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Home My WebLink AboutFEBRUARY 2, 1999 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 H M B DATE: 2 February 1999 A S C E S PAGE: I B R C H C R P E R R H E J L N A S W A E O N O A D R S E N U S El L N N O K O E AGENDA C R O E E E A R E M K ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S I BRIEFING: A ELECTRONIC MESSAGE SIGNS Clarence O Wamstaff Director PU Acting Dir PW II/111/ CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 A Y Y y y y y y y y y IV/V/ SESSION E F/1 MINUTES - 26 January 1999 APPROVED 10-0 A Y Y y y y y y y y y G/H/1 Resolution re Virginia Beach Schools: ADOPTED 10-0 A Y Y y y y y y y y y ElY CONSENT a Policy Report and Plan for financing modemization of 17 schools/establish continuing program b Re-appropriate $14,614,324 to: Creeds Elementary $5,787,371 Bayside Elementary 8,826,953 2 Ordinance to APPROPRIATE $75,000 ADOPTED 10-0 A Y Y y y y y y y y y from TGIF to General Services re BY CONSENT replacing trees on Atlantic Avenue damaged by Hurricane Bonnie in 1998 3 Ordinance to TRANSFER $2,231 to ADOPTED 10-0 A Y Y y y y y y y y y reimburse water and sewer fund for fees BY CONSENT associated with construction of Habitat for Humanity single-family home at Alberthas Drive (LYNNHAVEN - DISTRICT 5) 4 Ordinance to lease a portion of City ADOPTED 10-0 A Y Y y y y y y y y y property at 701 Chantry Drive re wireless BY CONSENT telecommunications (Rosemont Water Tower) (ROSE HALL - DISTRICT 3) 5 Resolution to request VDOT proceed with ADOPTED 10-0 A Y Y y y y y y y y y final design of Ferrell Parkway - Phases BY CONSENT II/V using proposed roadway improvements: a Corridor 1 - Existing Princess Anne Road from Dam Neck Road to Judicial Boulevard b Corridor 4 - New alignment between Judicial Boulevard/Ferrell Parkway - Phase V-A J APPOINTMENTS REVIEW AND ALLOCATION 10-0 A Y Y y y y y y y y y COMMITTEE (COG) Irvin Beard REAPPOINTED Priscilla M. Beede 3-year terms Van Cunningham 02/01/99- Robert C. Spadaccini, Sr. 01/31/2002 Sandra Smith-Jones APPOINTED 3-year term 02/01/99 - 01/31/2002 K/L/M ADJOURNMENT: 2:38 PM