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HomeMy WebLinkAboutOCTOBER 12, 1993 CITY OF VIRGINIA BEACH I I SUMMARY OF COUNCIL ACTIONS L 0 A B B C N E S DATE: October 12, 1993 B R L T R P E PAGE: I R A Y J E N A S B A Z B D O I M D R S A N I U E N G O O K O AGENDA U C E R A E N S R E M ITEM # SUBJECT MOTION VOTE M H R N N S E S F R S I/A/B CIP WORKSHOP: A. Virginia Beach City Schools Dean E. Block, B. Storm Water Dir Management & Budget II/A BRIEFING: A. Virginia Marine Science Museum Patricia A. Funding Phillips, Director of Finance 1. History of Charter changes re Generai Obligation Bond authority 2. Alternate approaches to financing 3. Schedule for issuing debt Ill/IV/ CERTIFICATION OF EXECUTIVE CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y E SESSION F/1 MINUTES - September 28, 1993 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/1 COMMITTEE REPORT: 1. Virginia Beach Crime Task Force Charles W. Gardner, Chair H/1 PRESENTATION: 1. SUMMER RESULTS: Convention James B. and Visitor Development Ricketts, Dir Pete Leddy, Barker, Campbell & Farley Dr. Gil Yochum, Old Dominion University I/1 Ordinances to AMEND the Code: ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y a. Chapter 8 re Buildings/Building Regulations b. Sections 16-11/16-12 re Housing/Building Maintenance emend Chapter 16 ADDING Article III/Section 16-35 re unsafe structures 2 Ordinance authorizing City convey to ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y VDOT property for r/o/w/easements re Landstown Road Project 3 Ordinance to ACCEPT/APPROPRIATE ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y $66,000 in State Intensified Drug Assistance Program Grant Funds from Virginia Criminal Justice Services to Virginia Beach Police Department re acquisition of computer technology for Comprehensive Regional Information Management/Exchange System (CRIMES) 4 Ordinance to ACCEPT/APPROPRIATE a ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y $5,250 Grant from Virginia Emergency Medical Services/Rescue Squad Assistance Fund to purchase Hepatitis-B vaccine for EMS 5 Ordinance to TRANSFER $300,000 from ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Larkspur Sewer to Terrace Avenue/14th and Parks Pump Station/Force Main Improvements Sewer Project re construction costs 6 Tax Refunds: $8,132.09 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 7 License Refunds: $4,383.83 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS L 0 A B B C N E S DATE: October 12, 1993 B R L T R P E PAGE: 2 R A Y J E N A S B A Z B D O I M D R S A N I U E N G O O K O AGENDA U C E R A E N S R E M ITEM # SUBJECT MOTION ' VOTE M H R N N S E S F R S J/1 Resolution establishing the first regular DELETED 11-0 Y Y Y Y Y Y Y Y Y Y Y City Council meeting of each month shall FROM be an informal meeting/be conducted in AGENDA/ the Conference Room Resume previous Council agenda format with informal/formal sessions on 1st, 2nd, 4th Tuesdays 2 Resolution re underwriters for the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y proposed Water/Sewer Refunding Bonds/Water and Sewer Revenue Bonds: a. Establish the recommended "short list" of firms for negotiated sales during FY 1994 b. Appoint Paine Webber Inc./Craigie Inc. co-eenior underwriting managers/Lehman Bro{hers/Merrill Lynch and Co./Smith Barney Shearson Inc./NationsBanc Capital Markets, Inc as underwriting co- managers/authorize additional underwriters c. Authorize an Escrow Agent/Fiscal Agent/Verification Agent as necessary 3 Ordinance to APPROPRIATE $1,720,111 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y from General Fund/S114,202 from Water and Sewer Fund Retained Earnings re Gainsharing/Productivity Improvement/Workplace Enhancement Programs 4 Ordinance to APPROPRIATE $2,312,477 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y from General Fund to FY 1993-1994 School Operating Budget for non- recurring costs re additional space 5 Ordinances re Resort Area Parking: ADOPTED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y AMENDED a. TRANSFER $510,000 from TGIF Resarve/$350,000 from 24th Street Park to Resort Area Parking Improvements/the amount transferred from TGIF be replaced upon availability of 1993 Charter Bond appropriations with the adoption of the FY 1993-94/FY 1998-99 ClP b. Authorize acquisition of property for 25th Street Parking Facility K/1/a NEIGHBORHOOD ASSEMBLY OF GOD APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CUP: Church in AG-I/AG-2 at 1196 CONDITIONED Princess Anne Road (PUNGO BOROUGH) b LYNNHAVEN UNCOLN MERCURY, INC. APPROVED/ 7-4 Y Y Y Y N Y Y N N N Y CUP: Motor vehiole sales/sarvice at 2375 DELETED Virginia Beach Boulevard (LYNNHAVEN CONDITION BOROUGH) c BOYS/GIRLS CLUBS OF SOUTH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y HAMPTON ROADS CUP: Bingo hall at CONDITIONED 2686 ! ishelle Place (PRINCESS ANNE BOROUGH) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS L 0 A B B C N E S DATE: October 12, 1993 B R L T R P E PAGE: 3 R A Y J E N A S B A Z B D O I M D R S A N I U E N G O O K 0 AGENDA U C E R A E N S R E M ITEM # SUBJECT MOTION VOTE M H R N N S E S F R S d S. FAYE DORCHESTER/STANLEY E. WILLIAMSON re property in Agricultural Districts at Gum Bridge Road/Charily Neck Road (PUNGO BOROUGH): (1) Variance to Sections 4.4(b)/4.4(d) of DENIED 11-0 Y Y Y Y Y Y Y Y Y Y Y Subdivision Ordinance that lots meet CZO/each lot have direct access to a public street (2) CUP: (18) single-family homes APPROVED/ 7-4 Y Y Y Y N Y Y N N N Y 12 homes and be built at rate of 2 per year e INDIAN RIVER PLANTATION, DEFERRED 60 10-1 Y Y Y Y Y Y Y N Y Y Y INC./INDIAN RIVER COUNTRY CLUB DAYS ESTATES, LP./ROBERT F. RIPLEY/THOMAS VANCE (PRINCESS ANNE BOROUGH) (1) Variance to Section 4.4(b) of the Subdivision Ordinance lots meet CZO (2) COZ from R-40 to R-20 (3) CUP: Open-Space f/1/2 INDIAN RIVER PLANTATION, DEFERRED 60 10-1 Y Y Y Y Y Y Y N Y Y Y INC./INDIAN RIVER COUNTRY CLUB DAYS ESTATES, LP COZ: (1) From AG-1 to R-20 (2) From AG--2 to R-20 at Indian River Road/West Neck Road L APPOINTMENTS RESCHEDULED B Y C O N S E N S U S M/N/ ADJOURNMENT: 5:35 AM O AND PUBLIC HEARING: FY 1993-94 / 1998-99 Capital Improvement Program at Green Run High School CITY COUNCIL PUBLIC HEARINGS NOVEMBER 9, 1993 NOVEMBER 23, 1993 Formal Session (Capital Improvement Program) Formal Session (Capital Improvement Program) 2:00 PM 6:00 PM