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HomeMy WebLinkAboutJANUARY 14, 1985 MINUTESCity o£ Vir¢inia Beach "WORLD'S LARGEST RESORT CITY"' MAYOR HAROLD HEISCHOBER, At Lin'ge VICE. MA YOR REBA S. McCLAIVAN, JO~ A. BAUM, B~t~ N~CY A. C~ECH, At ROBERT E. FE~SS, Vi~ Beth ~g~ B~A~ M. ~LEY, ~o H. JACK ~INGS, JR., L~ LOUIS R. JO~S, ~e ROBERT G. JO~S, At ~ge J. HENRY McCOY, JR., K~p~ ME~ E. OB~ORF, At CITY COUNCIL AGENDA RUTH HODGES SMITH, CMC, Cit~ Clerk ~8I CITY HALL BUILDING MUNICIPAL CENTER VIRGINIA BEACH, VIRGINIA January 14, 1985 Virginia Beach City Council ITEM I. MEETING OF VIRGINIA BEACH CITY COUNCIL - Conference R~ - 1 PM A. CALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. NOTION TO RECESS INTO EXECUTIVE SESSION ITEM II. REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL - Council Chambers - 2 PM INVOCATION: Reverend Lamar Sentell Calvary Temple B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. CITY MANAGERmS ADMINISTRATIVE ITEMS 1. Review of Consent Agenda E. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS F. MINUTES 1. Motion to accept/approve the Minutes of January 7, 1985. G. PROCLAMATION 1. Community College Week - January 20-26, 1985 H. PLANNING Ordinance closing, vacating and discontinuing a portion of Old Holland Road consisting of a 60-foot unimproved right- of-way containing 7,450-square feet in the petition of Larry L. Reiter (Kempsville Borough). Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for approval. Ordinance closing, vacating and discontinuing a portion of Ranger Street consisting of a 50-foot wide improved right- of-way totalling 9,463-square feet in the petition of Roland H. and Virginia L. Cop·land (Kempsville Borough). Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for denial. Ordinance to amend and reordain an Ordinance adopted August 20, 1984 by substituting a 50-foot drainage easement for a 200-foot drainage easement (Shorewood Associates). (City Council approved scheduling consideration of the requested amendment December 17, 1984.) a. City Manager recommends approval. Ordinance to amend and reordain Article 9, Section 931(c) of the Comprehensive Zoning Ordinance pertaining to conditional uses and structures (dormitory for marine-related operations) in the B-4 Resort C~merclal Dlstrict. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. Ordinance to amend and reordain Article 1, Section 111 of the Comprehensive Zoning Ordinance pertaining to definitions; AND, an Ordinance to amend and reordain Article 12, Sections 1200, 1201, 1202, 1203 and 1204 of the Comprehensive Zoning Ordinance pertaining to floodplain regulations; Letter from the City Manager transmits the recommendation of the Planning Commission for approval. Application of the Association of Maryland Pilots for a conditional use permit for a dormitory for marine-related operations on a 9,583-square foot parcel located on the south side of Shore Drive, west of Vista Circle (Lynnhaven Borough). am Letter from the City Manager transmits the recommendation of the Planning Commission for approval. Application of the Church of the Ascension for a conditional use permit for an addition to an existing church on a 9.94- acre parcel located on the west side of Princess Anne Road, south of Baxter Road (Kempsville Borough). (This application was expedited from the Planning Commission on January 8, 1985.) Letter from the City Manager transmits the recommendation of the Planning Commission for approval. Application of William R. McQulikln, Jr. and Patrick S. McQuilkln for a conditional use permit for three single- family dwellings in the AG-1 Agricultural District on 3.272 acres located south of the eastern terminus of Drum Point Road (Pungo Borough). (On December 10, 1984, City Council referred this application back to the Planning Commission. On January 8, 1985, this application was expedited from the Planning Commission to City Council.) Letter from the City Manager transmits the recommendation of the Planning Commission for approval. Application of PHP Associates for a change of zoning from R-5 Residential District to A-2 Apartment District on a 14.191-acre parcel located on the east side of South Birdneck Road, north of Owls Creek Lane (Lynnhaven Borough). Letter from the City Manager transmits the recommendation of the Planning Commission to allow withdrawal. 10. Application of Catholic Family and Children's Service for a change of zoning from R-5 Residential District to 0-1 Office District on a 1.5-acre parcel located west of Princess Anne Road, south of Baxter Road (Kempsville Borough). (This application was expedited from the Planning Commission on January 8, 1985.) Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 11. 12. Applications of T.C.C. Development Corporation for changes of zonin9 on an undeveloped site located on the west side of London Bridge Road, south of Harpers Road (Princess Anne Borough): From AG-1 Agricultural District to R-8 Residential District on a 181.37-acre parcel; From R-3 Residential District to R-8 Residential District on a 113.33-acre parcel; AND, From R-8 Residential District to PD-H2 Planned Unit Development District on a 333-acre parcel. (These applications were deferred untit today on December 10, 1984.) a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. Applications of David I. and Gale M. Levlne for changes of zonin~ on an undeveloped parcel located along the north side of Long Creek between North Great Neck Road and the Cape Story by the Sea subdivision (Lynnhaven Borough): From B-2 Community-Business District to B-4 Resort Commercial District on a nine-acre parcel; From B-2 Community-Business District to A-4 Apartment District on an 8.7-acre parcel; From A-1 Apartment District to B-4 Resort Commercial District on a 29.6-acre parce; From A-1 Apartment District to A-4 Apartment District on a 7.3-acre parcel; From A-1 Apartment District to B-2 Community-Business District on a 1.1-acre parcel; From R-6 Residential District to B-2 Resort Commercial District on a 9.8-acre parcel AND, a conditional use permit for housin~ for the elderly on a 34.4-acre parcel located north of Long Creek and east of proposed relocated North Great Neck Road (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. RESOLUTIONS/ORDINANCES 1. General a. Resolution authorizing an increase in rates for basic service charged by Cox Cabte Vlrglnla Beach under certain terms and conditions. 2. Bonds a, Resolution approving the issuance of Special Revenue Bonds from the Hampton Redevelopment and Housing Authority in the amount of $5,000,000 to Apple Creek Associates I of Vlrglnla Beach, Ltd. b. Resolution authorizing the issuance and sale of $21,230,000 General Obligation Public Improvement Bonds, Series of 1985, of the City of Virginia Beach, Virginia, heretofore authorized, and providing for the form, details and payment thereof; AND, a Resolution authorizing the issuance and sate of $6,240,000 General Obligation Water and Sewer Bonds, Series of 1985, of the City of Virginia Beach, Virginia, heretofore authorized, and providing for the form, details and payment thereof. J. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Resolution whereby the City of Virginia Beach relinquishes alt of its rights, if any, to Lot 17, Wolfsnare Acres, property of Doris Hale. 2. Ordinance to add Section 35-39 to the Code of the City of Virginia Beach pertaining to the apportionment of taxes when part of real estate becomes separately owned. 3. Ordinance to authorize a temporary encroachment into a portion of City property used as a pump station site located adjacent to Hay~ood Point Road to Doris Centrone, her heirs, assigns and successors in title. 4. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Providence Road, to Turner and Associates, its assigns and successors in title. 5. Ordinance appointing Viewers in the petition of Runnington Investment Corporation for the closure of a portion of 22nd Street (Lynnhaven Borough). 6. Ordinance appointing Viewers in the petition of S and C Company for the closure of a portion of Sandra Lane (Kempsville Borough). 7. Ordinance authorizing and directing the City Manager to execute Cost Participation Agreements with Investors Service Corporation for water and sewer facilities. 8. Request of the City Treasurer for tax refunds in the amount of $237.60. K. APPOINTMENTS 1. Tidewater Detention Home L. UNFINISHED BUSINESS 1. Request withdrawn for waiver of condition placed on a conditional use permit for Indian Circle Townhouses by Leslie Terry and Roger Cahoon. (This matter was scheduled for today on December 3, 1984.) NEW BUSINESS 1, Presentation: Buchanan 2. Bond Referendum "Virginia Beach Tomorrow" - Dr. E. T. "Joe" N. RECESS OF COUNCIL 1. Appointee Evalution O. ADJOURNMENT 1. Motion to adjourn. -5 - Item II-F.1 MINUTES ITEM # 23066 Upon motion by Councilwoman Oberndorf, seconded by Counclman Louis Jones, City Council AMENDED the Minutes of January 14, 1985 as follows: Vice Mayor McCianan requested the following be added: ITEM # 23042 (ORDINANCES UPON APPLICATION OF T.C.C. DEVELOPMENT CORPORATION FOR CHANGES OF ZONING FROM AG-1 TO R-5 (AS MODIFIED), FROM R-3 to R-5 (AS MODIFIED) AND FROM R-5 (AS MODIFIED) TO PD-H2. Page 17 - After "...R-8 R-5 (AS MODIFIED) ..." insert the following: "according to the PD-H2 Plan dated October 1983, revised October 8/25 and December 21 and received in Planning on December 21, 1984." The reason for this addition was that the PLAN City Council had in their AGENDA was different from the one ADOPTED. Page 18 - Add CONDITION No. 4 as per the following: The applicant agrees, according to an asreeement dated January 14, 1985, and in addition to the above conditions, that no development will occur on any portion of the property until after January 1, 1986, nor shall there be any apartments developed on any portion of the property. Page 19 - After "... (AS MODIFIED) TO PD-H2..." insert the following: "including the PD-H2 Rezoning Plat as referenced previously on page 17" (said Rezoning Plat of Fisher Farm for T.C.C. Development Company is hereby made a part of the record.) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 21, 1985 MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia January 14, 1985 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Harold Heischober in the Conference Room, City Hall Building, on Monday, January 14, 1985, at 12:30 in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: J. Henry McCoy, Jr., D.D.S. Councilman McCoy entered the EXECUTIVE SESSION at 12:48 p.m. January 14, 1985 - 2 - ITEM # 23029 Mayor Heischober entertained a motion to permit Council to conduct its EXECU- TIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes, to be followed by the REGULAR MEETING. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council voted to proceed into the EXECUTIVE SESSION to be followed by the REGULAR SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Hnery McCoy, Jr., D.D.S. January 14, 1985 -3 - REGULAR SESSION VIRGINIA BEACH CITY COUNCIL January 14, 1985 2:00 p.m. Mayor Harold Heischober called the Regular Session of the Virginia Beach City Council to order in the Council Chambers, City Hall Building, on Monday, January 14, 1985, at Two O'Clock in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Lamar Sentell Pastor Calvary Temple PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA January 14, 1985 -4- CITY MANAGER'S ADMINISTRATIVE AGENDA Item II-D.! PUBLIC IMPROVEMENT BONDS/ WATER AND SEWER BONDS ITEM #23030 The City Manager advised Council of a trip to New York City on Thursday, January 17, 1985. The City Manager will be accompanied by Giles Dodd, Assistant City Manager for Administration, Aubrey V. Watts, Jr., Deputy City Manager for Development, James DeBellis, Director of Economic Development, J. Dale Bimson, City Attorney, and Richard Dunford, Assistant to the Director of Finance. This group will be visiting with a number of companies interested in purchasing the City's PUBLIC IMPROVEMENT BONDS and the WATER AND SEWER BONDS. January 14, 1985 - 5 - Item II-F.1 MONUTES ITEM #23031 Upon motion by Councilman Louis Jones, seconded by Councilman McCoy, City Council APPROVED the Minutes of January 7, 1985. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 - 6- Item II-G.1 PROCLAMATION ITEM # 23032 Mayor Heischober PROCLAIMED the week of January 20-26, 1985 as COMMUNITY COLLEGE WEEK This PROCLAMATION recognized the contribution made by Tidewater Community College as serving the region since 1968 and providing accessible, low cost, post secondary, educational opportunities to citizens of the City of Virginia Beach. This PROCLAMATION was accepted by Dr. Michael F. LaBouve, Provost, Tidewater Community College - Virginia Beach Campus, and Dr. E. T. Buchanan, Dean of Student Services, Tidewater Community College - Virginia Beach Campus. January 14, 1985 - 6a - WHEREAS, the very concept of community colleges was conceived by a Virginian, Thomas Jefferson, who thought to better educate the peopIe and enable them to protect their newly gained rights by creating institutions of higher iearning within a day's horseback ride; and WHEREAS, in 1966 the Virginia State Legislature created the Department of and State Board for the establishment and maintenance of statewide system of comprehensive community colleges; and WHEREAS, the 23 community colleges in the system make available a wide range of programs and servlces to every citizen in Virginia at minimal cost; and WHEREAS, these institutions have provided hundreds and thousands of Virginians with the skills needed for good Jobs, college transfer courses, counseling services and a variety of cultural services, servinc more than 250,000 citizens each year; and WHEREAS, it is appropriate that the people of Virginia recognize the contributions of thelr community colleges, support these institu- tions, and promote publlc awareness of the services available to our citizens; and WHEREAS, Tidewater Community College has served the region since 1968, providing accessible, low cost, post secondary educational oppor- tunities to citizens of the City of Vtrglnla Beach. NOW, THEREFORE, I, Harold Hetschober, Mayor of the City of Virgini~ Beach do hereby proclaim the week of January 20-26, 1985 as COMMUNITY COLLEGE WEEK in the City of Virginia Beach and commend TCC for its outstanding servic to the cttlzens of our community. Given under my hand and seal this Fourteenth Day of January, Nineteen Hundred and Eighty-five. Harold Heischober Mayor January 14, 1985 - 7 - Item II-H. 1 PLANNING ITEM # 23033 Attorney Lorin Hay represented the applicant Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, subject to final approval in 180 days, an Ordinance for the discontinuance, closure, and abandonment of a portion of Old Holland Road in the petition of LARRY L. REITER. Application of Larry L. Reiter for the discontinuance~ closure and abandonment of a portion of Old Holland Road beginning at a point 250 feet more or less west of Table Rock Road and running along the southern boundary of Lot 29, Block E, Windsor Oaks West. Said parcel is 50 feet in width and contains 6,400 square feet more or less. KEMPSVILLE BOROUGH. Approval shall be subject to the following: The ultimate disposition of this right-of-way shall be by means of purchase rather than direct conveyance to the adjoining property owner, subject to determination by the City Attorney's Office. Resubdivison of the property and vacation of internal lot lines to incorporate the closed area into adjoining parcels, as well as to insure that all lots have access to a public street. Dedication of a 20-foot utility easement over the existing water line located in the area proposed for closure. e Provision of appropriate easements for existing VEPCO facilities located in the area proposed for closure. The closure of this right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 - 7a- ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH KNOWN AS OLD HOLLAND ROAD, LOCATED IN THE BOROUGH OF VIRGINIA BEACH, VIRGINIA, AS SHOWN ON THAT CERTAIN EXHIBIT ENTITLED, "OLD HOLLAND ROAD SHOWING A PORTION OF OLD HOLLAND ROAD", VIRGINIA BEACH, VIRGINIA, WHICH EXHIBIT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK , AT PAGE WHEREAS, it appearing by affidavit that proper notice has been given by Larry L. Reiter and Kathryn Reiter, that they would make application to the Council of the City of Virginia Beach, Virginia, on , 1984, to have the hereinafter described street disco:-~tinued, 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: Old Holland Road beginning at a point at the North West corner of Lot 29, Block E, Section 1, Part Two Windsor Oaks West said point being the intersection of the said Lot 29 and the northern corner of the .03 acres shown on that exhibit entitled property to be acquired by Larry L. and Kathryn A. Reiter from the City of Virginia Beach, from said point of beginning running S62°39'38"E along the southern property line of the said Lot 29, a distance of 38.92 feet to a point, thence S62°39'38''E a distance of 89.27 feet along the sRuthern property line.of Lot 29 to a point, thence running S28~33'56"W a distance of approximately 67 feet to a point thence turning and running in a westerly direction along the southern edge of Old Holland Road a distance of approximately 128 feet to a point thence running N21--15'22"E 66.72 feet to the point of beginning. January 14, 1985 - 7b - Said parcel of land being a portion of Old Holland Road as indicated on that certain exhibit, which exhibit is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book , at Page , and which is made a part hereof by reference. SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTION III (CITY ATTORNEY WILL FILL THIS SECTION IN AT A LATER DATE) January 14, 1985 -8- Item II-H.2 PLANNING ITEM # 23034 Attorney Richard Lowery represented the applicant Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, subject to final approval in 180 days, an Ordinance for the discontinuance, closure and abandonment of a portion of Ranger Street in the petition of ROLAND and VIRGINIA L. COPELAND. Application of Roland H. and Virginia L. Copeland for the discontinuance, closure and abandonment of a portion of Ranger Street beginning at the eastern boundary of Maralon Drive and running in an easterly direction a distance of 189.25 feet. Said parcel is 50 feet in width and contains 9,463 square feet, KEMPSVILLE BOROUGH. Approval shall be subject to the following conditions: The ultimate disposition of this right-of-way shall be by means of purchase rather than direct conveyance to the adjoining property owner, subject to determination by the City Attorney's Office. J Resubdivision of the property and vacation of interal lot lines to incorporate the closed area into adjoining parcels. Dedication of a pedestrian easement. 4. Dedication of appropriate easement for the sewer line. The closure of this right-of-way shall be contingent upon compliance to the above conditions and FINAL APPROVAL by City Council within 180 days. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 - 8a - ORDINANCE N3. IN THE ~.'~TTER OF CLOSING, VACATING, AND DISCONTINUING A POdTION OF THAT CERTAIN ST~EET OF WIDTH ~F 50 FEET KNOWN AS ~.~ANGE~ ST~EET, LOCATED IN T~ ~SVILLE B~i~0UGH ~F THE CITY '~F VIRGINIA BEACH, VI¥~GINIA, AS SH ~'.~',/N _~N THAT CE2TAIN PLAT ENTITLED, "PLAT SH~,~?~ING P~0P~SED STREET CLOSING 0F P~qT 0F i~'.ANGE~ ST:fEET, AVALON VILLA, ~SVILLE B~, ~ ~ ~a, VI~GINIA BEACH, VIf~GINIA, FOR l" ROLAND H. COPELAND oC~ = 40' DATED AUGUST 4, 1984 BY J~'~S C. HIC~N, LAND SU~VEY~R VI'~GINIA BEACH VI~'{GINIA ~84 650 PLAT ~ECORDED IN VI~GINIA BEACH, VIRGINIA Y~P B D)K 85 PAGE 41) WHEREAS, it appearing by affidavit that prooer notice has been given by Roland H. Copeland and Virginia L. Copeland, that it would make application to the Council of the City of Virginia Beach, Virginia, on September 10th, 1984, to have the hereinafter described street discontinued, closed, and vacated; and ?~H~im~EAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; N~oh~ THE 2EF021~ , SECTION Big IT O.~DAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed and vacated, ~anger Street beginning at a point on the_ East side of Naralon Drive and thence N 4~ 33' E a distance of 50.00 feet to a ooint along Rightoof Way of Naralon Drive and thence S 85 27' ~ for 189.25 feet ~o a point, wheEe the open part of iqanger St. ends, thence S 4~ 33' ¥! for a distance of 50 feet, to a point, thence North 85 27' ~iV for a distance of 189.25 feet to the point of beginning. (Portion to be vacated is designated as 9412.5 square feet of 2anger Street.) All the above, as shown upon that certain plat entitled "Plat showing orooosed street closing of part of Ranger Street, Avalon Villa, Kempsville Borough, Virginia Beach, Virginia for Roland H. Copeland Scale l" ' 40' dated August 4, 1984 by James C. Hickman, Land Surveyor, Virginia Beach, Virginia (#84-650 plat recorded in Mao Book 85 page 41) Which olat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. January 14, 1985 - 8b - SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTI ON III January 14, 1985 -9 - Item It-H.3 PLANNING ITEM # 23035 Dennis Gerwitz, Engineer with John E. Sirine and Associates, represented the applicant Joel Copeland, Principal of Shorewood Associates, represented the applicant Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED the following: ORDINANCE TO AMEND AND REORDAIN AN ORDINANCE ADOPTED AUGUST 20, 1984 BY SUBSTITUTING A 50- FOOT DRAINAGE EASEMENT FOR A 200-FOOT DRAINAGE EASEMENT. This Ordinance concerned the request of SHOREWOOD ASSOCIATES for a reduction in the drainage easement requirement. (Ordinances upon application of SHOREWOOD ASSOCIATES for Changes of Zoning from AG-1 to R-8 and from AG-2 to R-8 ADOPTED by City Council on August 20, 1984). Voting: 6-4 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: Louis R. Jones City Council inquired concerning the policy to be presented regarding reduction of pollutants to major waterways. City Council also requested an estimate on the life of drainage easements before it becomes necessary for the City of Virginia Beach to maintain same. An interim solution to the question of pollutants to Lake Bradford will be presented to City Council during its meeting of January 21, 1985. Director of Public Works, C. Oral Lambert , Jr., will also be present to answer Council inquires. January 14, 1985 - 9a - AN ORDINANCE TO AMEND AND REORDAIN AN ORDINANCE ADOPTED AUGUST 20, 1984 BY SUBSTITUTING A 50 FOOT DRAINAGE EASEMENT FOR A 200 FOOT DRAINAGE EASEMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the following amendment is to be substituted as follows: A dedication along Old Dam Neck Road to provide for an ultimate 66 foot right-of-way as per the Master Street and Highway Plan. A dedication along the eastern and southern boundary of this property for an ultimate 399 50 foot wide drainage easement as per the Master Drainage and Canal Plan A dedication for a 66 foot wide north-south collector street as per the Master Street and Highway Plan. This ordinance shall be effective from date of adoption. January 14, 1985 ADOPTED: APPROVED AS TO COMTr-HT DE?,\R1/,AENT D AS ._41¢lf b JDB: er 1-2-85 January 14, 1985 - 10- Item II-H.4 PLANNING ITEM # 23035 N. B. Newbill, Architect, for Association of Maryland Pilots Harry Prechtel, Vice President of the Association of Maryland Pilots Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council ADOPTED the following Ordinance: ORDINANCE TO AMEND AND REORDAIN ARTICLE 9, SECTION 931 (c) OF THE COMPREHENSIVE ZONING ORDINANCE PER- TAINING TO CONDITIONAL USES AND STRUCTURES IN THE B-4 RESORT COMMERICAL DISTRICT Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, Vice Mayor Reba S. McClanan, Henry McCoy, Jr., D.D.S.~ and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Louis R. Jones *Verbal Aye January 14, 1985 - lOa- AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 9, SECTION 931(c) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO CONDITIONAL USES AND STRUCTURES IN THE B-4 RESORT COMMERCIAL DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 9, Section 931, Use regulations, of the C.Z.O. be amended and reordained in part as follows: (c) Conditional uses and structures: (2) (3) (4) (5) Dormitories for marine pilots; Homes for the aged, disabled or handicapped, including convalescent or nursing homes; maternity homes; day care centers, other than those covered under permitted principal uses and structures hereinabove, when not operated by a public agency; Home occupations; Marinas, including facilities for storage and repair of boats and sale of boating supplies and fuel. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14 day of January ,x~ 1985 --~AP~';ROV'- ED AS ~0 January 14, 1985 - 11- Item II-H.5 PLANNING ITEM # 23036 Upon motion by Councilman Baum, seconded by Concilman Jennings, City Council ADOPTED the following Ordinances, with CORRECTIONS: ORDINANCE TO AMEND AND REORDAIN ARTICLE 1, SECTION 111 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO DEFINITIONS;* ORDINANCE TO AMEND AND REORDAIN ARTICLE 12, SECTION 1200, 1201, 1202, 1203 AND 1204 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO FLOODPLAIN REGULATIONS.* *Vice Mayor McClanan noted several necessary typographical corrections. These corrections are identified on page ll(a) herein. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S.~ and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Louis R. Jones *Verbal Aye January 14, 1985 - lla- Item II-H.5 PLANNING ITEM # 23036 (Continued) ARTICLE 1, SECTION 111, PERTAINING TO DEFINITIONS: Line Ten shall correctly read: "Flood. A general and temporary condition of partial or complete ~m-~m~ae~em inundation of normally dry land areas from: ..." Paragraph beginning on Line Seventeen should be moved directly under Section (c) and the (i) eliminated as per the following: "(c) Mudslides (i.e., mudflows) which are proximately caused or precipitated by accumulations of water on or under the ground. The collapse or subsidence of land along the shore of a lake or ..." Page Two, line two should correctly read: "...equalled or exceeded in any given yearT, also referred to as "Base Flood" or Intermediate Level Flood~ ARTICLE 12, SECTIONS 1200, 1201, 1202, 1203 and 1204, PERTAINING TO FLOODPLAIN REGULATIONS: Line Sixteen, Section 1203 (a) should correctly read: "..levels within the community during the eeme~emee occurrence of the base flood..." Line Five, Sction 1203 (b), should correctly read: "...and to offer minimum obstruction to flood flow. The lowest ~R floor..." January 14, 1985 ADOPTED AS CORRECTED AN ORDINANCE TO AMEND AND REORDAIN ARTICLE l, SECTION lll OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO DEFINITIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article l, Section lll, Definitions, of the C.Z.O. be amended and reordained in part as follows: Coastal High Hazard Area. The area subject to high velocity waters, in- cluding but not limited to hurricane wave wash or tsunamis. The area is designated on a flood insurance rate map (FIRM) as Zone Vl-30. Development. Any man-made change to improved or unimproved real estate, including but not limited to buildings or other structures, mining, dredg- ing, filling, grading, paving, excavating, or drilling operations. Flood. A general and temporary condition of parti'al or complete inunda- tion of normally dry land areas from: (a) The overflow of inland or tidal waters. (b) The unusual and rapid accumulation or runoff of surface waters from any source. (c) Mudslides (i.e., mudflows) which are proximately caused or precipitated by accumulations of water on or under the ground. The collapse or subsidence of land along the shore of a lake or other body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as flash flood or an abnormal tidal surge, or by some similarly unusual and unforseeable event which results in flooding as defined in (a) of this section. Mobile Home. A structure, transportable in one or more sections, which is built on a permanent chassis and designed to be used with or without a permanent foundation when connected to the required utilities. It does not include recreational vehicles or travel trailers. The term includes, but it is not limited to, the definition of "mobile home" as set forth in regulations governing the Mobile Home Safety and Construction Standards Program. Mobile Home Park or Mobile Home Subdivision. A parcel (or contiguous parcels) of land divided into two or more mobile home lots for rent or sale which in- clude facilities for servicing the lot on which the mobile home is to be affixed, including at a minimum the installation of utilities, either final site grading or the pouring of concrete pads, and the construction of streets. One Hundred (100) Year Flood. The flood having an one percent chance of being equalled or exceeded in any given year, also referred to as "Base Flood" or Intermediate Level Flood. Regulatory Floodway. The channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than a designated height. Substantial Improvement. Any repair, reconstruction, or improvement of a structure, the cost of which equals or exceeds 50 percent of the market value of the structure either, (a) before the improvement or repair is started, or (b) if the structure has been damaged, and is being restored, being the damage occurred. For the purposes of this definition "substantial improvement" is considered to occur when the first alteration of any wall, ceiling, floor, or other structural part of the building commences, whether or not that alteration affects the external dimensions of the structure. The term does not, however, include either (1) any project for improvement of a structure to comply with existing state or local health, sanitary, or safety code specifications which are solely necessary to assure safe living conditions or (2) any alteration of a structure listed on the National Register of Historic Places or a State Inventory of Historic Places. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14 day of January , 1985. January 14, 1985 AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 12 SECTIONS 1200, 1201, 1202, 1203 AND 1204 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO FLOODPLAIN REGULATIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 12, Section 1200, Legislative Intent, of the C.Z.O. be amended and reordalned in part as follows= Sec. 1200. Leglslative Intent The purpose of this section is to establish and Identify those areas to be known as the floodplain and which would be subject to special regulations. These ordinances are Intended to Implement a policy of protecting the natural floodplains in the city by requiring that any fllllng operations taking place maintaln the same flood storage capability and storm water flow characteristlcs as those that naturally exist. The purpose of establishing such areas is to protect life and property, to reduce public costs for flood control, rescue and relief efforts, and construction and maintenance of man-made drainage facilities, to preserve the highest possible level of water quality in the waterways of the area, and to support and conform to the National Flood Insurance Program. That Article 12, Section 1201, Establishing the Floodplain Areas, of the C.Z.O. be amended and reordained In part as follows: Sec. 1201. Establishing the Floodplain Areas. The floodplain shall Include areas subject to Inundation by waters of the one hundred (100) year flood. The basis for the delineation of these areas shall be the Flood Insurance Study for the City of Virginia Beach prepared by the U. S. Federal Emergency Management Agency, Federal Insurance Administration, dated July 17, 1984 and subsequent revisions. Any land Included within a floodplain shall be subject to the use regulations and the special requirements relating to floodways and flood fringes as set forth in this article, provlded that any permitted development Is further subject to all federal and state rules and regulations. The floodplain shall be established In conformance with the definition of floodway and flood fringe. (a) The "regulatory floodway" Is delineated for purposes of thls ordinance using the criteria that a certain area within the floodplain must be capable of carrying the waters of the one hundred (100) year flood without Increasing the water surface elevation of that flood more than 1-foot at any point. These areas are specifically defined in Table 4 of the above referenced Flood Insurance Study dated July 17, 1984 and shown on the accompanylng Flood Boundary and Floodway Nap, which is a part of the Flood Insurance Study which Is declared to be a' part of this ordinance and which shall be kept on file at the Office of the City Engineer. (bi The flood fringe shall be that area of the lO0-year floodplain not Included in the floodway. The basis for the outermost of this area shall be the one hundred (100) year flood elevatlons contained In the flood profiles of the above referenced Flood Insurance Study and as shown on the above referenced Flood Boundary and Floodway Map. (c) The approximated floodplain shall be that floodplain area for which no detailed flood proflles or elevations are provlded, but where a one hundred (100) year floodplain boundary has been approximated. Such areas are shown on the maps accompanying the above referenced flood Insurance study. In determining the necessary elevations for the purposes of thls ordinance, other sources of data may be used such asr (i) Corps of Engineers - Floodplain Informa, lon Reports (Ii) U. S. Seologlcal Survey - Flood Prone 9uadrangles (Iii) U.S.D.A., Soil Conservation Servlce - Flood Hazard Analyses (Iv) Known high water marks from past floods (vi Other sources~ e.g. hydrologic and hydraulic analysis by pro- fessional engineer (d) The coastal high hazard area shall be those portions of the floodplaln subject to Inundation by high velocity waters and wave action and ldentlfled as V zones on the maps accompanying the above referenced flood Insurance study. (e) Where no regulatory floodway has been mapped the floodway shall be deemed to consist of any and all areas of marsh, swamp, or permanently saturated soils as further defined in Section 111 of this ordinance. (fi Inltlal Interpretations of the boundaries of the floodplaln shall be made by the city engineer. Any person agrleved by the decision or determination of the city engineer may appeal same to the Board of Zoning Appeals. Such appeal shall be taken within 30 days after the decision appealled~ by filing the appropriate notice as referenced in Sec. 15.1-496.1 of the Code of Virginia. That Article 12~ Section 1202~ Use Regulations, of the C.Z.O. be amended and reordalned In part as follows= Sec. 1202. Use Regulations. All uses, activltles, and development occurring within any floodplain shall be undertaken only upon the Issuance of a permlt. Such development shall be undertaken only in strict compllance wlth the provisions of this ordinance and with all other applicable codes and ordinances such as the Virginia Uniform Statewide Bulldlng Code. Prlor to the Issuance of any such permit, the permit offlclal shall require all applications to Include compliance with all applicable state and federal Iaws. Under no circumstances shall any use, activity, and/or development adversely affect the capacity of the channels or floodways of any watercourse, drainage ditch, or any other dralnage faclllty or system. Prlor to any proposed alteration or relocation of any channel or of any watercourse, stream, etc., the State Water Control Board shall be notlfled. Further, notification of the proposal shall be given to all affected adjacent municipalities. Copies of such notlfl- cations shall be forwarded to both the State Water Control Board and the Federal Insurance Administration. (a) In the floodway areas of the floodplain, the following uses and structures may be permltted, subject to the requirements of this article: (1) Publlc and private outdoor recreational facllltles~ (2) Agricultural uses, Including farming, grazing and the raislng of poultry or livestock; provided, that poultry or livestock shall not be housed within flve hundred (500) feet of any residential, apartment or hotel district. (3) Open uses, such as off-street parking or Ioadlng and unloading areas related to uses In adjoining districts; (4) Commercial mlning, soil removal and sand pits, subject to regulations appllcable to extractive Industrles as set forth in the condltlonal use provisions; (5) Public Improvements, such as dams, levees and channel Im- provements, and utilities lnstallatlons and substations, Including temporary storage of materials, except flammable, toxic or noxious materials, and temporary location of maintenance installations. (6) Uses and structures customarily accessory and clearly incidental and subordinate to uses listed above, Including in connection with agricultural uses~ roadside stands for the sale of agriculture products produced on the premises; provided that= (i) Only one such stand shall be permitted per lot, (ii) No such stand shall exceed five hundred (500) square feet In flood area, and (!11) No such stand on the street frontage shall be erected wlthln twenty (20) feet of the property line. (b) In the flood frlnge and approximated floodplain areas of the fl oodplainw land shall be subject to the use regulation of the approprlate zoning district as well as the speclal regulations relating to flood fringe and approximated floodplain as set forth in thls article. That Artlcle 12, Section 1203, Special Requlrements Applicable to the Floodplain, of the C.Z.O. be amended and reordained in part as follows= Sec. 1203. Special Requirements Applicable to the Floodplaln. (a) Regulation of floodways. Any provlsion to the contrary notwlthstandlngw no use or structure or substantial Improvement to Ean] exlstlng structure shall be permitted in any floodway If such use or structure or substantial Improvement will adversely affect normal flood flow~ or will Increase flooding of lands above or below the property~ or will Increase erosion withln or adjoining the floodway~ or wlll cause dlversion of flood waters In any manner more likely to create damage than does flow In a normal course~ or will Increase peak flows or velocities In a manner likely to lead to added property damage or hazards of Ilfe~ or will Increase amounts of damaging materials (including those likely to be InJurlous to health) which might be carrled downstream In floods. Encroachments~ Including fill, new construction~ substantial improvements~ and other development within the regulatory floodway that would result In any Increase In flood levels wlthln the community during the ~ccurrenca of the base flood discharge is speclflcally prohibited. No varlance shall be granted for any developmentw use~ or activity within any regulatory floodway that would cause any Increase In flood heights. The placement of any mobile home~ except In an existing mobile home park or mobile home subdlvlslon~ wlthin the regulatory floodway is specifically pro- hlblted. (b) Regulation of flood frlnges and approximated floodplain. Every structure or substantial Improvement to [an] existing structure permltted In the flood fringe and approximated floodplain shall be so located, elevated, and constructed as to reslst floatatlon [flotation] and to offer mlnlmum obstruction to flood flow. The lowest floo~ (lncludlng basement) of every structure shall be a minimum of one foot above the elevation of the floodplain except as provlded for In Section 4.1.B.4 of the Site Plan Ordinance. No use shall be permitted If such use wlll Increase the amounts of potentially damaging materials (Including those likely to be injurious to health) which might be carried downstream In floods. (c) Floodplains subject to special restrictions. Notwlthstandlng provlslons of this ordlnance to be contrary, there shall be no filling permitted for the purpose of altering the contour of the land and that would decrease the flood storage capacity or adversely affect storm water flow condltlons as determined upon review by the city engineer except for the purpose of roadway construction or other slmllar public works constructlon~ and except to provide the minimum amount of fill to assure adequate functioning of a septic tank system, In any of the following floodplains: (1) Parkway; North Landing Rlver and Its tributaries south of Lynnhaven (2) West Neck Creek and Its tributaries south of Shipps Corner Road and London Bridge Road; and (3) Bays and creeks comprising the Back Bay system south of Dam Neck Road and east of Princess Anne Road. That Artlcle 12, Section 1204, Special Requirements Applicable to C~3astal Areas, of the C.Z.O. be amended and reordaln as follows= Sec. 1204. Special Requirements Applicable to Coastal Areas. Sand dunes, barrier beaches and other natural protective barriers shall remain Intact to provide protection against wind, waves, and eroslon damage. Removal of such barriers will be allowed only If the landowner agrees to construct artificial barriers In their place, such as seawalls, bulkheads, jetties, or groins, provldlng an equal or greater protection from wind, wave, and water action. (a) Coastal High Hazard Area. In the coastal high hazard area (Zones VI-30), the following regulations shall apply In addition to the regulations cited above= (1) No land below the level of the one hundred (100) year tidal flood may be developed unless the new construction or substantial Improvement: (i) is located landward of the reach of the mean high tide~ (il) Is elevated on adequately anchored piles or columns, and securely anchored to such plies or columns so that the lowest portion of the structural members of the lowest floor is elevated to at least one (1) foot above the one hundred (100) year tidal flood level~ (Iii) has been certified by a registered professional engineer or architect that It ls securely anchored to adequately anchored pilings or columns In order to withstand velocity waters and hurricane wave wash; (iv) has no basement and has the space below the lowest floor free to obstructions or Is constructed with "breakaway walls" Intended to collapse under stress without Jeopardizing the structural support of the structure so that the Impact on the structure by abnormally high tides or wlnd-drlven waters Is minimized. Such temporarlly enclosed space shall not be used for human habitation; (v) does not utilize fill for structural support of buildings or structures. (2) In the coastal hazard area of the floodplaln~ land shall be subJect'to the use regulations of the appropriate zoning dlstrlct, as well as the special regulations relating to coastal hlgh hazard areas as set forth in this article, Existing nonconforming uses and/or structures located on land below the level of one hundred (100) year tidal flood shall not be expanded. (3) The placement of mobile homes, except in exlstlng mobile ho~e parks and subdlvlslons Is strlctly prohibited. (4) The man-made alteration of sand dunes which would Increase potential flood damage is prohibited, ADOPTED AS CORRECTED -- January 14, 1985 -12- Item II-H.6 PLANNING ITEM # 23037 N. B. Newbill, Architect, for Association of Maryland Pilots Harry Prechtel, Vice President of the Asociation of Maryland Pilots Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance upon application of the ASSOCIATION OF MARYLAND PILOTS for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF ASSOCIATION OF MARYLAND PILOTS FOR A CONDITIONAL USE PERMIT FOR A DORMITORY RO185704 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Association of Maryland Pilots, for a Conditional Use Permit for a dormitory for marine related operations on certain property lo- cated on the south side of Shore Drive, 320 feet more or less west of Vista Circle and is shown as Parcel B-1 on the Plat entitled "Subdivision of Parcel B, Subdivison of Property of Anne M. Braithwaite & Henry S. Braithwaite, Jr." on file in the Department of Planning. Said parcel contains 9,583 square feet. LYNNHAVEN BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourteenth day of January, Nineteen Hundred and Ei~hty-five. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 Item II-H.7 PLANNING ITEM # 23038 Reverend William Dale, Pastor of Church of the Ascension Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance upon application of CHURCH OF THE ASCENSION for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF CHURCH OF THE ASCENSION FOR A CONDITONAL USE PERMIT FOR AN ADDITION TO AN EXISTING CHURCH RO185705 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Church of the Ascension, for a Conditional Use Permit for an addition to an existing church on certain property located on the west side of Princess Anne Road, 640 feet more or less south of Baxter Road. Said parcel is located at 4853 Princess Anne Road and contains 9.94 acres. Plats with more detailed information are available in the Department of Planning. KEMSPVILLE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourteenth day of January, Nineteen Hundred and Eighty-five. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 - 14 - Item II-H.8 PLANNING ITEM # 23039 Attorney William Wahab represented the applicant Patrick S. McQuilkin, the applicant, represented himself Upon motion by Councilwoman Henley, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance upon application of WILLIAM R. McQUILKIN, JR., and PATRICK S. McQUILKIN for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF WILLIAM R. McQUILKIN, JR. AND PATRICK S. McQUILKIN, FOR A CONDITIONAL USE PERMIT FOR THREE SINGLE FAMILY DWELLINGS RO185706 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of William R. McQuilkin, Jr., and Patrick S. McQuilkin, for a Conditional Use Permit for 3 single family dwellings in the AG-1 Agricultural District on certain property located 558 feet south of the Eastern terminus of Drum Point Road. Said parcel contains 3.272 acres. Plats with more detailed infor- mation are available in the Department of Planning. PUNGO BOROUGH. The following condition shall be required: Standard subdivison requirements as determined by City Staff, including a suitable road to the site, including street lights, cul-de-sac and necessary drainage im- provements. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourteenth day of January, Nineteen Hundred and Eighty-five. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: January 14, 1985 None Item II-H.9 PLANNING ITEM # 23040 Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of PHP ASSOCIATES, for a Change of Zoning as per the following: ORDINANCE UPON APPLICATION OF PHP ASSOCIATES, INC. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5 TO A-2 Ordinance upon application of PHP Associates, for a Change of Zoning District Classification from R-5 Resi- dential District to A-2 Apartment District on certain property located on the east side of S. Birdneck Road, 870 feet more or less north of Owl's Creek Lane. Said property is known as Parcels 566, 567, and 568 as shown on the plat entitled "Plat of Department of the Navy, Atlantic Division" and recorded in Map Book 173, Page 73 and a parcel shown as "Parcel of John H. Johnson" and recorded in Deed Book 108, Page 402. Said parcels con- tain 14.191 acres. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley~ H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *Verbal Aye January 14, 1985 Item II-H. 10 PLANNING ITEM # 23041 Attorney Anthony M. Thiel represented the applicant and REQUESTED DEFERRAL of the application Reverend William J. Dale, represented the applicant but did not speak Freda Stanley, President of the Catholic Family and Children's Service Board of Directors, represented the applicant Howard Tawney, property owner adjacent to the applicant, spoke in opposition Gary Lichty, property owner, spoke in opposition. The City Clerk referenced the letter dated January 9, 1985 from Attorney Anthony M. Thiel, requesting DEFERRAL of the application (said letter is hereby made a part of the record). Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DEFERRED until the City Council Meeting of February 25, 1985, an Ordinance upon application of CATHOLIC FAMILY AND CHILDREN's SERVICE for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF CATHOLIC FAMILY AND CHILDREN'S SERVICE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5 to O-1 Ordinance upon application of Catholic Family and Children's Sevice for a Change of Zoning District Classification from R-5 Residential District to O-1 Office District on certain propety located 300 feet west of Princess Anne Road, 480 feet more or less south of Baxter Road. Said parcel contains 1.5 acres. Plats with more detailed information are available in the De- partment of Planning. KEMPSVILLE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 - 17- Item II-H.11 PLANNING ITEM # 23042 Attorney Grover Wright represented the applicant Opposition: Lou Pace, Hunt Club Forest Civic Association Ray Duell, President of the Lake Placid Civic League Barbara Ferguson, President of Hunt Club Forest Civic Association Mary Lou Mansfield, Vice President of Pine Ridge Civic League. She distributed a petition in opposition to the development of Fisher Farms by TCC Corporation (said petition contained 143 signatures and is hereby made a part of the record). Upon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council ADOPTED Ordinances upon application of T.C.C. DEVELOPMENT CORPORATION for Changes of Zoning as per the following: ORDINANCE UPON APPLICATION OF T.C.C. DEVELOPMENT CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO R-8 R-5 (AS MODIFIED) Z0185929 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of T.C.C. Development Corp., for a Chanse of Zonin~ District Classification from AG-1 Agricul- tural District to R-8- R-5 (AS MODIFIED) Residential District on property located 1500 f'eet more or less west of London Bridge Road, 3805 feet south of Harpers Road as shown on the plat entitled "Rezoning Plat of Pine Ridge - Phase II for T.C.C. Development Company" on file in the Department of Planning. Said parcel con- tains 181.37 acres. PRINCESS ANNE BOROUGH. AND, ORDINANCE UPON APPLICATION OF T.C.C. DEVELOPMENT CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-3 TO R-8 R-5 (AS MODIFIED) ZO185930 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of T.C.C. Development Corp., for a Change of Zoning District Classification from R-3 Residential District to R-8 R-5 (AS MODIFIED) Residential District on property located on the west side of London Bridge Road, 2815 feet more or less south of Harpers Road as shown on the plat entitled "Rezoning Plat of Pine Ridge - Phase II for T.C.C. Development Company" on file in the Department of Planning. Said parcel contains 113.33 acres. PRINCESS ANNE BOROUGH. January 14, 1985 - 18 - Item II-H.11 PLANNING ITEM # 23042 (Continued) The following conditions shall be required: 1. Density shall be limited to three (3) units per acre with construction on lots of minimum 5,000 square feet and maximum of 7500 square feet (278 units on 5,000 square foot lots; 162 units on 6,000 square foot lots; 66 units on 7,500 square foot lots). 2. Dedication of right-of-way along London Bridge Road in accordance with the alignment on file in the City Engineer's Office to provide for an ultimate 90-foot right-of-way as per the Master Street and Highway Plan. 3. Dedication of right-of-way for the proposed extension of Seaboard Road to provide for an ultimate 90-foot right- of-way as per the Master Street and Highway Plan. These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourteenth day of January, Nineteen Hundred and Eighty-five. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera Oberndorf Council Members Voting Nay: Robert G. Jones Council Members Absent: None The Agreement submitted with the January 14, 1985, AGENDA is hereby AMENDED, subject to approval of the City Attorney and being made a part of this record. This Amendment shall reflect the modifications and conditions upon APPROVAL as shown in these proceedings. January 14, 1985 - 19 - Item II-H.11 PLANNING ITEM # 23042 b Upon motion by Vice Mayor McClanan, seconded by Councilman Jennings, City Council ADOPTED an Ordinance upon application of T.C.C. DEVELOPMENT CORP- ORATION for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF T.C.C. DEVELOPMENT CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8- R-5 (AS MODIFIED) TO PD-H2 Z0185931 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of T.C.C. Development Corp., for a Chanse of Zoning District Classification from R-8 R-5 (AS MODIFIED) to PD-H2 Planned Unit Development District on property located on the west side of London Bridge Road, 2815 feet south of Harpers Road as shown on the plat entitled "Rezoning Plat of Pine Ridge - Phase II for T.C.C. Development Company" on file in the Department of Planning. Said parcel contains 300 294.7* acres. PRINCESS ANNE BOROUGH. *5.3 acres shall remain R-3 as determined by City Council Action December 10, 1984, (Item #22894, page 21). The following condition shall be required: 1. Density shall be limited to three (3) units per acre with construction on lots of minimum 5,000 square feet and maximum of 7500 square feet (278 units on 5,000 square foot lots; 162 units on 6,000 square foot lots; 66 units on 7,500 square foot lots). Prior to the changing of the official zoning maps, the following conditions shall be required: 1. Dedication of right-of-way along London Bridge Road in accordance with the alignment on file in the City Engineer's Office to provide for an ultimate 90-foot right-of-way as per the Master Steet and Highway Plan. 2. Dedication of right-of-way for the proposed extension of Seaboard Road to provide for an ultimate 90-foot right- of-way as per the Master Street and Highway Plan. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourteenth day of January, Nineteen Hundred and Eighty-five. January 14, 1985 - 20 - Item II-H.11 PLANNING ITEM # 23042 b (Continued) Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Louis R. Jones and Robert G. Jones Council Members Absent: None The Agreement submitted with the January 14, 1985,AGENDA is hereby AMENDED, subject to approval of the City Attorney and being made a part of this record. This Amendment shall reflect the modifications and conditions upon APPROVAL as shown in these proceedings. January 14, 1985 Item II-H.12 - 21 - PLANNING ITEM # 23043 David I. and Gale Levine, the applicants, requested DEFERRAL. Mrs. Levine referenced a meeting with E. T. Buchanan, President of the Great Neck Civic Associations, Mayor Heischober and Councilman Jennings Opposition: Attorney William Wahab, registered in opposition, but did not object to DEFERRAL Ronald W. Makela, President of Cape Story by the Sea Civic Association Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council DEFERRED Ordinances upon application of DAVID I. AND GALE M. LEVINE for Changes of Zoning and a Conditional Use Permit. These applications were DEFERRED two weeks for preparation of legal documents for City Council review on January 28, 1985 and presentation of same thereafter to the Great Neck Association of Civic Leagues. After review of these documents by the Civic League and other interested parties, these Changes of Zoning and the Conditional Use Permit will be considered by City Council. ORDINANCE UPON APPLICATION OF DAVID I. AND GALE M. LEVINE FOR A CHANGE OF ZONING DISTRCT CLASSIFICATION FROM B-2 TO B-4 Ordinance upon application of David I. and Gale M. Levine, for a Chan~e of Zoning District Classification from B-2 Community Business District to B-4 Resort Commercial District on certain property located 475 feet south of Shore Drive beginning at a point 200 feet east of N. Great Neck Road. Said parcel contains 9 acres more or less. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. AND, ORDINANCE UPON APPLICATION OF DAVID I. AND GALE M. LEVINE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 TO A-4 Ordinance upon application of David I. and Gale M. Levine, for a Chan~e of Zoning District Classification from B-2 Community Business District to A-4 Apartment District on certain property located 475 feet south of Shore Drive beginning at a point 950 feet east of N. Great Neck Road. Said parcel contains 8.7 acres more or less. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. AND, ORDINANCE UPON APPLICATION OF DAVID I. AND GALE M. LEVINE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-1 TO B-4 Ordinance upon application of David I. and Gale M. Levine, for a Change of Zoning District Classification from A-1 Apartment District to B-4 Resort Commercial District on certain parcels located 1000 feet south of Shore Drive, 350 feet east of N. Great Neck Road and located 1400 feet south of Shore Drive, 900 feet more or less east of N. Great Neck Road. Said parcels contain 29.6 acres more or less. Plats with more detailed information are available in the Deparrment of Planning. LYNNHAVEN BOROUGH. January 14, 1985 Item II-H. 12 - 22 - PLANNING ITEM # 23043 (Continued) AND, ORDINANCE UPON APPLICATION OF DAVID I. AND GALE M. LEVINE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-1 TO A-4 Ordinance upon application of David I. and Gale M. Levine, for a Chan~e of Zoning District Classification from A-1 Apartment District to A-4 Apartment District on certain property lo- cated 1000 feet more or less south of Shore Drive beginning at a point 1000 feet more or less east of N. Great Neck Road. Said parcel contains 7.3 acres more or less. Plats with more detailed information are available in the Department of Planning. AND, ORDINANCE UPON APPLICATION OF DAVID I. MD GALE M. LEVINE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FORM A-1 TO B-2 Ordinance upon application of David I. and Gale M. Levine, for a Change of Zoning District Classification from A-1 Apartment District to B-2 Community Business District on certain property located 1500 feet south of Shore Drive, 370 feet east of N. Great Neck Road. Said parcel contains 1.1 acres more or less. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. AND, ORDINANCE UPON APPLICATION OF DAVID I. AND GALE M. LEVINE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO B-4 Ordinance upon application of David I. and Gale M. Levine, for Change of Zoning District Classification from R-6 Residential District to B-4 Resort Commerical District on certain property located on the west side of Maple Street, 170 feet south of Poinciana Drive. Said parcel contains 9.8 acres more or less. Plats with more detailed information are available in the De- partment of Planning. LYNNHAVEN BOROUGH. AND, ORDINANCE UPON APPLICATION OF DAVID I. AND GAIL M. LEVINE FOR A CONDITIONAL USE PERMIT FOR HOUSING FOR THE ELDERLY Ordinance upon application of David I. and Gail M. Levine, for a Conditional Use Permit for housing for the elderly on certain property located 1400 feet more or less south of Shore Drive be- ginning 900 feet more or less east of N. Great Neck Road. Said parcel contains 34.4 acres more or less. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH., January 14, 1985 - 23 - Item II-H. 12 PLANNING ITEM # 23043 (Continued) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None This item was moved forward on the AGENDA to the first item under PLANNING. January 14, 1985 - 24 - Stem II-I.a RESOLUTIONS ITEM # 23044 COX CABLE/PLAYBOY CHANNEL ADD-ON Reverend Fritz Stegemann, Pastor of Open Door Chapel, spoke concerning the Playboy Channel as not being part of the original agreement with Cox Cable Upon motion by Councilman Louis Jones, seconded by Councilman Baum, City Council ADOPTED the following Resolution: RESOLUTION REQUESTING THE OFFICE OF THE COMMONWEALTH'S ATTORNEY OF THE CITY OF VIRGINIA BEACH AND/OR THE FED- ERAL COMMUNICATIONS COMMISSION TO INVESTIGATE CIITZENS' COMPLAINTS REGARDING THE PLAYBOY CHANNEL WHICH IS PRO- VIDED BY COX CABLE VIRGINIA BEACH AND TO PROCURE A JUDICIAL DETERMINATION AS TO WHETHER OR NOT THE PLAYBOY CHANNEL IS OBSCENE BY LOCAL COMMUNITY AND CONSTITUTIONAL STANDARDS. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None January 14, 1985 REQUESTED BY: - 24a - MAYOR HEISCHOBER RESOLUTION REQUESTING THE OFFICE OF THE COMMONWEALTH'S ATTORNEY OF THE CITY OF VIRGINIA BEACH AND/OR THE FEDERAL COMMUNICATIONS COMMISSION TO INVESTIGATE CITIZENS' COMPLAINTS REGARDING THE PLAYBOY CHANNEL WHICH IS PROVIDED BY COX CABLE VIRGINIA BEACH AND TO PROCURE A JUDICIAL DETERMINATION AS TO WHETHER OR NOT THE PLAYBOY CHANNEL IS OBSCENE BY LOCAL COMMUNITY AND CONSTITUTIONAL STANDARDS WHEREAS, on May 17, 1976, Cox Cable Virginia Beach was granted a franchise to construct, operate, and maintain a cable television system within the City; and WHEREAS, as part of its programming services, Cox Cable Virginia Beach provides a program called the Playboy Channel; and WHEREAS, various groups and citizens within the City have complained that the content of the Playboy Channel is indecent, offensive, harmful, and contributes to the moral deterioration of the community; and WHEREAS, said groups and individuals have asked the City Council to grant Cox Cable's rate increase only if Cox Cable agrees to remove the Playboy Channel from its program schedule; and WHEREAS, City Council has been advised by the Office of the City Attorney that Federal legislation and case law preclude localities from regulating program content of cable television transmissions unless such content is not protected by the First Amendment to the U.S. Constitution; and WHEREAS, obscenity, as defined by local community and constitutional standards is not protected by the First Amendment to the U.S. Constitution; and WHEREAS, City Council has been further advised by the Office of the City Attorney that a decision to grant Cox Cable's rate increase on the condition that it remove the Playboy Channel from its schedule, prior to a judicial determination that the Playboy Channel is obscene by local community and constitutional January 14, 1985 - 24b - standards, would be unauthorized regulation of program content and, therefore, would be in violation of Federal regulations and case law, and would amount to prior restraint in violation of the First Amendment to the U.S. Constitution. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City requests the Office of the Commonwealth's Attorney of the City of Virginia Beach and/or the Federal Commuications Commission to investigate citizens' complaints regarding the Playboy Channel which is provided by Cox Cable Virginia Beach, and to procure a judicial determination as to whether or not the Playboy Channel is obscene by local community and constitutional standards. Adopted by the Council of the City of Virginia Beach, Virginia, on January 14, 1985 , 1985. RMB/da 1/14/85 -2- January 14, 1985 - 25 - Item II-l.b RESOLUTION ITEM # 23045 COX CABLE RATE INCREASE Roger Pierce, Vice President and General Manager of Cox Cable, spoke in support of this request. Neal Barranton, Corporate Financial Analyst, represented Cox Cable John Barlow, represented self, PRO PLAYBOY J. Randall Blow, Assistant City Attorney, spoke concerning authority of City Council to regulate the PLAYBOY CHANNEL (Channel 27). Opposition: Reverend Fritz Stegemann, Pastor of Open Door Chapel. Reverend Stegemann distributed information concerning pornography (said information is hereby made a part of the record). Mrs. Barbara Henderson, resident and mother Pastor Douglas Newman, D.D., Superintendent Norfolk District United Methodist Church Fred Panteleo, President of the Christian Unity Political Action Committee, Shirley Mazingo, resident of Tidewater for thirty (30) years. Reverend Tommy Taylor, Pastor London Bridge Baptist Church James Dugan, registered in opposition, but did not speak Joseph Matthew Starcevich, represented self Randy Brashears, resident of Arrowhead Thomas W. Jacobson, citizen of the Community Doreen J. Schuholz, represented self and presented a copy of an English Literature Paper on crime (said copy is hereby made a part of the record) Ron Bozart, Father of 4 Children A motion was made by Councilman Baum, seconded by Concilman McCoy to ADOPT a Resolution authorizing an increase in rates for basic service charged by COX CABLE VIRGINIA BEACH~ contingent upon stipulations contained in the City Manager' Letter of January 14, 1985 (AS AMENDED) A SUBSTITUTE MOTION was made by Councilman Jennings, seconded by Councilman Fentress, to DEFER the Decision on the Rate Increase for thirty (30) days for further discussion of financial matters. Voting: 4-7 (SUBSTITUTE MOTION LOST) Council Members Voting Aye: Robert E. Fentress, H. Jack Jennings, Jr., Louis R. Jones, and Meyera E. Oberndorf Council Members Voting Nay: John A. Baum, Nancy A. Creech, Mayor Harold Heischober, Barbara M. Henley, Robert G. Jones, Vice Mayor Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 26 - Item II-l.b RESOLUTION ITEM # 23045 (Continued) COX CABLE RATE INCREASE Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council ADOPTED a Resolution authorizing an increase in rates for basic service charged by COX CABLE VIRGINIA BEACH contingent upon stipulations contained in the City Manager's Letter of January 1985 (AS AMENDED). The RATE INCREASE shall be contingent upon the following conditions: In addition to the existing equipment and staffing, Cox Cable Virginia Beach agrees to an annual payment of $125,000 R~e emd-p~yab½e-M~eh-~-~98~-amd-a~-Jan~a~y-~-o~-eaeh-~-~he s~eeee~n~-yea~s-e~-~he-~ameh~e, to be used for support of the Joint Cable Production Unit. The first payment for the year 1985 would be payable April 15, 1985, in order for same to be placed in the second quarter of operations for Cox Cable. For the remainin~ years of the Franchise, the payments of $125,000 will be made to the City on a quarterly basis. These funds would be used to purchase additional equipment to enhance our existing joint city/school production unit, provide resources to activate Channel 28, the educational access channel, and to establish a telecast facility in the emergency operations center. In imposing a new rate of $10.50/month effective February 1, 1985, that Cox Cable Virginia Beach agrees not to impose another rate increase for basic service, nor to materially alter its tiering structure, through December 31, 1985. As an additional community service, Cox Cable Virginia Beach agrees to replace the existing Chyron VP-1 Character Generator (a piece of equipment which generates the written messages on the TV screen) at the City with the upgraded version, the VP-2, and further,'%hat Cox Cable agrees to provide a permanently assigned time base corrector (a piece of equipment used to ensure audio and visual clarity). Voting: 8-3 (MAIN MOTION CARRIED) Council Members Voting Aye: John A. Baum, Nancy A. Creech, Mayor Harold Heischober, Barbara M. Henley, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Robert E. Fentress, H. Jack Jennings, Jr., and Louis R. Jones Council Members Absent: None January 14, 1985 - 26a - RESOLUTION AUTHORIZING AN INCREASE IN RATES FOR BASIC SERVICE CHARGED BY COX CABLE VIRGINIA BEACH UNDER CERTAIN TERMS AND CONDITIONS WHEREAS, Cox Cable Virginia Beach, Inc., has applied for authorization to increase rates for which they charge their subscriber~ for monthly service; and WHEREAS, as required by the CATV ordinance, adopted by the Counci~ of the City of Virginia Beach on May 17, 1976, a scheduled renegotiati( session and a public hearing have been held to consider this request by Cox Cable Virginia Beach, Inc.; and WHEREAS, Cox Cable Virginia Beach agrees to provide an annual payment of $125,000 due and payable March 1, 1985, and at January 1 of each of the succeeding years of the franchise, to be used for suppo] of the Joint Cable Production Unit; and WHEREAS, in imposing the new proposed rate of $10.50/month, effective February 1, 1985, Cox Cable Virginia Beach agrees not to impose another rate increase for basic service, nor to materially alter its tiering structure, through December 31, 1985; and WHEREAS, as an additional community, Cox Cable Virginia Beach agrees to replace the existing Chyron VP-1 Character Generator at the City with the upgraded version, the VP-2, and further.that Cox agrees to provide a permanently-assigned time base corrector. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, THAT effective upon agreement to the above items, but in no case sooner than January 31, 1985, that Cox Cable Virginia Beach is authorized to raise their basis monthly rate to $10.50. ADOPTED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, ON THE 14 DAY OF Janaury , 1985. January 14, 1985 - 27 - Item II-I.2a. RESOLUTIONS SPECIAL REVENUE BONDS ITEM # 23046 Upon motion by Councilwoman Oberndorf, seconded by Concilman Baum, City Council ADOPTED the following Resolution: RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS FROM THE HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY IN THE AMOUNT OF $5,000,000 TO APPLE CREEK ASSOCIATES I OF VIRGINIA BEACH, LTD. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 27a - SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY APi~R,)VAL OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO BE ISSUED BY HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY 1. PROJECT NAME: 2. LOCATION: Apple Creek Associates I of Virgini Beach~ Ltd. Project _ 500 Freemac Drive Virginia Beaqh, V~rginia 3. DESCRIPTION OF PROJECT: 132-Unit Residential Rental Apartm_~ Pr0]ect 4. AMOUNT OF BOND ISSUE: $5~000,000 5. PRINCIPALS: Steve HQ~gey ZONING CLASSIFICATION: a. Present zoning classification of the Property b. Is rezoning proposed? If so, to what zoning classification? Yes , No xx N/A The purpose of this Resolution is to approve Hampton Redevelop- ment and Housing's issuance 'of its Special Revenue Bonds for the benefit of Apple Creek Associates I of Virginia Beach, Ltd. 1115153 FISCAL iMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: November 28, 1984 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: Apple Creek Associates I of Virginia Beach, Ltd. Project TYPE OF FACILITY: 132-Unit Rental Apartment Project 1. Maximum amount of financing sought $ 5_ 999 000 e Estimated taxable value of the facility's real property to be constructed in the municipality $4,000~000 Estimated real property tax per year using present tax rates $ 28/,000 Estimated personal property tax per year using present tax rates Estimated merchants' capital (business license) tax per year using present tax rates $ N/A Estimated dollar value per year of goods and services that will be purchased locally $ 2 00.a_O._O 0 Estimated number of regular employees on year round basis 8. Average annual salary per employee $ .~Q,Q00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto· City of Virginia Beach Development Authority By l". · ' /~, ,,'~,', Chair~a9'I ~/ ...... PROJECT NAME: Apple Creek Associates I of Virginia Beach, Ltd. PROJECT ADDRESS: 500 Fremac Dr.~lm__ TYPE OF PROJECT: Multi-Family~ RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS (APPLE CREEK ASSOCIATES I OF VIRGINIA BEACH, LTD. PROJECT) WHEREAS, the City of Virginia Beach Development Authority (the "Development Authority") has considered the application of Apple Creek Associates I of Virginia Beach, Ltd., a Virginia limited partnership, or any partnership or corporation of which Steve Holsey is a partner or shareholder (the "Company") to the Hampton Redevelopment and Housing Authority (the "Housing Authority") for the issuance of the Housing Authority's special revenue bonds in an amount not to exceed $5,000,000 (the "Bonds") pursuant to § 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended, to assist in financing the acquisition, construction, and equipping by the Company of an approximately 132-unit rental apartment project located at 500 Freemac Drive in Virginia Beach, Virginia (the "Project") and has held a public hearing thereon on January 8, 1984; and WHEREAS, the Development Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the construction of the additional housing and issuance of the Bonds by the Housing Authority to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended, the proposed final Treasury regulations issued thereunder; and WHEREAS, a copy of the Housing Authority's resolution approving the issuance of the Bonds, and a copy of the De- velopment Authority's resolution recommending approval of the Bonds by the Council, subject to terms to be agreed upon, and a record of the public hearings held thereon has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the additional housing to be provided by the Project and further approves issuance of the Bonds by the Hampton Redevelopment and Housing Authority for the benefit of the Company, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Housing Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company, and the Bonds shall provide that neither the City, the City of Hampton, the Development Authority, nor the Housing Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the -2- taxing power of the Commonwealth of Virginia, the City, the City of Hampton, the Development Authority, or the Housing Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on January 14, 1985. -3- - 28 - Item II-I.2.b. RESOLUTIONS GENERAL OBLIGATION BONDS ITEM # 23047 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED the following Resolutions: AND, RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $21,230,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1985, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PRO- VIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF; RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $6,240,000 GENERAL OBLIGATION WATER AND SEWER BONDS, SERIES OF 1985, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McCianan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and Robert G. Jones January 14, 1985 Z/8/85 - 28a - At a regular meeting of the Council of the City of Virginia Beach, Virginia, held on the 14th day of January, 1985, at which the following members were present and absent: PRESENT: John A. Baum Robert E. Fentress Mayor Harold Heischober Barbara M. Henley H. Jack Jennings, Jr. Louis R. Jones Vice Mayor Reba S. McClanan J. Henry McCoy, Jr., D.D.S. Meyera E. Oberndorf ABSENT: Nancy A. Creech, and Robert G. Jones the following resolution was adopted by the affirmative roll call vote of a majority of all members of the Council, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBER VOTE John A. Baum Aye Robert E. Fentress Aye Mayor Harold Heischober Aye Barbara M. Henley Aye H. Jack Jennings, Jr. Aye Louis R. Jones Aye Vice Mayor'Reba S. McClanan Aye J. Henry McCoy, Jr.,D.D.S. Aye Meyera E. Oberndorf Aye RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $21,230,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1985, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF -2- WHEREAS, the issuance of $21,q00,000 bonds of the City of Virginia Beach, Virginia (the City), was authorized by an ordinance adopted by the Council on December 10, 1984, for the purposes and in the amounts shown below, none of which bonds have been issued and sold; and Purpose Amount School projects, including planning, site acquisition and improvement, construction, renovation, and equipping of schools and related facilities $7,284,200 Engineering and highway projects, including right-of-way acquisi- tion, construction, improvement and extension of streets, bridges and highways, dredging at Rudee Inlet, and studies, design and construction of drainage sys- tems and related facilities 3,101,462 Building projects, including planning, site acquisition and improvement, construction, enlargement, renovation, equipping and furnishing various municipal buildings and facilities, including central library, arts center, Virginia Museum of Marine Sciences, human resources building, community center, .juvenile and district court buildings, and landfill expansion 7,979,188 Parks and recreation projects, including planning, site acquisition and improvement, renovation and improvement of existing parks, and development of new parks and community centers 3,035,150 TOTAL $21,400,000; -3- BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. There are hereby authorized to be issued and sold $21,230,000 public improvement bonds of the above amount, the amount for school projects being reduced from $7,284,200 to $7,114,200. 2. The bonds shall be designated "General Obligation Public Improvement Bonds, Series of 1985," shall be dated February 1, 1985, shall be in fully registered form, in denomi- nations of $5,000 and multiples thereof, and shall be numbered in the order of authentication. The bonds shall mature in an- nual installments on February 1 in years and amounts as fol- lows: Year Amount Year Amount 1986 $ 735,000 1994 $1,280,000 1987 780,000 1995 1,390,000 1988 825,000 1996 1,515,000 1989 885,000 1997 1,650,000 1990 945,000 1998 1,800,000 1991 1,020,000 1999 1,965,000 1992 1,095,000 2000 2,155,000 1993 1,185,000 2001~ 2,005,000 Each bond shall bear interest at such rate or rates as shall be determined at the time of sale, payable semiannually on February 1 and August 1, (a) from February 1, 1985, if it is authenticated prior to August 1, 1985, or (b) otherwise from the February 1 or August 1 that is, or immediately precedes, the date on which it is authenticated (unless payment of interest thereon is in default, in which case such bond shall bear interest from the date to which interest has been paid). Principal shall be payable to the registered owners upon sur- render of bonds as they become due at the principal corporate trust office of Citibank, N.A., New York, New York (the Regis- trar). Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the registration books kept by the Registrar. Principal and inter- est shall be payable in lawful money of the United States of America. 3. Bonds maturing on or before February 1, 1995, are not subject to redemption prior to maturity. Bonds maturing on or after February 1, 1996, are subject to redemption prior to maturity at the option of the City on or after February 1, 1995, in whole at any time or in part on any interest payment date, upon payment of a price of par plus interest accrued and unpaid to the redemption date. If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the City's chief financial officer in such manner as he may determine to be in the best interest of the City, each portion of $5,000 principal amount being counted as one bond for such purpose. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by registered or certified mail to the -5- registered owners thereof not less than 30 nor more than 60 days prior to the redemption date. If a portion of a bond is called for redemption, a new bond in principal amount equal to the unredeemed portion thereof shall be issued to the regis- tered owner upon the surrender thereof. 4. The bonds shall be signed by the facsimile signature of the Mayor, shall be countersigned by the facsimile signature of the Clerk, and a facsimile of the City's seal shall be printed thereon. No bond shall be valid until it has been authenticated by the manual signature of an authorized of- ficer or employee of the Registrar and the date of authentica- tion noted thereon. 5. The bonds shall be in substantially the following form: REGISTERED REGISTERED No. R-__ $ UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH General Obligation Public Improvement Bond, Series of 1985 -6- INTEREST RATE % MATURITY DATE DATE OF ORIGINAL ISSUE CUSIP February 1, 1985 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS The City of Virginia Beach, Virginia (the City), for value received, hereby promises to pay, upon surrender hereof at the principal corporate trust office of Citibank, N.A., New York, New York (the Registrar), to the registered owner hereof, or registered assigns or legal representative, the principal sum stated above on the maturity date stated above, subject to prior redemption as hereinafter provided, and to pay interest hereon semiannually on each February 1 and August 1 at the an- nual rate stated above. Interest is payable (a) from February 1, 1985, if this bond is authenticated prior to August 1, 1985, or (b) otherwise from the February 1 or August 1 that is, or immediately precedes, the date on which this bond is authenticated (unless payment of interest hereon is in default, in which case this bond shall bear interest from the date to which interest has been paid). Interest is payable by check or draft mailed to the person shown as owner hereof at his address as it appears on the registration books kept by the Registrar on the 15th day of the month preceding each interest payment date. Principal and interest are payable in lawful money of the United States of America. -7- THE PROVISIONS OF THIS BOND ARE CONTINUED ON THE REVERSE HEREOF, AND SUCH CONTINUED PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH ON THE FACE HEREOF. All acts, conditions and things required by the Consti- tution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. This bond shall not be valid until the Registrar shall have executed the Certificate of Authentication appearing hereon and inserted the date of authentication hereon. -8- IN WITNESS WHEREOF, the City of Virginia Beach, Vir- ginia, has caused this bond to be signed by the facsimile sig- nature of its Mayor, to be countersigned by the facsimile sig- nature of its Clerk, a facsimile of its seal to be printed hereon, and this bond to be dated February 1, 1985. COUNTERSIGNED: (SEAL) Clerk Mayor Date Authenticated: CERTIFICATE OF AUTHENTICATION This bond is one of the bonds described in the within- mentioned resolution. CITIBANK, N.A., Registrar By Authorized Signature (Reverse of Bond) ADDITIONAL BOND PROVISIONS This bond is one of an issue of $21,230,000 General Obligation Public Improvement Bonds, Series of 1985, of like date and tenor, except as to number, denomination, rate of in- terest, privilege of redemption and maturity, authorized by an ordinance adopted by the Council on December 10, 1984, and is -9- issued pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act, to finance various public improvements. Bonds maturing on or before February 1, 1995, are not subject to redemption prior to maturity. Bonds maturing on or after February 1, 1996, are subject to redemption prior to maturity at the option of the City on or after February 1, 1995, in whole at any time or in part on any interest payment date, upon payment of a price of par plus interest accrued and unpaid to the redemption date. If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the City's chief financial officer in such manner as he may determine to be in the best interest of the City, each portion of $5,000 principal amount being counted as one bond for such purpose. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by registered or certified mail not less than 30 nor more than 60 days prior to the redemption date to the registered owner of each bond to be redeemed at his address as it appears on the registration books kept by the Registrar. If a portion of this bond is called for redemption, a new bond in principal amount equal to the unredeemed portion hereof will be issued to the registered owner upon the surrender hereof. -10- The full faith and credit of the City are hereby irrevocably pledged for the payment of principal of and interest on this bond. The bonds are issuable as fully registered bonds in denominations of $5,000 and multiples thereof. Upon surrender of this bond at the principal corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal rep- resentative in such form as shall be satisfactory to the Regis- trar, the City shall execute, and the Registrar shall authenti- cate and deliver in exchange, a new bond or bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate, and registered in names as requested by the then regis- tered owner hereof or his duly authorized attorney or legal representative, all subject to the limitations and conditions provided in the resolution authorizing the issuance of the bonds. Any such exchange shall be at the expense of the city, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge re- quired to be paid with respect thereto. The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal and inter- est and the exercise of all other rights and powers of the -11- owner, except that interest payments shall be made to the per- son shown as owner on the registration books on the 15th day of the month preceding each interest payment date. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code, of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE: the within bond and all rights thereunder, hereby irrevocably constituting and appointing , .Attorney, to transfer said bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: -12- Signature Guaranteed NOTICE: Signature(s) must be (Signature of Registered Owner) guaranteed by a member firm of the New York Stock Notice: The signature above Exchange or a commercial bank must correspond with the name or trust company, of the registered owner as it appears on the front of this bond in every particular, without alteration or enlarge- ment or any change whatsoever. 6. The full faith and credit of the City are hereby irrevocably pledged for the payment of principal of and interest on the bonds. Unless other funds are lawfully available and appropriated for timely payment of the bonds, the Council shall levy and collect an annual ad valorem tax over and above all other taxes authorized or limited by law on all locally taxable property in the City sufficient to pay the principal of and interest on the bonds, as th~ same become due and payable. 7. The Registrar shall maintain registration books for the registration of bonds. Upon surrender of any bonds at the principal corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall exe- cute and the Registrar shall authenticate and deliver in ex- change, a new bond or bonds having an equal aggregate principal amount, in authorized denominations, of the same form and -13- maturity, bearing interest at the same rate, and registered in names as requested by the then registered owner or his duly au- thorized attorney or legal representative. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal and inter- est and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the per- son shown as owner on the registration books on the 15th day of the month preceding each interest payment date. 8. The City Manager, in collaboration with Government Finance Associates, Inc., or Government Finance Research Cen- ter, the City's financial advisors, shall make such completions, omissions, insertions and changes in the Preliminary Official Statement describing the bonds and $6,240,000 General Obligation Water and Sewer Bonds, Series of 1985, not inconsistent with this resolution as are necessary to complete the Preliminary Official Statement as a final Official Statement. The City Manager shall arrange for the delivery to the successful bidder on the bonds of up to 300 copies of the final Official Statement for delivery to the successful bidder. -14- 9. After bids have been received and the bonds have been awarded, the Mayor, the City Manager and the Clerk are hereby authorized and directed to take all proper steps to have the bonds prepared and executed in accordance with their terms and to deliver the bonds to the purchasers thereof upon payment therefor. 10. Ail other actions of officers of the City in conformity with the purposes and intent of this resolution and in furtherance of the issuance and sale of the bonds are hereby approved and confirmed. 11. Such officers of the City as may be requested are hereby authorized and directed to execute an appropriate certificate setting forth the expected use and investment of the proceeds of the bonds in order to show that such expected use and investment will not violate the provisions of Section 103(c) of the Internal Revenue Code of 1954, as amended, and regulations issued pursuant thereto, applicable to "arbitrage bonds." Such certificate shall be in such form as may be re- quested by bond counsel for the City. 12. The Clerk, in collaboration with the City Attorney, is hereby authorized and directed to see to the immediate fil- ing of a certified copy of this resolution with the Circuit Court of the City of Virginia Beach and within ten days there- after to cause to be published once in a newspaper having -15- general circulation in the City a notice setting forth (1) in brief and general terms the purposes for which the bonds are to be issued and (2) the amount of such bonds and the amount for each purpose. 13. All resolutions or parts of resolutions in conflict herewith are hereby repealed. 14. This resolution shall take effect immediately. The undersigned Clerk of the City of Virginia Beach, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a regular meeting of the Council of the City of Virginia Beach held on the 14th day of January, 1985, and of the whole thereof so far as appli- cable to the matters referred to in such extract. WITNESS my signature and the seal of the City of Vir- ginia Beach, Virginia, this day of January, 1985. ( SEAL ) Clerk, City of Virginia Beach, Virginia 1/8/85 At a regular meeting of the Council of the City of Virginia Beach, Virginia, held on the 14th day of January, 1985, at which the following members were present and absent: PRESENT: John A. Baum Robert E. Fentress Mayor Harold Heischober Barbara M. Henley H. Jack Jennings, Jr. Louis R. Jones Vice Mayor Reba S. McClanan J. Henry McCoy, Jr., D.D.S. Meyera E. Oberndorf ABSENT: Nancy A. Creech and Robert G. Jones the following resolution was adopted by the affirmative roll call vote of a majority of all members of the Council, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBER John A. Baum Robert E. Fentress Mayor Harold Heischober Barbara M. Henley H. Jack Jenning$,Jr. Louis R. Jones Vice Mayor Reba S. McClanan J. Henry McCoy, Jr., D.D.S. Meyera E. Oberndorf VOTE Aye Aye Aye Aye Aye Aye Aye Aye Aye RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $6,240,000 GENERAL OBLIGATION WATER AND SEWER BONDS, SERIES OF 1985, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF -2- WHEREAS, the issuance of $46,000,000 water and sewer bonds of the City of Virginia Beach, Virginia (the City), was authorized by an ordinance adopted by the Council on August 27, 1980, and approved by the qualified voters of the City at an election held on November 4, 1980, to finance the cost of con- tinuing the City's improvement program for its water and sewer system, of which bonds $33,680,000 have been issued and sold, leaving an unissued balance of $12,320,000; BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. There are hereby authorized to be issued and sold $6,240,000 bonds of such unissued balance. 2. The bonds shall be designated "General Obligation Water and Sewer Bonds, Series of 1985," shall be dated February 1, 1985, shall be in fully registered form, in denominations of $5,000 and multiples thereof, and shall be numbered in the order of authentication. The bonds shall mature in annual in- stallments on August 1 in years and amounts as follows: Year Amount Year Amount 1985 $230,000 1993 $410,000 1986 240,000 1994 450,000 1987 260,000 1995 490,000 1988 280,000 1996 540,000 1989 295,000 1997 590,000 1990 325,000 1998 645,000 1991 350,000 1999 715,000 1992 380,000 2000 40,000 Each bond shall bear interest at such rate or rates as shall be -3- determined at the time of sale, but not to exceed l0x per year, payable semiannually on February 1 and August 1, (a) from February 1, 1985, if it is authenticated prior to August 1, 1985, or (b) otherwise from the February 1 or August 1 that is, or immediately precedes, the date on which it is authenticated (unless payment of interest thereon is in default, in which case such bond shall bear interest from the date to which in- terest has been paid). Principal shall be payable to the registered owners upon surrender of bonds as they become due at the principal corporate trust office of Citibank, N.A., New York, New York (the Registrar). Interest shall be payable by check or draft mailed to the registered owners at their ad- dresses as they appear on the registration books kept by the Registrar. Principal and interest shall be payable in lawful money of the United States of America. 3. Bonds maturing on or before February 1, 1995, are not subject to redemption prior to maturity. Bonds maturing on or after February 1, 1996, are subject to redemption prior to maturity at the option of the City on or after February 1, 1995, in whole at any time or in part on any interest payment date, upon payment of a price of par plus interest accrued and unpaid to the redemption date. If less than all of the bonds of a maturity are called for redemption, the bonds to be redeemed shall be selected by the City's chief financial officer in such manner as he may determine to be in the best interest of the -4- City, each portion of $5,000 principal amount being counted as one bond for such purpose. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by registered or certified mail to the registered owners thereof not less than 30 nor more than 60 days prior to the redemption date. If a portion of a bond is called for redemption, a new bond in principal amount equal to the unredeemed portion thereof shall be issued to the regis- tered owner upon the surrender thereof. 4. The bonds shall be signed by the facsimile signature of the Mayor, shall be countersigned by the facsimile signature of the Clerk, and a facsimile of the City's seal shall be printed thereon. No bond shall be valid until it has been authenticated by the manual signature of an authorized of- ficer or employee of the Registrar and the date of authentica- tion noted thereon. 5. The bonds shall be in substantially the following form: -5- REGISTERED No. R- UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH REGISTERED $ General Obligation Water and Sewer Bond, Series of 1985 INTEREST RATE MATURITY DATE DATE OF ORIGINAL ISSUE CUSIP February 1, 1985 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS The City of Virginia Beach, Virginia (the City), for value received, hereby promises to pay, upon surrender hereof at the principal corporate trust office of Citibank, N.'A., New York, New York (the Registrar), to the registered owner hereof, or registered assigns or legal representative, the principal sum stated above on the maturity date stated above, subject to prior redemption as hereinafter provided, and to pay interest hereon semiannually on each February 1 and August 1 at the an- nual rate stated above. Interest is payable (a) from February 1, 1985, if this bond is authenticated prior to -6- August 1, 1985, or (b) otherwise from the February 1 or August 1 that is, or immediately precedes, the date on which this bond is authenticated (unless payment of interest hereon is in default, in which case this bond shall bear interest from the date to which interest has been paid). Interest is payable by check or draft mailed to the person shown as owner hereof at his address as it appears on the registration books kept by the Registrar on the 15th day of the month preceding each interest payment date. Principal and interest are payable in lawful money of the United States of America. THE PROVISIONS OF THIS BOND ARE CONTINUED ON THE REVERSE HEREOF, AND SUCH CONTINUED PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH ON THE FACE HEREOF. All acts, conditions and things required by the Consti- tution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. This bond shall not be valid until the Registrar shall have executed the Certificate of Authentication appearing hereon and inserted the date of authentication hereon. -7- IN WITNESS WHEREOF, the City of Virginia Beach, Vir- ginia, has caused this bond to be signed by the facsimile sig- nature of its Mayor, to be countersigned by the facsimile sig- nature of its Clerk, a facsimile of its seal to be printed hereon, and this bond to be dated February 1, 1985. COUNTERSIGNED: (SEAL) Clerk Mayor Date Authenticated: CERTIFICATE OF AUTHENTICATION This bond is one of the bonds described in the within- mentioned resolution. CITIBANK, N.A., Registrar By Authorized Signature (Reverse of Bond) ADDITIONAL BOND PROVISIONS This bond is one of an issue of $6,240,000 General Obligation Water and Sewer Bonds, Series of 1985, of like date and tenor, except as to number, denomination, rate of interest, privilege of redemption and maturity, being a portion of the unissued balance of the $46,000,000 water and sewer bonds -8- authorized by an ordinance adopted by the Council on August 27, 1980, and approved at an election held on November 4, 1980, and is issued pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act, to finance the cost of continuing the City's improvement program for its water and sewer system. Bonds maturing on or before February 1, 1995, are not subject to redemption prior to maturity. Bonds maturing on or after February 1, 1996, are subject to redemption prior to maturity at the option of the City on or after February 1, 1995, in whole at any time or in part on any interest payment date, upon payment of a price of par plus interest accrued and unpaid to the redemption date. If less than all of the bonds of a maturity are called for redemption, %he bonds to be redeemed shall be selected by the City's chief financial officer in such manner as he may determine to be in the best interest of the City, each portion of $5,000 principal amount being counted as one bond for such purpose. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by registered or certified mail not less than 30 nor more than 60 days prior to the redemption date to the registered owner of each bond to be redeemed at his address as it appears on the registration books kept by the Registrar. If a portion of this bond is called for redemption, a new bond in principal amount equal to the unredeemed portion -9- hereof will be issued to the registered owner upon the surren- der hereof. The City is required to charge rates or fees to users of its water and sewer system, to fix and maintain such rates or fees at such level as will produce sufficient revenues to pay all costs of operation and the principal of and interest on the bonds and any other bonds heretofore or hereafter issued on account of such system and secured by a pledge of water or sewer revenues, as the same become due. In addition, the full faith and credit of the City are hereby irrevocably pledged for the payment of principal of and interest on this bond. The bonds are issuable as fully registered bonds in denominations of $5,000 and multiples thereof. Upon surrender of this bond at the principal corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal rep- resentative in such form as shall be satisfactory to the Regis- trar, the City shall execute, and the Registrar shall ~uthenti- cate and deliver in exchange, a new bond or bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate, and registered in names as requested by the then regis- tered owner hereof or his duly authorized attorney or legal representative, all subject to the limitations and conditions provided in the resolution authorizing the issuance of the -10- bonds. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge re- quired to be paid with respect thereto. The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal and inter- est and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the per- son shown as owner on the registration books on the 15th day of the month preceding each interest payment date. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postaf'~- code, of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE: the within bond and all rights thereunder, hereby irrevocably constituting and appointing · Attorney, to transfer said bond on the books kept for the registration thereof, with full power of substitution in the premises. -11- Dated: Signature Guaranteed NOTICE: Signature(s) must be (Signature of Registered Owner) guaranteed by a member firm of the New York Stock Notice: The signature above Exchange or a commercial bank must correspond with the name or trust company, of the registered owner as it appears on the front of this bond in every particular, without alteration or enlarge- ment or any change whatsoever. 6. The full faith and credit of the City are hereby irrevocably pledged for the payment of principal of and interest on the bonds. It is hereby covenanted and agreed with the holders of the bonds that so long as any of the bonds are outstanding and unpaid the City shall: (a) charge rates or fees to users of its water and sewer system and fix and maintain such rates or fees at such level as will produce sufficient revenue to pay the cost of operation and administration, the cost of insurance against loss by injury to persons or property and the principal of and interest on the bonds authorized hereby and any other bonds heretofore or hereafter issued on account of such system and secured by a pledge of water or sewer revenues, as the same become due; -12- (b) apply the revenue derived from the operation of such system in each fiscal year first to the payment of such costs of operation, administration and insurance during such year and then to the payment of principal of and interest on the bonds and any other bonds heretofore or hereafter issued on account of such system and secured by a pledge of water or sewer revenues becoming due in such year; (c) unless other funds are lawfully available and appropriated for timely payment of the bonds, levy and collect an annual ad valorem tax over and above all other taxes autho- rized or limited by law on all locally taxable property in the City sufficient to pay the principal of and interest on the bonds, as the same become due; and (d) segregate and keep segregated from all other City funds all revenue derived from the operation of such system and keep proper records and accounts therefor, separate and apart from all other records and accounts. 7. The Registrar shall maintain registration books for the registration of bonds. Upon surrender of any bonds at the principal corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall exe- cute and the Registrar shall authenticate and deliver in ex- change, a new bond or bonds having an equal aggregate principal -13- amount, in authorized denominations, of the same form and ma- turity, bearing interest at the same rate, and registered in names as requested by the then registered owner or his duly au- thorized attorney or legal representative. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal and inter- est and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the per- son shown as owner on the registration books on the 15th day of the month preceding each interest payment date. 8. The City Manager, in collaboration with Government Finance Associates, Inc., or Government Finance Research Cen- ter, the City's financial advisors, shall make such completions, omissions, insertions and changes in the Preliminary Official Statement describing the bonds and $21,230,000 General Obligation Public Improvement Bonds, Series of 1985, not inconsistent with this resolution as are necessary to complete the Preliminary Official Statement as a final Offi- cial Statement. The City Manager shall arrange for the deliv- ery to the successful bidder on the bonds of up to 300 copies of the final Official Statement for delivery to the successful bidder. Item II-I.2.c. - 29 - ORDINANCE GREEN LINE ADD -ON ITEM # 23048 Upon motion by Councilman Louis Jones, seconded by Councilman Robert Jones, City Council ADOPTED the following Ordinance: ORDINANCE TO PROHIBIT THE APPROVAL AND ISSUANCE OF PERMITS FOR THE CONSTRUCTION OF STREETS, DRAINAGE, SEWER, AND/OR WATER FACILITIES WITHIN THE AREA OF THE CITY OF VIRGINIA BEACH, VIRGINIA, BOUNDED BY THE GREEN LINE. Voting: 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, and Vice Mayor Reba S. McClanan Council Members Voting Nay; Barbara M. Henley and Meyera E. Oberndorf Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 29a- AN ORDINANCE TO PROHIBIT THE APPROVAL AND ISSUANCE OF PERMITS FOR THE CONSTRUCTION OF STREETS, DRAINAGE, SEWER, AND/OR WATER FACILITIES WITHIN THE AREA OF THE CITY OF VIRGINIA BEACH, VIRGINIA, BOUNDED BY THE GREEN LINE WHEREAS, the Planning Commission of the City of Virginia Beach, Virginia, after extensive deliberations, recommended to the City Council that it adopt a new Comprehensive Plan and presented to the City Council for its review a recommended draft dated October 23, 1984; WHEREAS, the recommended new plan considers one of the most pressing problems before the City to be its rapid growth in a southerly direction into its predominately agricultural area, which growth gives rise to incompatible land uses and strains City resources in the provision of urban infrastructure; and WHEREAS, the new plan considers it essential to provide for orderly transition from rural to urban land use and sets forth a dividing line, beginning at the point where the western boundary line between the Princess Anne Borough and the Kempsville Borough intersects with the Virginia Beach/Chesapeake City Line; thence northerly along that line to its intersection with Princess Anne Road; thence south and east along Princess Anne Road to Sandbridge Road; thence east along Sandbridge Road to the Atlantic Ocean; thence southerly along the shore of the Atlantic Ocean to the Virginia/North Carolina boundary line; thence westerly along the Virginia/North Carolina boundary line to the Virginia Beach/Chesapeake City Line; thence northerly along the Virginia Beach/Chesapeake City Line to the point of beginning, (hereinafter the "Green Line") as the most effective tool to manage this transition; and WHEREAS, the Green Line has been in existence since the City's adoption of its original Comprehensive Plan and the City Council has adhered to the Green Line in making land use decisions; and WHEREAS, there is already in existence residential or commercial zonings within the area bounded by the Green Line January 14, 1985 - 29b - which are inconsistent with the new plan's proposals for managing growth and which, if developed, will create some of the very problems to be controlled by the Comprehensive Plan, namely, the elimination of incompatible land uses and the timely provision of urban facilities and services; and WHEREAS, the City Council is highly mindful both of its obligations to the public to provide for orderly growth within the City and of the rights of private land owners to use and enjoy their land without confiscation and free from discriminatory restrictions; and WHEREAS, the public interest and the rights of private landowners in the area bounded by the Green Line would be served jointly by a land use implementation plan provided for in S 15.1-447 of the Code of Virginia, 1950, as amended, (the "Implementation Plan") that sets forth a scheduled transition, containing a phased sequence of growth under which the City would insure that roads, sewers, water, schools, police and fire protection, and other municipal services would be provided to meet the needs of an urbanized area; and WHEREAS, the proposed new Comprehensive Plan lacks such an Implementation Plan and thereby creates uncertainty and an inability to inform all interested parties of the future availability of municipal facilities and services to the area bounded by the Green Line and to make known to the City Council the requirements and the cost of such facilities and services; and WHEREAS, the time and effort required to prepare the Implementation Plan is beyond the resources currently available within the City and should be performed by a consulting firm with strong credentials and proven performance in the area of land use planning coordinated with detailed analyses of fiscal impact; and WHEREAS, the City Council has directed the City Manager to have a land use consultant prepare and complete the Implementation Plan prior to January 1, 1986, -2- January 14, 1985 - 29c - NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That, prior to January 1, 1986, or at such earlier date as City Council may establish upon receipt of the Implementation Plan, the City shall not approve any plans for or issue any permits for the construction of any public or private street or other right-of-way, drainage facility, water supply facility, sewer facility, or erosion and sediment-control facility (hereinafter collectively the "Improvements") to serve any parcel or parcels of residentially zoned property for the purpose of constructing more than one single-family residence or to serve any parcel or parcels of commercially zoned property in excess of three (3) acres situate within the area of the City of Virginia Beach, Virginia, bounded by the Green Line where the actual construction of the Improvements has not begun and/or where an erosion and sediment-control plan has not been approved and an erosion and sediment-control bond posted as of the date of this Ordinance and where the Improvements or the residential or commercial zoning classification of the property do not conform to the recommendations set forth in the Implementation Plan. 2. That wherever the provisions of this Ordinance conflict with any other ordinance or provision of the Code of the City of Virginia Beach, Virginia, including any appendix thereto, the provisions of this Ordinance shall be controlling, provided, however, that nothing contained in this Ordinance shall prohibit the City from performing operational and maintenance activities or making capital improvements for which funds have been or may be appropriated in order to protect the health, safety, and welfare of the citizens of the City of Virginia Beach. Adopted this 14day of January , 1985, by the Council of the City of Virginia Beach, Virginia. CMS/da (I) 119185 1/lo/85 1/11/85 1/14/85 (2:54) -3- January 14, 1985 - 30 - Stem II-J. CONSENT AGENDA ITEM # 23049 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council APPROVED in ONE MOTION Items 1 through 8. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 31 - Item II-J.1 CONSENT AGENDA ITEM # 23050 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED a Resolution whereby the City of Virginia Beach RELINQUISHES all of its rights, if any, to Lot 17, WOLFSNARE ACRES, property of DORIS HALE. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 3la - RESOLUTION WHEREAS, a certain 50-foot wide right-of-way designated as "50' Street to be dedicated if and when needed," on a plat entitled "SUBDIVISION OF WOLFSNARE ACRES LYNNHAVEN MAGISTERIAL DISTRICT PRINCESS ANNE COUNTY, VIRGINIA," dated November 11, 1957, is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 44, at Page 29; and WHEREAS, the City of Virginia Beach has no need for the property and has never, in fact, requested that the same be dedicated to the City of Virginia Beach; and WHEREAS, the City Council desires to relinquish all its interests, if any, in the 50-foot wide right-of-way designated on the aforesaid plat; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City of Virginia Beach hereby relinquishes all of its rights, if any, in the portion of the property designated as "50' Street to be dedicated if and when needed," as shown on the above-referenced plat and as referred to on that certain plat entitled, "RESUBDIVISION OF LOT 17, WOLFSNARE ACRES AND PARCEL DESIGNATED '50' STREET TO BE DEDICATED IF AND WHEN NEEDED AS SHOWN ON SUBDIVISION OF WOLFSNARE ACRES LYNNHAVEN BOROUGH - VIRGINIA BEACH, VIRGINIA," dated November 1, 1984, and recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book __, at Page __. Adopted this 14 day of January , 1985, by the Council of the City of Virginia Beach, Virginia. RJN/da (4) 4/18/84 4/25/84 1/8/85 January 14, 1985 I I - 32 - Item II-J.2 CONSENT AGENDA ITEM # 23051 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance to add Section 35-39 to the Code of the City of Virgnia Beach pertaining to the apportionment of TAXES when part of REAL ESTATE becomes separately owned. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 32a - AN ORDINANCE TO ADD ~ 35-39 TO THE CODE OF THE CITY OF VIRGINIA BEACH PERTAINING TO THE APPORTIONMENT OF TAXES WHEN PART OF REAL ESTATE BECOMES SEPARATELY OWNED. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA THAT ~ 35-39 IS HEREBY ADDED TO THE CODE OF THE CITY OF VIRGINIA BEACH AS FOLLOWS: Section 35-39. Apportionment of cit~ taxes when part of real estate become~ separgte%y owned. Upon application of the owner of the separate part, the Circuit Court of the Cit~ of Virginia Beach may., wh99 an~ part of real., estate assessed with cit~ taxes has become, since such assessment, separate propert~ of. an~ of the original owners or of an~ other person in interest, determine the value, as of the date of the original assessment, of any portion of such real estate so .~eparatel~ owned. The court ma~ also determine what part of the whole amount of the taxes, and of the penalties, if penalties have accrued upon the taxes, and of the expenses of the sale, if the propert~ has been sold for the nonpayment 9f such taxes, ma~ be paid b~ such owner of such separate part, his heirs or assigns, in order to release or redeem such part from the lien of the taxes ori~inall~ assessed. The amount so fixed shall bear the same relation to th? whole amount of such taxes, penalties and expenses as the value of such part of such real estate bore to the value of the whole, as of the date of the original assessment. .The cit~ attorne~ and the commissioner of revenue shall have at least five da~s notice of such application, and the order of the court shall sh9w that fact. Upon the payment of the amount so fixed, includin~ all costs, the owner of an~ such part, his heirs, or assigns, shall hold the same free from an~ lien for January 14, 1985 - 32b - city taxes for the year or years in question. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14 day of January , 198~ 5 Authority of the city to adopt ordinance: § 58.1-3224 (formerly ~ 58-825). MES/re 11/20/84 (H) Virginia Code January 14, 1985 -2- - 33 - Item II-J.3 CONSENT AGENDA STEM # 23052 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance to authorize a temporary ENCROACHMENT into a portion of City property used as a pump station site located adjacent to Haygood Point Road to DORIS CENTRONE, her heirs, assigns and successors in title. This Encroachment shall be subject to the following conditions: The owner agrees to remove the encroachment when notified by the City, at no expense to the City. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. Be The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. This encroachment shall not be in effect until an agreement has been executed encompassing the above conditions. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 33a - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF CITY PROPERTY USED AS A PUMP STATION SITE LOCATED ADJACENT TO HAYGOOD POINT ROAD TO MRS. DORIS CENTRONE, HER HEIRS, ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Mrs. Doris Centrone, her heirs, assigns or successors in title are authorized to construct and maintain a temporary encroachment into City property used as a pump station site located adjacent to Haygood Point Road. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining a 16' concrete driveway and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of City property used as a pump station site located adjacent to Haygood Point Road as shown on that certain plat entitled: "SITE PLAN OF LOT 6 LAKE SMITH ESTATES BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA FOR HERMITAGE BUILDING CORPORATION, a copy of which is on file in the Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Mrs. Doris Centrone, her heirs, assigns or successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from City property used as a pump station site located adjacent to Haygood Point Road; and that Mrs. Doris Centrone, her heirs, assigns or successors in title shall bear all costs and expenses of such removal. 3anuary 14, 1985 - 33b - AND, PROVIDED FURTHER, that it is expressly understood and agreed that Mrs. Doris Centrone, her heirs, assigns or successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Mrs. Doris Centrone executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14 day of January , 19 85. MES/re 1/4/85 (29D) APPROVED AS TO CONTENT '' $1'GNATU~E DEPARTMENT CITY -2- January 14, 1985 - 33c - I~he Lot Omdln~ ~ This ~an I~. Accordance Wit~ The ~te,t Submitted T~ And Ap~ov~d By~ Snow. Is At Least One ill -~" //Z.' ~ ........ F.B. JAMES C. HICKMAN LAND ~URV~YOR V~taff4A BEAC~ VA. ;34~ January 14, 1985 ~.e. ~ ~ Item II-J.4 CONSENT AGENDA ITEM # 23053 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance to authorize a temporary ENCROACHMENT into a portion of the right-of-way of Providence Road, to TURNER AND ASSOCIATES, its assigns and successors in title. This Encroachment shall be subject to the following conditions: The owner agrees to remove the encroachment when notified by the City, at no expense to the City. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. The owner must submit and have approved a traffic control plan before commencing work within the City's right-of-way. The owner agrees that open cutting of Providence Road will not be allowed. Ail utilities are to be jack/ bored. This encroachment shall not be in effect until an agreement has been executed encompassing the above conditions. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 34a - AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF PROVIDENCE ROAD, TO TURNER AND ASSOCIATES, ITS ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Turner and Associates, its assigns and successors in title is authorized to construct and maintain a temporary encroachment into a portion of the City right-of-way of Providence Road. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining a private 2" force main to serve property on the southwest corner of Providence Road and Reon Road and that said encroachment shall be constructed in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as Providence Road as shown on that certain plat entitled: "PLAT SHOWING PROPOSED 2" PRIVATE FORCE MAIN WITHIN THE RIGHT-OF-WAY OF PROVIDENCE ROAD," a copy of which is on file in the Virginia Beach Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to any officer of Turner and Associates, its assigns and successors in title and within thirty (30) days after such notice is given, said encroachment shall be removed from the City right-of-way of Providence Road and that Turner and Associates, its assigns and successors in title shall bear all costs and expenses of such removal. January 14, 1985 - 34b - And PROVIDED FURTHER, that it is expressly understood and agreed that Turner and Associates, its assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment; and PROVIDED FURTHER, this ordinance shall not be in effect until such time that Turner and Associates executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions and other provisions deemed appropriate by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14 day of January , 1~5 . MES/re 12/7/84 (29B) APPROV~O ;:-.5 Tr~ .... ' -2- January 14, 1985 - 34c - : _6B.,36,, ; 6°47 20 - ~ c,~k5 ..-- CH. B~.: N 79°12'07'' E EXIST. I0' DRAINAGE D.B. 2284, P 526 INV' ltd Id. ?~ IN¥ DOT 14./dl = 20.00' = 34.77' T= 23.67' A: 99o36' 20" CH. BRG.=S 54°29' :>3" E CH.=30.55' R'IIVI INV IN I§ ID INV OUT 1.5.05 PROPOSED 2" PRIVATE FORCE MAIN WITHIN THE RIGHT-OF-WAY OF' PROVIDENCE ROAD KEMPSVILL E BOROUGH VIRGINIA BEACH, VIRGINIA SHOW I NG PLAT c~ rtl D ,. REMAINDER OF ~ ~eT? PARCEL B-I'B ~.o, 0 I ~v ,~e4 AREA EXIST. I0' ~AINAGE Z '.. 58918 sq. ft. EA~ M B I~ P EXIST ZO' PRIVATE DRAIN~-~ L., "'"~ ~ I OWNERS OF.PARCEL I, I ~ JAMES BYRON McpHER~N I ...... a NOTES I, ' I ATHOL McOONALO SMITH I I I. Current Owner Is Childrens World, Inc. ,,_, Deed No 44158, d~led September 17, 1984. 4. Bench Work i~ chtseled ~ on NE. ~11 corner of O.I. on Providence Rd. ~111 ~ Survey References' , - , , Elev.: 18.87 NB.VD (A) Reference North taken from Plat Show,n, Subdlyision o~na ~*tc~l ?~r~p~ Owned 5. Parcel subject lO VEPCO Easement by Dmrymen~ I c.~ M.~. t · - for pole along Pr~ldence Rd., (B) "Subdlvlsio~ of. Parcel ~-I-~ for ABC. Mini D.B. 1038~ P 736. Warehouse Co /College Pork, M.B. 152, P. 14. _ ......... 3. Bearing and distances shown hereon reflect the resu &s of an actual field survey and co~ply wi~h pins found which coinc de with previous plats et record ~s referenced. CERTIFICATION I H[~[~Y CErTIfY tho~ ~his boundary su~vey,lo ~he best of my ~nowledge and belief,~ c~reet and co~he~ Land'Suaveness,and Certified L~ndscape A~chilects Th~s s~rvey was made unde~ m~ s~pe~s,~ on August 29, 19~4. - 35 - Item II-J.5 CONSENT AGENDA ITEM # 23054 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance appointing viewers in the petition of RUNNINGTON INVESTMENT CORPORATION for the closure of a portion of 22nd Street (Lynnhaven Borough). The Viewers are: Robert J. Scott Director of Planning C. Oral Lambert, Jr. Director of Public Works David M. Grochmal Director of General Services Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 35a - ORDINANCE APt~D1NTING VIE '~ WHEREAS, Ru~nington Investment Corp., a Virg~inia corpOration, has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on Janizary 14, 1985, apply to the City of Virginia Beach, Virginia, for the appointment of View~rs to view the below-described property and report in writing to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result frc~n the discontinuance of the hereinafter described portion of that certain street, and has filed such application with said Council. NC~, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott AND C. 0ral Lambert, Jr. David Grochmal , are hereby appointed to view the below-described property and report in writing to the Council, as soon as possible, whether in their opinion any, and if any, what inconvenience w~ald result in the discontinuing and vacating of the portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: All of that certain part or parcel of land located in the City of Virginia Beach, Virginia, which said parcel is a part of 22nd Street (to be closed) described as beginning at the southeast corner of the intersection of Barberton Drive and 22nd Street; thence along the south side of 22nd Street S82°02'00"E 326.00 feet to a point, thence S67°21'00"E 96.00 feet to a point on the south side of 22nd Street which said point is the true point of beginning of the portion of 22nd Street to be closed; thence N22°39'00"E 50.00 feet to a point on the north side of 22nd Street, thence S67°21'00"E 145.33 feet to a point on the dividing line between the property described herein and that of the "Subdivision of Seacrest Park" which is recorded in Map Bock 29 at page 75, thence along said dividing line S62~13'00'~ 64.86 feet to a point on the south side of 22nd Street, thence N67°21'00"W 104.01 feet to the point of beginning. 5~ne portion of 22nd Street to be closed described herein contains 6233.75 sq. feet or 0.14 acres. January 28, 1985 - 36 - Item II-J.6 CONSENT AGENDA STEM # 23055 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance appointing Viewers in the petition of S AND C COMPANY for the closure of a portion of Sandra Lane (Kempsville Borough). The Viewers are: Robert J. Scott Director of Planning C. Oral Lambert, Jr. Director of Public Works David M. Grochmal Director of General Services Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 36a - ORDINANCE APPOINTING VIEWERS WHEREAS, S and C Co., a Virginia general partnership has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 14th day of January, 1985, apply to the City Council of the City of Virginia Beach, 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 discontinu- ance of the hereinafter described portion of that certain street, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott C. Oral Lambert~ Jr. and David M.Grochmal are hereby appointed to view the below described property and report in writing to the Council as soon as possible whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street located in the City of Virginia Beach, Virgin- ia, and more particularly described as follows: Ail that certain portion of Sandra Lane, situated in the City of Virginia Beach, Virginia, bounded on the north by the right-of-way of Indian River Road, on the south by the right-of-way of Mineola Drive, on the west by "PARCEL 'A-4'" and on the east bv "PARCEL 'A-2'" and "PARCEL 'A-i'", all as shown on that certain plat entitled "RE-SUBDIVISION OF PARCEL 'A', INDIAN RIVER ESTATES, SECTION ONE, KEMPSVILLE MAG. DIST., PRINCESS ANNE CO., VA.", dated January, 1957, made by Frank D. Tarrall, Jr. & Associates, duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 43, at page 40, and more particularly bounded and described with reference to said plat as follows: To establish the point of beginning, begin at a point in the southern line n~ ~.~ ~ight- of-way of Indian River Road (Route 603), at the intersection of said southern line of the right-of-way of Indian River Road and the January 14, 1985 Runnington Investment Corp. Closure of portion of 22nd Street Lynnhaven Borough - 36b - eastern line of the right-of-way of MacDonald Road, as projected; thence run S. 64° 57' 10" E., a distance of 189.29 feet to a point; thence continue S. 64° 57' 10" E., a distance of 297.77 feet to a point, the point of beginning; thence from said point of begin- ning, running S. 64~ 57' 10" E., a distance of 90 feet to a point in said southern line of the right-of-way of Indian River Road; thence turning and running along an arc of a curve to the left, having a radius of 20 feet, an arc distance of 31.42 feet to a point in the eastern line of the right-of-way of Sandra Lane; thence running S. 25~ 02' 50" W., a distance of 235 feet to a point in said eastern line of the right-of-way of Sandra Lane; thence running along an arc of a curve to the left, having a radius of 10 feet, an arc distance of 15.71 feet to a point in the northern line of the right-of-way of Mineola Drive; thence turning and running N. 64~ 57' 10" W., a distance of 70 feet to a point in said northern line of the right-of-way of Mineola Drive; thence turning and running along an arc of a curve to the left, havinq a radius of 10 feet, an arc distance of 15.71 feet to a point in the western line of the right-of-way of Sandra Lane; thence turning and running N. 25° 02' 50" E., a distance of 235 feet to a point in said western line of the right-of-way of Sandra Lane; thence running along an arc of a curve to the left, having a radius of 20 feet, an arc distance of 31.42 feet to a point, the point of beginning. Ail the above as shown upon that certain plat entitled "RE-SUBDIVISION OF PARCEL 'A', INDIAN RIVER ESTATES, SECTION ONE, KEMPSVILLE MAG. DIST., PRINCESS ANNE CO., VA.," duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 43, at page 40, a copy of which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. ADOPTED: January 14, 1985 January 14, 1985 - 36d ' MACDONALD RD. LA. // MtLISSA I - 37 - Item II-J.7 CONSENT AGENDA ITEM # 23056 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance authorizing and directing the City Manager to execute Cost Participation Agreements with INVESTORS SERVICE CORPORATION for WATER and SEWER FACILITIES. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 37a - AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE COST PARTICIPATION AGREEMENTS WITH INVESTORS SERVICE CORPORATION FOR WATER AND SEWER FACILITIES WHEREAS, Investors Service Corporation is desirous of developing land located in the Kempsville Borough in accordance with the terms and conditions of the city ordinances, and WHEREAS, in order to provide water and sewer services to this project, it is necessary for the developer to construct certain water and sewer facilities, and WHEREAS, the city desires to enter into cost participation agreements requesting the developer to engage in construction greater in scope than is necessary for the project in order to provide water and sewer services to citizens outside the project limits, and WHEREAS, the city's share of costs is estimated at $3,368 for water and $10,650 for sewer improvements and such costs may be charged to existing capital projects 5-304 Small Line Improvements and 6-316 Various Sewer Projects respectively, and WHEREAS, such construction at this time will provide for future needs and prevent the city from having to incur addi- tional operating and maintenance costs at a later date. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute cost participation agreements with Investors Service Corporation for construction of water and sewer facilities in Carriage Mill Subdivision. Said agreements are attached hereto and the same are hereby approved. That this ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 14 day of January , 1985. JC?~/31/ORD January 14, 1985 CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) THIS AGREEMENT, Made this 3rd day of ..... Se_p~e_m_be_r 19__87._, by and between Investors Service Corporation hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of Carriage Mill Subdivision and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide water service to this Project, it is necessary for Owner to construct certain water facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide service to this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing hereto, the parties agree that; 1. Owner shall construct a water system (hereinafter the "System") according to plans and specifications approved by the ~partment of Public Utilities, a copy of which is on file with the Department. 2. The City shall make cash payment to Owner in the amount of $ 3,368.00 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make, connect, or permit the connection of any other water facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons withi~ and without the Project limits. 4. Upon successful Completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to water connections, water mains, valves, fittings, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written acceptance thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction, and/or installation of the system. In the event any claim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claim. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at Owner's expense. 1:, ,',']'.'... x5 %'.,.ER~.o , Investors Service Corporation · .' :.~: caus~-u Jt~' name to be hereunto signed by Warner L. Blunt, III , and the City of Virginia Beach, Virginia has caused its name to be hereunto sJgned by , its City Manager. WITNESS the following signatures and seals. _.ATE OF VIRGINIA: COUNTY OF HENRICO, to-wit: The foregoing instrument was acknowledged before me this 3rd day of Septen%ber 1984, by Warner L. Blunt, President and Paige C. Martin, witness. My Commission 7.'xpires.~25 July 1987 / Notary/~dbli¢ J By CITY OF VIRGINIA BEACH, VIRGIN3 ;.['PROVED AS TO FORM ... l,~{Ty By City Manager ATTEST ~ERTIFIED AS T.O AVAILABILITY OF FUND,~ :~-z-~: ". ~ity. of Virginia Beach, Va.-Assistant City ..,._ /~anager for Administration Doie CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this 3rd day of September, 19 84, by and between Investors Service Corporation hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of Carriage Mill Subdivision and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS~ in order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide service to this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is on file with the Department. ca_.. ~aymcn% t~ Owner in the amount 2. Thc C~ty shai] ~.ake =' . 3f $ 10,650.00 after successful completion ~ f the System and acceptance thereof by the City in accordance with E>:hibit A. 3. The City shall have the right at any time to make, connect, or permit the connection of any Other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project limits. 4. Upon successful completion of-the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to sewer connections, sewer mains, laterals, pipes, and all other facilities, shall be deemed dedicated to the City of Virginia Beach.as of the date of the City's written acceptance thereof. 5. Owner shall indemnify and hold the City harmless ~rom any and all liability of whatever nature arising out of the design, approval, construction, and/or installation of the System. In the event any calim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole co~t shall defend the City against such claims. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the ~ity of Virginia Beach, at Owner's exoense. .......... Investors Service Corporation · .'~..~ cahscu ~t~' name to be hereunto signed by Warner L. Blunt, III , and the City of Virginia Beach, Virginia has caused its name to be hereunto signed by , its City Manager. WITNESS the following signatures and seals. .; _.ATE OF VIRGINIA: COUNTY OF HENRICO, to-wit: The foregoing instrument was acknowledged before me this 3rd day of September 1984, by Warner L. Blunt, President and Paige C. Martin, witness. My Commission Expires~5 July 1987 / .ot r? blio J By ATTEST CITY OF VIRGINIA BEACH, VIRGIN' j..?~,ROYED AS TO FORM By City Manager ATTEST ~ERTIFIED A& T.O AVAILABILITY OF FUND~ .City. of Virginia Beach, Va.-Assistant City ,,,,,.. ~anager for Administration Dal:e - 38 - Item II-J.8 CONSENT AGENDA ITEM # 23057 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance authorizing Tax Refunds upon application of certain persons and upon certification of the Treasurer for payment in the amount of $237.60. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 FORM NO. C.A. 7 1 2/20/84 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 Ihe following applications for tax refunds upon certification of the Treasurer are hereby approved: NAHE Tax Type Ticket Exonera- Date Penalty Int. Year of Tax Number tion No. Paid Total Mike W Mock 84 Fire Brand Emergency Vehicle 84 PP 193183-9 11/21/84 26.04 PP 181441-2 11/14/84 211.56 Total 237.60 DEi I'. OF LAW This ordinance shall be effective from date of adoption. The above abatement(s) totaling C $-2-3-7~-60 were approved by the Council of the City of Virginia Beach on the 14 day of .January. ~ 1985 J L~d~rti ' d as to payment; n T. Atkinsor~, T-reasurer Ruth Hodges Smith City Clerk Approv. e,d as to January 14, 1985 - 39 - Item II-K. 1 APPOINTMENTS ITEM # 23058 Upon NOMINATION by Councilman Robert Jones, City Council REAPPOINTED Judge Thomas F. Betz, Jr., to the TIDEWATER DETENTION HOME BOARD for a three year term beginning January 1, 1985 and ending December 31, 1987. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 40 - Item II-L.1 UNFINISHED BUSINESS INDIAN CIRCLE TOWNHOUSES ITEM # 23059 The City Manager advised the applicants' attorney, V. Alfred telephone conversation, requested WITHDRAWAL of the Request of a condition. Etheridge, via for a WAIVER Martha B. Daniels, of Indian Circle Townhouses, spoke in opposition to the WITHDRAWAL Upon motion by Councilman Fentress, seconded by Vice Mayor McClanan, City Council DENIED the Request for a WAIVER of a condition in the application for a CONDITIONAL USE PERMIT by ROGER CAHOON AND LESLIE TERRY to construct 28 apartment units (Approved by City Council 3/12/73) (Indian Circle Townhouses). The aforementioned condition is: "A minimum of 15% of the total acreage be provided by the developer for active recreation." Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. January 14, 1985 - 41 - Item II-M.1 NEW BUSINESS ITEM # 23060 VIRGINIA BEACH TOMORROW Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council APPROVED an Ordinance, on FIRST READING, to approriate funds of $30,000 from the General Fund Balance to implement the plan for THE VIRGINIA BEACH TOMORROW PROJECT. Dr. E. T. "Joe" Buchanan presented the "process" document for the VIRGINIA BEACH TOMORROW PROJECT (said document is hereby made a part of the proceedings). Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and J. Henry McCoy, Jr., D.D'.S. This item was MOVED FORWARD on the AGENDA after the Resolution approving the Issuance of Special Revenue Bonds from the Hampton Redevelopment and Housing Authority to Apple Creek Associates I of Virginia Beach, Ltd. (Item II-I.2a.) January 14, 1985 - 4la - AN ORDINANCE TO APPROPRIATE FUNDS OF $30,000 FROM THE GENERAL FUND BALANCE TO IMPLEMENT THE PLAN FOR THE VIRGINIA BEACH TOMORROW PROJECT WHEREAS, on January 14, 1985, Dr. E. T. Buchanan presented to City Council the "process" document for the Virginia Beach Tomorrow project, and WHEREAS, City Council desires to support the process and wishes to contribute $30,000 towards the implementation of the plan, and WHEREAS, the funding needed may be made available from the General Fund Balance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds of $30,000 be appropriated from the General Fund Balance for the Virginia Beach Tomorrow project. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1985. FIRST READING: SECOND READING: January 14, 1985 JCM/ord January 14, 1985 ME MORANDU~7 TO: FROM: DATE: SUBJECT' Honorable Mayor and Members, Virginia Beach City Council E. T. "Joe" Buchanan ~ January 8 lOp~ V:az'ginia Beach To~'ao;~*ow E'.'iefing I am on your January 14 agenda to brief you on '~[~.is subject. I thought you might want to review the "Process" document in advance of that briefing. If I may answer questions in advance of the January 14 briefing, please call me at 427-7245 (office) or 481-2595 (home). /mea Attachment The process is stated as four distinct phases. These are: I. a. b. c. Determine Issues 11/27/84 Organize Take Inventory of the City (Environmental Scan) II. Perform an Analysis & Forecast of Factors, Both External and Internal to the City. III. Set Goals and Objectives, Develop Strategy, and Plan IV. Implement the Plan; Monitor Implementation 11/27/84 VBT: PROCESS PHASE I - ORGANIZE (NB-usually takes 3-6 months) AND DO INVENTORY OF CITY EG. ENVIRONMENTAL SCAN, SELECT ISSUES A. ORGANIZE e Establish Objectives for the Plan Draft objectives are: Through a collaborative public/private effort; (a) To identify the major issues facing the city between 1984 and 2000, and to recommend strategies to successfully address these issues. (b) To anticipate future opportunities and problems and to respond positively. (c) To establish a mechanism for continuing, improved communication between the elements of the public, quasi-public, and private sectors. Set Scope of Pro~ect Time Frame - the.plan is being developed to culminate in the year 2000. Set Focus of the Plan The plan will likely address five issues: - water supply - infrastructure ~ - quality of life - economic development - leadership development Geographic Area The plan is for the City of Virginia Beach, but will take into account regionalized services and issues, eg.: - transportation - waste water treatment - water 2 Phase I Set Budget Out of pocket money costs* have ranged from: - Windsor, Conn. - Ft. Worth - Memphis - Philadelphia - San Francisco $ 25,000 $100,000 $ 70,000 $5OO,OOO $5OO,OOO *lower costs do not reflect contributions of city, etc. staff time Set Work Plan - Set project schedule - Who is responsible for each portion of planning effort? - Identify staff 6paid or volunteer) who will be required, when they will be required, where they will be obtained. - What products will be produced? - What major meetings will be necessary? Public Information - Develop a plan; obtain reporter and editorial writer En~age Consultant or Facilator INVENTORY (Environmental Scan) The inventory or scan has as an end product that handful of issues that are critical to the city's future (in the year 2000)· In other cities' planning efforts, the issues selected have ranged from 4 to 14. Among the issues studied were: San Francisco Housing City Finances Transportation Job/Business Opportunities Memphis Economic Growth Public Education Housing Amenities 3 Phase I 11/27/84 Tax Reform Radical Harmony Health Care Delivery Black Enterprise Neighborhoods Consolidation Public Transit Leadership Citizen Participation Crime Prevention Pasadena Education/Human Services Housing Economic Development/Jobs Neighborhood Preservation Growth, Image of the. City Philadelphia Economic Development' Poverty and Unemployment The Public Purse Energy Water, Air, and Waste Transportation Housing Education Health and Human Services The Peace of the City Culture and Recreation The Long-Term Future Windsor Public Health Public Safety Finance Education Social and Cultural Services Civic and Participation Naturally the issues to be studied vary from city to city. 4 Phase I ~/27/84 The process for determining which issues to study has two aspects: 1. External+Local Data A. Determining External Trends B. Cohort City Data 2. Forecasting 1. EXTERNAL+LOCAL DATA a. Megatrends This inventory initially focuses on factors EXTERNAL to the city, which will affect our future, ie. the "me~atrends". These include tax limitation movements, interest rate changes, export/import trends, major industrial shifts, antitrust suits against local government; historic rehabilitation; growth in the hotel/motel (convention) business; increase in for-profit health care agencies; proliferation of long distance telephone providers; declining/increasing use of Appalachian coal; growth in the festival business, and cable TV. In other words, what are the "megatrends" affecting all cities--but in particular our city? (A "futurist" might be hired to do a lecture session for half a day. Example--Marvin Cetron) b. Cohort Cities One part of the external inventory should be an examination of cities of similar size and/or characteristics, eg., suburban cities with a heavy government employment (such as San Diego), or the half dozen cities we compete with for the tourist dollar, or selected cities with a similar bond rating and demographics. This exercise is useful to compare Virginia Beach against our competitors. c. Synthesis of a and b A third aspect ties the megatrends (global, national, regional, state) and the cohort city data to Virginia Beach data, so Virginia Beach data can be read a~ainst both peer city and megatrend data. Local data is gathered as [ollows: Types of Information to Review During Scan Population and Demographics Growth/shrinkage Age distribution Household size Ethnic/minority groups; refugees (42 languages spoken in Va. Be Education levels Phase I 11/27/84 Income levels and trends School population Economy Employment by sector (services, construction, manufacturing, etc.) Cost and availability of financing Average size of employer Health of central business district(s) Unemployment levels Skill profile of labor force Identity of major employers/industries and their prospects Growth/shrinkage of industries and sectors Cyclical nature of key industries Labor cost/unionization Private investment (hotels, office buildings, etc.) Technology Government Fiscal health Citizen perceptions and expectations Intergovernmental relationships Political "clout" within state and region Extent and quality of public services Capital improvements plans Public infrastructure (condition and needs eg. availability of capital) Phys£cal Characteristics Climate Geographic location Land available for development Density Availability of water Each of the items should be reviewed from three overall perspectives: - Past, present, and future. ~at has happened in the past, ie. the past 20 years? What is the current situation? What is likely to happen during the time frame of the plan, eg. until 2000? - What is happening nationally? Internationally? Within the state? In the region? These portions of the scan can provide comparative information. For example, income trends in a city or county are much more meaningful when compared with those in the region, state, and nation. In addition, this is the point at which the impact of national, regional, and other external factors impacting on the city or county is initially assessed. If the 6 Phase I :1.1/27/8z~ city's dominant industry is declining overall. (perhaps it has been superseded by technological developments, or a major group of customers is decreasing in size), the health of the local economy will warrant additional investigation. If housing construction is a virtual halt nation-wide, on the other hand, a slowdown in construction locally may seem less important. - Opportunities and constraints. For example, projections of real estate development based on historic trends would be rendered all but meaningless if the supply of develop- able land in the jurisdiction has just been exhausted. (eg. Va. Beach "build out" is forecasted for 2010) On the other hand, a shortage of developable land could point to an opportunity to annex unincorporated sites on the city's borders. A shortage of skilled labor may hinder a county's attempts to attract new industry, but it also might present an opportunity to train unskilled, unemployed workers. 'This is the critical part of this exercise--matching megatrend, national, and regional data with local data eg. matching developing technologies to local industrial development. The time span of this inventory should be the 20+ year history of the city. (The future may be less like the last 3-5 years than we wish to believe!) Insofar as possible, data should be presented in graphs. 2. FORECASTING A second portion of this inventory or scan is a look at the future, ie. FORECASTING. Ail relevant studies, plans, and projections by staff, council committees, SEVPDC, banks, utilities, etc. should be gathered, synthesized, and made available. (Perhaps our Municipal Reference Library can assist?) Three scenarios should be developed: 1. Straight line trend projection. 2. Expected scenario, i.e. the most likely future. 3. Constraint scenario, eg. suppose we don't get an additional water supply? An example of forecasting is the San Francisco data which is presented on the next page. 7 Phase I 11127184 San Francisco ProJecUons (197~ ac lO80) PopulaUofl 1~JO Employment Job Grower 12.12 WiDe · Salarr (19e0 S--Billions) 642.000 699.000 57.3OO ~.500 13.41 14.43 (1980 S--Billions) 1990 3.13 2000 3.37 Housing Pr~ducUon 19~).1~J0 6.(X~ O.K l~JO O.K ~X:)O laxeO (The Virginia Beach forecast should show 1984 in the left column and 2000 in the right column.) It is my suggestion that much of the work on this scan be done by city staff. This is obviously subject to review and approval by city leadership. 8 Phase I C. SELECTION OF ISSUES (The Steering Committee) With the external data related to internal data, and forecasts made, the next step is to identify and define the issues. ?he trend analysis and forecast should give all our participants the same data base about the city eg., where it fits nationally, etc., and the interrelationships among issues, eg. housing and transportation. It is suggested that the issues to be studied in Virginia Beach be initially identified as: - water supply - city infrastructure, especially roads - quality of life - economic development - leadership development We will have to be very careful as a steering group as we· define the issues. Note that "economic development" can be defined as: - strengthening established industry and fostering emerging industry (Cleveland) OR - increasing production and business activity and job opportunity (New York) OR - fostering and attracting hi-tech (San Antonio) Note also the Philadelphia example, wherein the traditional issues (housing, education, transportation) were stated--but four overriding roles were set forth--the city as innovator, conservator, mediator, and enhancer. Specific language tied to these four roles was: - fostering innovation - conserving and maintaining institutional and physical infrastructure - mediating and brokering among diverse interests - providing an enhanced quality of life through amenities Note the issues enumerated for San Francisco, Memphis, Pasadena, Philadelphia, and Windsor above. 9 Phase II t/27/ 4 PHASE II - EXTERNAL AND INTERNAL ANALYSIS Now our group of citizens, et al., comes into play. We now appoint task forces to do an external analysis--ie., determine threats and opportunities posed by the external environment, and internal analysis--our city's strengths and weaknesses with regard to each issue. Task forces should include both professionals and volunteers, and obvious stakeholders. There should be 15 to 20 members in each task force. The formation of the task forces, the selection of chairs, and the expectations and training of the task forces are of fundamental importance. In Philadelphia, the task force participants ~ncluded representatives of six basic constituencies: business, labor, government, neighborhood and community groups, civic organizations, and the academic community. Although representation was neither statistically nor sociologically precise, participants in all project activities were drawn from these diverse backgrounds. Involvement of organized labor and minority groups was less than desired. To facilitate participation in the project, 12 task forces were established for major policy areas such as economic development, transportation, culture and recreation, and housing and neighborhoods. Leaders were recruited from each task force, and the leaders recruited members from the constituencies listed above. Each task force typically had a core of 15-20 active participants who attended meetings and carried out the work of the group, and a ring of persons who were involved less a~tively. This core and ring structure helped the task forces to accomplish their mandates while building networks. In choosing task force leaders, Theodore Hershberg, the project director, collected names of key people in each of the 12 policy areas and then met individually with about 120 people before making the task force appointments. About one-third agreed to be task force leaders and about one- third agreed to serve on the project's advisory board. The remaining third chose not to participate directly, but the "one-on-one" interviewing process left even these people well-informed and largely supportive of the project. Spending sufficient time upfront on the selection of task force chairmen was very important, because these individuals were critical to the success of the effort. 10 Phase II 11/27/84 It seems clear that both the leaders and the members of each task force must be trained, and need to have defined in detail the format, length, level of detail, etc. for work products. Staff support and BUDGET must be decided in advance of approaching possible chairs. Among resources which should be defined in advance are: typists, photocopy costs; meeting places The issue of whether or not consensus is forced within a task force is critical. Perhaps early in the process, no effort should be made to force consensus; the emphasis should be on new ideas. Later, hard choices may need to be made--particularly for questions involving resource allocation. Our task forces should do an analysis of external and internal factors which are relevant. External Analysis Each task force starts with the megatrend, etc. data. "External" factors are defined as those which are uncontrollable, and may include: - water supply - interest rates - national, world trends - regulatory and legislative changes, eg. tax free bonds; deregulation; JLARC road formulae changes - economic changes eg., Considering the considerable investment the Virginia Beach infrastructure will require, capital and its costs and availability-- from/for venture capital, home mortgages, bond money, stocks-- will be a critical issue. - social, political changes, eg. increase in church attendance, high divorce rate, exercise boom, single family homes and parents, political conservatism, citizen activism - technological changes, eg. impact on labor; manufactured housing; cable TV; videodisks; teleconferencing 11 Phase II 11/27/84 - demographic changes, eg. smaller households; birthrate variables, increase in number of senior citizens; changes in retirement age Once each external factor is indicated, a brief report should be prepared for each, outlining why it is important and what is likely to happen. Of major importance is developin~ relationships between factors, eg. the "new" baby boom, and housing needs. Internal Analysis Here our task forces identify internal strengths and weaknesses. The task force turns to the data on peer cities and compares and contrasts. We may have several sets of peers--one set for tourist cities, another for military cities, another for cities with considerable undeveloped land, etc. Here an analysis of, say, economic development literature from competing cities help define our position. Of equal importance as facts are perceptions. Considerable inter- viewing or questionnaire administration might be done to elicit perceptions of strengths and weaknesses. (CACI rpt.) Once the strengths/weaknesses are measured and assessed, qualitative factors, such as human resources, should be examined. Of particular importance are the following: Does the community have adequate leadership to effect change? Are there adequate and skilled staff to implement new programs? Is the issue affected by a large number of organizations which do not coordinate their efforts? This human resource analysis is critical! The task force then reviews the external analysis to identify future trends, and matches strengths and weaknesses with these trends. Synthesis The separate reports are now compiled into a single consis- tent analysis. This can be done by a committee of all task force chairs, or by some or all of the steering committee. 12 Phase III 11/27/84 This is the "Retreat Weekend" Philadelphia used 24 national experts, anonymous local reviewers, ensembles of persons from across task forces, and seminars to integrate and organize. The result of this step should be a series of reports--or a report--describing the major external and internal elements of the strategic issues. These reports will be the working papers for the next step--Developing Goals, Objectives, and Strategies. PHASE III - DEVELOPING GOALS, OBJECTIVES, STRATEGIES More specific goals are now developed. Each goal should both build on a strength and negate a weakness. Each goal should include at least one objective, a deadline, and a monitoring element. Goals might best be finalized by the policy makers, eg. City Council, not by staff or volun- teers. Staff and volunteers should do the initial drafting, but policy makers need to have a chance to buy into the goals. Next, staff--or the task forces--or some other group-- develop strategies for implementation of the goal. Each proposed strategy needs to be evaluated on the basis of: - cost - personnel - agencies, organizations involved - time frame - impact - legal aspects Next, criteria for selecting among strategies is identified. In New York, "impact" and "feasibility" were the two criteria. San Francisco used the following: San Francisco Strategy Selection Criteria Impact What effect will this strategy have on the goal of that task force? + - major 0 - medium - - minor 13 Phase III ii/27/ 4 Feasibility Private Sector Ability How likely is it that the strategy can be successfully i~plemented? + - very likely 0 - neither likely nor unlikely - - very unlikely ~at is the private sector's ability to impact the issue or to bring expertise or influence to bear on the strategy. Timing + - great ability 0 - some ability - - very little ability How long will it take to Measure the impact of-the strategy? City Government Acceptable + - short term (one year or less) 0 - medium term - - long term Will this strategy be acceptable to City Hall? + - definitely 0 - not sure -- no Compatibility with Other Strategies Will this strategy also contribute to the achievement of strategies or goals in other task forces? + - yes 0 - no effect - - a negative effect on others Product Champion An additional element is finding a "product champion". There should be a single person--or persons--who are committed to a strategy, and who are willing to work at it for several years. 14 Phase IV In addition to long term efforts, some short term efforts need to be mounted, so there is some immediate pay off to keep the process alive. Both short term impact and lon~ term benefit in a sinsle strategy are important. Once the strategies are selected by the steering group, discussion is held with the Council to decide which are politically viable. Developin~ Action Plans We don't publish strategies--we publish action plans. plans state: - who does what - when - who pays for it DON'T seek official ~doption by Council*in toto. organize to lobby for and monitor implementation. personal commitments from as many Council members as possible. These Do Do get PHASE IV - IMPLEMENTATION AND MONITORING The hallmark of successful strategic planning implementation in the private.sector is its linkage with the annual plan, or budget cycle. Corporations have found that a large part of strategic planning's value derives from its use as a resource allocation mechanism; that is, the strategies selected for implementation drive the corporation's investment and budget decisions. In this way,. implementation becomes a part of everyday operations. We should note the'Pasadena model. Pasadena implements strategies in a traditional manner. The goals and subsequent council discussions are tied directly to the management objectives (MBO's) of key city staff members, as well as being tied directly to the city's capital and operating budgets. This results in very effective implementation by city government, particularly since achievement of established objectives is tied to salary increases in Pasadena. It does not, however, lead to the use of non-city resources for implementin~ key strategies. The city is now trying to extend its implementation approach to incorporate external resources. 15 Phase IV 11/27/84 Monitoring and Updating A standing committee of the Chamber/CCO/City staff requests an annual update from agencies/organizations, summarizes progress, and issues a press release. Updating is left up to the steering group. - 42 - Item II-M. 2 NEW BUSINESS STEM # 23061 BOND REFERENDUM The City Manager referenced City Council's request to have a BOND REFERENDUM during the first quarter of 1985. As sixty (60) days notice must be given regarding the date selected, the City Manager requested two Council Members be chosen to work with City Staff to select a recommended date for said BOND REFERENDUM. The Mayor advised the City Manager he will confer with Council to select the two Council Members to work with City Staff. These Council Members will recommend a date for the BOND REFERENDUM and selection of Committees on Roads, Water and Sewer, with a report to City Council January 21, 1985. January 14, 1985 - 43 - Item II-N.1 APPOINTEE EVALUATION ITEM # 23062 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council DEFERRED until the City Council Meeting of January 21, 1985, the EVALUATION of the CITY MANAGER and the CITY CLERK. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings~ Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. *Verbal Aye January 14, 1985 - 44 - Item II-O.1 ADJOURNMENT ITEM # 23063 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADJOURNED the meeting at 7:25 p.m. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr.~ Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Cou~il Members Absent: J. Henry McCoy, Jr., D.D.S. '. Hooks Chief Deputy City Clerk Ru/th Hod~es Smith, CMC City Clerk City of Virginia Beach Virginia *Verbal Aye January 14, 1985