to order by Mayor Patrick L. Standing, in the Conference Room, in the Administration Building, on Monday, 4 February 1980 at one o'clock in the afternoon. Council Members Present: John A. Saum, F. Reid Ervin, George R. Ferrell, Barbara M. Henley, Clarence A. Holland, Vice Mayor J . Hen ry McCoy, Jr . , Mey era E . Obern dor f , J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Council Members Absent: Donal d W . Me rr ic k ITEM #14734 Mayor Standing entertained a motion to allow Council to conduct its INFORIIAL SESSION and then recess into an EXECUTIVE SESSION for: Discuss i.on or con s i deration of employment, ass i gnment , appointment, promotion, demotion, salaries, discipline, or res i gnation of publ ic off i cers , or employ ees of any pu bl ic body. (Personnel Matters). 2. Consultation with legal counsel and briefing by staff members, consultants, or attorneys pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. (Legal Matters). Upon motion by Councilman Payne, seconded by Councilman Holland, City Coun ci I voted to pro ceed into the EXE CUTI VE SESS ION fol 1 owi n g the INFORtlAL SESSION. Voting: 10-0 02/04/80 2 - Council Members Voting Aye: John A. Baum, F. Reid Ervin, George R. Ferrell, Barbara M. Henley, Clarence A. Holland, Vice Mayor J . He nry McCoy, Jr., Mey era E . Obern dor f , J . Cu rt is Payn e , Roger L . Riggs, an d Mayor Pa tri ck I.. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick ITEM #14735 Mayor Standing entertained a motion to defer generally any items which may be discussed on this date and to authorize the re-scheduling of same for app ropri ate future act ion, and to adjou rn this meet ing. COUNCILMAN MERRICK ENTERED MEETING AT 1:07 p.m. On motion by Councilman Holland, seconded by Councilman Saum, City Council voted to defer generally any items which may be discussed on this date and to a uthori ze the re- sch edu 1 ing of same f or app ro priate future action, and to adjourn this meeting. Voting: 11-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, George R. Ferrell, Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Donald W. Merrick, Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Council Members Voting Nay: None Council Members Absent: ,None 02/04/80 - 3 - ITEM #14736 Mayor Standing requested any matters to be discussed by Council tiembers: 1. Mayor's Economic Base Study Committee - Mr. Timothy Barrow. A report was submitted and w i 1 1 be made a part of th es e pro ceed i ngs 2. Councilman Payne concerning a Resolution with regards to exchanging False Cape State Park for Fort S tory or, as an al terna tive , that the Federa I Gove rnment allow the Cornmonwea 1 th of Vi rgi ni a to use Fort S tory as a "day use b each so that False Cape State Park may be kept in its natural state. 3. Councilman Ervin regarding Architects and Engineering services in Virginia Beach. 4. Councilman Ervin concerning the BOCA Code. 5 . Cou nc i I woman Oberndorf regard i ng the purchas i ng of cars for the City Police Department (total bid package). ITEM #14737 Mayor Standing called for the Agenda items: 1 Borrow Pit for B each Nouri shmen t on B i rdneck Road - Officials of the Erosion Commission. 2. Legislative Update - Report by David M. Grochmal. 3. 1980 Virginia Beach Almanac - Progress report by Mr. E. S. Clay, III. 4. Virginia Beach Volunteer Job Bank tAr. E. S. Clay, III. ITEM #14738 City Council RECESSED into the EXECUTIVE SESSION at 4:10 p.m., and ADJOURNED the meeting at 4:25 p.m. Di ane M . H i c kman , Deputy Ci ty Cl erk ROth Hodgegr Smith, City Clerk m y trick L Standin City of Virginia Beach, Vi r g i n i a 4 February 1980 h 02/04/80 I I