HomeMy WebLinkAboutAUGUST 6, 1979
CITY OF VIRGINII BEICI
MUNICIPAL CENTER
VIRGINIA BEACH, VIRGINIA 23456
MAYOR PATRICK L. STANDING, At L.,g@ CLARENCE A. HOLLAND, M.D., B.y,id@ B.,@.gh
VICE MAYOR J. HENRY M,COY JR., D.D.S., K@.ps.ill@ B ... @gh DONALD W. MERRICK, Ly-b.@,@ B@ ... gh
JOHN A. BAUM, B@,..gb MEYERA E. OBERNDORF, A, L.,g@
F. REID ERVIN, A, L.,g@ f. CUR7]S PAYNE, A.@. B@,..gh
GEORGE R. FERRELL, A, L.,g, ROGER L. RIGGS, Vigi@i. B@.,h B.,..gb
BARBARA M. HENLEY, P.@g. B.,..gh RUTH HODGES SMITH, Cily Cl@,k
CTTY COUNCIL AGENDA
ITEM I INFORMAL SESSION: MONDAY, 6 AUGUST 1979 - 1:00 p.m.
A. CALL TO ORDER - MAYOR PATRICK L. STANDING
B. ROLL CALL OF COUNCIL
C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION
D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS
1. Towing Rates in Virginia Beach: Discussion of
establishment of rates for private property.
2. Food Handler's Cards: Discussion of proposal
to require all persons handling food to obtain
a health card.
3. Virginia Municipal League Conference: Discussion
of proposal to either cancel or change September 24,
1979, Council meeting date due to the virqinia muni-
cipal League Conference in Roanoke.
4. 30th Street Public Restrooms: Discussion.
ITEM II FORMAL SESSION: MONDAY, 6 AUGUST 1979 - 2:00 p.m.
A. INVOCATION - Father Alfred Grotzinger
Saint Gregory the Great Catholic Church
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL OF COUNCTL
D. MINUTES OF PREVTOUS MEETTNG
1. Motion to accept/approve the Minutes of 16 July 1979
E. TNTRODUCTIONS
1. Little Miss Virginia Beach of 1979, Miss Nancy Ann
Hedspeth.
F. RESOLUTIONS
1. Letter from the City Manager recommending that City
Council adopt the Resolution sudporting the Continuance
of the Revenue Sharing Program to localities,
and, send to the President of the United States and
our entire Virginia Congressional delegation.
G. PUBLIC HEARINGS
1. An increase in the rates and charges for taxicabs.
2. Proposed Comprehensive Land use Plan.
H. 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. Letter from the City Manager recoimnending that City
Council adopt the Resolution to correct the error on
Zoning Map L-9, which includes in particular the pro-
perty known as Lot 2 at the end of East Gregory Lane.
2. Letter from the City manager recommending that City
Council approve the Ordinance to authorize acquisition
of property in fee simple for right-of-way for Indian
River Road Phase II and the acquisition of temporary
and permanent easement of right-of-way, either by agree-
ment or condemnation.
3. Letter from the City Manager recoinmending that City
Council approve the applications for Certificates of
Public Convenience and Necessity for Bayside Taxi Com-
pany and Coastal Cab Company.
4. Letter from the City Manager recommending approval of
the Raffle Permit for Pembroke Mall Bazaar Ladies'
Auxiliary Fleet Reserve Association.
5. Letter from the City Manager recommending approval of
the request of Mr. John Atkinson, City Treasurer, for
tax refunds in the arnount of $4,825.37.
I. PLANNING ITEMS
1. Letter from the City @4anager transmitting the recom-
mendation of the Planning Cormnission for approval of
the application of Sunstrean Park, Inc. for changes of
zoning from R-8 Residential District, R-4 Residential
District, and AG-1 Agricultural District to PD-H Plan-
ned Development-Housing District on 207.3 acres located
on the east side of Salem Road, north of Elbow Road
(Kempsville and Princess Anne Boroughs).
J. ORDINANCES
1. General - None
2. Second Reading
1. City Council is requested to approve on second
reading the Ordinance to appropriate $32,500
for security equipment in the various City Treas-
urer Offices.
3. Appropriations
a. First Readings
1. Letter from the City Manager recommending that
City Council approve, on first reading, the
Ordinance to knpropriate $13,998 to the Tidewater
Emergency medical Services (TEMS) Council, Inc. for
its continued operation.
2. Letter from the City Manag6r recormnending that City
Council approve, on first reading, the Ordinance to
appropriate additional funds for fiscal year 1980
for the payment of purchase orders brought forward
from fiscal year 1979.
3. Letter from the City Manager recommending that City
Council approve, on first reading, the Ordinance to
appropriate $12,442 to the Accomack-Northampton
Transportation District Commission for the tontinua-
tion of rail service on the Delmarva Line.
b. Bids
1. Letter from the City Manager recommending that City
Council accept the low bid of Carter-Bell Corporation
for Contract 1, in the amount of $417,616
and, the low bid of Gavco Corporation for Contract
II, in the arnount of $222,000, for the Seatack Area,
Phases IV, VI, and VII,
and, authorize the City Manager to enter into the
necessary contracts for the implementation of this
project.
2. Letter from the City Manager recommending that City
Council accept the low bid of Contractors Paving,
in the amount of $1,094,380.75 for construction of
the Lynnhaven Parkway - Phase II Project,
and, authorize the City Manager to enter into the
necessary agreements for the implementation of this
project. Funds are available.
3. Letter from the City Manager recommending that City
Council accept the low bid of W. R. Hall, Jr., in
the amount of $535,513.90 for the Newlight Sanitary
Sewer and Water Systems,
and, authorize the City Manager to enter into the
necessary agreements for the implementation of this
project.
c. Grants
1. Letter from the City Manager recommending that City
Council approve, on first reading, the Ordinance to
accept grants totalling $42,201 from the Division
of Justice and crime Prevention and to appropriate
these funds.
4. City Code Ainendments - None
K. OLD BUSINESS
1. Appointments to Boards and Commissions
a. Appointment of Mrs. Sherry Baxter and Mrs. flary
Smith representing"Reedtown'to the Conmunity
Development Citizens Advisory Board.
NEW BUSINESS
1. Application of Ms. Beulah E. Freeman for a free-standing
m6bile horne.
2. Request of Councilman Riggs that City Council rehear
the Amendment to the CZO concerning "garage apartments"
as a conditional use in the A-1 District.
3. Cancel or change the Council meeting date of Septernber 24,
1979 due to the Virginia Municipal League Conference in
Roanoke.
M. ADJOURNMENT
1. Motion to adjourn.
Minutes of the Honorable City Council
OF THE
CITY OF VIRGINIA BEACH, VIRGINIA
August 6, 1979
The regular meeting of the Council of the City of Virginia Beach, Virginia, was
called to order by Mayor Patrick L. Standing, in the Conference Room, in the
Administration Building, on Monday, August 6, 1979, at 1:00 p.m.
Council Members Present:
John A. Baum, George R. Ferrell, Barbara M. Henley, Clarence
A. Holland, Vice Mayor J. Henry McCoy, Jr., Meyera E.
Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick
L. Standing
Council Members Absent:
F. Reid Ervin* and Donald W. Merrick
ITEM #13998
Mayor Standing entertained a motion to permit Council to conduct an INFORMAL
SESSION to be followed by an EXECUTIVE SESSION for the purpose of discussing
the following:
1. Discussion or consideration of employment, assignment,
appointment, promotion, demotion, salaries, discipline or
resignation of public officers, appointees or employees
of any public body. (Personnel Matters)
2. Discussion or consideration of the condition, acquisition
or use of real property for public purpose, or other disposition
of publicly held property. (@ul it@ion, use or disposition of
publi helq pro@rt-Y)
3. 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.
On motion by Councilman Ferrell, seconded by Vice Mayor McCoy, City Council voted
to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION.
Voting: 9-0
Council Members Voting Aye:
John A. Baum, George R. Ferrell, Barbara M. Henley,
Clarence A. Holland, Vice Mayor J. Henry McCov, Jr.,
Meyera E. Oberndorf, J. Curtis Payne, Roger l,' Riggs
and Mayor Patrick L. Standing
Council Members Voting Nay:
None
Council Members Absent:
F. Reid Ervin and Donald 1,4. Merrick