HomeMy WebLinkAboutNOVEMBER 2, 2004 MINUTES
CITY OF VIRGINIA BEACH
"COMMU;,\/ITY FOR A LIFETI:\1E"
HAtoU ~fl:.rt.RA' OHI:.H..VlJ()RJ AI/<IIJ.:(
'ie L HA ~(JR I Of '1\ R I(JNT"i Ran/ell 1J/\/rIU./
I-fAlUfI) IJ!F7 Fi AWlfl'H/!e - nllmd 2
unBF'?7 H !JYl:.'l (oll<rHlh /)"Irl< II
'tJ H4' \'U /-I-\'4\' Hn" Hall !;/{Incl I
R/( Hti}<Ji 4. \f4!J!)(Ji Hwch 1'/I/rIlf6
J/\fP'FI1 /'m",\\-!nn.' /l/l/r't/-
f'f/l-NW 'Ie H\-II/JI 4.1-/.t1IJ!t
ROV4 H/J.AVI'nif -llfa~l'
}(U\U,f4/IY JUI \0-\ 41lur~r
l-t\tf' I W(}(JI) 1\ll/lhuHn IJl\Ulll)
".........
,tf'~"'~'Gl''' BE'~C'-S- t-
,..~ ~
.....0 _ ------< ~Q"
~E~<'\'. -- 2)
u~ - J
.~ ~. ~;
....\ 1/
....... - ,.J'
....,~. ~ ,~.' ~
......::.:.:::..r
CITI COUNCIL
(171 !-l4iLW'/Ij)f\'(, I
~.f(JI( (}1"i{7f-!()/v. 1)T)i'T
I JR(i/\I-1 H€4CH ifl?0J-\/4 234'i6-8f}05
CITY COUNCIL AGENDA
PIIO\'!:. (7'j""j 4:- .J~(iJ
I -1 ~ (iP) 426-56fi9
[. \f HL CIHncf'l vhgo\' LOm
JA~l::.\ K 'PO/Ii ( Il~ \{(mu).:( r
U\/Ii I L/L1Lt rl1~ 4/1'ml/'~
Rf!7H HO/x,fS\MITH HUe oj (11\ ( "rlr
2 '10VEMBER 2004
-
CITY MANAGER'S BRIEFINGS
- Conference Room
100 PM
A STATE ROADS MAJOR PROJECTS
Dean Block. DIrector. Department of Public Works
DWight Famler. Deputy Director of Transportation. HRPDC
B VIRGNIA AQUARIUM PROJECTS
Lynn Clements. Director. Department of Museums
C JOINT LAND USE STUDY (JLUS)
Robert J Scott. Director. Department of Plannll1g
D PROBATION PERlOD for CITY EMPLOYEES
Susan Walston. ChIef of Staff
II COUNCIL LIAISON REPORTS
III CITY COUNCIL COMMENTS
IV REVIEW OF AGENDA ITEM~
v
INFORMAL SESSION
- Conference Room
400PM
A CALL TO ORDER - Mayor Meyera E Obemdorf
B ROLL CALL OF CITY COUNCIL
C RECESS TO CLOSED SESSION
VI FOR.'\IIAL SESSION
- Council Chamber
600PM
A CALL TO ORDER - Mayor Meyera E Obemdorf
B
INVOCATION:
Reverend Kevlfl Mllcarek
Back Bay Clmstlan Assembly
C PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED ST ATE'S OF ArvlERICA
D ELECTRONIC ROLL CALL OF CITY COUNCIL
E CERTIFICATION OF CLOSED SESSION
F :\JINUTES
SPECIAL SESSIOI';
October 19.2004
2
INFORMAL A "lD FORMAL SESSIOf\
October 26. 2004
G MAYOR'S PRESENTATION
Resolut!Oll recoglllzlllg lhe ollts/andlllg conlnhul!Olls of Dons Gludys HlIldlm, Asslstalll
Coor<lma!Or oflhe Vlrg/llw Beach Volunleer COIlIlC" i 1930-2004)
H AGENDA FOR FORM <\L SESSION
PUBLIC HEARING
TAXICABSu~CHARGEINCREASE
J RESOLUTlONS/ORDlN <\NCES
Resolution REQUESTING the Lesner Bridge replacement project he II1cluded 111 the
Vlrglflla Department of TransportatIOn's (VDOT)Urban Roadway program
2 Resolution to AUTHORIZE and promulgate Amendment Number 8 to V,lrtouS sections
of the Public Works Specifications and Standards :\Jannal
3 Resolutlon re Phase One of the VLrglnla Beach [9'10 Street Corridor Design and
Improvements to AUTHORIZE and DIRECT the CLty Managel Implement same
4 Ordmances -\UTHORIZING compensation mcreases effectIve on anmversary dates for
City Council appointees
a City Manager
b City Attorney
c Cay Assessor
d City Clerk
5 Ordmance to TR-\J'\'SFER $1,217,000 from Elbow Road Extended-Phase II to Pbase
IIA to covel mCleased construction costs
K -\PPOI~TMENTS
BICYCLE and TRAILS ADVISORY COM:Vl1TTEE
COMMUN[TY SERVICES BOARD
INVESTMENT PARTNERSHfP ADVISORY COMMITTEE
MINORITY BUSINESS COL'1\'CIL
PARKS and RECREATIOl\ COMMISSIOl\
TOWING ADVISORY BOARD
L UNFINISHED BUSINESS
M NEW BUSINESS
l\i ADJOURNAMENT
**********************************
PUBLIC COMMENTS
Non Agenda Items
**********************************
...."'......"'...
Il you :m. physlcal1v dl~::JhiL'd W \ ISllally Ir"p:lIreJ
and need 3SS'Q.JIl...C:ll thIS me-c\ln!!
plc:a~c call The ( ITY (LERK'S OFFICI" :11 427-4'\03
lIeanng Impillred 1....L1l \'Ir~mlll Rtla) ({'IIIt'!' HI
1-800-~2B~1120
................
-\genda 11 ;02;U4\sb
\\'WW vbgg~com
MINUTES
VIRGINIA BEACH CITY COUNCIL
Virginia Beach, Virginia
!VOl 'emher J 2004
Mayor Meye,a E Oherndo.j cal/ed 10 order Ihe Ol} Manager \ Briefing re STATE ROADS "JAJOR
PROJECTS mlhe COUlICr! COllferf!llce Room, Cln' Hall, on Tuesdal', NOl'emhe, 2 2004, III / 00 P M
COUIlCr! Memhers P,eselll
Harry E Dleze/, Rohert /',1 Dye" Vice lla~"OI LoUIS R JOllf!S, Reha
!> McC/allall, Rlchw d A Maddo,. Maror ,\.JeWI a C OhellldOlf .hlll
Reeve, ROil A VIllalllleva, Ro-'Cman Wr!501l (Jlld Jamel L Wood
Council Memhe" Ahsellt
Petel W Schm"lt
[OUI oj the CUI' 011 busllle;5)
2
C / T Y M 4 N 4 G E R 'S B R / E F / N G
STATE ROADS MAJOR PROJECTS
1:00 P.M.
ITEM # 53165
Dean Block Dlrectm of PublIC WOIks, tnlrodu<ed DWIght Fatmel, DepUll' D,reuor of 7/ansporlallon,
Hampton Roads Plannmg DI;tncl Comml^,lOn rIlRPDCj, [(I {'re,<'nILllfO! mall on I elallVl! SWle Road ltajm
ProJecl;
MI FO/mel (<Jeu,ed on Ihe major thoroughjale s}\tem and the problems joreca;led \lulr rill' s]Slem
Coneelnlllg lalelV, inJu"es andfataltties increase dIsproportionately as congestioll increa<e; In lire \'eal
2002, Olle hundred thirty-five people were kIlled. There were 31.26/ traffic crashes (86 crashes per day
or olle every /7 m/llutes) 17,694 people were ill Jured (48 illJurie, per day or one every' 30 m/llutes),
A Chart /e}lecled Vlrgima's TrallSportatlOn Infrastructure (glowlh IIlllumber oj Vehicles, reglslered III
VII glllla, ychlcle mde; of I/{Ire! and lane mllel) Thl; Injol/nallOn h", heen mde.\ed 10 a 'jauor of
InCl ease" Till; < hm Imd.caled whlfe velllde ,,,,fe, "(travel and IIl1/nbel o{I'eh,efe, Irele gr oWlIlg "eaddy,
nol muclr wa; added 10 Ihe ;upply of lane; Tire Hamplon Road; , Congested Lalle il,file; /992-2001 Chart
deplued Ihe pCI eentage 01 severe!) congesled lane mlle\ m Hampton Roadl In len (10) years congestioll
has grown from 40% to 46%, Tim II end Ira, not clr'lIlged .j CJUIII enlllled SouthS/de COllgestioll 2000-
2026 was a ;{(Ie-bl'-slde comparrson lefleeflng moderate alld sel'ere congemon
ThefederalizatlOlI of the constructlOlI program has "flIp-flopped" 1'lIglnm Ira; alwa}; beenlhe major
pl{J)'er L11llre road cOllslruel/on program TIll; ha, changed Tlrel(! <lie less fund; avarlable lrom Ihe State
and the need {O! lnmnlenal1(e IS tnuea,Hng rapld/\ lfal11te/1al1U:' ('OSt5 e\ceeci C0I1\/1UCtWI1 (O\{,5
VlrgLllta has not Increased Ihe SlUle gawfrne la' ;LIIee Ihe Fall SpeelUl )e"lOn of the Gene/al 4ssembl} LII
1986
V/rgillia Gas Ta:r
4f"lll tlte iVaflol1
Stale la' Local la\ TOlal feu
Vortfr Carolina 242 cents 03 cent\ 245 cenl')
Maryland 235 0 235
Wesl Vaglllla 205 49 254
Tenne\...ee 20 14 21 -I
NatIOnal Average 183 60 243
VLrglllla 175 0 /75
2026 LOllg Rallge Plan
Total of 298 Calld,date Project.
Total Candidate project cost Ji33-BILLlON
151 Projects /II Plall
Total 2026 Long Rallge Plall cost S7-BILLlON
Remal1lmg Unmet Need.
- 147 ProJect;
- S26-BILLlON
No\'emher 2 201!.J
- 3-
C I T Y MAN AGE R 'S 8 R I E FIN G
STATE ROADS llAJOR PROJECTS
ITEll # 53165 (Contll/ued)
Current Outlook
66%oflOday 's severeil'congesled roadway; have no Idelltifiedfulldmg
fora/wst20+}cars
Onlv one (I) malar mlenlare projecl " expeued 10 he <OlIIpleled
wlllrm Ihe ne\!;/\ (6) yew I
No lIew malar mlelslale projeu; will begIn III lire t/eXI;lt (6) yews
If no new revenue ;uurcel are app/ 0\ wI bv Ihe Genellll Assembh The
Slale lIIay 1I0t be able /U (alh malch available federal consllaUlO1I
fimds m Ihe fillllre
Wllhollt addlllOllal revellue salines dUlI1lg the ne.tl decade,
Hamptoll Road; trallsportatlOlI sv;lem will Irave cot/ge.,"on
levels sl/11dGl ro CUI rent Northern Vrrgl11w cundllLOIl'l
Most mterslale corr/dors wdl have man}' .\egmellts operatmg al
speed; 0125 IIIlle; per hour or below dw mg peak per/od,
ALL Major bridge tunnel; WIll uperate helow 10 /IIph dWl/lg
peak haUlS
Manv major urban arterlll" will operalem Ie;, thall :'5l11des pel
I/Ow
M/ Farmerd"played lIIaps and clrarts md"allng EXisting Severely COllgested Roadways with No FUllded
Improvemems (in the next 20 yean) and SeverelJ' Congested Roadways ill 2026 willi No FUllded
Improvements 4 Immg o(lhe Highway ProJec/\ Committed ill FY 2003 Trallsportation Improvement
Program (T1P) and Plallned Local Highway ProJecl' wal also depIcted 'latd lIlfOl mallOll l.\ Irel ebr made
a pal/ oj the /('wrd
MI Farmer d"mbllted two (2) pre;elltallons Ie HamplOn Roads Tull Feaslbillly Slud\' (September 15 2004
and OClober 20,2004) 4t Ihe reque;1 of the HRPDC, III Ma}' a ({)lIsultanl was ellgaged to per(onn a Toll
Fea'lbllzl)' Stud)' The cOllsul/anl \Va; leque;led 10 adVl;e re lIIilClIlg }III I coli; 011 Ihe "Stalld-Alolle"
I" ojecl; Third Cros..illg, Southeastem Parkway, 1l,lldlo",n Tunnel and 1-460. Would Ihe to/ls be finallcrall)'
feaSIble The answer \Vas "No" Thele were huge deficIt I all all Ihe proje, Is lj Ihe Hamplun Road; Thud
CiosslIIg Plojeu (appro;umatelv $4-BILLION) .!Ilwmpassed lull; on Ihe plojal, IIIcludlllg MU/1/lOr-
Menlmac Jame.1 Rlvel B/ldge, and Hamplun Ruad., Blldge-Tllllllet Ihe flll/d; 110llld ;ILlI be 51 I-BILLION
shUll 1(lhe HldrowlI and DOWIIIOWIl Tunnel, wer.! lolled logelh<'l (lnlh IIU re;lr/clzulI on Ihe lel'el uj loll).
Ihe Dowlllown Tllnnel could be wmpleted and Ihe ,<.tullown Tunnellmp,ol'edjur fOlIl (4) lane; Peaf..hOlIl
loll; would be OIel $200 alld oj] peak SI 40 Relallve lite Hamp/OII Road, Cru'-'llIg, //IrOllllal/On 11'111 be
prul'lded \l'lIh//l 1\1'0 (2) l1eek;, relallV<! allollre/ jl/lldll/g ;ourcewmhlned wllh loll; III finallce I" Oje' II 1../60
lu/i> II auld, ommence 01 $5 00 lu 56 00 per olle.wa)' tnI' Th" (ould el'ell be IlIghel Tl,elllyjive pel cellI
(2Y!",) oj the Irani< ar Ihe Hamplon Road, Blldge Tunnetha; 01/ ur/g//l 01 de'lInatlOlI//I I-lIgllll<l Becnh
November 2, 2U04
- 4-
C IT}' M A IV AGE R 'S B R I E F I IV G
STATE ROADS MAJOR PROJECTS
ITEM # 53165 (ColI/tnued)
1>11 Farmer advised the 2005 Se5SlO/l oflhe Genel al 4ssemhlv wLlI pro, 'Ide OppOllllTlllleS Ie S/ale Roads a/ld
/OlIl1lg Tolly are lIultzedfor paymg hac k bond, Ihal cover one-111lI d oflhe proJecl eoSls, Ihlls /I a eompone11l
cI/ld /lOllhe answel Tolls wOllld be eolleued dee/ronnalh', nol alloll booths
Diane Roche 4\SISlant 10 Ihe elly lv/anager for Media allll Commu/lIcallO/l', " prel'allng educallOn
IIlformallon/O appear IS lhe City Page I elallve Virgillla's TransportatIOn IlIfra<truetllre
N,n'emher 2, 2004
- 5-
C I T Y ,W A ,y AGE R 'S B R I E FIN G
VIRGINIA AQUARIUM PROJECTS
2:10 P.M.
ITEW # 53166
Lnm Clements, Director - VirgimaAquarium & Uarrne SCIence Cellter I eferenced the I" e\'lous B' 'eji/lg
10 CLfy CounCIl 011 February 3, 2003, relallve Exlllbll Rellol'allOn The malulll)' of e~hlblls are III e,lce;; of
/11 ellll' CO) veal S uld 4ppronmaleJr 600,000 v/Sllors allllllalll' aLfelld Ihe Vlrgmia AquarIum The NO/jid!'
('anyo/l Aqllarwm" the Stale's Iwge;t aqllal wm The seco/ld lat ges' 11',11 he added Th" ",dl he a lIalk-lhru
aqllarwm wllh Ihe fish sllrroulldlllg Ihe 1'/lLfm The gual I' 10 he a World ('{''',jaC/lav I1'llh I-MfLLlON
1/Sllors pel real The Ihlee (3) compollellls oflhe lellovallOn IIldllde
Pedestrian Overpass
TIllI enlllg Gelleral BOOlh BOlllevwd, a
;Imhol
Renaissance
Rellol'alWIl of Ihe eXISllIlg blllldmg alld
c!\hlbl/~, creaflllK (/ new f!\Ulemenl
Ammal Care Annex:
A;,octaled Wllh 'Iralldmg
Ats ('{emellls advIsed Ihe ('Ill' owns alld operales Ihe bUlldlllg (Virglnra Aquarrum), 11 hlle Ihe Vrrglllia
Aquarium and Marine SCleIlce Foundatioll owns the ErI/lbas alld thlls pro \'Ides all Ihe fundlllg The IOlul
1" oJeu encompasses $8.2-l\.fJLLION The FOlllldalwllhas cUllllllllled $5 ;!-,HlLLlOV 111 1" ,,'ale flllldmgJOl
conslrllULOIl of Ihe e,hlba, Illlhe r('llomled n/llbll atea Tllc FOlllldalloll IS leadlllg Ihe \lal IllIollgh a
Capllal Campaign whldl has abeadr railed S2.3-MILLION (,hartl depllllllg Ihe fillldlllg plall lI'ere
d"pla}ed
RenovatiOlI ofOrrginal Mam ExhIbit Gallery
E,h,bll gallery opelled 10 publzc III 11)86
Illleracllve e,hlbLfI Ihal were 1101 expeued to lasllell (I OJ reill s,
are /lOW !ievellteen (17) rem \ old
SCientific adval1cemenl5 ~lf1L(' openl1lg are 110/ reflected lfl the\e
cxlllbllS
Erhzba component!<J, \wJaCl!5 and glaphu'l ure aOfIl
Tllln}-jive mlllLOIl years ago a meleor, lta\'ellllg 76,000 mlles per hOllr 111I HamplOn ROlld, whu h challged
Ihe ea/lhfore!'er TIllS will be 1I1l1oduced al alllllilzal erpencncejor Ihe !vluseulll There \\'111 bc a lOal
fol/owlllg [he "Journey of Water" The Uplmld River gallel} \\111 bc cllhallced 1\'1Ih 1Il0Vlllg waler II",J
I\'aletjal/s The nexl nhlbll wIll be Ihe Fall ZOlle The Fal/ Zone dmdes Ihe !)Iale colllmenclllg III
Fredencksburg alld movzng norlh 10 ;olllh Species sllch as Ihe !)llllgeoll 'all be IIlltudu<ed In a lIVIng
habl/al Thel e will be a cOllllJor deplcllllg Ihe Chelapeake Bay Brrdge Tunnel The Chelapeake Bay TIde
Pool. l-nlh a /1I1I1Or amount of I e.\OUfce~. c(/n bl! l hanged and became much more l1alural, allowl11g the 'ilalf
Iv operllle programs IIllhefillllre The Chesapeake Bay Aquarulln II 60,()(}O gal/v/lI and II III be enhanced
wlIh sound and graphus The Ray Touch Tallk I' alive \\llh s<reallls of 1I0lSe <lnd C\Clle1ll21l1 jlOm !'Id" oj
all age> and wIll be lIleluded as part uj Ihe Lllllbl/ lOur
November 2, 2U04
- 6-
C I T Y M 4 NAG E R 'S B R I E FIN G
VIRGINIA AQUARIUM PROJECTS
ITEM # 5J/ 66 (Continued)
The "Forces of Change " Ellllbu '\"Ill he Ihe ileAL elenl Dante, Vlrgll/ia, 300-lvtlLLlON l'ealS ago was a
tropical ramfores! ThIS em'lronme/11 C.\lst'i IOda)- 11l i\1a/u}'vw UlLllzl1lg aquarium tanks tlll~ 5ll/amp u:IlI
be deplcled wahjanlasllc clealllre\ III \ lalled OI'elhead a_I Ihe BlI/II/rollg, lI/lhe (olUlge Saltville. Vlrglll/a,
400-.\1ILLlON leal'S ago, wa, a ,wnhmg desell all Ihe edge of a lea ;lIl11lar 10 Ie !vfeduellallean
Sea/Sahara De,erl, whuh eXls" lodav C,eaIUle;, ;/"h a; Ihe ,'v/ongaole, will he lI/lroduced Culpeper,
Virginia, 400-MILLION year; ago was complelely ullder Ihe (Ii ean The oceall 'ws wlIlpnled of llfilllg
plales a' Ihose oj Ihe Red Sea The World's m05I nlraordmal)- /ilh eWIlI/lh" area The sewnd Iwge<l
aquarlllm will be a part of111l.\ exh/ba and hOlllefi;h as Ihe Regal Angelfish. Mounl Rogel s, VII gmlll, 500-
MILLION vean ago was \'OlcallIC Komodo 1,land II SIInllar The Komodo Dragon /I olle oj Ihe ke)'
crealure, on Ih,s 1;land The e,hlbll will he clemled and at eve lel'el
The Mu;eum Slore and Ihe AdmISSIOn; Delk "Illllade Ipale'
Next Steps
PedeMnall O"elpa;; plmll/lng" IIl1derwav
IdeJllifj. and ;ecure Annex ;lle
Council cOllslllerallOn of Ihe CU)'/ FoulldallOll Agreement,
definlllg role, and respol",bllu/es oflhe E;,lllbu p"ljecl
COIlIlcII conwlerallOll oj renovalLOIl rCapLlallmpml'emelll
Projeu III upconllng hlldge"j
Don Paltenon, Presldenl- Vlrglllia AquarIum and Marine Science FoulldatlOlI, Inc., adVISed Ihe Virgillia
Aquarium" a "gem" and Ihat "gem" call/lOl be neglecled Inlhe len r I OJ monlhs sInce Ihe IIIl1/al Bllefillg
10 ClIy Council Ihe parmerslllp belween Ihe 01)' and FOllndallOn ha, been lelglllled The jund IaI,mg
campaign IS well ulldenmy ;\4r Pallel _Ion exp' e55ed appreClQllU1I for Ihe supporl of Ihe Mal'OI and 01)'
COllnct! ;\4r Pallerson hopes Ihe Vlrgll/ia AquarIum & Marine SCIence Celller WIll be one 0/ CUI'
COlin, t!'s top pI IOnlles m 2005-2006
An Ordmance 10 APPROPRlATE SI,OOO,OOO from Ihefund balanceJOI allmleresl-free loallto Ihe V/rglllla
Aquallllm & lv/anne SClellce FoulldallUlI, IIIC, and, AUTHORIZE Ihe Clly Mallager 10 e,ecule a
CooperallOn Agleemenl belween Ihe Oly and Ihe FoundalLOn Ie Improvemellls allhe Virglllia AquarIum
& Manne Sciellce Celller shall he ;chedllled for Ihe Cll) ('ollllul SeSSlO1I 0/ Vowmber I) 2004
Novel1lbel 2, 2004
_ 7_
C I T Y M A IV AGE R 'S B R I E FIN G
JOINT LAND USE STUDY (JLUS)
2:30 P,M,
ITEM # 5316i
Robert J Scol/. Dlreclor - Planlllllg, referenced Ihe 51alus oflhe JO/llI Land Use Sludy The 1999 AICUZ
Map \w' displayed The Ihree (3) shades of green deplcled Ihe Ihlee (3) hand5 ofn0/5e Impacl (65 - 70dB.
iO - i5dB and abm'e i5db) The "blue" l/feas /IIdlCll/ed Ihe IWO Il) Acude1ll Patcnllal Zones - ,IPZ I (dark
blue) and 4PZ 11 (l1ghl blue). as well as Ihe lIear Zones allhe end oj Ihe /llIIways (dwl.el bllle) Both
AGcldell1 POlemlll1 alld nOl,e IlnpaCI are, on ",Iaed In 11m "slle The JO/llI Land Use Task Force alld Ihe
ReglUnal grollp have beell prevellled 11111 In/O/mallOlI lelatll'e Ihe \'(// lUll I alll'rnall"<'I The Cllle, of
Che5apeake and Norfoll. are 0150 l-evlelV/ng th" etetClse. IIOWe"1'1 Ihell'lIll1el ore nol as comple.t (II thme
oj VLrg/llUl Beach Chelapeake 1111\ 1.\\111'1 IIIrrolllld1llg Fenttes; 41l Fudd alld NOI jail. arolllld Chamhen
FIeld Tom Pa1l15. Comprehell5/1'e Plc1llllel, Wllh Atr " 01/ has Idenlljied IHuel a"o, "'led Wllh II.t (6) areal
T/ansi/lOlI, 4gl/ertll/lral. RewII. AJfeued Slrale~lc G,OWlh, Pronarr Rel/dcnlwl alld 4P7\
TRANSITION AREA
ALTERNATIVES
(I) Keep land rl.>e a(Cordmg 10 Cllrl e!ll Does 1101 addl css "'1lIUlI WIICcrll e'pre;;ed h,
Comprelren\1ve Plan IheNar\'
(2) Change Plan 10 relalll Agr/cIIIIUl 01 ZOlllllg Ad(be\\t:!) Nav} 's COil cellI, hut mal 1101 Jea)(!
> 65dB r(!a~onahlf:! ll'\e of propel 1)' ou.ne1 S Agl l( u/tural
ZOlllll}.J mm /lO! he deemed u!ll\o/lable ff1 all
caw!\
(3) Change Plall to relam Agr/cullUl 01 Zonll!g A mOle moderate \'(!nWIl of (2). leu
>iOdB ac..comm(Ull1tlO/1 oJ :V(Il1' CVlue/IlS reu'er propert)'
OWflen ImpulIed
(4) Reduce demi/y allowed lInder T4 TAC Partullly add,eHe, concel/l' at NaI'I',
GUldelll!esfor II1IS aJea 10 a den \111' Ie., I/gllllmlll!l\' ledll<<'1 Ihe I'llllle ollhe lalld, sllll
thall I unlllacre lean'\ \r/lll! mall}' U ould regalel (/'1 leasonablt!
1I\f!
(5) COmpell511llOn Package SlgllllicaTII legal 11,\lIes. combll1allOlI oj pOlelllwl
\UUrlf'.ll open spa, e. ARP, l reallUlI oj a spel wi
(undo Stare a5~l51aflce, Federal aH15111f1ce
(6) T/(/II'11I011 aJ ea aUI of Ihe fllghl paTh 01'115111' sllll "en low
COlIIl/lues pel TAT4C <1=/IIIIlI/acle
(7) Tramfel at Developmelll Rig/us Ellabll/lg leglslall()lIlIeeded
AGRICULTURAL AREA
ALTERNATIVES
(/) Relalll ClII relll RegulallOlI of I IS acre'. IllS ,Hll/llllallmpau
ac.res
NUl ember 2. 2004
~ 8-
.
RESORT AREA
ALTERNATIVES
(Boul/ded gel/erally by 42"d Street. Rudec II/let, Brrdl/cck Road al/d Boardwalk)
(/) Rzgzd adherence 10 OPNAV zll'tructlOm Ma.Hmzze, rellncuoll.l, bur dejeat, purpo,e of
('onvenllOll ('enlel alld 19" SlIeet LorlldOl
Plalllllllg alld O(CrlIl{ronr Revllal,:atlOlI efforls
(2) Developme/ll of Resort Area Hasler 1'1011 Ihat Work\ wUllter t(l \pecific OPNA ~ ZIIWZIl 1l01l.I,
fulfill, the 1" eVlOusly hud out llraleglc, . but fulfilll delllolllll ated COIIUIIlIII/I)' need for
lIIueased densLf}, hut lIolllllhe APZ\ !ede1'c:lopmelll
(3) Developmcllt III APZ', pel 01' VA V /t.fllllfnal!llnci area 1fl Re~Of{ 4rf:'a affe([ed
InstruL/lOm
AFFECTED STRATEGIC GROffTH AREAS
ALTERNATIVES
(I) Adherellce to OPNA V InstmcllOnl There /eallv ale no fHue5 nm " cOllll'allblc
\l'lIh the Lomprehcll\lVe Plan
PRiMARY RESIDENTIAL AREAS
4LTERNATIVES
NORTH OF THE GREEN tiNE
(/) S/rlcl Adhe.enee 10 OPNA V Guzdelllzc.1 Es,elluall)' I" c(lude, addlllOllal re"delllzal
dt!\'elopmem 011 all)' ba\lS
(2) AdoptlOll of "Infill Rule "from Inlerlm E,tabl"hc, ,ollle ol'porlull/li {or [cur and
GUldellne\ , f!a~onahlc trealmt'nt
(3) A, wlIh In/elllll GUldelznes lunzl Rel/rlctlOnl Ewa/J/l<hel "'lIIe ol'POItwulI'/or (iur and
to >70d8 rea5tmable rrealment
(4) Re,/rlu lezOIzlIlg' III > 75d8 10 no zllcreasc 1/1 Ellabllshcl <Ollie oPl'ortUIl//)' {or fair alld
demar, rezolllllg' III > 70d8 10 Imve,t /easollahlt' {realment
rea,ollable den"t)' gzvell nalwe of
'w rowzdllzg developmenl
(5) Allow and ell courage clzWel (I< velaI'm em E,lahbhe, sOllie opportull/tr Jo. /mr and
,,'hele IlIles crms l1Idmduall'roperlze, rea~vllab!e trealmcnt
(6) Adhelence 10 OPNAV InsllllcllOm III APZ Varylllg degl ees 0/ re,IlZCllOn and j1exlbzlllY
HlIlge, 011 definlllOll of /lllll alld dellwy
(7) No lIluease 1Il1lllensLfy III APZ Varvlllg degrees oj re,llIlCl101l and j7e"bzllll'
HlIlge\ all defilluwn oj /lnll and de//\lIr
(8) ProlubllwlI oj churches alld olher
InstltutlOnalzHe, per OPNA V
(9j Rea5uIlable le5triCllOnS on !ncatlOll and
npamlOn oj eHsllllg chllrches alld olhel
InstftutlOnal U5es
C I T Y /11 A NAG E R 'S B R I E FIN G
JOINT LAND USE STUDY (JLUS)
ITEW # 'iJ/67 (Conllllued)
NOl'ember 2. 2004
- 9-
C I T Y MAN AGE R 'S B R I E FIN G
JOINT LAND USE PERIOD (JLUS)
ITEM # 53167 (Continued)
APZ',
ALTERNATIVES
(I) Rel/rlCI additIOnal re:omng; bill aI/ow Keep_I f'lOhlems from geTtlllg wone, hw doel
f!tlS!lIlg condltlOlIs to contlf1ue 1I0111lllg to maAe 11 beTter
(2) Purehale le;ufence; at Fatr ,11a/ket Value Reqllll e\ a local program alld all IInll!enll{icd
011 a vallllltarr basIs jundmg \oune
(3) CondemnatlOlI of houses s)stematlcol/r OI'el RequIre\ jumlrng jJ/ogl am, t'mllle/ll domalll
tune aUlhonh ,e/o( allOll plan. and reu\e plan 41so
, eqwrl!5 ullerw lor '1e/cellOlI
MI ScoTt adVised ettem/l'e rel'lell' of the,le alternatIves ate lIece;sal1' .11",e leallH/(al/y, due lU the
difficufty of the Is;ues, con<lllslOlI ;Iwllld be leached by the FII;1 ofFebruar; 2005, ralher Ihan Jalluary
Councilman Reeve requesled the APZ AND Flight Path AnalYSIS Map be dlstrlbwed Tills 4nall'''' depI(/1
lundvalues, IIllprovemellll'(Jllleand total \'(/llIe ofthefollol1'lIIgOlea; APZ I, APZ 2, APZ 1 & 2,75+ Ldn
wi out APZ Areas; 75+ Ldll & APZ 4reas, Flight Path Plalllllng Area, and Prlllcess Anne Common;
Property. !vIr Paul; adVIsed retatn'e the IIl1mber of pOlentud lel/delllS Ihat collld ne added to the
Trallslllon area allhe mat/mulll allol1'ed dell lit) I\ollld he applOt/lI/atel) 12011
Novemhel 2, 2004
.10.
C I T Y .U A NAG E R 'S B R IE F I IV G
PROBATIOIV PERIOD FOR CITY EMPLOYEES
3:43 P.U.
ITEM # 53/68
Susan Walston, Chief of Staff, ret('renced the Policy Report re Probation Period for Clt}' Employees
dlsl/lbuled to lily COUlICd. which IS haeby made a pat I vfrhe l('cOld
Background
The prvballVn pellOd allvli'
EvaluatIOn o( on-Ihe-job pajormance
Adequate d('mollSlI allan oj knowledge IAi/I, and abi/llles
Current proballon pe/lod
l2-mmllh p/DbatlVn JOI ""01 n Fife and Poln(' pel sonnel
6-monlh proba/lVn fOI all vlhel empl",('e,
Request 10 e,lend prohatlOn penod to IUllher emluale
emplowe's worA performal/( e aller 1/(/lIllllg penod
15-mol1lh prohallOn fOI sworn Pollee penonnel
12-monlh probatIOn jar CommunnallOns O!}icen and Sup('n'lson
Twel,'(' (/2j oul 01 snleen (16) <lIrveyed loealllles requlI e a 12-
monlh proballOn 1"'1 [(ld
Employees on 1" obO/lOn
Can use earned leaV<' (SId, annual, ele)
CannOI us(' court lea,'e, lUll leal'e, 01 junellllleave
Have 1//IIIIed grievance righi,
RecommendatIOns
Amend Ihe Clly Code to
Increase Ihe 1" ohallOlI pe/lod
15 mOll/hs jor I WOI n Pollce personnel
12 moll/hs for all Olher ('mplol'e('\
Pennll all (ull-lIme proballUnary emplovees Ihe right to COlli t
leal'e, fun'leave OIl1lflln('wlleave (nomlllal W\l)
Conlilme IlImted gnel'l1nLe Ilgllls
ElJecIIl'e Januan I, 2005
Oldlllances AMEND and REORDA/IV Ihe lil,. Code re N 2-83 I, 2-832, 2.833 2.108 and 2-132 Ie
employee probatIOn periods shall be SCHEDULED for the City CounCIl Session of November 9. 2004,
November 2, 2004
-1/-
CITY COUNCIL LIAISON REPORTS
AND
CITY COUNCIL COMMENTS
3:56 P.M.
ITEM # 53/69
Counc/lman Wood, LIO/solllo Ihe VirgInia Aquarium alld Marille Sciellce Celller, d13mbured a lepO/I,
H"/lIch 13 hereb\' made a parl o{ Ihe I ewrel
ITEM # 53/70
COllllcLl Membeu l1cClanall ami WLI.lulI LW/lOII', eI"lflbured Ihe Tax AHessmellt. EvaluatiOlI alld
ReJi"eme/lt~ Allhe 4ugwI2004 Goal5elllng WorAshop, 01) Coullcllldenllfiedas olleof lis ' Top P, IOn/I' "
largels, Ihe lS5ueo{Tax A Hessmenls EvalllaliOl, and ReJi"ement~ The Crr) COWl< LI ,Ialed Ihe expe, lallOn
Ih(/[ Ihe pfOcess produce f(w alld e'lurrah/e "'Iellfllellll ' Ke\, 1>1'/(" Hue Idenl/fied a.1 Ihe (/Irrelll
process. the methodology u.'ed ~Hl\ ft!'1l1enlw! )"f:"/.'111.'1 hOle! 'H:,r~ll!i ((}fnme/uul eqUit\ The ('Ill' COU!llll
Ll<mOlll lecofllmelld Ihe ClcollOlI ora cllizen tasAforce 10 I1Im/le 1t'll<lenls alld buslllelse' 10 deldop a
heller underslandlllg o{lhe IlIuel allel (Oll<e,," o{lhe WlIlIlIWIlII The Tax AHeS5ment TasA Force woulel
be I harged 1\"Ilh I ofllplellflg Ihe {ollol\"lng
Hold a ,efle' of "70HII Hall" meell1lg1 IIllhe ,e,'en (7) DlllflL/1 10
p,ovlde afOlum to dl'}UISS (It/zen COflCf.!rn_\
WOI k wrrh Ihe Real Eslate 4ssessol alld Crry Stajf 10 tllll\' ulldel Ilanel
lhe CU1 re11l asse.Hn1f!lll prO(('H
Del'elop a 11\1 ot pmhlel'" alld IIwe.1 wl/h Ihe ell/rent prole"
Recommend an el.-'aluutlOl1 and perf OJ mat/( (! auda proces~ Iv the
Ma)'O/ and CI/) CUIIII"I
Provide own/ghl and gu/(Iall< e elw /flg Ihe emlua/1011 and petjormance audll
Del'elop and prOl'lde I ecofllfllelldallOIH /U Ihe !vla)'or and On CouncLl
The CI/\' Council l1<flsons recommend Ihe Tax AS5eHment Ta.k Force be Ilflllled 10 'e\"eIl17) memben 10
en'ure a qUId blfllhO/ough proce" The LI<WOIII re(OlI/mend Ihe Chalf o{lhe TIIIA Fone be a re'pecled
memhel of/he communay "....,illl expcrtf5e tnlhe l1wl/el ofteZ\. Gild/Of reale.Hate Rcmallll1lg membe/, 'H.'ullld
be cllt'lded equally between th,ee OJ cammUnll\' memben 1 Cple,\entrng hamem1'11t'r 111lelesf\ and tluer! (3)
lCpl eselltrng (ommerual,ntel ests ('ammel cwl rntel e~t~ would Include the reale\tale I11du~l11' the: rC\()J t
mdu'lry and Ihe I elwliotJice mdunn
Next Step,
The Hayol atld all Iv/embels ofCllv Coallul .hall ,lIbmllllame, oj
possible membe" oj Ihe Task Force 10 Ihe nIl' COUIlCII LI<J/lolls
(Counct! lv/em bel , McClanatl and W,lwlI) b\' NUI"emher 9, 2004
CI~V Councd L,G1S(J11S ~elecl ~e\en (7) membel~ and then recommend
10 Ihefull CII)' Cuullul and sllgge,1 a nume 10 sen'e '" Ihe Chalf u{lhe
Ta, A"es;menl Task Force
Develop a {urmal (hat lei jor Ihe Tax Assessment Task Force and
appomllhe members b, No,ember 23
No~'ember 2 2U04
- I:!.
CITY COUNCIL LIAISON REPORTS
AND
CITY COUNCIL COMMENTS
ITEM # 53170 (Continuedl
AJ;Oclale 01) 4/1orney Larry Spencer ha; beell deslgnaled m Ihe Publ" Fmance .4/1ornel'. and \>111 a/lend
all meelings ofrhe Tax Assessmetlt Task Force A publl< annoullcemelll 1n1ls1 be made call calli ng dale, lime
and lowllOn o(lhe meelmg'
ITEW II 5317/
Councdman Vd/anuel'a IIIvlled Ihe )'Iember, oj C/lY CounullO aI/end Ihe' IIJitlOriry Bllsines~ Expo,
November 4,2004,2:30 P.,W. at the PavIlion Convention Cemer ""farOl Obe1!ldOlfwdl be Ihe keynole
speaker
ITEM 1153/72
Councdman V,llanueva referenced lIUmemUI e-mlllls realiI'd Ie/alll'e Ihe Fedelal Fllearm licellses
Mayor Oberndorf adVised the e-mwl III(en I'd Old Beach Lmc League has requelled Ihe Lllr CouncIl
d,scourage Ihe sale offtleanm ,n re"delll,al O"mcc;
Councdmwl Wood has spoken wllh Ihe wnlelllet! (II/zen Apparelllly, reSidents oj Old Beach had dellVed
rh" /l/fOl mallOnfrom rhe appllcallOn approved b)' CIIy CUlm cd in behalf of JOHoVA THAN 8, KING fur
a CandIllOnal U,e Perrllll re home aC<llpallOn (jireann wle'l 011 c\eplember 14, 2000/
ITEM # 53/73
Maror Oberndo(f leferenced, after al/ent!mg Ihe mane 'Shall We Dunce ", a ,'oung man /1/ a wheelchall
expreHed apprecIatIOn 10 Ihe Ma)'or and Counul for rhe TOWII Ce/lter. The roung man \Val able 10 (reeil:
ullhze rhe TaWil Cenlera' all aspecls ofmobtllry ha\'e beell add,e,sed and Ihe ellllre Celller" III compllancc
wlIh lizI' AmericolI wil" Disobililles Act,
November 2, 2004
- 13 -
AGE N DA REV IE W S E S S ION
4:23 P.M.
ITEM # 53/74
J I ResolutIOn REQUESTING Ihe Lesller Bridge /eplacement
projeU be me/uded III Ihe Vtrglllw Del'artmelll of
Tral1.lportallon' tVDOT)U/ball RoadwarplaglO/Il
E Dean Block, Dtrecto/ o( Public 11'01 b, ad"lsed 1Il 01 del 10/ a projeCI 10 he mell/ded 111 Ihe V"glllla
Depollmenl of Tral15pOllallOn 's (VDOT) Urban Roadway Program, a Pia/eLl ProglUlllmmg RewlU/1011
muH he adopled bv City COllI1Ct! The Lesller Bridge IS l1earl/lg Ihe end af lis lIsefull~re, and hased all
recelll bndge //lSpeCIIOIl lepolll, I/eed, 10 he repla, ed 10 av",d IInp""'lg a welglll 1111111 WlllCh I"mld
adverselv affecllhe quail/)' of lIfe (I" Ihe leS/liellll alld mel,halll,1 aloll~ Ihe 5110Ie D/ll'l CUllldor
The Clly ij,fanage/ adl'/sed a reporl (rom PlIbllc Worl..., will be prOl [(led In Cll} COllllul', Agel/da padages
on Fnd<IJ', November 5, 2004, el'Oluatmg 01/ Ihe blldge, l/I Ihe Cllr
ITEM # 53175
J 3 ResolullOl1 re PhlHe Olle oflhe V/rgl/llCl Beach 19" Street
Corridor Deslgll and /mplovemenll To AUTHORIZE and
DIRECT Ihe Clt)' Hal1ager IIl1plement ",me
COUIlCllmal1 Maddo, advIsed Ihe Old Beach Adl'l5al}' C0l1lf111llt'e mellall eve/1/lIg Novelll!>el I, 2004. and
/equesled DEFERRAL The COlllllllllee .1/1011 <Gordmale wllh ClfY I Iliff To delll'e a more ba/all(ed plOposal
re costs,fimdmg, I eal estate lax gelle/ated alld plOr/de //ljonnallOllla C1fl~""' as well 'J; '''' ell'e add/llonal
(ommelll~
ITEM # 53/76
BY CONSENSUS, thefollowmg ,hall compo'" the CONSENT AGENDA:
RESOLUTIONS/ORDINANCES
J I Resalullon REQUESTING Ihe Lesner Bridge replacemem
projeCI be me/lIded III Ihe VII gmw Del'allmem of
TI a/lSportatlOll .. (VDOTj U, ban Roadwar plogram
J 2 ResolutIOn to AUTHORIZE and promulgate Amendment
Number 8 to I'OIIOUS se,1I011\ o(lhe Public Works Specifications
and Stalldards Manual
J 3 Resolullol1 re Phale One of Ihe Vll glnlO Beach 19" Street
Corridor Design alld llnprol'emem, 10 AUTHORIZE and
DIRECT Ihe Cll)' ,j,fallager llllplcmenr 'anle
Ni,,'ember 2 2004
- 14-
AGE N DA REV IE W S E S S ION
ITEM # 53/76 (Continued)
J 4 OrdInances AUTHORIZING cOmpel1SallOn Incrcasc; Clfctln'c
on anlllversary datcs}OI City Counc,l appointee.
a CII)' Managcr
belly AlIo/llc\'
c elly As;c;sor
dell,. Clcr"
J5 Ordlllancc 10 TRANSFER $1,217,000 from ElbowRoad
Extended-Phase II 10 Phase /fA 10 CO\'CI lilt I calcd comtlllulOll
COSf5
Ilcm J 3 WIll hc DEFERRED INDEFlNITEL Y, BY CONSENT
Aovcmbel 2 2U04
- 15-
ITEM #53177
Moror Obemdorj. elllellal1led 0 111011011 10 pel/nil On' COllllcillO condllu II' CLOSED SESSION,
pursuallllo Secllon 2 1-344(A}, Code of VII 15"'10, as amellded, 101 Ihe followl1lg pili p",e
PERSONNEL MATTERS DmU\HOII, colllldewllOn 0/ IIl1e/Vleh' of
prospective candulate!:. jor emp/o)'menl. a'\slgllment llppomlnul/I!
/71 amotIOn. performance. demotlOlI, ~a!O/ Ie!!., dllLlpll1lrng or re~/gllallOl1 'Jf
speCIfic Pllbllc o/jice/ \, opp,,"'lee, or emploree\ punllalll /() SecllOlI 2 2-
37/1 (4) (I)
4ppOlnlmenls To WII Bomd, alld CommlHIOIIs
Blkewo)'\ and rUllls Adl'15ol) Commlllee
Communlt'\' Sen'lCe'l Board
111\'e5tmeJ1l PWl1lc/\hrp 4d\'/\On'lOmmLttee
Mmo/lly HUHllell lOlll/cil
POI ks and Recl eollOll lomml55101l
rOll/llg 4dnwrl' Baord
ADD COlin cd Llal,lOlI, 'iolllhemle/II Pat kwal'/lrreellbt'/1
Revlt'w alld 4110UlllOII (COG)
PUBL1CLY-HELD PROPERTY Dlscll"lOn or coIIslderarlO1l oj lite
cOlldllion acqlllslllon, or 1I,e of real proper!) fOf Pllbhc pllrpO\e, lite
d/SPOSlliOIl ofpubhciJ -Iteld p/operl\', plan\fol Ihe (iI/lire of an "'SlUlIllOll
which cOllld oJJet I Ihe vallie of prope/I)' oy,l/ed or dellrable for oWl/elsl"p
by such lIIsllIUl101l pUIs/will 10 Set llOll 2 2-371 1('1)(3)
AcqU/SllIOIlID15po>lllOn of Ploperli'
Beach DI,I/lCI
PII11Cf!!o.\ AnneDHlIICI
UpOIl lIIol1on by Coullcd Lady WIlson, ,e(()llded by COlmClbllGIl Dye/, ClIy Cuunul l'oled 10 proceed Into
CLOSED SESSlON (4:40 P,M,)
NOI't'1IIber 2 2004
- 16-
ITEM # 53177 (Continued)
VOllng 9-0
Couned ,~lembers VOllflg Aye
H{lIry E Dlezel, Rubell !v! Dl'er, V"e ,Hay"r LouIs R JOlle" Reba S
MeC/allall, iHayar Merela E Obell7darj. Jim Reel'e, Ron A V,llallUeVq,
Ro,emary IV/hUll alld Jame, L Woad
Council ,Hembels VO/lng Nay
None
('aI/lied Members Abselll
Rle/zwd A ;\4addux alld Pela IV 'ichmu/r
(Closed Session: 4:40 P,M. - 5:45 P.M.)
(Dlllner: 5:45 P.M. - 6:09 P.M,)
^'ol'embel 2, 2004
- 17-
FORMAL SESSION
VIRGINIA BEACH CITY COUNCIL
November 2. 2004
6:09 P.lt.
MuyOl HeWIa E Obemdorj called to order Ihe FORMAL SESSION o(lhe VIRGINIA BEACH CITY
COUNCIL In Ihe Counu! Chambel, CUI' Hall BlI/ldmg, VII Tuelday, November 2,2004, ul6 09P M
CVUII(lI Membels Presellt
Harry E Dlezel, Robel I M Dlel VIl e .'vIal VI LO/m R Jones, Reba S
McClallan, Richard 4 Haddol, Mayol .l,.feyell1 E ObellldOl/ JI/n
Reeve, ROil A Vdlallueva, Ro;emar, Wd;on alld James L Wood
Councd Members Abselll
Pelel W Schmldl
[011I vflhe CII\' all Bu;we."J
INVOCATION Reverelld Kel'w Mdcwek
Buck Bm Clmsllall Anemhh
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
CO/lIlcd Lady Rosemary Wdwn DISCLOSED her hu,balld IS a [lllIlupalllllhe U( COUll ling filln of Good mall
alld Compam and IS dlreclly alld mdl/ eclh' lIl\'Oh ed III mallY uj GoodmulI und Compan\''' II ansacllOn;
Howel'C1, dlle 10 Ihe Il=e of Good mall alld Compall\' alld Ihe \'Olume of lIan;a"lOlIS IIllll/ulle, III Ull\ gll'en
veal, Goodman and Company ha~ an f1ltere<;tIn nwnerou'l mallC/~ ITl whu,h hel hushancll\ nol pel 5 ollllllr
mvoh'ed alld of "lllch ;he doel 1101 have pel 1011<11 !.lIowledge 111 Older 10 ell",re her wmplwllce 11'lth hOlh
Ihe lellel alld Ihe spml of the Stale and LUUlI Govemmem CI/llf/I" of In/erelll 4CI, II II hr!1 [lrll( Ille 10
Ihvroaghlr I el'le\l Ihe agellda fOI cach meellllg 0/ C III ( oun, d /in Ihe I'll/ pille or lIlellllj\'mg lI/II mallei s
/!J H-IIlCh \/ze I1l1ght have all actual or potCl1lta! conflict Ij. dWl1lg her review ~he ldc!fltzjie\ WI\.' maller.\ ,he
will plepare alldjile Ihe appropnale ,hsc/o;lIre le//el to be I eWlded IIIlhe offlcwl recold; uj 01) COIlII(lI
Cuuncd Ladl' WdwII regular/l ma!.el Ih" dl,c/uIlI/e COllllcil Lady WdlOlI" le//el oj Jalluwy 27, 20U4, "
herebl' lIIade II pari oflhe re<ard
Council Lady Rosemary Wilsoll DISCLOSED ;he IS a leal eWlle agenl affiliated Wllh Pruden/1Il1 Decker
Realt), Becau;e oj Ihe nalllre of Real E,tale Agellt affiliatloll, Ihe size of Prudellllal, and Ihe I'vlullle of
tran5all101l5 1l handles In llny given rear. Prudenfwl ha'l alllntefesl 1I1 numerous mutter5 (fl uillch !Jlle 1\ nol
penollall) mvolled and 0/ whIch Ihe doe; lIul have penollal !.lIuwledge In 01 der lu en;lI/ e ha cOlllplwllLe
wllh hath Ihe leI/a and Ihe ;pml o(the Slate al/d Luwl GOI'elllmelll Conjlicl uf huere;11 Act, It I' hel
pmellLe CO rhoroughll' rel'lew Ihe agenda (area, h m"ellng o(CII\' COl/nu[ for rhe pl/rpose oj Hlentlj\ IIIg uny
mlltleH 1Il U !HeI, 5he mIght have a11 actual or po/enHa! conflll t Ij. dUring her 1 eVle~v she {(/entltles mn
mailer" she will plepure 'lIldjile Ihe appropnale d"LlosUle lellel 10 be reLOrded In the offiLl,,1 reLOuls uf
OIl' COHl/cLl Cmlll,,1 Ludy WllsOIl regular/}'ma!.el Ih; d"e/osHre Coull,,1 Lad)' WLlson I leltel oj Janllal)
27, 2U04, IS herebl' made a part oflhe Ie, 0,,1
NOI'cmbel 2 2004
- 18-
Item V-E.].
CERTIFICATION OF
CLOSED SESSION
ITEM # 53/78
Upon motlOlI bv COllllcllman Dyel, seconded by Vice Mayor JOlles, Clly COl/llul CERTIFIED THE
CLOSED SESSION TO BE IN ACCORDANCE WITH THE ,WOTION TO RECESS.
01111' public bUlme;; matter> lawful/I' exempted flam Opell Meellllg
leqUlrement'l hy Vlrglnla lau.' wele dlSCU\\ed In Clo'led SeSSIOn tv
which IllIs certificallOlI resolllflon appllt",
AND,
01111' such pllbllC hllsllle" maltel' al II-ere Idellflfied III Ihe 11I011011
cOllvelllllg Ihe Clo;ed Se;;1011 lI'el e hew d, d/scII"ed or com Ide/ ed hy
VlI glllw Beach OIl' COllllul
Vo/mg
10-0
COllncll Memben Votmg A}e
HGlI"j' E D/ezel, Rohel/ M Dyel, Vice MayO! Lotu; R JOlles, Reba S
McClallall, Rnhard A !daddo.I, Mavo/ ,Hel'em E Obemdorf. JlIlI
Reeve, Ron 4 Vlllalllleva, ROICl/U1ry Wilson alld Jame, L Wood
COllnu/,l"fembers VOlll1g Nay
None
COllllcll Membe" Absenl
Peler W Schlll,,]1
Novelllber 2, 2004
RESOLUTION
CERTIFICATION OF CLOSED SESSION
VIRGINIA BEACH CITY COU,"CIL
WHEREAS The VirginIa Beach City Council convened II1to CLOSED SESSIO;,\/,
pursuant to the affirmative vote recorded In # ITEM # 53177, page 15, and In accordance with the
provIsions of The Virginia Freedom of Information Act and
WHEREAS Section 2 2-3711 (A) of the Code of VIrginia requires a certification by the governing
body that such Closed SessIOn was conducted In conforrmty With VIrgInIa law
!l.'OW, THEREFORE, BE IT RESOLVED That the VIrgInia Beach City Council hereby certIfies
that, to the best of each member's knowledge, (d) onlypubilc bUSiness matters lawfully exempted from Open
Meeting reqUirements by Virginia law were discussed In Closed Session to which thiS certification resolution
applies, and, (b) only such public bUSIness maners as were Identified In the motion convening thiS C1o,ed
SessIOn were heard. dIscussed or conSidered by Virginia Beach City (ounLlI
~
SmIth, MMC
November 2, 2004
-fl)-
Item V-F. I.
MINUTES
ITEM # 53/79
Upon mollOn by Councd Lady Wdson, seconded b, COllllulmoll Wood, ClIy COUII(/I APPROVED Ihe
MlIlU/es oflhe SPECIAL SESSION of October 19,2004 Qlld INFORMAL Qlld FORMAL SESSIONS of
October 26, 2004
Voting
10-0
Coun,,1 Memben Votlllg Ave
Harry E DIce/. Robert;\1 Dyel, Vue HlI}(l1 LOlIll R JOllel, Reha
S McC/wIGn, RIchard 4 Moddo\, Haml M<'}era E Oberndoll, JIm
Reeve, ROil A VII/anuem. Rosemar\' WIlson and Jome, L Wood
COUllol Members Votlflg Nay
None
lOlillCd Members Absellt
Peler W SchmIdt
Nm c:mber 2. 2004
- 2()-
Item V-G./.
PRESE,VTATION
ITEM # 53/80
Mayor Ohe1fldar( mlloduced Ihe (ol/owmg Buy SCOllt 1/1 attendance 10 catn h/l COmmlltllcatlO1IS lWer,t
Badge:
Bo)' Scout Troop 40/
William H1Ift
Spollsored b)' Bngadoon o."c League
W,f1lOm "'<II accompamed by Ill, molhe!
Nmcmbcr 2 2004
- 21-
Item V-G.2.
PRESENTATION
ITEM # 53181
Mavm OberndmfPRESENTED:
RESOLUTION IV RECOGNITIO,V
Dori, Gladys Hmdllll
Don, 's jam "I' (llllldren allll grandchlldl enj ACCEPTED the Re,olutlOll with gum tilde
Darts Gladys Hindlm pa;;ed Irom 11m life all Oltober 12, 2004 ,lithe age of Seven lv-lour
Dons Ihllved a, a volumeer, 'pelldlllg countleu haws wOIAlIlg al Slrawblldge Elementarv School, as a
member of the Fnends of Ihe Vlrgllll<J Beal h JIlI'emle and Dome,tle Rell/tLOIl5 COllrt and ,[; As",tant
ComdmalOr fOI the VII gllll<J Bealh Volullleer Resollrce Office Don, was retired jlOm the I'lrglllla
Employment COIIllIllS;LOn ofVorfolA and ChesapeaAe She Wi/; a membel of Temple ISI al'l and lis SI>tel hood
a, well,,, the RabbI', Sludy G,OUp, Blalldels Women', BooA Cll/b, l/nd '"'' Pa,1 Plesl/lent oj Haddl/ssa
Olle oj her pel project' was Ihe Clllldrell " Cm Ilcr iln wea 101 ell/ldrell al/(l Ihelr parellls 10 wall {ilr Ihell
IUllltO appear III court 0,"/\ wrole the pmtacol fOI Ihe room and helped raise Ihefunds to fUrIIl\h II The
Fllends plan 10 nl/me the Ch"d, ell" Corner "Tire Dart' Hindlm MemorIal Children '\ Corner" 111 her
hOllor
Ml/ry RUI.lo Director - Offlce oj VolUnleer Re\Ource,. accompamed hy SU'WI WalslOll. Clllef oj SlaJJand
Cecella Slade, Personnel Analy'l - Human RelOl/rce" aI/ended the pre\emOllOn The ltal'OI lewgnced
Ml/ry for her ullselfish ded,cOlLOn IV Ihe C1I\
NOl'ember 2, 2004
~~~
~rG\ .( -!~~C'.y~
r...::." ".1 t-~
""5t.,I; ~ ~".~"'"
f':::~ 1 '.;e"
<.>-.l ~'~'..
....'" ..L.,T
~;: ;.-::;,
.;----- v. ~ t")
~t. -~., ;' II.>
~{,..... --..p.p..... -~.;
't."1-.,"'_-"14.. ~ __~.J.~~",(:,J,
~s ~-V-:"""J
~:.o....-4
iRtsulutinu
WHEREAS Dons Gladys Hmdlm passedfrom Ihzs life on Oerober j 2. 2004 at
{he age of Seventy-four She was a woman of tenaczty a lOl.'mg mother. volunteer and possessed
grear IntelleCl, wIsdom and understandzng.
WHEREAS. Dons was rellred }rom the Vrrgznza Employment CommIssIOn of
Norfolk and Chesapeake She was a member of Temple Israel and llS Sisterhood as well as the
Rabbi's Sludv Group, Branders Women's Book Club. and was past PreSIdent of Haddassa.
WHEREAS Dons lhrzved as Q volunteer spendmg countless hours "horkIng at
Srrm..brldge Elementary School, as a member afthe Frtends afthe Virginia Beach Juvemle and
Domesllc Relatwns Court and as AssIstant Coordmator for the VIrgln!a Beach Volunteer
Resource Office
WHEREAS One of her pet projects ,",as the ChIldren's Corner, an area for
chlidren and theIr parents to wall for thezr turn to appear In court Dons wrote the protocol for
the room and helped raise the funds tofurmsh 11, and
WHEREAS' The FrIends plan to name the ChJldren's Corner The Dons
Hlndlm Alemonal Chzldren sCorner' m her honor
NOW, THEREFORE, BE IT RESOLVED ThaI Ihe Vzrgznza Beach e'l}
Counc:l hereby recogmzes the outstandmg COnlnbutlOnJ of Dons Gladys Hmdlm durmg her
se'fless life
Gzven under our hands thzs 19"h dav afOctober 2004
~ <X-II.My .,~
i
R'char. J,{aado'Z. Beacr
Ire", V-H. I.
ADOPT AGENDA
FOR FORAfAL SESSION
8 r CONSENSUS. ellY Cmlllet! ADOPTED:
- 22-
ITEM # 53182
AGENDA FOR THE FORMAL SESSION
NOl cmbcl 1 2000/
- 23 -
ltem V-G. I.
PUBLIC HEARING
ITEM # 53183
Ma}or Oberndorf DECLARED A PUBLIC HEARING:
TAXICAB SURCHARGE INCREASE
The followzng regwered 10 'peak
Sian Slone 1616 Lola Dnl'e, Phone 681-7557, dm'er (or Yellow Cab ofVzrglllla Beach fi>r Iwen/J'-elglll
(28) rems, adVised Ihele has nol heen a tale maeale 101 /l<o 121rean and leqlle;led Ihe muease be
10 fifll' cefl/\ 150e) ralhL'1 Ihan IltCn/J',five eel/Is 125(')
The On Altorne\' adv"ed Ihe legal adlem'lflg quoted IH'enl1'-fil'e (en/.\ (25,;) and ('l'el)' change wlhe rale
would, bv neceHll)', ho\'e 10 he I eadvell" cd
There bezng no jw Iher speakel" Ma)'Of Oherndorf CLOSED THE PUBLIC HEARING.
NO\'cmbel 2, 2004
~'B~>.
~*w..:::.~,<-'l""
~- .;r#
0.. ~ ..-,
l.e" ~;.)
.:;: :>)
,:~~~~.)
.~~ - /f
~::::=.r
PUBLIC HEARING i
ON A PROPOSED ORDINANCE AUTHORIZING A TEMPORARY'
1WENTY-FIVE CENT !
GASOLINE SURCHARGE ON EACH TAXI TRIP
At Its Formal SessIOn on November 2nd, 2004, at 6:00 PM,
the Virginia Beach City Council Will hold a PUBLIC HEARlNG In
the Council Chamber on the second floor of CJ[Y Hall on a proposed
ordinance authonzmg ra.xI cab companies ro collect a temporary twenty-
five cent gasoiine surcharge for each taxi cab trip. ThiS surcharge IS
I proposed due to mcreased gasolme prices and Will be charged In J.ddJ[ion
to rhe rares authonzed by City Code ~ 36-172 The proposed ordinance
authorizes the surcharge for SIX months, at which nme the City Council
will conSider whether to make the surcharge permanent or to authonze
other ,ncreases In taxi cab charges.
Interested reSidents of the City of Virginia Beach may appear at the
above-mentioned t.me and place to present rhelr views
If you are physically disabled or visually impaired and need
asslsrance at thiS meeting, please call the CITY CLERK'S OFFICE at
\427-4303. Hearing impaired, call Virginia Relay at 1-800-828-1120.
The City Hall BUilding IS located ar 2401 Courthouse Dnve
I Rut" Hodges SITlirh, :\-1MC
eLf'; C!F.rk
-~ ---_.- -,---~- ---~---------------_._--
- 24-
ltem V-J.
RESOLUTlONS/ORDlNANCES
lTEM # 53184
Upon mvllon by Vice /v1ayar Jane" ,aollded by lallncil Ladl' Wilsoll lll)' COllncil APPROVED ill ONE
MOHON Re'ollltlOlls/Oldl/lall(e' 1,2,3 (DEFERRED) 4a1h/( alld 5 a} {he CONSENT AGENDA,
llem J 3 was DEFERRED lNDEFlNlTEL Y, BY CONSENT,
VV{lng
10-0 (By Consent)
COllncll Iv1embers VOlll1g A) e
Harr, E DIC~el, Roherl H Dyer, Vice .\4a)'or LouIs R JOlles, Reha
5 McClallall, Rlchmd A Maddol, Mayor A4cyeIQ E Obell/dor} JIIIl
Reel'e, ROil -1 r'illanllcl'a. Ro.emal1 W,/IOn alld Jllme\ L Wood
COllneil .\4embers VOfmg Nay
NOlle
COllnell Members Absent
Peler W Scl1IIlldl
November 2 2004
- 25.
Item V-J.I.
RESOLUTIONS/ORDINANCES
ITEM # 53185
Upon motIOn by V,ce Ma)'or Jones ,econded bv COU1/( II Lad)' WII,on, CIIl CounCIl ADOPTED:
Resoltlllon REQUESTING the Lesner Bridge replacementpro}ect be
mcluded m the Vlrgllll<l Dep(//tmel11 oj Tran\por/alion ',\
(VDOT)Urball Roadwa)' progwm
Votmg
10-0 (By Conunt)
CouncIl Members Votmg Aye
Harry E D,ezel, Robell M Dyer, Vl<e Ma)'OI LOUlI R Jones, Reba
S !,fcC/anan. Rlchm d A Maddor, MayOl Me) era E Oberndorj. JUII
Reel'e, ROil A V,IIanuem, Rosemary Wlhon and James L Wood
Counc" Membels Voting Na}
None
CouncIl Members AbsenT
Peter W SchmIdt
Nuve",bel 2, 2004
1
2
3
~
5
A RESOLUTION REQUESTING T~E INCLUSION OF TEE
LESNER BRI~GE RE?LACEMENT PRO~ECT IN THE
VI?GIN:A DEPARMENT 0= ~RANSPO?TATION'S CRBAN
ROADWAY
6
WHEREAS, V~~glnla Oepa~tnent 0: Transportatlon
7 construc~lon a~locat:o~ ~rocedures ~equlre ~hat a Clty Cou~c~l
8 ~eso:~tlon be adopted for tr.e Departwe~t to progran a~ urban
9 roadway ~n t~e Clty of Vlrg~r.la Beach.
10
NOW, TP.EREFORE, BE IT RESOLVED BY ~HE COUNCIL OF THE
1: CITY OF VIRGINIA BEAC~, VIRGINIA:
12
That the Clty Councl: of Vlrg~~~a 3eacr., Vlrglnla
13 ~eq~ests tr.e Vlrglrla Depar~ment of Tr3nsportat~on (UVDOT") to
14 establ~sh a project for tr.e rep:acement 0: t~e Lesner Brldge,
1S located on Shore ~rlve between Vlsta CIrcle and East Stratford
16 Road.
17 2. That ~he Cl=y Councll of Vlrglnla Beach hereby
18 agrees to pay ItS s~are of t~e tota: costs for pre:lnlr.ary
19 englneerlng, rlght-o:-way, and copstr~ctlo~ of th~s project In
20 accordance wlth Vlrglnla Code ~ 33.1-4L.
21
3. Tha~ ~f the Cl~y of Vlrgl~la 3each subsequen~ly
22 e:ec=s to cancel thlS proJect, the Cl=y of Vlrglr.la Beach hereby
23 agrees to reImburse the VDOT for ~he net affio~nt of t~e costs
24 expended by VDOT through the date VDOT IS r.otl:led of such
25 cancellat~on.
Adopted by the Co~rc21 of tte C2t~! cf Vl~glnla Beacj,
V~rg~nla, ~~ the 2nd
day of November
Approved as to Content:
, 20C4.
APPROVEJ ;S TO LEGAL SC=FICI~NCY:
~~;j.lbllfJA.~
Pt:b:'~ Worlcs ' C~,y
Cl>.9418
R3
October 26, 200~
E:\?A\GG\CRDRSS\LESNSF B~IDGE RSS.DOC
2
LYNNHAVEN RIVER
CHESAPEAKE BAY
LESNER BRIDGE
LOCATION MAP FOR
LESNER BRIDGE
REPLACEMENT PROJECT
C?
SCALE: 1" = 400'
LB REPLACE"'E.... T DC..... ,....1 J S
PREPARED BY Pi\\! E"'G CADD DE'" OCTOBER 22 20Q.4
- 26-
Item V-J.2.
RESOLUTlOVS/ORDINANCES
ITEM # 53186
Upon mO/1U1I by Vice Mal'or JUlie" secollded bv COl/llul Ladl Wi/,UII, ClIr Cuullcll ADOPTED:
ResolutlOlI to AUTHORIZE alld p/omulga/e Amendmen/ Number 8 /u
varlO1/> see/lOll' of the Public Works Specifications alld Standards
Manual
VO(1I1g
10-0 (By COR.em)
COI/IICt! Members Votl/lg Are
Harry E Dleze/, Robert M Dyer, VIce Mayol LoUIS R JOlles, Reba
S ,HcClanan, RlellOId A ,",faddot, Mayor ,Herem E Oberndorf, Jml
Reeve ROil A Vi/lanue\'G, Rmema/1' WlI\OlI and lames L Wood
COl/nct! Members VO/l/lg Nay
None
COl/nul MembelS Absell/
Peter W 5<hlllldr
Novembel 2, 2UU4
1
A RESOLUTION AUTHORIZING ~HE ADOPTION AND
PROMULGATION OF AMENDMEN~ NUMBER 8 TO TnE
PUBLIC WORKS SPECIFICATIONS AND STAND~RDS
M.~NUAL
2
,
s
f.
-;
WHERAS, by resolutIon adopted June 14, 1994, City CouncIl
f author~zed the adoptIon and promulgatIon of the Speclflcatlors and
9 S~andards Manual ("Manual") developed by the E~g~~eerlng DlVls~on
Ie of the Department of PublIC Works;
11 WHEREAS, purs~ant to SectIon 1.3 of ~he Manual, all a~endments
I: to the Ma~ual must be presented to CIty CounCIl for formal
I: adopt~on, and SInce ~ts orIgInal adoption In 1994, the CounCIl has
I, approved seven preVIOUS amendments to the manual; and
10
WHEREAS, over the past year, er.ployees of the Department of
16 PJbllC Wo:::ks, EngIneerIng Divlslon ha7e developed reVISIons and
I" Jpdates to all eXIstIng engIneerIng materIals, de~alls and
1E technIcal reqUIrements relatIng to the Manual and have complIed an
I" ~~endment Number 8, a copy of WhICh has been fIled wIth the CIty
2: Clerk.
2: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
22 VIRGINIA BEACH, VIRGINIA:
2: That the CounCil hereby approves and authorIzes ~he adoptIon
24 and p!:omulgation of Amendment KJmber 8 to the SpecIfIcatIons and
2: Standards Manual developed by the EngIneerIng DIVISion of the
2E Department of PublIC Works.
Adopted by the Counc~l of the C~ty of V~rg~n~a Beach,
V~rg~n~a, on th~s 2nd
day of November
, 2004
APP~OVED AS TO CONTENT:
A?PROVED AS
SuFFICIENCY:
TO
LEGAL
Id
Works Clty Attorn .'
CA9410
R2
October 14, 2004
H:\PA\GG\ORDRES\ \?W SPEC & STANDARDD MANUAL res. DOC
Summary of Revisions to tbe Public Works
Specifications and Standards Manual
Amendment #8 (October 2004)
CHAPTER 3
Deleted Tables referencmg Geometnc Standards and MTP RIght of Way Widths and
made reference to the drawmgs m the Appendices
2 Added a requIrement for commerCial entrances relatIve to the first mternal alsleway or
parkmg space. to accommodate Slle traffic
CHAPTER 6
Added reqUIrement for CG-12 handIcap ramps to meet tbe new ADA standard wIth
truncated domes
CHAPTER 16
] Added new requirements for traffic SIgnal beads, vehIcle detectIOn and pedestnan SIgnals
2 Added new reqUIrement for street SIgnS relatIve to dead end streets
3 ReVised the crosswalk detail for textured pavement and concrete paver crosswalks
APPEl'iDIX A
ReVIsed typical roadway sectIOns to add the classificatIOns standard, moderately
constramed and constramed to allow more fleXibIlIty for varylng condlllOns Also.
cbanged from mountable to barner curbmg for most typlcals
2 Added typIcal roadway secllons specifically for TranslllOn Area
APPE:'o/DIX B
I Added CBPA (Chesapeake Bay PreservatIon Act) BlOretentIon/Plantmg Bed Detail for
ReSidentIal Use
APPENDIX C
ReVIsed crosswalk detatls
APPENDIX E
1 Revised SHe Plan General ,,"otes and Checklists
2 ReVised Traffic Engmeenng Checklist for SubdlVlslon, Construcllon and SHe Plan
Review
3 Revised Traffic Slgnahzallon Plan ,,"otes
APPENDIX H
1 Added this new Appendix for reqUirements for Traffic Impact Studies
JohnWluhanolll
Presldert
JeffreyJ Wermers
Vice;JTesident
Edward 0 Yoder
AssocJate 'lice presldenr
Jo~n E OllVlen
Treasurer
Jo~nW AmslreJr
5ecr~rary
Channing A pfeiffer
&ecut've VIce president!
C~,e: exe...-utrye o'iicer
BUilder Directors
SLConen
Pete A Ko~andes
Fete 0 Kotardes
BrarchP Lawson
E~3rdR Sade'
Associate Directors
G Robe'" Aston Jr
J Gregory Dodd
Scor-:: M Gandv
Thomas C Leffew
Pan'laH Pek.run
Jose M S'n'Or'l
RII:hdrci B r"u'mond
H Mac Weaver 'I
Directors Ementl
Josep~ C AO':.llngton Jr
Edward P g"OgM
WilhamJ i:a"ney
RlcnardD Guy
WWlam L I-lerdru:ks
Frederck J Napoh':2lno Sr
Pd"aTdE Ohvlerr
JuilanRashcrd
HOYiaro M Weisberg
Werdel'l\.White
NAHB Past Presidents
Frecend: J Napot'ta'lo 51'
Star-leyWarancr
NAHB Lrie DIrectors
EdY.ardD Brogan
lawrerceJ Gcldncn
Robert A Lawson Jr
Stephe'lJ ~4"gulaJr
Frederd. J ~apol'~no Sr
Vlr,(er~ A Napol'.a~o
Md',ae: D \iewsome
Juhan Ra!oh~ll'\d
tvllchael ~ =l:ashklnci
Stre."Wara"ch
f-lcward \1 Weisberg
Wende~~ A. 'w"'....lte
HBAV Past Preslde",s
Lee to. Sl1o'd (decease:::)
Da'iIQ A Heward :ceceaseci
F"edenC'< J Napd2nc S'
Vln~ent';' Napo\"an:J
Tt'E!:Jc-creS SchlCSSMilfo
Dc:...gfas W Ta bet
Sta~'eyWarar:r
HO"Iorarv Me"be-s
D:::"eE -JII
CM'!"18 P'cket-
October 22.2004
Mr Phil Pullen, Project Engmeer
City ofVlTgmJa Beach Public WorkslEngmeenng
2405 Courthouse Dnve, BUlldmg 2. 3rd Floor
VITgmla Beach. VlrgmJa 23456-9031
Dear Phil,
On October 10. we posted the draft of ReVISion 8 of the Public Works Standards
\.1anual to our webslte and requested comments from our members To date, I have not
received any comments to forward to you
Thank yOU for proViding the opportUnity to communicate changes In the Manual to
our members Please continue to use our aSSOCiatIOn In thiS manner We like to help our
members stay Informed and It always helps to keep the lines of commUnicatIon open
Best Regards,
~L
ClaudIa K Cotton
Staff V,ce PreSident
2117 Smith Avenue, Chesapeake, VA 23320.2515 . Phone (757142()'2434 . Fax (757) 424-5954 . wwwtbaonhne or,
Affijlared WIth the Heme Bu,iders AssocJaw)'l of Vlr]lma and the Nat'onal4ssoCia'lon of Home Butlder~
- 27-
Item V-J.3.
RESOLUTlONS/ORDINA lVCES
ITEM # 53/87
UpOIl molloll by Vice MarO! JOllel, lecollded bJ COl/Ilcil Lad, WIISOII, (It) COl/llcll DEFERRED
INDEFlNITEL Y:
ResolutlOlI re Phase Olle of the Vlrgll1Ul Beach 19" Slreet Corridor
Deslgll alld Imp"J\'emellll 10 AUTHORIZE alld DIRECT Ihe Cllr
Mallager Implemelll 'allle
VOlIlIg
10-0 (By COllsent)
COl/Ilcll Membels VOlIlIg Aw
Harry E Dlcel, Robert ,\4 Dyel, V" c ;\4([\ 01 LoUl; R JOllel, Reha
S McC/allall, Rlch01d A Maddm.. Mayor ,\4e\'elO E Obcrndorf, JUIl
Reel'e ROil A Villalluem, Rosemaf") WIlIOII alld Jame, L Wood
Coullcd Members Votlllg ,va\,
NOlie
COUllcll ,'vtembers 4bselll
Peter IV ScllIllIdl
Novcmbel 2, 2004
- 28-
/tern V-J.4.aIb/c/d
RESOLUTIONS/ORDINANCES
ITEM # 53188
UPUll mollOn hy VIce Mayor June" secullded hI' COl/ncd Ladl' WllsOII, Cm Cuzlllczl ADOPTED:
Ordmance, AUTHORIZI'VG cOmpell5allOIl tncreases efteclZve on
all/llversarr dale\ (or City Council appollltet!,
a elly ,\;tanagel
h ClIy AflameI'
c ClIy As<essol
d CIll' Clerk
VOltng
10-0 (By Consent)
COl/ncII Members Voltng Aye
Harry E Dlezel. Robert 11 Dl er, VI( e Marol LOllls R Janel, Reba
5 McC/anan, Rlclzard A Maddol, Maror ,\;teyel a E Obemdorf. Jlln
Reel'e, Ron A Vzllalluem, Roseman WlllUn alld Jame\ L Wood
COl/llcd Members J'Oltng Nay
None
COl/ncII .\;tembeu Abselll
Peter W Sclzmzdl
November 2, 2004
AN ORDINANCE P2RTA:NI~G :0 THS
COMPENS.ZiTION OF THE CIr,. I-'.ANAGEF
WHEREAS, Clty Councll has eva~uated the performance of
the C~ty Manager; and
WHERE.ZiS, based upon th:.s eva':'uatlon, Cl::y Councl':' "as
dete~~lned that an l~crease :.n the Clty Manager's compensatlon would
be approprlate.
NOW, THEREFO~E, BE
ORDAINEC BY THE COUNCIL OF THE CITY
OF VIRGIXIA BEACH, VI~GINIA:
1. That, effectlve Decerrber ~, 20C4, the salary of ::he
Cl::y Manager lS he~eby lncreased fro~ $:79,368 ~o $190,000
annually.
2. That, effect:. ve July 1, 2004, '::r.e Clty'S contrlbuclon
to the Clty Manager's deferred co~pensa'::lon plan lS hereby
lncreased from $14,000 to $16,000 annually.
3. That the car allowance of the C:.'::y Manager lS hereby
lncreased frorr $~O,COO to $12,000 anrually.
4. That, effectlve September 1, 2004, the Clty wlll pay
up to $2,684 ann:.lally on behalf of t~Le Clty Manager In prem:.urrs
for long ter~ care lnsura~ce.
Adopted by the Cou~cll 0: the Cl~Y 0: Vl~g~~~a Beach,
V:rglnla, on the Second
cay of NOVRmhpr
, 2004.
CA9330
H: \PA\GG\ORDRES\SALARYMGR04. DOC
October 27, 2004
R4
AN O?DINANCE PE?TAIN=~G TO THE
COMPENSA~IOK OF TPE C=~Y ATTORKE~
WHEREAS, Cl~y Co~nc~~ ~as evaluated the ge~fc~~ance 0:
the Cl~y Attorney; and
WHEREAS, based upon t:ns evalClat:-o:1, Clty .::;ouncl~ has
de::erm:.ned that an Inc~ease :..0 the C:.ty A:.'corney's compensa:'J..on
would De approp~late.
NOW, ~HEREFORE, BE IT ORDAIN~~ BY THE COJNCI~ OF TE~ CITY
OF VIRGINIA BEACH, VIRG=~IA:
1. That, effect:-ve November ~, 200~, the salary of the
Clty .Zl.tt:orney :-s he~eby lncreased f~om $169,368 tc $180,000
anD.ually.
2. That, ef:ectlve ~uly 1, 2004, the Cl~Y'S contrlbut:-o:1
to t'1e Clty Atto~ney's de:er~ed comper:sat:lo," plan lS hereby
lncreased frc~ $14,COO LC $16,000 annual~y.
3. That t:he car allowance 0: the Cl ty At toretey lS
hereby lncreased from $6,00C to $lO,OOC annually.
Adopted by t:he CO~etcll of ~re Clty of Vlrglnla Beach,
Vl~glnla, on the 2nd
day of
NnvjQlmhpr
, 20C:4.
CA9328
H:\PA\GG\ORDRES\sa~aryattorr.eYJ5,doc
Oc~ober 27, 2004
R4
AN ORDINA~C2 ?2RTAINING TO TH2
CO~PENSATION OF TEE CIT~ CLERK
WHEREAS, Clty Councl: has evaluated the per=or~ance of the
Clty Clerk; and
WHEREAS, based upon thls evaluatlon, Clty Councll has
determlp.ed that an lncrease lP. the Clty Clerk's compensatlon
would be approprlate.
NOW, THEREFORE, 3E IT JRDA:NED BY THE COUNCIL OF TYE CITY
OF VIRGINIA BEAC~, VIRGINIA:
That, effectlve NoveMber 16, 2004, the salary of the Clty
Clerk lS hereby lncreased from $80,710 ~o $90,000 annually, and
the Clty Clerk's car allowance lS hereby lncreased from $4,200
to $5,000 annually.
Adopted by the Councll of the Clty of Vlrglnla Beach,
Vlrglnla, on the 2nd
day of November
, 2004.
C?9329
H:\PA\GG\ORDRES\salaryclerk04.doc
October 27, 2004
R6
AN ORD:N.l\NCE
COl{?ENSATIOl\ 0"'
ASS~SSOR
PERTA:~IKG cO THE
THE CITY REAL ESTATE
WHEREAS, C:ty COu~cll has evaluated tre performance 0=
tr.e C:ty Real Estate Assessor; and
\~HEREAS, based upon t~:s eval:latlor., Clty Ccunc:l has
de::e::::rnned that an lr.crease In '::he C: ty Seal E:s;:ate .l\ssesscr's
ccmpensatlo~ wculd be app::::op::::late.
NOW, TEEREoORE, BE :T ORDA:KE~ BY ~hE COu~C:L OF THE CITY
OF V~RGINIA nEACE, V:RGINIA:
That, effectlve March 1, 200:;, '::he salary :::: t~e C:;:y
Rea~ Es'::ate Assessor lS hereby lncreased f::::om $97,315 to $100,234
annually.
Adopted by t~e Councll of t~e Clty 0= Vl::::g:~la Beact,
Vlrglnla, on t~e
2nd
cay 0:
November
, 20C4.
CA9331
E:\PA\GG\ORDRES\salaryassessor04.doc
R-3
Octcber 27, 2004
- 29-
Item V-J.5,
RESOLUTIONS/ORDINANCES
ITEM # 53189
Upon moT/oil by V,ce Maror JOlle', secollded by COUllcll Lady Wi/'Oll, C Ill' COlin' i/ ADOPTED:
Ordmance 10 TRANSFER SI,2/7,OOOfiom Elbow Road Extellded-
Phase II to Pllase //A /0 (.ovel lI1uf!ll\ed C(}fn/1UC!lOl1 (f}!JI.\
Votlllg
10-0 (By Consellt)
COUIICi/ Members VOllIIg Are
HWIT E Dlezel, Robert 11 Dyer, V"e Mayor LowI R JOIICS, Reba
S McClallan, R,chard 4 ,Haddm, Mayor "tel'era E Oberndorf. Jun
Reeve Ron 4 Vlllanl/Cla Rosema,.. Wdsoll and Jame, L Wood
('oUl1cll Members Votmg Vay
None
('oUl1ul Membels Absent
Petel W Schmldl
NOI'ember 2, 2004
1 AN ORDINANCE TO T~~NSFER $1,217,000 FROM C!P
2 ?ROJEC~ #2-152, "EL30W ROAD EXTENDED-PHASE
3 II" TO CIP PROJ~CT #2-C65, "ELBOW ROAD
4 EXTENDED-PHASE IIA," TO COVE? INCREASED
5 CONSTRUCTIOK COSTS
E
7 BE IT ORDAINE~ BY THE COGNCI~ OF THE CITY OF VIRGI~IA
5 BEACH, VIS-GDJIA:
9 That $1,217,000 ~rem CIP preJect 12-152, "E:bew Road
10 Extended-Phase II" lS hereby transferred ln the FY 2C04-05
11 Capltal Budget to CI? proJect 12-065, "Elbow Read Extended-Phase
12 IIA," to cover lncreased co~s~ructlon costs for the proJect.
Adopted by the Councll of the Clty of VlrglDla Beach,
Vlrglnla, on the
2nd
day of November
, 208L..
Approved as to Content:
APPROV~D AS TO LEGAL SUFFICIE~CY:
iJ
f'\
Management Servlces
t'~~ S- ~-
1 Y Attorney's flce
CA9416
R2
October 27, 2004
H \PA\GG\ORDRES\E:bow
Road ?hase r: ord.DOC
1
\
J
!
~(
i / /
ta, ., /
OWRD II
6 '
I i\'DED
/ !-------I
/ ~ 1
~., ! !
~.~; i
~f I i ~.
/~~ ;' \
j I/i C \ I,
f I ~~\\\\\\\
/ . ~~ '\'\\>\1~~N,
LOCATION MAP FOR j \I\,
ELBOW ROAD EXTENDED ! ~
PHASE IIA, J
CIP 2-065
PROJECT
LOCATION
;--,
; i
j i
i
I
I
L.---------l
j 1
! ,
i I
! I
I
i
;
SCALE 1 = 1200
ElBOW DC"'" M J 5
PREPARED BY P,W ENG CADD DEPT OCTOBER 2004
Item V-K,I.
APPOINTMENTS
- 30-
ITEM#53190
BY CONSENSUS, Oty COUllcd RESCHEDULED thefol/o,,"mg APPOINTMENTS:
BIKEWAYS and TRAILS ADVISORY COMMITTEE
COf..UfUNITY SERVICES BOARD
INVESTMENT PARTNERSHIP 4.D VISOR Y COMMITTEE
MINORlTJ' BUSINESS COUNCIL
PARKS AND RECRE4T10N COMMISSION
TOWING ADVISORY BOARD
N(II'~mbt'1 2, 201}4
- 3/-
Item V-M.l.
NEW BUSl'IiESS
ITEM # 53190
Sf CONSENSUS, ClIr Cmmct! 4.DDED:
CouncIlman Peter Jv. SchmIdt as a Llal<on to the RevIew and
Allocation Committee (COG)
CouncIlman Jim Reeve as a Liaison lInd CouncIlman Harry E. Diezel
as an Alternate to the Southeastem ParkwaJl/Greenbelt.
NOI't'mht', 2, 2004
- 3:!-
Item V-IV.
ADJOURNMENT
ITEM # 53191
Ma)'O! ,"ferail E Obellldorf DECLARED the CII)' Council Meellllg 4DJOURNED ilt 6:30 P.M,
UJ~ o. /V'G1J/~
_________.R~----~---.--------
Bevel Iv 0 Hooks. CMC
Clue! Deputy ClIY CierI.
~~
011 Clell.
,He)'era E Oberndorf
Mil)'OI
CII)' of VII glllw Beoch
VII gill W
After ADJOURNMENT, PublIc Commellb relative !VOII 4gellda Items were heard, there were 110
'peaker,_
NOI'ember :!. 2004
- 32-
Item V-N.
ADJOURNMENT ITEM#53191
Mayor Meyera K Oberndorf DECLARED the City Council Meeting ADJOURNED at 6:30 P.M.
0-l4
BeverlHooks, CMC
Chief Deputy City Clerk
_ rf
uth Ho e•Smith, MMC Meyera Oberndorf
City Clerk Mayor
City of Virginia Beach
Virginia
After ADJOURNMENT, Public Comments relative Non Agenda Items were heard, there were no
speakers.
November 2, 2004