Loading...
HomeMy WebLinkAboutDECEMBER 12, 1988 MINUTES @f @@ek@la "WORLD'S LARGEST RESORT Cr"" CrH COUNCIL MAYOR MEIE- Al 11- .- RO.ERT E FEW@, 1,@-- -RT 1..1 A. H@ROM HEIKHOUR, S. M@-M, JOHN D, MM, K--ili, -1 K. -, @, L,, JOHN L PEUY, @,@ @@@ @lW@ D WM.S, JR,, A, 281 CITY HALL BUILDING MUNICIPAL CENTER A-Y V --, j@, Ci@ CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 j D@ MWN, Ci, Al" (804) 427 4303 R@H HO@ES W'-, -'-. Ci@ C- DECEMBER 12, 1988 ITEM 1. COUNCIL CONFERENCE SESSION - Conference Rocxn - 12 NOON A. CITY COUNCIL CONCERNS ITEM 11. INFORMAL SESSION - Conference Room - 1:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM 111. FORMAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Reverend Thomas Caroluzza Holy Spirit Catholic 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 - December 5, 1988 E. CEREMONIAL PRESENTATIONS 1. VIRGINIA BEACH CITY EMPLOYEE HALL OF FAME a. HOWARD V. LEE General Services b. MALISSIA L. LEE Housing and Community Development c. WILLIAM E. ROBERSON Public Utilities F. PUBLIC HEARING 1. CITY CHARTER AMENDMENTS: a. Ainortization of Billboards and Non-Conformfng Signs Amend Section 2.02 Add Subsection (f) b. Fire Safety Regulations, Prevention and Protection Amend Section 2.02 "Additionai Powerslt c. Resort Area Special Tax Distrlct One-Half Percent Sales Tax with "Sunset Clause,, d. Transfer of Development Rights (TDR's) Authority to adopt zoning regulatlons from one parcel to another 2. AUTHORIZATIONS FOR ISSUANCE OF BONDS: a. General Obligation Bonds of the City ot Virginia Beach, in the Maximum Amount of $8,000,000 for Road, Highway, and Bridge Purposes. b. General Obligation Bonds of the City of Virginia Beach, in the Maximum Amount of $26,300,000 for Various Public Facilities and General Improvements. c. Water and Sewer System Revenue Bonds of the City of Virginia Beach, in the Maximum Arnount of $17,800,000. 3. CAPITAL IMPROVEMENT PROJECTS a. Amend and Reordain the Code of the City of Virginia Beach Increasing the tax levy on Restaurant Meals and Hotel/Motel Lodging from 4.0 percent to 4.5 percent, effective January 1, 1989. b. Increase the tax levy on real estate from 91.5 cents to 92.2 cents, 93.6 cents, or 94.3 cents per $100 assessed value, effective July 1, 1989. G. PUBLIC HEARING 1. PLANNING a. Applications of BLOSSOM HILL ASSOCIATION re property located on the West side of Princess Anne Road and North of Pungo Ferry Road (PUNGO BOROUGH); Variance to Section 5.5(a) and (b) of the Subdivision Ordinance which requires curbs, gutters, storm sewers and drainage to be In accordance with specifications of the Department of Public Works. AND, Conditional Use Permit for a on the West side of Princess Anne Road, 4963 feet North of Pungo Ferry Road (851 Princess Anne Road), containing 140 acres. Deferred June 13, 1988 Recommendation: APPROVAL b. Application of CANONIE ATLANTIC COWANY, a Virginia Corporation, for a Variance to Section 4.4(d) of the Subdivision Ordinance which requires all lots created by subdivision to have direct access to a publ ic street (on the North side of Shore Drive, 800 feet more or less West of Dlamond Springs Road) (SAYSIDE BOROUGH). Recommendation; APPROVAL c. Application of BRUCE A. KIRBY for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires all lots created by subdivision to meet all requirements of the City Zoning Ordinance (1633 Jack Frost Road) (BAYSIDE BOROUGH). Recommendation: APPROVAL d. Application of CHURCH OF ASCENSION - DIOCESE OF RICHMOND for a Conditional Use Permit for a church addition on the West side of Princess Anne Road, 770 feet more or less North of Brandywine Drive (4853 Princess Anne Road), containing 9.94 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL e. Application of JOHN C. ASPINWALL lit for a Conditional Use Permit for mini-storage located 400 feet more or less Northeast of he intersection of Salem Road and South Independence Boulevard, containing 4.584 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL f. Application of J V L ASSOCIATES for a Conditional Use Permit for mini-warehouses on the West side of Oceana Boulevard, 1100 feet South of Harpers Road (1251 Oceana Boulevard), containing 1.9 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL g. Application of DENNIS P. MURTLAND for a Conditional Use Permit for an automobile repair establishment (Grease Monkey Quick Lube) on Lot 3, Block K, Lynnhaven Park (2841 Virginia Beach Boulevard, containing 38,492.6 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL h. Application of J. HARRY and KATHERYN H. MOTE for a Change of Zoning District Classification from AG-2 Agricultural District to B-2 Community Business District on property located 320 feet more or less West of Prlncess Anne Road beginning at a point 1770 feet more or less South of Indian River Road, containing 6,534 square feet (PUNGO BOROUGH). Recommendation: APPROVAL 1. Application of GOODMAN-SEGAR-HOGAN for a Conditional Use Permit for an Open Space Promotion on the Northeast side of Indian River Road, 1500 feet more or less Southeast of Elbow Road, containing 167 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL j Land Use Policy: Lake Smith Target Area, bounded on the North by Northampton Boulevard and on the South, East and West by undeveloped property belonging to the City of Norfolk, Lake Smith and Lake Lawson, containing approximately 17 acres (BAYSIDE BOROUGH) Recommendation: APPROVAL k. Application of JAMES A. TINKHAM, JR., for a modification to the land use plan for the Green Run PD-H to allow gasoline pumps In conjunction with a convenience store at the Southeast corner of Tndependence Boulevard and Princess Anne Road, containing 43,298.64 square feet (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 1. Application of JOHN and MARY WILLIAMS for a Change of Zoning District Classification from R-10 Residential District to A-12 Apartment DlstricT on-the No t@h side of Newtown Road, 120 feet more or less East of Diamond Springs Road, containing 11.1260 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL m. Application of STEVEN C. and SHARON L. DANIELS for a Change of Zonlng District Classification from R-10 Residential District to 0-1 Office District on the West side of Forest Street, 150 feet South of Princess Anne Road (508 Forest Street), containing 9,375 square feet (KEMPSVILLE BOROUGH). Recommendation: DENIAL n. Application ot the CITY OF VIRGINIA BEACH, VIRGINIA for a Change of Zoning District Classification from R-5D Residential Duplex District to P-1 Preservation District @t the Southeast corner of Winston Place and Loch Haven Crescent (Reserved 2.05 acres), containing 4.71 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL o. Application of the City of Virginia Beach, Virginia, to AMEND the Master Street and Highway Plan so as to provide greater street wldths. Recommendation: APPROVAL p. Application of EDWARD and EDNA McPHERSON, 5349 Blackwater Loop in accordance with Section 19-19 of the Code of the City of Virginia Beach, for a free-standing moblie home in an Agricultural District for a two-year period. Deferred November 28, 1988 Recommendation: APPROVAL H. RESOLUTIONS/ORDINANCES 1. CAPITAL IMPROVEMENT PROGRAM OPTION A: Ordinance upon FIRST READING to adopt the FY 1988-89/FY 1992-93 Capital Improvement Program and to appropriate $310,368,574 for the FY 1988-89 Capital Budget subject to funds being provided from various sources set forth herein. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, Increasing the tax levy on Restaurant Meals from 4.0 to 4.5 percent, effective January 1, 1989. Ordlnance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Hotel/Motel Lodging from 4.0 to 4.5 percent, effective January 1, 1989. Ordinance upon FIRST READING authorizing the issuance of general obligation bonds in the maximum amount of $26,300,000 for various public facilities and general improvements. Ordinance upon FIRST READING authorizing the issuance of water and sewer system revenue bonds in the maximum amount of $17,800,000. Ordinance upon FIRST READING authorizing the issuance of general obligation bonds in the maximum amount of $8,000,000 for road, highway and bridge purposes. Resolution In connection with the authorization of the Issuance of general obligation bonds In the maximum amount of $8,000,000 for road, highway and bridge purposes. OPTION B: Ordinance upon FIRST READING to adopt the FY 1988-89/FY 1992-93 Capital Improvement Program and to appropriate $310,368,574 for the FY 1988-89 Capital Budget subject to funds being provided from various sources set forth herein. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Restaurant Meals from 4.0 to 4.5 percent, effective January 1, 1989. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Hotel/Motel Lodging from 4.0 to 4.5 percent, effective January 1, 1989. Ordinance upon FIRST READING authorizing the issuance of general obligation bonds in the maximum amount of $26,300,000 for various public facilities and general improvements. Ordinance upon FIRST READING authorizing the issuance of water and sewer system revenue bonds in the maximum amount of $17,800,000. Ordinance upon FIRST READING establishing the tax levy on real estate at 92.2 cents, effective July 1, 1989. Ordinance upon FIRST READING authorizing the issuance of general ob I I gat I on bonds i n the maximum amount of $8,000,000 for road, highway and bridge purposes. Resolution in connection with the authorization of the issuance of general obligation bonds in the maximum amount of $8,000,000 for road, highway and bridge purposes. OPTION C: Ordinance upon FIRST READING to adopt the FY 1988-89/FY 1992-93 Capital Improvement Program and to appropriate $318,368,574 for the FY 1988-89 Capital Budget, subject to funds being provided from various sources set forth herein. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Restaurant Meals from 4.0 to 4.5 percent, effective January 1, 1989. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, Increasing the tax levy on Hotel/Motel Lodging from 4.0 to 4.5 percent, effectlve January 1, 1989. Ordinance upon FIRST READING authorizing the issuance of general obligation bonds In the maximum amount of $26,300,000 for various public facilities and general improvements. Ordinance upon FIRST READING authorizing the issuance of water and sewer system revenue bonds in the maximum amount of $17,800,000. Ordinance upon FIRST READING authorizing the issuance of general obligation bonds In the maximum amount ot $8,000,000 for road, highway, and bridge purposes. Ordinance upon FIRST READING establishing the tax levy on real estate at 93.6 cents, effective July 1, 1989. OPTION D: Ordinance upon FIRST READING to adopt the FY 1988-89/FY 1992-93 Capital Improvement Program and to appropriate $318,368,574 for the FY 1988-89 Capital Budget, subject to funds being provided frorn various sources set forth herein. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, Increasing the tax levy on Restaurant Meals f rorn 4.0 to 4.5 percent, effective January 1, 1989. Ordinance upon FIRST READING to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Hotel/Motel Lodging from 4.0 to 4.5 percent, effective January 1, 1989. Ordinance upon FIRST READING authorizing the Issuance of general obligation bonds in the maximum amount of $26,300,000 for various public facilities and general improvements. Ordinance upon FIRST READING authorizing the issuance of water and sewer system revenue bonds in the maximum amount of $17,800,000. Ordinance upon FIRST READING authorizing the issuance of general ob I i gat I on bonds I n the maximum amount of $8,000,000 for road, highway, and bridge purposes. Ordinance upon FIRST READING establishing the tax levy on real estate at 94.3 cents, eftective July 1, 1989. 2. Resolution endorslng the CITY OF VIRGINIA BEACH 1989 LEGISLATIVE PROPOSALS and directing the City Manager to forward a copy of this resolution with the proposals to each member of the General Assembly representing the City of Virginia Beach, Virginia. 3. Resolution requesting the General Assembly to approve an amendment to the Enabling Legislation of the City of Virginia Beach Development Authority. 4. Resolution requesting the State and Federal Governments to enact stronger ocean dumping regulations. 5. Resolution requesting the General Assembly to adopt legislation creating the Virginia Beverage Container Recycling Act. 6. Ordinance upon SECOND READING to APPROPRIATE $75,000 to the Department of Mental Health/Mental Retardation and Substance Abuse for short term local fnpattent psychiatric care. 7. Ordinance upon FIRST READING to APPROPRIATE $68,994 and TRANSFER $130,241 within the Sheriff's Department operating budget for a food services contract. 1. 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 appointing viewers In the petition ot W & K Associates for the closure of a portion of Whitehurst Landing Road. J. APPOINTMENTS 1. BOARD OF BUILDING CODE APPEALS 2. COMMUNITY SERVICES BOARD 3. FRANCIS LAND HOUSE BOARD OF GOVERNORS 4. PUBLIC LIBRARY BOARD 5. RESORT AREA ADVISORY COMMISSION 6. SCHOOL BOARD 7. VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia December 12, 1988 The VIRCINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Council Chambers, City Hall Building, on Monday, Deceriber 12, 1988, at 2:00 P.Y@. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentiess, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor ileyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 2 - C 0 N C E R N S 0 F T H E M A Y 0 R Item # 30467 Mayor Oberndorf ref erenced the app I i cat 1 on of EDWARD and EDNA McPHERSON, 5349 Blackwater Loop, in accordance with Section 19-19 of the Code of the City of Virginia Beach, for a free-standing mobile horne in an Agricultural District for a two-year period. (See Item IV-G.l.p. of the PLANNING AGENDA.) Mayor Oberndorf requested this item be brought forward on the AGE[IDA. ITEM # 30468 Mayor Oberndorf also referenced an Ordinance appointing viewers in the petition of W & K Associates for the closure of a portion of Whitehurst Landing Road. and a letter from the Attorney, Jeffrey B. Hammaker. (See Item 1.1 under the CONSENT AGENDA) Mayor Oberndorf requested this item be moved forward and heard after the aforementioned item. ITEM # 30469 Mayor Oberndorf and Councilman Balko attended the 65th Annual Congress of Cities and Exposition tor the National League of Cities held December 3-7, 1988 in Boston, Massachusetts. Mayor Oberndorf conducted a Panel concerning "What Happens if your City is designated a Superfund site and the City becomes a partner in this problem?" It was assumed the companies who produced the hazardous waste or disposed of it incorrectly would be financially liable; however the City can be sued along with the industry. The City of Denver, Colorado, was informed by the Agricultural Deparment the sludge from their sewerage treatment was safe. This sludge was spread on farms to be utilized as a nutrient for the soils. When this was no longer utilized in this particular manner, it was disposed in the landfill area. A truck had previously disposed of hazardous waste in this landfill. The City is liable for landfill errors. Mayor Oberndorf advised the Prudential Life Insurance Company sponsored the Boston Pops Orchestrals performance fo the Christmas tree lighting ceremony. Mayor Oberndorf participated in a special dinner at the Kennedy Museum for sleected federal, state and local officials. ITEM # 30470 Mayor Oberndorf referenced Councilman Heischober's letter requesting appointment of a VETERANS COMMITTEE to co-ordinate with the Veteran's Memorial and the City. Mayor Oberndorf advised there will be a representative from all of the Armed Forces and the Coast Guard. ITEM # 30471 Mayor Oberndorf advised Council Members Henley and Heischober will comprise a SUBCOMMITTEE to review City Council Appointees. A Final Evaluation will be in January or February. - 3 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 30472 Counci I man Moss adv !sed of a te I eph one call from Al ice Green of New] ight. The property was zoned for duplex. Two sizeable single family homes have been moved in by a tral ler on this lot. Instead of placing them side-by-side, they have been placed front to back. Mayor Oberndorf advised of complaints to Councilman Perry and herself. The City Manager has investigated same. Variances have not been granted, but none were apparently required. The City Manager advised photographs were available of this particular site . No determination can be made at the present time of any activity occurring that is illegal or would require variances. Councilman Perry expressed concern relative the "foot print" of the land. The two aforementioned houses would require approximately 60% of the land. The City Manager will advise relative calculation of the figures and the "foot print". ITEM # 30473 Councilman Baum requested the City Attorney investigate land owners rights and the Army Corps of Engineer's jurisdiction based on ceasing an operation of a developer on Elbow Road in Chesapeake. Under what circumstances is the Corps allowed to enter an individualls property and cease their normal operations? Councilman Baum advised of the difficulty receiving publicity concerning Transfer of Development Rights and the Non-Tidal Wetlands Bill. Councilman Baum wished the Corps to explain how they receive their right to infringe upon the normal operations of farmers. ITEM # 30474 Councilwoman Henley again referenced the intersection of Holland and Princess Anne Roads. Councilwoman Henley advised on Friday at 7:00 A.M., December 9, 1988, she attempted to come down Seaboard and make a left on Princess Anne. It was virtually impossibl,,. Councilwoman Henley turned right and went up London Bridge Road. C. Oral Lambert, Director of Public Works, advised the traffic Light at Seaboard and Princess Anne is under design and construction is anticipated early Spring 1989. Councilwoman Henley further advised Princess Anne Junior and Kellam High School utilize the same buses for the Junior High and High School. Between 7:00, 7:45 A.M, 2:00 P.M. and 2:30 P.M., Councilwornan Henley did not know how these buses managed this left turn. Councilwoman Henley requested a Traffic Patrol Office be stationed at this intersection at these particular times. ITEM # 30475 In connection with the National League of Cities and recycling, Councilman Balko advised of his trip to Cranston, Rhode Island. Rhode Island has a State Mandate: "Thy shall recycle." One central landfill, a 650 acre tract, exists for the whole state. The State is working on 150 acres at the present time. There will be two smaller landfills to be phased out. Nine cities have come on line to recycle paper, glass and plastic. The paper will be bundled and exported to different countries in the world and also back to Canada who then will buy it back from them. The glass and plastics will be separated automatically by color. This landfill does not have a plastic liner as the City of Virginia Beach's landfill. In many respects Virignia Beach is ahead. The Cities does not have municipal service, all is under contract. The individual has three garbage cans-. one for regular garbage, two additional hampers - one for paper, one for glass and plastic. If the individual fails to participate after the second warning, they are fined $200.00. The tipping fee with recycling is $45.00 per ton. Without recycling, the tipping fee is $49.00 per ton. - 4 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 30475 (Continued) Councilman Sessoms advised recycling in Williamsburg is resulting in vast savings as well as incone. ITEM # 30476 With relation to the Capital Improvement Program, Councilman Balko referenced the report of the LYNNHAVEN BOAT RAMP COMM]ITTEE recommending a boat launching facility be constructed on the Lynnhaven Spoil Site adjacent to the Lesner Bridge. The possibility of additional appropriation will be discussed after the first of the year. ITEM # 30477 Councilman Perry believed there should be a "clearing house" of the small projects every 90 days. Councilman Perry requested a traffic signal at Burton Station Road on Northaripton Boulevard should be installed. A progress report shall be scheduled for the next meeting. - 5 - LEGISLATIVE PACKAGE ITEM # 30478 The City Manager distributed the 1989 LEGISLATIVE PACKAGE. The only changes to the package are the addition of Item 11, the Educational Appropriation Criteria; an amendment to the verbiage in Item 16, Merchants Capital Tax; and Item 17, Non-Tidal Wetlands. Councilman Baum advised the Non-Tidal Wetlands Blil and the Transfer of Development Rights are closely related. Councilman Moss referenced Commission on Transportation In the 21st Century. Th 1 s 1 s a two percent sa I es tax per ga I I on on gaso I 1 ne, not a two cents per gallon tax. Mayor Oberndorf advised of a Meeting with the State Legislators on Saturday, December 10, 1988. An excellent position paper was compiled by Robert Matthias, Intergovernmental Relations Coordinator Robert Matthias advised the two percent per gallon tax in Virginia Beach would produce approximately $3-MILLION per year. This tax would only be levied if adopted by the four major cities within the region. In response to Councilman Sessoms, Councilwoman Henley advised the Tidewater Transportation District Commission has considered this as being the best opportunity for new dollars for the light rail. These funds would also be available for each City to pay the subsidy now paid for mass transit as well as road building as well as maintenance to roads. The language may be amended to state the funds are returned to the jurisdiction The City Manager advised the funds would come back to the local government based on the amount collected. Each Council would determine the type of transportation purposes for which these funds would be allocated. Robert Matthias advised the only change since the PUBLIC COMMENT at the City Council Meeting of November 28, 1988, has been the Section related to Non-Tidal Wetlands. - 6 - ITEM # 30479 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, December 12, 1988, at 12:50 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Farold 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 - 7 - TTEM # 30480 Mayor l@leyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assigniiient, appointr@ient, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could effect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body pursuant to Section 2.1-344 (a) (6). Upon motion by Councilman Sessoms, seconded by Councilman Heischober, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council 14embers Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara @l. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, lqancy K. Parker, John L. Perry and William D. Sessoms, Jr,, Council Members Voting Nay: None Council iliembers Absent: None - 8 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL December 12, 1988 2:00 P.M. Mayor Meyera E. Oberndorf cal led to order the FORt4AL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Counci I Chambers, City Hal I Bui Iding, on Monday, December 12, 1988, at 2:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Reverend Thomas Caroluzza Holy Spirit Catholic Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 9 Item III-D.1 MINUTES ITEM 30481 Upon motion by Councilwoman Parker, seconded by Vice Mayor Fentress, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of December 5, 1988: Voting: 8-0 Council Members Voting Aye: John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Albert W. Balko, John D. Moss and lqayor Meyera E. Oberndorf Council Members Absent: None *Mayor Oberndorf and Councilman Balko ABSTAINED as they were absent at the Meeting of December 5, 1988, being in attendance at the NATIONAL LEAGUE OF CITIES. Councilman Moss ABSTAINED as he was absent at the Meeting of December 5, 1988, being on tour of duty with the Navy. - 10 - Item III-E.I. CEREMONIAL PRESENTATIONS ITEM # 30482 Mayor Oberndorf presented RESOLUTIONS to: VIRGINIA BEACH CITY @LOYEE HALL OF FAME Howard V. Lee General Services Malissia L. Lee Housing and Community Development William E. Roberson Public Utilities These individuals have been selected for their outstanding efforts on behalf of the City of Virginia Beach. WHEREAS, the City o6 Vitginia Beach h@ many emptoyee,6 who have gone beyond th@ job de6CAiptiou and btought innovative ide@ to th@ pozitionz that have imptoved wotk and seAvice6; and WHEREAS, many emptoyee,5 have made othea co@but.Zon,6 in theiA own wayz; and WHEREAS, the City o6 Vijtginia Beach woutd tike to tecognize the,6e empf-oyees and pay ttibute to them annuatty by inducting seveaat who exempti6y the out6tanding City empy-oyee into the CITY EMPLOYEE HALL OF FAME; and WHEREAS, these emptoyee,6 have been nominated and-6etected by th@ 6eUow City emptoyee,5; and WHEREAS, HOWARD V. LEE, o@ the Vep@ent o@ GeneAa @vice,6, h" been setected to be inducted into the 1988 CITY EMPLOYEE HALL OF FAME 6ot hi,6 out6tanding e66o@ on behat6 o@ the City o6 ViAgi@a Beach and the Dep@ent o6 GeneAat @vica; NOW, THEREFORE, THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, heaeby exptes,6e6 @ appteciation to HOWARV V. LEE 6ot his out6tan@ng cont4ibutions a6 an emptoyee o6 the City o6 V@ginia Beach and extenct6 @ congtatufatio@u ofi b@ng 5efected to be inducted into the VIRGINIA BEACH CITY EMPLOYEE IIALL OF FAME. On behat6 o6 the ViAginia Beach City Councd, given undea my hand and zeat thi6 12th day o6 0. DecembeA, 1988 WHEREAS, the City o6 ViAginia Beach h@ many emptoye" who have gone beyond thei-t job de6cAiptioni, and btougkt innovative ideo-6 to theit po-6ition.6 that have imptoved wo)Lk and seAvice6; and WHEREAS, many emptoyee,6 have made othea contAibution6 in thei)L own wayz; and WHEREAS, the City o6 ViAginia Beach woued P-ike to tecognize th(ne emptoyeu and pay tLibute to them annuauy by inducting seveaat who exempti6y the o@tanding City emptoyee into the CITY EMPLOYEE HALL OF FAME; and WHEREAS, tha e emptoyeu have been norninated and zetected by theiA 6ettow City emptoyeea; and WHEREAS, MALISSIA L. LEE, o6 the Vep@ent o.6 Housing and Corhmunity Vevetopment, h" been seP-ected to be inducted into the 1988 CITY EMPLOYEE HALL OF FAME 6ot heA o@tanding e66o@ on behat6 o4 the City o6 V@ginia Beach and the Dep@ent o6 Hou6ing and Community Vevetopment; NOW, THEREFORE, THE COUNCIL OF THE CITV OF VIRGINIA 8EACH, VIRGINIA, heaeby exp4ez4ez it6 appkeciation to MALISSIA L. LEE 6oA heA out6tanding contxibutionz o-6 an emptoyee o6 the C-ity o6 Vi)tgi@a Beach and exten@ it6 congtatut@on,5 on heA being setected to be inducted into the VIRGINIA BEACH CITY EMPLOYEE HALL OF FAME. On beha6 o6 the V4Aginia Beach City Councit, given undea my hand and seat thi6 12th day o6 Decembe,,L, 1988 4b, #ttsolttttlitt WHEREAS, the City o6 Vi4ginia Beach h" many emptoyee,6 who have gone beyond theia job descAiption,6 and btought innovative ide" to theia position4 that have imptoved woilk and zeAvice,6; and WHEREAS, many empeoyee6 have made othea co@butions in theiA own way4; and WHEREAS, the City o6 Vitginia Beach woutd Y-ike to kecognize the,6e emptoyee,6 and pay taibute to them annuauy by inducting sev@ who exempti6y the out,6tanding City emptoyee into the CITY EMPLOVEE HALL OF FAME; and WHEREAS, these emptoyee,6 have been nominated and zefected by theiA 6alow City emptoyees; and WHEREAS, WILLIAM E. ROBERSON, o6 the Vep@ent o6 PubUc U e,6, ,ha6 been 6etected to be inducted into the 1988 CITY EMPLOYEE HALL OF FAME 6o,t @ outstanding e6jokU on behat6 o6 the City o6 VLVinia Beach and the Depat&ent o6 Pubtic U U; NOW, THEREFORE, THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, heaeby exptn6a it6 appileciation to WILLIAM E. ROBERSON 6o& @ outztanding contaib@ons os an empEoyee o6 the City o6 V@ginia Beach and exten@ it6 cong)Latutatio" on hi,6 being setected to be inducted into the VIRGINIA BEACH CITY EMPLOYEE HALL OF FAME. On behat6 o6 the ViAgi@a Beach City Councit, given undea my hand and-6eat this 12th day o6 Decembe)L, 1988 Item III-F.l.a/b/c/d. PUBLIC HEARING ITEM # 30483 Mayor Oberndorf DECLARED A PUBLIC HEARING: CITY CHARTER AMENDMENTS Amortization of Billboards and Non-Conforming Signs Amend Section 2.02 Add Subsection (f) Fire Safety Regulations, Prevention and Protection Amend Section 2.02 "Additional Powers" Resort Area Special Tax District One-Half Percent Sales Tax with "Sunset Clause" Transfer of Development Rights Authority to adopt zoning regulations from one parcel to another The following spoke relative the CITY CHARTER AMENDMENTS: Jimmy Capps, President - Virginia Beach hotel/Motel Association, representing 106 Member properties. 'I'here are 8,212 rooms in the Association, spoke relative Fire Safety Regulations, Prevention and Protection. Sheila Garrison, 2117 Smith Avenue, Chesapeake, Phone: 420-2434, represented l'idewater Builders, and spoke in opposition to Transfer of Development Rights. Georgette Constant Davis, 110 82nd Street, Phone: 422-2948, spoke in favor of Transfer of Development Rights. William J. Holloran, Jr., 4512 Virginia Beach Boulevard, Executive Director of the Hampton Roads Ghamber ot Commerce/Virginia Beach, spoke in Opposition to Amortization of Billboards and Non-Conforming Signs, Fire Safety Regulations, Prevention and Protection as presented in Legislative Package and Transfer of Development Rights. William Holloran spoke in favor of Resort Area Special Tax District. Ronald C. Ripley, 222 Mustang Trail, Phone: 340-9700, represented the Tidewater Board ot Reaitors, spoke in Upposition to Transfer of Development Rights. Richard E. Ghumney, resident of Kempsville Greens, spoke in favor of Transfer of Development Rights. Richard Uhumeny advised of his 22-year residence in New Jersey dealing with most ditticult land use problems. Lou Face, 1908 hunts Neck 'I'rail, Phone: 468-0925, represented himseit and spoke in opposition to Resort Area Special @rax District and Transfer of Development Rights. R. H. LeSesne, 5325 Thornburg Lane, Phone: 497-8008, spoke in favor of Fire Satety Regulations Prevention and Protection and Transfer of Development Rights. Gene Daniels, President of Virginia Beach Farm Bureau, spoke in favor of pursuing the option ot 1'ransfer of Development Rights. 'I'here being no turther speakers, Mayor Oberndorf CLOSED the PUBLIC HEARING. THE VIRGINIAN-PILOT' FRIDAY,,,--DECEMBER 2,1988 PU13LfC OTAR 0 PROPOSED AMENDMENT TO THE CHAPTER OF THE CITY OF VIRGINIA BEACH Take notice, that pursuanl lo ltic c;liarler of tlie Clty of Virglilla Beach and Sectlon 15.1-B35 of Ilic Code of Virginla, as at-nended, tlic Virglnlci.Boucli City Council wlil cc)nduct a ptiblic heariiig on De- celnbr,,r 12, 1988, of 2:00 p.in., In 1116 Vlrgltifa 13cacli Clty Couiicil Cliumbers, City Hall Buildiiig, mOnicipal Cenier, viruinia Beacli, Virginicl, concerning a proposed amendnient to tlic City Churfer. rlic proposer] cliticiidnic?iil, If ridopled, would provi(le llic City of Virqlnla Dcacli will) tlic ou- ih6rily ti) make recisoiiable Pt-ovi- slon for tlic amortizallon of bil@ @oards ailu ifiuru pur irCUT(-ji ly, to requti c billbocirds atid tlc)tlcorifortilltlg sigris to be removed or caused to cotiform witil appilcuble zoiiliig regtilallons wittiln a specified Pe- riod of lirne. A topy of llic proposed amend- nient le on file In the Office of Itic, City Manager, Cily liall Bulldlng, Munlclpcll Ceiiier, Vir- gl"la Beach, Virgirila, and iiiay be exatnlncd or coplod during normal business liours. Pe.rsons wislilng lo express fileir views concernlng ihe proposed Gliarter aniondi-noill niay api)ear at flie time and place oforesuld tablislied for tlic Pubilc liear- Pcs g. Foflowlnq itic coiicitision of i@o Public fieuring, ilic Cily Covn- ell. mcjy adopt (i resolullori I-e- questing ltie Virgiiiia Asseiiibly to amend llic Cily Cliarier by cidd- lnq lhe propc)sed (iiiieiidtiiciif. Riiih tiociges Smilli, CMC/AAE City Clerk THE VIRGINIAN-PILOT FRIDAY, DECEME3ER 2, igBB PUBLIC HEARINC, PROPOSED AMENDMENT TO T@IE CtIAPTr::R OF -THE CITY or VIRGINIA BEACII Take I'Dil '.r, flial I)ur@ticitit lo llic Cliarter tt lli(, City of Vituitila Beacli uti I Sccllol 15.1-035 of llle Co (" of V roliiia, ( Virginia 30cicli C conduct c pol).Iic r-ernber 12, 1980, 1 tile Virginia Beci I Chcinibers, CitY municipal Ceil seacli, virgitila, c prol)osed amendiiieiil 10 file CitY Cliarter. niendnicnl, 11 Tli ad ovlctc ltie Cllv of Iiii tlic oullior- lly I provi(to IliL, ci Iacii witti tlie au fire safety rcg- ulatlolls_niare roilTitilv(,' oi@lliare "'07M. illcill oll)crwlsc provld- c,d b Sucli reuvlcilloiis WOLIld Cipl)ly only tO I)OICIS, niotels, boclrrjlng liouses atld siiiillur builditigs arrangeci for sticllcr and SICOPIIIU accoiiiiiiodollolls ad In wliich itic occupollis 010 p to mvltl- oi-C II)CIII liig (lor- n dirigs ar- r slvc!plflg a In vililcli tlic oc- c ilicrily nol ticiti- s Tliu, proposed Cill wou d ftirtlicr ciullio- rl7 of Nlrfiliiici 13cocli to pri iictitillies (ilid rei Ilid criiiillicil, for Iliv vialultoli Urli regillollotis. Iii ciddilloii, 1)rot)osed atilciid- meni would oulliorize ille cily of vit,.qitllct Becicli to roquire liolois ciiid motels Prcviot)sly cotisiluct- ed or r_oiiverlcd to i)tov!dL, atito- nlclllc sl)rlrikicr I)roiccflati witliln no lc.,;s tilat, 1011 Yc(lts ficiii tlic effective dall, of sucli aiiieiid- "lelit. A cot)y, of llle pi-ot)oseci iiiiiciid- nietit Is on file, Iii 111L, 0111CL, Of ille Cily Mcill(190r, city ticill Bulldltiq, Muiilcii)ol cotiter, Vir- 911110 DC(icti, Vllgiiiia, alid filay be exoiiiiiicd or coi)ied duriiig norillul I)Uslllvss liouts. persotis wlsliliiq to Pxi)rcss tliclr Views coticef-iiilig llle t)tol)oscd cliarier citlilndtlielit iii(ly cll)l)cor Cit llic liiiii, aid I)ICICC ofoi csald slai)llsllcd fo - file I)ut)llc lic(ir- lng, Followitl!, tlic cullcltfsic)ll Of tlic public liecirilig, llic CIIY COUII- cil inay (idoi)l ci rcst)luiloil re- questiliq 1111, virgiiilci GetiCt(ll As- sciiibly lo allicild llic Clty Cliul tor by (idditiq ilic I)ioi)osed THE VIRGINIAN-PILOT FRIDAY, DECEMBER 2,1988 PUBLIC IIE-ARlt4G PROPOSEf) ANIENDMENT 10 TTIF CHAPTER OF IHE CITY OF VIRG1141A BEACtl Toke nolic(,, fli(it tiur@untit 10 tlic Clicirf(,.r of tlic, Cily of Vligiiiiu Beacli (iiicf Section 15.1-035 of flic co(le of VII stliilcf, as C)IIILII(fed, llir,. Vlrgltilu Dcucli Clty Couiicli will coiicluct (i i)tlbllc liraiiii!i oii Dp- c.ciilbcr 12, 1980, cit 2:00 Iii tlie Virgliilo Rc(icli Clty Couiicil C.liaiiil)crs, Clty 11(ill 13L,Ildlti Millilclp(ll C(.,Illr,.r, VII lillir@ BerAcii, Viruitila, coticertiliiu a prf)i)osed aiiioiidiiiciil to tlic Clty Cliarter. Tlie proposed aiiietidiiient, If a(loiiied, would providf, flil Cily Of Vlrqillia Becicli witli Ill(,. ou- fliorily lo al gales lux of olic tUiUll IIILII@lluiiulbu Yviiii I e- lirl irt- Lil UU t-utitis q . pi t ri x -stiall be used oiily foi- resot I Cit-ca ltiillrovefiieiits, ciiiii II)c tcix sliall be repealed cit sucli titiic as Iiii- provotiieiits are coiiit)lol@d, A copy of tlic i)inL)o@eci atlictid- niont lc; oti flic! Iii tlil, Office of llie city Maticiget., Clly @1(ill Bulldinq, Munirli)ul Cotitcr, Vir- gitila [3ecicli, Virgiillci, atid t)ioy be exuriilti@d or coi)fcd durlil,(l tior"iol hu,;Itiess licurs. Persoiis wfslifiiq to r.,xi)rcss lficit- views coilceiiiijig tlic I)t-ol)osed cliarIL,r aiiieiidiiiviii iiiay ctt)i)car of tlie tltiie atid Picice ufoiescjid rstal)lfsltcd for lfir- i)ublic lic(ir- itig. rollowiiiq itic raiicitisioii of tlic pvl)llc liearliig, tlic Cily Couii- cil iii0y cidol)i a rcsolut;oll re- qVeSiltlq ille Virgitila GCIIctoi A.,. scnibly lo anictid Ilic City Cliarlcr by addiiig ItiL, proi)osed aiiieticl- nienf. THE VIRGINIAN-PILOT' FRIDAY, DECEMBER 2,1988 ui3Lic iAr::ARlt4c; PROPOSED AMENDMENT TO IIIF ItHAPTF-=R OF THE CITY .' QF VIRGINIA BEACH Take nollce, fliat pursuanl to tlil, Ctmrfer of llie City of Virgitila 13c,ach atid Section 15.1-835 of tlie C6dL, of Virginict, as atiilnded, flie Virginici Beacti Cily Couticil will cotiduct a Ptiblic li(,,aritiq oti De- ceniber 12, 1989, at 2:00 p.ni., Iii ilid Virgitila Beacb r_lly Coulicli Clibrtibers, City Vicill F3vildiiiii, Mulilcipal Ccriter, Virginia Beacti, Virgiiiia, coiiceriiiiig a proposed aniciidiiiliif to ItiL, Cily Charter. Ati liiforniatlvc! suiiiiiiii- ry.of lli(, propo.-;ccl wtilcli Is fli(- stiblecl of Ilic t)utillc licoring, Is set Iorili below: A request io atiiend tlic Clici Icr of llle City of Vlrgltila Dracli by adding ci sectloti Providitig tlie City of Virgitila Beacli willi tlie culliorlty to aclopt zollfllg reglila- lions wlilch will t)i,ovide for Ilic r of dLVLIOPtTicill riglits vilu Piti[)Ully To aiioi@. Sull) aliictidilictif, If ciiacIC(l, w@ld pormll tlic Clly of Vlipltlla BMcli lo cidopi, as part of file City's zoning ordinaiice, regulci- fic)ns flial providr., for: (1) Ilic transfer of developtiieni riglifs Perrnllfed on one Parcel of f(iiid to an@lh(,r Parcel of Intidi (11) re- strilcling or prolilbilitig ftirtlier d(!Velopmciil of llic Parcel frotii wlfich such rlqlils are lralls- ferred; arid (111) Iticreasliig tlic density or lnfensity of (I(.,vclop- rnetit on tlie parcel to wllicll sucli riglifs are ircinsforrcd. A copy of lhe proposcd anictid- rnent Is on flic? In fIlL, Office of tli@ Clty Monoget-, Clty tioll BUildinq, Municipal Ceriter, Vir- 91nia Beacti, Virgitilo, and rnciy belroviewed or copied during nor- rntil busiiiess liours, Poi-sons wislilng io txpress flivir vlQws on ilie Proposed cliorter ar,Qcndiiit,nl iiioy appecir at tlic Ilt ccl c tril ,xlc citid Picice cifor . ii es I - llilipd for tlic Pubilc li(,,Clrlilg. Fol- IC41tig ific coticluslori of tlic pub. lit'hecirlng, ttie Cily Councll iiioy oftpl a resolullon requcsfiiig tlic Virgitifu Gerieral Assenibly to ar'nend tlie Cily Clicirter by add- ltig tlie proposed aiiieridiiietil. - 12 - item Iii-k'.2.a/b/c. PUBLIC REARING I'I'EM # 30484 Mayor Oberndorf DECLARED A PUBLIC HEARING: AUT'HORIZATIONS FOR LSSUANCE OF BONDS: General Obligation Bonds of the City of Virginia beach, in the Maximum Amount of $8,000,000 for Road, Highway, and Bridge Purposes. General Obligation Bonds of the City of Virginia Beach, in the Maximum Amount of $26,300,000 for Various Public k'acilities and General Improvements. Water and Sewer System Revenue Bonds of the City of Virginia beacti, in the Maximum Amount of $17,800,000. R. H. LeSesne, 5325 Thornburg Lane, Phone: 497-8008, spoke in OPPOSITION to General Obligation Bonds of the City of Virginia Beach, in the Maximum Amount of $8,000,000 for Road, Highway, and Bridge Purposes. Rae LeSesne opposed the use ot this Bond Reterendum for the single purpose of roads only. There being no further speakers, Mayor Oberndorf CLOSED the PUBLIC HEARING. A4 I I IE VIH(iiNIAN PILOT MONDAY, DECE.Ml3ER 5. 1988 SM PUBLIC NOTICCO on the 12th day of December. 1988, at 2;00 P.M. in Co@cil Cbambers on thc mcond floor of the City Hall Buildiv& MmWipal Ce-ter. Virginia Beach, Vircnia, the C@ @of *0 Cit7y of V@ Beach, Virginia, will hold a entitied 'An Ordb"ce Aul tion Bonds of the City of N amount of-8,000,000 for Re A c.py f the full t"t of thc ordim..e is an ok in tbe @ of the City Man.g.r. Ruth Hoclgcs Smith, C?4C PUBLIC NOTICE On the 12th day of X)ecember. k988, at 2;00 p.m. in CounCil Chum@re on the Door of the City Hall Building, MUWCip&l Center. Virginia.@b, Vird-la. the Council of the city of Vir9wa @Virginia. iM hold a public hearlag an ol posed ce -endued 'cAn Or- dinanc Bonds imum a Public F4ciliti A copy of the fuH text of the ordwo= is on Pla in tlie office of the City M4tuagcr. Ruth @as Smitki. CUC IHE VIRGINIAN Pi[ OT MMDAY, I)EC;EMkieR 6. 1906 A PUBLIC NOTICE 0. tl'e 12th day o( @ember, 1988, at 2100 p.m. la Council Ch.mbcra on the "coM flow of the City H&Uipuilding. Munkipal Vi,gi,@l. Beach. th. C ... ii f the city of vir@ ia. will bold a public bearing on a Autharixing tj3e lssuanc Rev-nut Bonds o( ttW CICY af Virginia lmu. An@ount of Al ?,ODO; IODQ A copy of the full text afthg GrOlvance is on ale i4 the OMCC of @ city Manager. RUth Hodgea Smith, CMC 13 - item PUBLIC IFEARING ITEM # 30485 Mayor Meyera E. Oberndorf DECLARED a PUBLIC HF-ARING on: CAPITAL IMPROVEMENT PROJECTS Amend and Reordain the Code of the City of Virginia Beach increasing the tax levy on Restaurant Meals and Hotel/Motel Lodging from 4.0 percent to 4.5 percent, ettective January 1, 1989. Increase the tax levy on real estate from 91.5 cents to 92.2 cents, 93.6 cents, or 94.3 cents per $100 assessed value, eftective July 1, 1989. 'I'he tollowing spoke relative CAPITAL IMPROVAENT PROJECTS: Jimmy Capps, President ot the Hotel/Motel Association, spoke in favor ot the increasing the tax levy on Restaurant Meals and Hotel/Motel Lodging. Flo Haynie, 210 59th Street, Phone: 428-0971, represented Virginia Beach Ecumenicai tiousing, and requested reconsideration ot the areas ot development ot Mount 'I'rashmore ii. Dan Diviney, IU48 Beivoir Lane, Phone: 424-3571, spoke in opposition to the relocation ot the Centerville 'lurnpike. Daie Doiiison, 5223 Stockton Drive, Phone: 467-8105, spoke in opposition to Phase IV - indian River Road. Eugene 'Faylor, 5077 Indian River Road, spoke in opposition to Phase iV - Indian River Road. L. R. Nightingale, 5069 East Indian River Road, spoke in opposition to Phase iV - indian River Road Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, spoke in opposition to tax increases. There being no further speakers, Mayor Oberndorf CLOSED the PUBLIC HEARING. PUBLIC NOTICE. For all interested citizens of the City of Virginia Beach, Virginia, a hearing on the 1310,368,574 proposed Fiscal Year 1989 Capital Budget and the sl,387,403,352 proposed Ten-Year Capital Improvement Program beginning with FY 1988-89 will be held on December 12,1988 at 2:00 p.m. in the City Council Chambers, 8econd floor of the City Hall Building, Municipal Center. The summary of the proposed expenditures is as follows: FY 1989 Ten-Year Capital Capital Budget Budget Schools 112,566,425 294,969,700 Engineering and Highways 28,936,838 567,128,885 Buildings 44,290,311 84,528,461 Parks and Recreation 2,075,000 55,046,397 Water Utilities 209,202,500 306,534,820 tv 13,297.500 79,195,089 > Sewer Utilities rn Total 310,368,574 1,387,403,352 1 1 0 Proposed Tax Increases C) rTi C) The City of Virginia Beach Beach proposes to increase by one-half percent the ryl tax on Restaurant Meals from 4.0 percent to. 4.5 percent and the tax on 03 Hotel/Motel Lodging from 4.0 percent to 4.5 percent. If approved these tax m rates shall become effective January 1, 1989 and shall remain in eff ect until December 31, 1998 at which time it shall be reduced by one-half percent. This amount is presently included in the proposed Capital Improvement Program 0. C. to be used exclusively for Resort Area Improvements. In addition, in order to support debt service costs associated with ttle 18.0-Million Annual Charter Road Bond Authority and the Park Land Acquisition and Improvement Project, the City proposes to iricrease, effective July 1, 1989, the tax on real estate by 2.8 cents from 91 .5 cents to 94.3 cerits per 11 00 assessed value. This amount is not presently included in the Proposed Capital Improvement Program. If approved the rate increase will first appear in the reat estate tax bills to be sent November, 1989. The additional amount will increase the proposed Capital Budget by the following: FY 1989 Ten-Year Capital Capital Budget Budget Proposed Capital Budget 310,368,574 1.387,403,352 Engineering and Higliways 8,000,000 64,000,000 Parks and Recreation 0 10,710,008 Total 318,368,574 The Proposed Fiscal Year 1989 Capital Budget is included in the Proposed Capital Improvement Program, and is available for exarniriation at ttie Central Library and branch libraries during regularly scheduled hours of operation. Copies are also available for examination at the Off ice of Budget and Evaluation and at the City Clerk's Off ice in the City Hall Building, Municipal Center, between the hours of 9:00 a.m. and 5:00 p.m., Monday through Friday. Individuals desiring to provide oral or written comments may do so by contacting the City Clerk's off ice at 427-4303 Or b@ registering in the City Clerk's office on the second floor of the City Hall Building prior to the hearing. Seni.or citizens are encouraged to attend and comment. Ruth Hodges Smith, CMC, City Clerk C NOTICE For all interested citizens of the city of Virginia Beach, Virginia, a hearing on the $310,368,574 p Fiscal Year 1989 capital Budget and the $1,387,403,352 p Ten-Year Capital ITrprovement beg with FY 1988-89 will be held on 12, 1988 at 2:00 p.m. in the City @il , second floor of the City Hall Building, Municipal Center. The of the proposed expenditures is as follows: FY 1989 @-Year Capital Capital Budcret Budget Schools $ 12,566,425 $ 294,969,700 EM--@ and H-ighways 28,936,838 567,128,885 Buildir)gs 44,290,311 84,528,461 Parks and Re=-eation 2,075,000 55,046,397 water utilities 209,202,500 306,534,820 sewer utilities 13,297 5_00 79 195 089 Total $ $ Proposed Tax The City of Virginia Beach pr-oposes to increase by one-half percent the tax on Restaurant Meals from 4.0 percent to 4.5 percent and the tax on HOtel/Motel Lodging frcm 4.0 perr-ent to 4.5 percent. If approved these tax rates shall become effective January 1, 1989 and shall rerain in effect until 31, iggs at which time it shall be reduced by one-half percent. This amount is p ly lmluded - the p Capital ITup--t to be used exclusively for Resort Area @rovements. In addition, in order to support debt service costs as @ iated with the $8.0-million Annual charter Road Bond Authority and the Park Land Acquisition and Inprov@t Project, the City proposes to increase, effective July 1, 1989, the tax on real estate by 2.8 cents from 91.5 cents to 94.3 cents per $100 assessed value. Ihis amount is nat presently included in the Proposed Capital ITrprovement Program. If approved the rate increase will first appear in the real estate tax bills to be sent Nav , 1989. lbe additional amount will increase the prcposed capital Budget by the following: FY 1989 @-Year Capital Capital Budciet Budcret Proposed Capital Budget $ 310,368,574 $ 1,387,403,352 Engineering and Higluays 8,000,000 64,000,000 Parks and Recreation 0 10 710 008 Total $ 318,368,574 $ 6 ,Ihe Prcposed Fiscal Year 1989 Capital Budget is included in the Proposed Capital inprovement Prcgram, and is available for examination at the Central Library and branch libraries during regularly scheduled hours of operation. @ies are also available for examination at the office of Budget and Evaluation and at the City Clerk's office in the City Hall Building, Municipal Center, between the hours of 9:00 a.m. and 5:00 p.m., Monday Friday. Individuals desiring to provide oral or written ts ray do so by contacting the City Clerk's office at 427-4303 or by registering in the city Clerk's office on the second floor of the City Hall Building prior to the hearing. Senior citizens are encouraged to attend and t. H.dg. Si cMC, Ci@Clk 14 - Item PUBLIC H@IAG I'L-EM # 30486 Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNINU 1. PLANNING (a) BLOSSOM HILL ASSOCIATES VARIANUES and CONDITIONAL USE PERMI'I' (b) CANONIE ATLANTTC COf4PANY VARIANCE (c) BRUCE A. KIRBY VARIANCE (d) GHTJRCH OP' ASCENSION - DIOCESE OF RICHMOND CONDITIONAL USE PERMIT (e) JOHN C. ASPINWALL Ill CONI)ITIONAL USE PERMIT (f) J V L ASSOCIA:RES CONDITIONAL USE PERMIT (g) DENNIS P. MURTLAND CONDI'riONAL USE PERMIT (h) J. HARRY AND KATHERYN H. MOTE CHANCE OF ZONING (i) G(X)DMAN-SEGAR-HOGAN CONDII'IONAL USE PERMIT (j) LAKE SMITH TARGET AREA LAND USE POLICY (k) JAMES A. TINKHAM, JR. MUI)lk'iUATION 'fO THE LAND USE PLAN (1) JOHN AND MARY WILLIAM6 CHANGE OF ZONING (m) STEVEN C. AND SHARON L. DANIELS UTIANGE OF ZONING (n) CITY OF VIRGINIA BEACH, VIRGINIA CHANGE OF ZONING (o) MASTER STREET AND HIGHWAY PLAN AMENDMENI' (Street widths) (p) EDWARD AND EDNA McPHERSON FREE STANDING MOBILE HOME in AGRICULTURAL DISTRICT Item Iii-U.I.a. PUBLIC HEARING PLANNING ITEM # 30487 Attorney Robert Steinhilber, 303 Lynnhaven Parkway, represented the applicant Mel Smith, Engineer and Surveyor with Venture Engineering, represented the applicant George Fenwick, State Director of the Nature Conservancy in Charlottesville. George Fenwick advised Lot 22 is approximately 100 acres of Wetlands and the owners have arranged to donate this lot to the Nature Conservancy Upon motion by Councilwoman Henley, seconded by Councilman Baum, City Council DENIED an Ordinance upon application of BLOSSOM HILL PARTNERSHIP AND BLOSSOM HILL ASSOCIATES for a Conditional Use Permit and Variances to Section 4.4(b) and 4.4 (d) of the Subdivision Regulations, which require lots created by subdivision to meet all of the requirements of the Zoning Ordinance and have direct access to a public street and Section 5.5(a) and (b) of the Subdivision Ordinance which requires curbs, gutters, storm sewers and drainage to be in accordance with specifications of Lhe Department of Public Works: ORDINANCE UPON APPLICATTON OF BLOSSOM HILL PARTNERSHIP, A VIRGINIA PARTNERSHIP, FOR A CONDITIONAL USE PERMIT FOR A PRIVATE MARINA Ordinance upon application of Blossom Hill Partnership, a Virginia Partnership, for a Conditional Use Permit for a private marina on the west side of Princess Anne Road, 4963 feet north of Pungo Ferry Road. Said parcel is located at 851 Princess Anne Road and contains 140 acres. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. A N D, Appeal from Decisions of Administrative Offices in regard to certain elements of the Subdivision Ordinance, Subdivision for Blossom Hill Associates. Property is located on the west side of Princess Anne Road, 3850 feet more or less south of Stowe Road. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. Appeal from Decisions of Administrative Offices in regard to certain elements of the Subdivision Ordinance, Subdivision for Blossom Hill Associates. Property is located on the west side of Princess Anne road, 4830 feet more or less north of Pungo Ferry Road. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. - 16 - Ttem TTI-G.I.a. PUBLIC HEARTNG PLANNING ITEM # 30487 (Continued) Voting: 10-1 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: John L. Perry Council Members Absent: None - 17 - Item TTI-G.l.b. PUBLIC HEIARING PLANNING ITEM # 30488 Attorney Robert J. Nutter, 2809 South Lynnhaven Road, Phone: 481-2100, represented the applicant. Canonie Atlantic Company is one of the parent companies, owners of the Eastern Shore Railroad. Canonie Atlantic is owned in turn by the Accomac Northampton Transportation District Commission. Upon motion by Councilman Perry, seconded by Councilman Sessons, City Council APPROVED: Appeal from Decisions of Adriinistrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Canonie Atlantic Co., a Virginia Corporation. Property is located on the north side of Shore Drive, 800 feet more or less west of Diamond Springs Road. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH The following conditions shall be required: 1. A minimum ingress-egress easement of thirty (30) feet must be provided from Diamond Springs Road to Parcel 4A. 2. Parcel 4C shall be labeled, "Not a building site until incorporated into adjacent property to meet the terms of the zoning ordinance." Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara i@l. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 18 - Item 111-G.l.c. PUBLIC HEARING PLANNING ITEM # 30489 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant. Upon motion by Councilman Perry, secondod by Councilman Heischober, City Counci I APPROVED an appl ication of BRUCE A. KIRBY for a Variance to Section 4.4(b) of the Subdivision Ordinance which req u i res a I Ilots created by a subdivision to meet all requirements of the City Zoning Ordinance (1633 Jack Frost Road) Appeal from Decision of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Bruce A. Kirby. Property is located at 1633 Jack Frost Road. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. The following conditions shall be required: 1. A right-of-way dedication is required along the site's frontage on Jack Frost Road to upgrade this roadway to an acceptable minimum fifty-foot (501) right-of-way. Approximately ten-feet (101) of dedication is required. 2. A right-of-way dedication is required along the site's frontage on Shenstone Drive to upgrade this roadway to an acceptable minimum fifty-foot (501) right-of-way. Approximately six feet (61) of dedication is required. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John D. Moss and Mayor Meyera E. Oberndorf Council Members Absent: None - 19 - Item 111-G.I.d. PUBLIC HEARING PLANNING ITEM # 30490 FathE,r Wl II i am Da I e, 4853 Pri ncess Anne Road , Phone: 495-1886, represented the applicant. Father Dale's statement is hereby made a part of the record. Upon motion by Councilman Moss, seconded by Councilman Ho-ischober, City Council ADOPTED an Ordinance upon appl ication of CHURCH OF ASCENSION - DIOCESE OF RICHMOND for a Conditional Use Permit for a church addition. ORDINANCE UPON APPLICATION OF CHURCH OF ASCENSION - DIOCESE OF RICHMOND FOR A CHURCH ADDITION R012881184 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Church of Ascension - Diocese of Richmond for a Conditional Use Permit for a church addition on the west side of Princess Anne Road, 770 feet more or less north of Brandywine Drive. Said parcel is located at 4853 Princess Anne Road and contains 9.94 acres. plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. The following condition shall be required: 1. The utilization of best management practices for controlling stormwater runoff which are reasonably applicable to the development of the site. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth Day of December, Nineteen Hundred and Eighty-eight. Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council %mbers Absent: None - 20 - Item IV-G.I.e. PUBLIC HEARING PLANNING ITEM # 30491 Attorney R. J. Nutter, 2809 South Lynnhaven Road, Phone: 431-3100, represented the appl!cant. Th es e are Jack Rabbi tt Min i -Storage f ac i 1 it i es . A packet of information was distributed to City Council. Said information is hereby made a part of the record. Adjoining property owners signed letters in support of the application. Upon motion by Counci lman Moss, seconded by Councilman Sessoms, City Council ADOPTED an Ordinance upon application of JOHN C. ASPINWALL for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF JOHN C. ASPINWALL, Ill FOR A CONDITIONAL USE PERMLT FOR MINI-STORAGE R012881185 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINLA Ordinance upon application of John C. Aspinwall, Ill for a Conditional Use Permit for mini-storage on certain property located 400 feet more or less northeast of the intersection of Salem Road and S. Independence Boulevard. Said parcel contains 4.585 acres. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of the site and in keeping with the recommendations for the proposed Back Bay/North Landing River Management District. 2. If the Board of Zoning Appeals does not grant the proposed variance, a revised site plan must be submitted to the Planning Department for review and approval showing all buffering and screening on- site. 3. An improved right turn lane is required at the existing entrance. 4. Category Vi Landscap ing sha I I be on the eastern, western and northern borders. 5. Approval is subject to the applicant providing, prior to final plat approval, evidence depicting recordation of the easements of perpetuity of five-fc>ot (51) landscaping on the western boundary with fifteen-foot (151) on the eastern and northern boundaries of the subject property. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth Day of December, Nineteen Hundred and Eighty-eight. - 21 - Item IV-G.l.e. PUBLIC HEARING PLANNING ITEM # 30491 (Continued) Voting: 10-1 Council Members Voting Aye: 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 John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Nancy K. Parker Council Members Absent: None - 22 - Item III-G.I.f. PUBLIC HEARING PLANNING ITEM # 30492 Lyle Tatroe, represented the applicant, 2605 Heston Road, represented the applicant Upon motion by Councilwoman McClanan, seconded by Councilman Perry, City Council DEFERRED until the City Council Meeting of January 23, 1989, an Ordinance upon application of J.V.L. ASSOCIATES, a Virginia General Partnership, for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF J.V.L. ASSOCIATES, A VIRGINIA GENERAL PARTNERSHTP, FOR A CONDTTIONAL USE PERMIT FOR MINI-WAREHOUSES Ordinance upon application of J.V.L. Associates, a Virignia General Partnership, for a Conditional Use Permit for mini-warehouses on the west side of Oceana Boulevard, 1100 feet south of Harpers Road. Said parcel is located at 1251 Oceana Boulevard and contains 1.9 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. This DEFERRAL will enable presentation of a rendering depicting the landscaping and description of the mini-warehouses as they will look from the road. Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council Members Absent: None - 23 - Item III-G.I.g. PUBLIC HEARING PLANNING TTEM # 30493 Dlichael A. Inman, 780 Lynnhaven Parkway, Phone: 468-7700, represented the applicant. Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council ADOPTED an Ordinance upon application of DENNTS P. MURTLAND for a Conditional Use Permit: ORDINANCE UPON APPLICATTON OF DENNTS P. MURTLAND FOR A CONDITTONAL USE PERMIT FOR AN AUTOMOBTLE REPATR ESTABLISHMENT R012881186 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Dennis P. Murtland for a Conditional Use Permit for automobile repair establishment (grease monkey quick lube) on Lot 3, Block K, Lynnhaven Park. Said parcel is located at 2841 Virginia Beach Boulevard and contains 38,492.6 square feet. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. The developer of this site must work with the City Arborist to preserve as many of the large trees as possible currently located on the site. 2. The utilization of best management practices for controlling stormwater runoff which are reasonably applicable to the development of the site. 3. The structure shall comply with the rendering presented at the City Council Meeting of December 12, 1988. 4. Public Restrooms shall be provided. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth Day of December, Nineteen Hundred and Eighty-eight. - 24 - Item Ill-G.l.g. PUBLIC HEARING PLANNING ITEM # 30493 (Continued) Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council Members Absent: None - 25 - Item IV-G.I.h. PUBLIC HEARING PLANNING ITEM # 30494 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971, represented the applicant Upon motion by Councilwoman Henley, seconded by Vice Mayor Fentress, City Council ADOPTED an Ordinance upon application of J. HARRY & KATHERYN H. MOTE for a Change of Zoning: ORDINANCE UPON APPLICATION OF J. HARRY & KATHERYN H. MOTE FOR A CHANGE OF ZONTNG DISTRICT CLASSIFICATION FROM AG-2 AGRICULTURAL DISTRTCT TO B-2 COMMUNITY BUSINESS DISTRICT Z012881219 BE IT HEREBY ORDATNED BY THE COUNCIL OF THE CTTY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of J. Harry & Katheryn H. Mote for a Change of Zoning District Classification from AG-2 Agricultural to B-2 Community Business District on certain property located 320 feet more or less west of Princess Anne Road beginning at a point 1770 feet more or less south of Tndian River Road. Said parcel contains 6,534 square feet. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth Day of December, Nineteen Hundred and Eighty-eight. Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council Members Absent: None - 26 - Item IV-G.I.i. PUBLIC HEARING PLANNING ITFII # 30495 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant Sharon Story, represented Goodman-Segar-Hogan, and proffered an additional 15- feet of pereptual scenic easement. Rose Kelly, 4229 Elbow Road, owns "insert" parcel. Thomas J. Abraham, Phone: 471-4764, Real Estate Agent representing Rose Kelly. With the approval of the application, the alignment of Elbow Road will be set. Thomas J. Abraham requested consideration of advance acquisition. Upon motion by Councilman Moss, seconded by Councilman Fleischober, City Council ADOPTED an Ordinance upon application of GOODMAN-SEGAR-HOGAN for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF GOODMAN-SEGAR-HOGAN FOR A CONDITIONAL USE PERMIT FOR AN OPEN SPACE PROMOTION R012881187 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Goodman-Segar-Hogan for a Conditional Use Permit for an Open Space Promotion on certain property located on the northeast side of Indian River Road, 1500 feet more or less southeast of Elbow Road. Said parcel contains 167 acres. More detailed information is available in the Department of Planning. KEMPSVTLLE BOROUGH. The following conditions shall be required: 1. In accordance with the current Master Street and Highway Plan and the Preliminary Alignment of Elbow Road Relocated on file in the City Engineer's Office, a right-of-way dedication of ninety-two- feet (92') is required through the northwestern portion of this property in order to obtain the ultimate right-of-way for a four-lane divided arterial. 2. In accordance with the current Master Street and Highway Plan and the Preliminary Alignment of Indian River Road on file in the City Engineer's Office, approximately seventy-feet (70') of right- of-way, (Dedication of thirty-five feet (35') and Reservation of thirty-five (35') plus fifteen-foot (15)'setback, et cetera, is required along Indian River Road to provide for the ultimate one hundred and eleven-feet (111') right-of-way for a six-lane divided arterial with controlled access. Thirty- five-feet (35') shall be a right-of-way reservation. 3. In accordance with the Salem Canal Phase Two Plan on file in the City Engineer's Office, a variable width drainage easement dedication is required along the northern portion of this parcel that fronts on the North Landing River (Salem Canal) in order to obtain the ultimate two hundred foot (200') drainage easement. - 27 - Item Ill-G.I.I. PUBLIC HEARING PLANNING ITEM # 30495 (Continued) 4. The uti Ii z ation of Best Management P ractices for control I 1 ng stormwater runof f wh 1 ch are reasonab ly app I i cabl e to the deve I opment of the s i te and i n keeping with the recommendations for the proposed Back Bay/North Landing River Management District. 5. In accordance with Section 4.4(e) of the Subdivision Ordinance, Category VI screening will b@ required along Indian River Road and Elbow Road Extended. AMENDED, to include: It shall be constructed itvcln a fifteen-foot (151) scenic easement in perpetuity. This fifteen-foot (151) scenic easement shall be in addition to the required lot dimensions under existing ordinances. 6. The I'spitell strip which runs between the proposed right-of-way and the out parcel on Indian River Road is not acceptable and must be eliminated. 7. All entrances must be sixty-foot (601) rights-of- way to the first intersecting street. 8. The submitted open space plan shows that two of the existing lakes are to be owned by the homeowners association. The plan does not clearly designate the boundaries of these lots. These lakes must be contained on conforming lots. The open space is to be dedicated to the City. 9. The intent of the lot labeled "Existing Lake - Private Ownership" must be clarified. This lot must meet all requirements of the zoning ordinance. 10. All park and open space areas shall be dedicated to the City. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth ed z Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 28 - Item 111-G.I.h.(a) PUBLIC HEARING PLANNING ITEM # 30496 Upon motion by Counci lman Moss, seconded by Counci Iman Balko, City Counci I DIRECTED CITY STAFF to proceed with appraisals of "Insert" parcels of GOODMAN- SEGAR-HOGAN CONDITIONAL USE PERMIT on Princess Anne Road and Elbow Road (Kempsville Borough), the aforementioned application ADOPTED by City Council. Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council Members Absent: None - 29 - Item IV-G.I.i. PUBLIC HEARING PLANNING ITEM # 30497 Upon motion by Councilman Perry, seconded by Councilman Balko, City Council: *ACCEPTED REPORT of Land Use Policy: Lake Smith Target Area, bounded on the North by Northampton Boulevard and on the South, East and West by undeveloped property belonging to the City of Norfolk, Lake Smith and Lake Lawson, containing approximately 17 acres (BAYSTDE BOROUGH) Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council Members Absent: None - 30 - Item IV-G.l.k. PUBLIC HEARING PLANNING ITEM # 30498 Douglas Talbot, Phone: 460-2450, General Partner of GRA Associates, the owners of the commercial property on which the Conditional Use Permit by Hop-Tn Food Stores is being considered. A MOTION was made by Councilman Moss, seconded by Councilwoman Parker to DENY an application of JAMES A. TINKHAM, JR., for a modification to the land use plan for the Green Run PD-fl to allow gasoline pumps in conjunction with a convenience store at the Southeast corner of Independence Boulevard and Princess Anne Road, containing 43,298.64 square feet (KEMPSVILLE BOROUGH). Voting: 5-6 (MOTION LOST TO A NEGATIVE VOTE) Council @lembers Voting Aye: Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker, Council Members Voting Nay: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 31 - Item III-G.I.l. PUBLIC HEARING PLANNING ITEM # 30498 (Continued) Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of JAMES A. TINKHAM, JR. for a modification to the land use plan. ORDINANCE UPON APPLICATION OF JAMES A. TINKHAM, JR., FOR A MODIFICATION TO THE LAND USE PLAN FOR THE GREEN RUN PD-H TO ALLOW GASOLINE PUMPS IN CONJUNCTION WITH A CONVENIENCE STORE. Z012881220 BE IT HEREBY ORDAINED BY THE COUNCTL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of James A. Tinkham, Jr., for a modification to the land use plan for the Green Run PD-H to allow gasoline pumps in conjunction with a convenience store on certain property located at the southeast corner of Independence Boulevard and Princess Anne Road. Said parcel contains 43,298.64 square feet. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. Dedication of temporary construction easements and drainage easements are required in accordance with the Princess Anne Road - Phase III plans on file in the City Engineer's Office. 2. The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of the site. 3. Landscaping along Princess Anne Road and Independence Boulevard shall be in accordance with proffers made by the applicant. A copy of the proffered landscape plan is on file in the office of the City Clerk and is hereby made a part of the proceedings. 4. This structure shall be aesthetically and architecturally pleasing, complying with the requirements of the City Staff. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth Day of December, Nineteen Hundred and Eighty-eight. - 32 - item III-G.l.k. PUBLIC HEARING PLANNING ITEM # 30498 (Continued) Voting: 6-5 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Barbara 1,1. Henley, Reba S. @IcClanan, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker, Council Members Absent: None L77 lit NDSCAPE PLAN. VI. 23SD5 - 33 - Item IV-G.I.I. PUBLIC HEARING PLANNING ITEM # 30499 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant. This project will be developed by Terry-Peterson Corporation Upon motion by Councilman Perry, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of JOHN AND MARY WILLIAMS for a Change of Zoning: ORDINANCE UPON APPLICATION OF JOHN AND MARY WILLIAMS FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-10 TO A-12 Z012881221 BE TT HEREBY ORDATNED BY THE COUNCTL OF THE CITY OF VIRIGNIA BEACH, VIRIGNIA Ordinance upon applicaiton of John and Mary Williams for a Change of Zoning District Classification from R-10 Residential District to A-12 Apartment District on certain property located on the north side of Newtown Road, 120 feet more or less east of Diamond Springs Road. Said parcel contains 11.1260 acres. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twelfth Day of December, Nineteen Hundred and Eighty-eight. Voting: 6-5 City Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker, Council Members Absent: None - 34 - Item III-G.I.m. PUBLIC HEARING PLANNING ITFN # 30500 Attorney Robert Gutterman, 209 Business Park Drive, Phone: 499-9222, represented the applicant Upon motion by Councilman Moss, seconded by Councilman Balko, City Council DENIED an Ordinance upon application of STEVEN C. AND SHARON L. DANIELS for a Change of Zoning: ORDINANCE UPON APPLICATION OF STEVEN C. AND SHARON L. DANIELS FOR A CHANGE OF ZONTNG DISTRICT CLASSIFICATION FROM R-10 TO 0-1 Ordinance upon application of Steven C. and Sharon L. Daniels for a Change of Zoning District Classification from R-10 Residential District to 0-1 Office District on the west side of Forest Street, 150 feet south of Princess Anne Road. Said parcel is located at 508 Forest Street and contains 9375 square feet. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 10-0 Council Members Voting Aye: 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, and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry Councilman Perrry left the Council Chambers at &:10 P.M. - 35 - Item IV-G.I.n. PUBLIC REARING PLANNING ITEM # 30501 The City Clerk referenced letter from Judith K. Connors, Past President, Ocean Park Civic League expressing concern about the other "reserved areas" of Ocean Park. Upon motion by Councilman Heischober, seconded by Councilman Baum, City Council APPROVED two parcels in the application of the CITY OF VIRGINIA BEACH, VIRGINIA, for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF THE CITY OF VIRGINIA BEACH, VIRGINIA, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5D TO P-1 Z012881222 BE IT HEREBY ORDAINED BY THE COUNCIL OF TIIE CTTY OF VIRGTNIA BEACH, VIRGINIA Ordinance upon application of the City of Virginia Beach, Virginia, for a Change of Zoning District Classification from R-5D Residential Duplex District to P-1 Preservation District on certain parcels located at the southeast corner of Winston Place and Loch rlaven Crescent (Loch Haven containing 2.66 acres) and at the northeast corner of Winston Place and Loch Haven Crescent (Reserved 2.05 acres) as shown on he plat entitled "Plat, Section D of Ocean Park Portion of The Property Owned by Oceana park Corporation" and recorded in the office of the Clerk of Circuit Court in Map Book 5, Part 2, Page 197. Said parcels contain 4.71 acres. More detailed information is available in the Department of Planning. BAYSIDE BOROUGfl. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry - 36 - Item IV-G.l.o. PUBLIC HEARING PLANNING TTF2,1 # 30502 Upon motion by Councilman Moss, seconded by Councilwoman Parker, City Council *APPROVED the Application of the City of Virginia Beach, Virginia, to AMEND the Master Street and Highway Plan so as to provide greater street widths. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry - 37 - item .1. - PUBLIC REARING PLANNING ITEM # 30503 Upon motion by Councilman Baum, seconded by Councilman Perry, City Council *APPROVED the Application of EDWARD and EDNA McPHERSON, 5349 Blackwater Loop in accordance with Section 19-19 of the Code of the City of Virginia Beach, for a free-standing mobile home in an Agricultural District for a two-year period. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Ilayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 38 - Item 111-H.I. RESOLUTIONS/ORDINANCES ITEM # 30504 CAPITAL IMPROVEMENT PROGRAM Upon motion by Councilman Heischober, seconded by Councilman Moss, City Council: SELECTED OPTION B of the FY1988-89/FY 1992-93 CAPITAL IMPROVMENT PROGRAM. Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley Council Members Absent: John L. Perry - 39 - Item 111-H.I.a RESOLUTIONS/ORDINANCES ITEM # 30505 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Vice Mayor Fentress, seconded by Counci Iman Hesichboer, City Council APPROVED, upon FIRST READING, AS AMENDED*: Ordinance to adopt the FY 1988-89/FY 1992-93 Capital Improvement Program and to appropriate $;!Q,;62 @ 310,668,47 for the FY 1988-89 Capital Budget subject to funds being provided from various sources set forth therein. *$300,000 shal Ibe added for the General Booth Elementary School Land Acquisition. Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley Council Members Absent: John L. Perry TO BE AMENDED APP&OV@ AS TO CCjt4 I t;.4 AN ORDINANCE TO ADOPT THE ST@ATURE PY 1988-89/FY 1992-93 CAPITAL INPROVFMNT PROGRAM AND TO APPROPRIATE $310,368,574 FOR DEPARTMENT THE FY 1988-89 CAPITAL BUDGET SU M CT TO FUNDS BEING PROVIDED OPROVED AS TO LEGAL FROM VARIOUS SOURCES SET FORTH HEREIN SUFFICIENCY AND foRM ATTOITNEY y 4 WHEREAS, the City Manager, on November 14, 1988, presented to Council the Capital Improvement Program for fiscal years 1989-93, and WHEREAS, City Council held public hearings on the program to provide for public comment, and WHEREAS, based on public comment, City Council has determined the need for the projects in the Capital Improvement Program, and WHEREAS, it is necessary to appropriate funds for the projects underway or beginning in the 1988-1989 fiscal year as set forth in said Capital improve- ment Program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1; That the program for the construction of, or addition to capital facilities identified for fiscal years 1988-1989 through 1992-1993 is hereby adopted and that projects listed herein are approved as capital projects. Section 2: That the projects shall be financed from funds to be appropriated periodically by City Council, and until funds are so provided, the projects are for planning purposes only and may be deleted, altered, or resched- uled in any manner at any time by City Council. Section 3: That funds in the amounts aggregating $310,368,574 for capital projects underway or beginning in the 1988-89 fiscal year as set forth in said Capital Improvement Program are hereby appropriated, subject to the condi- tions hereafter set forth, as follows: CAPITAL PROJECT APPROPRIATION SCHOOL PROJECTS: 1-007 School Plant Facility Addition $ 230,000 1-008 Media Center Facility Addition 900,000 1-909 Luxford Elementary School Drainage 200,000 1-937 Salem Junior High School 6,472,925 1-945 Elementary Schools Physical Education Classrooms 600,000 1-960 Various Schools Roofing - Phase III 209,000 1-965 Various Schools Air Conditioning - Phase III 2,577,500 1-975 Various Schools Stage Lighting Controls Replacement 100,000 1-976 Court House Elementary School Sewer Pump Station Renovation 100,000 1-977 Elementary Schools Window Replacements - Phase II 650,000 1-979 General Booth Corridor Elementary School Land Acquisition 150,000 1-990 Bayside Junior High School Addition 166,000 1-991 Bayside High School Modernization and Addition 361,000 TOTAL SCHOOL PROJECTS 16 425 ENGINEERING AND HIGHWAY PROJECTS: Roadways: 2-006 Baxter Road Widening 633,047 2-007 Constitution Drive 47,600 2-021 Rurai Roads Improvement 300,000 2-036 Roadway Advanced Land Acquisition 150,000 2-037 Landstown Road 23,955 2-039 Dam Neck Road - Phase I 1,773,296 2-040 West Neck Bridge 49,466 2-041 South Plaza Trail Bridge 58,129 2-042 Mill Dam Bridge 56,259 2-055 London Bridge Road - Phase I 743,231 2-078 Courthouse Loop - North 120,000 2-079 InternaLional Parkway Improvements 450,000 2-081 Tidewater Community College Offsite Access Improvements 68,000 2-084 Military Highway 24,441 2-096 Ferrell Parkway - Phase V 675,000 2-098 Princess Anne Road - Seaboard Road 280,000 2-099 Sandfiddler Road 341,000 2-810 Genterville Turnpike - Phase 1 461,748 2-816 Traffic Safety Improvements 735,000 2-820 Princess Anne Road - Phase II1 635,966 2-831 Independence Boulevard - Phase III 1,730,357 2-833 First Colonial Road - Phase III 12,187 2-936 Ferrell Parkway - Phase IB 1,817,017 2-837 Various CosL Participation Projects 50,000 2-925 Northampton Boulevard - Phase I 123,625 2-929 Virginia Beach Boulevard - Phase III 67,416 2-945 Newsome Farm Area Street Improvements 750,000 2-962 Pungo Ferry Road Bridge 9,003,650 2-987 Independence Boulevard - Phase IV 564,290 Total Roadways 44 680 Stormwater: 2-014 Lynnhaven Inlet Maintenance Dredging $ 71,617 2-018 Rudee Inlet Bulkhead 332,175 2-020 Various Drainage Improvements 81,000 2-109 Western Branch Lynnhaven River Dredging Study 100,000 2-110 Southall Quarter Drainage 144,000 2-712 Dredging Eastern Branch Lynnhaven River 1,318,725 2-800 Lynnhaven Colony Drainage 18,876 2-817 Chesapeake Beach Drainage - Phase 1 28,632 2-823 Salem Canal Improvements 109,326 2-909 Canal #2 - Phase II 50,000 3-933 Landfill #2 - Expansion 824,340 Total Stormwater 78 691 Bikeways: 2-068 Bayfront Bikeway $ 413,467 Total Bikeways 13 467 Resort Area Improvements: 2-048 Boardwalk Revitalization $ 550,000 2-049 Resort Streetscape Improvements 596,614 2-054 City Gateway Project 1,153,386 2-066 Oceanfront Connector Parks 400,000 2-067 Resort Streetscape Demonstration Project 900,000 2-094 Dome Area Development 100,000 Total Resort Area 00 000 TOTAL ENGINEERING AND HIGHWAYS 36 838 BUILDING PROJECTS: 3-910 Kempsville Public Safety and Library Services Expansion $ 523,241 3-944 Fire Station - Little Neck 65,987 3-945 Fire Station - London Bridge 1,187,680 BUILDING PROJECTS: (concluded) 3-954 Fire Station - Diamond Springs 193,536 3-965 Municipal Center Site Acquisition 1,350,000 3-967 Correction Center Addition 8,000,000 3-968 Fire Station - General Booth 158,367 3-973 Percent for Arts Program 101,906 3-976 Fire Training Center/Warehouse Facility 20,000 3-977 Judicial Center 31,668,679 3-978 Tidewater Community College Site Improvements Phase IV 460,915 3-984 Juvenile Detention Facility 60,000 3-987 Pendleton/Courthouse School Building 250,000 3-988 Pungo-Blackwater Library/Police Substation 100,000 TOTAL BUILDING PROJECTS 40 311 PARKS AND RECREATION PROJECTS: 4-935 Princess Anne Park Expansion $ 975,000 4-939 Neighborhood Park Acquisition and Development 250,000 4-947 Park Reservation Acquisition and Development 750,000 4-948 Scenic Waterways Improvements 100,000 TOTAL PARKS AND RECREATION $ 2,075,000 TOTAL GENERAL IMPROVEMENT $ 87,868,574 WATER UTILITY PROJECTS: 5-001 Virginia Beach Boulevard - Phase III $ 245,000 5-006 Dam Neck Road - Phase II 190,000 5-021 Lakeview Park - 51% Type 18,000 5-022 Great Neck Point - 51% Type 12,000 5-029 Linkhorn Point 51% Type 70,000 5-036 Ferrell Parkway Phase IC 88,000 5-037 Indian River Road - Phase IV 125,000 5-039 Broad Bay Colony - 51% Type 260,000 5-040 Lynnhaven Acres - 51% Type 390,000 5-041 Bells Road - Birdneck Road 1,000,000 5-043 Baxter Road Connection 55,000 5-044 Independence Boulevard - Phase IIA-2 36,000 5-045 Independence Boulevard - Phase III 9,000 5-304 Small Line Improvements 100,000 5-306 Water Request and Agreement 250,000 5-622 Shipps Corner Road 15,000 5-713 Landstown Suction 575,000 5-817 East Cape Henry Drive 110,000 5-832 Comprehensive Water Study 250,000 5-833 Various Highway Projects 50,000 5-836 Landstown Yard Improvements 500,000 5-938 Kempsville Suction - Phase 1 230,000 5-939 Kempsville Suction - Phase II 110,000 5-962 Burton Station Area 100,000 5-964 Water Resources - Lake Caston 202,700,000 5-966 Atlantic Avenue Improvements 480,000 5-968 Control Center Modernization 825,000 5-971 Lynnhaven Parkway - Phase VII 86,500 5-977 Kempsville Pump Station Modifications 270,000 5-980 Shore Drive Pump Station Modification 35,000 5-985 Shore Drive 5,000 5-997 Credle Road 13,000 TOTAL WATER tffILITY 02 500 SEWER trrILITY PROJECTS: 6-316 Various Sewer Projects $ 500,000 6-605 Pump Station Modifications 200,000 6-815 Infiltration, Inflow and Rehabilitation 300,000 6-828 Landstown Yard Improvements 500,000 6-824 Various Highway Projects 108,000 6-922 Burton Station 196,000 SEWER UTILITY PROJECTS: (concluded) 6-925 Atlantic Aven.e Improvements 426,000 6-930 Lynnhaven Acres 878,000 6-932 Lakeview Park 766,000 6-934 Bay Colony 1,137,500 6-937 Aragona Rehabilitation 400,000 6-938 Princess Anne Plaza Rehabilitation 500,000 6-939 Comprehensive Sewer Study 200,000 6-942 Great Neck Point 1,289,000 6-943 Linkhorn Point 830,000 6-945 Larkspur 445,000 6-948 Lynnwood/Michaelwood 400,000 6-962 Timberlake Force Main 351,000 6-964 Baxter Road 80,000 6-970 Virginia Beach Boulevard - Phase Ill 830,000 6-975 Deerwood Trace Force Main 17,000 6-978 Indian River Road - Phase IV 102,000 6-979 Bells Road/Credle Road 450,000 6-980 River Road 815,000 6-981 Shorehaven 1,150,000 6-982 Dwyer Road 230,000 6-984 North Seaboard Road 8,000 6-989 Independence Boulevard - Phase III 14,000 6-990 Holland Utilities 50,000 6-991 Dam Neck Road - Phase II 125,000 TOTAL SEWER UTILITY 97 500 TOTAL WATER AND SEWER 00 000 TOTAL APPROPRIATIONS 68 574 To be funded from the following sources: Source General Appropriations $ 26,943,291 1988 Charter Bonds 26,300,000 Lease Purchase Financing 31,437,943 1988 FY Revenue Sharing 1,000,000 SPSA Contribution 824,340 Federal Contribution 543,000 Water and Sewer Fund 2,000,000 Revenue Bonds 17,800,000 Water Resource Referendum 200,000,000 State Contribution 820,000 City of Chesapeake 2,700,000 TOTAL 68 574 Amounts appropriated above amend any 1988 1989 fiscal years alloca- tions previously authorized in the FY 1988 - FY 1989 Operating Budget adopted by the City Council on May 16, 1988. Section 4. That a Resort Program Capital Project Fund shall be created for the purpose of accounting for the revenues, appropriations, expend- itures, and encumbrances associated with the resort area capital improvement program. Section 5. The capital project funds appropriated in prior fiscal years are to be reallocated in accordance with said Capital Improvement Program as follows: ROADWAYS AND STORNWATER PROJECTS,. TRANSFER TO: 2-034 Pavilion Drive South 17,912 2-040 West Neck Bridge 1,025,573 2-061 Lynnhaven Parkway - Phase VII 16,143 2-063 Ferrell Parkway - Phase IC 427,505 2-065 Indian River Road - Phase IV 698,702 2-070 Northampton Boulevard - Phase II 12,240 2-082 Independence Boulevard - Phase IIA-1 50,000 2-083 Indian Lakes Boulevard - Phase II 237,900 2-092 NorthampLon Boulevard - Phase IIA 100,000 2-910 General Booth Boulevard - Phase II 5,379 TOTAL TRANSFERS TO: 91 354 TRA)MSFER FROM: 2-064 Independence Boulevard - Phase IIA 2,158,409 2-091 Independence Boulevard - Phase IIA-2 337,900 2-834 Princess Anne Road/Kempsville Road Intersection 80,786 2-836 Haygood Road 14,259 TOTAL TRANSFER FROM: 1 354 STORMWATER PROJECTS: TRANSFER TO: 2-823 Salem Canal Improvements 900,000 TOTAL TRANSFERS TO: 00 000 TRANSFERS FROM: 2-819 Ocean Park Storm Drainage 900,000 TOTAL TRANSFERS FROM: 00 000 RESORT AREA PROJECTS: TRANSFER TO: 2-048 Boardwalk Revitalization 150,000 TOTAL TRANSFERS TO: 50 000 TRANSFER FROM: 2-056 Museum Park/Nature Area 150,000 TOTAL TRANSFERS FROM: 50 000 BUILDING PROJECTS: TRANSFER TO: 3-945 Fire Station - London Bridge 11,390 3-985 Municipal Center - Land Use Plan 50,000 TOTAL TRANSFERS TO: 61 3 0 TRANSFER FROM: 3-942 Fire Station - North End 11,390 3-981 Landstown Yard Expansion 50,000 TOTAL TRANSFERS FRO14: 61 3 0 WATER AND SEWER PROJECTS: TRANSFER TO: 5-025 AlanLti - 51% type 152,000 5-027 Bells Road - 51% Type 25,000 5-028 Dwyer Road - 51% Type 10,000 5-029 Linkhorn Point - 51% Type 20,000 5-030 River Road - 51% Type 60,000 5-031 Shorehaven - 51% Type 50,000 5-306 Water Resource and Agreement Projects 427,962 5-985 Shore Drive 10,000 TOTAL TRANSFERS TO: 54 962 TRANSFER FROM: 5-008 Trantwood Shores - 51% Type 55,000 5-011 Southern Points - 51% Type 257,462 5-038 North Seaboard Road - 51% Type 65,000 5-617 Queen City 100,000 5-712 Sandbridge Road 110,000 5-990 Virginia Beach Boulevard - Phase II 12,000 6-315 Queen City 100,000 6-917 Holland Road - Phase IV 8,000 6-934 Bay Colony 22,500 6-979 Bells Road/Credle Road 25,000 TOTAL TRANSFERS T?RON: 54 962 Section 6. That additional appropriations and the addition of capital projects shall not be initiated except with the consent and approval of the City Council first being obtained. Section 7. That the restriction with respect to the expenditure of funds appropriated shall apply only to the totals for each project class. All contracts awarded for approved and appropriated capital projects, exclusive of school projects, must be certified as to the availability of funds by the Director of Finance prior to the initiation of work on the contract. Section 8. That this ordinance shall be in effect from and after the date of its adoption. Section 9. That if any part or parts, section or sections, sentences, clauses, phrases of this ordinance is for any reason declared to be unconstitu- tional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Adopted by Council of the City of Virginia Beach, Virginia on the day of 1988. FIRST READING: SECOND READING: - 40 - Ite,m 111-H.I.b RESOLUTIONS/ORDINANCES ITEM # 30506 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Vice Mayor Fentress, seconded by Counci lman Baum, City Counci I APPROVED upon FIRST READING: Ordinance to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Restaurant Meals from 4.0 to 4.5 percent, effective January 1, 1989. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINANCE TO AMEND AND REORDAIN SECTION 35-137 OF THE OODE OF THE CITY OF VIRCINIA BEACH, VIRCINIA PERTAININC TO THE TAX LEW ON RESTAURANT MEALS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRCINIA THAT SECTION 35-137 IS HEREBY AMENDED AND REORDAINED AS FOLLOWS: Section 35-137 - Levied; amount. There is hereby imposed and levied on each person a tax equivalent to four W four and one-half (4.5) percent on the total amount paid for food, in or from any restaurant, whether prepared in such restaurant or not and whether consumed on the premises or not. The tax shall be computed at a straight four CO four and one-half (4.5) percent, any fraction of one-half or more being treated as one cent. This tax rate shall become effective January 1, 1989 and shall remain in effect until December 31, 1998 at which time it shall be reduced by one-half (0.5) percent. This Ordinance shall be effective on the 1st day of January, 1989. Adopted by the Council of the city of Virginia Beach, Virginia on the day of 1988. First Reading: Beeeffiber 12, 1988 Second Reading: - 41 - Item 111-H.l.c RESOLUTIONS/ORDINANCES ITEM # 30507 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Vice Mayor Fentress, secondod by Counci ]man Baum, City Counci 1 APPROVED upon FIRST READING: Ordinance to amend and reordain the Code of the City of Virginia Beach, Virginia, increasing the tax levy on Hotel/Motel Lodging from 4.0 to 4.5 percent, effective January 1, 1989. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINANCE TO AMEND AND REORDAIN SECTION 35-159 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA PERTAIINI[MC TO THE TAX LEVY ON HOTLRL/MOTEL LODGING BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRCINIA THAT SECTION 35-159 IS HEREBY AMENDED AND REORDALNED AS FOLLOWS: Section 35-159 - Levied; amount. There is hereby levied and imposed on each transient a tax equivalent to @-(40 four and one-half (4.5) percent of the total amount paid for lodging, by or for any such transient, to any hotel. This tax rate shall become effective January 1, 1989 and shall remain in effect until December 31, 1998 at which time it shall be reduced by one-half (0.5) percent. This Ordinance shall be effective on the 1st day of January, 1989. Adopted by the Council of the city of Virginia Beach, Virginia on the day of 1988. First Reading: December 12, 1988 Second Reading: APPROVED AS TO CC N DEPAR'MiN' APPROVED AS TC) Ll'- @L SU@Fi-,iENCY Aiii) '@k,A NEY - 42 - Item 111-H.l.d RESOLUTIONS/ORDINANCES ITEM # 30508 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Vice Mayor Fentress, seconded by Counci Iman Heischober, City Council APPROVED upon FIRST READING: Ordinance authorizing the issuance of General Obligation Bonds in the maximum amount of $26,300,000 for various public facilities and general improvements. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINAMCF AUTI[OPIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS OF TIIE CITY OF VIRGINTA REACII, VIRCINLA, IN TIIE KAXIMUM AMOUNT OF $26,300,000 FOR VAPrO[fS PUBLIC FACILITIES AND GENERAL IMPROVEMENTS WHEREAS, tlie City desires to autliorize the issliazice of general obligatioll public iniproveiiieiit boiids for various purposes in tlie iiiaxiiiiuni aniount of $26,300,000 WitlIOLIt SUbniitting tlie questions of tlieir iSSLianCe to tile qualified voters; BE 11' OPDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. It is hereby determined to be necessary aiid evpedient for the Ciry of Virginia Beach, Virginia (the City), to constrlict and improve various public facilities ar2d gei2eral iniprovements, all of which will proniote the public welfare of the City and its inhabitants and will facilitate the orderly growth, develop- nient and gerieral welfare of tlie City, and to firiance tlie costs thereof thrOLigh the borrowing of $26,300,000 and issuitig the City's general obligations borlds therefor. 2. Pursuaric to the City Chart:er and the Ptiblic Finance Act, there are hereby authorized to be iSSLIed pliblic iinprovement bonds of the City in tl2e MaXiMLIM aMOUt2L Of $26,300,000, to provide fLlr2ds, toget7her wit-h ot:her ftinds that may be available, for followizig plirposes: Scliool projects, incltiding site acqtiisit:ioll $ 7,648,000 and iniprovement7s, plar2nizig, desigil, colistruct:ioll, renovation, exparision, equippiiig and ftiriiishilig of schools and related facilities. Engineering and Iiighway projects, irlClL,ding sit'? 10,447,820 acq.isitiori and iiiiproveinents, desigii, plaiii2ii7g, constrLICtion, iniproveinent., replaceinent, expar2sion and extel2Sion of street7s, flighways and bridges. Draiiiage projects, iticltidirig dredgiiig the Eastern 1,212,607 Braiich of the Lyr2ilhaven River. Btiilding projects, iiicllidiiig site acquisition and 6,991,5@'3 iiiiprovenients, design, plaiining, construction, jinproveinents, renovation, expansion, equipping and fLirnishing of the Keijipsville Public Safety and Library Services facilities, tile Correction Cent:er, Fire Station #22-Dianiond Springs, and Fire Station #3-London Bridge. $26@300 -QOO A12y amount not izeeded for any of such purposes may be LISed for any ot:her df such purposes. The bonds may be issued as a separate issue or combined with bonds authorized for otlier purposes ai2d sold as part of a combined issue of pLiblic improveinent bonds. 3 . 7'lie bor2ds sliall bear sucti date or dates, mat:tire as sucli time or tia@es iiot exceeding 40 ye,2rs froiii their datts, bear iiiterest at such i-ate or rates iiot. to exceed the iiiaxiMLim rate authorized by law at: the time the bonds are sold, be in SLIch denon2inations and foriii, be exec,,ted iri sl@ch nianner and be sold at s,icil tiine or times and iri such iiianner as the Council niay liereafter provide by ap- propriate resolutiorl or resolutior7s. 4. The bonds shall be general obligatioris of the City for the payment of prii2cipal of and interest on wliich its full fairli and credit shall be irrevocably pledged. 5. This ordinance shall be in full force and effect from its passage. Adopted by che Council of the City of Virginia Beach, Virginia on the day of 1988. Approved: Mayor, City of Virginia Beach, Virginia FIRST PEADING: December 12, 1988 SECOND PEADING: KAR17 BONDORD.88 Note: A two-thirds vote of City Council is required for Adoption. 2 - 43 - Item I I I -11. I.e RESOLUTIONS/ORDINANCES ITEM # 30509 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Vice Mayor Fentress, seconded by Counci lman Baum, City Counci I APPROVED upon FIRST READING: Ordinance authorizing the issuance of water and sewer system Revenue Bonds in the maximum amount of $17,800,000. Voting; 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry 1 AN ORDINANCE AUTHORTZING THE 2 ISSUANCE OF WATER AND SEWER SYSTEM 3 REVENUE BONDS OF THE CITY OF 4 VIRGINIA BEACH, VIRGINIA, IN THE 5 MAXIMUM AMOUNT OF $17,800,000 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 1. it is hereby determined to be necessary and 9 expedient for the City of virginia Beach, virginia (the City), tO 10 continue its program of improving and extending its water and 11 sewer system (the System) which will promote the public welfare 12 of the City and its inhabitants and will facilitate the orderly 13 growth, development and general welfare of the City, and to 14 finance the costs thereof through the borrowing of $17,800,000 15 and issuing tlie City's revenue bonds therefor. 16 2. Pursuant to the City Charter and the Public Finance 17 Act, there are hereby authorized to be issued water and sewer 18 system revenue bonds of the City in the max.Lmum amount of 19 $17,800,000 to provide funds, together with other available funds 20 for financing the costs of improvements to the System. 21 3. The bonds shall bear such date or dates, mature at 22 such time or times not exceeding 40 years from their dates, bear 23 interest at such rate or rates not to exceed 15% per year, be in 24 such denominations and form, be executed in such manner and be 25 sold at such time or times and in such manner as the City C'ouncil 26 may hereafter provide by appropriate resolution or resolut.'Ions. 27 4. The System is an undertaking froin which t@ihe City 28 may derive a revenue. The bonds shall be limited obligat.ions of 29 the City, payable as to principal, premium, if any, and interest 30 solely from the revenues derived by the City from the System, and 31 shall not be included within the otherwise authorized 32 indebtedness of the City. The bonds shall not be deemed to 33 create or constitute an indebtedness of or a pledge of the faith 34 and credit of the Commonwealth of Virginia or of any county, 35 city, town or other political subdivision of the Commonwealth, 36 including the City, and shall so state on their face. The 37 issuance of the bonds and the undertaking of the covenants, 38 conditions and agreements to be contained in resolutions to be 39 adopted or agreements to be entered into hereafter shall not 40 directly, indirectly or contingently obligate the ColTunonwealth, 41 tlic city or any other political subdivision of the Commonwealth 42 to levy and collect any taxes whatsoever or make any 43 appropriation therefor, except from the revenues pledged to the 44 payment of the principal of and premium, if any, and interest on 45 the bonds. 46 S. Such resolutions to be adopted and agreements to be 47 entered into hereafter authorizing the issuance of the bonds and 48 providing the details thereof shall contain appropriate covenants 49 requiring the City to fix, charge and collect such rates, fees 50 and otlier charges for the use of and the services furnished by 51 the System and to revise the same from time to time and as often 52 as shall be necessary so as to produce sufficient net revenues to 53 pay principal of and premium, if any, and interest on the bonds 54 as the same become due and to provide a niargin of safety 55 therefor. Such resolutions and agreements shall also include 56 such additional covenants, agreenionts and other terins as are 57 customary for the protection of the holders of water and sewer 58 revenue obligations. 59 6. This ordinance shall be in full force and effect 60 from its passage. 61 ADOPTED by the Council of the City of V'irginia Beach, 62 Virginia, this day of December, 1988. 63 (SEAL) APPROVED: 6 4 65 Mayor 66 ATTEST: 67 68 erk 69 FIRST READING: December 12, 19888 70 SECOND READING: 71 LLL/lmt 72 1 2 / 6 / 88 73 CA-03055 74 \ordin\proposed\17800000.pro 2 - 44 - Item 111-H.I.f RESOLUTIONS/ORDINANCES ITEM # 30510 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Councilman Heischober, seconded by Councilman Moss, City Council APPROVED upon FIRST READING: Ord 1 nance estab I i sh i ng the tax I evy on rea I estate at 92.2 cents, effective July 1, 1989. *This item was brought forward after 111-H.l.a. Voting: 8-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Reba S. McClanan, John D. Moss, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley and Mayor Meyera E. Oberndorf Council Members Absent: John L. Perry AN ORDINANCE FSTABLISHING THE TAX LEVY ON REAL ESTATE FOR TAX FISCAL YEAR 1989 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON REAL ESTATE. There shall be levied and collected for fiscal year 1989 taxes for general purposes on all real estate, not exempt from taxation and not otherwise provided for in this Ordinance, at the rate of rr afid-f-@"m@ ninety- two and two-tenths cents El-.41-S4 ($.922) on each one hundred dollars ($100) of assessed valuation thereof. The real property tax rates which have been prescri- bed in this section shall be applied on the basis of one hundred percentum of the fair market value of such real property except for public service real property which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia, as amended. Section 2. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES" CLASSIFIED AS REAL ESTATE. In accordance with Section 58.1-3660 (A) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for fiscal year 1989, taxes on all real estate certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities" not exempt from taxation, at the rate of r,@ arid-f-ice @H" ninety-two and two- tenths cents (-"I-S-) ($.922) on each one hundred dollars ($100) of assessed valuation thereof. The real property tax rates imposed in this section shall be applied on the basis of one hundred percentum of fair market value of such real property. Section 3. CONSTITUTIONALITY. That if any part or parts, section or sections, sentences, clause, or phrase of this Ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Ordinance. Section 4. EFFECTIVE DATE. This Ordinance shall be effective on the 1st day of July, 1989. Adopted by the Council of the city of Virginia Bea cA' -- @gtd@ONTENTS day of 1988. Sil@All,, First Reading: December 12, 19988 Second Reading: APPROVED AS TO LEGAL s - 45 - Item 111-H.I.f RESOLUTIONS/ORDINANCES ITEM # 30511 CAPITAL IMPROVEMENT PROGRAM OPTION B Upon motion by Vice Mayor Fentress, seconded by Counci lwoman Henley, City Council APPROVED upon FIRST READING: ordinance authorizing the issuance of General Obligation Bonds in the maximum amount of $8,000,000 for road, highway and bridge purposes. A N D, ADOPTED, AS AMENDED: Resolution in connection with the authorization of the issuance of General Obligation Bonds in the maximum amount of $8,000,000 for road, highway and bridge purposes. Voting: 8-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan and Nancy K. Parker Council Members Absent: John L. Perry 1 A RESOLUTION IN CONNECTION WITH THE 2 AUTHORIZATION OF THE ISSUANCE OF 3 GENERAL OBLIGATION BONDS OF THE 4 CITY OF VIRGINIA BEACH, VIRGINIA, 5 IN THE MAXIMUM AMOUNT OF $8,000,000 6 FOR ROAD, HIGHWAY AND BRIDGE 7 PURPOSES 8 WHEREAS, the City Council of the City of Virginia 9 Beach, virginia (the "Council"), has adopted on the date hereof 10 an ordinance entitled "An Ordinance Authorizing the Issuance of 11 General Obligation Bonds of the City of Virginia Beach, Virginia, 12 in the Maximum Amount of $8,000,000 for Road, Highway and Bridge 13 Purposes" (the "Ordinance"); and 14 WHEREAS, the Council desires to set forth its intention 15 that none of such bonds shall be issued pursuant to the ordinance 16 until the Council has increased real estate taxes or other 17 revenue to support the debt service on such bonds and until a 18 Growth-Management--Plan Transfer of Development Rights Plan and 19 such other mechanisms for growth management for that portion of 20 the City below the Green Line has been developed and approved by 21 City Council; 22 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 23 CITY OF VIRGINIA BEACH, VIRGINIA, that it is the intention of the 24 Council that none of the bonds authorized by the Ordinance shall 25 be issued until the Council has adopted an increase in the rate 26 of the real property tax or other revenue which would generate 27 revenues in an amount not less than the average annual debt 28 service on the bonds, and that the Bonds authorized pursuant to 29 the ordinance shall not be issued until such time as the Council 30 has developed and approved a Transfer of Development Rights Plan 31 and such other mechanisms for growth management for that portion 32 of the City below the 33 Green Line; 34 Adopted by the Council of the City of Virginia Beach, 35 virginia on 12 day of December 1988. 36 LLL/lmt 37 12/7/88 38 12/12/88 39 CA-03064 40 \ordin\noncode\8000000.res AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION 3 BONDS OF THE CITY OF VIRGINIA 4 BEACH, VIRGINIA, IN THE MAXIMUM 5 AMOUNT OF $8,000,000 FOR ROAD, 6 HIGHWAY AND BRIDGE PURPOSES 7 WHEREAS, the city of Virginia Beach, Virginia, may 8 issue up to $8,000,000 of general obligation bonds in any 9 calendar year for road, highway or bridge purposes without 10 submitting the question of their issuance to the qualified voters 11 provided that the City has met the requirements of Section 6.05:2 12 of the City Charter; and 13 WHEREAS, the City desires to authorize the issuance of 14 general obligation public improvement bonds for road, laighway and is bridge purposes in the maximum amount of $8,000,000 without 16 submitting the question of their issuance to the qualified 17 voters; 18 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 19 BEACH, VIRGINIA: 20 1. It is hereby determined to be necessary and 21 expedient for the City to undertake a program of road, highway 22 and bridge improvements, all of which will promote the public 23 welfare of the City and its inhabitants and will facilitate the 24 orderly growth, development and general welfare of the City, and 25 to finance the costs thereof through the boi:rowing of $8,000,000 26 and issuing the City's general obligation bonds therefor. 27 2. Pursuant to the City Charter, including Section 28 6.05:2, and the Public Finance Act, there are hereby authorized 29 to be issued general obligation bonds of the City in the maximum 30 amount of $8,000,000, to provide funds, together with other funds 31 that may be available, to undertake a program of road, highway 32 and bridge improvements. The bonds may be issued as a separate 33 issue or combined with bonds authorized for other purposes and 34 sold as part of a combined issue of public improvement bonds. 35 3. The bonds shall bear such date or dates, mature at 36 such time or times not exceeding 40 years from their dates, bear 37 interest at such rate or rates not to exceed the maximum rate oid'0000008\pasodojd\ulp@o\ 09 VSOEO-VD 6S 88/9/ZT 8s 4WT /III L S :E)RI(IV2,d (INOD-4s 9s 9861 'ZT jaqmaz)acl :E)Niciv2lu i's-dilq ss PTUTbJTA '74DPC)e PTUTf)aTA t's 70 AITD 'JO@PW cs :poAoaddV TS '886T 30 App UO PTUTBITA os lqopog PTU15JTA go A4TO @q4 ;O TTounoD oT41 Aq pOqdopV 6t, 'UOTqdope jog et, POITnb@a ST ITounoD A4TO JO GQOA SPITq4-OMI V :OQON Lt -abpsspd s4T wOaJ 9@ 40@J;O PuP GDJOJ Tln; uT aq TTpqs OOUPUTpao Slql 'S 'PabPaTd ATqPDOAaaJT aq TTuLls 4TPOID PuP q4TU3 TTn; s4T LIDT14M UO qSOJ04UT PUP JO TudTOuTJd go 4u@wAPd OT44 JoJ E@ AqTD OT44 ;O SUOT4PBTTqO TPaDuDFD aq TTPT4s spuoq oqL 'suOT4nTOsO3 JO uOT4nTOs@a oqpiadoaddp Aq aPTAoid joqjpojoq TV @Pw TTounoD aLIq SP AOUUUW qDnS UT PUP SOWTQ 10 OWTI qDnS ov lu PTOs oq pup iduupw qons UT P@4nDOXO Oq 'UIIOJ PUP SUOTQUUTWOUOP 6E qons UT oq 'ptos aip spuoq oqq OUITI OTqq 4P mPT Aq pozijoqqnp BE ge6l 'ZI jaqmaoog 114VHE)OZid J,NMEAOZIdWI 'IV.1ldVO TTLJRAO Oql 04 @SBOJDUT qou ou u -i qlns@J Tllm @sz)LIJ, 'qI aseqd-aNTduinL z)TTTAialuaD lll-Z 'VI aseqd-alTduinL OTITAJRIUao 018-Z 'A asLqd-PLON IAATH ULIPUI ogo-Z :s-4:)aCold ;DOJT41 BUOW2 suoiqpLado-TddL Jo UOTle:)OTIL@zf :GHZI@OHJ,aV TTDunoo AITO 'SOSNZSNOD Iq q NOIJAO MDO'dd l@AONdKI QVIIJVD Z190C NRIT S2[DNVNICINO/SNOIJAI'IOSHU - H-Tll w-II 38 authorized by law at the time the bonds are sold, be in such 39 deriominations and form, be executed in such manner and be sold at 40 such time or Limes and in such iiianner as the Council may 41 hereafter provide by appropriate resolution or resolutions. 42 4. The bonds shall be general obligations of the City 43 for the payment of principal of and interest on which its full 44 faith and credit shall be irrevocably pledged. 45 5. This ordinance shall be in full force and effect 46 from its passage. 47 Note: A two-thirds vote of city council is required 48 for adoption. 49 Adopted by the Council of the City of Virginia Beach, 50 Virginia on day of 1988. 51 Approved: 5 2 53 Mayor, City of 54 Virginia Beach, Virginia 55 FIRST READING: December 12, 1988 56 SECOND READING: 57 LLL/lmt 58 12/6/88 59 CA-03054 60 \ordin\proposed\8000000.pro 2 - 46 - Item III-H.l.g RESOLUTIONS/ORDINANCES ITEM # 30512 CAPITAL IMPROVEMENT PROGRAM OPTION B BY CONSENSUS, City Council AUTHORIZED: Reallocation of appropriations among three projects: 2-080 Indian River Road-Phase V, 2-810 Centerville Turnpike-Phase IA, 2-111 Centerville Turnpike-Phase IB. These will result in no net increase to the overall CAPITAL IMPROVEMENT PROGRAM. - 47 Item 111-ti.2. RESOLUTIONS/ORDINANCES ITEM # 30513 Upon motion by Counci lman Baum, seconded by Counci lman Moss, City Counci I ADOPTED: Resolution endorsing the CITY OF VIRGINIA BEACH 1989 LEGISLATIVE PROPOSALS and directing the City Manager to forward a copy of this resolution with the proposals to each member of the General Assembly representing the City of Virginia Beach, Virginia. OTHER ISSUES 5. Alternates to Board of Zoning Appeals 6. Assumption of Tourist Establishment Inspections 7. Back Bay Restoration 8. Civil Penalties for Violations of Zoning Ordinances *9. Commisslon on Transportation in the 2]st Century. 10. Direct Election of School Board 11. Educational Appropriation Criteria 12. Funding of Education 13. Health and Related Insurance for City Employees 14. Increase In Court Fees 15. Indigent Health Care 16. Merchants Capital Tax 17. Non-Tidal Wetlands 18. Pendleton Child Service Center 19. Runaways and Secure Detention 20. Tax Exemption for Water Works Equipment 21. Tree Protection 22. VSRS For Council Members AGRICULTURAL ISSUES 1. Farmers Wholesale Markets 2. State Registration for New Pesticides 3. Cleanup of Back Bay and North Landing Watersheds 4. Non-Tidal Wetlands 5. Land Use Assessment *Item 9 was AMENDED to reflect all funds received through the Local Option Gas Tax, would be returned to the governing body of the jursidiction within which the revenue was derived. The funds shall be available for any transportation system use. 48 Item 111-H.2. RESOLUTIONS/ORDINANCES ITEM # 30513 (Continued) Voting: 10-0 Council Membors Voting Aye,: 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 and William D. Sessoms, Jr.** Council Members Voting Nay: None Council Members Abstaining: Harold Heischober ABSTAINED on Item 9 (Transportation in the 21st Century) as he serves on the House Joint Resolution 125 Study Committee. Council Members Absent: John L. Perry *Councilman Fentress voted a Verbal Nay on Item 6, (Assumption of Tourist Establisihment Inspections) and Item 10 (Direct Election of School Board) **Councilman Sessoms Voted a Verbal Nay on Item 6 (Assumptlon of Tourist Establishment Inspections) Councilman John Moss DISCLOSED his wife is a teacher in the Virginia Beach School System pursuant to Section 2.1-639.14E of the Code of Virginia, Annotated. Councilman Moss referenc(-d a letter of DECLARATION to the City Clerk dated March 30, 1988. Councilman Moss advised his wife's representation as a member of the School System did not inhibit him from participating in this transaction fairly, objectively and in the public's best interesf. R E S 0 L U T I 0 N WHEREAS, the Council of the City of Virginia Beach, Virginia, has reviewed the presentation concerning certain non- Charter change legislative proposals; and WHEREAS, after due consideration, the Council is of the opinion that such proposals would be beneficial to the citizens of the City. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINI A BEACH, VIRGINIA that the document attached and entitled "CITY OF VIRGINIA BEACH 1989 LEGISLATIVE PROPOSALS" is hereby endorsed by the Council as the city's official legislative requests and recommendations for the 1989 Session for other than changes to the City's Charter. The City Manager is hereby directed to forward a copy of this resolution with the proposals to each member of the General Assembly representing the City of Virginia Beach, Virginia. Adopted by the Council of the City of Virginia Beach on the 12 day of December, 1988. - 49 - Item 111-11.3. RESOLUTIONS/ORDINANCES ITEM # 30514 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Moss, City Counci I ADOPTED: Resolution requesting the General Assembly to approve an amendment to the Enabling Legislation of the City ot Virginia Beach Development Authority. Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf , Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting [lay: Barbara M. Henley Council Members Absent: John L. Perry 1 A RESOLUTION REQUESTING THE GENERAL ASSEMBLY 2 TO APPROVE THE ATTACHED AMENDMENT TO THE 3 ENABLING LEGISLATION OF THE CITY OF VIRGINIA 4 BEACH DEVELOPMENT AUTHORITY 5 WHEREAS, the City of Virginia Beach Development Authority 6 (the Authority) was created by Chapter 643 of the Acts of 7 Assembly of 1964, as amended (the Act), for the purposes of 8 promoting industry, developing trade and increasing commerce 9 within the Commonwealth of Virginia and the City of Virginia 10 Beach; and 11 WHEREAS, the Authority has found that amending its enabling 12 legislation as indicated in the Authority's resolution of October 13 11, 1988 will help to promote industry, develop trade and 14 increase commerce within the City of Virginia Beach; a copy of 15 said resolution having been attached to this resolution and 16 incorporated by reference; and 17 WHEREAS, the Council of the City of Virginia Beach agrees 18 with this finding, and endorses the proposed amendment to the 19 Authority's enabling legislation: 20 NOW, THEREFORE, BE TT RESOLVED BY THE COUNCIL OF THE 21 CITY OF VIRGINIA BEACH, VIRGINIA: 22 1. The City Council approves and endorses the Authority's 23 request for the amendment to its enabling legislation attached to 24 this resolution. 25 2. The City Council petitions the General Assembly to enact 26 the amendment to the Authority's enabling legislation in the form 27 as attached to this resolution. 28 3. City Staff are authorized to take such action as may be 29 directed by City Council or as may be requested by the General 30 Assembly or the Authority to aid in the enactment of the 31 amendment of the Authority's enabling legislation. 32 Adopted by the City Council of the City of Virginia Beach, 3 3 Virginia, on the 12th day of December 1 1988. 34 KJC/dhh 35 CA-88-3060 36 DAAMEND.RES 37 12/01/88 e A RESOLUTION REQUESTING THE GENERAL ASSEMBLY TO APPROVE A CHANGE IN THE VIRGINIA BEACH DEVELOPMENT AUTHORITY'S ENABLING LEGISLATION WHEREAS, the Development Authority of the City of Virginia Beach (the Authority) was created by Chapter 643 of the Acts of Assembly of 1964, as amended (the Act), for the purpose of promoting industry, developing trade and increasing commerce within the Commonwealth of Virginia and the City of Virginia Beach; and WHEREAS, high school and grammar school educational facilities within Virginia Beach provide employment and therefore promote trade and commerce within Virginia Beach; and WHEREAS, other Industrial Authorities and Development Authorities have the power to issue bonds to help finance educational facilities of a non-religious nature; and WHEREAS, it is the Authority's desire that the attached proposed change to its enabling legislation be submitted to the General Assembly for its approval and adoption: NOW, THEREFORE, BE IT RESOLVED BY THE DEVELOPMENT AUTHORITY OF THE CITY OF VIRGINIA BEACH: 1. The attached proposed amendment to the enabling legislation of the Authority will help to promote industry, develop trade and increase commerce within the City of Virginia Beach, and, therefore shall be submitted to the General Assembly, and the General Assembly shall bc petitioned to enact said proposed amendment. 2. The officers of the Authority are authorized to take such further steps as may be requested or rcquircd by either the City Council of the City of virginia Beach or thc General Assembly to aid in the passage of the proposed amendment. Adopted by a quorum of the Development Authority of the City of Virginia Beach, Virginia, on 1988. SEAL 2 An Act to Amend Chapter 643 of the Acts of Assembly of 1964 by Adding a Section Numbered 11.2, the Added Section Relating to the City of virginia Beach Development Authority BE IT ENACTED BY THE GENERAL ASSEMBLY OF VIRGINIA: 1. It is the intent of the legislature and shall be the policy of the Commonwealth to grant to the City of Virginia Beach Development Authority, the powers contained herein with respect to educational facilities whose primary purpose is to provide education and not to provide religious training or theological education, to the end that such authority may protect and promote the welfare, convenience and prosperity of the inha- bitants of the Commonwealth by assisting in the acquisition, construction, equipping, expansion, enlargement, improvement, financing and refinancing of such facilities, and to vest said authority with all powers that may be necessary to enable it to accomplish such purposes, which powers shall be exercised for the benefit of the inhabitants of the Commonwealth and for the promo- tion of their welfare, convenience and prosperity. Chapter 643 of the Acts of Assembly of 1964 is amended and reenacted and such Chapter is amended by adding a section numbered 11.2 as follows: SS11.2. The City of Virginia Beach Development Authority, in addition to all the powers to issue bonds as are conferred in this act, in order to protect and promote the welfare, con- venience and prosperity of the inhabitants of the City of Virginia Beach and in order to provide improved educational facilities for the use of the inhabitants of the City, shall have the power to issue bonds to pay all or any part of the cost of the acquisition, construction, equipping, expansion, enlarge- ment or improvement of facilities for institu- tions of education in the City whose primary purpose is to provide education and not to provide religious training or theological edu- cation, such facilities being for use as aca- demic or administrative buildings or any other structure other than chapels and their like. 2 All proceedings heretofore taken to provide for or with respect to the authorization, issuance, sale, execution or delivery of bonds by or on behalf of the City of Virginia Beach Development Authority in respect to institutions of education whose primary purpose is to provide education and not to provide religious training or theological education, are hereby vali- dated, ratified, approved and confirmed, and any such bonds so issued shall be valid, legal, binding and enforceable obligations of such authority. mbh/19205/000 gaa.c - 50 - Item 111-H.4. RESOLUTIONS/ORDINANCES ITEM # 30515 Upon motion by Counci lman Sessoms, seconded by Counci Iman Baum, City Counci I ADOPTED: Resolution requesting the State and Federal Governments to enact stronger ocean dumping regulatlons. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry 1 2 3 4 A RESOLUTION REQUESTING THE STATE 5 AND FEDERAL GOVERNMENTS TO ENACT 6 STRONGER OCEAN DUMPING REGULATIONS 7 8 9 WHEREAS, the City of Virginia Beach is located on the 10 Atlantic Ocean at the mouth of the Chesapeake Bay; and 11 WHEREAS, the City of Virginia Beach has 38 miles of 12 ocean and bay coastline together with hundreds of miles of 13 estuarine shoreline within its jurisdictional limits; and 14 WHEREAS, these envirorlmental resources are vital to 15 the local economy and quality of life; and 16 WHEREAS, these envirorlmental resources along with 17 millions of visitors and residents are threatened by the 18 inappropriate dumping of solid and hazardous wastes offshore 19 which wash ashore on local beaches; and 20 WHEREAS, incidents of such wastes washing ashore have 21 increased with significant adverse affects on the health, safety 22 and welfare of a number of local jurisdictions. 23 NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF 24 THE CITY OF VIRGINIA BEACH urges the Congress of the United 25 States and the General Assembly of the Commonwealth of Virginia 26 to enact stronger ocean dumping regulations together with 27 increased monitoring and enforcement programs aimed at the 28 protection of these vital coastal resources from such 29 degradation. 30 BE IT FURTHER RESOLVED that the City Clerk is hereby 31 directed to send a copy of this Resolution to the local members 32 of the Virginia General Assembly and the United States Congress. 3 3 34 DSH/awj 35 11/30/88 36 Ocean.Res 37 CA-3046 38 APPkc,-@,,L) SIG.N U@C DEPARTMENT .APPR(@-\Ir@ A@ 7@-I A,I- su@ 5 1 Item 111-H.4. RESOLUTIONS/ORDINANCES ITEM # 30515 A MOTION was made by Counclman Heischober, seconded by Counci lwoman Parker to ADOPT a Resolution requesting the General Assembly to adopt legislation creating the Virginia Beverage Container Recycling Act. A SUBSTITUTE MOTION was made by Counci Iman Sessoms, seconded by Vice Mayor Fentress to DEFER a Resolution requesting the General Assembly to adopt legislation creating the Virginia Beverage Container Recycling Act. Said MOTION was WITHDRAWN. Upon motion by Counci Iman Heiscliober, seconded by Counci lwoman Parker, City Council ADOPTED: Resolution r(,questing the General Assembly to adopt legislation creating the Virginia Beverage Container Recycling Act. Voting: 8-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Harold Heischober, Barbara M. Henley, Roba S. McClanan, John D. Moss, Mayor @leyera E. Oberndorf, Nancy K. Parker Council Members Voting Nay: William D. Sessoms Council Members Abstaining: Vice Mayor Robert E. Fentress Council Members Absent: John L. Perry 1 2 3 4 A RESOLUTION REQUESTING THE GENERAL 5 ASSEMBLY TO ADOPT LEGISLATION 6 CREATING THE VIRGINIA BEVERAGE 7 CONTAINER RECYCLTNG ACT 8 9 10 WHEREAS, a high quality of life and the environment is 11 important to attracting industry and tourism to the City of 12 Virginia Beach; and 13 WHEREAS, solid waste management and the potential 14 abuses of solid waste disposal practices are of great concern to 15 the City of Virginia Beach; and 16 WHEREAS, disposal of solid waste in landfills is 17 becoming increasingly difficult and expensive due to the amount 18 of fill being placed therein and to concerns over siting, 19 operations and closing; and 20 WHEREAS, the proposed legislation contained in Senate 21 Bill 252 to create a virginia Beverage Container Recycling Act 22 may help alleviate some of the problems associated with the many 23 containers made of aluminum, glass, non-aluminum metals, plastic 24 and other beverage containers now being deposited in landfills 25 and/or discarded as trash, littering our highways and other 26 public and private properties. 27 NOW, THEREFORE, BE IT RESOLVED, BY THE COUNCIL OF THE 28 CITY OF VIRGINIA BEACH, that the General Assembly is requested to 29 approve a container recycling act similar to Senate Bill 252 30 introduced in the 1988 General Assembly, in order to reduce the 31 amount of solid waste to be disposed in landfills and/or which 32 may litter our highways and other public and private properties. 33 BE IT FURTHER RESOLVED, that the City Clerk is hereby 34 directed to send a copy of this Resolution to the local members 35 of the Virginia General Assembly. 36 BE IT RESOLVED by the Council of the City of Virginia 37 Beach, Virginia on this 1 2 day of December AFPK(.)VED T(i 38 1988. 39 DSH/awj 40 Beverage.Res 41 11/29/88 42 CA-3057 43 APPROVEDAS'[- @SUFFIC'-@'CY AND - 52 - ltem 111-H.6. RESOLUTIONS/ORDINANCES ITEM # 30516 Upon motion by Counc i I woman Hen I ey, seconded by Counc i I man Moss, C i ty Counc I i ADOPTED upon SECOND READING: Ordinance upon to APPROPRIATE $75,000 to the Department of Mental Health/Mental Retardation and Substance Abuse for short term local inpatient psychiatric care. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDIWCE TO APPRO $75,000 TO DEp oF mEarAL HEALAH RERARDATION AND SUBSTANCE ABLJSE FOR SHORR TERM LDCAL INPATMU PSYCHIATRIC CARE the state De t of Mental Health, Mental Retardation and Substance Abuse ServicP-s continues to seek al tives for psychiatric care in order to ease the pressures on Eastern State HosPital and, wHEREAS, the state has recognized the success which the Vi@inia Beach De t of Mental Health/Mental Retardation and Substarice Abuse has had in I diverting admissiorls to Eas@ State by use of locally available inpatient trea@t, and the Vi@ia Beach Department of Mental Health/ Mental Retardation and Substance Abuse, recognizing the advantage to the client of mmining in the support c=mity, has agreed to an objective of an average adult daily census in Eastern state Hospital of nine, and , the state has provided funds in the amomt of $75,000 to pay for treatment of Vi@ia Beach clients diverted to local inpatient care, NOW RE BE rr 0 BY nE OOMCIL OF @ CrrY OF @@ BEACH, VIRGINIA that funds in thp- of $75,000 be appropriated by the City of Vi@ia Beach to pay for local treatment for clients diverted frcm Eastern State- Hospital and that revenue fran the C=nonwealth be by $75,000. ,Ihis ordinance shall be effective frcm the date of its adoption. Adopted by the council of the City of Virginia Beach, virginia on the 12 @y of December , 1988. First Readirig December 5, 1988 secorxi Rp-adincj December 12, 1988 C - 53 - Item 111-H.7. RESOLUTIONS/ORDINANCES ITEM # 30517 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Sessoms, City Council APPROVED upon FIRST READING: Ordinance upon to APPROPRIATE $68,994 and TRANSFER $130,241 within the Sheriffis Department operating budget for a food services contract. Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORD To IN T[IE OF $68,994 AND TRANSFER $130,241 THE WMIFF'S OPERATIW. BUDGET EM A FOOD SERVICES the cost per i @ te meal for providing food and food services to imnates for FY87-88 was $1.12, and that cost has increased for FY88-89 to a projected $1.18, and , an outside contractor can provide the same service at an average cost per imate mal of $.855, and , bids were solicited fran contractors to provide food and food services to the inmates, and the lowest bid for an annual oontract is $398,671, resulting in $199,335 required for the period of January 1, 1989 ttirough June 30, 1989, and , funds in the amunt of $130,241 are available for transfer within the Sheriff's Departmnt operating budget, and , additional appropriations of $68,994 will be offset by increased revenues as reinibursements frofn the Comwnwealth for jail @rises, and will provide the additionally required @nt for the contract. NOW, , HE Tr O"JNED 13Y THE OOLIWIL OF THE CITY OF VIRGINIA BMM, VnEINIA, that funds in the wmnt of $68,994 be appropriated to the Sheriff's Departmnt FY88-89 Operating Budget for a food and food seriice contract, and BE Tr , tbat funds in the amount of $130,241 be trarlsferred within the Sheriff's Departinent FY88-89 Cperating Budget for a food and food service contract, and BE IT FURTEM that estiniated revenues from the Cmmnwealth be increased by $68,994 to offset these expenditures. This ordinance shall be in effect frorn the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of , 1988. FIRST @IW.: December 12, 1988 SECOND REPJ)IW.; CH mm sam(ms AND ION The Sheriff's Departrnent is requesting the transfer of $130,241 and additional appropriations of $68,994 in order to contract for pr(yviding mals to the inniates. ilhese funds will be sufficient for the contract frcin January 1 through June 30, 1989. One of the major nents of the Sheriff's Departuent operatirig budget is the odst for providing meals to the inmates of the Correction Center. These costs are oonprised predcrninately of salaries and fringe benefits for the @s (4) plus the cost of buying the food products and related food service itens. Sal- ies and Fringe Benefits - The Sheriff's Department is reimbursed 100% ot the salr ies and the rpajor portion of fringe benefits for the four cook positions. There are no reimbursements from the state for the cost of health insurance ($900 per year x 4 = $3,600) nor the city-paid portion of the employee's share of retir@nt ($54,572 total salaries x .1152 = $6,286/2 $3,143). This annualizl-d $6,743 in non-reimbursements frcm the state represents city funds above and beyond those required by the oc)de of Virginia. @ and @ Service ItEmns -- The @eriff's Departrient is reiinbursed fran tlie state upon the total inffate population. Mis per them reimbursement oc)nstitutes the block grant, and is intended to address all of the cperating costs of a local jail facility, including the oost of feeding the inniates. Budgeted vs. Actual -- qbe FY88-89 Cperating Budget was prepared based upon an average lation of 330, and provided Lhe basis for the estintated block grant revenues in state reind)ursesnents, as well as expenditures, how,ever, the Correction Center is presently experiencing an average daily inmate population of 427. Additional appropriations in the form of reimburseffents frctn the state will be received this fiscal year to address the inpact of this pc)pulation. Ccntract Advantaqes -- The present oost for providing meals to the irmates is $1.18 per i@te nieal, which is an increase over the $1.12 cost in Fy87-88. Me contractor can provide an enhanced level of service for $.855 per irunate ireal. As the irunate pcpulation rises the oost per meal decreases. Fbr exaniple, when the average i@te pc)pulation reaches 501, the cost per imute @al will be $.825. The enhancements include additional staffir)g (two more cooks) and an in- house training program for the imotes. Another benefit to contracting is the transfer of liability fran the Sheriff's Department to the contractor. Maintaining the present systern is estimated to require additional FY88-89 appropriations of $150,255, based upon year-to-date expenditures. Converting to a oontract will require only $69,094 additional appropriations, with the ac ying transfer of $130,241 in current appropriations. The Caiipensation Bc)ard is aware of the oc)ntract, and has assured the Sheriff's Departnient that there will be rio reduction in re@rsements as a result of the contract. Those positions which will be transferred to the oc)ntractor will be reflected on the state's payroll and will continue to be 100% reimbursed. The city will also be saving the oost of additional fringe benefits Page 2 for the transferred pc)sitions which are not reimbursed from the state. Since block grant re@rsements are not fixed to actual expenditures, but based on the inmate population, cost increases are applied to the total reiffbursenents. On the other hand, if efficiencies are realized, total re@rsements from the state excessive of actlial oosts are revenues to the city which are available for reprc)graming. Reecouieridation - Since (1) a private ContraCtor can provide enhanced services at less cost, (2) the city will further realize the fringe benefits' savings of the transferred cook positions, and (3) savings realized are available for reprogranyning, it is, therefore, reccnmnded that the food services contract be instituted. FUNDTNG WORKSHEET 06034 CORRECTIONAL OPERATIONS As of 12/31/88 APPROPRIATTONS EXPENDITURES BALANCE Personal Services & Fringe Benefits $ 68,811 34,406 34,406 Food & Food Services 3 3 2 , 6 6 1 2 3 6 , 8 2 6 9 5 , 8 3 5 130, 2 4 1 Appropriations required for Food Service Contract 1/1/89-6/31/89 $199,335 Additional ftinding required for Contract 6 9 , 0 9 4 Additional funding required without Contract 150,255 VIRGINIA BEACH CORRECTIONAL CENTER FOOD COST ANALYSIS FY1987-88 FOOD SERVICE COST INFORMATION PERSONNEL (4) $ 66,516 FOOD AND FOOD SUPPLIES $413,788 TOTAL $480,304 AVERAGE NUMBER INMATES 327 NUMBER OF MEALS FEED 431,787 FY1987-88 FOOD SERVICE COST/MEAL $1.12 FY1988-89 FOOD SERVICE COST INFORMATION PERSONNEL (4) $ 68,811 FOOD AND FOOD SUPPLIES $482,916 TOTAL $551,727 AVERAGE NU@IBER INMATES 427 NI)MBER OF MEALS FEED 467,565 FY1988-89 FOOD SERVICE COST/MEAL $1.18 1989 FOOD SERVICE CONTRACT INFORMATION PERSONNEL (5) & FOOD AND FOOD SUPPLIES $398,671 AVERAGE NUMBER OF INMATES 427-450 AVERAGE NUMBER OF MEALS FEED 470,850 1989 FOOD SERVICE COST/MEAL $ .855 **IF AVERAGE NUMBER OF INMATES EXCEEDS 450 $ .845 54 - Item CONSENT AGENDA ITEM # 30518 Upon motion by Counci Iman Heischober, seconded by Counci Iman Balko, City Council ADOPTED: Odinance appointing viewers in the petition of W & K Associates for the closure of a portion of Whitehurst Landing Road. The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr., Director of Public Works Robert J. Scott Director of Planning Voting: 11-0 Council Members Voting Aye: 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 Voting Nay: None Council Members Absent: None ORDINANCE APPOIN ING VIEWERS WHEREAS, W & K Associates, a virginia general partnership, has given due and proper notice in accordance with the statutes for such cases made and provided that they will on the 12th day of December, 1988 apply to the City Council of the City of Virginia Beach, Virginia for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia that ROBERT J. SCOTT, DAVID GROCHMAL and ORAL LAMBERT are hereby appointed to view the below-described property and report in writing to the Council on or before whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of those certain streets of variable width located in the City of Virginia Beach, Virginia, and more particularly described on the attached Exhibit A and be reference thereto made a part hereof. Adopted: December 12, 1988 KI'll I "I EXHIBIT A All that portion of Whitehurst Landing Road being thirty (30) feet in width as shown on the attached plat entitled "EXHIBIT PLAT OF PARCEL "All AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd., and being more particularly described as follows: Beginning at a point in the northern right of way line of KEMPSVILLE ROAD (VARIABLE R/W), which said point is the northwestern intersection of WHITEHURST LANDING ROAD (30'R/W) and KEMPSVILLE ROAD (VARIABLE R/W) as shown on said plat and from said point of beginning, thence turning and running N 20'1214211 W 256.45 feet to a point in the southern right of way line of WHITEHURST IANDING ROAD (601 R/W) as shown on said plat; thence turning and running in a southeasterly direction along a curve to the left having a radius of 290.29 feet, a distance of 70.08 feet to a point, which said point is in the eastern line of WHITEHURST LANDING ROAD (301 R/W) as shown on said plat; thence turning and running S 20'1214211 E 150.16 feet to a point which said point is in the northern right of way line of KEMPSVILLE ROAD (Variable R/W) as shown on said plat; thence turning and running along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 131.19 feet, a distance of 12.70 feet; thence continuing along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 936.34 feet, a distance of 39.88 feet to a point, being the point of beginning. A copy of said plat visually describing the portion of the street referenced herein is on file in the City Attorney's office of the city of Virginia Beach. (10/22/88) jbh/docs/dwa.ord State of Virginia AFFIDAVIT City of Norfolk This day UNA SAWYER personally pppeared before me and after being dvly sworn made oath that: I ) (He) (She) is affidavit clerk of VIRGINIAN PIL-OT-&- LEDGER STAR. c, new@paper published b), Landmark Communications, Inc., in the cities of Norfolk, Portsmouth, Chesapeake, Suffolk and Virginia Beach, State of Virginia; f2) That the advertisement hereto on@iexed of NOTICF, newspaper on the following dates: has been published in said 19 -8 AFF Subscribed and sworn to before me in my city and state aforesaid this ---- - - 22nd day of NOV 19 88 My commission expires 9 "99T NOTARY PUBLIC U: R AS D, H v"i he SHUTTLEWORTH, PULOFF, GIORDANO 8 KAHLE, PC. ATTORNEYS AND CC)UNSELORS AT LAW CRECORY A. GIORDANO 2809 5OUFH LYNNFIAVEN ROAD TELEPFIONE ROBERT J. flADDAD (804) 431- 3100 JEFFREY B. HAMMAKER VIRGINIA BEACI 1, VIRC[NIA 23452 13OUGLAS E. KAFILE TELECOPIER MARY KEATING 04) 431-3105 ROBFRT C, MORECOI-K DIREC-T DIAL NLIMI,EK i,. j. Nu@r[ER, E[ ROBERI M. JIFEIFER 4:31- 3 156 RC@BERF E. RULOFF A. BONWILL@ SJ IOC@KI EY FFIOMAS B. S]iLlIll-EWORI-Ii JEFFREY T. TALBER:L October 25, 1988 CERTIFICATE OF VESTING OF TITLE 1. I am an attorney at law and represent the applicant, W & K ASSOCiates, a Virginia general partnership. 2. That the records on file in the Clerk's Office of the circuit Court of the City of Virginia Beach indicate that if and when a portion of the streets described in the attached Exhibit A are closed, title will vest in W & K Associates, a virginia general partnership. Very truly y aker JBH/jbh jbh/docs/dwa.cert EXHIBIT A All that portion of Whitehurst Landing Road being thirty (30) feet in width as shown on the attached plat entitled "EXHIBIT PLAT OF PARCEL "All AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd., and being more particularly described as follows: Beginning at a point in the northern right of way line of KEMPSVILLE ROAD (VARIABLE R/W), which said point is the northwestern intersection of WHITEHURST LANDING ROAD (30'R/W) and KEMPSVILLE ROAD (VARIABLE R/W) as shown on said plat and from said point of beginning, thence turning and running N 20'1214211 W 256.45 feet to a point in the southern right of way line of WHITEHURST LANDING ROAD (601 R/W) as shown on said plat; thence turning and running in a southeasterly direction along a curve to the left having a radius of 290.29 feet, a distance of 70.08 feet to a point, which said point is in the eastern line of WHITEHURST LANDING ROAD (301 R/W) as shown on said plat; thence turning and running S 20'1214211 E 150.16 feet to a point which said point is in the northern right of way line of KEMPSVILLE ROAD (Variable R/W) as shown on said plat; thence turning and running along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 131.19 feet, a distance of 12.70 feet; thence continuing along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 936.34 feet, a distance of 39.88 feet to a point, being the point of beginning. A copy of said plat visually describing the portion of the street referenced herein is on file in the City Attorney's office of the City of Virginia Beach. (10/22/88) IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF KNOWN AS WHITEHURST LANDING ROAD, BEING THIRTY FEET IN WIDTH AND LYING BETWEEN THAT PORTION OF WHITEHURST LANDING ROAD WHICH IS SIXTY FEET IN WIDTH AND KEMPSVILLE ROAD. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your petitioners, W & K Associates, a Virginia general partnership respectfully represent as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described on the attached Exhibit A and by reference thereto, made a part hereof. Said portions of the aforesaid streets are shown on that certain plat entitled "EXHIBIT PLAT OF PARCEL "A" AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd., which plat is attached hereto and made a part hereof and is intended to be recorded with the ordinance closing the aforesaid street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the day of , 1988, as to whether in the opinion of said Viewers what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the 10th and 17th days of November, 1988, Notice of presenting this Application was published in accordance with Section 15.1-364 by having appeared in a newspaper of general circulation at least twice with at least six days lapsing between the first and second notice. 4. Petitioners are the equitable fee simple owners of the land affected by this application. W & K ASSOCIATES, A VIRGINIA GENERAL PARTNERSHIP By: o s Jeffrey B. Hammaker, Esquire Shuttleworth, Ruloff, Giordano and Kahle, P.C. 2809 S. Lynnhaven Road, Suite 230 Virginia Beach, Virginia 23452 (804) 431-3100 jbh/docs/dwa.petit 2 EXHIBIT A All that portion of Whitehurst Landing Road being thirty (30) feet in width as shown on the attached plat entitled "EXHIBIT PLAT OF PARCEL "All AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd., and being more particularly described as follows: Beginning at a point in the northern right of way line of KEMPSVILLE ROAD (VARIABLE R/W), which said point is the northwestern intersection of WHITEHURST LANDING ROAD (30'R/W) and KEMPSVILLE ROAD (VARIABLE R/W) as shown on said plat and from said point of beginning, thence turning and running N 20'1214211 W 256.45 feet to a point in the southern right of way line of WHITEHURST LANDING ROAD (601 R/W) as shown on said plat; thence turning and running in a southeasterly direction along a curve to the left having a radius of 290.29 feet, a distance of 70.08 feet to a point, which said point is in the eastern line of WHITEHURST LANDING ROAD (301 R/W) as shown on said plat; thence turning and running S 20'1214211 E 150.16 feet to a point which said point is in the northern right of way line of KEMPSVILLE ROAD (Variable R/W) as shown on said plat; thence turning and running along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 131.19 feet, a distance of 12.70 feet; thence continuing along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 936.34 feet, a distance of 39.88 feet to a point, being the point of beginning. A copy of said plat visually describing the portion of the street referenced herein is on file in the City Attorney's office of the City of Virginia Beach. (10/22/88) 3 IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF KNOWN AS WHITEHURST LANDING ROAD, BEING THIRTY FEET IN WIDTH AND LYING BETWEEN THAT PORTION OF WHITEHURST LANDING ROAD WHICH IS SIXTY FEET IN WIDTH AND KEMPSVILLE ROAD. NOTICE PLEASE TAKE NOTICE that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 12th day of December, 1988 at 2:00 p.m., the undersigned will Petition the Council for the appointment of Viewers to view the below-described portion of that certain street and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the closing and discontinuance of same, the said portion of said street being described as follows: All that portion of Whitehurst Landing Road being thirty (30) feet in width as shown on the attached plat entitled "EXHIBIT PLAT OF PARCEL "All AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd., and being more particularly described as follows: Beginning at a point in the northern right of way line of KEMPSVILLE ROAD (VARIABLE R/W), which said point is the northwestern intersection of WHITEHURST LANDING ROAD (30'R/W) and KEMPSVILLE ROAD (VARIABLE R/W) as shown on said plat and from said point of beginning, thence turning and running N 20'1214211 W 256.45 feet to a point in the southern right of way line of WHITEHURST LANDING ROAD (601 R/W) as shown on said plat; thence turning and running in a southeasterly direction along a curve to the left having a radius of 290.29 feet, a distance of 70.08 feet to a point, which said point is in the eastern line of WHITEHURST LANDING ROAD (30, R/W) as shown on said plat; thence turning and running S 2011214211 E 150.16 feet to a point which said point is in the northern right of way line of KEMPSVILLE ROAD (Variable R/W) as shown on said plat; thence turning and running along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 131.19 feet, a distance of 12.70 feet; thence continuing along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 936.34 feet, a distance of 39.88 feet to a point, being the point of beginning. A copy of said plat visually describing the portion of the street referenced herein is on file in the City Attorney's office of the City of Virginia Beach. W & K Associates, a V' 'a general partners By: Jeffrey B. Hammaker, Esquire Shuttleworth, Ruloff, Giordano and Kahle 2809 S. Lynnhaven Road, Suite 230 Virginia Beach, Virginia 23452 (804) 431-3100 jbh/docs/dwa.notaff AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Jeffrey B. Hammaker, attorney at law, being first duly sworn deposes and states as follows: 1. In connection with the street closure application for that portion of Whitehurst Landing Road by W & K Associates, a Virginia general partnership, I have sent a copy of the attached Notice to the Virginian Pilot-Ledger Star requesting that the same be published in their newspaper at least twice with at least six days lapsing between the first and second publication prior to the 2:00 p.m. December 12, 1988 City Council hearing. FURTHER, the affiant saith not. (SEAL) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: Subscribed and sworn to before me this 25th day of October, 1988 by Jeffrey B. Hammaker. (SEAL) My Commission Expires: jbh/docs/dwa.notaff ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF KNOWN AS WHITEHURST LANDING ROAD, BEING THIRTY FEET IN WIDTH AND LYING BETWEEN THAT PORTION OF WHITEHURST LANDING ROAD WHICH IS SIXTY FEET IN WIDTH AND KEMPSVILLE ROAD. WHEREAS, it appearing by Affidavit that proper notice has been given by W & K Associates, a Virginia general partnership, that it would make application to the Council of the City of Virginia Beach on --, 198- to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the Judgment of the Council that said street be discontinued, closed and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia that the hereinafter described street be discontinued, closed and vacated and more particularly described on the attached Exhibit A and be reference thereto made a part hereof. Said parcel of land is shown on that certain plat entitled "EXHIBIT PLAT OF PARCEL "All AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd. SECTION II A certified copy of this Ordinance shall be recorded in the clerk's office of the City of Virginia Beach, Virginia indexed in the name of the City of Virginia Beach. SECTION III This ordinance shall be in effect sixty (60) days from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the _ day of 198-. jbh/docs/dwa.ordclos 2 EXHIBIT A All that portion of Whitehurst Landing Road being thirty (30) feet in width as shown on the attached plat entitled "EXHIBIT PLAT OF PARCEL "All AT BIRNAM WOODS (REF: MB 119, P 54)" dated September 14, 1988 and prepared by Talbot & Associates, Ltd., and being more particularly described as follows: Beginning at a point in the northern right of way line of KEMPSVILLE ROAD (VARIABLE R/W), which said point is the northwestern intersection of WHITEHURST LANDING ROAD (30'R/W) and KEMPSVILLE ROAD (VARIABLE R/W) as shown on said plat and from said point of beginning, thence turning and running N 20'1214211 W 256.45 feet to a point in the southern right of way line of WHITEHURST IANDING ROAD (601 R/W) as shown on said plat; thence turning and running in a southeasterly direction along a curve to the left having a radius of 290.29 feet, a distance of 70.08 feet to a point, which said point is in the eastern line of WHITEHURST LANDING ROAD (301 R/W) as shown on said plat; thence turning and running S 20'1214211 E 150.16 feet to a point which said point is in the northern right of way line of XEMPSVILLE ROAD (Variable R/W) as shown on said plat; thence turning and running along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 131.19 feet, a distance of 12.70 feet; thence continuing along said northern right of way line of KEMPSVILLE ROAD (Variable R/W) along a curve to the left having a radius of 936.34 feet, a distance of 39.88 feet to a point, being the point of beginning. A copy of said plat visually describing the portion of the street referenced herein is on file in the City Attorney's Office of the City of Virginia Beach. (10/22/88) 3 AMENI)FO PIAI OF HIRNAM Woons PARF-5 I ANI) 2, SECTI N OF C@IAT@Y44f @IALI (MB II 9, P 54) (A 7 167) roo LOT 9 RLOCK A PARCEL PARCEL "A" (ME3 119, P 54 (MB 119. P 54) o.@ f -64,30 CLAMIS COURT (50' R\' -- EN (M 13 (MB 119, P 54) @TNG 20' UTL)ry 4) x (mi3 11 p 5 E 91 PARCEL "A" (MB 119, P 54) AMENDI PLA T c E?IRNAM WOOOS PARTS 7 AND 2, SECFIO CliAf@IAM tiALL (A4L, 119, P 54) (A @ 167) LOT 6 BLOCK A W & K ASSOCIATES, A VIRGIIIIA GENERAL PARTNERSHIP Closure of a portion of Whitehurst Landing Road Kenipsville Borough 55 - item APPOINTMENTS ITEM # 30519 Upon NOMINATION by vice Mayor Fentress, city Council REAPPOINTED to: BOARD OF BUILDING CODE APPEALS REAPPOINTED: Ruth W. Bell Two year term - January 1, 1989 - December 31, 1990 jimmie Koch 1989 - December 31, 1990 Two year term - January 1, Henry McDonald 1989 - December 31, 1990 Two year term - January 1, Vincent R. olivieri 1989 - December 31, 1990 T,o year term - January 1, Dan Templeton Two year term - January 1, 1989 - December 31, 1990 Electrical Division William F. Miller -(VEPCO Rep.) 31, 1990 Two year term - January 1, 1989 -December Archie R. Smith -(Level 11 Electrician) Two year term - January 1, 1989 -December 31, 1990 Robert Henry Smith, Jr. -(Level 11 Electrician) Two year term - January 1, 1989 -December 31, 1990 Richard Thomas -(Level ii Electrician) Two year term - January 1, 1989 -December 31, 1990 James Witcher -(Level ii Electrician) Two year term - January 1, 1989 -December 31, 1990 New Construction Division Frank 1. Adkins -(Registered Professional Engineer-Design) Two year term - January 1, 1989 - December 31, 1990 William M. Davenport -(Surveyor - Land Planner) Two year term - January 1, 1989 - December 31, 1990 Darrell J. Hughes -(Registered/Licensed General Contractor) Two year term - January 11 1989 - December 31, 1990 Sterling S. Montgomery -(Building Supply Business) Two year term - January 1, 1989 - December 31, 1990 56 - Item APPOINTMENTS ITEM # 30519 (Continued) William L. Hendricks - (Licensed/Registered Level 11 Mechanical Worker) Two year term - January 1, 1989 - December 31, 1990 Donald L. Jones, Jr. - (Licensed/Registered Level 11 Plumber) Two year term - January 1, 1989 - December 31, 1990 Oscar E. Northern, Jr. - (Licensed/Registered Architect) Two year term - January 1, 1989 - December 31, 1990 Arnold 1. Rosenberg - (Licensed/Registered Engineer) Two year term - January 1, 1989 - December 31, 1990 Dalvin V. White, Jr. - (Licensed/Registered Building Contractor) Two year term - January 1, 1989 - December 31, 1990 Voting,. 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry - 57 - Item 111-J.2/4/5/7. APPOINTMENTS ITEM # 30520 BY CONSENSUS, City Council RESCHEDULED APPOINTMENTS to: COMMUNITY SERVICES BOARD PUBLIC LIBRARY BOARD RESORT AREA ADVISORY COMMISSION VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION - 58 - Item 111-J.3. APPOINTMENTS ITEM # 30521 Upon NOMINATION by Councilwoman Parker, City Council REAPPOINTED to: FRANCIS LAND HOUSE BOARD OF GOVERNORS Donald Fraser Three year term - January 1, 1989 - December 31, 1991 Janet Werndli Three year term - January 1, 1989 - December 31, 1991 Voting: 10-0 Council Members Voting Aye: 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 and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: John L. Perry