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HomeMy WebLinkAboutDECEMBER 27, 1973 MINUTES OF THE HONORABIE CITY COUNCIL OF 'I'flE CITY OF VIRGINIA BEACI-I, VINGINIA December 27, 1973 Tlie re,ular meeting of tlie Council of tlie City of Virginia Beach, Virg,inia, ivas hold in tlie Council Cliai,,ibers in tlie Administration BLLi---Icliiig in tlie Borou,,,Ii of Princess Aiine, oii ';'Ionday, Deceinber 27, 197i, at 2:00 p.m. Tlie invocation was giveii by the Reveren(i Emory S. Ellmore, Princess Aniie ',.Iethodist Churcii, Virgiiiia Beacli, Virginia. CoLincilmen present: Jolin A. Baui@@, Robert H. Callis, Jr., Mayor Rol)ert B. Crom@,rell, Jr., Vice i,,Iayor F. lzeid E-rvin, Geor@e R. Ferrell, Cliarles l@'. Gardner, Clarence A. Holland, Garland L. Isdell, D. iluri'ay @IalboTi, J. Curtis Payiie, and Floyd E. l@,aterfield, Jr. Councilmen absent: None ITEP4 #6648 Oii i,.iotion by Councilflian Ferrell, second(@d by CounciliTian Isdell, ar.d by recorded vote as follows: Ayes: Councilmen Jolii,@ A. Baum, Robert 11. Callis, Jr., Mayor Rol)--rt B. Cromwell, Jr., Vice Mayor F. l@eid Ervin, George R. Ferrell, Charles GardiieT, Clareiice A. Holland, GarlarLd L. Isdell, D. ',Iurray %Ialboii, J. Curtis Payiio, and Floyd E. "@aterfield, Jr. Nays: None AI)soiiL: inone Cit@@ Couiicil approved tlie @',Iiriutes of tlie lzegular NIeetin@ of Doc---ll,t)or 17, 1973, a,-id tlie re@icling of s@iid miiutes disp-onsed ii-@asmucli as eacii C,'otiiicilman iiad a @opy of tlie sul)joc-L before iiirt. I 'F @ 1 6 6,11) Api)l@c,ition of Cc)@ino- @,iiJ @-oy Co!isti,@ict@on @or Vii C)n I i to c str,,)c' I'@8 tc)@-iii[ioii,,;es for poifill "@l,) on @)-op,-,t,ty locate@d Foaci, @oi @@,t@ly @,nd or i@, il@), @', aft@l @'ti(i all c@F P,-Ioc!,@s -I/ all-,i -13, c),@ Pc@c,@r@ Gardeiis. PIE@,ts @iitli c! -4@a i 1 c@LJ ii fc) i-r' utioti are av,,ilE.I)le i@i @Lh@- @J'i-i;@2 oF tlie f)epa@-'Gi-,ient of City Planrlitic. @pf,ca@t G@,, r'd@@ns @ki-eo. PRit'@CESS @,i@'!E BDE-, PI,@niiitig Coiii,@iiission Rrco,@Iiii@tidcition; A Tlotion @,,,as pcissed by t-he Planniiig Coi,@,r,issicin for ai)pl-oval of this re(,,Uest sib- ject to the follo@@iing: 1. The applic,@tit shall re-subclivic-le '@h,, p--rcel of latid in qtiestion -L,@2ting cut-i,ent frontage, @,ard ati(i average IoL reciLjire;@l,,,nts for @.oll!nf,@ltises a@@,d iiiat densi,y shall be c-stcblished in coiicei- @iitii zinitig require,,,@ients and lot ),i el d. 2. Off-street pai-f@ing shill [)e require(!. 3. Interior sti,L,,.@Ls shall t)e iiiipi-ov,,d @!r,,d dedicateJ to the City. 4. The 29tli Sti-eet cornectoi- shall be ii,@iproved atid clodicat-..d to tie ,-iith @Liie Gi,i er Jofinson p@-operLy. 5. Recreatioti sliall be i-Eserved i,, p@,c.,scribe(I hi, tlie Subdivision Ot'dinance. 6. Stziticiird si'Le pl@tii req(iii,@-igun@Ls @o i!icILicle: a. Side@.!all@s, storni d@,ains as ticl@C(,Ssoi-y C)!l ili @'ir7i]ls of @.iay. 1). A @0-foot c,-isc.;IiLti-L is tlie pro,,)-2)--,,., -ilong Ii 11,2 cel, an t@l" (iiLcIi @irill is L@ic c,istc,.-ri Iiii@. *F Iiis [) I-f) ;('Ct sl 11 I i to, ti @l',i SLI! -1 C. revie@,i. d. A ,@@ctic)ti i@ to I)L, cc)nstt,ucled or) 29Lfj Strc(,t, to -tli(2 i@fi ol (i . i: ,)!'i 7. I'@i, i ii i t o y i 11) I i c i I i i 0, !l @@C II o) I Sil" @i L i, i Nlr. Walter Monahan represented the above application. Mr. Carrington, Plannin, Director, stated it was iii his opinion that with the passing of the new Compreliensive Zoning Ordinance no action was needed on the applicatior of Connor and FOY Coiistruction for a Use Permit. City Council took no actioii on the above application of Coiijior and Foy Construction as a Use Permit is not required for totvnhouses under tlie ite@,,, C mpreli,,2nsi@,,e 70iiin,, Ordinance. ITF,,@',l @66@O of fr(lill i)L!@-cloj)rncllL - IIC)Ltsilig (Pi)-if) t,, I,- " (,C)Il,lllLllljty l'it.@iliss I)isti-ict on zi @l-acre rnore or lcsE', I)arcel C)f l@,Ll@d IOC@tte(I @tt tlie oi Ilicl,@peri(l@@jice! 1-3oulc%,ard F.'.@texidc!cl ai,c] 1'1:(,T),),iC!(] [1011.111(l l@c,@,(l tll@Lt v@ts ei-roi,c@OLIS)y poStCCI as I)ai-t of ti,,,, I)C@VL'IOPII@Cl@t @ill tlle tinic it was api)roved by City Counc:il on June 14, 1971. On motion by Councilman Ferrell, seconded by Councilman Gardner, aiid by recoi@ded vote as follows: @la-,,or A),--s: Councilmen John A. Bau'l, Rob---r H. 1. 3. Reid Ervin, @-cr-- C'@llaries W. f-'@ar-Tc3 i',. -,,'olland, Garlard L. isd@ll, D. 1,@lurray Malbon, Curt4-s Payne, F'-oyl E. -liaterfield, Jr. Nays: None Absent: None City Council approved the above resolution requestin@ a cliange oE zonin@. from Planned Developjqent - liousing (PD-11) to B-2 Conimunity Business District on a 4-acre more or less parcel of land located at the intersection of Independ--nce Boulevard Extended and Proposed Flolland Road Bypass that was er-roneously posted as part of tlie Tiinberlake Plannod Development at the time it was approved by Citlv Council on June 14, 1971. ITEM #6651 Oii ifiotion by Vice lla),or i@rviii, secoliciod by Councilr@ian Gardner, aiid by recorded vote as follows: A@-es Coujicili-licn Joliii A. Baum, Rof)ol-t @l. C@illis, Jr., @layor "@ol)ert B. Cro,-Ri@cll, Ji,., Vice @layor l,. lloid l@rvi.n, George F i-i,ell, Charlcs 1"'. Gardjie.-, (@Lareiici, A. liol.]-,,tr@d, Carland L. l@d,,,I,I, L). @@lurr@Lx, J. CLirti-,,; ,Liicl Ilovd L.. Ji,. i t,, Couiic@l ,idol)teci tlie rc-@olutio- rc(it:estilig 11 'UP (i i 1,1) r-oid Lo til" T'cie rE2,ular m,,eting of t'L-@e Cot@IciL l)-@ ch@2 @il,y ol@ -Vic,@,i-nia V,l@-r-inial was @ield in tt,,-- Cour@cil Cli@tm'L)ers of tie "@lmiriis@@-raLioi Bu;-Idin, o.: the City of V@Irg4-nia Beach on Monday, December 27 1973, a@ 2 0 1clock p.iu. . On motion by i@ir. Ey@vin aid sl!cc)nded I)y iir. Gardner tti@ tollowi-n,, resgii-,ti-on was adopted. R E S 0 L U T I 0 iT WHEREAS, the A. B. Dick Company proposes to construct a warehouse and office facility to distribute offi,-e machin--ry and li.ke materials, and to repair same within the boundaries of t,ie City of Virginia Beach, Vir-.inia; and 1411EREAS, access ri@@'-it-of-way to s-,i-d site will be duly dedicated, but, as yet, is uni..mproved, and is described as follows: Beginning at the centerline of the Norfolk & Southern Railroad tracks and the Weste-n side of -,he right-of- way of Witchduck- Road and Droceeding in a Northerly direction along the said righl-of-way a distanze of 630 feet n@ore or less to a point; being the point of beginning and the centerline of the proposed 60 foot road, thence turning left aiid runnizig in a Westerly direction a dis-lance of 1,7'-)O feet more or less to the end. T'iae said 60 foot road coursin@-, a portion of tiie proper- ties of the School Board of tlia City of Virginia Beach and Selria Properties, Inc., as sho,.qn on a certain draw- ing prepared by STANDIN,@-, B.,\FL@O@i, STELL, PLALNLNING CONSULTANT-0, VIRGINIA B--ACII, VIRGILNIA, DATED AUGUST, 10,73, SCAI-E i" = 100', said d@-awing attached and made a part of this description for furth--r reference. WHEREAS, funds for the improvemen@ of said industrial access road are now available from the "Industrial Access Road Fund"' Virginia Depart- ri,.ont of H4-g'@i@,iays; and WHERI-,-AS, in order '-'or the City of Virginia Beac.i to qualify for .,aid industri-al access funding, it is iccessary for CiLy Council, City V'@rg4-nia 3ea,@',q, to adopt this resc)ltlrioi cxDressii-@ i-ts recomenda- ie the existence @-Ic@is re@a.-din@ sai-c! pro c-, an,], gi-ia-,anteeinc, right of way @nd cha adj,,is L,,iiaiiL of the util@ Lies w, ic. may b-- @10,91 VIEREFO'@IE, BE IT RESOLVED BY COUNCIL OF THE CITY OF VIRCT V!aGINIA BEACH, INT@A: ThaC the City Council, City ol@ Virginia Beach, does hereby express i-Is to Lhe State Hi,,hway Commission in the forr.,, of a request to said Commissio-,i that it progrant the ad-,ninistrative procedures nec--ssary to carry out the funding of the hereinabove described indus- trial access road out of funds available from the "Industrial Access Road Fund" so that egress and ingress to the proposed industrial site of the A. B. Dic-k Coaoany rqay be accomplished; and BE IT FURTHER RESOLVED that the City or- Virginia Beach hereby guarantees the right-of-way and the adjustment of utilities from funds other than industrial access funds and will further provide information as to Lhe source of such funds. ITEM #6652 Oii iiiotion by Councilman Malboii, seconded by Councilman Waterfield, and by recorded vote as follolvs: Aves: Councilmen Jolin A. Baum, Robert 11. Callis, Jr., Mayor Robert B. Cromwell, Jr., Vice Mayor F. l@eid Ervin, George R. Ferrpll, Charles Gardner, Clarence A. @follaiid, Garland L. Isdell, D. Murray i%lalbon, J. Curtis Pa>,iic, and Floyd F. Waterfield, Jr. :@ays: None Absent: N6ne City Council adopted the following resolution requesting the State iii,@hway Coi@imission to acquire riglit-of-way for Birdneck Road: V:-r 1 :,i-ni@i ,4a,.-; ,ield iT tlie (,'aunc o@ t:@ie Ci@ ,J @q,7 0 Decen@bor 191-,3, at L@qo C),Cl c'@ p . t-,. @Iii mo-4,oci @,lr. I%talboli a.,iJ I,,z @fr. lVaterfieLd -ollo@qin, -,.,7,as ao,)Led: T@,.iEREAS, Section 33.1-39 ol@ -,,'ie Code of Vir-linial as ame-,ided, by t'tie 10.70 session of the General Assembly, auttiorized the Stalle Hi-hTway Go,"i-.nissioner to acquire rights of way foc the co-,istruction, reconstruc- tion, al-leration, maintenance and repair oi-: publi-c hi@.h,lqays within muni-cipalities o-'l projects which ara con3tructed with State and Federal particiuati-on; and @,THEREAS, Section 33.1-39, as ar@iended, fur-,her provides that the State liighwav Com-,iissioner -mav exercise suc@i authority only upon receipt of o@@ficial request from th-- city or tmil i-nvolved.; ;@iO,41 THEREFORE, BE IT RESOLVED, t,,aL the Ci-ty Council of the City of Virginia Beach hereby requests the -@tate Hi-h@qay CorL-,Iissioner to acquire the necessary riahts of way for Oroject UOOO-134-106--PE 101, P @,IT,q 201 - C501 (Birdneck Road) Federal -Projec-I EHS-t-5-DO4(11) withi,.i the Corporate limits of said City a@ld to coniey the title to such right o@,- ,Iav to the City of Vir@,inia Beac'ii -,ji)o-I co,-pletio-,i of the project. T',ie City of Virginia Beaci, a@rees to -r,@,i@,,iburse the State Hihi,7av Depart- m--nt @or fifteei percent (15@/) of all costs incurred in the acquisition and conveyance of such ri@hts of wav and it is understood that such acou- sitions @7ill ' e liandled by the CoLm,@ ssioner under established D policies and procedures and his decision in all inst-@nces shall be @inal. ll'E@l '@46653 O" '-,lotion by Councilriian @Vate,field, seconded by (@Ouncilman j,dell @,,d by recorded vote as follolvs: A es: COuncilmen Joil, A. Bauin, Robert H Call' R@E)ert B. Cromt%rell, jr., is, Jr,. Mayor Ferrell, Vice Lvlayor I:. R@i Chai,jes -vi Gardrier, d Er -n, George R. Isdell, D. Nlurrav ' Clarence A. Hollav@ I I-lalbon, j. Curtis Pa>-ne, I'd, Garland L. !Vaterfield, Jr. aiid Floyd E. ,@ays: l@,one Abse.it: None City Councj@ approved or' second reading 2 -72 of he to amend ana r ... (lain Sectiorl the f@110wing Ordinance Virgiiiia BeacJl relating 2 t COcle of the City of member tO issuance s Of VOlunteer Fire Departmen of ("'ty mOtOr lice,,, to ts, @t,.: Al,i '70 *f-'LND AND S,-CTII)@i ")-72 OF TH-P CODT@@ OF THE CITY O-',' VI@IGIi"4I,@ VI"GI,141A REI-ATI@@IG --@) O,-! C'TY Vi-.HICL'.,' L I C-DE TC) iF--ilBE"S OF VOLU@@',TE,@ ET'-'. P-:-- 0-2,D-%!'IEtD '13Y COUT@@CIL OZ@' -T'@ 017 VIIZGI@ITA B'@-,i',H, ,171@GINIA: That Section 22-72 is amen(lel-I and reord-dined as C-ollows: 3ection 22-72. Issuance of license --o m2iTfoers oL- volunteer fize deoartments, rescue squads, auxiliary police::ien and military personnel. City automobile license tags shall be issued to active members o@- -,"fte various volunt--er fire departments, rescue squads and to auxiliary policemen o@@ the ci-@y in accordance wilh tlie followin@ provisions: (1) The city treasurer shall issue a city auto,-,Io-oile license ta@ -@o each ac-Live metn-oer of the various volunteer fire departm2nts and rescue squads and to auxi-liary policelen o-r the city T,7ho s'nall subrait a letter @@ro,.,.i tiie --'niel- of- Iiis respective fi-re ciepartrient or r--scue squad, or, in tlie case of auxi-liary polic--rnen, from the chie@@ of Dolice, statin" t',aa-L he is an ac,live me,-ioar of -,he departm--nt or r-,scue squad or is an auxiliary policenen. . (2) No @-ee shall be required of such me,@oers of volunteer fire departments or resc,,ie sq,,-iads or o@@ auxiliary policemen. (3) Each sucli r,-.e-riiber oZ a volunleer @-cire d--partment or rescue squad and au.@iliary policerien shall, at the ti-,ne o@- issuance, a@.ree @,v;-th the treasurer to return -lo the "reasurer the city autoriobile license ta, issueci to tlie me-,nDer or au.:il@i--ary polic--nan, if and @,Then st-ich riem@Der or auxiliary policenan I.Decc)mes iriactive. (4) Tiie chie@@ of-- each volunteer --Pire departrient and rescue squad an(-, tile cb@ief of pol@,-ce sliall suomit to t',ae treasurer the names of and poli-cemen wilo ecome inactive. Upon P---Csen-Lation to the -L-reasul--@r of proo@@- tliat owner of t',Ie Pobile is in -,.iilit-ry se -v@,-c, a, d is in @lle city solely bv @eison of ,iilitary ,)@dei7s aiid tiial@ tii@ ln-,al residence is a state C)I-'Ller L Vir-ini-a i rer is auL@.,,@or;-zed lo issue to such military 9--@sonnal city liconse La,.s -@@or purposes. For -11,Le issi-iance of sucii ta,s, ttie treasurcir s',,all collect a cLiar@e o@@ olle doliar to CoVer tile cost oF the issuaiic@. Fi-rst: Readin@: December 17, 1973 Second Reading: Deceriber 27, 1973 Adopted 'Dy the council of tile City of Vir,,inia Beach, Vir@inia on tlie 27th day of December 19 73 ITENI #66S4 City Council deferred the following tax refunds in the amount of $9,511.74: 'TO- -Ly Atz,?rncv 1.2 BL,7sori C, 1),ite December 17, 1973 C-,- Api)licdtien for Tax 14-2--4cn= f2r rzf.@-@4 of z. c t 9 - I ;z z; z; @rg 511.74 certi@@ied for payment, as set fortii below: A. Etheridee, Trea-,;urer 1: a Tax Type D-,te .Ticket ation ame Year of Ta-, Paid B-,se alty Number @ry Melviri liebe-I CD #2559 -1 3-7 3 7.50 1973 lades Geor,e A 1973 RE #004517 1891 6-2 0-73 32.88 Doro-,'t,.y J Ill 2 oist er, T, S J, 1973 @RE #044826 1980 6-20-73 410.40 /'o Trus,'-- ',)ert I I I I I I 1/2 a a t i 1973 3 0 5 9 10-19-73 10.50 I 197 3 -0 - 7 6 -7 3 e 1 @L,,, -r I I,/ 2 2/,)1 197 @-S rp )7,'3.23 1973 2c) - 3 131 7 3. 5 5 t,-@ t a 1 r!,-. t ---------- ITENI #6655 oi,. notion by Couiicili,.iaii Gardner, secorid@-,d by Councilman Baum, and by recorde(I vote as follows: Ayes: Councilmen John A. Baum, Robert H. Call.is, Jr., ',layor Robert B. Cromwell, Jr., Vice 7layor F. Reid F-rvin, Geor@.e R. Ferrell, Charles IV. Gardiier, Clarence A. liolland, Garland L. Isdell, D. Murray ilalbon, J. Curtis Payne, and Floyd E. l@,@aterfield, Jr. ,@avs: None Abseiit: None City Council adopted the followin@ resolution anie-riding Section 2.02 of the Charter of the City of Virginia Beach calling for an advisory referendum taking the scnse of the ioters on the question proposed i-n the petition at the next succeeding regular eloction and calling for a public hearing on the charter ar@iendinent to be held at 2:00 p.m., January 7, 1974: i@,; L L, C) I C:zirlan@l fs@lel L, 1). illurra,l@ PIai@L)oii, T. (Itir@ds I'@iyilu, Lilid @lo@'(1 F,. Jr. i@,, oiie Ahsciit: inone C@-ty Council autliorizecl tlie Citv klani@.,et, to entor ir,-to Standard ,,vater ana sewer agreements tqith liatei-@.at@e Two -)ubdivision, in tlio Lyrinhaveii Borou.,Il. ITENI #665'i7 on iiotion by Councilman Waterfield, seconded by Councilman Isdell, aiid by recorded vote as folloifs: Ayes: Councilmeii Jolin A. Baum, Robert 11. Callis, Jr., Mayor Robert B. Cromivell, Jr., Vice Mayor F. l@eid Ervin, George R. Ferrell, Charles W. Gardiier, Clarence A. Holland, Garland L. Isdell, D. @lurray Malbon, J. Curtis Payiie, and Floyd E. Iliaterfield, Jr. Nays: None Absent: None Ci-uv Council approved the loiq bid of L. J. lioy, Incorporated, in the aniount of $363,639., for the construction of Fire Station iiuiiiber 10 (Woodstock Station), and furtlier authorized the City ?,[anager to execute the necessary documents for tliis project. Th4ls bid is within the architect's estij-.iate and funds are available. ITE@l #6658 On irotion by Counciliian liolland, soconded by Councilman Gardner, aiid b,y recorded vote as follows: Ayes: Councilnien Jolin A. Baunt, Robert It. Callis, Jr., @layor Robert B. CromiToll, Jr., Vice Mayor l@. Reid Ervin, George R. Ferrell, Charles l@. Gardner, Clarerice A. Holland, Garland L. Isdell, D. i%lurray Nlalbon, J. Curtis lllyjie, and Floyd E. ;.'aterfield, Jr. Nays: None Absent: None Citv Council approved the low bid of Vii-ginia-Carolina Contractors, Iiicorporated, in the amount of $507,89S., for tile construction of saiiitary seiver lines in tile Baylale Peacli area. Tliis bid is lc)tqcr tiian tlie engineer's estij,,iates, and partial funds are available, tlie rer,,iainder to I)c iiiciuded iii tti(@, 19-4 cliarter bond issue. ,@it@i I Cit)- Council furtiiei, az-itlioi,izod tlie (@,itlv @,faiiagei, to execute the necessary doc:@iiients for tliis project. I'I'F 0 6 5 0 Oii i-,@oL@on by ('ounc[Iiiiait sccoiicl(.,cl I)v Couiicilj.'Iail floll,,irid, jii@i by rocoi-dod vote as fo.Lloivs-. Couici Imen Jofiii A. t@atiiii, l@ol) -i t Ii. Call i-@ , f I-. , @l',Iyor l@c)!)c,,rt Crom@,-el L , r. Vi ce %I@iyor F. l'o i (I F@,'rvin, (@cor@.e l@ !-(@i Clitrlcs til. A. lioliaiid, G@Lrl.apd I i'lurray Pa.viic,, @ijici -i@Lo@'d l@. Jr. Tic c iiitt@i),, oE a,@i al)i)lic@itioll for autliori-ocf til ,t 11) i @--coiicl )@car fLInCIiillll OC tli@-, Jtiveiiil.e l@ase(I Clc!itor !,io Oii iiiotioii bv Couriciliitaii l@ourell, 1),,, (:oitji ili!iail aiid I)y recorde,,i vote u-@ I-olioiis: A) e,3 Couiicily-,ion Jolin A. Bauin, Poboi-L @N!avor fzoi)(@rt l@. Croni@vell, Jr. , Vice PIavor P. l@@id l@rvin, IZ. Ferrell, Charles 1%'. (,ai-diter, Clarcjic,, A. llollaiic!, (:,arLaitd L. Isdell, D. inlurray i@Ialboii, J. Curtis I'@iviie, ctli(l Floyi E. '@avs @ I None Absent: None City Council approved tlie waiver of t@atcr an(i seiver lille fees in tiie amount of $975., for Llie pronosed expanded tourist i,iformation center at tlie Doiae. Tlie Chamber of Coriiinerce i@i.11 be required to pay tap fecs and the building permit fee, totaliil,., $ 2 9 5 . 0 0 ITEP-1 #6661 Councilman Callis, seconded by Councill,.ian @Vaterfield, nominated tlie following persons to the Virginia Beach School Board: Doctor Roy lv'ood Nirs. Reba Kelberg @ir. Leland Hood Nlr. W. Taylor Jolinson Councilman Isdell, seconded by Councilman-Holland, moved that t',Ie iiojiiiiiations to the Vir@inia Beach School Board be closed, and the recorded vote is as foilows: Ayes, Councilnien Jolin A. Baum, Robert ti. Callis, Jr., @layor Robert B. Cromivell, Jr., Vice Mayor F. Reid Ervin, Geor,.e R. Ferrell, Charles @ll. Gardner, Clareiice A. Ho@Llajid, Garland L. Isdoil, D. i%lurray Malboii, J. Curtis Payfle, atid Floyd L-. ,@'aterfield, Jr. i, Nays: None Abseiit: None Tlie nominations to the Virginia Beacli Sc'lool Board are closed, City Council then voted oii tile above noiiiinees: Ayos: Couiicilmen Joliii A. Bauiii, Ro@Dert ii. Callis, Jr., klayor Robert B. Cromivell, Jr., Vice i@layor f@. lzeid Ervin, George R. Ferrell, Charles IV. Gardiier, Clareiice A. f'ollazid, Garland L. 1,;dell, D. @,lurray i%ial@L)oii, J. Curtis Ilayric, ;Iiid Floycl E. @V@iterfield, Jr. @@avs: - Noii- Abseiit: Noiie (:it)@ Council appointed tlie follo@viiig persoils to tli Virginia Beach Scliool Board, territs bogiiining Jaiiuir% 1, 1974 and ending Deceiiiber 31, 1976. Tliese are three vear teritis. Doctor Roy 'O."()oct i%lrs. IZet)a Kcll)cr@, @Ir. 1, lan@@., iloc)cl @Ir. Taylor jolli)son All are @@itli tlic, eKcct)tioii oi- 'It-. Tolijison. I'I'El\l N6662 CouncLliRan Bauni, seconded by Councili@lat,l Callis, noi@t.@iiatc@d the follo1/2iing porsons to tile vir.illia Bcacii Planiiiiig Commission: F,,,,crette Irby Nlrs. Charles E. Purrington @Ir. Sapi @ioustori, Sr. Nlr. James L. NIcKo@@r., Jr. Councilman Gardner, secoiided by Councilillaii ivialbon, moved that tlie nominations to tile Virginia Beach Plaiinin,, Commission be closed, and tlie recorded vote is as folloivs: ' Ayes: COUncilmen John A. Baum, Robert [i. Callis, Jr., Mayor Robert B. Cromwell, Jr., Vice Mayor F. Reid Ervin, George R. Ferrell, Charles IV. Gardner, Clarence A. Holland, Garland L. Isdell, D. Murray i%lalbon, J. Curtis PayTie, and Floyd E. Waterfield, Jr. Nays: None Abscnt: inone Tlie iiominations to tlie Virginia Beach Planning Commission are closed. CitN, Council tlien voted on the above iiomiiiees: Ayes: Councilmen Jolin A. Ba.um, Robert fi. Callis, Jr., Mayor Robert B. CromtTell, Jr., Vice Nlayor F. Reid Ervin, George R. Ferrell, Charles Gardner, Clarence A. flolland, Garland L. Isdell, D. Nlurray @Ialbon, J. Curtis Payne, and Floyd E. vVaterfield, Jr. iNays: None Absciit: Nbne City Council appointed the following persons to the Virginia Beach Pianning Commission, terms beginiiing January 1, 1974 and endin,@ Decer@iber 31, 1977. These are four year terris. i%lr. Evei,ette li@by @Irs. Ciiarles E. Purrington @ly. Sar,,i Ifou,-;ton, Sr. Nlr. Jaiiies L. @,IcKown, Jr. All are new appoiiitpiejits. ITL@.%l #06(,3 ,%Ir. @Valter i@loiialian appeared before C4ty Council on the proliosed Boiq Creek proposal. ,Ir. -%Ionalian stated three altcriiatives: 1. To buy the property for opon space mijriicipal use. 2. Develop, under the present zc)nin,@, 420 single family homes. 3. Provides housiiig but also retains the majority of the property as open space - @olf cotirse. Mr. Monahan stated that "here are sone I)rimary factors particularly to access. It's in an area that's alre:idy built up so tliere will automatically be some problems as far as @etting in and out of the area. The two main factors are: 1. Physical character of the site, the topo,.,raphy, etc. 2. The way iii which the course is now layed out, the existing course and the potential for the ne@v course. 3. Probably the most important item from the Planning standpoint would be the visual relationship of units, both types of units, condominiums,-sina.le family housing you have now, and the golf course. Mayor Cromwell stated that the main thiii,@ he was interested in was that the property would remain open space or a golf course. The @layor further stated it was also the primary concern of the residents. i%lr. Joel Smith, President of the Princess Anne Plaza Civic Lea@ue, appeared also on the property and stated he thought it would b-e a good alternative to have the 400 hoifles, but the public is faced with three things: 1. Multi-family - 1000. 2. 400 or so sin.@le family hollies 3. Bond referendum @Ir. Smith stated that the residents of tho Plaza have been pushin@ for voter approval oii Bow Creek. Nlr. Smith furthci- stated that if we waited too long to study all of the proposals the oiiner iRav decide to accept the first offer to develop tlie 400 sin@le fa;aily homes. i%li,s. iNIcClanan appeltrecl before City (:ouncil @Llso reqltestin@, tlie City ptirch@qse tliis proporty foi, o@)eti -,;ptce. 0 i 4 @@ice Nlayor Erviil. requested inforillat:ioll ori tlie Doyletotvn area probleiii, aiid asl,,ed if tlie people in tlic area had returned tticir applicaticiis fc)r i@ater and sew-,r. t%lr. Scott stated tliat tlie Ifealtli Departilient had cliecked ten (10) i@ells and found ei@ht (8) not coiitaninated, oiie near contamination, aTid I contaminated. @ir. Scott ftirthei, stated that the @lealth Department iras goin@. ahead with a full investigation of all of tlie other irells in the area. N[r- Scott informed the Vice Nlayor tliat the applications had not been returned for water and seiier coiinection. ITEM #666S Councilman Callis introduced inirs. Vera Ilenderson, President of the National organization of llomen (NOW). Mrs. Henderson requested Council to endorse a resolution on the Equal Rights Amendment to be presented to.the General Assembly in 1974. The Resolution reads as follows: "Equality of ri@.hts, under the law, shall not be denied or abridged by the United States or any State on account of sex." City Council deferred this until January 14, 1974 ITEM #6666 On motion by Councilman Ferrell, seconded by Councilman Gardrier, and by recorded vote as follows: Ayes: Councilmen John A. Baum, Robert 11. Callis, Jr., Mayor Robert B. Cromwell, Jr., Vice Mayor F. Reid Ervin, George R. Ferrell, Charles W. Gardner, Clarence A. Holland, Garland L. Isdell, D. Murray Malbon, J. Curtis Payne, and Floyd E. IVaterfield, Jr. Nays: None Absent: None City Council noted its intention to hold a closed meeting on Monday, January 7, 1974, for the purpose of discussing items permitted for discussion under Section 2.1-344, Subparagraph 1 and 6 of the Freedom of Information Act of the Commonwealth of Virginia. ITEM #6667 Oii motion by Councilnian Callis, seconded by Councilman Ilolland, aiid by unaniiaous vote, and meeting adjourned. I or IZicliard @Vebbon, City Cler@ 'i@obe,rt-Y. Cromwell, Jr.,@y City of Virginia Beacii, ITii-,.,iriia D,-,ceiiit)er 27, 1973