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HomeMy WebLinkAboutFEBRUARY 20, 1990 CITY OF VIRGINIA BEACH SUF~ARY OF COUNC I L ACT IONS AGENDA ITEM ~/ I/A I I/A III I V/V/V I D E F/1 F/1/a F/2 F/3 F/4 G/1 6/2 6/3 H DATE= February 20, 1990 PAGE: On e SUBJECT CITY MANAGER'S BRIEFING: SCHOOL SITES WORKSHOP: LABOR DAY 1990 CITY COUNCIL CONCERNS INFORMAL/FORMAL SESS IONS CERTIFICATION OF EXEC SESSION MINUTES: February 12, 1990 Resolution - LABOR DAY 1990 Establishing Labor Day Community Coordination Committee Resolution recommending acquisi- tion of property, Alignment IA, Constitution Drive Flyover approved 7/10/89 Resolution to TRANSFER use of Parcels D/G-B in Rose Hall Offc Park to Francis Land House Resolution urging Commwlth retain primary enforcmt authrty thru Va Dept of Health re Safe Drinking Water Act (SDWA), Pubic Law 93-523/urging Gnrl Assembly take necessary action to ensure proper resources will be uti lizd to retain primacy Ordnc to authrz encroachment to portion of r-o-w of Avalon Ave to Woods of Avalon/Avalon Terrc Civic League re installing sub- division identification sign Ordnc to TRANSFER $140,000 within Gnrl Services' for roof repairs Bow Creek Recreation Center LOW BID: Suburban Grading and Uti l ities/Newsome Farms street improvement s/$2,882,310.37 APPOINTMENTS: ADVERTISING ADVISORY REVIEW COMM PERSONNEL BOARD MOT ION TO Dr. E. Carlton Bowyer, Super- intendent, Va Bch Pubic Schls CERT IF led , APPROVED ADOPTED "A" ~AS REVISED DEFERRED TO 3/5/90 ADOPTED ADOPTED AS REVISED ADOPTED ADOPTED APPROVED RESCHEDULED REAPPOINTED Edward Lynk 3 year term 3/1/90-2/28/93 Constantine A. Spanoul is 3 year term 11/1/90-2/28/93 PASSED 11-0 11-0 9-2 10-0 11-0 11-0 11-0 10-0 11-0 11-0 *Heischober absta ned CITY OF VIRGINIA BEACH SUNNARY OF COUNCIL ACTIONS AGENDA ITEM ~ I J/1 J/2 J/ ADD ON J/ ADD ON DATE: February 20, 1990 PAGE: Two SUBJECT UNFINISHED BUSINESS CITY COUNCIL AGENDA SCHEDULE April 9, 1990 - Passover GYPSY MOTH REPORT Resolution requstng Gnrl Assembly amend SB2 requiring $39,176 reimbrsmt by the City to the gnrl fund of the State Treasury for compensation to Craig H. Bell Resolution requstng Gnrl Assembly amend SB2 requiring $39,176 reimbrsmt by the City to the gnrl fund of the State Treasury for compensation to Craig H. Bell RECESS TO EXECUTIVE SESSION for Personnel Matter: Labor Day 1990 Committee Appointment (5:10 PM) RECONVENED FORMAL SESSION CERTIFICATION OF EXEC SESSION ADJOURNMENT MOTION TO RESCHEDULE 4/9 to 4/30 Mr. Louis E. Cullipher, Dir. Dept of Agri. ADOPTED RESCINDED RESOLUTION APPROVED 5:45 PM CERT I F I ED 5:55 PM rhs PASSED 6-4 9-2 10-1 10-0 *Sessom~ abstained