HomeMy WebLinkAboutOCTOBER 7, 1997CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS H E 0 S H I M B T A S C E S R DATE: October 7, 1997 B R C H C R P E A PAGE: I R R H E J L N A S Y B A I O N O A D R S H A N S B L N N O K O O AGENDA U C O E E E A R E M R ITEM # SUBJECT MOTION VOTE M H N R Y S N F R S N 1/11/111/ CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y IV/E SESSION F/1 MINUTES - September 23, 1997 APPROVED 10-0 Y Y Y Y Y A Y Y Y Y Y G AGENDA FOR FORMAL SESSION ADOPTED B Y C O N S E N S U $ H/I/1 PUBLIC HEARING: No Speakers TAX EXEMPTION a. Our Lady of Perpetual Help, Inc. J/1 Resolution to refer to Planning Comm ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y proposed amendments to CZO re Use CONSENT Regulations for eating/drinking establishments. 2 Ordinance to authorize a Project ADOPTED/ 9-1 Y Y Y Y Y A Y Y N Y Y Cooperation Agreement with US Army ADMENDED BY Corps of En9 for Sandbridge beach CONSENT nourishment/erosion control/hurricane protection (Lines 22/33 amended). 3 Ordinance to APPROPRIATE three-year ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y interest-flee loan of $33,000 to CONSENT Chesapeake Beach Rescue Squad re ambulance. 4 Ordinance to TRANSFER $750 to Social ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y Services re reimbursement of legal fees CONSENT incurred by a city employee in defense of performance of official duties. 5 Ordinance to authorize temporary ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y encroachment into portion of City CONSENT drainage easement at 3949 Topaz Lane by David M. Rappold re wooden bulkhead/deck. 6 License Refunds: $28,798.08 APPROVED BY 10-0 Y Y Y Y Y A Y Y Y Y Y CONSENT K APPOINTMENTS: BOARD OF BUILDING CODE APPEALS Rescheduled B Y C O N S E N $ U S INDEPENDENT REVIEW COMMITTEE Dr. E. E. Brickell, Chair Appointed - No 10-0 Y Y Y Y Y A Y Y Y Y Y Dr. C. Fred Bateman Term Rev. E. Ray Cox Robert W. Lyons Dr. Elaine Witty SENIOR SERVICES OF Rescheduled B Y C O N S E N $ U S SOUTHEASTERN VIRGINIA ADD T C C BOARD Appointed - 10-0 Y Y Y Y Y A Y Y Y Y Y ON Unexpired term Dorcas T. Helfant thru 6/30/2001 LIM/1 ABSTRACT OF LEGAL CASES ยท ACCEPTED B Y C O N S E N S U S RESOLVED - SEPTEMBER 1997 ADD RECESS TO EXECUTIVE SESSION AGREED 9-0 Y A Y Y Y A Y Y Y Y Y ON FOR LEGAL MATTERS ~ 2:42 PM ADD AMENDED RECESS TO EXECUTIVE AGREED 10-0 Y Y Y Y Y A Y Y Y Y Y ON SESSION TO INCLUDE EXCESS PROPERTY ADD CERTIFICATION OF EXECUTIVE CERTIFIED 9-0 Y Y Y Y Y A Y Y Y A Y ON SESSION ~3:50 PM ADD NOVEMBER COUNCIL SESSIONS: AGREED B Y C O N S E N S U S ON Nov. 4 - Informal and Formal ~ 2:00 PM Nov. 11 - Cancelled due to holiday. Nov. 18 -Rescheduled from Nov. tl (~ 2:00 PM Nov. 25 - Informal and Formal ~ 6:00 PM N ADJOURNMENT: 3:53 PM