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HomeMy WebLinkAboutAUGUST 26, 1991 SPECIAL SESSIONSPECIAL FORMAL SESS I ON WORKSHOP AND PRESENTATION RE: SOUTHERN WATERSHEDS AUGUST 26, 1991 7:00 PN Council Chamber CITY COUNCIL SESSIONS RESCHEDULED SEPTEMBER 3, 1991 SEPTEMBER 17, 1991 SEPTEMBER 24, 1991 SEPTEMBER 26, 1991 Formal Session Formal Session (Submission of Proposed CIP) Formal Session (CIP Workshop #1) CIP Public Hearing (Princess Anne High School) 2:00 PM 2:00 PM 6:00 PM 7:00 PM OCTOBER 15, 1991 OCTOBER 22, 1991 OCTOBER 29, 1991 Formal Session 2:00 PM (CIP Workshop #2) Formal Session 6:00 PM (CIP Workshop #3/Reconciliation) Formal Session 2:00 PM NOVEMBER 5, 1991 NOVEMBER 12, 1991 NOVEMBER 26, 1991 Formal Session 2:00 PM Formal Session 2:00 PM (CIP Public Hearing & First Reading) Formal Session 6:00 PM (CIP Second Reading) DECEMBER 3, 1991 DECEMBER 10, 1991 DECEMBER 17, 1991 Formal Session Formal Session Formal Session 2:00 PM 2:00 PM 2:00 PM 8/8/91 gs CITY OF VIRGINIA BEACH SUHMARY OF COUNCIL ACTIONS DATE: August 6, 1991 PAGE: One AGENDA ITEM # I/^ F/1 F/2 F/3 H/1 1/4 SUBJECT BRIEFING : DISPOSAL SITE ALTERNATIVES BRIEFING : "COMMUNITY POLICING" PROGRAM INFORMAL/FORMAL SESSIONS CERTIFICATION OF EXEC SESSION MINUTES: July 9, 1991 MINUTES: July 11, 1991 MINUTES: July 18, 1991 MAYOR'S PRESENTATION: GOVERNMENT FINANCE OFFICERS' ASSOCIATION Certificate of Achievement for Excellence REPORT: 1986 BOND REFERENDA Resolution provdng for issuance/ sale of $49,050,000 G 0 Public Improvement Bonds MOTION TO IPASSED Durwood S. Curling, Exec Dir, SPSA I Carol R. Williams, Housing Programs Administrator, Dept/Housing CERTIFIED APPROVED APPROVED APPROVED Giles G. Dodd accepted in behalf of City and City Comp- troller, Bob Ha, es (this is 12 of 3 yrs in award history) William A. I Schlimgen, Chair ADOPTED Resolution provdng for Referendum ADOPTED, on question whether Genrl Assmbly AS AMENDED should amend the Charter of the City to provide for direct election of the School Board Second Informative Summary of City Charter Amendment Proposal ito be voted on at 11/5/91Genrl Election re Elected School Boards Resolution requesting Va Genrl Assembly initiate procedures for 'a Constitutnl Amendmt authrzng .direct election of School Board with taxing authority Resolution reqstng Genrl Assmbly ,include Members of City Councils as eligible to participate in Va Retirement System ADOPTED ADOPTED ADOPTED ADOPTED, AS AMENDED ADOPTED AS AMENDED Resolution approving change in City Pollcy re City Council and Genrl Assembly Candidate Forums broadcast on Channel 29 11-0 9-0 10-0 9-0 Ordnc to AMEND Chptr 2 of Code by ADDING a new Article ×XVI re Human Rights Commission 11-0 11-0 11-0 7-4 8-3 11-0 7-4 *He i schober/Parker absta i ned YIYIYJYI*IYIYJY YJYy *Heischober abstained Y J* IY Y IY l¥ I¥ JY Y *Brazi er fSessoms abstai ned DATE: August 6, 1991 PAGE: Two CITY OF VIRGINIA BEACH SUte4AR¥ OF COUNCIL ACTIONS AGENDA ITEM # J/1 J/2 J/3 J/4 J/4/a J/4/b J/5 J/5/a J/5/b J/5/c J/5/d J/5/e J/5/f J/5/g JI51h J/5/l J/5/j SUBJECT Ordnc to AMEND Sec 31-61(a) of City Code re charge for depostng solid waste at City refuse disposal areas Ordnc to authrz acqustn of real property/easemts by agreemt or condmntn for Pump Station modifications (Bonney Rd) Ordnc to ACCEPT/APPROPRIATE $9,005 Grant by State Historic Resources re cltywide historical/ architectural surveys MOTION TO ADOPTED DEFER FOR STAFF REPORT Ordncs re Sheriff FY 91-92 Budget ACCEPT/APPROPRIATE $839,370/ TRANSFER $153,199 to fund 50 addtl Correctional Officers associated with completion of new Correction Center TRANSFER $177,425 to fund 9 addtl positions to manage Centralized Booking Grants Awarded: ACCEPT/APPROPRIATE $24,089 to APPROVED UPON Commnwlth's Atty Victim Witness FIRST READING Program including one full-time position ACCEPT/APPROPRIATE $14,700 to APPROVED UPON Court Appointed Special Advocate FIRST READING (CASA) Program ACCEPT/APPROPRIATE $20,000 for APPROVED UPON program support of CASA FIRST READING ACCEPT/APPROPRIATE $28,250/ APPROVED UPON TRANSFER $28,250 to purchase FIRST READING automatic defibrillators ACCEPT/APPROPRIATE $130,559 to APPROVED UPON support trainng/trainng facility FIRST READING lmprovemts/firefighter equipmt acquisition ACCEPT/APPROPRIATE $133,525 for APPROVED UPON addtl equipmt/office space for FIRST READING Special Investigative Unit of Narcotics Investigation ACCEPT/APPROPRIATE $37,397/ APPROVED UPON TRANSFER $12,466 to Police Dept FIRST READING for increased narcotics investi- gation activities/addtl equipmt ACCEPT/APPROPRIATE $13,239 from APPROVED UPON Va Subregional Library for the FIRST READING Blind to produce braille/recorded/ large-print emergency information ACCEPT/APPROPRIATE $339,853/ APPROVED UPON TRANSFER $37,761 for Child Day FIRST READING Care Fee System ACCEPT/APPROPRIATE $28,129 from APPROVED UPON State MH/MR/Substance Abuse to FIRST READING Grants Consolidated Fund for one full-time position/provide assistance to individuals with developmental disabilities ADOPTED UPON SECOND READING APPROVED UPON FIRST READING APPROVED PASSED 11-0 11-0 · 11-0 11-0 11-0 11-0 11-0 11-0 11-0 11-0 11-0 11-0 11 -0 11-0 11-0 CiTY OF VIRGINIA BEACH SUNMARY OF COUNC I L ACT IONS DATE: August 6, 1991 PAGE: Three AGENDA ITEM fl J/5/k JIsli J/6 J/7 J/8 K Lllla L/2 L/2/a L/2/b L/2/c L/2/d ADD ON M SUBJECT APPROVED UPON FIRST READING ACCEPT/APPROPRIATE $600 from State MH/MR/Substance Abuse to provide addtl professional staff hours devoted to plannng/trainng ACCEPT/APPROPRIATE $1,004 to fund APPROVED UPON Library's purchase of diagnostic software package Ordnc to TRANSFER $75,000 to Health Dept re continuation of Dental Health Program CERTIF OF PUBLIC CONVENIENCE AND NECESSITY: Atlantic Limousine License refunds: $14,438.13 UNFINISHED BUSINESS PUNGO FERRY ROAD name change CANCEL/RESCHEDULE CITY COUNCIL SESSIONS Tuesday, September 10, 1991 Rosh Hashanah Tuesday, October 1, 1991 Amer Public Transit Assoc (APTA) Tuesday, October 8, 1991 Va Municipal League Tuesday, December 24, 1991 Christmas Eve The Mercer Group contract for services to select candidate for City Manager position ADJOURNMENT: FIRST READING ADOPTED' APPROVED APPROVED APPROVED RESCHEDULING: to Tues 9/17/91 1 to Tues 10/15/91 I to Tues 10/29/91 I to Tues 12/17/91 ACCEPTED WITH CORRECTIONS TO CLERICAL ERRORS 5:50 PM PASSED 11-0 11-0 1 1-0 11-0 11-0 *************** SPECIAL FORMAL SESSION WORKSHOP AND PRESENTATION REt SOUTHERN WATERSHEDS AUGUST 26, 1991 7:00 PM Council Chamber