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HomeMy WebLinkAboutFEBRUARY 5, 1981 SPECIAL SESSIO Cit@ C>f "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR 1. HENRY M.@COY JR.. D.D.S.. X..p..ill, S.@.gb VICE-MAYOR IIAROLD HEISCHOBER. A, L.,g. JOHN A. BAUM. 8 .... gb F. REID ERVIN. A, L.,,, BARBARA M. HENLEY. P..8. B.... 86 CLAREt4CE A. HOLLAND, M.D., a.y.id. B.@.gh W. H. KITCH)N, 111. Vigi.i. B-.b B.-gb RESA S. M,CLANAN, P,i-.., A-. B .... Rb DONALD W. MERRICK, Ly..b.... B.@.gb MEYERA E. OBERNDORP, A, L.,R. 212 CITY HALL BUILDING PATRICK L. STANDING, A, L.,g, MUNICIPAL CENTER VIRG[NiA BEACH, VIRGINIA 23436 RUTH HODGES SMITH, Ci,Y Cilli (804) 427-4303 CITY COUNCIL AGENDA February 5, 1981 ITEM I DMRKAL SESSION - 4:00 p.m. Ccnference Room A. TO ORDER B. ROLL CALL OF COTUCIL C. IMION TO RECESS EM EXECURIVE SESSION D. DISCUSSION OF PERTE= M& ITEM II FORDAL SESSION A. RO'LL CALL OF COINCIL B. RESOLURIONS/SPECIAL ACRION C. ADJO 1. Motim to adjo= M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia February 5, 1981 The Special Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor J. Henry McCoy, Jr., in the Conference Room, City Hall Building, on Thursday, 5 February 1981, at Four o'clock in the afternoon, for the purpose of discussing the water situation. Council Members Present: Jolm A. Baun, F. Reid Ervin, Vice @yor Harold Heischcber, Barbara M. Henley, W. H. Kitchin, III, Reba S. @Clanan, @yor J. @ @Coy, Jr., Donald W. Yerrick, and @yera E. Oberndorf Council Members Absent: Clarence A. Holland*, and Patrick L. Standing ITEM #16210 The City Clerk read the City Manager's letter stating the purpose of the meeting: As prescril>ed by Section 2-9 of the Code of tbe City of Virginia Beach, I request that Council haw a Special bteting at 4:00 p.m., cn Thmsday, February 5, 1981, in the Ccnference Room adjacent to the City @ger's Office. This ueeting will be for the purpose of discussing the water situation. *COUNCILMAN HOLLAND ENTERED MEETING AT 4:02 p.m. - 2- ITEM #16211 Mayor McCoy entertained a motion to permit Council to RECESS into EXECUTIVE SESSION for the purpose of discussing the water situation. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vir-e @yor Harold Heischcber, Barba.ra M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. btclmm, Myor J. Henry @Cay, Jr., Donald W. @ick, and @yera E. Oberndorf Council Members Voting Nay: Ncne Cotmcil Members Absent: Patrick L. Standing - 3- ITEM #16212 City Council convened into the FORMAL SESSION at 5:40 p.m., with the following Members of Council present: John A. Baum, F. Reid Ervin, Vice Yiayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. YjcClarian, @yor J. Yr-Cay, Jr., Dcnald W. I*rrick, and @yera E. Oberndorf Council Members Absent: Patrick L. Standing ITEM #16213 Councilman Ervin authored the motion of Vice Mayor Heischober, seconded by Councilwoman Oberndorf: '@t we adopt the Governor's Plan in principle, subject to a final review by the City Attorney and the presentatim of a forml Resolution by the City Manager for our adoption cn @day, February 9, 1981." Voting: 10-0 Council Members Voting Aye: Jobn A. Baum, F. Reid Ervin, Vir-e @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. YicClanan, @yor J. Hawy @Coy, Jr., Donald W. @rrick, and @yera E. Oberndarf Council Members Voting Nay: None Council Members Absent: Patrick L. Standing - 4- ITEM #16214 Upon motion by Coijncilman Merrick, seconded by Councilwoman Oberndorf, and by ACCLAMATION, the meeting adjourned at 5:52 p.m. RLith Hodges'Smith, City Clerk Mayof X Hen Coy, D.D.S. City of Virginia Beach, Virginia 5 February 1981 Special Meeting