HomeMy WebLinkAboutJUNE 28, 1976 MINUTES
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MINUTES OF THE HONORABLE CITY COUNCIL
OF THE
CITY OF VIRGINIA BEACH, VIRGINIA
June 28, 1976
The regular meeting of the Council of the City of Virginia Beach,
Virginia, was held in the Council C]¡ambers, in the Administration
Building, in the Borough of Princess Anne, on Monday, June 28, 1976,
at 2:00 p.m.
The invocation was given by the Reverend L. Carlton Lyon, Diamond
Springs Christian Church, Virginia Beach, Virginia.
Councilmen present: John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor J.
Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Councilmen absent:
None
ITEM #9797
On motion by Councilman Callis, seconded by Councilman Standing,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council adopted the following Resolution of Commendation, and
presented same to Mr. and Mrs. Chester Varnadoe:
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RES 0 L U ~ ION
Wl-IEREAS, Norma and Chester Va:cna.doe, on Hay 5, 1976,
did witness an act of burglary in the City of Virginia
Beach; and
WHEREAS, by virtue of their acut.:e observation and
subsequent action, \-vi thout regard for their personal safety,
they did successfully apprehend two suspects; and
WHEREAS, th.e solving of a series of similar crimes in
our City is directly attributable to the valient effort.s
of Norma and Chester Varnùdoe.
NOW, 'I'HEREFORE, BE IT RESOLVED: That the Council of
the City pf Virginia Beach recognizes and crnmnends Norma
and Chester Varnadoe for their community spirit, for their
participation in the city's program for the eradication of
criminal activity, and for their interest in the furtherance
of the execution of justice.
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J. Curtis Payne
Hayor
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ITEM #9798
On motion by Councilman Callis, seconded by Councilman Standing,
and by recorded vote as follows:
Aves: Councilmen John A. Baum, Hobert H. Callis, Jr., Robert B.
C~omwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council approved the minutes of the regular meeting of
June 21, 1976, and dispensed with the reading of said minutes
inasmuch as each Councilman had a copy of the subject minutes
before him.
ITEM 9799
On motion by Vice Mayor Ferrell, seconded by Councilman McCoy,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council approved on second reading increasing the City's
street closure fee from $30 to $100.
ITEM #9800
On motion by Councilman Baum, seconded by Councilman Waterfield,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
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City Council approved on second reading authorization to the City
Manager to execute a lease with the School Board for the site of
the Blackwater Volunteer Fire Station. The lease for the 5-acre
site is drawn for a 40-year period, at an annual rental of $1.00.
ITEM #9801
On motion by Councilman McCoy, seconded by Vice Mayor Ferrell,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
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City Council approved on second reading the low bid of Brown Steel
Contractors, Incorpòrated, in the amount of $845,000 for the con-
struction of two water tanks and pumping stations in the Kempsville
and Bayside Boroughs. The exact locations for the water tanks are
to be determined by the Engineering Division and submitted to the
City Council for approval.
I ITEM #9802
On motion by Councilman Gardner, seconded by Councilman Callis,
and by recorded vote as follows:
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Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council approved on second reading an appropriation of
$1,600,000 to the Virginia Beach School Board for the purchase
of the GEX property located on the corner of Witchduck Road and
Virginia Beach Boulevard. The land is approximately 10~ acres
with 150,000 square feet of building facility.
AN ORDINANCE APPROPRIATING $1,600,000
TO THE SCHOOL BOARD OF THE CITY OF
VIRGINIA BEACH, VIRGINIA
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA:
That the amount of One I7fillioIl, Six Hundred Thousand Dollars is hereby
appropriated to the School Board of the City of Virginia Beach for the purchase
of the GEX property for school purposes.
First Reading:
June 21, 1976
Second Reading: June 28, 1976
Adopted by the Council of the City of Virginia Beach on the
28
day of
June
, 1976.
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Ipetition of Oeea-r;f3ide £¡dep[J)"isP8, In('cppo ,.,l fc,-' a,: of '. '<! U..~~~:£t
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Cl.(,1S81..:t!:-..cct1..on jPom R-4 Re,c','¡"(U;r¡'t:1<!1. i/,.3 -: i,O 1,.-2 ("A)/r(;k,)ii"tY ÔCèé> , ",;["" U:...b".1'"""t
-----t-r--- t 1 t '. ~1 0'" , " LO" " '2Z" 'Z""','gata
on aeT' a-~n prover Y i-oca eel or¡ ,;ne Lase: B z.ac OJ MJ,r¡(C'DLiZ.- / .tC lwaC1. Y;q'l.nndi-. '"
. point JU. 28, /eet North of Indl:an rrLucr Hoaâ$ l'u.níJ.'Í~¡g a dista?'wc 0/ 2U .72 feel;
l " "1.f' ';' . '(.,t' ,C'~(",{/I)"t1
a ong t/:e EaBt 81..ae 0/ KempEn);, ;.¿c Roaä~ l'urm,7?'7J a ('¿.i:) .anee oJ ,j,H.'Xl Jee" (¡",ona
the Northern p2"oper{;y Ur/.C~ y'wmin;] a d¡:Dl;ctrwe. of 2ú6.?? feet along the Eas1.;ern
p)?opel"ty line and rurmi..ng a distmwe of 32D.(I~; feet al.ong the SOUne2"i'1 p2'opcrty
l1.:r¡e. Said property coni:aÚw 7..621 ael"88. (Bonney's Cor'nel' Area). KB~fP8!1TL¡Æ
BOROUGH.
PZa.nning COmmiS81.:on RecommendaJion:
A motion tJCXB passed ur¡ü.rtimcms Z.y by the Plo;n:r¡inu ConmlisB1:on by a recorded va te
of Z2 to deny this j1cqv.est Q:8 apPr'oval of tfd.s petJtÙ))¡ lc'OìÛcZ pcY'lnit Dtr'1~p com-
.,' 1 ~ d' ~'1 - .'" -{" " . J'Yf." 'B"
mel'C14v CC¡.x; ¿,opment: an ' ? t tYW JC d; y;!¡ai at T,tnS ,c'WIe t;t1e.re 1.,8 SUi ',.cn-ern; '-¿
zoned pr'opepty to adequate 7.y ['Gyve the needs (')1" area licsÙh/;ú¡.
Mr. John Dresher, Attorncy, represented the applicant requesting
this matter be referred back to the Planning Commission.
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On motion by Vice Mayor Ferrell, seconded by Councilman McCoy,
and by recorded vote as follows:
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Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council voted to refer back to the Planning Commission the
above petition of Oceanside Enterprises, Incorporated, for a
ChanJ,E:: of~ning-.!?_is-.!ri<:..~__Classiflc~!i<2!~ from R-4 Residential
District to B-2 Community-Business District on certain property
located on the East side of Kempsville Road beginning at a point
311.28 feet North of Indian River Road, running a distance of
211.12 feet along the East side of Kempsville Road, and running a
distance of 354.40 feet along the Northsrn proper~y line, running
a distance of 206.77 feet along the Eastern property line and
running a distance of 329.02 feet along the Southern property line.
Said property contains 1.624 acres. (Bonney's Corner Area).
Kempsville Borough.
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ITEM #930,1
The City Clerk read the following letter from t})C City Manager:
The Honorable Mayor
I !>1embers of the Council
Gentlemen:
As Council is aware, for several years we have been involved
in attempting to acquire a permanent spoil area in the Lynnhaven
for biennial maintenance dredging by the Corps of Engineers. A
permanent spoil site would not only facilitate the biennial
dredging project, but 'vJOuld also give us a continuous source of
material to be trucJ;: hauled to the Oceanfront..
In 1974, the General Assembly granted Virgirda Beach the
State I s claim to ov;rnership of a peninsula on the south side of
the Lessner Bridge. It was our hope at that time that the
anSvler to our spoil area problerns had been resolved, ho',.¡ever,
mvnership of this peninsula was contested.
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The Circuit Court has ruled in favor of property owners
contestL-.g the Sta.te I s claim, and we have made negotiations with
the property ovmers that \le WQuld noi: encourage the Attorney
General to pursue an appeal to the. Supreme Court if the property
owners would allow that site to be used as a spoil site for the
next two dredging periods, or four years, as well as for material
to be truck hauled to the beach front.
Since time is of the essence for D1e Corps of Engineers
and their dredging schedule for the Iynnhaven, we must proceed
immediately wit.h the acquisition of ë;( spoil site somewhere in the
Lynnhaven. This settlement" I believe, is in the best interest
of the citizens of the City and gives us four years to find a
pennanent site in the Lynnhaven. Council should be aware, however,
that the permanent site will possibly have t.O be condemned.
'rherefore, it is recomrnended that City Council authorize me
to sign an agreement with Mr. þ.~din Woodward, President of
Lynnhaven Marina, Inc., the property owners of the peninsula.
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On motion by Councilman Baum, seconded by Councilman Gardner,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert'H. Callis, Jr., Robert B:
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
Absent:
None
None
City Council approved the following ordinance approving and
ratifying an agreement between Lynnhaven Marine Center, Inc.
and the City of Virginia Beach, Virginia:
Requested:
By City Manager
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AN ORDINANCE AIJPROVING AND RATIFYING
AN AGREEHENT BE'fí~EEN LYNNHAVEN HARINE
CENTER, INC. AND THE CITY OF VIRGINIA
BEACH, VIRGINIA.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA:
That a certain agreement dated the 28th day of June, 1976, executed by the
City Hanager and City Clerk bet\veen Lynnhaven HaLine Center, Inc. and the City of
Virginia Beach is hereby ratified and approved.
An emergency exists and this ordinance shall be effective from date of
adoption.
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Adopted by the Council of the City of Virginia Beach, Virginia, on the _213--
, 1976.
day of
June
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6/28/76
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LY NNHAV EN
A G R E EM E N T
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AGREEHENT made this _~~_A..~= day of /-...:!:.<~~~..k.-:,-- --~ 1976, between
H!ùUNE CENTER, INC., a VIrginia C6rporation, (the "Licensor") ~ and TIlE
CITY OF VIRGINIA BEACH, a lliunícipn~.Hy of the State of VJrginia, (the "L:Lccnsee"):
The parties agree as follows:
Section 1.
Grant of Permission.
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In consideration of Licensee's promises herein~ éind other good and v"luable
consideration, Licensor hereby gives permission for the period specified. herein and
terminable as herein provided, to the Licensee to enter on the land of U.censor des~'
cribed belovl for the purpose of using it for dumping and st()ring stockpile material
from not more than tHO complete maintenance dredgings to he performed by the Corps
of Engineers of I.ynDhaven Itllct~ such 6tockpi12 lk1tcrial to be truck-hauled from
the land of Licensor described belov,Y for. th,¡! purpose of beach l:eplenishment ~ all on
the te¡'ms and conditions as herein set foqh~ wh1.ch Licensee pr.oroi~eG to comply and
abide with.
Section 2.
DeseripUon of- PropertY.-
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The property of Licensor that Licensee is hereby permitted to enter and
use as herein provided is that certain trnct or parcel of land (the "Premises")
containing 15.939 acres, more or less, shmVl1 outlined in red On a Plat of Survey
prepared by, City of Virginia Beach, Department of Community Services, Engineering
Division, drawn June 25, 1976, a copy of which is hereto attached. .Licensee is
hereby granted a right of access to the Premises over a strip OJ: parcel 25 feet
in width shown outlined in green on said plat of survey.
Section 3.
Consideration For Permission
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This permission is given to Licensee in consideration of the promises and
covenants of Licensee contained herein and other good and valuable consideration and
it shall be rent free.
Licensee hereby acknowledges the title of Licensor to the
Premises and agrees never to assail, resist or deny such title.
Licensor does not
warrant title to the Premises and Licensee shall exercise its privileges hereunder
at its O~vl1 risk and Licensor shall not be liable to Licensee if for any reason what-
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ever, Licensee's occupation or use of the Premises shall be hindered or disturbed.
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Section 4.
Permission Not Exclusive.
This permission is not exclusive to Licensee and Licensor nhall have ~he
I privilege of using and occupying the prendses for allY purposc:s not inconststent \;rith
the license herein granted. Lh:erwee aclr.no,;~ledgcs the title of Licensor to parcels or
tr<1cts of land located along the VN-slE:rn and southern property lines of the Premises
(the "Llcensor's Other LEmds") and Licensee agrees to use, occupy and maintain the Pre-
!!lise,s in such a manner as to provide Licensor at all times with an acceM, road across
the Premises (gravel or clone sud¡>;ce) Eet less than 25 f'ect in \l1idth, sufficient for
all purposeß of transportation and tHwül tos over and along such roads for a right of
ingres3 and egress to and from the f'remj :;;(;::0 and to and from Licensor r s ,other Lands.
So
long as thts Agrectn.;:nt remains in effect, Licensee \>~il1 maintain thi;;' 1:0£ld in a usable
condition at its expense.
Sectior:...2~.N~~u~l<!.in~ or _~~:ruEt:~~~.
Licensee shall not erect any permanent buildings or other structures here-
-..1 under or erect, or having erected or installed, pt:~rmit to remain on the Premises any
. temporary structures, fíxture8~ sheltl:;rs, attachnrents or othe.r things attached to or
being on the Pn~mises and placed thereon by Licensee or the guests,. invitees Qr licensees
of Licensee, without first obtaining the approval of Licensor.
Section 6.
Insurance and lndemnifi.cation.
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Licensee shall obtain, and maintain in effect during the term of this agree-
ment, comprehensive general liability :insurance which shall name Licensor a named insured,
as his interest shall appear herein.
Licensee agrees to indemnify and save harmless Licensor from any and all
damages, claims, demands or suits brought by any persqnor persons because of ,bodily
injury or death or for property damage arising out of or resulting from negligent acts
of the Licensee in the performance of this agreement.
Comprehensive general liability insurance required herein shall be written
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by a company authorized to do business in the Commonwealth of Virginia, and shall be
at the minimum limits of $3,000,000.00 bodily injury, each occurrence, and $1,000,000.00
property damage.
Such insurance policies shall provide for thirty (30) days notice to
Licensor of any change or cancellation.
Proof of such.insurance shall be submitted to
Licensor prior to the performance of any work under this agreement.
If Licensee does
not pay the premiums for such policies and Licensor elects to so pay, Licensee shall
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prolnptly reimburse Licensor for any prC1!ÜUUlS so patel.
Section 7.
Taxes.
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I Any taxes or levy nm., or hereafter imposed on thE'. operations or relating to
the operations herein described shall be the sole obligatj ons of LiceLlHee. Licensì~e
shall pay all taxes relating to omwrsh:Lp of the Premises, including Hithout lil11itA.tion,
any local real cstate taxes and a~;;BeHBments charged against the PrcD;1:l¡:ws.
If the Pre-
rnises are assessed as a part of a larger parcel, Licerwee shall pay it-£; pl"'Drata ¡:;har<:';.
of the total tax based on the l1tlmber of acres of h:tf;h land cûntaiDIi'.d:ln trwPremises
as compared to the total acreage assessed.
Licensee shall keep the Premises free and
clear of any mechanics I O}.: mat.e:r:ialmen t s liens for labor perf,);rTI,,:d or materÜ:l.s eurnished
at th(~ instance or request of Licensee or anyone clalming, UUd.{);}7 L;ic:-,el1gj(~(~.,
§~.£_tion 8 .,---~:.~llQva}_of -1D~~.:Y'
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On revocation. surrender or upon thE! ex pii:a.t lon. Dr f'-fITLJ.~~,r tcr¡;¡;f.natioll of this
license, Lieelwee shall quietly and pellcei:Ü;-ly ßm:l:encter the Pre:d.s,e,S :in the condition
I f?peeified in See tion 12 (n) below and shall renlOve from the Prem1E\?s all e.qulplr,ent.,
machinery and appliances. In th(~ event that Licensee hills' to f30comp~,ete such remov¡.;11)
Licensor may uudertak~ same and all costs and expenses incurred by Lif-ensor ill Buch
removàl shall be due. and owing Licensor :iJmncdiately upon wrHten p.otic..e ~f such costs
by Licensor to Licensee together with interest the.reon at the rata {}f 12% per annum
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from the mailing of such notice to the date of payment.
Section 9.
Personal License Only.
It is agreed bet..¡een Licensor and Licensee that this license is personal to
Licensee and shall not inure to the successors or assigns of Licensee in whole or in
part except that it is understood that the dredging and deposit shall be performed by
the Army Corps of Engineers.
Section 10.
The Tena of License
The term of this license shall be for a period commencing as of the date
I hereof and expiring at 12:01 A. M. on the 1st day of July, 1980, unless sooner terminated.
This license shall become effective only upon apptoval and ratification of this
agreement by Council of the City of Virginia ßeach. Virginia.
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Secti~!!....ll. _2~rpinati~~
Licensor may terminate tld.s license in vrriting at any time prior to the
expiration of the terra for a default of any pronlisc, covenant or agreement of L::!.cens~:e
I hereunder upou thirty (30) days notice "totIng such default, provided, however, that
if such default is cured to Licensor's satisfaction within said thirty (30 day period,
this license shall not terminate.
At the expiration or earlier term:!.nation. of this
license, all privileges and uses permitted shall cease provid~d. howevE'r, that such
eKpir~tion or earlier termination shall not be deemed to 'rel~f18¡; Licensee from any
obligation under Section l2(ß) below.
Section 12. Use of Premises."
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A.
Licensee covenants and agrees to conduct its operatto!i.s 5.11 conformity
with all applicable léu,¡s and regulaU.ons whether Federal, State, County- 01' i':1unicipa,1,
relating to the occupancy and use of the Premices, including without limitation those
relating to the environment. and to indemnify and ho1dharmlesG Llcensor from any and
all losses and damages which it may sustain or incur by reason of its failure so to
I do. If Licensee is unable to obtain the necessary aut]¡orjz~tionc for conduct of its
for the first dredging
n,r"tJ operations/pursuant to this Agreement on the Premises, by July 1, 1977, or, if having
:fl{-I/ obtained such authorizations. any such required authorization is thereafter revoked-
for any reason, the rights hereunder granted shall thereupon terminate.
B.
As a condition of this License Agreement. and prior to the exercise of
the license herein granted, Licensee covenants and agrees to use the premißes as a
dredging dj.sposal area.
The Licensee may use the area as a. source of materlal but
shall not remove material below an elevation of four (l¡) feet above mean sea l~vel.
Licensee agrees that the stockpiled material to be provided by hydraulic dredging
will be confined within a suitable dike constructed around the perimeter of the exist-
ing property as defined as being the red line on the attached plat and that this dike
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will be constructed by dragline method utilizing material from the outside of the
I dike specifically around the southern ~d western side of the operty- This exca=-
tion will maintain navigable water to serve the existing boatho\lSe adjacent to Lynnhaven
Promenade.
The spillway of the disposal area.will be directed in an easterly direction
from the property and no material will be allowed into the waterway south and west of
the property.
Any material that may be deposited in this area will be removed by the
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I,icensee.
In the event that the Licen:",ce does not leave the premises at an elevatj_on
of four feet above mean sea level. the Licensor may take all such action and spend
such sums of money in its sole discretion as it TIny deem necessary to fulfill l"icencf'e' s
IObligatiOnS pnrsuant to this paragyaph and all costs and expenses incuned hy Licensor
shall be due and owing Licensor Üm!Jediatcly upon w'TJtten notice of such costs by
Licensor to Licensee together with interest thereon at the rate of 12% per am'ium from
the date of disbursement of such costs and expenses until the date of payment.
See t ion 13.
Notices.
All notices required, perr::titted or given pursuant to or in connection with
this Agreement shall be sufficient if mailed certified mail~ post~ge prepaid, return
receipt requested, to the parties at the following addresses:
Licensor:
Lynnhaven :Harinc Center, Inc.
c/o A. K. WOOdvJðl'd> I'l'esidpnt
Building 6, Koger Executive Center
Norfolk, Virginia 23502
Licensee: City ~funager
I Municipal Center
Virginia Beachs Virgjnia 23456
or to such other addresses to whidl 11otice shall have been given pursuant to this
paragraph.
Section 14.
Inspections.
During the term hereof, Licensor, its agents and employees, may enter upon
the Premises at any reasonable time for purposes of inspection~ making surveys, and
subsurface exploration.
Section 15.
MiscellaneoÜs.
A. Notwithstanding anything herein to the contrary, the obligations of Licensee
under Sections 4, 5~ 6~ 8~ 12 and 15 shall survive the expiration or earlier termination
of the term hereof.
B.
All remedies conferred on Licensor hereunder shall be deemed cumulative
land no one remedy shall be deemed exclusive of any other remedy conferred by this
Agreement. In the event of any breach of any of the covenants, agreements~ terms or
conditions contained in this Agreement, Licensor shall have the right to obtain an
injunction in an appropriate case against Licensee, whic? right to seek an injunction
shall be in addition to (and not exclusive of) any other remedy available under this
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Agreement arising out of such breach.
Failure of the Licensor to complain of any
act or omission on the part of Licensee shall not be deemed to be a waiver of any
I rights hereunder. No waiver hy Licensor. expressed or implied. of any breach of any
portion of this Agreement shall be deemed to be a waiver of a breach of any other
portion of this Agreement or a consent to any subsequent breach of the same or any
other provisions.
C.
The Section headings used herein are for convenience only and shall not
be used in construing this Agreement.
WITNESS the following signatures and seals:
Secretary
L'WmIAVEW' P.ARINE CBNTERt IHC.
EY£ L ¡;~Lli! -
President
I ATTEST:
CITY OF VIRGINIA BEACH
B '0_'1" ~~/I ¿'""j.
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SEAL
ATTEST:
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rtL~ti ,f. ~ let {(.'h_'~
City Clerk .j .
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I, ~~/~~~~~ a N~y Public in and for the City aforesaid,
State of(Virg~nia,' ,hereby certify that iA~ ¡ jO~c-&e.sident, and
OJ ØIV Æ/ ,Secretary, of I..ynnhaven Marine Center, Inc. whose names
as such are signed to the foregoing writing have acknowledged the same bef~re me in my
City and State aforesaid.
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GIVEN under my hand this ~~ day
My Commission expires:~ )2.0 I? 1
, 1976.
STATE OF VIRGINIA
I CITY OF VIRGINIA BEACH, to wit: .
I , fccfjJ~,,- Ii ~-.^--
, a Notary Public in and for the City afore-
said, State of Virginia, do hereby certify that George L. Hanbury and Richard J. Hebbon,
who are the City Hanager and City Clerk :r.e,spectively of the City of Virginia Beach,
Virginia, and whose names as such are signed to the foregoing writing, bearing date
on the 2.J):i--day of --_:~t~L-_-' 1976, have acknowledged the same before me in
my City aforesaid.
GIVEN under my hand thls .d.~ day of -).~\.L.-- -' 1976.
_-h<.~L\JJ ~--.,J3 (.1f~~-
Notary 'public
My Co~nission expires:
{Jlf~3ó, ((17 r)
I
ITEM H9805
On motion by Vice Mayor Ferrell, seconded by Councilman Holland,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council approved the request of Mr. Ivan D. Mapp, Commissioner
of the Revenue, for business license refunds totaling $2,960.80.
ITEM #9806
On motion by Councilman Gardner, seconded by Councilman Standing,
and by recorded vote as follows:
I
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council approved the following tax refunds in the amount of
$612.58:
-' ....
'hanker Mlchae 1
~'Jrbitt James
~ryant Paula
tart M D
T k T.T'11' í
,rJma c , \'\11 1. e !
omas & Nett1ettJ1
A Hauck
i
ì
I)se Schneider I
I
¡
-'1hn Liles
ames Allen
tJger Mummah
ona1d Hamhy
arl Ki<h'7ell
I
1tJt'le Stere~~ I
I)hn _l)ckf'Jrd
lift'JIl Thacker
í\' ('22: ; '.c::;;{ ! ~~:-C:::)~~-~~-?:_"':- l' ,-::i c : ~j;~ s C'.
: 1976 : PP i~ II 076032 114712! <¡-21-76 1
¡ I I ¡ I
I ~m I ~~ I~; ggig i i¿~~; í ~=~~=;~ j
19761 PP ¡II 011301114685. 5-11.-7'i I
1973 I') pp I if 838)9 114539 i 5-25..7() i
1974. I pp if 69884 ¡14~41Ir6-30-75
1975 pp if 76670 !14542, 11-4-75
¡
197L~ I! RE ¡ if 061721 'I 5589 11-8-7/+
, 2nd half
¡ I
1976 I CD ! if 29772 ¡
1.9761 CD I =If 89623 I
1976 !CD # 97849
19761 CD if 43575
..., -..
1975
t!= 93197
I 1-16-76
!
I 1-8-76
¡
,
ì
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1 1-2-76
I
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1-13-76
¡
!
1-30..76
.M~saIldler & sr)nr~ 76
l11 Ashley 1976
I
1-22-76 I
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CD
1976
:It 64929
¡
¡ 1-18-76
¡
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1\ 2-4-76
1-30-76
¡
I 2-2-76
1-7-7()
CD
1976
if 47391
CD
197()
if 38263
CD
1976 CD
f/: 98985
1976
if 38181
CD
CD
iF 1947.5
CD
if 127639
1-23-76
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Above appLlcat1ons Ior re.un OL taxes
r.
i~bove aD¿n:emei1ts totaling. ,1, I? ,r \ ,
.
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ITEM #9807
. - , ','.' t
'-; it y , ~..~ c: .:
¡ 'ì----,------
¡
11,00
i
11. 4. 6 II'
99.QO
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I 4.73¡
I. 1+.20:
'4 I
I . 72 I
¡
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,111.3(,
') . 2 ~~
9t.. ')0
f)L+ . 00
94.50
I
i 2rh.61
R 5 . 44
R I). 4~
7. 50
11.00
7. 50
7.1)0
7. 50
7. 50
7.c)O
7.50
7. 50
7. 50
31.R5
3.10
I l/..
On motion by Councilman Gardner, seconded by Councilman McCoy,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell Charles W. Gardner
John R. .Griffin, Clarence A. Holland, J. He~rY.McCoy, Jr., Mayo;
J. CurtIs Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
Absent:
None
None
$529,700
783,300
862,000
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~ity Council voted ,to approve on first reading an appropriation
In ~he amount of $2,175,000 for the following Highway and Engineering
proJects:
2-309
2-400
2-507
Potters Road
Holland Swamp Road, Phase I
Long Creek Canal
.'.,
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ITEM 119808
On motion by Councilman McCoy, seconded by Councilman Callis, and
by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. ¡¡olland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
I
Nays:
None
Absent:
None
During the current fiscal year, the School Board has qualified for
certain categorical funds which were not anticipated in the 1975-76
School Operating Budget; however, it was noted that these funds are
in 110 way related to the budget adjustments which were commented on
last week in connection with the purchase of the GEX store.
Categorical funds must be used in conducting specifically approved
programs such as vocational education, pilot studies, the National
Defense Education Act. Therefore) City Council voted to approve on
first reading revenues from other agencies be increased by $92,600
and expenditures in commensurate line items be authorized by a like
amount, as delineated on the following attachment:
REAPPROPRIATION OF UNANTICIPATED FUNDS
---- ------.--------.---..--- --------
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REVENUE
-.--.
Line Item
Amount
---
Federal
National Defense Educational Fund
$ 7,019.07
State
Vocational Education
65,580.93
Pilot Studies
12,500.00
Local
Insurance Adjustments (special)
7,500.00
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$92,600.00
DISBURSEMENTS
Category
. Line Item
Amount
12022
305 - Educational Supplies
$17,519.07
236 - Professional Improvements
7,500.00
12061
215 - Repair and Replacement of
Equipment
30,195.93
112090
399 - Repairs to Building & Grounds
7,500.00
29,885.00
;
t
403 - Furniture and Equipment
$92,600.00
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ITÐí ¡¡9S09
On mo t i on by Counc i Iman Wa tcLfi e ld, second ed by Counc i Iman Gardner,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert II. Callis, Jr., Robert ß,
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. HolJand, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council voted to approve on first reading a transfer of three
vehicles from the Fire Department to initiate a Cardiac Technician
zone car program; and further voted to appropriate $13,500 in the
1976-77 Operating Budget for the purchase of three new vehicles in
the Fire Department.
ITEM #9810
On motion by Councilman Waterfield, seconded by Councilman Baum,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
Joh11 R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Iv!ayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council voted to approve on first reading an appropriation,
of $8,500 from the Working Capital to the City Council's budget
for the Virginia Beach Tomorrow program. This is to be drawn
upon after proper vouchers and financial reports have been submitted.
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PROGRESS REPORT FOR THE VIRGINIA BEACH TOMORROW PROGRAM
1.
\.Jha t's Been Done
The Virginia Beach Tomorrow Program \^las initiated by the City Council of
1- Virginia ßeach to establish goals and formulate policies on the future of the
City. Guided by the Brookings Institution~ citizens and members of the Coun-
cil worked together on this project for about a year.
As a result of this effort, a variety cf social and growth policies were
identified.
These policies then led to the creation of the five scenarios
~-
which represent five alternative futures which this group of citizens prefer
for their Virginia Beach Tomorrow.
They have been defined as follows:
Yir_gjniaJ3eJ!:_çJ~_I: Expansion and enhancement of the unique
natural qualities of the City of Virgin-j¿l Beach. Emphasis
on the recreational resources and oriented to tourism. An
economic base which does not harm the environmental quality
of Vi rg"ini a Beach. Nature resource management to prevent
destruction of the ecological system. Effective land-use
planning. PI tourist-based future for the City of Virginia
Beach.
I
VirJLint~J5).ach II: Expans"¡on and extension of present Virginia
Beach indus tri es into the future. Ernphas is on touri sm, manu-
facturing, agribusiness, military, construction, and commercial
activities in present diversified design in order to broaden
tha City of Virginia Beach taxation base. The present Virginia
Beach pröjected into the future. A diversified future for
Virginia Beach.
VirSLini?_~~il_~li: A. diversHied economic gro1¡¡th and social
development. A multifaceted~ multigoaled future for the City
of Virginia Beach. Utili~ation of all available sources of
economic growth in order to generate the revenues to provide
a high quality of service to the citizens of Virginia Beach.
ViQLinia Beach IV: Slow population growth rate. Optimum
utilization of the land. Accent on agriculture and support-
ing agribusiness. Strict land management program. Capital
intensive. Agriculture as the major source for growth and
development of Virginia Beach.
Virginia Beach V: A future founded on a high technology base.
Networks of computers and computer systems. Capital intensive
and high wage industry. Communication technology replaces
transportation technology. Substantial investments in higher
I
education~ graduate schools. research institutes~ laboratories~
and libraries. Planned population gro\'ith. Great variety of
employment. Enhanced qua1ìty of life in a high technologically
oriented society. Science and technolo9Y \'Jill provide the eco-
nomic base for the future.
In addition~ as presented below, each of the future Virginia Beaches is ae-
I camp an; ed by a system ar a c 1 us ter of saci a 1 and grOl,th pa] i ci es "hi ch ref] ec t
the opinions of the program participants and the respondents to the Delph'¡ survey.
It should be noted that these policies are frequently not in harmony and that no
single policy reflects the vie\~ of a majority of the program participants.
I
Growth Policies
1.
Reduce population grol'Jth by 1% per annum by 1990 with population
not to exceed, for the City, 300~OOO by 1999.
2.
Expand and diversify the tax base to provide services and facili-
ties to the citizens.
3.
Expand and diversify present Virg'inia Beach industdes) tour'ism,
agri busi ness, manufacturi ng, constructi on, mil itary, comrnet'ce,
to reduce undue burden of taxes on any segment of our population.
4.
5.
Industrialization with emphasis on higher technology.
Development of touri s t industi'Y I'li th eliiphas ì s on off-season
gro\'Jth.
6.
Increase recreation and park facilities in order to make the City
a recreation capital of the south.
7.
Preserve present physical land resources south of Princess Anne
Courthouse.
ß.
Manage grm'lth by identifying the physical characteristics of
the land and by specifying uses appropriate to the land.
9.
Balance and manage groitlth to pe}~mit a high quality life in all
aspects which can only be achieved through joint participation
of the citizens and all public officials.
Social Policies
I
1.
2.
A,responsible and informed citizen participation in government.
For Virginia Beach to become a cultural center and have the
facilities to accommodate all areas of the arts and humanities
and all other cultural needs of the City.
Social Policies (continued)
3.
To establish a human service system responding to citizens' needs
for health, preventive medicine, and social and mental health
needs.
4.
To provide the optimum opportunity for use of leisure time through
careful development in preservation of natural resources.
I
5.
Development of recreational and arts programs for all ages within
neighborhood centers.
^' more effective educational system based on total community
involvement.
6.
7.
Comprehensive coordinated program for caring for the low income
and elderly, considering the concepts of proper housing, educa-
tion, health and employment.
8.
Achievement of a maximum state of security and safety.
These policies at'e bélsed on a ranking by program participants of IIcontinuous
critical problemsll of the City of Virginia Beach.
It is important to note that
the rankings of critical problems was significantly different upon the completion
of the one year program than at the beginning of the program (see appendix).
II.
What Remains tQ~þe Done and Expected ~~~efit~
I A great dea 1 of >10 rk ha s been regu ì red to properly defi ne the fì vo fu ture
Virginia Beach scenarios. But the essential mission of the Virginia Beach
Tomorrow group hås not yet been completed.
The scenarios offer choices which
are not fully compatible.
What remains to be done is to select that future)
or combination of futures, which is judged most amenable to the needs and as-
pirations of the citizenry~ and which represent a compatible set of priorities.
This requires that the 17 policies be carefully examined and compared to de-
termine the one best future course.
To accomplish this, the following steps
must be taken:
(1) Specific objectives or priorities have been identified and
selected for consideration; (2) alternatives must be identified which are neces-
sary for achieving these objectives; (3) positive and negative consequences asso-
ciated with each alternative must be estimated; ~4) costs and benefits calculated,
I
and finally (5) a set of consistent policies and objectives will be selected.
It is believed that the benefits of completing this goal-setting program
"Ii 11 be many.
Some of the more prominent ones are:
(1) Administration as it
I relates to various problem areas is guaranteed to be more effective because
having stated the goals, a plan for their accomplishment can be completed; (2)
by stating ,goals in writing, citizens, administrators, and employees knm'¡ the
priorities and have a stronger commitment; (3) a system of goals and objectives
forces everyone to think in terms of end results and provides the basis for
long-range planning; (4) if we know what needs to be done, we can better allo-
cate the use of resources -- time, money, labor; (5) goal setting will be incor-
porated in the Virginia Beach Comprehensive Plan, ~¡hich is now being designed.
III. Recommei~qed ConcludiQ2 Progr~m
The Virginia Beach Tomorrow Program recommends one final planning session
lasting two days to complete its activities.
This should occur in September,
1976.
The format will approximate the American Assembly method which evidences
I a record of proven 5 ucce55 e S ",herever it has been tri cd. The Old Domi ni on Un i-
versity Center for Urban and Regional Research v;;l1 be retained to assume the
respons i bi 1 Hy for the ove¡~a 11 di recti on of the program.
In this context, the
Center for Urban and Regional Research will act as a liaison with state, local
and regional agencies to prepare background materials, organize sessions, over-
see logistics, produce drafts, and write the final report.
Four sessions of meetingswill be held beginning Friday noon and running
through Saturday morning, Saturday afternoon and Sunday morning.
A drafting
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committee wi 11 p}~oduce a final report by Sunday afternoon.
With; n Ü¡O days I
time the Virginia Beach Tomorrow group will have arrived at a concensus in the
form of a cohesive statement of goals and str9tegies to be presented to the
Ci ty Council.
. .
Upon the completion of the flnal report, the City Council will
I
determine how specific goals and objectives will be implemented in the community.
Expected costs:
I
Accommodations for 75 participants
and support personnel. Two nights
and t\iJO days.
$4,000
Staff support including preparing
background material, organization
of proceedings, secretarial work,
drafting reports, final report.
$4,500
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,.'--~--
Final Ranking
I 1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
II.
12.
I 13<
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
I
APPENDIX
CONTINUING CRITICAL PROBLEMS) 1975
Inadequate water supply.
Insuffi ci ent se\'Jage and dra í nage capacity.
Inadequate tax base.
Overcrowding in public schools.
lack of regional cooperation.
Poor street and highway system.
Absence of an industrial base.
Crime (not defined).
Dru£j abuse.
Grm'Jth in population.
Citizen transiency and apathy.
lack of convention facilities.
. Breakdown of the family.
Traffic and parking.
Erosion of the beaches.
Failure of leadership.
lack of public transportation (mass transit).
Pollution of the beaches.
Poor physical planning.
Overbuilding.
Inadequate public services (such as fire, police).
Unworkable zoning ordinance.
Insufficient recreational facilities for residents.
Overemphasis on tourism.
Conflict among pòlitical factions.
.-'_'".~'H'__""",.,,-,'.'..
In it i a l_.J~!lk iÐ.9..
(1)
(2)
(4)
(13)
(25)
(9)
(12)
(21)
(23)
(3)
(18)
(19)
(24)
(17)
( 6).
(22)
(7)
(8)
(11)
(20)
(5)
(10)
(15)
(14)
(16)
I
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training.
jJ,S, i 9 ;.:; 11
Dn motion by Councilman Cromwell, seconded by Councilman Holland,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr.! Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. WaterfIeld, Jr.
Nays:
Absent:
None
None
City Council approved the request of the Council of Virginia Beach
Volunteer Rescue Squads, Incorporated, for renewal of an agreement
establishing a training program for members of the Virginia Beac~
Rescue Squads. This agreement is for an additional one-year perIod:
A G 1l E !!; :1 E N 'r
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WHEREAS, the eleven r~~cue squads ,:H'C in fh':lJÓ of continuous
(1)
I
(2)
As ~ uniqua, collcctiv~ organization Dutaide the city
governmant. the Cou~'cil of Virginia Ueé1.ch Voluntt::.:~r Rescue S~!umds.
'Inc~ 2nd th:E City- of Virglni;& Bea(~h:þ VJrgLd~¡~ flLrf.-e dS follo'He:
I
(3)
(4)
(5)
(6)
( 7)
It: :J.e tìgreed that all pol:lcies pt?~..tc:d.tilkg to the
r~m~rg{mcy Vteòi.c;11, Servic~¿'i\ OfEicê (includjng
tEøinin,ßÐ operations I' C,lirections, etc.) will be
formul&t~'td by the Coom~ll of Virginia BeJ,ch.
Volunteer Reocue SqundA. Inc. .
..
. .
The 8 true ture (if tl'H~ Eneq!encv U?'¡HcJ,l Sørvices
Off'lee '4i.ll be chanßûd cmíy ~¡ith u¡¿~ c(.ncurrc.:nce
of the Council of Virginj,e ÐL>(;\",b Vùbmtecr Rescue
Squads. Inc.
'rhl~ &aergency Hedical Sc)'viceu Office l.tJ created
for the purpose of carrying aut the directives
and polic.::tcfI! of the Council of Virgirda Beach
Volunteer Resctw Squads ~ rue.
No Emergency Hcdicul Services Oiftce supervisory
personnel shall be D. member of the Council of
Virginia Beach Volunteer Reacue Squad~~ Inc$
Representatives from the Counci.l of Virginia
Beach Vol unteer Rescue SquadS! þ 1.nc. \'1il1 oervc
on the Selection Review Board [or all positions
within the Emergency 11edical S'~rvice9 Office~
including any future selections.
The Selection Revlc\>l ßoèlrd will coH9int of
three (3) rcpresentativc?!, ;:;'om the ('nuncfl of
Virginia Beach Vo1un tcc): t{eucue Squads. Ioc.
and two (2) from the City of Vir~;lnia ß{'ach.
All pos:ttions filled for the EmergELir:y :~edicnl
ServiccG Office will be from recûmill~UÓa tions from
the Selec tion Rcvh.w lion rd. The s~ 1 c:c tit) )
Review Board will rec.;mmend to the City Hanager
a minimum of three (3) namQS.
Nothing in tld ~ acrcnlì1c[lt is ttJ be constrl1{'d
8S to take from the CIty l'linager the right to
hire and fire;! pe1:90nnël.
Council of V1xginia Beach Voluntel!r: Hl!~iCUe
Squads. Inc. uill provide the City with periodic
evaluation or tho 1':ï:1e1:genc.~y Hedh:aL Servic€'a
Off tee and ~,U~\l roporL f:kd 1 bt:- f'I h.t tii Ul the
Ci. ty }fanagl~¡:.
The dishUr.lwmënt n r: apprClpd':l t::f ons \1111 bE-'
handled llY the FiniH1ce DepnrtlOcnt of Ll-ae City
of lJindniu Be;lcll. on properly lHlt1l~)riz(1,j
""""~'~""":W"~,':":'-::'C'~:"
.."", "",
..
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There shall bE: an accolluU Ilt; 0 f a 11 [t.II10S
'disbursed.
(8)
Council of Virg:i.nia U¿:;.lch Vùlurtf-ct.:."C Hl;~Cl\~
Squads, Incv 9hall ha\1e the continuing right
1;:0 recommend placmw3nt or replaCCl>l;!:nt of
personnel in the Emergency ~diéal Services
Office.
(9)
It 10 agreed that Emergency l-wdf.cal S~~t'vi~es
Office personnel is strictly adminiBtrati~e
and in no 'f.vdY to be constr.ued a:3 op';1ratlorwl
personnel~ '
Thill agreement shall tenuinate, Jünc :'.10, 1976
unless extended by umtual 8green~nt. '
". .
(10)
WITNF.5S THE J?OLLOWING
'SIGNA'I.'URES AND SF..Al.s:
(Seal)
CI~ vmc/ BEAC!,! ,
~Æ~~/
/ '>, ty ì7La~:,e.. , /
COUNCIL OF VIRGINIA BEACH
VOl.UNTF.£R RESCUE SQUADS II INC.
I
Attcsts
, fJl4d~ ~
~.
, ). " ,/J
(u..(¿,c;,~...!..'2..f.-lL¡:, 1:1 L--".:'l"'.'~
pre6Ident
Attest:
{ì i --( , ,'7
,__{c-;ir:. /5. ".7'(i,c / ,,-'1:)'-
( () '/ -
On motion by Councilman Griffin, seconded by Councilman Cromwell,
,and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
I
Absent:
None
City Council adopted the following resolution on first reading in
support of a grant application for the training and education of
law enforcement officers and personnel. The application totals
$10,000 with local matching funds $500:
RES 0 L UTI 0 N
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WHEREAS, the Crime Omnibus and Safe Streets Act of 1968, as amended,
provides Federal funds to assist political subdivisions of the various
states in improving their respective criminal justice systems in order
to reduce or eliminate inadequacies; and
WHEREAS, there exists inadequacies within the La\^! Enforcement sector
of the Crim'inal Just"ice system of this City; and
WHEREAS, there exists a need in improving training of their police
I
forces in order to reduce or eliminate inadequacies; and
l..JHEREAS, the subject training programs \Olil1 cost a total of $10,000
of which the City's proportionate share amounts to $500; and
WHEREAS, it is necessary that each political subdivision participating
r"
in the program provide a proportionate share of the cost thereof,
,,-'
That the City Manager is hereby authorized and directed to cause such
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA
BEACH:
information or ~aterials as may be necessary to be provided to the appropri-
ate state agencies to permit the formulation, approval and funding of those
programs needed by the City.
AND, BE IT FURTHER RESOLVED, that the Council of the City of Virginia
I
Beach gives its assurance that the funds needed as the City's proportionate
share of the cost of approved programs will be provided.
AND, BE IT FURTHER RESOLVED, that the Governor of Virginia is respectfully
requested to assist in the prompt approval and funding of needed programs in
order that the public interests of this City may be best protected.
First Reading: June 28, 1976
Second Reading:
Adopted by the City Council of the City of Virginia Beach, Virginia, on the
day of
Certified to be a true excerpt of the Minutes of the City Council of the City
of Virginia Beach, Virginia, approved
ITEM #9813
On motion by Councilman Griffin, secondeJ by Councilman McCoy,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
I Nays: None
Absent: None
City Council adopted the following resolution on first reading in
support of a public highway safety grant application for an Emergency
Vehicle Operator Course. The application totals $8,264 with local
matching funds totaling $4,234 of in-kind services for salaries:
RES 0 L UTI 0 N
WHEREAS, the Public High\'IaY Safety Act provides Federal monies to
assist political subdivisions of the various states in improving and
expanding emergency services within the spectrum of public highway safety;
and
I WHEREAS, the subject act provides assistance for the provision of
emergency vehicle operator training; and
WHEREAS, the services of the Virginia Beach Fire Division will be
strengthened through such training; and
WHEREAS, there exists an urgent need within the City of Virginia Beach
to provide its citizens with an effective and proficient fire service; and
WHEREAS, such program entitled "Upgrading Emergency Vehicle Operator
Training" will provide s.ervices necessary to assist those in need; and
WHEREAS, the cost of the subject program is $8,264 of which $4,232 of
in-kind services will constitute the local cost share;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA
BEACH,
THAT, the City Council of the City of Virginia Beach endorses the
I application of the "Emergency Vehicle Operator Course" to the State Public
Highway Safety Division for the upgrading of fire services training in the
City of Virginia Beach, Virginia.
BE IT FURTHER RESOLVED, that the City Manager is hereby authorized and
directed to cause such information or materials as may be necessary to be
provided to the appropriate agencies to permit the formulation, approval,
and funding of the subjeèt training program.
Certified to be a true excerpt from the Minutes of the City Council of the
City of Virginia Beach, Virginia approved
First Reading:
Second Reading:
June 28, 1976
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ITH! #9814
On ,motion by Councilman McCoy, seconded by Councilman Holland, and
bý recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, J. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
I. 5: None
ent: None
City Council approved on first reading a grant award offered by
the Division of Justice and Crime Prevention totaling $54,543 for
an automated police offense reporting system; and further authorized
the City Manager to accept this grant on behalf of the City of Virginia
Beach and to transfer $2,728 in local matching funds from the Reserve
for Contingencies-Federal Grants.
ITEM #9815
Mr. G. W. Detterman, Jr., President of the Virginia Beach Development
Council, appeared before City Council regarding a study prepared by
the Fort Story Committee.
Mr. Detterman stated that for a number of months the fate of Fort
Story as a Military Base has been the subject of much speculation,
and the Virginia Beach Development Council has recognized the need
for positive action to determine what the best use of Fort Story
should be regardless of what entities control this valuable asset.
Mr. Detterman then read the following letter from the Virginia Beach
lelopment Counei l~}!j~;AR~' M;~~~'.~us¡,~:Y~~,~,"^, SHOR' OR"', "RG'NOA .'AC><, VA. "'"
irginia beac]~
DEVELOPl\1El'¡T
r-=,""'~,~(T"l' COUNCIL
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~~J virginia
June 15, 1976
I
Mayor J. Curtis Payne
Municipal Center
Virginia Beach, Virginia
23456
Dear Mayor Payne:
The Virginia Beach Development Council is pleased to present herewith
the completed Land Use Study of Fort Story.
It is felt that the concept developed in this report offers the means
through which a truly unique recreation park can be developed. It can
be the instrument employed to preserve this area solely for the use of
the general public.
We sincerely trust that this study will be of use to you and the City
Council in any future deliberations concerning this matter.
Respectfully submitted,
A / /1/ 6J J:;t;ú1ú~
.
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Mr. Detterman introduced Mr. Conrad H. Reid, Chairman of the Fort
Story Study Committee.
Mr. Reid stated that at the request of City Council, the Virginia
Beach Development Council has prepared a Land Use Study and proposed
Master Plan of the 1,451 acres encompassed by Fort Story. (A copy
of the report is on file in the office of the City Clerk). The purpose
of this study was to provide the City of Virginia Beach with a complete
plan for the development of this acreage as a Recreation Park.
Mr. Reid informed Council that the Recreation Park would be set
up wi th several recreational areas, among them are:
Beach and water sports:
Swimming - two areas of the beachfront
in the Park are particularly suited for
swimming, one on the ocean side and one
on the bay side.
Surfing - there will be a selected area
of the beachfront of the Park reserved for
the exclusive use of surfers. There is a
definite need for such, as a waterfront
from the Park to Rudee Inlet is becoming
more restrictive during the peak tourist
months.
Surfboard and equipment rentals - the
rental of water sport and beach equip-
ment is a vital part of a park that is
primarily beach oriented. Items to be
rented could be surf-boards, beach chairs,
and umbrellas, etc.
Swimming pools - there should be two
pools of Olympic size constructed which
would be suitable for competitive water
sports as well as recreational use. One
should be fresh water and the other salt
water.
Bait and tackle shop - this facility in
close proximity to the surf fishing area
would provide tackle rental and sales as
well as bait and other needs of the fishermen.
Sailboat rentals - very small sailboats
would be made available to the public
(Sunfish and Moth which are one-man crafts
which will accomodate two persons).
Mr. Reid stated that other activities would include camping and
group activities, hobby activity center, meeting rooms, amphitheatre,
place for picnics throughout the park.
Council requested the City Attorney to prepare a resolution of
appreciation to be presented to the Virginia Beach Development
Council for the excellent work they have performed on this study.
ITEM #9816
Mayor Payne stated that Councilmen Robert H. Callis, Jr., and Charles
W. Gardner would be leaving Council today. Mayor Payne expressed his
appreciation to the Councilmen for their dedi~ation in their jobs, and
invited the Councilmen to return July 1, 1976 to receive a Resolution
of Appreciation.
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Councilman Callis stated that he has enjoyed working with all
of the Council, personnel and staff of the City. He wished
the new Council good luck and stated he will still be involved
in politics.
Councilman Gardner stated he enjoyed working with everyone these
four years, ,and he found that the more he put into the Council the
more he got out of working with the rest of the Council.
ITEM #9817
On motion by Vice Mayor Ferrell, seconded by Councilman Waterfield,
and by recorded vote as follows:
Ayes: Councilmen John A. Baum, Robert H. Callis, Jr., Robert B.
Cromwell, Jr., Vice Mayor George R. Ferrell, Charles W. Gardner,
John R. Griffin, Clarence A. Holland, ,T. Henry McCoy, Jr., Mayor
J. Curtis Payne, Patrick L. Standing, and Floyd E. Waterfield, Jr.
Nays:
None
Absent:
None
City Council will hold an executive session on Thursday, July 1,
1976, and Monday, July 12, 1976, for the purpose of discussing
matters permitted for discussion under Section 2.1-344, subparagraphs
1 through 6, inclusive, of the Freedom of Information Act of the
Commonwealth of Virginia.
ITEM #9819
On motion by Councilman Waterfield, seconded by Councilman Baum,
and by unanimous vote, the meeting adjourned.
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Richard J. Webbon, City Clerk
I
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J. Curtis Payne, Mayor
City of Virginia Beach,
Virginia
June 28, 1976
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