HomeMy WebLinkAboutJANUARY 7, 1980 INFORMAL BRIEFI
RECORD OF COUNCIL INFORMAL BRIEFIING
January 7, 1980
The Informal Briefing of the Council of the City of Virginia Beach, Virginia,
was ca"Ied to order by Mayor Patrick L. Standing, in the Conference Room, in
the Administration Building, on Monda@', January 7, 1980, at 1:00 p.m. This
is the fi-st of Council's r2cently @ipt)roved "Briefing Session".
Council Members Present:
John A. Baum, F. Reid Ervin, George R. Ferrell,
Barbara M. Henley, Claretice 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 Absent:
None
ITEM #14625
Mayor Standing entertained a motion to permit Council to conduct an INFORtlAL
SESSION to be followed by an EXECUTIVE SESSION for the purpose of discussing
the following:
1. Discussion or consideration bf employment, assignment,
appointment, promotion, demotion, salaries, discipline or
resignation of public officers, or employees of any public
body. (Personnel Matters).
2. Investing of public funds where competition or bargaining
are involved where, if made public initially, the financial
interest of the governing unit would be adversely affected.
(Financial Matters).
3. 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. (Leqal Matters).
On motion by Councilman Holland, seconded by Councilman Payne, City Council voted
to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION.
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
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Council Members Voting Nay:
None
Council Members Absent:
None
ITEM #14626
Mayor Standing entertained a motion to defer generally the below listed items
which are the items of discussion on this date and authorizing the re-scheduling
of these items for action at the most convenient meeting, and to adjourn this
meeting.
1. Captain Danny Michaels: Presentation to City Council.
2. Mr. Robert H. Schmidt: Presentation to City Council
on the "new" Tidewater Virginia Development
Council.
3. Coastal Zone Management Legislation: Discussion of
qualifications of membership.
4. Bureau of Refuse Collection: Discussion of new
work week proposal.
5. Seawall Enterprises: Overview of development.
6. Master Drainage Plan. Discussion.
7. State Health Department: Discussion of new sewage
disposal criteria.
8. Virginia Beach Inaugural Art Exhibition: Discussion.
9. Cable Television Update: Status report on Cox Cabla
10. Council Lunch in Richmond with Legislators: Discussion
11. Arts and Conference Center: Presentation of Logo and
name.
12. Tour of Operations Building.
13. Bond Anticipation Notes: Discussion.
14. Sandbridge Road Enterprises: Discussion of applications
for use permits.
15. Lone Star Industries, Inc. Change of Zoning: Request
for simultaneous advertising of applications for
action by Planning Commission and City Council.
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On motion by Councilman Riggs, seconded by Councilman Holland, City Council voted
to defer generally the above listed items which are the items of discussion on this
date and authorized the re-scheduling of these items for action at the most
convenient meeting, 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
ITEM #14627
The afore listed Agenda was presented by the City Manager and discussed by Council
in the order shown, with the exception of the following items:
Number Two - Mr. Robert H. Schmidt was unable to
attend due to conflicting schedules.
Number Four - Bureau of Refuse Collection was deferred to
@he EXECUTIVE SESSION.
Number Twelve - Tour of the Operations Building was moved to
l@ow the Tour immediately following the
EXECUTIVE SESSION.
One (1) item was added, Number Sixteen, the Use Permit for Church of the Holy
Family.
City Council RECESSED into the EXECUTIVE SESSION at 3:10 p.m., and ADJOURNED the
meeting at 3:40 p.m., at which time Council was co d on a tour of the new
Operations Building.
RLtth Hodges SRnth, City ClEirk ay Pa g!
City of Virginia Beach,
Virginia - January 7, 1980
Council Briefing Session
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