HomeMy WebLinkAboutNOVEMBER 20 , 1989CITY OF VIRGINIA BEACH
SUNNARY OF COUNCIL ACTIONS
AGENDA
ITEM #
I/A
II/A
Ill/IV
D
E
E/1
E/2
F/1
G/1
H/1
DATE: November 20, 1989
PAGE: One
SUBJECT
BRIEFING: LAND MGMT TECHNIQUES
CITY COUNCIL CONCERNS
INFORMAL/FORMAL SESSIONS
CERTIFICATION OF EXEC SESSION
MINUTES
PUBLIC HEARING - CIP 11/8/89
INFORMAL/FORMAL SESSNS 11/13/89
PRESENTATION: BOND REFERENDUM
EXPENDITURE STATUS REPORT
PBLC HEARNG: CAPTL IMPRVMT PRGRM
CAPTL IMPRVMT PRGRM:
Delete phrase on Pg 43, Rdwys,
(Project No. 2-084), re constr
of elevatd turn lane ("flyover")
from Southbound Military Hwy to
Eastbound Indian River Rd
Amendment: Modifctn of all items
listed on first pg of City Mgr's
memo to City Cncl dated 11/20/89
plus accelratn of London Bridge
School from 1992 to 19.91
Delete Sandbrdge Sewers,
(Project No. 6-931), from CIP
funding, but keep project's place
in CIP for future consideration
OPTION 2:
Ordnce to ADOPT the FY 1989-90/
FY 1993-94 Captl Imprvmt Prgrm/
APPROPRIATE $139,636,771 for the
:Y 1989-90 Captl Budgt (Item lB)
Resolution authrztn of issuance
of G 0 Bonds of City in maximum
amount of $8,000,000 for 1989
for Rd/Hwy/Brdge prposes (Item 2)
Ordnce authrzng issuance of G 0
Bonds of City in maximum amount
of $8,000,000 for Rd/Hwy/Brdge
prposes (Item 2A)
Ordnce authrzng issuance of G 0
Bonds of City in maximum amount
of $29,200,000 for various Pubic
Faclities/Gnri Imprvmts (Item 3)
MOTION TO
CERTIFIED
APPROVED
APPROVED
William Schlimgen
Chairman, Bond
Refrndum Commtee
PASSED
11-0
11-0
11-0
ADOPTED
APPROVED
APPROVED
FIRST READING
ADOPTED
APPROVED
FIRST READING
APPROVED
FIRST READING
11-0
8-3
11-0
11-0
11-0
11-0
'* Heischober abstained on
Constitution Drive I
* McClanan verbal Nay on
Constitution Drive I
* Moss stated Disclosure re
school issues
* Heischober abstained on
Constitution Drive I
* McClanan verbal Nay on
Constitution Drive
* Heischober abstained on
Constitution Drive I
* McClanan verbal Nay on
Constitution Drive
* Moss stated Disclosure re
school projects/verbal Nay
on Courthouse Elemtry School
(Adminstrtn An~exl /I
III11
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: November 20, 1989
PAGE: Two
AGENDA
ITEM #
I/l/a
I/lib
I/1/c
I/1/d
I/1/e
J/1
J/2
J/3
J/4
J/5
J/6
K/1
K/ADD
ON
SUBJECT
Ordnce authrzng issuance of
Water/Sewer Revenue Bonds of City
in max amt of $8,940,000 (Item 4)
Ordnce estblshng Tax Levy on
Real Estate for Tax Fiscal Year
1991 (Item 5)
EXPRESSWAY BUSINESS PARK CUP:
radio transmssn station Exprsswy
Park (237 Business Park Dr)
(BAYSIDE BOROUGH)
EUCLID ASSOCIATES CUP: church at
Cleveland St/Opal Ave
(BAYSIDE BOROUGH)
ROY S/NELDA R HODGES CUP: single
famly dwellng in AG-1 on Prncss
Anne Rd/Landng Rd (PUNGO BOROUGH)
LOIZOU, INC. CUP: auto retail
sales/service at Baker Rd/
Hampshire Ln (BAYSIDE BOROUGH)
ESTATE OF PETER AGELASTO, JR:
Variance to Sec 4.4(d) of Subdvsn
Ordnce all lots created have
direct access to pubic street at
McCullough Rd (LYNNHAVEN BOROUGH)
Ordnce to authrze Cost Partcptn
Agrmt with Lndn Brdg Indstrl
Prk II for sewer
Ordnce to TRANSFER $50,000 to Tax
Relief Prgrm for Eldrly/Handicpd
Ordnce to TRANSFER $23,800 from
Commty Dvlpmt to fund contract/
authrz agrmt with VBCDC for
Transitional Housing
Tax Refunds: $4,301.64
Special Tax Refund: $2,368.08
License Refund: $6,735.05
ABSTRACT OF VOTES - General
Election of November 7, 1989
Resolution endorsing Concept Plan
for CBD, reserving right re
Master Plan, creating CBD Commsn
to be resolved when Master Plan
)resented to City Cncl 12/31/90
MOTION TO
APPROVED
FIRST READING
APPROVED
FIRST READING
ALLOWED
WITHDRAWAL
APPROVED
ONE (1) YEAR
APPROVED
DENIED
DEFERRED TO
1/8/90
ADOPTED
,ADOPTED
ADOPTED
APPROVED
APPROVED
APPROVED
RECORDED FOR
THE RECORD
ADOPTED
AS AMENDED
TO CLARIFY
PASSED
11-0
11-0
11-0
11-0
11-0
10-1
11-0
11-0
11-0
10-1
11-0
11-0
11-0
11-0
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
AGENDA
ITEM ~
K/ADD
ON
L/ADD
ON
DATE: November 20, 1989
PAGE: Th ree
SUBJECT
APPOINTMENT:
CENTRAL BUSINESS DISTRICT
COMMISSION
RECESS TO EXEC SESSION,
PERSONNEL MATTER
Evaluation of City Mgr @ 5:35 PM
CERTIFICATION OF EXEC SESSION
ADJOURNMENT: 7:00 PM
MOTION TO
IPASSED
10-1
APPOINTED:
Gerald Divaris,
Richard Olivieri,
:William J. Cashman,
Michael Ash,
William H.
Schlimgen,
Robert Jones,
Ted Hansen,
Dick Jackens,
Charles Krummel ,
Jim Willenbrink,
Alfred M.
Randolph,
Thomas Martinsen,
E. Dean Block,
Dr. Fred Benham,
John D. Moss,
W. D. Sessoms, Jr.
APPROVED
CERTFD TO BE IN
ACCRDNC WITH
MOTION TO RECESS
APPROVED
RHS
10-0
9-0
9-0
*Ba um absta
Y A Y Y
Y A Y Y
ned
A Y
A Y
CITY COUNCIL SESSION CANCELLED
NOVEMBER 27, 1989
NATIONAL LEAGUE OF CITIES