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HomeMy WebLinkAboutDECEMBER 4 , 1989 CITY OF VIRGINIA BEACH SLII~ARY OF COUNCIL ACTIONS DATE: December 4, 1989 PAGE: One AGENDA ITEM ~ I/A I I/A III/IV D E E/1 E/2 F/1 G/1 G/2 G/2/a G/2/b G/2/c 0/3 G/4 O/4/a SUB JECT CITY MANAGER'S BRIEF lNG: WATER AND SEWER RATES CITY COUNC I L CONCERNS I NFOI:~AL/FOFIVlAL SESS IONS CERTIFICATION OF EXEC SESSION MI NUTES: PUBLIC HEARING - SCHOOL BOARD APPO I NllVlENTS - 11/15/89 I NFI~'VlAL/FI~IAL SESS IONS - 11/2 0,/89 CAPITAL IMPROVEMENT PROGRAM Ordnce to ADOPT FY 1989-90/ FY 1993-94 Capri Imprvmt Prgm/ APPROPRIATE $139,636,771 for the FY 1989.-90 Captl Budgt Ordnce authrzng Issuance of G 0 Bonds of City In maximum amount of $8,000,000 for Rd/Hwy/Brdge purposes Ordnce authrzng Issuance of G 0 Bonds of City In maximum amount of $29,200,000 for various Publlc Faclitles/Gnrl Imprvmts Ordnce authrzng Issuance of Water/Sewer Revenue Bonds of Clty In max lmum amount of $8,940,000 Ordnce estblshng Tax Levy on Real Estate/Tax Fiscal Yr 1991 Ordnce to APPROPR lATE $9,526,922 for FY 1990 payment of purchase orders brought forward from 1989 Ordnces MH/MR/Substance Abuse: APPROPRIATE $45,000 for purchase of treatment services for a Prader~Wllll Syndrcme Client APPROPRIATE $30,050 for consul tng c llnlcal servlces to the Chlld Day Treatment Program APPROPRIATE $10,000 for pi ann ing under Publ lc Law 99-457 Ordnce to TRANSFER $312,320 to estblsh Developmt Services Center Ordnces to authrz temp encrchmts: City's property known as Lake Windsor to Archle/Dorls Engllsh 405 Maplewood Ct (KEMPS BCROUGH) MOTION TO I PASSED Clarence Warnstaff Dir, Pblc Uti l CERT IF lED APPROVED APPROVED ADOPTED SECOND READING APPROVED SECOND READI NO APPROVED SECOND READ I NG APPROVED SECOND READI NO APPROVED SECOND READ I NG APPROVED FIRST READING APPROVED FIRST READ I NG ADOPTED ADOPTED 11-0 11-0 1 1-0 11-0 11-0 1 1-0 11-0 11-0 11-0 11-0 10-1 11-0 * Helschober abstained on I Con st l t ut l on Drlve I * McClanan verbal Nay on I Con st i t ut I on Dr i ve / * Moss stated Disclosure re * Helschober abstained on I Con st I t ut i on Dr Ive I * McClanan verbal Nay on Con st I t ut I on Dr Ive / Y Y Y Y Y Y * IY Y * Moss stated Disclosure re school projects/verbal Nay on Courthouse Elementary Sc hoe I ( Adm I n. An n ex) I CITY OF ¥1RGINIA'BEACH SUIVNARY OF COUI~ I L ACT IONS DATE: December 4, 1989 PAGE: Two AGENDA ITEM ~ G/4/b G/4/c Gl5 G/5/a G/5/b Gl6 G/6/a G/6/b G/7 H I/ ADD ON I/ ADD ON J/1 Portion of r-o-w Lynnhvn Promnde to Bruce/Ester Jacobson at 2068 'Fazewel I St (BAYS IDE BOROUGH) C'ity's property known as a 20' strip surrounding Lake Joyce to Joe B/Shella J Overfelt at 4425 Lee Ave (BAYSIDE BOROUGH) INDIAN RIVER ROAD PHASE IV: Ordnce TRANSFER $80,000 to cover utlty costs/award const contrct LOW BID: ASPHALT ROADS/MATERIALS CO, INC Indlan River Rd, Phase IV (2,41 5,798.76);Indian Lakes Blvd Phase II ($391,758.67);Total Bld ($2,807,557.43) LOW BIDS: BRISTOL BABCOCK/Control Center Modern I zat lon/$1,315,345 CONTRACTORS PAVING CO, INC/89-90 Curb/Gutter Repl cmt/$236,806.24 Tax Refunds: $416.32 License Refunds: $18,645.34 APPO I NTM ENT S: BRD OF BLDG CODE APPEALS COMMUNITY SERVICES BRD FRANC IS LAND HOUSE BRD OF GVRNRS PENDLETON PROJECT MGMT BRD PLANN I NG COMM I SS I ON RESORT AREA ADVISORY CCMM ISS ION SCHOOL BRD VA BCH COMMTY DVLPMT CORP VOLUNTEER COUNC I L IRequest to schedule VIRGINIA METRONET CUP for 12/11/89 Request to defer RUNNYMEDE Street Closures from 12/11 to 12/18/89 CITY COUNCIL HOLIDAY SCHEDULE RECESS TO EXEC SESSION FOR PERSONNEL: CTY ASSESSOR ~ 3:20 PM CERTIFICATION OF EXEC SESSION ADJOURI~IENT: MOT ION TO ADOPTED APPROVED APPROVED APPROVED APPROVED APPROVED RESCHEDULED RESCHEDULED REAPPO I NTED: Richard E Rumble, Mary C Russo, James A Stick 3 yr terns 1/1/90-12/31/92 RESCHEDULED RESCHEDULED RESCHEDULED RESCHEDULED RESCHEDULED RESCHEDULED APPROVED AGREED CANC LLD SESSNS 1/1/90 & 1/15/90 SCHEDLD COMBND ADMIN ITEMS OF 1/1 & 1/15 TO 2 PM 1/29/90 APPROVED CERTIF lED 4:30 PM RHS PA SSED 11 -0 11 -0 11-0 11-0 11-0 11-0 11-0 11-0 11-0 11-0 10-0