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HomeMy WebLinkAboutDECEMBER 19, 1995 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I B T A S E S R DATE: December 19, 1995 B R C H R P E A PAGE: I R R H E J N ^ S Y B A D I O N O D R S H A N E S B L N O K O O AGENDA U C A O E E E R E M R ITEM # SUBJECT MOTION VOTE M H N N R Y S F R S N I BRIEFINGS: A SHORE DRIVE HAZARD EUMINATION John W Herzke PROJECT City Engineer B AGRICULTURAL RESERVE PROGRAM William M ('ARP') DOCUMENT REVIEVV Macali Deputy City Attorney II/1111 CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y IV/E SESSION F/1 MINUTES 12 December 1995 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y G AGEND~ FOR FORMAL SESSION ADOPTED B Y C O N S E N S U S H/I PUBUC HEARING: 1 PROPOSED AMENDMENT TO CITY CHARTER - CONSOED^TION OF CITY/EDUCATION re: PAYROLL/ ACCOUNTING/PURCHASING J/1 Resolution to request General Assembly ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y AMEND City Charter ADDING new BY CONSENT subsection re consolidation' of ministerial aspects of payrolVaccountlng/purchaslng of the City/School 2 Agricultural Reserve Program (ARP): ADOPTED 10-0 Y Y Y Y Y Y Y Y ^ Y Y BY CONSENT a Resolution re Program Documents to Implement the Program b Resolution to AMEND Debt Management Policies/Guidelines Include the Program 3 Resolution to select site for new Social ADOPTED 7-2 Y Y A Y Y N y y ~ Building/expedite construction AS AMENDED B II , BY HARRISON/ S JONES T A I N E D K/1 Ordinance re restructuring loans/interest ADOPTED 10-0 Y Y Y Y Y Y Y Y A ',' Y to Development Authority/execute BY CONSENT documents 2 Ordinance to APPROPRIATE $1,127,084 ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y from Aetna Fire/Casualty Co to Schools' BY CONSENT Self-Insurance Fund re Princess Anne High School Fire 3 Norfolk Southern RaiI-Thalla Road Grade ADOPTED 10-0 Y Y Y Y Y y y y ^ y y Crossing: BY CONSENT a Resolution to request VDOT program an urban hil3h~y project for improvements/ C#y pay its pro rata share b Ordinance to ACCEFTtAPPrtOPRI^TE $63,000 Grant from VDOT/authorlze Urban Allocation re grade crossing .-~ 4 Ordinance to authorize $2,~79 ADOPTED 10-0 Y Y y TRANSFER reimburse Water/Sewer Fund BY CONSENT re fees associated wilh Habitat for HUMANITY HOUSE on Carver Avonue {LYNNHAVEN BOROUGH) (Requested by Council Lady Nancy K Parker) -.. 5 Ordinance to authorize license agreoment ADOPTED 10-0 Y Y Y Y for Chesapeake Bay Brldgp Tunnel District re beach-quality s~nd at Shore Drive/Lesner Bridge _ {BAYSIDE BOROUGH) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: December 19, 1995 B R H .^GE: 2 . ^ D I o . o ~/ /_ ! ^ . 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O'. /~/ ^GENe)^ U C A O E E E R ITEM// SUBJECT MOTION VOTE M H N N 6 Ordinance to au~hodze encro~hmen{ into ADOPTED 10-0 Y y y y y y y y ^ y rxxtion of Citys r-o-w of Southern space requirements/Peatio~er bear all 7 License Refunds $9,110.53 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y BY CONSENT ~ Ordinance in peUtk~ of BECO AUTHORIZED 10-0 Y y y y y y y y ^ y y CONSTRUCTION INC fo~ ctosure of FINAL portion of excess r-o-w for Beco APPROVAL Construction (LYNNHA~N BOROUGH) Deferred for Compliance 17J05/95 Deferred 12/12/95 APPOINTMENTS AGRICULTURAL ADVISORY 10-0 Y Y Y Y y y y y ^ y y COMMISSION Reappointed: Norris W Shirley 4 Year Term CHESAPEAKE BAY PIRESERVATION 10-0 Y Y Y Y Y y y y ^ y y AREA BOARD e~ppol~ted: Charlas W Gardner 3 Year Tram 01/01/96- 12/31/98 ~otnted: Lynn High~ower Unexpired thru 12/31/96 'IUNITY SERVICES BOARD 10-0 Y Y Y Y Y Y Y Y ^ Y Y pe: Edward L Richardson 3 Year Te~m$ ~lch~rd Broudy 01/01/96- m/Tara 12/31/98 ~'~ ' , ION 10--0 Y Y Y Y Y Y Y Y ^ Y Y ~,..~""r_.,~.¥Eure 4 Year Terms ~ ~ \ -~e~~'~ ",OPTED ;~ 10-0YYYYYYYYAYY~ J · %ED CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I B T A S E S R DATE: December 19, 1995 B R C H R P E A PAGE: 2 R R H E J N A S Y B A O I O N O D R S H A N E S B L N O K O O AGENDA U C A O E E E R E M R rrEM # SUBJECT MOTION VOTE M H N N R Y S F R S N 6 O~dinance to authorize encroachmen~ into ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y portion of Cib/s r-o-w of Southern Boulevard at Constitution Drive to Columbus Center Associates re parking apace requirements/P~tlonor bear all 7 t.~ Retunds $9,110.53 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y BY CONSENT I/1 Ordinance In peUtlon of BECO AUTHORIZED 10-0 Y Y Y Y Y Y Y Y A Y Y CONSTRUCTION INC for closure of FINAL ix. tim of excess r-o-w for Beco APPROVAL Construction (LYNNHAVEN BOROUGH) Deferred for Compliance 12/'05/95 Delerred 12/12J95 M APPOINTMENTS AGRICULTUR.N. ADVISORY 10-0 Y Y Y Y Y Y Y Y A Y Y COMMISSION Reappoinled: Norris W Shirley 4 Year Term 10/01/95- CHESAPEAKE BAY PRESERVATION 10-0 Y Y Y Y Y Y Y Y A Y Y AREA BOARD Relppolnted: Charles W Gardner 3 Year Term 01/01/96- Al~r~ed: Lynn Hightower Unexpired thru 12/31/96 COMMUNITY SERVICES BOARD 10-0 Y Y Y Y Y Y Y Y A Y Y Real~olnted:. Edward L Richardson 3 Year Terms Appointed: Richard Broudy 01/01/96- Jorn/Tata 12/31/98 PLANNING COMMISSION 10-0 Y Y Y Y Y Y Y Y A Y Y Reappointed: Margare{ L Eure 4 Year Terms Judith L Rosenblatt 01/01/96- 12/31/99 N Councilman Harrison's Redistricting Plan ADO- ADO- Councilman Dean advised School BOard ON had fax'ed him a copy of their Consolidation Agreement O Council Lady Henley re HB 1 - Partisan RESOLUTION 10-0 Y Y Y Y Y Y Y Y A Y Y ADD- v~ Nort-Partls~n Council Elections OPPOSING ON HB 1 ADDED AND ADOPTED ADD- Councilman Branch re School Board ADDED TO 10-0 Y Y Y Y Y Y Y Y A Y Y ON Elections to be held in November, AGENDA AND beginning in 1998 SCHEDULED PUBLIC HEARING FOR 01/02/96 P ADJOURNMENT 5:35 PM CITY COUNCIL SESSION CANCELLED 26 DECEMBER 199~