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MAY 5, 1986 MINUTES 1 I 1 ,I City of' Virgirl.ia Beach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MA YOR HAROLD HEISCHOBER. Alwge VICE.MAYOR REBA S. ItIcCLANAN. ~.II A..... Borov.gll JOHN A. BA UItI, Bl<<1nuat... Borov.,,1I NANCY A. CREECH. AI lArge ROBERT E. FENTRESS. ViryiIooG Bea.r:/& Borov.g/& BARBARA M. HENLEY. Pugo Boruag/& H. JACK JENNINGS. JR., LpMoW1l1Jorov.g/& LOUIS R. JONES. &YMe Borov.g/& ROBERT G. JONES, AI lArge J. HENRY McCOY. JR., Kemp.ville Borov.gll MEYERA E. OBERNDORF. Alwge RUTH HODGES SM117l. CMC. Cilll Clnk CITY COUNCIL AGENDA 281 CITY HALL BUILDING MUNICIPAL CENTER VIRGINIA BEACH. VIRGINIA 23456-9002 18/41 42HJO$ May 5, 1986 Virginia Beach City Council ITEM I. MEETING OF VIRGINIA BEACH CITY COUNCIL - Conference Room - 12:30 PM A. CALL TO ORDER - May'):" Harold Heischober B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM II. REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL - Council Chambers 2:00 PM A. INVOCATION: Reverend Ralph Horn Blackwater Baptist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. CITY MANAGER'S ADMINISTRATIVE ITEMS 1. Review of Consent Agenda E. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS 1 I 1 1 F. MINUTES 1. Motion to accept/approve the Minutes of Apri 1 28 and April 30, 1986 G. PROCLAMATION 1. IPMA SOUTHERN REGION WEEK - May 4-10, 1986 H. PUBLIC HEARING 1. The Sports Authority of Hampton Roads, Virginia I. PLANNING 1. Application of Virginia Beach S.P.C.A., a Virginia Non- stock Corporation for a change of zoning from AG-2 Agricultural District to B-2 Connnunity Business District located at the west side of General Booth Boulevard, north of Ruffian Road containing 2.008 acres (Princess Anne Borough). Recommendation: APPROVAL 2. Application of Virginia Beach Racquet Club North Associates for a conditional use permit for fourteen (14) additional tennis courts located at the east side of Thomas Bishop Lane containing 12.142 acres (Lynnhaven Borough). Reconnnenda tion: APPROVAL 3. Application of T.C.C. Development Corporation for a change of zoning located at the north side of London Bridge Road and west of Swamp Road (Princess Anne Borough): From AG-l Agricultural District to 1-2 Heavy Industrial District on a 155.50 acre parcel AND, From AG-2 Agricultural District to 1-2 Heavy Industrial District on a 96.80 acre parcel Recommendation: DEFERRAL DEFERRED by City Council August 19, 1985, pending adoption of the AICUZ Policy 4. Application of Carmine Pisapia for a change of zoning from R-8 Residential District to B-2 Connnunity-Business District on a located at the west side of Holland road, south of Shipp's Corner Road containing 2.987 acres (Princess A..'1ne Borough) . Recommendation: None, due to a tie vote DEFERRED by City Council October 21, 1985, pending adoption of the AICUZ Policy 1 I 1 1 5. Application of ESG Enterprises, Inc., for a change of zoning from R-8 Residential District to B-2 Connnunity- Business District located at the west side of Holland Road, north of North Landstown Road containing 1.782 acres (Princess Anne Borough). Recommendation: DENIAL DEFERRED by Ci ty Co unci 1 June 17, Augus t 19 and October 21, 1985 pending adoption of the AICUZ Policy 6. Application of Vivian Doummar for a change of zoning from R-6 Residential District to A-2 Apartment District located at the south side of 23rd Street, east of Barberton Drive on Lots 13-20, Block 11, Woodland containing 34,063.9 square feet (Lynnhaven Borough). Recommendation: DENIAL 7. Application of Chandler S. Dennis for a conditional use permit for a recreational and amusement facility located at the south side of Sandbridge Road, west of Marlin Lane containing 8.9 acres (Princess Anne Borough). Reconnnendation: DENIAL 8. Application of Gary F. Laderberg for a change of zoning from R-5 Residential District to 1-1 Light Industrial District located at the west side of South Birdneck Road, south of Jackson Lane containing 28,750 square feet (Lynnhaven Borough). Recommendation: DENIAL J. RESOLUTION 1. Re so lut ion creating The Sports Authority of Hampton Roads, Virginia, under Chapter 29, Title 15.1 of the Code of Virginia of 1950, as amended. K. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Co unci I and wi 11 be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separate lYe 1. Ordinance authorizing the City Manager to execute a cost participation agreement with Merrimac Properties, Inc. for Whitehurst Landing. 2. Ordinance upon FIRST READING to accept and appropriate $382,317 for the purpose of lease-purchasing an aerial apparatus truck for the Fire Department. 1 I 1 ,I 3. Ordinance upon FIRST READING to accept and appropriate $300,000 for the purpose of lease-purchasing a replacement ladder truck for the Fire Department. 4. Ordinance to transfer $920,000 of Capital Proj ect Funds from Cox High School to Salem Junior High School to cover unanticipated project costs. 5. Ordinance to transfer $130,000 wi thin the Department of Public Works for the purchase of two knuckle arm boom trucks. 6. Ordinance appointing viewers in the petition of Donald W. and Selena Starbuck and Richardson and Linda Bell for the closure of a portion of Lauderdale Avenue (Bayside Borough) . 7. LOW BID to Carter-Bell Corporation in the amount of $784,970.00 for the construction of Gatewood Park Sewer Project CIP 6-808. 8. Raft Ie Permit Philippine American Community of Tidewater 9. Ordinance authorizing tax refunds in the amount of $1,986.46. L. APPOINTMENTS 1. ARTS AND HUMANITIES COMMISSION 2. HOUSING BOARD OF APPEALS 3. EASTERN VIRGINNIA HEALTH SYSTEMS AGENCY, INC. 4. SOCIAL SERVICES BOARD 5. SOUTHEASTERN TIDEWATER AREA MANPOWER AUTHORITY - PRIVATE INDUSTRY COUNCIL 6. SOUTHEASERN VIRGINIA PLANNING DISTRICT COMMISSION 7. TIDEWATER REGIONAL GROUP HOME COMMISS ION M. UNFINISHED BUSINESS N. NEW BUS INESS O. ADJOURNMENT 1 I 1 ,I FY 1986-1987 OPERATING BUDGET SCHEDULE May 8 May 12 May 15 Budget Reconciliation Workshop Conference Room - 4:00 - 7:00 PM PUBLIC HEARING and FIRST READING of Appropriation Ordinance - Council Chambers - 2:00 PM SECOND READING of Appropriation Ordinance Council Chambers 12: Noon ,I I I I II MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 5, 1986 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Heischober in the Conference Room, City Hall Building, on Monday, May 5, 1986, at 12:40 P.M. Council Members Present: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: Nancy A. Creech (ENTERED: 12: 42 P.M.) Louis R. Jones (ENTERED: 12: 48 P.M.) Robert G. Jones (ENTERED: 2:37 P.M.) (Was representing clients in the Chesapeake Courts) J. Henry McCoy, Jr., D.D.S. (ENTERED: 1: 30 P. M. ) ,I I 1 ,I - 2 - ITEM If 25330 Mayor Heischober entertained a motion to permit Council to conduct its EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisi tion or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. Upon motion by Counci lman Baum, seconded by Counci lwoman Henley, Ci ty Council voted to proceed into EXECUTIVE SESSION. Voting: 7-{J Council Members Voting Aye: John A. Baum, Robert E. Fentress, Barbara M. Henley, H. Jack Jennings, McClanan and Meyera E. Oberndorf Mayor Jr. , Harold Heischober, Vice Mayor Reba S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech (ENTERED: 12: 42 P. M.) Louis R. Jones (ENTERED: 12:48 P.M.) (ENTERED: 2:37 P.M.) Robert G. Jones (Was representing clients in the Chesapeake Courts) J. Henry McCoy, Jr., D.D.S. (ENTERED: 1:30 P.M.) May 5,1986 II - 3 - REGULAR S E S S ION VIRGINIA BEACH CITY COUNCIL May 5, 1986 2:05 P.M. Mayor Heischober called to order the Regular Session of the Virginia Beach City Co unci 1 in the Counci 1 Chambers, City Hall Bui lding, on Monday, May 5, 1986, at 2:05 P.M. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Ralph Horn Blackwater Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA I I II - 4 - CITY MANAGER'S ADMINISTRATIVE ITEMS Item II-D. 1 CONSENT AGENDA ITEM II 25331 Councilwoman Henley referenced an Ordinance authorizing the City Manager to execute a cost participation agreement with Merrimac Properties, Inc. for Whitehurst Landing. (See Item II-K.l of the Consent Agenda). Councilwoman Henley noted there would be three mandatory water connections involved and inquired as to whether they would be "locked" into the low fee. The City Staff will advise concering this item. Item II-D.2 CONSENT AGENDA ITEM II 25332 Vice Mayor McClanan and Councilwoman Henley referenced an Ordinance to transfer $920,000 of Capital Project Funds from Cox High School to Salem Junior High School to cover unanticipated project costs. (See Item II-K.4 of the Consent Agenda). Vice Mayor McClanan requested information concerning the cost of the installation of approximately one mile of pipe down Lynnhaven Parkway for a water-sewer hookup with HRSD. Councilwoman Henley also inquired as to whether this pipe would be sized to serve other development. Item II-D.3. CONSENT AGENDA ITEM 1/ 25333 Vice Mayor McClanan referenced an Ordinance APPOINTING VIEWERS in the peti tion of Donald II. and Selena Starbuck and Richardson and Linda Bell. (See Item II-K.6 of the CONSENT AGENDA). The Ordinance to close a portion of Lauderdale Avenue in the petition of Donald II. and Selena Starbuck and Richardson and Linda Bell was DENIED by City Council on May 7, 1984. Vice Mayor McClanan wished this item pulled for discussion. May 5, 1986 I I , I ,I - 5 - Item II-F.l MINUTES ITEM II 25334 Upon motion by Councilman Fentress, seconded by Councilman Louis Jones, City Council APPROVED the Minutes of April 28 and 30, 1986. Voting: 8-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, J. Henry McCoy, Jr., D.D.S. Council Members Abstaining: Nancy A. Creech May 5, 1986 I I I I il - 6 - Item II-G. 1 PROCLAMATION ITEM /I 25335 Mayor Heischober PROCLAIHED the week of May 4 - 10, 1986 as: IPMA SOUTHERN REGION WEEK Phyllis Millette, Director of Personnel for the City of Virginia Beach, and Michael Thompson, Director of Personnel for the City of Lynchburg,ACCEPTED this PROCLAMATION. This PROCLAMATION recognized the International Personnel Management Association as being dedicated to the professionals of various technical specialities in public and private organizations. The City of Virginia Beach will host the 1986 Southern Region International Personnel Mangement Association Conference on May 4-7, 1986, with the theme of "Human Resource Management: Challenges for the Future". May 5, 1986 I I I I II - 6a - 'rntlumutinn WHEREAS, the City of Virginia Beach will host the 1986 Southern Region International Personnel Management Association Conference on May 4-7, 1986, with the theme of "Human Resource Management: Challenges for the Future"; WHEREAS, the International Personnel Management Association is dedicated to the pro- fessionals of various technical specialties in public and private organizations. NOW, THEREFORE, I, Harold Heischober, Mayor of the City of Virginia Beach, do hereby proclaim the week of May 4-10, 1986 as IPMA SOUTHERN REGION WEEK 1n Virginia Beach and commend IPMA members for the support g1ven to their individual organizations. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Virginia Beach to be affixed this fifth day of May, nineteen hundred and eighty-six. __...-.a~ --. ;- ,:'::::...... ' /'. ,~ . A . _ ~ -'I" ~ \~, . ......... ""',., r G..-. . ~~ _...~....., "'./ \ .., - ..r _.".. ./ ~'" ~ ,. ' ... ..... .........._"'1." ......,. r'.,r-,V,,,..~__. ~r:< ;. .... "",, ~- -.f ~ ""::- -..J ~ ~ . ~ 'f '!" j :~y<#t:f~~'~ /1 1", ,,'i!ooo;~_,,),..~ " ~.'. .....~\:-~, ~. .~., ~ 414".".,,,..w,{1i- may 5, 1986 I I I, I II - 7 - Item II-H. 1 PUBLIC HEARING ITEM /I 25336 Mayor Heischober DECLARED a PUBLIC HEARING: THE SPORTS AUTHORITY OF HAMPTON ROADS, INC. William G. Foster, Jr., representing the SPORTS OPPORTUNITY GROUP for the FUTURE OF HAMPTON ROADS, spoke in support of the Resolution creating THE SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA and APPOINTING Mayor Harold Heischober as a Commissioner of THE SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA. There being no further speakers, the Mayor CLOSED the PUBLIC HEARING. May 5, 1986 I I - 7a - NOTICE OF PUBLIC HEARING ON ADOPTION OF A RESOLUTION CREATING THE S TS AUTHORITY HAM ROADS, VIRG N tice is hereby 11 en that the Cou '1 of the 'ty f Virginia Beac (the C cil) will hold a publi h . on t adoption of a resolution crea ng, jointly with . the Cities of Newport News, Por- tsmouth, Norfolk, Hampton, Chesapeake, and Suffolk and the County of Isle of \yjabt, The Sports Authority of Hampton Roads, Virginia, whose Articles of ,Incorporation are set forth below, for the purpose of acquiring, constructing, equip- ping, financing, maintaining, and/or operating a public recreational and sports facility containing one or more racetracks, coliseums or stadiums, parks, campgrounds, lI1d all parking, transportation, lltility and restaurant facilities lI1d concessions in connection therewith. The' public h~, which may be continued or ad- journed, will be held at 2:00 p.m. ()n May 5, 1986 before the Coun- cil in Council Chambers located ilt the Municipal Center of said City. Any person Interested in the creation of the Authority may ilppear and be heard. A copy of the Council's Resolution is on me ilnd available' for inspection at the office of the City Clerk at Room 281 in the Municipal Cen- ter of said City. ARTICLES OF INCORPORATION OF THE SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA Pursuant to the provisions of Chapter 29, Title 15.1, Code of Nlrginia of 1950, as amended, the Cities of Hampton, Newport News, Portsmouth, Norfolk, Virginia Beach, Chesapeake, and Suffolk, and the County of Isle of Wight, hereby jointly create a political subdivision of the Commonwealth of. Virginia, and to that end set forth the following: 1. The name of the authority is THE SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA and the adress of its principal office is 16 KOler Executive Center, Norfolk, Virginia 23502-" ' . ',' (' Hi> m,Jfhou8p"'"A~y ~of . Hampton Roads', Virginia is created under Chapter 29, Title 15.1 of the Code of Virginia of 1950, as smended. 3. The names of each of the participating political sub- divisons are: City of Hampton, City of Newport News, City of Portsmouth, City of Norfolk, City of Virginia Beach, City of Chesapeake, City of Suffolk, and County of Isle of Wight. 4. The names, addresses and terl1ll of office of the first mem- bers of The Sports Authority of Hampton Roads, Virginia are as follows: G. Elliott Schaubach, 7316 Ruthven Road, Norfolk, VA 23505, Term of office, 4 years. Harold Hesichober, Office of the Mayor, Municipal Center, Va. BeacI1, Va. 23456, term of office, 4 years. John Butt, 2516 Centerville Tnpk, S., Chesapeake, Va 23322, term of office, 4 yelfs. Aubrey H. Fitzgerald, City Hall, 2400 W ashington Avenue, Newport News, VA 23607, term of office 4 years. Morton V. Whitlow, Post Of- fice Box 488, Portsmouth, VA . 23705, term of office, 4 years. ' Ronald H. Pack, Rt. 2, Box lOS-G, Smithfield, V A 23430, term of office, 4 years. Robert J. O'Neill, Jr., City MlUlIier, City Hall, Hampton, Va. 23669, term of office, 4 years. . James C. Adams, III, 825 Craig, Drive, Suffolk, VA 23434, term'of office, 4 years. 5. The Sports Authority of Hampton Roads, Virginia is created for the acquisition, con- struction, equipping, fmancing, maintainina, and/or operating of a publi~. recreational and sports facility containing one or more racetracks, coliseums or stadiums, parks. campgrounds, and au parking, transportation, utility, and restaurant facilities and concessions in connection therewith. Ruth Hodges SQJ.itb. CMC City Clerk ' . CMC Council City of Virgima Beach / / 251-15 1t4-23 VB / I t may 5, 1986 I I I I II - 8 - Item II-I.I PLANNING ITEM If 25337 Attorney Charles Salle' represented the applicant Upon motion by Vice Mayor McClanan, seocnded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of VIRGINIA BEACH S.P.C.A., a Virginia Non-stock Corporation for a Change of Zoning: ORDINANCE UPON APPLICATION OF VIRGINIA BEACH, S.P.C.A., A VIRGINIA NON-STOCK CORPORATION, FOR A CHANGE OF ZONING DISTRICT CLASSFICATION FROM AG-2 TO B-2 Z05861082 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Virginia Beach S.P.C.A., a Virginia Non-stock Corporation for a Change of Zoning District Classification from AG-2 Agricultural Distict to B-2 Community Business District on certain property located on the west side of General Booth Boulevard, 180 feet north of Ruffian Road. Said parcel contains 2.008 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. Dedication of an appropriately sized controlled access and scenic easement along the frontage on General Booth Boulevard. 2. Controlled access policy for traffic planning will be submitted in conjunction with adjacent parcel which the S.P.C.A. presently owns. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifth of May, Nineteen Hundred and Eighty-six. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones May 5, 1986 I I I I II - 9 - Item II-I.2. PLANNING ITEM /I 25338 Attorney Grover Wright represented the applicant and presented City Council with a packet of information containing a letter from Dr. Harvey H. Shiflet, a principal in the Virginia Beach Racquet Club North Associates, outlining additional conditions which said applicant voluntarily proffered. A petition in favor of said application was also enclosed. (Said information is hereby made a part of the record) After the conditions were proffered, the following withdrew their OPPOSITION: Nina Austin Jeffrey Bergman Bob Briner Gregory M. Frech Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of VIRGINIA BEACH RACQUET CLUB NORTH ASSOCIATES for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF VIRGINIA BEACH RACQUET CLUB NORTH ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR FOURTEEN (14) ADDITIONAL TENNIS COURTS R0586828 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Virginia Beach Racquet Club North Associates for a Conditional use Permit for 14 additional tennis courts on certain property located on the east side of Thomas Bishop Lane, 540 feet more or less north of Great Neck Road. Said parcel contains 12.142 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. The twelve (12) tennis courts, which will be built on open space on the three acres on the northern side of the property, abutting Lots 14 through 16 on the east side on the Meadow Ridge plat will never be lighted for night use. 2. The property adj oining the court areas will be res tric ted to motor vehicles. 3. The tennis courts adjacent to the houses will be bermed and landscaped. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virignia Beach, Virginia, on the Fifth day of May, Nineteen Hundred and Eighty-six. May 5, 1986 I I I I II - 10 - Item 11-1.2 PLANNING ITEM # 25338 (Continued) Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: H Jack Jennings, Jr. and Robert G. Jones Council Members Absent: None May 5, 1986 I I I ,I - 11 - Item II-I. 3 PLANNING ITEM II 25339 Attorney Grover Wright represented the applicant Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED Ordinances upon application of T.C.C. DEVELOPMENT CORPORATION for Changes of Zoning: ORDINANCE UPON APPLICATION OF T.C.C. DEVELOPMENT CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-l TO 1-2* Z05861083 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of T.C.C. Development Corporation for a Change of Zoning District Classification from AG-l Agricultural to 1-2 Heavy Industrial District on certain property located 600 feet north of London Bridge Road, 600 feet west of Swamp Road. Said parcel contains 155.50 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. AND, ORDINANCE UPON APPLICATION OF T. C. C. DEVELOPMENT CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO 1-2* Z05861084 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of T.C.C. Development Corporation for a Change of Zoning District Classification from AG-2 Agricultural District to 1-2 Heavy Industrial District on certain property located on the north side of London Bridge Road, 200 feet more or less west of Swamp Road. Said parcel contains 96.80 acre. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. May 5, 1986 I I I I II - 12 - Item II-I. 3 PLANNING ITEM # 25339 (Continued) The following conditions shall be required: 1. *First 250 Feet of the property shall be MODIFIED to 1-1 Industrial. 2. Submission to the Planning staff for approval of an infrastructure development plan (including road, utility, and drainage features) which is in accord wi th the principles and concepts recommended by the AICUZ consultant. Subsequent development should conform to this approved plan. 2. On-site storm water detention. The detention system should meet the standards recommended in the AICUZ consultant's report. 4. A 50-foot Buffer along the entire frontage on London Bridge Road with a 4-foot Berm in accordance with City standards and landscaping. 5. Adherence to aesthetic guidelines A through L, established as part of the City's AICUZ industrial policy. 6. A five-foot dedication of right-of-way along the frontage on London Bridge Road, 45 feet from the centerline of the existing 80-foot right-of-way to provide for an ultimate 90-foot right-of-way as required by the Master Street and Highway Plan. 7. Dedication of two feet of right-of-way along the frontage on London Bridge Road for the proposed bicycle path as indicated in the Virginia Beach Bikeway Plan. These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifth day of May, Nineteen Hundred and Eighty-six. Voting: 7-4 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Robert G. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: None Mav 5. 1986 I I II - 13 - Item II-I.4. PLANNING ITEM II 25340 Attorney Robert Cromwell represented the applicants and advised the applicants (CARMINE PISAPIA AND ESG ENTERPRISES) had initially filed several applications all contiguous to properties involved. These applications became fragmented. Mr. Cromwell requested these applications be REFERRED BACK TO THE PLANNING COMMISSION with instructions all applications be placed on the same City Council Agenda. Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council REFERRED BACK TO THE PLANNING COMMISSION an Ordinance upon application of CARMINE PISAPIA for a Change of Zoning: ORDINANCE UPON APPLICATION OF CARMINE PISAPIA FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO B-2 Ordinance upon application of Carmine Pisapia for a Change of Zoning District Classification from R-8 Residential District to B-2 Community-Business on certain property located on the west side of Holland Road, 500 feet more or less south of Shipp's Corner Road. Said parcel contains 2.987 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. This application was REFERRED BACK TO THE PLANNING COMMISSION to enable all contiguous applications to be on the same City Council Agenda. Voting: 8-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Robert G. Jones and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: H. Jack Jennings, Jr. and Vice Mayor Reba S. McClanan Council Members Absent: J. Henry McCoy, Jr., D.D.S. Applications 11-1.4 and 11-1.5 were voted upon together. May 5, 1986 I I I II - 14 - Item II-I.5 PLANNING ITEM II 25341 Attorney Robert Cromwell represented the applicants and advised the applicants (CARMINE PISAPIA AND ESG ENTERPRISES) had initially filed several applications all contiguous to properties involved. These applications became fragemented. Mr. Cromwell requested these applications be REFERRRED BACK TO THE PLANNING COMMISSION with instructions all applications be placed on the same City Council Agenda. Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council REFERRED BACK TO THE PLANNING COMMISSION an Ordinance upon application of ESG ENTERPRISES for a Change of Zoning: ORDINANCE UPON APPLICATION OF ESG ENTERPRISES, INC. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO B-2 Ordinance upon application of ESG Enterprises, Inc., for a Change of Zoning District Classification from R-8 Residential District to B-2 Community-Business District on certain property located on the west side of Holland Road, 1210 feet north of North Landstown Road. Said parcel contains 1.782 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. This application was REFERRED BACK TO THE PLANNING COMMISSION to enable all contiguous applications to be on the same City Council Agenda. Voting: 8-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Robert G. Jones and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: H. Jack Jennings, Jr. and Vice Mayor Reba S. McClanan Council Members Absent: J. Henry McCoy, Jr. , D.D.S. Applications 11-1.4 and 11-1.5 were voted upon together. M",,, <:: lOOt:: I I I ,I - 15 - Item II-I. 6 PLANNING ITEM II 25342 Attorney Grover Wright represented the applicant. Mr. Wright presented a letter from Maurice Steingold, an adjacent property owner, in support of said application. Said letter is hereby made a part of the record. Opposition: David Matthews, an adjacent resident Ralph L. Sides, Jr., an adjacent resident. A MOTION was made by Councilman Jennings, seconded by Councilman Fentress, to ADOPT an Ordinance upon application of VIVIAN DOUHMAR for a Change of Zoning from R-6 Residential District to A-2 Apartment District located on the side of 23rd Street, east of Barbeton Drive on Lots 13-20, Block 11, Woodland, containing 34,063.9 square feet (Lynnhaven Borough). Voting: 5-4* Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober and H. Jack Jennings, Jr. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: Robert G. Jones and J. Henry McCoy, Jr., D.D.S. This MOTION was lost as the City Code requires the affirmative vote must represent a majority of the Eleven City Council Members not a majority of those present. May 5, 1986 I I I ,I - 16 - Item II-I. 6 PLANNING ITEM # 25342 (Continued) Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council ADOPTED an Ordinance upon application of VIVIAN OOUMMAR for a Change of Zoning: ORDINANCE UPON APPLICATION OF VIVIAN DOUMMAR FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO A-2 Z05861085 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Vivian Doummar for a Change of Zoning District Classification from R-6 Residential District to A-2 Apartment District on the south side of 23rd Street, 195 feet east of Barberton Drive on Lots 13-20, Block 11, Woodland. Said parcel contains 34,063.9 square feet. LYNNHAVEN BOROUGH. The following condition shall be required: 1. Resubdivision of the property to avoid the creation of non-conforming lots. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifth of May, Nineteen Hundred and Eighty-six. Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr. and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: None May 5, 1986 I I , I II - 17 - Item II-I. 7 PLANNING ITEM If 25343 Attorney Moody E. Stallings represented the applicant and presented a petition in support of said application. A letter from C. Randolph Zehmer, a resident of Sandbridge Road, in favor of said application was introduced. Said letter and petition are hereby made a part of the record. Mr. Stallings also mentioned the support of Helen McDonald, a realtor in the Sandbridge Area. The following also spoke in favor of the application: Jack Siebert, Realtor Robert Josephberg, Sandbridge property owner George Owens, Sandbridge property owner The City Clerk referenced a letter from Frank Wallace dated May 19, 1986, concerning said application. (Said letter is hereby made a part of the record) . Upon motion by Vice Mayor McC1anan, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of CHANDLER S. DENNIS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF CHANDLER S. DENNIS FOR A CONDITIONAL USE PERMIT FOR A RECREATIONAL AND AMUSEMENT FACILITY R0586829 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Chandler S. Dennis for a Conditional Use Permit for a recreational and amusement facility on the south side of Sandbridge Road, 4780 feet more or less west of Marlin Lane. Said parcel is lcoated at 665 Sand bridge Road and contains 8.9 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. A caution light shall be installed to "warn" of dangerous curve. 2. This facility shall be limited to the use proposed. 3. Approval shall be for a period of four (4) years. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifth day of May, Nineteen Hundred and Eighty-six. May 5, 1986 I I I ,I - 18 - Item II-I. 7 PLANNING ITEM # 25343 (Continued) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None May 5, 1986 I I I I II - 19 - Item II-L8 PLANNING ITEM /I 25344 Tuck Bowie, of Talbot and Associates, represented the applicant and requested WITHDRAWAL The following speakers registered in OPPOSITION but were not OPPOSED to the WITHDRAWAL : Curtis Maddin Elizabeth Veasy Annie Wilson Onna F. Robbins Rosa Lee Norman Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of GARY F. LADERBERG for a Change of Zoning: ORDINANCE UPON APPLICATION OF GARY F. LADERBERG FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5 TO 1-1 Ordinance upon application of Gary F. Laderberg for a Change of Zoning District Classification from R-5 Residential District to 1-1 Light Industrial District on certain property located on the west side of South Birdneck Road, 190 feet south of Jackson Lane. Said parcel contains 28,750 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 10-0 Council Members Voting Aye: John A. Barbara M. G. Jones, D.D.S. and Baum, Robert E. Fentress, Mayor Harold Heischober, Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 I I , I ,I - 20 - Item II-J.l RESOLUTION ITEM fj 25345 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED: Resolution creating The Sports Authority of Hampton Roads, Virginia, under Chapter 29, Title 15.1 of the Code of Virginia of 1950, AS AMENDED, AND APPOINTED, Mayor Harold Heischober The Sports Authority of as Commissioner of Hampton Roads, Virginia Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech Council Members Abstaining: Mayor Harold Heischober May 5, 1986 I I , I II - 20a - RESOLUTION NO. A RESOLUTION CREATING THE SPORTS ApTHORITY OF HAMPTON ROADS, VIRGINIA BY THE JOINT ACTION OF THE COUNCILS OF THE CITIES OF HAMPTON, NEWPORT NEWS, PORTSMOUTH, NORFOLK, VIRGIN- IA BEACH, CHESAPEAKE, AND SUFFOLK, VIRGINIA, AND THE BOARD OF SUPERVISORS OF ISLE OF WIGHT COUNTY, VIRGINIA, AS PROVIDED IN CHAPTER 29, TITLE 15.1 OF THE CODE OF VIRGINIA OF 1950, AS AMENDED. WHEREAS, the Public Recreational Facilities Authorities Act, Chapter 29, Title 15.1 of the Code of Virginia of 1950, as amended (Section 15.1-1271, et. ~.) (the Act) authorizes the governing bodies of political subdivisions of the Common- wealth of Virginia, by concurrent resolutions or ordinances, to create an authority with such public and corporate powers as set forth therein; and WHEREAS, the Councils of the Cities of Hampton, Newport News, Portsmouth, Norfolk, Virginia Beach, Chesapeake, and Suffolk and the Board of Supervisors of the County of Isle of Wight have agreed to create jointly The Sports Authority of Hampton Roads, Virginia with such public and corporate powers as set forth in the Act; and WHEREAS, a public hearing has been held with respect to the creation of such authority pursuant to the public notice given in accordance with the requirements of Section 15.1-1273 of the Code of Virginia of 1950, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That it does hereby create, concurrently with the Cities of Newport News, Portsmouth, Norfolk, Hampton, Chesapeake, and Suffolk and the County of Isle of Wight, The Sports Authority of Hampton Roads, Virginia (the Authority) having as its articles of incorporation those Articles of Incorporation set forth in Exhibit A attached hereto and by this reference made a part hereof and with such powers, duties and other matters pertaining thereto, as set forth in the Act. 2. That this Resolution will be effective provid- ed the Councils of the Cities of Newport News, Portsmouth, Norfolk, Hampton, Chesapeake, and Suffolk and the Board of Supervisors of the County of Isle of Wight adopt similar resolutions or ordinances creating the Authority. May 5, 1986 I I I I II - 20b - 3. The Commission of the Authority shall consist of eight (8) members (Commissioners), the governing body of each of the initial participating political subdivisions appointing one such Commissioner. The initial eight (8) Commissioners shall be appointed for a term beginning with the date of appointment and ending four (4) years subsequent to the first day of the calendar month next succeeding the date of the initial appointment to the Authority; subsequent appointments shall be for terms of four years, except ap- pointments to fill vacancies which shall be for the unexpired terms. If at the end of any term of office of any Commis- sioner a successor thereto shall not have been appointed, then the Commissioner whose term of office shall have expired shall continue to hold office until his successor shall be appointed and qualified. 4. The City of Virginia Beach shall not be liable for any debt, contract, or other financial commitment of the Authority unless and until such debt, contract, or financial commitment shall have been duly authorized by the Council of the City of Virginia Beach. 5. The Council of the City of Virginia Beach hereby appoints Harold Heischober as the Commissioner from Virginia Beach, Virginia. Adopted by the Counci 1 of the Ci ty of Beach, Virginia, on the i:ith day of May Virginia , 1986. 2 5 May 1986 I I I II - 20c - EXHIBIT A ARTICLES OF INCORPORATION OF " THE SPORTS AUTHORITY OF HAMPTON ROADS,' VIRGINIA Pursuant to the provlslons of Chapter 29, Title 15.1, Code of Virginia of 1950, as amended, the Cities of Hampton, Newport News, Portsmouth, Norfolk, Virginia Beach, Chesapeake, and Suffolk, and the County of Isle of Wight, hereby jointly create a political subdivision of the Commonwealth of Virgin- ia, and to that end set forth the following: 1. The name of the authority is THE SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA and the address of its principal office is 2. The Sports Authority of Hampton Roads, Virgin- ia is created under Chapter 29, Title 15.1 of the Code of Virginia of 1950, as amended. 3. The names of each of the participating politi- cal subdivisions are: City of Hampton, City of Newport News, City of Portsmouth, City of Norfolk, City of Virginia Beach, City of Chesapeake, City of Suffolk, and County of Isle of Wight. 4. The names, addresses and terms of office of the first members of The Sports Authority of Hampton Roads, Virginia are as follows: NAME ADDRESS TERM OF OFFICE G. Elliott Schaubach 7316 Ruthven Road Norfolk, VA 23505 4 years Harold Heischober Office of the Mayor Municipal Center Va. Beach, VA 23456 4 years John Butt 2516 Centerville Tnpk, S. Chesapeake, VA 23322 4 years Aubrey H. Fitzgerald City Hall 2400 Washington Avenue Newport News, VA 23607 4 years May 5, 1986 I I - 20d - Morton V. Whitlow Post Office Box 488 Portsmouth, VA 23705 Ronald H. Pack Rt. 2, Box 205-G Smithfield, VA 23430 Robert J. O'Neill, Jr. City Manager City Hall Hampton, VA 23669 James C. Adams, III 825 Craig Drive Suffolk, VA 23434 I ,I 4 years 4 years 4 years 4 years 5. The Sports Authority of Hampton Roads, Virgin- ia is created for the acquisition, construction, equipping, financing, maintaining, and/or operating of a public recrea- tional and sports facility containing one or more racetracks, coliseums or stadiums, parks, campgrounds, and all parking, transportation, utility, and restaurant facilities and concessions in connection therewith. 2 may 5, 1986 I I I ,I - 21 - Item II-K CONSENT AGENDA ITEM II 25346 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Council APPROVED in ONE MOTION the Items 1, 2, 3, 4, 5, 7, 8 and 9. Item #6 was voted upon seperately. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba s. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 I I , I ,I -22 - Item Il-K.l CONSENT AGENDA ITEM 1/ 25347 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Council ADOPTED: Ordinance authorizing the City Manager to execute a cost participation agreement with Merrimac Properties, Inc. for Whitehurst Landing. The City Manager advised the property owners of Whi tehurst Landing wi II be afforded an opportunity for the fifty-one percent petition requirement prior to June 30, 1986, for water connections to the City's system. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 I I I ,I - 22a - AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT WITH MERRIMAC PROPERTIES, INC. WHEREAS, Merrimac Properties, Inc, is developing property on Whitehurst Landing Road in the Kempsville Borough in accordance with the terms and conditions of city ordinances, and WHEREAS, in order for the developer to provide water service to this project, it is necessary for the developer to construct certain water facilities, and WHEREAS, the city has requested that the developer oversize a water distribution line and extend the line to improve the water utility system, and WHEREAS, such construction is beyond the scope of the developer's project but will provide for future city needs and will prevent the city from incurring additional costs at a later date, and WHEREAS, the city desires to enter into a cost participation agree- ment with the city's share of the costs at $10,385 with such costs to be charged to capital project 5-304 Small Line Improvements NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized and directed to enter into a cost participation agreement with Merrimac Properties, Inc. for construction of certain water facilities. Said proposed agreement is hereby approved and attached as Exhibit "A". This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 5th day of May , 1986. APPRovm AS TO CONTENT - --'- SiGNP.ilJkE v ;.5 T.9 r;~,c((~ "''''~JATUR~ CITY ATTORNEY May 5, 1986 I II - 22b - ,~.. --......-. CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) THIS AGREEMENT, Made this 17th day of October , 1985, by and between MERRIMAC PROPERTIES, INC., a Virginia corporation herein- after referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the .City". WHEREAS, Owner is seized in fee simple of property on Whitehurst Landing Road, Virginia Beach, Virginia; and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordin~nces; and WHEREAS, in order for O\mer to provide water service to this Project, it is necessary for Owne= to construct certain water facilities: and WHEnB~~, the City haz requested that such construction be greater in scope than is necessary to provide service to this Project: and WHEREAS, such construction is of value to the City in provid- ing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing hereto, the parties agree that; 1. Owner shall construct a water system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of ~hich is on file with the Department. May 5, 1986 , I ,I - 22c - , 2. The City shall make cash payment to Owner in the amount of ($) 10,385.00 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make, con- nect, or permit the connection of any other water facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve per- sons within and without the Project limits. 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, includ- ing but not limited to water connections, water mains, valves. fittings, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written acceptance thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction, and/or installation of the system. In the event any claim is made against the City, either independ- ently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claim. 6. This Agreement shall inure to the benefit of and be bind- ing upon the parties hereto and their respective heirs, suc- cessors, and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at Owner's expense. May 5,~1986 I I ~ - 22d - IN WITNESS WHEREOF, the parties hereto have executed and sealed ~his agreement as of the day and year first above written. ATTEST: City Clerk CITY OF VIRGINIA BEACH, VIRGINIA L-~ By (City Manager) DATE (SEAL) ~mRRIMAC PROPERTIES, INC. (SEAL) APPROVED AS TO CONTENTS: JJ.(. ~TTL Department of Public Utilities APPROVED AS TO FORM: City Attorney's Office BY ~;r-l~e~M\ DATE October 17, 1985 CERTIFIED AS TO AVAILABILITY OF FUNDS: ~~.M- Department of Finance~c May 5, 1986 I ,I ( - 1 ,I - 22e - STATE OF VIRGINIA CITY OF CHESAPEAKE I, Christina Lynne MCMillian, a Notary Public in and for the City and State aforesaid, do hereby certify that Barbara Gordon and Allen J. Gordon President and Secretary, respectively, of MERRIMAC PROPERTIES. INC. whose names B.cre signed to the writing above, bear~ng date of 10/17/85 have acknowledged the same before me in my City and State aforesaid. . Given under my hand this 17th day of October 1985. My Commission Expires February 21, 1986 ... (!)~1 Lt, ~7-WI/Y1.L .11 U! 'huLLta~ Notary Public I STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of , 1985. Notary Public .. My Commission Expires: May 5, 1986 I ,I - 23 - Item II-K.2 CONSENT AGENDA ITEM If 25348 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate $382,317 for the purpose of lease-purchasing an aerial apparatus truck for the Fire Department. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech I II - 23a - ) - .. .... - <( .. C) ) w .... ) I- 0 w Z ) '" w I- ;:) -;z: CI) l- AN ORDINANCE TO APPROPRIATE $382,317 <( I- <( Z e::: ) " -< 0 FOR THE PURPOSE OF LEASE-PURCHASING ( Vi a.. w IJ.J AN AERIAL APPARATUS TRUCK ) 0 > J 0 FOR THE FIRE DEPARTMENT ~ CY- ) Q~ a.. ~ ~ - '- { S, the last Insurance Services Office report identified a major deficiency in the availability of aerial apparatus within the city of Virginia Beach for fire fighting capability, and WHEREAS, during negotiations for the purchase of two ladder/pumper apparatus currently budgeted for fiscal year 1985-1986, it was determined that an additional aerial apparatus could be purchased now at a cost savings of $32,000 and a delivery time savings of six months, and WHEREAS, this opportunity will allow the city to address the above deficiency and to obtain significant savings at the same time, and WHEREAS, in consideration of the useful life of the vehicle and the favorable financing environment, it is recommended that the appropriations of $382,317 required to purchase the vehicle be funded from the proceeds of a lease- purchase agreement. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, That $382,317 be appropriated to purchase of aerial apparatus for the Fire Department, and That these appropriations be financed by revenue realized from a lease- purchase agreement. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. This ordinance shall be effective from the date of its adoption. FIRST READING: May 5, 1986 SECOND READING: KAR/2 ORD5 May 5, 1986 II I I ,I - 24 - Item II -K. 3 CONSENT AGENDA ITEM /I 25349 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate $300,000 for the purpose of lease-purchasing a replacement ladder truck for the Fire Department. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 I ,I _. ~. ..I --' ~ <t f.k: " t') o~ - ) w u.. , >- -' ) I- a q~ Ll.l Z -::: ~I 0:: ) l>: ;'.1.1 I- 2 '.:e: to? . 0 ;;; '. <t' ,.::.:.: , :.j < CI ( f"J,., \,') :,.j UJ .;) > 0 '-'- E') ~. .< - 24a - AN ORDINANCE TO APPROPRIATE $300,000 FOR THE PURPOSE OF LEASE-PURCHASING A REPLACEMENT LADDER TRUCK FOR THE FIRE DEPARTMENT WHEREAS, the last Insurance Services Office report had identified a major deficiency in the availability of aerial apparatus within the city for fire fighting capability,and WHEREAS, during recent certification tests a ladder truck in the Fire Department (vehicle #2960) was determined to be no longer safe to operate, and subsequently declared unserviceable, and WHEREAS, it was determined that the unit was too critical to fire operations within the city to postpone its replacement until the next budget cycle. WHEREAS, in consideration of the useful life of the vehicle and the favorable financing environment, it is recommended that the appropriations of $300,000 required to purchase the vehicle be funded from the proceeds of a lease- purchase agreement. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, That $300,000 be appropriated to purchase a ladder truck for the Fire Department, and That these appropriations be financed by revenue realized from a lease- purchase agreement. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. This ordinance shall be effective from the date of its adoption. FIRST READING: May 5, 1986 SECOND READING: KAR/2 ORD4 I ,I - 25 - Item II-K.4 CONSENT AGENDA ITEM II 25350 Upon motion by Councilman Fentress, seconded by Counci lwoman Oberndorf, City Council ADOPTED: Ordinance to transfer $920,000 of Capital Project Funds from Cox High School to Salem Junior High School to cover unanticipated project costs. The City Manager advised Two Hundred Fifty Thousand ($250,000) Dollars of the Capi tal Project Fund is for a forced main sewer line to serve only the Junior High School; however, it is also sized for the High School. The balance of the funds will be utilized for the other items stated in the AGENDA. The necessity is for a larger building due to State mandates for attendance and graduation requirements and the current bidding climate. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 II I U I- .' i , , ~ \ ;t' ~. J I ~'.: '. ;/J I ,I - 25a - i- ;~~ ...J 4: C') LU b", C AN ORDINANCE TO TRANSFER $920,000 OF CAPITAL PROJECT FUNDS FROM COX HIGH SCHOOL TO SALEM JUNIOR HIGH SCHOOL TO COVER UNANTICIPATED PROJECT COSTS -..... -, t\". ~ C,. id Ci t~:: l...,. " o l~ r:_ c <{ WHEREAS, due to certain unanticipated costs and the current bidding climate, the Salem Junior High School project is expected to exceed the previous cost estimate, and WHEREAS, the School Board staff recommends transferring funds of $920,000 in the Cox High School project to Salem Junior High School to cover the projected cost increases, and WHEREAS, the funds to be transferred from Cox High School are anticipated surplus and need not be replaced. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds in the amount of $920,000 are hereby transferred from Cox High School to Salem Junior High School to cover the projected cost increases. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia on the __::_~fth day of 198J? May RATS 18/0RD5 II I I ,I - 26 - Item II-K.5 CONSENT AGENDA ITEM II 25351 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, Ci ty Council ADOPTED: Ordinance to transfer $130,000 within the Department of Public Works for the purchase of two knuckle arm boom trucks. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 I I I ,I \-;. .C' .' , ('0' f I .',' ::s , '. . " ',J ~ ..\ I " . ..~j . ~ ~ I -, 1") \ " .. \ '" I ! \ -' 1 ",; I '"- ~~.. .~~'; ;: ~I;;;.; ~~:~ C.i~:;? ,.r.'-. >- ! t:: ~l - 26a - I) --, ',' -, AN ORDINANCE TO TRANSFER $130,000 WITHIN THE DEPARTMENT OF PUBLIC WORKS R THE PURCHASE OF 'IW) KNUCKLE A'RM BOa\1 TRUCKS WHEREAS, the Bureau of Refuse Collection provides service to minimize potential health hazards in accordance with Chapter 31 of the City Code, and WHEREAS, the city provides a special collection service to assist home<::Mlers who have an occasional need to dispose of Wlky i terns such as furni ture and appliances, and WHEREAS, the demand for special collection services has increased in the past three years fran 17,500 to over 30,000 calls per year, and WHEREAS, in order to meet the demand for special collection services, and assist in continuous efforts to minimize potential injuries to enployees by eliminating manual labor to collect heavy bulky i tans, a transfer of $130,000 will allow for the purchase of two additional arm boom trucks, and WHEREAS, the Bureau of Refuse Collection has sufficient funds in their City Garage Charges to transfer for the purchase of these two trucks. NCM, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $130,000 be transferred wi thin the Dep:irtment of Public W:>rks for the purchase of two arm boom refuse trucks. This ordinance shall be effective fram the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the_._..._..?-,!:~____.__..__.._.___.__ day of _._ ..M.a.y________.__ , 1986. May 5, 1986 iii I I ,I -27- Item II-K.6 CONSENT AGENDA ITEM It 25352 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council DEFERRED until City Council Meeting of May 19, 1986, the APPOINTMENT OF VIEWERS: Ordinance closing, vacating, and discontinuing a portion of that certain undeveloped street known as Lauderdale Avenue, a fifty-foot street as shown upon the plat entitled "amended map of Chesapeake Shores, property of Lake Joyce Realty Corp., located at Chesapeake Beach, scale 1" 100', Princess Anne County, Virginia, September, 1928" (Bayside Borough), in the petition of Donald W. and Selena Starbuck and Richardson and Linda Bell. Attorney David A. Miller represented the applicant. The Viewers are: Robert J. Scott Director of Planning David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None May 5~ 1986 III I I II - 28 - Item II-K.7 CONSENT AGENDA ITEM II 25353 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Council APPROVED: LOW BID to Carter-Bell Corporation in the amount of $784,970.00 for the construction of Gatewood Park Sewer Project CIP 6-808. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 III I I II - 29 - Item II-K.8 CONSENT AGENDA ITEM /I 25354 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Counci I APPROVED RAFFLE PERMIT: Philipine American Community of Tidewater Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 Iii I I ,I - 30 - Item II-K.9 CONSENT AGENDA ITEM If 25355 Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, Ci ty Co unci 1 APPROVED: Ordinance authorizing tax refunds in the amount of $1,986.46 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech May 5, 1986 III I I ,I - - 30a - ORM NO. C.A, 7 4/21 /86 [tv!\, AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty Int. Total Year of Tax Number tion No. Paid Life Federal S & L 83 RE(1/2) 901 09- 1 12/5/82 40.55 Li fe Federal S & L 83 RE{2/2) 901 09- 1 6/5/83 40.55 Life Federal S & L 84 RE ( 1 /2 ) 95335-5 12/5/83 44.89 Life Federal S & L 84 RE{2/2) 95335-5 6/5/84 44.89 Life Federal S & L 85 RE{1/2) 101231-5 12/5/84 46.34 Life Federal S & L 85 RE{2/2) 101231-5 6/5/85 46.34 ARCS Mortgage 86 RE{1/2) 108233-7 12/5/85 111. 81 William J & Evon B O'Brien 86 RE{l/2) 73446-6 10/29/85 6.00 William J & Evon B OIBrien 86 RE{2/2) 73446-6 10/29/85 6.00 S L Nusbaum & Co 86 RE{1/2) 30203-9 12/5/85 267.06 Boyd, Payne, Gates & Farthing 86 RE ( 1 /2 ) 78396-5 12/5/85 2.00 First American Federal S & L 86 RE ( 1/2 ) 88367-9 12/5/85 179.74 First American Federal S & L 86 RE{1/2) 39797-2 12/5/85 24.96 Manufacturers Hanover Mort Co 86 RE (l /2) 108958-0 12/5/85 293.96 Reliable Stores Corp 86 RE{1/2) 82025-6 12/5/85 364.00 Michael A LaGi91ia Sr 86 RE{l/2) 55337-5 12/5/85 50.00 Cameron Brown 86 RE(1/2) 30069-2 12/5/85 7.0e Cameron Brown 86 RE{1/2) 88921-8 12/5/85 10.86 Cameron Brown 86 RE(1/2) 97340-2 12/5/85 1 5.29 Merrill Lynch Property Rec 86 RE{2/2) 37801-0 12/5/85 229.92 Crossland Capital Corp 86 RE (l /2) 70469-4 12/5/85 115.83 Lake Christopher Homes Assoc 86 RE(1/2) 55392-7 11 /19/85 3.47 United Virginia Mortgage Co 86 RE{1/2) 82521-5 12/5/85 20.0C Steven M Jeavons N/A Pkng 113490 12/30/86 1 0 . 00 o Mitchell 86 Dog V6164 3/24/86 5.0e Iota 1 1,986.46 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $1 ,986.46 were approved by the Council of the City of Virginia Beach on the2-day of Mav. 1986 Certified as to payment: Ruth Hodges Smith City Clerk 'U_.... E: 1 not: I ,I - 31 - Item II-L. APPOINTMENTS ITEM If 25356 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: ARTS AND HUMANITIES COMMISSION HOUSING BOARD OF APPEALS EASTERN VIRGINIA HEALTH SYSTEMS AGENCY, INC. SOCIAL SERVICES BOARD SOUTHEASTERN TIDEWATER AREA MANPOWER AUTHORITY - PRIVATE INDUSTRY COUNCIL SOUTHEASTERN VIRGINIA PLANNING DISTRICT COMMISSION TIDEWATER REGIONAL GROUP HOKE COMMISSION u___ E:: 1 not:.. III I I ,I - 32 - Item II-N.l NEW BUSINESS ITEM II 25357 ADD-ON Councilman Robert Jones apologized for arriving late for the City Council Meeting. The Councilman was representing clients in Chespeake Courts and was delayed by traffic. May 5, 1986 I I I I II - 33 - Item II-O.l ADJOURNMENT ITEM II 25358 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, and BY ACCLAMATION, City Council ADJOURNED the meeting at 4:22 P.M. Ll~ Q. ~C'~ Chief Deputy City Clerk ~frd-~ th Hodg s Smith, CMC City Clerk City of Virginia Beach Virginia May 5, 1986