HomeMy WebLinkAboutDECEMBER 17, 2002 MINUTESCITY COUNCIL
C ty of %rg ma Beach
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL AGENDA
l IRGIN[4 BEACH l IRGINI4 23456 8005
PHONI:, (757) 4 ? .13o3
FA ~ (75D 426 5669
E M4IL Ci3cncl~bgov corn
December 17, 2002
C1TY COUNCIL CANDIDATE INTERVIEWS
KEMPSVILLE DISTRICT No 2 Vacant Seat
- Conference Room - 1 00 PM
Il REVIEW OF AGENDA ITEMS
III CITY COUNCIL COMMENTS
IV INFORMAL SESSION
- Conference Room - $ 00 PM
A CALL TO ORDER - Mayor Meyera E Oberndorf
B ROLl CALL OF CITY COUNCIL
C RECESS TO CLOSED SESSION
V FORMAL SESSION
- Council Chamber - 6 O0 PM
A CALL TO ORDER - Mayor Meyera E Obemdorf
B INVOCATION
Reverend G Kelth Almond
Community United Methodist Church
C PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D ELECTRONIC ROLL CALL OF CITY COUNCIL
E CERTIFICATION OF CLOSED SESSION
F
G
H
K
L
MINUTES
1 INFORMAL AND FORMAL SESSIONS
December 10, 2002
AGENDA FOR FORMAL SESSION
ORDINANCES
Ordinances re Cigarette Tax
a AMEND § 35-207 of the Ctty Code re proposed increase ofthts tax
b APPROPRIATE $1,080,000 additional CIGARETTE TAX revenue to Economic
Development re fire and pohce staffing as well as pubhc safety facd~t~es and
equipment, and, establish 19th Street Corndor and DOME site tmprovements -
Phase I
APPOINTMENTS
COMMUNITY SERVICES BOARD
Mary Almaguer - Family Member
William R Brown
T Roy Jarrett, llI
Donna S Morris
MINORITY BUSINESS COUNCIL
RESORT ADVISORY COMMISSION (RAC)
VOLUNTEER COUNCIL
YOUTH SERVICES COORDINATING COUNCIL
CITY COUNCIL CANDIDATE APPOINTMENT
KEMPSVILLE DISTRICT NO 2 SEAT
OATH OF OFFICE TO KEMPSVILLE DISTRICT NO 2 COUNCIL MEMBER
Presiding
The Honorable J Curtis Fruit
Clerk &the Virginia Beach C~rcmt Court
UNFINISHED BUSINESS
MINUTES
VIRGINIA BEACH CITY COUNCIL
V~rgEma Beach, VEr~ma
l 7 December 2002
Mayor Meyera E Oberndorf called to order the CITY COUNCIL CANDIDA TE INTERVIEW Sesston for
the VIRGINIA BEACH CITY COUNCIL m the Councd Chamber Cm Hall Budding on Tuesdav
Decembe~ 17 2002 at l O0 PM
Councd Members Present
Margaret L Eure Vtce Mayor Lores R Jones Reba S McClanan
Rtchard A Maddor Mayor Meyera E Obe~ndorf Jm~ Reeve Peter W
Schmtdt Ron A Vdlamte*a Rosemar) Wd~on and Jatne~ L Wood
Councd Members Absent
None
2
CITY COUNCIL CANDIDA TE INTER VIEWS
ITEM # 50590
100PM
Mayor Oberndorf referenced her correspondence to Members of Crt3, Councd dated December 17 2002
At I O0 P M today we wdl begtn conducting can&date mtetwtews
tn alphabettcal order The candtdatts ~,tl] be sequestered tn the
Councd Confetence Room so that they cannot hear the que~ttons
asked and onswers of the other candidates Each candtdate ~ll be
provided an opportumrv for an opemng statement of up to three
mmutes followed by questions fi om each Councd Member We ha* e
allocated up to 30 mtnutes fot each intern tel* tncladmg alloll trig each
t andtdate a one tnmute oppot tunttl, for closing t ommt nfs I platt to
call on each Counctl Member for quesaons by DtsDtct numbe~ as
follows
Margaret L Eure
Reba S McClanan
V~ce Minor Louts R Jones
James L Wood
Rtchatd A Maddox
Jtm Reeve
At large members }* dl be called on tn alphabet*cai order and I wall
follo}* up wtth conchtdmg questtont as follo~* ~
Peter W Schmtdt
Ron A Vdlanueva
Rosemar) l}tlson
Ma. rot Me,eta E Oberndotf
Folloutng compleaon of the mtervtews Counctl **tH adjourn to
ClosedSesstontodlscasstheapphcants qualtficattonsandrespon~es
to the tnlet'vtew questtons If th~ re ts a agreement on one ~ andtdale
wdl ~ ole on the appotntment at our regular meettng at 6 O0 P M under
Item d Ctty Councd C'andtdate appointment
Slncetel5
s/Meyera E Obetndotf
Mayor
The quesaons wdl be the same at thei, answered tn the apphcatton pitts the follol, mg
g/dl voar prtmary employment allow you nnhmtted ttme to sero e the
ctttzens of Vtrgtma Bcach?
Are you accesstble to the pubhc durmg the day?
Councdman Wood advtsed he had spectfic questions based upon thetr responses
Councd Lad), Wdson suggested alternatmg Councd Members t e first candidate commence wtth Coancd
Lady Eure the ~econd candtdate commence wtth Coancd Lady Mt Clanan the tht~d randtdate commence
wtth Vtre Ma3ot Jones
December 17 2002
3
CITY COUNCIL CANDIDA TE INTER VIEWS
ITEM # 50590 (Continued)
The fo[lowtng Can&dates responded to Ctt~ Councd s questtons
Wtlham J Dale, 733 Ptnebrook Drtve, 23462-4722, Phone 467-2076
Harry E Dtezel, 604 Rosaer Lane, 23464, Phone 420-5724
Wdham J Holloran, Jr, 750 Woodstock Road, 23464, Phone 366-9303
Mtchael R Keller, 1221 Homestead Dnve 23469, Phone 495-8948
Josephtne Urstnt Krantz, 4833 Berrywood Road 23464, Phone 495-3577
Carolyn R L~ncoln, 1200 Sotheby Court 23464, Phone 467-0401
Phthp L Russo, Jr, 5336 Reasor Court 23464, Phone 424-2657
Sandra Smtth-Jones, 705 Rock Creek Court 23462-1196, Phone 490-8167
December 17 2002
-4-
ITEM # 50591
Ma) or Mevera E Oberndorf called to o~ der the INFORMAL SESSION oJ the VIRGINIA BEA CH CITY
COUNCIL tn the Cttl Councd Confetence Room Crt) Hall Buddtng on Tuesday December 17 2002 at
5 12PM
Councd Members Present
Margaret L Eure gtce Ma¥or Louts R ,lones Reba S McClanan Rtchard
A Maddox Mayor Meyera E Oberndorf dim Reeve Peler W Schmtdt
Ron ,'~ Vdlanueva Rosemary Wdson and dames L Wood
Councd Members Absent
None
December 17 2002
5
ITEM # 50592
Mayor Oberndorf entertamed a morton to permtt Crt) Counct! to conduct its CLOSED SESSION,
pursuant to Section 2 1 344(,4) Code of Vtrgmta as amended fol the Jo[lowing purpose
PERSONNEL MATTER3 Discussion con~lderaaon ot tnter~,lews oJ
prospective candidates for employment assignment appointment
promotton performance demotion salartes dtsclphntng or resignation
of spectfic pubhc officer~ appointees or employees pursuant to Set uon
2 2-3711 (A) (1)
To Wtt
Appotntment Ctll Councd Member - Ketnpsvdle Dtstrtct No 2
Appomtments Boards and Commtsstons
Commumt¥ SerYtces Board
Upon morton by Vice Mayor Jones seconded b3 Councd Lad3, Wilson City Council voted to proceed into
CLOSED SESSION
Vottng 10-0
Councd Members Voting Aye
Margaret L Eure Vtce Mayor Louis R Jones Reba S McClanan Rtchard
A Maddox MayorMeyeta E Oberndorf Jtm Reeve Peter W Schmtdt
Ron A Vdlanueva Rosemary W~lson and James L Wood
Council Members Voting Nay
None
Counctl Members Absent
None
(512PM-645PM)
December 17 2002
6
FORMAL SESSION
VIRGINIA BEACH CITY COUNCIL
December 17, 2002
6 47PM
Mayo~ Me, era E Oberndorf called to orde~ the PORMAL SESSION of the VIRGINIA BEACH CITY
COUNCIL tn the Council Chamber Crt) Hall Buddtng o. Tuesday December 17 2002 at 6 47 P M
Councd Memberv Pretent
Margaret L Eure Vtce Mayor Louts R Jones Reba $ McClanan
RtchardA Maddox Mayor Meyera E Oberndorf dtm Reeve Peter W
Schnudt Ron A Vdlamteva Rosema~7 Wdson and damea L Wood
Councd Members Absent
None
INVOCATION D~ R Senton Wicket Chaplam USNRet
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
December 17 2002
Item V-E
-7-
CERTIFICATION OF
CLOSED SESSION
ITEM # 5O59
Upon motton by Vtce Mavor Jones seconded by Counctl Lady Eure Ct0 Counctl CERTIFIED THE
CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS
Only pubhc business matters lawfully exempted from Open Meetmg
requirements by Vtrgmta law were dtscussed tn Closed Se*stott to whtch
tht~ cert~tcatton resolution apphe*
AND
Only such pubhc bnamess matters as were tdenttfied tn the motion
conw. mng the Closed Se~ton ~,ere heard dtscussed or tonsutc~ed b~
Vtrgtnta Beach Cttv Counctl
Voting 10 0
Council Members Voting Ave
Margaret L Eure Vtce Makor louts R Jones Reba S McClanan
Rtchard A Maddor Mayor Mevera E Oberndorf Jtm Reeve Peter W
Schmtdt Ron A Vtllanueva Rosemark Wdson and Jame~ L Wood
Counctl Members Vottng Nay
None
Counctl Members Absent
None
December 17 2002
RESOLUTION
CERTIFICATION OF CLOSED SESSION
VIRGINIA BEACH CITY COUNCIL
WHEREAS The V~rgtnla Beach City Council convened Into CLOSED SESSION,
pursuant to the affirmative vote recorded in ITEM # 50592 page 5 and m accordance with the
promslons of The Virglma Freedom of Information Act, and,
WHEREAS Section2 2-3711(A)oftheCodeofV~rgmmrequlresacertlficatlonbythegovemlng
body that such Closed Session was conducted ~n conformity with Virginia law
NOW, TItEREFORE, BE IT RESOLVED That the Vtrg~ma Beach C~ty Council hereby certifies
that, to the best of each member's knowledge, (a) only pubhc business matters lawfully exempted from Open
Meeting reqmrements by Virginia law were discussed in Closed Session to which this cemficatlon resolution
apphes, and (b) only such public business matters as were identified m the motion convemng this Closed
Session were heard discussed or considered by Vlrg~ma Beach C~ty Councd
l~h Hodges S~llth, MMC
C~ty Clerk
December 17 2002
Item V-F 1
-8-
MINUTES
ITEM# 50594
Upon motion by Councdman ~tllanueva seconded by Councdman Schmtdt Cttv Councd APPROVED
the Mmute~ of the INFORMAL AND FORMAL SESSIONS of December 10, 2002
l/otmg 10-0
Councd Members Voting Aye
Margaret L Eure Vtce Masor Louts R Jones Reba S McClanan
Rtchard A Maddor Ma)or Mevera E Oberndorf Jim Reeve Pete~
Schmtdt Ron A Vdlanu~.va Rosemary Wdson and lame* 1 Wood
Councd Members lTotmg Na)
None
Counctl Members Absent
None
December 17 2002
-9
Item V-H 1
ORDIN~4NCES
ITEM # 50595
Mayor Oberndorf referenced the correspondence from the Commissioner of the Revenue relam e response
to Council Lady Eure s questions of December Tenth What happens ifa wholesaler buys cigar ettes and
then dehvers them to a ~ etailer who later refu *es to pay their bill Could the wholesaler get their money, back
on the stamps on the packages ? How does a tax stamp dtffer from sales tax? Satd correspondence ts hereby
made a part of the record
The follov*tng registered tn SUPPORT
~/tlham Ballek Virginia Beach Professional FirefighterS 484l Rosec~ t~ Street Phone 288 5761
Ned H Lower) dt 1816 Ttmberwood Lane Phoue 496 9969
The following ~ egtstered tn OPPOSITION
Brian Ktrwtn 304 Cripple Creek Court
Terrt Boothe 528 Pinewood Dt rye Phone 491-2883
John D Moss Chair - Virginia Beach Taxpayers Alliance 4109 Rtchardaou Road Phone 363 7745
Henry R)lo 864 Old Vtrgtma Beach Road Phone 428 2763
Ben Krause Vice Chair - Vtrgmta Beach Tctrpa)ers Alhance 1436 Five Hill Trail Photo 486-3721
Reid G~eenmun Chair of Economic Development Committee V. gtma Beach - Council of Civic
Otganlzattons 2621 Sandpiper Road Phone 426 5589
Mayor Oberndorf adv~sed the 19'~ Street Corridor has been ehmtnated from the Ordmanct and quoted the
Budgetary Allocation of Proposed Tar btcrease
The additional funding would be allocated as follows for FY 2002-03
$406 400for additional radtos fo~ public safety departments to reduce the
sharing of radios among depa~ lments (EMS 28 radio t~ $89 600 Pohce 60
ra&os @ $192 000 Fire 39 radios @ $124 800
$418 600 for pubhc mfrastructure costs associated with Economic
Development projerts that wdl be authorized based on Ctt~ Councd
approval (new CIP project 9-038)
$180 O00 fo~ addittonal fitndmg to the EDIP (£ IP project 9-141)
$75 000 to target business investment tn the defense and securt0
lnduslrles
Begtnmng tn FY2003 04 the additional cigarette tar revenue ts proposed to be allocated a~ follow ~ (but
could be modified dependmg on fina[ FY 2003-04 budget needs)
Public Safety Issues Ten (10) cents wouM ~ ema~n tn the Gene~ al Fund to
fund items such as the fol[o~,mg ten addtt~onal~re fighters grant tnatch
~equtrements for t~*ent) j%e pohce officers through the Fedoal
Community Pohcmg Grant pubhc safety infrastructure and equipment
and police o* er-time pa), for special events
Economtc Deve[opment lnfrastructure Projects Ftve (5) cents to provtde
tnttial fundtngfor property acquisition project design and infrastructure
improvements for City Councd authorized projects
ED[P Three (3) cents to pro~tde addtttonal fimdotgfor tncenm es to help
~etatn and attract bustuess that meet the requirement of the EDIP and
Council goals
December l 7 2002
Item V-H 1
lO-
ORDINANCES
ITEM # 50595 (Contmued)
Upon motton b> Counctlman VtHanu* va 3econded bv Cottnctl Ladv Wtlson Ctt~ Counctl DEFERRED TO
JANUARY 7, 2003
Ordtnances re Ctgarette Tax
AMEND ~ 35 207 oJ the Ctty Code re proposed increase of thts tax
APPROPRIATE $1,080,000 addtttonal CIGARETTE TAX revenue to
Econorntc De* elopment retire and pohce stafting as well as pubhc safety
facdtttes and equtpment, and economtc development tntttattves
~ ~:;'cc: Cc. rr;dc.r and D~.E
Vottng 9 1
Council Members ["ottng A3 e
Margaret L Eure Iqce Maj, or Louts R dones Reba S McClanan
R~chard A Maddor Mayor Meyera E Obetndorf dtm Reeve Ron A
Vtllanueva Rosemary Wtlson and James L }Food
Cototct[ Members Vottng Nay
Peter W Schmtdt
Councd Members Absent
None
December 17 2002
Item V-I 1
.4PPOINTMENTS
ll
ITEM # 50596
BY CONSENSUS C~ty Councd RESCHEDULED lhe followtng APPOINTMENTS
MINORITY BUSINESS COUNCIL
RESOR f ADVISORY COMMISSION (RAC)
VOLUNTEER COUNCIL
YOUTH SERVICES COORDIN,4 TING COUNCIL
Decembe~ 17 2002
Item V-I 2
4PPOINTMENTS
-12-
ITEM# 50597
Upon NOM1NA TION b) Counctlman Wood Cttv Counctl
APPOINTED
Donna S Morrts
3 year term
01/01/03 - 12/31/05
REAPPOINTED
Mary Almaguer - Famdy btember
Wtlham R Brown
T Roy Jarrett, II1
3 year terms
01/01/03 - 12/31/05
COMMUNITY SERVICES BOARD
Voting 10 0
Councd Membet s Vottng Aye
Margaret L Eu~e ?tce Mayor Louta R Jones Reba S McClanan
Rtchard A Maddox Mayor Mo_/era ~ Oberndotf dtm Reete Peter W
Schmtdt Ron A Vtllanueva Rosemary Wtlson and damev L Wood
Counctl Members kotmg Nay
None
Counctl Membets Absent
None
December 17 2002
Item V-I 3
APPOINTMENTS
-13
ITEM # ~0598
Upon NOMINATION by Councdman Wood C~tv Counctl selected
Robert Gregory
(to be appotnted 1/7/03)
Wdham J Brunke
(to be reappotnted 1/7/03)
COMMUNITY SER VICES BOARD
lin accordance wtth Vtrgtnta State Code, Sectton 37 1-195, mformatton
on the above proposed appotntees ts avatlable tn the Of J'~tce of the Ctty
Clerk]
December 17 2002
Item V-J 1
14-
CITY COUNCIL CANDIDA TE
APPOINTMENT
ITEM # 50599
Upon NOMINATION by Vtce Mayor Jonea City Counctl APPOINTED to Ctlv Councd
Harry E Dtezel
KEMPSVILLE - DISTRICT NO 2
December 17, 2002 to June 30, 2004
Votmg 10 0
Counctl Members Vottng Aye
Margaret L Eure Vice Mayor louts R Jones Reba S McClanan
Rtchard A Maddox Makor Meyera E Oberndorf Jim Reeve Petcr W
Schmtdt Ron A Vdlanue*a Rosemary Wtlson and James £ Wood
Counctl Members Vottng Na~,
None
Counc# Member~ Absent
None
December 17 2002
Item V-M 1
NE W BUSINESS
]5-
ITEM # 50600
CITY CLERK TO RECORD, BY CONSENSUS, the ABSTRACT OF CIVIL CASES RESOLVED -
November 2002
December 17 2002
-16-
Item V-N 1
ADJOURNMENT
ITEM# 50601
Ma~or Mevera E Oberndorf DECL,4RED the Cttv Counctl Meeltng ADJOURNED at 7 33 P M
Chtef Deputy Ct~, Clerk
Me)era E Oberndorf
Mayor
Ctty o.[ Vtrgmta Beach
II. greta
December 17 2002