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HomeMy WebLinkAboutSEPTEMBER 8, 1970 R-TNUTES O,, THE SPEC-TAL MEL'Tll,',- OF THE HONORABLE CITY COUNCIL 01, T E CITY OF VIPGl,'IIA BEACH, VIRGIIIIA Septembei, 8, 1970 A speciaz meeting of the CounciZ of the City of Virginia Beach, Virginia was he@d in the CounciZ Chcmbers in the A&,?ini@tration Bz,,iZdiyLg, in the Borough of P--oincess Anne, on @esday, September 8, 19@0, at 11:00 a.m. for the purpose of fizzing the unexpired term of the Zate Councizman Elect Frank D. T02razz, Jr. ITEiV #25?5 Mr. Dusch stated that he considered his tenure in office as Mayor to have expired as of Septet77ber 1, 1970, and wouzd therefore request a motion that Mr. Ric@d, T7ebbon, .City Clerk be nated Teirporary Chai@,,an of the meeting. On motion by 1.1r. FerreZZ, seco@zded by Mr. WaterfieZdl and by recorded vote as foZZows: Ayes: Rober@ B. Cro eZZ, Jr., Frank A. Dusch, F. Reid Erviii, George R. FerreZZ, CZarence A. I]oZZand, D. Pur2,ay I,,aZbon, J. Curtis Payne, DonaZd H. Rhodes, EarZ Y-. TebauZt, and FZoyd E,. Platerfiezd, Jr. Nays: None City CounciZ 7nade 14'r. Webbon acting Chairman to preside over the speciaz meeting. ITEM #2576 In accordance with City Code Section P-11, a roZZ eaZZ of the CounciZ indicated the foZZowing: Present: Robert B. Crony,)eZZ, Jr., Frank A. Dusch, F. Reid Ervin, George R. FerreZz, CZarence A. HolZand, D. l@rray l@azbon, J. Curtis Payne, DonaZd H. Rhodes, EarZ TebauZt, and Floyd E. WaterfieZd, Jr. Absent: One vacancy exists on City CounciZ In accordance with City Code Section 2-11, the pz,-rpose of the meeting wao set forth by the Temporary Chairrian and the chair stated that "nominations to fiZZ the unexpired term of Councilman EZect Frank D. TarraZZ, Jr. will now be in order@' On motion by Mr. FerreZZ, and Ifr. Ervin, seconded by Mr. TebauZt, the.ncme of Robert 11. CaZlis, Jr. was pzaced in nomination. On motion by Mr. Ervin, seconded by Mr. CronveZZ, and by unc7,nimous vote, City CounciZ closed the nominations. City CounciZ appointed Mr. Robert H. CaZZis, Jr. to fiZZ the unexpired term of the Zate CounciZman EZect Frank D. TarraZZ, Jr. by recorded vote as foZZows: Ayes: Robert B. Cro@eZZ, dr., Frank A. Dusc7i, F. Reid Ervin, George R. Ferrezz, CZarence A. HoZZand, D. Murray MaZbon, J. Curtis Payne, DonaZd H. Rhodes, Eart M. Tebault. and Floyd E. Waterfield, Tr. Nays., None 7 2 5 7 7 I,,'r. Roger Scott, City I,!c7@ager, ctc,,ted t7@at he had s@,)er bids to be co7@ider-ed by Coz@nei7,. On motio@i by Lfr. Pc,,yne, seconded by I,,Ir. Rhodes, and by unani.,rious vote, City Cov-nciZ eZected to hear the sewer bids. ITE?d #,1578 On motion by Alr. CromoeZZ, seconded by Alr. IlaZbon, and by recorded vote as fozzows: Ayes: Robert B. CropwoZZ, Jr., Fran7, A. Dusch, F. Re@d Ervin, George R. Ferrezz, CZ,7.rcnc,?, A. Holland, D. Mrray @,,falbon, J. Curtis Payne, Dona7d H. Rhodes, EarZ M. TebauZt, and FZoyd E. T;aterfieZd, Jr. Nays: None City CounciZ accepted the bid oj' R & G Construction Co any for Fair Meadows Gravity System in the amount of @162,370.10 and Arctic Avenue I,,Iain RepZacement in the amount of $15@145.00. Fran7< A. Dusch, Acting Mayor City of Virginia Bea(-h, Virginia September 8, 1970