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HomeMy WebLinkAboutAPRIL 8, 1997 MINUTESCity of Virgiiaia Beach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR ~dE'~ ERA E OBERNDORF At Iarge VICE MAYOR WILLIAM D SESSOMS, IR At Large JOHN A BAUM Blackwater Borough LINWOOD 0 BRA~ICH Ill V~rgmm Bea, h Borough WILLIAM W HARRISON JR Lvnnhaven Borough HAROLD Ht:_ISCHOBER, At Large BARBAR 4 M HENLEY Pungo Borough LOUIS R ]O,NES BaysMe Borough REBA S ~/c( 1 ANAN Prtncess Anne Borough NANCY K P4RKER At Large LOUISA M ",TRAYHORN Kempsvzlle Borough JAMES K SPORE, C~tv Manager LESLIE L LILLEY C~ty Attarnev RUTH HOD(,ES SMITH CMC / AAE Ctty (. lerk CITY COUNCIL AGENDA April 8, 1997 ( ITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGINIA BEACH VIRGINIA 23456 9005 1757; 427 4303 CITY COUNCIL WORKSHOP FY 1997-98 Operating Budget FY 1997-98/2002-3 CIP Conference Room - 10:00 - 12:00 I. REVIEW OF AGENDA ITEMS - Conference Room - 12:00 NOON II. CITY COUNCIL CONCERNS III. INFORMAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION IV. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend James E. Womble Lansdale Baptist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA G. AGENDA FOR FORMAL SESSION H. MAYOR'S PRESENTATION 1. PROCLMATION - SPECIAL OLYMPICS DAY: April 26, 1997 I. CONSENT AGENDA The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. J. RESOLUTION/ORDINANCES i · Resolution referring to the Planning Commission proposed amendments to Section 1521 of the City Zoning Ordinance re drive-thru facilities in the RT-3 Resort Tourist District· · Ordinance to APPROPRIATE $115,740 from the Sheriff's FY 1996- 97 Inmate Telephone Fund Revenue re increased medical expenses, additional equipment and renovations to the Correctional Center; and, estimated revenue from Inmate Telephone fees be increased accordingly. · Ordinance to APPROPRIATE $59,932 from the General Fund Reserve for Contingencies to the General Registrar's FY 1996-97 Operating Budget re funding two June 10, 1997, primary elections (Republican and Democratic Parties for November 1997 Elections). 0 Ordinance to APPROPRIATE $46,096 from the State Compensation Board to the Sheriff's FY 1996-97 Operating Budget re acquiring electronic fingerprinting equipment; and, estimated revenue from the State be increased accordingly. · Ordinance to ACCEPT and APPROPRIATE a $34,366 Grant from the Commonwealth of Virginia, Department of Criminal Justice Services to the Office of Community Corrections and the Pretrial Services Program re salary supplements and enhanced technology; and, estimated revenue from the Commonwealth of Virginia be increased accordingly. · Ordinance to grant one-year franchises for the operation of open air cafes on public property in the Resort Area; and, to authorize the City Manao~r to ~,,~ K. PUBLIC HEARING - PLANNING 2:30 PM PLANNING BY CONSENT - To b~ determined during the Agenda Review Session i · Application of RECA~DO LEWIS, NEW DIRECTION DEVELOPMENT CO., L.L.C. for a Change of ZoniDg District Classification from AG- 1 and AG-2 Aaricultural District to R-10 Residential on the North side of Painters Lane beginning at a point 300 feet more or less West of Townfield Lane, containing 45 acres more or less (PRINCESS ANNE BOROUGH)· Deferred-. March 25, 1997 Recommendation: APPROVAL o Application of 3 MAC ASSOCIATES, L.C. for a Conditional Change of Zoning District Classification from AG-1 and AG-2 Aoricultural Districts; R-20 Residential District; and R-10 Residential District to Conditional R-10 Residential District on property West side of Princess Anne Road beginning at a point 100 feet more or less South of Three Oaks Drive, containing 12.007 acres (PRINCESS ANNE BOROUGH)· Recommendation: APPROVAL · Applications for PAUL D. ROWAN on the West side of South Birdneck Road beginning at a point 840 feet North of Bells Road, containing 15 acres more or less (LYNNHAVEN BOROUGH): a· Change of Zoning District Classification from I-1 Light InduBtrial District to AG-2 Aoricultural District bo Conditional Use Permit for a veterinary hospital and boardin~ of horses Recommendation: APPROVAL 0 Applications for Conditional Use Permits for EXXON CORPORATION for a automobile servioe stations in conjunction with a convenience store with fast food: a· Plus a g~r~~h at the Southeast corner of Virginia Beach Boulevard and Rosemont Road (3653 Virginia Beach Boulevard), containing 1.624 acres (LYNNHAVEN BOROUGH). bo At the Northwest corner of Virginia Beach Boulevard and Independence Boulevard (4600 Virginia Beach Boulevar4), containing 35,632 square feet (BAYSIDE BOROUGH). Recommendations: APPROVAL N. ADJOURNMENT FY 1997-1998 OPERATING BUDGET & CAPITAL IMPROVEMENT PROGRAM SCHEDULE EVENT Councd Workshop Councd Workshop Pubhc Hearing Councd Workshop Councd Workshop DATE Thursday, dlard 10 Tumday, dlard 15 Thursday, Aprd 17 Thursday,/lprd 24 Tuesday, Aprd 29 Informal Sessum Formal Session (Re. scheduled from 4/22) TIME 10:00 AM - Noon ZOO PM 3. O0 PM - 6:00 PM 10'00 ~al4 - NOON 12: NOON- 2 OO PM 2 O0 PM - PLACE Ca~ Manag~ Confer~nc~ Room C~ty Ma~g~'s ~f~ ~s A~e ~gh ~1 C~ Ma~g~ ~f~ce ~m Crty Manager's Conference Room Ctty Manager's Conference Room Ctty Councd Chamber Pubhc Heanng Tuesday, May 6 ZOO PM City Councd Chamber Reconcdtatum Workshop Tuesday, May 6 Followtng Councd Sessum City Manager's Conference Room 2:00 PM Adopt Budget & C. LP II~sday, May 13 Cay Councd Chomb~r * * * * * * * * * COUNCIL SESSIONS RESCHEDULED APRIL 29, 1997 - 2:00 PM (Rescheduled from April 22, 1997) fl * * fl * fl * fl * fl fl * * * fl * fl * If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia ~ril 8, 1997 Mayor Meyera E. Oberndorf called to order the CITY COUNCIL WORKSHOP FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPROVEMENT PROGRAM in the Council Conference Room, City Hall Building, on Tuesday, April ~ 1997, at 10:00 ~4.M. Council Members Present: John ~4. Baum, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy IC Parker -2- CITY COUNCIL WORKSHOP FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPRO~MENT PROGRAM 10:05 A.M. ITEM # 41981 E. Dean Block, Director - Management Services, advised there are four appropriation areas in the Strengthening Families section: Comprehensive Services Act, Health, Mental Health/Mental Retardation/Substance Abuse; and, Social Services. FY 1996-97 FY 1997-98 Total Appropriations General Fund Support $ 44,372,848 $ 13,4o8,3o~ $ 49,$ 6,411 $ 14,626 747 COMP~HENSIVE SERVICES ACT CSA Pool Funds State allocation to fund children in foster care and other residential services or to fund services for children at risk of residential placement. A total increase of $550,552 of which $197,091 is required local match funding. A projected number of 95 additional children will receive services. Family Preservation Act Funding State allocation to fund services promoting family strength and stabilUy. An increase of $18,574 of which $1,851 is required local match. Will fund the provision of prenatal education and intervention, as well as training in effectively parenting to fathers of children receiving public assistance based on the Healthy Start Program Model. Daniel Stone, Director of Social Services, advised residential placements of children have involved a cost of over $100,000 a year, but this would be a unique situation where the chiM was severely mentally ill and may also be deaf. There are very few facilities to provide this type of service. There are only one or two facilities within the United States. The emphasis is on minimizing the time the children have to spend in these type of fucilities. Mr. Stone advised the travel arrangements for visits by the parents was provided within this funding. ' H~4L TH Di~.PA RTMI~.]VT -3- CITY COUNCIL WORKSHOP FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPROVEMENT PROGRAM ITEM # 41981 (Continued) DEPARTMENT OF SOCL4L SERVICES Relocation to new building ($235,380 in new revenue) Welfare reform implementation and funding $91,860 local match funding. Final allocation from State may increase. Jobs Connection Event - Part of Strategic Action Agenda 652,380 $1,944,828 $ 19,356 No additional positions/FTEs provided. Dr. Dennis Wool, Director - Mental Health/Mental Retardation Substance Abuse, advised their departments work closely with the School Division to keep the special needs children in the schools and with their own parents. Mental Health/Mental Retardation/Substance Abuse Continue to increase revenue from Medicaid Limited growth in General Fund dollars. An increase of $273,412 in General fund support. No net increase in positions/FTEs Increase in FTEs due to transfer from Comprehensive Services Act. Dr. Suzanne Dandoy, Director - Public Health Department, advised, with respect to pre-natal care and nutritio~ there is less emphasis among many women that these are important services to receive during pregnancy. There is a major effort being launched by the Consortium for Infant and Child Health to investigate pregnancy outcomes and to determine if there can be an improvement in pregnancy outcomes. Dr. Dandoy has been selected to direct the new graduate program in Public Health at Eastern Virginia Medical School. This is a new program jointly between EVMS and Old Dominion University. Dr. Dandoy advised this is Public Health Week. There is a Fair at Kempsville Recreation Center and displays at Pembroke Mall. Mr. Stone advised the phenomenal increase in medicaid costs are not attributed to the number of individuals of poverty level. The bulk of medicaid reimbursements go to long term care facilities and public care for the elderly. DEBT SERVICE FY 1996-97 FY 1997-98 Total $ 94,069,502 ' $ 95,031,520 Non-Utility $ 79,851,166 $ 80,639,430 -4- CITY COUNCIL WORKSHOP FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPROVEMENT PROGRAM ITEM tt 41981 (Continued) Mr. Block displayed a chart citing General Government and Schools Outstanding General Obligation Debt. The increase in General Obligation Debt over the last several years has been in the area of schools. A decade ago, the amount of outstanding school debt was approximately 9~alf of the outstanding City debt. By the year 2000, the City and School debt will be within a few million dollars of each other. POLICY AND DECISION SUPPORT FY 1996-97 FY 1997-98 $ 7,392,163 $ 8,097,032 Iftrginia Beach Quality Service System General Registrar will be budgeted for Two Elections in FY 1997-98. Vote Counter Replacement in C.I.P. Team-Based Budgeting Child Abuse Center, Forward Hampton Roads --Hampton Roads Economic Development Alliance, Urban Partnership are Funded. V'wginia Beach Web Page City Services Guide to be mostly funded by Advertising Revenue. Dr. Marlene Hagar, General Registrar, advised it would cost approximately $59,000 to conduct an election for a Referendum not during the general election. Dr. Hagar advised there are 66 precincts and they are anticipating opening another 14 precincts. The National Voter Registration Act has dramatically changed everything within the office. Since last March, 53,000 voters have been registered. There will be approximately 200,000 registered voters by July 1997. The Voter Registrar's Office is averaging 5100 voters registering per month. Dr. Hagar advised there are 33 sites for mail registration..4dditional staff will be required. ~lpproximately 100-140 voter registrations a week come from the Division of Motor Vehicles; however, they are not reviewing whether the individuals have committed a felony, are mentally incompetent or are citizens. This results in many problems for the Registrar's Office. The majority of the Registrar's equipment is over 20 years old. There are 9 precincts with over 4,000 citizens and 31 precincts with over 3,000 citizens. The City Attorney and Dr. Hagar will work on a map identifying the new Districts 1-7 and precincts witldn those distn'cts. . Mr. Block distributed a brochure, entitled: CITY OF VIRIGNIA BEACH PROPOSED RESOURCE MANAGEMENT PLAN FY 1997-1998. which will be distributed to th~ 1 ihrnri~,e t~rt~,,oi~ ,,n~.;,n,,o -5- AGENDA RE VIEI4' SESSION 12:30 P.M. ITEM # 41982 Nancy Creech, Chairman of the Neptune Festival, presented City Council with the Neptune Flag, to be used during the celebration of the Neptune Festival Vice Mayor William D. Sessoms, Jr., is KING NEPTUNE XXIV. ITEM # 41983 Council Lady Parker inquired relative: J. 1 Resolution referring to the Planning Commission proposed amendments to Section 1521 of the City Zoning Ordinance re drive-thru facilities in the RT-3 Resort Tourist District. Vice Mayor Sessoms advised this Resolution was requested by Councilman Branch reflecting his concern relative the fast food restaurants around the Pavilion. ITEM # 41984 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: RESOLUTION~ORDINANCES J.l Resolution referring to the Planning Commission proposed amendments to Section 1521 of the City Zoning Ordinance re drive--thru facilities in the RT-3 Resort Tourist District. J. 2 Ordinance to APPROPRIATE $115,740 from the Sheriffs FY 1996-97 Inmate Telephone Fund Revenue re increased medical expenses, additional equipment and renovations to the Correctional Center; and estimated revenue from Inmate Telephone fees be increased accordingly. J.3 Ordinance to APPROPRIATE $59,932 from the General Fund Reserve for Contingencies to the General Registrar's FY 1996- 97 Operating Budget re funding two June 10, 1997, primary elections (Republican and Democratic Parties for November 1997 Elections). J. 4 Ordinance to APPROPRIATE $4t~096 from the State Compensation Board to the Sheriffs FY 1996-97 Operating Budget re acquiring electronic fingerprinting equipment; and estimated revenue from the State be increased accordingly. J.5 Ordinance to ACCEPT and APPROPRIATE a $34,366 Grant from the Commonwealth of Virginia, Department of Criminal Justice Services to the Office of Community Corrections and the Pretrial Services Program re salary supplements and enhanced -6- AGENDA RE VIE 14' SESSION ITEM # 41985 Council Lady McClanan expressed concerns relative: K1 Application of RECARDO LEWIS, NEW DIRECTION DEVELOPMENT CO., L.L.C. for a Change of Zoning District Classification from AG-1 and AG-2 Agricultural District to R-lO Residential on the North side of Painters Lane beginning at a point 300 feet more or less West of Townfield Lane, containing 45 acres more or less (PRINCESS ANNE BOROUGH). In this application, the only access to the entire property is a short street. The application came forward without a site plan. TownfieM Lane has traffic plans. Councilman Baum advised a strip of wetlands is also involved and he requested information relative same. ITEM # 41986 Council Lady McClanan advised members of Mount Zion Church attended the Planning Commission Meeting and expressed concerns. This item will be &'scussed during the Formal Session. K. 2 Application of 3 MAC ASSOCIATES, L.C. for a Conditional Change o_f Zoning District Class(fication from AG-1 and AG-2 A~ricultural Districts: t~-20 Residential District: and R-10 -- Residential District to Conditional R-10 Residential District on property West side of Princess Anne Road beginning at a point 100 feet more or less South of Three Oaks Drive, containing 12.007 acres (PRINCESS ANNE BOROUGH). ITEM # 41987 Councilman Harrison advised OPPOSITION will be in attendance relative: K3 Applications for PAUL D. ROWAN on the West side of South Birdneck Road beginning at a point 840 feet North of Bells Road, containing 15 acres more or less (LYNNtL4VEN BOROUGH): a. Change o.f Zoning District Classification from Industrial District to AG-2 Agricultural District b. Conditional Use Permit for a v'eterina~_ hospital and boarding of horses -7- AGENDA RE VIEW SESSION ITEM It 41988 Councilman Harrison advised this intersection is very congested at Rosemont Road. al Applications for Conditional Use Permit~ for EXXON CORPORATION for a automobile service stations in conjunction with a convenience store with fast food: Plus a car wash at the Southeast corner of Virginia Beach Boulevard and Rosemont Road (3653 Virginia Beach Boulevard), containing 1.624 acres (L YNNHA VEN BOROUGH). ITEM It 41989 Councilman Harrison did not believe this Conditional Use Permff was in keeping with the Master Plan for the Central Business District: ~4 Applications for Conditional Use Permits for EXXON CORPORATION for a automobile service stations in conjunction with a convenience store with fast food: At the Northwest corner of Virginia Beach Boulevard and Independence Boulevard (4600 Virginia Beach Boulevard), a containing 35,632 square feet (B,4YSIDE BOROUGH). ITEM It 4199O Mayor Oberndorf advised a Resolution in RECOGNITION of the LADY MON,4RCHS will be presented during the Formal Session. Coach Wendy Larry and Nyree Roberts will be in attendance. -8- CITY COUNCIL CONCERNS ITEM # 41991 Mayor Oberndorf advised the FY 1997-1998 OPERATING BUDGET & CAPIT~ IMPROVEMENT WORKSHOP involving Schools shall be televised on April 10, 199Z ITEM # 41992 Council Lady Parker referenced Jamestown Commons had been a££ro~ed and requested Robert J. Scott, Director of Planning, pro~ide information relative the plan which had been at¥~ro~ed. -9- ITEM # 41993 Mayor Meyera E. Oberndorf called to order the INFO~ SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Conference Room, City Hall Building, on Tuesday, April ~ 1997, at 12:30 P.M. Council Members Present: John .4. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn - 10 - ITEM # 41994 Mayor Meyera E. Oberndorf,, entertained a motion to permff City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amendev~ for the following purpose: PERSONNEL M.d~ERS: Discussion or consideration of or interviews of prospective candidates for employmeng assignmeng appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (.d) (1). Appointments - Boards and Commissions: Development .duthority PUBLICLY-HELD PROPERTY: Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly-held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution pursuant to Section 2.1-344(.d)(3). Acquisition of Property Southeastern Parkway and Greenbelt Right-of- Way Disposition of Property Kempsville Borough LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(.d)(7). To-Wit: Sunstates House Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council voted to proceed into EXECUTIVE SESSION (12:40 P.M.) Voting: 10-0 Council Members Voting .dye: John .d. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn -11 - FORMAL SESSION VIRGINIA BEA CH CITY COUNCIL April 8, 1997 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Council Chamber, City Hall Butldmg, on Tuesday, April 8, 1997, at 2'00 P.M Councd Members Present John A. Baum, Wtlham W Harrison, Jr, Harold Heischober, Barbara M Henley, Louis R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vtce Mayor Wdliam D. Sessoms, Jr and Louisa M Strayhorn Council Members Absent' Ltnwood 0 Branch, III [VACATION] INVOCATION: Reverend James E Womble Lansdale Ba£ttst Church - 12 - CERTIFICATION OF EXECUTIF~ SESSION ITEM # 41995 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. I/'oting : 10-0 Council Members I~oting ~4ye: John A. Baum, William W.. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 41994 Page No. 10 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, Co) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. - 13 - Item IV- F. 1. MINUTES ITEM # 41996 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of April 1, 1997. Voting: 7-0 Council Members Voting Aye: John ,4. Baum, Harold Heischober, Barbara M. Henley, Louis R. Jones, Mayor Meyera E. Oberndorf,, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Linwood O. Branch, III - 14 - Item IV-G. 1. ADOPT AGENDA FOR FORMAL SESSION ITEM # 41997 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION - 15 - Item IV-H. 1. PROCLAMATION ITEM # 41998 Mayor Oberndorf PROCLAIMED: APRIL 26, 1997 SPECIAL OLYMPICS DAY Special Olympics is an international movement of sports training and competiton which gives children and adults who are mentally challenged an opportunity to develop their physical skills, display their abilities and fulfill their human potential. The Virginia Beach Special Olympics provides mentally challenged citizens with the opportunity to participate in athletic training and competition as well as other social events. The Area II Annual Track and Field Games will be hem on Saturday, April 26, 1996, at Western Branch High School in Chesapeake. Robert Miller ACCEPTED the Proclamation on behalf of the Athletes. roriamaiion cSpectal OIBmptca ta an tntem~bnal mo~men! of aporta /raining and compeh'hbn wbtcb gio~ children and adulta who am menlal~ cballenggd an opporluniO] 1o det~lop !lmirpb~ical dflla, diapl~ limit abilih~ and. moa! important~, fulfill !heir bumanpolenh'al; ~ cO. ia c,~~ cSp~alO~tca provtd~ menlaills challenged cih~rta with !be opportuni~ to parlicipale in atbleh'c training and compeh'tion aa uMl o.s other social ee~nt~; Cll)b~m: Cll3la ~ t1~ 5llw, a II 5ilmmal el'rack and ctqdd gamga, in&ding COirginta c~eacb cS/~cid O~pic~, will b~ Md on cSaturd~, 5~pffl c2~, 199~, at clR~tem C~rancb °digb cScbool in Cb~apea/~; cIOb~r~aa: On b~bd/of ~b~ cOOrS'nm c&.cb cSmad O~omea. ~ C~/ Counal voould l~/~ to takg tim Igad in tucogni~ng tl~ couragg of all Opecial Olgmpiana. the ap!tit and aduentum of cS, veaal Ol~n~tc~. and !ag contn'buh'ona of all mentall~l cbalkn~d cih~na to our convnuni~l; cll)beruaa:Cl'bla mill tm the aMb gear of tim CiOt Gounctl'a tradih'on of honoring especial O~mpica. 9~oeo. ~oru. 9. 9V~a e. Obemdo~. 57~1~or of the CiO:I ofCT)irgtnia c-~eacb, cT)irginia. do bereb$1Cprodaim: 57Iprtl ~0. 1991 cJpactal Olgtmptca cDa~l ~n cl)~ta c~~ and cal upon d citieena to honor Ibis dag and to auppod the games on 90pril - 16 - Item IV-H.2. INTRODUCTION ITEM # 41999 Mayor Oberndorf RECOGNIZED: VICE MAYOR WILLIAM D. SESSOMS, JR. KING NEPTUNE XXIV Mayor Oberndorf acknowledged Council Lady Nancy Parker, whose beautiful daughter was selected as one of the Neptune Princesses. Councilman Harrison has also been selected as a Triton in the court of I/ice Mayor Sessoms. Mayor Oberndorf recognized Councilman Harold Heischober as a former lOng Neptune and Councilman John Baum as a former Triton. - 17- lte~ IV-H.$. RESOLUTION IN RECOGNITION ITEM tt 42000 Mayor Oberndorf PROCLAIMED: APRIL 8, 1997 LADY MON~CHS DA Y Coach Wendy Larry and Nyree Roberts ACCEPTED the Resolution. The Old Dominion University Lady Monarchs finished the season with their second best record in the history of the school -- 34 wins and two losses and a 33 game winning streak. Ticha Penicheiro, number 21, led the nation in assists and made the prestigious Kodak All American First Team and the Associated Press All ~nerican First Team. Nyree Roberts, number 00, ranked in the top five in the nation .for field goal percentage. Coach Wendy Larry has been a part of the ODU women's basketball program for nearly 20 years, first as a player, then as an Assistant Coach and finally as Head Coach. Ticha Penicheiro, because of classes, was unable to be in attendance. Mayor Oberndorf recognized the daughter of City Attorney Leslie Lilley as being the Lady Monarchs' ball person. clIm OldCDom~ton Clln~ ~ 9Vonamba flntslmd tlm ~=on =tt~ tb;~ agond b~ mcord in t~ ~to~ Old ~ommion ~nt~t~ ~ t~ ~b~ ~a ~ tn t~ ~ t~~t~ ~tda~t ~ton. t~ ~l~r tb~ ~ ~ ~adg ~on~ conffnua to b~g p~ffv~ mc~lffon lo tb~ ~ton %a~ ~ton tbm~b ~0~ ~p~l~, 1997 d~adl191Ionamba cOa!t given undar our banda and aeafi thta ~blh dag of 57larll. 9~inetaen c)tundmd and cO)ill~am - 18 - RESOL UTIONIORDINANCES ITEM # 42O01 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council APPROVED BY CONSENT in ONE MOTION Resolution/Ordinances 1, 2, 3, 4, 5 and 6. Voting: 10-0 Council Members Voting Aye: John ,4. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndo~ Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None - 19 - Ittm IV-J.1. RESOLUTION/ORDINANCES ITEM # 42002 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Resolution referring to the Planning Commission proposed amendments to Section 1521 of the City Zoning Ordinance re drive-thru facilities in the RT-3 Resort Tourist District. Voting: 10-0 (By ConsenO Council Members Voting ,4ye: John ,4. Baum, William gE. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy I~ Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: ~one ' 10 11 12 13 14 15 16 17 REQUESTED BY COUNCILMEMBER LINWOOD O. BRANCH, III A RESOLUTIONREFERRING TO THE PLANNING COMMISSION PROPOSED AMENDMENTS TO SECTION 1521 OF THE CITY ZONING ORDINANCE, PERTAINING TO DRIVE-THROUGH FACILITIES IN THE RT-3 RESORT TOURIST DISTRICT BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That there is hereby referred to the Planning Commission, for its consideration and recommendations, proposed amendments to Section 1521 of the City Zoning Ordinance, pertaining to drive- through facilities in the RT-3 Resort Tourist District. A true copy of such proposed amendments is hereto attached. BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Planning Commission is hereby directed to report its recommendations to the City Council by no later than May 15, 1997. 18 19 20 21 22 23 Adopted by the City Council of the City of Virginia Beach, Virginia, on the Ei§hth day of April , 1997. CA-97-6608 wmmordres\45-1521.res R-1 April 1, 1997 1 REQUESTED BY COUNCILMEMBER LINWOOD O. BRANCH, III 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 AN ORDINANCE AMENDING CITY ZONING ORDINANCE REGULATIONS PERTAINING TO DRIVE-THROUGH FACILITIES IN THE RT-3 RESORT TOURIST DISTRICT SECTION AMENDED: CITY ZONING ORDINANCE SECTION 1521 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 1521 of the City Zoning Ordinance of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Sec. 1521. Use regulations [RT-3 Resort Tourist District]. (a) Principal uses and structures: For parcels less than twenty thousand (20,000) square feet in size, any one (1) of the following is allowed; provided, however, that except as 9rovided in subdivision (5.5~ of subsection (¢), drive-through facilities shall not be permitted as a principal use in any portion of the district east of ..... i= Avenue, Street, or ,~u~ ~f ~utho~==t'. (0.5) Antennas, building-mounted. (1) Auditoriums and assembly halls; (2) Boat sales; (3) Business studios, offices, clinics and medical laboratories; (4) Bicycle rental establishments; (5) Child care and child care education centers; (6) Commercial parking lots, parking garages and storage garages; (7) Commercial recreation facilities other than those of an outdoor nature; (8) Dwellings, additions to single-family, duplex, semi- attached, and attached; 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 (13) Off-site parking facilities, provided the provisions of section 1505 are met; (14) Personal service establishments, including barber and beauty shops, shoe repair shops, cleaning, dyeing, laundry, pressing, dressmaking, tailoring and garment repair shops with processing on the premises; (15) Private clubs, lodges, social centers, eleemosynary establishments and athletic clubs; (16) Public buildings and grounds; (17) Public utilities installations and substations including offices; provided storage or maintenance facilities shall not be permitted; and provided, further, that utilities substations, other than individual transformers, shall be surrounded by a wall, solid except for entrances and exits, or by a fence with a screening hedge five (5) to six (6) feet in height; and provided also, transformer vaults for underground utilities and the like shall require only a landscaped screening hedge, solid except for access opening; (18) Retail establishments, including the incidental manufacturing of goods for sale only at retail on the premises; retail sales and display rooms and lots, provided that yards for storage of new or used building materials or yards for any scrap or salvage operations or for storage or display of any scrap, salvage or secondhand building materials or automobile parts shall not be allowed, further provided that adult bookstores shall be prohibited from locating within five hundred (500) feet of any apartment or residential district, single- or multiple-family dwelling, church, park or school. 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 (19) Multifamily dwellings when developed in conjunction on the same parcel with other allowed uses where the floor area of the multifamily dwelling does not exceed seventy (70) percent of the total floor area of the entire project; (20) Motels and hotels which may have in conjunction with them any combination of restaurants, retail commercial use and convention facilities, provided that uses in conjunction with hotels and motels may not occupy more than ten (10) percent of the floor area of all structures (excluding parking) located on the lot, and provided further, that drive-through facilities shall not be permitted as a principal use in any portion of the district east of Arctic Avenue, south of Winston-Salem Avenue and 4th Street, or north of 35th Street. (b) Accessory uses and structures: Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures; provided, however, that drive- through facilities shall not be permitted as an accessory use: (1) An accessory activity operated for profit in a residential dwelling unit where there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the · building lot, either permanently or intermittently, of the conduct of such business except for one (1) nonilluminated identification sign not more than one (1) square foot in area mounted flat again against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principal structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one (1) patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage parlors, radio or television repair shops, auto repair shops, or similar establishments. (c) Conditional uses and structures: Uses and structures hereinafter specified, subject to compliance with the provisions of part C of article 2 hereof; and provided, that except as set forth in subdivision (5.5), drive-through facilities shall not be permitted as a conditional or accessory use in any portion of the district east of Arctic Avenue, south of Winston-Salem Avenue and 4th Street, or north of 35th Street: (1) Automobile and small engine repair establishments, provided that all repair work shall be performed within a building; (2) Automobile service stations; provided that, where there , is an adjoining residential or apartment district without an intervening street, alley or permanent open space over twenty-five (25) feet in width and where lots separated by a district boundary have adjacent front yards, a six- foot solid fence shall separate the automobile service station use from the adjacent residential district and no ground sign shall be within fifty (50) feet of the residential or apartment district; 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 (ii) A minimum of three (3) off-street parking spaces for automobiles shall be provided for each car wash space within the facility; (4) Churches; (5) Dormitories for marine pilots; (5.5) Drive-through facilities of financial institutions ....... east of ..... ~ .................... ~ ..... Salem Ave~e u~d .......... , ~treet; (6) Eating and drinking establishments where all three (3) of the following occur: (i) Alcoholic beverages are served; (ii) The establishment operates at any time between 12:00 midnight and 2:00 a.m.; and (iii) The establishment excludes persons under twenty-one (21) years of age during any part of the day. (6.1) Flea markets; (7) Heliports and helistops; (8) Homes for the aged, disabled or handicapped, including convalescent or nursing homes; maternity homes; child care centers, other than those covered under permitted principal uses and structures hereinabove, when not . operated by a public agency; (9) Home occupations; (10) Hospitals and sanitariums; (11) Marinas, including facilities for storage and repair of boats and sale of boating supplies and fuel; (12) Mini-warehouses, provided that the yard shall be completely enclosed except for necessary openings for ingress and egress by a fence or wall not less than six 176 177 178 179 180 181 182 183 184 185 186 187 (15) Public utility storage or maintenance installations; (16).Radio and television broadcasting stations, cellular telephone antenna and line-of-sight relay devices; (17) Recreational and amusement facilities of an outdoor nature, which may be partially or temporarily enclosed on a seasonal basis with approval of city council, provided that, in the development of such properties, safeguards are provided to preserve and protect the existing character of adjacent properties, except that riding academies and recreational campgrounds shall not be allowed as a conditional use or otherwise. (18) Satellite wagering facility. 188 189 190 191 192 COMMENT The amendments eliminate drive=through facilities, except those of financial institutions, as a use in the RT-3 District. Drive=through facilities of financial institutions are permitted as conditional uses. Adopted by the City Council of the City of Virginia Beach on this day of 1997. 193 194 195 196 CA-607 wmmordres\45-dt.com R-1 April 2, 1997 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ,/ ~ / I~¢nt of Lav~ ' ' - 20 - Item I~-J.2. RESOLUTION~ORDINANCES ITEM # 42003 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to APPROPRIATE $115,740 from the Sheriffs FY 1996-97 Inmate Telephone Fund Revenue re increased medical expenses, additional equipment and renovations to the Correctional Center; and, estimated revenue from Inmate Telephone fees be increased accordingly. l/'oting: 10-0 (By ConsenO Council Members Voting .dye: John A. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None ' AN ORDINANCE TO APPROPRIATE $115,740 FROM INMATE TELEPHONE FUND REVENUES TO THE SHERIFF'S DEPARTMENT'S FY 1996-97 INMATE TELEPHONE FUND OPERATING BUDGET FOR INCREASED MEDICAL EXPENSES, ADDITIONAL EQUIPMENT, AND ADDITIONAL RENOVATIONS TO THE CORRECTIONAL CENTER 7 8 WHEREAS, the Shedff's Department receives revenues from outgoing telephone calls made by inmates at the Virginia Beach Correctional Center;, 9 10 WHEREAS, the inmate population ~s higher than odginal estimates, resulting in greater revenues from outgoing telephone calls, and 11 12 WHEREAS, the revenue denved from inmate telephone calls is used by the Shedff to provide funding for inmate-related expenses. 13 14 15 16 17 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $115,740 be appropriated to the Sheriff's Department's FY 1996-97 Inmate Telephone Fund Operating Budget for increased medical expenses, additional equipment, and addibonal renovations to the Correctional Center, and that this appropriation be offset by an increase in estimated revenue from inmate telephone fees. 18 19 Adopted by the Council of the City of Virginia Beach, Virginia, on the Aprzl ,1997 Ezghth of APPROVED AS TO CONTENT Resource and Management Services Administrator Department of Management Services APPROVED AS TO LEGAL SUFFICIENCY - 21 - Item l~-J.3. RESOLUTION~ORDINANCES ITEM # 42004 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Or&'nance to APPROPRL4TE $59,932 from the General Fund Reserve for Contingencies to the General Registrar's FY 1996-97 Operating Budget re funding two June 10, 1997, primary elections (Republican and Democratic Parties for November 1997 Elections). Voting: 10-0 (By ConsenO Council Members Voting Aye: John ,4. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None 1 2 3 4 5 AN ORDINANCE TO TRANSFER $59,932 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES TO THE FY 1996-97 OPERATING BUDGET OF THE OFFICE OF THE GENERAL REGISTRAR FOR EXPENSES ASSOCIATED WITH PRIMARY ELECTIONS WHEREAS, the Republican and Democratic Parties have decided to select candidates for election to State and local offices in November by the primary method; WHEREAS, the FY 1996-97 Operating Budget of the General Registrar currently only provides funding for the November president~al election, and 10 11 WHEREAS, the unappropriated balance in the FY 1996-97 General Fund Reserve for Conhngencies is sufficient to provide funding to hold two primary elections on June 10, 1997, 12 13 14 15 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $59,932 be transferred from the General Fund Reserve for Conbngenc~es to the General Reg~strar's FY 1996-97 Operating Budget to provide funding for two June 10, 1997 pnmary elections 16 17 18 This ordinance shall be effective on the date of its adoption Adopted by the Councd of the C~ty of Virginia Beach, V~rginia, on the April , 1997 Ezghth of Walter C ~a-'~mer Resource and Management Services Administrator Department of Management Services APPROVED AS TO LEGAL SUFFICIENCY Item l~-J.4. RESOLUTION~ORDINANCES ITEM # 42OO$ Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to APPROPRIATE $4(~096 from the State Compensation Board to the Sheriffs FY 1996-97 Operating Budget re acquiring electronic fingerprinting equipment; and, estimated revenue from the State be increased accordingly. Voting: 10-0 (By ConsenO Council Members Voting Aye: John ,4. Baum, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy I~ Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None ' AN ORDINANCE TO APPROPRIATE $46,096 IN THE SHERIFF'S DEPARTMENT'S FY 1996-97 OPERATING BUDGET FOR ELECTRONIC FINGERPRINTING EQUIPMENT APPROVED AND FUNDED BY THE STATE COMPENSATION BOARD WHEREAS, the V~rg~ma Beach Sheriff's Department requested funds from the State Compensabon Board for the purchase of electromc flngerpnnt~ng equipment, WHEREAS, the State Compensation Board has approved part~al funding for the purchase of such equipment, with the balance being funded through other sources, and WHEREAS, no City funding ~s required to purchase the equipment, 10 11 12 13 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $46,096 be appropriated to the Sheriff's Department's FY 1996-97 Operabng Budget in the Sheriff's Department Special Revenue Fund for the purpose of acqumng electronic flngerpnnt~ng equipment, and that th~s appropnabon be offset by an ~ncrease ~n esbmated revenue from the State 15 16 Adopted by the Council of the City of V~rg~ma Beach, V~rg~nla, on the April , 1997 Ezghth of APPROVED AS TO CONTENT Walter C Kr,~/1/er Resource and Management-Services Adm~mstrator Department of Management Services APPROVED AS TO LEGAL SUFFICIENCY Item IV-J.$. RESOLUTION~ORDINANCES ITEM tt 42006 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Or&'nance to ACCEPT and APPROPRIATE a $34,366 Grant from the Commonwealth of Virginia, Department of Criminal Justice Services to the Office of Community Corrections and the Pretrial Services Program re salary supplements and enhanced technology; and, estimated revenue from the Commonwealth of Virginia be increased accordingly. 10-0 (By ConsenO Council Members Voting Aye: John ~4. Baum, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy If. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None AN ORDINANCE TO ACCEPT AND APPROPRIATE TO THE OFFICE OF COMMUNITY CORRECTIONS AND THE PRETRIAL SERVICES PROGRAM A $34,366 GRANT FROM THE COMMONWEALTH OF VIRGINIA, DEPARTMENT OF CRIMINAL JUSTICE SERVICES, FOR SALARY SUPPLEMENTS AND ENHANCED TECHNOLOGY WHEREAS, the Commonwealth of V~rg~nia, Department of Criminal Justice Services, provides annual funding for both the Office of Commumty Corrections and the Pretrial Services Program, 10 11 12 WHEREAS, the Department of Criminal Jusbce Services has awarded a $34,366 m~mgrant to provide enhanced technology for both the Office of Community Corrections and the Pretrial Services Program, and salary supplements for the Office of Commumty Corrections, and 13 WHEREAS, the grant requires no matching City funds; 14 15 16 17 18 19 2O NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $34,366 in grant funds be accepted from the Commonwealth of Virg~ma, Department of Criminal Jusbce Services, $5,786 of which will be appropriated to the FY 1996-97 Operating Budget of the Office of Commumty Corrections for salary supplements and enhanced technology, and $28,580 of which will be appropriated to the Pretrial Services Program for enhanced technology, and that estimated revenue from the Commonwealth of V~rg~nia be ~ncreased by the amount of the m~mgrant award. 21 22 23 Th~s ordinance shallbe effective onthe date of~ts adopbon Adopted bythe Counc~lofthe C~ty of V~rg~nia Beach, Virg~ma, onthe Aprzl ,1997 E~ghth of -'--- - Walter ~r~_emer Resource and Management Services Administrator Department of Management Services APPROVED AS TO LEGAL SUFFICIENCY Item IV-J.6~/b. RESOL UTIONIORD~ANCES ITEM # 42007 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to grant one-year franchises for the operation of open air cafes on public property in the Resort Area; and, to authorize the City Manager to execute franchise agreements (FTRGINIA BEACtl BOROUGH): A. Ocean Isle Cafe t/a Ocean Front Snacks, Inc. 2417 Atlantic Avenue B. Fogg's Seaside Grill 415 Atlantic Avenue Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndo~ Nancy I~ Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None AN ORDINANCE GRANTING FRANCHISES FOR THE OPERATION OF OPEN AIR CAFES IN THE RESORT AREA 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 WHEREAS, the City has adopted, and incorporated into a Franchise Agreement, regulations for the operation of open air cafes on public property in the Resort Area; WHEREAS, each of the following corporations/companies (hereinafter referred to as "Grantees") has submitted an application to the City for the grant of a franchise to operate an open air cafe at the location indicated herein: 1. Ocean Isle Cafe (t/a Ocean Front Snacks, Inc.) 2417 Atlantic Avenue Virginia Beach, Virginia 23451 2. Fogg's Seaside Grill 415 Atlantic Avenue Virginia Beach, Virginia 23451 WHEREAS, the representations made in the applications comply with the aforementioned regulations; and WHEREAS, the Department of Convention and Visitor Development has determined that the proposed cafes will have no detrimental effect on the public health, safety, welfare, or interest, and will enhance the festive atmosphere in the Resort Area. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to each of the above- listed Grantees to operate an open air caf~ at the address indicated herein, from May 1, 1997, to April 30, 1998, conditioned 35 36 37 38 39 40 BE IT FURTHER RESOLVED: That the City Manager is hereby authorized to enter into a Franchise Agreement with each Grantee subject to the aforemen- tioned conditions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of April 1997 , · 41 42 43 44 45 46 47 48 49 5O 51 52 CA-6604 ORDIN \ NONCODE \ FRANCHI S . ORD R-1 PREPARED: 03 / 31/97 APPROVED AS TO CONTENTS Co~ntion and Visitor Development APPROVED AS TO LEGAL SUFFICIENCY AND FORM Item IW-K. PUBLIC HEARING ITEM # 42008 PLANNING Mayor Oberndorf DECLARED a PUBLIC HEARING on: PLANNING 1. RECARDO LEWIS, NEW DIRECTION DEI~LOPMENT CO., LL.C. CHANGE OF ZONING 2. 3 MAC ASSOCIATES, L. C. CONDITIONAL CHANGE OF ZONING 3. P,4UL D. ROW,4N CHANGE OF ZONING AND CONDITIONAL USE PERMIT 4. EXXON CORPOIL4TION t"~rwrro~ar r~cr: o~o~rr - 26 - Item V-I~I. PUBLIC HEARING ITEM # 420O9 PIalNNING The following registered in SUPPORT: J. Gregory Dodd, 164 George Washington, Chesapeake, Phone: 487-4535, represented the applicant and distributed a copy of the site plan. Cornell L. Lewis, Sr. $$07 Chatmoss Road, Midlothian VA., Phone: (804) 739-7194 Recardo X Lewis, 3519 Colmar Q~arter Curtis Cole, 424 Bay Dunes Drive, Norfolk, Phone: 622-3100, presented concept of development. The following registered in OPPOSITION: Howard Jean, 2421 Kerr Drive, Phone: 426-7359 Annie Gibson, 2429 Kerr Drive~ Phone: 721-0685 Upon motion by Council Lady McClanan, seconded by Council Lady Strayhorn, City Council ADOPTED the Ordinance upon application of RECARDO LEWIS, NEW DIRECTION DEVELOPMENT CO., L.L.C. for a Change o_f Zoning District Classification: ORDINANCE UPON APPLIC`4TION OF REC_MRDO LEWIX NEW DIRECTION DEVELOPMENT, CO., INC., L.L.C. FOR ,4 CHANGE OF ZONING Z04971071 BE ~ HEREBY ORD`4INED BY THE COUNCIL OF THE CITY OF VIRGINL4 BEACH, FIRGINL4 Ordinance upon application of Recardo Lewis, New Direction Development Co., L.L.C. for a Change of Zoning District Classification from ,4G-1 & ,4G- 2 ,4gricultural District to R-10 Residential on certain property located on the north side of Painters Lane beginning at a point 300 feet more or less west of TownfieM Lane. The proposed zoning classification change to R-10 is for single family residential land use on lots no less than 10,000 square feet. The Comprehensive Plan recommends use of this parcel for suburban low density residential at densities that are compatible with single family use in accordance with other plan policies. Said parcel contains 45 acres more or less. PRINCESS ANNE BOROUGH. ' The Dire_ctor of Planning, and th~, annlirant ekall invnlv,, - 27 - Item F'-L.I. PUBLIC HEARING ITEM # 42009 (Continued) PLANNING Voting: 10-0 Council Members Voting Aye: John A. Baum, William W.. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None It. tn V-L.2. PUBLIC HEARING PLANNING ITEM # 42010 Attorney Edward Bourdon, Pembroke One, Fifth Floor, Phone: 499-8971, represented the applicant and advised they will cease construction on Sunday during services of the Church. The following expressed concerns: Reverend Larry Hinton, Pastor of Mount Zion A.M.E. Church, expressed concerns relative drainage and noise during Church service. John Witze~ 2300 Woodland Court, Phone: 427-5532, expressed concerns relative drainage. Upon motion by Council Lady McClanan, seconded by Vice Mayor Sessoms, City Council ADOPTED an Ordinance upon application of 3 MAC ASSOCIATES, L.C. for a Conditional Change of Zoning District classification: ORDINANCE UPON APPLICATION OF 3 MAC ASSOCIATE~ L.C. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 AND AG-2, R-20 AND R-lO TO CONDITIONAL R-10 Z04971072 BE ~ HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of 3 Mac Associates, L.C. for a Change of Zoning District Classification from AG-1 and AG-2 Agricultural Districts, R-20 Residential District and R-lO Residential District to Conditional R-lO Residential District on certain property located on the west side of Princess Anne Road beginning at a point 100 feet more or less south of Three Oaks Drive. The proposed zoning classification change to Conditional R-lO is for single family residential land used on lots no less than 10,000 square feet. The Comprehensive Plan recommends use of this parcel for suburban low density residential land use at densities that are compatible with single-family use in accordance with other Plan policies. Said parcels contain 12.007 acres. PRINCESS ANNE BOROUGH. The following con&'tion shall be required: . Agreement encompassing proffers shah be recorded with the Clerk of the Circuit Court and is hereby made a part of the record. - 29 - Item V-L.2. PUBLIC H~NG ITEM # 42010 (Continued) PLANNING Voting: 10-0 Council Members Voting Aye: John A. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Yoting Nay: None rO~M NO P S. lB City of Vi~-'t~inia Reach INTER-OFFICE CORRESPOIVDEIdCE In Rq~y Refer To Om' Fii~ No. DF-4376 DATE: March 28, 1997 TO: Leslie L. LiHey DEVf: City Attorney FROM: Willinm M. Macali/~ DEPT: City Attorney Conditional Zoning Application- 3 Mac Associates, L.C., et als The above-referenced conditional zoning application is scheduled to be heard by the City Council on April 8, 1997. I have reviewed the subject proffer agreement, dated December 31, 1996, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me ff you have any questions or wish to discuss this matter further. WMM/ Enclosure 3 MAC ASSOCIATES, L.C., a Virginia limited liability company, MARY L. ALCOX, MILDRED V. SHAFER, JAMES G. BROWN and HILDA W. BROWN, husband and wife TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 31st day of December, 1996, by and between 3 MAC ASSOCIATES. L.C., a Virginia limited liability company, ~.~, party of the first part; MARy L. ALCOX and MILDRED V. SHAFER, GRANTORS, parties of the , second part; JAMES ~. BROWN and H~LDA W, BROWN, husband and wife, ~, parties of the third part; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, GRANTEE, party of the fourth part. WHEREAS, the parties of the second part are the owners of a certain parcel of property located in the Princess Anne Borough of the City of Virginia Beach, containing a total of approximately 3.0 acres and described as "Parcel One" in Exhibit "A" attached hereto and incorporated herein by this reference. Said parcel along with the other parcel herein · described is hereinafter collectively referred to as the "Property"; and WHEREAS, the parties of the third part are the owners of a certain parcel of property located in the Princess Anne Borough of the City of Virginia Beach, containing approximately 9.077 acres and described as "Parcel Two" in Exhibit "A" attached hereto and incorposated herein by this reference. Said parcel along with the other parcel herein described is WHEREAS, the party of the first part, being the contract purchaser of both the parcels described herein containing a total of approximately 12.077 acres which are hereinafter collectively referred to as the "Property", has initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the GRANTEE so as to change the Zoning Classification of Parcel One from R-10 to R-10 Conditional and to change the Zoning Classifications of Parcel Two from R-20, AG-1 and AG-2 to R-10 Conditional; and WHEREAS, the GRANTEE'S policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and WHEREAS, the GRANTORS acknowledge that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the GRANTORS' ~ezoning application gives rise; and .WHEREAS, the GRANTORS have voluntarily proffered, in writing, in advance of and prior to the public hearing before the GRANTEE, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the R-10 Zoning District by the existing overall Zoning Ordinance, the following reasonable conditions related to the physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zon~n~ M.n ~.1~4..- --~ NOW, THEREFORE, the GRANTORS, for themselves, their successors, personal representatives, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the GRANTEE or its governing body and without any element of compulsion or auld P_LQ auo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby make the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation, and use of the Property and hereby covenant and agree that this declaration shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the GRANTORS, their successors, personal representatives, assigns, GRANTEE, and other successors in interest or title and which will not be required of the GRANTORS until the Property is developed: 1. When the Property is developed, it shall be subdivided into no more than twenty-eight (28) single family residential building lots substantially as shown on the exhibit entitled "CONDITIONAL REZONING EXHIBIT FOR HIGHGATE CROSSING", dated December 31, 1996, which has been exhibited to the Virginia B~ach City Council and is on file with the Virginia Beach Department of Planning (hereinafter "Development Plan"). 2. When the Property is developed, each subdivided lot shall contain a minimum of twelve thousand (12,000) square feet. 3. The subdivision depicted on the Development Plan shall be governed by a Property Owners Association which shall be responsible for maintaining all common areas. District and to the requirements and regulations applicable thereto refer to the Zoning Ordinance and Subdivision Ordinance of the City of Virginia Beach, Virginia, in force as of the date of approval of this Agreement by City Council, which are by this reference incorporated herein. The above conditions, having been proffered by the GRANTORS and allowed and accepted by the GRANTEE as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such condi%ions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the GRANTEE in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the GRANTEE, a~ter a public hearing before the GRANTEE which was advertised pursuant to the provisions of Section 15.1-431 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. The GRANTORS covenant and agree that: (1) The Zoning Administrator of the City of Virginia remedied; and (b) to bring legal action or suit to insure cOmpiiance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, the GRANTORS shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the GRANTOR and the GRANTEE. WITNESS the following signatures and seals: GRANTORS: 3 MAC ASSOCIATES, L.C. By: thony]~. ~n611iO, Manager / Mildred ,./'--'James G~' ,1 Hi ida W. Brown ( SEAL ) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this 3rd day of January, 1997, by Anthony J. Sancilio, Manager of 3 Mac Associates, L.C., on behalf of said corporation. ~_w -- ~otary ~biic .... My Commission Expires: STATE OF V~RGINIA CITY OF VIRGINIA BEACH, to-wit: · ~The foregoing instrument was acknowledged before me this ~q~ day of January, 1997, by Mary L. A1cox. ry Public My Commission Expires: ,~/~/~~ STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: ~ %The foregoing instrument was acknowledged before me this ~ day of January, 1997, by James G. Brown and Hilda W. Brown. ~ NUo3~~ a r y ~blic 6342i EXHIBIT "A" PARCEL ONE ALL THAT certain piece or parcel of land, with any improvements thereon, situate, lying and being in the City of Virginia Beach, Virginia, and being known, numbered and designated as Parcel B (130,680 sq. ft. or 3.000 AC.) as shown on that certain plat entitled "Subdivision of John L. Brown Estate (W B 15 PG 2) Princess Anne Borough, Virginia Beach, Va" · · · · , which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 176, at Page 2. GPIN NO. 2404-74-2210 PARCEL TWO ALL THAT certain piece or parcel of land, with any improvements thereon, situate, lying and being in the City of Virginia Beach, Virginia, and being known, numbered and designated as Parcel C (395,371 sq. ft. or 9.077 Acres) as shown on that certain plat entitled "Subdivision of John L. Brown Estate (W.B. 15 PG. 2) Princess Anne Borough, Virginia Beach, Va.", which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 176, at Page 2. GPIN NO. 2404-74-4537 6342i DISCLOSURE STATEMENT ' Date: Appllcant'sName(s): · 3 Nac AssociatesI L.C. All Ownor~ ~d~rf~tjhsm~ltgant): Nary L. Alcox and Nildred V. S.ha£er. Type of Application** Re, zoning: From R-10 3'0 R-I.O Con. ditional Conditional Use Permit Street Closure Subdivision Variance Other o o The following is to be completed by or for the Applicant If the applicant is a CORPORATION, list all the officers of the Corporation' Anthony J. Sanctlio, Nana~er Michael W. Hanley~ Vice President Charles Hostetler, Secretar~/Tr, easurer if the applicant is a PARTNERSHIP, FIRM or other Unincorporated Organization, list all members or partners in the organization: The following is to be completed by or for lite Owuer fi/different ]'rom the opplicanO If the owner is a CORPORATION, list all the officers of the Corporation: o if the owner is a PARTNERSHIP, FIRM or other Unincorporated Organization, list all members or partners in the orgnnization: Item V-L.$. PUBLIC HEARING ITEM # 42O11 PLANNING Attorney R. J. Nutter, IL 4425 Corporation Lane, Phone: 568-8264, represented the applicant Dr. Paul D. Rowan, the applicant, responded to City Council concerns. The following registered in OPPOSITION: Attorney Sonny Stallings, represented Dr. Bostic Cheryl Fentress, 5481 South Birdneck Roav~ Phone: 425-0447 William O. Creelonore, 570 South Birdneck Road, Phone: 428-7153 Melvin Moore, Jr., 536 South Birdneck Road, Phone: 425-1174 Cornia Robbins, 124 South Birdneck Road, Phone: 425-6477 Donz L. Olds, 1052 Olds Lane, Phone: 422-4713 Susie Whitehursg Phone: 428-2250 Rosa Lee Normar~ 110 North Birdneck Road, Phone: 425- 7106 ,4 motion was made by Councilman Harrison, seconded by Vice Mayor Sessoms, to ADOPT Ordinances upon Applications .for PAUL D. ROWAN, excluding the boarding of horses, for a Change o_f Zoning District Classification from 1-1 Light Industrial District to ,4G-2 ,4gricultural District and Conditional Use Permit for a veterinary, hospital with amended conditions. The Boarding of Horses shall be DEFERRED for thirty days. This MOTION was amended to WITHDR~W the application for the boarding of horses. Upon SUBSTITUTE MOTION by Councilman Heischober, seconded by Council Lady Strayhorn, City Council REFERRED BACK TO THE PLANNING COMMISSION ORDINANCES FOR CONDITIONAL B-1 OR B-2 ZONING AND A CONDITIONAL USE PERMIT FOR A VETERINARY HOSPITAL, EXCLUDING BOARDING OF HORSES, upon application for PAUL D. ROWAN: O~INANCE UPON APPLICATION OF P,4UL D. ROW,4N FOR ,4 CHANGE OF ZONING DISTRICT CIMSSIFICATION FROM I-1 TO dCT--2 COND~ION,41, B-1 or B-2 - 31 - Item V-L.3. PUBLIC HEARING ITEM # 42011 (Continued) PLANNING ORDINANCE UPON ~4PPLIC~TION OF PAUL D. ROWAN FOR ,4 CONDITION~IL USE PERMIT FOR ~4 VETERINARY HOSPITAL ~4ND Ordinance upon application of Paul D. Rowan for a Conditional Use Permit for a veterinary hospital and boarding of horses in the west side of' South Birdneck Road, 840 feet north of Bells Road. Said parcel contains 15 acres more or less. LYNNHAVEN BOROUGH. Voting: 8-2 Council Members Voting ~4ye: John .4. Baum, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy IC Parker* and Louisa M. Strayhorn Council Members Voting Nay: William W. Harrison, Jr. and Vice Mayor William D. Sessoms, Jr. - 32 - Item V-L.4as. PUBLIC HEARING ITEM # 42012 PLANNING Stephen Romine, 4705 Columbus Street, Phone: 499-1841, represented the applicant Phillip Aiello, 7501 Boulders Hew Drive, Suite 200, Project Engineer - Eaxon, Richmond, VA. Phone: (804) 560-3609, Upon motion by Councilman Harrison, seconded by Vice Mayor Sessoms, City Council ADOPTED an Ordinance upon application of Conditional Use Permits for EXXON CORPORATION: ORDINANCE UPON APPLIC~4TION OF EXXON CORPORATION FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION IN CONJUNCTION WITH A CONVENIENCE STORE WITH FAST FOOD AND A CAR WASH R04972109 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Exxon Corporation for a Conditional Use Permit for an automobile service station in conjunction with a convenience store with fast food and a car wash at the southeast corner of Virginia Beach Boulevard and Rosemont Road. Said parcel is located at 3653 Virginia Beach Boulevard and contains 1.624 acres. L YNNHA VEN BOROUGH. The following conditions shall be required: The site shall be developed in substantial conformance with the site plan entitled "Exxon Company, U.S~d., Site Plan, Virginia Beach Boulevard and Rosemont Road" and dated 2/24/97. 2. The nonconforming sign shall be removed. Any free standing sign must be monument style. Landscaping shah conform to the landscape plan presented to the Planning Commission and City Council, supplemented as necessary to conform with aH requirements of the Site Plan Ordinance for foundation plantings, interior parking lot and street frontage landscaping. The plan shah be submitted to and kept on file with the Department of Planning. A ten car stack lane will be required for the drive-through window. The stack lane must be designed to eliminate conflict between the stack lane and the required parking spaces. Item V-L.4.a. PUBLIC HEARING ITEM # 42012 (Continued) PLANNING Voting: 9-1 Council Members Voting Aye: John .4. Baum, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Nancy K. Parker - 34 - Item V-L.4.b. PUBLIC HEARING ITEM # 42013 PLANNING Stephen Romine, 4705 Columbus Street, Phone: 499-1841, represented the applicant Phillip Aiello, 7501 Boulders View Drive, Suite 200, Project Engineer - Exxon, Richmond, VA. Phone: (804) 560-3609, Upon motion by Councilman Jones, seconded by Vice Mayor Sessoms, City Council ADOPTED an Ordinance upon application of Eaxon Corporation for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF EXXON CORPORATION FOR .4 CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION IN CONJUNCTION WITH ~4 CONVENIENCE STORE WITH FAST FOOD R04972110 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI1Y OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Exxon Corporation for a Conditional Use Permit for an automobile service station in conjunction with fast food at the northwest corner of Virginia Beach Boulevard and Independence Boulevard. Said parcel is located at 4600 Virginia Beach Boulevard and contains 35,632 square feet. BAYSIDE BOROUGH. The following conditions shall be required: The site shall be developed substantially in conformance with the plan entitled "Landscaping Plan Virginia Beach Boulevard and Independence Boulevard" dated 11/26/96 and revised through 1/30/9Z 2. The nonconforming sign shall be removed. ,4ny free standing sign must be monument style, landscaped in accordance with current code requirements. Landscaping shall conform to the plan referenced in Condition #1, above, supplemented as necessary to conform with all requirements of the Site Plan ordinance for foundation plantings, interior parking lot and street frontage landscaping. Unless a BZA variance is granted for the encroachment of the pump island canopy into the required front setback, the depicted encroachment shall be eliminated. 5. The proposed structures shall conform in architectural design, materials and colors with the illustrations presented to the Item l~-L.4.b. PUBLIC HEARING ITEM # 42013 (Continued) PLANNING Voting: 9-1 Council Members F'oting Aye: John ~4. Baum, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba $. McClanan, Mayor Meyera E. Oberndoff, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Nancy I~ Parker - 36 - Item IV-L.1. APPOINTMENTS ITEM # 42014 Upon NOMINATION by Vice Mayor Sessoms, City Council APPOINTED: Kenneth F. Palmer thru unexpired term of 12/31/98 DEVELOPMENT AUTHORITY Voting: 10-0 Council Members Voting ,4ye: John ,4. Baum, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy I~ Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: ~Vone , -37- Item IV-L. 1. APPOINTMENTS ITEM it 42O14 Upon NOMINATION by l/tce Mayor Sessoms, Ctty Counctl APPOINTED: Kenneth F. Palmer thru unexpired term of 12/31/98 DE VEL OPMENT AUTHORITY l/'ottng 9-0 Council Members Vottng Aye John A Baum, Harold Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Loutsa M Strayhorn Council Members gottng Nay None Counctl Members Abstatntng Wtlham W Harrtson, Jr - 38 - leem IV-M. NEW BUSINESS ITEM # 42016 BY CONSENSUS, City Council instructed the City Clerk to ascertain City Council Members' preference and forward the Nominations to VML for: V'trginia Municipal League (VML) 1997 Policy Committees. - 39 - Item IV-N. ADJOURNMENT ITEM # 42017 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 6:00 P.M. Beverly O~ Hooks, CMC/AAE Chief Deputy City Clerk Ruth Hodges Smltl~ CMC/A4E City Clerk Meyera E. Oberndorf Mayor - 39- Item IV-N. ADJOURNMENT ITEM # 42017 Mayor Meyera E. Oberndorf DECLARED the City Counctl Meeting ADJOURNED at 6 O0 P M. Beverly 0 Hooks, CMC/AAE Chtef Deputy Ctty Clerk City Clerk Meyera Fd Oberndorf / Mayor