JUNE 2, 1980 MINUTES
CITY OF VIRGINIA BEACI
MUNICIPAL CENTER
"@@s -ta..q"t @.w-i (2ity" VIRGINIA BEACH, VIRGINIA 23456
MAYOR PATRICK L. STANDING, A, L.,g. CLARENCE A. HOLLAND, M.D., B.y@id, B.@.gb
VICEMAYOR J. HENRY M.COY JR., D.D.S., B.,..gb DONALD W. MERRICK, Ly@.b.@.@ B.,..gb
JOHN A@ BAUM, B.-.gh MEYERA E. OBERNDORF, At L.,g@
F. REID ERVIN, A, L.,g@ J. CURTIS PAYNE, A@.. B --- gb
GEORGE R. PERRELL, A, L.,g, ROGER L. RIGGS, Vigi.i. B@.@b B...gh
BARBARA M. HENLEY, P-g. B--- gh RUTH HODGES SMITH, Cily Cl@,k
CITY COUNCIL AGENDA
*
*
* THE REGULAR INFORMAL BRIEFING SESSION OF VIRGINIA
* BEACH CITY COUNCIL WILL CONVENE AT TWO O'CLOCK,
*
* MONDAY AFTERNOON, JUNE 2, 1980, IN THE COUNCIL
* CONFERENCE ROOM, CITY HALL.
*
INFORMAL BREIFING SESSION
2:00 p.m.
1. Our Own Press: General Discussion.
2. Surmnary of ICAP Revort; Presentation by Dr. Wolfgang Pindur.
3. Coastal Primary Sand Dune Protection Act: Request that this
amendment to the zoning ordinance be expedited for early hear-
ing before City Council in order that it may be adopted and in
effect by July 1, 1980.
4. Fill Permits for Lots 23 and 24, Block 1, Pinewood: Discussion
of request to fill the subject lots.
5. Emergency Medi.cal Services: Discussion of doctors' liability.
6. Financial Disclosure of Elected and Ap S: Dircuss+on.
RECORU OF COUNCIL BRIEFING
FOR
ViRGINIA BEACH CITY COUNCIL
VIRGINIA BEACH, VIRGINIA
2 June 1980
The REGULAR BRIEFING of the Honorable City Council of the L;ity of
Virginia BeaCh, Virginia, was called to order by Mayor Patrick L.
Standing, in the Conference Room, Administration Building, Monday,
2 June 1980 at 2:00 p.m. in the afternoon.
Council Members Present:
John A. Baum, F. Reid Ervin, George R. FerrelT,
Barbara M. Henley, Clarence A. Holland, Vice-
Mayor J. Henry McCoy, Jr., Donald W. Merrick,
Meyera E. Oberndorf, J. Curtis Payne, Roger L.
Riggs and Mayor Patrick L. standing
Council Members Absent:
None
ITEM #15206
Mayor Standing entertained a motion to permit Council to conduct its
INFORMAL SESSION to be followed by an EXECUTIVE SESSION for the pur-
pose of discussing the following:
1. Discussion or consideration of employment,
assignment, appointment, promotion, demotion,
sa] ari es, di sci pl ine or res i gna tion of pu bl ic
officers, or employees of any public body.
(Personnel Matters)
2. Consultation with legal counsel and briefing
by staff members, consultants, or attorneys
pertaining to actual or potential litigation
or other legal matters wi thi n the jurisdic tion
of the public body. (Legal Matters)
- 2 -
Upon motion by Councilman Ferrell, seconded by Councilman Holland,
City Coun ci I voted to proceed into the EXE CUT I VE SESS ION fol I owi ng
the INFORMAL SESSION.
Voting: 11-0
Council Members Voting Aye:
John A. Baum, F. Reid Ervin, George R. Ferrell,
Barbara M. Henley, Clarence A. Hollancl, Vice-
Mayor J. Henry McCoy, Jr., Donald W. Merrick,
Meyera E. Oberndorf, J. Curtis Payne, Roger L.
Riggs and Mayor PatriCk L. Standing
Council Members Voting Nay:
None
Council Members Absent:
None
ITEM #15207
Councilman Ervin stated he would be attending the next meeting of
the Air Board (Hampton Roads Air Pollution Control District Com-
mission) at 2:30 p.m., Thursday, June 5, 1980. Mr. Ervin wanted
Council's feeling as to the recommendation that the City of
Virginia Beach remain as: CLASS TWO: although from the concensus
of the Air Board at its last meeting, the Cities of Portsmouth and
Chesapeake were leaning towards CLASS THREE.
Mr. Ervin stated the KEY to the Air Act is the "increments". The
law sets up certain increments to be allowed each year which per-
mits modest growth.
The con c ens us of Co unc i 1 was agreement for the recommendat i on of
CLASS TWO. Council asked Mr. Ervin to give an indepth report at
a later date.
06/02/80
3 -
ITLM #15208
vice Mayor McCoy requested the City manager to give a report on
the activities at the Virginia BeaCh Recreation Center.
ITEm #15209
The City Manager indicated the Library Director prepared infor-
mation, Which the Council requested, regarding the "Unsolicited
Materials PoliCy" WhiCh will be discusseci in the LXEUUTIVE SESSION.
ITEM #15210
Wolfgang Pindur, Ph. D., Principal Investigator, Center for Urban
Research and Service, Old Dominion University,presented Councii
an executive summary of the Comprehensive Evaluation Of Phase I
of the Virginia Beach Police Department's Integrated Criminal
Apprehension Program (ICAP).
A copy of this report is made a part of the NOTES of this meeting.
ITEM #15211
The City Manager requested Council's approval to expidite an Ordi-
nance regarding coastal Primary Sand Dune Protection Act for early
hearing before City Council in order that it may be adopted and in
effect by July 1, 1980. It was the concensus of Council that the
City Manager expidite this Ordinance.
ITEM #15212
The City Manager presented Council with a report on MediCo-Legal
Liabilities, A Focus on Pre-Hospital Emergency Medical services
Providers in Virginia.
A copy of this report is made a part of the NOTES of this meeting.
ITEM #15213
councilwoman Henley stated she had given her report on Financial
Disclosure's for Appointed and Elected Officials some time ago.
Mrs. Henley stated she has nothing further to add.
After discussion by Members of Council, it was agreed an approp-
riate Ordinance will be drafted and presented for action at the
next regular meeting.
06/02/80
4 -
ITEM #15214
The City Manager discussed an Article in the "Wall Street Journal"
entitled "Mandate Madness" which was given to Council.
ITEM #15215
The City Manager discussed a letter received by the Engineering
Division, Department of Public @lorks, from E. H. Bartsch, P. E.,
Acting Director, Division of Water Programs, Department of Health,
Richmond, regarding the City of Virginia Beach VMRC application
( #79-0357 ) for the dredgi ng of the Eastern B ran ch Of the Lynn haven
River. The City Manager indicated they would still continue to
dredge the Eastern BranCh of the Lynnhaven Kiver.
ITEM #15216
Mr. oral Lambert, Director of Public Works, discussed Fill Permits
for Lots 23 and 24, Block 1, Pinewood area. Mr. Lambert indicated
the filling of these lots would not cause any drainage problems.
The City Manager stated this would be deferred and brought back to
Council with additional information.
ITEM #15217
Tne City Manager indicated that the Building Committee has recom-
commended The Shriver-Holland Associates, ArChitects, to design the
Virginia Beach Science Musuem.
ITEM #15218
City Council ADJOURNED the meeting at 4:40 p.m.
ogc
Ange I i ad S . Buncf h , Deputy Ci ty- C I er k
Rut'h Hodges mith, City Clerk anding
City of Virginia Beach,
V i r g i n i a
2 June 1980
b