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