HomeMy WebLinkAboutAUGUST 2, 1994CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0 S
H B T
A E S R
DATE: August 2, 1994 B R H R P E A
PAGE: 1 R R E J N A S Y
B A D I N O M D R S H
A N E S L N O O K O O
AGENDA U C A O E E S R E M R
ITEM # SUBJECT MOTION VOTE M H N N Y S S F R S N
I/II/E CERTIFICATION OF EXECUTIVE CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F MINUTES APPROVED 9-0 Y Y Y Y Y A A Y Y Y Y
B B
1 Informal/Formal Sessions S S
T T
July 12, 1994 A A
N N
E E
D D
MINUTES APPROVED 1 0-0 Y Y Y Y Y A Y Y Y Y Y
B
2 Special Session S
T
July 15, 1994 A
I
N
E
D
G/1 PUBLIC HEARING:
FY 1994-1995 SCHOOL OPERATING
BUDGET INCREASES
H/1 PRESENTATION; Pamela M I_ingle
Dir, PlO
RESULTS - CITIZEN SATISFACTION
SURVEY
I/1 Resolution to appoint Kenneth M. Golski ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
as Assistant City Attorney
2 Ordinance to DECLARE EXCESS ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
PROPERTY adjacent to 5517 Whirlaway
Rd (Carolanne Farms) in petition of
John/Geraldine Cornett/AUTHORIZE
dispose of same (KEMPSVILLE BOR)
3 Ordinance to AUTHORIZE acquisition of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
property in fee simple for r-o-w re traffic
safety improvements at First Colonial/
Laskin Rds (Hilltop Loop)/
acquisition easements by agreement or
condemnation (LYNNHAVEN BOROUGH)
4 Ordinance to GRANT 5-year lease of ADOPTED 10-1 Y Y Y Y Y Y N Y Y Y Y
City-owned property to Ronald W/ and Correct
Judith N. Boone re family-style restaurant Borough from
(3656 Shore Drive)/parking/AUTHORIZE Lynnhaven to
lease agreement with Grantees Bayside
{BAYSIDE BOROUGH)
5 Special Safety Improvement Program
VDOT-City
a Ordinance to ACCEPT/APPROPRIATE a ADOPTED 11-0 Y Y Y Y Y Y Y Y y y y
$600,000 Grant to Traffic Safety
Improvements/TRANSFER $60,000 City
Match
b Resolution re eliminating safety hazards ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
on Shore Drive from West Gate of Fort
Story to Atlantic Ave (approximately
2,5 miles)
c Resolution re Euclid Rd crossing of the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Southern Railroad
6 Ordinance to ACCEPT/APPROPRIATE ADOPTED 11-0 Y Y Y Y Y Y Y Y y y y
$64,609 from VA Dept of Housing/
Community Development re housing
rehabilitation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0 S
H B T
A E S R
DATE: August 2, 1994 B R H R P E A
PAGE: 2 R R E J N A S Y
B A D I N O M D R S H
A N E S L N O O K O O
AGENDA U C A O E E S R E M R
ITEM # SUBJECT MOTION VOTE M H N N Y S S F R S N
7 Ordinance to ACCEPT/APPROPRIATE ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
$25,000 Grant from VA Chesapeake Bay
Local Assistance Dept/TRANSFER
$17,120 as Grant Match from the General
Fund Reserve re continuation of a full-
time tamp Environmental planner I postn
8 Ordinance to APPROPRIATE $19,500 in ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Parks/Roc Special Revenue Fund to subject to City
establish "After-School" program at Mgr/School
LYNNHAVEN MIDDLE SCHOOL for Supt's plan to
1994-1995 expand
program/
schedule for
expansion
9 Ordinances to TRANSFER/reimburse
Water and Sewer Fund re costs of
water/sewer fees associated with
Tidewater Builders Assoc (TBA)
charitable gift constructions
a Homearama Charity House $2,258 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
b Scholarship House $2,060 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
10 License refunds: $11,127.46 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADD APPOINTMENTS: CHESAPEAKE BAY
ON ASAP POLICY BOARD
Robert K. Dean REAFFIRMED 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPOINTMENT/
No term
DEVELOPMENT AUTHORITY
Kenneth D Barefoot REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Thomas J Lyons Jr 4 yr terms
9/1/94-8/31/98
PARKS & RECREATION COMMISSION
G Garland Payne At Large REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Henry O Pezella At Large 3 yr terms
James H Sellers Lynnhaven 9/1/94-8/31/97
Mark N Snyder At Large
Paul A West At Large
SCHOOL SITE SELECTION
COMMITTEE
Louisa M Strayhorn APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
No term
TIDEWATER TRANSPORTATION
DISTRICT COMMISSION {TTDC)
Louisa M Strayhorn APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
No term
BOARD OF ZONING APPEALS (BZA) CONFIRMED/
RECORDED
J William Garrington COURT ORDER B Y C O N S E N S U S
Richard K Stall APPOINTING
ALTERNATES
5 yr terms
9/1/94-8/31/99
J/K/l/ COUNCIL-SPONSORED ITEM:
a Ordinance to AMEND Sec 6-122 of the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Code re beaches/boats/waterways
(Sponsored by Council Member
Robert K Dean)
L ADJOURNMENT: 3:26 PM
RESCHEDULE INFORMAL AND FORMAL SESSIONS
FROM TUESDAY, SEPTEMBER 6, 1994 TO TUESDAY, SEPTEMBER 20, 1994