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HomeMy WebLinkAboutMAY 12, 1998CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: May 12, 1998 B R C H C R P E A PAGE: I R R H E J L N A S Y B A O N O A D R S H A N S B L N N O K O O AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE H N R Y S N F R S N M CERTIFICATION OF EXECUTIVE CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y 1/11/111/ IV/E SESSION Fl1 MINUTES 28 April 1998 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/H/ Resolution re AMENDMENT to ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y I Charter of HRPDC to allow selection BY CONSENT of any Member as Chair or Vice Chair, provided they are elected officials/to be effective if approved by 2/3 of 15 jurisdictions 2 Resolution to authorize Hampton ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Roads Partnership carry out BY CONSENT provisions of RCP/become a member/participant/authorize fund distribution methodology proposed 3 Resolution to request VDOT program ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Rail/Highway Grade Crossing at BY CONSENT Kentucky Ave/VB Blvd/City's share to be 10% of total costs should City cancel I PUBLIC HEARINGS: 1 ELECTION PRECINCTS/POLLING NO PLACES SPEAKERS a Salem Middle School b VB Volunteer Rescue Squad Bldg c Salem United Methodist Church d Contemporary Art Center of VA 2 DETERMINATION OF UTILITY FEES ONE SPEAKER 3 EXCESS CITY-OWNED PROPERTY NO OCEAN PARK SPEAKERS J/1 Ordinance to AMEND Section 10-1 of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y City Code re Precincts and Polling BY CONSENT Places: PRECINCT a Roundhill Salem Middle School b Rudee VB Volunteer Rescue Squad Bldg c Salem Salem United Methodist Church d South Contemporary Art Beach Center of VA 2 Ordinance to AMEND Section 28-4 of DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y City Code re procedure used to TWO WEEKS determine Sanitary Sewer TO 05/26/98 Connection Fees BY CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: May 12, 1998 B R C H C R P E A PAGE: 2 R R H E J L N A S Y B A I O N O A D R S H A N S B L N N O K O O AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE H N R Y S N F R S N M 3 Ordinance to declare City-Owned ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y property as EXCESS in Ocean Park/ BY CONSENT authorize dispose of same Block 46 Sec C (0.456 ac) Between Shore Drive and Powhatan Ave (0.058 ac) 4 RESOURCE MANAGEMENT PLAN a FY 1998-1999 OPERATING ADOPTED 11-0 Y Y Y Y Y Y Y Y Y y y BUDGET APPROPRIATIONS AS AMENDED (1) Ordinance to APPROPRIATE for Fiscal Year 1998-1999 $1,009,648,060 / $343,742,948 in Intertiund Transfers regulating the payment of money out of the City Treasury, as amended (2) Ordinance to establish Tax Levy on Real Estate for Fiscal Year 1999 at $1.22 on each $100 assessed valuation (3) Ordinance to establish Tax Levy on Personal Property for Calendar Year 1999 at $3.70 on each $100 assessed valuation/S1.00 on Machinery/Tools (4) Ordinance to authorize an Annual Funding Plan to HUD (5) Ordinance to AMEND Sec 18-5.2 of City Code re elimination of require- ment for businesses with gross receipts in excess of $100,000 to pay fee for issuance of Business License b FY 1998-99/FY 2003-04 CIP ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y AS AMENDED (1) Ordinance to authorize the issuance of G O Bonds of maximum $53,800,000 re Public Facilities/ General Improvements (2) Ordinance to authorize issuance of Water/Sewer System Revenue Bonds of maximum $11,600,000 re improvements/expansions (3) Ordinance to authorize issuance of Stormwater Utility System Revenue Bonds of maximum $9,100,000 re improvements/expansions (4) Ordinance to APPROPRIATE $130,196,440 for FY 1998-1999 Capital Budget subject to funds provided/amendments by City Council CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: May 12, 1998 B R C H C R P E A PAGE: 3 R R H E J L N A S Y B A I O N O A D R S H A N S B L N N O K O O AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE H N R Y S N F R S N M (5) Ordinances to establish 2 new School Capital Projects subject to year-end surplus revenues in FY 1997-1998 School Operating Budget (a) APPROPRIATE $86,714,324 to fund Elementary School Modernization Program subject to passage of November 1998 Referendum (b) APPROPRIATE $2,800,000 to fund Instructional Technology (c) APPROPRIATE $2,200,000 to fund Buses/Vehicles Backlog (d) Resolution to express City Council's support for modernization/renovation aging elementary schools/fund improvements to oldest 5 Ordinance to AMEND FY 1997-1998 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Capital Budget re Development BY CONSENT Agreement with R S Dickson & Co (Harris Teeter 30th Street Area): APPROPRIATE $206,646 from Stormwater Utility Enterprise Fund - Retained Earnings to Drainage Improvements re tidal flooding at Baltic Avenue South of 30~ Street APPROPRIATE $125,000 from TGIF and TRANSFER $105,000 from Conference/Convention Facility Expansion/S75,000 from Rudee Walk-Phase I (Partial) to Economic/ Tourism Development re right-of-way for future expansion of 30m Street 6 Ordinance to TRANSFER $37,690 to ADOPTED 10-1 Y Y Y Y Y Y Y Y N Y Y EMS re full funding of new Franchise BY CONSENT Agreements for Lifeguard and Beach Equipment Rental Services 7 Ordinance to authorize ADOPTED 10-1 Y Y Y Y Y Y N Y Y Y Y Encroachment Agreements with Oceanfront property owners adjacent to SEAWALL between 43"~/58th Sts (VIRGINIA BEACH/LYNNHAVEN BOROUGHS) 8 Ordinance to authorize London ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Bridge Baptist Church hold not more BY CONSENT than 30 ac between Potters Road/ Route 44 (Sponsored by Councilman William W Harrison Jr) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: May 12, 1998 B R C H C R P E A PAGE: 4 R R H E J L N A S Y B A I O N O A D R S H A N S B L N N O K O O AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE H N R Y S N F R S N M 9 CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY: GRAND LIMOUSINE APPROVED 10-0 Y Y Y Y Y Y A Y Y Y Y B S T A I N E D ACE LIMOUSINE APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 10 License & Trustee Tax $ 6,690.31 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y License $124,247.49 BY CONSENT K/1 Petition of R LEWIS BOGGS closure AUTHORIZED 11-0 Y Y Y Y Y Y Y Y Y Y Y of: FINAL APPROVAL a Alleyway between 29th/30th Streets BY CONSENT at Arctic Avenue to Holly Road b Alleyway at 27th Street Deferred for Compliance 01/09/96 Additional 180-Day Deferrals 07/09/96 01 / 14/97 O7/O8/97 01/27/98 2 Petition of SCHOOL BOARD for AUTHORIZED 11-0 Y Y Y Y Y Y Y Y Y Y Y closure of portion of 15th St at FINAL Mediterranean Ave to allow for APPROVAL expansion/modernization of W T BY CONSENT Cooke Elementary School (VIRGINIA BEACH BOROUGH) Deferred for Compliance 04/14/98 3 CLEARWATER INVESTMENT DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y ASSOC for enlargement of non- INDEFINITELY conforming use at SHERATON BY HOTEL Atlantic Ave/36th Street CONSENT Oceanfront re seven-story hotel addition on parking lot site (VIRGINIA BEACH BOROUGH) Deferred 04/28/98 4 S.A.S. ASSOCIATES conversion/ APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y continuation of a nonconforming use CONDITIONED BY at Atlantic Avenue/31st Street re cosmetic improvements/continued CONSENT use of site for indoofloutdoor recreational purposes (VIRGINIA BEACH BOROUGH) 5 VA BEACH UNITED METHODIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CHURCH CUP: church (expansion) CONDITIONED at Pacific Avenue/19th Street BY CONSENT (VIRGINIA BEACH BOROUGH)