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HomeMy WebLinkAboutJANUARY 6, 1975 ci 0 01- t,,a e r ioc 2:oo, C, f ciiic r ,1'r-incess Aiiii i ce @,tlvf, ;Co@ o, fz. F" T- -ol, Curti--; icl, L. St,,,ti,,-! :il ('L F I oy@l !7 iI e, I (i I :ou,ic:iir,,iD@i ibsciit: No@i,., On r-io-io@ by Vicc Nlayoi, 'r,@errcil, seco3l(lccl I)\ Stanclin,,, aiil ',)y -ecord,-,d vote as @'olloi,,-F,: Ayes Couilcilmen Joliii A. Pauii, Robert iJ . C @il Li-,, , J i!'ot)ert B. roi-,i@vell, Jr., Vice ilavor Gcorl,e R. Feri-ell, Cliar-les (-,arcliicr, jolin R. Griffin, Clai-eiicc A. ifolland, J. lieii3,@, lic(@ov, jr., @.l@ivol- J. Cui-ti.s Payne, Patrick ],. S-Landiiig, ,in.! l@loyd E, Jr. s e,-i None City Coijfici-1 approved t@tie minutes of tlie ro,@iJai, 7iiectiii@@ of E.)eceriber 1974, aDd dispensed witli the -readin, of saj," iiiinutc,,@, Lnasf@qucii as eacii Co Linci. 1 iiian h ad a copy o f th e s ub j e c t in i ii i.j t o - 1) e ]-o I C', )i i T',) ITEi@l #79,)0 i-layoi, j. Curtis Payne tlie followiiig @ll,oclaiT,,Iing ,e, ,nontii of Januarv, 1975, as '4ational i3lo)d J)onor Nlorith: P R 0 C L A 1,1 A @' I 0 N WHEREAS, at the present time only abo@it (3) per cent of the persons eligibl-- to give blood Z)rovi-de the nation's blood supply; and WHEREAS, in recognition o@ the ne-ed f'Dr rr,3-e. blood ciono-cs, the Fecteral- Government has es@ablish a National Blood Policy whicl, will promote the estab-lishr,"en-- o@- a rationa@, blood sys@,-,m; and WHEREAS, in fur"herance ol@ the Na@ional Volunteer Blood System, President Ford has proclaimed January, 10,73, as National Volunteer Blood Donor iionth. NOW, THEREFORE, I, J. Curtis Payne, ?Iayor of the C@lty of Virginia Beach, Virginia, dD hereby proclai-, -,he r,,onth of January, 1975, as: NATIONAL BLOOD DOITOR MONTil in Virginia Beach, and on behalf of City Coincil, tiose our feilc)@,' citizens whose g@ner(-,sity ha, i--Ioed -@o se n 1,lves. w @'a t Ii @,layor 'iay-,; A@)s citt: inone -itv 0 0 a(l()pt to be presented to COt"Icii v t d to tlle folloivin,, Izes t 11 I i '@illi.ani IV. B A 0- tli-- Co@incil of'- Lrl@, C@-,y of Vir;,;i,-iia Beac,-i, @17as eld in tlie Coui-icil Chai,,ibers o,r t@@,e C3[1 [:l, Jani-,ar-,/ 1-@'75. On motic-@i bv @Ir. Ferrell aii,,! sec,,)@qd&,d I:)y C@om,,qell I th,@ follo@qi_n- resoluti T- R E S 0 L U T I 0 N Willian W. Berry, IV, AssistailL (:ity Attorney for the City Attorney's Oflice has for three years discharged his duties wi-Lh distinction and the hi,h,est 10-,ree c)f professiorialism; and ',!-HERF-AS, his dedication to his duties has provided the City with invaluable services in resolvin- legal matters of the various departments of the City. NO@4, THEREFOR-7, BE IT RESOLVED 3Y TIIS CO@i CIL ()v T,@ CITY OF' VIRGINI-A BEACH, VIRGINIA: That the City Council desires to express i-us sincere apprecia- tion to William W. B--rry, !V, for hi,@; dedicaticl and its adrnirat-ion for the hi-gh standards set by him as Assistant City Attorney for the City of Virgin4-a Beach, Vir.@ini-a. BE IT FURTHER RESOLVED, that the Clerk of the City be directed to have prepared i,.i suitable style, a copy of this resolutio, for -T. A, Oil MC) Li Oil I)Y Co uiic iiiiiait C,,3.1 @ is, s@'Co II j '@l i)V C:OI ITCI Illiqll "@Lr (Inc r, alid I)% ro' co vot (@@ It @,, fo I t("',@ @-es (-oLincii.ineri T()!Il 13@iliTit, 'Zo' ei t l@ C:@ Jr. l@ot)crt B Lt-oiiiivoII , Jr Vice '.I@i.),or P,. I:c ri I 1 Cti @irl o-S (-,ar d-,ioi-, joitii 1)1. Gi,iff @n, A. il@)I.Iaiid, J @ic(@ov , Jl,. ,T. CLII'T i,,@ 1)@IYIIC', .11@i -ricl, ',. "f @iTi@tin@ i@ I.Iial ei-i Jr. City (@oulicil approved oii -s e,--ond readiii t lie I o@,i 1).i d c) @ 11 Branscoi@ie, Iricorporated, in the aiiiount oE $1.6S per cii@)ic ard, for tlie transfer of san@' to tlie beach front; aiid Etirther ,ipproprd@iled '?198,000 froin surplus, ajicl atitliorizecl tlie Citv to ext,ci@.t- @lle neces@,arn contrELcts. ITE@,l @79@)3 On motion by Councilman Gai'diicr, secondc(' I)lv Callis, and I)y r@-corc@ed vote as follo;is: Aves: Councilmen Jolin A. Baun, Robert Ii. C@allis, Jr., lzobert B. Crojp.@,@ell, Jr., Vice Nlavor Geoi,ge R. Fet@rell, Cliarles (i@irclrier, Jolin R. Griffin, Clarence A. liolland, T. fie,iry \IcCoy, Jr., inlayor J. Curtis Payne, Patrick L. Stindiiig, @in,,] 1lo),d f@, @@zitei,fiejcl, Jr. @@ , y -5 : o ii e A'r)seiit: None -ity (@olincil approved on second readiiig a t@ailsfei, iii tlie aiiiolint o@@ 6,150 fro3ii Reserve for Contingencies to City Council's btid-.et, Le@al rid Expert Services, in ordei to enga@.e tlie -services of @Ir. i\lanuel. F: cinanuel to refine the Citv's i@laiiagod Gro@vt."@) @Vork- Prog;-ai'.I; a,,icl furtlic"i, authori.zed the City inianager to execute tli tiecess@try @igreciiie,,Its on beiialf of tlie City. ITEM "@79--)4 On rotion by Councilman iNIcCoy, seconded by Councilman (,,arctner, and bv recorded vote as folloiis: Aves: Counciliaen Jolin A. Baiii,@i, Robert H. @illis, Jr., lzobert B. Jr., V;ce Nlay,,)r (,eor,,e R. Fei-r(.,Il, C,i@irl--s "i r @ic A. io L I,,,t L@-I L ,J .Curtis Payne, Patrick I,. Stailding, ajILi [oyd i'. @Va-el,fic.ici, Jr. -@\1 o n e Cit@, Cou,-icil approved on second reading '@lie roque t of Shei,iff S. j. STilitii, for tlie transfer of $9,SOO to tlie City Jail Bud-,ot, Food Acco@in, S 5, 000 froiii Board aiid Care of Prisoiiers $4, 500 frol@i POpl L-icement 04 1.@'luiidi@), Equipment) ITE@,t 79 @) 5 - 6 ,!Y-. Ricliard J. Webbon, City Clerk, read @i letter frojii i\lr. Ceor,,,c I,. iiaiiburv , City Nlanager, reqLleStiiI.1 Council tc) defer acti,oil o@ tho PA,@IPTS report until it o r lias had an opportuiiic@ -u appoint apd the r--port frol7i tlic AD-fiOC Cominittee. @i.,Lyor Ilayne stated uiar C.,.,,incil lias a@.reecl to place,a r)crnan-@..it str@ictu-r@ I I,i-estrooiri) o-n 24tli Street, to serve as a prototype f,,)r otlicr i,stroo,-i facilities. Tlie re,,iainizil, ;@orliori of tlie rc;)C'.rt i@ill ])e '.CLlflCil iiiai,. Stan @di ri itiac[ e a j@iotic) n, se con,,! oci b@@ (:OL, iici Irtan Cal Iis , to ,.iDlov 'he firm of Oliver@ ittitti a--id Cook, rchitects, subject to the a,)Droval of' tlie 3uildiii, Coliiiiittee, and Eui@tlior aLitliOr z d th Citv @"ILI@ia,.,er to sjln tlie j)oce@;sa,@,v coliti'acts ftinds for tlli--@ Tlio record(-,d vol@e Ls as folio,,: Ayes: Couiicilmen John A. Baiim, RoL)e rt it. Robert B cr,Dr,ti'lell , Jr. , IT!ce i%l,-:L),-or Goor,o R. Fe i,rel IChLir I es @V. Gardnc,.r, Joiln R. Griffi,-,, Clareiico A. liolland, T. It( iiry %Ic(@oy, Jr. , @lavor J. Curtis Patrick ],. Staildin,.,, anci 1 Loyd l@. i'@aterfield', Jr. Navs: one Citv Council voted to employ the firm of 01@ver, Siqitli and Cook, Architects, subject to the approval of tlie Buildinp Conti,,iittee; and further authorized the City i%lanager to execlite the necessary co-@itiacts and apl)ropri,-ite flinds for this purpose. @Irs. Myera Oberndorf appeaied on the above matter thankiiig Council for their action iTI the placin,,, of public restrooms on the t)oardivalk. Nlr. IVilliam E@a@an, President of tlie Innke--pors Association C)f- Virgiiiia iieacii, adpearad on tiiis ii,,atter requestiiig Council to L:oisider, in additioii to restroor@is, parking facilities tliroughout the entire beachfront. ,%[r. Eaan also read a resolution that had been adopted by the Board of Directors of the Innkeepers Associatioll. ITEM #7995-6(a) Cotincilman Baum made a motion, seconded by Vice Mayor Ferrell, to refer thc@ PANIPIS Report to the AD-IIOC Stt,.dy (,ori,,iittee. The recorded vote is as folloirs: ,v's: Councilmen Jolin A. Bauin, Robert Ii. Callis, Jr., Robert B. Crofr@weli, Jr. , Vice @layor G--orge R. Ferrell, Charles @l. Gardner, Jo,'qn R. Griffin, Claronce A. iiolland, J. lienry McCoy, Jr., Nlayor J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr. -N'avs i@one I Absent: None City Coujicil voted to refor tlie PA@,IPIS Report to the AD-HOC Studv Corimittee. I 7 9 ) 6 - On mot@oii by Councilman Gardner, seconded blv Couacilman Griffin, and by r--corded vote as follo@@s: A@Ls: ('o@i@il-iliiieii )'ol@@i I Cro,itveil', ir., Vice R. Cilatiezi l,,. Cardner, John R. Ciriffin, Clarcnce A. Holland, f. Ite-,it@y NIcCoy, Jr., @layor J. Curtis Payne, Patrick 11. Standing, and FLoyd E. @"'atei@field, Jr. Nays: None Abseiit: None Ci-ly Couiicil voted to @Lpprove the follotring ordinance to amend Sections 33-r, .F the Cc,(I-- of the City of Virgin@a Beacli, relatili@ to -portin., of tax@- aitci int@i:-@', -ind poiial.ti(.,s: F,'.equ,asted by: ;- -1 y T_r e ,a S ! @ - 2@ - AN ORDI',ILANCE TO A%@@";D SECTIOINS 33-62 AliD 33-63 OF THE CJI)-V OF Ti4E CITY OF @ACH, RED@'-7-' !'I'C; TO @@Epol- Ok' TI@XES D N NALT T,.,. S BE IT ORDAINED BY -@HE COUNCIL OF THE CITY GQ VIRGINIA BEACH, l@IIAGINIA: That Sections 33-62 atid 33-63 of the code of --he city of Virginia Beacli, Virginia, are amended as foliolfs: That Section 33-62 is amended by (teletin- il t:t,,e first and second paragraphs the wor,. "tenth" rne subsL@tuti-T,@ therefor th@-, word "twentieth." That Section 33-63 is amended and reordaiiied as follows: Section 33-63. Interest and Penalties. If any person, whose duty it is so to do, st-iall fail or refuse to remit to the City treasi-,rer the Lay. required to be collected Ind paid under this division, there shall be assessed a penalty of 5% tiie tax due for the failure to reriit s-,jcil tax by .-he tweitieth of the month, with an additional assessnient of a 5% penaltv of Lfte 5'7 of the tax due to be imposed eacb additional thir@ly days, all- penalties not to exceed 25% in the a@,re,ate, with a minimum p@rialty of two dollars. In case of a false or fraudulent return with intent to def@,,Li@l c-i-Ly arv t k-,,? e :-s i-ty ,f cent of the tax shall be assessed a,,.,aiList the op--rator o@@- the iL',1,3 E' 7,e L-@0 Fi-rst Reading; January 6, L974 econd Readin@: I'I'E @il '7 9 @) 7 - 8 i iio@ioii by Vice Nl.,iyor Feri-oll, seconde(i b'@ CotincilmaTi @"Ilaterfielcl, arci i)@@ rocorded vole as follows: 0 Couriciliiteii Jolin A. T'auiii, IZobert [I. C@,tllis, Jr., IZober,@- B. Jr., Vice i',Iayor ',;eoi-,.e P,. Fet'reil, Ciiarles t@-. Carciiier, ,Joiiii ,Z. Gri.ffin, Cizi-rence A. liolland, J. lte:lry @!cCoy, jr., "llavor J. Curtis Payne, Patric',- I,. Staiiding, an@l F-loyLl E. @iatorlield, Jr. @"ays: Non@- eii r,: '@o rie Reques'led bv: City Council A@T TO OF I"O-ORPOPATION OF T14F: P-ITY 0'2 BEAC@T REC@EATIO,4AL @WACILITIES AU F@ BE IT OR-7)kI@4ED BY 'CHE COU',\!Cll, OF TIE CT@' OF VIRGINIA BF-4CH, VTR@INTA: T'nat para,,raph (d) o-L the Articles of Incorporation of the City of Virginia Beach Recreatiolal Facilities Authority is hereby a-qended as follo@,7s: Delete para,.rap'@i (d) in its enti-rety and insert in lieu thereof the E-ollowin@: (d) The powers of the Authority shall be exercised by a com@mission w'nich shall consist of nine @nembers residin-@ in the City o@@ Vi-rginia B2acL-t. The names, addresses and terms of office of th-- fi-rst members of the connission are as follows: Name Address Expiration of ter-,n I,Irs. Beverly Pailk 5245 Balfar Drive Jan. 1, 10,76 Virginia Beach, Vi. Mrs. Jean ',,IcLaughlin 5101 Polly Road Jaa. 1, 1976 Virginia Beqch, Va. 7,T4 liam C. Ea-an 901 Atlaiitiz Avenue Jan. 1-1 1976 Virgi-Liia 1,3eich, Va. .7 Virginia Be@ich, Va. @,nl)ert M. Fannev 207 64t'i S@reet J-an. 1, 1-977 L @i I c 1,@ Li P. Kirig 5017 Ile-ina L.ane Jan. -L, 7 7 Virginia Belich, Va. Al',)ert L. Bo-Qnev, Sr. 4012 1,1. ',!itc,iduck Ro--Id Jan. 1, l@178 Vi,-ginia Be:ich, Va. Fl-cl@--her Br7@ant, Jr. 712 Crystal Lane J-i.-i. 1, 197@ Virg'@nia B--;tch, Va. Jaiies J. Haydel 1537 lv'esterfield Road Jai,.. 1, l@73 Virginia Beach, Va. Tia-- suc:cessol- OF i?a@-,i bv th- Cc)uilci@l )f tLle CiLy 0V4 -,@i-n @,i ac h, ',7' i-@@ i.,,i, @-or a years, e;ccepl s@r,ie oily for Lhe i.,ne@)irc,@d ter,.-a. @',)--rs s@iall '@,)Id oF7-4,C@@ Lititi-I -LI i,.e.rab@r may be appoirita@-i to succeed r,imbursed for Lhe ainounl of ac@-ual e.@pen3e3 'T,)-,7 1,@i,,i in tt ,I@ pertormance of ',iis d@,ties. An e-,,ier@enc,7 exists and thi-s o@ciinqrlce "rom date of adoption. Adopted by tbe Council of -@he City of Virginia Beach on the 6_ day 0 C January 11" 75 J'.)3:er 1-6-75 ITEi%,! "'7993-9 1,Tic)tic)@i b,, !Tice i%lavor secon(led bv CoLincilm,,.@i "llaterfi--IJ, and Couiicilmen Jolin A. BatiiFi, Robert 11. (:allis, Ji-., Rol)ert B. CIrc)i@iiiulL, Jr., Vice NIavor Geore R. Forr 11, Charles i,, i i o:i!l@l,T L f@ Li i .@,avs Norie I @'kb@;ent: None i.-ly Council voted to adopt the followinp, csolutiori iii reeerence to the i,;s@)lutLon of Natioiial CLLib@,, Incorporatecl: A -@neeting o@- tti- Co-,nci,l of th- Ci@, ol- Ili-,,@nia Beach, Virginia was I,.el(i j--,i tii-- Cour,-cil, Cban'oers Oz t'tia City O,- the 6 day c)f Jaiiuarv 19 7 5. 1 Oi,, motion by 'Ir. Ferrell a-id ieconded by ',Ir. IVaterfiold t',ie following resolulion was adooted. S f T V,,iE'@IFAS) the City of Virginia Beaci has acquired all of the out- standin-, capital stock of National Club3, Inc., a Virginia stock cor- poration that o@qns a golf cou.-se in tiie City of Virginia Beac,@, Virgin-@--a kn@gn as "Bow Creek." NOT @-71 THEREFORE, 3E IT RESOLVED BY '['HF, COUNCIT, OF THE CITY OF VIRCIi'IIA BEACH, VIRGI-@-qL-i: That Geor-e L. Hanbury, II atid J. 7)ale Binson are hereby elected to se-.cve as directors of National Clubs, Inc., to serve until their successors have been elected; and !T IS FURTHER RESOLVED, that the Ci-ty ol@ Virginia Beach, being the sole stockhold--r of @Tational 1--lubs, inc., hereby coasents to the disso- lution of tlational Citibs, Inc. pursi-ta@it to the following Plan of Conple-- Liquidation and Dissolution, and author4zeSS and directs the City ilanaaer to execute on behalf or- the City a written consent to such dissolution and such other documents as may be necessary to efeect the d.issolu-lion: PLA,I; Oi- COTTLETE LIQUIDAI'ION AND DISSO'-UTION OF N-KTIO@IAL '11,UBS, TN-U. T p o n c i:,, @- m iD<) va I 0 F Vir-.4-nia, the sole Stockholder of '@;ational Clu-bS, I-.c.l the proper officers CITibs, S',iall exQct!-- ai, fi-le @,lit',l the State ol Vi j 3 ii o i -,a n e f 7 i i t , I 3-i required by law, and su--h of-@icers shall then cause notices -Ihereoll- to be -,iai.led to the exten@-- required. by law. (b) Thereaftel-, @4ational Cli-i@os, Inc. shall collect its assets, pa r,at@,@t-v and di,@char,(, i-cs liabiliti.Es and obli,ations, and do aLl ott,,or -LCLs rtqui-,:ed to Liqt-,i-c',ate its busii-ie3s and a-,-,---air@3, and, after pavin- or a-l@--,Q-,iately provi.,ilir-@ for the pavmerit of all of :@ts obli-ations, @'i@@r@*bu-e the -eriairid'er o-F its as,@e,,,, iii ca,3, i,-i kin,@, to t', @-rv o @ Vi-r,4-uij a Vir-.inia Bejtc'l of @',Ill or @iliy portion ()i c',te D 0-@ C) (,4 -V Vi,-giiiia Beach sl.lall 'f-)e !@2e-,t,2d adeq-j.,iLc, provi,@@oi t'no obligat;l@@)Eis so assu,-iied. (c) As sooi as practicable ak-t@r ucL,, @i-sLr@@Lbution, the prop,ar officcrs of NaLional Clu@os, Inc. sha'Ll exe(7Lire and @4l@ the S@late Corporatio-n CopnissioT-l o@ Vi-r@inia of dissolur-@on i,-i the form required bv iaw, and tlie oF,--icer.3, dir,--c-@ors aid S-loc'-riol@'@r ,@q4ll take such fur-,her action as may b-- iiecessary Linder the lat@T.,; of Virg-@l,iia to cor-,plete the dis3oluticil of DZal-!,onal Cl,ib,-I, #7999-10 O,i irotion by Councilman Bau;ii, seconded I)y CouiicilTp@an @\IcCoy, and by recorded vote as follows: Ayc@s: Councilmen Jolin A. Baum, fzobert fl. Callis, Jr., Robert B. Crc)n@,v--Il, Jr., Vice Nlayor Geor@e R. Ferrell, Chirles Gar(iner, Jo@in R. Griffin, Clarence A. Holland, J. Hefiry D,IcCoy, Jr., l@llyor J. Curtis Payne, Patrick I,. Stai,.,Iing, and F@loyd E. 'iaterfield, Jr. Abse.qt: None C'ty Council voted to approvo the follolv@iig ordiiittiice alitlioriziri.@ 'tlie Sc)L,-L,@, l,yfiiiliaveii IZoaci, RolocLLtod: Aill Ci@DLjt@ICE TO AUTtIO@lZ@ THE CIry A T() EXI--,CUTE A TO A@; EA'3 @-"IEN T i@E IT O',ZD.,kINET) -:DY TIIE ('OU-,VCTL OF ' HE CITY OF VIRGINIA BF-6,Ctl, @,T,q-@AS, the Cit:,, of Virginia Beach, Vi-r,ini-a, acquired a cer,@a4-n five foot drainage easemant alc)qg Pa-rcel "'Ff" as shown on Lhe olat entitled, ' '@@lat of 2ropertv to be Acquired for South I LvnTi'@iaven Road Relocated, Virginia Beach, Virgiiiia," dated @rch 2 21 1971, and recorded in the Clerk's 01---fi-c(-, of the C-1-rcuit Court ol@ t',ie City ol- Virginia Beac,i, Vir,-@inii, in "'Llp Book 87 at pa@e 39; and WHEREAS, the prop--rty on said plat ,.las been re-subdivided and @he City of Vir@.in@-a B@-acli no @@on,.@er has a need for said @@ive foot drainage easement; NOW, THEREFORE, BE IT C)RDAINED BY T,'iE COLINCIL OF THE CITY OF VIRGii4IA BEACH, VIRGINIA: T'@iat the City @'llana@.er is hereby aut:horized to execute a deed to release the said fi,.,e foot easement to tlie o,,mer of the fee interes@' in said property. OF o- C, @7i --4 n on '@h. 6 dav of January Ic@ s On r-,iotioii by Counciiiiiaii Criffin, secor@del! i,y Counci.1nan Standin,.7, and bv recoi-ded vote as I A@les Counciln@ en Jolin A. BaLim, Robert Ii. Jr. , Robert B. Crc)i-@l,,@ell, Jr. , Vice llayor George R. Feur-11 , (@harles @V. Gardner, Jolin IZ. Griffin, Clarence A. Ifoilind, J. [ic -,iry @IcCov, fr. , @layor J. (@Lirtis Payne, Patrici@ L. Staii@tiii@, aiid I:t.oyd E. Na@rs @'@,@aiie %Ic:ie City Co@trici-1 voted to approve tlie foi-loivtn,,, ordi,,,-Lnce to authorize tlic ac(.Itiic-;itioii of real @,r,)p--rty by agreei,.ient or by conde,@nation for the Sciier Proj@ect: A@, 0 B'@ @'Y BE IT C,'-P,'.!)A i t-'7,@D @f)'Y 'I, 0 T:ly "i@' T'l .1 N Lk ',,,'IIERF@S, th-- City of Virgi,-Iia @,as autlioriz@, t'lie co,@truction oC sewer ii,,iprovaifien,,@ @ll Lhe sect@lo-i i)-F '14-rgi-nia Beacli; and T EREAS, in the opinion of the Cc,@iricil )f t:li-- City of V4 a public necessily eKisLs for Ln@, cori3t,-u,-,L-!oEi oF t:hj.,i se-,7er project for oublic Purposes and. @c)r pres,@--vation oi-: ti,,a safety, health, peace, good. order, co@,.ioort, coiiven-7-e--ice, morals arici for the welfare of tli-- people of the Ci.ty of Virginia Beach; N014, T'IEREFORE, BE !T 0,@DA TN@13 3y COTI@IC IL OF THE CITY OF Vi@GINIA BFAC'Iil VIRGINIA: Section 1. That tlie --ity ALtorriLv AsS.L.-,;-Iait City Att-o@i:n,@v is hereby aut,iorized and directed to @l--quire by purchase or condemnation, pursuint to Section 15.1-236 et seq. ard S--ctiol 33.1-80, et seq., Code ol-@ Virginia of 1950, as amended, all t:'nit certain real property, 4-n Fl:ee si@.ole, including temporary and permanenc ease.,@ients as sho@@- o@-i tii-- Plar.s of Project 64-10, Doyletown Water and Seweral,e, prepared b,r (Jtilities, i@unicioal Center, Vir@inia 3each, Virginia. ,,e-ticin 2. y a @i r i z @ d r o -a'@,3, L) i: c -@ ,I,; L) il',Ilcl','@ i.@l Of the o@-- V--Lr-;-nia Beach, a reasonable ocf(,r to awriers or person,.3 havi,@l- an in-@erest in said lands, if refused, tlie (,itv Attorney and/or Assista@.it (7-@%.Lv A-Ltorney i-s Iterebv alltl,.orized -Lo iq 3,@-itute r)rG,--eedin,.,; to oropertv. @,-ctio-,i 3. Suf.,-:-@,cienc i:Llnd.s have b@,@ii or wil.1 b@ ap?ropri2.te,@l .o I c(@@7,er the cost o-.- ti-ie acquisit:ion of pror)ertv, const:ruction and otlli-,- S@ction Z@. ThaL an emer,-,ency i.s her@@by decl,,ired to exist a-'Id thi-s o-rd.inance sball be in force and --,fr-ect k-roin -he date of iLs adooLion. Adopted by the Council of- the City of Virgin@,-a Beach, Virginia on tlie 6 dav o_c- January _, 197,5 #8001-13 on i,.iolion by Vice @layor Ferrell, seconded @,y CoiiTicilniaii Gardner, and by recordeci vote as follows: Ayes: Councilmen John A. Baum, Robert 11. (:allis, Jr., Robert B. Crorp,ivell, Jr., Vice i%layor George R. Ferrell, Charles l@'. Cardner, John IZ. Griffin, Clarence A. Holland, J. Ilenry @IcCoy, Jr., @@Tayor J. Curtis Payne, Patric@- L. Stancling, an(J ILoyd E. !Vaterfield, Tr. .Nays : ilqone Abse,it: None Tiie Department o@@ Public Utilities lia-9 recc,ived signed agreements for i@ater Iiiie installation on Realty Lane iii tlie Atlantic Park Section of Vir,.inia. As opposed to the 7S% stipulated in tlie City Code, the owners of 23, or 70% of the lots have made this request. However, tlie $4,800 line le,@ iliich would be collect--d @@ould represent 87% of the estimated cost, I.he,-@,)rel, aD,-)rov- ti,@ Oil c,- af,, ITE-M "i8O(]2-14 bv CoLti@@c-Iiiii@"i as Av,,s: Cf)uncilmen Jolin A. Battin, lzobert 11. Cail.is, Jr., Robel't B. Croni,,voll, Jr., Vice inlayor George R. Ferrell, Charles IV. Gardner, Jc)lin R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., @layo-r J. Curtis Payne, Patricl, I,. Standing, an(I l@.loyd E. IVatcrfield, Jr. @i@, s Noiie I .kl)!; ell t: N6ne City (@oiincii voted to ;-Lpprove the requ---st cf tlie General Ile,,istrar's o',-F-ice for a transfer oF ftincls, in the amouiit of from Office SL,,I)plies atid Statioriery to Olfice i@,quipiient aiid I,-'Liri,iture for tlie purclias-- of tiirc-e (3) f-ilir)-@ cabinets. ITIO,@ Lc)il l@)" Co ulic i Ll"@" 110 1 1 tii c! , ;ecailll,@@l y ','O t C l S 10 I I ,@"Yes Couliclinien Jolln A. O)- t B Cro,-,@ltv.-Ii, Jr., @licc klav r T, Jolin IZ. Gi,iffin, Clar @c-- A. flo'll'@l@iicl, @fiyor ,T. Ctirtis Payno, P@itrick a i j '@Lt'rl,rfield, Jr. .@ays Noiie AI)sent o ii Co uii c i I voted t o r tllo bin,,o/R@iff. j)e @,iiiit c) f t Ii c!Ii ,i r@ion @priii,.s/C,@ircle,l@vood Park (:jvi C Coiincilj,.iaii Holland made a itolion, @lcc:oy, to apiDropriate @250,000, frol.@ C,@-@net'al @tirpi,@, tc) i@@ @-,erll @,ledical Autiiority (foriiieri), iNA,%I(@A) , iiid f,,@j Ii r t c) aLl t 1, c) r i :, e t h e C i t -11 i, 'I" re r 'laiia,er to notify our I,-,, of C,)LIJ!c-i (I i @@ i C) Ile C 0 Ll'- d vDte is as follows: Ayc@s Counciliiien Jolin A. Baui,@i, IZol)ort H . (@@! ilis y@. lzol)ert 1, . CroiRivell-, Jr. , Vicc, @layor G-ol,@,,e P . l-,errol I , (:!,l ]r 1 ,)OiL,l R. Griffin, Clarence A. ffolland, T. .,@ayor J . Cu r t i s P ayii c , P a t r i c k 1, t an J, i i il, , aja @l [@ I c) v (i ]-i @ 1d, Jr. ,@ays: None Absciit: None City Council voted to approve an appropriat@oii of $@@50,000, froiq General Surplus, to the Eastern Vir,inia Medical Atit-4ority (fori@ierlv NAi',ICA), iiid @'s of Council's lurth@-,r autliorized tlie City Alana@,,er to iic)ti !N, c)ur l,e@i-,;Iato @cision. '@layor Payne stated that the following liav I-Ioe-.i aj)poir)tod to the "I@irginia Beacii Tomorrow" - Selection Committee: PLAiNNING CO%lt%l!SSION N[r. R. L. Rig(@,s N[r. Everette Irby ,Nlrs. Jane Purrington nF ,\Ir. Lawronce k. Sancilio COUNCIL OF CIVIC Op,-(;ANIZAI'10',S Loll VIRGINIA BEACH ASSOCIATION ,%Ir. Robert Nt. Stanton - Ch@tiriiiaii VIRGINIA 3EAC[i DI:Vi;-LOP@,IENT C@)UN'-]I'@ ,\Ir. ileil)ert f,. Sr,,titli, Ill COUiNCILNIEN Mr. Chailes @V. C;ardner Doctor (@iarenco A. ifolland I ,,Ir. Joliii A. BaLL-@q 41 ST.@kF F Doctor 1'. Bric'@ell, Cliairniarl, vii-,,iIiLl i Ii o o I ,%Ir. @lici,ael @Vortl--@@, ITEi%l ;'SOO(j Couriciliiiaii i@ol)ert B. Croiitii,-Il, jr. i,c,,qucsto(L a re.,iotution be prepared for tlie i@lectin., of Jaituai-y 13, 1975, to be @@i-eseilted to Nr. C-,Lrroll G. @,:'@ougli @@lio retired as A ciit for ',lie (,'jly ol Vir,iiiia Beacl@ oi-i 1974. I T 8 0 @) 7 on Pio@@ion by Councilr@ian Callis, -,;ecoidc-,d t)y Coun(-.i Gardier, an(i by r--cor@lect vote as follo@is : Aves CouiiciliRen John A. Baiiii,,, IZobert 11. C@illis, Jr. , Robert B. (7,roi-@iiiell, Jr. , Vice i@layor Geo r,,,e R. Fet@rel L, Charles Iv. Gardiier, ,;o'iii 1'. r@@r @ L- Tic,-, A. ilol , ,! . 1-Y Ilic'@@C))' , J-. , @luyo l' J. Curtis payne, Patrick ],. Stajidiii.,, ancl F oyd t@. '@liatel@field, Jr. ,@ays :N- o n e Ab s e,-i t: @@' o n e City Council appointed Nlrs. l@. Daiqson @l'aylor to tile Virginia Beach School Board, for a term of tliree years, be@@ii-inilig Jailuary 1, 1975 Iild ending Decomber 31, 1977. klrs. Tayloy repl@ices Mr. Kenneth Jard, and will represent tlie Virginia f@eacli Borou@ll. ITEi%l 8(10 8 C)n i,,iotion by Vice Mayor l@errell, seconded l,y Councilran McCoy, and by r--corded vote as Eollows: Aves: Councilmen John A. Bauni, Robert 14. (lallis, Jr., Robert B. Cromivell, Jr., Vice Mayor George R. Ferrell, Cliarles W. Gardner, John R. Griffin, Clarence A. Holland, J. lic,,iiry iNIcCoy, Jr., Nlayor J. Curtis Payne, Patrick I,. Standin@., ancl I'loyd E. Waterfiold, Jr. @@ays: None Absent: Noiie City Cc)uncil will hold a closed Tqeeting on Nlonday, January i3, 197S, for t'rie purpose of discussing items perrnitted for discussion under S--ction 2.1-344 subparagraph 2(Real Estate), 3(Personriel), ind 6 (Le@al inlatters), of the Freedon of Information Act of the Corilmonwealth Of Virginia. ITENI #8009 @,II r- r ui,.a@Illitous vote, tiic, i@icetiiig adjoui@ned. y Clerk cu Cit@, of Virginia 13eacit, %7i c@, in i l J aii -y 6, 197S