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HomeMy WebLinkAboutOCTOBER 2, 1990 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL 10@ll JOIP.@, CITY COUNCIL AGENDA OCTOBER 2, 1990 ITEM 1. CITY MANAGERIS BRIEFING - Conference Room 8:30 AM A. CHESAPEAKE BAY PRESERVATION ACT Henry Clayton Bernick, 111, Director, Environmental Management ITEM 11. TOUR - CHESAPEAKE BAY PRESERVATION AREA 9:15 AM Louis Cullipher, Director of Agriculture ITEM 111. CITY COUNCIL BRIEFING Conference Room - 12:30 PM A. REAL ESTATE ASSESSMENT Jerald Banagan, City Assessor ITEM IV. COUNCIL CONFERENCE SESSION - Conference Room - 1:00 PM A. CITY COUNCIL CONCERNS ITEM V. L U N C H - Conference Room - 1:15 PM ITEM Vi. INFORMAL SESSION - Conference Room - 1:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM VII. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Father Dwight Schroder St. John The Apostie Cathoilc 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 - September 25, 1990 G. PRESENTATION 1. MAYOR'S COMMITTEE ON REAPPORTIONMENT Donald H. Clark, Chairman H. PUBLIC HEARING 1. FY 1990-1991 OUTSTANDING PURCHASE ORDERS 1. ORDINANCES 1 . Ordinance, upon FIRST READING, to APPROPRIATE $11,404,697 for FY 1991 re payment of purchase orders brought forward froin FY 1990. 2. Ordinance to AMEND and REORDAIN Section 30-1 of the Code of the City of Virginia Beach, Virginia, re setbacks for excavations for farm ponds and drainage ponds. J. CONSENT AGENDA All matters listed under the Consent Agenda are considered In the ordinary course ot business by City Council and will 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. Resolution to CONFIRM the APPOINTMENT of Assistant City Attorney: Teresa H. Banyard effective October 16, 1990 2. Ordinance granting a franchise to Virglnia Beach Fishing Pier, Inc. and Virginia Beach Ainusement Company to operate a fishing pier, restaurant and related retall businesses at 15th Street on the oceanfront; and, authorizing the City Manager to enter into a franchise agreement. 1 3. Ordinances, upon FIRST READING: a. To APPROPRIATE $59,491 from the Sale of Surplus Inventory to Public Works Solid Waste Division re replacement of compactor at the landfill. b. To ACCEPT and APPROPRIATE a $1,299 State Grant from the Virginia Department of Motor Vehicles to the FY 90-91 operating Budget of the Police Department re purchase of anti-radar detection device. 4. Ordinance to TRANSFER $200,000 from Project 2-987 Independence Boulevard to Project 2-936 Ferrell Parkway - Phase IB re continuation of project construction. 5. Ordinance appointing viewers In the application of William T. Wingfield for closure of a portion of EMblem Road and Shell Road (BAYSIDE BOROUGH). 6. Application ot Atlantic Ambulance Associates tor an ambulance pemit pursuant to Section 10.5-2 of the Code of the City of Virginia Beach, Virginia. 7. Ordinance authorizing tax refunds In the amount of $7,442.93. K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT CITY COUNCIL SESSIONS RESCHEDULED DECEMBER 6, 1990 2:00 PM Reschedule of December 4 NATIONAL LEAGUE OF CITIES (All Sessions of City Council are now hold weekly on Tuesday) 9/27/90 lbs M I N U T E S VIRGI@IIA BEACI-I CITY COUNCIL Vlrgiril,i Bcicii, Virglnli October 2, 1990 The CITY MANAGER'S BRIEFING SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Tuesday, October 2, 1990, at 8:30 A.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 and Nancy K. Parker Council Members Absent: William D. Sessoms, Jr. (Attending a TIDEWATER REGIONAL TRANSIT MEErING in Houston.) 2 C I T Y M A N A G E R B R I E F I N G S CHESAPEAKE BAY PRESERVATION ACT 8:30 A.M. ITEM 33514 Henry Clayton BernIck, III Dl rector Env I ronmen ta l Man agement di str] buted lnformatlon relative the Chesapeake Bay Preservation Act. Concerning Geographic Options, this ltern reflects the requirements of the City for the Chesapeake Bay Watershed as opposed to other Watersheds In the City. Chesapeake Bay Watershed Other Watersheds Mandated program Optional program Meet minimum State requirements Range from no requirements to meeting minimum state requirements Mandated adoption schedule No required adoption schedule Largely developed In suburban and Location of where most urban urban uses; infill development and development is occurring, redevelopment particularly north of Green Llne The Chesapeake Bay Watershed consists of three Major Subwatersheds in the City: Lynnhaven, El lzabeth and the Little Creek. The rest of the Watersheds in the area do not drain directly into the Chesapeake Bay. There is a small area along the Oceanfront which drains directly into the Ocean. The Owl Creek/Rudee Inlet area exits directly Into the Ocean. The Back Bay, North Landing River and the Northwest River Watershed In the far corner of the Blackwater Borough drain toward North Carolina and ultimately exit into the Atlantic Ocean through Oregon Inlet down south of Nags Head. There needs to be a point made that the Watersheds are signiflcantly different in the City. The Chesapeake Bay Watershed is largely developed In Virginia Beach. Particularly along the waterways, a large amount of low density or moderate density residential housing exits and the majority of open land that Is left is primarily in smaller tracts, as compared with the southern part of the city. It is mainly available for lnfill development or redevelopment purposes. In the rest of the City, there appears to be quite a different situation, most of the urban development is currently occurring outside of the watershed. The belt of the City from Kempsville towards the Ocean Lakes area ]s primarily outside the Chesapeake Bay Watershed. With- that development, of course, comes the urban type of problems, from an environmental prospective, apparent In the northern portion ot the City. However, there are quite a bit more environmental controls in this particular belt than were existent when the other watersheds north originally developed. Mr. Bernick displayed a schematic Illustrating the components comprising the Chesapeake Bay Preservation Area: Resource Protection Area and Resource Managernent Areas. Mr. Bernick cited the Minimum Requirements of the Resource Protection Areas: Tidal Wetlands Nontidal Wetlands Connected by Surface Flow and Contiguous to Tidal Wetlands or Tributary Streams Tidal Shores Other lands Necessary to Protect the Quality of State Waters. Buffer Area of 100 feet In Width adjacent to and Landward of other elements and along both sides of Tributary Streams. - 3 - C I T Y M A N A G E R ' S B R I E F I N G S CHESAPEAKE BAY PRESERVATION ACT ITEM # 33514 (Continued) In the review of these requirements at the Planning Commission and Staff Level, it was the recommendation to add "perennial" to the definition of non-tidal wetland areas and "top of bank" should also be added to a component of the Resource Protection Area. Resource Management Areas are to be located landward of the Resource Protection Areas. The Minimum State Requirements are: Land Types that have the potential for causing significant water quality degradation if improperly used or developed Contiguous to entire inland boundary of Resource Protection Areas. Encompass Area large enough to provide significant water quality protection. Mr. Bernick displayed a map color coded to reflect the Chesapeake Bay Preservation Areas. The green and yellow areas comprise the Planning Commission recommendation for the Chesapeake Bay Preservation Areas in the Bay Watershed. The green areas are the Resource Protection Areas and the yellow are the Resource Management Areas. The Intensely Developed Areas are an overlay. If the IDA is established in an area, it would encompass the area covered by the Protection Area to the landward edge of the Resource Management Area. The Minimum State requirements of the Intensely Developed Areas are: Optional Designation Redevelopment Areas in which Development is Concentrated Areas of Existing Development and Infill Sites where Little of the Natural Environment remains provided at least one criteria is met: More than 50 Percent Impervious Public Sewer and Water Served area by October 1, 1989 Housing Density at Least 4 Dwelling Units per acre. Relative the IDA, the City Staff recommended both of the aforementioned two steps be included in the criteria. The Planning Commission recommended if one of the three secondary criteria was met, the area should be listed as an IDA. Louis Cullipher, Director of Agriculture, with the utilization of slides, illustrated the various land forms and land uses, the Tour will encompass. There are two major watersheds; however, there are several subwatersheds. The pattern drainage system has been in existance for several hundred years in Virginia Beach. The fields are called "cuts" and vary in width from 100 feet to 300 feet. As the Tour commences, the first view will be the North Landing River from West Neck Road, one of the most scenic sights in Virginia Beach. The City Council will observe a corn operation. Mr. Cullipher identified a perennial ditch as being one in which water is forever flowing. There are very few perennial ditches in the agricultural community. Mr. Cullipher displayed a buffer which is designed to reduce erosion and sediment and assimilate nutrients. In order for a buffer to be functional, there must be some type of movement of soil material. Ridge tilling has been present in eastern Virginia for approximately 200 years to acquire minimum drainage for crops to grow. The water level must be optimum for plant growth: Thirty inches is ideal for corn and eighteen for potatoes. After the corn is harvested, wheat is being planted to mobilize or take the mass of nitrogen that is left over from the corn residue. Thus, nutrients are reduced. - 4 - C I T Y M A N A G E R 1 S B R I E F I N G S CHESAPEAKE BAY PRESERVATION PROGRAM ITEM # 33514 (Continued) All ditches are sediment basins whether they have water control structures or not and must be cleaned out every tive to eight years. The City Council will view the low flat topography of Back Bay and ride down Pungo Ferry Road to witness the unique swamps and marshes along North Landing River. Some of the deepest organic soils in the State are on Pungo Ferry Road. The marshes in Kempsville actually drain Into the Eastern Branch of the Elizabeth River. The City Council will see some areas that are developed and also areas with little natural environment remaining, which might be a potential candidate for Intensely Developed Areas. Broad Bay Point Is a beautiful portion of the City with a bank of about fifteen to eighteen feet. Five percent (5%) of the controllable nitrogen and twenty percent (20%) of phosphorous comes frorn erodlng bank5. With few exceptions in the City, there are no eroding bank5. A tidal Perennial Stream and Crystal Lake will be examined. The Tour will end with Owl Creek at the Marine Science Museum The City Councii RECESSED for their STUDY TOUR of the CHESAPEAKE BAY PRESERVATION ACT to RECONVENE at 12:50 P.M. for the REAL ESTATE ASSESSMENT BRIEFING by Jerald Banagan, City Assessor. 5- - C I T Y M A N A G E R I S B R I E F I N G REAL ESTATE ASSESSMENT BRIEFING 12:50 P.M. ITEM # 33515 Jerald Banagan, Real Estate Assessor, advised the assessment became effective July 1990. In real estate appraisals, there are three recognized approaches to value: Market Comparison - Examine sales of properties recently sold and make co&parisons to size and quality of subject being Investigated Cost Less Depreciation - Use of Publ I shed Cost Annuals which depict cost of new buildings and parts of buildings and then depreciation Is added. Income Approach - Net rental income is converted Into value by means of a capitalization rate and that rate is composed of Interest banks would loan on that type of property and the equity return the Investor would want In his Investment. Mr. Banagan displayed an example of appralsing residential property in Allenton. Four properties on the water were Illustrated: Selling Price Bulit $475,000 1957 $365,000 1965 $414,000 1962 $290,000 1962 The sale price is not used as the assessment. A systematic approach is developed relative the appraisal. All 1962 vintage houses will be appraised in a similar manner. The only difference will be the added amenities (decks, pools, porches). The assessment of the property which sold for $475,000, Is 90% of the selling price. The assessment of the $290,000 property is 115%. Generally vacant lots will go at a premlum. A map of the rural area indicates a running total year-to-year on all acreage sales. All the green dots represented acreage of more than 10 acres. All the pink dots represented less than 10 acres. The City would be deducting frorn the value of the homesite any wetlands to try to determine how much the acreage was sel I !ng on a per acre basis. Mr. Banagan displayed the sales study map for the upcoming year. The average percent Increase on the Inside lots for the referenced neighborhood next year wi I I be 2% or 3%. The average increase on the waterfront property Is going to be 8% to 10%. For commercial property, a blend of al I three approaches would be uti I ized depending on how the data best fits the projects. Through the use of cost manuals and past sales, schedules will be comprised at the beginning ot the cycle to give to the Staff appraisers Information relative assessing the special purpose single tenant type buildings (buildings all up and down the arteries excluding otfice buildings and shopping centers). There would be a schedule available advising the appraisal for convenience stores, day care centers, jiffy lubes, fast foods, banks, et cetera. The appraisers would then log all the sales occurring on that particular artery. The structures would be deducted from those sales. Mr. Banagan cited examples of the "middle of the road approach" in terms of land values up and down the artery. - 6 - C I T Y M A N A G E R I S B R I E F I N G REAL ESTATE ASSESSMENT BRIEFING ITEM # 33515 (Continued) The staff keeps year-to-year run n I ng I ists of special pur pose properti es, aII hoteIs that are so l d, aII apartment comp lexes, shop p I ng centers, resl den tial development land of any size and B-2 properties of 5 acres or more to be used for shopping centers. These are appraised as separate projects: one appraiser will be assigned otfice bulldings, another will be assigned Shopping Centers. These propertles will be reviewed city-wide all at the 5ame time. Office buildings, shopping centers and apartments are the types of properties. The Real Estate appraiser will utilize an Income approach depending on how much Income Information can be derived. Mr. Banagan distributed Information relative the June 28, 1990, Lynnhaven Mall Transaction. Said Information Is hereby made a part of the record. Approximately 50% of the land area and 60% of the square footage of the center of Lynnhaven Mall are in Department Stores. The Stores are on their own eight to twelve acre tracts of land. They are either owned by the Department Stores or leased. Correspondence to Councilwoman Parker relative the Lynnhaven Mall Transaction, a comparison of Hampton Roads Shopping Mall Assessments and Regional Mall Sales are hereby made a part of the record. Mr. Banagan advised he had not received Income Information on Lynnhaven Mall. His office has conducted appeals with the Board of Equalization. The value was determined by cost less depreciation. Mr. Banagan advised Councilwoman McCianan assessments had not been made of the bulkheads at Sandbridge because of the difficulty with erosion and the Board of Equalization. Assessments were reduced from $105,000 on the vacant lots down to $90,000, If unbulkheaded For those properties that were bulkheaded, $25,000 was added for the bulkhead. The bulkheads are approximately $40,000. The City did not contribute the full amount of the cost to its value. At this point In time the market is recognizing the unbulkheaded lot is a detriinent. There Is a different philosophy at Sandbridge. The bulkheads on the Inland water are necessary to protect erosion and are effective, but it Is not proven how effective a bulkhead will be against the Ocean. 7 C 0 N C E R N S 0 F T H E M A Y 0 R 1:40 P.M. ITEM # 33516 The Mayor referenced a letter from James R. Bergdol I , Vice President - Col lege Relations and Planning of Virginia Wesleyan College. October 14-20 has been designated as National Higher Education Week. Mr. Bergdoll requested to be SCHEDULED on the City Council Agenda of October 16, 1990, to bring representatives of the higher education community in Virginia Beach for a brlef staternent concerning relationships to the City. Old Dominion, Norfolk State, Tidewater Community College, Virginia Wesleyan, Regent University and Commonwealth College have an important impact on the City of Virginia Beach. BY CONSENSUS, City Council agreed to SCHEDULE the presentation of James R. Bergdoll relative higher education. ITEM # 33517 Mayor Oberndorf ANNOUNCED Councilman William D. Sessotns, Jr. would be unable to attend the City Cuncil Session Tuesday, October 2, 1990, as he would be attending the TIDEWATER REGIONAL TRANSIT MEETING In Houston. - 8 - IT EMS OF T HE C IT Y MANA GE R ITEM # 33518 The City Manager distributed an Ordinance to Transfer $48,436 from the Public Beach Improvement Project (2-052) to the Lynnhaven Inlet Maintenance Dredging Project (2-014) to provide the funds required by the Corps of Engineers; and, a Resolution amending the June 18, 1990, Resolution authorizing the City Manager to negotiate an agreement with the Corps of Engineers for placement of dredged material on the Ocean Park Beach. On June 18, 1990, the City Council authorized and directed the City Manager to conduct a beach nourishment project on Ocean Park Beach in connection with the Corps of Engineers maintenance dredging of Lynnhaven Inlet at a cost not to exceed $100,000. On September 27, 1990, the Corps notified the City that the Ocean Park Beach nourishment would cost $104,645. At the same time, the City was notified the City's share of the maintenance dredging project was estimated at $156,050 for disposal site preparation. The Corps of Engineers has required funds in the total amount of $260,695 from the City. In order to proceed with the maintenance dredging and beach nourishment two actions are necessary: The existing $100,000 limitation on beach nourishment imposed by the June 18, 1990 resolution must be raised to conform with the Corps' estimate. The basic project account balance (CIP 2-014) must be increased by $48,436 for disposal site preparation. BY CONSENSUS, this item shall be an ADD-ON to the Formal Session of October 2, 1990. ITEM # 33519 A copy of the data referenced by Mr. Bernick during the TOUR concerning the Chesapeake Bay Preservation Area will be distributed to City Council. ITEM # 33520 The City Manager referenced the CAPITAL IMPROVEMENT PROGRAM WORKSHOPS and advised the City Staff could be available after the Formal Session for the road portion of the CIP. If appropriate, the City Manager will contact the Superintendent of Schools to present their portion of the CIP during the City Council Session of October 9, 1990. ITEM # 33521 The City Clerk advised an item was inadvertently omitted from the City Cuncil Agenda. Councilwoman McClanan will be sponsoring Mr. George Minns to speak in behalf of the NAACP, concerning a HUMAN RIGHTS COMMISSION. 9 F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL October 2, 1990 2:00 P.M. Mayor Meyera E. Oberndorf cal led to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNC[ L In the Counc II Chambers, Cl ty HAII BuIId]ng, on Tuesday, October 2, 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 and Nancy K. Parker Council Members Absent: William D. Sessoms, Jr. is attending a TIDEWATER REGIONAL TRANSIT MEETING in Houston. INVOCATION: Father Dwight Schroder St. John The Apostle Catholic Church PLEDGE OF ALLEGIANCE TO THE FLAG OF TliE UNITED STATES OF AMERICA - 10 - Item VII-E.1 CERTIFICATION OF EXECUTIVE SESSION ITEM # 33522 CERTIFICATION was not necessary as no EXECUTIVE SESSION was held. item VII-F.I. MINUTES ITEM # 33523 Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of September 25, 1990. 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. - 12 - Item VII-G.I. MAYOR'S COMMITTEE ON REAPPORTIONMENT ITEM # 33524 Donald H. Clark, Chairman - MAYOR'S COMMITTEE FOR REAPPORTIONMENT, advised in May, 1990, Mayor Oberndorf appointed an eleven-member citizens' committee to review the present system of electing the Virginia Beach City Council. Mayor Oberndorf requested the Committee determine whether the organization and method of electing City Council should be changed; what changes should be made; and how such changes should be implemented. The present system of electing Council Members should be changed to a Mixed Single Member District/At-Large System with District or Borough Boundaries modified so Election Districts will have equal or nearly equal population. The seven (7) existing boroughs would be modified to have equal population. Each of those boroughs would elect its own representative and there would be four (4) At-Large Representatives, including the Mayor, without any requirement for residency. The Committee proposes the transition to the new Mixed Election District/At- Large Election system begin in 1992 and that the new election districts be implemented in the 1994 Councilmanic elections. All current Council Members would serve out the term for which they were elected. In 1992, Council Members from Blackwater, Princess and Virginia Beach residency boroughs would be elected for two-year terms under the old election system; and at-large Council Members and the Mayor would be elected to four-year terms. In 1994, the new election districts would be established and seven district council members would be elected to four-year terms. In addition, two Council Members would be elected at-large to two-year terms. In 1996, the Mayor and three at-large Council Members would be elected for four-year terms. Thus, under the committee's proposal, when the new plan is fully implemented, the Mayor and three At-Large Council Members would be elected in one election and the seven borough Council Members would be elected at the next election. Because the 1990 census data will not be available in sufficient detail (at the precinct level) until April 1991, the Committee did not attempt to redistrict the City. In the Committee's view, this task should be assigned to a special redistricting panel to be appointed by City Council with staff support from the City Manager's Office. Relative the implementation for the new plan of election, City Council should instruct the City Attorney's Office to draft a Charter Amendment incorporating the recommendations of this report. City Council should seek approval of the General Assembly for the Charter Amendment at the 1991 legislative session. This redistricting panel should be in place and ready to carry out its work as soon as the final 1990 census data is available. As a jurisdiction subject to special coverage provisions of the federal Voting Rights Act, the City must submit any change in election procedure to the Justice Department for preclearance under Section 5 of that Act. The Committee recommends the City make a single, comprehensive submission to the Justice Department to include the Charter Amendment (as approved by the General Assembly), the new borough boundary lines, and the requisite supporting documentation. The Justice Department must render a decision within sixty days after receiving a complete submission. The sixty-day period does not begin until the Justice Department has all necessary information. Mayor Oberndorf expressed appreciation to all Members of the MAYOR'S COMMITREE FOR REAPPORTIONMENT: Donald H. Clark - Chairman Albert W. Balko Thomas A. Barton, Jr. Cyndy Bourquard E. Richard Cockrell, Jr. John D. Moss Timothy O'Rourke, Ph.D. Ronald E. Proctor, Ed.D Crisanto D. Romero William A. Schlimgen Herbert B. Taylor Robert R. Matthias, Staff - 13 - Item VII-G.l. MAYOR'S COMMITTEE ON REAPPORTIONMENT ITEM # 33524 (Continued) Upon motion by Councliman Clyburn, seconded by Councilwoman Parker, City Council RECEIVED the report of the MAYOR'S COMMITTEE ON REAPPORTIONMENT. Voting: 9-1 Council Members Voting Aye: John A. Baun, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: Haroid Heischober Council Members Absent: William D. Sessorns, Jr. - 14 - Item VII-H.1 PUBLIC HEARING ITEM # 33525 Mayor Oberndorf DECLARED a PLIBLIC HEARING: FY 1990-1991 OUTSTANDING PURCHASE ORDERS There being no speakers, Mayor Oberndorf CLOSED the PLIBLIC HEARING. - 15 - Item VII-I.I. ORDINANCES ITEM # 33526 Upon motion by Vice Mayor Fentress, seconded by Councilman Jones, City Council APPROVED, upon FIRST READING: Ordinance to APPROPRIATE $11,404,697 for FY 1991 re payment of purchase orders brought forward from IFY 1990. Voting: 9-0 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, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: William D. Sessoms, Jr. Councilwoman McClanan ABSTAINED as she did not receive the Itemized List of these Purchase Orders in time to review same. AN ORDINANCE TO APPROPRIATE $11,404,697 FOR FISCAL YEAR 1991 FOR THE PAYMENT OF PURCHASE ORDERS BROUGHT FORWARD FROM FISCAL YEAR 1990 WHEREAS, during the course of business in fiscal year 1990, purchase orders or contracts were issued committing the city to purchase of materials, supplies, equipment or services for use by several departments, divisions or bureaus, and WHEREAS, these purchase orders or contracts were charged to appropriations previously authorized for the fiscal year ended June 30, 1990 so as to reduce the unencumbered balance of those appropriations, and WHEREAS, on June 30, 1990, there were purchase orders or contracts totalling $11,404,697 for which materials, supplies, equlpment or services had not been delivered or Invoiced. . NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that the funds totalling $11,404,697 unexpended and represented by purchase orders outstanding on June 30, 1990 be reappropriated as additions to fiscal 1991 appropriations to the respective departments, division, or bureaus of the city so that upon delivery of the materials, supplies, equipment or services, there shall be sufficient funds to make payment. These funds shall be approprlated from the following respective fund balances: General $ 6,334,830 School Operating 4,184,078 Water & Sewer 440,399 Golf Course 28,767 City Garage 46,084 Telecommunications 55,692 Print Shop 33,446 Risk Management 378 Marine Science Museum 32,375 Community Corrections 22,615 MH/MR/SA 88,431 Resort Parking 9,862 Microcomputer 85,391 Law Library 210 Athletic Special Revenue 33,579 School Cafeterias 8 560 Total Outstanding 404 679 This ordinance shall be in effect from the date of its adoption. I Adopted by the Council of the City of Virginia Beach, Virginia on the -------- - day of 1990. PUBLIC HEARING: october 2, 1990 FIRST READING: October 2, 1990 SECOND READING: - - 16 - Item VII-I.2. ORDINANCES ITEM # 33527 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 30-1 of the Code of the City of Virginia Beach, Virginia, re setbacks for excavations for farm ponds and drainage ponds. 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. AN ORDINANCE TO AMEND AND REORDAIN SECTION 30-1 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO SETBACKS FOR EXCAVATIONS FOR FARM PONDS AND DRAINAGE PONDS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 30-1 of the Code of thL. City of Virginia Beach, Virgi,,ia, is hereby amendld and reordained to read as follows: section 30-1. Setbacks for excavation for farni ponds and drainage ponds. (a) The edge of any excavation fOr farm pon6s or drainage ponds shall be located at 1E?ast twenty-five (25) feet from anY Rxterior property line and at least one hundred (100) feet from all existing or proposed public streets and highways. Lb) The Direc- c W ith thL- nt an on t. the stbac:k rL- ullemeTIts IM C h exi -.,,d@tic)rn's tbac sto mwatl-r (nana not lic h revL@wl@ e ton@ the r ct@or @f ublic orks shall or,@@d., thL- f-11--@ll factoT--- d I.a,,L-d 'sL's clf 'd aqe-n@E tle@' onstru ithout nq c:L-nt_p t'L-5- ct@r, d ac:-It 10 e tle@- ultoT, @@ th@ @.. dl,3te arL',3._ T,., T,.ff@r .l.. op Aj@enj r 3 S. D 7. f trees a thl-r e,,viro,,mental Potet,,n or -.nd g.n@ider-tlor,5@ (c) A violation of this section 5hall constit@te a Cla5s 3 misdemeanor. Adopted by the Council Of the City of Virginia Beach, virginia on the 2nd day of _ktober , 1990. - 17 - Item Vi I-J. CONSENT AGENDA ITEM # 33528 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED In ONE MOTION Items 1, 2, 3, 4, 5, 6, 7 and ADD-ONS 8 and 9. 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. *Councilwoman McClanan voted a VERBAL NAY on Item J.2. - 18 - Item VII-J.1 OONSENT AGENDA ITEM # 33529 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Resolution to CONFIRM the APPOINTMENT of Assistant City Attorney: Teresa H. Banyard effective October 16, 1990 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 3 A RESOLUTION TO "POINT 4 TFMSA H. BANYARD 5 AS ASSISTANT CITY ATTORNEY 6 7 8 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That pursuant to S 2-166 Code of the City of Virginia 11 Beach, virginia, the appointment of Teresa H. Banyard to the 12 position of Assistant City Attorney effective October 16, 1990, is 13 hereby confirmed. 14 15 Adopted by the Council of the City of Virginia Beach, 16 virginia, on the 2 day of October 1990. 17 18 CA-3943 19 BANYARD.RES 20 Rl - 19 - Item VII-J.2 CONSENT AGENDA ITEM # 33530 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance granting a franchise to Virginia Beach Fishing Pier, Inc. and Virginia Beach Amusement Company to operate a fishing pier, restaurant and related retail businesses at 15th Street on the Oceanfront; and, authorizing the City Manager to enter into a franchise agreement. 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. *Verbal Nay 1 AN ORDINANCE GRANTING A FRANCHISE 2 TO VIRGINIA BEACH FISMING VIER, INC. 3 AND VIRGINIA BEACH AMUSEMENT COMPANY 4 TO OPERATE A FISHING PIER, RESTAURANT 5 AND RELATED RETAIL BUSINESSES AT 6 15TH STREET ON THE OCEANFRONT AND 7 AUTHORIZING THE CITY MANAGER TO ENTER 8 INTO A FRANCHISE AGREEMENT WITH THE 9 FRANCHISEES 10 11 WHEREAS, Virginia Beach Fishing Pier, Inc. and Virginia Beach 12 Amusement Company (Franchisees) have successfully operated a 13 fishing pier, restaurant and re lated retail businesses at 15th 14 Street on the oceanfront since May of 1962 pursuant to a franchise 15 granted by City Council for a term of twenty (20) years, renewed 16 in May of 1982 for a term of five (5) years, and extended in May 17 of 1987 for a term of three (3) years; 18 WHEREAS, Franchisees have indicated their desire to continue 19 to operate the pier; 20 WHEREAS, in anticipation of the expiration of the franchise 21 granted in May of 1987, City staff reviewed the current franchise 22 operation and entered into negotiations with Franchisees regarding 23 the grant of a franchise for an additional term; 24 WHEREAS, on May 14, 1990, City Council granted Franchisees a 25 franchise to operate the pier until September 30, 1990; 26 WHEREAS, the purpose of the short-term franchise was to allow 27 the City and Franchisees to continue, in good faith, negotiations 28 that were ongoing as of May 13, 1990, the date of expiration of the 29 franchise granted in May of 1987; 30 WHEREAS, the City has met with Franchisees on numerous 31 occasions during the past several months to negotiate an agreement 32 that would be in the best interests of the City and Franchisees; 33 WHEREAS, the City and Franchisees negotiated a franchise 34 agreement and are satisfied that the terms and conditions of said 35 agreement adequately protect the interests of all parties 36 concerned; 37 WHEREAS, City Council is satisfied, based on recommendations 38 of City staff and on the past successful operation of Franchisees, 3 9 that the grant of a five (5) year franchise to the current 40 Franchisees conditioned on Franchisees' compliance with the terms 41 and conditions of the aforementioned agreement would be in the best 42 interests of the City. 43 NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 44 VIRGINIA BEACH, VIRGINIA; 45 That a Franchise is hereby granted to Virginia Beach Fishing 46 Pier, Inc. and Virginia Beach Amusement Company to operate a 47 fishing pier, restaurant and related retail businesses at 15th 48 Street on the oceanfront for a term of five (5) years, commencing 49 on October 1, 1990, and ending on September 30, 1995, and that the 50 City Manager is hereby authorized to enter into a Franchise 51 Agreement with Franchisees, the terms and conditions of which shall 52 be strictly adhered to as a condition of the continued existence 53 of the Franchise granted herein. 54 Adopted by the Council of the City of Virginia Beach, Virginia 55 on the 2 day of October 1 1990. 56 This Ordinance requires an affirmative vote of three-fourths 57 of the members of City Council. 58 CA-3930 59 \ordin\proposed\pier.pro 2 - 20 - Item VII-J.3.a. CONSENT AGENDA ITEM # 33531 Upon motion by Councliman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED, upon FIRST READING: Ordinance to APPROPRIATE $59,491 from the Sale of Surplus Inventory to Public Works Solid Waste Division re replacement of cornpactor at the landfill. 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 TO APPROPRIATE $59,491 FROM THE SALE OF 2 SURPLUS INVENTORY TO PUBLIC WORKS SOLID WASTE DIVISION 3 FOR THE REPIACEMENT OF A COMPACTOR AT THE IANDFILL 4 WHEREAS, the FY 1990-1991 Operating Budget provided $200,000 for the 5 replacement of the compactor at the landfill; 6 WHEREAS, the actual purchase price of the compactor is $249,490 with 7 $189,999 being paid in cash for the new compactor and $59,491 being the trade- 8 in value of the old compactor; 9 WHEREAS, to provide for correct accounting of the city's inventory 10 the new compactor must be reflected at its full purchase price, necessitating 11 in an increase in appropriations of $59,491 with an offsetting revenue increase 12 of $59,491 from the sale of the old compactor. 13 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA that the revenue estimate for the FY 1990-1991 operating 15 Budget, Sale of Surplus Equipment be increased by $59,491 and that funds in the 16 amount of $59,491 be appropriated into the Bureau of Solid Waste Disposal 17 Replacement of Construction Vehicles and Equipment account for the purchase of 18 a compactor. 19 This ordinance shall be effective from the day of its adoption. 20 First Reading October 2, 1990 21 Second Reading 22 Adopted on this day 19-. - 21 - Item VII-J.3.b. CONSENT AGENDA ITEM # 33532 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED, upon FIRST READING: Ordinance to ACCEPT and APPROPRIATE a $1,299 State Grant from the Virginia Department of Motor Vehicles to the FY 90-91 Operating Budget of the Police Department re purchase of anti-radar detection device. 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 Mernbers Voting Nay: None Council Mernbers Absent: William D. Sessoms, Jr. 1 AN ORDINANCE TO ACCEPT A STATE GRANT 2 AND APPROPRIATE $1,299 TO THE FY90-91 3 OPERATING BUDGET OF THE POLICE DEPARTMENT 4 TO PURCHASE AN ANTI-RADAR DETECTION DEVICE 5 WHEREAS, the State Department of Motor Vehicles provides additional funding 6 assistance to local traffic enforcement programs periodically depending upon 7 available revenues; 8 WHEREAS, the operation of a radar detection devices are prohibited by state 9 code, and a recent test of the device by the Police Department yielded numerous 10 violations within a short period of time; 11 WHEREAS, the State has notified the City that $1,299 is available through 12 the Department of Motor Vehicles for the purchase of an anti-radar detection 13 device. 14 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, 15 VIRGINIA, that the City accept the State grant from the Department of Motor 16 Vehicles, and that funds in the amount of $1,299 be appropriated to the FY9O- 17 91 Operating Budget of the Police Department for the purchase of the anti-radar 18 detection device. 19 BE IT FURTHER ORDAINED that these appropriations be offset by a 20 corresponding increase of $1,299 in estimated revenues as a result of the State 21 grant. 22 This ordinance shall be in effect from tbe date of its adoption. 23 Adopted the _ day of 1990, by the City Council of 24 Virginia Beach, Virginia. 25 First Reading: October 2, 1990 26 Second Reading: - 22 - item VII-J.4. CONSENT AGENDA ITEM # 33533 Upon motion by Councliman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance to TRANSFER $200,000 from Project 2-987 independence Boulevard to Project 2-936 Farrell Parkway - Phase IB re continuation of project construction. 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. Lantelgne, Reba S. McC[anan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 1 AN ORDINANCE TO TRANSFER $200,000 FROM CAPITAL 2 PROJECT #2-987 INDEPENDENCE ROULEVARD TO PROJECT 3 #2-936 FERRELL PARKWAY-PHASE IB TO PROVIDE FUNDS FOR 4 CONTINUATION OF PROJECT CONSTRUCTION 5 WHEREAS, contracts for the construction of Ferrell Parkway-Phase IB 6 (2-936) have been executed and work has commenced; 7 WHEREAS, the FY 1991-1995 Capital Improvements Program (CIP) 8 indicates that an additional $3,165,312 will be available for Ferrell Parkway- 9 Phase IB (2-936) in December of 1990 when the CIP is adopted; 10 WHEREAS, there is a need to provide a short term loan to Ferrell 11 Parkway-Phase IB in order to provide continuance of funding until its next 12 allocation; 13 WHEREAS, Independence Boulevard (2-987) has sufficient funding at 14 this time and will not be adversely impacted by the temporary transfer of funds. 15 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 16 VIRCINIA BEACH, VIRGINIA that $200,000 be transferred from Independence Boulevard 17 (2-987) to Ferrell Parkway (2-936) to cover anticipated expenses and that 18 $200,000 will be transferred back to Independence Boulevard from Ferrell Parkway 19 out of Ferrell Parkway's FY 1991 allocation. 20 Adopted on this day October 2 19 90 21 This ordinance shall be effective from the day of its adoption. - 23 - Item VII-J.5. CONSENT AGENDA ITEM # 33534 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance appointing viewers in the petition of Williarn T. Wingfield for closure of a portion of Emblem Road and Shell Road (BAYSIDE BOROUGH). The Viewers are: David G. 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. McCianan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. WHEREAS, William T. Wingfield has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 2nd day of October, 1990, apply to the City Council of the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers what, if any, inconvenience would result from the discontinuance of the hereinafter described portion of that certain street, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THA and .j)avid m. Grochmal are hereby appointed to view the below described property and report in writing to the Council, as soon as possible, whether in their opinion what, if any, inconvenience would result in the discontinuing and vacating of a portion of those certain streets located in the City of Virginia Beach, Virginia, and more particularly described as follows: A portion of Emblem Road and Shell Road, designated as "Cross Thatched area = 2 , 49 5 Sq . Ft or 0 . 057 Acre" and beginning at a pin where the east line of Emblem intersects the south line of independence Boulevard as shown on that certain plat entitled 'Resubdivision of Lots 39, 40 & 41 Shelton Place by Street Closure for William T. Wingfield' thence S 08 deg 35 min 10 sec W 132.15'to a pin, said pin being the point of beginning, thence S 08 deg 35 min 10 sec W 60.38 feet to a point; thence along a curve to the left having a radius of 20 feet an arc distance of 31.80 feet to a point; thence along a curve to the left having a radius of 2,061.93 feet an arc distance of 69.12 feet to a point; thence N 10 deg 01 min 32 sec E a distance of 20 feet to a pin; thence along a curve to the left having a radius of 2,081.93 feet an arc distance of 30 feet to a pin; thence along a curve to the right having a radius 60 feet an arc distance of 94.25 feet to the point of beginning. All the above as sbown upon tbat certain plat entitled, 'Resubdivision of Lots 39, 40 & 41 Shelton Place by Street Closure M.B 13, PG. 40, M.B. 73, PGS- 49, 52 & 53, M.B. 133, PG. 32 D.B. 1462, PG. 643, D.B. 188, PG 327, D.B. 2855, PG. 1983 for william T. Wingfield, Bayside Borough, Virginia Beacb, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. ADOPTED: October 2, 1990 7 he Vlryl#ld Ch 13s South Rosemont Road, Suite 209 Virginia Beach, VA 23452 aff id@ Pbil, Ntl,- NoTiCE PLEASE TAKE NOTICE. that STATE OF ViRGiNIA a meeting of the CitY Council of BEACH the city of Virginia Beach, CITY OF VIRGINIA Virginia, to be held on the 2nd daY to wit: of october, 1990. at 2:00 p.m., at the City Hall of the City of Vir@inia Beach, Princess Anne This day cele,3te Hankerson stalion, the @ undersigned will At that time, anyone affected petition Lhe Council for the may appear and pmnt his views. personally appeared before me appoinunent of Viewers to view I After the report of the Viewers and after being dlily sworn made the below-described Portion of the is received, at the next regular certain slreets and report to the meefing of the City Council, or as O.Ith: City Council whether in the -n thercafter as the matter may (1) (He) (She) is Iffidavit clerk of opinion of the Viewers, what, if be placed on the agenda, the a newspaper published by Byerly any, inconvenience would result undersigned will Pefifion the City Publications, in the city of Virginia from the vacaling. closing and Council to vacate, close and discontinuance on saine, the said discontinue that portion of Beach, State of Virginia; portion of said streets being Emblem Road and Shell Road in (2) That t[ie advertisement described as fohows: the City of Virginia Beach, A portion of Emblem Road and Virginia, described above. [iereto annexed of Shell Road, designated as "Cross Wilhain T. Wingrield 11 Thatched area = 25,988 Sq. Ft or By: WaIL-ice B. Smith of Co.n- has been published, in said 0.597 Acre" and beginning at a pin sel where the cast line of Emblem in- Wallace B. Smith, Auomey newspaper on the following teresls the south line of Indepen. P.O. Box 6124 @ I dence Boulevard .as shown on that Vigii Bmh, Vi,&ia 23456 dates: certain plat entitled "Resubdivision (804) 4,9,0-3901 of LoLs 39, 40 & 41 Shelton Place 37-6 by Street Closure for Willi- T. 2t9-19VBS Wingfield" thence S 08 deg 35 min 10 sec W 132.15 to a pin, 19 90 said pin being the point of beginning, thence S 08 deg min 10 sec W 60.38 feet to a point*, celeste Hankerson Affiant thence along a curve to the lefl before having a radius of 20 feet an arc Subscribed and sworn to distance of 31.80 feet to a point; me in my city and state aforesaid thence along a curve to the left having a radius of 2,061-93 feet - this 9 day of arc distance of 69.12 feet to a SelDteirber 1 9 90 point; thence N 10 deg 01 min 32 sec E a to a pin; m pires @nce 'the left y comrnission ex 19 1 ha:@ing a 3 f@ an arc distance of 30 feet to a pin; thence along a curve to the right Notary Public having a radius 60 feet an = dis-' tance of 94.25 feet to the point of beginning. All the above, as shown upon the certain plat entitied "Resubdivision of LoLs 39, 40,& 41 Shelton Place by Street Closure M.B 13, PG. 40, M.B. 73, PGS. 49. 52 & 53, M.B. 133, PG. 32 D.B. 1462, PG. 643, D.B. B. 2855, PG. 188, PG 327, D 1983 for Williarn T. Wingfield, Bayside Borough, Virginia Beach, Virizinia." PETITION IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THOSE CERTAIN STREETS, KNOWN AS EMBLEM ROAD AND SHELL ROAD, AS SHOWN ON CERTAIN PLAT ENTITLED, 'RESUBDIVISION OF LOTS 39, 40 a 41 SHELTON PLACE BY STREET CLOSURE M.B 13, PG. 40, M.B. 73, PGS. 49, 52 & 53, M.B. 133, PG. 32 D.B. 1462, PG. 643, D.B. 188, PG 327, D.B. 2855, PG. 1983 FOR WILLIAM T. WINGFIELD, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA' WHICH PLAT IS ATTACHED HERETO. TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, William T. Wingfield respectively represent as follows: 1. That pursuant to the provisions of Section 15.1-364 of the Code of Virginia 1950, as amended, the Petitioner applies for the vacating, closing and discontinuance of a portion of those certain streets, which are more specifically described as follows: A portion of Emblem Road and Shell Road, designated as "Cross Thatched area = 2,495 Sq. Ft or 0.057 Acre' and beginning at a pin where the east line of Emblem intersects the south line of Independence Boulevard as shown on that certain plat entitled 'Resubdivision of Lots 39, 40 & 41 Shelton Place by Street Closure for William T. Wingfield' thence S 08 deg 35 min 10 sec W 132.15' to a pin, said pin being the point of beginning, thence S 08 deg 35 min 10 sec W 60.38 feet to a point; thence along a curve to the left having a radius of 20 feet an arc distance of 31.80 feet to a point; thence along a curve to the left having a radius of 2,061.93 feet an arc distance of 69.12 feet to a point; thence N 10 deg 01 min 32 sec E a distance of 20 feet to a pin; thence along a curve to the left having a radius of 2,081.93 feet an arc distance of 30 feet to a pin; thence along a curve to the right having a radius 60 feet an arc distance of 94.25 feet to the point of beginning. Said parcel of land being a portion of Emblem Road and Shell Road, as indicated on that certain plat entitled I Resubdivision of Lots 39, 40 a 41 Shelton Place by Street Closure M.B 13, PG. 40, M.B. 73, PGS. 49, 52 & 53, M.B. 133, PG. 32 D.B. 1462, PG. 643, D.B. 188, PG 327, D.B. 2855, PG. 1983 for William T. Wingfield, Bayside Borough, Virginia Beach, Virginia", which is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing a portion the aforedescribed streets. 2 . That no inconvenience will result to any persons by reason of said closing, vacation and discontinuance of said street. 3. That on the 12th day of September, 1990 and on the 19th day of September, 1990, notice of the presenting of this application was publisbed in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owner of all land along and adjacent to and affected by said portion of the platted streets is your Petitioner herein. Respectfully submitted, William T. wing 13@ Of Counse Wallace B. Smith Attorney at Law P.O. Box 6124 Virginia Beach, Virginia 23456 (804) 490-3901 PLEASE TAKE NOTICE, that at a meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 2nd day of October , 1990, at 2:00p.m.r at the City Hall of the CitY Of Virginia Beach, Princess Anne Station, the undersigned will petition the Council for the appointment of Viewers to view the below-described portion of the certain streets and report to the City Council whether in the opinion of the viewers, what, if any, inconvenience would result from the vacating, closing and discontinuance on same, the said portion of said streets being described as follows: A portion of Emblem Road and Shell Road, designated as "Cross Thatched area = 25,988 Sq. Ft or 0.597 Acre' and beginning at a pin where the east line of Emblem intersects the south line of independence Boulevard as shown on tbat certain plat entitled "Resubdivision of Lots 39, 40 & 41 Sbelton Place by Street Closure for William T. Wingfield" thence S 08 deg 35 min 10 sec w 132.15'to a pin, said pin being the point of beginning, thence S 08 deg 35 min 10 sec W 60.38 feet to a point; thence along a curve to tbe left having a radius of 20 feet an arc distance of 31.80 feet to a point; tbence along a curve to the left having a radius of 2,061.93 feet an arc distance of 69.12 feet to a point; thence N 10 deg 01 min 32 sec E a distance of 20 feet to a pin; thence along a curve to the left having a radius of 2,081.93 feet an arc distance of 30 feet to a pin; thence along a curve to the right having a radius 60 feet an arc distance of 94.25 feet to the point of beginning. All tbe above, as shown upon that certain plat entitled "Resubdivision of LotS 39, 40 & 41 Shelton Place by Street Closure M.B 13, PG. 40, M.B. 73, PGS. 49, 52 & 53, M.B. 133, PG. 32 D.B. 1462, PG. 643, D.B. 188, PG 327, D.B. 2855, PG. 1983 for William T. Wingfield, Bayside Borough, Virginia Beach, Virginia". At that time, anyone affected may appear and present hiB views. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the agenda, the undersigned will Petition the City Council to vacate, close and discontinue that portion of Emblem Road and shell Road in the City of Virginia Beach, virginia, described above. William T. wingfi By: Of Cou Wallace B. Smith, Attorney P.O. Box 6124 Virginia Beach, Virginia 23456 (804) 490-3901 STATE OF VIRGINIA .0-wit: CITY OF VIRGINIA BEACRY r for William T. Wingfield, 1, wall,,e 13. Smith, attorney V@eing first duly BWOrn, depOB@ s and statebt ,nt William T. 1. i,m an attorney at law and repre wingfield. 12th day of Septe"ber, 1990, and on the 2. That on the senting of the igth day of September, 1990, notice of the pre ortion of that certain Btreet known aB a application to close a p f of William T. portion of Emblem Road and Shell Road On behal aper of general wingfieldr waB published in the Beacont a newsp circulation in the CitY of Virginia Beach, virginia, And further the deponetb Baitb not. h subscribed and BWorn to before me tbisl@day of August, 1990. Notary Public MY commission expires* FINAL STREET CLOSURE ORDINANCE ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THOSE CERTAIN STREETS, KNOWN AS EMBLEM ROAD AND SHELL ROAD, AS SHOWN ON CERTAIN PLAT ENTITLED, 'RESUBDIVISION OF LOTS 39, 40 & 41 SHELTON PLACE BY STREET CLOSURE M.B 13, PG. 40, M.B. 73, PGS. 49, 52 & 53, M.B. 133, PG. 32 D.B. 1462, PG. 643, D.B. 188, PG 327, D.B. 2855, PG. 1983 FOR WILLIAM T. WINGFIELD, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA'. WHEREAS, it appearing by affidavit that proper notice has been given by William T. Wingfield, that he would make application to the Council of the City of Virginia Beach, Virginia, on , 1990, to have the hereinafter described portion of certain streets discontinued, closed and vacated; and WHEREAS, it is the judgment of the Council that said portion of those certain streets be discontinued, closed and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed and vacated: A portion of Emblem Road and Shell Road, designated as "Cross Thatched area = 2 , 4 95 Sq . Ft or 0 . 057 Acre" and beginning at a pin where the east line of Emblem intersects the south line of Independence Boulevard as shown on tbat certain plat entitled "Resubdivision of Lots 39, 40 & 41 Shelton Place by Street Closure for William T. Wingfield" thence S 08 deg 35 min 10 sec w 132.15'to a pin, said pin being the point of beginning, thence S 08 deg 35 min 10 sec W 60.38 feet to a point; thence along a curve to the left having a radius of 20 feet an arc distance of 31.80 feet to a point; thence along a curve to the left having a radius of 2,061.93 feet an arc distance of 69.12 feet to a point; thence N 10 deg 01 min 32 seC E a distance of 20 feet to a pin; thence along a curve to the left having a radius of 2,081.93 feet an arc distance of 30 feet to a pin; thence GPIN: 1479-14-6110 along a curve to the right having a radius 60 feet an arc distance of 94.25 feet to the point of beginning. Said parcel of land being a portion of Emblem Road and Shell Road. SECTION II A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor and William T. Wingfield as Grantee. Adopted: G-PIN 1479 14 6110 2 A portion of Emblem Road and Sbell Road, designated as "CROSS Thatched area = 2 , 495 Sq . Ft or 0 . 057 Acre' and beginning at a pin where the east line of Emblem intersects the south line of Independence Boulevard as shown on that certain plat entitled "Resubdivision of Lots 39, 40 & 41 Shelton Place by Street Closure for William T. Wingfield" thence S 08 deg 35 min 10 sec W 132.15' to a pin, said pin being the point of beginning, thence S 08 deg 35 min 10 sec W 60.38 feet to a point; thence along a curve to the left having a radius of 20 feet an arc distance of 31.80 feet to a point; thence along a curve to the left having a radius of 2,061.93 feet an arc distance of 69.12 feet to a point; thence N 10 deg 01 min 32 sec E a distance of 20 feet to a pin; thence along a curve to the left having a radius of 2,081.93 feet an arc distance of 30 feet to a pin; thence along a curve to the right having a radius 60 feet an arc distance of 94.25 feet to the point of bealinning. WALLACE B. SMITH ATTORNEY AT LAW P.O. BOX 6124 VIRGINIA BEACII, VA 23456 (.4)49..3901 CERTIFICATE OF VESTING OF TITLE I, Wallace B. Smith, attorney for William T. wingfield, do certify that: 1. i am an attorney at law and represent William T. Wingfield, the petitioner. 2. If the property described below is discontinued, closed and vacated by tbe Council of the City of Virginia Beach, Virginia, then title to said property will vest in William T. Wingfield, the adjacent property owner. That said property referred to herein is hereby described as follows: A portion of Emblem Road and Shell Road, designated as "Cross Thatched area = 2, 495 Sq. Pt or 0.057 Acre' and beginning at a pin where the east line of Emblem intersects the south line of Independence Boulevard as shown on that certain plat entitled "Resubdivision of Lots 39, 40 & 41 Shelton Place by Street Closure for William T. Wingfield" thence S 08 deg 35 min 10 sec W 132.15'to a pin, said pin being tbe point of beginning, thence S 08 deg 35 min 10 sec W 60.38 feet to a point; thence along a curve to the left having a radius of 20 feet an arc distance of 31.80 feet to a point; thence along a curve to the left having a radius of 2,061.93 feet an arc distance of 69.12 feet to a point; thence N 10 deg 01 min 32 sec E a distance of 20 feet to a pin; thence along a curve to the left having a radius of 2,081.93 feet an arc distance of 30 feet to a pin; thence along a curve to the right having a radius 60 feet an arc distance of 94.25 feet to the point of beginning. Very truly yours, Wallace B. Smi@ C) 94k :2 C3) 0 mw => vi w x 0 V) ui 2- F- t.J z :F Wm 08 'VaIB"3 k CY q V) w w N < 00 .< .0 @ C-4 33.,: 3 3; ti rli co rn C) 0 cc <1 17 C3 z LL] LLJ E co LU WILLIAM T. WINGFIELD Closure Ernblem Rd. & Shell Rd. Bayside Borough - 24 - Item VII-J.6. CONSENT AGENDA ITEM # 33535 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED: Application of Atlantic Ambulance Associates for an ambulance permit pursuant to Section 10.5-2 of the Code of the City of Virginia Beach, Virginia. 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 Mernbers Absent: William D. Sessoms, Jr. - 25 - Item VII-J.7. CONSENT AGENDA ITEM # 33536 ADD-ON Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance authorizing tax refunds In the amount of $7,442.93 and upon application of certaln persons and upon certification of the City Treasurer for payment. Voting: 10-0 Council Members Voting Aye: John A. BaLxn, 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. Oberndort and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 10@. .0. C.A. 7 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH. VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exotiera- D ate Penalty flit. Total Year of Tax Nutiiber tioli No. Paid St Albans Associates II 88 RE(1/2) 102829-8 5/17/88 245.26 St Albans ASSOCiates II 88 RE(2/2) 102829-8 5/17/88 211.14 St Albans Associates II 89 RE(1/2) 105933-3 12/2/88 281.48 St Albans Associates II 89 RE(2/2) 105933-3 6/5/89 281.48 Clinton Cornick Sr 88 RE(1/2) 22397-0 11/13/87 87.70 Clinton Cornick Sr 88 RE(2/2) 22397-0 5/26/88 87.70 Clinton Cornick Sr 89 RE(1/2) 23343-2 11/16/88 123.53 Clinton Cornick Sr 89 RE(2/2) 23343-2 5/18/89 123.53 Norman P Weiss et als 89 RE(1/2) 118099-6 12/5/88 162.37 Norman P Weiss et als 89 RE(2/2) 118099-6 6/5/89 243.55 Norman 9 Weiss et als 89 RE(1/2) 118098-7 12/5/88 90.88 Norman P Weiss et als 89 RE(2/2) 118098-7 6/5/89 136.32 Norman Weiss & S Sandler 89 RE(1/2) 118097-8 12/5/88 162.37 Norman Weiss & S Sandler 89 RE(2/2) 118097-8 6/5/89 243.55 Charles W Cashman Jr 88 RE(1/2) 17936-8 11/23/87 59.86 Charles W Cashman Jr 88 RE(2/2) 17936-8 5/27/88 59.86 Charles W Cashman Jr 89 RE(1/2) 18515-4 11/25/88 62.45 Charles W Cashinan Jr 89 RE(2/2) 18515-4 5/24/89 62.45 Charles W Cashman Jr 90 RE(1/2) 18677-5 11/28/89 66.68 Charles W Cashman Jr 90 RE(2/2) 18677-5 5/31/90 66.68 Elizabeth S Ternes Exec 90 RE(2/2) 112224-4 6/5/90 13.36 Olive W Malbon 90 RE(1/2) 68846-6 12/5/89 155.13 Shorefront Properties Inc 90 RE(1/2) 103370-5 11/17/89 73.28 Johnson Mortgage CO 90 RE(2/2) 113426-8 5/17/90 41.40 Harvey Lindsay Commerical RE 90 RE(2/2) 124400-5 5/6/90 3,781.76 Columbus Center Associates 90 RE(2/2) 22498-4 6/5/90 238.72 Columbus Center Associates 90 RE(2/2) 22496-6 6/5/90 194.04 Columbus Center Associates 90 RE(2/2) 22497-5 6/5/90 86.40 Total 7,442.93 Tliis ordinance sliall be effective from date of adoption. Tlie above abatement(s) totaling C@ d as to paymen.1; --$7,442-93 - were approved by the Couiicil of tlie City of V a Bencli on the- day of '@'gt".b@r, 199- 2 - -- Jo T.All' ., 1.@urer -- Ap!@oved as to form: Ruili Hodges Smith City Clerk - 26 - Item VII-J.8. CONSENT AGENDA ITEM # 33537 ADD@ Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPITED: Ordinance to Transfer $48,436 frorn the Public Beach Improvement Project (2-052) to the Lynnhaven inlet Maintenance Dredglng Project (2-014) to provide the funds required by the Corps of Engineers. 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 Mernbers Voting Nay: None Council Members Absent: William D. Sessoms, Jr. I AN ORDINANCE TO TRANSFER $48,436 FROM THE PUBLIC BEACH IMPROVEMENT 2 PROGRAM PROJECT (2-052) TO THE LYNNHAVEN INLET MAINTENANCE DREDGING 3 PROJECT (2-014) TO PROVIDE THE FUNDS REQUIRED BY CORPS OF ENGINEERS 4 WHEREAS, the Corps of Engineers estimates the cost of providing 5 maintenance dredging for the Lynnhaven Inlet to be $156,050; 6 WHEREAS, this will require an additional $48,436 in the Lynnhaven 7 Inlet Maintenance Dredging project (2-014); 8 WHEREAS, the amount needed is available for transfer frcn Public 9 Beach Improvement Program (2-052) with the understanding that the funds would 10 be replaced. 11 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL, OF THE CITY OF 12 VIRGINIA BEACH, VIRGINIA that $48,436 be transferred frcm Public Beach 13 Improvement Program (2-052) to Lynnhaven Inlet Maintenance Dredging (2-014) to 14 provide the additional funding required by the Corps of Engineers. 15 This ordinance shall be effective from the day of its adoption. 90 16 Adopted on this day October 2 19 - 27 - Item VII-J.9. CONSENT AGENDA ITEM # 33538 ADD@ Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Resolution AMENDING the June 18, 1990, Resolution authorizing the City Manager to negotiate an agreernent with the Corps of Engineers for placement of dredged material on the Ocean Park Beach. 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. RESOLUTION AMENDING THE JUNE 18, 1990 1 RESOLUTION AUTHORIZING THE CITY NANAGER 2 TO NEGOTIATE AN AGREEMENT WITH 3 THE CORPS OF ENGINEERS FOR PLAC OF 4 DREDGED MATERIAL ON THE OCEAN PARK BEACH 5 6 7 WHEREAS, the United States Army corps of Engineers (the 8 "Corps") has scheduled a maintenance dredging of the Lynnhaven 9 Inlet Channel and turning basin (the "Project") in the Fall of 10 1990; and 11 WHEREAS, at the request of the City Council, the Corps 12 previously placed sand on the beach at Ocean Park in 1987 in 13 connection with the maintenance dredging of Lynnhaven Inlet; and 14 WHERF.AS, it has been represented that the Corps has 15 expressed a willingness to place sand on the Ocean Park Beach in 16 connection with the pending project, provided the City of Virginia 17 Beach reimburses the Corps for any additional expense; and is WHEREAS, the City Council believes it is in the interest 19 of the City to request the Corps to place sand on Ocean Park Beach; 20 and 21 present plans are to place the dredged material 22 from the Project on a City disposal site at Lynnhaven Inlet for use 23 by the City in nourishing the resort beach; and 24 WHEREAS, it will be necessary to overdredge the Project 25 to provide sufficient material to nourish Ocean Park Beach and 26 continue to provide a source of sand for the resort beach; and 27 WHEREAS, any cost for the overdredging must be paid one 28 hundred percent (100%) by the City; and 29 WHEREAS, the Ocean Park Civic League has requested the 30 City to fund the Project extension at a cost not to exceed One 31 Hundred Thousand Dollars ($100,000.00) and Council passed a 32 resolution on June 18, 1990 authorizing and directing the City 33 Manager to negotiate an agreement with the Corps for the Ocean Park 34 Beach nourishment at a cost not to exceed One Hundred Thousand 35 Dollars ($100,000.00); and 3 6 , on september 27, 1990, the City Manager was 37 advised by the Corps that the estimated cost of the Ocean Park 38 Beach nourishment project is One Hundred Four Thousand, six Hundred 39 Forty-Five Dollars ($104,645-00). 40 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 41 OF VIRGINIA BEACH, VIRGINIA: 42 That the City Manager is authorized and directed to 43 negotiate an agreement with the Corps of Engineers to overdredge 44 the proposed maintenance dredging of the Lynnhaven Inlet Channel 45 and turning basin and to take whatever other action is necessary 46 or desirable to provide additional sand for placement on the beach 47 at Ocean Park; and the City Manager is further directed to identify 48 available funding sources to provide reimbursement to the Corps for 49 the Ocean Park Beach nourishment at a cost not to exceed One 50 Hundred Four Thousand, six Hundred Forty-Five Dollars 51 ($104,645.00). 52 Adopted by the Council of the City of Virginia Beach, 53 virginia, on the 2 day of October 1990. 54 55 56 57 58 59 CA-3943 60 OceanPk.res 61 R-3 62 APPI si DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ATTOq4EY 2 - 28 - Item VII-L.l. NEW BUSINESS TTEM # 33539 Council Lady McClanan sponsored Geroge Minns, President of the NAACP, Virginia Beach Chapter concerning a HUMAN RIGHTS COMMISSION. This item was inadvertently omitted from the printed Agenda. Mr. Minns requested on behalf of the NAACP the establishment of a ffUMAN RIGHTS COMMISSION. Mr. Minns believed the HUMAN RIGHTS COMMISSION could be operated for one year on the cost of one "Wrongful Termination Case". Mr. Minns expressed appreciation to Dr. E. E. Brickell and the distinguished members of the LABOR DAY REVIEW COMMISSION for their fine work and the original recommendation of a HUMAN RIGHTS or HUMAN RELATIONS COMMISSION. Virginia Code Section 15.1-37.38 cites the Human Rights Ordinance and Commissions. The State of Virginia makes these same rights applicable to this municipal government of Virginia Beach, pursuant to Chapter 43 of the Code of Virginia, under the Virginia Human Rights Act. Additonally, the same is made applicable to the City of Virginia Beach under Title VII of the 1964 Civil Rights Act. The request is as follows: Approve the establishment of a HUMAN RIGHTS C " ISSION in principle. Approve a development period of six (6) to eight (8) months. Approve official city request for Technical Assistance from the Virginia State Council on Human Rights during all of the above mentioned development period. Approve the creation of an Ad Hoc Committee to handle only the Public Hearing, receiving public input and participation in the overall selection of persons to ultimately be appointed by the City Council. Selection of acutal members to the Commission must be reflective of the total citywide community, regarding race, sex, religious belief, disability, et cetera. Approve for the Ad Hoc Committee to have no less than fifteen (15) members, as a consideration, five submitted by the NAACP, five submitted by Reverend Ross and Father Dale's Fellowship Committee, and finally, five submitted by City Council or City Manager's Staff. This would be a total of fifteen (15). Mr. Minns submitted the following five suggested members for the Ad Hoc Committee: Reverend Y. D. Thoroughgood, Attorney Bernard T. Holmes, Attorney Brian Williams, Pastor Leon D. Hall, Sr. and Mary Redd. Reverend Jerome Ross, Pastor of Mount Olive Baptist Church, represented the Minister's Fellowship Committee, and supported the request of the NAACP. Reverend Thomas Murphy, Pastor of Virginia Beach United Methodist Church, represented the Minister's Fellowship Committee for Better Human Relations. For some months now a group of concerned citizens across the City has met to address the need for better human relations. The Fellowship Committee believed the establishment of a Human Rights Comission has merit. If the decision is made to accept this proposal, the Fellowship Comittee offered their services. - 29 - Item VII-L.l. NEW BUSINESS ITEM # 33539 (Continued) A Motion was made by Councilman Heischober, seconded by Councilwoman McClanan to SCHEDULE an Ordinance to establish a HUMAN RIGHTS COMMISSOIN accompanied by a BRIEFING relative the powers and duties of the Commission. Upon AMENDED MOTION by Councilman Heischober, seconded by Councilwoman McClanan, City Council SCHEDULED a BRIEFING relative the powers and duties of a HUMAN RIGHTS COMMISSION for October 23, 1990. An estimate of cost will be reflected. An ordinance for the formation of a HUMAN RIGHTS COMMISSION shall be SCHEDULED for the City Council Session of November 6, 1990. Mr. Minns will submit a letter comparing the State and Local Council for Human Rights. Information will be provided from other localities within the State having HUMAN RIGHTS COMMISSIONS. 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 VII-L.2. NEW BUSINESS ITEM # 33540 ADD-ON The Mayor referenced a letter froin James R. Berg do II, Vice President - Col leg e Relations and Planning of Virginia Wesleyan College. October 14-20 has been designated as National Higher Education Week. Mr. Bergdoll requested to be SCHEDULED on the City Council Agenda of October 16, 1990, to bring representatives of the higher education ccmmunity In Virginia Beach for a brief statement concerning relationships to the City. Old Dominion, Norfolk State, Tidewater Community College, Virginia Wesleyan, Regent University and Commonwealth College have an Important Impact on the City of Virginia Beach. - 31 - Item VII-M.l. ADJOLIRNMENT ITEM 33541 Upon motion by Councilman Clyburn, and BY CONSENSUS, City Council ADJOURNED the Meeting at 4:50 P.M. (-O I @ ZL@ Beverl)r-0. Hooks Chief Deputy City Clerk uth City Clerk City of Virginia Beach Virginia