HomeMy WebLinkAboutAUGUST 1, 1988AGENDA
ITEM NO.
I
I/A
II/III
F/1
F/1/a
F/2
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F/4
F/5
F/6
F/7
F/8
F/9
F/1 0
F/1 1
CITY OF FIRGINIA BE~CH
SI~MARX OF COUNCIL ACTIONS
DATE: August 1, 1988
PAGE: One
SUBJECT
BRIEF ING:
TRT HANDI-RIDE
1986 BOND REFERENDUM COMMITTEE -
Quarterly Report
INDUSTRIAL DEVELOPMENT REVENUE
BOND:
Marion Manor, Inc. $8,000, 000
Resolution authorizing DEED OF
CONVEYANCE in exchange of prop-
erty from HRSD for a School Site
in Ocean Lakes
Ordinance authorizing Amendment
No. 2 to Agreement with Biogas
Recovery Partners, Inc. re ex-
tractic~ of methane gas from
La~d fill II
Ordinance declaring EXCESS
PROPERTY involving portic~ of
Cape Henry Pump Station Site on
Poinciana Road/authorizing City
Manager to convey same
Resolution to abolish certain
Boards/Commissions/Committees of
the City
Resolution to establish a policy
procedure related to City
Council appointive Agencies
Ordinance, amercing Chapter 2 of
the Code by adding a new Article
ar~ Section (2-441) to define
Boards/Commissions/Committees
Ordinance to AMEND Article XXI
of Chapter 2 of the Code by add-
ing a new Section (2-442) re
establishment of a Military
Liaison Commissic~
Resolution to establish a Parks
& Recreation Commission
Resolution to establish an Ad-
vertising Advisory Review
Committee
Resolution requesting the BZA to
deny Variance applicatio~ of
~dwin B. IAndsley, Jr. for an
existing billboard on Shore Dr/
Vista Circle (Lynnhaven Borough)
MOTION TO
Approved
Adopted
Adopted
Adopted
Ad opted
Adopted
Adopted
Adopted
Adopted
Adopted
Adopted
PASSED
9-0
9-0
10-0
9-1
1 0-0
10-0
10-0
10-0
10-0
10-0
9-1
Y Y
Y Y
CIT~ OF FIRGINIA BE~CH
S~MAR¥ OF COUNCIL ACTIONS
AGENDA
ITEM NO.
F/1 2
F/12/a
G/1
G/2
G/3
G/4
G/5
G/6
G/7
G~
G/9
G/10
DATE: August 1, 1 988
PA GE: TWo
SUBJECT
ENC ROAC ~4 ENT:
Forbes Candies, Inc. - Existing
signs on canopy at 2330 Atlantic
Avenue
Ordinance to AMEND Section 17-19
of the Code re establishing a
public law library/imposing as-
sessment of additional court
costs to support the library
Ordinance to AMEND the Code by
adding Section 23-8.1 re malic-
iously giving false reports of
crime/acc ident/etc ·
Ordinance to AMEND Section 5-32
of the Code re bird sanctuaries
(KENSTOCK)
Ordinance to REPEAL Section
2-117 of the Code re over~_~me
pay and compensatory time
Ordinance to authorize Acquisi-
tion of property in Fee Simple
for r-o-w for Indian River Road,
Phase IV; and, Easements r-o-w
by A~reement or Condemnation
Ordinance to authorize Acquisi-
tion of property in Fee Simple
for r-o-w for Back Bay Marina
Bridge replacement/Easements
r-o-w by A~reement or Condemna-
Ordinance to APPROPRIATE $ 34,000
to the Law Library Operating
Budget for the expansion of
Wahab Public Law Library hours/
increase per case filing fees
from $3.00 to $4.00 (First
Reading of July 11, 1988, cor-
rected from $5.00)
Ordinance to ACCEPT a $2,089,000
entitlement grant from HUD/
APPROPRIATE $1 ,402,807 for the
'1 988-1 989 Community Development
Block Grant
Ordinance to ACCEPT/APPROPRIATE
$164, 000 from HUD for rental
rehabilitation
Ordinance to APPROPRIATE $26,000
for a water quality enhancement
program
MOTION TO
De fe rred to
8/0~8
Adopted
Adopted
Ad opted
Ad opted
Adopted
Adopted
Adopted
S~COND
READ IN G
Approved
FIRST
READING
Approved
FIRST
READING
Approved
FIRST
READING
PASSED
10-0
10-0
10-0
10-0
10-0
10-0
1 0-0
10-0
1 0-0
1 0-0
10-0
CIT~ OF VIRGINIA BEACH
S~MAR~ OF COUNCIL ACTIONS
DATE: August 1, 1988
PAGE: Tnree
AGENDA
ITEM NO.
G/1 I
G/1 2
G/13
G/1 4
G/1 5
G/1 6
G/1 7
G/18
H/I
ADD ON
ADD ON
ADD ON
SUBJECT
Ordinance to ACCEPT $1 ,000 from
the National Organization on
Di sability/APPROPRIATE these
funds to the Mayor's Committee/
Disabled Trust Fund
Ordinance to TRANSFER $1 21,670
from Ferrell Parkway, Phase IB,
to Birdneck Road/Southern Boule-
vard;
LOW BID to Rea Construction
Company $523,814.10 for roadway
improvements
LOW BID to Asphalt Roads &
Materials Company, Inc. in the
amount of $268,557.10 for 1988-
1989 Bituminous Ooncrete/
Profile Maintenance Schedule-
Contract I
LOW BID to Slurry Pavers, Inc.
$121,934.40 for 1988-1989 Latex
Modified Emulsion Mix Overlay
Schedule
Utility Project for 51% Neigh-
borhood Participation:
Brock' s Bridge
Sanitary Sewer $67,000
CERTIFICATE OF PUBLIC CONVEN-
IENCE & NDCESSITY:
Bay Limousine, Ltd.
Tax refunds $6,856.21
License refunds $4,081.71
Burroughs-Dale property on
Seaboard Road (development of
five residential lots with
septic systems/rerouting of
drainage fields
Recreation Park area on specific
parcel in Rosemont Forest
Resolution authorizing City
Manager to implement Vehicle
Policy/Self-Insurance Claims
Procedure for Constitutional
Officers
MOTION TO
Approved
FIRST
READING
Ad opted
Approved
Approved
Approved
De fe rred to
8/15/88
Approved
Approved
Approved
Co unc i 1 woman
~McClanan
sponsored
citizens and
offered
proposed
Re sol uti on/
Ordinance for
future agenda
Councilman
Moss sponsor-
ed Michael
Nixon
Adopted
PAS S ED
10-0
10-0
10-0
10-0
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1 0-0
10-0
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F I M
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AGENDA
ITEM NO.
Je
CIT! OF FIRGINIA BEACH
S~ARX OF COUNCIL ACTIONS
DATE: August 1, 1988
PA GE: Fo ur
SUBJECT
RECESS to Executive Session in
MOTION TO
Approved
Conference Room (4:25 PM)
R~CESS to Executive Session at
Pavilion, 7 PM, ~hursday
August 4, 1988 (5:35 PM)
RHS
PAS S ED
10-0
10-0
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