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HomeMy WebLinkAboutFEBRUARY 6, 1989 @f 'Vii-igil7liEi 13,oetc:" "WORLD'S LARGEST RESORT CITY" CITY COLTNCIL J.H@ @ BA- -.1@ .IR.- A, @,,, i FIEN-, I..@. l@CY K P@R, A@ ]OH, L 281 CITY HALL. BUILDING MUNICIPAL CENTER AUBUY V -@S. JR, Cil, CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 1 D@ @IMS.N. C", Al@ (804) 427-4303 @UTH 110@;ES S.-, CM@l-E, C-q C@@ February 6, 1989 ITEM 1. CITY MANAGERIS BRIEFINGS - Conference Room - 11:00 AM A. PROPOSED CZO AMENDMENTS 1. Role of Board of Zoning Appeals in Rezoning and Use Permit Matters Where Variances to Minimum Lot Size and Lot Width Requirements Are Needed 2. Historical Review Board Robert J. Scott, Director of Planning B. ECONOMIC DEVELOPMENT STRATEGIC PLANNING PROCESS Patricia Phillips, Director of Research and Strategic Analysis ITEM 11. COUNCIL CONFERENCE SESSION - Conference Room - 12: NOON A. CITY COUNCIL CONCERNS ITEM Ill. INFORMAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM IV. FORMAL SESSION Council Chamber - 2:00 PM A. INVOCATION: Reverend Ted E. David Thalia Uni-@ed Methodist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. MINUTES 1. INFORMAL & FORMAL SESSIONS - January 30, 1989 E. ORDINANCE/AUTliORIZATION 1. Ordinance granting a Franchise to Virginia Beach Lifesaving Service, Inc. for a term of three (3) years and eight (8) months, commencing May 1, 1989, and terminating December 31, 1992, to conduct t>each equipment rental operations, where authorized, along certain portions of the public beach adjacent to the Atlantic Ocean commonly referred to as Fort Story, the Resort Area (from 40th Street to Rudee Inlet), Croatan and Camp Pendleton, In consideration for the provision of lifeguard and other designated services, nnd for such other consideration to which the City and the Grantee have agreed, conditioned on compliance by the Grantee with all of the terms and conditions of the Franchise Agreement. 2. Authorization to the Department of Public Works to proceed with design, acquire right-of-way through dedication or condemnation and solicit bids for Installation of left-turn lane Improvements at the Princess Anne Road/Holland Road Intersection. F. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item Is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance to AMEND and REORDAIN Section 21-426 of the Code of the City of Virginia Beach re towing and storage charges. 2. Ordinance to AMEND and REORDAIN Section 4-1 of the Code of the City of Virginia Beach re pemit for outdoor musical or entertafnment festivals. 3. Ordinance to AMEND and REORDAIN Section 23-47 of the Code of the City of Virginia Beach re loud, disturbing and unnecessary noise. 4. Resolution directing the Planning Commission to consider and make its recommendation concerning the proposed amendments to the City Zoning Ordinance which would eliminate as a use of right outdoor entertainment In the buslness, lndustrlal and resort tourist districts. 5. Ordinance upon FIRST READING to ACCEPT and APPROPRIATE $2,680 Grant from the Virginia Department of Motor Vehicles to the Public Works Department to be used for training In traffic signals and coordinated systems. 6. Ordinance upon FIRST READING to ACCEPT and APPROPRIATE $15,000 Grant from the Virginia Divislon of Motor Vehicles to the Police Depar-tment for additional enforcement of driving under the Influence violations. 7. Ordinance upon FIRST READING to APPROPRIATE $63,500 to provide a refundable Grant to the Shakespeare By-The-Sea Festival Foundation for debts Incurred during the 1988 performance season. 8. Ordinance to TRANSFER $30,000 within the Department of Mental Health/Mental Retardation and Substance Abuse for replacement of a telephone system. 9. LOW BIDS a. Suburban Grading and Utilities, Inc. in the amount of $897,174.60 for Shorehaven Water and Sanitary Sewer Facilities - Contract 1. b. Crowder Contracting Company, Inc. in the amount of $122,700-00 for Shorehaven Sewer Pump Station - Contract 11. 10. BINGO/RAFFLE PERMITS AMERICAN CANCER SOCIETY Bingo ARAGONA COMMUNITY RECREATION CENTER Raffle PLAZA LITTLE LEAGUE LADIES AUXILIARY Raffle G. UNFINISHED BUSINESS H. NEW BUSINESS 1. ADJOURNMENT CITY COUNCIL SESSIONS RESCHEDULED FEBRUARY 20, 1989 2:00 PM CANCELLED ,,PRESIDENTSI DAYII All other Sessions will be In accordance with the City Code M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia February 6, 1989 The CITY MANAGER'S BRIEFING of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, February 6, 1989, at 11:00 A.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. @IcClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council lqembers Absent: None - 2 - C I T Y M A N A G E R 'S B R I E F I N G PROPOSED CZO AMENDMENTS ROLE OF BOARD OF ZONING APPFALS IN REZONING AND USE PERMIT MATTERS 11:00 A.1,@@. ITEM # 30722 Robert Scott, Director of Planning, reiterated @-nformat-'Ion relative the role of the Board of Zoning Appeals in rezoning and use perriit matters wtiere variances to minimum lot s4ze and lot width requirements are needed in order for approval to be granted. The Code, as it is currently written, prohibits a property owner from applying for a rezoning or use perpit on his property when i-t dos not meet the riinimuri CZO requirerients for the district or use requested. An exception is 'If he applies to the Board of Zoning Appeals for a variance to the reqilireinents not met. Robert Scott advised the three options: 1. Retaining the systeni as it is now established. 2. Establish a system where there i-s no route of appeal, i.e., tak 4ng the appeal procedure out of the hands of the BZA and simply doing away with it. 3. Take the appeal process frorn the BZA and place it with the Planning Comr@iission and tlie Ci-ty Council. Tlie third option is recomnended. The Planning Comriission is recomrqending a series of amendments to the City Zoning Ordinance tllat will achieve this purpose. This amendment will be SCIIEDULED for the City Council Agenda of February 13, 1989 - 4 - C I T Y M A N A G E R 'S B R I E F I N G ECONOMIC DQVT-ILOPMENT STRATEGIC PLh,NNING PROCESS li: 33 A.,'I. ITE2,1 # 3072'4 Patr@-ci@i Phillips, Director, Office ol@ Research and Strateg4-c Analysis, advised the status of the Mayor's Committee on Economic Development Strategic Planning. Patricia Phillips and Dr. Joe Buchan,-n are Co-Chair of said Conaritt--e. Thus far, three meetings of tlie Office of Research and Strategic An,,Iysis, have been feld: October 31, 1988 - review of background raterial; November 18, 1988 - review of tlie FPvironniental scaiis prepared by the Research C)ffice to assist in iinderstanding the Flakeup of the Cilly's econoty and labor force December 20, 1988 - Presentat@-on by Ross Boyle, President of Growth Strategies Organizat4@oli, of a report ejitl-tled: "Economic Developmer@t Strategy for Virginia Beach, Virginia." Ross Boyle is als o the author of "Strategies for Urbar. America". Over the past seventeen years, ,,oss Boyle has @managed the preparation of Economic Peveloprierit Strategy and Target industry strategies for over 100 co,,iirunities including Scottsdale, Arizona; @ockwell, liew York; Charlotte, North Co-rolina, as well as C'-ients in France. Ross Boyle is currently the Southern Region Vice -Ihairrian of the American Econor-iic Developi@.ent Council. He is a f@@eriber of the Board of Directors of the liat"onal Gouncil or, Urban Econor-ic J-)evelopi-,ie.'It as well as @ier.ber of the CliaFiber of Com@@.erce of @--,irfax Countv. Ross Boyle advised the process followed -'@n developing the strategy docurent began with a series of one-on-one interviews with over fiftv (50) business executive, government officials (Mer.,.bers of City Cou,-icil and City Staff), education and corimunity leaders. The information garnered in these meetings and disctissions, together with data asse,,,qbled from reports and doctinents provided by the @-ity and from GSO's own records and files, served as tlie foundation for the compilation of a business cliniate profile of the city. The business clir,.ate prol@ile served as the basis for an assessnient of the types of businesses and business facilities that would find Vir-.inia Beach a competitive place for their operations. The South Atlantic portion of the United States, the five States froin here to Florida, a-re one of the two fastest growing areas of America. T@iese five s"e.tes, plus the southi,,est fro,,n Texas to Californi-a, are the two areas of the natioia which are enjoying the fastest population in business growth. The growth in the South Atlantic States has been driven essentially by three factors; 1. Low production cost environment. 2. Governments have strong pro-business attitude 3. Quality of life, climate and lifestyle, is highly attractive. C I T Y M A N A G E R 'S B R I E F I N C ECONOMIC DEVELOPMENT STRATEGIC PLANNING PROCESS ITD',- # 30724 (Continued) As the Ninety's approach, two of the aforepientioned factors will continue to attract business: Lifestyle and pro-business attitude. As the cost differentials have closed and business is not looking so r@,uch anymore for simply a low-cost alternative, the low production cost environment is no longer a viable factor. If Business is looking for a low cost alternative, they will niove past these states to the Caribbean, Mexico or to the Pacif4@c rim. Virginia is likely to continue to remain a vp-ry attractive state from a business point of view, bot,-i because of its quality of life, pro-blisiness attitude and because it has a State government that more than the majority of the souttiern states in the Central part of the Country and at least eqilal to North Carolina has been able to upgrade @-ts investr@ient in education over the last several years. The quality of Vi-rginia's hi-gher education is first rate and the quality of Virginia's secondary ediic@@tion is i,-tiprov-lng faster th,-,Ii in many southeastern and south central states. Ross Boyle rei-terated tlie pr4-ncipal advantages of the Hampton Roads Area from a business point of view: World Class Port Excellent Quality of Life Presence of the largest complex of U.S. Naval facilities in the world. Ross Boyle advi-sed the liabilities: Scarcity of skilled manufacturing workers Location off the main line of distribution for domestic manufacturing operations. Very low profile on the national screen of business executives (The degree in which the Chief Executive Officers are familiar with the area.), When Virginia Beach is exariined specifically as a cor,,munity within the F'@ampton Roads area, the assets are: Outstanding residential neighborhoods. Secondary School System (rated within the region as the best in the area). Proximity of residential areas to very high class office development. - 6 - C I T Y PI A N A C E R 'S B R I E F I N G ECONOMIC DEVELOPMENT STRATEGIC PLANNING PROCESS ITE4 # 30724 (Continued) Virginia Beach is least attractive for nianufacturing and distribiltion facilities due to: High land cost. Location within the region makes Virginia Beach geographically the least accessible to the major markets of the Country. Water will continue to be a concern and constraint with regard to both residential development and certain kinds of manufacturing development. ,-he single inost iinportant attribute of a business coming to the area would be the degree to which it was a signif4-cant generator of tax base. The three other criteria were: Contribute to diversifying the community. Businesses with a high percentage of professional, technical and managerial jobs. Businesses not only meeting the environmental standards required by the Federal State Government, but well exceeding them. Ross Boyle outlined the types of companies inost desired: Regional Offices and Information Management Centers of major U.S. and international corporations Advertising firms serving national markets. Ross Boyle advised other highly desirable TARGETS included nati-onal busi.'Iess and professional association headquarters, regional advertising firms, offices of large software companies, book publishers, information processing type facilities -,s well as certain l@inds of manufacturing (both communicati-on and instruments). - 7 - C I T Y Fi A N A G E R 'S B R I E F I N G ECONOMIC DEVELOPMENT STRATEGIC PLANNING PROCESS IT@l # 30724 (Continued) Actions to improve capacity of Vir-inia Beach to sell itself: Vi-rginia Beach and i@orfolk should enter into a compact that defines the development strategy for southside Hampton Roads. Virginia Beach should seek a broadly-bp@sed consensus within the C-@lty in support of a carefully crafted I)usiness investnient attraction strategy that is incorporated into the aforementioned Virginia Beach- Norfolk develop-,lent compact. The City of Virgi-nia Beach should develop a process which assures that decisions approving projected business investments generated by the economic development Drograpi are effectively addressed i-r, the City's Capital Irprove,,Ient Program and that both are consi-stent wi'@h tlie provisions of the City's Comprehensive Plan. The -,i ty of Virginia Beach should give its highest priority to the maintenance and further i,,Iprovement of its highly rated school system. Virginia Beach representatives should strongly support and lobby for the expansiori of pilblic higher education facili-ties in tlie City. The City of Virginia Beach and the Industrial Developme,,it Authority should consider folding the IDA and the City's Department of Economic Develop',Ient into a new Virginia Beach Economic Development Corporation. -.f the City of Virginia Beach desires to attract manufacturers, it should define those kinds and formulate .uidelines allowi-ng a rational and consistent basis to write-down the cost of land for those specific types of opportunities to be competitive in the area of land cost for manufacturing-distributing. Most of the new investr.,ients are not being riade by the large corporatiois but by middle size owner-managed conipanies that are in fact contracting to the larger corporations providing input to their assembly operations. Those middle size owner-management coripanies are usually lool(ing for an existing shell building rather than an existing piece of raw land to build that sliell build4lng. Thus it would be wise for "he Industrial Development Autflority to consider the construction of shell buildings or at least the encouragement of the private sector to build riore speculative industrial space to be competitive Dr. Joe Buchanan, @layor's Co,,nmittee on Econonic Development Strategic Planni-ng, advised the Committee will convene on February Tenth. Issues for further study will be deternined. There are five mallor issues: 1. Organization of Economic Development 2. Improving Image 3. Education 4. Community Education regarding Economic Development 5. Local and Regional context A summarization of the interviews with illembers of City Council will be forwarded. - 8 - MAT T E R S OF T HE MAYOR ITEM # 30725 After the Mayors/Managers recent Meeting, Mayor Oberndorf was requested by area Mayors to consult with the City Council relative their interest in supporting the Governor's proposal of the 1% Local Option Income Tax. If this proposal should be ADOPTED, this would mean the City could place the question on the Ballot in the form of a Referendum. It would be the citizens making the determination. It was the Mayor's understanding that the Bill passed was the proposal of Senator Cartlan. The Virginia Association of Counties went on record as supporting the Governor's proposal. The Governor has indicated the first year, the proposal should be for one specific item and then later brought into other infrastructure needs. The City of Norfolk has embraced this proposal wholeheartedly and is looking for support from area localities. ITEM # 30726 Mayor Oberndorf advised the following February Birthdays: Councilman Albert W. Balko February Seventh Councilman John A. Baum February Eleventh Vice Mayor Robert E. Fentress February Twenty-sixth Councilman John D. Moss February Eleventh Mayor Meyera E. Oberndorf February Tenth The Mayor provided a BIRTHDAY CAKE for all. - 9 - C 0 UN C I L C ON C E R N S ITEM # 30727 Councilman Perry advised residents have requested the City Council to make Lake Joyce a catch-and-release lake. Fish, which are too small, would be released as they are the ones perpetuating the lake. These types of lakes exist all over the United States. TTFM # 30728 Councilman Perry further advised residents have expressed concern relative Saw Pen Point Park. The residents wish this area to stay a park and have heard rumors that same will be turned over to developrqent. Councilman Perry requested the Department of Parks and Recreation advise the residents. ITEM # 30729 Residents of Burton Station are attempting to reorganize to keep their neighborhood clean. Over the weekend three trucks dumped refrigerators and various other articles of trash in Burton Station. The residents have the license numbers which were given to the City Manager so the Staff may investigate. TTEM # 30730 Councilman Perry referenced memorandum from Chief Charles R. Wall to the City Manager relative a commercial endorsement by an Auxiliary Officer who had written a letter of endorsement on behalf of Atlantic & Pacific Arms on departmental letterhead. The Officer was informed of departmental rules and regulations regarding endorsements, abuse of position and departmental correspondence. Councilman Perry expressed concern as the Officer was a Volunteer. ITEM # 30731 Councilwoman Henley advised the Surfside at Sandbridge condominium project has apparently applied for a sewerage treatment plant. The City Manager advised under the new State Water Control Board Guidelines, a City Ordinance must address same. The City Manager further advised the Staff is in the process of preparing same which will be forwarded to the City Council in their Agenda Package of February 13, 1989. In the past, City Council did not encourage the issuance of private treatment plants or private utilities. ITEM # 30732 Councilwoman Henley advised March 11-14, 1989, are the dates for the Washington National League of Cities Conference, which also coincides with the Washington APTA (American Public Transit Association) Conference. Councilwoman Henley requested the possible CANCF.IJ.ATION of the March 13, 1989, City Council Sessions be ADDED-ON to the Agenda. The items of March Thirteenth and March Twentieth could be consolidated for the March 20, 1989, Sessions. - 10 - C 0 U N C I L C 0 N C E R N S ITEM # 30733 Councilwoman Parker referenced the retreat of the City of Chesapeake. This idea was previously suggested by Mayor Oberndorf. Councilwoman Parker still believed this to be an excellent idea. By moving the City Council outside of the arena of City Hall with a set agenda, future planning of the City could be accomplished. ITEM # 30734 Councilwoman Parker referenced SJR 227 STUDY COOPERATION IN HAMPTON ROADS. The patron of this Bill was Senator Walker. Mayor Oberndorf requested a presentation of this item detailing specifics. Mayor Oberndorf advised there was a Proposal put forth by retired Admiral Trane regarding establishing a Metro Government. Northern Virginia apparently has a type of Metro Government. This Bill appears to be more than "co-operation" because the City has co- operation with the Southeastern Virginia Planning District, Southeastern Public Service Authority and with the Southeastern Virginia Job Training Administration as well as a number of other functioning organizations where by virtue of the localities they are linked together of their own volition rather than having an oversight government. Councilman Moss requested this presentation be conducted during the Formal Session in the City Council Chambers. ITEM # 30735 Councilwoman Parker referenced HB 1836 REDUCE VIRGINIA BEACH HIGHWAY ALLOCATION 8.4% ($10-MILLION) OVER 6 YF-ARS and the impact on the City's roadbuilding. Copies of the most recent draft of this Bill will be presented to City Council. ITEtM # 30736 Councilman Moss was contacted by Cynthia Ward, a resident of Larkspur relative a replica of the Liberty Bell. NSA, a Japanese Concern is providing for its display. This replica has toured around the Country and will be in the Hampton Roads area February 22-25, 1989. Councilman Moss has contacted the Public Information Office and advised Mount Trashmore was recornmended as a possible location for this display. ITEM # 30737 The City Manager referenced his letter of February First from Delgate Bob Tata relative commemorating the 200th Anniversary of Kempsville and requested direction from the City Council. Councilman Moss believed the City's support should be channeled through some kind of non-partisan organizational element such as the Kiwanis Club. Councilwoman McClanan suggested a policy should be developed. By Consensus, City Council advised celebrations should be through an organization. The City Staff was requested to prepare criteria and guidelines. ITEM # 30738 Councilman Baum requested Councilwoman Henley provide a Status report on the TRANSFER OF DEVELK)PMENT RIGHTS at the General Assembly. This shall be an ADD-ON to the Formal Agenda. - 11 - ITEM # 30739 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, February 6, 1989 at 1:30 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 12 - ITE,@, # 30740 Mayor ileyera E. Oberndorf entertained a Motion to perr"it Citv Council to I condLict its EXECLJTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONKJEL MATTERS: Discussion or consideration of employ,,nent, assignment, appointrient, proriotion, performance, demotion, salaries, discipl'l@ning or resignati-on of public officers, appointees or eiployees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acqu-'sition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could effect the value of property owned or desirable for ownership by such !-nstitution. Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council ilieribers Votiig Aye: Albert W. Balko, John A. Bauryi, Vice @iayor Robert E. Fentress, liarold Ileischober, Barbara i@i. iienley, Reba S. r,'@cClanan, John D. Moss, Mayor lleyera E. Oberndorf, t@ancy K. Parker, John L. Perry and Willia-M D. Sessoms, Jr. Council Meiqbers Voting Nay: i,lone Council Mepibers Absent: l@one - 13 - F 0 R M A L S E S S I 0 N VIRGINIA BW-ACH @-ITY COUI@CIL Febrtiary 6, 1989 2:00 P.111. l,iayor Fieyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINTA BEACH CITY COUNCIL in the Council Chambers, City liall Building, on @@londay, February 6, 1989,at 2:00 P.II. Council iienbers Present: Albert W. Balko, John A. Baum, Vice Viayor Robert E. Fentress, iiarold Heischober, Barbara M. @lenley, Reba S. @icclanan, John D. '@loss, 1,@ayor ',,Ieyera E. Oberndorf, @Nancy K. Parker, Johii L. Perry and Wi-lliam D. Sessor.s, Jr. Council fliembers Absent: None INVOCATION: Reverend Ted E. David Thalia United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 14 - Item IV-D.I. MINUTES ITni "" 30741 Upon motion by Vice llayor Fentress, seconded by Councilman Balko, City Co,,Incil APPROVED the INFORYIAL AND FORMAL SESSIONS of the City Council ',',Ieeting of January 30, 1989: Voting: 10-0 Council i@lerqbers Voting Aye: Albert V-!. Balko, John A. Baum, Vice illayor Fobert E. Fentress, Harold F@eischober, Barbara I,,. lienley, Peba S. i4cClanan, John D. Moss, iliayor iieye-a E. Oberndorf, i@ancy K. Parker and John L. Perry Council i@lei,,ibers Voting Nay: i@on-- "ouncil @feribers Abstaining: William D. Sessoms, Jr. Counc4-l 1,@'embers Absent: @-ione "Councilrflan Sessoris ABSTAINED as he was not in attendance at the City Council 14eeting of January @10, 1989. Item IV-E.l. ORDINANCE/AUniORIZATION ITE@I # '@0742 Attorney Barry R. Koch, 2508 Pacific Avenue, Phone: 428-4681 represented the applicant, and requested chan-es in portions of the Franchise Agreerrent, pages 3 and 4 dealing with prov@-sion of daily cash receipts for each rental location and providing to the C4,ty their own audited statement. Upon rrotion by Vice i@iayor Fentress, seconded by Councilwoman lienley, City Counc4@l DEFERRED until the City Counc4@l I,,@eeting of February 13, 1989: Ordinance granting a Franchise to Virginia Beach Lifesaving Service, Inc. for a terpi of three (3) years and eight (8@) months, commencin-. l@lay 1, 1989, and terminating Deceiqber 31, 1992, to conduct beach equipment rental operations, where authorized, along certain portions of the public beach adjacent to the Atlantic Ocean corjnonly referred to as Fort Story, the Resort Area (frorq 40th Streell to Rudee Inlet), Croatan and Camp Pendleton, in con-ideration for the provision of lifeguard and other designated services, and for such other consideration to which the City and the '@@rantee have agreed, conditioned on cor@ipliance by the Grantee w!-th all of the Ilerrns and conditions of the Franchise Agreement. This DEFERRAL will enable clarification of the Franchise Agreement is it relates to audit, paragraph 3.c. only. Votin,.,: 11-0 Council ller-qbers Voting Aye: Albert W. Balko, John A. Bauin, Vice Mayor laobert E. Fentress, liarold ifeischober, Barbara !,-. 'fienley, Reba S. i"@'cClanan, jotin D. !,loss, llayor @@eyera E. Oberndorf, IJancy K. Parker, John L. Perry and Wi-lliam D. Sessoris, Jr. Council Mevibers Voting Nay: lione Council @,lembers Absent: l@, one - 16 - Item IV-E.2. ORDINANCE/AUTHORIZATION ITEM # 30743 John 0. Venner, 2248 London Street, spoke in SUPPORT of the Ordinance Roland E. Hargrove, 2369 Princess Anne Road, Phone: 427-2938, spoke in OPPOSITION. Upon motion by Councilman Baum, seconded by Councilman Sessoms, City Council ADOPTED: Ordinance to authorize acquisition of property in fee simple for right-of-way for Holland Road/Princess Anne Road and the acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation. The MOTION will include a rendering brought forward depicting landscaping, and lighting (particularly surronding the traffic easement box in Ronald Hargrove's yard). It is important this area be restored in an attractive manner. On the Venner's corner, restortation might also be necessary. Voting: 10-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Ilarold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan Council Members Absent: None 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 HOLLAND ROAD/PRINCESS ANNE ROAD AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 AGREEMENT OR CONDEMNATION 7 8 WHEREAS, in the opinion of the Council of the City of 9 Virginia Beach, Virginia, a public necessity exists for the 10 construction of this important roadway to provide transportation 11 and for other public purposes for the preservation of the safety, 12 health, peace, good order, comfort, convenience, and for the 13 welfare of the people in the City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 19 89, et seq., Code of Virginia of 1950, as amended, all that 20 certain real property in fee simple, including temporary and 21 permanent easements of right of way as shown on the plans 22 entitled "PRINCESS ANNE ROAD - HOLLAND ROAD INTERSECTION 23 IMPROVEMENTS C.I.P. NO. 2-816,11 these plans being on file in the 24 office of Real Estate Department of Public Works, Virginia Beach, 25 Virginia. 26 Section 2. That the City Attorney is hereby authorized to 27 make or caused to be made on behalf of the City of Virginia 28 Beach, to the extent that funds are available, a reasonable offer 29 to the owners or persons having an interest in said lands, if 30 refused, the City Attorney is hereby authorized to institute 31 proceedings to condemn said property. 32 That an emergency is hereby declared to exist and this 33 ordinance shall be in force and effect from the date of its 34 adoption. 35 Adopted by the council of the City of Virginia Beach, 3 6 Virginia, on the 6 day c)f February 19 89 37 38 39 40 41 42 43 44 45 46 47 JAR/ih 48 DATE: 01/25/89 49 CA-89-3136 50 \ordin\noncode\hollpa.ord C) z F- ui Ld Lli [LA 0 1 .. ui ui :E LL (17 LL] L LJ -t z n- F- (f o n tu uj Ld (f) (f) (n lij 0 0 0 z CL m (L z 0 0 0 cr CC Cr ui Lil 0 LLJ C-) z cc D LLi co 0- LLI U) CII LU 13 LLJ UJ 0 z EL cr Ul LLI > z 0 z c[ w C,) > cc OVO'3 (INV-l-lol4 LLJ 0 > X- 0 c 0 z 0 w LIJ Z z w W U) 1- W z z LLJ cr Lli Lli 2 0 - 17 - Item IV-F. CONSEiNT AGENDA ITFIL # 30744 lJpon .not"on by Courci-lnan Balko, seconded by Councilnan Ileischober, City Council APPROVED in ONE MOTION Ite-ms 2, 3, 4, 6, 8, 9 and 10 of the CONSENT AGEi4DA. Ite.,-ns 1, 5 and 7 were pulled for a separate vote. Voting: 11-0 Council illembers Voting Aye: Albert W. Balko, John A. Baum, Vice I,,ayor Robert E. Fentress, @larold Heischober, Barbara !,i. Ilenley, @@eba S. @,icClanan, John D. I,'Ioss, Mayor @leyera E. Oberndorf, Nancy K. Parker, Jolin L. Perry and William D. Sessoms, Jr. Council lleribers Voting Nay: None Council llembers Absent: None Tteri IV-F.1 CONSENT AGENDA ITEil 30745 The following spoke in SUPPORT of the Ordinance: Art Walker, 26-)'Ll Dean Drive, represented the Virginia Beach Wrecker Association Larry Weaver, Pr--sid--nt - Virginia Beach Wrecker Associati-on. OPPOSITION: Colonel Robert En-.esser, 5290 Vestry Drive, Phone: 499-3157 Upon r.,otion by Vice ',,'ayor Fentress, seconded 'oy -@ouncilran Balko, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 21-426 of the Code of the City of Virgilia Beach re towing and storage charges. Voting: 10-1 Council @4epbers Vot-@Ing Aye: Albert W. Balko, John A. Bauln, Vi-ce @@ayor i@o@oert F'entress, @@arold @.eischober, Barbar,@ l@l. @,ienley, Johr, 0. I'@oss, Mayor @-eyera E. Oberndorf, @lancy K. Parker, John L. Perry and Williaii D. Sessoms, Jr. Council iie,,ibers Voting @lay: Reba S. ilcclanan Council llenibers Absent: iNone @N ORDINANCE TO AMEND AND REORDAIN 2 SECTION 21-426 OF THE CODE OF THE 3 CITY OF VIRGINIA BEACH, VIRGINIA, 4 PERTAINING TO TOWING AND STORAGE CHARGES 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 21-426 of the Code of the City of Virginia 10 Beach is hereby amended and reordained to read as follows: 11 Section 21-426. Charges for towing and storage of vehicle. 12 (a) No tow truck service or operator operating within 13 the city shall charge a basic fee of more than forty dollars 14 ($40.00) for towing between the hours of 7:00 a.m. and 7:00 p.m. 15 or fifty dollars ($50.00) for towing between the hours of 7:00 16 p.m. and 7:00 a.m.; provided that, an additional fee, for the use 17 of a dolly, not to exceed 18 dollars ($25.00) may be charged, where the use thereof is 19 necessary to move the vehicle or prepare it for movement. For 20 vehicles exceediiig 20,000 pounds gross weight a Eee not to exceed 21 seventy five dollars ($75.00) may be charged for towing. This 22 subsection shall apply only when a vehicle is moved or towed 23 without the prior consent and agreement of the owner or custodian 24 of the vehicle. This provision shall not serve to prevent 25 charging prevailing commercial rates when heavy towing equipment 26 is employed to remove a uniquely positioned vehicle, provided 27 that prior to movement of such vehicle a police officer shall 28 certify the need for such heavy equiprnent. 29 (b) No tow truck service or operator shall assess any 30 charges for storage for the initial twenty-four (24) hours, nor 31 charge more than ten dollars ($10.00) per 32 twenty-four-hour period thereafter, for any vehicle of 20,000 33 pounds or less, gross weight removed from private property 34 without the consent of the o%qner or custodian of the vehicle, 35 whether such tow originates in this city or any other 36 jurisdiction. For vehicles over 20,000 pounds gross weight, a 37 storage fee not to exceeq fifteen dollars ($15.00) per twenty- 38 four (24) hour period iiiay be assessed after the first twenty-four 39 (24) hours. Delays caused by storage yard personnel shall not be 40 iticluded when coinputing storage charges. 41 (c) No tow truck service or operator shall charge any 42 fee for mileage, in addition to the basic towing fee set forth in 43 subsection (a) above, when the vehicle is being taken without the 44 consent of the owner or custodian of the vehicle. 4 5 (d) A monetary receipt for each and every tow must be 46 given to those persons whose vehicles have been towed by the 47 towing service upon release of the vehicle. The information on 48 the receipt must be clearly legible and include the time, date 49 and place of the tow, the name of the tow truck operator who made 50 the tow and the name of the towing service said operator works 51 for. The receipt rnust also list the amount of money paid for the 52 release oE the vehicle, any additioiial charges incurred in the 53 tow, and the reason for said additional charges. A copy of the 54 receipt must be retained by the towing service for a period of 55 one (1) year and shall be made available for inspection by city 56 police or the cominissioner of revenue during normal business 57 hours of the to@q truck service owner. 58 Adopted by the Council of the City of Virginia Beach, 59 Virginia, on the 6th day of February 1989. 60 WEB/epm 61 01/18/89 62 CA-03123 63 \ordin\proposed\21-426.pro 2 - 19 - Item IV-F.2 CONSENT AGENDA ITFI,I # 30746 Upon motion by Councilman Ball@o, seconded by Councilrian ileiscliober, City Council ADOPTED: Ordi-.iance to AMEND and REORDAIN Section 4-1 of the ,ode of t:he City of Vir g 4-iia Beach re permit for I - outdoor musical or entertainment festivals. Voting: 11-0 Council tllenbers Voting Aye: Albert W. Balko, John A. Baum, Vice @,layor Robert E. Fentress, liarold Heischober, Barbara @i. ,-enley, Reba S. i,'cClanan, John D. Moss, Mayor ?@eyera E. Oberndorf, i@'ancy K. P,-@rlcer, John L. Perry and @4illia-.,l D. Sessor!.s, Jr. Counci-1 @iepibers Voting Ilay: ";one uouncil ?,ieeibers Absent: i@one Ai:PPC,VED AS 70 CONT@t-!I@3 5iGt4ATLJ'.@ APPRONI'@D Af, 1:1@ SUF@l@p,4CY Al-1,D FORM 1 ITy AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 4-1 OF THE CODE OF THE 3 CITY OF VIRGINIA BEACH, VIRGINIA, 4 PERTAINING TO PERMIT FOR OUTDOOR 5 MUSICAL OR ENTERTAINMENT FESTIVALS 6 7 BE IT ORDAINED BY THE COUNCIL, OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 4-1 the Code of the City of Virginia Beach 10 is hereby amended and reordained to read as follows: 11 12 13 Section 4-1. Permit for outdoor musical or entertainment or 14 festivals. 15 16 (a) No person shall conduct a musical or entertainment 17 f e s t i v a 1 ,or otherwise c f f e rlive or recorded musical 18 entertainment for public or private audience, in other than a 19 fully-enclosed building, without first obtaining a permit so to 20 do from the city manager. 21 (b) Any person desiring to obtain a permit required by 22 this section shall make application therefor to the city manager 23 or his designated representative, at-least-thirty-f36t-days-prier 24 to--t@@ -d&y-@- at--t@ @l-i- setting forth 25 the following information: 26 (1) The place and duration of the 27 proposed festival7or outdoor 28 musical entertainment, including 29 hours of pereormance. 30 tRt 31 facilitiest 32 f3t(2) Adequacy of loudspeaker control, so as 33 to prevent loud noise in violation 34 of section 23-47 of this code. 35 Any applicant not holding a current appropriate 36 business license shall also provide the following additional 37 information: 38 f4f(3) Provisions for crowd control, traffic 39 control and parking. 40 f2t(4) Provisions for sanitation facilities. 4 1 (c) Upon determiiiation that the requirements of thie 42 section have been met, the city manager shall, no more than 43 thirty (30) days after receipt of the application, issue the a 44 permit for the duration of the festival or, in the case of any 45 other outdoor musical entertainment, for a period not to exceed 46 one 1 ) year.. The city manager may, because of any 47 misrepresentation, viciet4@-ef failure to comply with the 48 provisions of this section or deviation from the method of 49 operation described in the application in- deny any 50 application or revoke the any permit. 51 (d) Prior to denial of any application, or revocation 52 of any permit, the applicant or permittee shall be apprised of 53 the reason therefore and shall be entitled to a hearing before 54 the city manager or his representative. Following such a hearing 55 on the issues, any applicant or permittee aggrie ed by the 56 decision of the city manager may request review of such decision 57 by the city council, but shall, in the interim, abide by the 58 decision. 59 (e) Outdoor musical entertainment at any private 60 residence, attended by fewer than fifty (50) persons, shall be 61 exempt from the licensing requirement of this section. 62 fdt(f) A violation of any provision of this section 63 shall constitute a Class 1 misdemeanor. 64 65 Adopted by the Council of the City of Virginia Beach, 66 Virginia, on the 6tl'@ day of February 1988.9 67 68 WEB/epm 69 09/19/88 70 11/22/88 71 12/09/88 72 CA-0 73 \ordin\proposed\04-001.pro 74 2 - 20 - Item IV-P'.3 CONSENT AGEND ITEiNi t 30747 lJpon mation by CounC41rian Balko, secodded by Council-Pan 'r@@eischober, @lity Council ADOPTED: Ordinance to AIWM and REORDAIN Section 23-47 of the Code of the City of Virginia Beacil re loud, disturbing and unnecessary noise. Voting: ii-O Council Meribers Voting Aye: Albert W. Balko, John A. Baulp., Vice iliayor Robert E. Fentress, qarold -@eischober, Barbara "i. ilenley, Reba S. l@cclanan, John D. 'Ploss, @layo- I,,IeyerF E. Oberndorf, liancy K. Parker, John L. Perrv and William D. Sessoms, Tr. Council Members Voting "'I'ay: i,lone Council lieinbers Absent: iione -z AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 23-47 OF THE CODE OF THE 3 CITY OF VIRGINIA BEACH, VIRGINIA, 4 PERTAINING TO LOUD, DISTURBING AND 5 UNNECESSARY NOISE 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 23-47 of the Code of the City of Virginia 10 Beach is hereby amended and reordained to read as follows: 11 12 13 Section 23-47. Loud, disturbing and unnecessary noise. 14 15 (a) It shall be unlawful for any person to create, or 16 allow to be created any unreasonably loud, disturbing and 17 unnecessary noise in the city or any noise of such character, 18 intensity and duration as to be detrimental to the life or health 19 of any--per-son-@r. persons of reasonable sensitivity, or to 20 tnteasonably disturb or annoy the quiet, comfort or repose of any 21 person-ct reasonable persons. The following acts, among others, 22 are declared to be loud, disturbing and unnecessary noise in 23 violation of this section, but such enumeration shall not be 24 deemed to be exclusive; 25 (1) The playing of any television set, radio, 26 tape player, phonograph or any musical 27 instrument in such a manner or with such 28 volume as to annoy or disturb the quiet, 29 comfort or repose of any-person-or reasonable 30 persons. 31 (2) The keeping of any animal which, by causing 32 frequent or long-continued noise, shall 33 disturb the quiet, comfort or repose of any 34 person--i@-the-@@@@ the neighborhood to 35 such an extent as to constitute a nuisance. 36 (3) The creation of any excessive noise on any 37 street adjacent to any school, institution of 38 learning or court, while the same is in 39 session, or adjacent to any building used as 40 a place of public worship, while being so I 4 1 used, or adjacent to any hospital, which 42 unreasonably interferes with the workings of 43 such school, institution or court or the 44 services being conducted in such place of 45 public worship or which disturbs or unduly 46 annoys patients in such hospital. 47 (4) The shouting and crying of peddlers, hawkers 48 and vendors which disturbs the peace and 49 quiet of the neighborhood. 50 (5) The use of any drum, loudspeaker or other 51 instrument or device f o rthe purpose of 52 attracting attention, by creation of noise, 53 to any performance, show or sale or display 54 of merchandise. 55 (b) Any person who violates the provisions of this 56 section shall be guilty of a Class 4 misdemeanor. 57 58 Adopted by the Council of the City of Virginia Beach, 59 Virginia, on the 6th day of February 1989. 60 61 WEB/epm 62 12/12/88 63 CA-03074 64 \ordin\proposed\23-047.pro 65 2 - 21 - Iter,i IV-F.4 CONSENT AGE14DA TTai @# 30748 Upon riotion by Councl.l@-,an Balko, seconded by "ouncilman lieischober, City Council ADOPTED: Resolution directing the Plani)ing -Uommission to consider and ff@ake its recoiniiendation concerning the proposed amendments to the City Zoning Ordinance w@.ich would eliminate as a use of right outdoor entertainment in the business, industrial and resort tourist districts. Votin-.: ii-O Council flieinbers Voting Aye: Albert W. Balko, John A. Baum, Vice @layor Robert E. Fentress, liarold '@eischober, Barbara @,!. @enley, Reba S. Mc,"@lanan, John D. lloss, llayor @leyera E. Oberndor,@, Nancy K. Parker, John L. Perry and William D. Sessonis, Jr. Council tviembers Voting Nay: lione Council iieriibers Absent: f4one I A RESOLUTION DIR4CTING THE 2 PLANNING COMMTSSION TO 3 CONSIDER AND MAKE ITS 4 RECOMMENDATION CONCERNING 5 PROPOSED AMENDMENTS TO 6 THE CITY ZONING ORDINANCE 7 WHICH WOULD ELIMINATE AS 8 A USE OF RIGHT OUTDOOR 9 ENTERTAINMENT IN THE BUSINESS, 10 INDUSTRIAL AND RESORT 11 TOURIST DISTRICTS 12 13 14 WHEREAS, outdoor entertairlment in connection with the 15 operation of hotels, restaurants and taverns may be incompatible 16 with nearby residential districts; and 17 WHEREAS, the City Council desires the Planning 18 Commission to examine the problems associated with outdoor 19 entertairiment and to suggest appropriate amendments to the zoning 20 ordinance so as to protect against such problem; 21 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 22 CITY OF VIRGINIA BEACH, VIRGINIA: 23 1. That the Planning Commission is directed to 24 examine the City's business, industrial and resort 25 tourist districts and is to make its recommenda- 26 tion to the Council concerning a proposal to 27 eliminate outdoor entertainment as a use permitted 28 of right in such districts. 29 2. That the Planning Commission shall make its 30 recommendation to the Council within days. 31 32 Adapted by the Council of the City of Virginia Beach on 3 3 the 6th day of February 1989. 34 35 36 GLF/jls 37 12/09/88 38 CA-3144 39 OUTDOOR.RES "2 IteF. IV-F.5 CONSENT AGENDA !TFII 30749 John Herzke, Traffic Engineer, advised two traffic techni-cians in the traffic eng@-neering division would be receiving the trainin-, in traffic sigpals and coordinated systerqs. Upon rqot-'@on by -Uouncilnan Perry, seconded by Councilplan Sessoms, City Council APPROVED iipon FIRST READING: Ordinance to ACCEPT and APPROPRIATE $2,680 Grarit from the Virginia Department of Motor Vehicles to the Public Works Department to be used for training in traffic signals and coordinated systems. Voting: 11-0 Council f,lembers Voting Aye: Albert W. Balko, John A. Baur-Q, Vice @iayor Robert E. Fentress, l@arold @;eischober, Bar'Dara .1". 1.@enley, Reba S. @licclanan, john D. i@'ioss, -,Iiayor l@'leyera E. Oberndorf, Nancy K. Parker, John L. Perry and Willial'. D. Sessor-qs, Jr. Council @iembers Voting i@ay: None Council Ileiibe-s Absent: P,@one AN CIRD TO ACMT AND APPROPR= A GMU IN TM @ OF $2,680 F" TM OF VERICIM TO TM PMUC TO IRE USED FER IN @C SICMIS AND WHEREAS, the State Department of Motor Vehicles has awarded $2,680 in Highway Safety Funds, to the Virginia Beach Traffic Engineering Division, for the purpose of receiving tr-aining in "Traffic Signals and Coordinated Systems," and WHEREAS, this trainincj will allow the @ffic Engineeriri(g Division to impr-cve the quality of traffic flow and address safety issues within the city, and this funding is a one time grant requiring no city Tmtch. NOW RE BE iT BY ME CITY CC)UNCIL OF @ CITY OF @INIA BEACH, WMINTA, that a grant in the amount of $2,680 be accepted from the Virginia Department of Motor Vehicles and appropriated to the De t of Public Works for the purposes of pr-ovid@ training to the Traffic Engineering Division in "Traffic Signals and Coordinated sys@. 'Ihis ordinance shall be effective frcm the date of its adoption. Adopted by the City Council of the City of Virginia Beach, Vircjinia on day of 1989. First Readirxg February 6, 1989 Second Reading APP-C)%"[D,FtS TO ColiTE14T A@ @.S C.ITY A-', - 23 - Iter,i IV-F.6 CONSENT AGENDA ITEil # 30750 Upon P,-,otion by Councilman Balko, seconded by Councilman fleischober, City Council APPROVED upon FIRST READING: Ordinance to ACCEPT -,iad APPROPRIATE $15,000 Grant froni the Virginia Division of 14otor Vehicles to the Police Department for additional enforcement of driving under the influence violations. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice iliayor Robert E. !7entress, flarold He-ischober, Barbara P'@. @',enley, Reba S. f@icclanan, John D. iioss, I'llayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and -Oillia@n D. Sessor.is, Jr. Council ',@'embers Voting !,lay: @@one lounc@l t.@@e,-nbers Absent: iq@one AN CRDINANCE TO AND APPRCPPJATE A $15,000 GRAUR FROM TBE VIMINIA DIVISICN OF @ VEEEL-- TO THE POLICE DEPARTMU FM AMIT'ICNAL OF DRIVIW. UNDER TIIE @CNS the State has notified the City of a $15,000 Highway Safety Grant award fran the Virginia Division of Motor Vehicles for additiorial law enforcement of drivirig under the influence (D.U.I.) violatioris, and WHERFAS, these funds will be used to pay overtine and fringe beriefits costs for police officers who will providing the additional law enforcement. NOW, - -, BE: IT OMMNED B![ THE MJNCIL OF THE CITY OF WW@ VIMINIA, that $15,000 be accepted froin the State and apprcpriated to the Police Departmnt's FY88-89 Operating Budget to pay the overtime and fringe benefits costs for expanded D.U.I. enforcement activities. Adopted this day, the _ day of February, 1989, by the Council of the City of Virginia Beach, Virginia. This ordinance shall be in effect from the date of its adcption. First Reading: Fel)ri@,gry 6- lc)80 Readirig: APpROVED,@S TO (-OTITENT E - 21@ - item IV-F.7. CONSENT AGENDA ITEili 1,@' 30751 Dr. E. E. Brickell, Presiclent, Shakespeare-By-The-Sea Festival, respo,'Idecl. to City Council inquiries. The Festival Foundation suffered losses in excess of $63,000 in 1988, $28,470 of which is currently owed to tlie -ity. A series of fund-raising projects is being scheduled througho,it the 1989 Festival seasorl to reduce the deficit, as well as to provide s--ed rflonies for a shortened Festival in 1990. Upon motion by Councilwotnan Partcer, seconded by Counc4-lman SessoF@, City Counc4.1 APPROVED upon FIRST READING: Ordinance to APPROPRIATE $63,500 to provide a refundable Grant to ,'Ie Shakespeare By-The-Sea Festival Foundation for debts incurred during the 1988 performance season. Voting: 10-0 Council l,'Iembers Voting Aye: Albert W. Balko, John A. Baupi, f-:arold Iieischober, Barbara M. l@enley, Reba S. i@!cClanar,, John D. t,.@loss, Mayor @,@'eyera F. Oberndorf, Nancy K. Parker, John L. Perry and W4,llia-n D. Sessonis, Jr. CoL,ncil "ierqbers Voting l@'ay: iNone lot,.ncil iOe7be-s Abstaining: Vice ?,Iayor Robert E. Fentress "ouncil @ler2bers Absent: lione Vice @,iayor Fentress ABSTAINED as lie is the agent of one of the mijor creditors of -,he Shakespeare-By-The-Sea Festival. AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $63,500 TO PROVIDE A REFUNDABLE GRANT TO THE SHAKESPEARE BY-THE-SEA FSSTIVAL FOUNDATION FoR DEBTS INCURRED DURING THE 1988 PERFORMANCE SEASON WHEREAS, the City of Virginia Beach desires to encourage and support activities in support of the arts and humanities for the citizens of the City of Virginia Beach, and WHEREAS, the Shakespeare By-The-Sea Festival Foundation is a charitable private not-for-profit foundation established to provide direction and support for classical theatrical productions to be held within the City of Virginia Beach for the benefit of its citizens and seasonal tourists, and WHEREAS, during the 1988 festival season the Shakespeare By-The-Sea Foundation suffered deficits in the amount of $63,500 consisting of debts owed to the City of Virginia Beach, area merchants and other vendors, and WHEREAS, the Shakespeare By-The-Sea Festival Foundation board has requested the City of Virginia Beach to extend a refundable grant in the amount of $63,500. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $63,500 are hereby appropriated from the General Fund Balance to the Shakespeare By-the-Sea Festival Foundation for a refundable grant to satisfy debts incurred during the 1988 festival season. It is anticipated the grant will be refunded within three years through donations made to the foundation and future revenues derived from theatrical performances held by the Shakespeare By-The-Sea Foundation. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the. day of 1989. FIRST READING: February 6, 1989 SECOND READLNG: - 25 - Item TV-F.8 CONSENT AGENDA ITEII' # 30752 Upon motion by -louiiciinian Bolko, seconded by Council@nan '.eischober, City Council ADOPTED: Ordinance to TRANSFER $30,000 wi-thin the Department of Mental Yealth/Mental Retardation and Substance Abuse for replacerient of a telephone system. Voting: 11-0 Counc@-I I,,ieiibers Votin-. Aye: Albert W. Ballco, John A. Baum, V'@ce @@@ayor Robert E. Fentress, @llarold @"eischober, Barbara ,'. lienley, Peba S. McClaian, john D. illoss, l@',ayor -l"leyera E. Oberndorf, Nancy il@. Parker, John L. Perry and Williarq D. Sessoms, Jr. Council I,.,embers Voti.ng liay: lione Councii i@teribers Absent: i4one AN ORDINANCE TO TRANSFER $30,000 THE DEP@ OF MWRAL HEALTH/MUAL RETARDATION AND SLJBSTANCE ABLJSE F'OR REPLA OF A ONE SYSTEM the DP- t of Mental Health/Mp-ntal Re tion and Substance Abuse has found it necessary to expand telephone services in its Pembroke offices in order to meet the needs of increased staff levels broucjht about throucjh the state MMWSA initiative funds, and WHEREAS, the Department of General Services, havincj reviewed the ion recluirements and the capabilities of the carrent telephone system, has determined that the most feasible and cost effective of addressing the need is to replace the existing six year old telephone system with a new system, and WHEREAS, delayed start up of scme nents of the state initiative proc am .fr has produced lapsed furids within the Department of Mental Health/ Mental Retarda- tion and Substance Abuse ad@te to cover the proj $30,000 cost of the repla@t telephone systein, NOW RE BE IT ORDAINED BY TBE COMCIL OF nM CITY OF @@ BEACH, @INIA that funds in the amount of $30,000 be transferred within the Department of Mental Health/ Mental Retardation and Substance Abuse to purchase an expanded, replacenient telephorie system. This ordinance shall be effective frcm the date of its adoption. Adopted by the Council of the City of Vi@ia Beach, Virginia on the- 6th day of February 1989. APPROVED AS TO CONTENT @I.I.TIW E)EPA@TMENT S TO FO@MI @!4[Y - 26 - Item IV-F.9. CONSENT AGENDA ITE@'. # 30753 Upon niotion by Councilman Balko, seconded by Council,,ian Heischober, Cit@ Council APPROVED: LOW BIDS Suburban Grading and Utilities, Inc. in the amount of $897,174.60 for Shorehaven Water and Sanitary Sewer Facilities - Contract 1. Crowder Contracting Company, Inc. 4-n the amount of $122,700.00 for Shorehaven Sewer Pump Station - Contract II. Voting: 11-0 Cotincil Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. I'@enley, Reba S. McClanan, John D. Moss, tlayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and Williani D. Sessoms, Jr. Council Merqbers Voting Nay: None Council Members Absent: @4one - 27 - Item IV-F.10 CONSENT AGENDA ITFI@' # 30754 Upon notion by Councilman Balko, seconded by Councilirian fieischober, City Counc4@l APPROVED: BINGO/RAFFLE PERMITS Al,@ERICAN CANCER SOCIEI'Y Bingo ARAGONA COIIE@UNITY PECREATIO]I GENTER Raffle PLAZA LITTLE LEAGUE LADIES AUXTLIARY Raffle Voting: 11-0 Council llembers Voting Aye: Albert W. Balko, Joiii A. Bauri, Vice @"ayor Robert E. Fentress, Haroid 1 7eiscliober, Barbara il@. lienley, Reba S. McClanan, John D. Ilioss, fliayor tteyera E. Oberndorf, Nancy K. Parker, Jol)n L. Perry and William D. Sessoms, Jr. Council imembers Votin-. 14ay: l,lone Council tlembers Absent: @;one - 28 - Item IV-G.1 UNFINISHED BUSINESS ITEM # 30755 ADD-ON Councilwoman Henley provided a Status Report on the TRANSFER OF DEVELOPMENT RIGHTS legislation at the General Assembly. A Study Committee shall be appointed by the Chairman of Towns, Cities & Counties Committee. Councilwoman Henley advised an indepth study had been conducted, and one needed to proceed with the Ordinance. There appeared to be a feeling within the General Assembly TDR would be too much at one time as the Conditional Zoning and the impact fees have already passed the House. Councilwoman Henley further advised TDR is a rather novel technique and requires education not only state-wide but within the City. This interim year would allow the City to share information with other localities relative the TDR's and form a basis for the utilization in other places. Each locality has to develop the Ordinance and mechanism for itself because it must be utilzed uniquely in each locality. Councilman Baum advised he wished a meeting with City Staff to go forward with the next logical step. Councilman Baum requested City Council allow them to proceed further. - 20 - Item IV-H.1 NEW BUSINESS ITFI@I # 30756 ADD-ON Upon motion by Councilwoman Henley, seconded by Council,@ian llioss, City CounC41: CANCELLED: City Council ileeting of i@larcl 13, 1989. AND, COMBINED: PLANNING AND STAFP- ITEKS for City Council @-essions of tqarch 20, 1989, at 2:00 P.I'I. Voting: 11-0 Council Menbers Voting Aye: Albert W. Balko, John A. Bauri, Vice l@layor Robert E. Fentress, Flarold Heischober, Barbara M. Henley, Reba S. ilfcclanan, Jofin D. !,loss, @layor lieyera E. Oberndorf, Nancy K. Parker, John L. Perry and Williani D. Sessoms, Jr. Council Meiibers Voting Nay: 14one Council llenbers Absent: None - 30 - Item IV-1.1. ADJOURNMENT ITEM 30757 Upon motion by Councilman Baum and BY ACCLAMATION, City Council ADJOURNED the Meeting at 4:19 P.M. 1112@ 0 Y/" Beverly @. Hooks Chief Deputy City Clerk -guth Hodge@ Smith, CMC Mey ra E Oberndo@f City Clerk Mayor City of Virginia Beach Virginia - 30 - Item IV-I.1. ADJOURNMENT ITEM # 30757 Upon motion by Councilman Baum and BY ACCLAMATION, City Council ADJOURNED the Meeting at 4:19 P.M. Beverly'0. Hooks Chief Deputy City Clerk -l~uth Hodge~ Smith, City Clerk Mey~ra E~Oberndo ~ Mayor City of Virginia Beach Virginia