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AUGUST 29, 1972 MINUTES i\^' ,().. . " ' ~. ~ ~HNUTES OF TILE SPLCIAL M[ETIN(~ OF THr HONOl\ABLE CITY COUNCIL OF TI IE CITY OF VIW;INIA BEACH, VIRCINIA Aug us t 29, 1972 - Sp(~cial riceting of the City Coun<:i1 of th? ~ity o~ Virg~ni~ Bea~h, Virginia as held in the Col1l1cil Ch::nnbers of the Adllll1llstratlon Btn1chng, In t}Je Boroug] f Prince::;:) Anne, on TuesJay, J\ugu:'t 29, 1972, at ]] :00 a.m. in accordance wit' the notice ],ercin contained auJ foy the purposes set forth as follows: ( , ?- ~"""""""""-A ,.-.;\~lA'DEÂ .~ r..~) ~e'->_ì tcij"'" f:"::;"'-: ~~/"'-"'~. '£.;.'1 r"<,,,,10,,_',? ,-",~..<:ó--. """-0';:"'-"'" ~'CJ. T"","-' )-,;v".',,"'~"'::~-"'Q~ (~:: '-'.,'1 ~..';'~...... /I~, " :-j -~ ..7'... "I ;-0)..: ' 'I I '" :;::: (,:", ,', riC-"I"--V \~ ~;=:-:~-".': ? r- /;; ~ v". '"',;¡ .,-,>-. /~ ~.~ 1-, ._ì".., '- ..~- ,~ -' tv/;,",,-- ~"",..,,";-;-".';Z:':f!:'J 1>..1 ,¡ "",¿ ."','"', ",::r - :', ,5'J "'¿>Ts ;þ.~.).J.~ .....;-.¡¡r.~.~ 'Q:J, \ ...~F oc': N1.11a;:,r '~.",... , City e>f- Vi,rgir"1ié3 F~eacl'l O:=FICE OF THE CITY CLERK COOf¡OINATOR OF URBAN AFFAIRS MUNICIPAL CENTER VIRGINI:"- BEACH, VIRGiNIA, 23436 August 21, 1972 TO: The Honorable The Honorable The Honorable The Honorable The Honorable The HonoTHhle The Honora,ble The Honorable The Honorable The Honorable John A. Baum Robert H. Callis, Jr. Robert B. Cromwell, Jr. F. Reid Ervin, Vice Mayor George R. Ferrell Ch~rles w. G~rdneT Clarence A. Holland D. Murray Malbon J. Curtis Payne Floyd E. Waterfield, Jr. This is to advise you that Mayor Donald H. Rhodes indicated it was his intention to call a Spetial Meeting of the City Council of the City of Virginia Beach, Virginia, at 11:00 Q..m., on Tuesday, August 29, 1972, in the City Council Chambers, Municipal Center, Princess Anne Station, Virginia Beach, Virginia. The purpose of this meeting is to receive bids on the proposed bond issues of the City of Virginia. Beach. ,(', If .,r :/>-- / . I " , ,: \I, I,,' , 1 ,'-"-,'1-1.-("\.1... .:.\.... RJW I ',', /Í, .( I-. I', / -, ¡ Hy-iJ ( ,'-Lf:V I / / i./ ' R.J\'í / del cc: The Honorable nOn;)] d J]. [zhodcs, ~byor ~!r. Roger ~1. Scott, City Ìl!i1!ìagcr COUNC I U,1EN PRESENT: John f\. Bau1tl Robert" [I. Callis) Jr. Robert B, CroJ1nvcl1, Jr. Vi co ],];Iyor F. r~cj d Ervin George R. FcTfcI L Charles hi. GanlucT D. Murray Malbon Mayor lìonald 11. Rhode s COUNCILMEN ABSENT: Clarence A. Ho 11 and .J. Curti s Payne Floyd E. Waterfield, Jr. ITEM fi5006 Mr. Lawrence Wales, representing J. C. Wheat & CoJnpany, financial consultants for the City of Virginia Bcach, recommended that the City Council accept the bid of The Northern Trust Cdmpany, United Virginia Bank/State Planters foT the $16,000,000 bonds [$9,000,000 School Bonds, Series of 1972 A; $4,000,000 Water and Sewer Bonds, Series of 1972; and $3,000,000 Public Improvement Bonds, Seri of 1972] of the City of Virginia Beach with an interest rate of 5.0949%, which was the lowest of the bids submitted. On motion by Councilman CronMell, seconded by Councilman Gardner, and by recorded vote as follows: AYES: Councilman John A. Baum Councilman Robert H. Callis, Jr. Councilman Robert B. Cromwell, Jr. Vice Mayor F. Reid Ervin Councilman George R. Ferrell Councilman Charles W. Garclner Councilman D. Murray Malbon Mayor Donald H. Rhodes ,- NAYS: NONE ABSENT: Councilman Clarence A. Holland Councilman J. Curtis Payne Councilman Floyd E. Waterfield, Jr. City Council accepted the bid of The Northern Trust Company, United Virginia Bank/State Planters for the $16,000,000 bonds of the City of Virginia Beach at an interest rate of 5.0949%, ~s indicated in, the following Resolution: ,\ t Pt,' " Y i ,'(' (, (' :J ..,'--..-'-,- .... uf tho:' -' ",,:- J. 1. !'" t:.¡"'::: c; of V'irgJniD. TJet\ch, V:;'!," j,-;i:' , \;I~l,-: or! t,,',: :): th r;"..- or .!-,\1",,:,;1 1 ') '7? : '¡-') , ... ,I,' ,^' -,',-' , ¡,",,; \~(HT"C\,'!; I ,:'; ~ .c' " . " (;', ;;';c', , . ;,:]) "" C:r: 1 J ' ,'"" ,~: T,' '", ,I., "',,,' ",' .,.. :,'""U:JC; ";, ,), ';~¡ , d'¡ ;.(' 'i'i- :' 'r-h,;) ,é i c;; ';':-';) i ¡'. C(\1,..,;(:i.J,.f~ (,) 'r',' '," r.'}"",( J1, C()~;ì:cj;;;;\,:',',r-¡;-:: (';,x,,-;)' {'nunci}",;,': , , ,::1.Y°1' "ìj¡¡:\i"l :,. ,\E:: ;;;~:T: (: ';::' T': \' 'r,ILe,' '.t, ',';S Cml!':cil: ;~" \:1:1:~ç"/"( ¡:olJrf'd CCU;lci_L:"n ,1 ,,>'j'::'; J'nync C. C 1m c i l ,: -, '::' 1 c y ~l L. - ,'I t ;: ':r Lit) 1 d, Jr. It. 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T>:c':r C 1.11"0:1 t 1:(')} l.c 1'C é') C 1 ¡ ',l. ion 1; '<}'; (~'~:t], Y ,,' nLed by n n'l"cn:ity of ['-]1 r:H:~n;:Jèï:~:. of !:h:, CO,-,\1C:U 1,V n roll ('1':11 votc, t:h,,:: DY':~:~ éW~(1 nE!Y~: b'? n rc~ço1.~ :in the :Lnutc;,; I,)f the ¡ ,,(,~tip:< ,?;) :3LOvrn helo1.:: "7! ;:".;~p \,i C"I~~ ~ <-..-"..,--,., "'!C:;_1.. ;""~ Jo;Ù! i\. ~,¡n;E~ \¡e ;" C',,;èC ,,'.. <o(j;~'rt ii. C,~j:U(:; > .Tr. ,uj¡c-rt, . \::'(,,:\11, .Jr. ,\)'C, .-:.::..) ; ,) - \: i',Vf< ; ,--.:(, ':';' ::1' '-. ¡',C: 'J.¡, : ï";:l,è'l '\;; "; C.. : : ':' OT";' i C::~ ';::5 -'; ;':; ":)l'1-C] 1 . C,',':',,- "IC,T -',y'-; Aye '" ';',',c' "('i,'. ,C,,: : "'1 !'. ,:,rr;:\}" i):') n :\ye " }' "'l « 1. d : i . oJo~; ;\ -,; e X)~:;cnt . CoundJ)J)!1 Clal'(:nco l\. Ilol:i:mdl, 3. Cu;:t:is 1';:;/1;(", ai'll' Flcyd :;~. ,\rutcrfjeld~ J:f. ~ }'.,.' IT F ;)LìJED LY TP1~ CCUrCD, OF THE CITY CF VIFGINI!. Efi\CE, VI;- GTE : t'~'" " ¡-. ";" (\.'\(\ On"', f:r¡-,..,..,'j TL',O'l-",rì,,',',',': 0 -'l')",¡\..,..,..,,'~,l<j,j.- , , y' r '. f Ie"'" /' "',/ r'<",('¡ ~,on ::,¡,:...i,;::, 0,: ,)/: .:, .(-1,\:~.;,)\~' '..I V',-¡-,':c :'1:':,(; ; "í:'r:?r h::m{1;,;) ;:;e:c:I.?s os.: l~';'" :"n: ~~3 ~ '(1,001) Public lr,';Tove'iK~nt E{'J\z:,,) ::~\r.,¡ "'::3 of 1<;7":. the fon~) ;'nct t','i:LL~J of ,;:Ì:.:Lch have he:r.etofort"! 1:.::',,¡, ','r(\::,c:c.u:e~j ), ~:o:;\.ltlc:Lc: ,;dO,'l>~( ,"'~'1,;')t l¿¡, 1~:72, be ::'nd t1.'~e ~': '(; ::':1'('" 1-::,"r:',1:: ::1'\'>,"¡ :"J to 'I'h, " J'ortheri"< 'fn1.,t '('.':' , ny) (}ni t cd V; :!"~inf:; 1:-)',:,'; U'tc 1'1;:nt\'.r:::;, ,:¡o:;r,c . "'1":". T ~:;) .--,. .' ;'.cc' j, t:es in {' CCOr(:énc'.:' \ :' :..J.¡(,~ tel:! i:. of t 1}.~ Lid ;'t;'! r~:-~11 ,i,r tnt::,;^",,:t: :,~1 ;;(~t (¡,it in Gu::.:h . , 0 r:>} CJ . It. !, " (¡,.(i:::,~,),;' .. 1,cr' () :: 0',' , '" 1. i.:, , I " :<.:~ r'.:,c::ach, \'i::g':niB~ eel:'" :: ~':"> t1-¡""t ~': J:: :'o:c.::'oic, cun::>,:) ;-;;.; ::~:; a tr:JC tlnd cor:r:c~ct ,-,'" ~, c' "', !11.n"t ) of ;3, I,; :c ~ ¡¡: t:¡C~c't,:Ln;~ of ""' --,...,"-------...-.. the CoHrlcil of (, :~, J ':', u r "1';.1': J, " :, ; 1'",},; en the "; .' day of At1;;ì1bt, 107" .I., -' , .' ) , ;,' ',;} ; t1J'c:L',,'ô.":" ,,:,~ 1';1}"', ,', " : d, i c ,o; ", 1. to t!- e nrttCJrs :n:::.:(:l':r:cd to -; ", ~~(;C¡i "" L'{,I> ct: . 'r ~ c'. ',' f,;y L "nd th", ~)',!1 ;,:,2 :::1.(, C:ity of V:irglJ.liti ch, ".I '; !' ".. , ::,h ::,:;t / OJ. ,",' r:.x~_,~-~ , 1 ;::'7? . ,/: / ' ^ /' / ('.'ì - /--- ,(¡...,i»~- <\<,,'/.// (c-" :L ~:-;~-'" ,. "'.,: ,"~ ~L' :::~'~(~,:.:~<" "---'--""~1l '.' ) " ' '. ::, Ti: : 1, ., (; '.¡\'L ' .. ITEM fiSOO7 On TIlO t i on ])y Counc i] man Cal1 is, s econcled by Counc i lman Gardner, and by unan imol vote, the meeting adjourned. /1) ! ,[' - ':_~ - \\ ,c, \ I 1 ',' ,I ' , JU~/(,(, \',-(r(\,t¡/ -----", --,-"'-"-,--,-------,- ,-_c.,-,,!i_--,---,- ichard J. \\'ebbon, Ci ty Cled;: Ii d2.~ h/ -,;.--1" /I ¿,~ 'I_~. ...1-,,-:',' / ("' .' I,;,',','j" ,,7' r,/, '-""/' ,i;:r,..,"""",,-, /" J,-"""/"",,,/~,,--,," ",,',,-,"",,{ ":,<",',-."<;".--,---- ITon,:raIT.-'iÜiod es ~~ffãy'or City of Virginia Beach, Virginia Special Meeting - August 29, 1972 ... ~ J~ MINUTES OF THE SPECIAL MEETING OF THE HONORABLE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA September 1, 1972 A Special Meeting of the City Council of the City of Virginia Beach, Virginia was held in the Council Chambers of the Administration Building, in the Boroug! ¡-f Princess Anne, on Friday, September 1, 1972, at 9:00 a.m. in accordanée wit! he notice herein contained and for the purposes set forth as follows: City of 'Virgi:Ll.ia Beach " MUNICIPAL CENTER VIRGINI~ BEACH, VIRGINIA 23456 OFFICE OF THE CITY CLERK COORDINATOR OF URBAN AFFAIRS August 21,1972 TO: The Honorable The Honorable The Honorable The Honorable The Honorable The Honor;:!,}) Ie The Honorable The Honorable The Honorable The Honorable John A. Baum Robert H. Callis, Jr. Robert B. Cromwell, Jr. F. Reid Ervin, Vice Mayor George R. Ferrell ChaTJes W. Gardner Clarence A. Holland D. Murray Malbon J. Curtis Payne Floyd E. Waterfield, Jr. ,.--. This is to advise you that Mayor Donald H. Rhodes indicated it was his intention to call a Special Meeting of the City Council of the City of Virginia Beach, Virginia, at 9:0~ a,m., on 'Friday, September 1,1972, in the City Council Chambers, Municipal Center, Princess Anne Station, Virginia Beach, Virginia. The purpose of this meeting is to comply ,with the requirements of the Bond Attorneys, who require that the Mayor for the City shall be elected effective September 1,1972, in that the bonds issued by the City will carry a facsimile of the new Mayor's signature. Furthermore, the City Council as required by the City Code, will elect a permanent Vice Mayor ~(rz{ Ii -II v R~~ RJW/dd cc: The Honorable Donald H. Rhodes, Mayor ~lr. Roger ~I. Scott, City Manager COUNCILMEN PRESENT: ;OUNCILMEN ABSENT: John A. Baum Robert H. Callis, Jr. Robert B. Cromwell, Jr. Vice Mayor F. Reid Ervin Charles W. Gardner Clarence A. Holland D. Murray Ma1bon J. Curtis Payne Floyd E. Waterfield, Jr. Mayor Donald H. Rhodes George R. Ferrell In accordance with Section 2-3 of the City Code, Mr. John Fentress, Clerk of Circuit Court presided over the Special Meeting of City Council for the pur- pose of electing a Mayor and Vice Mayor. ITEM #5008 Mr. Fentress opened the floor to nominations for the election of a Mayor of the City of Virginia Beach. Vice Mayor Ervin made a motion, which was seconded by Councilman Ma1bon, that the name of Councilman Robert B. Cromwell, Jr. be placed in nomination. Councilman Waterfield made a motion, which was seconded by Councilman Callis, that the name of Mayor Donald H. Rhodes be placed in nomination. On motion by Councilman Payne, seconded by Councilman Waterfield, and by recor vote as follows: ~ , . .yes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B. Cromwell, Jr. :ice Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murray Ma1bon, J. Curtis Payne, Floyd E. Waterfield, Jr., and Mayor Donald H. Rhodes. Nays: None Absent: Councilman George R. Ferrell City Council closed the nominations. RECORDED VOTE ON THE NOMINATIONS WAS AS FOLLOWS: Those in favor of Councilman Cromwel1--Counci1men John A. Baum, Robert B. Cromwell, Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, D. Murray Ma1bon, and J. Curtis Payne. Those in favor of Mayor Rhodes--Counci1~en Robert H. Callis, Jr., Clarence A. Holland, Floyd E. Waterfield, and Mayor Donald H. Rhodes. Absent: Councilman George R. Ferrell. City Council elected Councilman Robert B. Cromwell, Jr. as Mayor of the City of Virginia Beach, Virginia. [term ends June 30, 1974] ,,' l' ~ ITEM #5009 Mr. Fentress opened the floor to nominations for the election .. the City of Virginia Beach. of a Vice Mayor uncilman Gardner made a motion, which was seconded by Councilman Payne, that ,the name of Vice Mayor F. Reid Ervin be placed in nomination. Mayor Rhodes made a motion, which was seconded by Councilman Callis, that the name of Councilman Clarence A. Holland be placed in nomination. On motion by Councilman Gardner, seconded by Councilman Payne, and by recorded vote as follows: Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B. Cromwell, Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murray Malbon, J. Curtis Payne, Floyd E. Waterfield, Jr., and Mayor Donald H. Rhodes. Nays: None Absent: Councilman George R. Ferrell. City Council closed the nominations. RECORDED VOTE ON THE NOMINATIONS WAS AS FOLLOWS: Those in favor of Vice Mayor Ervin--Councilmen John A. Baum, Robert B. Cromwell Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, D. Murray Malbon, and J. ,"'-rtis Payne. ' ose in favor of Councilman Holland--Councilmen Robert H. Callis, Jr., Clarence A. Holland, Floyd E. Waterfield, and Mayor Donald H. Rhodes. Absent: Councilman George R. Ferrell. City Council elected Vice Mayor F. Reid Ervin as Vice Mayor of the City of Virginia Beach, Virginia. [term ends June 30, 1974] ,-------.....,--~--'-- '-"--"-'~"'"-,' '-'C',~""""""',n',", "'".,,~."... """""'.' ; "',"-- , .. " , , ,Å' . ~, , ;,' lJ!i J . ."" ... I t I i . .. ~ _. .., - ,~ Ii " " , . '" '. '., -, " . , ,-'" ~ ~ " ITEM #5010 Councilman Holland made a motion, which was seconded by Councilman Gardner, that Vice Mayor Ervin's nomination be made unanimous. Recorded vote on the previous motion was as follows: ~es: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B. Cromwell~ Jr., Lce Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murray llbon, J. Curtis Payne, and Floyd E. Waterfield, Jr. Nays: None Abstain: Cóuncilman George R. Ferrell Mayor Donald H. Rhodes. Absent: City Council, with the exception of one absence and one abstention, unanimously approved election of Vice Mayor F. Reid Ervin to the position of Vice Mayor of the City of Virginia Beach, Virginia. ITEM #5011 Mr. John Fentress, Clerk of Circuit Court, administered the oath of office to Councilman Robert B. Cromwell, Jr. as the Mayor of the City of Virginia Beach, Virginia and to Vice Mayor F. Reid Ervin as the Vice Mayor of the City of Virginia Beach, Virginia. ITEM #5012 On motion by Councilman Waterfield, seconded by Councilman Holland, and by ,-:corded vote as follows: n¡es: Councilmen John A. Baum, Robert H. Callis, Jr., Mayor Robert B. Cromwell Jr., Vice Mayor F. Reid Ervin, Charles W. Gardner, Clarence A. Holland, D. Murr Malbon, J. Curtis Payne, Donald H. Rhodes, and Floyd E. Waterfield, Jr. Nays: None Absent: Councilman George R. Ferrell. City Council adjourned into Executive Session. ITEM #5013 City Council reconvened into regular session. On motion by Councilman Waterfield, seconded by Councilman Holland, the meeting adjourned. Cler ty of Virginia Beach, rginia Special Meeting--September 1,1972 ...- ,-