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APRIL 2, 1984 MINUTES Cit@@f E3@@@la "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOUIS R. ]ONES, B.y@id@ B.,@.gh VICE-MAYOR BARBARA M. HENLEY, P..g. B .... gb JOHN A. BA UM, B.-.gb NANCY A. CREECII, A, L.,g, IIAROLD ItEiSCIIOBER, A, L.,g, H. JACK JENNINGS, JR., Ly..b..@. B.,..gb ROBERT G. ]ONES. A, L.,g. W. Ii. KITC[IIN, 111, Vigi.,. B@.,b REBA S. M,CLANAN, A@.@ B .... gb J. HENRY hl,COY, JR., K@.p@@ill@ 8 --- gb 212 CITY HALL BUILDING MUNICIPAL CENTER MEYERA E. OIJERNDORF, At L.,g, VIRGINIA BEACII, VIR(;INIA 2345(, ROTti IIOD(;ES SMITII, CMC, Cily Cillk (804) 427 4 30 3 CITY COUNCIL AGENDA April 2, 1984 ITEM 1. INFORMAL SESSION: 12:00 Noon A. CALL TO ORDER Vice Mayor Barbara M. Henley B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Vice Mayor. 2. Matters for discussion by Council. E. CITY MANAGER'S ADMINISTRATIVE ITEMS 1. Vacation of Drainage Easement for Krof I Discussion of possible effects on flood plain. 2. Review of Consent Agenda ITEM 11. FORMAL SESSION: 2:00 p.m. A. INVOCATION: Reverend Frederick Carroll, Jr. Faith Baptist Church 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 March 26, 1984. E. PRESENTATION 1. Resolution - Bruce B. Mills F. PROCLAMATION 1. Child Abuse Prevention 14onth - April 1984 G. PUBLIC HEARING 1. Proposed budget i ncrease to accept a grant tota I i ng $26, 565 from the Virginia Division of Motor Vehicles and to appropriate these funds. 2. Proposed budget increase to appropriate funds of $97,850 from the General Fund Balance for the Beach Replenishment Program as provided by the Virginia Beach Erosion Commission. H. RESOLUTIONS 1. Resolution to establish and appoint a Resort Area Advisory Commission. 2. Resolution referring the PD-H2 Planned Unit Development District Ordinance to the Planning Commission for its report and recommendation. 1. 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 wl I I be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Resolution to Bruce B. Mills, retiring Chairman, Virginia Beach Electoral Board. 2. Ordinance to transter Capital Project Funds of $4,000 for property title work for Rudee Inlet Dredging. 3. Ordinance to accept a grant totaling $26,565 from the Virginia Division of Motor Vehicles and to appropriate these tunds. 4. Ordinance to appropriate funds of $97,850 from the General Fund Balance for the Beach Replenishment Program as provided by the Virginia Beach Erosion Commission. 5 - Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 34th Street to Mayflower - Virginia Associates, assigns and successors in title. 6. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Ocean View Avenue to W. F. Oliver, Jr., his heirs, assigns and successors in title. 7. Ordinance authorizing the City Manager to execute a deed of vacation and quitclaim between the City of Virginia Beach and Bernard Kroll and Albert Kroll vacating portions of the 200' drainage easement at Scarborough Square, in the Princess Anne Borough. (This matter was deferred for one week on March 26, 1984.) 8. Ordinance appointing viewers in the petition of Colcon Development Company, Inc. for the closure of portions of Woodland Street and Wagon Road (Kempsville Borough). 9. Ordinance to authorize acquisition of property in fee simple for right-of-way for Great Neck Road Phase 11 Project and the acquisition of necessary temporary and permanent easements, either by agreement or by condemnation. 10. Finance proposal by Southern National Leasing Corporation at an interest rate of 8.35% for the lease/purchase of various pieces of equipment totaling $98,063. 11. Bingo/Raffle Permits: Bingo Green Run Homes Association Raffle Seahawk Booster Club J. PLANNING 1. FINAL APPROVAL for the closure of a portion of a 30-toot unimproved right-of-way located 500 feet south of Norfolk Avenue in the petition of Hudgins and Associates (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation for final approval. K. UNFINISHED BUSINESS L. NEW BUSINESS 1. Presentation of 1984-85 Operating Budget M. ADJOURNMENT 1. Motion to adjourn M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 2, 1984 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Vice Mayor Barbara M. Henley in the Conference Room, City Hall Building, on Monday, April 2, 1984, at Twelve O'Clock in the afternoon. Council Meinbers Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: Mayor Louis R. Jones, Robert G. Jones@ and J. Henry McCoy, Jrt,D.D.S. Note: Councilman Jones entered the Informal Session at 12:07 p.m. Councilman McCoy entered the Informal Session at 12:05 p.m. April 2, 1984 - 2 - ITEM # 21624 Vice Mayor Henley entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. Upon motion by Councilman Heischober, seconded by Councilman Baum, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 8-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones, Robert G. Jones@ and J. Henry McCoy, Jr.- D.D.S. April 2, 1984 - 3 - M A T T E R S B Y V I C E M A Y 0 R F24ERGENCY APPEAL BY CITY OF VIRGINIA BEACH ITEM # 21625 Vice Mayor Henley mentioned her concerns as well as those expressed by the citizenry referencing the devestation of our neighbors as a result of the tornadoes. Accompanied by Councilwoman Oberndorf, Vice Mayor Henley contacted Director of Emergency Services Lee Eskey and City Manager Muehlenbeck. Lee Eskey further explained that he had in turn contacted the State Office of Emergency Services in North Carolina and had been notified that assistance was primarily needed in the way of items such as baby products, diapers, paper products, blankets and linens; etc., as well as some food. After discussions with Public Information Director Pamela Lingle, an EMERGENCY APPF-AL was issued through the News Media via "PRESS RELEASE" requesting the aforementioned items be delivered to any Virginia Beach Fire Station by Thursday, April 5, 1984, at 12:00 (noon). A list of all fire stations was attached to this PRESS RELEASE. Council indicated support of this endeavor. (See ADD ON Item IT.F. of the Formal Agenda) INFORMAL SESSION ITEM # 21626 The INFORMAL SESSION of the Council of the City of Virginia Beach will begin at 11:30 a.m. on April 9, 1984. HOLIDAY May 28, 1984 ITEM # 21627 City Council will decide in FORMAL SESSION under NEW BUSINESS whether to CANCEL or RESCHEDULE the Virginia Beach Council Meeting of May 28, 1984. PD-H2 PLANNED UNIT DEVELOPMENT DISTRICT ORDINANCE ITEM # 21628 Vice Mayor Henley inquired as to whether there were any concerns regarding the PD-H2 Ordinance (See Item II.H.2 of the Formal Agenda). The City Manager indicated he had discussed with Director of Planning Robert Scott some clarification within the PD-H2 Ordinance itself which would reflect normal site plan and subdivision review must still be conducted by the Staff. April 2, 1984 - 4 - M A T T E R S B Y C 0 U N C I L RESOLUTION OF APPRECIATION ITEM # 21629 Councilwoman Oberndorf requested a RESOLUTION OF APPRECIATION be presented to the Ladies Auxiliary of the Virginia Beach Borough Fire Department for all of their endeavors in connection with the commemoration of the Norwegian Lady and the destruction of the Norwegian Ship, Dictator. The Auxiliary has never requested any type of public contribution nor have they been recognized by the Council of the City of Virginia Beach. Councilwoman Oberndorf believed this Auxiliary promoted the ainbassadorial mood and would be most worthy of a RESOLUTION OF APPRECIATION. INDUSTRIAL REVENUE BONDS ITEM # 21630 Councilman Jennings indicated that Congress is considering placing a ceiling on INDUSTRIAL REVENUE BONDS. Councilman Jennings further remarked that due to his rather strong opinions regarding the utilization of In- dustrial Revenue Bonds, he believed that Virginia Beach should set an example for the rest of the State and correct any abuses on the local level prior to the Federal Government's enaction of a law concerning Industrial Revenue Bonds. Councilwoman Oberndorf inquired as to the type of criteria being established and who is going to to qualify for the limited amount of money available. Councilman Heischober requested the Department of Economic Development and Assistant City Attorney Charles Salle' prepare a "position paper" for Council's consideration. April 2, 1984 - 5 - M A T T E R S B Y C I T Y M A N A G E R NATIONAL GUARD/ NAVAL RESERVES AWARD ITEM # 21631 The City Manager informed Council of the presentation of an award to the CITY OF VIRGINIA BEACH at a joint meeting of the National Guard and Naval Reserve held last Saturday evening, March Thirty-first. This a- ward was in recognition of the City allowinq their employees to parti- ciapate in the Naval Reserves and National Guard. DEED OF VACATION AND QUITCLAIM/ KROLL ITEM # 21632 Chief Engineer Donald Trueblood presented, as a result of concerns expressed by Council, a discussion of possible effects on the Flood Plain in the matter of the application of Bernard Kroll and Albert Kroll for a deed of vacation and quitclaim. There is a rear lot drainage problem which was not graded properly during construction and the Highway Division is aware of this problem. This deed of vacation would not have any effect on this drainage problem and this application is above the line that is affected by the new FLOOD PLAIN ORDINANCE. CONSENT AGENDA DIVISION OF MOTOR VEHICLES/BEACH REPLENISHMENT PROGRAM ITEM # 21633 The City Clerk advised City Council that an Ordinance to accept a grant totaling $26,565 from the Virginia Division of Motor Vehicles (See Item II-I.3 of the Formal Agenda) AND an ordinance to appropriate funds of $97,850 from the General Fund Balance for the Beach Replenishment Program (See Item 11-I.4 of the Formal Agenda) are on FIRST READING which was inadvertently omitted from the AGENDA. April 2, 1984 - 6 - M A T T E R S B Y C I T Y M A N A G E R Continued ADD ON RESORT AREA ADVISORY COMMISSION ITEM # 21634 Councilwoman Creech requested the Resolution to establish and appoint a Resort Area Advisory Commission be cross-referenced in the records of the City Clerk's Office to reflect the Atlantic Avenue Beautification. Councilman Jones referenced his request for a Resolution to establish a RESORT ARF-A ADVISORY COMMISSION which would provide Council with advice and recommendations regarding the plan of development and beauti- fication of the ENTIRE Beach Resort area. Councilman Kitchin advised that Old Dominion University is in the process of a COST BENEFIT STUDY and City Council authorized preliminary engineering work be done towards scaling back the Atlantic Avenue Beautification Project with different cost figures. Both studies should be completed in Aucjust or September. The City should weigh cost benefit of making improvements or letting it develop on its own through individual businesses. Council should arrange two or three meetings between now and the time the studies are completed concerning the problems and alternatives of what needs to be accomplished in relation to the Atlantic Avenue Beautification plan. Councilman Jennings proposed a time limitation concerning the development of a plan by this Advisory Commission. (See Item II.H.1, Formal Agenda.) RECESS INTO EXECUTIVE SESSION ITEM # 21635 City Council recessed into EXECUTIVE SESSION at 1:10 p.m. April 2, 1984 - 7 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCL April 2, 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., Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr.,D.D.S., and Meyera E. Oberndorf Council Members Absent: Mayor Louis R. Jones INVOCATION: Reverend Frederick Carroll, Jr. Pastor Faith Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA April 2, 1984 Item II-D.1 MINUTES ITEM 21636 upon motion by Councilman 13aum, seconded by Councilwoman oberndorf, City Council APPROVED the Minutes of March 26, 1984. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council MenLbers Voting Nay: None Council Members Abstaining: Nancy A. Creech Council Members Absent: Mayor Louis R. Jones April 2, 1984 - 9 - Item II-E.1 PRESENTATION ITEM # 21637 Vice Mayor Henley presented a RESOLUTION OF APPRECIATION to: BRUCE B. MILLS . . . .. . . . . . . . . VIRGINIA BEACH ELECTORAL BOARD Thomas Ferguson, Chairman of the Electoral Board, also presented Bruce Mills with a stained glass plaque of the CITY SEAL. April 2, 1984 - 10 - Item II-F.1 PROCLAMATION ITEM # 21638 Vice Mayor Henley PROCLAIMED the month of April, 1984 as CHILD ABUSE PREVENTION MONTH This Proclamation recognized the continuing need to support innovative programs to prevent child abuse and assist parents and family members when child abuse occurs. Accepting the Proclamation was Mrs. Delores Delaney, Legislative Chairman Virginia Beach Council of PTA and Juvenile Protection Chairman - State PTA, and students from the Virginia Beach School System. These students participated in a National PTA Program called REFLECTIONS. Vice Mayor Henley presented each of the following students with the official Virginia Beach Pin: Suzanne Frailing Angela Davila Green Run Elementary - 2nd Grade Kemps Landing - 7th Grade *1st Place - Jr. High Art Mark Flanagan Dawn Jones Brandon Jr. High - 9th Grade Green Run High - 10th Grade *1st Place - High School Art Anne Byrd Katherine Ann Schoenhoff Princess Anne High - llth Grade Bayside Jr. High - 7th Grade *3rd Place - Senior High Literature *2nd Place - Music Johnathan Garner Michael Chertoc Holland Kindergarten First Colonial High 10th Grade *1st Place - Music Jessica Frick Lisa Bennetti Green Run Elementary - 6th Grade Holland Elementary 2nd Grade *3rd Place - Music The above placements reflect National Competition. Captain M. E. Beane of the Police Trauma Unit also spoke concerning this Proclamation expressing his appreciation to City Council April 2, 1984 - 10a Wt(EREAS, the incidence and paevetence oi chitd abu.6e and negtect have 4eached ata4ming p4opoition,6 in the United State,6, whe4e 11,690 ca,6" o6 chitd abu,6e and negtect wAe.6ub,6tantiated in Vi4ginia du4ing 6i.6cat yea4 1982-83; and (OHEREAS, Vi4ginia jaceh a continuing need to zuppo4t innovative p4og4am to pAevent chitd abuae and amist pa4ent6 and 6amity me-mbe4,6 when chitd abuse occu4,s; and WHEREAS, Cong4@ has ex)mu,6ed it6 comitment to .6eeking and apptying sotution,6 to thi.6 p4obtem by e.6tabti-6hing Ap4it as Chitd Abu-6e P4evention Month nationwide; and WHEREAS, in Vi4ginia Beach, mx have dedicated individuat,6 and ciganization,5 who m4k daity to countet the p4obtem o6 chitd abu,6e and negtect and to hetp pa4ent,6 obtain the a-mi,6.tance they need; and WHEREAS, paevention cA chitd abu,6e and negtect, a 4e,6ponzibitity o6 all citizena o6 Vi4ginia Beach, witt onty 4uutt 6,tom community education and a=4enem o6 bette4 chitd 4ea4ing pAaetice,6, 4ecognition oA a communityl,6 obtigation to p4otect att eh-itd4en i4om abu,6ing adatt6, and a peA,6onat commibnent to hetp a neighbo4 expe4iencing dii6icatty in the pa4ent 4ote; NOW, THEREFORE, 1, Loui6 R. Jonu, Mayo4 oA the City o6 Vi4ginia Beach, do he4eby p4octaim the month oi ApAit, 1984 a,6 CHILD ABUSE PREVEArrION MONTH in the City oS ViAginia Beach and catt upon ouA citizen-6 to ob,6eAve the month with app4op4iate p4og4am6, ce4emonie,6 and activitiea. IN WITNESS WHEREOF, I have he4eunto set my hand and cau,6ed the 6eat o6 the City o6 ViAginia Beach to be aiiixed this 6econd day oi Ap4it, nineteen hund4ed and eighty-iou4. Louis R. one,6 Mayo4 April 2, 1984 Item II-F. 2 ADD-ON PRESS RELEASE ITEM 21639 Ater discussion in INFORMAL SESSION, and CONSENSUS of Approval by City Council, Vice Mayor Henley read the PRESS RELEASE entitled "City of Virginia Beach issues Emergency Appeal". This Release requests assistance for the tornado suffers in North Carolina by providing such items as baby products, diapers, paper products, blankets and linens, etc, as well as some food to be delivered to any Virginia Beach Fire Station by Thursday, April 5, 1984, at 12:00 (noon). (A copy of this Press Release is hereby made a part of the proceedings.) April 2, 1984 lia - PRESS REL Is off It CITY OF VIRGINIA BEACH ISSUES EMERGENCY APPEAL The City of Virginia Beach has issued an emergency appeal to assist the tornado sufferers in North Carolina. The following items are needed: Baby Diapers Small Childrens Clothing Linens Blankets Personal Hygiene Items Paper Products Plates Cups Plastic eating utinsils Napkins Paper towels Food-non-perishable, pre-cooked Residents can deliver these items to any Virginia Beach Fire Station by Thursday, April 5, 1984, at 12:00 (noon). For further information contact the Office of Emergency Services at 427-4192. (ATTACHED IS A LIST OF FIRE STATIONS) PML:dmh 4/02/94 City of Virginia Beach , Office of Public Information I Municipal Center Virginia Beach, VA 23456-9002 , (8041 427-4111 April 2, 1984 ocean Park -Station 1) Davis Corner (Station 2) London Oridgt (Station 3) 3752 E. Stratford Road 4672 Maygood Road 2310 Virginia Beach Bouloward Virginia Beach, VA 234SS p. 0. Box 4121 P. o. sax SOSI 'inia leach. VA 234S4 phone: (804) 46@9408 Virg Virginia Beach, VA 234SS phone. (804) 340-6230 phone: (804) 464-lS45 Chesapeake Beach (statio'n 4) Princ*ss Anne (StatiOn 5) Creeds (Station 6) 2461 Princess Anne Road a..t* 3. Box 3034 2444 Pleasure House RO&d P. 0. so, 602S Norris Neck Road P. 0. Box SI$7 B*ach. VA 234S7 Vir'inla Beach, VA 234SS Virginia Beach. VA 234SG Virginia 9 phong.. (804) 427-2400 Phons: (804) 426-2771 Phons: (804) 464-4116 Thalia (Station 7) Ocean& (StatiOn 8) geopswille (Station 9) 407 N. 7balia Road 1201 Bayne Drive S145 Ruritan Court Virginia Beach, vA 23452 Virginia Beach. VA 23454 Virginia Beach. VA 23452 Phone: (BO4) 340-5560 Phons: (804) 481-7028 phon*-. (804) 497-7127 Woodstack (Station 10) Beach Borough (Station 11) statack (Station 12) 5656 Provid*nce Road 20th Street and Arctic Ave. 249 S. Birdneck Road P. 0. Box 465 Virginia Beach. VA 23453 Virginia Beach, VA 23464 (BD4) 428-BS52 Phone: (804) 424-5523 Virginia Beach. VA 2345B Phone: Phone: (804) 428-2363 Blackmater (Station 13) Piaza (station 16) Sandbridge (Station 17) Blackwater & Indian Creek Roads 3608 S. plaza Trail Sandbridge 9 Sandpiper Roads P. 0. Box 2128 virginia Beach. VA 23456 Back Bay Station Virginia Beach. VA 23452 Phone: (804) 426-6646 Virginia Beach, VA 23457 Phone. (804) 421-2200 Phons: (604) 340-2660 Green Rum (Station 18) Beach Volunt*er Rescue (Station 14) 1501 S. Lyanhaven Parkway Phone: 428-1642 Virginia Beach, VA 23455 Phone: (804) 495-3683 April 2, 1984 - 12 - Item II-G.1&2 PUBLIC HEARING ITEM # 21640 Vice Mayor Henley declared a Public Hearing on the following: PROPOSED BUDGET INCREASE TO ACCEPT A GRANT TOTALING $26,565 FROM THE VIRGINIA DIVISION OF MOTOR VEHICLES AND TO APPROPRIATE THESE FUNDS. PROPOSED BUDGET INCREASE TO APPROPRIATE FUNDS OF $97,850 FROM THE GENERAL FUND @CE FOR THE BEACH REPLENISHMENT PROGRAM AS PROVIDED BY THE VIRGINIA BEACH EROSION COMMISSION. Inasmuch as there were no speakers, Vice Mayor Henley closed the Public Hearing. April 2, 1984 - 12a - PUBLIC NOTICE PUBLIC REARING CITY OF VIRGINIA BEACH PROPOSED BUDGETARY INCREASES FOR THE 1983-1984 FISCAL YEAR Pursuant to Chapter 2, of the City Code a public hearing will be held by the City Council in Council Chambers in the City Ball Building on Monday, April 2, 1984 at 2:00 p.m., to discuss proposed increases in the Budget for fiscal year 1983-1984 as follows: PROPOSED INCREASES General Fund Department of Public Works Erosion Commission $ 97 850 Grants Consolidated Fund Police Grant- Overtime D.U.I. Program 26 565 ESTIMATED REVENUES General Fund Unappropriated Fund Balance 850 Grants Consolidated Fund Revenue from the Federal Govertment $ 26 565 Individuals desiring to provide oral comment should register before the hearing begins with the City Clerk's office on the second floor of the City Ball Building or by calling 427-4303. Ruth Hodge's Smith, CHC City Clerk KAR/5 REARINGI April 2, 1984 - 13 - Item II-H.1 RESOLUTIONS ITEM # 21641 Upon motion by Councilman Jones, seconded by Councilwoman Creech, City Council ADOPTED a Resolution to establish and appoint a RESORT AREA AD- VISORY COMMISSION with the following A14ENDMENT (proposed by Councilman Jennings) inserted at the end of the fourth paragraph following the sentence ending with the words "may be enhanced": The Commission's initial report and recommendations are to be presented to City Council on or before October 22, 1964. Voting: 8-2 Council Members Voting Aye: Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jenninqs, Jr., Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: John A. Baum and W. H. Kitchin, III Council Members Absent: Mayor Louis R. Jones April 2, 1984 - 13a - RESOLUTION WHEREAS, the City Council is accutely aware of the unique asset the City has in the beach resort area and the central role it plays in symbolizing the City's quality of life and in generating tax revenues to promote the general welfare of the City, and WHEREAS, the City Council has recognized, in particular, the needs of Atlantic Avenue for beautification and development to further this role, and WHEREAS, this focus on beautification and development of Atlantic Avenue should be broadened and coordinated in a systematic manner for the entire beach resort area, including the Civic Center and Pavilion, both to promote the City's image and its tourist and convention industry and to preserve the integrity of the residential neighborhoods already established in the area, and WHEREAS, the achievement of this purpose by attracting substantial private investment requires the formulation of a plan that sets out the aspirations of the City for the area's future, NOW THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH hereby establishes and appoints a Resort Area Advisory Commission to provide it with specific advice and recommendations regarding a plan of development and beautification for the entire beach resort area to the end that the tax base and the quality of life of our residents and the millions of tourists who visit our City annually may be enhanced. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 day of April 1984. April 2, 1984 - 14 - Item II-H.2 RESOLUTIONS ITEM # 21642 Upon motion by Councilman Heischober, seconded by Councilwoman oberndorf, City Council ADOPTED a Resolution referring the PD-H2 Planned Unit De- velopement District Ordinance to the Planning Commission for its report and recommendations. Some clarification will be inserted within the PD-H2 Ordinance which would reflect normal site plan and subdivison review must still be conducted by the Staff. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones April 2, 1984 - 14a - RESOLUTION REFERRING THE PD-H2 PLANNED UNIT DEVELOPMENT DISTRICT ORDINANCE To THE PLANNING COMMISSION FOR ITS REPORT AND RECOMMENDATION WHEREAS, a committee appointed by City Council has reviewed and modified the PD-H2 zoning districts; and WHEREAS, it is the desire of Council that the Planning Commission study and review this matter and give its recommendations on the proposed ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT this matter is referred to the Planning Commission for its review, report and recommendation. ADOPTED: April 2, 1984 JDB:er 3-28-84 April 2, 1984 - 14b - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 11 C. OF THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO THE PD-H2 PLANNED UNIT DEVELOPMENT DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 11 C. of the Comprehensive Zoning ordinance of the City of Virginia Beach, Virginia, pertaining to the PD-H2 Planned Unit Development District, is hereby amended and reordained to read as follows: C. PD-H2 PLANNED UNIT DEVELOPMENT DISTRICT. Section 1120. Legislative intent. The purpose of the PD-H2 District is to encourage innovative and attractive housing alternatives to the type_of development otherwise permitted in the underlying zoning district. The PD-H2 DiStrict may be used as a means of developing lots smaller than otherwise required only when the plan of development is substantially different from that allowed in the underlying zoning district and when the amenities provided in the PD-H2 land use plan create public benefits which offset. any detrimental effects of development on smaller lots or at a- higher density, Section 4420 .1121. Application. Procedures for application for a change of zoning to PD-H2 District shall be the same as for all other zoning categories. In addition to information otherwise required by this ordinance, there shall also be included with the application a proposed PD-H2 land use plan as well as such additional supplementary information as necessary to satisfy the conditions of this article. PD-H2 Districts may be established only in existing residential or apartment di,stricts subject to the general requirements and according to the procedure specified herein. Where the land use plan calls for open space to be owned or maintained by any private entity, then a petition for change April 2, 1984 14c of zoning to P-1 on such land shall be approved before any subdivision plat of the property within the PD-H2 District is approved for recordation or any building permit issued. As an exception to Section 107(g), there shall be no fee charged for such a rezoning petition to P-1, and as an exception to Section 302(a), the minimum lot size requirement of five (5) acres in the P-1 DiStrict shall not apply as it pertains to the rezoning of this land. Section 1122. ACtion by the planning director. If the applications complies with the applicable rules and regulations of this ordinance, the planning director shall- transmit the application to the planning commission along with his findings as to the manner in which the application addresses the following criteria: (a) Open space promotion; (b) Preservation of woodlands, waterways, shorelines, and floodplains; (c) Preservation of historic areas; (d) Preservation of natural or manmade recreational areas; (e) Reduction of long-term municipal maintenance costs; and (f) Compatibility with adjacent housing patterns. City council shall consider the above findings, among other things, in evaluating the applications, provided, however, no application shall be approved which does not conform to the legislative intent expressed in this Article. Section 4424 1123. Minimum tract size. The minimum tract size for PD-H2 development shall be five (5) acres. Section 4492 1124. PD-H2 land use plan. The land use plan shall 4neiude-the-followingt provide for development of the property within the PD-H2 District in a manner which is compatible with the development and zoning of the -2- April 2, 1984 - 14d land adjacent to the district. The land use plan shall show how the proposed development of the property would differ from that which would otherwise be permitted in the underlying zoning district and the public benefit to be gained by developing the property in a PD-H2 District. The land use plan shall provide for the following: (a) Location of proposed streets; (b) Proposed number of dwelling units; (c) Total acreage of the site; (d) Proposed housing types, location of areas devoted to each housing type, acreage and number of units for each such area, and the minimum lot size proposed for each area and housing type; (e) Location and nature of other proposed uses; (f) Location of proposed open spaces, public sites, and recreational areas, nature of recreational facilities proposed, and means of maintenance of such; (g) Regulations governing the height, setback requirements, off-street parking requirements and sign restrictions for each area within the PD-H2 project. When adopted, the PD-H2 land use plan shall serve as a supplement to and, where they conflict, as a replacement for, the zoning regulations of the underlying district. Section 4424 1125. Allowed uses. Within the PD-H2 District, only the following uses and structures shall be permitted: (a) Principal uses and structures: (1) Dwelling units of the types specified in the land use plan; (2) Public buildings, structures, and other public uses; April 2, 1984 -3- - 14e - (3) Recreational facilities of the type described in the plan; (4) Child care education centers, in connection with public or private elementary schools or churches; (5) Day care centers; (6) Public utilities installations and substations; provided offices or storage or maintenance facilities shall not be permitted; and provided, further, that utilities substations, other than individual transformers, shall be surrounded by a wall, solid except for entrances and exits, or by a fence with a screening hedge five (5) to six (6) feet in height; and provided also, transformer vaults for u-nderground utilities and like uses shall require only a landscaped screening hedge, solid except for access opening. (b) Accessory uses. Uses which are customarily accessory and clearly incidental and subordinate to the principal use shall be allowed as accessory uses. (c) Conditional uses. (1) Churches; (2) Family care homes, foster homes, and group homes; (3) Home occupations. Section 4424 1126. Housing types and density. Housing types and density for the various areas within the PD-H2 project shall be as specified on the land use plan. However, the overall density for the PD-H2 project shall not exceed that which could be achieved with conventional subdivision April 2, 1984 -4- 14f - in the underlying district, or that indicated in the following table, whichever is greater. Underlying Zoning District Density (Dwelling Units/Acres) R-1 .8 R-2 1.1 R-3 1.7 R-4 2.25 R-5 3.0 R-6 3.5 R-7 6.0 R-8 6.0 R-9 9.0 A-1 12.0 A-2 18.0 A-3 24.0 A-4 36.0 The overall area of the PD-H2 project shall be construed as including any areas rezoned to P-1 or dedicated as a public site in conjunction with the project. Section 442S 1127. Open space, public sites, and recreation areas. Maintenance and ownership of open space, public sites and recreational areas in the PD-H2 DiStrict shall be as specified in the land use plan or in the accompanying documents, and shall consist of one of the following: (a) Homeowners association. If a homeowners association is to assume ownership of the open space, then it shall bear all responsibility for maintenance of the land and all structures thereon. All landowners in the PD-H2 District shall be members of the homeowners association. There shall be restrictive covenants recorded which prohibit use of the subject land for any purpose but recreation and open space use. Such covenants shall run with the land and be in full force and effect for a period of at least fifty years. These covenants shall become part of the deed to each lot or parcel within the development. Such covenants shall be approved by the city attorney and recorded before the first building permit in the project is issued. A rezoning petition to April 2, 1984 -5- 14g - P-1 Preservation District reraning-pebition-te-PB-H27-and-shall-eever including all land to be owned and maintained by the homeowners association shall be approved before any subdivision plat of the property within the PD-H2 District is approved for recordation or any building permit issued. (b) Ownership by other public or private entity. Ownership of the open space may be by another public or private entity. In this event, a rezoning petition to P-1 Preservation District, shall-be-filed-simultaneeesly-with-the including all land to be owned and maintained by the subject entity, shall be approved before any subdivision plat of the property within the PD-H2 District is approved for recordation or any building permit issued. Such entity shall be responsible for all maintenance of the open space, and shall make the use and ehjoyment of the open space available to all residents of the PD-H2 project. Additionally, restrictive covenants as in (a) above shall be filed prohibiting the use of the subject land for any purpose but recreation and open space use. ib+ (C) Dedication to the city. The open space may be dedicated to the city as a public site but only upon the concurrence of the city council. If the dedication is accepted, the public site open-speee shall be maintained by the city as open space, except that city council after having received recommendations from the city manager may designate portions of public sites for use other than an open space, provided the remaining amount of property maintained as open space is not less than fifty percent (50%) of the amount of property which would have been reserved pursuant to the subdivision ordinance for recreational purposes if the property in the PD-H2 District had been developed according to the underlying zoning district. use-by-all-the-regidente-of-the-eity-of-Virelinia-BeaehT April 2, 1984 -6- 14h - Except for public sites, open space shall only be used in its natural state or for recreational related uses. No structure shall be erected except for maintenance or recreational purposes. The combination of open space and public sites provided shall be a minimum of fifteen (15) percent of the gross acreage of the tract of land and shall not include lakes, floodways, or other bodies of water. of-approval-of-the-PB-H2-hand-Use-Plan7 Section 44-26 1128. Changes to approved plan. Any changes to housing type, density, allowed uses, or location of any of the elements, or other aspects of the land use plan, where the change is not clearly in keeping with the concept of the plan as approved by city council, shall require an amendment to the PD-H2 land use plan. Such amendment shall be approved only in the manner of approval of the original land use plan. Changes which clearly are in keeping with the concept of the plan as approved by city council may be made by the planning director. Adopted by the Council of the City of Virginia Beach, Virginia, on the _ day of 1984. CMS/da Alt/3 Misc. 2/21/84 3/19/84 3/20/84 3/23/84 April 2, 1984 -7- - 15 - Item II-I CONSENT AGENDA ITEM # 21643 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION, Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, and 11 of the CONSENT AGENDA. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.! Robert G. Jones! W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 16 - Item II-1.1 CONSENT AGENDA ITEM # 21644 Upon motion by Councilwoman oberndorf, seconded by Councilman Heischober, City Council ADOPTED a Resolution of Appreciation to BRUCE B. MILLS, re- tiring Chairman, Virginia Beach Electoral Board. Votingr 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.1 Robert G. Jones! W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 16a - RESOLUTION TO BRUCE B. MILLS WHEREAS: The Virginia Beach City Council , being the governing body of this fast growing metropolis and the largest resort c ity i n the wor I d, pauses today i n i ts de I i berat i on of municipal business and legislative action to pay tribute to a gentleman whose unassuming ways and pleasant attitude contributed efficiency during recent years and innovations with the Virginia Beach Electoral Board; and, WHEREAS: BRUCE B. MILLS was first appointed to the Electoral Board in August 1976. He held the position of Chairman from March 1982 until his retirement from the Board in February 1984. During his tenure as Chairman, the City of Virginia Beach purchased and installed the electronic voting equipment from Computer Election Systems. The electronic punch card was used City-wide in November 1983 for the House and Senate State elections. During his tenure, the City was given approval for a new "blanket" voter registration procedure which encourages civic groups and organizations to hold voter registration drives. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council recognizes a dedicated, tireless public servant and administrator who quietly executed his duties in a manner of respect from community folk as well as all political affiliations: B R U C E B. M I L L S BE IT FURTHER RESOLVED: That the Clerk of Counci I is directed to frame this Resolution for presentation and spread a copy upon the record of this Formal Session of Virginia Beach City Council this Second day of April, Nineteen Hundred Eighty-Four. Given under my hand and seal, Mayor April 2, 1984 - 17 - Item II-I. 2 CONSENT AGENDA ITEM # 21645 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council ADOPTED an Ordinance to transfer Capital Project Funds of $4,000 for property title work for RUDEE INLET DREDGING. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.! Robert G. Jones! W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones 'Verbal Aye A.pril 2, 1984 - 17a - AN ORDINANCE TO TRANSFER CAPITAL PROJECT FUNDS OF $4,000 FOR PROPERTY TITLE WORK FOR RUDEE INLET DREDGING WHEREAS, the FY 1984-1988 Capital Improvement Program includes project #2-830 Rudee Inlet Dredging for the semi-annual maintenance dredging of Rudee Inlet as proposed by the U. S. Army Corps of Engineers, and WHEREAS, the initial funding for this project is scheduled from the proceeds of the 1984 Charter Bonds and is not currently available, and WHEREAS, there is a present need to provide for the legal fees for the property title work to provide the Corps of Engineers the real estate interests they have requested, and WHEREAS, the cost of the title work is estimated at $4,000 and the funding may be provided from project #2-712 Dredging Eastern Branch Lynnhaven River due to a slight delay in activity on the project. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $4,000 are hereby transferred from project #2-712 Dredging Eastern Branch Lynnhaven River to project #2-830 Rudee Inlet Dredging to provide for the property title work on the project. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 day of April 1984. April 2, 1984 KAR/2 ORD4 - 18 - Item II-I.3 CONSENT AGENDA ITEM # 21646 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council APPROVED, on FIRST READING, an Ordinance to accept and appro- priate a grant totaling $26,565 from the VIRGINIA DIVISION OF MOTOR VEHICLES. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.' Robert G. Jonesl W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 18a - AN ORDINANCE TO ACCEPT A TIOT $26,565 FRJM TIE VIRGMM DIVISION OF MOMR VEHICLES AND TO APPROPRLaM THESE wHEREAs, City Council is interested in @roving traffic safety and reducing traffic accidents within the City of Virginia Beach; and WHEREAS, a grant totaling $26,565 fran the Virginia Division of Motor Vehicles is available for these purposes; and WHERFAs, no local funds are required. NC)W, RE BE IT 0 BY THE ODUNCIL OF THE CrrY OF VIRGINIA BEACH that funds frorn the above grant be accepted and $26,565 be ap- propriated to carry out the D. U. I. Overtinie Program. BE IT FM= 0 that estineted revenues fran the Federal government be increased by $26,565 to finance the appropriation. This ordinance shall be effective frcrn the date of adoption. Adopted by the Council of the City of Virginia Beach on the day of -, 1984. PUBLIC HEARING: April 2, 1984 FIRST READING: April 2, 1984 SBCCND READING: -0 CONTEt4l C9AII'MENT April 2, 1984 - 19 - Item II-I.4 CONSENT AGENDA ITEM # 21647 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council APPROVED, on FIRST READING, an ordinance to appropriate funds of $97,850 from the General Fund Balance for the BEACH REPLENISHMENT PROGRAM as provided by the Virginia Beach Erosion Commission. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.1 Robert G. Jonesl W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 19a - AN ORDINANCE TO APPROPRIATE FUNDS OF $97,850 FROM THE GENERAL FUND BALANCE FOR THE BEACH REPLENISHMENT PROGRAM AS PROVIDED BY THE VIRGINIA BEACH EROSION COMMISSION WHEREAS, the City Council desires to continue the Beach Replenishment Prograrn which includes the hauling and placement of sand on the beach, and WHEREAS, the sand hauling program for this spring will cost $645,500 as determined by low bid, and WHEREAS, the Erosion Commission has funds of $547,650 available for the project and the additional funding needed of $97,850 can be provided from the General Fund Balance. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $97,850 be appropriated from the General Fund Balance to the Erosion Commission budget to complete funding needed for the spring sandhauling ldroject. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on day of 1984. PUBLIC HEARING: April 2, 1984 FIRST READING: April 2, 1984 SECOND READING: AP,"p,C)V@@D AS 70 CC)NIE@IT April 2, 1984 - 20 - Item II.I.5 CONSENT AGENDA ITEM # 21648 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council ADOPTED an Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 34th Street to MAYFLOWER-VIRGINIA ASSOCIATES, assigns and successors in title and 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 en- croachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. The owner shall submit construction plans for this encroachment to the Department of Public Works/ Engineering Division for approval prior to start of construction. 5. The owner agrees that no signs or lettering are to be mounted or painted onto the encroachment without the express written permission of the City's Building Instructions Division. 6. This encroachment shall not be in effect until an agreement is executed encompassing the above conditions. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.- Robert G. Jones* W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 20a - AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF 34TH STREET TO MAYFLOWER - VIRGINIA ASSOCIATES, ASSIGNS AND SUCCESSORS 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 of Virginia, 1950, as amended, the Mayflower - Virginia Associates is authorized to construct and maintain a temporary encroachment into a portion of the City right-of-way of 34th Street. That the temporary encroachment herein authorized is for the purpose of two canvas canopies connected to its building at 34th Street between Atlantic and Pacific Avenue and that said encroachment shall be constructed 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 the City's right-of-way known as 34th Street, as shown on that certain plat entitled: 'SITE PLAN ENTRY CANOPIES ENCROACHMENT LOCATION - MAYFLOWER VIRGINIA ASSOCIATES 3701 PACIFIC AVENUE, VIRGINA BEACH, VIRGINIA" a copy of which is on file in the Virginia Beach Department of Public Works 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 any officer of Mayflower - Virginia Associates and within thirty (30) days after such notice is given, said encroachment shall be removed from the City right-of-way of 34th Street by the Mayflower - Virginia Associates and that the Mayflower - Virginia Associates, its assigns and successors shall bear all costs and expenses of such removal. And PROVIDED FURTHER, that it is expressly understood and agreed that the Mayflower - Virginia Associates, its assigns and successors in title shall indemnify and hold harmless the A ril 2 198 - 20b - 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, this ordinance shall not be in effect until such time that the Mayflower - Virginia Associates executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions and other provisions deemed appropriate by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 day of April 19 84 MES/re 3/1/84 (29C) -2- April 2, 1984 - 21 - Item II.I.6 CONSENT AGENDA ITEM # 21649 Upon motion by Councilwoman oberndorf, seconded by Councilman Heischober, City Council ADOPTED an Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Ocean View Avenue to W.F- OLIVER,JR., his heirs, assigns and successors in title and 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 this en- croachment. 3. The owner or his agent must obtain a fill permit from the City Engineer prior to cormencing any work. 4. The owner must agree to stabilize new sand as required by the City Engineer. 5. The owner must agree that the City Engineer shall determine the acceptability of the type of fill material to be used and to provide whatever information the City Engineer may require to determine the acceptability of the fill material. 6. This encroachment shall not be in effect until an agree- ment is executed encompassing the above conditions. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.1 Robert G. Jones' W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones -Verbal Aye April 2, 1984 - 21a - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OCEAN VIEW AVENUE TO W. F. OLIVER, JR., 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 of Virginia, 1950, as amended, W. F. Oliver, Jr., his heirs, assigns and successors in title is authorized to construct and maintain a temporary encroachment into the right-of-way of Ocean View Avenue. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining a sand dune line 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 the City's right-of-way known as ocean View Avenue, on the certain plat entitled: "FILL PERMIT FOR MR. & MRS. W. P. OLIVER, JR., PROPERTY PLAN & PROFILE LOTS 7 & 8 CHESAPEAKE PARK VIRGINIA BEACH," 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 W. F. Oliver, Jr., his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from the City right-of-way of Ocean View Avenue and that W. P. Oliver, Jr., his heirs, assigns and successors in title Shall bear all Costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that W. F. Oliver, Jr., 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 - 21b - 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 W. F. Oliver, Jr., executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 day of April 19 84 MES/re 3/7/84 (29H) APppov:D AS DEPART,@A-@"I To -2- April 2, 1984 - 22 - Item II.I.7 CONSENT AGENDA ITEM # 21650 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council ADOPTED an Ordinance authorizing the City Manager to execute a deed of vacation and quitclaim between the City of Virqinia Beach and BERNARD KROLL AND ALBERT KROLL vacating portions of the 200' drainage easement at Scarborough Square, in the Princess Anne Borough. (This matter was deferred for one week on March 26, 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.1 Robert G. Jonesl W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 22a AN ORDINANCE AUTHORIZING THE CITY MANAGER To 0 EXECUTE A DEED OF VACATION AND QUITCLAIM Z, BETWEEN THE CITY OF VIRGINIA BEACH AND BERNARD KROLL AND ALBERT KROLL VACATING < PORTIONS OF THE 2001 DRAINAGE EASEMENT AT SCARBOROUGH SQUARE, IN THE PRINCESS ANNE BOROUGH WHEREAS, by plat, entitled 'STREET DEDICATION AND EASEMENT PLAT SCARBOROUGH SQUARE FOR BERNARD KROLL, ALBERT KROLL, AND RUTH COHEN PRINCESS ANNE BOROUGH VIRGINIA BEACH, VIRGINIA," dated October, 1969, and recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, in map ]3ook 84, at Page 13, Bernard Kroll and Albert Kroll (the 'Owners") conveyed to the CitY of Virginia Beach a 200' drainage easement across their property; and WHEREAS, the Owners have requested that the City of Virginia Beach release its right and interest in those portions of the 'EXISTING 2001 DRAINAGE EASEMENT" shown as the shaded areas on that certain plat entitled 'PLAT SHOWING AREA OF 200' DRAINAGE EASEMENT TO BE VACATED AND 30, UTILITY EASEMENT TO BE DEDICATED AT SCARBOROUGH SQUARE FOR CHAPEL HILL BUILDERS PRINCESS ANNE BOROUGH VIRGINIA BEACH, VIRGINIA,' dated November 29, 1983, revised February 7, 1984, and March 14, 1984, and prepared by Basgier and Associates, Consulting Engineers-Surveyors-Planners, Virginia Beach, Virginia, a reduced copy of which is attached her,to and made a part hereof as 'Exhibit A;' and Said shaded areas are hereinafter collectively referred to as 'Portions Of The 2001 Drainage Easement To Be Vacated"; and WHEREAS, it has been determined by the Department of Public Works that the Portions Of The 200' Drainage Easement To Be Vacated are in excess of the needs of the City of Virginia Beach, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute a Deed of vacation and Quitclaim (a copy of which is attached hereto and incorporated herein by reference as Exhibit B), releasing the City's right and interest in the Portions Of The 200' Drainage Easement To Be Vacated to Bernard Kroll and Albert Kroll. Adopted by the Council of the City of Virginia Beach, Virginia, on April 2, 1984 CJ/da - (C) - 3/1 - 23 - Item II-I.8 CONSENT AGENDA ITEM # 21651 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council ADOPTED an Ordinance appointing viewers in the petition of COLCON DEVELOPMENT COMPANY, INC. for the closure of portions of Woodland Street and Wagon Road (Kempsville Borough). The Viewers are: Robert J. Scott - Director of Planning David M. Grochmal - Assistant to the City Manager for Inter-governmental Affairs C. Oral Lambert, Jr. - Director of Public Works Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.! Robert G. Jones! W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council M@ers Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 23a - ORDINANCE APPOINTING VIEWERS WHEREAS, Colcon Development Co., Inc. has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 2nd day of April, 1984, 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 inconvenience would result from the discontinuance of the hereinafter described portions of those certain streets of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the 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, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of portions of those certain streets of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: April 2, 1984 - 23b - SEE ATTACHED "EXHIBIT A" (for complete legal description) All the above as shown upon tbat certain plat entitled "Street Closure Plat for Colcon Development Corp. Plat of A. C. Jarvis Land M.B. 5 PT. 1 P. 78 Kempsville Borough Virginia Beach, Va.", dated 1 Feb. 1984, which plat is attacbed hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. April 2, 1984 23c - LEGAL DESCRIPTION PARCEL I; The Wagon Road, &/k/a the Roao, beginning at the northeast corner of Lot 76 as shown on that c*rtain plat entitled "Plat of A. C. Jarvis Land 1914" which-soid plai is duly recorded in the Clerk's office of the Circuit Court of the City of Virejinia Beach, Virginia, in Map Book 5, page 78, and from said point of beginning thence along ths western most line of the Wagon Road, a/k/a the Road, S 28 24" E 545 feet moie -or less to a point on the edge of Thalia Creek; thence N 6-20 061 59" E 25 feet more or leas to a point; thence N 410 jOl 49" E 5 feet more or leas to a point in the eastern line of the Wagon Road, a/k/a the' Road; thence alorlq the eastern line of the Wagon Road, a/k/a the Road, N 28- 241 W 528 feet more or less to a point which point is the northwestern most corner Pf Lot 77 as shown on the above referenced plat; thence S 89U 351 39" W 33.98 feet more or less along the southern line of L&Fayette Ave., which line would also be the prolongation of the northern line of Lot 77 in a westerly direction to the northeastern most corner of Lot 76, the point and place of beginning. PARCEL II: Woodland Streg@-- - Beginning at a point, whtch said point is located S 00 241 2111 E 250 feet more or less from the northwestern most corner of Lot 74 as shown on that certain plat entitled "Plat of A. C. Jarvis Land 1914", which plat is duly recorded in the Clerk's Office ok the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 5, page 78 and also shown on that certain plat entitled "Plat of Southern Part of the Sheldon Farm Princess Anne Co., Va. Showing Location of Farms and Garden Sites, Elizabeth Park and Land Co.", dated idly 1913 and duly recorded in the Cler@'s Office aforesaid in Map Book 47, page 49; thence N 89" 35' 39" E 392 feet more or less as shown on the aboveplato to the southeastern most corner of Lot 76; thence S 280 241 E 50 feet more or less to the point in the southern line of Woodland 'Street; thence S 890 351 39" W along the southern line of Woodland Street to a point in the western line of Lot 74, said last call is at all times 50 feet from and pararell to the southern line of Lots 75 and 76 aforesaid; thence N 000 241 21" W 50 feet more or less to a point, which point is the point and place of beginning. All the above, as shown upon that certain plat entitled "Street Closur'e Plat for Colcon Development Corp. Plat of A. C. Jarvis Land MB 5, Pt. 1, P. 78 ' Kempsville Borough, Virginia Beach, Va." dated 1 Feb. 1984. April 2, 1984 23d - IN THE MATTER OF CLOSING, VACACTING AND DISCONTINUING PORTIONS OF THOSE STREETS KNOWN AS WOODLAND STREET AND THE WAGON ROAD, A/K/A THE ROAD, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "STREET CLOSURE PLAT FOR COLCON DEVELOPMENT CORP. PLAT OF A. C. JARVIS LAND M.B.5 PT. 1 P. 78 KEMPSVILLE BOROUGH VIRGINIA BEACH, VA." DATED 1 FEB. 1984, WHICH PLAT IS ATTACHED HERETO. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Colcon Development Co., Inc., respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of portions of those certain streets, which are more specifically described as follows: SEE ATTACHED "EXHIBIT All (for complete legal description) Said parcels of land being portions of Woodland Street and the Wagon Road, a/k/a the Road, as indicated on that certain plat entitled "Street Closure Plat for Colcon Development Corp. Plat of A. C. Jarvis Land M.B. 5 PT. 1 P. 78 Kempsville Borough Virginia Beach, Va.", which plat is attached hereto and made a part hereof and intended to be EVANS&WOOD April 2, 1984 23e - recorded with the Ordiance closing the aforedescribed streets. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said streets, and the Petitioner prays that this Honorable Council appoint viewers as provided by law to view said streets proposed to be closed and to report in writing to the Council on or before the day of 1 1984, as to whether in the opinion of said viewers, what inconvenience, if any, would result from the discontinuance and closing of those portions of said streets, as herein reported and described. 3. That on the 18th day of March, 1984, and on the 25th day of March, 1984, notice of the presenting of this application was published in the Beacon, a newpaper of general circulation, in the City of Virginia Beach, Virginia. 4. That the contract purchaser of all land along and adjacent to and affected by said portions of the streets to be closed is your Petitioner herein, Colcon Development Co., Inc., 1023 Laskin Road, Suite 103, Virginia Beach, Virginia 2 3 4 51 . Respectfully submitted, EVANS&WOOD COLCON DEVELOPMENT CO., INC. (Contract Purcha By Michael E. Wood Of Counsel EVANS & WOOD 1023 Laskin Road, Suite 103 Virginia Beach, Virginia 23451 April 2, 1984 23f - LEGAL DESCRIPTION PARCEL I: The Wagon Road, a/k/a the Road, beginning at the northeast corner of Lot 76 as shown on that certain plat entitled "Plat of A. C. Jarvis Land 191411 which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 5, page 78, and from said point of beginning thence along th western most line of the Wagon Road, a/k/a the Road, S 28 24" E 545 feet more or less to a point on the edge of Thalia Creek; thence N 62 0 06' 59" E 25 feet more or less to a point; thence N 410 j8' 49" E 5 feet more or less to a point in the eastern line of the wagon Road, a/k/a the Road; thence alon the ,g eastern line of the Wagon Road, a/k/a the Road, N 28 241 W 528 feet more or less to a point which Point is the northwestern most cornerpf Lot 77 as shown on the above referenced plat; thence S 89 35' 391 W 33.98 feet more or less along the southern line of LaFayette Ave., which line would also be the prolongation of the northern line of Lot 77 in a westerly direction to the northeastern most corner of Lot 76, the point and place of beginning. PARCEL II: Woodland Stregt-.- Beginning at a point, which said point is located S 00 '241 21" E 250 feet more or less from the northwestern most corner of Lot 74 as shown on that certain plat entitled "Plat of A. C. Jarvis Land 1914"' which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 5, page 78 and also shown on that certain plat entitled "Plat of Southern Part of the Sheldon Farm Princess Anne Co., Va. Showing Location of Farms @and Garden Sites, Elizabeth Park and Land Co.", dated Jdly 1913 and duly recorded in the Cler@'s Office aforesaid in Map Book 47, page 49; thence N 89u 351 39" E 392 feet more or less as shown on the above plate to the southeastern most corner of Lot 76; thence S 280 241 E 50 feet more or less to the point in the southern line of Woodland 'Street; thence S 890 35' 39" W along the southern line of Woodland Street to a point in the western line of Lot 74, said last call is at all times 50 feet from and pararell the southern line of Lots 75 and 76 a-foresaid; thence N 00%0 24' 21" W 50 feet more or less to a point, which point is the point and place of beginning. All the above, as shown upon that certain plat entitled "Street Closure Plat for Colcon Development Corp. Plat of A. C. Jarvis Land MB 5, Pt. 1, P. 78 Kempsville Borough, Virginia Beach, Va." dated 1 Feb. 1984. April 2, 1984 - 23g - EVANS & WOOD ATTORNEI'S ANI) ('OUNSIII,OnS AT l@Al@ .U.T. %'IRGINIA BEACH, VIR(IINIA 23451 CERTIFICATE OF VESTING OF TITLE I, Michael E. Wood, attorney for Colcon Development Co., Inc. do hereby certify that: 1. I am an attorney at law and represent Colcon Development CO., Inc., 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 Elizabeth Park & Land Co. and Oak Park, Inc., both defunct Virginia corporations, the holders of the under-ly.ing,fp@.in said streets. However, petitioner as Contract Pdr-6@ aser is acquiring fee simple title to the lots surrounding said streets and at such time as the petitioner acquires the fee simple title to the adjoining lands, then a Receiver for each corporation will convey the underlying fee in Woodland Street and the Wagon Road, a/k/a the Road, in as much as the same is applicable to Lots 74, 75, 76, 77, and 78, A. C. Jarvis Land, Map Book 5, page 78. truly yours, @/- @ @ @C/I / el E. Wood MEW:shj April 2, 1984 24 - Item II-I.9 CONSENT AGENDA ITEM # 21652 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council ADOPTED AN Ordinance to authorize acquisition of property in fee simple for right-of-way for GREAT NECK ROAD PHASE II PROJECT and the acquisition of necessary temporary and permanent easements, either by agreement or by condemnation. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.! Robert G. Jones' W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 24a - AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR GREAT NECK ROAD PHASE II PROJECT AND THE ACQUISITION OF NECESSARY TEMPORARY AND PERMANENT EASEMENTS, EITHER BY AGREE- MENT OR BY CONDEMNATION. WHEREAS, by Resolution, R-80-603, adopted January 14, 1980, the Council of the City of Virginia Beach, Virginia requested the State Highway and Transportation Coinmissioner to acquire the necessary rights-of-way for the Great Neck Road Phase II Project within the corporate limits of said City; and WHEREAS, the State Highway and Transportation Commissioner has now requested the City of Virginia Beach to assist in acquisition of right-of-way for the Great Neck Road Phase II Project; and 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 to provide transportation and for other public purposes and for the preservation of the safety, health, peace, good order, comfort, convenience, and for the 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 in fee simple, including necessary temporary and permanent easements as shown on the plans entitled, Great Neck Road Project, Section C-501 and Section C-502, these plans being on file in the Office of Real Estate Department of Public Works, Virginia Beach, Virginia. April 2, 1984 24b - 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. Soction 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 Virginia Beach, Virginia, on the 2 day of April 1984. JAR:jmh 3 2 3/ 84 April 2, 1984 - 25 - Item II-I.10 CONSENT AGENDA ITEM # 21653 Upon motion by Councilwoman oberndorf, seconded by Councilman Heischober, City Council APPROVED a Finance proposal by SOUTHERN NATIONAL LEASING CORPORATION at an interest rate of 8.35% for the lease/purchase of various pieces of equipment totaling $98,063; AND, authorized the City Manger to enter into the necessary agreernents with SOUTHERN NATIONAL LEASING CORPORATION for the lease/purchase of this equipment. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.*, Robert G. Jones! W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 26 - Item II-I.11 CONSENT AGENDA ITEM # 21654 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council APPROVED Bingo/Raffle Permits for the following. BINGO GREEN RUN HOMES ASSOCIATION RAFFLE SEAHAWK BOOSTER CLUB Voting: 10-0 Council Members Voting Aye: John A. Eaum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.* Robert G. Jones* W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones *Verbal Aye April 2, 1984 - 27 - ITEM II-J.1 PIANNING ITEM # 21655 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of HUDGINS AND ASSOCIATES for a Street Closure as per the following: FINAL APPROVAL ORDINANCE UPON APPLICATION OF HUDGINS AND ASSOCIATES FOR THE DISCONTINUANCE, CLOSURE AND ABANDONMENT OF A 30-FOOT UNIMPROVED RIGHT-OF-WAY Ordinance upon Application of Hudgins and Associates for the discontinuance, closure and abandoriment of a portion of an unnamed and unimproved 30 foot street as shown on the Plat of Colonel L. D. Starkes Farm, beginning at a point 550 feet more or less south of the intersection of Norfolk Avenue and the east side of Marshview Drive, running a distance of 850.52 feet in a southeasterly direction continuing for a distance of 333.88 feet in an easterly direction for a total of 1,184.04 feet along the northern boundary line, running a distance of 44.04 feet in a southeasterly direction along the eastern boundary line, running a distance of 375.61 feet in a Westerly direction and continuing a distance of 860 feet in a northwesterly direction for a total of 2,420.01 feet along the southern boundary line, running a distance of 30 feet in a northeasterly direction alonq the western boundary line. Said parcel contains 38,681 square feet. LYNNHAVEN BOROUGH. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Cuncil members Absent: Mayor Louis R. Jones, J. Henry McCoy, Jr., D.D.S. April 2, 1984 itJAL APPtqOu4i- ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS AN UNNAMED 30 FOOT STREET, LOCATED IN THE LYNNHAVEN BOROUGH OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AS SHOWN ON THAT CERTAIN PLAT ENTITLED, "PLAN OF PROPERTY FOR STREET CLOSURE BEING A PORTION OF AN UNNAMED AND UNIMPROVED 30' STREET AS SHOWN ON PLAT OF COL. D. L. STARKED FARM ', WHIRH PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK _, AT PAGE WHEREAS, it appearing by Affidavit that proper notice has been given by Hudgins and Associates, a Virginia corporation, that it would make application to the Council of the City of Virginia Beach, Virginia, on October _, 1983, to h"e 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: ALL THAT certain part or portion of an unnamed 30 foot right-of-way located in the City of Virginia Beach, Virginia, and being shown on that certain plat entitled 'Col. L. D. Starke's Farm" which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virgihia Beach, Virginia, in Map Book 10 at page 15, and said portion of said unnamed 30 foot street is more particularly described as follows: Beginning at a point on the southeasterly side of Marshview Drive where the southeasterly right-of-way line of Marshview Drive is intersected by the south- westerly lot line of Lot 6 as shown on the said plat of the L. D. Starke Pam recorded in map Book 10 at page 15, and from said point of beginning thence S 400 561 21" E 850.52 feet to a point; thence S 760 031 210 E 333.88 feet to a point; thence S 33* 061 54" E 44.04 feet to a point; thence N 76* 031 21' W 375.61 feet to a point; thence N 400 561 21" W 860.00 feet to a point on the southeasterly side of Marshview Drive; thence along the southeasterly side of Marshview Drive N 490 041 28" E 30.00 feet to the point or placd of beginning; said area to be closed being shown on FINAL APPROVAL - April 2, 1984 April 2, 1984 that certain survey entitled "Plan of Property for Street Closure Being a Portion of an Unnamed and Unimproved 30' Street as shown on Plat of Col. L. D. Starke's Farm." Said parcels of land being a portion of an unnamed 30 foot street as indicated on that certain plat of property entitled *Plan of Property For Street Closure Being A Portion Of An Unnamed And Unimproved 301 Street As Shown On Plat Of Col. L. D. Starkes Farm", which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in map Book _, at page _# and which is made a part hereof by reference. SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed i@ the name of the City of Virginia Beach, as grantor. SECTION Ill April 2, 198 4 33 IR X!Cr-, ]B. MIILT--3 A"ORNEY ANO COUNSKLLOR AT LAW VIRGINIA GRACH. VIROINIA a3462 Tt,.P.o.c @0-0500 CERTIFICATE OF VESTING OF TITLE July 11, 1983 Th6 Honorable City Council City of Virginia Beach Municipal Center Virginia Beach, Virginia 23456 Dear Members of City Council: I, Bruce B. MillS, attorney for Hudgins and Associates, Inc. do hereby certify that: 1. I am an attorney at law and represent Hudgins and Associates, Inc., 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 the adjacent landowners. SEE EXHIBIT A ATTACHED HERETO Yours very truly, Bruce B. 14ills April 2, 1984 EXHIBIT A ALL TITAT certain part or portion of an unnam4d 30 foot right-of-way located in the City of Virginia Beach, Virginia, and being shown on that certain plat entitled "Col. L. D. Starke's Pam" which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in map Book 10 at page 15, and said portion of said unnamed 30 foot street is more particularly described as follows: Beginning at a point on the southeasterly side of Marshview Drive where the southeasterly right-of-way line of Marshview Drive is intersected by the south- westerly lot line of Lot 6 as shown on the said plat of the L. D. Starke Farm recorded in Map Book 10 at page 15, and from said point of beginning thence S40 0 561 210 E850.52 feet to a point; thence S 76* 031 210 E333.88 feet to a point; thence S 33* 061 540 E 44.04 feet to a point; thence N 760 031 21* W375.61 feet to a point; thence N 40* 561 21" W 860.00 feet to a point on the southeasterly side of Marshview Drive; thence along the southeasterly side of Marshview Drive N 490 041 28" E 30.00 feet to the point or place of beginning; said area to be closed being shown on that certain survey entitled 'Plan of Property for Street Closure Being a Portion of an Unnamed and Unimproved 301 Street as shown on Plat of Col. L. D. Starke's Farm." April 2, 1984 - 28 - ITEM II-K.1 ADD-ON UNFINISHED BUSINESS ITEM # 21656 Councilman Baum requested the City Manger to address (via a Staff Briefing in the near future) the City's ACQUISITION POLICY. In the appraisal pro- cess citizens are to be reimbursed for damage occurring to their residue land. There are many possible instances where this damage is so severe that the City should purchase the whole parcel rather having to take care of a small parcel in the future. The City Policy should be known, so City Council may avoid entering into any type of salvage operation. Councilwoman Oberndorf further referred to the fact that City Council was informed that only a very few homes would be directly IMPACTED by the con- struction on General Booth Boulevard. She requested the City Manager inform Council as to what happens to residents whose homes have greater IMPACT than the ENGINEERS had originally anticipated. April 2, 1984 - 29 - Item II-L.1 ADD-ON NEW BUSINESS ITEM # 21657 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to CANCEL and not RESCHEDULE the City Council Meeting of may 28, 1984 (Legal Holiday) Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Cuncil Members Absent: Mayor Louis R. Jones, J. Henry McCoy, Jr., D.D.S. April 2, 1984 - 30 - Item II-L.2 NEW BUSINESS ITEM # 21658 The City Manager presented via a series of CHARTS the proposed CITY OF VIRGINIA BEACH OPERATING BUDGET for the Fiscal Year ending June 30, 1985. The Budget is balanced and represents the plan of operations for the City. During the past year, the City experienced an unprecedented growth in the Construction Industry. This fact is reflected by the issuance of 17,424 Building Permits in the Calendar Year 1983, which was greater than any other year in the City s history. This number is somewhat inflated by Mechanical Permits issued two years ago. A Building Permit Value of some $550.7 MILLION for the Calendar Year was reflected in one of the charts along with some 8,635 Housing Units that were permitted during the same period. By use of the following charts, the City Manager illustrated the BUDGET and REVENUE SUMMARY BUDGET SUMMARY AMOUNT % OF (MILLIONS) TOTAL SCHOOL $141.0 42.0 CITY 133.7 39.8 DEBT SERVICE 29.1 8.7 WATER & SEWER OPERATIONS 21.0 6.2 WATER & SEWER DEBT SERVICES 11.0 3.3 335.8 100.0% 14.7% INCRFASE OVER PY 1984 REVENUE SUMMARY AMOUNT % OF TOTAL GENERAL PROPERTY TAXES $ 98.5 29.3 OTHER LOCAL TAXES 64.3 19.2 OTHER LOCAL SOURCES 55.4 16.5 FROM THE COMMONWEALTH 104.2 31.0 FROM THE FEDERAL GOVERN@IENT 5.8 1.7 FROM FUND BALANCE 7.6 2.3 $335.8 100.0% 'These first three RESOURCES, which are the City's own local resources amount to almost 65% of the Total Operatinq Budget. April 2, 1984 - 31 - Item II-L.2. NEW BUSINESS ITEM # 21658 (continued) The Property Tax rate being recommended will remain at 80cts per $100 and that is at a 100% Assessment Ratio. The Personal Property will remain $6.00 per $100 at a 50% ratio. In other words, no change is recommended for the FISCAL YEAR 1985. The SCHOOL DISTRICT has presented its budget of $140,966,023 for the OPERATION OF THE SCHOOLS for FISCAL YEAR 1985. This figure is some 12.8% larger than the current original budget, as was expressed in the Superin- tendent's Budget Message. The City Manager further referenced that he had made no changes in the BUDGET adopted by the SCHOOL BOARD and has included it in its entirety in the PROPOSED FY 1985 CITY BUDGET. The City Budget contemplates an additional 122 Full Time Positions plus temporary positions equal to 12 full time equivalents. Some of the new positions are needed to maintain present services whereas others are to enchance present services. An increase in funding is proposed for the promotion of Cultural Activities and Enrichment Program sponsored by the Arts and Humanities Commission up from $85,200 in the present fiscal year to $188,415 in FY 1985. The Police and Fire Department have made a major request as the outside radio systems have been playing havoc with thier communication system. The Departments have recommended and the City Manager fully concurs that the present communications system should be replaced, which has been in- cluded in this Budget for a total of approximately $2,700,000, Approxi- mately $435,600 of that amount will be coming from the water and sewer department for their share. A Mid-Wife Program has been recommended under the Human Services Department to be added in the hospital delivery of infants of low income obstetric pa- tients. Approximately $150,000 has been included for this activity. A GENERAL SALARY INCREASE for City Employees of 7.5% effective July 1, 1984, has been recommended. There has been an ACCOUNTING CHANGE to reflect more accurately the nature of lease purchase payments. All payments on lease purchase contracts are budgeted in the general debt fund rather than in the budgets of the purchasing departments as in previous years. Approximately $150,000 has been set aside for costs associated with REORGANIZATION. It has been projected that the UNDESIGNATED FUND BALANCE for July 1, 1984 will be $26.4 MILLION. (The City Manager's Message is hereby made a part of the proceedings) April 2, 1984 - 31a - April 2, 1984 The Honorable Mayor Members of the Council Dear Council Members: As required by Section 5.02 of the Virginia Beach City Char- ter, I am pleased to present the City of Virginia Beach Proposed operating Budget for fiscal year ending June 30, 1985. The budget is balanced and represents the plan of operations for the city. It represents long hours ot preparation, discussion, analysis, and review. This Proposed Budget will allow the city to continue all current programs at the present service levels and increase or enhance others to the extent enumerated in Attachment 1. These service levels above current operations have been justified by the department heads as being essential to continue or improve those services required by the citizens. During the preparation of this budget, we attempted to respond to guidelines expressed by Council Members through the recent budget survey developed by the Council Committee. The survey responses dealt with such issues as general policies, employee compensation, services, operating expenditures, capital requirements, and revenue sources. Issues not covered in the document will be addressed in subsequent material to be distri- buted to Council. We were extremely gratified to have this direc- tion from Council in the development of this budget document. During the last year, the city experienced unprecedented growth in the construction industry. This fact is reflected in the 17,424 building permits issued in calendar year 1983, a number greater than any other year in the city's history. The popula- tion, which now exceeds 300,000 persons, is larger than any other city in Virginia. These two factors will challenge the city government to move ahead in maintaining existing services for an expanded citizenry and improving the organization to enhance pro- ductivity so that these services can be provided at the least possible cost. Having celebrated its 20th anniversary in 1983, the city is now coming of age and the plan proposed in this FY 1985 budget, if approved, will provide the city and school board staffs the ability to continue the pursuit of excellence in muni- cipal service delivery. April 2, 1984 31b - 2 - The following is a brief overview of the budget as proposed: Proposed Percent Revenue Summary 1984-85 of Total General Property Taxes $ 98,475,599 29.32% Other Local Taxes 64,274,730 19.14% Other Local Sources 55,402,226 16.50% From the Commonwealth 104,232,201 31.04% From the Federal Government 5,836,324 1.74% FrOM Fund Balance 7,585,598 2.26% Total $335,806,678 100.00% Appropriation Summary School Operations $140,966,023 41.98% City Operations 133,719,002 39.82% Debt Service (City and School) 29,127,936 8.67% Self Supporting: Water and Sewer Operations 20,995,283 6.25% Water and Sewer Debt Service @0, 98,434 3.28% Total $335,806,678 100.00% The total budget is 14.7% higher than the original budget you approved for FY 1984 and 13.5% higher than the FY 1984 budget, as adjusted through December 31, 1983. Below is an analysis of the growth in the budget by major category: 1983-84 1983-84 1984-85 % Increase Original Adjusted Proposed Proposed Proposed Budget Budget Budget over over School: (Million ) (Millions) (Millions) @us e@d Operations $125.0 $125.3 $141.0 12.8% 12.5% Debt Service 8.6 8.6 8.9 3.5% 3.5% Total 133.6 $-l 3@9 $149.9 12.2% 11.9% City: Operations $116.3 $118.6 $133.7 14.9% 12.7% Debt Service 14.3 14.3 20.2 41.3% 41.3% Total 1 3 0 . 6 -!Vf3 2 -9 @l 3.9 17.8% 15.8% Water & Sewer: Operations $ 18.3 $ 18.6 $ 21.0 11.0 14.8% 12.9% Debt Service 10.3 10.3 6.8% 6.8% Total 28.6 28.9 $ 32.0 11.9% 10.7% TOTAL $292.8 $295.7 $335.8 4.7% 13.5% April 2, 1984 - 31c - 3 - SCHOOL OPERATIONS Superintendent of Schools, Dr. E. E. Brickell has presented a budget of $140,966,023 for the operation of the schools for FY 1985. As pointed out in his message, this figure is 12.8% larger than the current original budget. He attributes the increase to growth in student population,, program changes to implement speci- fic curriculum recommendations, increased fringe benefit costs, salary increases for school employees, and some non-personnel items. In his message, Dr. Brickell indicates that salaries and fringe benefits account for 88.5% of the total budget. He and the school board have proposed a 10% average increase for all person- nel, including step increases. It is indicated that the plan will provide an average teacher's salary of $22,656 for 190 days of employment plus about $5,480 fringe benefits and $718 in hospita- lization insurance payments. Other items in the school budget are enumerated in the Superintendent's message. I have made no changes in the budget adopted by the school board but, rather, have included it in its entirety in the proposed FY 1985 city budget. CITY OPERATIONS This city budget contemplates an additional 122 full-time positions plus temporary positions equal to 12 full-time equiva- lents. Because of growth, some of the new positions are needed to maintain present services whereas others are to enhance present services (Attachment 1). Several of the major functions affecting this budget, of which some include new positions, are: Citizen Safety. The Police Department has included 12 tem- porary positions to assist in Beach Borough patrol during summer months, 29 permanent positions to serve the increased growth in the city, 6 positions for communications officers and 2 animal control officers. The Fire Department, through an organizational change, has requested 3 captains to command a fourth fire battalion and 15 new firefighter positions to create an additional ladder company. Also, 1 additional clerical position will be hired in the Fire Department. In addition to the new positions, the Police, Fire, and Personnel Departments, have been reviewing the Patrolman, Master Patrolman, Firefighter, and Master Firefighter positions to deter- mine if the present compensation is equitable with the tasks per- formed by those positions. This task force will complete their work in the very near future. A reserve has been established in anticipation of their ultimate recommendations. Enri . There is $132,799 for 9 full-time posi- tions in this budget to establish the operational staff, complete the installation of exhibits, and develop guides and curriculum April 2, 1984 31d - 4 for the opening on May 1, 1985 of the Virginia Marine Science Museum. Also, included in this budget is $101,605 to hire 5 positions for selection, acquisition, cataloging, processing, and storage of 150,000 books and media for the ultimate opening of the Central Library. We are proposing to increase funding for the promotion of cultural activities and enrichment programs sponsored by the Arts and Humanities Commission from $84,200 in FY 1984 to $188,415 in FY 1985. Technology. In order to improve productivity and minimize the creation of positions in future years, funds have been pro- vided in this budget for the acquisition of 9 microcomputer systems for use in several departments. We have also included $375,000 to purchase an additional mainframe computer and $300,000 to purchase a relational data base. The latter is a technological change which will reduce program development time and make data more easily accessible to user departments. The Police and Fire Chiefs have been concerned for some time about the interference from outside radio systems affecting the ability of police and fire to respond to emergency situations. They have recommended, and I concur, that the present communica- tion system should be replaced and there is included in this budget a total of $2,700,000 which will provide a system in the 800 MHz frequency range. The new system will provide the expan- dability needed with the growth in the populated areas. Of the total cost, $435,600 will be paid from the Water and Sewer Enterprise Fund. Human Services. For the first time, the Health Department will begin a midwife program to aid in the hospital delivery of infants for low income obstetrical patients. Five positions have been included for this purpose in this budget at a cost of $ 1 50 O 0 0 . To respond to child and adult abuse and neglect complaints, provide adequate foster care, and provide job sites in the private sector for ADC recipients, the Department of Social Services has included two additional full-time and nine part-time positions at a cost of $143,852. In addition, $167,000 has been provided in Reserve for Contingencies to change Social Service employees from state to city status to provide equity with other city positions. There are 3 positions proposed for the Department of Mental Health and Mental Retardation to provide outreach therapy to the high risk elderly population, outreach activities and services for handicapped infants, and to bring the substance abuse program up to a minimum level of support capability. April 2, 1984 - 3le - 5 - Employee Compensation and Benefits. I continue to be pleased with the dedication of Virginia Beach employees and feel that we must continue programs to enhance employee retention while at the same time improving productivity to provide services at lower cost to citizens. In the budget, there is proposed a 7.5% general salary increase for City employees, effective July 1, 1984. Since 1970, cost-of-living salary increases approved for employees did not keep pace with the actual rise in the cost-of-living. Using the "Kiplinger Washington Newsletter" consumer price indices from 1970, employees would need a 9% salary increase just to maintain parity with past increases in the cost-of-living. In addition, "Kiplinger" is projecting the cost-of-living to rise another 5% in the 1984 calendar year. Although the general increase will not totally compensate for the past and projected increase in the cost-of-living, it does constitute a major effort. Also, I have been interested in providing additional incen- tive for employees who have reached the longevity steps of the pay plan. We have considered a provision for a modification to the City's pay scale that will present an opportunity for employees in the longevity pay steps to obtain additional remuneration. Upon reaching the last step of the range, employees may be eligible to receive a one-time salary payment if they qualify under the pre- sent performance appraisal system. The plan is intended to moti- vate employees who have reached the final steps in the ranges without the salary being permanently elevated. We will discuss this concept with Council. Lease Purchase @a il n@tel. In this budget, there is an accounting change to reflect more accurately the nature of lease purchase payments. All payments on lease purchase contracts are budgeted in the General Debt Fund rather than in the budgets of purchasing departments, as in previous years, since these contracts represent debts of the city. However, the accounting change has a dramatic impact on city debt service. Of the $5.9 million increase in that category, $2.8 million represents these capital lease payments which have previously been recorded as part of city operations. The remaining $3.1 million increase will be needed mainly to pay debt service costs for new charter bond issues. Reorganization. With the rapid rate of growth and change occurring in Virginia Beach, there is a need to develop an admi- nistrative structure which can plan for the future. we must be in a position to anticipate change and respond actively to direct the service delivery systems accordingly. In this light, aplan of reorganization has been developed and, with Council concurrence, I plan to implement the structure in the near future. Because of time constraints, I was unable to address specific areas of the plan in this budget, but in the General Fund Reserve for Contingencies account, we have earmarked $150,000 for anticipated costs associated with the reorganization. April 2, 1984 - 31f - 6 - REVENUE RESOURCES The lowering of interest rates has provided the city with increased home construction, commercial investment, and consumer spending which will result in significant increases in revenues from local taxes. In the General Fund, for example, FY 1985 reve- nues are projected to total $231,336,357 which is 16.7% greater than the FY 1984 original budget estimate and 11.2% over the recently revised FY 1984 estimate. Combined with $7.6 million from the undesignated General Fund balance, current revenues were sufficient to balance the budget. As a result, it was not necessary to propose increasing any of the local tax rates. The real estate tax rate will remain at 80@ per $100 of fair market value and the personal property rate will continue at the present $6.00 per $100 of assessed value using a 50% assessment ratio. However, real property owners may notice an increase in the amount of taxes because of the appreciation in property values. The City Real Estate Assessor's office in the last annual general reassessment of real property, estimated the average assessment increase to be 5.45%. An additional 6.75% increase in the real property tax base is anticipated from growth. The projected real property tax base will produce $884,000 for each l@ of the tax rate. In FY 1984, the city received more revenue than anticipated from the proration of personal property taxes. Initially, we estimated the amount would be $1.4 million, whereas through March 1984, the city will realize approximately $1.8 million. We now project the annual amount in FY 1984 to be $2.4 million and esti- mate $2.6 million in the FY 1985 budget. All other local tax rates are proposed to remain the same. UNDESIGNATED GENERAL FUND BALANCE After projecting expenditures and revising estimated revenues for FY 1984, we are anticipating an undesignated General Fund balance on July 1, 1984 of $26.4 million after using $7.6 million to balance the FY 1985 budget. This results in a 92.7% increase over the July 1, 1983 figure of $13.7 million. The undesignated General Fund balance is expected to be 7.9% of the FY 1985 Pro- posed Operating Budget. PUBLIC HEARING Section 5.07 of the Virginia Beach City Charter requires that a public hearing be held prior to the adoption of the budget. Also, I am sure that Council will want appropriate workshop sessions with the staff for more detailed analysis of this spending plan. I recommend that the public hearing be held on Wednesday, April 25, 1984 at 7:00 p.m. in the Pavilion Theatre. I April 2, 1984 - 3lg 7 - suggest that Council establish workshop sessions prior to that date, as desired. State law requires the adoption of the school budget prior to May 15, and the City Charter requires adoption of the city budget prior to June 1. To be adopted, there must be two readings of the budget. RECOMMENDATIONS In preparing this budget, we have tried to keep in mind the major problems and needs this city faces. The decisions to be made now are more difficult and complex than ever before because of the increasing size of the city and the demands placed upon you. This budget will provide you with the staff and resources to provide essential services while, at the same time, maintain an attitude of fiscal responsibility. The budget is recommended for your consideration and adop- tion. The staff and I will be available to provide you with any additional information or assistance to aid in your deliberations. Respectfully submitted, Thomas H. muehlenbeck City Manager April 2, 1984 - 31h - ATTACHMENT I DEPARTMENT ENHANCEMENTS BY FUND ABOVE CURRENT SERVICE LEVELS 1984-85 BUDGET The 1984-85 Proposed City Budget will maintain existing levels of service with some enhancements and improvements in several budget units as summarized below: GENERAL FUND PUBLIC INFORMATION OFFICE - $40,918 for a microcomputer to improve office automation and for repair and maintenance of video equipment. OFFICE OF EMERGENCY MEDICAL SERVICES - $53,533 for one (1) position for emergency medical training; a new chassis for an ambulance; an automobile; communications equipment to decrease response times; and training equipment. VIRGINIA MUSEUM OF MARINE SCIENCES - $132,799 for nine (9) full time and ten (10) temporary positions for recruitment and training of the museum's operational staff; completion of the installation of various exhibits; development of guides and curri- culum for all museum programs in preparation for the grand opening on May 1, 1985. CITY ATTORNEY - $234,778 for six (6) positions plus equipment to allow for reasonable response time to provide the legal ser- vices requested. COMMISSIONER OF THE REVENUE - $51,677 for two (2) positions plus equipment to handle anticipated office workload due to the growth of the City. CITY REAL ESTATE ASSESSOR - $2,714 for additional training and related memberships for the professional growth and expanded knowledge of the appraisal personnel. TREASURER - $23,877 for two (2) positions to accomodate the increased workload due to proration of personal property taxes. DIRECTOR OF FINANCE - $23,481 for two (2) positions plus equipment for technical support in the area of cash management and for processing invoices. PURCHASING - $31 ',222 for two (2) positions to handle increase emands for services in a time frame acceptable to user agencies. TESTING AND SELECTION - $10,262 for conversion of a part-time position to full-time allowing the development of new methods to assist departments in the employee selection process. April 2, 1984 - 31i ATTACHMENT I - Continued DEPARTMENT ENHANCEMENTS BY FUND ABOVE CURRENT SERVICE LEVELS 1984-85 BUDGET GENERAL FUND WAGE AND SALARY - $18,994 for one (1) position to perform additional point/method evaluations for determining appropriate levels Of positional compensation. COMMONWEALTH'S ATTORNEY - $55,935 for the upgrade of the pre- sent word processinf sy-s@@-to enhance office automation and assist in archiving data. JUVENILE PROBATION - $32,050 for Sierra II, a Wilderness Stress Program, which has proven to be an effective alternative to traditional probation. PREVENTIVE MEDICINE - $150,000 for five (5) positions with the primary responsibility of aiding in the hospital delivery of low income, uncomplicated obstetrical patients 24 hours every day. DIRECTOR OF SOCIAL SERVICES - $143,852 for two (2) full-time and nine (9) part-time positions- to respond to child and adult abuse and neglect complaints; provide adequate foster care; and provide job sites in the private sector for ADC recipients. POLICE ADMINISTRATION - $88,183 for four (4) positions, one clerical and three officers to type confidential investigative reports and lengthy de-briefs; investigate lengthy narcotic conspiracy cases; supervise and manage undercover operations; and prepare necessary case files in preparation for presentation in court. SERVICES DIVISION - $27,182 for one (1) position to provide supe vlsion on the evening shift for eight to ten persons currently operating without any general supervisor. UNIFORM DIVISION - $559,311 for twenty-four (24) officers and twelve (12) temporary police aides plus field equipment for proac- tive and reactive response; for daytime policing of the oceanfront area and of all special events; and for enhancement of winter traffic enforcement and crime prevention. COMMUNICATIONS DIVISION - $1,939,791 for six (6) officers to man two additional consoles plus handle an increased number of calls and allow the upgrade of communications equipment for improving reliability, and reducing outside radio interference and maintenance cost. INVESTIGATIVE DIVISION - $62,320 for additional clothing allowance plus six used vehicles. April 2, 1984 - 31i - ATTACHMENT I - Continued DEPARTMENT ENHANCEMENTS BY FUND ABOVE CURRENT SERVICE LEVELS 1984-85 BUDGET GENERAL FUND ANIMAL CONTROL - $49,852 for two (2) positions, a truck, and a radio to investigate additional animal complaints; pick-up addi- tional animals, and check dog tags throughout the City. DIRECTOR OF PUBLIC WORKS - $2,000 for two fireproof file cabinets to store the increasing number of development bonds. HIGHWAY DIVISION - $234,994 for one (1) position to increase office efficiency; additionai paving equipment; and improvements to the canal waterway system. ENGINEERING DIVISION - $44,889 for one (1) position plus vehicle and equipment to monitor the tidal action in the Lynnhaven and Back Bay areas, and to support the Virginia Beach wetlands Board. TRAFFIC ENGINEERING DIVISION - $619,379 for one (1) position to handle an increased number f@calls for Miss Utilities plus additional funding for pavement markings; field equipment; and the expansion of street lighting. SOLID WASTE DIVISION - $18,179 for overtime plus equipment for trash collecti n se]Fvices at ten public schools on weekends during May through September. DIRECTOR OF PARKS AND RECREATION - $50,000 for a computerized system to assist i maki g ore informed decisions in the areas of recreation programs, park services, golf courses, and transpor- tation services. PARKS AND MAINTENANCE - $30,005 for two (2) positions to assist in the main enance of new park sites and in the upkeep of existing facilities. RECREATION - $6,400 for communication equipment and addi- tional maintenance for staff vehicles responsible for transporting the elderly and the handicapped. LIBRARY ADMINISTRATION - $4,764 for one (1) position to handle routine cleric-ii-functions- AREA LIBRARIES - $21,266 for two (2) positions to assist in handling circulation transactions; provide clerical and accounting support; and provide additional books and equipment to allow public access to the catalog of holdings. April 2, 1964 31k ATTACHMENT I - Continued DEPARTMENT ENHANCEMENTS BY FUND ABOVE CURRENT SERVICE LEVE@S 1984-85 BUDGET GENERAL FUND REFERENCE SERVICES - $23,343 for two (2) positions to increase information given to individuals and groups plus increase the lending of books and other materials. TECHNICAL SERVICES - $12,736 for additional support services to the area libraries and divisions plus additional circulation services. CENTRAL LIBRARY - $101,605 for five (5) positions for selec- tion, acquisition, cataloging, processing, and storage of an opening day collection of 150,000 books and media; planning of staff organization; and selection of the Central Library staff. MANAGEMENT AND SUPPORT - $2,719 for additional supplies and a filing system to file rezoning applications, reports, and studies. COMPREHENSIVE PLANNING - $13,720 for transportation planning computer software and a microcomputer system to develop a mathema- tical model for computing future travel demands and traffic distribution. OPERATIONS - $40,717 for one (1) position plus additional professional services to improve development review functions. AGRICULTURE ADMINISTRATION - $3,100 for additional contribu- @6'f-and Water Conservation District to tion to the Virginia Dare 1 implement conservation programs for FY 1985. DIRECTOR OF ECONOMIC DEVELOPMENT - $9,050 for a microcomputer to allow the annual update of the industrial directory, the main- tenance of industrial area tenants with related data, and main- tenance of a building inventory. TOURIST DEVELOPMENT DIVISION - $89,399 for additional media advertising in major markets plus additional professional services and supplies to promote the City. LANDSCAPE SERVICES - $115,184 for four (4) full-time posi- tions to provide an additional pump station crew; twenty-four (24) temporary positions to maintain greenbelts and the boardwalk; and additional communications equipment and site improvements. MAIL DISTRIBUTION - $4,171 for an electronic accounting system and an additional telephone. GENERAL REGISTRAR - $23,137 for a microcomputer system to automate v rious office functions and enhance efficiency. April 2, 1984 - 311 - ATTACHMENT I - Continued DEPARTMENT ENHANCEMENTS BY FUND ABOVE CURRENT SERVICE LEVELS 1984-85 BUDGET GENERAL FUND FIRE ADMINISTRATION - $2,500 for establishment of Assessment Cent rs to evaluate departmental promotions and process new appli- cants. FIRE PREVENTION - $5,565 to provide training equipment and films plus specialized training to improve the effectiveness of the Investigative Unit and to the individual investigator's courtroom credibility as an expert witness. SUPPRESSION - $1,000,574 and nineteen (19) positions to pro- vide fourth battalion to increase operational capabilities, to improve documentation and reporting; and to upgrade the com- munications system to the 800 MHz range. DATA PROCESSING DIRECTOR'S OFFICE - $10,164 for an additional word nsole an upgrade t e present word processing syste r the increased automation of office operations. OPERATIONS - $827,662 for data processing equipment, training for rogramer., replacement of furniture, and a fourth generation computer language to enhance user and systems development. CENTRAL FILES - $9,084 for the conversion of microfiche oper tion to 16mm roll film and jacketed microfilm, resulting in increased production. PERMITS AND INSPECTIONS ADMINISTRATION - $14,406 for computer equip ricai a tivity and therefore provide more time for the issuance of permits. COMPREHENSIVE MENTAL HEALTH - $27,124 for one (1) position to provide outreac igh risk, elderly population, and support the elderly respite care program. MENTAL RETARDATION/DEVELOPMENTAL DISABILITIES - $24,080 for one (1) Pos tion to r@oifde-s rvices and@ut]E@ii&h activities for handicapped infants; and contractual agreements with Tidewater Association of Retarded Citizens and Community Alternatives to help clients unable to be integrated into on-going day activities. SUBSTANCE ABUSE SERVICES - $13,640 for one (1) position to bring t e su stance A uii Program up to a minimum level of support capability. PEmnT.P,pr)m RRTT.D SERVICE CENTER FUND PENDLETON CHILD SERVICE CENTER - $58,948 for an additional resid residential slots for girls. April 2, 1984 - 31m - ATTACHMENT I - Continued DEPARTMENT ENHANCEMENTS BY FUND ABOVE CURRENT SERVICE LEVELS 1984-85 BUDGET TIDEWATER VIRGINIA ASAP FUND TIDEWATER VIRGINIA ASAP - $180,880 for six (6) positions plus equipment to handle-th@pr-ogram growth due to the increased number of clients. WATER AND SEWER FUND PUBLIC UTILITIES ENGINEERING - $145,552 for equipment to improve the capability for working in adverse atmospheres; improve records development and management; and upgrade of the communications systems to the 800 MHz range. WATER PRODUCTION/RESOURCES - $4,200 for software and micro- computer accessories to expand the capabilities of the microcom- puter and to improve planning and engineering for the Lake Gaston project. OPERATIONS - $474,992 for four (4) positions to aid in Kiss Utility markings; to control data processing activities in the Control Center; plus to maintain vehicles and equipment for sewer pump stations. Additional equipment is also included to upgrade the communications system to the 800 MHz range. CUSTOMER SERVICES - $460,997 for a rate study and the upgrade of the communications system to the 800 MHz range. PRINT SHOP INTERNAL SERVICE FUND PRINTING AND DISTRIBUTION - $21,904 for photo-typesetter equipment to set copy for the Print Shop, Public Information office, and Parks and Recreation to eliminate travel time and mileage between city offices and typesetters. CITY GARAGE INTERNAL SERVICE FUND AUTOMOTIVE SERVICES - $262,724 for three (3) positions to reduce downtime of city vehicles and maintain the level of service with an expanded fleet. April 2, 1984 3 2 Item II-L.3 ADD-ON NEW BUSINESS ITEM 21659 Upon motion by Councilman Heischober, seconded by Councilman McCoy, City City Council SCHEDULED a PUBLIC HEARING for the VIRGINIA BF-ACH OPERATING BUDGET for the Fiscal Year ending June 30, 1985 at 2:00 p.m. in the Council Chambers of the City of Virginia Beach on April 23, 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., Robert G. Jones W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones April 2, 1984 - 33 - Item II-L.4 ADD-ON NEW BUSINESS ITEM # 21660 Upon motion by Councilman McCoy, seconded by Council Baum, City Council APPROVED Authorization to ADVERTISE the following SPECIAL REVENUE BONDS CHASE LYNNHAVEN LIMITED PARTNERSHIP ($7,500,000) Suffolk Redevelopment and Housing Authority. PEPPERTREE II ASSOCIATES ($8,000,000) Newport News Development and Housing Authority Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Mayor Louis R. Jones April 2, 1984 33a SUMMARY SHEET SUFFOLK REDEVELOPMENT AND HOUSING AUTHORITY SPECIAL REVENUE BOND Project Name: Chase Lynnhaven Limited Partnership Project Location: South Lynnhaven Road across from Lee Highlands Boulevard. See map attached. Description of 154-unit apartment complex, including land- Project: scaping and recreational amenities. The Project is further described in the attachment. Amount of Bond: $7,500,000 Principals: Chase Lynnhaven Limited Partnership is a Virginia limited partnership, the general partners of which are Crow, Terwilliger & Michaux, Inc., a Virginia corporation, and Crow-Terwilliger Company, a Georgia corporation. The principals of those companies are described in the attached resume of the Development Team. April 2, 1984 33b - SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND Project Name: Peppertree II Apartments Project Location: Just north of the intersection of Old Donation Parkway and First Colonial Road, Virginia Beach, Virginia Description of Project: Multifamily rental housing apartment comple: Amount of Bond(s): $8,000,000 Principals: General partner will be Snyder-Hunt Corporation April 2, 1984 - 34 - Item II-M.I. ADJOURNMENT ITEM 21661 Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council ADJOURNED the meeting at 3:25 p.m. Beverly-0. Hooks Deputy City Clerk @th Hodges Sir@th, CMC Vice Mayor Barbara M . Henley@, City Clerk City of Virginia Beach Virginia