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Home My WebLink AboutMARCH 19, 1990 CITY OF VIRGINIA BEACH SUI~IMARY OF COUNCIL ACTIONS DATE: March 19, 1990 PAGE: One AGENDA ITEM # ! 1/A II II/A II/B II/C III/IV/V D E F F/1 F/2 G G/1 HI1 H/1/a H/1/b H/1/c H/1/d H/1/e SUBJECT 'COMPUTERIZED TRAFFIC SIGNALIZATN STOP, INC. BRIEFINGS: SPRING 1990 ADVERTISING CAMPAIGN RECOMMENDATIONS FOR VDOT PRE-ALLOCATION HEARING LABOR DAY COMMUNITY COORDINATION COI~IlTTEE CERTIFICATION OF EXECUTIVE SESSN MINUTES: March 12, 1990 PRESENTATIONS: IWETLANDS AND SOUTHEASTERN EXPRESSWAY COMPLETE COUNT COMMI~-rEE PUBLIC HEARING: Acqustn of prop/easmts for r-o-w for Lake Gaston Water Pipeline Ordnces to authorize acqustn of property/easements for r-o-w, by agreement or condemnation, for Lake Gaston Water Pipeline: Private access roads at Rt 604, Powellton Dist, Brunswick County Privt roads at Rt 600, Powellton District, Brunswick County IParcels O02-A/OO4-A/OO5-A/O66-A, Powellton Dist, Brunswick County Parcel 010-A, Powellton District 'Brunswick County IParcels 020/022/041/053/055, IPowellton Dist, Brunswick County MOTION TO Pat Timbrook, Frederick R. Harris, Inc. Valarie Henchel Asst Traff Eng John Herzke, Traffic Eng inr L. Louise Lucas Exec Di rector James Ricketts Dir of Conv and Visitor Dev Ralph Smith, Deputy Dir of Public Works Andrew Fine/ Dr. Harrison I Wilson, Co-Chairs CERTIFIED APPROVED Louis Cullipher1 Dir of Agriclt Robert Scott, Dir of Planning IMartha J. Sims, Chairman ADOPTED PASSED 11-0 11-0 1 1-0 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: March 19, 1990 PAGE: Two AGENDA ITEM ~ H/1/f H/1/g H/2 H/3 I/1 I/1/a I/1/b I/2 ~/3 1/3/a 1/3/b 1/4 ~/5 1/5/a 1/5/b 1/6 J/ADD ON SUBJECT Parcel 163, Windsor District, Isle of Wight County Parcel 171, Windsor District, Isle of Wight County Ordnce to authorize encroachment into portion of r-o-w of 72nd St to J. Robert/Janet Carlton re existng brick border wall/install of exposed aggregate concrete parking area (LYNNHAVEN BOROUGH) Ordnce to ACCEPT/APPROPRIATE $54,000 from U.S. Dept of Housing/Urban Development for Federal Emergency Shelter Grant to assist homeless/agreement accepting the Grant Resolutions requesting VDOT begin urban maintenance payments to the City/and, to accept: Additional streets Corrections to revised road nventory Resolution approving location/ major design features of Military Hwy/requesting VDOT acquire all r-o-w/authrze necessary railroad/ utility agreements Ordinances to TRANSFER: $114,000 to Central Library re upgrading Central Processing Unit $39,000 to Dept of Conven/Visitor Devp re purchase of equip/maint items for Pavilion Ordnce to TRANSFER $68,689 within MH/MR/Substance Abuse re acquirng State sponsored data processing supplies/estblsh MIS Ordnces to authze encroachments into portions of r-o-w: Princess Anne Road to Virginia !Power re instal ltn of sprinkler system (KEMPSVILLE BOROUGH) North Landing Rd to Standard Transpipe (Virginia), Inc. re replacing a 6-inch jet fuel transmission line (PRINCESS ANNE BOROUGH) LOW BID: CONTRACTORS PAVING COMPANY, INC ndependence Bird Phase IIA-2 $2,712,199.50 (CIP2-091) Resolution rescinding Resolution adopted 12/11/89; and, directing City Attny NOT to appeal the TCM/ William Teachey cases MOTION TO ADOPTED APPROVED/ FIRST READING ADOPTED ~DOPTED ADOPTED ADOPTED ADOPTED APPROVED ADOPTED PASSED 10-1 10-1 11-0 11-0 11-0 11-0 11-0 11-0 11-0 CITY OF VIRGINIA BEACH SUMMARY OF COUNC I L ACT IONS DATE: March 19, 1990 PAGE: Three AGENDA ITEM ~ J/ADD ON K/1 SUBJECT Mayor announced City Mgr will withhold any further negotiations re purch of site for Kempsville High School Stadium until second appraisal received INTERIM FINANCIAL REPORTS July 1, 1989 - December 31, 1989 July 1, 1989 - January 31, 1990 Recess to Executive Session for a Le§al Matter: Lake Gaston litigation 4:40 PM Councilman Baum had to leave 4:40 PM Certification of Executive Session 5:15 PM MOT I ON TO ADOPTED Giles G. Dodd, Asst City Mgr for Adminstn APPROVED C ERTI F I ED PASSED 11-0 10-0 L ADJOURI~4ENT: 5:20 PM C I TY COUNC I L SESS I ON RESCHEDULED APRIL 30, 1990 2:00 PN (Planning Items) RESCHEDULE OF APRIL 9, 1990 "PASSOVER" HOLIDAY FY 1990-1991 OPERATING BUDGET APRIL 2, 1990 2:00 PM CITY MANAGER'S PRESENTATION TO CITY COUNCIL (Formal City Council Session) APRIL 5, 1990 COUNCIL WORKSHOP - SCHOOL BUDGET APRIL 16, 1990 CITY COUNCIL WORKSHOP - CITY BUDGET APRIL 19, 1990 7:00 PM PUBLIC HEARING - CITY/SCHOOL BUDGET Princess Anne High School APRIL 23, 1990 COUNCIL WORKSHOP FY 1990-1991 OPERATING BUDGET MAY 2, 1990 4:00 PM - 6:00 PM COUNCIL RECONCILIATION WORKSHOP FY 1990-1991 OPERATING BUDGET Council Conference Room MAY 7, 1990 2:00 PM PUBLIC HEARING AND FIRST READING APPROPRIATION ORDINANCE FY 1990-1991 OPERATING BUDGET (Fomal City Council Session) MAY 14, 1990 2:00 PM SECOND READING AND ADOPTION BY CITY COUNCIL FY 1990-1991 OPERATING BUDGET (Formal City Council Session)