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MAY 14, 1984 MINUTES @it@ CD-f "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOUIS R. IONES, B.y@,d@ B.,@.,h VICE-MAYOR BARBARA M. HEVLEY. P..g@ B@,..gb JOH,V A. BAUM. ,VANCY A. ,-REECH. At L.," t[AROLD l(EtSC110BER, A, L.,g@ H. JACK JEN,'41NGS, JR.. Ly..h.@@. B.,..gb RC)BERT G. ]ONES. A, L@,g@ W. 11. KITC141N. Ill. Vig,@... B ... b REBA S. @1,CLAVAN, A@@@ B@,@.gh 212 CITY tiALL 130ILDING J. IIE,\RY $I,COY. JR.. B.,@.gb Nli,,NICIPAL CENTER MEYERA E. OIJERNOORF, A, L.,g@ VIRGINIA BEACII, VIRGI;VIA 23456 RUTtf IIODGES SMIT/L, CMC. Cily Cl@lk (804) 42'-4303 CITY COUNCIL AGENDA May 14, 1984 BUDGET WORKSHOP: 10:00 a.m- ITEM 1. IEFORMAL SESSION: 12:30 p.m- A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/E):ECUTIVE SESSION D. DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Mayor. 2. Matters for discussion by Council. E. CITY MANAGER'S ADMINISTRATIVE ITEMS I -R isition Policy: Presentation by Mr. C. Ora Lambert, Jr., Director of Department of Public Works. 2. Policy for When -Impact of a Road Project is Greater Than Expected; Presentation by Mr. C. Oral Lambert, Jr., -5irector of Department of Public Works. 3. Encroachment Request of Aqua Sports, Inc..: Discussion. 4. Review of Consent Agenda ITEM II. FORMAL SESSION: 2.00 p.m. A. INVOCATION: Father Bill Dole Church of the Ascension B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. MINUTES OF PREVIOUS MEETING 1. Motion to accept/approve the Minutes of May 7, 1984. E. PROCLAMATIONS 1. Military Appreciation Week - May 13-19, 1984 and Armed Forces Day at Fort Story - May 19, 1984 2. Rescue Squad Week - may 20-28, 1984 F. ORDINANCES 1. Proposed Ordinances for 1984-85 Operating Budget a. Ordinance, on FIRST READING, making appropriations for the Fiscal Year beginning July 1, 1984 and ending June 30, 1985, in the sum of Three Hundred Thirty-Five Million, Three Hundred Forty-Four Thousand, Three Hundred Twenty-Six Dollars ($335,344,326) for Operations and One Hundred Ten Million, Five Hundred Thirty-One Thousand, Eight Hundred Seventy-Nine Dollars ($110,531,879) in Interfund Transfers and regulating the payment of money out of the City Treasury, as amended. b. Ordinance, on FIRST R@ING, establishing the tax levy on personal property and machinery and tools for the calendar year 1985. c. Ordinance, on FIRST READING, establishing the tax levy on real estate for tax fiscal year 1985. 2. General a. Ordinance to authorize an encroachment into and to lease air space over the public right-of-way of Ocean Avenue to Neptune Associates T/A Ramada Inn on the Beach. (This Ordinance was deferred for one week on May 7, i984.) G. 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. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Ordinance to amend Chapter Two of the Code of the City of Virginia Beach by adding Article XX Department of Housing and Coumunity Development. 2. Ordinance, on SECOND READING, to amend and reordain Section 35-207 of the Code of the City of Virginia Beach pertaining to tax on cigarettes. G. CONSENT AGENDA (Cont'd) 3. Ordinance, on SECOND READING, to amend and reordain Section 21-75(c) of the Code of the City of Virginia Beach Virginia, pertaining to local license taxes on horse trailers. 4. Ordinance to transfer $51,000 within the FY '84 Community Services Board budget. 5. Ordinance to transfer Capital Project Funds of $284,000 between Capital Projects to provide additional funds for Landstown Shop Modifications. 6. Ordinance to authorize a temporary encroachment into the right-of-way of General Booth Boulevard (1049 General Booth Boulevard) to Aqua Sports, Inc. (The necessary Ordinance and suggested conditions relating to this encroachment will be distributed Monday during City Council's Informal Session.) 7. Ordinance to authorize a temporary encroachment into a portion of City property adjacent to Lake Joyce to Joe B. Overfelt, his heirs, assigns and successors in title. 8. Ordinance appointing viewers in the petition of Edwin B. Lindsley, Jr. for the closure of a portion of Cape Henry Drive (Lynnhaven Borough). 9. Ordinance to authorize acquisition of property in fee simple and the acquisition of temporary and permanent easements for Little Neck Road Bikeway Project, either by agreement or by condemnation. 10. Ordinance to authorize acquisition of property in fee simple and the acquisition of temporary and permanent easements for Salem Canal Phase I, either by agreement or by condemnation. 11. Ordinance authorizing and directing the City Manager to execute an agreement between the City of Virginia Beach and the Tidewater Transportation District Commission. 12. Bingo/Raffle Permits: Bingo Church of the Holy Family Raffle Tidewater Radio Control, Inc. Bingo/Raffle Animal Assistance League 13. Request of the City Treasurer for tax refunds in the amount of $371.08. H. PLANNING 1. Ordinance closing, vacating and discontinuing a portion of 89th Street in the petition of Endicott Corporation (Lynnhaven Borough). a. Letter from the City 14anager transmits the recommendation of the Planning Commission, and the Viewers concur, for denial. 2. Ordinance closing, vacating and discontinuing a portion of 14th Street in the petition of the Sandcastle Motel (Virginia Beach Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for approval. H. PLANNING (Cont'd) 3. Application of E. S. G. Enterprises, Inc. for a conditional use permit for recreational facilities of an outdoor nature on a 70-acre parcel located on the west side of South Birdneck Road, south of Bells Road (Princess Anne Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 4. Application of Kenneth E. Malbon and Wayne A. Smith for a modif ication to the Green Run Land Use Plan to allow a car wash at the northeast corner of Lynnhaven Parkway Tn-d Primrose Lane on a 1.068-acre parcel (Princess Anne Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 5. Application of Arnold T. and Barbara T. Rogister for a change of zoning from R-6 Residential District to 0-1 Office District on a 2.973-acre parcel located at 1504 Kempsville Road (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission to allow withdrawal. 6. Application of E. Louise King or Assigns for a change of zoning from R-6 Residential District to 0-1 Office District on a 25,570-square foot parcel located at 1506 Kempsville Road (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission to allow withdrawal 7. Application of Hoyt and Elizabeth Freeman for a change of zoning from B-2 Community-Business District to A-2 Apartment District on a 20,000-square foot parcel located at the intersection of McDonald Road and Mineola Drive (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 8. Application of Dr. C. M. McCoy for a change of zoning from B-1 Business-Residential District to B-2 Community-Business District on a 4.94-acre parcel located on the west side of South Military Highway, north of Alexandria Avenue (Kempaville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 9. Application of the Congregation of the Kempsville Chapel for a change of zoning from A-1 Apartment District to B-2 Community-Business District on a 1.853-acre par e@l loc t@ed on Holland Road between Windsor Oaks Boulevard and Governors Way (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. H. PLANNING (Cont'd) 10. Application of Mrs. Kathleen B. Grier for a change of zoning from R-6 Residential District to B-2 Community-Business District on a 34,082-square foot parcel located at 5217 Indian River Road (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 11. Application of Rose Holland Associates for a change of zoning from 0-1 Office District to A-2 Apartment District on a 2.172-acre parcel located at the northwest corner of Chimney Hill Parkway and Smokey Chamber Drive (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 12. Application of John G. and Mary Williams for a change of zoning from R-6 Residential District to A-1 Apartment District on a 25-acre parcel located southwest of the intersection of Holly Farms Drive and DeLaura Lane (Bayside Borough). (This application was deferred for three weeks on April 23, 1984.) a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 13. Applications of Gallager Associates for changes of zoning on sites located along the east side of Holland Road, south of Landstown Road (Princess Anne Borough): From AG-1 Agricultural District to R-8 Residential District on a 42.319-acre parcel; From AG-2 Agricultural District to R-8 Residential District on a 4.67-acre parcel; From R-8 Residential District to PD-H 2 Planned Unit Development District on a 46.989-acre parcel; AND, From AG-1 Agricultural District to P-1 Preservation District on a 37.842-acre parcel. (This application was deferred for 30 days on April 9, 1984.) a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval, subject to the revised plan being submitted to the Planning Department prior to the City Council hearing. The revised plan has not been submitted; there- fore, it is recommended that Council defer this application. 1. APPOINTHENTS 1. Advertising Selection Committee 2. Community Services Board 3. Eastern Virginia Medical Authority 4. Historical Review Board 5. Resort Area Advisory Commission (Atlantic Avenue Beautification) 6. Southeastern Tidewater Opportunity Project 7. Virginia Beach Task Force for Youthful Substance Abuse B. Volunteer Council J. UNFINISHED BUSINESS K. NEW BUSINESS 1. Briefing on Comprehensive Plan: Mr. Robert J. Scott, Director of Department of Planning L. ADJOURNMENT 1. Motion to adjourn. SPECIAL MEETING 2:00 P.M. Tuesday, May 15, 1984 City Council Chambers -Second Reading of FY '84-85 Budget" 7 Item II-D.1 MINUTES ITEM # 22028 Upon motion by Councilwoir@an Creech, seconded by Councilman McCoy, City Council APPROVED the CORRECTIONS to the Minutes of May 14, 1984. (See ITEM # 21886, Page 22, May 14, 1984 CONSENT AGENDA) Minutes should read as follows: "TJpon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to transfer Capital Project Funds of $28;Tege $284,000 between Capital Projects to provide additional funds for LANDSTOWN SHOP MODIFICATIONS." Voting: 11-0 Council Members Voting Aye: Jobn A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, IIT, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None June 11, 1984 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 14, 1984 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Louis R. Jones in the Conference Room, City Hall Building, on Monday, May 14, 1984, at 12:10 in the afternoon. Council Members Present: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, R. Jack Jennings, Jr., Robert G. Jones, Mayor Louis R. Jones, and Reba S. McClanan Council Members Absent: Nancy A. Creech* W. H. Kitchin, Tll* J. Henry McCoy, Jr., D.D.ST and Meyera E. Oberndorf* Note: Councilwoman Creech entered the Executive Session at 12:15 p.m. Councilman McCoy entered the Executive Session at 12:35 p.m. Councilman Kitchen entered the Executive Session at 12:40 p.m. Councilwoman Oberndorf was ill. May 14, 1984 - 2 - ITEM # 21865 Mayor Jones entertained a motion to permit Council to conduct its EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes, to be followed by the INFORMAL SESSION. 1. PERSONNEL MATTERS: Discussion or consideration @f employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. LEGAL MATTERS: Consultation with legal counsel 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. Upon motion by Councilman Baum, seconded by Councilman Jones, City Council voted to proceed into the EXECUTIVE SESSION, at 12:15 in the afternoon, to be followed by the INFORMAL SESSION Voting: 7-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, Mayor Louis R. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech@ W. H. Kitchin, III* J. Henry McCoy, Jr., D.D.St, and Meyera E. Oberndorf May 14, 1984 3 RECONVENING OF CITY COUNCIL FOR INFORMAL SESSION ITEM 21866 Council RECONVENED for the INFORMAL SESSION at One Forty-Five in the afternoon. M A T T E R S B Y C I T Y M A N A G E R RIGHT-OF-WAY ACQUISITION POLICY/IMPACT OF A ROAD PROJECT POLICY ITEM # 21867 Presentations by C. Oral Lambert, Jr., Director of the Department of Public Works were RESCHEDULED concerning the following: The Right-of-Way Acquisition Policy The Policy for when The Impact of a Road Project is Greater Than Expected. ENCROACHMENT REQUEST OF AQUA SPORTS, INC. ITEM # 21868 The City Council and the City Manager discussed the Encroachment Request of Aqua Sports, Inc. (See Item II-G.6 of the Formal Agenda). CONSENT AGENDA SALEM CANAL PHASE I ITEM # 21869 Councilman Baum referenced the Ordinance to authorize acquisition of property in fee simple and the acquisition of temporary and permanent easements for Salem Canal Phase 1, either by agreement or by condemnation (See Item II-G.10 of the Formal Agenda). The City Manager will prepare a briefing concerning this matter. May 14, 1984 - 4 - MAT T E R S BY C IT Y MANA GE R (Continued) CONSENT AGENDA LANDSTOWN SHOP MODIFICATIONS ITEM # 21870 Councilwoman McClanan inquired concerning the Ordinance to transfer Capital Project Funds of $284,000 between Capital Projects to provide additional funds for Landstown Shop Modifications (See Item II-G.5 of the Formal Agenda). COMMUNITY SERVICES BOARD ITEM # 21871 Councilman Jones referenced the Ordinance to transfer $51,000 within the FY'84 Community Services Board budget (See Item II-G.4 of the Formal Agenda), concerning the purchase of data processing equipment. LAKE JOYCE ENCROACHMENT ITEM # 21872 Mayor Jones referenced the Ordinance to authorize a temporary encroachment into a portion of the City property adjacent to Lake Joyce to Joe B. Overfelt (See Item II-G.7 of the Formal Agenda). Mayor Jones inquired as to whether there were any other encroachments into this particular easement. May 14, 1984 - 5 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL May 14, 1984 2:00 p.m. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Absent: Meyera E. Oberndorf INVOCATION: Reverend William Dale Pastor Church of the Ascension PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA May 14, 1984 6 Item II-D. 1 MINUTES ITEM 21873 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED the Minutes of May 7, 1984. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, TII, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 7 Item II-E.1 PROCLAMATION ITEM 21874 Mayor Jones PROCLAIMED the week of May 13 - 19, 1984 as MILITARY APPRECIATION WEEK AND, Mayor Jones PROCLAIMED Saturday, May 19, 1984 as ARMED FORCES DAY This Proclamation recognized the importance of the military in our City of Virginia Beach, not only in an economic aspect, but also because of the military's contributions to the City's social, cultural and civic growth and development. The following were in attendance: Colonel J. C. Blewster, Commanding Officer, Fort Story Captain C. L. Tinker, Commanding Officer, Oceana Captain John W. Bitoff, Commanding Officer, Dam Neck Executive Officer Shewchuk representing Captain Carbone of Little Creek. Mr. Russell Turner, Chairman of the Military Affairs Committee of the Virginia Beach Council of the Hampton Roads Chamber of Commerce Mr. Dan Arris, Vice-Chairman of the Community Affairs Committee of the Virginia Beach Council of the Hampton Roads Chamber of Commerce. Commander Tinker accepted the PROCLAMATION. May 14, 1984 - 7a - 46 ria,rtamattion WHEREAS, the City oi ViAginia Beach has tong been home ba-6e 6o4 Aou4 o6 Ameltical,s impo4tant milita4y inatattations: Oceana Navat Ai4 Station, Littte C4eek Amphibiou,6 Ba,6e, Fteet Combat TAaining Cente4 Vam Neck and Fo4t Sto4y; and WHEREAS, app4oximatety bxnty pe4cent oi ViAginia Beachlz 4esident6 a4e in the mititaiy and anothe4 6ixteen pe4cent a4e mitita4y ieti4ee,6 who have e,6tab- ti,6hed pe4manent 4"idence in Vi4ginia Beach; and WHEREAS, the,6e Aou4 instattationa p4ovide emptoyment, both mitita4y and eivitian, 6o4 ove4 30,000 pe4.6onA, with an apptoximate annuat payaott o6 $450,000; and WHEREAS, the Ci;ty 06 vi4ginia Beach 4ecognizeA the impo4tance o6 the mitita4y in ouA City, not onty in an economic aapect, but atao becau,6e o6 the miti;ta4y'4 contAibution,6 to ou4 Aociat, r-uttu4at and civic g4owth and devetop- ment; and WHEREAS, the City o6 Vi4ginia Beach and the ViAginia Beach Councit o6 the Hampton Road,6 Chambe4 o6 Commetce woutd tike to 6et a,6ide thi,6 speciat time to 4ecognize the membe44 06 cuA mititaay community and thei4 teade4,6. NOW, THEREFORE, 1, Louis R. JoneA, Mayo4 o6 the City o6 Vi4ginia Beach, do he4eby p4octa@ the week o6 May 13-19, 1984 a,6 MILITARY APPRECIATION WEEK and Satu4day, May 19, 1984 a-6 ARMEV FORCES DAV AT FORT STORV and u4ge att bu,6ine-6,6e,6 and individuatz to pay 6peciat Aecognition to ouA mititaay community du4ing thi-6 time. IN WITNESS WHEREOF, I have he4eunto set my hand and cau-6ed the Aeat o6 the City oA Vi4ginia Beach to be a66ixed thi,6 6ouliteenth day o6 May, nineteen hund4ed and eighty-AouAi Louis R. one,6 MayO4 May 14, 1984 8 Item II-E.2 PROCLAMATION ITEM 21875 Mayor Jones PROCLAIMED the week of May 20 - 28, 1984 as RESCUE SQUAD WEEK This Proclamation recognized the dedication of the City's Rescue Squad Personnel as they volunteer their time and expertise to serve the community. Bruce Edwards, Coordinator of Emergency Sevices, was in attendance J. J. Freeman, President of Ocean Park Rescue Squad, accepted the PROCLAMATION. May 14, 1984 - Ba - ro-rittm;ati tin WHEREAS, the votunteea 4e,6cue 6qua" in Vi4ginia Beach a4e the ta4geAt att votuntee,i o4ganization among the nation,6 100 mo-6t poputou,6 citie,6; and WHEREAS, beginning with the pu4cha,6e oA an ambutance by the Ocean Pa4k Station in 1947, the ci;Ckzen,6 oi Vi4ginia Reach have 4eceived p4e-hospitat eme4gency patient ca4e 44om the City'A eteven votuntee4 4e,6cue 6quad,6. Somp- 500 .6t4ong, the,6e votuntee4z devote thei4 tim and tatent,6 to anzw4ing 15,000 catts annuatty 6o4 eme4gency medicat a-6,6istance in the City o6 Vi4ginia Beach; and WHEREAS, the 6i4zt oi6iciatty State cha4te4ed 4e,6cue .6quad in vi4ginia Beach wn,6 the Vi4ginia Beach B04ough Re,6cue Squad at 19th St4eet and AActic Avenue; and ,6ince that o6Aiciat beginning in 1952, ten othe4 5tation-6 have 6o4med th4oughout the City, with the ta,6t, the Sandb4idge Re.6cue Squad being 604med in 1975; and WHEREAS, each 4e.6cue .6quad coveA.6 a Apeci6icatty duignated a4ea and ope4ates atmo,6t entiaety with Sund,6 4eceived thaough annuat Sund-4aising campaign,6, memo4iats and othea contAibutionA; and WHEREAS, att 27 eme4gency unit-6 have di4ect channetz oA communication to a4ea ho,&pitat4; and the votuntee4 4e,6cue 6quad pe4,6onnet aAe taained to paovide both ba,6ic and advanced ti6e Auppo4t ca4e, inctuding 6peciatized ai4uny management, admini,6t4ation oS medication,6 and int4avenou,6 6otutions, ca4diac mOnitO4ing and de6ib4ittation in ca4e-6 oi ca4diac a44e,6t. NOW, THEREFORE, 1, Loui,6 R. JoneA, Mayo4 o6 the City oi Vi4ginia Beach, do he4eby p4octaim May 20-28, 1984 a,6 RESCUE SQUAD WEEK in Vi4ginia Beach and catt upon ou4 citizens to Aecognize the dedication oA ou4 4e,6CUe zquad pe44onnet ah they votuntee4 thei4 time and expe4ti,6e to 4e4ve ouA community. lt4 WITNESS WHEREOF, I have he4eunto set my hand and cau,6ed the 6eat 06 the City oA Vi4ginia Beach to be a66ixed thi.6 6ou4teenth day o6 May, nineteen hLLnd4ed and eighty-jou4. Loui-6 R. Jone,6 MayO4 May 14, 1984 9 Itern II.E.3 PROCLAMATION ITEM 21876 Mayor Jones PROCLAIMED the week of May 13 - 19, 1984 as MUNICIPAL CLERKS WEEK This Proclamation recognized Municipal Clerks and their contributions to local government. The following accepted individual framed copies of this PROCLAMATION: The Honorable John V. Fentress, Former Clerk of the Virginia Beach Circuit Court, and FIRST Clerk of Council. Richard J. Webbon, former Secretary to the Princess Anne Board of Supervisors, and City Clerk of Virginia Beach, Presently he is Chairman of the City's Parks and Re- creation Commission. Ruth Hodges Smith, CMC, current City Clerk of the City of Virginia Beach. May 14, 1984 - 9a WHEREAS- The M..icip.1 Clerk, .1..g ith th. T.. C.Ilector, i. th. oldest of p.blic e"..ts. Th. ffice can b. tr.c.d t. bibll..l ti-. a.d o... bf.re. Th. title, .. we k." it, i. d.@i,.d f@o. the Middle Ag.s. The Offi.. f Cl.@k h.. boo. traced b.ck t. th* y..r 1272 A.D. i. the Hi.t.ry f th. C.rp.r.ti.. f Old Lnd... Wh.. th. e.rly c.lo.- i.t. @.- t. A-@i.a, they et p f.@- f l..&I g ... @.-.t t. vhi.h th.y had bee. ..@..t.-d ..d the Offi.. f Clark w.. ..e of th. fi@.t ..t.blish.d. WHERF.AS- M..icip.1 Cl.rks h.@e, .@e@ th. y..r., b...- the h.b f I.c.1 g.,e@.-.t, th. dir..t li.k btwo. .iti.e.. ..d the -.i.ip.lity, hi.t.ri.. f the co-.Ity ..d th.y h.@. pro,id.d co-.i@.ti.. f.r p@ .... t ..d f.t.r. h.@-.i... p.@ticip.ti... Th. Clerk-. role i. -ltif.@eted with k.y @.opmoibilltie. hich directly ... trib.t. t. the .te&df..t q..Ittie. of I.cal g.@er.m.t. The Clerk e-e. q.ietly ..d with @.r..tility, lerte.., c..r..y ..d with e.d of p.ti..... WHERF.AS: Virgi.l. B.o.h, st.@. it. -rge@ t.e.ty-.e y..@. g. 1. 1963, h.s pp.inted ..17 thr.. Clerk. of C ... @il -- .11 f h.. r. till @ery .@ti@. iti .... : The FIRST, K ... r.bl. Joh. V. F..tre.., h. er,ed the d..l r.le of Cl.rk f th. Virgi.i. ge.@h Circ.it Co.rt as an el.cted ffi- ci.1 AND .. City C ... @ill. FIRST Cl.rk f C ... cil, i. .ti@.d. ki@h.@d J. Webb.., f.r-r S.@r.t.ry t. tho Pri@ce.. A... go.rd f S.per@i..@., r.ti,.d L. 1978 ..d i. pre ... tly Ch.i-. f th. City'. P.rk. ..d O.r ..rr..t City Cl.rk, R.th H.dg.. S.ith, h.r.. thi. h..., ith e.ch f h.r D.p.ti.. h ... @.ried re.po..ibilitie. f.r. . Cb.- p..tte f hi.t.,Ic.1 e ... r@h, -d.r. tech..I.gy ..d pr.fe..i.. ali.. to pr.,ide .@.e.. t. i.for-ti.. ..d @e@ord th. ...y .cti... f ..@ g.ver.i.g body which ets City ?olicy a.d legi.- l.te. pr.,q.i... f.@ th. ..If.r. ..d co.oi. ta.d.rd. befitti.g the lorge.t city i. th. C.--e.Ith ..d the 1.,ge.t r.e.rt ity i. the ..rld. WHEREAS: F.r fiftee. y.&r., th. I.t.rn.ti ... 1 I..ttt.te f M..Ictp.1 Cl.rk. pr.-t.d legi.l.ti.. that w.@ fi..Ily ... c ... f.1ty p .... red i. the 1983 Ho..e ..d Se..te hlch .11"ed th. Pt.sid..t f the U.ited St.te. t. pr..Ioi. the Se.o.d Week f K&y 1984 .. MUNICIPAL CLERKS WEEK NOW, THERF.FORE, BE IT RESOLVED: Th.t i. beh.If f the Virgi.i. B..ch City C .... 41, 1. The fty.r. her.by J.i. The Pr.sid..t ..d Virginia'. G.@er.or in p@ocl.ii.g M.y 13-19, 1984, .. MIJNICIPAL CLERK'S WEEK a.d c.11 p.. -r @iti- .... t. joi. - i. r ... g.i.ing th.se h. h.@. ..d re pr ... r,i.g the p..t with .. eye I.&y. P.. the f.t.@e f o.r City .f Virgi.i. Se.@h. BE IT FURTHER FLESOLVED: Th.t thi. Pr.cl.-ti.n b. fr.-d f.r pr..e.t&tio. t. JOHN V. FENTRESS RICHARD J. WEBSON RUTH HODGES SMITH .Ith . @.py t. be pre.d p.. th. proceedi.g. f this F.rwl Se..I.n of the Virgi.to B.&.h City Co..cil thi. V..rtee.th d.y f N.y, Ni.ete.. H..d@ed Eighty-F..r. I..is R. J.444, Kay.r May 14, 1984 - 10 - Item II.F.1a. ORDINANCES ITEM # 21877 J. L. Freeman, Ocean Park Rescue Squad, spoke concerning the need for cardiac technicians. Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council APPROVED, on FIRST READING, the following Proposed Ordi- nance for the 1984-85 Operating Budget: Ordinance making appropriations for the Fiscal Year beginning July 1, 1984 and ending June 30, 1985, in the sum of Three Hundred Thirty-Five Million, Three Eundred Forty-Four Thousand, Three Hundred Twenty-Six Dollars ($335,344,326) for Op- erations and One Hundred Ten Million, Five Hun- dred Thirty-One Thousand, Eight Hundred Seventy- Nine Dollars ($110,531,879) in Interfund Transfers and regulating the payment of money out of the City Treasury, as amended. Councilwoman McClanan noted that this Motion for Approval would incorporate their previous concerns involving the City Attorney's office as discussed in EXECUTIVE SESSION. The City Manager noted the following addition to this Ordinance: Page 5 - BOARDS AND COMMISSIONS: WETLANDS BOARD $4,200 Increase $9,322 to $13,522 Total should read: $2,575,905 AND, The City Manager further noted the following decrease in this Ordinance: Page 6 - RESERVE FOR CONTINGENCIES: Decrease $500,000 to $495,800 Total should read: $6,813,072 Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, Ill, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 11 - Item II.F.1 ITEM # 21877 (Continued) *Councilman Jennings noted his opposition to the 7 1/2 % pay increase for City Employees effective July 1, 1984. To this portion of the Budget, Councilman Jennings expressed a VERBAL NAY vote. Mr. Jennings requested in regard to Cbanges in City Pay Grades and Steps, the following three (3) questions be answered in a timely manner? (1) How long would it take to make the changes? (2) Why did not someone begin making the changes months ago? (3) Are the Changes going to be initiated and made over the next few months so that we are not back in this position next year? May 14, 1984 Ila- AN ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING JULY 1, 1984 AND ENDING JUNE 30. 1985, IN THE SUM OF THREE HUNDRED THIRTY-FIVE MILLION, THREE HUNDRED FORTY-FOUR THOUSAND, THREE HUNDRED TWENTY-SIX DOLLARS ($335,344,326) FOR OPERATIONS AND ONE HUNDRED TEN MILLION, FIVE HUNDRED THIRTY-ONE THOUSAND, EIGHT HUNDRED SEVENTY-NINE DOLLARS ($110,531,879) IN INTERFUND TRANSFERS AND REGULATING THE PAYMENT OF MONEY OUT OF THE CITY TREASURY, AS AMENDED. WHEREAS, the City Manager has heretofore submitted to the Council an Annual Budget for the City for the fiscal year beginning July 1, 1984, and ending June 30, 1985, and it is necessary to appropriate sufficient funds to cover said budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the amounts named aggregating FOUR HUNDRED FORTY-FIVE MILLION, EIGHT HUNDRED SEVENTY-SIX THOUSAND, TWO HUNDRED FIVE DOLLARS ($445,876,205) consisting of ONE HUNDRED TEN MILLION, FIVE HUNDRED THIRTY-ONE THOUSAND, EIGHT HUNDRED SEVENTY-NINE DOLLARS ($110,531,879) in interfund trans- fers and THREE HUNDRED THIRTY-FIVE MILLION, THREE HUNDRED FORTY-FOUR THOUSAND, THREE HUNDRED TWENTY-SIX DOLLARS ($335,344,326) for operations or so much thereof as may be necessary as set forth in the Annual Budget for the fiscal year 1984-85, are hereby appropriated subject to the conditions hereafter set forth, for the year 1984-85, for the use of the several departments and specially designated funds of the City Government, and for the purposes hereafter men- tioned, as set forth in said Annual Budget, which is hereby incorporated by reference, for the fiscal year beginning July 1, 1984 and ending June 30, 1985 as follows: Budget Item of Expenditures 1984-1985 GENERAL FUND: Legislative Department: Municipal Councit $ 977,093 City Clerk 178,750 Total $ 1,155,843 Executive Department: City Manager $ 346,617 Public Information Office 258,471 Grants Office 115,734 Cable TV 79,748 Public Information Office - Operations 82,536 -1- May 14, 1984 Budget item of Expenditures 1984-1985 GENER-AL FUND: Executive Department: (concluded) Office of Emergency Services $ 220,530 office of Emergency Medical Services 529,055 Virginia Museum of Marine Science 372,384 Total $ 2,005,075 Law Department: City Attorney $ 1,124,357 Finance Department: Commissioner of the Revenue $ 1,494,070 Board of Equalization 14,459 City keal Estate Assessor b99,bj,4 Treasurer 1,725,880 Director of Finance: Administration 248,782 Research 171,677 Budget 219,855 Accounting 847,641 Payroll 161,175 Business License Audit 233,445 Independent Auditing 42,000 Purchasing 319,874 Total $ 6,378,490 PERSONNEL DEPARTMENT: Administration $ 147,021 Employee Relations 167,213 Testing and Selection 204,147 Wage and Salary 203,028 Training 63,073 Total $ 784,482 Judicial Department: Circuit Court $ 145,794 General District Court 29,593 Juvenile and Domestic Relations District Court 26,553 Public Defender 50,000 Commonwealth's Attorney 1,054,708 Commonwealth's Attorney - Social Services Fraud 55,281 Consumer Protection 117,945 Sheriff's Office 538,960 Correctional Operations: Court Support Services 279,681 Treatment 594,122 Custodial 1,998,688 Clerk of the Circuit Court 292,178 Magistrates 14,759 Juvenile Probation: Management and Support 466,367 Intake Unit 268,172 Diversion Unit 169,533 Field Units 540,903 Total $ 6,643,237 Health Department: Preventive Medicine $ 1,175,837 Occupational Health 229,826 Total $ 1,405,663 -2- Budget Item of Expenditures 1984-1985 GENERAL FUND: Social Services Department: Director of Social Services $ 5,359,221 Public Assistance 1,602,421 Hospitalization 583,000 Total $ 7,544,642 Police Department: Administration: Police Chief's Staff $ 1,027,669 Planning and Analysis 224,400 Personnel and Training 384,817 Services 1,408,728 Uniform Division: Auxiliary Police 27,039 Patrol and Administrative Support 8,583,247 S.P.O.T. 2,897,997 Communications Division 3,701,580 Investigative Division 2,808,371 Animal Control 778,007 Medical Examiner 6,000 Total $ 21,847,855 Public Works Department: Administration: Director's Office $ 167,002 Real Estate Office 278,758 Business Office 162,959 Highway Division: Administration 499,387 Inspections 768,986 Street Maintenance 3,770,281 Drainage Maintenance 1,359,704 Bridge Maintenance 1,224,965 Engineering Division: Administration 558,840 Surveying 599,910 Mapping 503,161 Drafting 235,342 Waterfront Operations/inspections 171,350 Special Projects 146,839 Building Construction 235,736 Traffic Engineering Division: Design and Administration 3,669,198 Operations 1,850,444 Solid Waste Division: Solid Waste Administration 161,264 Refuse Disposal 1,404,536 Refuse Collection 6,443,075 Sanitation Inspections 206,938 Solid Waste Transfer Station 376 480 Back Bay Salt Water Project 111,725 Erosion Commission 1,499,879 Total $ 26,406,759 Parks and Recreation: Director of Parks and Recreation $ 317,876 Parks and Maintenance: Administration 214,348 Construction and Maintenance 2,214,185 Parks and Beaches 921,007 -3- Budget Item of Expenditures 1984-1985 GENEPAL FUND: Parks and Recreation: (concluded) Golf Courses: Red Wing Golf Course $ 437,464 Bow Creek Golf Course 324,909 Owl Creek Municipal Tennis Center 18,076 Boardwalk Trains 19,317 Recreation: Virginia Beach Recreation Center (Kempsville) 828,737 How Creek Recreation Center 245,205 Administration 349,749 Adult Activities 310,681 Youth Activities 629,879 Athletics 333,076 Shakespeare Festival Program 14,810 Therapeutic Program 224,434 Total 7,403,773 Library Department: Administration 261,614 Area Libraries: Great Neck Area Library 264,086 Bayside Area Library 268,676 Oceanfront Area Library 242,232 Kempaville Area Library 281,800 Windsor Woods Area Library 270,904 Reference Services 544,767 Extension Services 210,460 Special Services 149,724 Technical Servicea 583,794 Children's Services 107,308 Central Library 101,605 Total $ 3,286,970 Planning Department: Management and Support $ 353,178 Comprehensive Planning 332,507 Operations 337,030 Total $ 1,022,715 Agricultur Department: Administration 139,178 VPI Extension Services 198,909 Farmers' Produce Market 98,717 Environmental Services 56,808 Total $ 493,612 Department of Economic Development: Director of Economic Development $ 202,995 Civic Center 38,404 Tourist Development 1,795,987 Industrial Development 503,147 Convention Promotion 334,822 Pavilion 1,013,536 Parking Lots 25,310 Total $ 3,914 201 Department of General Services: Administration: Director of General Services $ 120,646 Employee Safety 81,797 -4- Budget Item of Expenditures 1984-1985 GENERAL FUND: Department of General Services: (concluded) Building Maintenance: Management and Support $ 2,661,852 Electrical 380,778 Heat and Air Conditioning 525,499 General Maintenance 1,398,549 Custodiai 1,558,379 Landscape Division: Superintendent of Landscape Services 268,100 Grounds Maintenance 1,465,613 Beautification 1,479,613 Clean Community 34,043 Beach Maintenance 219,627 Mail Distribution 161,515 Total $ 10,356,011 Boards and Commissions: General Registrar 321,692 Mosquito Control-Kempsville/Bayside 455,647 @iosquito Control-Princess Anne 349,590 Mosquito Control-Virginia Beach/Lynnhaven 444,571 Zoning Board of Appeals 14,968 Arts and Humanities Commission 188,415 Mass Transit Operations 754,000 Wetlands Board of Virginia Beach 9,322 Department Volunteer Council 33,500 Total 2,571,705 Non-Departmental: Employee Training and Special Benefits 368,924 Fire Department: Administration $ 372,131 Fire Prevention 793,001 Fire Suppression 9,094,428 Training 326,351 Forestry 9,937 Total $ 10,595,848 Department of Data Processing: Administration $ 221,361 Systems and Programming 1,092,866 Computer Operations 2,207,045 Central Files 260,828 Total $ 3,782,100 Department of Permits and Inspections: Administration $ 393,812 Housing Code Enforcement 162,045 Building Inspections 688,164 Zoning Code Enforcement 212,240 Weights and Measures 91,015 Total $ 1,547,276 Department of Mental Health: Board Office $ 206,440 Comprehensive Mental Health: Program Clinical Support 248,647 Consultation and Education 204,160 -5- Budget .Item of Expenditures 1984-1985 GENERAL FUND: Department of Mental Health: (concluded) Comprehensive Mental Health: (concluded) Outpatient Services 283,287 Community Rehabilitation 496,365 Emergency Services 368,918 Child and Youth Services 364,986 Mental Retardation/Developmental Disabilities: Program Support 195,665 Residential Services 140,135 Adult Services 265,566 Transportation Program 72,462 Respite Care Program 66,827 Infant Stimulation Program 48,262 Substance Abuse Services 797,217 Alcohol Safety Action Program 234,384 Alcohol Detoxification 233,123 Total $ 4,226,444 Transfers to Other Funds: $ 106,780,567 Reserve for Contingencies: Regular $ 500,000 Salary 6,150,000 Social Services Salary 167,272 Total $ 6,817,272 TOTAL GENERAL FUND $ 238,463,821 WATER AND SEWER FUND: Department of Public Utilities: Director's Office $ 232,633 Engineering 1,942,473 Water Production/Resources 6,445,026 Operations Administration 892,437 Water Distribution 2,096,124 Water Production 1,257,297 Sewer Collection 1,696,627 Sewer Pump Stations 2,308,437 Customer Services 2,995,061 Total $ 19,866,115 Revenue Bond Debt Service: $ 8,506,013 Transfer to Other Funds: $ 3,751,312 Reserve for Contingencies: Regular $ 608,678 Salary 516,272 Total $ 1,124,950 TOTAL WATER AND SEWER FUND $ 3,248,390 SCHOOL OPERATING FUND Department of Education: Administration $ 1,438,414 Research, Planning and Development 356,962 Instruction 78,417,871 -6- Budget Item of Expenditures 1984-1985 SCHOOL OPERATING FUND: Department of Education: (concluded) Other Instructional Costs $ 10,248,540 Attendance and Health 1,695,414 Pupil Transportation 5,418,782 Operation of School Plant 10,374,565 Maintenance of School Plant 4,900,357 Fixed Charges 26,442,076 Summer School 394,225 General Adult Education 107,161 Basic Adult Education 152,241 Vocational Adult Education 207,175 Capital Outlay 812,240 TOTAL EDUCATION $ 140,966,023 LAW LIBRARY FUND: Library Department: Law Library $ 50,513 Reserve for Contingencies: Salary $ 1,584 TOTAL LAW LIBRARY FUND $ 52 097 GENERAL DEBT FUND: Debt Service $ 31,620,357 PENDLETON CHILD SERVICE CENTER FUND: Judicial Department: Pendleton Child Service Center $ 541,786 Reserve for Contingencies: Salary $ 29,565 TOTAL PENDLETON CHILD SERVICE CENTER FUND $ 571,351 TIDEWATER VIRGINIA ASAP FUND: Department of Mental Health: Tidewater Virginia ASAP $ 916,689 Reserve for Contingencies: Salary $ 37,477 TOTAL TIDEWATER VIRGINIA ASAP FUND $ 54,166 TOTAL BUDGET $ 445,876,205 Less: Interfund Transfer 110,531,879 NET BUDGET $ 335,344 326 Section 2. Subject to the provisions of Chaper 2, Article Ill, of the Virginia Beach City Code, the salaries and wages set forth in detail in said -7- Annual Budget, are hereby authorized and fixed as the maximum compensation to be paid for services rendered. The total of permanent positions, shall be the maximum number of positions authorized for the various departments of the City during said fiscal year except changes or additions authorized by the Council and as hereinafter provided. The City Manager may from time to time increase or decrease the number of temporary positions provided the aggregate amount expended for such services shall not exceed the respective appropriations made therefor. The City Manager is authorized to make such rearrangements of positions within and between bureaus, divisions, and departments named herein, as may best meet the uses and interests of the City. Section 3. All collections of delinquent City taxes shall be credited to the General Fund of the City by the Treasurer. Section 4. All collections of local taxes levied shall be credited to the General Fund of the City. Transfers shall be made from the General Fund to the respective specially designated funds for which a levy is made in the respective amounts levied for each such specially designated fund. Seetiett 5 All tait abotemetits a"d ta5e suplementg det:ed atibseque"t r:e i,ane 1, 1985 fee the FY 198S tan year ghell neertte to the General Ftind of the Gity. Section.& @. All balances of the appropriations payable out of each fund of the City Treasury unencumbered at the close of business for the fiscal year ending on the thirtieth (30th) day of June, 1985, except, as otherwise provided for, are hereby declared to be lapsed into the surplus of the respective funds, except School Operating Fund which shall lapse into the General Fund Surplus, and shall be used for the payment of the appropriations which may be made in the appropriation ordinance for the fiscal year beginning July 1, 1985. Section-T @. No department or agency reeeiving for which appropriations are made under the provisions of this Ordinance shall exceed the amount of its OF hig the appropriations except with consent and approval of the City Council first being obtained, but it is expressly provided that the restrictions with respect to the expenditure of the funds appropriated shall apply only to the totals for each budget unit included in this Ordinance. -8- The City Manager is hereby authorized to approve transfers for appropria- tions within any department or between departments in an amount not to exceed $10,000 in any single transaction, and further, he is authorized to approve transfers and expenditures from the Reserve for Contingencies in an amount not to exceed $10,000 in any single transaction except as herein provided. The City Manager may limit expenditures to the classes of appropriations as set forth in the budget document or as required by the State Auditor of Public Accounts if such requirements are different from the classes shown in the budget document. In addition, the City Manager may transfer appropriations from Reserve for Contingencies, in amounts necessary, for across-the-board salary increases approved by City Council. Section & 7. Nothing in this section shall be construed as authorizing any reduction to be made in the amount appropriated in this ordinance for the payment of interest or bonds on the bonded debt of the City Government or the former political subdivisions of Virginia Beach and Princess Anne County. Section 4 8. Allowances out of any of the appropriations made in this Ordinance by any or all of the City departments, bureaus or agencies, to any of their officers and employees for expenses on account of the use by such officers and employees of their personal automobiles in the discharge of their official duties shall not exceed twenty eents (204 twenty and one-half cents (20.5cts) per mile of actual travel for the first 15,000 miles and eleven cents (11%) per mile for additional miles of such use within the fiscal year. Section 4-G 9. All traveling expense accounts shall be submitted on forms approved by the Director of Finance and according to regulations approved by the City Council. Each account shall show the dates expenses were incurred or paid; number of miles traveled; method of travel; hotel expenses, meals and incidental expenses. The Director of Finance is specifically directed to withhold the issuance of checks in payment of expense accounts submitted for "Lump-sum" amounts, including payments to employees of the School Board. Section 44 10. That this Ordinance shall be in effect from and after the date of its adoption. Section @ 11. That if any part or parts, section or sections, sentences, clause or phrase of this Ordinance is for any reason declared to be unconstitu- -9- tionai or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. First Reading: M@4[ 14, iggi, Second Reading: Adopted by the Council of the City of Virginia Beach, Virginia, on the day of ., 1984. May 14, 1984 -10- - 12 - Item II.F.lb ORDINANCES ITEM # 21878 Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council APPROVED, on FIRST READING, the following Proposed Ordi- nance for the 1984-85 Operating Budget: Ordinance establishing the tax levy on PER- SONAL PROPERTY and MACHINERY and TOOLS for the calendar year 1985. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 12a AN ORDINANCE ESTABLISHING THE TAX LEVY ON PERSONAL PROPERTY AND MACHINERY AND TOOLS FOR THE CALENDAR YEAR 1985. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON TANGIBLE PERSONAL PROPERTY. There shall be levied and collected for general purposes for the 1985 calen- dar year taxes on all tangible personal property, not exempt from taxation and not otherwise provided for in this Ordinance, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The rate imposed by this section shall be applied on the basis of fifty percentum (50%) of the fair market value of such personal property. Section 2. AMOUNT OF LEVY ON CERTAIN VEHICLES CLASSIFIED AS PERSONAL PRO- PERTY USED AS MOBILE HOMES OR OFFICES. There shall be levied and collected for general purposes for Lhe calendar year 1985 taxes on all vehicles without motor power as defined in Section 36-71 of the Code of Virginia (1950), as amended, used or designated to be used as mobile homes or offices or for other means of'habitation by any person, a rate of eighty cents ($.80) on each one hundred dollars ($100) of assessed valuation thereof. The personal property rates which have been prescribed in this section shall be applied on the basis of one hundred percentum of the fair market value of such personal property. Section 3. AMOUNT OF LEVY ON ALL BOATS OR WATERCFLAFT UNDER FIVE TONS BURTHEN USED FOR BUSINESS OR PLEASURE. There shall be levied and collected for the calendar year 1985 for general purposes taxes on all boats or watercraft under five tons burthen used for busi- ness or pleasure, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The rate imposed by this section shall be on the basis of fifty percentum (50%) of the fair market value of such personal property. May 14, 1984 Section 4. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES" CLASSIFIED AS TANGIBLE PERSONAL PROPERTY. There shall be levied and collected for the calendar year 1985 for general purposes taxes on all tangible personal property certified by the Commonwealth of Virginia as "Pollution Control Equipment and Facilities" not exempt from taxa- tion, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The rate imposed by this section shall be applied on the basis of fifty percentum (50%) of the fair market value of such personal property. Section 5. AMOUNT OF LEVY ON FARM HACHINERY AND IMPLEMENTS, FARM TOOLS, AND FARM LIVESTOCK, INCLUDING ALL HORSES, POULTRY, AND GRAINS AND FEEDS USED FOR THE NURTURE OF FARM LIVESTOCK AND POULTRY. There shall be levied and collected for general purposes for the 1985 calen- dar year, taxes on all farm machinery and implements, farm tools, and farm live- stock, including all horses, poultry, and grains and feeds used for the nurture of farm livestock and poultry, not exempt from taxation, at the rate of one dollar ($I) on each one hundred dollars ($100) of assessed valuation thereof. The rate imposed by this section shall be applied on the basis of fifty percentum (50%) of the fair market value of such personal property. Section 6. AMOUNT OF LEVY ON MACHINERY AND TOOLS. There shall be levied and collected for the calendar year 1985 for general purposes taxes on machinery and tools, not exempt from taxation, at the rate of one dollar ($I) on each one hundred dollars ($100) of assessed valuation thereof. The tax imposed by this section shall be applied on the basis of fifty percentum (50%) of the fair market value of such machinery and tools. Section 7. AMOUNT OF LEVY ON AIRCRAFT. There shall be levied and collected for the calendar year 1985 for general purpose taxes on all aircraft defined in Section 58-829.5 of the Code of Virginia (1950), as amended, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The tax imposed by Lhis section shall be applied on the basis of fifty percentum (50%) of the fair market value of such aircraft. -2- Section 8. AMOUNT OF LEVY ON ANTIQUE AUTOMOBILES. There shall be levied and collected for the calendar year 1985 for general purpose taxes on all antique automobiles defined in Section 46.1-1 of the Code of Virginia (1950), as amended, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The tax imposed by this section shall be applied on the basis of fifty percentum (50%) of the fair market value of such antique automobiles. Section 9. AMOUNT OF LEVY ON HE"Y CONSTRUCTION EQUIPMENT There shall be levied and collected for the calendar year 1985 for general purpose taxes on all heavy construction machinery as defined in Section 58-829.8 of the Code of Virginia (1950), as amended, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The tax imposed by this section shall be applied on the basis of fifty percentum (50%) of the fair market value of such heavy construction equipment. Section 10. AMOUNT OF LEVY ON RESEARCH AND DEVELOPMENT BUSINESS TANGIBLE PERSONAL PROPERTY. There shall be levied and collected for the calendar year 1985 for general purpose taxes on all Research and Development Business tangible personal pro- perty, not exempt from taxation, at the rate of one dollar ($I) on each one hun- dred dollars ($100) of assessed valuation thereof. The tax imposed by this sec- tion shall be applied on the basis of fifty percentum (50%) of the fair market value of such Research and Development Business tangible personal property. Section 11. AMOUNT OF LEVY ON ENERGY CONVERSION EQUIPMENT. There shall be levied and collected for the calendar year 1985 for general purpose taxes on all energy conversion equipment defined in Section 58-831.01 of the Code of Virginia (1950), as amended, at the rate of one dollar ($I) on each one hundred ($100) of assessed valuation thereof. The tax imposed by this sec- tion shall be applied on the basis of fifty percentum (50%) of the fair market value of such energy conversion equipment. Section 12. AMOUNT OF LEVY ON CERTAIN COMPUTER HARDWARE. There shall be levied and collected for the calendar year 1985 for general purpose taxes on all computer hardware used by businesses primarily engaged in providing data processing service to other nonrelated or nonaffiliated -3- businesses, not exempt from taxation, at the rate of six dollars ($6) on each one hundred dollars ($100) of assessed valuation thereof. The tax imposed by this section shall be applied on the basis of fifty percentum (50%) of the value of such computer hardware to be determined as specified in Section 58-829.9 of the Code of Virginia, as amended. Section 44 13. CONSTITUTIONALITY. That if any part or parts, section or aections, sentences, clause or phrase of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section 4-3 14. EFFECTIVE DATE. This ordinance shall be in effect January 1, 1985. First Reading: May 14, 1984 Second Reading: Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1984. May 14, 1984 -4- - 13a AN ORDINANCE ESTABLISHING THE TAX LEVY ON REAL ESTATE FOR TAX FISCAL YEAR 1985 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON REAL ESTATE. There shall be levied and collected for fiscal year 1985 taxes for general purposes on all real estate, not exempt from taxation and not otherwise provided for in this Ordinance, a rate of eighty cents ($.80) on each one hundred dollars ($100) of assessed valuation thereof. The real property tax rates which have been prescribed in this section shall be applied on the basis of one hundred per- centum of the fair market value of such real property except for public service real property which shall be on the basis as provided in Section 58-512.1 of the Code of Virginia, as amended. Section 2. AMOUNT OF LEVY ON UNEQUALIZED PUBLIC SERVICE REAL ESTATE AS PRO- VIDED FOR IN SECTION 58-512.1 OF THE CODE OF VIRGINIA (1950), AS ANENDED. There shall be levied and collected for general purposes for fiscal year 1985 taxes on all Public Service Real Property, which has not been equalized as pro- vided for in Section 58-512.1, of the Code of Virginia (1950), as amended, on each one hundred dollars ($100) of assessed valuation thereof at a rate to be deter- mined in accordance with Section 58-514.2 of the Code of Virginia (1950), as amended. Section 3. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES" CLASSIFIED AS REAL ESTATE. There shall be levied and collected for general purposes for fiscal year 1985 taxes on all real estate certified by the Commonwealth of Virginia as "Pollution Control Equipment and Facilities" not exempt from taxation, a rate of eighty cents ($.80) on each one hundred dollars ($100) of assessed valuation thereof. The real property tax rates imposed in this section shall be applied on the basis of one hundred percentum of fair market value of such real property. Section 4. CONSTITUTIONALITY. That if any part or parts, section or sections, sentences, clause or phrase of this Ordinance is for any reason declared to be unconstitutional or invalid, -1- May 14, 1984 - 13b such decision shall not affect the validity of the remaining portion of this Ordinance. Section 5. EFFECTIVE BATE. This Ordinance shall be in effect from and after the date of its adoption. First Reading: May 14, 1984 Second Reading: Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1984. May 14, 1984 -2- - 14 - Item II.F.2 ORDINANCES ITEM # 21880 Attorney Grover Wright represented the applicant. The following spoke in opposition: Attorney Edward Caton, represented a large number of residents. He presented Council with a Petition signed by a number of residents in opposition to this Encroachment (Said petition is hereby made a part of the record.) Attorney Glen Crowshaw, represented Mr. and Mrs. Sidney Lewis, adjacent property owners. F. Reid Ervin, represented self, and presented copies of the MINUTES of August 1972 BOARD OF ZONING APPEALS Meeting (These minutes are hereby made a part of the record). Patty Masterson, property owner on Fifty-Eighth Street. James L. Kaiser, representing the North Virginia Beach Civic League, pre- sented Council with petition of residents in opposition to this Encroachment, as well as a photocopy of Article 7, Section 701-711 of the City Code con- cerning zoning of H-1 Hotel Di.strict. (These materials are hereby made a part of the record.) Edwin P. Kanady, representing the Princess Anne Hills Civic League, was in attendance, but did not speak. A motion was made by Councilman Jennings, seconded by Councilman Heischober to ADOPT an Ordinance to authorize an encroachment into and to lease air space over the public right-of-way of Ocean Avenue to NEPTUNE ASSOCIATES T/A Ramada Inn on the Beach. A STJBSTITUTE MOTION was made by Councilwoman McClanan, seconded by Vice Mayor Henley to DENY an Ordinance to authorize an encroachment into and to lease air space over the public right-of-way of Ocean Avenue to NEPTUNE ASSOCIATES T/A Ramada Inn on the Beach. Voting: 3-7 (MOTION TO DENY LOST) Council Members Voting Aye: Vice Mayor Barbara M. Henley, W. H. Kitchin, III, and Reba S. McClanan Council Members Voting Nay: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings,Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Absent: Meyera E. Oberndorf May 14, 1984 15 - Item II.F.2 ORDINANCES ITEM 21880 (Continued) City Council ADOPTED an Ordinance as per the MAIN MOTION of Councilman Jennings, seconded by Councilman Heischober, to authorize an encroachment into and to lease air space over the public right-of-way of Ocean Avenue to Neptune Associates T/A Ramada Inn on the Beach. Voting: 7-3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr.,D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, W. H. Kitchin, III and Reba S. McClanan Council Members Absent: Meyera E. Oberndorf This Encroachment is subject to the following conditions: 1. The owner agrees to remove the encroachment when notified by the City at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain this encroachment so as not to become unsightly or a hazard. 4. The owner agrees to pay an annual fee of $1.50 per square foot of air space utilized or $450 for 300 square feet. 5. The owner agrees that minimum ground clearance will be 16 feet and shall have dimensions no larger than 20' x 10' x 15'. 6. Provide an easement for public and pedestrian passageway. May 14, 1984 - 16 - Item II.F.2 ORDINANCES ITEM # 21880 (Continued) 7. Provide a certificate of general liability in- surance in an amount not less than $1 Million. 8. Provide a corporate bond in the su, of $10,000 conditioned upon completion of construction, maintenance or removal of walkway by Ramada Inn uPon direction of the City of Virgi.ia Beach. 9. The encroachment shall not be in effect until an agreement encompassing the above conditions is executed. May 14, 1984 - 16a Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE AN ENCROACHMENT INTO AND TO LEASE AIR SPACE OVER THE PUBLIC RIGHT-OF-WAY OF OCEAN AVENUE TO NEPTUNE ASSOCIATES T/A RAMADA INN ON THE BEACH. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the autbority and to the extent thereof contained in Section 15.1-376.1, Code of Virginia, (1950), Neptune Associates t/a Ramada Inn on the Beach is hereby authorized to construct and maintain an encroachment into the air space over the public right-of-way of Ocean Avenue. That the encroachment herein authorized is for the purpose of constructing and maintaining an overhead, enclosed walkway to connect Ramada Inn's conference center on the west side of Ocean Avenue to its restaurant on the east side of ocean Avenue between 56th Street and 57th Street in the City of Virginia Beach. That this ordinance shall not become effective until the attached agreement, containing the provisions upon which the license to encroach granted herein is conditioned, shall be executed by the City Manager and Neptune Associates t/a Ramada Inn on the Beach, and until Ramada Inn shall have complied with all provisions contained in such agreement. Adopted by the Council of the City of Virginia Beach on the 14 day of May 1984. APPROVED AS TO MES/re (29C) APPROVED AS TO FORM CIT'@ May 14, 1984 16b THIS ACREF:Mli,N'.1', inade this day of 19114 I)y zlilti Vii(@ CITY OF VIRGINIA BEACH VIRGINIA, a municipal corporation, hereinafter referred to as the "City," and NEPTUNE ASSOCIA'I'[;,'S, A LIMITED PARTNERSHIP, T/A RAMADA INN ON THE BEACF], liereiiiartc-@r c(@Eerred to as "Ramada Inn." Wlili'diEAS, it @Ls proposed by Ramada Inn to construct and iii ovei-lit!@1(t, t@iiel.c@ed walkway for tlie purpose of coiinecting its caiiference center on the west side of Ocean Avenue to its restauraiil-. c)ii th(-. east side of Ocean Av(-nue between the 56th Street and 5Ytli Street in the City of Virginia Beach; and W[II.;,'IIL-'AS, iii c(.)nstructiiig and maintaiiiing such wall@way, it is necessary that Ramada Inn encroach into the air space over the I?tibl:[c riglit-of-way known as Ocean Avenue; and, theref()re, ilaiiiada Inn has roqti(,.citod that. the City grant a teipporary (-@o I-iici l@ i t,,itt@ st.ich wal.kway witliiii tllt@ iiir fik)at!e over the public right-ol.'-way of Ocean Avenue. NOW, THI-'Illif-'ORE, in consideration of the premises and of the mutual promises hereinafter contained, the City doth grant to Ramada Inn, to the extent of its authority as contained in Virginia Code S15.1-376.1, a temporary encroachment to use a portion of the air space over the public right-of-way known as Ocean Avenue for the purpose of constructing and maintaining an overhead, enclosed walkway in accordance with the following terms and conditions. 1. Ramada inn shall construct and maintain such May 14, 1984 - 16c - wa.Lkway i.n a(@corci@it)ce with the laws of the Commonwealth of vil-,Iilli@i ai@1(i (@',it-.y ()L virqinia Reach, and in accordance with I Ii(! (,i,Ly L)i J.'LIL)IiC Works' specif ications and api3roval c.i,.; Lo cic@,;.i,jii, zil.igiijitt)iit Iiid iocation- All plans, Liii(i cc)ristrtjclion procedures pertaining to the iiiai.litL@ilzilicL, 01: CC)ll:;LI-Llt.,L.@oii OJ- sucti walkway bhall be app.roved by LhL, CiLy liepZirLifi(@IIL Of l.'LIL)IiC Works prior to Lhe start of No or n@aintenince of such walkway .if@a.LL L:C)Itllilel'ICC-@ LiiiLi.1 a.11 1.)Llriiiits required by law have beell issued liy Llit.- Ci.ty D(@lizirtiii(@-jiL t)l ilul-)Iic Works or othl)r api)ropriat(@@ iecjal auLtic)city. wzill@wiiy litiall be of the typc, Ind shall b(.' conE,LrucLc!d so as nc)t to interfere with the public use or travel i)ii ()r, iii Oc(@ziri Av(,iiti(,, iii(i stiall have a ininiiittiiii clearince ol-- si.xi:e(Ill j@-(@ot (-I(il) Z.1tici ,;Iizill havi- diinensions no largor thaii 201 x ---- ------- 10, x 1!31. I'lie witi.kway sliall not contaiii or liave pliced tllereon any naritc,, 1Lttc-rinq c)r cievice intended for identification, zidvL,rtising or pliblicity purposes, 3. Ramada Inn shall at all times keep the walkway in proper repair anci stiall inake at its own expense such repairs thereto as the City or its duly authorized representative shall deeiTi necessary l@or tiic, safety of persons and property using the public right-of-way ot Ocean Avenue. 4. Ramada Inn shall restore and replace at its sole expense any portion of Ocean Avenue and any public utility disturbed by rpason of the construction, maintenance or existence -2- May 14, 1984 16d of t@ie walkway in a iiianner and with materials satisfactory to the (,i.i.y @l- t@ILII.y rl@preseiitative. 5 . liaili@1(i@i liiii sliall pay to the City annually for the licelise graiitecl liereiii a suin equal to the greater of One Dollar and Pil'ty Cents ($1.50) 1:)er square foot of air space utilized by sucli walkway ui-- I,'Ukji@ Iluii(ired and Fifty Dollars ($450.00) Such suiii sliall becotiic@ du(-., aiid payable on the first day of each ca.I.L)ll(iZir YLar ot: I-)urtioji tiiereof which the wcilkway is in exisLeiice. 6. Rainada Iiin shall indemnify and hold harmless the City, its agents aiid einployees, from and against all claims, I.osscs Z.11)(I L'XP(?t).,ic@s iiicltjding reasoileible Ittorney's fees wiiicli ttic@- City llizly 1)(@ i-equire(.i to pay or otlierwise sustain by reasoii of the corit-.ruction, iiiaintenance, location, or exiatence Of BLich walkway. 7. llaiiiacia [nn shall furnish to the City a certificate of insurance indicating that Ramada Inn has in effect comprehensive getieral liability insurance, naining the City as an additional name insured, which defends and insures the City against any liability resulting froin the construction, maintenance or existence of such walkway. Such contract of insurance shall be written by a company and in the form approved by the City's Risk manangement Division and shall afford, where applicable, liability coverage for bodily injury including death, and/or damage, destruction to and/or loss of use of property in an amount not less than One Million Dollars ($1,000,000) -3- May 14, 1984 16e for each accident combined single limit coverage. Ramada inn sh,il@l pay 11.1. I)i-t@illiLlIll.3 Cliargeable for the acquistion and iii,ii.lll:(,.Il,lnce of liability insurance and shall keep sucil insLiranc(? in fLi.11 I-oi-ce. and L-ffect at all time8 during the existeiiee of the walkway. The contract of insurance ahall contain a provisioti Lliat it shall not be terininated or otherwi8e allowed to expire prior to sixty days (60) after written notice Llial@ (:Iic@ ii)surajice wi.11 bLi cancelled is given to the Director of ltisk Manaqeiiient ol- Lhe CiLy. 0. Rainada Iiin shall furnish a bond to the City, with corporate surety approved by the City Attorney, in the sum of Illeii 'I'liotisaiid ($10,000) conditioned upon the coinplet@ion of COllijl:I:LlCti.Oll, ur, r@,iiioval of tlie walkway by liaiti@ici@i inn pt:oitipt-I.y upon bei.iij d@irc.@ctL@il to do so by tlie City or its dl]ly auLhorized represeiilative in accordance with tlie torius of this agreeineilt. Raiiiada Iiin sliall pay all preiniinuiiis chargeable I-or the bond and shall kc@ep SLAch bond in full force and effect at all times during the existence of the walkway. The bond shall contain a provision that it shall not be terminated or otherwise allowed to expire prior to sixty (60) days after written notice that the bond will be cancelled is qiven to the Director of the City Department oE Public Works. 9. The City does not intend by entering into this agreement to grant any franchise to Ramada Inn, and the City hereby expressly reserves the right to terminate or amend this agreement upon written notice to RaMada inn. Within ninety (90) days after notice to terminate is given, the walkway shall be -4- May 14, 1984 16f removed from the air space abov* the public right-of@way of Ocean Avenue by Ramada Inn, and Ramada Inn shall boar all costs and expenses of such removal. Upon such termination, Ramada Inn shall also be responsible to repair, replace or restore any portion of Ocean Avenue or any public utility damaged by the r*moval of such walkway to the satisfaction of the City or its duly authorized representative at Ramada Inn's sole expense. On the failure, refusal or negl*ct of Ramada inn to comply with the provisions of this paragraph or any other provision of this Agreement, the City shall havo the right to perform Ramada Inn's t thoreof to Ramada inn. obligation hereunder and charge the con Such cost may be collect*d by th* City in any mannor provided by law for the collection of local or stat* tax**. 10. Any failure, refusal or neglect to conform fully with the provisions of this agreement by Ramada Inn shall be grounds for immediate termination by the City. CITY OF VIRGINIA BEACH By City 14anager NEPTUNE ASSOCIATES, A LIMITED PARTNERSHIP, T/A RA14ADA INN ON THE BEACH By Resort Motor Inns, Inc., GeDer,#l Partner By President -5- May 14, 1984 16g STA'J'I-@' 01!' VII@GI.NCA cl@,i@y 01!, Viii(l@]'NIA 111-:ACII, to-Wit, a Notary Pub.i.ic in aii(i 1--or the City and State aforesaid, do hereby certify that '.IlliDMAS H. MUI;I'Hl,l-,NBECK, City Manager, and RUTH HODGES SMITH, Cj,(--y Cl(,i-k, l'ol- 111(' ('I'I'Y Oli' VFR(,INIA 131-',ACII, wlior.L- niines as such are signed to tlie foregoing Agreeinent have acknowledged the same befc)re inL@ in my City and State aforesaid. GIVEN under my hand this ---- day of 19 Notary Public My I 01' Vili(@,INIA 01@' Vik(,@INI.A Ill-;IkCll, Lu- a Notary Pub.tic iii ajid toi- tlie City and State aforesaid, do hereby Lertify that David Pender, Ill, President and General Partner of NEPTUNE ASSOCIATES, A LIMITED PARTNERSHIP, 'r/A RAMADA INN ON THE BEACH BV RESORT MOTORS INNS, INC., whose name is signed to th.e foregoing Agreeinent has acknowledged the same before me in my City and State aforesaid. GIVEN under iny hand this day of ry a My Commission Expires:, Aill@l@OVI@.:) A'l l'O MES/re 3/1/84 (29C) -6- A" Y May 14, 1984 16h n May 14, 1984 1 7 Item II-G CONSENT AGENDA ITEM 21881 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council APPROVED, in ONE MOTION, Items 1, 2, 3, 5, 6, 7, 8, 9, 11, 12, and 13. City Council DEFERRED until the end of the FORMAL SESSION, Item No. 4, after which they ADOPTED same. City Council DEFERRED INDEFINITELY Item No. 10. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 18 - Item II-G.1 CONSENT AGENDA ITEM # 21882 Upon motion by 6ouncilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to amend Chapter Two of the Code of the City of Virginia Beach by adding Article XX Department of HOUSING AND COMMUNITY DEVELOPMENT. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 18a AN ORDINANCE TO AMEND CMAPTER TWO OF THE CODE OF THE CITY OF VIRGINIA BEACH BY ADDING ARTICLE XX DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT Sec. 1. Creation. There is hereby created a Depaktment of Housing and Community Development. Sec. 2. Composition. The Department of Housing and Community Development shall consist of the Director of Housing and Community Development and such other employees as may be provided by the Charter or by ordinance or by direction of the City Manager consistent therewith. This ordinance shall be effective from date of adoption. Adopted by the City Council of the City of Virginia Beach, Virginia on day of May 19 84 JDB:jh 5/9/84 May 14, 1984 - 19 - Item II-G.2 CONSENT AGENDA ITEM # 21883 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance, on SECOND RFADING, to amend and reordain Section 35-207 of the C.de of the City of Virginia Beach pertaining to TAX on CIGARETTES. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 19a AN ORDINANCE TO AMEND AND REORDAIN SECTION 35-207 OF THE CODE OF THE CITY OF VIRGINIA REACH PERTAINING TO TAX ON CIGARETTES BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA; That Section 35-207 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained an follown. Section 35-207. Levied; amount. There is hereby levied and imposed by the city, upon each sal* of cigarettes, a tax *quivalent to +o8vO75*-per-ten-flOf-ekgarettear-or-freettensi-number-of-L-on ++@*-eigarettesT seven and one-half mills per cigarette sold within the city, the amount of such tax to be paid by the seller, if not previously paid, in the manner and at the time provided for in this article. There shall be a penalty for late payment of the tax imposed herein ih the amount of ten (10) percentum per month, and interest in the amount of three quarters (.75) of one (1) per centum per month, upon any tax found to be overdue and unpaid. Adopted by the Council of the City of Virginia Beach, Virginia on the 14 day of MaY 1984. MES/sm 3/27/84 (F) FIRST READING: @X 7@ 1994 SECOND READING: May 14, 1984 AP.,ROVL.@.,S T-, DEPARTMENT AS 0 0 A -A C', T,,.,., May 14, 1984 - 20 - Item II-G.3 CONSENT AGENDA ITEM # 21884 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance, on SECOND READING, to amend and reordain Section 21-75(c) of the Code of the City of Virginia Beach pertaining to local license taxes on horse trailers. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 Oa - Requested by; Vice-Mayor Barbara M Henley AN ORDINANCE TO AMEND AND REORDAIN SECTION 21-75(C) OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO LOCAL LICENSE TAXES ON HORSE TRAILERS BE IT ORDAINED By THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 21-75(c) of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Section 21-75. Imposition of tax. (c) The license tax on a one or two-wheel trailer of a cradle, flat bed or open pickup type which has a body width not greater than the width of the motor vehicle to which it is attached at any time of operation, which is pulled or towed by a passenger car or station wagon, or a pickup or panel truck having an actual gross of vehicle weight not exceeding five thousand (5,000) pounds and used for carrying property not exceeding one thousand five hundred (1,500) pounds at any one time, and for all trailers designed exclusively to transport boate.or horses, shall be six dollars and fifty cents ($6.50). Notwithstanding the above provision, the license tax for each trailer or semitrailer designed for use as living quarters for human beings shall be twenty dollars ($20-00). This ordinance shall be effective on January 1, 1965. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14 day of May 1984. MES/re First Reading: May 7. 1984 4/16/84 4/25/84 Second Readinq: May 14, 1984 (H) APPROVED AS TO CO.47EI@ f siGmAiuP.E DEPARTMENT D As ro, May 14, 1984 2 1 Item II-G.4 CONSENT AGENDA ITEM 21885 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council DEFERRED until the end of the FORMAL SESSION, an Ordinance to transfer $51,000 within the FY '84 COMMUNITY SERVICES BUDGET, as per the request of Councilman Jones. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf Aft6r the conclusion of the Planning Items, upon motion by Councilman Jones, seconded by Councilwoman Creech, City Council ADOPTED an Ordi- nance to transfer $51,000 within the FY '84 COMMUNITY SERVICES BUDGET. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, Ill, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf May 14, 1984 21 a - AN ORDINANCE TO TRANSFER $51,000 WITHIN THE Fy 84 COMMUNITY SERVICES BOARD BUDGET WHEREAS, the Ccmmity Services Board (CSB) is authorized to revise its amual budget in response to evolving progr@tic needs, and , the CSB is required to submit budget revisions to the State Departnient of Mental Health and Mental Retardation, and WHEREAS, the CSB must significantly upgrade its data processing capability to fulfill State Perfo@ce Contracting requirements, and , the CSB needs a network of data processing equi@t to facilitate word processing, fee collections, client tracking, accounting functions, and mintenance of client data base, and WHEREAS, the funding needed to effectuate this purchase of data pro- cessing equi@t is available in the current CSB budget. NOW, RE, BE IT ORDA= BY THE ODUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a transfer of appropriations in the amunt of $51,000 be made within the CSB FY-84 budget for funding the purchase of data processing equi@t. This ordinance shall be effective frcrn the date of its adoption. Adopted by the Council of the City of Virginia Beach on the 14 day of May 1984. May 14, 1984 - 22 - Item II-G. 5 CONSENT AGENDA ITEM # 21886 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Co4ncil ADOPTED an Ordinance to transfer Capital Project Funds of $285,000 between Capital Projects to provide additional funds for LANDSTOWN SHOP MODIFICATIONS. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 22a AN ORDINANCE TO TRANSFER CAPITAL PROJECT FUNDS OF $284,000 BETWEEN CAPITAL PROJECTS TO PROVII)E ADDITIONAL FUNDS FOR LANDSTOWN SHOP MODIFICATIONS WHEREAS, the FY 1984 - FY 1988 Capital Improvement Program includes project #5-836 Landstown Shop Modifications which provides for various storage facilities for materials and equipment and site improveinents at the Landstown Yard, and WIIEREAS, the city has r@,ceived bids for the current phase oi the work which includes construction of open and enclosed sheds and related electrical work with the low bidder being M. N. Rollins Jr., and Company at $123,105, and WHEREAS, the total project cost including activity to date, the low bid for the current phase, and a future shop for water pump station operations is estimated at $444,000, and WHEREAS, current appropriations for the project total $160,000 resulting in the need for additional funds of $284,000 which may be transferred from project #5-907 North Virginia Beach Mains due to the completion of that pro- ject, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGLNIA BEACH that appropriations be transferred between capital projects as enumerated below to provide additional funds for Landstown Shop Modifications: Transfer from: 5-907 - North Virginia Beach Main $ 284,000 Transfer to: 5-836 - Landstown Shop Modifications $ 284,000 BE IT FURTHER ORDAINED that the low bid of M. M. Rollins, Jr., and Company for work on the Landstown Shop is hereby accepted and the City Manager is authorized to enter into the appropriate agreement for the implementation of this work. Adopted by the Council of the City of Virginia Beach on the 14 day of May 19 84 L-1-ORDIOI May 14, 1984 - 23 - Item II-G.6 CONSENT AGENDA ITEM # 21887 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council AUTHORIZED a temporary encroachment into the right-of-way of General Booth Boulevard (1049 General Booth Boulevard) to AQUA SPORTS, INC. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 24 - Item II-G.7 CONSENT AGENDA ITEM # 21888 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to authorize a temporary encroachment into a portion of City property adjacent to Lake Joyce to JOE B. OVERFELT, his heirs, assigns and successors in title. This encroachment shall be subject to the following conditions: 1. The owner agrees to apply for and obtain a variance into the rear yard setback to accommodate said en- croachment. 2. The owner agrees to remove the encroachment when notified by the City, at no expense to the City. 3. The owner agrees to keep and hold the City free and harmless of any liability as a result of the en- croachment. 4. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 5. This encroachment shall not be in effect until an agreement has been executed encompassing the above conditions. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 24a - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF CITY PROPERTY ADJACENT TO LAKE JOYCE TO JOE B. OVERFELT, HIS HEIRS, ASSIGNS AND SUCCESORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code oi Virginia, 1950, as amended, Joe B. Overfelt, his heirs, assigns and successors in title is authorized to construct and maintain a temporary encroachment into City property adjacent to Lake Joyce. That the temporary encroachment herein authorized is for the purpose of constructinq and maintaining a swimming pool and deck and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of City's right-of-way known as property consistinq of a 20 foot strip adjacent to and surrounding Lake Joyce, on the certain plat entitled: "SURVEY OF LOTS 7, 8, 9, & 10, BLOCK 5 LEE AVENUE CHESAPEAKE SHORES,' a copy of which is on file in the Department of Public Work and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Joe B. Overfelt, his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from City property adjacent to Lake Joyce and that Joe B. Overfelt, his heirs, assigns and successors in title shall bear all costs and May 14, 1984 - 24b expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Joe B. Overfelt, his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Joe B. Overfelt executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Reach, Virginia, on the 14 day of May 19 84 MES/re 3/20/84 A.) T@-.) '@0,41 FN,@i (29H) All T(- May 14, 1984 24c L A KE Iorcr woo P,04 4 7 fier, wooasn ,6LA#Aeod-- T- 7-/ Fo&v ih 10 9 ,LEE SuRvEr OF LOTS 7,8,9 a /0, &OCK 5 L Et AVENUE CHi.ctsA@EA@L- SHORFS B.4YSiDi- 90ROVG@- 6,iRriVIA 81-ACH, VIRII" .Awl May 14, 1984 - 25 - Item 11-G.8 CONSENT AGENDA ITEM # 21889 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance appointing viewers in the petition of EDWIN B. LINDSLEY, JR., for the closure of a portion of Cape Henry Drive (Lynnhaven Borough). The Viewers are: Robert J. Scott Director of Planning David M. Grochmal Assistant to the City Manager C. Oral Lambert, Jr., Director of Public Works Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 25a - ORDINANCE APPOINTING VIEWERS WliEREAS, Edwin B. Lindsley, Jr., has given due and proper notice in accordance with the statutes for such cases made and provided, that they will on the 14tti day of May, 1984, at 2:00 o'clock p.m., apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what, tnconvenience would result from the discontinuing and closing of the hereinafter described undeveloped street and have filed application with said Council. NOW, THEREFORE, be it ORDAINED by the City Council of the City of Virginia Beach, Virginia that Robert J. Scott David M. Grochmal and C. Oral Lambert, Jr. are hereby appointed to view the below described property and report in writing to the Council on or before June 12, 1984, whether in their opinion ariy, and if any, what inconvenience -would result from the discontinuing, closing and vacating of a portion of that certain unimproved street, 25 feet wide, known as Cape Henry-Drive, located in Lynnhaven Beach in the City of Virginia Beach, Virginia, and more par- ticularly described as follows: ALL that certain piece or parcel of land, situate, lying and being in the City of Virginia Beach, Virginia, and being a portion of that certain undeve- loped street known as "Cape Henry Drive", being more particularly bounded and described as follows: com- mencing at the point of the intersection of the southeast corner of Lot 13, and the southwest corner of Lot 14 as shown on that plat of Lynnhaven Beach, Block L (Map Book 5. Page 71), thence turning and running north 80@8' east 150.94 feet to a point, thence turning and running south 51211 east 25.08 May 14, 1984 - 25b - feet to a point, thence turning and running south 80181 west 300.94 fee@t to a point. thence running north 51211 we-9 t 25 .08 feet to a point, th,n,e turning and running north 801081 east 150 feet to the point of beginning. Said parcel contains 7,523.50 square feet and is more fully described by reference to that plat entitied "Plat Showing Portion of Cape Henry Drive to be closed, Lynnhaven Beach, Virginia Beach, Virginia, Scale: 1" = 20-, January 30, 1984, Gallop Surveyors & Engineers, Ltd., Virginia Beach, Virginia". 3.13.3l.C -2- May 14, 1984 - 25c - PICKETT, LYLE, SIEGEL, DRESCHER & CROSHAW ........... ATTORNEYS AT LAW .W.. ., 111@.TT ...T. L.WR@.@' . 1.1-I.- -.T .1@l.E 00. 2121 @L@.@ AN.ALL @..'.@W .A.K .. ...T. w@y.@ Cl.,lt,Plf,'ICATL@ OF VESTING OF TITLE .@.TT OwLn 13. Piel@eit, attorrkey for lidwin B. Lindsley, Jr., do ll,!i-@!I)Y cortiry tillit: 1. I tim all litiorticy itt law and represent Edwin B. Lindaley, Jr., tlie Petitioiier. 2. If tlie proi)erty dc!scv,ibed below is discontinuted, closod @ifitt v;icut@1(i I)Y tlie Couneil of the City of Virginia fieach, Virginia, then titiL to said property will vest in l,dwin B. Lindsley, Jr., the holder or thi@ uii(l(@rlyinly, f@-o iii said property. :t. 'i'li(! sjiid I)i-oL)ct-ty i-LI'L@t-red to tiorein is hereby doscribed as follows: At,[, that certain picc(, or parcel of land, situate, lying iiiid being ill tlie City of Virginia Beach, Virl,,iniii, anci bt@ing ii portion of that coriiiin tindeve- lopeci strect ltilowli us "Cape lietiry I)rivell, being inore 1)tit,ticultirly I)otindt!d iin(i described as follows: coin- iiieiicing at tlie poiiit of the intersectioil of the southeast corner of Lot 13, and the southwest corner c)f l,ot 14 as sliowri oii that plat of Lynnhaven Beacii, Block f@ (Map Hook 5, Page 71), thence turning and running nortli 80181 east 150.94 feet to a point, thence turniiig and running south 51211 east 25.08 feet to a point, thence turning and running aouth 80@81 west 300.94 feet to a point, thence running north 50211 west 25.08 feet to a point, thence turning and runiiing north 840391 east 150 feet to the point of beginning. Said parcel contains 7,523.50 square feet and is more fully deacribed by reference to that plat entitled "Plat Showing Portion of Cape lienry Drive to be closed, Lynnhaven Beach, Virginia Beacil, Virginia, Scale: 1" = 20', January 30, 1984. Gallop Surveyors L Engineers, Ltd., Virginia B e,,c Virginia". Okdn B. Pickett 3.13.28.C May 14, 1984 25d - IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN UNDEVELOPED STREET KNOWN AS CAPE HENRY DRIVE, 25 FOOT STREET AS SliOWN UPON TIIE PLAT ENTITLED "LYNNHAVEN BEAClill DULY OF RECORD IN THE CLERK'S OFFICE OF THE CIRCUIT COUIIT OF THE CITY OF VIRGINIA BEACII, VIRGINIA, IN MAP BOOK 5. AT PAGE 71. P E T I T I 0 N TO: The Mayor and the Members of the Council of the City of Virginia Beach, Virginia Your Petitioner, Edwin B. Lindsley, Jr., by his attorney, Owen B. Pickett, respectfully represent as follows: 1. That pursuant to the provisions of Section 15.1-364 of the .1950 Code of Virginia, as amended, the Petitioners apply for the vacating, closing and discontinuance of a portion of a certain undeve- loped street which is more particularly described as follows: ALL that certain piece or parcel of land, situate, lying and being in the City of Virginia Beach, Virginia, and being a portion of that certain undeve- loped street known as "Cape Henry Drive", being more particularly bounded and described as follows: com- mencing at the point of the intersection of the southeast corner of Lot 13, and the southwest corner of Lot 14 as shown on that plat of Lynnhaven Beach, Block L (Map Book 5. Page 71), thence turning and runnin.9 north $0181 east 150.94 feet to a point, thence turning and running south 51211 east 25.08 feet to a point, thence turning and running south 80-81 west 300.94 feet to a point, thence running north 51211 west 25.08 feet to a point. thence turning and running north 80,081 east 150 feet to the point of beginning. Said parcel contains 7,523.50 square feet and is more fully described by reference to tbat plat entitled "Plat Showing Portion of Cape Henry Drive to be closed, Lynnhaven Beach, Virginia Beach, Virginia, Scale: ill = 201, January 30, 1984, Gallop Surveyors & Engineers, Ltd., Virginia Beach. Virginia". -1- May 14, 1984 - 26 - Item II-G.9 CONSENT AGENDA TTEM # 21890 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to authorize acquisition of property in fee simple and the acquisition of temporary and permanent easements for LITTLE NECK ROAD BIKEWAY PROJECT, either by agreement or by condemnation. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 1II, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 26a - REQUESTED BY: COUNCILMAN JACK JENNINGS AN ORDINANCE TO AUTHORIZO ACQUISITION OF PROPERTY IN FEE SIMPLE AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS FOR LITTLE NECK ROAD BIKEWAY PROJECT, EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the construction of this important project for public purposes for the preservation of the saeety, health, peace, good order, convenience, and welfare of the people in the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant to Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1-89, et seq, Code of Virginia of 1950, as amended, all that certain real property for permanent easements as shown on the plans or plats entitled, Little Neck Road Bikeway, these plans or plats being on file in the office of Real Estate, Department of Public Works, Virginia Beach, Virginia. Section 2. That the City Attorney is hereby authorized to make or cause to be made on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an interest in said lands, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. Section 3. That an emergency is hereby declared to exist and this ordinance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of Virg Virginia, on the __14 day of May 1984 . - A, JAR/re 1,7 5/1/84 (9) - 27 - Item II-G.10 CONSENT AGENDA ITEM # 21891 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council DEFERRED Indefinitely an Ordinance to authorize acquisiton of property in fee simple and the acquisition of temporary and permanent easements for SALEM CANAL PHASE 1, either by agreement or by condemnation. The City Manager will prepare a briefing concerning this matter. Voting: 9-0 Council Members Voting Aye: John A. Baum, Rarold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 28 - Item II-G.11 CONSENT AGENDA ITEM # 21892 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance authorizing and directing the City Manager to execute an agreement between the City of Virginia Beach and the TIDEWATER TRANS- PORTATION DISTRICT COMMISSION. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 28a - AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE TIDEWATER TRANSPORTATION DISTRICT COMMISSION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: WHEREAS, the City of Virginia Beach (the 'City') owns and operates a trolley transportation system including seven (7) trolley vehicles (the "Trolleys") and a maintenance facility (the 'Real Estate") described in that certain Agreement (the "Agreement") between the City and Tidewater Transportation District Commission ('TRT') attached hereto; and WHEREAS, the City desires to sell and TRT desires to purchase the Trolleys and Real Estate pursuant to the terms of the Agreement; and WHEREAS, the Trolleys and Real Estate are in excess of the needs of the City; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager of the City of Virginia Beach is hereby authorized and directed to execute (i) the Agreement between the City and TRT in substantially the form and content of the copy attached hereto and made a part hereof, but with such changes as he shall deem necessary to protect and promote the intereat of the City and (ii) a Special Warranty Deed conveying the Real Estate to TRT pursuant to the terms of the Agreement. Adopted this 14 day of may , 1984, by the Council of the City of Virginia Beach, Virginia. CMS/da Alt.3.1 5/7/84 May 14, 1984 This Agreement, dated as of the - day of April, 1984, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a political subdivision of the Commonwealth of Virginia (hereinafter "Virginia Beach"), and TIDEWATER TRANSPORTATION DISTRICT COMMISSION, a body corporate and politic organized and existing pursuant to the Transportation District Act of 1964, as amended (hereinafter "TRT"). W I T N E S S E T H: WHEREAS, Virginia Beach acquired certain trolley vehicles listed in Exhibit A in order to provide additional public transportation in Virginia Beach; and WHEREAS, Virginia Beach owns and operates a trolley maintenance facility on that certain parcel of land located in the City of Virginia Beach and described in Exhibit B attached hereto (the maintenance facility and the land are hereinafter collectively referred to as "Real Estate"); and WHEREAS, TRT operates a regional transportation system which includes Virginia Beach; and WHEREAS, Virginia Beach has agreed to lease the trolley vehicles to TRT and to sell to TRT the Real Estate and the inventory of personal property (the "Inventory") located thereon and set forth in the attached Exhibit C; and WHEREAS, TRT has agreed to hire all City employees (hereinafter the "Virginia Beach Employees") listed on Exhibit D currently engaged in operating and maintaining the trolley vehicles who wish to work for TRT; and of trolley transportation in Virginia Beach pursuant to the Cost Allocation Agreement, dated November 18, 1974; NOW, THEREFORE, in consideration of the agreements and covenants set forth herein and other good and valuable consideration, the sufficiency of all of which is hereby acknowledged, Virginia Beach and TRT agree as follows: ARTICLE 1. LEASE OF TROLLEY VEHICLES. Virginia Beach hereby leases to TRT those certain trolley vehicles described in that certain Master Equipment Financing Agreement, dated as of April 16, 1980, between Security Pacific National Bank and the City of Virginia Beach, attached hereto as Exhibit E (hereinafter the "Pacific Agreement"). Virginia Beach also hereby leases to TRT those certain trolley vehicles described in that certain Contract No. 81-248M, dated April 15, 1981, between Municipal Leasing Corporation and the City of Virginia Beach, attached here- to as Exhibit F (hereinafter the "Municipal Lease"). The Pacific Agreement and the Municipal Lease are sometimes referred to herein collectively as the "Financing Agreements," and the trolley vehicles described in the Financing Agreements and on Exhibit A are sometimes referred to collectively herein as the 'Trolleys.' Virginia Beach warrants that the lease of the Trolleys to TRT willi not constitute a breach of the Financing Agreements. 1.1. Lease Payments. TRT shall make lease payments to Virginia Beach in amounts equal to the amounts owed by Virginia Beach under the Financing Agreements as set forth in the schedule of payinents attached thereto. Payments by TRT to -2- Virginia Beach shall be made on the dates and in the amounts set forth in the Amortization Schedule attached hereto as Exhibit G. Upon receipt of such payments, Virginia Beach will immediately make the payments as and when due under the Financing Agreements to the proper party. Virginia Beach warrants that payments due under the Financing Agreements have been made as and when due and that no default exists with respect to such payments. 1.2. Compliance with Financing Agreements. TRT shall comply with all of the terms and conditions of the Financing Agreements, and TRT shall not take any action or fail to take any action that would catise Virginia Beach to be in default under the Financing Agreements. 1.3. Conveyance of Trolleys. Upon payment by TRT of all sums due or to become due under the Financing Agreements and provided that TRT is not in default of its obligations under this Agreement, Virginia Beach will immediately assign and convey all of its interest and title in and to the Trolleys to TRT free and clear of all liens and encumbrances. 1.4. Use and Maintenance. TRT agrees to use the Trolleys in a careful and proper manner, and to comply with and conform to all federal, state, municipal, laws, ordinances, and regulations applicable in any way (including, but not limited to, job safety, health, fire, environmental, zoning, law enforcement, nuisance, and other public consideration) to the possess. ion, use, or maintenance of the Trolleys. TRT agrees to comply with and -3- observe any conditions of coverage of any policy of insurance maintained hereunder by or for TRT, and all operations and maintenance instructions, manuals, and customary trade practices applicable to the Trolleys. The Trolleys shall only be operated by qualified (and if required by any law or regulation, duly licensed) employees of TRT. Subject to the foregoing, TRT shall be entitled to unlimited use of the Trolleys and to operate the Trolleys at any time and for any period of time at the convenience of TRT, and TRT may use the Trolleys for such purposes and functions as it may deem necessary or convenient. ARTICLE 2. VIRGINIA BEACH EMPLOYEES. TRT agrees to hire the Virginia Beach Employees listed on Exhibit D who wish to work for TRT. Any benefits accrued by the Virginia Beach Employees prior to the date of employment by TRT shall remain the responsibility of Virginia Beach. ARTICLE 3. SERVICE. TRT shall provide trolley trans- poration service in Virginia Beach in accordance with the desires of Virginia Beach pursuant to the Costs Allocation Agreement, dated November 18, 1984. ARTICLE 4. INSURANCE ON TROLLEYS. TRT shall carry motor vehicle liability insurance covering the operation of the Trolleys in an amount not less than One Million Dollars ($1,000,000.00) combined single limit. TRT shall carry physical damage insurance on the Trolleys in an amount not less than the actual cash value of the Trolleys which insures against loss or -4- damage by collision, fire, and any other insurable casualty. Policies of such insurance shall name Virginia Beach as an additional insured and shall contain a provision that they shall not be cancelled without ten (10) days prior, written notice to Virginia Beach. 4.1. Insurance on Real Estate. From the date hereof until the Date of Closing, as hereinafter defined, TRT shall maintain insurance against such risks as are customarily insured against with respect to Real Estate and Inventory of like size and character including without limitation: (a) Insurance to the extent of the full replacement cost of the buildings on the Real Estate against loss or damage by fire and lightning, with broad form extended coverage including damage by windstorm, explosion, aircraft, smoke, sprinkler leakage, vandalism, malicious mischief, and such other risks as are normally included within such coverage (limited only as may be provided in the standard form for such coverage at the time in use in Virginia). (b) Insurance to the extent of One Million Dollars ($1,000,000) per occurrence against liability for bodily injury, including death resulting therefrom, and to the extent of Two Hundred Thousand Dollars ($200,000) per occurrence against liability for damage to property, including loss of use thereof arising out of the ownership, maintenance, or use of the Real Estate or Inventory. -5- (c) Such policies of insurance shall name Virginia Beach as an additional insured and shall provide that I prior to the Closing Date, as hereinafter defined, all proceeds to be paid for any claim insured pursuant to 4.1(a) shall be paid to Virginia Beach. Such policies shall contain a provision that they shall not be cancelled without ten (10) days prior, written notice to Virginia Beach. ARTICLE 5. DISCLAIMER WARRANTY. VIRGINIA BEACH, NOT BEING THE MANUFACTURER OR SUPPLIER OF THE TROLLEYS NOR A DEALER IN SIMILAR EQUIPMENT, HAS NOT MADE AND DOES NOT MAKE ANY REPRESENTATION, WARRANTY, OR COVENANT, EXPRESSED OR IMPLIED, WITH RESPECT TO THE DESIGN, CONDITION, DURABILITY, SUITABILITY, PITNESS OR USE, OR MERCHANTABILITY OF THE TROLLEYS IN ANY RESPECT, AND AS BETWEEN VIRGINIA BEACH AND TRT, THE TROLLEYS ARE ACCEPTED BY TRT 'WHERE IS,- 'AS IS,' AND -WITH ALL FAULTS,- AND VIRGINIA BEACH SHALL NOT BE RESPONSIBLE FOR ANY PATENT OR LATENT DEFECTS THEREIN OR ANY DAMAGES RESULTING THEREFROM. TRT agrees to settle all such claims directly with the suppliers and manufacturers and shall not assert any such claims against Virginia Beach. ARTICLE 6. REAL ESTATE. Virginia Beach agrees to sell and TRT agrees to purchase the Real Estate and the Inventory upon the terms hereinafter stated. ARTICLE 7. PURCHASE PRICE OF REAL ESTATE. The total purchase price to be paid by TRT to Virginia Beach for the Real Estate (the "Real Estate Purchase Price") is Three Hundred Seven -6- Thousand Seven Hundred Sixty-One Dollars ($307,761.00). The total purchase price for the Inventory (the "Inventory Purchase i Price") is Seven Thousand Five Hundred Eighty-Five and 52/100 Dollars ($7,585.52). The Real Estate Purchase Price and the Inventory Purchase Price is referred to herein collectively as the "Purchase Price." The Purchase Price shall be payable by TRT as follows: a. The sum of Five Thousand Dollars ($5,000.00) shall be paid as a deposit upon execution of this Agreement and shall be applied against the Purchase Price at settlement; and b. The balance of the Purchase Price shall be paid on the Closing Date, as hereinafter defined, by check drawn on a Virginia bank. ARTICLE 8. CLOSING. Provided all conditions to closing have been satisfied and provided further TRT is not in default under this Agreement or has not caused any default under the Financing Agreements, the closing of the sale of the Real Estate and the Inventory shall take place on the sixtieth (60th) day after the date of this Agreement (hereinafter the "Closing Date"), at the office of Clark and Stant, 900 Sovran Bank Building, Virginia Beach, Virginia, or at such other time and place as Virginia Beach and TRT may mutually agree upon in writing. Possession of the Real Estate and the Inventory shall be delivered to TRT at the time of execution of this Agreement. ARTICLE 9. DEED. On the Closing Date, Virginia Beach shall convey the Real Estate to TRT by Special Warranty deed (the -7- "Deed"), free and clear of liens and encumbrances, subject to the conditions, restrictions, easements, and reservations contained in the duly recorded deeds, plats, or other instruments in the chain of title, if any, constituting constructive notice thereof, none of which will impair the intended use by TRT of the Real Estate. The Deed shall provide that, in the event TRT ceases to use the Real Estate in connection with the operation of transportation facilities, Virginia Beach shall have the right to repurchase the Real Estate at the then fair market value or Three Hundred Seven Thousand Seven Hundred Sixty-One Dollars ($307,761.00), whichever is less, provided, however, in any event, the repurchase price shall be adjusted to include the then fair market value of all improvements made to the Real Estate by TRT. TRT shall not convey the Real Estate unless Virginia Beach waives its right to repurchase, which waiver shall be evidenced by Virginia Beach signing the Deed. The Deed will also provide that TRT may, with the written consent of Virginia Beach, which consent will be evidenced by Virginia Beach signing the deed of trust, encumber the Real Estate with a deed of trust securing a loan(s) the proceeds of which will be used for transportation facilities. 9.1. Bill of Sale. On the Closing Date, Virginia Beach will convey the Inventory to TRT, free and clear of all liens and encumbrances, by a Bill of Sale which provides that "VIRGINIA BEACH MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, WITH RESPECT TO THE MERCHANTABILITY, CONDITION, OR WORKMANSHIP OF ANY PART OF THE INVENTORY OR ITS SUITABILITY FOR TRT'S PURPOSES." -8- ARTICLE 10. VIRGINIA BEACH'S REMEDIES. In the event TRT defaults in its obligations under this Agreement and such default continues for a period of thirty (30) days after written notice to TRT, the deposit shall be retained by Virginia Beach and, at its direction, possession of the Trolleys, Real Estate, and/or Inventory shall be returned to Virginia Beach. In addition, Virginia Beach shall have available to it such other remedies at law or in equity, including the remedy of specific performance, should TRT default hereunder. ARTICLE 11. TRT'S REMEDIES. In the event Virginia Beach defaults in its obligations under this Agreement and such default continues for a period of thirty (30) days after written notice to Virginia Beach, then TRT may terminate this Agreement. Upon such termination, the deposit shall be returned to TRT if such termination occurs prior to the closing of the sale of the Real Estate, and the Trolleys shall be returned to Virginia Beach. Nothing contained herein will preclude TRT from making use of any other remedies at law or in equity available to it. ARTICLE 12. INDEMNITY. TRT hereby agrees to indemnify and save Virginia Beach harmless from all liability, claim, loss, damage, or expense of any kind made or suffered by any party, during or after the term of this Agreement caused directly or indirectly by the inadequacy of the Trolleys, Inventory, or Real Estate, any interruption or loss of service, any loss of business, or other damage resulting from any fault of or in the Trolleys, Inventory, or Real Estate arising out of the ownership selection, possession, operation, control, use, maintenance, -9- delivery, or return of the Trolleys or Inventory, including but not limited to personal injury, property damage, death, or include cost and consequential damages. Indemnification shall red in expenses, including reasonable attorney's fees incur negotiations, trial, or appeal by Virginia Beach in connection I with any claim or action resulting from any such liability. ia Beach and TRT each ARTICLE 13. BROKERAGE. virgin covenant and represent to the other that no real estate agent, broker, finder, or any other person has acted for it in any way ,i with respect to the sale and purchase contemplated by this Agreement. Each party further agrees that it shall indemnify and save the other harmless against any breach of such covenant and warranty. ARTICLE 14. MISCELLANEOUS. It is further agreed as follows: 14.1. AI)Plicable Law. This Agreement shall be construed and governed in accordance with the laws of the Commonwealth of Virginia and shall be binding upon the parties, their successors, and assigns. 14.2. Notices. All notices required hereunder shall be in writing and delivered by hand or sent by certified mail, postage prepaid and return receipt requested, to the following address: If to Virginia Beach: City of Virginia Beach Municipal Center Virginia Beach, Virginia 23456 ATTN: City Manager -10- If to TRT: Tidewater Transportation District COMMissiln Post Office Box 2096 Norfolk, Virginia 23501 ATTN: Executive Director 14.3. Third Parties. Neither TRT nor Virginia Beach intend that any provision of this Agreement should benefit any person, firm, or corporation other than TRT and Virginia Beach. No person, firm, or corporation shall have any rights, whatsover, as a third-party beneficiary of this Agreement. 14.4. Survival. The provisions of this Agreement shall survive closing and shall not merge into the deed. Witness the following signatures of the duly authorized representatives of the parties. Such actions were duly approved as to TRT by the Tidewater Transportation District Commission at its regular monthly meeting held on April 11, 1984, and as to Virginia Beach by the Council of the City of Virginia Beach at its regular meeting held on May 14, 1984. CITY OF VIRGINIA BEACH By ATTEST: TIDEWATER TRANSPORTATION DISTRICT COMMISSION By ATTEST: CMS/cb/da 48.22 4/2/84, 4/3/84, 4/5/84, 4/23/84, 4/24/84 5/9/84 EXHIBIT A TROLLEY VEHICL.Es VEHICLE IDENTIFICATION ND. YEAR MAKE BODY STYLE TITLE ND. m6ODA M 10042 78 Dodge BUS 28046758 M60@7601 78 Dodge BLis 28046757 146ODM"0421 0 78 Dodge Bus 27685306 1460DA8T511447 78 Dodge Bus 27685307 l@OH58VJ34063 81 Trolley Bus 29393718 1FD)CB7OH4CVA24070 82 Fbrd Bus 32643077 1FOW7OH913VJ34065 81 Trolley Bus 29391571 This Agreement, dated as of the day of April, 1984, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a political subdivision of the Commonwealth of Virginia (hereinafter "Virginia Beach"), and TIDEWATER TRANSPORTATION DISTRICT COMMISSION, a body corporate and politic organized and existing pursuant to the Transportation District Act of 1964, as amended (hereinafter "TRT"). W I T N E S S E T H: WHEREAS, Virginia Beach acquired certain trolley vehicles listed in Exhibit A in order to provide additional public transportation in Virginia Beach; and WHEREAS, Virginia Beach owns and operates a trolley maintenance facility on that certain parcel of land located in the City of Virginia Beach and described in Exhibit B attached hereto (the maintenance'facility and the land are hereinafter collectively referred to as "Real Estate'); and WHEREAS, TRT operates a regional transportation system which includes Virginia Beach; and WHEREAS, Virginia Beach has agreed to lease the trolley vehicles to TRT and to sell to TRT the Real Estate and the inventory of personal property (the "Inventory") located thereon and set forth in the attached Exhibit C; and WHEREAS, TRT has agreed to hire all City employees (hereinafter the "Virginia Beach Employees') listed on Exhibit D currently engaged in operating and maintaining the trolley vehicles who wish to work for TRT; and WHEREAS, TRT has agreed to continue to provide a system of trolley transportation in Virginia Beach pursuant to the Cost Allocation Agreement, dated November 18, 1974; NOW, THEREFORE, in consideration of the agreements and covenants set forth herein and other good and valuable consideration, the sufficiency of all of which is hereby acknowledged, Virginia Beach and TRT agree as follows: ARTICLE 1. LEASE OF TROLLEY VEHICLES. Virginia Beach hereby leases to TRT those certain trolley vehicles described in that certain Master Equipment Financing Agreement, dated as of April 16, 1980, between Security Pacific National Bank and the City of Virginia Beach, attached hereto as Exhibit E (hereinafter the "Pacific Agreement"). Virginia Beach also hereby leases to TRT those certain trolley vehicles described in that certain Contract No. 81-248M, dated April 15, 1981, between Municipal Leasing Corporation and'the City of Virginia Beach, attached here- to as Exhibit F (hereinafter the "Municipal Lease"). The Pacific Agreement and the Municipal Lease are sometimes referred to herein collectively as the "Financing Agreements,' and the trolley vehicles described in the Financing Agreements and on Exhibit A are sometimes referred to collectively herein as the "Trolleys." Virginia Beach warrants that the lease of the Trolleys to TRT will not constitute a breach of the Financing Agreements. 1.1. Lease Payments. TRT shall make lease payments to Virginia Beach in amounts equal to the amounts owed by Virginia Beach under the Financing Agreements as set forth in the schedule of payments attached thereto. Payments by TRT to -2- Virginia Beach shall be made on the dates and in the amounts set forth in the Amortization Schedule attached hereto as Exhibit G. Upon receipt of such payments, Virginia Beach will immediately make the payments as and when due under the Financing Agreements to the proper party. Virginia Beach warrants that payments due under the Financing Agreements have been made as and when due and that no default exists with respect to such payments. 1.2. Compliance with Financing Agreements. TRT shall comply with all of the terms and conditions of the Financing Agreements, and TRT shall not take any action or fail to take any action that would cause Virginia Beach to be in default under the Financing Agreements. 1.3. Conveyance of Trolleys. Upon payment by TRT of all sums due or to become due under the Financing Agreements and provided that TRT is not in default of its obligations under this Agreement, Virginia Beach will immediately assign and convey all of its interest and title in and to the Trolleys to TRT free and clear of all liens and encumbrances. 1.4. Use and Maintenance. TRT agrees to use the Trolleys in a careful and proper manner, and to comply with and conform to all federal, state, municipal, laws, ordinances, and regulations applicable in any way (including, but not limited to, job safety, health, fire, environmental, zoning, law enforcement, nuisance, and other public consideration) to the possession, use, or maintenance of the Trolleys. TRT agrees to comply with and -3- observe any conditions of coverage of any policy of insurance maintained hereunder by or for TRT, and all operations and maintenance instructions, manuals, and customary trade practices applicable to the Trolleys. The Trolleys shall only be operated by qualified (and if required by any law or regulation, duly licensed) employees of TRT. Subject to the foregoing, TRT shall be entitled to unlimited use of the Trolleys and to operate the Trolleys at any time and for any period of time at the convenience of TRT, and TRT may use the Trolleys for such purposes and functions as it may deem necessary or convenient. ARTICLE 2. VIRGINIA BEACH EMPLOYEES. TRT agrees to hire the Virginia Beach Employees listed on Exhibit D who wish to work for TRT. Any benefits accrued by the Virginia Beach Employees prior to the date of employment by TRT shall remain the responsibility of Virginia Beach. ARTICLE 3. SERVICE. TRT shall provide trolley trans- poration service in Virginia Beach in accordance with the desires of Virginia Beach pursuant to the Costs Allocation Agreement, dated November 18, 1984. ARTICLE 4. INSURANCE ON TROLLEYS. TRT shall carry motor vehicle liability insurance covering the operation of the Trolleys in an amount not less than One Million Dollars ($1,000,000.00) combined single limit. TRT shall carry physical damage insurance on the Trolleys in an amount not less than the actual cash value of the Trolleys which insures against loss or -4- damage by collision, fire, and any other insurable casualty. Policies of such insurance shall name Virginia Beach as an additional insured and shall contain a provision that they shall not be cancelled without ten (10) days prior, written notice to Virginia Beach. 4.1. Insurance on-Real Estate. From the date hereof until the Date of Closing, as hereinafter defined, TRT shall maintain insurance against such risks as are customarily insured against with respect to Real Estate and Inventory of like size and character including without limitation: (a) Insurance to the extent of the full replacement cost of the buildings on the Real Estate against loss or damage by fire and lightning, with broad form extended coverage including damage by windstorm, explosion, aircraft, smoke, sprinkler leakag'e, vandalism, malicious mischief, and such other risks as are normally included within such coverage (limited only as may be provided in the standard form for such coverage at the time in use in Virginia). (b) Insurance to the extent of One Million Dollars ($1,000,000) per occurrence against liability for bodily injury, including death resulting therefrom, and to the extent of Two Hundred Thousand Dollars ($200,000) per occurrence against liability for damage to property, including loss of use thereof arising out of the ownership, maintenance, or use of the Real Estate or Inventory. -5- (c) Such policies of insurance shall name Virginia Beach as an additional insured and shall provide that prior to the Closing Date, as hereinafter defined, all proceeds to be paid for any claim insured pursuant to 4.1(a) shall be paid to Virginia Beach. Such policies shall contain a provision that they shall not be cancelled without ten (10) days prior, written notice to Virginia Beach. ARTICLE 5. DISCLAIMER WARRANTY. VIRGINIA BEACH, NOT BEING THE NANUFACTURER OR SUPPLIER OF THE TROLLEYS NOR A DEALER IN SIMILAR EQUIPMENT, HAS NOT MADE AND DOES NOT MAKE ANY REPRESENTATION, WARRANTY, OR COVENANT, EXPRESSED OR IMPLIED, WITH RESPECT TO THE DESIGN, CONDITION, DURABILITY, SUITABILITY, FITNESS OR USE, OR MERCHANTABILITY OF THE TROLLEYS IN ANY RESPECT, AND AS BETWEEN VIRGINIA BEACH AND TRT, THE TROLLEYS ARE ACCEPTED BY TRT "WHERE IS,n NAB IS,' AND *WITH ALL FAULTS,M AKD VIRGINIA BEACH SHALL NOT BE RESPONSIBLE FOR ANY PATENT OR LATENT DEFECTS THEREIN OR ANY DAMAGES RESULTING THEREFRON. TRT agrees to settle all such claims directly with the suppliers and manufacturers and shall not assert any such claims against Virginia Beach. ARTICLE 6. REAL ESTATE. Virginia Beach agrees to sell and TRT agrees to purchase the Real Estate and the Inventory upon the terms hereinafter stated. ARTICLE 7. PURCHASE PRICE OF REAL ESTATE. The total purchase price to be paid by TRT to Virginia Beach for the Real Estate (the "Real Estate Purchase Price") is Three Hundred Seven -6- Thousand Seven Hundred Sixty-One Dollars ($307,761.00). The total purchase price for the Inventory (the 'Inventory Purchase Price") is Seven Thousand Five Hundred Eighty-Five and 52/100 Dollars ($7,585.52). The Real Estate Purchase Price and the Inventory Purchase Price is referred to herein collectively as the "Purchase Price." The Purchase Price shall be payable by TRT as follows: a. The SUM of Five Thousand Dollars ($5,000.00) shall be paid as a deposit upon execution of this Agreement and shall be applied against the Purchase Price at settlement; and b. The balance of the Purchase Price shall be paid on the Closing Date, as hereinafter defined, by check drawn on a Virginia bank. ARTICLE 8. CLOSING. Provided all conditions to closing have been satisfied and provided further TRT is not in default under this Agreement or has not caused any default under the Financing Agreements, the closing of the sale of the Real Estate and the Inventory shall take place on the sixtieth (60th) day after the date of this Agreement (hereinafter the 'Closing Date"), at the office of Clark and Stant, 900 Sovran Bank Building, Virginia Beach, Virginia, or at such other time and place as Virginia Beach and TRT may mutually agree upon in writing. Possession of the Real Estate and the Inventory shall be delivered to TRT at the time of execution of tbis Agreement. ARTICLE 9. DEED. On the Closing Date, Virginia Beach shall convey the Real Estate to TRT by Special Warranty deed (the -7- "Deed"), free and clear of liens and encumbrances, subject to the@ conditions, restrictions, easements, and reservations contained in the duly recorded deeds, plats, or other instruments in the chain of title, if any, constituting constructive notice thereof, none of which will impair the intended use by TRT of the Real Estate. The Deed shall provide that, in the event TRT ceases to use the Real Estate in connection with the operation of transportation facilities, Virginia Beach shall have the right to repurchase the Real Estate at the then fair market value or Three Hundred Seven Thousand Seven Hundred Sixty-One Dollars ($307,761.00), whichever is less, provided, however, in any event, the repurchase price shall be adjusted to include the then fair market value of all improvements made to the Real EState by TRT. TRT shall not convey the Real Estate unless Virginia Beach waives its right to repurchase, which waiver shall be evidenced by Virginia Beach signihg the Deed. The Deed will also provide that TRT may, with the written consent of Virginia Beach, which consent will be evidenced by Virginia Beach signing the deed of trust, encumber the Real Estate with a deed of trust securing a loan(s) the proceeds of which will be used for transportation facilities. 9.1. Bill of Sale. On the Closing Date, Virginia Beach will convey the Inventory to TRT, free and clear of all liens and encumbrances, by a Bill of Sale which provides that 'VIRGINIA BEACH MAKES NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, WITH RESPECT TO THE MERCHANTABILITY, CONDITION, OR WORKMANSHIP OF ANY PART OF THE INVENTORY OR ITS SUITABILITY FOR TRTIS PURPOSES.' ARTICLE 10. VIRGINIA BEACH'S REMEDIES. In the event TRT defaults in its obligations under this Agreement and such default continues for a period of thirty (30) days after written notice to TRT, the deposit shall be retained by Virginia Beach and, at its direction, possession of the Trolleys, Real Estate, and/or Inventory shall be returned to Virginia Beach. In addition, Virginia Beach shall have available to it such other remedies at law or in equity, including the remedy of specific performance, should TRT default hereunder. ARTICLE 11. TRT'S REMEDIES. In the event Virginia Beach defaults in its obligations under this Agreement and such default continues for a period of thirty (30) days after written notice to Virginia Beach, then TRT may terminate this Agreement. Upon such termination, the deposit shall be returned to TRT if such termination occurs prior to the closing of the sale of the Real Estate, and the Trblleys shall be returned to Virginia Beach. Nothing contained herein will preclude TRT from making use of any other remedies at law or in equity available to it. ARTICLE 12. INDEMNITY. TRT hereby agrees to indemnify and save Virginia Beach harmless from all liability, claim, loss, damage, or expense of any kind made or suffered by any party, during or after the term of this Agreement caused directly or indirectly by the inadequacy of the Trolleys, Inventory, or Real Estate, any interruption or loss of service, any loss of business, or other damage resulting from any fault of or in the Trolleys, Inventory, or Real Estate arising out of the ownership, selection, possession, operation, control, use, maintenance, -9- delivery, or return of the Trolleys or Inventory, including but not limited to personal injury, property damage, death, or consequential damages. Indemnification shall include cost and expenses, including reasonable attorney's fees incurred in negotiations, trial, or appeal by Virginia Beach in connection with any claim or action resulting from any such liability. ARTICLE 13. BROKERAGE. Virginia Beach and TRT each covenant and represent to the other that no real estate agent, broker, finder, or any other person has acted for it in any way with respect to the sale and purchase contemplated by this Agreement. Each party further agrees that it shall indemnify and save the other harmless against any breach of such covenant and warranty. ARTICLE 14. MISCELLANEOUS. It is further agreed as follows: 14.1. A@plicable Law. This Agreement shall be construed and governed in accordance with the laws of the Commonwealth of Virginia and shall be binding upon the parties, their successors, and assigns. 14.2. Notices. All notices required hereunder shall be in writing and delivered by hand or sent by certified mail, postage prepaid and return receipt requested, to the following address: If to Virginia Beach: City of Virginia Beach Municipal Center Virginia Beach, Virginia 23456 ATTN: City Manager -10- If to TRT: Tidewater TranSportation District Commission Post Office Box 2096 Norfolk, Virginia 23501 ATTN: Executive Director 14.3. Third Parties. Neither TRT nor Virginia Beach intend that any provision of this Agreement should benefit any person, firm, or corporation other than TRT and Virginia Beach. No person, firm, or corporation shall have any rights, whatsover, as a third-party beneficiary of this Agreement. 14.4. Survival. The provisions of this Agreement shall survive closing and shall not merge into the deed. Witness the following signatures of the duly authorized representatives of the parties. Such actions were duly approved as to TRT by the Tidewater Transportation District Commission at its regular monthly meeting held on April 11, 1984, and as to Virginia Beach by the Council of the city of Virginia Beach at its regular meeting held on May 14, 1984. CITY OF VIRGINIA BEACH ATTEST: By TIDEWATER TRANSPORTATION DISTRICT COMMISSION ATTEST: By CMS/cb/da 48.22 4/2/84, 4/3/84, 4/5/84, 4/23/84, 4/24/84 , 5/9/84 -11- EXHIBIT A TROLLEY VEHICLES VERICL.E IDENTIFICUICN ND. YEiiR mmm BWY STYLE TI= NO. M60DAgr5lOO42 78 BUS 28046758 M60 7601 78 Dodge Bus 28046757 M60DROT504210 78 Dodge Bus 27685306 M60DAST511447 78 Dodge Bus 27685307 I OE15BVJ34063 81 Trolley Bus 29393718 IFDX87GH4CVA24070 82 PbEd BLIS 32643077 IFOkW7OH99VJ34065 81 Trolley Bus 29391571 - 29 - Item II-G.12 CONSENT AGENDA ITEM # 21893 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council APPROVED Bingo/Raffle Permits for the following: Bingo Church of the Holy Family Raffle Tidewater Radio Control, lnc. Bingo/Raffle Animal Assistance League Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 11I, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 30 - Item II-G.13 CONSENT AGENDA ITEM # 21894 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED an Ordinance authorizing Tax Refunds in the amount of $371.08 upon application of certain persons and upon certification of the Treasurer for payment. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Meyera E. Oberndorf May 14, 1984 - 30a - .RM NO. C.A. 7 4/25/84 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 I nt. Total Year of Tax Number tion No. Paid Betty Jane Niewoehner 83 pp 178652-3 11/29/83 42.78 John A Tilhou 83 pp 185023-0 3/27/84 328.30 Total 371.08 r.,-Z 7 APR B4 0 v- L-Aw This ordinance shall be effective from date of adoption. The above abatement(s) totaling @371.08 were approved by the Council of the City of Virginia Beach on the-L4-day of -@ay-.1984 Approved as to form: Ruth Hodges Smith City Clerk 1984 - 31 - Item II-H.1 PLANNING ITEM # 21895 Attorney Grover Wright represented the applicant Attorney Edward Caton, represented the opposition, but did not oppose the WITHDRAWAL. Daniel Gardner and Attorney Lorin Hay, also represented the opposition but did not oppose the WITHDRAWAL. Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of ENDICOTT CORPORATION for a Street Closure as per the following: Application of Endicott Corp., for the discontinuance, closure and abandonment of a portion of 89th Street beginning at the northwestern intersection of Atlantic Avenue and 89th Street and running in a westerly direction a distance of 505.47 feet. Said street is 50.54 feet in width and contains 25,546.5 square feet. LYNNHAVEN BOROUGH. Voting: 8-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay; None Council Members Absent: Nancy A. Creech, Robert G. Jones, and Meyera E. Oberndorf May 14, 1984 31a - WALLACE B. SMITH ATTO@ AT LAW P.O. BOX 6124 VMGINIA MCH. VA 23436 486-2480 January 31, 1984 CERTIFICATE OF VESTING OF TITLE 1, Wallace B. Smith, attorney for Endicott Corp., do hereby certify that: 1. I am an attorney and represent Endicott Corp., the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Endicott Corp., the holder of the underlying fee in said property. The said property referred to herein is hereby described as follows: ALL TliAT certain lot, piece or parcel of land, with the buildings and improvements theteon situate and being in the City of Virginia Beach, Virginia, and known and designated as the northern 1/2 of 89th Street (formerly 126th Street) lying between the western side of Atlantic Avenue and the eastern side of liolly Avenue (closed) as shown on the plat of property owned by G.L. Bonney duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 7 page 139. &i@@ ;3, Wallace B. Smith, Attorney May 14, 1984 - 31b - ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS THE NORTHERN ONE-HALF OF 89TH STREET, LOCATED IN THE LYNNHAVEN BOROUGH OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AS SHOWN ON THAT CERTAIN PLAT ENTITLED, "PROPOSED STREET CLOSURE NORTH ONE HALF OF 89TH STREET LYING SOUTH OF FT. STORY EAST OF LOT A NORTH OF THE SOUTH ONE HALF OF 89TH STREET WEST OF ATLANTIC AVENUE AS SHOWN ON PLAT OF LAKE GEORGE CORPORATION M.B. 95 P.41 LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA 29 DEC. '83 MADE FOR ENDICOTT CORP. D.B. 2303 P. 250", WHICH PLAT IS ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, it appearing by affidavit that proper notice has been given by Endicott Corp., that it would make application to the Council of the City of Virginia Beach, Virginia on February 1, 1984, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed and vacated: Northern 1/2 of 89th Street (formerly 126th Street) beginning at a point on the west side of Atlantic Avenue at the intersection with the present northern most boundary line of 89th Street (formerly 126th May 14, 1984 - 31c - Street) as shown on that certain plat entitled "Plan of Lots Situated in Princess Anne Co., Va. surveyed for G. L. Bonney, Feb. 1926 Scale 40' = 1" recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Va., in Map Book 7, page 139, and also shown on that certain plat recorded in the afore- said Clerk's Office in Map Book 95, page 41 and from said point of beginning, running thence S 761 03' 56" W 505.47' to a point, which point is also the northeastern most corner of Lot A as shown on Map Book 95, page 41; thence turning and running S 051 30' E 50.54' to a point; thence turning and running N 76* 03' 56" E 505.47' to a point in the western line of Atlantic Avenue; thence turning and running N 051 301 W 50.54' to the point of beginning. Said parcel of land being a portion of 89th Street as indicated on that certain plat entitled, "Proposed Street Closure North One Half of 89th Street Lying South of Ft. Story East of Lot A North of the South One Half of 89th Street West of Atlantic Avenue as Shown on Plat of Lake George Corporation M.B. 95 P. 41 Lynnhaven Borough Virginia Beach, Virginia 29 Dec. '83 Made for Endicott Corp. D.B. 2303 P. 250", and which plat is attached hereto and made a part hereof by reference. SECTION II A certified copy of this Ordiance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTION III May 14, 1984 - 32 - Item II-H.2 PLANNING ITEM # 21896 Attorney Grover Wright represented the applicant A motion was made by Councilman Kitchen seconded by Councilwoman McClanan to DENY an Ordinance closing, vcacating and discontinuing a portion of 14th Street in the petition of the THE SANDCASTLE MOTEL (Virginia Beach Borough). Voting: 3-6 (MOTION TO DENY LOST) Council Members Voting Aye: Vice Mayor Barbara M. Henley, W. H. Kitchin, III, and Reba S. McClanan Council Members Voting Nay: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Absent: Robert G. Jones, and Meyera E. Oberndorf Upon motion by Councilman Baum, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of THE SANDCASTLE MOTEL for a Street Closure as per the following: Ordinance upon application of The Sandcastle Motel, Inc. for the discontinuance, closure and abandonment of a portion of 14th Street beginning at the Eastern boundary of Atlantic Avenue and running in an easterly direction a distance of 150 feet. Said parcel is 80 feet in width and contains 12,000 square feet. VIRGINIA BEACH BOROUGH. Approval shall be subject to the following: 1. Convenyance to the City by deed of property to the north of equal size and area as the portion of the street to be closed, in order to provide equivalent access to the beach and boardwalk; 2. Provision of a bond to cover the cost of right-of-way im- provements, as required by City staff, on the parcel to be conveyed to the City; 3. Resubdivision of the property to incorporate the closed portion into adjacent parcels to avoid the creation of any nonconforming lots; May 14, 1984 - 33 - Item II-H.2 PLANNING ITEM # 21896 (Continued) 4. The closure of this right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City Council. Voting: 6-3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, W. H. Kitchin, III, and Reba S. McClanan Council Members Absent: Robert G. Jones, and Meyera E. Oberndorf May 14, 1984 33a - (;I?OVER C. WIIIGIIT,.JR. \'114C.INIA January 23 , 1984 CERTIFICATE OF VESTING OF TITLE I, Grover C. Wright, Jr., attorney for The Sandcastle Motcl, Inc., do hereby certify that: 1. I aiii an attorney at law and represent The Sandcastle Motel, Inc., the petitioner. 2. if the property described below is dis- continued closed and vacated by the council of the City of Virqinia ;each, Virginia, then title to said property will vest in The Sandcastle motel, Inc., the adjacent landowner. -phe said property referred to herein is hereby described as follows: All that certain piece or parcel of land situate, lying and being in the CitY Of Virginia Beach, State of Virginia, designated as that portion of 14th Street lying between Atlantic Avenue and Atlantic Boulevard, as shown on the plat of "Property of Norfolk R. R. Virginia Beach, Virginia", which plat is recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia, in Map Book 6, at page 329. rover May 14, 1984 - 33b CITY OF VIRGINIA BEACH TO (ORDINANCE OF VACATION THE SANDCASTLE MOTEL, INC. a Virginia Corporation AN ORDINANCE VACATING AND DISCONTINUING A PORTION OF 14TH STREET, IN VIRGINIA BEACH BOROUGH, IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper notice of the intended application of the applicant, The Sandcastle Motel, Inc., to be presented to the City Council of the City of Virginia Beach, Virginia, on the day of , 1984, for the vacation of the hereinafter described public street in the City of Virginia Beach, Virginia, was on the day of , 1984, and on the day of 1 1984, duly published twice with six days elapsing between the two publications in a newspaper published or having general circulation in the City of Virginia Beach, virginia, specifying the time and place of hearing at which affected persons might appear and present their views, in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the institution of proceedings for the vacation of a public street; and WHEREAS, said application was made to the City Council of the City of Virginia Beach, Virginia, on the - day of , 1984, and in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the conduct of such proceedings, the City Council of the City of Virginia Beach, Virginia, on the _ day of May 14, 1984 33c 1984, appointed and as viewers to view such street and report in writing whether in their opinion any, and if any, what inconvenience would result from discontinuing the same, and said viewers have made such report to the City Council of the City of Virginia Beach, Virginia; and WHEREAS, from such report and other evidence, and after notice to the land proprietors affected thereby, along the street proposed to be vacated, it is the judgment of the City Council of the City of Virginia Beach, Virginia, that these proceedings have been instituted, conducted and concluded in the manner prescribed by Code of Virginia, Section 15.1-364, that no inconvenience would result from vacating and discontinuing the portion of said street, and that the portion of said street should be vacated and discontinued; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia: 1. That the following portion of 14th Street in the Borough of Virginia Beach, in the City of Virginia Beach, Virginia, be and the same is hereby vacated and discontinued: All that portion of 14th Street between Atlantic Avenue and Atlantic Boulevard in Virginia Beach Borough of the City of Virginia Beach, Virginia, as shown on "Property of Norfolk R. R. Virginia Beach, Virginia", recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 6, at page 329, and as shown on the plat attached hereto entitled "Study Plan of Proposed Street May 14, 1984 - 33d - Closure and Relocation of 14th Street East of Atlantic Ave.", Virginia Beach Borough, Virginia Beach, Virginia, dated October 19, 1983, and made by Gallup Surveyors & Engineers, Ltd. 2. A certified copy of this ordinance of vacation shall be recorded as deeds are recorded and indexed in the name of the City of Virginia Beach, Virginia, as grantor, and in the name of The Sandcastle Motel, Inc., as grantee, in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at the expense of the applicant. 3. This ordinance shall be effective thirty (30) days from the date of its adoption. Certified to be a true and exact copy of an ordinance adopted by the City Council of the City of Virginia Beach, Virginia, at its regular meeting held on the day of 1984. TESTE: RUTH SMITH, CITY CLERK By City Clerk May 14, 1984 - 34 - Item II-H.3 PLANNING ITEM # 21897 Attorney Grover Wright represented the applicant. Richard J. Battaglia represented E.S.G. Enterprises, Inc. Michael Gelardi, representing the applicant, was in attendance but did not speak. Reverend George T. Stallings, represented self, spoke in favor. Phil Flanagan, property owner, spoke in favor Mel Koch, Tourist Bureau, spoke in favor Opposition: Lieutenant Commander Allen Petrie, representing NAS OCEANA William Weber, President, South Rudee Shores Civic League Phil Cromartie, representing citizens of Bells Road (Petition from residents of Bells Road is hereby made a part of the record.) Upon motion by Coucilwoman McClanan, seconded by Vice Mayor Henley, City Council DEFERRED for one week to the City Council Meeting of May 21, 1984, an Ordinance upon application of E.S.G. ENTERPRISES for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF E.S.G. ENTERPRISES FOR A CONDITIONAL USE PERMIT FOR RECREATIONAL FACILITIES OF AN OUTDOOR NATURE (Amusement Park: "Old Virginia" with "Funland" and "Camelot") An Ordinance upon application of E.S.G. Enterprises, Inc. for a Conditional Use Permit for recreational facilities of an outdoor nature to include dirt bike track, go cart track, bicycle track, dune buggy track, Nascar track, Grand Prix track, Cam Am track, roller coaster, Zumur, Red Baron, paddle boards, boat races, bumper cars, train rides, flying robot, go cart slide, cosmic orbitor, merry go round, log swing, Granny bus, carousel, The Worm, radio control speed races, mono rail, mini-coasteil ride, Atlantic Marine World and restaurant, game pavilion and con- cession stand on certain property located on the west side of South Birdneck Road beginning at a point 307.91 feet south of Bells Road, running a distance of 992.07 feet along the west side of Birdneck Road, running a distance of 422.01 feet in a westerly direction, running a distance of 725.38 feet in a southerly direction, running a distance of 471.98 feet in a southwesterly direction, running a distance of 889.14 feet in a northwesterly direction, running a distance of 549.98 feet in a northerly direction, running a distance of 543.92 feet in a southwesterly direction, running a distance of 1187.41 feet in a northwesterly direction, running a distance of 1501.12 feet along the northern property line, running a distance of 159.73 feet in a northerly direction, running a distance of 99.81 feet along the south side of Bells Road, running a distance of 308.07 feet in a southerly direction and running a distance of 307.61 feet in an easterly direction. Said parcel contains 70 acres more or less. PRINCESS ANNE BOROUGH. Councilwoman McClanan requested DEFERREL for submission of a revised site plan and agreement describing the property by the applicant. May 14, 1984 - 35 - Item II-H.3 PLANNING ITEM # 2189- (Continued) Voting: 9-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, and Reba S. McClanan Council Members Voting Nay: J. Henry McCoy, Jr., D.D.S. Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 36 - Item II-H.4 PLANNING ITEM # 21898 Attorney Kevin Brunick represented the applicant Priscilla Beebe, representing Green Run Homes Association, spoke in opposition oppositon (Petition signed by residents in opposition to this application is hereby made a part of the record) Gloria P. Jackson, representing self, spoke in opposition Letter from Wayne A. Smith, applicant, dated April 17, 1984, is hereby made a part of the record Upon motion by Councilwoman McClanan, seconded by Councilman Jennings, City Council DENIED an Ordinance upon applicationof KENNETH E. MALBON AND WAYNE A. SMITH for a modification to the Green Run Land Use Plan as pwer the following: ORDINANCE UPON APPLICATION OF KENNETH E. MALBON AND WAYNE A. SMITH FOR A MODIFICATION TO THE GREEN RUN LAND USE PLAN TO ALLOW A CAR WASH Ordinance upon application of Kenneth E. Malbon and Wayne A. Smith for a Modification to the Green Run Land Use Plan to allow a car wash at the northeast corner of Lynnhaven Park- way and Primrose Lane. Said parcel contains 1.068 acres. PRINCESS ANNE BOROUGH Voting. 9-1 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy,Jr., D.D.S. Council Members Voting Nay: Nancy A. Creech Council Members Absent: Meyera E. Oberndorf - 37 - ltem II-H.5 PLANNING ITEM # 21899 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of ARNOLD T. AND BARBARA T. ROGISTER for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF ARNOLD T. AND BARBARA T. ROGISTER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO 0-1 An Ordinance upon application of Arnold T. and Barbara T. Rogister for a Change of Zoning District Classification from R-6 Residential District to 0-1 Office District on certain property located on the east side of Kempsville Road beginning at a point 497.67 feet north of Quarry Lane, running a distance of 79.54 feet along the east side of Kempsville Road, running a distance of 594.49 feet along the northern property line, running a dis- tance of 350.14 feet along the eastern property line, running a distance of 381.92 feet in a northwesterly di- rection, running a distance of 111.54 feet in a north- easterly direction and running a distance of 270 feet in a northwesterly direction. Said parcel is located at 1504 Kempsville Road and contains 2.973 acres. KEMPSVILLE BOROUGH. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 38 - Item II-H.6 PLANNING ITEM # 21900 Upon motion by Councilman McCoy, seconded by Vice Myaor Henley, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of E. LOUISE KING or ASSIGNS for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF E. LOUISE KING OR ASSIGNS FOR A CHANGE OF ZONTNG DISTRICT CLASSIFICATION FROM R-6 TO 0-1 Ordinance upon application of E. Louise King or assigns for a Change of Zoning District Classification from R-6 Residential District to 0-1 Office District on cer a@in property located on the east side of Kempsville Road beginning at a point 420 feet more or less north of Quarry Lane, running a dis- tance of 77.67 feet along the east side of Kempsville Road, running a distance of 270 feet along the northern property line, running a distance of 111.54 feet alotig the eastern property line and running a distance of 272 feet along the southern property line. Said parcel is located at 1506 Kempsville Road and contains 25,570 square feet. KEMPSVTLLE BOROUGH Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 39 - Item II-H.7 PLANNING ITEM # 21901 Jerry Harris represented the applicant Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application by HOYT AND ELIZABETH FREEMAN for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF HOYT & ELIZABETH FREEMAN FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 TO A-2 Z0584850 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Hoyt & Elizabeth Freeman for a Change of Zoning District Classification from B-2 Community- Business District to A-2 Apartment District on certain property located at the northeast corner of McDonald Road and Mineola Drive, running a distance of 210.71 feet along the east side of MacDonald Road, running a distance of 117.29 feet in a southeasterly direction, running a distance of 30 feet in a northerly direction, running a distance of 52.33 feet in a southeasterly direction, running a distance of 30 feet in a southwesterly direction, running a distance of 5.97 feet in a southeasterly direction, running a distance of 90 feet in a southwesterly direction, running a distance of 44.90 feet in a southeasterly direction and running a distance of 99.50 feet along the north side of Mineola Drive. Said parcel contains 20,000 square feet. KEMPSVILLE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the CiLy of Virginia Beach, Virginia on the Fourteenth day of May, Nineteen Hundred and Eighty-Four. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 40 - Item 11-H.8 PLANNTNG ITEM # 21902 Attorney Grover Wright represented the applicant Upon motion by Councilman McCoy, seconded by Vice Mayor Henley, City Council ADOPTED an Ordinance upon application of DR. C. M. McCOY for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF DR. C.M. McCOY FOR A CHANGE OF ZONING DISTRICT CLASSIFICAION FROM B-1 TO B-2 Z0584851 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: An Ordinance upon application of Dr. C. M. McCoy for a Change of Zoning Distritt Classifitation from B-1 Busi- ness-Residential District to B-2 Community-Business District on certain property located on the west side of South Military Highway beginning at a point 350 feet more or less north of Alexandra Avenue, running a distance of 580.26 feet along the west side of South Military Highway, running a distance of 135 feet in a northwesterly direction, running a distance of 100 feet in a northeasterly direction, running a distance of 208.65 feet in a northwesterly direction, running a distance of 628.07 feet along the western property line and running a distance of 350 feet along the southern property line. Said parcel contains 4.94 acres. KENPSVILLE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Fourteenth day of May, Nineteen Hundred and Eighty-Four. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, IIT, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 41 - Item II-H.9 PLANNING ITEM # 21903 Reverend Joseph L. Gwynn represented the applicant Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of the KEMPSVILLE CHAPEL for a Change of Zoning per the following: ORDINANCE UPON APPLLCATION OF the CONGREGATION OF THE KEMPSVILLE CHAPEL FOR A CHANGE OF ZONING DISTRICT CLASSIFTCATION FROM A-1 TO B-2 Z0584852 BE IT HEREBY ORDAINED BY THE COLTNCIL OF THE CITY OF VIRGTNIA BEACH, VIRGINIA: An Ordinance upon application of the Congregation of the Kempsville Chapel for a Change of Zonin@ District Classi- fication from A-1 Apartment District to B-2 Community- Business District on certain property located on the north side of Holland Road beginning at a point 280 feet more or less east of Windsor Oaks Boulevard, running a distance of 334.45 feet along the north side of Holland Road, running a distance of 197.74 feet along the eastern property line, running a distance of 349.12 feet along the northern property line and running a distance of 281.78 feet along the western property line. Said parcel contains 1.853 acres. KEMPSVILLE BOROUGH The following condition shall be required: 1. The applicant shall voluntarily agree to limit the number of curb cuts on Holland Road to two (2). This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Fourteenth day of May, Nineteen Hundred and Eighty-Four. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, TII, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent; Meyera E. Oberndorf May 14, 1984 - 42 - Item II-H.10 PLANNING ITEM # 21904 Attorney Grover Wright represented the applicant Nicholas J. Hutsko, representing Kathleen B. Grier, was in attendance, but did not speak Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of MRS. KATHLEEN B. GRIER for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF MRS. KATHLEEN B. GRIER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO B-2 Z0584853 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: An Ordinance upon application of Mrs. Kathleen B. Grier for a C from R-6 Residential District to B-2 Community-Business District on certain property located on the south side of Indian River Road beginning at a point 609.53 feet east of Kempsville Road, running a distance of 156.02 feet along the south side of Indian River Road, running a distance of 213.42 feet along the eastern property line, running a distance of 165.40 feet along the southern property line and running a distance of 210.72 feet along the western property line. Said parcel is located at 5217 Indian River Road and con- tains 34,082 square feet. KEMPSVTLLE BOROUGH. The following conditions shall be required: 1. This parcel is to be incorporated with the adjoining parcel. 2. No additional curb cuts on Tndian River Road. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Fourteenth day of May, Nineteen Hundred and Eighty-Four. May 14, 1984 - 43 - Item II-H.10 PLANNING ITEM # 21904 (Continued) Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 44 - Item II-H.11 PLANNING ITEM # 21905 Attorney Grover Wright represented the applicant Joseph Wharton, Langley and MacDonald, spoke in favor of the application Joseph A. Budy, Jr., Chimney Hill Community Associates, spoke in opposition. Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of ROSE HOLLAND ASSOCIATES for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF ROSE HOLLAND ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFTCATION FROM 0-1 TO A-2 Z0584854 BE IT HEREBY ORDAINED BY THE COUNCTL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: An Ordinance upon application of Rose Holland Associates for a Change of Z6ning Disttict Classification from 0-1 Office District to A-2 Apartment District on certain property located at the northwest corner of Chimney Hill Parkway and Smokey Chamber Drive, running a distance of 583.13 feet along the north side of Smokey Chamber Drive, running a distance of 307.86 feet along the east side of Chaseway Street, running a distance of 117.37 feet in an easterly direction, running a distance of 205.05 feet in a southerly direction, running a distance of 506.22 feet in an easterly direction, running a distance of 96.36 feet along the west side of Chi.mney Hill Parkway and running around a curve in a southwesterly direction a distance of 30.22 feet. Said parcel contains 2.172 acres. KEMPSVILLE BOROUGH The following condition shall be required: 1. The total number of townhouses shall be limited to 36 units. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Fourteenth day of May, Nineteen Hundred and Eighty-Four. May 14, 1984 - 45 - Item II-H.11 PIANNING ITEM # 21905 (Continued) Voting: 6-4 Council Members Voting Aye: Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr.,D.D.S. Council Mebers Voting Nay: John A. Baum, Vice Mayor Barbara M. Henley, W. H. Kitchin, III, and Reba S. McClanan. Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 46 - Item II-H.12 PLANNING ITEM # 21906 Attorney Grover Wright represented the applicant and requested WITHDRAWAL of the application. (Copy of the letter requesting WITHDRAWAL is hereby made a part of the record.) Paul J. Jones, representing Witchduck Landing and Residents of DeLaura Forest, spoke in opposition. Upon motion by Councilman Heischober, seconded by Councilman Jennings, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of John G. and Mary Williams for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF JOHN G. AND MARY WILLIAMS FOR A CHANGE OF ZONING DISTRICT CLASSI- FICAT10N FROM R-6 to A-1 An Ordinance upon application of John G. and Mary Williams for a Change of Zoning District Classi- fication from R-6 Residential District to A-1 Apartment District on certain property beginning at a point 150 feet more or less southwest of the intersection of Holly Farms Drive and DeLaura Lane, running a distance of 2361.80 feet along the eastern property line, running a distance of 889.46 feet along the northern property line, running a distance of 605.74 feet in a southwesterly direction, running a distance of 500.52 feet in a southeasterly direction and running a distance of 1895.14 feet along the western property line. Said parcel contains 25 acres. BAYSIDE BOROUGH. Voting: 9-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones ' W. H. Kitchin, III, Reba S. McClanan, and J. Henry MI-Coy, Jr.,D.D.S. Council Members Nay: Vice Mayor Barbara M. Henley Council Members Absent: Meyera E. Oberndorf May 14, 1984 - 47 - Item II-H.13 PlANNING ITEM # 21907 Attorney Grover Wright represented the applicant Upon Motion by Councilwoman McClanan, seconded by Councilman Jones, City Council DEFERRED for four weeks until the City Council Meeting of June 4, 1984, for the review of a revised plan and agreement before submittal to City Council, Ordinances upon application of GALLAGER ASSOCIATES for Changes of Zoning. The applicant had submitted a revised plan to the Planning Department reflecting in excess of 300 units rather than the 249 units as recommended by the Planning Commission. ORDINANCE UPON APPLICATION OF GALLAGER ASSOCLATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO R-8 Ordinance upon Application of Gallager Associates for a Change of Zbning District Classification from AG-1 Agri- cultural District to R-8 Residential District on cer- tain property located 800 feet more or less east of Holland Road beginning at a point 3400 feet more or less south of Landstown Road, running a distance of 1153.14 feet in a northeasterly direction, running a distance of 1062.54 feet in a southeasterly direction, running a distance of 990.99 feet in a southerly direction, running a distance of 976.95 feet in a westerly direction, running a distance of 117.36 feet in a southwesterly direction, running a distance of 444.73 feet in a northwesterly direction, running a distance of 240 feet in a southwesterly direction, running a distance of 503.14 feet in a northwesterly direction, running a dis- tance of 133.62 feet in a southwesterly direction and running a distance of 149.26 feet in a northwesterly direction. Said parcel contains 42.319 acres. PRINCESS ANNE BOROUGH A N D, ORDINANCE UPON APPLICATION OF GALLAGER ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO R-8 Ordinance upon Application of Gallager Associates for a Change of Zoning Distict Classification from AG-2 Agricultural District to R-8 Residential District on certain property located on the east side of Holland Road beginning at a point 3400 feet more or less south of Landstown Road, running a distance of 361.54 feet along the east side of Holland Road, running a dis- tance of 651.53 feet in a northeasterly direction, running a distance of 448.51 feet in a northwesterly direction and running a distance of 452.91 feet in a southwesterly direction. Said parcel contains 4.67 acres. PRINCESS ANNE BOROUGH A N D, May 14, 1984 - 48 - Item II-H.13 PLANNING ITEM # 21907 (Continued) ORDINANCE UPON APPLTCATION OF GALLAGER ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO PD-H2 Ordinance upon Application of Gallager Associates for a Change of Zoning District Classification from R-8 Residential District to PD-H2 Planned Unit Development District on parcels located on the east side of Holland Road. Parcel 1: Located on the east side of Holland Road be- ginning at a point 3400 feet more or less south of Land- stown Road, running a distance of 361.54 feet along the east side of Holland Road, running a distance of 651.53 feet in a northeasterly direction, running a distance of 448.51 feet in a northwesterly direction and running a distance of 452.91 feet in a southwesterly direction. Parcel 2: Located 800 feet more or less east of Holland Road beginning at a point 3400 feet more or less south of Landstown Road, running a distance of 1153.14 feet in a northeasterly direction, running a distance of 1062.54 feet in a southeasterly direction, running a distance of 990.99 feet in a southerly direction, running a distance of 976.95 feet in a westerly direction, running a distance of 177.36 feet in a southwesterly direction, running a dis- tance of 444.73 feet in a northwesterly direction, running a distance of 240 feet in a southwesterly direction, running a distance of 503.14 feet in a northwesterly direction, running a distance of 133.62 feet in a southwesterly di- rection and running a distance of 149.26 feet in a north- westerly direction. Said parcels contain 46.989 acres PRINCESS ANNE BOROUGH A N D, ORDINANCE UPON APPLICATION OF GALLAGER ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO P-1 Ordinance upon Application of Gallager Associates for a Change of Zoning District Classification from AG-1 Agri- cultural District to P-1 Preservation District on cer- tain property located 2500 feet more or less east of Holland Road beginning at a point 2000 feet more or less south of Landstown Road, running a distance of 728.51 feet in a northeasterly direction, running a distance of 2508.70 feet in a southeasterly direction, running a distance of 987.64 feet in a westerly direction, running a distance of 990.99 feet in a northerly direction and running a distance of 1062.54 feet in a northwesterly direction. Said parcel contains 37.842 acres. PRINCESS ANNE BOROUGH. May 14, 1984 - 49 - Item II-H.13 PLANNING ITEM # 21907 (Continued) Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin,III, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf May 14, 1984 - 50 - Item 11-1. 1 APPOINTMENTS TTEM # 21908 Upon NOMTNATION by Councilman Heischober, City Council APPOINTED W. H. Kitchin, ITI to the ADVERTISING SELECTION COMMITTEE to complete the unexpired term of Scott Sterling, effective July 1, 1984, through December 31, 1985. Voting: 8-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Abstaining: W. H. Kitchin, III Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf May 14, 1984 - 51 - Item II-I.2 APPOINTMENTS ITEM # 21909 Upon NOMINATION by Councilman Jennings, City Council APPOINTED the following: Nancy L. Clark COMMUNITY SERVICES BOARD (To fill the unexpired term of Mary Anne Nixon through December 31, 1985) Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf May 14, 1984 - 52 - Item II-1.3.5.6.8 APPOINTMENTS ITEM # 21910 By CONSENSUS, City Council RESCHEDULED APPOINTMENTS of the following: EASTERN VIRGINIA MEDICAL AUTHORITY RESORT AREA ADVISORY COMMISSION (ATLANTIC AVENUE BEAUTIFICATION) SOUTHEASTERN TIDEWATER OPPORTUNITY PROJECT, INC. (STOP) VOLUNTEER COUNCIL May 14, 1984 - 53 - Item II-I.4. APPOINTMENTS ITEM # 21911 Upon NOMINATION by Vice Mayor Henley, City Council APPOINTED the following: Howard "Sam" Meyers HISTORICAL REVIEW BOARD (To fill the unexpired term of J. Burke Withers through March 31, 1986) Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf May 14, 1984 - 54 - Item II-I.7 APPOINTMENTS ITEM # 21912 Upon NOMINATTON by Councilman Jennings, The Mayor APPOINTED the VIRGTNIA BEACH TASK FORCE FOR YOUTHFUL SUBSTANCE ABUSE Members: Captain Ernest F. Buzzy Betty Russell William Campbell Rudolph Russo Delores Delaney Joan Scholefield Lillian DeVenny Chuck Shelton Brenda Farmer James Spencer Rev. Vincent Lasciole Ann Sutton Robert McCrary Matt Vestor Meyera Oberndorf Jon Winters Dr. C. E. Parker James Woolf John Ross Laura Zambardi Chairman: Thomas Northom Council Liaison: H. Jack Jennings, Jr. (Appointed March 12,1984) May 14, 1984 - 55 - Item II.J.1 UNFINISHED BUSINESS ITEM # 21913 ADD ON Vice Mayor Henley referenced the PD-H2 ORDINANCE, which will be EXPEDITED to the City Council of Virginia Beach on June 4, 1984. May 14, 1984 - 56 - Item II-K.I. NEW BUSINESS ITEM # 21914 Thd Btiefing on the COMPREHENSIVE PLAN by Robert J. Scott, Director of the Department of Planning, was RESCHEDULED for the City Council Meeting of May 15, 1984, after the SECOND READING of the 1984-1985 OPERATING BUDGET. May 14, 1984 - 57 - Item II-K.2 NEW BUSINESS ITEM # 21915 ADD-ON The City Clerk made RECORD of the following: ABSTRACT OF VOTES CAST IN THE CITY OF VIRGINIA BEACH AT THE GENERAL ELECTION HELD ON MAY 1, 1984 FOR CITY COUNCIL MEMBERS. (Copy of this is hereby made a part of the proceedings.) May 14, 1984 57a - ABSTRACTOFVOTEScastintheCounty-ICityo,r VIRGINLA BEACH Virginia, at the Ceneral - election held on May I _ 19 84 FOR Member, City Co.ncil (Blackwater Borough) (1 seat) T.t.1 V.t., R..i@.d (I. Fip-) John A. Baum 20,002 Jame. E. Snyder 8,343 Ar@,ld I Melvin Eaton 1 An@@ Gim,ne,, I R. G. Moore 1 Sam Myers I J,hn Riggins 1 The Street Sweeper 1 Patricia B. Wilson I We, ihe undersigned Elec,toral Board, upon evainination of the official records deposited with the Clerk of the Circuit Court of the election on May 1 , 19 84 do hereby certify that the above is a true and correct Abstract of Volev cast at said election and do therefore deterinine and declare that thefollowing receiv- ed the greatest number of voles ,ast in vaid election: John A. Bam for the office of M@,h@@- City Council (Blackwater Borough) Given iinder our hands thiv Third day f May '19 84 irman Vice Chairman Secretary Secretary, Electoral Board May 14, 1984 57b - ABSTRACTOFVOTEScastintheCo,w,q@ylCityolf ITTRCTNTA RFARN Virginia, at the Ceneral election held on May 1 -,19 84 FOR Member, City CO.ncil (Princess Anne Borough) (1 seat) T.t.1 V.ts R..iv.d N... f C.@did.t. (I. Fip-) Reba S. McClanan 23,276 Tom Abbott 5 A@nolli I Don F. Beasley 1 Karl Clark 1 Rey, Jmes E. Dorson I Anne Gimenez C. J. Harris We, the undersigned Electoral Board, upon exatnination of the official records deposited with the Clerk of the Circuit Court of the election on May I 19 84 do hereby certify that the above is a true and correct A bvtract of Volev ca,@t at said election and do therefore determine and declare that thefollowing receiv- ed ihe greatest nutiiber o.f votes c,avt iii vaid elec-tion: Reba S. McClanan for the office of M,,h@, City Coun@il (Princess Anne Borough) Givenunderourhandsthis- Third day of a '19 84 irman Vice Chairman Secretary Secretary, Electoral Board May 14, 1984 - 57c Carl Helwig Tom Ilolland Reeves Johnson Tom Kapshaw Sidney Kellam Jonas, Larry, Jr Ralph Mooney K. A. @rrow Col. Fred Knight Patrick O'Keeffe Curtis Payne Joh. Perry L. Berton Reavis Danny Rideout Marti Rierson John Riggins Sally Rodgers Julian B. Sawyer, Jr @lark Schneider Robert W. Stewart I John A. Tilhou I S.san Torma I Cheryl Tokac 2 Anthony V. Waring I May 14, 1984 - 57d - ABSTRACTOFVOTEScastintheC@tylCity0f VIRCINIA BEA@H Virginia, at the General election held on May 1 19 34 FOR M@mber, City Council (At Large) (2 seats) T.t.] V.t.. R..i,.d N..@.,.fC..did.t., (I. F*.-) Jimie S. "Jim" Fant 2,716 Anne N. Gimenez 9,566 Harold Heischober 16,551 F. T. "Tom" tiolland 5 83 8 Meyera E. Oberndorf 22,771 R,h@rt W. "Bob" Pipl)in 565 R. L. "Bddy" Riggs 10,246 Benedict Arnold 2 l,b@ H,rg,,v@ I Jack Koeneman 1 We, the undersigtied Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Courl of the election on may I , 19 84 do hereby certify that the above is a true and correct A bstract of Vote.@ cayi at said election and do therefore deferniine aiid declare that thefollowing receiv- ed the greatest ntittiber of volev (@a.51 iii vaid elt,(@lioil: Meyera E. Oberndorf Harold Heischober for the office of Member, City C..ncil (At Large) Given under our hands ihis Third dy of May 19 84 irman Vice Chairman Secretary Secretary, Electoral Board May 14, 1984 - 57e - Ken A. @brrow 1 R.ss K. Ilorro@ 1 Ken Meyer 1 Myers I George T. Potter I Rev. Reid 1 John Riggins 2 Ellen W. Sander I Brenda Uzzle I K. E. @leyer I May 14, 1984 57f - ABSTRACTOFVOTEScastintheC,7an@Ciryof VIRGINIA BEACH Virginia, at the - General - election held on May 1 - , 19 84 FOR Member, city council (Virginia Beach Boro-gh) (I seat) T.t.1 V.t,. R.c.l.d N....fC..did.t@, (I. Fip-) Robert E. "Bob" Fentress 19,941 Howard S. "Sa." Myers, Jr 13,469 Benedict Arnold 1 Gregory S. Gardner 1 Ann@ Ci,@nez I Sidney Kellam 1 K. A. Morrow 1 M@y@r, Ob@rndorf 1 John Riggins 1 Willi,, H. Worrells, Sr I We, ihe undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on may 1 , 19 84 do hereby certify that the above is a true and correct Abstract of Vote,5 cast at said election and do therefore determine and declare that thefollowing receiv- ed the greatest number of votes c-ast in said elec,tion: R.bert E. "Bob" F@ntress for the office of M-b@r ('.ity C,-@il Borouph) Given under our hands this Third day of May 19 84 irman Vice Chairman A. .... ....... Secretary -Secretary, Electoral Board May 14, 1984 - 58 - Item 11-K.3 NEW BUSINESS ITEM # 21916 ANNOUNCEMENTS The City Manager announced the AMERICAN PUBLIC WORKS ASSOCIATION, VIRGINIA, D.C., MARYLAND CHAPTER will be having their ANNUAL MEETING on May Seventeenth, and Eighteenth of this week at the PAVILION. Council Members were presented badges and invited to attend. May 14, 1984 @9 Item II-L. I ADJOURNMENT ITEM 21917 Upon motion by Councilman Heischober, City Council ADJOURNED the meeting at 7:00 p.m. Beverl@'O. Hooks Deputy City Clerk Ru@th Hodges Sffiith, CMC a@yr -Louis RyJones City Clerk City of Virginia Beach Virginia /bh May 14, 1984