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HomeMy WebLinkAboutMAY 29, 1990 MINUTES "WORLD'S LARGEST RESORT CITY" CM COLTNCIL -IOR M@l@- E VIC@ M@YO@ @OBERI @, IENTM., -1 ]OH, I .@M, .@-1, @AR- Ei@@O@ER, A, - . -IUY, - S, JOHN . @, -,.ill, -Y K .-E@, A@ @@, JO@N I IE-Y, B.,.@ -.,l l@.-, JR. CITY COUNCIL AGENDA I-El I -I.S. JR,, li@, M.-,@ 11@l;INII 11@GINII 111. HO@@@ RESCHEDULED TO TUESDAY, MAY 29, 1990 ITEM 1. CITY MANAGERIS BRIEFINGS - Conference Room 3:00 PM A. LANDSCAPING ORDINANCES Robert J. Scott, Director, Planning Department B. COMMUNICATION TOWER ORDINANCE Robert J. Scott, Director, Planning Department C. TAX EXEMPTIONS FOR ELDERLY AND DISABLED Patricia Phillips, Director, Research and Strategic Analysis ITEM 11. COUNCIL CONFERENCE SESSION - Conference Roorn - 4:30 PM A. CITY COUNCIL CONCERNS ITEM 111. D I N N E R - Conference Room - 4:50 PM ITEM IV. INFORMAL SESSION - Conference Room - 5:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM V. FORMAL SESSION - Council Chamber - 6:00 PM A. INVOCATION: Reverend Kelly J. Burris Kempsville Baptist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. CERTIFICATION OF EXECUTIVE SESSION E. MINUTES 1. INFORMAL & FORMAL SESSIONS - May 21, 1990 F. PRESENTATION I 1. LABOR DAY COMMUNITY COORDINATION COMMITTEE Andrew S. Flne, Co-Chair Dr. Harrison B. Wilson, Co-Chair G. CONSENT AGENDA All matters listed under the Consent Agenda are cons i dered in the ordin ary course of bus! n ess by C ity Counc i I and wi 1 1 be enacted by one motion in the form listed. lf an Item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance granting a franchise to Bilmarr Enterprises, Inc., t/a Abbey Road Restaurant, re open air/side street sidewalk cafe (203 22nd Street); and, authorizing and directing the City Manager to enter into a franchise agreement. 2. Ordinance, upon SECOND READING, to ACCEPT and APPROPRIATE $581,106 within the FY 1989-1990 Operating Budget of the Department of Social Services to maintain placements for foster children and continue mandated day care payments. 3. Ordinance appointing viewers in the petition of The Runnymede Corporation for the closure of a portion of Walnut Street and Fourth Street (LYNNHAVEN BOROUGH). 4. Ordinance authorizing tax refunds in the amount of $1,097.08. H. PUBLIC HEARING 1. PLANNING a. Application of HARRY SANDLER for a Change of Zoning District Classification from A-12 Apartment District to RT-3 Resort Tourist District at the Northwest corner of Pacific Avenue and 16th Street on Lots 1, 3 and 5, Block 23, Virginia Beach Development Company (1608 Pacific Avenue and 305 16th Street), containing 21,000 square feet (VIRGINIA BEACH BOROUGH). Recommendation: APPROVAL b. Application of BOOTH HILL CENTER VENTURE for a Conditional Use Permit for a commercial recreation center of an indoor nature (pool hall) on the West side of General Booth Boulevard at the Western terminus of Dam Neck Station Road (1485 General Booth Boulevard), containing 8 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL c. Application of ARNOLD HECHT for a Conditional Use Permit for a bingo hal I on the East side of Baker Road, 175 feet North of K-ewtown Road, containing 1.96 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL d. App] lcation of RONALD M. KRAMER for a Conditional Use Permit for automobile repairs (sales and Installation of tires) on the North side of Indian River Road, 405 feet east of Kempsvi I le Road, containing 33,976.8 square feet (KEMPSVILLE BOROUGH). Recommendation: APPROVAL e. Applications of LASSITER & ASSOCIATES re the Southeast Intersection of Lynnhaven Parkway and Indian River Road, containing 3.124 acres (KEMPSVILLE BOROUGH): Conditional Zoning Classification from A-12 Apartment District to B-2 Community Business District; AND, Conditional Use Permit for an automobile service station. Recommendation: APPROVAL f. Application of VIRGINIA ELECTRIC AND POWER COMPANY for a Conditional Use Permit for a substation expansion on the South side of Greenwich Road, 82 feet East of Business Park Drive, containing 6.433 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL g. Application of CHARLES W. and EMILY E. GROOVER for a Variance to Section 4.4(e) of the Subdivision Ordinance which requires all lots created by subdivision have direct access to a public street, on the North side of Litchfield Road, 2800 feet West of Harris Road (LYNNHAVEN BOROUGH). Recommendation: APPROVAL h. Application of F. D. REID for a Conditional Use Permit for an automobile repair establishment, a car wash and gasoline pumps in conjunction with a convenience store on the Southwest side of Independence Boulevard, 106.53 feet Northwest of Tulip Drive, containing 31,450 square feet (BAYSIDE BOROUGH). Recommendation: WITHDRAWAL i. Application of STAR ENTERPRISE for a Conditional Use Permit for gasoline sales and a car wash in conjunction with a convenience store at the Southwest corner of Virginia Beach BouleVdrd and North Lynnhaven Road (2901 Virginia Beach Boulevard), containing 33,362.6 square feet (LYNNHAVEN BOROUGH). Recommendation: DENIAL j. Ordinance to AMEND the Master Street and Highway Plan of the City of Virginia Beach: ADDING a major North-South arterial running from the terminus of London Bridge Road South to the current intersection of West Neck Road and Princess Anne Road; AND, DELETING the proposed four-lane undivided highway running along the Northwest side of the Christopher Farms Subdivision trom Holland Road to Princess Anne Road (future Ferrell Parkway). Recommendation: APPROVAL k. Ordinance to AMEND and REORDAIN Article 5, Section 504 of the City Zoning Ordinance re sign regulations In residential zoning districts. Recommendation: APPROVAL 1. ORDINANCES/RESOLUTION 1. Ordinance authorizing temporary encroachment into a portion of the right-of-way of 66th Street and Oceanfront Avenue to Wallace and Juanita Chandler (LYNNHAVEN BOROUGH). DEFERRED May 21, 1990. 2. Ordinance, upon FIRST READING, to APPROPRIATE $1,189,788 as proceeds from lease purchase re providing Improvements for the Oceanfront Resort Area communications. 3. Resolution providing health care coverage to Virginia Beach Clty employees who retire prior to age 65 with at least 25 years of service or on a work related disability after 15 years of service. J. APPOINTMENTS PUBLIC LIBRARY BOARD (Resignation) VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT 5/24/90 lbs - 10 - Item V-D.E.2. MINUTES ITEM # 32916 Upon motion by Vice Mayor Fentress, seconded by Councilman Baum, City Cuncil APPROVED the Minutes of the INFORMAL and FORMAL SESSIONS of May 29, 1990, as CORRECTED: Page 26, ITEM # 32891 ORDINANCE UPON APPLICATION OF LASSITER AND ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM A-12 TO B-2 Z05901285 The following name was omitted from the list of Speakers in SUPPORT of the application: Sterling Webster, who identified himself as an adjacent resident. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 29, 1990 The CITY MANAGER'S BRIEFING relative the LANDSCAPE ORDINANCES was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Tuesday, May 29, 1990, at 3:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorfi Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: John D. Moss (ENTERED: 3:35 P.M.) John L. Perry (ENTERED: 4:35 P.M.) - 2 - C IT Y MANA GE R' S B R I E F I N G LANDSCAPE ORDINANCES 3:00 P.M. ITEM #32870 Robert Scott, Director of Planning, distributed copies of the proposed Landscaping Ordinances. The Planning Commission has reviewed these Ordinances which will be SCHEDULED for the City Council Sessions of June 11, 1990. Mr. Scott identified the various elements contained in each Ordinance. Ordinance to amend and reordain the Code of the City of Virginia Beach, Virginia, by adding Appendix E to establish regulations and requirements for tree planting, preservation and replacement on residential lots and along residential streets for new subdivisions. Page 5 - states all residential lots shall have trees planted, or canopy cover provided, based upon the following requirements by lot size. Page 6 - advised Trees shall be selected from the Specifications and Standards adopted by resolution of the City Council. It gives credit for existing or relocated trees and further identifies certain trees which would not be acceptable. Page 7 - establishes requirements for tree protection during Construction and requires the provision of a performance bond. Page 8 - All street trees shall be a minimum of one and three- fourths (I 3/4) to two (2) inch caliper. These trees shall also be selected from the Specifications and Standards. Page 9 - requires A Master Street Tree Plan shall be reviewed at the same time as other elements of a development plan are reviewed by the appropriate City Agency. Page 10 and 11 - City's variances and appeals. A Resolution to adopt Specifications and Standards applicable to the Residential Tree Planting, Preservation and Replacement Ordinance. Attached to this Resolution are the Residential Landscaping Specifications and Standards. An Ordinance to Amend and Reordain Ordinance Number 486, Site Plan Ordinance, By Amending Section 5A pertaining to Parking Lot Landscaping and adding thereto Foundation Landscaping. Certain interior landscaping standards shall appiy to public and private parking lots designed for ten or more spaces and shall include display areas, commercial and public buildings, parking garages and shall also include dumpsters, trash receptacles and loading docks that may be viewed from any public right-of-way. A Resolution to amend and readopt the Parking Lot Landscaping and Specifications and Standards of the City of Virginia Beach, Virginia The Parking Lot and Foundation Landscaping Specifications and Standards attached as Exhibit A are hereby adopted as the official specifications and standards to be utilized in the administration and enforcement of Section 5A of the Site Plan Ordinance. - 3 - C I T Y M A N A C E R' S B R I E F I N G LANDSCAPE ORDINANCES ITEM # 32870 (Continued) An Ordinance to amend and reordain Article 2, Section 203 of the City Zoning Ordinance of the City of Virginia Beach, Virginia, pertaining to Off-street parking requirements. Page 51: Item 29 modifies off-street parking requirements for offices: At least one space per two hundred seventy (270) square feet of floor area. Item No. 38 cites three categories of shopping centers: Shopping centers containing more than eight (8) individual uses or businesses and located on a zoning lot five (5) to ten (10) acres in size. Shopping centers containing more than eight (8) individual uses or businesses and located on a zoning lot ten (10) to thirty (30) acres in size. Shopping centers containing more than eight (8) individual uses or businesses and located on a zoning lot greater than thirty (30) acres in size. Twenty-five (25) percent of the spaces provided may be designated for compact cars provided that the minimum dimensions shall be eight (8) by seventeen (17) feet for regular spaces or eight (8) by twenty (20) for parallel spaces and that all such compact car spaces be clearly marked with the wording "Compact Cars Only", provided further that where the width of a parking space abuts a street frontage landscaping strip and/or interior landscaped areas, the length of the parking space may be reduced by one and one-half (1.5) feet. Ordinance to amend and reordain Article 5, Section 502 of the City Zoning Ordinance pertaining to parking regulations in townhouse development. To encourage parking in townhouse developments in the rear as opposed to the front, the front yard setback has been reduced by 15 feet. Ordinance to Amend And Reordain Article 6, Section 602 of the City Zoning Ordinance pertaining to parking regulations in townhouse development. Ordinance to amend and reordain Section 4.1 of the Subdivision Ordinance pertaining to right-of-way and pavement widths. The pavement width for an arterial collector minor serving 10 or more residential lots of less than 7,500 square feet could be reduced: Minimum R/W Width - from 60 to 50 feet and Minimum Paved Width (face to face of curb) - from 36 to 30 feet. The Director of Public Works and the Planning Director shall consider and may approve reduced pavement widths servicing residential lots of 15,000 square feet and greater, provided such subdivision proposal is consistent with guidelines reiterated on page 62 and 63. - 4 - C I T Y M A N A G E Rt S B R I E F I N G LANDSCAPE ORDINANCES ITEM # 32870 (Continued) Ordinance to amend and reordain Section 5.5 ot the Subdivision Ordinance pertaining to curbs and gutters and storm sewers and drainage. The Directors of Publ ic Works and Planning shal I consider and may approve a waiver or modification to the requirements set forth in Sections 5.5(a) and 5.5(b), for a subdivision if it i5 determined that such waiver or modification is not contrary to the public health, safety or welfare and that subdivision proposal is consistent with guidelines reiterated on page 66. Mr. Scott advised the Standards should be uniform, not contradictory, and easily available to the public. Mr. Scott would recommend the aforementioned Standards be compiled in a handbook. Concerns have been expressed by the Utility Companies specifically with regard to the Planting in the City right-of-way. The Landscaping Committee recommendations and the Planning Commission recommendations will be noted on the Ordinances. The Planning Commission will meet Wednesday, May 30, 1990, and finalize their concerns in a letter to Members of City Council. - 5 - C I T Y M A N A G E R' S B R I E F I N G COMMUNICATION TOWER ORDINANCE 4:00 P.M. ITEM # 32871 Robert J. Scott, Director of Planning, distributed a copy of the proposed Ordinance to amend and reordain Article 2, Section 232(b) of the City Zoning Ordinance pertaining to special requirements for communication towers. There are four major users of communication towers within the City: Cox Cable Contel Centel City of Virginia Beach If the tower does not meet or exceed the structural requirements as set out in EIA-222-D, "Structural Standards for Steel Antenna Towers and Antenna Supporting Structures", published by the Electronic Industries Association, effective June 1, 1987, then the minimum setback requirement from the base of the tower to any property line abutting a residential use or district shall be equal to one hundred and ten (110) percent of the height of the tower. A report certifying that these structural requirements will be met must be submitted with the conditional use permit application. Where the tower meets the structural criteria outlined above, the minimum side and front yard setback shall be fifty (50) feet in residential and agricultural districts and twenty- five (25) feet in all other districts. Additionally, no tower may be located closer than one hundred (100) feet from an existing residential structure, regardless of the district in which the structure is located. Mr. Scott advised where lots are created for the purpose of communication towers, these lots be identified on the subdivision plat. Flag lots, narrow lots, or other oddly configured lots wouid be quite acceptable for this type of use. In considering approval of any proposed communication tower site, the City Council shall give consideration to the following criteria: Whether the application represents a request for multiple use of a tower or site, or use on a site contiguous to an existing site. Whether the application contains a report that other potential users of the site and tower have been contacted, and that they have no current plans, to the best of their ability to determine, that could be fulfilled by joint use. Whether the application shows how the tower or site will be designed or laid out to accommodate future multiple users. Whether the proposed tower is to be located in an area where it would be unobtrusive and would not substantially detract from aesthetics or neighborhood character, due either to location, to the nature of surrounding uses (such as industrial uses), or to lack of visibility caused by natural growth or other factors. Whether, if no privately owned land in the area meets the above criteria, the application is for land owned by the city and leased for fair value, and which does meet the above criteria It is not likely two cellular telephone operations can be located on the same tower. It is most probable one cellular operation and Cox Cable could be located on the same tower. The City Manager will provide information relative the communication towers, located in Raleigh, North Carolina and Driver, Virginia, which fell. Information relative the health impacts of communication towers on adjacent residents will also be provided. - 6 - C I T Y M A N A G E R' S B R I E F I N G COMMMICATION TOWER ORDINANCE ITEM # 32871 (Continued) The City Attorney will determine the area excluded by Fentress Airfield air rights. The City Attorney shall also advise the areas where the Navy objects to communication towers being placed and the locations where the Navy has purchased the air rights. The City Attorney shall DRAFT a letter to the Navy requesting their policy and procedures regarding purchase of air rights. A map depicting the location of the various towers shall be provided. This Ordinance shall be SCHEDULED for the City Council Session of June 11, 1990. - 7 - C I T Y M A N A G E R' S B R I E F I N G TAX EXEMPTIONS FOR ELDERLY AND DISABLED 4:40 P.M. ITEM # 32872 Patricia Phillips, Director of Research and Strategic Analysis, referenced the report, "Real Estate Tax Relief", which is hereby made a part of the record. The Real Estate Tax Relief Program in Virginia Beach currently is available to eligible elderly and disabled homeowners. This Program currently offers tax exemption, tax deferral and tax freeze options to all qualified elderly or disabled households in the City. In the most recent fiscal year 1989-1990, 814 households qualified for exemption and 3 for the freeze. No one took advantage of the deferral. Page 5 of the report itemizes the Real Estate Tax Relief Program for Selected Virginia Localities Fiscal Year 1990-91. In Virginia Beach the average relief per household was $591. The only other locality with a greater average was Fairfax County with $1,405. As per the request of Councilwoman Parker, two additional localities were contacted: Chesterfield and Alexandria. Both of their programs are currently less than the existing Virginia Beach program. The income limit of Chesterfield is $17,100 and Alexandria is $18,000. The Office of Research and Strategic Analysis has attempted to identify two basic alternatives to reach the State Maximum of Net Income: $30,000 and Net Worth: $75,000. Basic Alternatives. 1. Phase-in by 1992-93 2. Phase-in by 1993-94 Exemption Schedules: Option A: 100%, 80%, 60%, 40%, 20% Option B: 100%, 80%, 60%, 40%, 20%, 10%. Net Net Income Worth Option A Option B Cost Estimates: Three-Year Phase-In: 1990-91 $20,000 $70,000 $564,600 $564,600 1991-92 25,000 75,000 749,100 759,700 1992-93 30,000 75,000 920,700 888,700 Four-Year Phase-In: 1990-91 20,000 70,000 564,600 564,600 1991-92 23,000 75,000 693,650 664,825 1992-93 26,000 75,000 849,800 811,900 1993-94 30,000 75,000 1,006,300 970,000 OPTION 1B, with a $25,000 cap for one year of combined income to be effective July 1, 1991, shall be SCHEDULED for the City Council Session of June 4, 1990. Vice Mayor Fentress may have an alternative proposal. - 8 - C IT Y CO UN C I L CON C E R N S 5:10 P.M. ITEM # 32873 Council Members Henley and McClanan distributed a DRAFT of the Ordinance to provide exemptions from certain rehabilitated residential real estate. Counciiwoman Henley advised the structure on which improvements are to be made must be at least 25 years old, but the Council may set a structure age requirement in excess of 25 years. The DRAFT contains an age requirement of 75 years. After perusal of Mr. Matthias' Inventory of Historical Homes, Councilwoman Henley believed 75 years to be the more accurate figure. The Council may determine the duration of the exemption which may not exceed ten years. The DRAFT provides an exemption for five years. The enabling legislation allows for a $20.00 fee to process an application. The DRAFT Ordinance does not require this fee. Councilwoman McClanan advised as there are significant federal tax credits entailing rehabilitated commercial property, it not essential to include commercial property in this Ordinance. ITEM # 32874 Vice Mayor Fentress distributed an illustration of proposed Chairs for the Council Chamber and Conference Room. Said illustration is hereby made a part of the record. The total cost would be approximately $9,130.00. ITEM # 32875 Councilman Perry advised the City Staff went to Newlight and advised they were going to close Fenton Street. The City Manager will investigate. - 9 - ITEM # 32876 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was cal led to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hal I Bui lding, on Tuesday, May 29, 1990, at 5:25 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 10 - ITEM # 32877 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, consideration or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees or employees pursuant to Section 2.1-344(A) (1). To-wit: Boards and Commissions as listed in the Formal Agenda. Upon motion by Vice Mayor Fentress, seconded by Councilman Perry, City Council voted to proceed into EXECUTIVE SESSION. Voting: 8-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Barbara M. Henley, Reba S. McClanan and John D. Moss - 11 - VIRGINIA BEACH CITY COUNCIL May 29, 1990 6:00 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, May 29, 1990, at 6:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McC[anan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None INVOCATION: The Reverend Kelly J. Burris Kempsville Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 12 - Item V-D. 1. CERTIFICATION OF EXECUTIVE SESSION ITEM # 32878 Upon motion by Counciiman Moss, seconded by Councilman Heischober, City Council AI)OPTED: CERTIFICATION OF EXECUTIVE SESSION Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed i n Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motions convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded here 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, TBEREFORE, 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. MOTION; Upon motion by Vice Mayor Fentress, seconded by Councilman Perry, City Council voted to proceed into EXECUTIVE SESSION to consider: 1. PERSONNEL MATTERS: Discussion, consideration or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344(A) (1). To-wit: Boards and Commissions as listed in the Fotmal Agenda. VOTE: 8-0 Council Members Voting AYE: Council Members Voting NAY: Albert W. Balko, John A. Baum, Vice Mayor Robert E. None Fentress, Harold Heischober, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and Wiiliam D. Sessoms Council Members ABSTAINING: Council Members ABSENT for the Vote: None Barbara M. Henley, Reba S. McClanan and John D. Moss Council Members ABSENT for the Meeting: None th, CMC/AAE City Clerk - 13 - item V-E.l. MINUTES ITEM # 32879 Upon motion by Counci lwoman Parker, seconded by Vice Mayor Fentress, City Council APPROVED the Minutes of INFORMAL AND FORMAL SESSIONS of May 21, 1990. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. - 14 - Item V-F-I PRESENTATION ITEM # 32880 LABOR DAY COMMUNITY COORDINATION COMMITTEE Andrew S. Fine, Co-Chair of the LABOR DAY COMMUNITY COORDINATION COWITTEE, advised $12,700 In cash has been received with $8,800 in pledges. Three meetings have been SCHEDULED within the next two weeks with some of the large instltutions of the nation headquartered In this region. tAr. Fine advised he had received a cash commitment tonlght, May 29, 1990, from a constituent of Councilman Balko. The Co-Chairs of the Sub Committees of the LABOR DAY COMMUNITY COORDINATION COMMITTEE, are meeting tonight, May 29, 1990, with the Upton Estates Civic League. There are seven Public Forums SCHEDULED throughout the City of Virginia Beach. The City Council requested an analysis c)f the other events conducted by the City (Neptune Festival, Strawberry Festival, Shriners Convention) comparing the direct and lnkind cost. Item V-G. CONSENT AGENDA ITEM # 32881 Upon motion by Vice Mayor Fentress, seconded by Councilman Moss, City Council APPROVED in ONE MOTION Items 1, 2 and 4 of the CONSENT AGENDA. Item 3 was pulled for a separate vote. Voting: ii*-o Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: *Councilwoman Reba S. McClanan VERBALLY ABSTAINED on Item V-G.4. as her son is a Summer Intern with the firm of Shearson Lehman Council Members Absent: None - 16 - Item V-G. 1 CONSENT AGENDA ITEM # 32882 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Moss, City Counci I ADOPTED: Ordinance granting a franchise to Bilmarr Enterprises, Inc., t/a Abbey Road Restaurant, re open air/side street sidewalk cafe (203 22nd Street); and, authorizing and directing the City Manager to enter into a franchise agreement. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE GRANTING A FRANCHISE TO 2 BILMARR ENTERPRISES, INC. 3 ("GRANTEE") TO OPERATE AN OPEN 4 AIR/SIDE STREET SIDEWALK CAFE, 5 SUBJECT TO THE CONDITIONS CONTAINED 6 AND/OR REFERENCED HEREIN, AND 7 AUTHORIZING AND DIRECTING THE CITY 8 MANAGER TO ENTER INTO A FRANCHISE 9 AGREEMENT WITH THE GRANTEE 10 WHEREAS, the City has adopted regulations for the 11 operation of open air cafes on public property along the board- 12 walk, on stub street parks and on sidewalks of designated numbered 13 streets; 14 WHEREAS, Bilmarr Enterprises, Inc. (t/a Abbey Road 15 Restaurant) has submitted an application for the operation of an 16 open air/side street sidewalk cafe and has paid the application 17 fee; 18 WHEREAS, the representations made in the application 19 comply with the aforementioned regulations; 20 WHEREAS, City Council has been advised by the office of 21 the City Manager that the proposed cafe would have no detrimental 22 effects on the public health, safety, welfare, or interest. 23 NOW, THEREFORE, be it ordained by the Council of the 24 City of Virginia Beach, Virginia: 25 That a franchise is hereby granted to Bilmarr 26 Enterprises, Inc. to operate an open air/side street sidewalk cafe 27 at 203 22nd Street, Virginia Beach, Virginia 23451, from June 1, 28 1990 to May 31, 1991, conditioned on provision by the Grantee and 29 acceptance by the City of an approved final site plan, liability 30 insurance coverage, a security bond, the applicable franchise fee, 31 and on such other conditions as are required by the regulations 32 and the Franchise Agreement; and 33 That the City Manager is hereby authorized and directed 34 to enter into a Franchise Agreement with the Grantee subject to 35 the aforementioned conditions. 36 Adopted by the Council of the city of vir 37 Virginia, on the 29 day of May iggo. Af NTENTS 38 RMB/sam 39 bilmarr.ord 40 05/08/90 41 CA-90-3763 DEPARTM'INT /,S TOI,rriAL - 17 - Item V-G.2 CONSENT AGENDA ITEM # 32883 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Moss, City Counci I ADOPTED upon SECOND READING: Ordinance to ACCEPT and APPROPRIATE $581,106 within the FY 1989-1990 Operating Budget of the Department of Social Services to maintain placements for foster children and continue mandated day care payments. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, taayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and Wi I I lam D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO APPROPRLATE FUNDS IN THE AMOUNT PARTMENT 2 OF $581,106 WITHIN THE Fy 89-90 OPERATING BUDGET OF THE DE 3 OF SOCIAL SERVICES IN ORDER TO MAINTAIN PLACEMENTS FOR 4 FOSTER CHILDREN AND TO CONTINUE DAY CARE PAYMENTS 5 WHEREAS, Foster care expenditures have increased by 71.2% in FY88/89 and 6 are expected to rise another 19.9% in FY89/90 because of the high cost of 7 residential treatment for severely emotionally abused children; 8 WHEREAS, Child day care expenditures for FY88/89 increased by 10.4% and 9 are expected to increase by 12.8% for FY89/90; 10 WHEREAS, the Department of Social Services currently projects a 11 shortfall of $581,106 for daycare and foster care payments; 12 WHEREAS, state funds are currently available to cover the increased 13 expenditures within the FY 89/90 Operating Budget of the Department of Social 14 Services; 15 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 16 VIRGINIA BEACH, VIRGINIA: 17 That funds in the amount of $581,106 be appropriated within the FY 89/90 18 Budget of the Department of Social Services and that the appropriate revenue 19 accounts be adjusted in order to maintain appropriate placements for foster 20 children and to continue mandated day care program payments. 21 This ordinance shall be in effect from the date of its adoption. 22 Adopted by the Council of the City of Virginia Beach, Virginia on the 23 29 day of May 1990. FIRST READING: May 21, 1990 SECOND READING: May 29, 1990 - 18 - Item V-G.3 CONSENT AGENDA ITEM # 32884 Michael Barrett, President - The Runnymede Corporation, represented the applicant D. Thad Fratalone, 3741 South Boulevard, Phone: 486-3801, representing the Windsor Woods Civic League, spoke in OPPOSITION. Upon motion by Councilman Balko, seconded by Councilman Perry, City Council ADOPTED: Ordinance appointing viewers in the petition of The Runnymede Corporation for the closure of a portion of Walnut Street and Fourth Street (LYNNHAVEN BOROUGH). The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Robert J. Scott Director of Planning Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ORDINANCE APPOINTING VIEWERS WHEREAS, The Runnymede Corporation has given due and proper notice, in accordance with the statutes f or such cases made and provided, that they will on the 29th day of May, 1990, apply to the City Council of the City of Virginia Reach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, virginia: THAT Robert J. Scott, C. Oral Lambert, Jr. and David Grochmal &Rd are hereby appointed to view the below-described property and report in writing to the council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Beginning on the east side of Walnut Street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 86' 541 0011 West, 66.01 feet to a point; thence North 4' 221 1711 East, 452.66 feet to a point; thence North 87' 181 48" West, 280.00 feet to a point; thence North 41 221 17" East, 50.02 feet to a point; thence South 87' 181 4811 East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth Street; thence North 4' 221 1711 East, 447.38 feet to a point; thence North 73' 181 2811 East, 70.72 feet to a point; thence South 4- 22' 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 87' 181 4811 East, 280.00 feet to a point; thence South 4* 221 17" West, 50.02 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 4' 221 1711 West, 453.14 feet to the point of beginning. All the above as shown upon that certain plat entitled "Street Closure of Portions of Walnut Street and Fourth Street - Lynnhaven Borough - virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. Adopted: May 29, 1990 NOT= PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 29th day of May, 1990' at 6:00 PM, 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 that certain street 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 of same, the said portion of said street being described as follows: Beginning on the east side of Walnut Street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 86' 541 00" West, 66.01 feet to a point; thence North 4' 221 17" East, 452.66 feet to a point; thence North 87* 181 48" West, 280.00 feet to a point; thence North 4* 221 1711 East, 50.02 feet to a point; thence South 870 181 4811 East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth Street; thence North 40 221 17" East, 447.38 feet to a point; thence North 73' 181 2811 East, 70.72 feet to a point; thence South 4 0 221 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 87' 181 48" East, 280.00 feet to a point; thence South 4' 221 17" West, 50.02 feet to a point; thence North 87' 181 48" West, 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 4' 221 1711 West, 453.14 feet to the point of beginning. At that time, anyone affected may appear and present his 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 Walnut Street and Fourth Street in the City of Virginia Beach, Virginia, described above. THE RUNNYMEDE CORPORATION rc Of Counsel Lewis Allen Fine, Fine, Legum & Fine 5101 Cleveland Street Virginia Beach, VA 23462 IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS WALNUT STREET AND FOURTH STREET AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, t'STREET CL4DSURE OF PORTIONS OF WALNUT STREET AND FOURTH STREET, LYNNHAVEN BOROUGH - VIRGINIA BEACH, VIRGINIAt', WHICH PLAT IS ATTACHED HERETO. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH,.VIRGINIA Your Petitioner, The Runnymede Corporation, respectfully represent as follows: Beginning on the east side of Walnut Street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 86' 541 00" West, 66.01 feet to a point; thence North 4' 221 1711 East, 452.66 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point; thence North 4' 221 17" East, 50.02 feet to a point; thence South 87' 181 4811 East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth Street; thence North 4' 221 1711 East, 447.38 feet to a point; thence North 73' 181 28" East, 70.72 feet to a point; thence South 40 221 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 87' 181 48" East, 280.00 feet to a point; thence South 40 221 1711 West, 50.02 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 4' 221 1711 West, 453.14 feet to the point of beginning. 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: Said parcel of land being a portion of Walnut Street and Fourth Street, as indicated on that certain plat entitled "Street Closure of Portions of Walnut Street and Fourth Street - Lynnhaven Borough - Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the Petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the day of , 1990, as to whether in the opinion of said viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the 9th day of May, 1990 and on the 16th day of May, 1990, notice of the piesenting of this application was published in the Virginia Beach Sun, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and adjacent to and affected by said portion of the platted street are your Petitioners herein, The Runnymede Corporation, P. 0. Box 62523, 5101 Cleveland Street, virginia Beach, Virginia. Respectfully submitted, THE RUNNYMEDE CORPORATION Bv Of Counsel Lewis Allen Fine, Fine, Legum & Fine 5101 Cleveland Street Virginia Beach, VA 23462 F-TNE, FINE, 1,EGUM & FINE @@RNB@S @T ......... I ... 1.71 ... I ... CERTIFICKTE OF VESTING OF TITLE I, Lewis Allen, attorney for The Runnymede Corporation, do hereby certify that: 1. I am an attorney at law and represent The Runnymede Corporation, the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in The Runnymede Corporation, the adjacent landowners. The said property referred to herein is hereby described as follows: Beginning on the east side of Walnut Street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 861 541 0011 West, 66.01 feet to a point; th.ence North 41 221 1711 East, 452.66 feet to a point; thence North 871 18' 4811 West, 280.00 feet to a point; thence North 4' 221 1711 East, 50.02 feet to a point; thence South 87' 181 4@ll East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth Street; thence North 41 221 1711 East, 447.38 feet to a point; thence North 731 181 2811 East, 70.72 feet to a point; thence South 4- 221 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 87' 181 4811 East, 280.00 feet to a point; thence South 41 221 17" West, 50.02 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 4' 221 1711 West, 453.14 feet to the point of beginning. LEN LA/kdm AFF STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Lewis Allen, attorney for The Runnymede corporation, being first duly sworn, deposes and states: 1. That I am an attorney at law and represent The Runnymede corporation. 2. That on the 9th day of May, 1990, and on the 16th day of May, 1990, notice of the presenting of the application to close a portion of that certain street known as Walnut Street and Fourth Street on behalf of The Runnymede Corporation, was published in the Virginia Beach Sun, a newspaper of general circulation in the City of Virginia Beach, Virginia. And further the deponent saith not. Subscribed and sworn to before me this al@ day of@ 1990. ommissioned as Kalhy D. WilVirig c otary Public My commission expires: ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH, KNOWN AS Walnut Street & Fourth Street, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "Street Closure of Portions of Walnut Street and Fourth Street" WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by The Runnvmede Coriporation , that he/she would make application to the Council of the City of Virginia Beach, Virginia, on 29 1990, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street 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 street be discontinued, closed, and vacated: Beginning on the east side of Walnut Street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 86@ 541 0011 West, 66.01 feet to a point; thence North 4' 221 1711 East, 452.66 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point, thence North 4' 221 1711 East, 50.02 feet to a point; thence South 871 181 4811 East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth Street; thence North 4' 221 1711 East, 447.38 feet to a point; thence North 73' 181 2811 East, 70.72 feet to a point; thence South 4- 221 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 87' 181 4811 East, 280.00 feet to a point; thence South 4' 221 1711 West, 50.02 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 4' 221 1711 West, 453.14 feet to the point of beginning. Said parcel of land designated as " Block E, F, G & H, Plat of Rosemont " as indicated on that certain plat of property in Virginia Beach, Virginia, which plat is to be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, virginia, upon adoption of this ordinance, and is inade a part hereof by reference. 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, Virginia, and indexed in the name of the City of Virqinia Beach as Grantor. Adopted: GPIN # This will change when resubdivision Plat is submitted. Beginning on the east side of Walnut street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 86' 541 001, West, 66.01 feet tO a point; thence North 4* 221 1711 East, 452.66 feet to a point; thence North 87* 181 4811 West, 280-00 feet to a point; thence North 4' 22' 1711 East, 50.02 feet to a point; thence south 87' 18f 4811 East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth street; thence North 4. 221 1711 East, 447.38 feet to a point; thence North 730 18' 28",East, 70.72 feet to a point; thence South 4. 221 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street, thence South 87' 181 4811 East, 280.00 feet to a point; then@e south 4* 221 1711 West, 50.02 feet to a point; thence North 87' 181 4811 West,. 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 4* 221 1711 Wpst, 453.14 feet to the point of beginning. H-LI?OS O.G) 18 GY1,Yl aiiidavit Pubik .Notice NOTICE PLEASE TAKE NOITCE, that at the meeting of the City Council VIRGINIA BEACH SUN of the City of Virginia Bcach, Vir- 1024 Battlefield Blvd. ginia, to be held on the 29th day of Chesapeake,Va.23320 May, 1990 at 6:00 p.m., at the City Hall of the City of Virginia Beach, Princess Anne Station, the undersigned will petition the Council for the appointment of STATE OF.VIRGINIA Viewers,to view the below-de- CFFYOFVIRGINIABEACH scribed porlion of that cemw sawt to wit: ;..,,and report to the City Council whether in the opinion of the Viewers, what, if any, inconve- nience would result from the vacat- This day @6@14vit ing, closing, and disconfinuance of same, the said portion of said stmet personally appeared before being described as follows: Beginning on the east sidc of mo and after being ouly Walnut Street at a point on the Virginia Beach, VA 23462 swom made oath that: southwest comer of Block H at the 19-6 ieastern right of way of Walnut 2t5-l6VBS (1) (He) (She) is affidavit Sueet; thence North 861 54' 00" West, 66.01 feet to a point; thence clerk of a newspaper pub- North 4' 22' 17" East, 50.02 feet to a point; thence North 871 18'48' lished by Byerly Publica- West, 280-00 feet to a point, Lbence tions, In the City Of Virginia SouLh 87' 18'48' East, 280.00 feet to a point being Lhe northwesterly Beach, State of Virginia; comer of the in@tion of Walnut Street and Fourth Stmet@ thence (2) That the advertisament North 4* 22' 17" East, 447'.38 feet to a poin@ thence North 73- 18- 28" hereto annexed of V ri4@, East, 70.72 feet to a point; thence South 4' 22' 17' West, 470.85 feet to a,point being the norlheasterly has bee@ puolished, in said comer of Lhe inw=don of Walnut newspaper on the following Street and Fourth Stmet; thence Soutil 871 18'48' East, 280.00 fera dates: to a point; thence South 4* 22' 17" i: West, 50.02 feet to a poinl; thence North 871 18' 48' West, 280.00 feet to a point being the soulheast- erly corner of the intersection of Walnut Street and Fourth Strect; thcnce South 41 22' 17- West, 453.14 fect to the point of begin- ning. At that time, anyone affected may app= and present his views. -r@ Affiant After the report of the Viewers is Sub@cdbed and sworn to r=ived, at the next regular meeting of the City Council, or as soon before Me in my city and thercafter as the.matter may be placed on th e agenda, the under- state aforesaid this signed will petition the City day of. Council to vacate, close, and dis- continue that portion of Walnut My con Street and FourLh Street in the City of Virginia Beach, Virginia, de- @bed abovc. THE RUNNYMEDE CORPO- RAIION By Lewis Aften Of Counsel ta y Public Lewis Aflen Fine, Fine, Legum & Fine 5101 Cleveland SUML THE RUMYMEDE CORPORATION Closure of Walnut Street Closure of Fourth Street Lynnhaven Borough - 19 - Item V-G.4 CONSENT AGENDA ITEM # 32885 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Moss, City Counci I ADOPTED: Ordinance authorizing Tax Refunds In the amount of $1,097.08 upon appl ication of certain persons and upon certlfication of the City Treasurer for payment. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: None Councilwornan Reba S. McClanan VERBALLY ABSTAINED on Item V-G.4. as her son Is a Summer Intern with the firm of Shearson Lehman FORM NO. C.A. 7 5/8/90 EMC 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 Exonera- Da!e Penalty lnt. Total Year of Tax Number tion No. pa id Shearson Lehman Mortgage 87 RE(1/2) 42602-0 12/5/86 2.00 Shearson Lehman Mortgage 87 RE(2/2) 42602-0 6/5/87 2.00 SheArion Lehman Mortgage 88 RE(1/2) 44307-3 12/5/87 2.19 Shearson Lehman Mortgage 88 RE(2/2) 44307-3 6/5/88 2.19 Shearson Lehman Mortgage 89 RE(1/2) 45748-6 11/30/88 2.29 Shearson Lehman Mortgage 89 RE(2/2) 45748-6 6/5/89 2.29 Shearson Lehman Mortgage 90 RE(1/2) 46505-5 12/5/89 2.45 Bel-Aire Inc. 89 RE(1/2) 8077-5 12/5/88 377.57 Bel-Aire Inc. 89 RE(2/2) 8077-5 6/5/89 377.57 Mark Carne 88 pp 31718-2 9/25/89 326.53 Total 1,097.08 This ordinance shall be effective from date of adoption. The above abatement(s@ totaling to $1,097.08 were approved by the Council of the City of Virginia Beach on the 2-9 day of May, 1990 j-09 T. Otkil Approved as to form: Ruth 4odges Smith City Clerk Leslie L. Lilley, C - 20 - Item V-H.l. PUBLIC HEARING PLANNING ITEM # 32886 Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING (a) HARRY SANDLER CHANGE OF ZONING (b) BOOTH HILL CENTER VENTURE CONDITIONAL USE PERMIT (c) ARNOLD HECHT CONDITIONAL USE PERMIT (d) RONALD M. KRAMER CONDITIONAL USE PERMIT (e) LASSITER & ASSOCIATES CONDITIONAL ZONING CLASSIFICATION (f) VIRGINIA ELECTRIC AND POWER COMPANY CONDITIONAL USE PERMIT (g) CHARLES W. AND EMILY E. GROOVER VARIANCE (h) F. D. REID CONDITIONAL USE PERMIT (1) STAR ENTERPRISE CONDITIONAL USE PERMIT (j) AMEND Master Street and Highway ADDING a major North-South Plan of the City of Virginia Beach arterial running from the terminus of London Bridge Road AND, DELETING the proposed four-lane undlvlded hlghway running along the northwest side of the Christopher Farms Subdivision (k) CITY ZONING ORDINANCE AMEND and REORDAIN Article 5, Section 504 re sign regulations In resldential zoning districts - 21 - Item V-H.l.a. PUBLIC HEARING PLANNING ITEM # 32887 Richard Grimstead, 2102 Mediterranean Avenue, Phone: 422-4791, represented the applicant Upon motion by Vice Mayor Fentress, seconded by Counci Iman Sessoms, City Council ADOPTED an Ordlnance upon application of HARRY SANDLER for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF HARRY SANDLER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-12 TO RT-3 Z05901284 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon appl ication of Harry Sandler for a Change of Zoning District Classification from A-12 Apartment District to RT-3 Resort Tourist District at the northwest corner of Pacific Avenue and 16th Street on Lots 1, 3 and 5, Block 23, Virginia Beach Development Company. The parcels are located at 1608 Pacific Avenue and 305 16th Street and contain 21,000 square feet. VIRGINIA BEACH BOROUGH. The following condition shall be required: 1. Compliance with the Comprehensive Plan. This Ordinance shal I be effective In accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Counc 1 1 of the C I ty of V i rg I n i a Beach, V i rg i n I a, on the Twenty- ninth of May, Nineteen Hundred and Ninety. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 22 - Item V-H.l.b. PUBLIC HEARING PLANNING ITEM # 32888 Michael Resh, represented the applicant Upon motion by Counci lwoman McCianan, seconded by Counci lman Perry, City Council DEFERRED two weeks until the City Council Session of June 11, 1990, an Ordinance upon application of BOOTH HILL CENTER VENTURE for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF BOOTH HILL CENTER VENTURE FOR A CONDITIONAL USE PERMIT FOR A COMMERCIAL RECREATION CENTER OF AN INDOOR NATURE (pool hall) Ord I nance upon app I i cat I on of Booth H i I I Center Venture for a Conditional Use Permit of a commerclal recreation center of an Indoor nature (pool hall) on the west side of General Booth Boulevard at the western terminus of Dam Neck Station Road. The parcel is located at 1485 General Booth Boulevard and contains 8 acres. More detailed Information Is available in the Department of Planning. PRINCESS ANNE BOROUGH. This DEFERRAL will enable consultation with the partners relative the condition of Closing at 12:00 Midnight. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William 0. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 23 - Item V-H.I.c. PUBLIC HEARING PLANNING ITEM # 32889 The following registered in SUPPORT of the application: Michael Myers, 613 Ben Bow Drive, Associate Broker with S. L. Nusbaum Realty Company William Freed, 5267 Greenwich Road, Phone: 499-5553, represented the applicant Art Pittman, 5024 Glenwood, Way, Phone: 471-7421, registered but did not speak. Charles Daniels, 5605 Plowshare, Phone: 460-1632, registered but did not speak. Upon motion by Councilman Heischober, seconded by Councilman SeSSOM5, City Council ADOPTED an ordinance upon application of ARNOLD HECHT for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF ARNOLD HECHT FOR A CONDITIONAL USE PERMIT FOR A BINGO HALL R05901300 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Arnold Hecht for a Conditional Use Permit for a bingo hall on certain property located on the east side of Baker Road, 175 feet north of Newtown Road. The parcel contains 1.96 acres. More detailed Information Is available In the Department of Planning. BAYSIDE BOROUGH The following condition shall be required: 1. The application shall be In compliance with the site plan presented to City Council on May 29, 1990. 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 t - ninth of May, Nineteen Hundred and Ninety. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None .... .. .... uio v (9 - 24 - Item V-H.I.d. PUBLIC HEARING PLANNING ITEM # 32890 Attorney Charles Salle' , 192 Ballard Court, Phone: 490-3000, represented the applicant, Mr. Salle' referenced letter of W. J. Green who advised he no longer OPPOSED the application (Said letter is hereby made a part of the record. Upon motion by Councliman Moss, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of RONALD M. KRAMER for a Conditional Use Permit for automobile repairs: ORDINANCE UPON APPLICATION OF RONALD M. KRAMER FOR A CONDITIONAL USE PERMIT FOR AUTOMOBILE REPAIRS (SALES AND INSTALLATION OF TIRES) R05901301 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Ronald M. Kramer for a Conditional Use Permit for automobile repairs (sales and installation of tires on the north side of Indian River Road, 405 feet east of Kempsville Road. The parcel contains 33,976.8 square feet. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH The following conditions shall be required: 1. Access to the property shall be via the existing curb cut serving the Acredale Business Park 2. There shall be no outside storage of vehicles during non-business hours. 3. All repairs shall be made inside the building. No outside repairs or storage of auto parts will be allowed. 4. The applicant shall work with the City Arborist in developing the final site plan to save the existing pecan tree located on this site. 5. This site is approved for light automobile repair uses only as permitted at automobile service stations and defined in Section Ill of the City Zoning Ordinance under the definition of "automobile service station". 6. The applicant shall provide testing of present functioning of on-site BMPs by checking monitoring wells to ensure their effectiveness. 7. Perimeter parking lot landscaping shall be installed along the frontage of this site on Indian River Road. 8. All parking related to this proposed automobile repair facility shall be accommodated on-site. Overflow parking along the access road will not be permitted. 9. The entrance shown on' the northwest side of the site, to the Crestar property, shall be eliminated. The applicant shall work with Traffic Engineering during detailed site plan review to determine if it can be relocated to the southwest side of the property. - 25 - Item V-H.I.d. PUBLIC HEARING PLANNING ITEM # 32890 (Continued) This Ordinance shal I 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 Twenty- ninth of May, Nineteen Hundred and Ninety. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 26 - Item V-H.l.e. PUBLIC HEARING PLANNING ITEM # 32891 Attorney Richard H. Doummar, represented the applicant J. Randall Royal, Vice President - Engineering Services, Inc. - Architect for the Project Rocca Lassiter, President - Lassiter and Associates, Inc. Rosanne Hinshaw, 1523 Oak Knoll Lane, Phone: 467-8570, spoke in OPPOSITION Upon motion by Councilman Sessoms, seconded by Councilman Perry , City Cuncil ADOPTED Ordinances upon application of LASSITER AND ASSOCIATES for a Conditional Zoning Classification and Conditional Use Permit: ORDINANCE UPON APPLICATION OF LASSITER AND ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM A-12 TO B-2 Z05901285 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lassiter and Associates for a Conditional Zoning Classification from A-12 to B-2 on certain property located at the southeast intersection of Lynnhaven Parkway and Indian River Road. The parcel contains 3.124 acres. More detailed information is available in the Department of Planning. KEMSPVILLE BOROUGH A N D, ORDINANCE UPON APPLICATION OF LASSITER AND ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION R05901302 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lassiter and Associates for a Conditional Use Permit for an automobile service station on certain property located at the southeast intersection of Lynnhaven Parkway and Indian River Road. Said parcel contains 3.124 acres More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. An agreement encompassing proffers shall be recorded in the Clerk's Office of the Circuit Court. 2. The applicant shall comply with the AMENDED site plan presented during the City Council Session of May 29, 1990. The term "dedication" has been changed to "reservation" along Lynnhaven Parkway. This correction has been initialed by the applicant. - 27 - item V-H.l.e. PUBLIC HEARING PLANNING ITEM # 32891 (Continued) This Ordinance shal I be effective In accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Counc I I of the C I ty of V i rg i n I a Beach, V i rg i n I a, on the t - nlnth n Hundred and Ninety. Voting: 6-5 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None IIAMESFORE) DRIVE 3t CQ C/) 0. 0 c,) LLI cc z z z w 0 z w Fff 1 F@ z IL U) ,U 1- I I ----g @; @ i t X i ,@ I F- 11 I I I TO PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS CITY OF VIRGINIA BEACH THIS DECLARATION OF COVENANTS, RESTRICTIONS AND COWITIONS made this 24th day Of April, 1990, by and between LAS$ITER & Virginia corporation, title holder, ASSOCIATES, INC., a and the CITY OF VIRGINIA hereinafter referred to as Gr-tors, Commonwealth of Virginia, BEACH, a municipal Corporation Of the hereinafter referred to as Grantee; WITNESSETH: WHEREAS, the Grantors have initiated an amendment to the of the City Of Virginia Beach, Virginia, by petition zoning MaP s to change the of the Grantors addressed to the Grantee, so a classification Of the Grantor's property (hereinafter referred to from A-12 to B-2 Limited Community BuSiness as the Property) rty containing 3.124 acres more or less, District on certain prope @ay and Indian t corner of Lynnhaven Park located at the southeas f Virginia Beach, g-erally known as Lot River Road, in the City 0 itled, Gum Swamp, which plat 1B, as shown on that certain Plat ent is duly recorded in the Clerk's Office (5f the Circuit Court of the City of Virginia Beach in Map Book 39, at page 19. it being the property acquired by the Grantors by deed recorded in the aforesaid Clerk's office in Deed Book 1655, at page 72; WHEREAS, the Grantee's policy is to provide only for the orderly development of land, for various Purposes including residential and limited commercial purposes, through zoning and other land development legislation; and WHEREAS, the Grantors acknowledge that the two classifications concerned could be in conflict but submits however that under given circumstances they can be compatible. In order to gain permission for the differing use on the area of the property the Grantors recognize the need to protect the community from possible effects of the change by accepting the imposition of certain reasonable conditions not generally applied to B-2 Zoned but which will govern the use of the property in this case; and WHEREAS, the Grantors have voluntarily proffered in writing in advance of and prior to the public hearing before the Grantee, as part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the B-2 zoning district by the Comprehensive zoning ordinance, the following reasonable conditions. it is intended that these conditions relating to the physical development and operation of the property to be adopted as a part of the amendment to the Zoning Map relative to the property, which has a reasonable relation to the rezoning and the need for which is generated by the rezoning; and WIiEREAS, said conditions have been prof f ered by the Grantors and allowed and accepted by the Grantee a-s T)art of the amendment to Zoning Ordinance, such conditions shall continue in fu@l force and effect until a subsequent amendment changes the zonind on the property; provided, however, that such conditions shall continue despite a subsequent amendment, if the subsequent amendment is part of the comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the property at the time of recordation of such instrument; provided, further that such instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of Code of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with such instrument as conclusive evidence of such consent; NOW, THEREFORE, the Grantors, for themselves, their heirs, personal representatives, assigns, tenants, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, use permit, rezoning, site plan, building permit, or subdivision approval hereby makes the following declaration of conditions, covenants, and restrictions as to the physical development and operation of the property and governing the use thereof and hereby declares that they shall be covenants and equitable se rv itudes running with the property, which shall be binding upon the property and upon all parties and persons claiming under, by or through the Grantors, their heirs, personal representatives, assigns, tenants, grantees and other successors in interest or title, namely: PROFFER 1: All outdoor lights shall be shielded to direct light and glare onto the premises. Said lighting and glare shall be deflected, shaded and focused away from all adjoining property. PROFFER 2: Any business activity other than that of convenience store and/or gas station will be restricted to hours of business between 8:00 a.m. and 11:00 p.m. PROFFER 3: The following uses shall not be permitted: animal hospitals, veterinary establishments, pounds, shelters, commercial kennels, auto service centers, and commercial parking lots. PROFFER 4: The site plan prepared by Engineering Services, Inc., Civil Engineers and Land Surveyors, dated March 27, 1990, entitied "Preliminary Site Plan for Lynnriver Shoppes", and drawing of rear elevation and gas station front and side, all of d to the Virginia Beach CitY Council and which has been exhibite ginia Beach Department Of Planning, shall is on file with the Vir that there shall be coorldinatecl be substantially adhered -@o SO n, parking layout@' access development of the site in te-s of desig ite and adceSS tO and traffic control and circulation within the s I and ingress and egress from Tndian River RC)ad and Lynnhaven Parkway reasonably acceptable to traffic engineering. All references herein to the B-2 Districts and to the requirements and regulations applicable thereto refer to the Comprehensive zoning Orclinance of the CitY of Virginia Beach, virginia, in force as of AuguSt 7, 1989, which is by this reference incorporated herein. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with 411 necessary authority on behalf of the governing body of the City of Virginia Beach to administer and enforce the d restrictions, including (i) foregoing cOnditiOns, covenants an with the ordering in writing of the remedying of any noncompliance such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropri-@- action, suit or proceedings (2) the failure to meet all conditions shall constitute cause to deny the issuance of anv of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions of the City Code, the czo, or this agreement, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and they shall be recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia and indexed in the name of the Grantor and Grantee. WITNESS the following signatures and seals: LASSITER & ASSOCIATES, INC. B nt STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, tO-Wit: The foregoing instrument was acknowledged before melthisa@ day of April Rocco Lassiter, President, Laspiter Associates, I my commission expires: - 28 - item V-H.I.f- PUBLIC HEARING PLANNING ITEM # 32892 William H. Duls, Jr., Operations Superintendent - Virglnia Power, 4901 Princess Anne Road, Phone: 671-3476 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of VIRGINIA ELECTRIC AND POWER COMPANY for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF VIRGINIA ELECTRIC AND POWER COMPANY FOR A CONDITIONAL USE PERMIT R05901303 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Virginia Electric and Power Company for a Conditional Use Permit for a substation expansion on certain property located on the south side of Greenwich Road, 82 feet east of Business Park Drive. The parcel contains 6.433 acres. More detailed information Is available In the Department of Planning. BAYSIDE BOROUGH The following conditions shall be required: 1. A fence that will provide adequate security with Category IV landscaping on the outside of the fence Is required along the southern property line. 2. The existing vegetation, to Include that located on the west property line, is to remain. 3. Category IV iandscape screening, or trees such as already exist on the front fence, is to be installed on the outside of the new fence adjacent to Greenwich Road. 4. The drive-way Is to be paved In accordance with standards and approved design by Public Works/Engineering from the existing pavement of Greenwich Road to the gate. (Interior lot lines have already been vacated and the BZA variance granted re allowable height of the fence and existing pavement on Greenwich Road). This Ordlnance 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 Twenty-ninth of Mav. Nineteen Hundred and Ninety. - 29 - Item V-H.I.f. PUBLIC HEARING PLANNING ITEM # 32892 (Continued) Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 30 - Item .1. - puBLIC HEARING PLANNING ITEM # 32893 Charles W. Groover, 3396 Litchfield Road, Phone: 340-0897 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council ApPROVED the application of CHARLES W. AND EMILY E. GROOVER for a Variance to Section 4.4(e) of the Subdivision Ordinance which requires all lots created by subdivision have direct access to a public street. Application of Charles W. and Emily E. Groover for a Variance to Section 4.4(e) for the Subdivision Ordinance. The parcel is located on the north side of Litchfield Road, 2800 feet west of Harris Road. More detailed information is available in the Department of Planning. LYNNIIAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 31 - Item V-H.I.h. PUBLIC HEARING PLANNING ITEM # 32894 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant and requested WITHDRAWAL. Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of F.D. REID for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF F. D. REID FOR A CONDITONAL USE PERMIT FOR AN AUTOMOBILE REPAIR ESTABLISffl4ENT, A CAR WASH AND GASOLINE PUMPS IN CONJUNCTION WITH A CONVENIENCE STORE Ordinance upon application of F. D. Reid for a Conditional Use Permit for an automobile repair establishment, a car wash and gasoline pumps in conjunction with a convenience store on the southwest side of Independence Boulevard, 106.53 feet northwest of Tulip Drive. Said parcel contains 31,450 square feet. More detailed information is available in the Department of Planning. BAYSIDE BOROUGH. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 32 - ltem V-H.l.i. PUBLIC HEARING PLANNING ITEM # 32895 Attorney Robert Cromwell, Pembroke One, Phone; 499-8971, represented the applicant Bruce Gallup, Engineer with Gallup Surveyors and Engineers, represented the applicant and presented the site plan. John Maragon, 1114 York Lane, spoke in OPPOSITION. Upon motion by Councilman Balko, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of STAR ENTERPRISE for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF STAR ENTERPRTSE FOR A CONDITIONAL USE PERMIT FOR GASOLINE SALES AND A CAR WASH IN CONJUNCTION WITH A CONVENIENCE STORE R05901304 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Star Enterprise for a Conditional Use Permit for gasoline sales and a car wash in conjunction with a convenience store at the southwest corner of Virginia Beach Boulevard and North Lynnhaven Road. The parcel is located at 2901 Virginia Beach Boulevard and contains 33,362.6 square feet. More detailed information is available in the Department of Planning. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. Public restrooms shall be provided. 2. The applicant shall comply with the City's Sign Ordinance. A Variance will not be requested through the Board of Zoning Appeals. 3. The applicant shall comply with the AMENDED Site Plan presented during the City Council Session of May 29, 1990. On Lynnhaven Road a triangle island shall be placed in the middle of the curb cut with a right turn-in angle and a right turn-out angle, "one way each way". There shall be no left turn on North Lynnhaven Road. 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 Twenty- ninth of May, Nineteen Hundred and Ninety. LU ir LU fAD \ I I .1 t4- I - 33 - Item V-H.I.i. PUBLIC HEARING PLANNING ITEM # 32895 (Continued) Voting: 6-5 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None - 34 - Item V-H.l.i. PUBLIC HEARING PLANNING ITEM # 32896 A MOTION was made by Councilwoman Henley, seconded by Councilman Moss to DENY the Ordinance to AMEND the Master Street and Highway Plan of the City of Virginia Beach: ADDING a major North-South arterial running from the terminus of London Bridge Road South to the current i,tersection of West Neck Road and Princess Anne Road; AND, DELETING the proposed four-lane undivided highway running along the Northwest side of the Christopher Farms Subdivision from Holland Road to Princess Anne Road (future Ferrell Parkway). A SUBSTITUTE MOTION was made by Councilwoman McClanan, to ADOPT the Ordinance to AMEND the Master Street and Highway Plan of the City of Virginia Beach: ADDING the major North-South arte,ial related to the portion northwest of Princess Anne Road (Ferrel Parkway) up to Dam Neck and tentatively not DELETING the portion over by Christopher Farms, DEFERRING the other portions of the Amendment for further discussions. Councilwoman McClanan WITHDREW her SUBSTITUTE MOTION to ADOPT. Upon SUBSTITUTE MOTION by Councilwoman McClanan, seconded by Councilman Baum, City Council DEFERRED until the City Council Session of June 4, 1990: Ordinance to AMEND the Master Street and Highway Plan of the City of Virginia Beach: ADDING a major North-South arterial running from the terminus of London Bridge Road South to the current intersection of West Neck Road and Princess Anne Road; AND, DELETING the proposed four-lane undivided highway running along the Northwest side of the Christopher Farms Subdivision from Holland Road to Princess Anne Road (future Ferrell Parkway). This DEFERRAL will enable a thorough explanation and justification of each section of this Amendment by City Staff. Maps will be presented depicting an accurate description of the proposed Amendments. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold lieischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 35 - Item V-H.l.k. PUBLIC HEARING PLANNING ITEM # 32897 A Motion was made by Councilman Heischober, seconded by Councilman Sessoms to ADOPT an Ordinance to AMEND and REORDAIN Article 5, Section 504 of the City Zoning Ordinance re sign regulations in residential zoning districts. Upon SUBSTITUTE MOTION by Councilwoman Parker, seconded by Councilman Moss, City Council DEFERRED until the City Council Session of June 11, 1990: Ordinance to AMEND and REORDAIN Article 5, Section 504 of the City Zoning Ordinance re sign regulations in residential zoning districts. This DEEERRAL will enable reevaluation in conjunction with the Landscape Oridnances. The Ordinance will be modified to reflect concerns regarding aesthetics, temporary signs and enforcement. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John A. Baum and Harold Heischober Council Members Absent: None - 36 - Item V-I. 1. ORDINANCES/RESOLUTION ITEM # 32898 Wallace L. Chandler, 101 66th Street, Phone: 422-5535, represented himself The following registered in OPPOSITION: Georgette Constant-Davis, 110 82nd Street, represented the President of the North Virginia Beach Civic League. John Pugh, 6612 Oceanfront Avenue, Phone: 425-6090 A MOTION was made by Councilman Balko, seconded by Councilwoman McClanan to DENY an Ordinance authorizing temporary encroachment into a portion of the right-of-way of 66th Street and Oceanfront Avenue to Wallace and Juanita Chandler (LYNNHAVEN BOROUGH). Upon SUBSTITUTE MOTION by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance authorizing temporary encroachment into a portion of the right-of-way of 66th Street and Oceanfront Avenue to Wallace and Juanita Chandler (LYNNHAVEN BOROUGH). The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City at no expense to the City. 2. The owner agrees to keep 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. Voting: 9-2 Council Members Voting Aye: John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Albert W. Balko and Reba S. McClanan Council Members Absent: None **Councilman Sessoms DECLARED pursuant to Section 2.1-639.14G of the Code of Virginia, although he is an employee of Central Fidelity Bank which holds a deed of trust on the 12 adjacent lots to the parcel in question, he is able to participate in the transaction fairly, objecively, and in the public interest. Councilman Sessoms' letter of May 29, 1990, is hereby made a part of the proceedings. 1 Requested by Department of Public Works 2 AN ORDINANCE TO AUTHORIZE 3 A TEMPORARY ENCROACHMENT 4 INTO A PORTION OF THE 5 RIGHT-OF-WAY OF 66TH 6 STREET TO WALLACE 7 CHANDLER AND JUANITA 8 CHANDLER, THEIR HEIRS, 9 ASSIGNS AND SUCCESSORS IN 1.0 TITLE 11 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 That pursuant to the authority and to the extent 14 thereof contained in Section 15.1-893, Code of Virginia, 1950, as 15 amended, WALLACE CHANDLER AND JUANITA CHANDLER, THEIR heirs, 16 assigns and successors in title are authorized to construct and 17 maintain a temporary encroachment into the right-of-way of 66TH 18 STREET. 19 That the temporary encroachment herein authorized is 20 for the purpose of constructing and maintaining an existing one 21 story structure, concrete slab and sidewalk and that said 22 encroachment shall be constructed and maintained in accordance 23 with the City of Virginia Beach Public Works Department's 24 specifications as to size, aligrunent and location, and further 25 that such temporary encroachment is more particularly described 26 as follows: 27 An area of encroachment into a 28 portion of the City's right-of-way 29 known as 66th Street, on that 30 certain plat entitled: "SITE PLAN 31 OF LOT 6 BLOCK 15, CAPE HENRY, 32 SECTION-E (M.B. 1 P. 8 & 88) 33 LYNNHAVEN BOROUGH-VIRGINIA BEACH, 34 VIRGINIA FOR WALLACE CHANDLER SCALE 35 111 = 201 JANUARY 19, 1990 ROUSE- 36 SIRINE ASSOCIATES, LTD.," a copy of 37 which is on file in the Department 38 of Public Works and to which 39 reference is made for a more 40 Particular description. 41 PROVIDED, HOWEVER, that the temporary encroachment 42 herein authorized shall terminate upon notice by the City of 43 Virginia Beach to WALLACE CHANDLER AND JUANITA CHANDLER their 44 heirs, assigns and successors in title and that within thirty 45 (30) days after such notice is given, said encroachment shall be 46 removed from the City's right-of-way of 66th Street and that 47 WALLACE CHANDLER AND JUANITA CHANDLER, their heirs, assigns and 48 successors in title shall bear all costs and expenses of such 49 removal. 50 AND, PROVIDED FURTHER, that it is expressly understood 51 and agreed that WALLACE CHANDLER AND JUANITA CHANDLER, their 52 heirs, assigns and successors in title shall indemnify and hold 53 harmless the city of Virginia Beach, its agents and employees 54 from and against all claims, damages, losses and expenses 55 including reasonable attorney's fees in case it shall be 56 necessary to file or defend an action arising out of the location 57 or existence of such encroachment. 58 AND, PROVIDED FURTHER, that the party of the second 59 part agrees to maintain said encroachment so as not to become 60 unsightly or a hazard. 61 AND, PROVIDED FURTHER, that this ordinance shall not be 62 in effect until such time that WALLACE CHANDLER AND JUANITA 63 CHANDLER execute an agreement with the City of Virginia Beach 64 encompassing the aforementioned provisions. 65 Adopted by the Council of the City of Virginia Beach, 66 Virginia, on the -29 day of May 19 90 67 EEF:kg 68 3-22-90 69 CA-90-3679 70 (ordin\noncode\ 71 APPROVED AS TO CON1'ENi 5 G-TUI, DEPARTMENT APPn',JVE-10 AS '2't' LEGAL SUFFICIENCY 2 made this day of THIS AGREEMENT 19 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and WALLACE CHANDLER and JUANITA CHANDLER, TT-@ 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 maintain the existing one-story structure and concrete slab and sidewalk in the City of Virginia Beach; and WHEREAS, in maintaining the existing one-story structure and concrete slab and sidewalk, it is necessary that the said party of the second part encroach into arortion of an existing City right-of-way known as 66th Street; and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate the existing one- story structure and concrete slab and sidewalk within a portion of the City's right-of-way known as 66th Street. 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 right-of-way known as 66th Street for the purpose of maintaining the existing one- story structure and concrete slab and sidewalk. it is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth 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 right-of-way known as 66th Street as shown on that certain plat entitled: "SITE PLAN OF LOT 6 BLOCK 15, CAPE HENRY, SECTION-E (M.B. 1 P. 8 & 88) LYNNHAVEN BOROUGH-VIRGINIA BEACH, VIRGINIA FOR WALLACE CHANDLER SCALE 111=201 JANUARY 19, 1990 ROUSE- SIRINE ASSOCIATES, LTD. , " 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 right-of-way known as 66th Street 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 2 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. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance ahd construction 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 hazard. It is further expressly understood and agreed that the party of the second part agrees that no open cut of the public roadway shall be allowed except under extreme circumstances. Such exceptions shall be submitted to the Highway Division, Department of Public Works, for final approval. 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 manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, 3 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 upon 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 made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of one Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Wallace Chandler and Juanita Chandler, the said party of the second part has caused 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 behalf by its City Manager and its seal be hereunto affixed and attested by its city Clerk. CITY OF VIRGINIA BEACH By city Manager (SEAL) ATTEST: 4 B (SEAL) ATTEST: @-PROVED AS TO CONTENT DEPARTMENT STATE OF VIRGINIA CITY OF VTRGTNIA BEACH, to-Wit: 1, a Notary Public in and for the City and State aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of lg_, has acknowledged the same before me in mY City and State aforesaid. GIVEN under my hand this day of 19-. Notary Public My commission Expires:- 5 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 the day of , 19 _, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19-. Notary Pubilc my commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary Public in and for the City and State aforesaid, do hereby certify that WALLACE CHANDLER, wh(>se name is signed to the foregoing writing, bearing date the /o/ 7@'I day of 1- x 1 1917@, has acknowledged the same before me in my City and state aforesaid. Given under my hand this day of 19 Notary Public- my commission Expires: 6 STATE OF VIRGINIA ciTy OF VIRGINIA BEACH, to-wit: / -/ /1, I a Notary Public in and for the City and State aforesaid, do hereby certify that JUANITA CHANDLER, whose name is signed to the foregoing writing, bearing date the day of '1970, has acknowledged the same before me in my City and State aforesaid. this day of Given under my hand Notary PuDlIc my comission Expires: APPROVED AS TO LEGAL SUFFICIENCY 7 LO LIT7 i vi C.,, G ... d SI.d.. NV-700 OIZNV71V LLi LLJ uj co @Mld 03AO8dWiNn) 3nN3AV INO@-4NV3,)O (D (D ui CL U- ui ui LL 0- Li < L6 G F- 0 uj ti co L 3,09 0 CL 0 0 C) 7n LLJ 'o, 0 z o@zo zo@ 7z iL 3,,l@pt.00 N 1 09 00 @it@ C>f LESLIEL.LILLEY MUNICIPAL CENTER Cl@ A@ORNEY VIRGINIA BEACH, VA 23456-@4 (W4) 427-4531 May 29, 1990 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's office Municipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to SS2.1-639.14(G), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interest Act, SS2.1- 639.14(G), Code of Virginia, I make the following declaration: 1. The transaction for which I am executing this written disclosure is the Council vote on the Chandler encroachment application. 2. The nature of my personal interest is that I am an employee of Central Fidelity Bank receiving a salary in excess of $10,000.00 annually. 3. 1 am an employee of Central Fidelity Bank which holds a deed of trust on the 12 adjacent lots to the parcel in question. 4. I do not believe that Central Fidelity Bank will realize a reasonably foreseeable direct or indirect benefit, however I wish to disclose my relation to this transaction. 5. Although the City Attorney has advised me that I am not required to disclose this interest as it does not Meet the criteria of a personal interest in the transaction under the Conflict of Interest Act, I wish to disclose his interest and declare that e i. th. transac 10 a'r Y, 0 j@ Accordingly, I respectfully request that you record this declaration in the official records of the City Council. I have enclosed an opinion letter from Leslie L. Lilley, City Attorney, which addresses this same matter. Thank you for your assistance and cooperation in this matter. Sincerely, W. I Councilman WDS/abe enclosure 2 LESLIE L. LILLEY MUNICIPAL CENTER CIW ATTORNEY VIRGINIA BEACH, VA 23456-9OD4 (8N) 4274531 May 29, 1990 Councilman W. D. Sessoms, Jr. 809 Greent:ree Arch Virginia Beach, Virginia 23451 Re: Request for Conflict of Interest Act Opinion: Chandler Encroachment Application Dear Mr. Sessoms: I am writing,in response to your request for an opinion as to whether you may participate in discussions and vote on the Chandler application for an encroachment into a portion of the right-of-way of 66th Street and oceanfront Avenue. Summarv Conclusion: From my review of the Conflict of Interest Act and the information provided by you as referenced below, I am of the opinion that you have no person@i interest in the transaction of the Virginia Beach City Council concerning the above-referenced encroachment application and thus you may vote on this matter without restriction. I have, however, set out the disclosure requirements of SS2.1-639.14(G) should you desire to disclose any relationship to the transaction and proceed to vote; and I have also set forth the applicable provisions for abstention set forth in SS2.1-639.14(E), should you choose not to vote. I base the aforesaid conclusions on the following facts and discussions. Facts Presented: Your request for an advisory opinion is generated by the Chandler encroachment application which is currently scheduled on the agenda for May 29, 1990. You have advised that your area of concern with respect to the property is that your employer, central Fidelity Bank, has previously held the deed of trust on this lot as well as twelve adjacent lots. You have advised that central Fidelity no longer holds the deed of trust on the Chandler lot, but still holds deeds of trust on the adjacent lots. central Fidelity has no continuing interest in the Chandler lot and there is no foreseeable benefit or detriment to the remaining lots from the proposed encroachment. The remaining lots are at this point unimproved. Issue: Are you precluded from participating in the discussion and voting on the above-referenced encroachment application because of your employment by the bank? Discussion. I. licable Definition-. A. City Council is a governmental agency, as it is a legislativ6 branch of local government as defined in SS2.1-639.2 of the Virginia State and Local Government Conflict of Interest Act. B. You are an officer within the meaning of SS2.1-639.2 of the above-referenced Act. C. The application for encroachment to be voted on by City council is a "transaction" as defined by the Act. The Act defines a transaction as "any matters considered by any ... governmental agency on which official action is taken or contemplated." SS2.1-239.2. D. "Personal interest" is defined in SS2.1-639.2 as being a personal and financial benefit or liability which accrues to an officer, employee, or to an immediate family member. The interest exists by reason of one of five categories specified therein, one of which is a sala@y paid or provided by a business that exceeds $10,000.00 annually. E. A "personal interest in the transaction" means a personal interest, as defined above, in any matter considered by an officer's agency. It is further defined in SS2.1-639.2 as existing "when an officer ... has a personal interest in property or a business... and such property [or) business... (i) is the subject of the transaction or (ii) may realize a reasonably foreseeable direct or indirect benefit or detriment as the result of the agency considering the transaction." II. Application of Definitions: A. Personal IntE ransa tion test In the facts you present, you have a "personal interest" in a business based upon your salary received in excess of 2 $10,000.00 annually. However, the business is not the subject of the transaction nor will it realize a reasonably foreseeable direct or indirect benefit or detriment based on the subject encroachment application.1 Therefore it is my opinion that you do not have a personal interest in the transaction within the meaning of the conflict of interest Act. iii. Disclosure Reguirements of SS2.1-639-14 G Based on the fact that you have no personal interest in the Chandler encroachment application, you are not restricted in voting as to that item. If you are concerned that your employment may create some appearance of impropriety to those who do not understand the Conflict of Interest Act, there are two options available to you. You may either disclose the facts presented herein and proceed to vote as to this transaction, or you may abstain from voting and disclose any interest. Either of these may diffuse any perception problems that may arise. Enclosed, please find a written declaration forin, should you decide to declare your interest. This disclosure form is based on SS2.1-639.14(G). This section provides that you may either make this declaration orally, which is to be recorded in the written minutes of the City Council, or you may file a signed written declaration with the Clerk of City Council, who shall retain and make this document available for public inspection for a period of five years from the date of recording or receipt. If you should desire to abstain from voting, SS2.1-639.14(E) provides that in such @nstances, the officer shall forthwith make disclosure of the existence of his interest and his disclosure shall be reflected in the public records for five years. As a final note to any conflict of interest opinion, SS2.1- 639.18(c) provides that a written opinion of the City Attornev made after a full disclosure of the facts, is advisory and admissible as evidence that the local officer did not knowingly violate the Act, while a favorable opinion of the Commonwealth's Attorney as the enforcing officer of the COIA, provides immunity I In circumstances where the effect of a transaction is speculative, remote or contingent on factors beyond the officer's control, it is not reasonably foreseeable that the officer's personal interest will benefit or suffer as a result of the pending transaction. Attorney General Opinion to the Honorable William F. Parkerson, Jr. , Member, Senate of Virginia, dated February 2, 1987. Additionally the test of reasonable foreseeability is to be applied at the time of the transaction. COI Adv. Op. No. 6-AO5 (1986); West v. Jones 228 Va. 409, 415 (1984). 3 from any alleged violation. if you choose to seek an opinion of the Commonwealth's Attorney, I will be pleased to assist you in that regard. Please contact me should you desire any additional information. Very truly yours, Le City Attorney Enclosure LLL/abe 4 - 37 - Item V-I.2. ORDINANCES/RESOLUTION ITEM # 32899 Upon motion by Vice Mayor Fentress, seconded by Councilman Perry, City Council APPROVED, upon FIRST READING: Ordinance to APPROPRIATE $1,189,788 as proceeds from lease purchase re providing improvements for the Oceanfront Resort Area communications. Voting: 10-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John D. Moss Council Members Absent: None I AN ORDINANCE TO APPROPRIATE $1,189,788 AS 2 PROCEEDS FROM LEASE PURCHASE IN ORDER TO PROVIDE 3 IMPROVEMENTS FOR THE OCEANFRONT RESORT AREA COMMUNICATIONS 4 WHEREAS, the city has been gradually upgrading its communications system 5 since 1985 from VHF frequency to 800 MHz frequency; 6 WHEREAS, a third relay transmission site is required at the Oceanfront 7 Resort Area to ensure secured, continuous and uninterrupted communications; 8 WHEREAS, the cost of the third relay transmission site to be located on 9 the 29th Street water tank is estimated to be $1,189,788; 10 WHEREAS, funds in the amount of $1,189,788 can be provided from the 11 proceeds of a lease purchase agreement. 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 13 BEACH, VIRGINIA, that funds in the amount of $1,189,788 be provided from proceeds 14 through a lease purchase agreement and be appropriated for the purpose of 15 installing a third communications relay transmission site at the Oceanfront 16 Resort Area. 17 Adopted the - day of _, 1990, by the Council of the City of 18 Virginia Beach, Virginia. 19 This ordinance shall be in effect from the date of its adoption. 20 First Reading: May 29, 1990 21 Second Reading: - 38 - Item V-I.3. ORDINANCES/RESOLUTION ITEM # 32900 Upon motion by Vice Mayor Fentress, seconded by Councilwoman Parker, City Council ADOPTED: Resolution providing health care coverage to Virginia Beach City employees who retire prior to age 65 with at least 25 years of service or on a work related disability after 15 years of service. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None A RESOLUTION TO PROVIDE HEALTH CARE COVERAGE TO VIRGINIA BEACH CITY EMPLOYEES WHO RETIRE PRIOR TO AGE 65 WITH AT LEAST 25 YEARS OF SERVICE EREBIT OR ON A WORK RELATED DISABILITY AFTER 15 YEARS OF SERVICE WHEREAS, the Mayor and a council Committee appointed by Council desires to provide health care coverage to certain retiring employees, and WHEREAS, it is felt that these employees should, through this coverage, be recognized for their many years of service to the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIR6INIA BEACH, VIRGINIA that City staff make provisions to continue health care coverage to city employees who retire on or after June 30, 1986 before age 65 with 25 or more years of service, eredit and those who retire on a work-related disability compensable under the Worker's Compensation Act on and after January 1, 1990 with 15 or more years of service, through a Health Maintenance organization, or other city sponsored health plans until they reach age 65, on the same basis as coverage provided to City employees. Adopted by the Council of the City of Virginia Beach, Virginia on the 29 day of May 1990. Revised 12/16/85 0 9 /14/ 87 0 3 /0 5 /90 - 39 - ltem V-J. 1. APPOINTMENTS ITEM # 32901 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: PUBLIC LIBRARY BOARD - 40 - Item V-J.2. APPOINTMENTS ITEM # 32902 Upon NOMINATION by Councilman Heischober, City Council APPOINTED: VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION Dr. Ronald Proctor Term: 6/1/90 - 12/31/91 Mr. Warren A. McIntosh Term: 6/1/90 - 12/31/92 Mr. Alfred W. Craft Term: 6/1/90 - 12/31/92 Mr. William J. Fanney Term: 6/1/90 - 12/31/93 Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 41 - Item V-K. 1. UNFINISHED BUSINESS ITEM # 32903 ADD-ON Councilman Baum referenced the Ordinance authorizing acquisition of property in fee simple for right-of-way for Ferrell Parkway from El Camino Real Drive to Sandbridge Beach, either by agreement or condemnation (ADOPTED by the Council of the City of Virginia Beach on May 21, 1990). Councilman Baum had previously forwarded VERBATIM Minutes of this Ordinance and distributed a copy of a letter from the United States Department of the Interior, Fish and Wildlife Service from Kenneth G. Lee, regarding the Back Bay NatioDal Wildlife Refuge expansion proposal. Mr. Baum quoted the second paragraph of said letter: "Regarding the access issue for the construction of the Ferrell Parkway, we recommend that the City of Virginia Beach acquire the needed rights-of-way before the Service purchases the lands over which the parkway would pass." This letter is hereby made a part of the record. - 42 - Item V-K.2. UNFINISHED BUSINESS ITEM # 32904 ADD-ON Councilwoman Parker referenced the Merger of the Southeastern Virginia Planning District Commission with the Peninsula Planning District Commission and distibuted a sheet itemizing the RECIONAL CONTRIBUTIONS DATA FOR SVPDC prepared May 29, 1990. Virginia Beach has 25.4% of the Population and contributes 31.3% of the total operating cost, receiving only 17.5% of the vote. If the "weighted vote", based on the amount of population were considered, the City should receive approximately 10 votes out of a 40-vote base or 12.5 votes, if based on contribution. Patricia Phillips, Director of Research and Strategic Analysis, redesigned same so the smallest locality (Franklin) would have at least one vote. Tn order to assure equal distibution a base of approximately 200 votes would be derived. The $700,000 surplus is still not addressed. Councilwoman Parker contacted the Wasington Council of Government. Mr. John Bosley, legal counsel, advised Wash- COG has a proportional representation based on population as is proposed by our merger, but went one step further. In the monthly Board of Directors meeting, if asked for by a single member, any budgetary item could be decided on a "weighted vote" versus a simple majority. In addition, if three jurisdictions request, any other matter may be decided on a "weighted vote". While this process has been used very sparingly, it recognizes and protects the larger localities. Resolution relative the merger shall be SCHEDULED for the City Council agenda of June 4, 1990. - 43 - Item V-K.3. UNFINISHED BUSINESS ITEM # 32905 ADD-ON Mayor Oberndorf referenced the MAYOR'S COMMITEE FIOR REAPPORTIONMENT. Mayor Oberndorf advised the following have been contacted and agreed to serve: Donald H. Clark Herbert D. Taylor Cyndy Bourquard Deborah K. Stearns Dr. Ronald E. Proctor Crisanto D. Romero E. Richard Cockrell, Jr. The Honorable William H. Hodges Council Member Albert W. Balko Council Member John D. Moss This Committee will study the current City Council size and apportionment. With the soon to be completed Census and the reapportionment of the State Legislature, objective decisions can be made in this matter utilizing the data that will be available to the Committee. - 44 - Item V-M.l. ADJOURNMENT ITEM 32906 Upon motion by Councilman Baum, City Council ADJOURNED the Meeting at 10:10 P.M. (3@ @,, x@ Beverly 0. Hooks Chief Deputy City Clerk ,Zuth Hod@es Smith, CMC Mey6ra Oberndorf City Clerk Mayor City of Virginia Beach Virginia