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HomeMy WebLinkAboutNOVEMBER 12, 1991AGENDA ITEM # 1/11 Fl1 G 1/^ l/A/a 1/A/b 1/B 1/c ADD-ON HI1 H/2 HI3 H/4 H/5 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: November 12, 1991 PAGE: One SUBJECT INFORMAL/FORMAL SESSIONS CERTIFICATION OF EXEC SESSION MINUTES: November 5, 1991 PUBLIC HEARINGS: CAPITAL IMPROVEMENT PROGRAM - FY 1992 CIP $ 68,595,289 iProposed lO-Yr ClP $1,436,741,149 G.O. BONDS - $36,100,000 Public Facilities/Gen.lmprovmts. REVENUE BONDS - $13,770,000 Water/Sewer System G.O. BONDS - $ 8,000,000 Rds/Hwys/Bridges OPERATING BUDGET FY 1991-1992 - Carry-over Purchases Not Delivered - $13,570,582 Fire Station at General Booth Blvd be allocated first priority against any balance over & above reserve set aside by Council Policy Ordnc to adopt FY 1991-1992/ FY 1995-1996 CAPITAL IMPROVEMENT PROGRAM/APPROPRIATE $68,595,289 for the Capital Budget,subject to funds being provided/reallocate CIP funds appropriated in prior fiscal years. Ordnc authrzng issuance of General Obligation Bonds of the City in maximum of $36,100,000 for various Public Facilities/ General Improvements Ordnc authrzng issuance of Water/ Sewer System Revenue Bonds of I the City in maximum of $13,770,000 Ordnc authrzng issuance of General Obligation Bonds of the City in maximum of $8,000,000 for Road/Highway/Bridge purposes Ordnc to APPROPRIATE $13,570,582 for FY 1991-1992 carry-over purchases not delivered MOT ION TO CERTIFIED APPROVED ADOPTED ADOPTED ADOPTED ADOPTED ADOPTED ADOPTED PASSED 10-0 10-0 11-0 9-2 11-0 11-O 11-0 11-0 B R A Z I E R Y Y Y Y L A N T E I G N E Y Y Y Y 0 B E R N D 0 R F Y Y iY Y S N Y AGENDA 1TEM // j/1 J/2 j/4 K/1/a L CITY OF VIRGINIA BEACH SUI,$4ARY OF COUNCIL ACTIONS DATE: November 12, 1991 PAGE: Two SUBJECT Resolution approving issuance of Multi-Family Residential Rental Housing Bonds by the Development Authority, not to exceed $3,615,000, to Silver Hill Mill Dam Associates Request to authrz Public Hearing re proposed issuance of revenue bonds by Newport News Redevelop- ment/Housing Authority in behalf of Virginia Mountaln Housing, Inc. for Multi-family housing projects in Virginia Beach and Newport News .Ordnc to TRANSFER $61,400 from the Reserve for Contingencies to 'the City Clerk's Operating Budget Ire purchase of Image Processing System Ordnc to AMEND Sec 5-31 of the Code re bird sanctuaries Parkslde Green Princess Anne Borough LOW BID with advance notice to proceed: HUDGINS CONSTRUCTION CO INC/ VB Comm Rec Cntr-Pr. Anne/ Ferrell Pkwy-Phase VA/ $8,773,256.98 LOW BIDS: ASPHALT ROADS/MATERIALS CO INC/ 1991-1992 Bituminous Concrete Maintenance Schedule - Contract I $1,674,478.25 H HAMNER GAY & CO INC/Broad Bay Colony Sewer Imprvmts/Sec Ill/IV Contract A $ 523,142.00 B L JONES INC/Broad Bay Colony Pump Stations 3 & 4 Contract B $ 185,900.00 Petition of GEMINI BUILDERS INC for closure of portion of Old Princess Anne Rd, at Dunhill Dr- 13,550 sq ft (KEMPSVILLE BOR.) APPOINTMENTS BOARD OF BUILDING CODE APPEALS (Plumbing/Mechanical Division) COMMUNITY DEVELOPMENT CITIZENS ADVISORY COMMITTEE (CAC) COMMUNITY SERVICES BOARD MOTION TO ADOPTED APPROVED/ SCHEDULED PUBLIC HEARING FOR DEC. 3, 1991 ADOPTED ADOPTED APPROVED APPROVED DEFERRED TO NOV. 26, 1991 RESCHEDULED PASSED 10-0 11-0 9-2 11-0 11-0 1 1-0 11-0 Y C BY M C C L A N A N Y ;essoms abstai ned 0 B E R P N A D R 0 K R E F R CONSENSUS S E S S 0 M S AGENDA ITEM ~ M/1 N ADD-ON ADD-ON ADD-ON ADD-ON ADD-ON C I TY OF V I RGI N I A BEACH SUI~ARY OF COUNC I L ACT IONS DATE: November 12, 1991 PAGE: Three SUBJECT Ordncs re ENVIRONMENTAL SERVICES UTILITY SYSTEM: AMEND the Code by ADDING Chapter 39 Establish the Equivalent ~Residential Unit (ERU) Rate NEW BUSINESS Abstract of Votes from Nov 5, 1991, General Election IBriefing with City Council/ General Assembly Legislators re Lake Gaston/1992 Legislative package Cox Cable rate Increase/Senate Bill No. 12 of 1991 re Cable Consumer Regulation Act RECESS INTO EXECUTIVE SESSION for a Personnel Matter (4:10 PM) CERTIFICATION OF EXEC SESSION Ordnc authrzng the Mayor to execute an agreement with James K. Spore, as City Manager (appointment for five years, effective November 25, 1991 - November 24, 1996) ADJOURNMENT: MOTION TO This matter was legally adver- tised for the Formal Session of 11/12/91; however, by action of CitY' Council on 10/29/91, this matter was DEFERRED. This item was not considered/ nor any action taken by Counci on 11/12/91 ADOPTED CITY MANAGER TO SCHEDULE MAYOR WILL RESPOND APPROVED CERTIFIED ADOPTED 7:20 PM IPASSED 11-0 11 -0 11-0 11-0 CITY COUNCIL SESSIONS RESCHEDULED NOVEMBER 26, 1991 Formal Session (CIP Second Reading) DECEMBER 3, 1991 DECEMBER 10, 1991 DECEMBER 17, 1991 Formal Session Formal Session Formal Session B A U M B C E R IL IN Z' 'lB IR I /u IE E /R IS ¥ ¥ ¥ Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y 6:00 PM 2:00 PM 2:00 PM 2:00 PM H E I S C H J 0 0 B N E E R S Y Y Y Y Y Y Y Y 0 M B C E C R L N A D N 0 A R N F Y Y Y Y Y Y Y Y P A R K E R PUBLIC HEARING DECEMBER 2, 1991 School Board Candidate Interviews 10:00 AM (Monday) Council Chamber (Citizens are invited to attend and speak) 1 1/12/91 crud