HomeMy WebLinkAboutAUGUST 29, 1972 HINUTIiS OF TIlE SPECIAL ME1FI'[NG
OF
}'tONORABLI~ CiTY COUNCIL
OF Tt [E
CITY OF VIRGINIA I~BACIt, VIRGINIA
August 29, 1972
.pcclal MeetSng of the City Council of the City of Virginia Beach Virginia
as held in the CouncS]. Chambers of the Adminis'~rat. ion Buitdi~g, in the Boroug]
f Pri]~ces~ Anne, on Tuesday, Augu~;t 29, 1972, at 1] :00 a.m. in accordance witC
the notice l urein~ '~ contained and for the purposes set forth as follows:
City of.' Vi:rg~ir-xia Beacl---t
MIJ NICIPAL CENTER
VIRGINI,A BEACH, VIRGINIA 2.3456
August 21, 1972
TO:
The Honorable John A. Baum
The Honorable Robert H. Callis, Jr.
The Honorable Robert B. Cromwell, ,Ir.
The Honorable F. Reid Ervin, Vice Mayor
The Honorable George R. Ferrell
The Ho~.or.ah'le Chnr!es !'~ Gardner
The Honorable Clarence A. Holland
The Honorable D. Murray Malbon
The Itonorable 3. Curtis Payne
The Honorable Floyd. E. Water£ield, Sr.
This is to advise yo~. that Mayor Donald H. Rhodes indicated it was
his intention to call a Spedial Heeting of the City Council of the
City of Virginia Beach, Virginia, at 11:0,0 a.m., on Tuesday,
· August 29, 1972, in the City Council Chambers, Municipal Center,
Princess Anne Station, Virginia Beach, Virginia. The purpose of this
meeting is to receive bids on the proposed bond issues of the City
of' Virginia. Beach.
RjW/dd
C C '
The tIonorable l)onaJd }1. Rhodes, Hayor
Hr. Roger bi. Scott-., City I, la~;a,qe, r
COIIN(;ILMEN PRF, SI!NT '
COUNC ILN1EN ABSENT:
John A. P.,atl~,~t
Roberiq lt. Cal]_:is: ,-Jr.
Robe'r't B. Cro~uwel!, Jr.
Vtice Iduyor F. 2eJd Ervin
Ceorgc R. i:er-r'el L
Charles !~. Gardener
D. Murray Malbon
Mayor l'}ona]d tl. Rhodes
Clarence A. }tol]and
J. Curtis Payne
Floyd F,. Wa. terfie]d, Jr.
I T Eb'I fl 5 0 0 6
Mr. Lawrence Wales, representing J. C. Wheat & Company, financial consultants
for the City of Virginia Beach, recommended that the City Council accept the
bid of The Northern Trust COmpany, United Virginia Bant:/Statc' Planters for the
$16,000,000 bonds [$9,000,000 School Bonds, Series of 195'2 A; $4,000,000 Water
and Sewer Bonds, Series of 1.972; and $3,000,000 Public Improvement BOpldS, Seri
of ].972] of the City of Virginia Beach with an interest rate of 5.0949%, which
was the lowest of the bids submitted.
On motion by Councilman Cromwell, seconded by Councilman Gardner, and by
recorded vote as follows'
AYES:
Councilman John A. Baum
Councilman Robert It. Call]s, J'r.
Councilman Robert B. Cromwell, Jr.
Vice Mayor F. Reid Ervin
Councilman George R. Ferrell
Councilman Charles W. Gardner
Councilman D. Murray Malbon
Mayor Donald Iq. Rhodes
NAYS:
AB SENT:
NONE
Councilman Clarence A. ttolland
Councilman J. Curtis Payne
Councilman Floyd E. Water£ield, Jr.
City Council accepted the bid of The Northern Trust Company, United Virginia
Bank/State Planters for the $16 ,000 ,000 bonds of the City of Virginia Beach
at an interest rate of 5.0949%, a.s indicated in the following Resolution:
J,~.m!:nrz: '~',",'~zt Cor,'~,;R? $'~'"r' :5~'~ bcmd.~ haturinp: ~n 1973 t'o 1976
~c~-;,~.~- ' ,. -,] ....... ;:~i~ A~: ..... r,.':~ -~n .. -~ ' ?;t ~L' ':-"~
~,;"£.';-67t;i::'~; tl,;¢' .{;9~ .,,.,..: ...~.:.,, ,<-chc:o.t Eon:.?.., ::,e. rzas of 1.977 ¢,
~-, ..... , ,- .... ,, , o- "~" 0.0'.') Public ]h,:l'~rovet:tent
..... -r:'"~ ~" :31':{: -d3 ~; ~
lh~:::::, ::3aries o:f 151;7'~ Izhe fo~'m ;'i'~d dot':iii? of which ]lave hezetofore
i,?;': :::e:::cr:::::ed 17 :::::::::::::::::::::::: ::do?t::<': ,':.:r'ti;.:k 14, 1972,
ITEM 1!5007
On motion by Councilman Callis, seconded by Councilman Gardner, and by unanimot
vote, the meeti~g adjourned.
Clerk
City of Virginia Beach,
Vi rg ini a
Special Meeting August 29, ].972
MINUTES OF THE SPECIAL MEETING
OF THE
HONORABLE CITY COUNCIL
OF THE
CITY OF VIRGINIA BEACH, VIRGINIA
September 1, 1972
A Special Meeting of the City Council of the City of Virginia Beach, Virginia
was held in the Council Chambers of the Administration Building, in the Boroug!
~--~f Princess Anne, on Friday, September 1, 1972, at 9:00 a.m. in accordance wit!
he notice'herein contained and for the purposes set forth as follows:
OFFICE OF THE CITY CLERK
COOROINATOR OF URBAN AFFAIRS
City of Virginia Y cach
MUNICIPAL CENTER
VIRGINI~ BEACH, VIRGINIA 23456
August 21, 1972
TO:
The Honorable 'John A. Baum
The Honorable Robert H. Callis, Jr.
The Honorable Robert B. Cromwell, Jr.
The Honorable F. Reid Brvin, Vice Mayor
The Honorable George R. Ferrell
The Honorable Charles W, Gardner
The Honorable Clarence A. Holland
The Honorable D. Murray Malbon
The Honorable J. Curtis Payne
The Honorable Floyd E. Waterfield, Jr.
This is to advise you ihat Mayor Donald H. Rhodes indicated it was
his intention to call a Special Meeting of the City Council of the
City of Virginia Beach, Virginia, at 9:00: a;m., on 'Friday,
September 1, 1972, in the City Council Chambers, MunicipaI Center,
Princess Anne Station, Virginia Beach, Virginia. The purpose of this
meeting is to comply with the requirements of the Bond Attorneys, who
require th'at the Mayor for the City shall be elected effective
September 1, 1972, in that the bonds issued by the City will carry
a facsimile of the new Mayor's signature. Furthermore, the City
Council as required by the City Code, will elect a permanent Vice
blayor
RJW/dd
cc: The Honorable Donald H. Rhodes, Hayor
Mr Roger bi. Scott, City Manas,_.r
COUNCILMEN PRESENT:
:OUNCILMEN ABSENT:
John A. Baum
Robert H. Callis, Jr.
Robert B. Cromwell, Jr.
Vice Mayor F. Reid Ervin
Charles W. Gardner
Clarence A. Holland
D. Murray Malbon
J. Curtis Payne
Floyd E. Waterfield, Jr.
Mayor Donald H. Rhodes
George R. Ferrell
In accordagce with Section 2-3 of'the City Code, Mr. John Fentress, Clerk of
Circuit Court presided over the Special Meeting of City Council for the pur-
pose of electing a Mayor and Vice Mayor.
ITEM #5008
Mr. Fentress opened the floor to nominations for the election of a Mayor of
the City of Virginia Beach.
Vice Mayor Ervin made a motion, which was seconded by Councilman Malbon, that
the name of Councilman Robert B. Cromwell, Jr. be placed in nomination.
Councilman Waterfield made a motion, which was seconded by Councilman Callis,
that the name of Mayor Donald H. Rhodes be placed in nomination.
On motion by Councilman Payne, seconded by Councilman Waterfield, and by recor
vote as follows:
~yes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B. Cromwell, Jr.
.rice Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murray
Malbon, J. Curtis Payne, Floyd E. Waterfield, Jr., and Mayor Donald H. Rhodes.
Nays: None
Absent: Councilman George R. Ferrell
City Council closed the nominations.
RECORDED VOTE ON THE NOMINATIONS WAS AS FOLLOWS:
Those in favor of Councilman Cromwell--Councilmen John A. Baum, Robert B.
Cromwell, Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, D. Murray Malbon,
and J. Curtis Payne.
Those in favor of Mayor Rhodes--Councilmen RObert H. Callis, Jr., Clarence A.
Holland, Floyd E. Waterfield, and Mayor Donald H. Rhodes.
Absent: Councilman George R. Ferrell.
City Council elected Councilman Robert B. Cromwell, Jr. as Mayor of the City
of Virginia Beach, Virginia. [term ends June 30, 1974]
ITEM #5009
Mr. Fentress opened the floor to nominations for the election
,.c the City of Virginia Beach.
of a Vice Mayor
uncilman Gardner made a motion, which was seconded by Councilman Payne, that
,the name of Vice Mayor F. Reid Ervin be placed in nomination.
Mayor Rhodes made a motion, which was seconded by Councilman Callis, that the
name of Couficilman Clarence A. Holland be placed in nomination.
On motion by Councilman Gardner, seconded by Councilman Payne, and by recorded
vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B. Cromwell, Jr.,
Vice Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murray
Malbon, J. Curtis Payne, Floyd E. Waterfield, Jr., and Mayor Donald H. Rhodes.
Nays: None
Absent: Councilman George R. Ferrell.
City Council closed the nominations.
RECORDED VOTE ON THE NOMINATIONS WAS AS FOLLOWS:
Those in favor of Vice Mayor Ervin--Councilmen John A. Baum, Robert B. Cromwell
Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, D. Murray Malbon, and J.
"~rtis Payne.
ose in favor of Councilman Holland--Councilmen Robert H. Callis, Jr., Clarenc,
A. Holland, Floyd E. Waterfield, and Mayor Donald H. Rhodes.
Absent: Councilman George R. Ferrell.
City Council elected Vice Mayor F. Reid Ervin as Vice Mayor of the City of
Virginia Beach, Virginia. [term ends June 30, 1974]
ITEM #SO10
Councilman Holland made a motion, which was seconded by'Councilman Gardner,
that Vice Mayor Ervin's nomination be made unanimous. Recorded vote on the
previous motion was as follows:
-~ves: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B. Cromwell, Jr.,
[ce Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murray
~lbon, J. Curtis Payne, and Floyd E. Waterfield, Jr.
Nays: None
Absent: Cduncilman George R. Ferrell
Abstain: Mayor Donald H. Rhodes.
City Council, with the exception of one absence and one abstention, unanimously
approved election of Vice Mayor F. Reid Ervin to the position of Vice Mayor of
the City of Virginia Beach, Virginia.
ITEM #S011
Mr. John Fentress, Clerk of Circuit Court, administered the oath of office to
Councilman Robert B. Cromwell, Jr. as the Mayor of the City of Virginia Beach,
Virginia and to Vice Mayor F. Reid Ervin as the Vice Mayor of the City of
Virginia Beach, Virginia.
ITEM #5012
On motion by Councilman Waterfield, seconded by Councilman Holland, and by
.'-~.corded vote as follows:
~fes: Councilmen John A. Baum, Robert H. Callis, Jr., Mayor Robert B. Cromwell
Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murr
Malbon, J. Curtis Payne, Donald H. Rhodes, and Floyd E. Waterfield, Jr.
Nays: None
Absent: Councilman George R. Ferrell.
City Council adjourned int. o Executive Session.
ITEM #5013
City Council reconvened into regular session.
On motion by Councilman Waterfield seconded by Councilman Holland the meeting
adjourned. ' '
_
~chard U~UW~bbon, City
Clerk
ob-e~t B. Cr6~W~ell, Jr.', MaY~
ty of Virginia Beach,
rginia
Special. Meeting--September 1, 1972