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HomeMy WebLinkAboutOCTOBER 16, 1990 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL --ORE, 11-L@,,, @1--, I..@ R @,@il CITY COUNCIL AGENDA OCTOBER 16, 1990 ITEM 1. COUNCIL CONFERENCE SESSION - Conference Room 10:00 AN A. COMMUNITY CORRECTIONS RESOURCE BOARD Gene A. Woolard, Chairman ITEM 11. CITY MANAGERIS BRIEFINGS - Conference Room - 10:15 AM A. CHESAPEAKE BAY PRESERVATION ACT H. C I ayton Be rn i c k I I I I D i rec to r, Env I ronmen ta I Man ag emen t B. CAPITAL IMPROVEMENT PROGRAM FY 1990-91 - 1994-95 E. Dean Block, Assistant City Manager for Analysis and Evaluation ITEM Ill. CITY COUNCIL CONCERNS - Gonference Room - 12:15 PM ITEM IV. L U N C H - Conference Room - 12:45 PM ITEM V. INFORMAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM VI. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend Joseph Carson Memorial United Methodist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS - October 9, 1990 G. PRESENTATION 1. INSTITUTIONS OF HIGHER EDUCATION James R. Bergdoll Vice President College Relations and Planning Virginia Wesleyan College H. RESOLUTIONS I Reso l ution reaff I rmlng City Co unc IIIs support of the concept of a Regional Jail; and, requesting the Hampton Roads Planning District CommlssIon to pursue the pl ann I ng of such a fac i I ity. 2. Resolution referring to the Planning Commission a proposed amendment to Section 253 of the City Zoning Ordinance re open space prornotion requirements. (Sponsored by Councilman James W. Brazier, Jr.) 1. CONSENT AGENDA Al I matters Iisted under the Consent Agenda are considered In the ordinary course of business by City Counci I and w[ I I be enacted by one motion In the form listed. If an Item is removed from the Consent Agenda, It will be discussed and voted upon separately. 1. Ordinance to AMEND and REORDAIN Section 21-22 of the Code of the City of Virginia Beach, Virginia, re Inspection of vehicles generally. 2. Ordinance authorizing the City Manager to enter Into a contract on behalf of the City with Barker, Campbell and Farley to administer the Convention and Tourism advertising account of the Department of Convention and Visitor Development. 3. Ordinances, upon FIRST READING: a. To AOCEPT and APPROPRIATE a $132,500 grant frorn the United States Marshals Service in the Sheriff's FY 1990-1991 Operating Budget re renovation within the correctional center. b. To establish thirteen (13) Category Positions; and, APPROPRIATE $41,000 re Home Health Personal Care Prograrn. 4. Ordinance to establish the Sandbridge Public Beach Restrooms and Parking Lot Project in the FY 1990-1994 Capital Improvement Program; and, TRANSFER $287,500 from appropriated Capital Improvement projects and reserves. 5. Ordinance to authorize a teinporary encroachment Into a portion of the navigable waterway of Bluegill Inlet to John E. Price re construction and maintenance of a proposed bulkhead and foot dock adjacent to 2769 Sandpiper Road (PRINCESS ANNE BOROUGH). 6. Ordinance appointing viewers in the petition of Helen Leimbach Foos for the closure of portions of a fifteen (15)-foot alley in Croatan Beach (LYNNHAVEN BOROUGH). 7. LOW BIDS: (CIP 6-935) VICO CONSTRUCTION Broad Bay Colony Sewers $452,580.90 COMPANY Section 11 (Contract 1) VAN DE RIET Broad Bay Colony Sewer $108,000.00 CONSTRUCTION COMPANY Pump Station No. 2 (Contract 11) B. CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY ATLANTIC LIMOUSINES, INC. J. PUBLIC HEARING 1. PLANNING a. REQUEST of PEMBROKE MANOR UNITED CHLRCH OF CHRIST FOR RECONSIDERATION of Condition Ntxnber Five of the Conditional Use Permit for a church expansion on Parcel K, Section 3, Block 24, Pembroke Manor (601 Constitution Drive), containing 2 acres more or less (BAYSIDE BOROUGH). Approved: June 13, 1988 Scheduled for Reconsideration: September 25, 1990 b. Application of DAVID WILLIAMS for a Conditional Use Permit for a church at the Northeast corner ot South Plaza Trail and Daytona Drive (156 South Plaza Trail), containing 27,720 square feet (LYNNHAVEN BOROUGH). Deferred: October 9, 1990 Recommendation: APPROVAL K. APPOINTMENTS HISTORICAL REVIEW BOARD PRINCESS ANNE COUNTY TRICENTENNIAL COMMITTEE TRANSPORTATION SAFETY COMMISSION L. UNFINISHED BUSINESS M. NEW BUSINESS 1. RESORT RENAISSANCE Timothy Barrow, Chalrman, Resort Area Advisory Commission (Requested by Vice Mayor Robert E. Fentress) N. ADJOURNMENT CITY COUNCIL SESSION RESCHEDULED DECEMBER 6, 1990 2:00 PM Reschedule of December 4 NATIONAL LEAGUE OF CITIES (All Sessions of City Council are now held weekly on Tuesday) 10/11/90 cmd M I N U T E S VIRGINIA BEACH CITY COUNCIL Virgitila Beacii, Virginin October 16, 1990 Mayor Meyera E. Oberndorf called to order the COUNCIL CONFERENCE SESSION of the VIRGINIA BEACH CITY COUNCIL in the Conference Room, City Hall Building, on Tuesday, October 16, 1990, at 10:00 A.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fenfress, Louis R. Jones, Reba S. McClanan, Meyera E. Oberndorf and Nancy K. Park6r Council Members Absent: Harold Heischober (ENTERED: 10:03 A.M.) Paul J. Lanteigne (ENTERED: 11:55 A.M.) William D. Sessoms, Jr. (ENTERED: 11:15 A.M.) - 2 - C 0 U N C I L C 0 N F E R E N C E S E S S I 0 N COMKUNITY CORRECRIONS RESOURCE BOARD 10:00 A.M. ITEM # 33579 Gene A. Woolard, Chairman - Community Corrections Resource Board, expressed appreciation to Sheriff Frank Drew, Hector Rivera - Assistant City Manager for Human Services and his staff and Bessie Bell - Director of the Office of Community Corrections. Mrs. Bell distributed the Annual Report of the Office of Community Corrections. Said report is hereby made a part of the record. The Office of Community Corrections is a community based alternative program which serves the Circuit and General District Courts of Virginia Beach. The goal of the General Assembly in establishing the program was to provide a sentencing alternative for certain non-violent offenders who needed less than institutional care but could benefit from weekly intensive supervision to bring them back into the productive mainstream of the community. The Community Corrections Resource Board is comprised of nine (9) members and has monthly meetings with exemplary attendance. The Board sets program policies and procedures, through investigative reports and interviews determines which clients get recommended for the program, sets special conditions for client contracts; and finally, oversees all program operations. All felons of a serious nature are interviewed and the reports of less serious felons are reviewed. The Court makes the final decision. The Corrections Board provides sentencing alternatives to the Court. The probation office is overworked and their caseload excessive. The cost of incarceration, which has been estimated at approximately $12,000 to $30,000 a year depending upon the guidelines wpon which this expenditure is based, is reduced through the Diversion program. Therefore, every individual who leaves the prison is a savings to the public. Under the City's and Board's direction, the program, through its clients for 1989-90, provided approximately 17,000 hours in community service. The Board also is involved with restitution of the victims and repayment of Court costs. Mr. Woolard cited a success rate of 70% and expressed pride in their accomplishments with the support of the City Council. The Board makes the recommendation to the Court through the caseworkers. Richard Taylor, who is the Chief Probation Officer of Virginia Beach, is the Vice Chairman of the Community Corrections Resource Board. The funding of the Board had been cut July 1, 1990, by 10% and Mrs. Bell has been notified these funds will be replaced. Mrs. Bell advised the cost to the State to house a prisoner is $50,000 compared to $16,000 for personal probation and $9,000 for Community Diversion. The misdemeanor caseload entails approximately 35 to 45 prisoners. - 3 - C I T Y M A N A G E R 'S B R I E F I N G CHESAPEAKE BAY PRESERVATION ACT 10:15 A.M. ITEM # 33580 The City Manager distributed an updated matrix relative the Chesapeake Bay Preservation Area Ordinance: A Comparison of Staff, Planning Commission and Local Assistance Department Versions as well as a map illustrating the Recommended Watersheds for the Chesapeake Bay Preservation Areas. Said information is hereby made a part of the record. H. Clayton Bernick III, Director - Environmental Management, referenced the matrix concerning the Geographic Extent which are the major areas the City wishes to include in the Chesapeake Bay Preservation Area. The Staff recommendation will be for the Chesapeake Bay Watershed or the areas to the northern part of the City. The areas in Little Creek, Elizabeth River and Lynnhaven Sub Watersheds constitute the Chesapeake Bay Watershed. The State law does give the City the authority to extend the program outside the Watershed should the City so desire and this could include all or any portions of the area outside the Watershed. In those areas, the City does not have to abide by the State requirements and does not have to meet the State mandated deadline; however, the City can develop their own program utilizing the authority both under the Chesapeake Bay Act and authority in the Zoning Code of the State Law that has recently been changed to allow the adoption of local programs to protect water quality. Should City Council choose to extend the program outside the Chesapeake Bay Watershed, a package of Ordinances has been developed and will be distributed. These Ordinances will apply only to the areas outside the Watershed north of the GREEN LINE, which are the areas exhibiting the most intense residential/urban development in the City. This Ordinance has also been amended substantially from the model ordinance for the Bay Watershed as it does not require inclusion of the "blue line" or perennial streams and also would not apply to any agricultural activities -- only to urban development. Relative Resource Protection Areas, the Staff version clarifies non-tidal wetlands and the steep slope areas. The definition of non-tidal wetlands has been redefined. Other than these clarifications, there is no real difference between the Planning Commission and the Staff version, but it is believed the Planning Commission version will simplify both administration and understanding for the General Public. In the Resource Management Area, there is a considerable difference in definition. The Planning Commission version recommended the inclusion of an area 100 feet wide adjacent to and landward of the Resource Protection Area, or the entirety of any lot abutting, and landward of, an RPA, whichever is lesser. The Staff version recommended the inclusion of the entirety of a lot if it is smaller than 3 acres in size abutting, and landward of, a Resource Protection Area, and if a lot was larger than three acres in size then the City would recommend the 100-foot strip. Three acres is a minimum lot area for land management purposes. With reference to Subdividing Lots, there is a difference between the Staff and the Planning Commission versions. The Staff is recommendating the lots subdivided out of a Chesapeake Bay Preservation Area after October 1, 1989, remain subject to the Ordinance. The Planning Commission version did not include that provision. A lot may be removed from a Chesapeake Bay Preservation Area by subdividing. With relation to the Intensely Developed Areas, there is a substantial difference between the Staff recommendation and the Planning Commission version. The Planning Commission recommended on all lots existing as separate lots prior to October 1, 1989, if any one of the three criteria in the State regulations are met, then the lot would be eligible as an Intensely Developed Area. There is one particular section in the State regulations which advised these areas must meet a test where development is concentrated and where little of the natural environment remains. The Staff version entailed areas of existing development and infill sites where little of the natural environment remains, provided that on October 1, 1989, the area had 50% more impervious surface, public sewer and water and a density of at least 4 dwelling units. A lot more area would be included in the Planning Commission recommendation than was intended by the State regulations. - 4 - C I T Y M A N A G E R 'S B R I E F I N G CHESAPEAKE BAY PRESERVATION ACT ITEM # 33580 (Continued) The two primary areas where this Ordinance differs from the City's existing rules are in the areas of Erosion and Sedimentation Control and Stormwater Management. Currently, any development which disturbs less than 10,000 square feet of area or roughly one-quarter of an acre does not have to file or request approval for an Erosion and Sedimentation Control Plan. In areas that are designated as Chesapeake Bay Preservation Areas (Resource Protection Areas or Resource Management Areas), the threshold will now drop from 10,000 square feet to 2500 square feet, which is a State mandate. The regulations of the State's program for Chesapeake Bay Preservation Areas are far more restrictive than the City's current Stormwater Management Ordinance. In the Chesapeake Bay Preservation Area Ordinance, development is held to a higher water quality standard than through the Stormwater Management Ordinance. Currently, the City does not require a plan for Stormwater Management be submitted if the applicant is developing less than five single-family dwelling units nor does the City require any Stormwater requirements on agricultural activity anywhere in the City. Under the Chesapeake Bay regulations, agricultural activity in the Chesapeake Bay Watershed is required to be regulated. There is a requirement now that BMP's be utilized, but this is optional between the farmer and his own use of the land. In addition, the threshold for five-single family dwelling units drops down so that every single home must meet BMP requirements. Currently, the City requires a development hold its run-off to a ten-year storm standard basically this entails if a 10-year storm occurs, the water be captured and held on site either through a pond or infiltrated such as it is held a minimum of 48 hours to meet water quality requirements. Under the Chesapeake Bay regulations, there is no storm threshold and the standard is that post development runoff not increase either in volume or quality over predeveloped runoff. Because of these new requirements, there will be more impact in development review. A single-family home currently only needing to receive a building permit for approval will now have to go through a site plan approval process. This single-family developer will have to meet the Stormwater requirements within the Chesapeake Bay Watershed and submit an Erosion Control Plan if they disturb more than 2500 square feet on the site. Additionally new fees will be proposed to cover single-family development review and one-time appeals fee. Myths have arisen regarding the Chesapeake Bay Preservation Act involving not being able to build swimming pools. The regulations only set standards. They do not prohibit development. If one's home were destroyed, the individual would be able to replace same in-kind. City Council requested the Chesapeake Bay Preservation Ordinances scheduled for the City Council Agenda of October 23, 1990, be proposed with an effective date of December 1, 1990. The Staff cannot complete the mapping until final approval is received as to what will constitute the Chesapeake Bay Preservation Areas. A Chesapeake Bay Preservation Ordinance information WORKSHOP is SCHEDULED for Thursday, October 18, 1990, at 5:30 P.M. in the City Council Chambers. Invitations have been extended to Representatives from the Tidewater Builders Association, the Board of Realtors, the various Environmental Groups, Farm Bureau, Civic Leagues as well as the general public. The City Manager will place a notice of this meeting on Channel 29. As per request of City Council, this Information Workshop shall be video taped. An invitation has also been extended to Delegate Glen Croshaw. Mayor Oberndorf referenced a video tape available for City Council's review taken on October 14, 1990, narrated by Richard Whitmore, of the impact of development illustrating Back Bay, the canals in Lago Mar, the different watersheds at Ocean Lakes, the Malbon Pig Farm, et cetera. This focused not on farming but on the growth of homes. - 5 - C I T Y M A N A G E R 'S B R I E F I N G CAPITAL IMPROVEMENT PROGRAM FY 1990-91 - 1994 -95 11:07 A.M. ITEM # 33581 E. Dean Block, Assistant City Manager for Administration, advised the largest single item in STORMWATER PROJECTS, is CIP 2-704, Beach Erosion Control and Hurricane Protection. The ultimate local share is estimated to be approximately $30-MILLION. The City has identified approximately $2.2-MILLION in local funds which would pay the City's contribution over the next several years to continuing the design work on the project. CIP No. 2-113 NPDES Stormwater System Permit Application will provide the mechanism for the City to obtain a National Pollutant Discharge Elimination System Stormwater Permit as required under the 1987 Clean Water Act. With reference to the CIP Project #2-800 Lynnhaven Colony Drainage, C. Oral Lambert, Jr., Director of Public Works, advised the City has been working with the residents and has an interim project which should satisfy the requirements calling for heavy landscaping and a grass lined ditch. If this solution satisfies, the larger project can be eliminated. With reference to CIP #2-902 North Beach Storm Drainage - Phase III, this project is for construction of a pump station for the North Beach area around 61st Street with a submerged ocean outfall and a gravity trunk line along Atlantic Avenue. Side street gravity systems are included under Phase IV as a booster pump station at 54th Street. Phased construction of the pump station submerged ocean outfall and the trunk line is anticipated. All of the Stormwater Projects are subject to the approval of the Corps of Engineers. Relative CIP Project #2-830 Rudee Inlet, the cost has increased to $6.6- MILLION. The anticipated percentage of the Corps' dredging on an annual basis has been programmed which should commence this Fall. An annual cost of $200,000 has been projected. Bikeway Projects relates only to those bikeways which are not a part of a road construction project. Listed separately in the road section are those projects of a road nature which have bikeways associated with them. Resort Area Projects are a joint effort between the City staff of the Resort Programs Office and the Resort Area Advisory Commission. $20-Million of the special road bonds could accelerate the program by several years. For example, the City could have 35 blocks of Atlantic Avenue with underground utilities and 25 of those blocks (plus side streets and stub streets) fully completed by the spring of 1993. The current general fund contribution and 1/2 cent hotel and meal taxes must continue. To insure full funding of the debt service, a modest extension of the current sunset provisions of the hotel and restaurant meal tax is needed, but no tax increase is proposed. Essentially a pledge bond is a revenue bond by a different name. Rather than having a revenue bond which pledges a source of financing related to a facility or a system, the City simply has a bond of a general government nature for a general government purpose which pledges some portion of general government revenues other than the property tax. PUBLIC HEARING of the CAPITAL IMPROVEMENT PROGRAM FY 1990-91 - 1994-95 has been SCHEDULED for Thursday, November 1, 1990, at Princess Anne High School at 7:00 P.M. - 6 - IT EMS OF T HE C IT Y MANA GE R FY 1990-91 and FY 1991-92 OPERATING BUDGETS 12:15 P.M. ITFII # 33582 The City Manager distributed a package of detailed information relative FY 1990-91 and FY 1991-92 Operating Budgets. Said information is hereby made a part of the record: Summary of Funding Reductions and Shortfall Funding Reductions and Shortfall Remedies to cover Funding Reductions and Shortfall Over the last several months, the City has been deeply impacted by actions of the State and Federal Government. The impact of the Persian Gulf situation as related to fuel prices has meant the City's Budget originally established at 70cts a gallon as of last Friday has risen to $1.10 which alone represents a $500,000 shortfall. The consequence of the Federal Budget deficit issues continues to impact the City. Based on the information available, the State will be contributing very little to the growth in the School Budget in FY 1991-92. The City has yet to receive firm information on the future of federal impact aid for schools which currently totals $6.3-MILLION and could be reduced. These concerns are heightened by the expected slow growth in local revenues, providing little or no flexibility to make up for State and/or Federal actions, much less meet all local needs. The City Manager perceives this as at least a two-year problem and one that will, unless improvements are made by the General Assembly, greatly strain the local ability to provide for education and sustain basic City programs. The City Manager outlined the Principles and Goals. Insure a balanced FY 1990-91 Budget without the need for additional revenue action by City Council. Preserve and where possible enhance the momentum of the capital plan, including roads, schools and Economic Development-related actions. Do not supplement or substitute City funding for reductions in State budgets where the reductions can be identified to a specific agency. Enforce various State agency budget reduction instructions (e.g. Compensation Board specific guidelines. Avoid layoffs. Any position reductions will be by attrition. To the maximum extent possible, take actions in FY 1990-91 which are sustainable in FY 1991-92 and which contribute to addressing longer term needs. In FY 1990-92, emphasize recovery of cost of service, user fees and similar funding sources to reduce impacts (e.g. stormwater utility, refuse disposal fees). Maintain the fund balance reserve within the ordinance policy parameters (75% - 100%). The City Manager will be reluctant to explicitly use fund balance unless in pursuit of a long-term strategy or with the direction of City Council. Insure fair division of burden between school and City services. Develop quality and productivity programs to create improvements and savings. Utilize a portion of those savings to assist in meeting employee benefit needs. Reduce workload demands consistent with resource reductions and limitations. Where necessary and unavoidable, services will be reduced. - 7 - IT EMS OF T HE C IT Y MANA GE R FY 1990-91 and FY 1991-92 OPERATING BUDGETS ITEM # 33582 (Continued) The estimated shortfall for FY 1990-91 totals $15.4-MILLION. The shortfall in FY 1992 as best identified at this point in time approaches $20-MTLLION. The City Manager identified actions previously taken: Deferring/deleting $1.4-MILLION from the budgets of City Agencies. Asking and receiving of the school system the deletion of $600,000 in FY 1990-91 spending. Imposing a position freeze in which the filling of any vacancy required the City Manager's approval. Imposing a selective freeze on equipment purchases. The savings and avoided costs of these actions to-date total approximately $4.13-MILLION. The position freeze will be continued. The City Manager will be taking the steps outlined in the summaries which include plans to reduce full time equivalent positions by 50-100 over the remainder of this fiscal year. In addition, the City Manager will be requesting the Police and Fire Chiefs to undertake a careful review of the potential for further civilianization of those agencies to maximize the sworn officers actually on the street. Further, because the State appears to be backing away from so many of their responsibilities, the City Manager will undertake a review, in careful consultation with the agencies concerned, of City subsidies and supplements to State-funded/reimbursed agencies and officers, idcluding reviewing the definition of "City" employee for pay and benefit purposes (e.g. supplements for constitutional officers). The City @lanager is also examining organizational changes which can help in focusing on key priorities, streamline and improve communication and better align the organization with the City's Mission Statement. The City government will be smaller in terms of manpower; some services, particularly those heavily dependent on State funding, will be reduced; some ability to respond will be curtailed. State Compensation Board: Reduction of $128,480 in the Compensation Board's FY 1990-91 reimbursement to the City. It is estimated that the revenue projected for FY 1991-92 will be reduced by $239,037 due to the State's action. State Aid to Law Enforcement: Reduction of $221,419 in the funding for FY 1990-91. For FY 1991-92, the projected revenue will have to be reduced by the same amount to maintain the FY 1990-91 base. Emergency Management Services: The FY 1990-91 funding will be reduced by $3,763. The projected funding reduction for FY 1991-92 is $3,933. Maintenance of Roads: FY 1990-91 funding will be decreased by $530,373. The FY 1991-92 revenue amount will be reduced by $1,197,691. State Recordation Fee: $1,250,000 will be eliminated for FY 1990-91. Projected State funding of $2,318,982 for FY 1991-92 will also be eliminated due to this action. Public Assistance Grants: Projected revenues for FY 1990-91 show a reduction of $198,512. FY 1991-92 projected estimates would show a reduction of $348,330 based on the premise that the base revenue amount will be the same as FY 1990-91 State Aid - Library: The FY 1990-91 funding will be reduced by $34,125. There will be a $47,320 reduction to the FY 1991-92 estimate. - 8 - IT EMS OF T HE C IT Y MANA GE R FY 1990-91 and FY 1991-92 OPERATING BUDGETS ITEM # 33582 (Continued) State Appropriation - Erosion Control; FY 1990-91 funding will be reduced by $91,200. Projected revenue for FY 1991-92 will be reduced by $94,200 to maintain the adjusted base. Direct Aid to Public Education: The FY 1990-91 state funding for public education will be reduced by $2,594,076. The projected FY 1991-92 revenue will be reduced by $8,518,633, based on estimate of State-wide reductions. Department of Corrections - Pendleton Project: FY 1990-91 funding will be reduced by $14,047. The projected revenue for FY 1991-92 will have to be reduced by $23,254. Community Services Board and Public Inebriate Center: FY 1990-91 State funding will be reduced by $136,760 and $5,540, respectively from these two agencies, at total of $142,300. The FY 1991-92 projected reduction totals $407,766 and is comprised of $401,895 and $5,871 from the respective agencies, to maintain the adjusted base of funding. Fund Balance Availability: The actual Fund Balance of June 30, 1990, was $5,820,980 less than the amount estimated in the FY 1990-91 Operating Budget Personal Property Revenue Estimate Adjustments: The original FY 1991-92 projection will have to be reduced by $5,745,394. Fuel Costs: The recent increases in fuel costs will serve the same effect as a $496,599 reduction in revenues. The City Manager itemized his remedies to cover funding reductions and shortfalls. Said remedies are hereby made a part of the record. The City Manager's presentation will be televised on both Cox Channel 11 and the Municipal Cable Channel 29. Copies of the City Manager's presentation will be forwarded to the City's delegation of the General Assembly and all City Department Heads. BY CONSENSUS, City Council AUTHORTZED the City Manager to advise the recipients there will be a 5% reduction of unissued funds for City Organization Incentive Grants. The FY 1992 rate for City grants will be reduced from $1.00 to $.75 per capita. Councilwoman McClanan advised a caveat should be included that if it should prove essential, the reduction could be more. The amount of the City's annual contribution for the Arts and Humanities Commission will be reduced from $1.00 per capital to $.75 per capita in FY 1992. - 9 - ITEM # 33583 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hal I Bul [ding, on Tuesday, October 16, 1990, at 1:15 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None - 10 - ITEM # 33584 Mayor Meyera E. Oberndorf entertained a motion tO permit City Council to conduct Its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration ot appointment Of specific public appointee-s pursuant to Section 2.1-344(A)(1). To-wit: Appointments - Boards and Commissions as listed In the Formal Agenda. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use ot real property for public purpose, or of the disposition of publicly-held property pursuant to Section 2.1-344(A) (3). To-Wit: Potential location of a sports and recreational facility In the City of Virginia Beach. Upon motion by Councilman Sessoms, seconded by Councilman Clyburn, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Mernbers Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 11 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL October 16, 1990 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL In the Council Chambers, City Hall Building, on Tuesday, October 16, 1990, at 2:00 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms Council Members Absent: None INVOCATION: Reverend Joseph Carson Memorial United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 33584 Page No. 10, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344.1 of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, TIIEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. l,ith Hodges Smi rity Clerk October 16, 1990 - 12 - Item VI-E. CERTIFICATION OF EXECUTIVE SESSION ITEM # 33585 Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council CERTIFIED THE EXECUTIVE SESSION To BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold fleischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 13 - Item VI-F.I. MINUTES ITEM # 33586 Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council APPROVED the Minutes of INFORMAL AND FORMAL SESSIONS of October 9, 1990, as CORRECTED. ITEM # 33547, Page 7, City Council Concerns Councilman Baum not Councilwornan Parker referenced the article in fhe-VIRGINIA-PILOT/LEDGER STAR with reference to the ten (10) worse bridges in the area. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 14 - I tem V I -G. PRESENTATION ITEM # 33587 Mr. James R. Bergdoll, Vice President, College Relations and Planning - Virginia Wesleyan College advised October 14-20 has been designated as NATIONAL HIGHER EDUCATION WEEK. Mr. Bergdol I recogn [zed those representatives of Higher Education In attendance. Dr. David Haeger Associate Vice Presldent for Academic Affairs Old Dominion University Dr. Ronald Proctor Assistant Vice President for Academic Affairs Associate Director of Virginia Beach Graduate Center Norfolk State University Dr. Michael L. LaBouve Provost Tidewater Community College Dr. John Mulford Dean School of Business Administration and Management Regent University Julia C. Heffernan President Commonwealth College Twenty-five years ago the higher educational sector in South Hampton Roads was very I i m I ted. 0 1 d Dom I n I on an d Norf o I k State Co I I eg es were d I v i s i on s of other State un I v er s i t I es. The cornm un I ty co I I eg e system was j ust being organized. Construction had just begun on the first buildings at Virginia Wesleyan. Regent University had not been established. Twenty-five years later, combined enrollments total 29,612 students with 3,995 personnel and an operating budget totaling $238.3-MILLION. Old Dominion and Norfolk State have become important urban universities and relate particularly to Virginia Beach through the Graduate Center at Princess Anne Plaza. The second largest campus of the State's community college system is now in Virginia Beach. Virginia Wesleyan, located physically In both the cities of Virginia Beach and Norfolk, fulfills a distinctive mission here as the only private, four-year liberal arts college. Commonwealth College, with a branch in Virginia Beach, represents here today nLonbers of other proprietary schools in the City. Regent University offers specialized graduate degrees in eleven areas of study. The Medical College of Hampton Roads has a special relationship with the City . Mayor Oberndort again requested Dr. Ron Proctor to advise the President of Norfolk State University, Dr. Harrison Wilson, of her appreciation for his extraordinary leadership and courage. - 15 - Item VI-H.l. RESOLUTIONS ITEM # 33588 Richard H. Ramsey, Sr., 4203 Coffman Boulevard, Chesapeake, Virginia, Phone: 488-6578, registered in Opposition. Mr. Ramsey presented each Member of City Council with a copy of the book entitled "The Metrocrat" by Jo Hindman, an authority opposing rise of Regional Government. Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council DEFERRED INDEFINITELY: Resolution reaffirming City Council's support of the concept of a Regional Jail; and, requesting the Hampton Roads Planning District Commission to pursue the planning of such a facility. City Council directed the City Manager to reappropriate funds in the amount of $164,796, previously set aside for this participation. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 16 - Item VI-H.2- RESOLUTIONS ITEM # 33589 Upon motion by Counci Iman Brazier, seconded by Counci lman Heischober, City Council ADOPTED; Resolution referring to the Planning Commission a proposed amendment to Section 253 of the City Zoning Ordinance re open space prornotion requirements. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. Councilman Sessoms left at 2:40 P.M. for a Business Appointment A RESOLUTION REFERRING TO THE PLANNING COMMISSION A PROPOSED AMENDMENT TO SECTION 253 OF THE CITY ZONING ORDINANCE PERTAINING TO OPEN SPACE PROMOTION REQUIREMENTS WHEREAS, the Open Space Promotion Option has been a successful design tool on certain waterfront developments in the city, and WHEREAS, prior to recent amendments to the City Zoning Ordinance it was common for subdividers to plat open space easements along the ,,ater's edge, thus encumbering waterfront lots, and WHEREAS, these easements prohibit the construction of private piers and docks, thereby frustrating the opportunity for waterfront property owners to gain reasonable access to the water, NOW, THEREFORE, BUT IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, THAT: The Planning Commission is requested to provide its recommendation to the City Council on the attached proposed amendment to the City Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the 16 day of October -, 1990. AN ORDINANCE TO AMEND AND RMRDATN S=CN 253 OF TM CITY ZONING ORDIWCE P TO OPEN SPAM ON BE IT 0 BY =, COWCIL OF 71-M, CITY OF @@ BFACII, @t @ion 253 of the city zoning ordinance is lier@ a@nded and r ined in part as foll @ : Sec. 2-,3. Cpal in (a) Applicability, @ Wen space p@tion option is applicable, in the R-40 throucjh R-7.5 resiclential di@icts only. (b) Iiinimum area of devel t. lbe min@ area to be d,,vnl@ under the open spaoe pr@ion option rhall be twenty (20) aores. (c) U@ recjulations. ne uses and structures permitted are those @tted in the t@erlying zoning district. (cl) lip-ight, sicjn ancl off-street p-arki-ng regulations. Heicjht, sign and off-gtrpet parkhv regilatiom thall @- @e @ as reqtlired in the underl.ying zo@ dist-xict,. (e) Open @ce. PniTiLe@,. @ere sliall. Iv. an as-@ance of adequate prcrvision fcyr the mintp.@, of @ @ce in ea(--h @, whetlier the open sWce is univproved or inproved, (1) UniTrPro@ @ @m. If the applicant ha-, no plan to erect a @tantial recreational structtire or other inprov@ts on the pr@y, he shall bp requi-red to dedicate thp entire @-n %Moe to th(, city in order to uti.lize thir option. Tn this @, the city aoll @ all respc)nsibilities for Tmiri (2) Inproved Open @oe. If the applicant plan,-; to er@ a r@tional st-ructure or mke other inpr@t,-; to the open space which, in the opinion of oity @il, are mffficiently @tantial to enccurage responsible property rain byah associaticn or other similar agent, then city cm=il my allow trwLsfer of ip and argunption of all im:Ln regponsibilities to such agent, provided that sufficient evidenoe of rain capability on the part of the agent is pr@ted to city council, wid further provided that no nore tban fifty (50) @@t of the building pexmits for the projer-t smll be i-@ed before the proposed r@eational facilities are conpleted and Tnacle available for use hy the residents. (f) Required Each W- @- promtion plan @ll provide a minimm of fif@ (15) peroent of the total tract acreage as open @ce, excluding @eets ard parking areas. All open @ce areas shall be tly mainata@ @ I ped park, recreational space, or natural areas. No Moi @m @ll be @ except in its natural state or for @ity r@e,ational-related uses 29t private piers- gW boat d@ Mai i be a accesso @. No opm 6WM smll be PaLrt of a platted residential lot, f loodway portion of any f l@l@, body of water, wetl@ or be l@bL,red by a public or private utility @t wh@ total width is greater than twenty (20) feet. No structiire r-hall be er except for min or recreatioi@ purposes, Adopted by the ii of the city Of v@inia Beadi, Virginia, on th day of 1990. - 17 - Item VI-1. CONSENT AGENDA ITEM # 33590 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council APPROVED In ONE MOTION Items 1, 2, 3 a./b., 4, 5, 6, 7 and 8 of the CONSENT AGENDA. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. item VI-1.1. CONSENT AGENDA ITEM # 33591 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council ADOPTED: Ordinance to MEND and REORDAIN Section 21-22 of the Code of the City of Virginia Beach, Virginia, re Inspection of vehicles generally. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McC]anan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Wliliam D. Sessoms, Jr. APPRO@'el: 1 AN ORDINANCE TO AMEND 2 REORDAIN SECTION 21-22 OF THE AND 3 CODE OF THE CITY OF VIRGINIA 931-t A@-,@ORM 4 BEACH, VIRGINIA, PERTAINING TO 5 INSPECTION OF VEHICLES 6 GENERALLY. 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 21-22 of the Code of the City of Virginia Beach, 10 Virginia, is hereby amended and reordained to read as follows: 11 Section 21-22. Inspection of vehicles generally. 12 (a) When the superintendent compels, by proclamation of the 13 governor or otherwise, the owner or operator of any motor vehicle, 14 trailer or semitrailer& registered in virginia and operated upon 15 the highways within this state to submit such vehicle to an 16 inspection of its mechanism and equipment by an official 17 inspection station designated for that purpose, any owner or 18 operator of any such motor vehicle, trailer or semitrailer 19 operated upon the highways of this city, who fails to submit such 20 motor vehicle, trailer or semitrailer to such inspection, or who 21 fails or refuses to correct or have corrected, in accordance with 22 the requirements of this chapter or of state law, any mechanical 23 defects found by such inspection to exist, shall be guilty of a 24 traffic infraction and each day that such motor vehicle, trailer 25 or semitrailer is operated over any highway of the city after 26 failure to comply with this section shall constitute a separate 27 offense. 28 (b) The penalty provided for violation of this section shall 29 not be imposed upon any owner or operator for operation of a motor 30 vehicle, trailer or semitrailer after the expiration of a period 31 fixed for the inspection thereof, over the most direct route 32 between the place where such vehicle is kept or garaged and an 33 official inspection station, for the purpose of having the same 34 inspected pursuant to a prior appointment with such station for 35 such inspection. 36 (c) The provisions of this section shall not apply to any 37 vehicle for transporting well-drilling machinery licensed under 38 section 46.2-700 of the Code of Virginia, or to any vehicle, as 39 defined under section 46.2-105 of the Code of Virginia, and 40 licensed pursuant to section 46.2-730 of the Code of Virginia. 41 Adopted by the Council of the City of Virginia Beach, 16 October 42 Virginia on the day of 1990. 43 CA-3878 44 \ordin\proposed\21-22.ord 45 R-1 2 - 19 - Item VI-1.2. CONSENT AGENDA ITEM # 33592 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council ADOPTED: ordinance authorizing the City Manager to enter into a contract on behalf of the City with Barker, Campbell and Farley to administer the Convention and Tourism advertising account of the Department of Convention and Visitor Development. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO 2 ENTER INTO A CONTRACT ON BEHALF OF THE CITY 3 WITH BARKER CAMPBELL & FARLEY TO ADMINISTER 4 THE CONVENTION AND TOURISM ADVERTISING ACCOUNT 5 OF THE DEPARTMENT OF CONVENTION AND VISITOR 6 DEVELOPMENT. 7 8 9 WHEREAS, on February 26, 1990, city Council established 10 the Advertising Advisory Review Committee for the purpose of 11 selecting the agency that is the most qualified to administer the 12 convention and tourism advertising account of the Department of 13 Convention and Visitor Development; 14 WHEREAS, with guidance and input from the Committee, the 15 City issued a Request for Proposals (RFP) on July 13, 1990, for the 16 selection of an agency to administer the convention and tourism 17 advertising account; 18 WHEREAS, nine (9) agencies submitted proposals in 19 response to the RFP; 20 WHEREAS, the Committee evaluated and ranked the 21 proposals, and chose five (5) agencies for further consideration 22 based on a determination that the five agencies chosen were the 23 most qualified to perform the services outlined in the RFP in a 24 manner most consistent with, and favorable to the City's needs; 25 WHEREAS, the five top-ranked agencies made presentations 26 to the Committee in an effort to further demonstrate their ability 27 to administer the City's convention and tourism advertising 28 account; 29 WHEREAS, based on the written proposals and on the 30 presentations, the Committee determined that the agency of Barker 31 Campbell & Farley provided the best proposal and, therefore, is the 32 most qualified agency to provide the services outlined in the RFP 33 at a level most consistent with, and favorable to the City's 34 specific needs. 35 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 36 OF VIRGINIA BEACH, VIRGINIA: 37 That the City Manager is hereby authorized to enter into 38 a contract, on behalf of the city, with Barker Campbell & Farley 39 to administer the convention and tourism advertising account of the 40 Department of Convention and Visitor Development. 41 Adopted by the Council of the City of Virginia Beach this 42 16 day of october 1990. 43 44 45 46 CA-3955 47 \ordin\noncode\tourism.ord 48 R4 2 - 20 - Item VI-1.3.a. CONSENT AGENDA ITEM # 33593 Upon motion by Counc II man Helschober, seconded by Counc II man Cly burn, Cl ty Council APPROVED, upon FIRST READING: Ordinance to ACCEPT and APPROPRIATE a $132,500 grant from the United States Marshals Service in the Sheriff's FY 1990-1991 Operating Budget re renovation within the correctional center. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 1 AN ORDINANCE TO ACCEPT AliD APrRO11RIATE A @132,500 GRANT 2 FROM THE UNITED STATES MARSHALS SERVICE IN THE SHERIFF'S 3 FY 90-91 OPERATING BUDGET FOR RENOVATION WITHIN THE CORRECTIONAL CENTER 4 WHEREAS, the Sheriff's Office is responsible for the incarceration of all 5 prisoners in the City of Virginia Beach; 6 WHEREAS, to address overcrowded conditions, the City and the United States 7 Marshals Service have negotiated a cooperative agreement in which a grant of 8 $132,500 will be used for renovation within the Virginia Beach Correctional 9 Center; 10 WHEREAS, the grant provides funding for completion of double bunking and 11 upgrading the existing camera system. 12 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 13 BEACH, VIRGINIA that a grant in the amount of $132,500 be accepted and 14 appropriated in the Sheriff's Office FY 90-91 Operating Budget for renovation 15 within the Correctional Center only for the term of the grant. 16 BE IT FURTHER ORDAINED that appropriations be offset by a $132,500 increase 17 in estimated revenue. 18 Adopted by the City Council of the City of Virginia Beach, Virginia, this 19 day of 1 1990. 20 This shall be effective from the day of its adoption. 21 First Reading: October 16, 1990 22 Second Reading: - 21 - Item VI-1.3.b. CONSENT AGENDA ITEM # 33594 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council APPROVED, upon FIRST READING: Ordinance to establish thirteen (13) Category Positions; and, APPROPRIATE $41,000 re Home Health Personal Care Prograrn. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paui J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 1 AN ORDINANCE TO ESTABLISH CATEGORY POSITIONS 2 AND TO APPROPRIATE $41,000 FOR THE 3 HOME HEALTH PERSONAL CARE PROGRAM 4 5 6 WHEREAS, the Virginia Beach Department of PubliC Health haB provided home- 7 based skilled services to elderly and disabled rebidents of Virginia Beach in need 8 of aBBistance for daily livi*ng through the contractual employment of nursing 9 aBBiBtantB with costs for these contracts paid by reimbursements from Medicaid; 10 11 WHEREAS, recent action of the State Department of Health converted thebe 12 contractual employees to wage POBitions at COBts in excebs of available 13 reimbursement, causing program continuation to be in jeopardy unless an alternate 14 means of payroll administration could be found for the nursing assistants; 15 16 WHEREAS, these home-based services are viewed as a critical component of the 17 continuum of care for elderly and disabled seeking to avert institutionalization; 18 19 WHEREAS, the State Health Department has agreed to use Medicaid revenues to 20 reimburbe to the City of Virginia Beach all CoStB associated with employment of 21 thirteen (13) nursing assistants for home-based personal care services; 22 23 WHEREAS, the employment of nursing assistant positions as a part of the 24 city's perbonnel system will require no direct financial support of the city. 25 26 NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 27 VIRGINIA, that thirteen (13) category positions for home based personal care be 28 created in the Virginia Beach Public Health Department. 29 30 BE IT FURTHER ORDAINED that funds in the amount of $41,000 be appropriated 31 for wage and fringe benefit costs of these positions, and that Revenue from the 32 Commonwealth for FY 90-91 be increased by $41,000. 33 34 This ordinance shall be effective from the date of its adoption. 35 36 Adopted by the Council of the City of Virginia Beach, Virginia on the 37 day of october, 1990. 38 39 First Reading October 16, 1990 40 Second Reading - 22 - Item VI-1.1.4. CONSENT AGENDA ITEM # 33595 Letter from the Sandbridge Beach Civic League in support of the Ordinance Is hereby made a part of the record. Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City CouncII ADOFRED: Ordinance to establish the Sandbridge Public Beach Restrooms and Parking Lot Project In the FY 1990- 1994 Capital Improvement Program; and, TRANSFER $287,500 from appropriated Capital improvement projects and reserves. Voting: 10-0 Council Members Voting Aye: John A. Baum, JaMe5 W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. I AN ORDINANCE TO ESTABLISH THE 2 SANDBRIDGE PUBLIC BEACH REST ROOKS AND PARYING.LOT i PROJECT IN THE FY 90-94 CAPITAL IMPROVEMENT PROGRAM AND 4 TRANSFER $287,500 FROM APPROPRIATED 5 CAPITAL IMPROVEMENT PROJECTS AND RESERVES 6 WHEREAS, Sandbridge Public Beach public rest rooms were destroyed during 7 a winter storm and portable toilets are currently being used; 8 WHEREAS, there are not ample parking facilities for the public; 9 WHEREAS, the City has acquired a total of six (6) acres of property in the 10 vicinity of the public beach; 11 WHEREAS, approximately two acres of the aforesaid property are located at 12 the corner of Sandbridge Road and Sandfiddler Road and would provide the 13 necessary acreage for replacement of restrooms and additional parking; 14 WHEREAS, it is estimated that funds in the amount of $287 1500 would be 1, 15 required to replace the rest rooms and provide additional parking; 16 WHEREAS, the $287,500 is available for transfer from within the current 17 Capital Improvement Program. 18 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 19 VIRGINIA, that the Sandbridge Public Beach Rest Rooms and Public Parking Lot be 20 established as a capital project; 21 BE IT F[JRTHER ORDAINED, that $287,500 be transferred from within the 22 current Capital Improvement Program to fund this project. 23 This ordinance shall be in effect from the date of its adoption. 24 Adopted the 16 day of October 1990, by the Council of the City 25 of Virginia Beach, Virginia. 26 - 23 - Item VI-1.1.5. CONSENT AGENDA ITEM # 33596 Upon motion by Co unc II man He i schober, seconded by Counci I man Clyburn, City Council ADOPTED, AS AMENDED*: Ordinance to authorize a temporary encroachment Into a portion of the navigable waterway of Bluegill Inlet to John E. Price re construction and maintenance of a proposed bulkhead and foot dock adjacent to 2769 Sandpiper Road (PRINCESS ANNE BOROUGH). *On Line 35, the words "(any officer of)" shall be deleted. The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. The owner or his agent must obtain an approved waterfront permit prior to cornmencing any construction within the City's property. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 1 2 AN ORDINANCE TO AUTHORIZE 3 A TEMPORARY ENCROACHMENT 4 INTO A PORTION OF THE 5 NAVIGABLE WATER WAY OF 6 BLUEGILL INLET TO JOHN E. 7 PRICE, HIS HEIRS, ASSIGNS 8 AND SUCCESSORS IN TITLE 9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 That pursuant to the authority and to the extent thereof 12 contained in Section 15.1-893, Code of Virginia, 1950, as amended, 13 John E. Price, his heirs, assigns and successors in title is 14 authorized to construct and maintain a temporary encroachment into 15 the navigable water way of Bluegill Inlet. 16 That the temporary encroachment herein authorized is for 17 the purpose of constructing and maintaining an 80 foot bulkhead and 18 a lOxl6 foot dock and that said encroachment shall be constructed 19 and maintained in accordance with the City of Virginia Beach Public 20 WorkS Department's specifications as to size, aligrunent and 21 location, and further that such temporary encroachment is more 22 particularly described as follows: 23 An area of encroachment into a 24 portion of the City's navigable water 25 way known as Bluegill Inlet, on the 26 certain plat entitled: "PLAT SHOWING 27 PROPOSED BULKHEAD DOCK & DECK 28 ENCROACHMENT EXHIBIT 'A' , " a copy of 29 which is on file in the Department 30 of Public Works and to which 31 reference is made for a more 32 particular description. 33 PROVIDED, HOWEVER, that the temporary encroachment herein 34 authorized shall terminate upon notice by the City of Virginia 35 Beach to John E. Price, his heirs, assigns and successors in title 36 and that within thirty (30) days after such notice is given, said 37 encroachment shall be removed from the city's navigable water way 38 known as Bluegill Inlet and that John E. Price, his heirs, assigns 39 and successors in title shall bear all costs and expenses of such 40 removal. 41 AND, PROVIDED FURTHER, that it is expressly understood 42 and agreed that John E. Price, his heirs, assigns and successors 43 in title shall indemnify and hold harmless the CitY of Virginia 44 Beach, its agents and employees from and against all claims, 45 damages, losses and expenses including reasonable attorney's fees 46 in case it shall be necessary to file or defend an action arising 47 out of the location or existence of such encroachment. 48 AND, PROVIDED FURTHER, that the party of the second part 49 agrees to maintain said encroachment so as not to become unsightly 50 or a hazard. 51 AND, PROVIDED FURTHER, that the party of the second part 52 agrees to obtain an approved waterfront permit. 53 AND, PROVIDED FURTHER, that this ordinance shall not be 54 in effect until such time that John E. Price executes an agreement 55 with the City of Virginia Beach encompassing the aforementioned 56 provisions. 57 Adopted by the Council of the City of Virginia Beach, 58 Virginia, on the 16 day of October I 19 90 'APPROVED AS TO CONTENT RE DEPARTMENT APPROVED AS TO LEC@AL SUFFICIE@@4c@ A o 2 'PHI--, AGREEMENT, made this @@@d'ay of o- ig by and between the CITY OF VIRGINIA BEAC a municipal corporation, party of the first part, and JOHN E. PRICE, ITS/HIS/THEIR/HER HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, party of the second Part. W I T N E S S E T H: That, WHEREAS, it is proposed by the party of the second part to construct and maintain an 80 foot wood bulkhead and @xl6 foot dock in the City of Virginia Beach; and nd maintaining such bulkhead WHEREAS, in constructing a and dock, it is necessary that the said party of the second part encroach into a portion of existing City waters known as Bluegill Inlet; and said party of the second part has requested that the party of the f irst part grant a temporary encroachment to facilitate such bulkhead and dock within a portion of the City's waters known as Bluegill Inlet. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a temporary encroachment to use a portion of the City's waters known as Bluegill Inlet for the purpose of constructing and maintaining such bulkhead and dock. it is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Conunonwealth of Virginia and the city of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, alignment and location and is more particularly described as follows, to wit: An area of encroachment into a portion of the City's waters known as Bluegill Inlet as shown on that certain plat entitled: "PROPOSED BULKHEAD DOCK & DECK AT SANDBRIDGE, VA. BEACH," a copy of which is attached hereto as Exhibit "All and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's waters known as Bluegill Inlet by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the City of Virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. 2 it is further expressly understood and agreed that nothing herein contained stiall be construed to enlarge such permission and autholity i:o permit the maintenance or construction of any encL,:)a-,iiment other than that specified herein and to the limited exterit specified herein, nor to permit the maintenance and constructioii of any encroachment by anyone other than the party of the second part. it is further expressly understood and agreed that the party of the second part agrees to maintain said encroachment so as not to become unsightly or a liazard. it is furtlier expressly understood and agreed that the party of the second part must obtain an approved waterfront permit prior to commencing any construction within the City's property. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any mariiier provided by law for the collection of local or state taxes; may require the party of the second part to rejyiove such teinporary encroactiment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's right-of-way encroached upori the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be 3 made within the time ordered liereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred Dollars ($100-00) per day for ea(,,ii atid every day that such encroachment is allowed to cotitini@@ and shall collect such compensation and penal-lies in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Jolin E. Price, the said party of the second part has --aused this Agreement to be executed by his signature and seal duly affixed. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behal.1 by its DepUty City Manager and its seal be hereunto affixed and attested by its City Clerk. @PROVED AS TO CONTENT E DEPARTMENT CITY OF VIRGINIA BEACH By Deputy ity Ma..ger (SEAL) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that John E. Price, whose name is signed to the foregoing writing, 4 bearing date the day of 19 90, has acknowledged the same before rne in mY City and state aforesaid. Given under lily hand this )C)@ day of my commission ExPires: elstl@-5 Nota STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary public in and for the City and State aforesaid, do hereby certify that THOMAS M. MARTINSEN, JR., Deputy City Manager for the CITY OF VIRGINIA BEACH, whose nanie is signed to the foregoing Agreement bearing date on the -@') -7-L day of lggc), has acknowledged the same before me in m ate aforesaid. GIVEN under my hand this day of I 9 @-D My Commission Expires: @ary/ Pub-Lic @/ , STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on 5 t-b. day of -1 19 c33 , has acknowledged the 61 same before me in iny Cit@' aiid State aforesaid. GIVEN uiider niy liaiid (Iiis day of My Com-,nission Expires:(,/,@/95/ @taty Pubiic ses July 12, 1990 (encroacli\price.agr) -P) IM p,. 'P R i @'7 5 ?l pp-R -RCL - L L) i3 i L L-@, r@. - rr @'D No-RTk -BA@- Flow L U F- L@L L oT cKAiviv4-,L -ppt ? o s st4 jolx 16, Jo, WALL- iL itv7'o P-X;S7;,Vg APR I 8 1990 lxx:kc)4 Sr- Ct.) D EP,Usioir @AP-IlCfvl;Orr ?fi 0 ?O s CL @,L@ e -l E)n-rLLM.Oiiw PL go qppl;cn7;o@ b@ E. -ppize 14- a_- 9 0 Sill@@ u, col ddl@ Ci, JN Sili@@ @, .01 d Illld I C"12 S S d@, ,,L@k.CtEIG 'S,d Sli@,, L@k, 0, EIG Si, mm:,,: G,HOI St., Cl FIO D@ H07 Sl@, 0, FID sil 'd 12 Sil,@, O.k@ Cl Kl I Sl@, G.... Rd @l S: " " Si @U.@l Fll L.k, D, (10 S@'..@ Rd FM SSp bl."k' F07 sb..,d C, J@ SI.,Ii,h Rd HM ci I EW C, G@ S,ld,@ Rd N Sli@' 0, M S: D, M d Cl EN Sli@.,t... Cl GD9 S,l@. D' C03 Sli,@ll.ilh Cl Mg I s"..@ s@. '@ .1 1@l.,'h I S:I..Od 0, EM Si@.@ Cl clo S , ..i. 0, jm Sl@@. S, Clo S,.,. Ci, F, I S ... @.', L. - 112 Si@p@i., Cl IN S1.1io@ H@.,@ t; SS@@l., Cl Fll Si@pkl@@ L. IM 61 .d@b'.' @' C' "@,, C, I'@ SCl Fl I 51 IckCID01 S s . l@' W..d T, GM S',@pi,@@ ... C, S:@ ,i@i@Q CII.K C, 010 Si,@p@l,ch ... D, S. "I , P.,k 0, DIO si C,,,, 0, 0 s i@ Clcll S 111,,@ L@dg 112 si 8, M, Sl@ll C, [O ss:,.@ C, 610 51, B.".. @, M Sl,ll 1. E. C, Sli@ S @lh.@i. Cl G@! I I S:Ilh@@@ @d JN IN i,h..l L. ct C,; Ll-2 1,1@ R@i@h.,d EN "I'@ st S..,d L. KM Si, Ri@h.,d Rd EN ",@, C, s1: L. - LIO Si@ Go s I" L. " S I W@ll,, G06 S'. Srd @L GIN'12'M gi, Wllf,.d Cl, M s".@ll C, 010 Sh.dbl.. Cl K3 Si, Will,O PI G05 SI.W.IT .1 clo S@.d. T... Sl Kil Si, W"li@@ O.,., 0, JZ Slitl H., b@, L. C m d.,, L. GM Si,i@. A,. EM Slill@,.d@w C, I w P.I@t C@ E I I dRd I 11 'Ii !w " CFl, h ss L', S ii ..d L' F, I ... ..... d.@ W. S@k @t o@Iblidg@ 01; I FN h.d,w.@.d Cl M s @.d.ww..d 0, M s Sl... @d Llg Sl@kI, C - 24 - Item VI-1.1.6. CONSENT AGENDA ITEM # 33597 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council ADOPTED: Ordinance appointing viewers In the petition of Helen Leimbach Foos for the closure of portions of a flfteen (15)-foot alley In Croatan Beach (LYNNHAVEN BOROUGH). The Vlewers are: David M. Grochmal Director of General Services C. Oral Lambert, Jr., Director of Public Works Robert J. Scott Director of Planning Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. ORDINANCE APPOINTING VIEWERS WHEREAS, flelen Leimbach Foos has given due and proper notice in accord with law that she would, on the 16L-11 day of octlober , 1990, apply to the City Council of the City of Virginia Beach, virginia, for the appointment of viewers to view tlie below-described portions of a 151 alley, Lyniihaven Borough, in the City of Virginia Beach, Virginia, and to report in writing to this Council whether, in the opinioii of said viewers any, and if any, what inconvenience would result from the discontinuance, closure and abandonment of said portions of a 151 alley; and WIIEREAS, 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 Robert J. Scott C. Oral Lambert, Jr. and David M. Grochmal be and each of them is hereby appointed to view those certain portions of a 15' alley described as area of closure adjoining Lots 7 & 19, and Lots 4, 5, 16 & 17, in Block 23, Croatan Beach, and said viewers shall report in writing to this Council as soon as possible, whether in their opinion any, and if any, what inconvenience would result to the public from tlie discontinuance, vacation and abandonment of said portions of a 151 alley. ADOPTED: October 16, 1990 @TOTI('F TAKE @@O'I'ICL' C)f the intentior, of Helen Leimbach Foos to appl-y to the City council of the City Of Virginia Beacli, Virc4i-nia, at a meeting thereof on Tuesday, october 16, 1.990, at 2:00 p.m., in Council Charabers, @lunicipal Admi.nistration Building, Princess Anne, virginia Beach, virginia, at which time affected persons May appear and preseiiL their views, for the vacation of two portions of a 15 foot alley in Croatan, adjoining Lots 7, 19, 4, 5, 16 and 17, Block 23, in Lynnhaven Borougli of the City of vi.rginia Beach, Virginia. ach Foos AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACII, tO-Wit: i, Grover C. Wright, Jr., Attorney for Helen Lei,mbach F,oos, being first duly sworn, depose and state- 1. That i am an attorney at law and represent Helen Leimbach Foos. 2. That on September 10, 1990, I requested THE VIRGINlAN-PILOT, a newspaper having a general circulation in the City of Virginia Beach, virginia, to publi-sh on September 1.4, 1990, and September 21, 1990, notice of the presenting of the application to close portions of a 15' alley in Croatan Beach, Lynnhaven Borough, Virginia Beach, virginia. And further this th not. Subscribed and sworn to befor h day of September, 1990. blic my commission expires: May 31, 1993 State of Virginia AFFIDAVIT City of Norfolk This day Sharon White personally appeared befope me and after being duly sworn made oath that; 11) (He) (She) is affidavit clerk of Virginian-Pilot/1-edger-Star a newspaper published by Landmark Communications, Inc., in the cities of Norfolk, Portsmouth, Chesapeake, S,jffolk and Virginia Beach, State of Virginia; (2) That the ad.ertisement hereto annexed of -- -----,-Foos/Alley C has been published in said newspaper on t!ie followinq dates: 9/14, 9/21 19 -_ 90 7111 Affiant Stibscribed and sworn to before me in my city and state af,3resaid this 25th day of SeiDteniber - 19 gn My commission expires My COMMISSION EXPIRES APRIL 30, 7-$4 Notary Public r C. IN THE MATTER OF THE APPLICATION OF IIELEN LEIMBACH FOOS, FOR THE CLOSURE, VACATION AND DISCONTINUANCE OF PORTIONS OF A 15 FOOT ALLEY IN LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA" PETITION TO: The City council of the City of Virginia Beach, Virginia Beach, Virginia Your petitioner, the applicant, Helen Leimbach Foos, who owns Lots 7 & 19, 4, 5, 16 & 17, in Block 23, Plat of Croatan Beach, Lynnhaven Borough, Virginia Beach, virginia, which is all C)f the property abutting the hereinafter described portions of a 15' alley to be closed, hereby applies for the vacation, closing and discontinuance of those portions of a 15' alley adjacent to my said lots designated as "Portion of 15' Lane To Be Closed" on that certain survey made by Harold C. Warren, Jr., Land Surveyor, dated May 7, 1990, entitled "Plat of Lots 4, 5, 16, & 17, Block 23, Croatan Beach, Lynnhaven Borough, Virginia Beach, Virginia, Showing Proposed Portion of 15' Lane To Be Closed by City Council", and as "15' Alley To Be Closed" on that certain survey made by John E. Sirine and Associates, Ltd., Surveyors & Engineers, dated May 2, 1990, entitled "Alley closing Plat of Lots 7 & 19, Block 23, Croatan Beach, Lynnhaven Borough, Virginia Beach, virginia, for Helen Leirnbach Foos". Your petitioner and applicant alleges that no inconvenience will result to the public by reason of said closure and asks that Council appoint viewers as provided by law to view the said portions of a 151 alley 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 portions of a 151 alley sought to be closed herein. On Septeriil)er 14 p 1990, and on sept@mber 21 19go, notice of intention to apply for such vacation to the Coullcil was published as required by law in the VIRGINIAN- PILOT, a newspaper published or generally circulated in Virginia Beach, Virginia. Respectfully submittedp @.O. Box 51 virginia Be@ GROVER C. WRIG14T, JR. ATTORNEY AND COIJNSELLOR AT LAW, P C .MT. 003 BPAC. TOWE. B@ll-ING 3.,I@ PAIII@C @V--"- VIR(JINIA DEACII, VIRGINIA 234ri PO.T 0-ICH "O- 51 VA, H@c., - -3--8 TELBCOPI-- (80.) 42@ 0114 AuguSt 2@,1990 office of the city Attorney City of virginia Beach Municipal Center Virginia Beach, VA 23456 Re: CERTIFICATE OF TILTE DESCRIPTION: All those certain pieces or parcels of land, sitga-te, lying and being in Lynnhaven Borough, in S ate of virginia, being the city of virginia Beach, t those portions of a 15, alley designated as "Portion of a 15' Lane to Be Closed" on that certain survey entitled "Plat of Lots,4, 5, 16 & 17 Block 23, Croatan Beach, Lynnhaven Borough, virginia Beach, Virginia, Showing Proposed Portions of a 151 Lane to Be Closed" and designated as 1115' Alley to Be closed" on that certain survey entitled "Alley Closing Plat of Lots 7 and 19, Block 23, Croatan Beach, for Helen Leimbach Foos"; the subject portions of the 151 alley are bounded on the east and west by property now owned of record by Helen Leimbach Foos, and described as Lots 4, 5, 16, 17' 7 & 19, as shown on the aforesaid surveys and on that certain plat of croatan Beach recorded in the Clerk's office of the Circuit Court of the City of virginia Beach, Virginia, in Map Book 24, page 37. Gentlemen: I certify that I have examined the record title, as disclosed by the general indices, to the above-described property, and find the sa- to be a dedicated alley, the fee simple title to which, upon closure of portions of the 15' alley in strict compliance with the laws governing the same, will vest in Helen Leimbach Foos, subject to the following exceptions: Item 1. Defects, liens, encumbrances, adverse claims or o er matters, if any, created, first appearing in the public records or attaching subsequent to the effective date hereof, but prior to the date the proposed owner acquires for value of record the estate or interest covered hereby. Item 2. Taxes for the second half of the 1990 fiscal year, a ien, but not yet due and payable, any supplemental taxes for recent improvements, and all taxes for subsequent fiscal years. office of the City Attorney August 2, 1990 Page 2 Item 3. Restrictions appearing in Deed Book 267, at page 15, i-n Deed Book 298, at page 81. Item 4. Easement fifteen (15) feet from setback line and two and one-half (21/2) feet along the rear and side setback line recorded in Deed Book 213, age page 48. Item 5. Judgment filed April 16, 1990, in Judgment Book 72, at page 2166, in the amount of $528.90, plus interest and costs, in favor of Chesapeake and Potomac Telephone Company of Virginia against City of Virginia Beach, virginia. R GCWJr:jas CITY OF VIRGINIA BEACH, VIRGINIA TO (ORDINANCE OF VACATION HELEN LEIMBACII FOOS AN ORDINANCE VACATING AND DISCONTINUING PORTIONS OF A 15' ALLEY IN LYNNHAVEN BOROUGII, IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper notice of the intended application of the applicant, Helen Leimbach FOOS, to be presented to the City Council of the City of Virginia Beach, Virginia, on the 16th day of October, 1990, for the vacation of the portions of the hereinafter described alley in the City of Virginia Beach, Virginia, was on the 14th day of September, 1990, and on the 21st day of September, 1990, duly published twice with six days elapsing between the two publications in a newspaper published or having general circulation in the City of Virginia Beach, Virginia, specifying the time and place of hearing at which affected persons might appear and present their views, in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the institution of proceedings for the vacation of portions of the alley in Croatan; and WtiEREAS, said application was made to the City Council of the City of virginia Beach, Virginia, on the 16th day of October, 1990, 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 16th day of October, 1990, appointed -1 , and as viewers to view such alley and report in writing whether in their opinion any, and if any, what inconvenience would result from discontinuinq the same, and said viewers have made such report to the City Council of the City of Virginia Beach, virginia; and ..... .. ... WIIEREAS, from such report and other evidence, and after notice to the land proprietors affected thereby, along the portions of the alley 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 portions of said alley, and that the portions of said alley should be vacated and discontinued; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia: 1. That the following portions of an alley in Croatan, the Borough of Lynnhaven, in the City of Virginia Beach, Virginia, be, and the same is hereby, vacated and discontinued: All those certain pieces or parcels of land, situate, lying and being in Lynnhaven Borough, in the City of Virginia Beach, State of Virginia, being those portions of a 15' alley designated as "Portion of a 15' Lane to Be Closed" on that certain survey entitled "Plat of Lots 4, 5, 16, & 17, Block 23, Croatan Beach, Lynnhaven Borough, virginia Beach, Virginia, Showing Proposed Portions of a 151 Lane to Be Closed" and designated as "15' Alley to Be Closed" on that certain survey entitled "Alley Closing Plat of Lots 7 and 19, Block 23, Croatan Beach, for fielen Leimbach Foos"; the subject portions of the 15' alley are bounded on the east and west by property now owned of record by Helen Leimbach Foos, and described as Lots 4, 5, 1.6, 17, 7 & 19, as shown on the aforesaid surveys and on that certain plat of Croatan Beach, recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia, in Map Book 24, at page 37. 2. 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 Helen Leimbach Foos, as grantee, in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at the expense of the applicants. 2 3. This Ordinance shall be effective on the date of its passage. 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 day of 1990. TESTE: RUTH SMITH, CITY CLERK By City C er 3 All tliose certain pieces or parcels of land, situate, lying and I)eing in Lynnhaven Borough, in tiae CitY of Virginia Beach, '3tat7e of Virgi-nia, I)ein(j those portions of 15' alley de-siqllat-ed as "Pc)rtion of 15' Line t(-' Be Closed'- on that certain survey entit]-ed "Plat of Lots 4, 5t 16? & 17r Block 23, Croatan Beacli, Lynnhaven Borougli, virvinia Beach, vi-rciinia, Sliowing Prc)posed Ilor@.ions of a 151 I-,ane to Be Closed" and clesignated as "15- Alley o Be Cl sed" o tliat certain surve@, entit c) n led "Alley Closing P-lat of Lots 7 aii(-l 1-9, Block 23, Croatan Beacii, foi- flelen Lp-intbacil Foos", the subject pc)rtions of tile 15, alley are bounded on the east @ind west by prc)perti now owned c)f record I)y flelen Leiiiibacli Foos, and desribed as l,ol-s 4, 5, 16, 1.7, 7 & 19, as shown oti tiie afoi.-esaid survey-,3 and (.)n tliat certaiii plat of Croatan Beacii, recorded in the Clerk's Office of the Circuit Court of the City c)f Virginia Beach, Virginia, in Map Book 24, at page 37. ATLAN7-IC OCEAIV APPROX. HIGH WATER LINE (MARCH 17,1987) 4- 1 50, r 20 2 1 9 18 NOTES I ,MERIDIAN SOURCE BASEL) ON PLAT RECORL)ED IN MAP BOOK 24 AT PA(3E 37. 2 .THIS PLAT IS THE RESULT OF A FIELD SURVEY 3. AREA OF A[-.LE Y -r@) BE C[-OSED 750 SQ FT./0.017 ACRE. 50' 4-1 4. THIS PL.AT DOES NOT CON-ITITUTE A SLIBL)IVISION OF LAND. 15' ALLEY- Ln U-) LOSF D 50' 0 f LLJ z 0 < 8 7 6 50' 250 SOUTH ATLANTIC AVENUE (50') ALLEY CLOSING PLAT OF LOTS 7 AND 19, BLOCK 23, CROATAN BEACH FOR (M.8 24, P 37 HELEN LEIMBACH FOOS L-YNNHAVEN BOROUGH VIRGINIA BEACH,VIRGINIA SCALE: 1"= 30' MAY 2,19 9 0 JOHN E.SIRINE AND ASSOCIATES . LTD. SURVEYORS EN(31NEERS - PLANNERS VIRGINIA BEACH, VIRGINIA 0 17, 30 60 90 120 FEET N 04'14'15" W /00.0o, Zt io 17 /6 15 BLOCK 203 FORTION OF 15' LANE' TO BE- CL, OSED ioo@09, S 04'14'15" E LANF UNIMPROVED IUL@. U i 31 7' 2-ST zi co 00 5 4 3 @ONCPE-TE FARATNG /00. N 04' 14'15" W /,SSO!Ool S. A TLANTIC AVENUE .5 O') PLAT OF LOTS 4, 5, /6, & 17 BLOCK 23 CROA TAN BEACH No. 9@5 L YNNHA VEN BOROUGH VIRGINI,4 BEACH, VIRG ( M.B@ 24, P. 3 7 ) SI-10 WING PROPOSED FOR TION OF 15' L ANE TO BE CLOSED BY CITY COUNCIL SCIILF 30' MA Y 7, 1990 HAIROLD C. WARREN, 'IR. LAND SURTIF-YOR 3933 f@,")IIN Ri@ @i -,'OAD VIRGIAI", f3; IC@l, tIRC,VIA 23,1,,iG 0 0 HELEN LEIMBACH FOOS Closure of 2 portioiis of 151 alley Lynnhaven Borough - 25 - Item VI-1.1.7. CONSENT AGENDA ITEM # 33598 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council APPROVED: LOW BIDS: (CIP 6-935) VICO CONSTRUCTION Broad Bay Colony Sewers $4 52,580.90 COMPANY Section 11 (Contract 1) VAN DE RIET Broad Bay Colony Sewer $108,000.00 CONSTRUCTION COMPANY Pump Station No. 2 (Contract 11) Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. - 26 - Item VI-1.1.8. CONSENT AGENDA ITEM # 33599 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council APPROVED: CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY ATLANTIC LIMOUSINES, INC. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Wliliam D. Sessoms, Jr. - 27 - Item VI-J.1. PUBLIC HEARING ITEM # 33600 PLANNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING (a) PEMBROKE MANOR UNITED CHURCH OF CHRIST RECONSIDERATION of Condition (b) DAVID WILLIAMS CONDITIONAL USE PERMIT - 28 - Item VI-J.I.a PUBLIC HEARING ITEM # 33601 PLANNING Arthur Knauer, Minister and Administrator for Day Care - Pembroke Manor United Church of Christ, 601 Constitution Drive, Phone: 499-1870 Sam Bryant, Jr., 4501 Constitution Court, Phone: 499-2015, represented his parents who are adjacent property owners Upon motion by Councilman Jones, seconded by Councilman Clyburn, City Council AUTHORIZED the requested change of Condition No. 5 in the in the Application of PEMBROKE MANOR UNITED CHURCH OF CHRIST for a Conditional Use Permit (APPROVED June 13, 1988) Condition No. 5 shall be AMENDED: 5. The applicant shall install a six foot privacy fence which meets standards outlined in Section 3.3 of the Landscaping, Screening and Buffering Specifications and Standards along the entire rear property line of the affected lots 24 and 25. Voting: 9-1 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: Reba S. McClanan Council Members Absent: William D. Sessoms, Jr. - 29 - Item VI-J.l.b. PUBLIC HEARING ITEM # 33602 PLANNING Robert D. Ruffin, Jr., 1112 Baileywick Drive, Phone: 473-3020, 464-5967, Commercial Realtor with Larasan, represented the applicant. Upon motion by Councliman Brazier, seconded by Councilwoman McClanan, City Council ADOPTED an Ordinance upon application of of DAVID WILLIAMS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF DAVID WILLIAMS FOR A CONDITIONAL USE PERMIT FOR A CHURCH R010901341 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of David Williams for a Conditional Use Permit for a church at the northeast corner of South Plaza Trail and Daytona Drive. The parcel is located at 156 South Plaza Trail and contains 27,720 square feet. LYNNHAVEN BOROUGfl. The following condition shall be required: At the time of the detailed site plan review, Category IV screening as required by the City Zoning Ordinance must be shown or a variance to this requirement must be obtained from the Board of Zoning Appeals. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixteenth of October, Nineteen Hundred and Ninety. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. - 30 - Item VI-K.a.b.c. APPOINTMENTS ITEM # 33603 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: HISTORICAL REVIEW BOARD PRINCESS ANNE COUNTRY TRICENTENNIAL COMMITTEE TRANSPORTATION SAFETY COMMISSION - 31 - Item IV-L.I. UNFINISHED BUSINESS ITEM # 33604 ADD-ON Councilman Lanteigne referenced the request on October 2, 1990, of George Minns on behalf of the NAACP concerning the establishment of a HU14AN RIGHTS COMMISSION. Councilman Lanteigne advised he had been in contact with Mona Atkins Easley, the Director of the State Human Rights Council and Sandra Norman, her Assistant. Councilman Lanteigne also conversed with Fred Allen, Director of Fairfax County Commission. Councilman Lanteigne was interested in the number of instances citizens of Virginia Beach have utilized the services of the State Council and the results. Mr. Allen advised the annual budget of the local Fairfax Commission was approximately $600,000. Councilman Heischober believed the municipalities which have adopted this type of Commission responded to problems. However, Councilman Heischober believed with reference to the City, the proper authorities were in place either through employment, grievance procedure, et cetera, to handle almost any difficulty which might arise. - 32 - Item IV-L.2. UNFINISHED BUSINESS ITEM # 33605 ADD-ON Mayor Oberndorf referenced the correspondence of the City Manager relative the SCHEDULING of a Resolution in support of Pledge Bonds for the City Council Session of October 23, 1990. Mayor Oberndorf received a telephone call from Secretary Dwight Holton to ascertain the position of City Council. Albermarle County has ADOPTED a Resolution OPPOSING the Pledge Bonds as they believe the State has not assumed their fair share. Albermarle County has requested the City Council consider their position of OPPOSITION. Mayor Oberndorf has been informed Fairfax County is SUPPORTING the Pledge Bonds. - 33 - Item IV-M.I. NEW BUSINESS ITEM # 33606 RESORT RENAISSANCE Timothy Barrow, Chairman - Resort Area Advisory Commission, advised the RAAC was a fifteen member Council appointed body created 5 1/2 years ago to advise the City Council on the problems and hopefully direction of Virginia Beach as a Resort City. Mr. Barrow introduced those Commissioners in attendance: James H. Capps Joseph W. Hood,Jr. David R. Hager* Thomas C. Kyrus Roger F. Newill R. Dawson Taylor The Resort Renaissance Initiative report is an update of the fourteen project economic strategy first submitted to City Council in June, 1990. In subsequent months, the Commission has discussed the initiative with Members of City Council individually, members of the General Assembly Delegation, the City Manager and his staff and various groups affected by the program. Said report is hereby made a part of the record. Tourism is the City's largest basic industry and introduces over $500-MILLION new dollars annually to the City's economy. In 1989, the City's hospitality industry accounted for over 19,000 jobs and more than $15-MTLLION in net tax revenue. The Resort Revitalization Program, initiated by City Council in 1985, is beginning to show tangible progress. Over $14.7-MILLION has been appropriated to support this program. Improvements worth nearly $7-MILLION were completed for the 1990 tourist season. At this point of recognizable progress, the Resort Area Advisory Commission considered it timely to evaluate the scope of the Resort Revitalization Plan as well as its implementation schedule and funding. This evaluation led the RAAC to conclude that the Resort Plan does not respond adequately to changing growth patterns, competition, heightened expectations and other economic trends and market factors. In response to this conclusion, the Commission recommends a Resort Renaissance Initiative that will: Accelerate the implementation schedule to permit the City to maintain positive momentum, respond to market challenges, and more quickly realize the economic benefits of reinvestment. Expand the scope of the current Revitalization Plan to include the full complement of improvements and attractions outlined five years ago in the "Resort City Vision". Provide a realizable funding mechanism for the entire program that will not require a tax increase or be subject to annual revenue fluctuations. The important market trends and factors that affect the Resort Area's Development include: Changing Growth Patterns Competition for Tourism Dollars Heightened Expectations Return on Investment Labor Day 1989. *Mr. flager was in attendance but had to leave. - 34 - Item IV-M.I. NEW BUSINESS ITEM # 33606 (Continued) RESORT RENAISSANCE The existing Capital Improvement Plan for resort revitalization does not include the full range of improvements endorsed by the City Council in 1986, Several of the individual projects in the existing program have been reduced in scope and are insufficiently budgeted to complete the projects as they were originally presented to the Council, the business community and the public. The current resort plans, although comprehensive, do not address three of the most critical needs for Virginia Beach to remain competitive as a resort destination. These needs are: the expansion and improvement of the Pavilion as a quality convention/conference center; the creation or direct encouragement of new feature attractions to enhance a competitive position; and, the correction of significant traffic problems in the resort center. The proposed Resort Renaissance Initiative includes fourteen projects, ten of which are in the current Resort Capital Program. Streetscape Boardwalk Marine Science Museum Pavilion Connector Parks Dome Redevelopment Redwing Golf Course Rudee Walk Resort Traffic Improvements Resort Parking Public Beach Expansion Performing Arts Amphitheatre City Gateway Ocean Walk The Commission is convinced that continuation of the existing schedule will not be in the best interest of the City and the revitalization effort. The schedule is not responsive to the competitive market in the tourism industry, the economic position of the city, nor to the marketing problems resulting from the Labor Day disturbances; and, will lose the strong, positive momentum the City has worked over five years to create. The RAAC is convinced the entire package of projects in the Resort Renaissance Initiative can be completed by 1997. Accelerating the implementation schedule will reduce the total cost of the program by nearly $8-MILLION, eliminating the effect of ten years of inflation on the program. A seven-year implementation schedule will also accelerate the positive economic spinoffs--jobs, tourist spending, tax revenues--resulting from the development program. The Commission recommends special purpose general obligation bonds be used in lieu of "pay-as-you-go" financing to fund the Renaissance Initiative Project. Use of the 20-year General Obligation Bonds is recognized by most public financing experts as the most appropriate method of financing large-scale capital projects. The program would rely on $2.5-MILLION of 1989 Road Bonds in the 1990-91 fiscal year and on $120-MILLION in special Renaissance Bonds to be authorized by the 1991 session of the General Assembly. The City would move partially away from "pay-as-you-go" financing this year and entirely to bond financing in 1992. The total cost of the project is projected at $140-MlLLION. The recommended financing plan includes the extension of the special 1/2 cent tax on hotels and restaurants over the life of the bonds instead of the current ten-year limitation. It also includes proceeds from a designated 1/2 cent retail sales tax within a special tax district. The tax was endorsed by the City Council and the Resort Leadership Council two years ago, but will require General Assembly authorization. - 35 - Item IV-M.l. NEW BUSINESS ITEM # 33606 (Continued) RESORT RENAISSANCE If this authorization Is not granted, the City Council may consider a Special Real Estate Tax District as an alternative revenue source. Over the 25-year life of the bonds, the RAAC projects that the Renaissance Initiative revenue will exceed expenditures by over $96-MILLION. When compared to the draft Capital Improvement Program, the recommended financing plan would make available nearly $6-MILLION In operating funds over the next five years including $1.5-MILLION this year. If projected revenues are less than required, it is suggested the implementation schedule and related bond sales could be delayed until revenues increase sufficiently to support the program. The City Manager and Staff shall evaluate the Report and present a recofnmendation by November 13, 1990. - 36 - Item IV-N.l. ADJOLRNMENT ITEM # 33607 Upon motion by Counci Iman Baum, and BY CONSENSUS, City Counc II ADJOLRNED the Meeting at 4:18 P.M. Bevbr @ 0. Hooks Chief Deputy City Clerk 4uth Hodg6s Smith, CMC M y Ob@rndorf City Clerk M.Y., City of Virginia Beach Virginia