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HomeMy WebLinkAboutOCTOBER 28, 1978 CITY OF VIRGINII REACI MUNICIPAL CENTER CR.A.%t t'ity" VIRGINIA BEACH, VIRGlt4lA 23456 MAYOR PATRICK L. STANDING, At L.,g, CLARENCE A. HOLLAND, M.D., B.y@id@ B .... gb VICE MAYOR J. HENRY M,COY JR., D.D.S., K@.p,,ill, B .... gb DONALI) W. MERRICK, Ly-h.,@. B.... gh JOHN A. BAUM, Bi.,k..t@, B.,..gh MEYERA E. OBERNDORF, At L.,g@ F. REID ERVIN, At L.,g@ J. CURTIS PAYNE, P,i.,@,, A..@ B--- gb GEORGE R. FERRELL, At L.,g. ROGER L. RIGGS, Vigi.i. B@.@b B.,..gb BARBARA M. HENLEY, P.@g. B.,..gh RICHARD 1. WEBBON,.City Cl@,k A G E N D A The City Council of the City of Virginia Beach, Virginia, will assemble in the Administration Building, Princess Anne Borough, Virginia Beach, Virginia, in Regular Session, at 5:30 p.m., on Monday, October 23, 1978, for the purpose of conducting public business and will hear and act upon the following items: 1. Call to order by the Honorable Patrick L. Standing, Mayor, in the Council Conference Room. 2. Roll Call of the Council. 3. Motion to recess into Informal Discussion and Executive Session. Upon conclusion of the Executive Session, City Council will reconvene in the City Council Chambers. 4. Invocation will be given at 7:00 p.m., by the Reverend Robert Eason, Scott @lemorial United Methodist Church, Virginia Beach, Vir@.inia. Please remain standing for the Pledge of Allegiance. 5. Roll Call of the Council. 6. Minutes of the Regular Meeting of October 9, 1978 to be presented for acceptance and approval. a. Minutes of the Regular Meeting of October 16, 1978 to be presented for acceptance and approval. 7. 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. a. Letter from the City Manager recommending that City Council approve on first reading an ordinance to accept a grant totalling $85,000 from the Department of Health, Education, and Welfare and to appropriate these funds. b. Letter from the City Manager reconmending that City Council approve on first reading an ordinance to accept a grant for $25,000 from the Virginia Department Of Commerce and to appropriate these funds. C. Letter from the City Manager recommending that City Council approve on first reading an ordinance to appropriate funds for "An Ecological Approach to Early Detection and Treatment of Behaviorally Distrubed Children" Program. Tbe award is in the amount of $39,862. d. Letter from the City Manager recommending that City Council accept the low bid of Layne - Atlantic Company, in the amount of $94,363, for the City of Virginia Beach Monitoring Well Program (two observation wells), and authorize the City Manager to enter into the necessary agreements in order to implement this project. e. Letter from the City Manager recommending that City Council approve on first reading an ordinance to appropriate funds for the construction of addition@l.pag@ing spaces at the old City Jail site. The estimated appropriation would be 3 3 . f. Letter from the City Manager recommending that City Council approve on first reading an ordinance to provide an additional Account Clerk position to the Print Shop Working Capital Fund. The amount of the appropriation would be $4,815. g. Letter from the City Manager recommending that City Council approve on first reading an ordinance to appropriate $1,423 as Virginia Beach share to support the Tidewater Chapter of the Urban League for one year. h. Letter from the City Manager recommending that City Council approve a resolution which requests the Planning Commission to forward to the City Council their recommen- dation on whether the final action on subdivision variances should remain with the Planning Commission. i. Letter from the City Manager recommending that City Council approve the following Bin@.o/ Raffle permit: Bingo/Raffle Catholic Daughters of America (Renewal) 8. Letter from the City Manager transmitting the recommendation of the Planning Commission for approval of the petitions of Dean S. Potter, Gordon B. Potter, and John Ray Potter for changes of zoning from R-4 Residential District to A-2 Apartment District on a 4-acre parcel and from R-5 Residential District to A-2 Apartment District on a 25.302-acre parcel. These two undeveloped sites are located west of First Colonial Road, between Old Donation Parkway and Wildwood Drive (Lynnhaven Borough). 9. Letter from the City Manager transmitting the recommendation of the Planning Commission for approval of the followin.@ ordinances: a. An ordinance to amend and reordain Article 6, Section 605 of the Comprehensive Zoning Ordinance pertaining to off-street parkin@. regulations. b. An ordinance to amend and reordain Article 8, Section 805 of the Comprehensive Zoning Ordinance pertaining to off-street parking regulations. C. An ordinance to amend and reordain Article 9, Sections 905 and 915 of the Compre- hensive Zoning Ordinance pertainin@. to off-street parking requirements. d. An ordinance to amend and reordain Article 10, Section 1005 of the Comprehensive Zoning Ordinance pertaining to off-street parking requirements. e. An ordinance to amend and reordain Article 15, Section 1505 of the Comprehensive Zoning Ordinance pertaining to off-street parking requirements. 10. Letter from the City Manager transmitting the recommendation of the Planning Commission for approval of the petition of Fine & Salzberg, lncorporated, for the closure of a portion of Fourth Street and Vine Street, subject to the stipulations outlined in his letter. Lynnhaven Borough. 11. Letter from the City Manager transmitting the recommendation of the Planning Commission for approval of the petition of Tidewater Imports, Inc., for the closure of an unnamed street (Cranston Lane), subject to the stipulation outlined in his letter. Lynnhaven Borough. 12. Letter from the City @lanager transmitting the recommendation of the Planning Commission for approval of the petition of Melville C. Wood, Jr., Inez H. Wood, and Eleanor F. Dyas, for the closure of a portion of Admiral Street subject to the stipulation outlined in his letter. Lynnhaven Borough. 13. Letter from the City Manager recommending that City Council rescind its actions of August 21, 1978 in which they voted to accept the low bid of Gavco Corporation in the amount of $1,741,200 for the Columbus Street Pump Station, Division I, and authorized the City Manager to enter into the necessary agreements for tlie implementation of this project, and accept the second low bid of W. M. Meredith, 11, Inc., in the amount of $1,771,000 and authorize the City Manager to enter into the iiecessary agreements for the implementation of this project. 14. Letter from the City Manager recommending approval of a resolution authorizing the issuance and sale of $19,900,000 General Obligation Water and Sewer Bonds, Series of 1977B, of the City of Virginia Beach, Virl-inia, heretofore authorized, and providing for the form, details and payment thereof. 15. Old business, deferred frori the previous meeting including any report of the Mayor or Committees named by Council. a. Mr. L. T. Branche, President, Parking Lot Maintenance Company, will appear before City Council in regard to contracts for the servicing of tennis courts. 16. New business, including any presentations by Council Members, Citizens and Organizations. 17. motion for adjournment. MINUTES OF THE HOTJORABLE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA October 23, 1978 TI-ie 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, October 23, 1978, at 5:30 p.m. Council Members present: John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riqgs, and Mayor Patrick L. Standing Council Members absent: George R. Ferrell, Vice Mayor J. Henrv McCoy, Jr., and Donald W. Merrick ITEM 412867 Mayor Standing entertained a motion to permit Council to conduct an informal meeting to be followed by an executive session for the pur- pose of discussing the following: 1. Discussion concerninu the prospective business or industry where no previous announcement had been made of the business or industry's interest in locating in the connunity. 2. Investina of public funds where competition or bargaining are involved where, if made public initially, the financial interest of the governing unit would be adversely affected. 3. Consultation with legal counsel and briefing by staff members, consultants, or attornevs pertaining -@o actual or potential litigation, or other legal matters within the jurisdiction of the public body. On motion by Councilman Baum, seconded by Councilman Riggs, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara DI. Henley, Clarence A. Holland, Councilwoman Meyera E. Oberndorf, J. Ciirtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing @,lays: rione Absent: Councilmen George R. Ferrell, Vice Mayor J. Henry McCoy, Jr., and Donald W. Merrick City Council voted to proceed into tlie executive session following the informal discussion. ITEM #12868 Mayor Standing in-'roduced Mr. Herbert L. Smith, Ill, President of the Virginia Beacia Development Council. Mr. Smith indicated to Council that the following were active members of the Study Committee on Pari-Mutuel Racina: Chairman Mr. J. Benjamin Wriglit, Va. Beach Developrqent Council Mr. James Owens, Pembroke Realty Corporation, Virginia Beach Development Council Mr. E. R. Cockrell, Jr., Division of Agriculture, Virginia Beach Development Council Mrs. Laura Laribe, Laura Lambe Advertising, Virginia Beach Development Council Lt. Cdr. Pat Lee, Representing Captain Dwight Agnew, Dam Neck Naval Traininu Station Mrs. 14ary Russo, Representing Virginia Beach Citizenry Mr. George R. Schell, Schell Supply Corporation, Representing Virginia Beach Chamber of Commerce Mr. Giles G. Dodd, Director of Finance, City of Virainia Beach Mr. Smith indicated that this study was at the request of Council, and was done on the basis of updating the "Report on a Study of Pari-Mutuel Racing in the City of Virginia Beach" by the Development Council in January, 1971. From a tliorough review of many documents, studies, and articles in newspapers and magazines the cormiittee reached the following conclusions: 1. Crime related to pari-mutuel wagering in other states is not considered to be a problem and under the very strict proposed Virginia Code it will not be a problem in Virginia Beacli. 2. Acceptance of legalized gambling by the American public is almost universal. The vast ma@lority of the public engaged in some type of wagering be it horse racing, dog racing, binco, casino, sporting events, etc., and they look upon this type of betting as recreational. 3. Waaering on pari-inutuel tracts is largely by mature aciults of above average financial status and does not have a deleterious effect on their family life. 4. In view of tax revolts, either accomplished or pending, against property taxes, some new form of local revenue is needed. The committee believes a track in Virginia Beach would bring in sufficient net revenue to help in the containrient of local property tax. It is estimated that the revenue provided by racincr nationally "amounts to about" $600,000,000 annually. This revenue buiids schools, elderly pensions, finances agricultural fairs, reduces local taxes, and otherwise benefits the community while keeping billions of dollars in circulation. The revenues associated with pari-mutuel betting in the City can be classified as either direct or indirect. Unlike projections prepared during the early 1970's, the parameters of the proposed pari-mutuel betting law result in revenues to every city and county in Virginia, regardless of the location of the racetrack. However, the location of the racetrack will result in some direct revenues for the City in which the racetrack is located that would not accrue to other localities via the local admissions tax. Direct revenues include the following: 1. Admissions tax 2. Share of mutuel income 3. Property tax 4. Sales tax on horses claimed 5. Restaurant tax Indirect revenues are defined as those revenues that cannot readily be estimated or projec-led at this tipic. Ill includes the following: 1. Tourism 2. Employment 3. Business 4. Construction ITEM #12869 The City Manager introduced Mr, Donald Budlong, State Office of Commerce and Resources, who briefed Council on the Virginia Coastal Resource Manageinent Program. Mr. Budlong introduced Mr. George Dawes Virginia Institute of Marine Science and Mr. Keil Dureks, Marille Resources Commission. Mr. Dureks outlined some of the recommendations as they now stand. The ordinance will be patterned after the Virginia Wetlands Laws, so there will be a great deal of flexibility in the decision making. There has been a proposed definition draftect by the Virqinia Institute of Marine Science. "Primary sand dune is a mound of unconsolidated soil, the seaward side is contiguous to the upper limits of the Wetlands, the landward and lateral limits are markeci by a chanqe in the grade from 10% or greater to less than 10%." The following is a list of structures which can be permitted under the proposed ordinance: 1. Construction of non-commercial walkways 2. Construction of observation platforms 3. Planting beach grass 4. Placement of sand fences 5. Sand replenishrient 6. Non-commercial outdoor recreational activities The exempted activities would be only those activities for which buildina permit or a construction authorization had to be issued. The appeals procedure would be through the Marine Resources Commission through the courts. ITEM #12870 The City Manager distributed to the Council the new City Code Index. It was prepared by a City employee as a special project. ITEM #12371 The City 14anager indicated that a resolution was on the formal agenda reQarding the sale of General obligation water and sewer bonds; and requested Council to have a special meeting on November 15, 1978, at 12:00 Noon to receive the bids on the sale of the bonds. ITEM #12872 The City Manager informed Council that the Public Works appropriation bill has been approved with modifications. Included in the bill is the $200,000 for the hurricane protection project on the beach front and included in that project the extension of the jetties at Rudee Inlet, and the study for the Corps of Engineers to take over the maintenance of Rudee Inlet. ITEM #12873 At 7:00 p.m., City Council reconvened in the Council Chambers with the following members present: John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Ilenry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Council M@ers absent: George R. Ferrell and Donald W. Merrick The invocation was given by the Reverend Robert Eason, Scott Mer@lorial United Methodist Church, followed by the Pledge of Allegiance. ITEM #12874 On motion by Councilwoinan (Yoerndorf, seconded by Councilman Daum, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patriclc ". Standing. Nays: None Absent: Councilmen George R. Ferrell, and Donald ;I. Merrick City Council voted to approve the minutes of the regular meeting of October 16, 1978, with corrections, and dispensed witli the reading of said minutes inasmucli as each member liad a copy: Item #12850 - Tax refunds - entire ordinance needs to show - has been corrected in the original minutes Item #12863 - should read - City Attorney prepare an affadivit form, not prepare an ordinance. Has been corrected in the orginal minutes ITEM #12875 On motion by Councilwoman Oberndorf, seconded by Mayor Standing, and by recorded vote as follows: Ayes: Councilmen John A. Baum'F. Reid Ervin, Councilwoman Barbara M. lienley, Clarence A. Holland, Vice Mayor J. Henry McCov, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. 14errick City Council voted to approve the minutes of tlie regular meetinc, of October 9, 1978, and dispensed with the reading of said minutes inasmuch as each Menber had a copy. ITEM #12876 On motion by Councilwoman Oberndorf, seconded by Mavor Standing, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Ilenry McCoy, Jr., Councilwoman Mevera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Dlays: None Absent: Councilmen George R. Ferrell, and Donald W. 14errick City Council voted to approve the following correction to the minutes of September 25, 1978, item #12771 - application of Katie Brown Drive street closure: Should read - "Tlie area proposed for closure be utilized for parking purposes only. ITEM #12877 Mayor Standing introduced -@he niaht school government class at Princess Anne High School. ITEM @12878 Ms. Pattie Terry appeared before Council and presented a Certificate of Recognition to Councilwoman Oberndorf selected by Alpha Delta Kappa as outstanding woiqan in Virginia Beach for 1978, for her outstanding service to the City of Virginia Beach. ITEM #12879 Mayor Standing reminded everyone that the curfew on Halloween is 9:00 p.m. for trick or treaters. ITEM #12880 On motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice '4ayor J. Henry McCoy, Jr., Councilwoman Me'7era E. Oberndorf, J. Curtis Payne, Roger L. Riggs, I and Mayor Patrick L. Standing Nays: None Absent: Councilrqen Georqe R. Ferrell, and Donald W. Merrick City Council voted to approve the following consent agenda, items 7a through 7i: ITEM 412881 on motion by Councilman Payne, seconded by Councilwoman Oberndorf and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Ilolland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. -otanding @iays: None Absent: Councilnen George R. Ferrell, and Donald W. Merrick City Council voted to approve on first reading the following ordinance to accept a grant totaling $85,000 from the Del)artment of Health, Ecluca'lion and Welfare and to appropriate th(ase funds: AN ORDINANCE TO ACCEP'R A dk&@t TOTALLING @85,060 FROM THt Ot'PART- MENT OF HEALTH, EDUCATION; AND WEL- FARE AND tO AtPkOPRIATE TgtS@ FUNDS WHERE&S, the City of Virginia Beach iaslies to supplement current services provided by the Virginia teach Depattmeffi of Social Services to abused and neglected children; and WHEREAS, the Department of Health, Edu6ation, and Welfare (HEW) has approved necessary funding to establish a Child,Protective Services Program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINT.A: That an award from HEW be accepted and appropriated for the following purpose: Estimated Revenue Total From Other Agencies Appropriations Child Protective Services $85,000 $85,000 That the appropriations will be financed by $85,000 estimated revenue from HEW. FIRST READING: October 23, 1978 SECOND READING: Adopted by the Council of the City of Virginia Beach on the day of 1 1978. ITEM 412882 On motion by Councilinan Payne, seconded by councilwoman Oberndorf, and by recorded vote as follows: Ayes; Councilmen John A. Baum, F. Reid Ervin, Counci1w.orlan Barbara M. flenley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., P ger L. Riggs, Councilwoman Meyera E. Oberndorf, J. Curtis Payne, o and Mayor Patrick L. Standing Nays: None Absent: councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve on first readina the followina ordinance to accept a grant for $-L5,000 from the Virginia Department of Commerce and to appropriate these funds: AN ORDINANCE TO ACCEPT A GRANT FOR $25,000 FROM THE VIRGINIA DEPAP,TMENT OF COMMERCE AND TO APPROPRIATE THESE FUNDS WHERE&S, the City of Virginia Beach wishes to identify potential access ways to the City's many miles of beachfront; and WHEREAS, the City wishes to have prepared a physical'design for the construction of a pedestrian access mall adjoining the relocated Coast Guard Station; and WHEREAS, the Virginia Department of Coumerce has approved necessary funding. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BFACH, VIRGINIA: That an award from the Department of Commerce be accepted and appropriated for the following purpose: Estimated Revenue Total From Other Agencies Waterfront Access Program $25,000 $25,000 That the appropriations will be financed 100% by funds from the U. S. Office of Coastal Zone Management, thru the Department of Cormaerce. FIRST READING: -October 23, 1978 SECOND READING: ITEM #12883 On motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baun, F. Reid Ervin, Councilwbman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: 14one Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve on first reading the following ordinance to approldriate funds for "An Ecological Approach to Early Detection and Treatment of Behaviorally Disturbed Children" Program. The award is in the amount of $39,862: AN ORDINANCE TO APPROPRIATE FUNDS FOR "AN ECOLOGICAL APPROACH TO FARLY DETECTION AND TREATMENT OF BEHAVIORALLY DISTURBED CHILDREN" P.ROGRAM WHEREAS, the Department of Mental Health and Mental Retardation desires to identify accurately incipient delinquency in young children, and WHEREAS, programs of early detection and intervention, are less costly in dollars and buman resources than programs applied later in the cycle of delinquency, and .WHEREAS, the State Department of Mental Health and Mental Retardation has approved an award, which is being funded by a State Division of Justice and Crime Prevention block grant, in the amount of $39,862, for this purpose. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BE&CH, VIRGINIA: That the City Manager is hereby authorized to accept the grant for the city, and funds are hereby appropriated for the following purpose: Estimated Revenue Total From Other Agencies Appropriations An Ecological Approach to Early Detection and Treatment of Behaviorally Distur@ed Children .$39,862 $3@@l BE IT FURTHER O.RDAINED that the appropriations will be financed by $39.862 estimated revenue from tbe State Department of Mental Health and Mental Retardation. FIRST READING: October 23, 1978 SECOND READING: Adopted by the Council of the City of Virginia Beach on the day of 1978. ITEM #128S4 The following bids were received for the City of Virginia Beach Monitoring Well Program (two observation wells): Layne Atlantic Company $ 94,363.00 Sydnor Hydrodynamics, Inc. 99,620.00 DelmarvA Drilling Company 144,250.00 Engineer's Estimate $ 95,000.00 on motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman ileyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve the low bid of Layne - Atlantic Company, in the amount of $94,363.00, for the City of Virginia Beach's Monitoring Well Program (two observatioli wells); and further authorized the City Manager to enter into the necessary agreements in order to implement this project. ITEDII #12885 on motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Ilolland, Vice Mayor J. Henry McCoy, Jr., Councilwomat Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Couiicilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve on first readin4 the following ordinance to appropriate funds for the construction of addi-lional parking spzices at the old City Jail site. The estimated appropriation would be $38,367: AN ORDINANCE TO APPROPRIATE FUNDS FOR THE CONSTRUCTION OF ADDITIONAL PARKING SPACES AT THE OLD CITY JAIL SITE WHEREAS, there is presently an inadequate number of parking spaces near the Court Buildings for jurors and visitors, and WHEREAS, land is available for parking space due to the demo- lition of the old City Jail, and WHEREAS, the City has estimated the cost of paving the area of the old City Jail for additional parking spaces to be $38,387, and WHEREAS, an appropriation of funds is necessary to initiate the construction of the additional parking lots, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: That funds in the amount of $38,387 be appropriated from unappropriated surplus to the Public Works Department for construction of additional parking spaces. First Reading October 23, 1978 Second Reading Adopted by the Council of the City of Virginia Beach on the day of 1978. ITEM #12886 on motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCON7, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve on first reading the following ordinance to provide an additional Account Clerk position to the Print Shop @Jorking Capital Fund. The amount of the appropriation would be $4,815: AN ORDINANCE TO PROVIDE AN ADDITIONAL ACCOUNT CLERK POSITION TO THE PRINT SHOP WORKING CAPITAL FUND WHEREAS, the Print Shop is responsible for providing printing services required by various City Departments and Agencies, and WHEREAS, a considerable amount of cost accounting is required to charge the City Departments and Agencies for services rendered by the Print Shop, and WHEREAS, the numbers and size of City Departments and Agencies have increased resulting in increased accounting of Print Shop services, and WHEREAS, the Print Shop desires an additional Account Clerk position at an annual salary of $6,420 to maintain the accounting duties, and WHEREAS, appropriations in the amount of $4,815 will be required to fund this position from the Print Shop Intragovernmental Service Fund from October 1, 1978, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: That an additional Account Clerk position be established in the Print Shop and funds of $4,815 be appropriated from the balance in the Print Shop Intragovernmental Service Fund. First Reading October 23, 1978 Second Reading Adopted by the Council of the City of Virginia Beach on the day of 1978. ITEM #12887 On motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. lienley, Clarence A. liolland, Vice Mayor J. Ilenry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick city council voted to approve on first reading the following ordinance to appropriate $1,423 as Virginia Beach's share to support the Tidewater Chapter of the Urban League for one year: AN ORDINANCE TO APPROPRIATE @1,423 AS VIRGINIA BEACH SHARE TO SUPPORT THE TIDEWATER CHAPTER OF THE URBAN LEAGUE FOR ONE YEAR WHEREAS, there is an effort underway to organize and finance a Tidewater Chapter of the Urban League and a charter has beeu received designating this chapter as the Urban League of Tidewater Virginia, Inc., and WHEREAS, it is contemplated that this organization will ultimately be supported by the United Communities Fund after the Urban League proves that it can sustain itself for at least one year before coming under the UCF umbrella, and WHEREAS, the Urban League is being organized for the purpose of the elimination of discrimination in employment and the improve7mut of the social condition of minorities, and WHEREAS, the cost to sustain the first year of operation is ,estimated to be $70,000 of which the five (5) cities of Norfolk, Virginia Beach, Portsmouth, Chesapeake and Suffolk have been assigned a combined quota of $5,000, and WHEREAS, based on population, Virginia Beach's share is 28 i/r/. or $1,423, NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that $1,423 be transferred from the legal and expert account of the Council budget and appropriated for payment to the Urban League of Tidewater Virginia, Inc. for the first year of operation. First Reading- October 23, 1978 Second Reading: Adopted by the Council of the City of Virginia Beach, Virginia on ITEM #12888 On motion by Councilman Payne, seconded by Councilwonan oberndorf and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barba M. Henley, Clarence A. Holland, Vice Mayor J. Henr,,, McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve an ordinance which requests the Planning Commission to forward to the City Council their recommendation on whether the final action on subdivision variances should replain with the Planning Commission: The regular meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers of the Administration Building on the 23 day of October 1978. On motion by Councilman Payne and seconded bYCouncilwoman @ndorf, the following resolution was adopted. R E S 0 L U T I 0 N WHEREAS, the Council of the City of Virginia Beach desires that the existing procedure relating to subdivision variances be amended; and WHEREAS, it is the desire that the Planning Commission retain its position as a recommending body in connection with proposed changes in the subdivision ordinance: NOW, THEREFORE, BE IT RESOLVED that the attached ordinance to amend and reordain Sections 4.6, 9.1, 9.2, 9.3 and 9.4 of the subdivision ordinance be referred to the Planning Commission for its review and to make its re- conmendations within days from date hereof. Adopted by the Council of the City of Virginia Beach, Virginia, on the 23 day of October 1978. ITEM #12889 On motion by Councilman Payne, seconded by Councilwoman Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwop-lan Barbara M. Kenley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays. None Absent: Councilmen George R. Ferrell, and Donald @v'. Merrick City Council voted to approve the request of the Catholic Daughters of Anerica for the renewal of their Binao/Raffle permit. ITEP@ #12890 An Ordinance upon Application of Dean S. Potter, Gordon B. Potter, and John Ray Potter, for a assification from R-4 Residential District ty located 600 feet West of Fir! point 200 feet South of old Donation Parkway more or less along the Northern property 1 .03 feet more or less along the Western pr e of 182.50 feet along the Southern propert f 1044.58 feet more or less along the Eastern property line. Said parcel contains 4 acres more or less. LYNNHAVEN BOROUGH. Planning Commission Recommendation: A motion was passed unanimously by the Planning Commission by a recorded vote of 12 to approve this request subject to the following conditions in conjunction with the int@nded use of the land: 1. A 100-foot strip along the Western property line is to remain R-5 Residential District. 2. Standard improvements as required by the Site Plan Ordinance. 3. City water and sewer. 4. Right-of-way improvements will be necessary along Wildwood Drive; this includes pavement widening, curb an@ gutter, sidewalk, and drainage facilities. 5. Existing ditches which can be piped with a 72 inch or less pipe must be eliminated with development. And further subject to the following condition prior to the change on the official zoning map: A dedication of right-o-f-way 25 feet from the centerline o@ the existing 30 foot right-of-way along the 811.74 foot frontage on Wildwood Drive (a 10-foot dedication). Very truly yours. R/ Z ITFM #12890(a) An Ordinance upon Application of Dean S. Potter, Gordon B. Potter, and John Ray Potter, for a Change of Zoning District Classification from R-5 Residential District to A-2 Apartment District on certain property located at the Northeast intersection of Wildwood Drive and Old Great Neck Road, running a distance of 811.74 feet along the North side of Wildwood Drive, running a distance of 1491.03 feet more Dr less along the Eastern property line, running a distance of 70 feet more or less in a Westerly direction, running a distance of 180 feet more or less in a Northerly direction, running a distance of 120 feet more or less along the South side of Old Donation Parkway and running a distance of 1923 feet along the East side of Old Great Neck Road. Said parcel contains 25.302 acres more Dr less. LYNNHAVEN BOROUGH. Planning Commission Recommendation: A motion was passed unanimously by the Planning Commission by a recorded vote of 12 to approve this request subject to the following conditions in conjunction with the intended use of the land: 1. A 100-foot strip along the Western property line is to remain R-5 Residential District. 2. Standard improvements as required by the Site Plan Ordinance. 3. City water and sewer. 4. Right-of-way improvements will be necessary along Wildwood Drive; this includes pavement widening, curb and gutter, sidewalk, and drainage facilities. 5. Existing ditches which can be piped with a 72 inch or less pipe,must be eliminated with development. And further subject to the following condition prior to the change on the official zoning map: A dedication of right-of-way 25 feet from the centerline of the existing 30 foot right-of-way along the 811.74 foot frontage on Wildwood Drive (a 10-foot dedication). Mr. Grover C. l@rigiit, Jr. , Attorney, I-liu L)etitioners The following appeared in opposition: Mr. Ray Scliumann Mrs. Bobbye Michaels Mr. and Mrs. Joseph Giancola rlr. Drinkwater Mr. Grady Cobb After considerable discussion, Councilman Baum made a motion, seconded by Councilman Payne, to approve the above applicatioii of Dean S. Potter, Gordon B. Potter, and John Ray Potter, for a Change of Zoning District Classification from R-5 Residential District to A-2 Apartment District. Councilman Ervin offered a substitute motion to defer this matter for two weeks, there being no second the substitute motion died. The recorded vote on the original motion is as follows: Ayes: Councilmen John A. Baum, Clarence A. Holland, J. Curtis Palvne, and Mayor Patrick L. Standinq IJa,,S: Councilmen F. Reid Ervin, Councilwoman Barbara M. Fenley, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, and Roger L. Riggs Absent: Councilmen George R. Ferrell, and Donald W. Merrick The motion to approve the above application was denied, therefore, City Council denied the above application of Dean S. Potter, Gordon B. Potter, and John Rav Potter, for a Change of Zonina District Classification from R-@ Residential District to A-2 Apartment-District on certain propert,,, located at the Northeast intersection of Wildwoo(-l Drive and Old Great Neck Road, runninq a distance of 811.74 feet alona the @orth side of Wildwood Drive, running a distance of 1491.03 feet more or less along the Eastern property lin(@, runnina a distance of 70 feet more or less in a Westerly direction, runnina a distance of 180 feet more or less in a Northerly direction, running a distance of 120 feet Tqore or less along the South siae of Old Donation Parkway and running a distance of 1923 feet along the East side of Old Great Nec,'-, Road. Said parcel contains 25.304 acres I.'ore or less. Lynnhaven Borough. This petition was denied as it was felt that therewere not adequate services in the area to provide for more apartments, plus, the traffic on First Colonial Road, and also the opposition o@- the residents in the area. ITRM #12891 On motion by Councilman Payne, seconded bv Vice Mayor McCoy, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Mevera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: No.ne Absent: Councilmen George R. Ferrell, and Donald 11. Merrick City Council voted to approve the following ordinance to amend and reordain Article 6, Section 605, of the Comprehensive Zoning Ordinance pertaining to off-street parking requirements for offices:: AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 6, SECTION 605 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO OFF-STREET PARKING REGULATIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 6, Section 605, Off-Street Parking Regulations, of the C.Z.O. is amended and reordained as follows: Within an A-1 Apartment District, the following specified uses shall comply with the off-street parking requirements designated therefore: (k) Medical offices and clinics: at least one (1) space per one hundred and fifty 150 square feet of floor area; (1) @k4 Museums and art galleries: not less than ten (10) spaces and an additional space for each three hundred (300) square f6et of floor area or fraction thereof in excess of 1,000 square feet; (m) @;4 Nurses homes and similar housing for institutional employees: at least one (1) space per four (4) occupants; (n) @FR@ Private clubs and lodges, special centers, athletic clubs and the like: at least one (1) space per one hundred (100) square feet of floor area; (o) @R4 Uses permissible under conditional use permit shall comply with the specific off-street parking requirements attached to the conditional use permit. Adopted by the Council of the City of Virginia Beach, Virginia, on the -2 3 day of October 1978. APPRO@D AS TO CONTMT 7,? APPP%OVrD &S TO FORT,@ S;G@@ArURE CITY ATTORNEY ITEM 412892 On motion by Councilman Payne, seconded by Vice Mayor McCoy, and by recorded vote as follows: Ayes: Councilmen John A. Baurq, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, aiid Donald W. Merrick City Council voted to approve the following ordinance to amend and reordain Article 8, Section 805, of the Comprehensive Zoning Ordinance pertaining to off-street parking requiretients for offices: AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 8, SECTION 805 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO OFF-STREET PARKING REGULATIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 8, Section 805, Off-Street Parking Regulations, of the C.Z.O. is amended and reordained as follows: Within an 0-1 Office District, the following specified uses shall comply with the off-street parking requirements designated therefore: (a) Offices, business studios, retail stores, business and voca- tional schools, personal service establishments and financial institutions, other than banks: at least one (1) space per four hundred (400) square feet of floor area; however, for offices of 5,000 square feet or more, at 1 ce per three hundred and fifty (350) square feet o f oor area; (i) Medical, optical, and dental offices and clinics: at least one (1) space per two-hundred-@290@ one hundred and fifty (150) square feet of floor area. Adopted by the Council of the City of Virginia Beach, Virginia, on the 23 day of October 1978. APPP@OVED AS SIGNATUR CITY ATTOI ITEM #12893 On motion by Councilman Payne, seconded by Vice Mayor McCoy, and bv recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry liccoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve the following ordinance to amend and reordain Article 9, Sections 905 and 915, of the Comprehensive Zoning Ordinance pertaining to off-street parking requirements for offices: AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 9, SECTIONS 905 AND 915 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO OFF-STREET PARKING REQUIREMENTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 9, Section 905, Off-Street Parking Requirements, of the C.Z.O. is amended and reordained as follows: Within a B-1 Business-Residential District, the following specified uses shall comply with the off-street parking requirements designated therefore: (a) Bakeries, confectioneries, delicatessens, drug stores, variety stores, beauty shops, barber shops, ffled4Ea4-and-dental-off4Ees, laundry and dry cleaning agencies, and-el4R4Es: at least one (1) space per two hundred (200) square feet of floor area; (b) Banks: at least one (1) space per 125 square feet of floor area; (c) Churches: at least one (1) space per five (5) seats or bench seating in the main auditorium; (d) Day care centers and child care education centers: at least one (1) space per three hundred (300) square feet of floor area; (e) Business studios, offices, florists, gift shops, stationery stores, liquor stores, financial institutions, and animal hospitals: at least one (1) space per four hundred (400) square feet of floor area; however, for offices of 5,000 s eet or more, at least one (IT space per three hundred and fifty (350) square feet of floor area; (f) Medical and dental offices and clinics: at least one (1) space per one hundred and fifty (150) square feet of floor area; (g) @f4 Private clubs, lodges, social centers, athletic clubs, and grocery stores: at least one (1) space per one hundred (100) square feet of floor area; (h) @g4 Public buildings: at least one (1) space per five hundred (500) square feet of floor area; i) @h@ Restaurants: at least one (1) space per seventy-five (75) square feet of floor area. kat Article 9, Section 915, Off-Street Parking Requirements, of the C.Z.O. nded and reordained as follows: Within a B-2 Community Business District, the following specified uses shall comply with the off-street parking requirements designated therefore: (a) Animal hospitals, offices, business studios, eleemosynary and philanthropic institutions, business and vocational schools, veterinary establishments, comniercial kennels, wholesaling and distribution operations, financial institutions other than banks, boat sales, laboratories other than medical, passenger transporta- tion terminals and broadcastinq studios: at least one (1) space per four hundred (400) square feet of floor area; however, for offices of 5,000 square feet or more, at least one (1) space per three hundred and fifty (350) square feet of floor area; (b) Auditoriums, assembly halls and union halls: at least one (1) space per one hundred (100) square feet of floor area or at least one (1) space per five (5) fixed seats, Wlichever is greater; (c) Banks: at least one (1) space per 125 square feet of floor area; (d) Bowling alleys: at least five (5) spaces per alley; (e) Medical, optical, and dental offices and clinics; and medical labora- tories: at least one (1) space per-two-hundred-@2994 one hundred and fifty (150) square feet of floor area. Adopted by the Council of the City of Virginia Beach, Virginia, on the 23 day of October 1978. ITEM #12894 On motion by Councilman Payne, seconded by vice !4ayor McCoy, and by recorded vote as follolvs: Ayes:@ Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoplan Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve the following ordinance to amend and reordain Article 10, Section 1005, of the Comprehensive loning Ordiiiance pertaining to off-street parking requirements for offices': AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 10, SECTION 1005 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO OFF-STREET PARKING REQUIREMENTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 10, Section 1005, Off-Street Parking Requirements, of the C.Z.O. is amended and reordained as follows: Within an I-I Light Industrial District, the same off-street parking requirements which are applicable to uses permitted within the B-2 Community-Business District shall apply to any of such uses which are also permitted in the 1-1 Light Industrial District and, in addition, the following specific uses shall comply with the off-street parking requirements designated therefore: (a) Office buildings: at least one (1) space per four hundred (400) square feet of floor area; however, for offices of "00' square f@et or "ore, at least one (@ ee hundred and fifty (3bU) square feet of floor area. Adopted by the Council of the City of Virginia Beach, Virginia, on the 23 day of October 1978. ITEM #12895 On motion by Councilman Payne, seconded by Vice Mayor McCoy, and by recorded vote as follows: Ay6s: Councilmeii John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patricl,, L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve the following ordinance to amend and reordain Article 15, Section 1505, of the Comprehensive zoning Ordinance pertaining to off-street parking requirements for offices: AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 15, SECTION 1505 OF THE CO@IPREHENSIVE ZONING ORDINANCE PERTAINING TO OFF-STREET PARKING REQUIREMENTS BE IT ORDAINED BY THE COUNCIL OF THE CITY.OF VIRGINIA BEACH, VIRGINIA: That Article 15, Section 1505, Off-Street Parking Requirements, of the C.Z.O. is amended and reordained as follows: Within a C-1 Arts and Conference District, the followinq specified uses shall comply with the off-street parking requirements designated therefore: (d) Business studios, offices, clinics, and medical laboratories: at least one (1) space per two-huRdred-@2094 one hundred and fifty (150) square feet of floor area. Adopted by the Council of the City of Virginia Beach, Virginia, on the 23 day of October 1978. -ITEM #I'@896 Mr. W. P. Lawrence, General Manager of Fine and Salzberg, Incorporated, appeared in favor of the closure. On motion by Councilman flolland, seconded by Councilman Riggs, and bv recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, vice mayor J. Henry McCov, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger-L. Riggs, and mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve the following ordinance closing, vacating and discontinuing a portion of those certain streets of variable width, known as Vine Street (formerly Fourth Street) and Fourth Street, as shown upon that certain plat entitled, "Plat Showing portions of Fourth Street and Vine Street in Jacksondale to be closed for Fine and Salzberg, Inc., Lynnhaven Borough, Virginia Beach, Virginia. Approval is subject to the following stipulations: 1. Right-of-way along the southern end of Vine Street remain public as required for tlie construction of South Boulevard. 2. The existing lot lines should be vacated by plat recordation, in order to avoid the possibilitv of creating nonconformino lots which do not meet-tlie minimum dimension recluirements of the Comprehensive Zoning Ordinance ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF TflOSE CERTAIN STREETS OF VARIABLF WIDTH, KNOIVN AS VINE STREET (FORMERLY FOIJRTH STREEI') AND FOURTH STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT SHOWING PORTIONS OF FOURTH STREET AND VINE STREET IN JACKSONDALE TO BE CLOSED FOR FINE & SALZBERG, INC., LYNNHAVEN BOROUGli, VIRGINIA BEACH, VIRGINIA", WHICH PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK AT PAGE WHEREAS, it appearing by affidavit that proper notice has been given by Fine & Salzberg, IncorDorated, that it would make application to the Council of the City of Virginia Beach, Virginia, on June 19th, 1978, to have the hereinafter described streets discontinued, closed and vacated; and WHEREAS, it is the judgement of the Council that said streets 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 streets be discontinued, closed, and vacated: Vine Street beginning at a point on the n,,th side of South Boulevard (formerlv Fourth Street), thence northward a distance of 998'-+ to the property line of the State Highway Department at Rosemont Road off-ramp; also FourtTi Street beginning at the west side of Rosemont Road and extending westward a distance of 5321+' (Portions to be vacated is designated as the below described plat.) Said D.arcels of land being a portion of Vine Street (formery Fourth Street) and Fourth Street to be vacated for Fine & Salzberg, Incorporated, which plat is recorded in the Clerkis Office of the Circuit Court of the City of Virginia Beach, Virginia, in 4ap Book at Page and which is made a part hereof by reference. SECTION II This Order shall be in effect from the date of its passage. ORDINANCE APPOINTING VIEIVERS WiiEREAS, Fine & Salzberg, Incorporated has given due and proper notice, in accordance with the statutes'fof such cases made and provided that they will on the 1st day of May, 1978, 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 C. Oral Lamb6rt George E. Tinnes And Robert J. Scott are hereby appointed to view the below described property and report in writing to the Council on or before the 19th day of June, 1978, whether in their opinion, any, and if any, what inconveniente should result in the discontinuing and vacating of a portion of those certain streets of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Vine Street beginning at a point on the noth side of South Boulevard (formerly Fourth Street), thence northward a distance of 9981+- to the property line of the State Highway Department at Rosemont Poad off-ramp; also Fourth Street beginning at the west side of Rosemont Road and extending westward a distance of 5321+-. (Portion to be vacated is designated on the below described plat.) All the above as shown upon that cetain plat entitled, "Plat Showing Portions of Fourth Street and Vine Street in Jacksondale to be Closed for Fine & Salzberg, Incorporated, Lynnhaven Borough, Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. Adopted by the Council of the City of Virginia Beach, Virginia, on the - 23 day of October , 1978. Approval is subject to the following stipulations: 1. Right-of-way along the southern end of Vine Street remain public as required for the construction of South Boulevard. 2. The existing lot lines should be vacated by plat recordation, in order to avoid the possibility of creating nonconforming lots which do not meet the minimum dimension requirer-.ents of the Comprehensive Zoning Ordinance -2- IN THE MATTER OF CI,OSING, VACATTNG ANI) DISCONTINUE A PORTION OF THOSE CERTAIN 'N STREETS OF VARIABLE IVIDTH, KNOI@@ AS VINE STREET (FORTIERLY FOURTH STREET@ AND FOURTH STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT SHOWING PORTIONS OF FOURTH STREET AND VINE STREET IN JACKSONDALE TO BE CLOSED FOR FINE @ SALZBERG, INC., LYNNHAVEN BOROUGH, VIRGINTA BEACH, VTRGINIA." WliICH PLAT IS ATTACHED HERETO. P E T I T I 0 N TO: THE MAYOR AND THE @MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your petitioner, Fine & Salzberg, Incorporated, respect- fully 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 a portion of those certain streets, which are more.specifically described as follows: Vine Street beginning at a point on the north side of South Boulevard (formerly Fourth Street), thence northward a distance of 9b8l+ to the property line of the State Highway Department at Rosemont Road off-ratnp; also Fourth Street beginning at the west side of Rosemont Road and extending westward a distance of 5321+. (Portion to be vacated is designated on the below described plat.) Said parcel of land being that portion of Vine Street, (formerly Fourth Street) and FourthStreet, as indicated on that certain plat entitled, "Plat Showing Portions of Fourth Street and Vine Street in Jacksondale to be Closed for Fine & Salzberg, Incorporated, Lynnhaven Borough, Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed streets. 2. That no inconvenience will result to any persons by reason of said clos.ings, vacations, and discontinuance of said streets; and the petitioner prays that,this tionorable Council appoint viewers as provided by law to view said platted Streets proposed to be closed and to report in writing to the Council on or befo-re the lgth day of June, 1978, 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 14th day of April, 1978, Notice of the presenting of this Application was posted at the Courthouse of the Circuit Court of the City of Virginia Beach, Virginia, City Hall Annex, 19th Street and Arctic Avenue, Virginia Beach, Virginia and the Dremises to be closed as evidenced by the Affidavit attached hereto, and a copy of said Notice. Respectfully submitted, FINE SALZBERG, INCGRPOPATED By William P. St.Lawrence General @lanager Fine & Salzberg, Incorporated 147 Granby Street, Suite Sio Norfolk, Virginia 23510 -2- ITEM #12897 Mr. Andrew Heatwole appeared in favor of the proposed closure On motion by Councilman Ervin, seconded by Councilman Riggs, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry 1.4cCov, Jr., Councilwoman 4eyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to approve the following ordinance closing, vacating and discontinuing a certain unnamed street as shown on that certain plat entitled "Street dedication plat for Beachvard Corporation, Lynnhaven Borough, Virginia Beach, Virginia. Approval is subject to the following stipulation: 1. A dedication of right-of-way to the west of the proposed closure for the relocation of Cranston Lane. 2. Setting forth a new Ordinance for the closure of a portion of the street (formerly Cranston Lane), as shown in Map Book 97, Page 17. IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING A CERTAIN UNNAIIED STREET AS SH014N ON THAT CERTAIN PLAT ENTITLED "STREET DEDICATION PLAT FOR BEACHVARD CORPORATION, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA, FOR TIDEWATER IMPORTS, INC., WHICH PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK 97 AT PAGE 17, AND AS FURTHER RECORDED IN MAP BOOK 133 AT PAGE 1. WHEREAS, it appearing by affidavit that proper notice has been given by Tidewater Imports, Inc., that it would make application to the Council of the City of Virginia Beach, Virginia, on July 26, 1978, to have the hereinafter described street discontinued, closed and vacated; and WHEREAS, it appearing that the application of Tidewater Imports, Inc. was amended at the meeting of the Planning Commission of the City of Virginia Beach on October 10, 1978, to delete all but a portion of the requested area to be closed, the area to be closed being that shown on that plat recorded in Map Book 133, at Page 1; and WHEREAS, it is the judgment of the Council that that portion of the street as requested to be closed in the amended petition ought to be discontinued, closed and vacated; NOW, THEREFORE, SECTION 1. 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 portion of Cranston Lane as shown on that certain plat entitled "SUBDIVISION OF PROPERTY FOR OFFICE PARK ASSOCIATES", 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 133, at Page 1, said property being more particularly described as "CLOSED BY CITY OF VIRGINIA BEACH, No. 3200, OCTOBER 23, 1978, AREA TO BE CONVEYED TO OFFICE PARK ASSOCIATES = 6501 Sq. Ft. OR 0.149 ACRE (FORMERLY CRANSTON LANE)", it being a part of the street as shown on that plat entitled "STREET DEDICATION PLAT FOR BEACHVARD CORPORATION, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA", which said plat is recorded in the aforesaid Clerk's Office in Map Book 97, at Page 17. SECTION II. CKM, SPAIN AND LYLE, P.t AMRNEYS AT LAW This Order shall be in effect from the date of its passage. INIA BEACK VINGIKIA 23452 BOROUGH, VIRGINIA BEACH, VIRGINIA, to be closed for Tidewater Imports, Inc.,Virginia Beach, Virginia, -Ado@tod by the Council of the City of Virginia Bedch, Vir4inia, on the 23 day of October 1978 HUDGINS, E, BURT & O'BRIEN A@ 1,@ ITEM #12898 Mr. Grover C. Wricrlit, Jr., appeared in favor of the proposed closure. on motion by Councilman Holland, seconded by Council.-nan Rigqs, and by recorded vote as follows: Ayes: Councilnen John A. Baum-, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Tr., Councilwoman ',Ie,,era E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, ana Donald W. Merrick City Council voted to approve -,he following ordinance for the closure, vacation and discontinuance of a portion of Admiral Street, in tlie Lynnhaven Borough, in the Citl@ of Virginia Beach, Virginia. Approval is subject to the following stipulation: 1. In addition to the vacation of existing lot lines, a 5-foot easement for the purpose of access, drainage, and utilities should be provided along eacli side of ti-ie centerline of the proposeci closure. Lil@ewise, a similar 5-foot easement is to be provided along the rear of the entire area to be closed. CITY OF VIRGINIA BEACH TO (ORDINANCE OF VACATION MELVILLE C. WOOD, JR., ET UX, ET AL INEZ H. WOOD, ET VIR, ET AL DYAS, ET AL AN ORDINANCE VACATING K14D DISCONTINUING A PORTION OF ADMIRAL STREET, IN LYNNHAVEN BOROUGH, IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper notice of the intended application of the applicants, Melville C. Wood, Jr., Inez H. Wood, and Dyas, to be presented to the City Council of the City of Virginia Beach, Virginia, on the day of 1 1978, and for the vacation of the hereinafter described public street in the City of Virginia Beach, Virginia, was on the day of 1 1978, duly posted at the Court House of the Circuit Court of the City of Virginia Beach, Virginia, and at two other public places in the City of Virginia Beach, Virginia, in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the institution of proceedings for the vacation of a public street; and i,alEREAS, said application was made to the City Council of the City of Virginia Beach, Virginia, on the day of 1978, and in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the conduct of such proceedings, the City Council of the City of Virginia Beach, Virginia, on the day of 1 1978, which was more than ten days after posting notice of the intended application as aforesaid, appointed C. Oral L@ert I Georqe E. Tinnes and Robert J. Scott -1 as viewers to view such street and report in writing whether in their opinion, any and if any,what, inconvenience would result froni discontinuing the same, and said viewers have made such report to the City Council of the City of @irizinia Beach, Virginia; and GROVER C. WRIG T, WHEREAS, from such report and other evidence, and after notice to the land proprietors affected thereby, along the street proposed to be vacated, it is the judgment of the City Council of the City of Virginia Beach, Virginia, that these proceedings have been instituted, conducted and concluded in the manner prescribed by Code of Virginia, Section 15.1-364, that no inconvenience would result from vacating and discontinuing the portion of said street, and that the portion of said street should be vacated and dis- continued; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia: 1. That the following portion of Admiral Street, in the Borough of Lynnhaven, in the City of Vir-.inia Beach, Virginia, be, and the same hereby is, vacated and discontinued: ALL that portion of Admiral Street measuring 50' X 120' between Lot 169, SSl and Lot I,SSI, between the northeast side of East Admiral Drive and Seashore State Park in Lynnhaven Borough of the City of Virginia Beach, Virginia, as shown on the plat of Cape Henry Shores, Section One, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 62, at page 29. 2. This ordinance shall be in effect from, and after thirty (30) days from the date of its adoption. 3. A certified copy of this ordinance of vacation shall be recorded as deeds are recorded, and indexed in the name of the City of Virginia Beach, Virginia, as grantor, and in the name of Melville C. Wood, Jr. , Inez H. Wood and Eleanor F. Dyas, as grantees, in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at the expense of the applicants. Certified to be a true and exact copy of an ordinance adopted by the City Council of the City of Virginia Beach, Virginia, at its regular meeting held on the 23 day of October 1978. TESTE: R.J. WEBBON, CITY CLERK By City Clerk In the 14atter of the Application of Melville C. Wood, Jr., et ux, et al, for the Closure, Vacation and Dis- continuance of a Portion of Admiral Street in Lynnhaven Borough, Virginia Beach, Virginia, Between the Northeast Side of East Admiral Drive and the Seashore State Park PETITION To: The City Council of the City of Virginia Beach, Virginia Your petitioners, the applicants, Melville C. Wood, Jr,, Inez and R. Wood, /Eleanor F. Dyas who own all the land located adjacent to on both sides of Admiral Street between between East Admiral Drive and Seashore State Park in the Lynnhaven Borough of the City of Virginia Beach, Virginia, petition and apply to the Council of the City of Virginia Beach, Virginia, for the vacation, closing and discontinuance of that portion of Admiral Street (120' X 50') adjacent to the property of the applicant petitioners between the nort@ast side of E. Admiral Drive and the Seashore State Park, as shown on the plat of Cape Henry Shores, Section One, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 62, at page 29. Your petitioners and applicants allege that no inconvenience will result to the public by reason of said closure and ask that the Council appoint viewers as provided by law to view the portion of Admiral Street sought to be closed and report in writing to the Council as to whether in the opinion of the viewers what inconvenience, if any, would result from the discontinuance and closure as herein sought, at which time the petitioner will ask for passage of an ordinance vacating the portion of the street sought to be closed herein. On Augustl4 , 1978, notice of presentation of this applica- tion to the Council was posted at the Courthouse of the Circuit GROVER C. WRIGHT, JR. E@@H, V@. Court of the City of Virginia Beach, Virginia, on the portion of the street to be closed and at the City Hall Annex in Virginia Beach Borough, 19th Street and Arctic Avenue and an affidavit of posting is attached hereto, together with a copy of the notice of intended application for vacation of said portion of the street. The petitioners and applicants are the fee simple owners of all land along and adjacent to the portion of said street to be closed. Respectfully submitted, OL Q - @ii @ @- lville C. Wood, Jr. Ine@. H. Wood @a,@ @ '47 @ Eleanor F. Dyas Grover C. Wright, -Jr. 303 Beach Tower Building 3330 Pacific Avenue P.O. Box 51 Virginia Beach, Virginia 23458 Adopted by the Council of the City of Virgi-ia Beach, Virgini.a, on the 23 day of October , 1978. @oproval is subject to the following stipulation: 1. In addition to the vacation of existing lot lines, a 5-foot easement for the purpose of access, drainage, and utilities slioulc be urovided along eacli side of the centerline of tlie proposed closure. Like- wise, a similar 5-foot easement is to be provided along the rear of tlie entire area to be closed. NOTICE PLEASE TAKE lqOTICE that at a meeting of the City Council of the City of Virginia Beach, Virginia, to be held on Monday, August 28 , 1978, at 2 p.m., the undersigned appli- cants will petition for passage of an ordinance appointing viewers to view that portion (120' X 50') of Admiral Street in Lynnhaven Borough of the City of Virginia Beach, Virginia, between tlie northeast side of E. Admiral Drive and the Seashore State Park and between the 2 lots of the applicants and thereafter report to the Council whether in the opinion of the viewers what, if any, inconvenience would result from the closing, discontinuance and abandonnient of same. A plat @,,ith a detailed description of the portion of said Street to be closed is on file in the office of the City Attorney and in the Planning Department of the City of Virginia Beacli, Virginia, Municipal Center, Princess Anne, Virginia Beach and in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in liap Book 62, at page 29. MELVILLE C. WOOD, JR. INEZ H. WOOD and ELEANOR F. DYAS By GROVER C. WRIGHT, JR. T Ll". ORDINANCE APPOINTING VIEWERS WHEREAS, Melville C. Wood, Jr., et ux, et al, have given due and proper notice in accord with law that they would, on the28th day of August 1 1978, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of viewers to view the below described portion of Admiral Street in Lynnhaven Borough in the City of Virginia Beach, Virginia, and to report in writing to this Council whether, in the opinion of said viewers any, and if any, what inconvenience would result from the discontinuance, closure and abandonment of said portion of Admiral Street and whereas such application has been properly filed with this Council and whereas all requirements of law have been met. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia, that C. Oral Lambert Georqe E. Tinnes and Robert J. Scott be, and each of them is hereby appointed to view that portion of Admiral Street being 50' wide and 120' long, lying between the northeast side of East Adniiral Drive and the Seashore State Park as shown on the plat of Cape Henry Shores, Section One, which is recorded in the Clerk's Office of the Circuit Court of this City in Map Book 62, at page 29, and said viewers shall report in writing to this Council on or before 1 1978, at 2 p.m., whether in their opinion any, an-d if any, what inconven- ience would result to the public from the discontinuance, vacation and abandonment of said portion of Admiral Street. GROVER C. WRIGHT, JR. ITEM #12899 The following persons appeared in opposition to rescinding Council's motion of August 21, 1978, regarding the low bid of Gavco Corporation: Mr. Ben Hubbard, Attorney Mr. Robert Geary Mr. Hubbard stated that he had presented a letter to the Council indicating that Ocean Electric/Gavco Corporation makes an attempt to show Council their experience, not only in the job under con- struction, but also in a wide variety of jobs for governmental authorities. After considerable discussion, Vice Mayor McCoy made a riotion, seconded by Councilman liolland, to rescind the Council action of August 21, 1978, and accept the second low bid of W. M. Meredith, II, in the amount of $1,771,000, for construction of -,he Columbus Street Pump Station. The recorded vote is as follows: Ayes: Councilmen John A. Baum, Clarence A. Holland, Vice Mayor J. lienry McCoy, Jr., and Mayor Patrick L. Standing Nays: Councilmen F. Reid Ervin, Councilwoman Barbara M. Henley, Councilwoman 4eyera E. Oberndorf, J. Curtis Payne, and Roger L. Riggs Absent: Councilmen George R. Ferrell, and Donald W. Merrick The motion to rescind the Council action of August 21, 1978 and accept the second low bid of W. M. @leredith, II, in the amount of $1,771,000, for the Columbus Street Pump Station, was lost. ITEM 'V'12900 On motion by Councilman Holland, seconded by Councilman Baum, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. lienley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None Absent: Coidncilmen George R. Ferrell, and Donald 1,7. Merrick City Council voted to adopt the following resolution authorizing the issuance and sale of $19,900,000 General Obligation Water and Sewer Bonds, Series of 1977B, in the City of Virgillia Beach, viralinia, here- tofore authorized, and providing for tlie form, details and payment thereof: At a regular meeting of the Coun@cil of the City of Virginia Beach, Virginia, held on the 23rd day of October, 1978, at which the following members were present and absent; PRESENT: Councilman John A. Baum Councilman Roger L. Riggs Councilman F. Reid Ervin Mayor Patrick L. Staneing Councilwoman Barbara M. Henley Councilman Clarence A. Holland Vice Mayor J. Henry McCoy, Jr. Councilwoman Meyera E. Oberndorf Councilman J. Curtis Payne ABSENT: Councilman George R. Ferrell Councilman Donald W. Merrick the following resolution was adopted by the affirmative roll call vote of at least two-thirds of all members of the Council, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBER VOTE Councilman John A. Baum Aye Councilman F. Reid Ervin Aye Councilwoman Barbara M. Henley Aye Councilman Clarence A. Holland Aye Vice Mayor J. Henry McCoy, Jr. Aye Councilwoman Meyera E. Oberndorf Aye Councilman J. Curtis Payne Aye Councilman Roger L. Riggs Aye Mayor Patrick L. Standing Aye RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $19,900,000 GENERAL OBLIGATION WATER AND SEWER BONDS, SERIES OF 1977B, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PRO- VIDING FOR THE FORM, DETATLS AND PAYMENT THEREOF WHEREAS, the contracting of a debt and the issuance of general obligation bonds of the City of Virginia Beach, Virginia, in the maximum amount of $39,900,000 was authorized at an election held on June 14, 1977, to provide funds to finance a portion of the cost of a capital improvement program for water and sewer, and $20,000,000 of such bonds have been issued and sold; and 2 WHEREAS, the issuance of public improvement bonds of the City of Virginia Beach in the maximum amount of $16,400,000 was authorized by ordinance adopted July 17, 1978, and none of such bonds have been issued and sold; and WHEREAS, such ordinance authorized the sale of such public improvement bonds either as a separate issue or in com- bination with general obligation bonds authorized for similar or other purposes; and WHEREAS, it is considered desirable to issue and sell the balance of such water and sewer bonds and all of such public improvement bonds as a single issue; BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. There are hereby authorized to be issued and sold $19,900,000 general obligation water and sewer bonds of the City of Virginia Beach being the balance of the bonds authorized for such purpose at the election held June 14, 1977. 2. The bonds shall be coupon bonds without privilege of registration, shall be designated "General Obligation Water and Sewer Bonds, Series of 1977B," shall be dated December 1, 1978, shall be of the denomination of $5,000 each, shall be numbered from 1 to 3,980, inclusive, and shall mature in in- stallments on October 1 in years and amounts as follows: Year Amount Year Amount 1979 $540,000 1991 $ 530,000 1980 570,000 1992 580,000 1981 600,000 1993 650,000 1982 630,000 1994 720,000 1983 660,000 1995 640,000 1984 710,000 1996 720,000 1985 740,000 1997 790,000 1986 780,000 1998 870,000 1987 830,000 1999 960,000 1988 870,000 2000 1,050,000 1989 420,000 2001 1,140,000 1990 470,000 2002 830,000 2003 2,600,000 The bonds shall bear interest at such rate or rates as determined at the time of sale, payable semiannually on April 1 and 3 October 1. Both principal and interest shall be payable in lawful money of the United States of America at the principal office of United Virginia Bank, Richmond, Virginia, or Bankers Trust Company, New York, New York, at the option of bearer. 3. Bonds maturing on or after October 1, 1989, are subject to redemption prior to maturity at the option of the City on or after October 1, 1988, in whole at any time or in part on any interest payment date, upon payment of the principal amount of the bonds to be redeemed plus interest accrued and unpaid to the redemption date and a redemption premium of one-half of one percent (1/2 of 1%) of such principal amount for each six month period, or part thereof, between the redemp- tion date and the stated maturity date of the bonds to be redeemed, provided that the redemption premium shall not ex- ceed 3% of such principal amount. If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the City Treasurer in such manner as he may determine to be in the best interest of the City. The City Council shall cause notice of the call for redemption identifying the bonds to be redeemed to be published twice in both a financial journal published in the City of New York, New York, and in a newspaper of general circulation published in the City of Richmond, Virginia, the first publications of which shall appear not less than 30 nor more than 60 days prior to the redemption date. 4. The bonds shall be signed by the facsimile signature of the Mayor of the City of Virginia Beach, shall be counter- signed by its Clerk and a facsimile of its seal shall be printed on the bonds. The coupons attached to the bonds shall be authenticated by the facsimile signatures of the Mayor and the Clerk. /i . 5. The bonds and coupons shall be in substantially the following form: (FORM OF BOND) No. $5,000 UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH -i Water an4 Sewpr Bo I, The City of Virginia Beach, Virginia, for value received, hereby acknowledges itself indebted and promises to pay to bearer upon presentation and surrender hereof the principal sum of FIVE THOUSAND DOLLARS ($5,000) on October 1, 19-, and to pay interest thereon from the date hereof until payment at the rate of per cent %) per year, payable semiannually on April 1 and October I upon presentation and surrender of the attached coupons as they become due. Both principal of and interest on this bond are pay- able in lawful money of the United States of America at the princi- pal office of United Virginia Bank, Richmond, Virginia, or Bankers Trust Company, New York, New York, at the option of bearer. This bond is one of an issue of $19,900,000 general obli- gation water and sewer bonds of like date and tenor, except as to number, rate of interest, maturity and privilege of redemption, being the balance of $39,900,000 bonds authorized at an election held on June 14, 1977, and is issued pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the Charter of the City of Virginia Beach (Chapter 147, Acts of Assembly of 1962, as amended) and the Public Finance Act, as amended, to provide funds to finance a portion of the cost of a capital improvement program for water and sewer. 5 . Bonds maturing on or after October 1, 1989, are subject to redemption prior to maturity at the option of the City on or after October 1, 1988, in whole at any time or in part on any interest payment date, upon paytnent of the principal amount of the bonds to be redeemed plus interest accrued and unpaid to the redemption date and a redemption premium of one-half of one per- cent (1/2 of 1%) of such principal amount for each six month period, or part thereof, between the redemption date and the stated maturity date of the bonds to be redeemed, provided that the redemption premium shall not exceed 3% of such principal amount. If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the City Treasurer in such manner as he may determine to be in the best interest of the City. The City Council shall cause notice of the call for redemption identifying the bonds to be redeemed to be pub- lished twice in both a financial journal published in the City of New York, New York, and in a newspaper of general circulation published in the City of Richmond, Virginia, the first publications of which shall appear not less than 30 nor more than 60 days prior to the redemption date. The City is required to charge rates or fees to users of its water and sewer system and fix and maintain such rates or fees at such level as will produce sufficient revenue to pay all costs of operation of such system and the principal of and interest on the bonds and any other bonds and notes heretofore or. hereafter issued on account of such system and secured by a pledge of water or sewer revenues as the same become due. In addition the full faith and credit of the City of Virginia Beach are hereby irrevocably pledged for the payment of principal of and interest on the bonds if the net revenue from such system is insufficient therefor. 6 . All acts, conditions and things required by the Consti- tution and statutes of the CoTmnonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is, one, together with all other indebtedness of the City of Virginia Beach, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City of Virginia Beach, Virginia, has caused this bond to be signed by the facsimile signature of its Mayor, to be countersigned by its Clerk, a facsimile of its seal to be printed hereon, the attached coupons to be authenticated by the facsimile signatures of the Mayor and the Clerk, and this bond to be dated December 1, 1978. COUNTERSIGNED: (SEAL) Clerk, City of Virginia Beach, Mayor, City of Virginia Virginia Beach, Virginia (FORM OF COU.PON) No. $ April On October 1, 19-, unless the bond to which this coupon is attached has been duly called for prior redemption and pro- vision made for payment thereof, the City of Virginia Beach, Virginia, will pay to bearer Dollars ($ ) in lawful money of the United States of America at the principal office of United Virginia Bank, Richmond, Virginia, or Bankers Trust Company, New York, New York, at the option of 7 bearer, being the interest then due on its General Obligation Water and Sewer Bond, Series of 1977B, dated December 1, 1978, and numbered Clerk, City of Virginia Beach, Mayor, City of Virginia Beach, Virginia Virginia 6. The full faith and credit of the City of Virginia Beach are hereby irrevocably pledged for the payment of principal of and interest on the bonds. It is hereby convenanted and agreed with the holders of the bonds that so long as any of the bonds are outstanding and unpaid the City will: (a) charge rates or fees to users of its water and sewer system and fix and maintain such rates or fees at such level as will produce sufficient revenue to pay the cost of operation and administration, the cost of insurance against loss by injury to persons or property and the principal of and interest on the bonds and any other bonds and notes hereto- fore or hereafter issued on account of such system and secured by a pledge of water or sewer revenues, as the same respectively become due; (b) apply the revenue derived from the operation of such system in each fiscal year first to the payment of such costs of operation, administration and insurance during such year, then to the payment of the bonds and any other bonds and notes heretofore or hereafter issued on account of such system and secured by a pledge of water or sewer revenues becoming due in such year; (c) levy and collect annually an ad valorem tax over and above all other taxes authorized or limited by law on all taxable property in the City if the net revenue of such system available to pay the principal of and interest on the bonds, as the same become due, is insufficient therefor; and 8 ((I) segregate and keep segregated froni all other City funds all revenue derived from the operation of such system and keep proper records and accounts therefor, separate and apart from all other records and accounts. 7. The City reserves the right to issue additional bonds payable from the net revenue of its water and sewer system, with or without a pledge of its full faith and credit, on a parity with the bonds. 8. The bonds shall be combined with $16,400,000 General Obligation Public Improvement Bonds, Series of 1978, and offered for sale as if the two issues constituted a single issue of $36,300,000 bonds. The City Manager is hereby authorized and directed to take all proper steps to advertise the bonds for sale substantially in accordance with the Notice of Sale attached hereto as Exhibit A. The City Manager, in collaboration with Wainwright & Ramsey Inc., the City's financial advisor, may make such changes in the Notice of Sale not inconsistent with the provisions of this resolution as he may consider to be in the best interest of the City. 9. The printer's proof, dated October 20, 1978, of an Official Statement describing the bonds, copies of which have been provided each member of the City Council, is hereby approved as the Official Statement of the City. The City Manager, in collabor- ation with Wainwright & Ramsey Inc., may make such changes in the proof of the Official Statement not inconsistent with this resolution as he may consider to be in the best interest of the City. The Official Statement shall then be printed and copies provided to prospective bidders for the bonds. Following receipt of bids and the award of the bonds, the City Manager shall arrange for the delivery to the successful bidder for the bonds of up to 500 copies of the Official Statement to be delivered to the persons to whom the successful bidder and members of his bidding group initially sell the bonds. 9 . 10. After bids have been received and the bonds awarded, the City Manager, the Mayor and the Clerk are hereby authorized and directed to take all proper steps to have the bonds prepared and executed in accordance with their terms and to deliver the bonds to the purchaser thereof upon paytnent therefor. 11. Such officers of the City of Virginia Beach as may be requested are hereby authorized to execute an appropriate certificate setting forth the expected use and investment of the proceeds of the bonds issued pursuant hereto in order to show that such expected use and investment will not violate the pro- visions of Section 103(c) of the Internal Revenue Code of 1954, as amended, and regulations issued pursuant thereto, applicable to "arbitrage bonds." Such certificate may be in such form as shall be requested by bond counsel for the City. 12. The Clerk is hereby authorized and directed to see to the immediate filing of a certified copy of this resolution with the Circuit Court of the City of Virginia Beach. 13. The City Council agrees not to sell any general obligation bonds of the City during the next 90 days following the sale of the bonds without the consent of the managing under- writer of the bonds. 14. All other resolutions or parts of resolutions in conflict herewith are hereby repealed. 15. This resolution shall take effect immediately. The uridersigned Clerk of the City of Virginia Beach, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a regular meeting of the Council of the Citv of Virginia Beach held on the 23rd day of October, 1978, and of the whole thereof so far as appli- cable to the matters referred to in such extract. 10. WITNESS my hand and the seal of the City of Virginia Beach, this 'i,13 day of October, 1978. I Cle@ , City ?f,,Virginia Beach, Virginia @-;, (SEAL) I NOTICE OF SALE EXHIBIT A $36,300,000 CITY OF VIRGINIA BEACH, VIRGINIA $19,900,000 General Obligation Water and Sewer Bonds, Series of 1977B $16,400,000 General Obligation Public Improvement Bonds, Series of 1978 Sealed bids will be received for the Council of the City of Virginia Beach, Virginia, until 11:00 a.m., Eastern Standard Time, on November 15, 1978, at the office of the City Manager, Administration Building, Municipal Center, Virginia Beach, Virginia, for the purchase of botli issues of bonds of the City of Virginia Beach described herein, at which time the bids will be publicly opened. The bonds will be dated December 1, 1978, and will mature in installments on October 1 in years and amounts as follows: Water Public Water Public and Improve- and Improve- Sewer ment Combined Sewer ment Combined Year -Bonds Bonds Total - Year Bonds Bonds Total 1979 $540,000 $ - $ 540,000 1992 $ 580,000 $925,000 $1,505,000 1980 570,000 450,000 1,020,000 1993 650,000 925,000 1,575,000 1981 600,000 825,000 1,425,000 1994 720,000 925,000 1,645,000 1982 630,000 825,000 1,455,000 1995 640,000 925,000 1,565,000 1983 660,000 825,000 1,485,000 1996 720,000 925,000 1,645,000 1984 710,000 825,000 1,535,000 1997 790,000 925,000 1,715,000 1985 740,000 825,000 1,565,000 1998 870,000 925,000 1,795,000 1986 780,000 825,000 1,605,000 1999 960,000 - 960,000 1987 830,000 825,000 1,655,000 2000 1,050,000 1,050,000 1988 870,000 925,000 1,795,000 2001 1,140,000 1,140,000 1989 420,000 925,000 1,345,000 2002 830,000 830,000 1990 470,000 925,000 1,395,000 2003 2,600,000 2,600,000 1991 530,000 925,000 1,455,000 The bonds will be in coupon form without privilege of registration and will be of the denomination of $5,000 each. Interest will be payable semi- annually on April 1 and October 1, and both principal and interest will be payable at the principal office of United Virginia Bank, Richmond, Virginia, or Bankers Trust Company, New York, New York, at the option of bearer. Bonds maturing on or before October 1, 1988, are not subject to redemption prior to maturity. Bonds maturing on or after October 1, 1989, are subject to redemption prior to maturity at the option of the City on 2 or after October 1, 1988, in whole at any time or in part on any interest payment date, upon payment of the principal amount of the bonds to be redeemed plus interest accrued and unpaid to the redemption date and a redemption premium of one-half of one percent (1/2 of 1%) of such principal amount for each six month period, or part thereof, between the redemption date and the stated maturity dates of the bonds to be redeemed, provided that the redemption premium shall not exceed 3% of such principal amount. If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the City Treasurer in such manner as he may determine to be in the best interest of the City. The bonds of both issues will be general obligations of the City of Virginia Beach secured by a pledge of its full faith and credit. The General Obligation Water and Sewer Bonds will be additionally secured by a pledge of the net revenue of the City's water and sewer system. Bidders are invited to name the rate or rates of interest which the bonds are to bear, in multiples of 1/8 or 1/20 of 1%. No more than six rates may be named, and the rate named for bonds of any maturity shall not be less than the rate named for bonds of any earlier maturity. All bonds of both issues maturing on the same date must bear interest at the same rate, and interest shall be represented by only one coupon for each interest payment date. No bid for less than par and accrued interest and no bid for less than all of the bonds of both issues will be considered. The right to reject any or all bids and to waive irregularities in any bid is hereby reserved. Unless all bids are rejected, the bonds of both issues will be awarded to the bidder whose proposal results in the lowest cost to the City, such cost to be determined by deducting the total amount of any premium bid from the aggregate amount of interest upon all of the bonds until their respective maturities. The premium, if any, must be paid in funds as part of the purchase price and will be allocated to each issue in the proportion which the amount of such issue bears to the total of both issues. Each proposal should be enclosed in a sealed envelope, marked on the outside "Bid for City of Virginia Beach, Virginia, Bonds," should be addressed to the Council of the City of Virginia Beach, c/o the Office of the City Manager, Administration Building, Municipal Center, Virginia Beach, Virginia, and must be accompanied by a certified or cashier's check for $363,000 drawn upon an incorporated bank or trust company and payable unconditionally to the order of the City of Virginia Beach, Virginia, to secure the City against any loss resulting from the failure of the bidder to comply with the terms of his proposal. The check of the successful bidder will be deposited and credited on the purchase price and no interest will be allowed thereon. The proceeds of the check will be retained by the City as liquidated damages in case the bidder fails to accept delivery of and pay for the bonds. Checks of unsuccessful bidders will be returned promptly upon award of the bonds. The bonds will be delivered at The Signature Company, New York, New York, at the expense of the City, on or about December 6, 1978, upon payment therefor in Federal Funds. It is anticipated that CUSIP indentification numbers will be printed on the bonds, but neither the failure to print such numbers on any bond nor any error with respect thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept 3 delivery of and pay for the bonds in accordance with the terms of his proposal. All expenses in connection with the assignment or printing of CUSIP numbers shall be paid by the City. The approving opinion of Messrs. Hunton & Williams of Richmond, Virginia, with respect to the bonds of each issue will be furnished to the successful bidder at the expense of the City, will be printed on the back of the bonds and will state that the bonds constitute valid and legally binding obligations of the City. The opinion as to the General Obligation Public Improvement Bonds will also state that the City Council is authorized and required by law to levy and collect ad valorem taxes, without limitation as to rate or amount, on all taxable property in the City to pay the principal of and interest on the bonds. The opinion as to the General Obligation Water and Sewer Bonds will also state that the City Council is required to charge rates or fees to users of its water and sewer system and fix and maintain such rates or fees at such level as will produce sufficient revenue to pay the cost of operation and administration, the cost of insurance against loss by injury to persons or property and the principal of and interest on the bonds and any other bonds and notes heretofore or hereafter issued on account of such system and secured by a pledge of water or sewer revenues, as the same respectively become due, to apply such revenue to pay such costs and the principal of and interest on such bonds and notes and to levy and collect ad valorem taxes, without limitation as to rate or amount, on all taxable property in the City if the net revenue of such system available to pay the principal of and interest on the bonds, as the same become due, is insufficient therefor. There will also be furnished to the successful bidder (1) a certificate signed by the officers who signed the bonds stating that no litigation is then pending or, to their knowledge, threatened to restrain or enjoin the issuance or delivery of the bonds or the levy and collection of taxes to pay principal and interest or in any manner questioning the proceedings and authority under which the bonds are issued and (2) a certificate signed by the City Manager and the Assistant to the City Manager for Finance and Research relating to the City's Official Statement. The City Council will be in session at 12:00 Noon on the date of the sale for the purpose of taking prompt action on the bids. For further information relating to the bonds and the City of Virginia Beach, reference is made to the City's Official State- ment. Bidders are requested to use the bid form which, together with the Official Statement, may be obtained from Giles G. Dodd, Assistant to the City Manager for Finance and Research, Administra- tion Building, Municipal Center, Virginia Beach, Virginia 23456 (telephone 804/427-4681), or from Wainwright & Ramsey Inc., 70 Pine Street, New York, New York 10005 (telephone 212/425-9473). The City will furnish to the successful bidder at the ex- pense of the City up to 500 copies of the Official Statement to be delivered to the persons to whom such bidder and members of his bidding group initially sell the bonds. CITY OF VIRGINIA BEACH, VIRGINIA By: George L. Hanbury, II City Manager ITEM #12901 on motion by Councilwoman Oberndorf, seconded by Vice Mayor McCoy, and b.v recorded vote as follows: Ayes: Councilmen John A. Baurq, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. liolland, Vice Mayor J. Henry McCoy, Jr., Councilwoinan Meyera E. Oberndorf, J. Curtis Payne, Roger L. Riggs, and Mayor Patrick L. Standing Nays: None !,Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to adopt the following resolution expressing its approval of Sentate Bill 291 as a means of curtailing and controlling sexually actuated crimes, and direct the City Clerk to I-orward the resolution to the Chairman of the Crime Coran@ission, Senator Stanley E. Walker, and the co-chairman of the Bill, Senator Joseph Garlan R E S 0 L U T I 0 N Wf,'ER'EAS, the incidence o6 c'Lime atttibuted @'o .6exuat assauzt has been o6 a conti)iuaf-ty incileasiiig amount in the Commonweatth o6 Vitginia; and I WHEREAS, the Geiie)Lat Assembey o6 Vi,%ginia has aa'teL due con- side&ation and ztudy conducted thtough the e66ottz 06 conceaned otganizations and individuaz4 Senate Bizz 291 which tvas adopted by the Senate and caxaied ovet by tite flottse Juztice Committee and te6e,tted to a Aubcommittee 6ok ztttdy and pubzic coinment; and WHEREAS, pubzic conce4n ha4 indicated a zt4ong Auppo&t 6ok the,adoption o6 Senate BIZZ 291 a,6 a ri@opet inean-6 oS in6ticting puni-6hment upon those pet,6onz guizty o6 such c4ime,6- '40W, TI(EREFORE, the City Councit o6 the City o6 Vi)Lginia Beach, doez by adoptiopi 06 tiiis xeso-eution, expke,66 it's appilovat o6 Senate SiZZ 291 as a means o6 cu)Ltaiting and cont4oZZing zexuazzy actuated c,time4. Adopted by the City Councit o6 the City o6 Viaginia Beach, ViAginia, on Octobet 23, 1978. ITEM #12902 On rqotion by Councilman Holland, seconded by Councilworqan Oberndorf, and by recorded vote as follows: Ayes: Councilmen John A. Baum, F. Reid Ervin, Councilwoman Barbara M. Henley, Clarence A. Holland, Vice Mayor J. Henry McCoy, Jr., Councilwoman Meyera E. Oberndorf, J. Curtis Payne, Roger L. R@@gs, and Ma@l,or Pallrick L. Standing Nays: None Absent: Councilmen George R. Ferrell, and Donald W. Merrick City Council voted to hold a special rieeting on Wednesday, November 15, 1978, at 12:00 Noon, for the purpose of receiving the bids on ',-he sale of the @19.9 Million General Obligation Water and Sewer Bonds of the Clity of Virginia Beach: ITEM #12903 On notion by Councilman Holland, seconded by Councilman Payne, and by acclamation, the meeting adjourned. Ridhard J. We @j on, City Clerk City of Virginia Beach, 'Virginia October 23, 1978