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MAY 2, 1988 "f -Vii-"-illicA "WORLD'S LARGEST RESORT CITY" ('ITY COUNCIL MAYOR ROBERT G. JONES, A, L.@g@ VICE MAYOR MEYERA E OBERNI)OPF, A, L.,g, ALBERT W. BALKO, L,@@h,-@ @..gh JOHN A BAUM, Bi.,k.,I, B,..gh ROBERT E. FENTRESS, V,,i@i. B,-h B,@.gh HAROLD HEISCHOBER, A, L,,, BARBAP,A M. HENLFY, P.@, @@,h REBA S MCLANAN, P@,- A@@, B-.gh JOHN D MO@ K,.,.ill, B,@.gh NANCY K. PARKER, Al @,g, JOHN L. PERRY, B,,i@ @.gh 281 CITY HALL BUILDING MUNICIPAL CENTER AU@ V@ --. J., @@ M.- CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 J. D@ W.@l, .@ Al@ (804) 427 4303 R@H .-@ WffH. CMCI@, @i@ May 2, 1988 ITEM I. BUDGET RECONCILIATION VIORKSHOP - Conference Room - 10:30 AM ITEM II. CITY MANAGER'S BRIEFINGS - Conference Room - 12: NOON A. PROPOSED FENCE ORDINANCE B. CITY ZONING ORDINANCE ITEM III. COUNCIL CONFERENCE SESSION - Conference Room - 12:45 PM A. CITY COUNCIL CONCERNS ITEM IV. INFORMAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Robert G. Jones B. ROLL CALL OF COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM V. FORMAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Reverend T. E. Thieman, D.D. B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AIIERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. ADOPTION OF ITEMS FOR THE FORMAL AGENDA E. MINUTES 1. INFORMAL & FORMAL SESSIONS - April 25, 1988 F. PROCLAMATIONS 1. OLDER AMERICANS MOITTH May, 1988 G. CITY 14ANAGERIS REPORTS 1. MR. HOU YU-LU, INTERI FROM PEOPLES REPUBLIC OF CHINA - Mr. A. James DeBellis, Director of Economic Development 2. 1986 REFERENDUI4 COI@ITTEE - Mr. William Schlimgen H. ORDINANCE 1 . Ordinance to AMEND and REORDAIN the Code of the City of Virginia Beach, Virginia, by Adding Sections 13-1, 13-2, 13-4, 13-5, 13-6, 13-7, 13-8 and 13-9 pertaining to Food Service Manager's Certification. I. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will 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 separately. 1. Ordinance authorizing the City lfanager @lo execute an agreement with the City of Chesapeake for installing water, sewer and streets in the Queen City Subdivision which lies in Virginia Beach and the City of Chesapeake. 2. Ordinance upon FIRST READING to APPROPRIATE $63,000 from the General Fund Balance to the Plaza Volunteer Fire Department for repayment of a bank loan for two ambulances. 3. Ordinance upon FIRST READING to APPROPRIATE $9,326 to the Mental Health and Mental Retardation Contractual Services Fund and Substance Abuse Services and tliat revenue from The Commonwealth of Virginia to the Mental Health and Mental Retardation Contractual Services Fund be increased by $9,326. 4. Resolution authorizin., the School Board of the City of Virginia Beach to apply for a loan of $2,500,000 from the Literary Fund of the State Board of Education of Virginia for the construction of Glenwood Elementary School. 5. Ordinance to TRANSFER $425,000 from Water and Sewer Capital Projects Fund to establish water and sewer projects for the North Seaboard Road Neighborhood. 6. Ordinance to TRANSFER $26,447 from sources within the Department of Parks and Recreation to fund the monthly interim payments to the Lynnhaven Municipal Marina Concessionaire. 7. Ordinance to TRANSFER $22,000 from sources within the Department of Parks and Recreation to replace the filtration tank for the swimming pool at the Kempsville Recreation Center and to adjust the FY 1988-1989 Operating Budget by $25,000. 8. Ordinance Granting Franchise to Seashore Management Ltd., trading as Hilton Inn/Laverne's Cafe, tO ODerate an open air/boardwalk cafe at 7th Street and Atlantic Avenue. 9. Utility Projects for 51% Neighborhood Participation: Garnett Point Road Water $ 42,000 Robbins Corner Sanitary Sewer $ioo,ooo Salem Road C and D Sanitary Sewer $965,000 Stumpy Lake Lane Water $16o,ooo I,Ihitehurst Landing Road Sanitary Sewer $ 44,000 10. LOW BID to RFA Construction Company in the amount of $94,416 for Oceana Boulevard Pavement Rehabilitation Project - Phase II. 11. BINGO/RAFFLE PERMITS Aragona Pembroke Little League - Raffle First Colonial Band Boosters - Bingo Roma Lodge '7254 - Raffle 12. CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY: Beach Limousine & Courier Service, Inc. Pacific Corporation 13. Ordinance authorizing tax refunds in the amount of $27,366-51. 14. Ordinance authorizing license refunds in the amount of $1,845-49. J. UNFINISHED BUSINESS K. NEW BUSINESS L. ADJOURNMENT 1988/1989 FY OPERATIliG BUDGET FIRST READING: 14AY 9, 1988 SECOND READING: MAY 16, 1988 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 2, 1988 The 1988-1989 FY OPERATING BUDGET RECONCILIATION WORKSHOP of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, May 2, 1988, at 10:30 A.M. Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: Reba S. McClanan (ENTERED: 11:00 A.M.) John D. Moss (ENTERED: 10:45 A.M.) - 2 - C I T Y M A N A G E R Is B R I E F I N G PROPOSED FENCE ORDINANCE 12:08 P.M. ITEM # 29280 The City Manager introduced Robert Loher, Director of Permits and Inspections, who reiterated information relative the PROPOSED FENCE ORDINANCE (Ordiliance to Amend and Reordain Sectiori 8-31 of the Code of the City of Virginia Beach, Virginia, pertaining to Building Permits for Certain Fences and Farm Buildin,s). Basically the proposed Ordinance would stipulate a permit is required for fences over 48" in height as measured from ground level at the base of the fence. The proposed amendment will be closely tied in with the City's new Landscaping, Screening and Buffering Specifications and Standards. The new Section 8-31(c) (21) would require all fences and walls which are located or constructed within tliirty feet of any public right-of-way to comply with the standards and with all applicable provisions of the City Zoning Ordinance. It would also require compliance in the case of fences and walls which are replaced. The permit requirement will not apply to minor repairs to fences or walls used exclusively -or agricultural purposes. The fee for a permit to construct a fence or wall shall be $25-00 plus $1.00 for every 10 linear feet or portion thereof occupied by a fence or wall. Councilman Baum referenced the easement of major drainage canals. Fences should not be there. Robert Loher advised any encroachment into that particular type of easement should be addressed. City Manager Watts advised the City Staff is attempting to answer the major questions concerning the accessibility for maintenance on canals and larger drainage type structures. These replies will be coming forth later in the Consultants Reports being prepared on various Stormwater Management Issues. Councilman Moss suggested WORKSHOPS with interested organizations, homeowners, Beautification Commission, et cetera before City Council's ADOPTION of said Ordinance. The citizens should receive an explanation of this particular Ordinance before Adoption. The Ordinance will require AMENDING same to read " ... any fence or wall having a height of more than forty-eight (48) inches." BY CONSENSUS, City Council shall have the City Staff advertise a Public Notice to adhere to citizen's concerns for possible oodification prior to adoption of the proposed fence ordinance. The City Staff shall return to City Council with an Ordinance within thirty (30) days. The City @lanager will arrange a Public Workshop in approximately two weeks and the two weeks following that return with another DRAFT Ordi-nance. The Vice Mayor requested these WORKSHOPS be held at night in order to ensure attendance. Councilman Baum requested the construction costs of the various types of fencing be detailed. - 3 - 0 I T Y M A N A G E R I S B R I E F I N G S CITY ZONING ORDINANCE 12:38 P.M. ITEi4 # 29281 The City Manager introduced Robert J. Scott, Director of Planning, WI.IO distributed a list of items relative the update of the City Zoning Ordinance. A. Items to be Short-Listed; 1. Office Parking: Before action by the Council, additional information must be provided to City Council. Same will be available within approximately one week. 2. Shopping Center Parking: Information has been provided for City Council's consideration on this topic. 3. Setbacks for Major Rights-of-Way: The City Staff review of this indicates that this topic either overlaps or touches on a number of other provisions in the ordinance and, in order to accomplish this properly, there will need to be some additional staff work to identify what sections of this Code must be changed to avoid conflict and contradiction. This will necessitate approximately 1-2 initial weeks of staff work. 4. Maximum Heights in Commercial Districts: It will take the City Staff approximately one additional week of work in order to draft the appropriate ordinances to accomplish this change. 5. Maximi@m Height in RT-2 and RT-3 Districts: it will take the City Staff approximately one week to bring to the City Council the necessary Ordinance changes to achieve this. 6. Thirty-Six-Foot Wide Streets: The City Staff may have the appropriate ordinance prepared in about one week to achieve this change. 7. Subdivision Variances. Since the City Council deferred this il@em, there is no need for an ordinance to be prepared, and providing appropriate advertisement is made, this item can be handled accordingly. The City staff suggested the Ordinance be rejected in its entirety or adopted in its entirety, but that pieces o@' this Ordinance not be meshed with sections of the existing ordinance now in effect. 8. It appears that a portion of Section 200 of the CZO was inadvertently left out of the Ordinance during printing and this needs to be reinstated at the soonest possible time. There was never any intent expressed by the Council or tlie City Staff to have this material deleted form the Code. The Staff can have the appropriate ordinance prepared to achieve this within approximately one week. - 4 - C I T Y M A N A G E R I S B R I E F I N G S CITY ZONING ORDINANCE ITEM # 29281 (Continued) B. In addition to the short list, @@here were items that the City Council may wish to consider at a later date but not at this time due to their prematurity. These referred to items related to the Central Business District and were: Section 203(b) (37) Shared Parking and off-site parking for the Central Business District, Section 900 Incentive Program Central Business District, Section 902(a) (7), Floor area ratio in B-3, and Section 920 (a) (3), Setbacks adjacent to the street in B-3- C. Long List: City Council has indicated that the following items should be Dlaced on this List: Section 225(a), Automobile Service Stations, the second part involving the limitation of service stations i.,.i residential areas; review of the Stormwater Mangement Ordinance by Council Members Baum and Henley, since it will not be in effect until June First, and possible adjustments to the LANDSCAPE, SCREENING AND BUFFERING SPECIFTCATIONS AND STANDARDS ISSUES at a later time. Councilman Fentress requested Robert Scott return with clarification of the Lots at North Vir.,inia Beach relative the compromise between 30 and 40%. Councilman Fentress has heard the difference affected the size of a house that could be constructed by as much as a 'third. Robert Scott advised this would reduce the size by some percentage but he did not believe this much. Robert Scott mentioned a proposed amendment to the TRANSITIONAL RULES TO BE FOLLOWED IN CONNECTION WITH THE REVISION OF THE CITY'S ZONING ORDINANCE, Adopted by City Council on April 18, 1988, by adding a new Section 2A: "That for a period of 60 days from April 18, 1988, building permits shall be issued in accordance with the regulations contained in the ordinance in effect on April 17, 1988, for construction on (a) any lot lawfully created by plat recorded prior to April 18, 1988, or (b) any lawfully created bv Dlat pursuant to paragraphs 3 or 4 of this Resolution." This proposed amendment shall DRAFTED and ADDED-01@ under TRIFINISHED BUSINESS. Vice Mayor Oberndorf referenced a hand delivered letter from William J. and Nancy A. Eger, on Saturday, April 30, 1988. Mr. and Mrs. Eger advised the zoning changes recently enacted have jeopardized their plans to build a home. Their plannin.@ process began in Decem-ber 1987. The reason for denying the permit was the 20-foot rear boundary setback which replaces the old 10-foot setback. Ten feet is critical to them because in the design of their home on a 90 x 100 foot lot, they have attempted to preserve the aesthetics of the new area as, a courtesy to neighbors, by having a side-loading garage at the rear of their home. (Said letter is hereby made a part of the record.) - 5 - ITEM # 29282 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, May 2, 1988, at 1:05 P.M- Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 6 - ITF14 # 29283 Mayor Robert G. Jones entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATT]KRS: Discussion or consideration of e,.nployment, 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, acquisition 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 effect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultatioyi with legal coungel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Specific items of business on the City Council agenda that may be discussed in Executive Session are the following; V-H.l. Upon motion by Councilman Heischober, seconded by Councilwoman lienley, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 7 - F OR MA L S E S S ION VIRGINIA BEACH CITY COUNCTL May 2, 1988 2:30 P.M. Mayor Robert G. Jones called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Monday, May 2, 1988 at 2:20 P.M. Council i4embers Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: None INVOCATION: Reverend T. E. Thieman, D.D. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 8 - ADOPTION OF ITEMS Item V-D.l. ITEM # 29284 Councilman Moss requested an item be added under NEW BUSINESS. Item V-D.2. ITEM # 29285 Councilwoman Parker requested an item be added under UNFINISHED BUSINESS. Item V-D-3 ITEM # 29286 Vice Mayor Oberndorf requested an item be added under UNFINISHED BUSINESS Item V-D.4. ITEM # 29287 The City Manager advised the addition of a Resolution to Amend the Transitional Rules to be followed in connection with the Revisions of the City's Zoning Ordinance This item will be ADDED under UNFINISHED BUSINESS. Item V-D-5- ITEM # 29288 Councilman Perry referenced an Ordinance to TRANSFER $425,000 from Water and Sewer Capital Projects Fund to establish water and sewer projects for the North Seaboard Road Neighborhood. (See Item V-I-5 of the CONSENT AGENDA). This item will be pulled for a separate vote. BY CONSENSUS, with the exception of Councilwoman McClanan's VERBAL NAY Vote, City Council ADOPTED the ITEMS FOR THE FORMAL AGENDA. Councilwoman McClanan requested at each City Council Meeting, her vote on this particular item be recorded as a VERBAL NAY. 9 Item V-E.1 MINUTES ITEM 29289 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of April 25, 1988. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 10 - Item V-F. 1 . PROCLAMATION ITEM #29290 Mayor Robert G. Jones PROCLAIMED the month of May, 1988 as: OLDER AMERICANS MONTH Gordon Morton, Chairman of the Mayor's Committee on Aging, ACCEPTED this PROCLAMATION. This PROCLAMATION advised the elderly population of the City is increasing each year, and our City realizes the needs of our senior citizens are increasing just as their value to our Community is increasing. The Virginia Beach Mayor's Committee on Aging will be sponsoring the "Showcase of Services for Senior Citizens" to be held at the Central Library on Saturday, May 7, from 10:00 A.M. until 3:00 P-M- WHEREAS, facilities for the aging in Virginia Beach are providing skilled and- compassionate care and service for older Americans; and WHEREAS, through this care and service, they recognize the dignity and intrinsic worth of our older Americans; and WHEREAS, facilities for the aging provide community support of the aging through their facilities; and WHEREAS, the elderly population of the City of Virginia Beach is increasing each year, and our City realizes the needs of our senior citizens are increasing just as their value to our cormnunity is increasing. WHEREAS, in conjunction with older Americans Month, the Virginia Beach Mayor's Committee on Aging will be sponsoring the "Showcase of Services for Senior Citizens" to be held at the Central Library on Saturday, May 7, from 10:00 a.m. until 3:00 p.m. NOW, THEREFORE, I, Robert G. Jones, Mayor of the City of Virginia Beach, do hereby proclaim the month of may 1988 as OLDER AMERICANS MONTH in Virginia Beach and pay tribute to our "seniors" during this month. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Virginia Beach, Virginia, to be affixed this second day of May, nineteen hundred and eighty-eight. Robert G. Jones Mayor Item V-G. 1 . CITY MANAGER'S REPORTS ITEM 29291 Mr. James DeBellis, Director of Economic Developinent, introduced Hou Yu-Lu, Intern form the Peoples Republica of China. Hou Yu-Lu had indicated to James DeBellis of his wish to learn about America's Society and how the City Government was operated in relation to Mr. Hou Yu- Luls expertise in Planning. An Autobiographical Sketch was distributed to City Council and is hereby made a part of the record. Mr. Hou Yu-Lu prefers to be called "Lull. Mr. Hou Yu-Lu has spent much time with Director of Planning, Robert Scott. He is not only learning but teaching the Department items of interest relative Water Management and Environmental issues. China has been involved with these problems for thousands of years. This City has only dealt with these for twenty-five (25) years. Hou Yu-Lu extended greetings and appreciation to City Council as well as various Members of the City Staff. 14ayor Jones PRESENTED a Jefferson Cup bearing the City Seal to Hou Yu-Lu. - 12 - Item V-G.2. 1986 REFERENDUM COMMITTEE ITEM # 29292 William Schlimgen, Chairman, presented the Quarterly Report ending March 31, 1988 of the 1986 REFERENDUM COMMITTEE. (CoD of said report is hereby made a @y Dart of the record.) Of $40,000,000 approved for seven (7) highway projects, $3,005,593 has been contracted through March 31, 1988. Expenditures for School Projects totaled $2,668,043 from the approved funds of $32,310,000. This is primarily for design and one site acquisition Since March 31, 1988, one Highway Project has been awarded and notice to proceed was given to the contractor on April 5, 1988. This contract, however, was not reflected in this March Thirty-first financial report. This is for one-half of Lynnhaven Parkway, Phase VII. Indian River Road, Phase IV may exceed the original estimates of $4.3-MILLION. The new cost projection is based on a plan to acquire right-of-way along Indian River Road between Indian Lakes Boulevard and Lynnhaven Parkway to provide for an ultimate six-lane facility rather than four. A contract has been awarded for Red Mill Farm Elementary School. as well as some site work for Glenwood Elementary School. Notice to proceed was not given until April 1988, and therefore not reflected in this report. A copy of the detailed projects will appear in THE BEACON on May 15, 1988, with City Council's concurrence Councilman Moss advised that the funds were reprogrammed from the Kempsville/Princess Anne Road Intersection into the Indian River Road Phase IV Project to cover the cost increase without additional appropriations. - 13 - Item V-G-3- ANNOUNCEMENT ITEM # 29293 Mayor Robert G. Jones recognized the presence of Scout Troop 489 from NAS OCEANA with David Nelson as Scout Master. I - 14 - Item V-H. 1 . ORDINANCES ITEM # 29294 Kal Kassir, 2009 Alpine iaoad, Phone: 481-2551, President of the Virginia Beach Restaurant Association. Kal Kassir commended City's Health Department Staff. Kal Kassir advised complete agre--ment with the purpose of said ordinance but advised certain concerns. Mr. Kassir referenced Section 13-3 (c), line 51 and recommended the words "food handling" before the word "operation". Section 13-4 (a), line 84, the words "its food handling operation" for conformity should be inserted after the word "unless". @aragraph (a) requires that a Certified Food Service Manager must be present every minute the establishment is open. This is not economically feasible; therefore, the Restaurant Association proposes to add the verbage "a manager be in control for at least one eight- hour shift per day". Lines 99 and 104 impose a ten dollar fee. The Association is firmly in opposition to those fees. The food establishment must bear the cost of the Certification and the testing which will entail a cost of between $120 and $150 per employee in addition to the paid time-off to take the class. The Association contributes $13-1/2-MILLION a year to the City Treasury directly from the Public for a 4% Meal Tax. Mr. Kassir proposed Section 13-7 (Exemptions) should be more sidecific and state same is for charitable and non-profit events and not for more than 5 days. The Restaurant Association totally opposes line 144, 145 and 146 which states the Health Authority may also grant additional exemptions. Kal Kassir believed Section 13-8 Penalty for Violation should be in conformity with the State Code. Robert Engesser, 5290 Vestry Drive, @hone: 499-3157, did not speak relative the Food Service Manager's Certification, only requested his right to speak on a subject of his choice. Dr. George Sjolund, Director of the City Health Department, advised Alternate 3 of the Ordinance would require a Certified Food Service Manager in attendance during all hours of operation. The intent is not to be unreasonable as the Health Authority can grant certain exceptions, but the intent is to be assured there is a responsible and trained person in attendance at all times. Councilman Fentress advised in Alternate 3 of said Ordinance, the City Staff has added as per recommendations the words "food handling" on line 51. On line 84, "its food handiing operation" has been inserted. The City Staff and Health Department did not feel it appropriate to insert the verbage "one-eight hour shift" on line 84. There should be an individual with a food service manager's certification in attendance at all times. The City Staff believed the $10 fee was an administrative or user fee and therefore justified. The City Staff and Health Department understood the concern relative line 142. The time limit was stretched out to fourteen days particularly in the case of the two large festivals held in this area where food service occasionally is added within a two week period. The City Staff believed the City fine should remain at One 'Fhousand Dollars ($1,000) ,oer violation. Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED, AS AMENDED: ALTERNATE 3 Ordinance to AMEND and REORDAIN the Code of the City of Virginia Beach, Virginia, by Adding Sections 13-1, 13-2, 13-4, 13-5, 13-6, 13-7, 13-8 and 13-9 pertaining to Food Service Manager's Certification. The Current Ordinance expires on May 1, 1989. 1 5 Item V-H. 1 . ORDINANCES ITEM # 29294 (Continued) Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None Requested by: Councilman Robert Fentress 1 AN ORDINANCE TO AMEND AND REORDAIN 2 THE CODE OF THE CITY OF VIRGINIA 3 BEACH, VIRGINIA, BY ADDING SECTIONS 4 13-1, 13-2, 13-3, 13-4, 13-5, 13-6, 5 13-7, 13-8 AND 13-9 PERTAINING TO 6 F 0 0 D SERVICE MANAGER'S 7 CERTIFICATION 8 9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 That the Code of the City of Virginia Beach is hereby 12 amended and reordained by adding Sections 13-1, 13-2, 13-3, 13-4, 13 13-5, 13-6, 13-7, 13-8 and 13-9 to read as follows: 14 15 16 ARTICLE I. FOOD SERVICE t4ANAGER'S CERTIFICATION 17 18 19 Section 13-1. Purpose. 20 The purpose of this ordinance is to require 21 certification of supervisory personnel of food service 22 establishments, so that supervisory personnel shall have 23 knowledge of safe techniques for storage, preparation, display 24 and service of foods with the underlying purpose of preventing 25 foodborne illness and protecting the public health and so that 26 supervisory personnel shall have knowledge to train employees 27 under their supervision regar ing same. 28 29 Section 13-2. Rules and Regulations for Administration and 30 Enforcement. 31 32 The director of public health or his/her designee is 33 responsible for the enforcement of this chapter. The director of 34 public health is hereby authorized to make and adopt such rules 35 and regulations as he/she may deem necessary for the 36 administration and enforcement of this chapter, which rules and 37 regulations shall not be in conflict with or an enlargement of 38 any of the provisions of this chapter. 39 40 Section 13-3. Definitions. 41 The following definitions shall apply in the 42 interpretation and enforcement of this article. 43 (a) "Food" means any raw, cooked, or processed, edible 44 substance, ice beverage or ingredient used or intended for use or 45 for sale in whole or in part for human consumption. 46 (b) "Health Authority" means the director of the 47 department of public health or his authorized representative. 48 (c) "Food Service Manager" means the certificate 49 holder, individuals having supervisory or management duties and 50 any other person working in a food service establishment who m@ 51 be in charge of its food handling operation. 52 (d) "Foodborne Illness" means an incident in which two 53 or more persons experience a similar illness, usually 54 gastrointestinal in nature, after ingestion of a common food, and 55 epidemiological analysis implicates the food as the source of the 56 illness. 57 (e) "Food Service Establishment" means any place where 58 food is prepared or provided and intended for individual portion 59 service, and includes the site at which individual portions are 60 provided. The term includes any such place, regardless of 61 whether consumption is on or off the premises and regardless of 62 whether or not there is a charge for the food. The term also 63 includes retail food stores, mobile food units, and pushcarts. 64 The term does not include private homes where food is prepared 65 or served without compensation for individual family consumption, 66 the location of food vending machines and supply vehicles. 67 (f) "Prepackaged" means contained in bottle, can, 68 carton, secure wrapping or other types of containers and includes 69 both hermetically and non-hermetically sea ed packaging. 70 (g) "Temporary Food Service Establishment" means a 71 food service establishment that operates at a fixed location for 72 a period of not more than fourteen (14) consecutive days in 73 conjunction with a single event or celebration. 74 (h) "Risk Assessment" means an evaluation of the 75 potential for a foodborne illness to occur in a food service 76 establishment based on a hazard analysis of the food. 77 78 2 7 9 80 Section 13-4. Food Service Manager: Responsibility: 81 Certification. 82 83 (a) After May 1, 1989, no person shall operate a food 84 service establishment unless its food handling operation is under 85 the immediate control of a person holding a valid food service 86 manager's certification. 87 (b) The food service manager shall be responsible for 88 training of food service personnel in sanitary food-handling 89 procedures. Written documentation of a training program and 90 training records of individual employees shall be available upon 91 request by the health department. 92 (c) In order to obtain a food service manager's 93 certificate, a person shall apply to the Virginia Beach health 94 department and show proof of having successfully completed a 95 course in food protection which shall be approved by the health 96 authority or a valid certificate of registration from the food 97 protection certification program of the educational testing 98 service center for occupational and professional assessment and 99 payment of a fee of ten dollars ($10). 100 (d) Such certificates shall be issued in the name of 101 an individual only and shall be valid for a period of three (3) 102 years after the date of issuance. 103 (e) A food service manager's certificate shall be 104 renewed for a three (3) year period upon payment of a fee of ten 105 dollars ($10) to the Virginia Beach health department and: (1) 106 Completing a refresher course in food protection which shall be 107 approved by the health authority; or (2) Take and pass the food 108 protection certification program test of the educational testing 109 services center for occupational and professional assessment. 110 (f) The health authority may require certified ill supervisory personnel to successfully complete additional 112 training as specified by the health authority, when: 113 1. The employing food service establishment 114 has repeated or persistent violations of 115 critical health code requirements and 116 effective corrective action has not beentaken 3 117 over a reasonable period of time, as 118 determined by the health authority, or 119 2. The employing food service establishment 120 is suspected with reasonable cause by the 121 health authority as the source of a foodborne 122 illness. 123 All costs associated with required training or testing 124 shall be the responsibility of the food service establishment or 125 the individual food service manager. 126 127 Section 13-5. Proof of Certification. 128 Each certified food service operator shall display 129 his/her certificate in a prominent location in the establishment 130 or carry it upon his/her person when on duty, as directed by the 131 health authority. 132 133 Section 13-6. Certificate not Transferable. 134 A food service operator's certificate is not 135 transferable from one person to another. 136 137 Section 13-7. Exemptions. 138 Food service establishments that serve, sell or 139 distribute only prepackaged foods and beverages are exempt from 140 the provisions of this section. Temporary food service 141 establishments that operate at a fixed location for a period of 142 time of not more than fourteen (14) consecutive days in 143 conjunction with a single event or celebration may be exempted by 144 the health authority. The health authority may also grant 145 additional exemptions to this chapter on the basis of a risk 146 assessment of a food service establishment. 147 148 Section 13-8 Penalty for Violation. 149 Any owner or operator of a food service establishment 150 found to be in violation of this article shall be guilty of a 151 misdemeanor subject to a fine of up to One Thousand Dollars 4 152 ($1,000). Each day that such a violation exists shall constitute 153 a separate offense- 154 155 Section 13-9. Severability. 156 if any section, sub-section, sentence, clause, phrase, 157 or portion of this ordinance is, for any reason, held invalid or 158 unconstitutional by any court Of competent jurisdiction, such 159 portion shall be deemed a separate, distinct and independent 160 provision and such holding shall not affect the validity of the 161 remaining portions of this ordinance. 162 163 Sections 13-10 to 13-15. Reserved. 164 165 Adopted by the Council of the City of Virginia Beach, 166 Virginia, on the 2 day of May 1988. 167 168 CJS/epm 169 04/12/88 170 04/22/88 171 05/02/88 172 CA-02667 173 \ordin\proposed\13.00letc.pro 174 5 16 - Item V-I. CONSENT AGENDA ITEM # 29295 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED in ONE MOTION Items 1, 3, 4, 7, 9, 11, 12, 13 and 14 of the CONSENT AGENDA. Items 2, 5, 6, 8 and 10 were pulled for a separate vo-@e. Voting: 11-0 Council Members Voting Aye: Albert 1,1. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None 1 7 Item V-I. I GONSENT AGENDA ITE-ill # 29296 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council ADOPTED: Ordinance authorizing the City Manager to execute an agreement with the City of Chesapeake for installing water, sewer and streets in the Queen City Subdivision which lies in Virginia Beach and the City of Chesapeake. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None Ai'I'K,,,i rL) AS TO CC)NTE,'@ TS DEPARTMENT 2 3 APPROVED AS TO LEGAL 4 SUI I-!C'EN,'k--Y AND FOR,M 5 6 7 CITY AT'@-@vy 8 9 Requested by: The office of Housing and Community Development 10 11 12 AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO 13 EXECUTE AN AGREEMENT WITH THE CITY OF 14 CHESAPEAKE FOR INSTALLING WATER, SEWER AND 15 STREETS IN THE QUEEN CITY SUBDIVISION WHICH 16 LIES IN VIRGINIA BEACH AND THE CITY OF 17 CHESAPEAKE 18 19 20 0 R D I N A N C E 21 22 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA: 24 WHEREAS, pursuant to Section 15.1-305, Code of 25 Virginia, 1950 as amended, agreements concerning the acquisition, 26 construction, maintenance and operation of any project is 27 authorized by the General Assembly of Virginia between two or 28 more cities of this state; and 29 WHEREAS, the City of Virginia Beach desires to enter 30 into an agreement with the City of Chesapeake for installing 31 water, sewer and streets in the subdivision known as Queen City, 32 approximately two-thirds of which lies in the City of Virginia 33 Beach and approximately one-third of which lies in the City of 34 Chesapeake; and 35 WHEREAS, on April 19, 1988, the City of Chesapeake 36 executed the attached agreement and said agreement shall be 37 effective if the Council of the City of Virginia Beach authorizes 38 the City Manager to sign and execute the agreement. 39 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 40 CITY OF VIRGINIA BEACH, VIRGINIA: 41 That the attached agreement is hereby approved and 42 Aubrey V. Watts, Jr., City Manager of the City of Virginia Beach, 43 be and hereby is authorized and directed to sign and execute on 44 behalf of the City of Virginia Beach the agreement attached 45 hereto and made a part hereof; and, Ruth Hodges Smith, City 46 Clerk, be and hereby is authorized to witness the signature of 47 said City Manager and to affix the official seal of the city of 48 Virginia Beach on said agreement. 49 Adopted by the Council of the City of Virginia Beach, 50 Virginia this 2 day of May 1988. 51 52 DSH/awi 53 4/27/88 54 Queen.Ord 55 2 A G R E E M E N T THIS AGREEMENT Made this 107 - day of 19 between the City of Virginia Beach and the City of Chesapeake, Municipal Corpora@ons of the Commonwealth of Virginia, pursuant to the authority of Virginia Code 15.1-305. NOW, THEREFORE, THIS AGREEMENT WITNESSETH: That for and in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the parties hereto do hereby mutually agree as follows: 1. The QUEEN CITY NEIGHBORHOOD is more particularly known as BLOCK ONE, BLOCK TWO, BLOCK THREE, BLOCK FOUR, and BLOCK FIVE as shown on the subdivision of part of the J.A. Wise farm, recorded in the Map Book 4 at page 152 on October 13, 1910, in the Circuit Court Clerk's office of the City of Virginia Beach, Virginia. The p@oposed water main and sewer force main to be constructed and maintained are generally shown in Exhibit "A", which is attached hereto and incorporated by reference. Hereafter, this neighborhood will be referred to as the "Project Area" as shown on Exhibit "A." 2. Pursuant to the agreement between the parties dated February 22, 1983, Virginia Beach currently owns a water main and sewer force main located within the City of Chesapeake's right- of-way in Providence Road and continuing west from the Virginia Beach border to the intersection of Providence Road and Queen City Road. There existing water and sewer mains shall remain in place and shall continue to be the property of Virginia Beach. The City of Chesapeake hereby grants to virginia Beach the right to extend said water line and sewer force main from Providence Road northerly along Queen City Road within the city of Chesapeake in order that Virginia Beach may provide water and sewer service to the residents of the city of Virginia Beach. The city of virginia Beach shall own, operate and maintain the sewer force main and water line from Providence Road and northerly along Queen City Road within the City of Chesapeake. 3. The City of Chesapeake hereby grants to Virginia Beach the right to extend the proposed water and sewer facilities westerly along carrington Avenue to MacDonald Road within the City of Chesapeake and then northerly along MaCDonald Road within the City of Chesapeake in order to connect to the existing water line in Virginia Beach at the intersection of MacDonald Road and Townsend Road and to provide water and sewer service to Virginia Beach residents along said line. The city of Virginia Beach shall own, operate and maintain the water and sewer facilities westerly along Carrington Avenue to MacDonald Road and then northerly along MacDonald Road within the City of Chesapeake. 4. Virginia Beach shall have perpetual access within Chesapeake streets, easements and rights-of-way as necessary for operations and maintenance of the water and sewer facilities for the project area. Virginia Beach will return such easements and rights-of-way to their original conditions after any maintenance or improvements. Virginia Beach agrees to hold Chesapeake, its agents and employees, harmless from any damages or claims arising -2- out of the use, operation or maintenance of the project. 5. Before beginning any work, Virginia Beach shall notify the chesapeake Public Works Permit Department and secure the permits necessary to work in the City of Chesapeake's right-of- way. However, under no circumstances shall this notification requirement serve to prevent virginia Beach from making prompt repairs to the water or sewer system serving the project area in the event of an emergency. 6. if Virginia Beach acquires any property rights along Queen City Road, Carrington Avenue, or MacDonald Road, within the City of Chesapeake, such easements or rights-of-way shall be taken in the name of the City of Virginia Beach. The City of Virginia Beach will pay for any acquisitions for all rights-of- way located in the City of Chesapeake for water and sewer facilities that will be owned by the City of Virginia Beach, including title searches, appraisals and non-city attorney's fees. However, the City of Chesapeake will assist the City of Virginia Beach in acquiring the easements and rights-of-way located in Chesapeake, including but not limited to filing Petitions for Condemnation under Virginia Eminent Domain Statutes and pursuing those matters in the appropriate courts when necessary; any costs associated with such acquisitions shall be borne by Virginia Beach. 7. This agreement supersedes all terms and conditions of that certain agreement dated November 26, 1982 by and between the City of Virginia Beach and the City of Chesapeake. -3- 8. This docwnent contains the entire agreement between the parties hereto, and it cannot be altered or modified in any way except by the authority of the respective City Councils and in writing signed by the appropriate parties. 9. The conditions of this agreement shall become effective when signed by both City Managers and attested by the respective City Clerks. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA City Manager CITY OF CHESAPF-AKE, VIRGINIA City Manager (SEAL) Resolution Attached. Effective Date: ATTEST: (SEAL) City Clerk Ordinance No. Effective date: -4- STATE OF VIRGINIA, CITY OF CHESAPEAKE, tO wit: I, oi I a Notary Public in and for the CitY and State aforesaid, do hereby certify that i.W. Rein and Betty J. callaway, City Manager and City Clerk, respectively, of the city of Chesapeake, Virginia, whose names are signed to the foregoing writing bearing date of / O lz-IqS' , have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of @PP-1 19 My commission expires: STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and I the City Manager and City Clerk, respectively, of the city of virginia Beach, whose names are signed to the foregoing writing bearing date of , have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 My Commission expires: -5- I u-- 4 C)SED VIATER LINE 20 CITY LINIITS PROPOSED @','AT E R LINE OU[7.EN Cl-i'Y @'HOPOSED FORCE 1,4AIN POSED t:-:Xlil@31T "A" Li-i l@ I i IS D, @ 'L Pi): @ L, 1,N@@L) BY LI'@'y Of VA'. Be.A(,ti Ul I L I i I ES KOJLCT ;,'@'LA Item V-I.2. CONSENT AGENDA ITEM # 29297 In response to Councilman Fentress' inquiry, the City Ilanager advised the Pla7,a Volunteer Rescue Squad will repay the refundable grant tlirough their various fund raising activities. Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council APPROVED upon FIRST READING: Ordinance to APPROPRIATE $63,000 from the General Fund Balance to the Plaza Volunteer Fire Department for repayment of a bank loan for two ambulances. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO APPROPRIATE TO THE PLAZA VOLUNTEER RESCUE SQUAD $63,000 FOR REPAYMENT OF A BANK LOAN FOR TWO AMBULANCES WHEREAS, the Plaza Volunteer Rescue Squad is indebted to a local bank for the purchase of two ambulances, and WHEREAS, the Plaza Volunteer Rescue Squad desires to be relieved of the interest cost of this loan so that more funds will be available for service delivery to citizens, and WHEREAS, the Plaza Volunteer Rescue Squad has requested $63,000 for the purpose of paying the bank loan and City Council considers it appropriate to make this amount available for such a purpose. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds of $63,000 be appropriated from the General Fund Balance to the Plaza Volunteer Fire Department to pay the bank loan. It is anticipated that $63,000 will be repaid to the city on the following schedule: May 1, 1989 $15,750 May 1, 1990 15,750 May 1, 1991 15,750 May 1, 1992 -16,750 Total This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the ---- day of ----------------------------- 19 FIRST READING: May 2, 1988 SECOND READING: - 19 - Item V-I.3. CONSENT AGENDA ITEM # 29298 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED upon FIRST READING: Ordinance to APPROPRIATE $9,326 to the Mental Health and Mental Retardation Contractual Services Fund and Substance Abuse Services and that revenue from The Commonwealth of Virginia to the Mental Health and Mental Retardation Contractual Services rund be increased by $9,326. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None 0 z z AN ORDINANCE TO APPROPRIATE < < $9,326 IN ADDITIONAL STATE RESOURCES TO THE DEPARTMENT OF MENTAL HEALTH/ MENTAL RETARDATION > L) AND SUBSTANCE ABUSE SERVICES WHEREAS, the FY 1987-88 City of Virginia Beach Operating Budget included appropriations in the amount of $1,231,880 in the Contractual Services Fund for Mental Health and Mental Retardation Services, and WHEREAS, the confirmed Statement of Grant between the City of Virginia Beach and the State Department of Mental Health/ Mental Retardation and Substance Abuse Services included $1,241,206 in state funds for contractual services, and WHEREAS, the Community Services Board has identified specific contractual services which could be purchased with these additional funds to meet client needs, NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds in the amount of $9,326 be appropriated to the Mental Health and Mental Retardation Contractual Services Fund and that Revenue from the Commonwealth to the Mental Health and Mental Retardation Contractual Services Fund be increased by $9,326. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1988. FIRST READING: May 2, 1988 SECOND READING: - 20 - Item V-I -4. CONSENT AGENDA ITEM # 29299 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council ADOPTED: Resolution authorizing the School Board of the City of Virginia Beach to apply for a loan of $2,500,000 from the Literary Fund of the State Board of Education of Virginia for the construction of Glenwood Elementary School. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss,* Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council liembers Absent: None "Councilman Moss advised his wife is a teacher in the Virginia Beach School System, but he is able to approve or deny ite,.ns related to the School Board ,'airly, objectively and in the public interest R E S 0 L U T I 0 N WHEREAS, the Code of Virginia authorizes the Board of Education to make loans from the Literary Fund to the School Boards for the purpose of erecting, altering or enlarging school buildings, and WHEREAS, Officials of the School Board for the City of Virginia Beach, Virginia have prepared an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $2,500,000 for an elementary school located in the Glenwood Subdivision at the intersection of Bell Spring Road and Round Hill Drive, to be paid in 20 annual installments and the interest thereon at 4 percent paid annually. WHEREAS, City Council desires to support this request and beli.eves it to be appropriate: NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Virginia Beach that the application to the State Board of Education of Virginia for a loan of $2,500,000 from the Literary Fund to the School Board of the City of Virginia Beach is hereby approved. This resolution shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 day of May 1 1988. CERTIFIED TO BE A TRUE COPY OF THE RESOLUTION ADOPTED BY THE VIRGINIA BEACH CITY COUNCIL ON 1 1988, TO BE MADE A PART OF THE APPLICATION ON BEHALF OF THE SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH. DATE: City Clerk VIRGINIA BEACH CITY PUBLIC SCHOOLS SCHOOL ADMINISTRATION BUILDING 0 P.O. BOX 6038 o VIRGINIA BEACH, VIPGINIA 23456-0038 JAMES E. MELVIN, Ed.D. SUPERINTENDENT OF SCHOOLS Aoril 2"i 198 APR 21 Mr. Giles G. Dodd Assistant city manager for Administration City Hall Bldg., Municipal Center virginia Beach, Virginia 23456 SUBJECT: CITY COUNCIL RESOLUTION FOR LITERARY FUND LOAN FOR GLENWOOD ELEMENTARY SCHOOL Dear Mr. Dodd: We are in the process of applying for a loan from the State Literary Fund for Glenwood Elementary School. Page (3) of the application is a resolution for City Council to approve the application and authorize the School Board to borrow the funds. would you please ensure that the attached resolution is included in the agenda for appropriate action by the City Council, and that the executed form is returned to US. We would like to file the form with the State as soon as possible to get on the waiting list for the loan. Sincerely, Mary H. Pace, Staff Assistant Department of Operational Services MHP/rw Attachments cc: E. Carlton Bowyer Assistant Superintendent Operational Services City of virginia Beach, VA School Bonds Outstanding Bond Issue Maturity Rate of Issue Date Date Interest 1968-A School 06/01/68 12/01/88 4.50% 1972-A School 09/01/72 09/01/92 5.094909% 1972-B School 06/01/73 06/01/94 4.905989% 1974 Public Improvement 11/01/74 11/01/92 5.8219% 1975 Public Improvement 12/01/75 12/01/95 6.1031% 1976 Public Improvement- 12/01/76 08/01/96 4.803472% 1977 Public Improvement 12/01/77 10/01/97 4.9517% 1978 Public Improvement 12/01/78 10/01/98 5.6296% 1979 Public Improvement 11/01/79 11/01/99 6.374941% *1980 Public Improvement 02/01/82 12/01/91 11.885% *1981 Public Improvement 02/01/82 12/01/91 11.885% **1982 Public Improvement 12/01/82 11/01/02 9.5333% **1984 Public Improvement 07/15/84 07/15/04 9.336614% 1985 Public Improvement 02/01/85 02/01/01 8.210425% 1985 Public Impr. Refunding 11/15/85 12/01/97 7.577744% 1986 Public Improvement 05/01/86 05/01/06 6.95958% 1986 Public Impr. Refunding 09/01/86 07/15/04 7.042% 1987 Public Improvement 05/15/87 05/01/07 7.016016% * A portion of this issue has been refunded (1985 Public Improvement Refunding Bonds, dated 11/15/85). ** A portion of this issue bas been refunded (1986 Refunding Bonds, dated 09/01/86) ATrORNEY'S CERTIFICATE OF TME THis IS TO CERTIFY that I, Jay A. Ridhardson a qualified and competent attomey, or Attorncy for the Commonwcalth for - Virclinia Beach County or City, or the City or Countv Attorney for city of Virginia Beach have examined the title of the School Board or Goveming Bodv of Virginia Beach County or Citv, Virginia to that certain lot, parcel or tract of land re- ferred to in the attached application, and that the School Board of Citv Of Vir Wlhe Goveming Bodv of has a fec simple title to said land, and the same is free from encumbrances, except as noted in attached summary. Executed this -@4t4ay of March 19 8.8 Attomey, or City or County County or City CERTIFICATE OF THE CLERK OF COURT WHEItEAS, the school board of the goveming body of Virqinia Beach owns res of real estate in county or the cityof Vi@n-ia Beach Vironia,onwhich to erect the school building described in this application. The title deed to this property is recorded in the clerk's office for county, or Vi rg i n i A Rtach city, in deed book number 2691 'page-i'-57 book nu.mber 2691 , page 1158 book number 2691 page 1159 . ONE. That the title to the real estate has been cxamined and approved in wtiting by the attomey for the Commonwealth. tbe county or city attomey or other competent attorney and his report filed with the clerk of the court. Two. That the certificate of the attomey examining the title sho," that the school board or the governing body oi Vi rq i n i a Beach C i ty has a good and sufficient title in fee simple to the real estate subject to the (following) (no, encumbrances (note encumbrances, if !2y @t-@ h-d-d and@ Given under mv hand this the day of Clerk court of Virginia Beach County or City SEAL THis APPLICATION has been reviewed and checked against "Minimum Requirements and Standards for School Buildings." Date Associate Director of Energy & Facilities Services Attorney's Certificate of title and t@s application approved this, the day of - 19- Attornev General of Virginia Approved by the State Board of Education, 19-- For Secretary State Board of Education (4) STATEMENT OF THE COUNTY OR CIT-Y TREASURER 1. Assessed Value of Real and Personal Property, subject to taxation for countv schodl pu@ at date of this report. Real Estate .. 2729-88 ... Tangible Personal Property r,,d' ., -4 I 8, 61 Public Service Corporations 6/30/87,RE and PP $ ;>97.4qq 4P.9 Total s 2. Income of the County or City for school purposes for current fiscal year: County School Levy $ Cash Appropriations (local) FY.87-88 $ 4 I)isttiet b@ School Cap@l Project $ 71:$08,299 Total $ 123 046 303 3. Indebtedness of County or City (including districts) for school purposes at date of this report: Literary Fund Loans $ 1,700,000 Long-Term Bonds $_ 101,359,475 Temp.rary Loans $- Total $ 103,059,475 4. Record of School Bonds Outstanding (not including Literary Fund Loans) Long-TerTn School Bond,: Please see attached Date of Issue Maturity Rate of Interest Date of Issue Maturity Rate of Interest Date of Issue Maturity Rate of Interest 5. Payments for Indebtedness from school funds for current fiscal year: (Include th@e to be paid before end of current year.) To Literary Fund of Virginia, including Interest $ 151,000 To Sinking Fund for Retirement of Long-Term School Bonds $ Long-Term School Bonds paid, including Interest $ 13,4 ToW $ 13,567,986 Temporary Loans Paid $ - Total Indebtedness Paid $_ 13,567@986 I certify that the above is a true statement conceming the sch s for Virginia_Beach County or City for the year l9AZ- - 19 88 , according to the records of my office Treasurer Date .4) for ivirginia Beach County City (5) V.A. 005 1/86 No. APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Narne of School lenw od Ele Na-e of County-City TO THE STATE BOARD OF EDUCATION, Richmond, Virginia: Gentlemen: The School Board for the County-City of lr i@14-B ach hereby makes application for a loan of $ 2 500 000 - from the Literary Fund of Virginia for the purpose of erecting, enlarging, or altering (making permanent improvement to) a school building located at Round Hill Dr. & Bel@r Rd , as follows: (Describe briefly) 590- 1 lementar nwood Subdivision at the intersection of Round Hill Drive and Bell Sprinq Road. i. The said building, addition, or permanent improvement described above, to be f brick & concrete masonry (Typ. f -.@t-@Lion, brick, f@-e, @tc. will be used as a a- building, and is estimated to cost $ (El.m., H. S., C.mb. Elem. & H.S.) 2. The total estimated value of the existing school plant, including site, plus the proposed building addition, or perma- nent improvement thereto, is $ 1 2 , 0 4 9 , 0 0 0 -. 3. There is at present a loan from the Literary Fund on this n a in the amount (Buildi.g r @ch-I plant) of /a 4. The total amount of the loan wdl not exceed the cost of the building, addition, or permanent improvement there- to, and site, on account of which such loan is made. 5. The site on which this building, addition, or permanent impro,ement. @ill be located contains - 2 5 acres. of -hich @ 2 acres are @ell suited and useable, or can be ewilv improved and made useable, for plav ound and gr recreational purposes. 6. The plans and specifications for the building or improement, complying with Niinimum School Building Re- quirements, have been or will be apptoved by the division superintendent of schools and the Sup@ntendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or all of the amount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. 7. The proposed building, addition, or permanent impronement, is desirable because: (Explain briefly) Approximaterly 7, d octentia i tdent enrolim om ts the need for this project. B. The presenttofal indebtedness of the County-City for school buildings is$-103 , 059 , 475 of which $1,70 000 is owed to the Literary Fund. 9. This County-Citv has not defaulted or failed to meet its debt se@ice obligations as and hen duc for the past five vcars except, as follows: _n/a 10. Adequate and satisfactory supervision of construction will be provided by the school board in accordance witb the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. 11. The building or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or sur,,ey made by (gi@e title and date) Enrollment Projections & School Needs presented to the School Board, October 1984. 12. This loan is to be made for 20 ymn, and is to be paid in 20 annual installments, with interest at 5 . 20 5 . 20 the rate of 4% per centum per annum, payable annually. .i3. The Board of Supervisors for the County, or the Council for the City, has by resolution (page 3 of this appbcation), agreed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of any part of thc principal of any previous loan from the Lit- erary Fund and, for at least two vears immediately befcre this loan, has not been more than six months in default in the pay- ment of interest due on any loan from the Literary Fund. Given under my hand this the 19th day of 19 THE SCHOOL BOARD Beach COUNTY-CITY Bv Chairman. A77EST: Clerk. SEAL (2) AT A MEETING of the Board of Supervisors for the County of n/a or the Council for the City of Virginia B,-arh held in the said County or City on the day of , 19-: WHEREAS, The School Board for the County of n/a or City of Ion the --- day of 19@8 , presented to this Board or Council, an application addrcssed to the St-ate Board of Education of Virginia for the purpose of borrowing from the Literary Fund $ 2 , LO, 000 for the new school building (or for adding to or improving the present school building) at --n/a --, to be paid in 20 annual installments, and the interest thereon at 5 . 20 4 pcr cent paid annually. RESOLVED, That the application of the County or City School Board to the State Board of Education of Virginia for a loan of $ 2 , 5 0 0 , @O _ from the Literary Fund is hereby approved, and autbority is hereby granted the said County or City School Board to borrow the @d amount for the purpose set out in said application. The Board of Supervisors for said County or Council of said City will each year during the life of this loan, at the time they fix the regular levies, fix a rate of levy for schools or make a cash appropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans fmm the Literary Fund. I hereby certify that the foregoing is a true copy as taken from the minutes of the Board of Supervisors for the County of n/a - or the Council of the City of V i r q i n i a B e a c h , V A The attached resolution is a copy of the resolution adoptl!d by the VirgiDia Beach City Council on the day of Clerk 1988, and is hereby @de a part of this application on the behalf of the School Board of the City of V4-rginia Beach, Virginia. SEAL BOARD OF SUPERVISORS FOR THE COUNTY OF n/a COUNCIL FOR TI4E CITY OF Virginia Beach, Va (3) - 21 - Item V-I-5. CONSENT AGENDA ITEM # 29300 Councilman Perry inquired when these water and sewer projects would commence. Clarence Warnstaff, Director of Public Utilities, advised with City Council's APPROVAL, the Engineering Design of the North Seaboard Road Neighborhood would commence immediately. Normally for Neighborhood Projects, the time frame for commencement of construction averages two years from the time the project is authorized to the time of completion. Because this is a Class I Health Area, the City is going to accelerate the Schedule. Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to TRANSFER $425,000 from Water and Sewer Capital Projects Fund to establish water and sewer projects for the North Seaboard Road Neighborhood. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan,* John D. Moss, Vice Mayor Meyera E. Oberndorf, I;ancy K. Parker* and John L. Perry Council Members Voting Hay: None Council Members Absent: None '@Verbal Aye u 2@, 0 t-; - z AN ORDINANCE TO TRANSFER FUNDS OF $425,000 0 TO ESTABLISH WATER AND SEWER PROJECTS FOR THE z NORTH SEABOARD ROAD NEIGHBORHOOD @HEREAS, the North Seaboard Road Neighborhood, located in the Princess CL Anne Bi,rough, draws its water supply from groundwater wells and uses septic Lank systems which average 33 years of age, and WHEREAS, the Health Department conducted a survey in Lhe neighborhood and has found failing septic systems, illegal discharge pipes into road ditches, and poorly draining soils, and consequently has rated the neighborhood as a Class I Health Risk Area in immediate need of sanilary sewer, and WHEREAS, the neighborhood has qualified for the extension of city water inLo the neighborhood under the 51% property owners service request program, and WHEREAS, the preliminary engineering estimate for the sewer project is $150,000 while the water project is $275,000, and WHEREAS, the funds for the projects may be transferred from project #5- 306 Water Request and Agreement. NOW, THEREFORE, BE 1T ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that projects 5-038 North Seaboard Road Water and 6-984 North Seaboard are hereby eslablished as capital projects and that funds in the amount of $425,000 are transferred as shown below to provide city water and sewer services for the North Seaboard Road Neighborhood Area. Transfer To: 5-038 North Seaboard Road Water $ 275,000 6-984 North Seaboard Road Sewer 150,000 Transfer From: 5-306 Water Request and Agreement $425,000 This ordinance shall be effective from the date of iLs adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 day of May , 1988. - 22 - Item V-I.6. CONSENT AGENDA ITEM # 20301 The City Manager advised Councilman Fentress when the renovation is completed to the Marina, the City has not yet decided whether they will operate it or lease same. Upon motion by Councilman Fentress, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance to TRANSFER $26,447 from sources within the Department of Parks and Recreation to fund the monthly interim payments to the Lynnhaven Municipal Marina Concessionaire. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None z 0 AN ORDINANCE TO TRANSFER $26,447 FROM SOURCES WITHIN THE DEPARTMENT OF PARKS AND RECREATION TO FUND THE INTERIM SETTLEMENTS WITH THE LYNNHAVEN MUNICIPAL MARINA CONCESSIONAIRE c@ WHEREAS, on May 1, 1984 the City of Virginia Beach entered into an agreement with Mr. Alfonso Strazzullo to operate the concessions at the Lynnhaven Municipal Marina WHEREAS, due to the need for renovations the Lynnhaven Municipal Marina was closed on December 31, 1986 resulting in a loss of revenue to Mr Strazzullo, and WHEREAS, the City has agreed to make interim payments to the concessionaire in order to reimburse him for lost revenue, and WHEREAS, the Department of Parks and Recreation estimates that $26,447 is needed for the interim payments until the scheduled reopening in September of 1988, at which point the concessionaire will operate the concessions at the marina until the completion of the existing contract in April of 1989, and WHEREAS, the funds needed are available through transfers within the Department of Parks and Recreation's FY 1987-88 Operating Budget. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCTL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that $26,447 be transferred from sources within the Department of Parks and Recreation to continue providing monthly interim payments to the concessionaire at the Lynnhaven Municipal Marina until it reopens. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Second day of May 1988. Marina.88 - 23 - Item V-I.7. CONSENT AGENDA ITEM # 29302 Upon niotion by Councilman Heischober, seconded by Councilman Balko, City Council ADOPTED: Ordinance to TRANSFER $22,000 from sources within the Department of Parks and Recreation to replace the filtration tank for the swimming pool at the Kempsville Recreation Center and to adjust the FY 1988-1989 Operating Budget by $25,000. Voting: 11-0 Council Members Voting A@re: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor ,Iieyera E. Oberildorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: f4one Council Members Absent: None 1- z p- z 0 0 0 AN ORDINANCE TO TRANSFER $22,000 FROM SOURCES WITHIN THE DEPARTMENT OF PARKS AND RECREATION TO REPLACE THE FILTRATION TANK AT KEMPSVIILLE RECREATION CENTER AND TO ADJUST THE FY 1988-89 OPERATING BUDGET WHEREAS, the galvanized tanks used by the pool filtration system have for the last three years, suffered recurring leaks in an area difficult to repair, and WHEREAS, the existing filtration system at the Kempsville Recreation Center is eleven years old and the two tanks had been slated for replacement in the FY 1988-89 Operating Budget, and WHEREAS, the pool is open to the public seven days a week for twelve to fourteen hours each day and any delay in acquisition may result in having to close the pool for an extended period, and WHEREAS, the Department of Parks and Recreation has identified sufficient funding from within the current fiscal year to purchase two new tanks, and WHEREAS, the FY 1988-89 Operating Budget can be reduced by $25,000 by replacing the tanks in this fiscal year which will result in a $3,000 savings to the City due to early acquisition NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $22,000 be transferred from within the Department of Parks and Recreation to purchase two new filtration tanks for the swimming pool at the Kempsville Recreation Center, and BE IT FURTHER ORDAINED that the FY 1988-89 Operating Budget for the Department be adjusted by $25,000 to reflect the early purchase of this equipment. This Ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on Second day of May , 1988. - 24 - Item V-I.8. CONSENT AGENDA ITEM # 29303 Councilman Fentress inquired as Seashore Management Ltd. is applying for the first open air/boardwalk cafe on a "stub street" and the Franchise Fee is $2.00 per square foot how does this relate to the annual fee on the Ocean Front. The City Staff will advise. Upon motion by Councilinan Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance Granting Franchise to Seashore Management Ltd., trading as Hilton inn/Laverne's Cafe, to operate an open air/boardwalk cafe at 7th Street and Atlantic Avenue. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Nancy K. Parker Council Members Absent: None Councilwoman Nancy K. Parker ABSTAINED as she and her husband do business with the applicant. 1 AN ORDINANCE AUTHORIZING THE CITV OF VIRGINIA 2 BEACH TO GRANT A FRANCHISE TO SEASHORE 3 MANAGEMENT LTD. TO OPERATE AN OPEN 4 AIR/BOARDWALK CAFE' SUBJECT TO THE CONDITIONS 5 CONTAINED AND/OR REFERENCED HEREIN 6 7 8 WHEREAS, the City of Virginia Beach has developed a 9 Franchise Agreement to regulate the operation of open air cafe's 10 on public property along the boardwalk and on stub street parks; 11 and 12 WHEREAS, Seashore Management Ltd. (t/a Hilton 13 Inn/Laverne's Cafe') submitted an application for the operation 14 of an open air/boardwalk cafe' and has paid the application fee; 15 and 16 WHEREAS, the representations made in the application 17 comply with the terrns and conditions of the aforementioned 18 Franchise Agreement; and 19 WHEREAS, City Council has been advised by the Office of 20 the City Manager that the proposed cafe' would have no 21 detrimental effects on the public health, safety, welfare, or 22 interest. 23 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 24 CITY OF VIRGINIA BEACH, VIRGINIA: 25 That the City is hereby authorized to grant a 26 franchise to Seashore Management Ltd. to operate an open 27 air/boardwalk cafe' at 7th Street and Atlantic Avenue, Virginia 28 Beach, Virginia 23451, from May 15, 1988, to April 30, 1989, 29 conditioned on provision by the proposed franchisee and 30 acceptance by the City of an approved final site plan, liability 31 insurance coverage, a security bond, the applicable franchise 32 fee, and on such other conditions as are required by the afore- 33 mentioned Franchise Agreement. 34 3 5 Adopted by the Council of the City of Virginia Beach, 36 Virginia, on the 2 day of May 1988. 37 38 39 40 RMB/epm 41 04/26/88 42 CA-2 43 G:\ORDIN\NONCODE\SEASHORE.ORD @ROVED AS TC) Coi@TtNTS 2 ATLANTIC AVENUE 0 .. ........... .. EiX 8 STORY BUILDING EX 1 STORY BUILDING FF 13.04 FF 1 2.7 8 BOARDWALK ........... ........................ - 25 - Item V-I.9. CONSENT AGENDA ITEM # 29304 Upon motion by Councilman Heischober, seconded bA, Councilman Balko, City Council APPROVED: Utility Projects for 51% Neighborhood Participation: Garnett Point Road Water $ 42,000 Robbins Corner Sanitary Sewer $100,000 Salem Road C and D Sanitary Sewer $965,000 Stumpy Lake Lane Water $160,000 14hitehurst Landing Road Sanitarv Sewer $ 44,000 Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 26 - Item V-I-10. CONSENT AGENDA ITEM # 29305 Councilman Fe-,itress advised another young man was killed on a bicycle on Oceana Boulevard within the last week. Councilman Fentress requested investigation of a bike path on one-side of Oceana Boulevard. The City Staff will investigate. Counciluian Moss advised that on any of these rural roads, when contemplating a repavement and there is enough room to pave a little wider shoulder, it should be a standard direction to the City Staff to always include this procedure. Councilwoman Henley had indicated to Messrs. lqatts and Lambert she believed the procedure of paving that extra width of shoulder on each side of the actual drive lanes would be a good model to use when the City begins improvement of Princes Anne Road in the southern part of the City. Since that particular section of Oceana Boulevard has just recently had those shoulders graveled, it would be a good idea to have those shoulders paved. Ilaving that extra pavement width on the other side of the drive lane would allow bicyclists to utilize that which makes a much better driving road. Upon motion by Councilman Fentress, seconded by Vice Mayor Oberndorf, City Council APPROVED: LOW BID to REA Construction Company in the amount of $9i,,416 for Oceana Boulevard Pavement Rehabilitation Project - Phase II. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. Mcclanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 27 - Item V-I.11. CONSENT AGENDA ITEM # 29306 Upon motion by Councilmaii lieischober, seconded by Councilman Balko, City Council APPROVED: BINGO/RAFFLE PERMITS Aragona Pembroke Little League - Raffle First Colonial Band Boosters - Bingo Roma Lodge #254 - Raffle Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold lieischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Naricy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 28 - Item V-I.12. CONSENT AGENDA IT@l 29307 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED: CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY: Beach Limousine & Courier Service, Inc. Pacific Corporation Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Bauri, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. @loss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 29 - Item V-I.13- CONSENT AGENDA ITEM # 29308 Upon motion by Councilinan Heischober, seconded by Councilman Balko, City Council ADOPTED: Ordinance Authori-zing Tax Refunds in the amount of $27,366-51 upon application of certain persons and upon certification of the City Treasurer for Payment. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor i@leyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None ORM NO. C.A- 7 13/19/88 EMC 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 lnt. Total Year of Tax Number tion No. Paid Eugene F & Lois Lovitt 88 RE(1/2) F,4147-3 11/25/87 21.93 Mary Ann Smith Frable 88 RE(1/2) 35951-0 11/9/87 56.46 Ezra Landres & Harry Polay 88 RE(1/2) 60511-1 11/27/87 191.96 Homestead S & L 85 RE(1/2) 29225-6 12/5/84 67.31 Homestead S & L 85 RE(2/2) 29225-6 6/5/85 67.31 Homestead S & L 86 RE(1/2) 31009-3 11/26/85 98.37 Homestead S & L 86 RE(2/2) 31009-3 6/5/86 98.37 Charles B Barton III 88 RE(1/2) 6160-8 3/10/88 97.69 Frank A Taylor et al 88 RE(1/2) 106814-6 12/5/87 211.52 Investors Asvings Bank 88 RE(1/2) 55630-7 12/5/87 13.59 Investors Savings Bank 88 RE(1/2) 68041-3 12/5/87 459.66 Mutual Federal S & L 88 RE(1/2) 78163-4 11/13/87 259.95 Bay Savings Bank 88 RE(1/2) 71483-2 11/24/87 23.68 M & S Associates 88 RE(1/2) 64859-3 12/4/87 65.78 Richard R Kyle N/A Pkng 133228 3/17/88 10.00 Total 1,743.58 This ordinance shall be effective from date of adoption. The ement(s) totaling C e ay ?P,Ol@j3" were approved by the Council of Te City o@Y@'rg'@8 Beach on the -day of -k4c @i Joh T. Approved as to fyp: Ruth Hodges Smith City Clerk ale Bimson, City Attorney c'M NO. C.A. 7 4/1 2/88 EMC 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- D ate Penalty lnt. Total Year of Tax Number tion No. Paid Van Investment Corp 88 RE(]/2) 53661-4 12/5/87 231.92 Neptune Associates 88 RE(1/2) 79132-0 12/5/87 14,119.70 Neptune Associates 87 RE(1/2) 76344-1 12/5/86 5,040.00 Mariner Associates 87 RE(2/2) 76344-1 9/23/87 5,721.41 Shearson Lehman Mortgage 88 RE(1/2) 120086-8 12/5/87 22.80 Sovran Mortgage Corp 88 RE(1/2) 97910-0 12/5/87 9.66 Sovran Mortgage Corp 88 RE(1/2) 165-6 12/5/87 59.44 Sterling & Bonnie Thacker 88 RE(1/2) 107664-5 12/4/87 24.49 Sterling & Bonnie Thacker 87 RE(1/2) 103577-1 12/5/86 18.94 Sterling & Bonnie Thacker 87 RE(2/2) 103577-1 5/28/87 18.94 Virginia Beach Federal S & L 88 RE(1/2) 83200-9 12/5/87 150.10 Life Savings Bank FSB 88 RE(1/2) 19877-5 12/5/87 3.95 Columbia First Federal S & L 88 RE(1/2) 85037-3 12/5/87 50.94 Sicash Builders Inc 88 RE(1/2) 99193-4 11/25/87 61.39 Frederick E & Alberta Hobson 88 RE(1/2) 48460-7 12/2/87 30.25 John F Eastman N/A Pkng 145711 3/25/88 50.00 M P Raoust 88 Dog V07516 12/31/87 7.00 M P Raoust 88 Dog V07517 12/31/87 2.00 Total 25,622.93 This ordinance shall be effective from date of adoption. The above abatement(s) totaling 2. were approved by the Council of the City of Vi@iynia 1 Beach on the 2 9888 --day of reasurer Approyed as to fprm: Ruth Hodges Smith City Clerk i@Bims6n, City Attorney FORM NO. P.$. I Cit@@f INTER-OFFICE CORRESPONDENCE DATE: 4/21/88 TO: Dale Bimson DEPARTMENT: City Attorney FROM: J. D. Banaga DEPARTMENT: Real Estate Assessor SUBJECI-: Exoneration Estate Tax for Neptune Associates This property is the Ramada Inn on 57th. The assessment on land was reduced after the owner submitted an appraisal report prepared by William J. Jonak, Jr. a prominent local appraiser. In retrospect I agreed with the report and I felt I had not adequately adjusted land value downward from those land values used from Rudee Inlet to 40th Street. The subject property has an inferior location and zoning (H-1) com- pared to the main tourist area. The appraisal submitted indicated market value of $14,000,000 as of August, 1987. The reduced current year assessment is $13,935,000. Attached is the cover letter of the appraisal report. The full report is available in my office. JDB/ejb - 30 - Item I-H.14. CONSENT AGENDA TTEi4 l 29309 Upon motion by Councilman -ifeischober, seconded by Councilman Balko, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $1,845-49 upon applicant of certain persons and upon certification of the Commissioner of the Revenue. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None NO. C@k 8 REV@ 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penafty Int. Total Year Paid Beril Abraharn 3077 Brickhouse Court virginia Beach, Virginia 23452 1986-87 Audit 161.11 161.11 Anco Mrketing, Inc. 2235 Barrard Avenue Norfolk, Virginia 23504 1985-86 Audit 46.00 46.00 Anne Barnes Tncorporated T/A Ebr Curls Only 914 Campostella Road Nc)rfolk, Virginia 23523 1986-87 Audit 122.95 122.95 Certified as to Payment: Robert P. Vaughan Commissioner of the @evenue App@oved as to.form: This ordinance shall be effective from date of adoption. The above abatement(s) totaling $330. 06 were approved by the Council of the City of Virginia Beach on the 2 day of May - '19 88 Ruth Hodges Smith City Clerk @M NO, C.k 8 FTEV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Claude M. Dubresson T/A Par@y Laundrcmt 2221 West al Drive virginia Beach, virginia 23451 1986-87 Audit 46.83 46.83 Jordan Gold T/A Admiration Lighting Go. 3053 Glastonbury Drive Virginia Beach, Virginia 23456 1983-86 Audit 72.32 72.32 Jay C. Gc)uld & Pobert J. Duffy T/A B C Painting Virg:Lnia Beach, Virg:Lnia 23454 1986-87 Audit 18.00 18.00 Certified as to Payment: @obert P. Vaughan Commissioner of the Revenue Approved as to t ale m.. This ordinance shall be effective from date of L-f ty Attorney adoption. The above abatement(s) totaling $137.15 were approved by the Council of the City of Virginia Beach on the 2 day of May 1988 Ruth Hodges Smith City Clerk FORM NO. C,A. 8 FEV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CrrY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME Ucense Date Base Penalty lnt. Total Year Paid Allen Grisscm T/A Allen R. Grisscm CPA 6037 Providence PDad #5 Virginia Beach, VirgLnia 23464 1987 License 19.45 19.45 Hair Flair, Inc. T/A Hair Flair By Nino & 00. 405 south Parliament Drive virginia Beach, virginia 23462 1986-87 Audit 133.38 133.38 Mildred C. FranciscO T/A Unisex Hairpc)rt 1122 Green RLin Square Shopping Cent- Virginia Beach, virginia 23452 1985-86 Audit 15.76 15.76 Cenified as to Payment: -Robert P. Vaughan Commissioner of the Revenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling $168.59 were approved by the Council 2 May 88 of the City of Virginia Beach on the- day of '19 - Ruth Hodges Smith City Clerk @M NO. C.A. 8 @V@ &86 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Julie Fuller T/A Art & Interiors unlimited 403 Harbc)r Point #302 Virginia Beach, Virginia 23451 1986-87 Audit 13.20 13.20 Guy Jeffrey @Kee 432 Bamboo Lane Virginia Beach, Virginia 23452 1985-87 Audit 18.00 18.00 The Movie Vault, Inc. 5340 Alton Drive virginia Beach, Virginia 23464 1986-87 Audit 96.53 96.53 Certified as to Payment: @o6ert P. Vau-ghan Commissioner of the Revenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling $127.73 were approved by the Council of the City of Virginia Beach on the 2 day of may .19 88 Ruth Hodges Smith City Clerk FORM No C.A. 8 P.EV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license retunds, upon certification of the Commissioner of the Revenue are hereby approved: Ucense Date Base Penalty lnt. Total NAME Year Paid Pennisula niffler, Inc. T/A Meineke Discount Muffler 5128 @ee Lane vir,ginia Beach, Virginia 23464 1987 License 290.00 290.00 Rivets, Inc. 5437 Todd Street Virginia Beach, Virginia 23464 1986-87 Audit 225.84 225.84 Barbara Roe T/A Barbara Roe Bookkeeping service 2068 Susan @e Iane virginia Beach, virginia 23464 1986-87 Audit 49.73 49.73 Certified as to Payment: @obert P. Vaughin Commissioner of the@vnue Apprpved as to to D@le Bimso'n ity Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling SI;61,-I,7 were approved by the Council 2 May 88 of the City of Virginia Beach on the- day of 19 - Ruth Hodges Smith City Clerk FORM t4O@ C.A. 8 REV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid @ee's Cc)ve Mariria, Inc. T/A Fish@'s Catch Restaurant 600 Winston SalErn Avenue virginia Beach, Virginia 23451 Audit 1985-86 210.02 210.02 surf & Sand, Inc. T/A Surf & Sand MDtel Pembroke Five Building #210 virginia Beach, virginia 23462 1986-87 Audit 274.25 274.25 L. E. Washington T/A PTL 880 Spigel Drive Virg:Lnia Beach, vi-rginia 23454 1982-83 Audit 32.12 32.12 Certified as to Payment: o@bert P. Vaughan Commissioner of the e@enue Apprgyed as to forn)l le Bimson Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $516.39 were approved by the Council of the City of Virginia Beach on the 2 day of May 88 '19 - Ruth Hodges Smith City Clerk - 31 - Item V-J. 1 . UNFINISHED BUSINESS ITEM P 29310 ADD-ON Claudia Cotton, 2117 Smith Avenue, Chesapeake, represented the Tidewater Builders Association. The problem with establishing a Grace Period of 60 days is the tremendous burden to the Tidewater Builders Association. It places an extreme financial hardship on those developers who are developing lots, whether they be large tract developments or custom lots in the City. To put lots to record before all construction has been completed would first require that a bond be obtained for all improvements prior to commencement. It would require a developer to render marketing decisions concerning a house before they even have a buyer in mind. The Tidewater Builders Association is requesting consideration of allowing permits to be issued for lots that fall within the Transitional qules and are so called ttgrandfathered" under the old CZO and thus be permitted under the old CZO require-,nents. Upon motion by Counc*llwoman Henley, seconded by Counclman Moss, City Council ADOPTED: A Resolution to Amend the Transitional Rules to be followed in Connection with the Revision of the City's Zoning Ordinance. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Ifeischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council @lembers Absent: None A RESOLUTION TO AMEND THE TRANSITIONAL RULES TO BE FOLLOWED IN CONNECTION WITH THE REVISION OF THE CITY'S ZONING ORDINANCE. WHEREAS, on April 18, 1988 the Council of the City of Virginia Beach, Virginia adopted a Resolution to provide transitional rules to be followed in connection with the revision of the City's zoning ordinance, and WHEREAS, the Council desires to amend the aforesaid Resolution so as to authorize the issuance of building permits in accordance with the earlier zoning ordinance if certain conditions are satisfied. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Resolution adopted on April 18, 1988, titled "A RESOLUTION TO ADOPT TRANSITIONAL RULES TO BE FOLLOWED IN CONNECTION WITH THE REVISION OF THE CITY'S ZONING ORDINANCE" is hereby amended by adding a new section 2A as follows: 2A That for a period of 60 days from April 18, 1988, building permits shall be issued in accordance with the regulations contained in the ordinance in effect on April 17, 1988 for construction on (a) any lot lawfully created by plat recorded prior to April 18, 1988, or (b) any lot lawfully created by plat pursuant to paragraphs 3 or 4 of this Resolution. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 day of May 1988. GLF/rab 05/02/88 WORKING - 32 - Item V-J.2. UNFINISHED BUSINESS ITEM # 29311 ADD-ON Councilwoman Parker expressed appreciation for the success of the MINI-BOND SALE. I ,4uch credit needs to be bestowed upon the City Manager and his Staff especially Giles Dodd, Assistant City Manager for Administration; Pamela Lingle, Director of Public Information and her staff; as well as the TV, Radio and News media. An excellent article in the Washington, D.C. newspaper cited positive information relative MINI-BONDS in Virginia Beach. Giles Dodd, Assis"ant City Manager for Administration, is in Atlanta making a presentation concernitig MINI-BONDS. Mayor Jones congratulated Councilwo.,nan Parker for sponsoring this successful concept. 4K - 33 - Item V-K. 1 . NEW BUSINESS ITEM # 29312 ADD-ON Vice Mayor Oberndorf referenced her attendance at a performance of the Chesapeake Civic Chorus and the Virginia Symphony in honor of CHESAPEAKE'S TWENTY-FIFTH BIRTHDAY. Vice Mayor Oberndorf was most iinpressed. In addition, a poetry reading was given by a former Vice Mayor of the City who is also Co-Chairman of the Silver Anniversary Committee, the Honorable Hugo Owen. At one point in the twenty-five year history of Chesapeake, an artist did (13) paintings of significant points of interest in Chesapeake. Hugo Owen was so moved by the r)aintings that he wrote this incredible poetry. Vice Mayor Oberndorf brouiht back a sample program. On May Eighth, Chesapeake had Singing and Sundays at Lake Side Park. This seemed a natural @-or @lount Traslimore. Vice Mayor Obernodrf thought same might be of interest to Councilwoman McClanan for utilization in this City's TWENTY-FIFTH ANNIVERSARY. - 34 - Iter.i V-K.2. NEW BUSINESS ITEM # 29313 ADD-ON Councilman Moss advised he had requested the City Staff to prepare a statement regarding the V-DOT Public Hearing Wednesday night at Lake Taylor High School on MaY 4, 1988- Councilman Moss will request additional time for a Second Public Hearing at a later date after which the Public has had a chance to be better educated relative the proposed Statewide Noise Abatement Policy. 3 5 Item V-L. 1 . ADJOURNMENT ITE14 # 29314 Upon notion by Councilman Balko and BY ACCLAMATION, City Council AWOURNED the Meeting at 4:05 P.M- C? Beverly flooks Chief Deputy City Clerk 36th flodge6 Smith, CMC City Clerk City of Virginia Beach Virginia