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HomeMy WebLinkAboutSEPTEMBER 8 ,1980 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR 1. HENRY M@COY JR.. D.D.S.. B.-.Sb VICE.AIAYOR HAROLD IFEISCHOBER, A, L.,,. JOHN A. SAUM. BI-A..,., B.-gb P. REID ERVIN, A, L.,,. BARBARA M. HENLRY. P..t. B.-lb CLARENCE A. HOLLAND, bLD.. 3.y.id. B.-gb W. H. KITCHIN. lit. Vigi.i. S-@b B...gb REBA S. M,CLANAN, P,,--. A-. B.-gb DONALD W. MERRICK, Ly-b..- B ... b 14EYERA E. OBERMOORF, At L.,C. 212 CITY HALL BUILDING PATRICK L. STANDING. A, L.,,. MUNICIPAL CEN7ER VIRGINIA BEACH, VIRGINIA 23436 RUTH HODGES SMITH. City Cl.,k (804) 427-4303 CITY COUNCIL AGENDA ITEM I INFORMAL SESSION: 12:30 p.m. September 8, 1980 A. CALL TO ORDER - MAYOR J. HENRY McCOY, JR. B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS: 1. Matters for Discussion by Mayor 2. Matters for Discussion by Council 3. Rural Subdivision Requirements: Briefing 4. Oceanfront Encroachments Policy: Briefing 5. Pay Plan: Discussion 6. Comprehensive Zoning Ordinance Pertaining to Condominiums: Briefing. 7. Pros and Cons of Curb and Gutter -ieguirements: Discussion 8. Ordinance Relating to Terms of Appointees to Boards and Commissions: Discussion of -drdinance on Formal Agenda 9. Peddlers from Trucks: Discussion of regulation. Item on Formal agenda. ITEM II FORMAL SESSION: 2:00 p.m. A. INVOCATION: Reverend William Logen Pastor Community United Methodist Church B. PLEDGE OF ALLEGIANCE C. ELECTRONIC ROLL CALL OF COUNCIL D. MINUTES OF PREVIOUS MEETINGS: 1. Motion to accept/approve the Minutes of 25 August ;980 2. Motion to accept/approve the Minutes, of 27 August 1980 E. RESOLUTIONS 1. Resolution authorizing the City Manager to sign the appropriate deeds to effect a swap of properties which would result in City ownership of a 1.89-acre parcel at no cost, on which a new fire station would be constructed in Kempsville. 2. Resolutions requesting funding from the Department of Highways and Transportation for the repair of the Lake Smith Spillway and the Pennsylvania Overpass. F. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Standard Water Agreements for the residents of Shenvallee Drive in Bellamy Manor. The anticipated completion date of this project is Summer, 1981. Funds are available. 2. Request of the City Attorney to defer for an additional two (.2) weeks, two Ordinances amending Sections 29-3(B)(2-1) and 37-29Cb).(2.1) of the City Code concerning detached units and the rate paid for water and sewer line fees. This item was deferred for two (-2) weeks on August 25, 1980. 3. Bingo/Raffle Permits: Bingo Virginia Country Music Association, Inc. Bingo Plaza Junior High School Band Parents Association 4. Request of the City Treasurer for tax refunds in the amount of $1,307.16. 5. ordinance, on second reading, to appropriate $5,800 for the Clean Community System Program. G. PLANNING ITEMS 1. NEW APPLICATIONS a. Application of Mason Construction Company, Inc., for a change of zoning from R-6 Residential District to A-3 Apartment District on a .69-acre parcel located on the north side of Old Virginia Beach Road, west of Barberton Drive CLynnhaven Borough). 1. Letter from the City Manager transmits the recom- mendation of the Planning Commission for approval. G. PLANNING ITEMS (continued) 1. NEW APPLICATIONS b. Application of Colonial-Laskin Associates for a conditional use permit for recreational and amusement facilities of an outdoor nature and an arcade building on a 10-acre parcel located on the north side of the Virginia Beach-Norfolk Expressway, west of First Colonial Road clynnhaven Borough). 1. Letter from the City Manager transmits the recom- mendation of the Planning Commission for approval. C. Application of The Trustees and Members of St. John AME church for a conditional use permit for a church on a 2.92-acre parcel located at the southwest corner of Lawrence Drive and Goodman Road (Bayside Borough). 1. Letter from the City Manager transmits the recom- mendation of the Planning Cormnission for approval. d. Application of Charles R. Malbon, Jr. and John F. Malbon for variances to Sections 4.1(ml, 5.4, 5.5 (a and b), and 5.6 of the Subdivision Ordinance which require minimum right-of-way ana pavement widths, street lights, curb and gutter, drainage facilities, and sidewalks. The applicants wish to subdivide a 1.11-acre site, located at the northwest intersection of Holly Road and West Holly Road, into two lots. 1. Letter from the City Manager transmits the recom- mendation of the Planning Commission for approval. e. Application of Harry Jeavons for variances to Sections 4.lCml and 5.5(al of the Subdivision ordinance which requires minimum street pavement widths and curb and gutter. The applicant wishes to subdivide an approxi- mate 1.42-acre site, located at the northeast corner of Rose Hall Drive and Five Point Road, into two lots. 1. Letter from the City Manager transmits the recom- mendation of the Planning Commission for approval. f. Application of Robert Davis for the vacation of a portion of West Little Neck Road, as shown on the plat of "Subdivision of Property of S. G. Keeling Estate, Lynnhaven Borough, Virginia Beach, Virginia, October 12, 19-71." The right-of-way to be vacated consists of an unimproved turn-around area, approximately 95 feet in depth. The applicant desires the vacation in order to facilitate the erection of a fence and qate around his adjoining property. In addition to the requirements of the Planning Commis- sion, officials of the Planning Department have reco@ inended, and the City Manager concurs, that the appli- cant should be required to have the land divided so that each lot has adequate access before the vacation takes effect. 1. Letter from the City Manager transmits the recom- mendation of the Planning Commission for approval. H. ORDINANCES 1. CITY CODE AMENDMENTS a. Ordinance to amend Chapter 3 of the Code of the City of Virginia Beach, Virginia, by adding Section 2-21 relating to terms for members of Boards and Conanissions. 2. COMPREHENSIVE ZONING ORDINANCE AMENDMENTS a. OrdinanCe to amend the Comprehensive Zoning Ordinance by adding a new Section to Article 1 of the General Provisions Section entitled, "Sales from Motor Vehicles, etc." If Council wishes to proceed with this matter, this proposal will be forwarded to the Planning Commission for their review. 3. FIRST READINGS a. ordinance to accept a modification to the City's con- tract with the Southeastern Tidewater Area Manpower Authority, increasing funding for the CETA - Title VI Employment Program by $277,276, and to appropriate these funds. b. Ordinance to appropriate funds, in the amount of $22,884, for street improvements to the 100 block of 82nd Street. C. ordinance to provide an additional secretarial position in the City Clerk's Office, and appropriate funds in the amount of $9,610 from the General Fund Balance. 4. Bids a. Low bid of M. E. Wilkins, Inc., in the amount of $139,261, for the Birdneck Point Water System Improvements Phase II, AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. I. APPOINTMENTS: Boards/Commissions 1. Mosquito Control Commission 2. Wetlands Board J. OLD 13USINESS K. NEW BUSINESS L. ADJOURNMENT 1. Motion for adjournment MAS 9/4/80 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 8 September 1980 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor J. Henry McCoy, Jr., in the Conference Room, in the Administration Building, on Monday, 8 September 1980 at Twelve-Thirty in the afternoon. Council Members Present: Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., and Meyera E. Oberndorf Council Members Absent: John A. Baum, F. Reid Ervin, Donald W. Merrick, and Patrick L. Standing ITEM #15543 Mayor McCoy entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION for the purpose of discuss- ing the following: 1. Discussion or consideration of employment, assignment, appointment, promotion, demotion, salaries, discipline or resignation of public officers, or employees of any public body. (Personnel Matters). 2. Consultation with legal counsel and briefing by staff members, consultants, or attorneys pertaining to actual or potential litigation or other legal matters within the jurisdiction of the public body. (Legal Matters). 2- Upon motion by Councilman Holland, seconded by Councilman Kitchin, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Council Members Voting Aye: Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: John A. Baum, F. Reid Ervin, Donald W. Merrick, and Patrick L. Standing 3- M A T T E R S B Y T H E M A Y 0 R ITEM #15544 Mayor McCoy requested Council's input on changing the INFORMAL BRIEFING SESSION to ensure that all pertinent and controversial matters are discussed thoroughly. one hour will be allowed for each topic of discussion. As this change is to take effect immediately, the first meeting of the month will consist of the INFORMAL AND FORMAL SESSIONS, and an INFORMAL BRIEFING SESSION, if necessary. M A T T E R S B Y C 0 U N C I L M E M B E R S ITEM #15545 Councilman Ervin requested Mayor McCoy write a letter to the other Tidewater Mayors seeking a meeting with their appointed representatives on the Tidewater Stadium Authority to explore the feasibility of an areawide stadium due to the deterioration of Forman Field. ITEM #15546 Councilman Ervin requested information from the City Manager regarding the City's policy of placing certain items purchased by City Departments out on bid. The City Manager advised Council that all items over $500.00 were "put out" on bid, with the exception of typewriters; however, as of now, all bids will be invited on all items over $500.00. Councilman Ervin advised Council that due to recent publicity perhaps items over $2,500. should be by "sealed" bids only; and, requested the City Manager to outline in writing the City's policy on purchasing for all City Departments, excluding the School Board, and bring to Council for review. ITEM #15547 Councilman Holland discussed with Council the parking situation at the North End of Virginia Beach, and expressed his concern that present planning should be deferred until further investigation of the parking problems can be made. Mayor McCoy appointed Councilman Holland and Councilman Ervin to meet with the residents of the North End of Virginia Beach to discuss this matter. COUNCILMAN ERVIN ENTERED MEETING AT 12:35 p.m. COUNCILMAN BAUM ENTERED MEETING AT 12:45 p.m. COUNCILMAN STANDING ENTERED MEETING AT 12:52 p.m. 4- I N F 0 R M A L A G E N D A ITEM #15548 Mr. Robert J. Scott, Planning Director, discussed with Council the require- ments for curb and gutter.. Mr. C. Oral Lambert presented the following list of requirements: 1. With curbing, the traffic is channelized. It prevents driving and parking on lawns, sidewalks, and other right-of-way improvements. Also, it protects utilities in yards, telephone poles, fire hydrants, etc. 2. The curb and gutter eliminates roadside ditches and protects the edge of pavement from crushing and cost weather destruction. Without this combination auto traffic breaks down the pavement edge, eventu- ally narrowing the roadway and thereby destroying their utility. 3. Maintenance is eliminated or facilitated by the structure. There is no reditching when swales are eliminated. Sedimentation and erosion is reduced to a minimum, thereby reducing downstream effects on pipe and culvert systems. It is a fact that roadside swals t:end to build up or grow up. 4. The elimination of roadside ditches and swales is a contribution to mosquito control problems, as well as general health considerations. Without it, standing water, mud and weeds are a health hazard. 5. Aesthetically, it is pleasing to a majority of property owners and aesthetically, it permits street sweeping and cleaning. 6. It is easier to construct and control the location and size of entrances while eliminating drive pipes and other restrictive structures. ITEM #15549 The Planning Director presented a report regarding the Comprehensive Zoning Ordinance pertaining to condominiums. ITEM #15550 The Director of Public Works presented a report on the Oceanfront Encroachment Policy, and advised Council that the City's investigation began in July of 1979, when a deck was constructed on the City's property. Mr. Lambert presented to Council a sample letter forwarded to property owners of the North End. (A copy of the letter and Encroachment Policy has been made a part of these proceedings). - 5- ITEM #15551 The discussion of the Pay Plan will be placed on a future Council Agenda. ITEM #15552 The Ordinance relating to terms of appointees to Boards and Commissions was deferred to the FORMAL AGENDA. ITEM #15553 The Ordinance regulating the peddling of foods from trucks was deferred to the FORMAL AGENDA. Council recessed into the EXECUTIVE SESSION (1:45 p.m.), for briefing prior to the FORMAL SESSION of City Council. 6- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 8 September 1980 2:15 p.m. Council Members Present: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Absent: F. Reid Ervin* and Donald W. Merrick INVOCATION: Reverend William Logen, Pastor, Community United Methodist Church. PLEDGE OF ALLEGIANCE M I N U T E S ITEM II-D.1 ITEM #15554 Upon motion by Councilman Standing, seconded by Councilman Holland, City Council voted to APPROVE the Minutes of 25 August 1980. Voting: 9-0 7- Council Members Voting Aye: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: *F. Reid Ervin, and Donald W. Merrick 8- ITEM II-D.2 ITEM #15555 Upon motion by Councilman Standing, seconded by Councilwoman Henley, City Council voted to APPROVE the Minutes of the Special Meeting of 27 August 1980. Voting: 9-0 Council Members Voting Aye: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: i--. Reid Ervin, and Donald W. Merrick 9- R E S 0 L U T I 0 N S ITEM II-E.1 ITEM #15556 Requested by the Office of the City Manager The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was held in Council Chambers of the Administration Building on the Eighth day of September, 1980. Upon motion by Councilwoman Oberndorf, seconded by Mayor McCoy, the following Resolution was adopted. R E S 0 L U T I 0 N WHEREAS, the Kempsville Volunteer Fire Department is currently located in a building near the intersection of Kempsville Road and Princess Anne Road; and, WHEREAS, the Kempsville Volunteer Fire Department does not have adequate room and space in the building in which they are pre- sently located; and, WHEREAS, there presently exists a 1.890 acre parcel of vacant property located near the present Kempsville Volunteer,Fire Department parcel; and, WHEREAS, the property owners of the 1.890 acre parcel have proposed a property change of their 1.890 acre parcel if they may acquire the Kempsville Ruritan Club and Kempsville Volunteer Fire Department property which now contain 0.22 acres and 0.125 acres respectively; and, WHEREAS, the 1.890 parcel may accommodate the Kempsville Volunteer Fire Department and City's wishes for a larger site for a new building for fire and rescue purposes. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Virginia Beach, Virginia: THAT the City Manager is authorized to enter into those agreements and execute those deeds and documents necessary to accomplish the proposed property exchange. Adopted by the Council of the City of Virginia Beach, ,Virginia, on the Eighth day of September, 1980. -10- Upon motion by Councilwoman Oberndorf, seconded by Mayor McCoy, CitY Council voted to uphold the recommendation of the City Manager and APPROVE the Resolution authorizing the City Manager to sign the appropriate deeds to effect a swap of properties which would result in City ownership of a 1.890-acre parcel of land at no cost. Voting: 8-1 Council Members Voting Aye: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Ilenley, Clarence A. Holland, W. H. Kitchin, III, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: Reba S. McClanan Council Members Absent: Reid Ervin, and Donald W. Merrick ITEM II-E.2 ITEM #15557 WHEREAS, it is necessary for a request by Resolution be made to the Department of Highways & Transportation of the Commonwealth of Virginia by the Council of Virginia Beach for each project. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF VIRGINIA BEACH, VIRGINIA, at its Regular Meeting on this Eighth day of September, 1980, that: (1) The Virginia Department of Highways & Transportation is hereby requested to establish a project within Virginia Beach, Virginia, for replacement or rehabilitation of a deficient bridge (including necessary approaches), carrying Route 60, Shore Drive (EBL) over Lake Smith Spillway. (2) That Virginia Beach hereby agrees to pay its share of the cost for preliminary engineering, right-of-way and construction under the cost formula of 95 percent by the Virginia Department of Highways & Transportation and 5 percent by Virginia Beach. (3) If Virginia Beach subsequently decides to cancel such construction or improvement after Commission has initiated the project, Virginia Beach shall reimburse the Commission the net amount of all funds expended by the Commission for planning, engineering, right-of-way acquisition, demolition, relocation, and construction between the date of initiation by Virginia Beach and the date of cancellation. ADOPTED THIS Eighth day of September, 1980 VIRGINIA BEACH, VIRGINIA ATTEST: BY: Clerk of Council Mayor -1 2- WHEREAS, it is necessary for a request by Resolution be made to the Department of Highways & Transportation of the Commonwealth of Virginia by the Council of Virginia Beach for each project. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF VIRGINIA BEACH, VIRGINIA, at its Regular Meeting on this Eighth day of September, 1980, that: (1) The Virginia Department of Highways & Transportation is bereby requested to establish a project within Virginia Beach, Virginia, for replacement or rehabilitation of a deficient bridge (including necessary approaches), carrying Route 60, Shore Drive (IRBL) over Pennsylvania Railroad. (2) That Virginia Beach hereby agrees to pay its share of the cost for preliminary engineering, right-of-way and construction under the cost formula of 95 percent by the Virginia Department of Highways & Transportation and 5 percent by Virginia Beach. (3) If Virginia Beach subsequently decides to cancel such construction or improvement after Commission has initiated the project, Virginia Beach shall reimburse the Commission the net amount of all funds expended by the Commission for planning, engineering, right-of-way acquisition, demolition, relocation, and construction between the date of initiation by Virginia Beach and the date of cancellation. ADOPTED THIS Eighth day of September, 1980 VIRGINIA BEACH, VIRGINIA ATTEST: BY: Clerk of Council Mayor -1 3- Upon motion by Councilwoman Oberndorf, seconded by Councilman Holland, City Council voted to uphold the recommendation of the City Manager and APPROVE the Resolutions requesting funding from the Department of Highways and Transportation for the repair of the Lake Smith Spillway and the Pennsylvania Overpass. Voting: 9-0 Council Members Voting Aye: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: * F. Reid Ervin, and Donald W. Merrick COUNCILMAN ERVIN ENTERED MEETING AT 2:37 p.m. -1 4- ITEM II-F The following items listed as the CONSENT AGENDA were considered and enacted by ONE MOTION: ITEM II-F.1 ITEM #15558 Upon motion by Councilman Standing, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE th@ Standard Water Agreements for the residents of Shenvallee Drive in Bellamy Manor. The anticipated completion date of this project is Summer, 1981. Funds are available. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay; None Council Members Absent: Donald W. Merrick -1 5- ITEM II-F.2 ITEM #15559 Upon motion by Councilman Standing, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE the request of the City Attorney to defer for an additional two (2) weeks, two Ordinances amending Sections 29-3(B)(2.1) and 37-29(b) (2.1) of the City Code concerning detached units and the rate paid for water and sewer line fees. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick -1 6- ITEM il-F. 3 ITEM # -15560 Upon motion by Councilman Standing, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE the following Bingo Permits: BINGO Virginia Country Music Association, Inc. BINGO Plaza Junior High School Marching Trojanettes Parents Association Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 9/ 8/ 80 - 1 7- ITEM II-F.4 ITEM #15561 Upon motion by Councilman Standing, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE the re'quest of the City Treasurer for tax refunds in the amount of $1,307.16. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Rarold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick -1 8- At! lr)lt4ANCE AUT@IOR;ZIN'G TAX REFUNDS ,,,r,O,tq APPLICATION OF CERTAIN PERSONS UPON CERTIFICATION OF TH-r- TREASURER A@!D FOR PAYMENT E3y THE COUNCIL OF THE CITY OF VIRGINIA BEACH. VIRGINIA: applications for tax refunds upon certification of the Treasurer are hereby approved: Tax Type Ticket Exonera- D ate P e n alty I nt. Total NAME Year of Tax Nuniber tion No. Paid 80 pp 27362 6/5/80 39.84 L. Peterson Trust 6/5/80 145.14 ,io Stephen P. 80 pp 37026 6/5/80 1,122.18 80 pp 92960 :t SerVice Co- Total 1,307.16 Tiiis ordinance shall be effective from date of adoption. T@i,, abatement(s) totaling CE $1 , 30 7. l@ 6 were approved b,,. the Council of the City of Virginia Beach on the 8- day of emb Jc Approved as to fg m: ll,ith Hodgos Smith CitY Clerk n"@ityAttori)(,Y 1 9- ITEM II-F.5 ITEM #15562 AN ORDINANCE TO APPROPRIATE ADDITIONAL FUNDS FOR THE CLEAN COMMUNITY SYSTEM PROGRAM WHEREAS, City Council approved the Third Year funding of the Clean Community System Program on January 21, 1980; and, WHEREAS, the State Department of Conservation and Economic Development, Division of Litter Control, will provide additional Third Year funds in the amount of $5,800. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to accept the additional funds for the City, and funds are hereby appropriated in the amount of $5,800 for the Clean Community System Program; and, BE IT FURTHER ORDAINED that the appropriations be financed by $5,800 Estimated Revenue from the State Department of Conservation and Economic Development. FIRST READING: 25 August 1980 SECOND READING: 8 September 1980 Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth day of September, 1980. This Ordinance shall be effective from date of adoption. 20- Upon motion by Councilman Standing, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE on SECOND READING the Ordinance to appropriate additional funds for the Clean Community System Program. Voting: 10-0 Council Members Voting Aye: john A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 21- P L A N N I N G A G E N D A ITEM II-G.l.a ITEM #15563 Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to uphold the recommendation of tbe Planning Commission and APPROVE the application of MASON CONSTRUCTION COMPANY for a Change of Zoning District Classification, as per tbe following; subject to tbe four (4) conditions outlined in the City Manager's letter: AN ORDINANCE UPON APPLICATION OF MASON W980526 CONSTRUCTION COMPANY, INC., FOR A CHANGE OF WNING DISTRICT CLASSIFICATION FROM R-6 RESIDENTIAL DISTRICT TO A-2 APARTMENT DISTRICT (MODIFIED FROM A-3 APARTMENT DISTRICT) BE IT ORDAINED BY THE COUNCIL OF TEE CITY OF VIRGINIA BEACH, VIRGINIA, THAT: Ordinance upon application of Mason Construction Company, Inc., for a Change of Zoning District Classification from R-6 Residential District to A-2 Apartment District (modified from A-3 Apartment District) on certain property located on the North side of Old Virginia Beach Road beginning at a point 35 feet West of Barberton Drive, running a distance of 210 feet along the North side of Old Virginia Beach Road, running a distance of 127.54 feet in a Northerly direction, running a distance of 22.71 feet in an Easterly direction, running a distance of 119.56 feet in a Northerly direction, running a distance of 35 feet along the South side of A Street, running a distance of 105 feet in a Southerly direction, running a distance of 186.43 feet in an Easterly direction and running a dis- tance of 92.73 feet along the Eastern property line. Said parcel contains .69 acre. LYNNHAVEN BOROUGH. Approval is subject to the f6llowing provisions in conjunction with the intended use of the land: 1. Modified to A-2 Apartment District. 2. Standard improvements as required by the Site Plan and Subdivision Ordinances. 3. Right-of-way improvements as necessary along Old Virginia Beach Road; this includes pavement widening, curb and gutter, sidewalk and drainage facilities. Old Virginia Beach Road is to be improved with a 36-foot roadway section in a 50-foot right-of-way. 4. The vacation of the existing lot lines in order to avoid the creation of nonconforming lots. This Ordinance shall be effective upon date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth day of September, 1980. 2 2- Voting 10 -0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 2 3 - ITEM II-G.l.b ITEM #15564 Mr. Thomas C. Broyles appeared in behalf of the applicant. Upon motion by Councilman Ervin, seconded by Vice Mayor Heischober, City Council voted to uphold the recommendations of the Planning Commission and APPROVE the renewal of the application of COLONIAL- LASKIN ASSOCIATES for a Conditional Use Permit, as per the following; subject to the nine (9) conditions outlined in the City Manager's letter AN ORDINANCE UPON APPLICATION OF COLONIAL- R0980337 LASKIN ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR RECREATIONAL AND AMUSEMENT FACILITIES OF AN OUTDOOR NATURE AND AN ARCADE BUILDING BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VTRGINIA, THAT: Ordinance upon application of Colonial-Laskin Associates for a Conditional Use Permit for recreational and amusement facilities of an outdoor nature and an arcade building on certain property located on the North side of Virginia Beach-Norfolk Expressway beginning at a point 665 feet West of First Colonial Road, running a distance of 737 feet along the North side of the Virginia Beach- Norfolk Expressway, running a distance of 590 feet more or less along the Western property line, running a distance of 760 feet more or less along the Northern property line and running a distance of 550 feet along the Eastern property line. Said parcel contains 10 acres. LYNNHAVEN BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Standard improvements as required by the Site Plan Ordinance. 2. City water and sewer. 3. A dedication of right-of-way ranging from 30 feet to 60 feet for Shaft Lane Extended. 4. The dedication of a 50 foot cul-de-sac street adjoining Shaft Lane Extended. 5. The developer shall construct one-half the roadway section for Shaft Lane Extended to the building site and install all the drainage facilities. In addition, the developer shall construct the entire cul-de-sac leading South to this site. 6. All lighting is to be directed to the interior of the site and shielded from adjacent areas. 7. Parking for the Malibu Grand Prix building at a standard of one (1) space per one hundred (100) square feet of floor area. 8. Parking for the amusement center at a standard of one (1) space per one hundred (100) square feet of floor area. 9. Parking for the miniature golf course at a ratio of 11/2 spaces per hole. Adopted by the Council of the City of Virginia Bea-ch, Virginia, on the.Eighth day of September, 1980. Tbis Ordinance shall be effective from date of adoption. - 24- Vot ing: 1 0 -0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. oberndorf, and Patrick L. Standing Council Members Voting Nay: None @Council Members Absent: Donald W. Merrick - 2 5- ITEM II-G.l.c ITEM #15565 Attorney Edwin C. Kellam, Jr., appeared in behalf of the applicant Upon motion by Councilman Holland, seconded by Councilwoman oberndorf, City Council voted to uphold the recommendations of the Planning Commission and APPROVE the application of TRUSTEES AND MEMBERS OF ST. JOHN AME CHURCH for a Conditional Use Permit, as per the following; subject to the four (4) conditions outlined in the City Manager's letter: AN ORDINANCE UPON APPLICATION OF TRUSTEES R0980338 AND MEMBERS OF ST. JOHN AME CHURCH FOR A CONDITIONAL USE PERMIT FOR A CHURCH BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, THAT: Ordinance upon application of Trustees and Members of St. John AME Church for a Conditional Use Permit for a church on certain property located at the Southwest corner of Lawrence Drive and Goodman Road, running a distance of 311.8 feet along the West side of Lawrence Drive, running a distance of 417.74 feet along the Southern property line, running a distance of 312 feet along the Western property line and running a distance of 400.4 feet along the South side of Goodman Road. Said parcel contains 2.92 acres. BAYSIDE BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land. 1. Standard improvements as required by the Site Plan Ordinance. 2. City water and sewer. 3. The provision of adequate downstream drainage facilities and easements as necessary. 4. Parking is to be handled administratively as the Church membership increases. This Ordinance shall be effective upon date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on tbe Eighth day of September, 1980. 2 6 - Voting 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, Ill, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 2 7- ITEM II-G-.l.d ITEM #15566 Attorney H. Calvin Spain appeared in behalf of the applicant. The following paragraphs were inadvertently omitted from the City Manager's letter concerning this application: "Requests similar to this have increased sub- stantially. Possibly Council would like to reconsider the reasons for granting these variances. The advantages of curb and gutter, whether in the Southern or Northern portion of the City, are the same. The issue of maintenance drainage, and overall improvements to the area have been proven in each case. In addition, the delineation of a curb line establishes boundaries and does not create the ruts which will eventually cause drainage problems." "Also, without curb and gutter, many hours are spent by officials of the Highway Department insuring proper drainage and other maintenance work. Therefore, on all other requests for variances of this type, I would recommend that normal standard site plan improvements be provided." Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of CHARLES R. MALBON, JR., AND JOHN F. MALBON, for a variance, as per the following; subject to the conditions outlined in the City Manager's letter: Appeal from decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Charles R. Malbon, Jr., and John F. Malbon. Property located at the Northwest intersection of Holly Road and West Holly Road. Plats with more detailed information are available in the Department of Planning. The applicants are requesting variances to Sections 4.1(m), 5.4, 5.5 (a and b), and 5.6 of the Subdivision Ordinance which require minimum right-of-way and pavement widths, street lights, curb and gutter, drainage facilities, and sidewalks. Approval is subject to the following conditions: 1. The required right-of-way dedication along Holly Road will be necessary. 2. Drainage facilities will be required. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth day of September, 1980. 2 8- Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 2 9- ITEM II-G.l.e ITEM #15567 Harry and Betty Jeavons appeared in behalf of their application, and presented letters from residents in the area in favor. Vice Mayor Heischober made a motion, seconded by Councilman Baum, to DENY the application of HARRY JEAVONS for variances to Section 4.1(m) and 5.5(a) of the Subdivision Ordinance which requires minimum street pavement widths and curb and gutter. Councilwoman McClanan offered a SUBSTITUTE MOTION, seconded by Councilman Standing, to APPROVE the request of HARRY JEAVONS for variances to Section 4.1(m) and 5.5(a) of the Subdivision Ordinance; AND, to waive the requirement for curb and gutter. Vot ing: 4- 6 Council Members Voting Aye: (for substitute motion) F. Reid Ervin, W. H. Kitchin, III, Reba S. McClanan, and Patrick L. Standing Council Members Voting Nay: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, Mayor J. Henry McCoy, Jr., and Meyera E. Oberndorf Council Members Absent: Donald W. Merrick The SUBSTITUTE MOTION WAS LOST 30- Upon motion by Vice Mayor Heischober, seconded by Councilman Baum, City Council voted to DENY the application of HARRY JEAVONS for variances to Section 4.1(m) and 5.5(a) of the Subdivision. Voting: 8-2 Cbuncil Members Voting Aye: (for denial) John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf Council Members Voting Nay: Reba S. McClanan, and Patrick L. Standing Council Members Absent: Donald W. Merrick 31- ITEM II-G*l@.@f ITEM #15568 BOOK 2084 PAGE 234 Attorney H. Calvin Spain appeared in behalf of the applicant. The following paragraphs should be DELETED from the City Manager's letter "Requests similar to this have increased substantially. Possibly Council would like to reconsider the reasons for granting these variances. The advantages of curb and gutter, whether in the Southern or Northern portion of the City, are the same. The issue of maintenance drainage, and overall improvements to the area have been proven in each case. In addition, the delineation of a curb line establishes boundaries and does not create the ruts which will eventually cause drainage problems." "Also, without curb and gutter, many hours are spent by officials of the Highway Department insuring proper drainage and other maintenance work. Therefore, on all other requests for variances of this type, I would recommend that normal standard site plan improvements be provided." Upon motion by Councilman Ervin, seconded by Councilman Holland, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of ROBERT DAVIS for the vacation of all that certain portion of the Plat of "Subdivision of property of S. G. Keeling Estate, Lynnhaven Borough, Virginia Beach, Virginia, October 12, 1 971. ORDINANCE UPON APPLICATION OF ROBERT DAVIS FOR THE VACATION OF ALL THAT CERTAIN PORTION OF THE PLAT OF "SUBDIVISION OF PROPERTY OF S. G. KEELING ESTATE, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA, OCTOBER 12, 1971" BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Robert Davis for the vacation of all that certain portion of the plat of "Subdivision of property of S. G. Keeling Estate, Lynnhaven Borough, Virginia Beach, Virginia, October 12, 1971," recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 90, at Page 17, designated as "The Northern 95.05 feet of West Little Neck Road as shown on Plat of vacation of portion of West Little Neck Road, Lynnhaven Borough, Virginia Beach, Virginia, June 30, 1980." More detained information is available in the Department of Planning. LYNNHAVEN BOROUGH. Approval is subject to the following provisions: 1. Applicant has agreed that the fence will not exceed 51/2 feet in height. - 32- 2. Dedication of a 10-foot drainage easement along the Southern property line. 3. The entrance gate to be erected as part of the fencing of this site shall provide a minimum clearage width of 12 feet when open. This is necessary to allow for the passage of large fire apparatus in emergency situations. 4. The applicant should be required to have the land split up so that each lot has adequate access before the va c a t io n t a ke s e f f e c t . Voting: 10-0 Council Members Voting Aye: John A. Ba@ F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 3 3- 0 R D I N A N C E S C I T Y C 0 D E A M E N D M E N T S ITEM II-H.l.a ITEM #15569 Requested by: City Manager AN ORDINANCE TO AMEND CHAPTER 2 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, BY ADDING SECTION 2-27 RELATING TO TERMS FOR BOARDS AND COMMISSIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That any member appointed to a Board or Commission of the City shall be limited to: a. Eight consecutive one-year terms b. Four consecutive two-year terms C. Three consecutive three-year terms d. Two consecutive four-year terms e. Two consecutive five-year terms Council shall limit its selections to those persons who have submitted applications on forms approved by City Council and on file with the City Clerk. Each member of Council may review the applications fifteen (15) days prior to the appointment. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth day of September, 1980. - 34 - C 0 M P R E H E N S I V E Z 0 N I N G 0 R D I N A N C E ITEM II-H.2.a ITEM #15570 Mr. Dave Davis appeared in favor of the Ordinance. The following appeared in oppositibn: Jay Bereburb and Adrian Barba, Independent Food Sellers, requesting a clarification of the Ordinance. Mr. John T:Llly, renting space at Haygood Shopping Center Donald Hughes, suggesting Council increase amount of license fees E. W. Dixon, Shoreline Seafood Upon motion by Councilwoman Oberndorf, seconded by Mayor McCoy, City Council voted to DEFER FOR ONE WEEK (15 September 1980), the Ordinance to amend and reordain Article 2, of the Comprehensive Zoning Ordinance of the City of Virginia Beach, Virginia, by adding thereto a new Division G, Section 270, pertaining to Sales from Motor Vehicles. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick - 3 5 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 2 OF THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, BY ADDING THERETO A NEW DIVISION G, SECTION 270, PERTAINING TO SALES FROM MOTOR VEHICLES. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 2 of the Comprehensive Zoning Ordinance of the City of Virginia Beach, Virginia, is hereby amended and reordained by adding thereto the following Division G, Section 270. G. SALES FROM MOTOR VEHICLES, ETC. Section 270. Sales from motor vehicles The sale of goods, wares and unprepared food to consumers on private property from any motor vehicle, trailer, cart, drays, wagon, pushcart or any hand or peddle propelled vehicle shall be prohibited except under the following conditions: 1. Sales shall only be in zoning districts which allow retail sales as a principal use; 2. There shall be no sales within one hundred fifty (150) feet of any street intersection; 3. Where allowed, sales shall be for no longer than fifteen (15) minutes in the same block on any given day; and, Nothing contained in this section shall prohibit the other- wise lawful sale of products from the site on which they are grown, in either an agricultural or residential district. For purposes of this section only, "sales" shall be defined as the advertising, displaying, offering or exchanging for value of goods, wares or unprepared foods. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1980. DEFERRED BY CITY COUNCIL: 8 September 1980 3 6- F I R S T R E A D I N G S ITEM II-H.3.a ITEM #15571 AN ORDINANCE TO ACCEPT A MODIFICATION TO THE CITY's CONTRACT WITH THE SOUTHEASTERN TIDEWATER AREA MANP6WER AUTHORITY INCREASING FUNDING FOR THE CETA - TITLE VI EMPLOYMENT PROGRAM BY $277,276, AND TO APPROPRIATE THESE FUNDS WHEREAS, the City Council, on January 28, 1980, accepted partial funding totaling $216,309 for the City's Title VI Employment Program under the Comprehensive Employment and Training Act of 1973 (CETA); and, WHEREAS, the Southeastern Tidewater Area Manpower Authority (STAMA) has awarded the City an additional $277,276 to increase the CETA - Title VI program to $493,585; and, WHEREAS, the City wishes to accept this additional funding. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to enter into the modified contract with STAMA for additional funding for the following program: Estimated Revenue Total From Other Agencies Appropriations CETA - Title VI $277,276 $277,276 That the appropriations be financed 100% by federal funds from the Department of Labor through STAMA, with no local match required; and, That a total of fifty-two personnel positions for CETA - Title VI, be hereby authorized for the duration of the Grant, to be paid by the Grant, with classes of employees to be determined by the City Manager. FIRST READING: 8 September 1980 SECOND READING: Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1980. This Ordinance shall be effective from date of adoption. - 3 7 - Upon motion by Councilman Standing, seconded by Councilwoman Oberndorf, City Council voted to APPROVE ON FIRST READING the Ordinance to accept modification to the City's contract with the Southeastern Tidewater Area Manpower Authority increasing funding for the CETA - Title VI Employment Program by $277,276, and to appropriate these funds. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick - 3 8- ITEM II-H.3.b ITEM #15572 AN ORDINANCE TO APPROPRIATE FUNDS FOR STREET IMPROVEMENTS TO THE 100 BLOCK OF 82nd STREET WHEREAS, on November 28, 1977, City Council accepted the report of the Mayor's Committee on North Virginia Beach; and, WHEREAS, this report among other considerations recommended guidelines for constructing and financing street improvement to parallel streets between Cavalier Drive and 89th Street; and, WHEREAS, the owners of property at 82nd Street, 100 Block have agreed to pay their pro-rata share of the cost to install curb and gutter along their street; and, WHEREAS, the total cost for street improvements to the 100 Block of 82nd Street is $22,884 to be financed as follows: (1) Property owners' share $5,684 (2) FY 1980-81 Budget resurfacing schedule $1,200 (3) Request for additional funding $16,000 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds of $22,884 be appropriated from the General Fund Balance to the Department of Public Works for the construction of curb and gutter to the 100 Block of 82nd Street. The above project shall not be performed until the record property owners have paid or entered into an agreement to pay their pro-rata share of the cost of these improvements. FIRST READING: 8 September 1980 SECOND READING: Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1 1980. This Ordinance shall be effective upon date of adoption. -3p- Mr. Tazewell T. Hubert, Jr. , appeared in favor of the Ordinance. Upon motion by Councilwoman Oberndorf, seconded by Councilman Standing, City Council voted to uphold the recommendation of the City Manager and APPROVE ON FIRST READING the Ordinance to appropriate funds for street improvements to the 100 Block of 82nd Street, in the amount of $22,884. Voting: -0 Council Members Voting Aye: John A. Baum, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Abstaining: F. Reid Ervin Council Members Absent: Donald W. Merrick - 4 0- ITEM II-H.3.c ITEM #15573 AN ORDINANCE TO PROVIDE AN ADDITIONAL SECRETARIAL POSITION IN THE CITY CLERK'S OFFICE WHEREAS, additional responsibilities have been placed upon the City Clerk's office in relation to the efficient maintenance of records; and, WHEREAS, there is a need for one additional secretarial position in order to effectively handle the increased workload; and, WHEREAS, the funding needed to create an additional secretarial position including fringe benefit costs for the 1981 fiscal year is $ 9 , 6 1 0 . NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds of $9,610 be appropriated from the General Fund Balance in order to create an additional secretarial position in the City Clerk's office. Adapted by the Council of the City of Virginia Beach, Virginia, on the day of 1980. FIRST READING: SECOND READING: This Ordinance shall be effective from date of adoption. DEFERRED ONE WEEK: 8 September 1980 4 Upon motion by Councilman Standing, seconded by Councilman Baum, City Council voted to DEFER FOR ONE WEEK (15 September 1980), the Ordinance providing an additional secretarial position in the City Clerk's Office. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 4 2 - B I D S ITEM II-H.4.a ITEM #15574 The following bids have been received for the Birdneck Point Water System Improvements, Phase II: M. E. Wilkins, Inc. $139,261.00 Carter-Bell Corporation $146,362.00 A & W Contractors, Inc. $155,027.80 Floyd B. Smith Contracting Inc. $173,170.30 Vico Construction Corporation $174,362.24 Suburban Grading & Utilities, Inc. $176,327.25 A. Stanley Mundy & Company $188,483.15 Chesapeake Bay Utilities, Inc. $189,998.00 Inner-View, Ltd $197,860.50 W. R. Hall, Jr. $208,690.55 Engineer's Estimate $192,500.00 Upon motion by Councilman Ervin, seconded by Councilman Holland, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of M. E. Wilkins, Inc., in the amount of $139,261.00 for the Birdneck Point Water System Improvements, Phase II, AND, authorized the City Manager to enter into the necessary agreements for the implemention of this project. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick -4 @- A P P 0 I N T M E N T S ITEM II-I.2 ITEM #15575 Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to APPOINT E. T. Buchanan to the WETLANDS BOARD for a term of five (5) years, beginning 18 September 1980 and ending 17 September 1985. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick -4 4 0 L D B U-S I N E S S ITEM II-J.1 ITEM #15576 Councilwoman Oberndorf stated that during the INFORMAL SESSION of today's meeting (8 September 1980), the City Manager advised Council of the City's purchasing policy. Councilwoman Oberndorf requested that any item over $2,500.00, typewriters or the like, be placed on bid. Tbe City Manager advised Councilwoman Oberndorf that the City's policy has been anything over $500.00, except typewriters, would be placed on bids; however, as of now anything over $500.00 is to placed on bid. Councilwoman Oberndorf requested Council to consider the suggestion that members of Council, and their appointees, would not permit their families to do business with the City while the Council Member, or appointee, is serving his/her term of office. ITEM II-J.2 ITEM #15577 Councilman Holland advised Council he is a member of the Nominating Committee for the Virginia Municipal League and if any member of Council wished to place any name in nomination for various offices to let him know. ITEM II-J.3 ITEM #15578 Councilman Ervin advised Council that on Thursday, 11 September 1980, the City Manager, Mayor McCoy, Councilman Merrick, and himself, will be meeting with the City of Norfolk to discuss possible changes in the current water contract. Minutes of that meeting will be kept. Councilman Ervin requested that as Councilman Merrick is out of the City an alternate should be appointed if Councilman Merrick does not return in time for the meeting. Mayor McCoy appointed Councilman Holland as an alternate to the Committee. 4 5- ITEM ii-i.4 ITEM #15579 The City Manager presented to Council a study on a proposed rate increase in the Department of Public Utilities water and sewer f ees. Present/Water Proposed/Water $1 . 0 6 $1 . 26 Present/Sewer Proposed/Sewer $ 5. 00 $ 6 . 6 6 N E W B U S I N E S S ITEM II-K.1 ITEM #15580 The City Manager advised Council of a proposed rate increase request by Continental Telephone of Virginia, and requested Council to permit him to work with the City Attorney in preparing the n(icessary Resolution in opposing the proposed rate increase. i Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council voted to register its protest of the rate increase of Continental Telephone Company; and, C & P on any future rate increases. Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Merrick 4 6 - A D J 0 U R N M E N T ITEM II-L ITEM #15581 Upon motion by Councilman Baum, seconded by Councilman Ervin, and by ACCLAMATION, the meeting adjourned at 4:45 p.m. Diane M. Hickman, Deputy City Clerk Ruth Hodges Smith, City Clerk. Mayo--- Heri y, W.D.S City of Virginia Beach, Virginia 8 September 1980 DMH/MAS