Loading...
HomeMy WebLinkAboutOCTOBER 10, 1988 Cit@ @f N7ii-igirai" E3@@@ta "WORLD'S LARGEST RESORT CITY" Cr" COUNCIL M@YOR -- E OBEM--, VICE MAIOR ROWRT E IE-@, V@,@-- -@T @. B-. J.- @EIX.O@@., A, @BA S N- l@CY A@ 1- SE@-, J.,, A, 281 CITY HALL BUIL.DING MUNICIPAL CENTER AU-y I -M, JR, @i,, CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 1 - IMWN, @il, .@@ (804) 427-4303 R- H-. --, @.C@-, OCTOBER 10, 1988 ITEM I. CITY MANAGER'S BRIEFING - ODnference Room - 11:00 AM A. USE OF COURTHOUSE ELEMENTARY SCHOOL Giles G. Dodd, ASSiStant City Manager for Administration B. OPEN BURNING Chief Harry Diezel, nre Department P. Wade Kyle, Administrator of Solid Waste ITEM II. COLLNCIL CONFERENCE SESSION - Conference Room - 12:30 PM A. CITY COUNCIL CONCERNS ITEM III. INFCRKAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberridorf B. ROLL CALL OF COUNCIL C. RECESS TO EXECURIVE SESSION ITEM IV. FORMAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Reverend Timothy Pipkin Calvary Assembly of God B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 1. INFORMAL & FCRMAL Sessions - September 26, 1988 k Petition of SIGNET ENTERPRISES, LTD., for the discontinuance, closure and abandorunent of the following portions of Thompkins lane, containing 17,648 square feet (KEMPSVILLE BOROUGH): 1. Parcel 1 : beginning 250 feet more or less North of Thompkins Oc)urt, running a distance of 102.66 feet in an Easterly direction and running a distance of 125.86 feet in a Northerly direction 2. Parcel 2: beginning 190.72 feet South of tbe intersection of Thompkins Land and E. Goodview Drive and running a distance of 612.81 feet in a Southerly direction. Recommendation: APPROVAL 1. Applications of PHIL M. BONIFAINT, on the North side of Mill Landing Road, 1250 feet more or less East of Morris Neck Road, (1 540 Mill Landing Road) , containing 36 acres (PUNGO BOROUGH): 1. Fbr a Variance to Section 4.4(b) of the Subdivision ordinance %hich requires all lots created by subdivision to meet all requirernents of the City Zoning Ordinance AND, 2. A Conditional use Permit for a single family dvmlling in the AG-1 Agricultural District. Reccinmendation: DENIAL M. Ordinance to AKEND and RECRDAIN Article 9, Section 901 of the City Zoning Ordinance -- Regulations for Principal and Oonditional USES in the BUSINESS DISTRICTS. Reccmmendation: APPROVAL G. RESOLUTIONS/CRDINANCES 1. Resolution referring to the Pl-ming Commission an amendment to Section 111 of the City Zoning Ordinance re the definition of the term "Sign". 2. Resolutions authorizing oompletion of Ferrell Parkway Phase 1B (CIP 2-936) Phase 1C (CIP 2-063) Deferred September 19, 1988 3. Resolution referring to the Pl-nning ODamission Alternative Amendments to Section 202 of the City Zoning ordinance re Height Limitation for Additions to Residential Structures 4. Ordinance authorizing the City Manager to convey certain property to the Commonwealth, @partment of Ttansportation, for ROUTE 44 FLYOVER PROJBCT. 5. Crdinance authorizing the City Manager to execute a contract fc)r the Sale of Copies of Thpographical mapping Data to Virginia Electric and Pover ODapaLny. H. CONSEIRT AGENDA All matters listed mder 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 any item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. RESOLUTIONS IN RECOGLQITIDN a. ROBERT W. BERRY b. P. 7HOMAS BDLIAND 2. LCH BIDS a. Carter-Bell Corporation in the amount of $96,148.00 for East Cape Henry Shores (CIP 5-817). b. Asphalt Roads a materials (b., Inc. in the amount of $935,194.05 for 1988-89 Bituminous ODncrete Maintenance Schedule - Contract II. c. Asphalt Roads and Materials Oompany, Inc. in the amount of $144,429.60 for Human Resources Build ing Parking L*t (CIP 3-938). d. Contractors Paving Company, Inc. in the amount of $168,960.25 for Municipal Canter Parking Lot, north Landing Road (CIP 3-983). 3. Utility Project for 51% Neighborhood Participation Alfriends Trail Sanitary Sewer $225,000.00 4. RAFFLE PERMITS Baylake Pines School Kempsville Junior High Band Parents Little Neck Circle of the Kings Daughters Plaza Recreation League I. UNFINISHED BUSINESS J. NEW BUSINESS K. RECESS to EXECURIVE SESSION FOR 'PERSONNEL' following the October 12, 1988, TDR Workshop at 4:00 PM, AFTER WHICH TO ADJOURN. CITY COUNCIL SESSION RESCHEDULED OCTOBER 31, 1988 2:00 PM RESCHEDULE OF OCTOBER 3 "VIRGINIA MUNICIPAL LEAGUE" All other Sessions will be in accordance with the City Code - 10 - Item IV-D.I. MINUTES ITEM # 30179 Upon motion by Councilman Moss, seconded by Councilman Baum, City Council APPROVED the INFORMAL AND FORMAL SESSIONS of the City Council Meeting of October 10, 1988, AS AMENDED and CORRECRFD. IT194 # 30117, page 7 - CITY COUNCIL CONCERNS: Councilman Baum advised the correct word is hydric soils, not hybrid. ITEM # 30135, page 19 ORDINANCE UPON APPLICATION OF WAYNE BEAGLE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO A-2 Councilman Moss referenced the CORRECTED vote of 9-2 with Council Members Moss and @IcClanan voting NAY. The Chief Deputy had distributed a corrected MINUTES prior to the commencement of the City Council Meeting. ITFM # 30144, page 33: ORDINANCE UPON APPLICATION OF FALSE CAPE ENTERPRISES, INC. FOR A CONDITIONAL USE PERMIT FOR COMMERICAL RECREATIONAL FACILITIES R010881175 Councilwoman McClanan AMENDED the following conditions: The words "of the berm and landscaping" shall be inserted after the words "The height" and before the words "..shall be determined in accordance with the requirements of City Staff." (Condition 1.) The words "and noise" shall be inserted after the word "Lighting" and before the words "from the tennis courts and swimming pool should be oriented so as to not spill over onto any of the adjoining residential properties." (Condition 3.) 1. An open fence shall be installed along the border of the property adjacent to the residential areas including Parcel C-2C. With the exception of Parcel C-2A, Category I landscaping shall be installed along the interior portion the entire length of that property including Parcel C-2C. A berm shall be utilized with the shrubbery inside the fence adjacent to the day-care center and property currently zoned for residential use. The height of the berni and landscaping shall be determined in accordance with the requirements of City Staff. 3. Lighting and noise from the tennis courts and swimming pool should be oriented so as to not spill over onto any of the adjoining residential properties. Item IV-D.I. MINUTES ITEM # 30179 (Continued) ITEM # 30151, Page 43 Resolution referring to the Planning Commission Alternative Amendments to Section 202 of the City Zoning Ordinance re Height Limitation for Additions to Residential Structures The words "and such other solutions that may be feasible" aFRende@le sliall be inserted. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, 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; None Council Members Abstaining: liarold Heischober Council Members Absent: Nancy K. Parker "Councilman Heischober ABSTAINED as he was not in attendance at the City Council Meeting of October 10, 1988 E. CEREMONIAL PRESENTATIONS 1. RESOLURIONS IN RBCOGNITWN a. ROBERT W. BERRY DEVELOPMENT AUTHORITY b. F. THCKAS HOLIAND WETIANDS BOARD 2. PROCLAMATIONS a. COLUt4BUS DAY October 12, 1988 b. COMT OBSERVANCE WEEK October 10-14, 1988 F. PUBLIC HEikRING 1. PLANNING a. RBCONSIDERATION BY COURT DECREE of application of WAYNE BEPLGLE for a Chancje of Zoning District Classification fran R-6 Residential District to A-2 Apartment District on cer a@in property located on the West side of Pleasure House Road, 75 feet South of @chen Avenue, containing 1.38 acres (BAYSIDE B ORO U(3H) , Denied September 21, 1987 Denied Scheduling of Reconsideration October 12, 1987 Recommeridation: APPROVAL b. Petition of CHESAPEAKE AND POTOMAC TELEPHONE CC14PANY OF VIRGINIA, INC., for the discontinuance, closure and abaridorunent of a portion of Holly Avenue beginning at the Western boundary of N. Great Neck Road and running @sterly a distance of 150.47 feet, containing 3773.78 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL C. Petition of RCBERT J. RUHL/DEPARTMENT OF BCONOMIC DEVEIDPMENT for the discontinuance, closure and abandorunent of a portion of Bayside Road beginning at a point 500 feet more or less Southwest of the Northern terminus of Air Rail Road (BAYSIDE BOROUGH). Recommendation: APPROVAL d. Crdinance for the discontinuance, closure and abandorment of a portion of Five FbrkB Road at the Southwest intersection of First Oourt Poad and Greenwell Road, running in a Southwesterly direction, 737.53 feet, containing 24,020 square feet, in the petition of CH&RLES F. BURROUGHS, JR. (BAYSIDE BOROUGH). Approved April 25, 1988, subject to compliance in 180 days Deferred September 26, 2988 Recommeridation: FINAL APPROVAL e .Application of HUMANA VIRGINIA HOSPITAL CORPORATION, d/b/a Humana Hospital-]3ayside for a Conditional Use Permit for a hospital addition (obstetrics) at the Northeast corner of Independence Boulevard and Witchduck Road, at 800 Independence Boulevard, containing 17.948 acres (BAYSIDE BOROUGH). Recoinmendation: APPROVAL f. Application of MARY S. DURRAINT BCBDLS for a Conditional Use Permit for a single fainily dwelling in the AG-1 Agricultural istrict loca@ed 2700 feet more or less West of General Booth Boulevard beginning at a point 2900 feet more or less North of London Bridge Road (Relocated), on Site A-6 Princess Anne Hunt Club, containing 10 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL g. Application of NEW LIGHT BAPTIST CHMZCH for a O:)nditional Use Permit for church additions (day care center, administration office, educational building and additional parking) on the following parcels (KEMPSVILLE BOROUGH) Parcel 1: South@st corner of Indian River road and Oiurch Street Parcel 2: @st side of Church Street beginning 495.8 feet South of Indian River Road, both parcels containing 2.705 acres. Reccmmendation: APPROVAL h. Application of TENCH H. PHILLIPS, JR. for a odnditional Use Permit for a bulk storaqe yard located on the South side of veland Street, 250 feet East of Opal Avenue, containing 3.029 acres (BAYS TDE BOROUGH). Recommendation: APPROVAL i. Application of FALSE CAPE ENTERPRISES for a Conditional Use Perinit for a recreational facility of an outdoor nature located ;n the East l@de of Las Brisas Drive, 70 feet more or less North of Sandbridge Road, containing 3.31 acres (PRINCESS ANNE BOROUGH). Deferred September 26, 1988 Recommendation: APPROVAL j. Applications of VIRGINIA BEACH CHRISTIAN OUTREACH GROUP re property located on the South side of Virginia Beach Boulevard, 540 feet East of N. Birdneck @ad (1049 and 1053 Virginia Beach Boul-evard) , containing 41,382 square feet (LYNNHAVEN BOROUGH): 1. Change of Zoning District Classification from Business District to A-18 Apartment District AND, 2. Oonditional Use Permit for a home. Recommendation: APPROVAL M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 10, 1988 The CRTY MANAGER'S BRIEFING relative the USE OF COURTHOUSE ELEMENTARY SCHOOL to the VIRGINIA BEIKCH CITY COUNCU, was called tc) order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, October 10, 1988, at 11:00 A.M. Council Members Present: Albert W. Balko, Vice @yor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. MOSS, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. SESSOMS, Jr. Council @mbers Absent: John A. Pain (ENTERED: 11:15 A.M.) Harold Heischober (Absent due to illness) - 2 - C I T Y N A N A G E R ' S B R I E F I N G USE OF COURTHOUSE ELEMENTARY SCHDOL 11:00 A.M. ITEM 4 30106 Giles Dodd, Assistant to the City Manager for Administration, served on a Committee to evaluat, the future USE OF COURTHOUSE ELEMENTARY SCHOOL. 'Ihis Committee was comprised of City and School representatives. Representirxg the School Board @re Robert Clyburn, Fobert Hall, Bruce @Guire, Fred Benham and Carlton Bowyer who served as Chair. Councilman Albert W. Balko and Giles Dodd represented the City with the abundant assistance of David Grochmal. The first meeting was held on March Twenty-second. At the initial meeting, the City Manager proposed various uses received as suggestions from City De par tme nts : Health Department Clinic WDrk Release and Weekend Programs (proposed by the Sheriff Classroca Space and Physical Training Center (for the Police Department) Dr. Melvin and his staff suggested ten proposals; however, the majority of these proposals @re handled through space allocations to other City or School Board locations. Both the Superintendent of Schools and the City Manager recommended the COURTHOUSE ELEKENTARY SCHOOL be utilized as a shared facility. The final recommendation of the Ccmmittee will accommodate for the City, the Health Department Clinic and the Classroom Space and Physical Training for the Police Department. It was not deemed appropriate to be utilized for Work Release and Weekender Programs. 'Ihe School System will be utilizing this facility for the training of cafeteria workers, as well as an educational planning center. 'Ihe playground and ball diamond will continue to be utilized by the canmunity. David Grochmal had suggested a Butler Building be placed on the site for 'record storage'. David Grochmal, f)irector of General Services, presented various statistics relative utilization of the buildirig and projected costs. The COURTHOUSE ELEMENTARY SCHOOL 'complex" is composed of two permanent structures and eleven portable classroorns. The school is situated on a 6.97 acre site which includes a softball field, playground equirment, paved parking for 128 vehicles, and a 1.1 acre wooded area. The original two-story building was constructed i-n 1931 and contains 10,376 square feet. 'Ihe one-story building %es constructed in 1955 and contains 18,524 square feet. There is an existing modular builder currently used to house the Office of Curriculum and Staff Developinent. A small concrete building in the rear is utilized for storage. All of the temporary classrocms have been removed. 'Ihe City recently purchased the adjacent property The uses recommended by the Committee essentially divide the one-story building in 'half. ahe northern classrooms and corridor encompassing 8,500 square feet @uld be converted into the Health Department Clinic. The remaining portion of the building wuld be utilized by the School Board for expansion of their Staff Development Departaents and Training of Cafeteria Workers and Managers. The Committee recommerided the Cafeteria remain functional to serve meals to both School and City Rnployees. Concerning the older two-story building, the Gommittee recommended converting the first floor auditorium area to a Physical Training Center for the Police Department. Since there is not a second floor above the auditoriuii, the Canmittee recommerided a secor)d floor be constructed instead of remaining an open area to add another 2200 square feet of classroom space for the Police Departrnent. The Committee further recommerided the School System utilize the first floor classrooms as a portion of their educational pl--ning center and the second floor classrocms would be utilized by both the City and School Board on a "first come/first serve" basis as needed. - 4 - C I T Y M A N A G E R ' S B R I E F I N G OPEN BURNING 11:55 A.M. ITEM # 30107 The City Manager introduced Cbief Harry Diezel, Fire Departinent and P. Wade Kyle, Administrator of Solid Waste who reiterated information relative the IMPACT OF OPEN BURNING ORDINANCE. Chief Diezel did not anticipate any additional cost involving Fire Department Personnel frcm an implementation standpoint; however, increased ccmplaint activity was anticipated. Wade Kyle, distributed information relative the COST OF SERVICE (8 days): Personnel: 50 ernployees @ $18.21/hour. x 8 hrs. x 9 days $ 65,556 $ 58, 272 3 supervisors @ $20.10/hour x 8 hrs. x 9 days 4,342 3,859 Thtal Personnel- Oost: $ 69,898 2,131 Equipment: 25 vehicles x $1.05/mile x 100 miles/day x 9 days $ 23,625 $ 21,000 SPSA DISPOSAL COST: 3,150 tons @ $25/ton for 9 days or $ 78,750 $ 70,000 2,800 tons @ $25/ton for 8 days TOTAL APPROPRIATIOlq REQUIRED $172,273 $153,131 MONDAYS October NDvember December PICKUP SCHEDULE 31 7 5 10/31 & 11/28 14 12 11/07 & 12/05 21 19 11/14 & 12/12 28 11/21 & 12/19 The City Manager will SCHEDULE an Ordinance pertainincj to Open Burning for the City (buncil I*eting of October 17, 1988, not to be effective until the following year, thus affording sufficient time to publicize the change and develop the realization in the community that open burning will no longer be an option. There shall be an appropriation to move ahead with a voluntary program this year. 'Ihe City Manager will provide information relative the cost of composting. - 5 - C I T Y K A N A G E R' S C 0 N C E R N S 12: 35 P. M. ITEM # 30108 The City @nager referenced requests relative portions of City's right-of-way of the Revererid Dale Burden and Bartow H. Bridges, Jr. and requested City Council's guidance Bartow H. ]3ridges, Jr., requested selective thinning, in accordance with a plan submitted for a triangular site on London Bridge Road. Reverend Dale Burden requested selective trimming on City property across the lake fran this church. BY CONSENSUS of City (buncil, the requests will be DENIED. ITEM # 30109 The City Manager distributed a PROPOSED CAPITAL 3MPROVEKENT PROGRAM SCHEDULE and requested the direction of City Council: PRESENTATION TO CITY COUNCIL Thursday, November 10, 1988 SPECT.AL MELITING 12:00 NOON ADVERTISE FCR PUBLIC HEARING Sunday, November 20, 1988 Site: Princess Arme RLgh School WORKSHOP Monday, November 21, 1988 FIRST AD FOR BOND ORDINIKNCE Sunday, Novexiber 27, 1988 WCRKSBOP Monday, November 28, 1988 PUBLIC HEikRING Wednesday, November 30, 1988 Princess Anne High School 7:00 P.M. SWOND AD FOR BOND ORDINAWE Sunday, December 4, 1988 and CIP PIYBLIC HF.ARING AD FINAL WCRKSHOP ON CIP Monday, December 5, 1988 FIRST READING - ORDINANCE/ Monday, December 12, 1988 PUBLIC HEARING SECOND READING - ORDINANCE/ Monday, December 19, 1988 CIP PUBLIC HEARING/ BOND ORDINANCE ADOPTION - 6 - C IT Y C 0 UN C I L C ON C E R N S ITEM # 30110 Councilwcman Parker referenced LCK BIDS: Carter Bell Oorporation in the amount of $96,148.00 for East Cape Henry Shores (CIP 5@17) and Oontractors Paving Ccmpany, Inc. in the amount of $168,960.25 for municipal Cen ter Parking Lot, North Ianding lbad (CIP 3-983). (See item IV-H.2.a/d of the CONSENT AGENDA.) Councilwoman Parker requested information relative the estimate overruns. ITIM # 30111 Councilwoman McClanan referenced information relative parking and storage of Major Recreational. Bquipaent which will be distributed to Members of City Cc)uncil. I,rEM # 30112 Cbuncilwoman McClanan referenced a Resolution referririg tc) the Pl ... ing Co=ission an amendment to Section 111 of the City Zoning Ordinance re the definition of the term "Sign". (See Item IV-G.1 under RESOLWIONS/ORDINANCES.) Assistant City Attorney William Macali will respond to Oc)uncilwoman MClanan's concerns. ITEM #30113 Councilman Fentress referenced a REQUEST FOR RBCONSIDERATION of conditions in the application of VIVIAN DOURNAR for a Change of Zoning Di str ic t Classification from R-6 Residential District to A-2 Apartnent District on the South side of 23rd Street, 195 feet East of Barberton Drive on Lots 13-20, Block 11, Woodland, containing 34,063.9 square feet (LYNNRAVEN BOROUGH). APPROVED BY City Cbuncil on May 5, 1986. Councilman Fentress requested this be SCHEDULED for the City Oouncil Meeting of October 17, 1988. ITEM # 30114 Councilman Moss referenced the State Noise Abatement Policy which becomes effective January 1, 1989. Councilman Moss advised the City 's investigation might wish to be accelerated. Councilman Moss requested discussion be SCHEDULED for the City Council Agerida of October 17, 1988. ITEM # 30115 (buncilwoinan Parker referenced an Ordinance authorizing the City Manager to execute a contract for the Sale of Copies of Topographical Mapping Data to Virginia Electric and Power Ccmpany. (see IV-G.5 of the CONSENT AGENDA) . The City Manger advised the Virginia Power Cc)mpany plans to install computerized facility management for their physical plant within their entire franchise area. Virginia Power representatives contacted the City and expressed a desire to obtain the City's mapping data base to use as a "pilot" for their franchise-wide installation. A proposed agreement has been reached which details the information which the City will provide to Virginia Power and specifies a price of $391,000 which Virginia Power will pay the City for the data. Virginia Power will provide to the City certain road centerline data which they will develop, data with an estimated value of $100,000. - 7 - C IT Y C 0 UN C I L C ON C E R N S ITEM # 30116 Councilwoman Henley and Vice Mayor Fentress attended the AMERICAN PUBLIC TRANSIT ASSOCIATION ANNUAL MEETING as representatives of the Tidewater Transit District Ccmmission the week of October Second. A balanced range of transportation options is desired rather than developing the City's transportation syste!m solely around the private automobile and the highway system. A transportation system should include not only the highway system or private automobile but should include all options available. Traffic congestion affects not only mobility but the environment. Calculations are necessary relative the amount of productive man hours lost per day bD traffic congestion. Canada is far ahead of the United States in mass transit. A well rounded transportation systern should be provided. Vice Mayor Fentress referenced a most informative brochure entitled: "Interin Report of AMERICAN PUBLIC TRANSI!R ASSOCIATION - Transit 2000 Task Ebrce." This brochure will be distributed bD City Council. iTEm # 30117 ODuricilman Baum requested a BRIEFING by Louis Cullipher within the next month. Mr. Cullipher @uld utilize maps of Chesapeake and Virignia Beach and discuss hybri,d soils in relation to the House Bill 1037, the Non-Tidal Wetlands Bill with appropriate maps of Chesapeake and Virginia @ach. The City Manager will SCHEDULE a BRIEFING. ITEM # 30118 Councilman Moss cornplimented the City Attorney relative Opinions frorn the Supreme Court on Conditional Land Uses. ITEM # 3011 9 Councilman Moss requested Jerald Banaga-n BRIEF City Cbuncil relative his assessment in greater detail. ITEM # 30120 Council-man Sessoms advised his decisions relative Plannirkg Items were based mainly upon Staff recommendation and comments by the Planning Commission. Individuals should register to speak at the Planning Ccmmission as well as City O:)uncil; therefore, their comments could be reviewed by City Cbuncil prior to the I*eting. Councilwoman Parker said often the individual can not afford to miss two days of @rk and thus may attend only one meeting. ITEM # 30121 Councilman Perry further referenced the situation of Ws. Llrock. Ihe Health Department's objection of her septic tank entails the possible pollution of her neighbor's @lls. O:)uncilman Perry advised there are no vmlls in her vicinity. Councilynan Perry advised the septic tank top was broken and could be repaired for approximately $400.00. ITEM # 30122 Councilman Perry referenced Lake Smith/ReedtDvn. Cc>uncilman Perry met Saturday, October 8, 1988 with three Norfolk Council Members and a Planning Commissioner Member. These individuals advised they were not involved in the zonirig of Reedtown and Iake Smith. ITEM # 30123 Oouncilman Perry referenced the n@ for professionalism. Engineering is not an exact science; therefore, one should not assume. ITEM # 30124 Councilman Perry referenced the po ten tial Industrial Park acreage and discussion entailing White Farin, @ylor Farm, Princess Anne/Landstown Road and Barton Station. With reference to the AICUZ Zone, Barton Station rates nine (9) . - 8 - MAT T B R S OF T HE M A Y 0 R ITEM # 30125 Mayor Cberridorf advised she will be recognizing Councilwanan McClanan, Chaiman of the TWenty-fifth Anniversary ODamittee and C. Mac Rawls, Chairman of CLty Hall by the Sea Day bD explain the festivities on October 15, 1988 from 10:00 A.M. to 4:00 P.M. at the Marine Science mlisemn. ITIN # 30126 Mayor Cberndorf expressed appreciation to @mbers of City Council actively participatirig in the 83rd ANNUAL CONFERENCE of the VIRIGNIA MUNICIPAL LEAGUE: Albert W. Balko, Reba S. McClanan, Nancy K. Parker and William D. SeSsoMS. Mayor oberndorf extended praise to Robert matthias, Intergoverrimental-Relations Co-ordinator relative his compilation of this event, his representation of the City and his professional manner. Bc)yd Colgate, Vice President and Chief EKecutive Officer - Cavalier Beachfront Hotel, fed 1,082 individuals ample portions in 45 minutes. Mayor Oberndorf also advised the VOTE VIRGINIA BE&CH Campaign received the 1988 VML Achieveinent Pmard. Mayor Cberndorf furtlier complimented the City Manager, Aubrey V. Watts, Clarence Warnstaff and Thomas Leahy, Water Resources @gineer for their most impressive and informative presentation relative LAKE GASTON. Mayor Cberndorf distributed a letter from the City of Charlottesville congratulating the City and staff for hosting a most enjoyable VML ODnference. Said letter @s distributed tc) I*mbers of City @uncil and is hereby made a part of the record. - 9 - ITEM # 30127 The INFCRMAL 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, October 10, 1988 at 1:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Rc)bert E. Fentress, Barbara M. Henley, Reba S. @Clanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Harold Heischober - 10 - ITIM # 30128 Mayor Meyera E. Cberndorf entertained a motion to permit City (buncil to coriduct its EXBCUTIVE SESSION, pursuant tD Section 2.1-344, Code of Virginia, as am@ed, for the following purposes: 1. PERSONNEL MATTEM-. Discussion or consideration of employment, assigrunent, appointuent, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appoint"s or employees. 2. PUBLICLY HEIJ) PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held pro@rty, or of plans for the future of an institution wbich 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. Upon motion by Councilman Sessoms, seconded by Cbuncilman moss, City Council voted to proceed into EXWUTIVE SESSION. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Bamn, Vice Mayor Robert E. @ntress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessorns, Jr. Council Members Voting Nay- None Council @mbers Absent: Harold Heischober - 11 - F 0 RM A L S B S S I 0 N VTRGTNIA BEACH CITY COUNCIL October 10, 1988 2: 00 P.M. Mayor Meyera E. Oberndorf called to order the FORKAL SESSION of the VIRGINIA BE&CH CrrY COENCIL in the Council Chambers, City Hall Building, on @nday, Octc)ber 10, 1988, at 2:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. YzClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Harold Heischober INVOCATION: Reverend Timothy Pipkin Calvary Assembly of God PLEDGE OF ALLEGIARCE TO THE FIAG OF THE UNITED STATES CF AMERICA 1 2 Item IV-D. 1 MINUTES ITEM # 30128 Upon motion by Vice MAyor Fentress, seconded by Councilman Balko, City Council APPROVFD the MINURES of the INFCRKAL & FORMAL SESSIONS of September 26, 1988: Voting: 10-0 Cc,.cil members Voting Aye- Albert W. Balko, John A. BaLm, vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor r*yera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council @mbers Absent: Harold Heischober 1 3 Item IV-D.l. ANNOINCE24ENr ITEM # 30129 Mayor Oberndorf recognized Councilwcrnan McClanan, Chairman of the Twenty-fifth Anniversary Committee and C. Mac Rawls, Chairman of CLty Hall by the Sea Day bo explain the festivities on October 15, 1968 from 10:00 A.M. to 4:00 P.M. at the Marine Science Mseum. Activities are planned during the day to enliven the occasion. @ere will be scavenger hunt, exciting participatory exhibits, equipment displays and departinental information booths enabling participants to learn albout Virginia Beach's history and City operation activities. Food endeavors ani entertaiment will add to the festive affair. - 1 4 - Itein IV-E.2.a. CEREMONIAL PRESENTATIONS ITEM # 30130 Myor Oberndorf PRESENTED a RESOLUTION IN RBCOGNITION: Robert W. Berry Development Authority This Resolution REROGNIZED Robert W. Berry as a r*mber and Chairman of the DEVEWPKENT AUTHORITY from AUgUSt 1978 through August 1988. - 1 5 - Item IV-E. 1 . CEREKONIAL PRESENTATIONS RTEM # 30131 F. Thomas Hollard was unable to be in atteridance to ACCEPT his RESOLURION IN RBCOGNITION. Mr. Hc)lland was attending the funeral of a dear friend's wif,. This RESOLUTION shall be RESCHEDULED for the City Council Meeting of octob@r 24, 1988. 1 6 Itern IV-E.2. PROCLAMATIONS rrEM 30132 Mayor oberndorf PP.OCIAIMED Wednesday, October 12, 1988 as: COLUMBUS DAY Frank @iscritti and Joe Russo frorn the SONS CF IT&LY, ACCEPTED this PROCLAMATION. This PPOCLAMATION recognized the justifiable pride for Italy and Italians everywhere and symbolized the respect 11/2mericans have for their rich inheritance from the Old World. I rjort;amati fin WHEREAS, Christopher Columbus challenged the unknown when he sailed westward in 1492 with his tiny fleet of ships; and WHEREAS, his discovery of the new world stands as a significant and momentous achievement; and WHEREAS, his voyages ushered in a new phase in history and enriched mankind with new opportunities which revolutionized the way man thought of himself and his world; and WHEREAS, this new world that Columbus revealed to Europe soon came to symbolize hope, freedom, and opportunity to all; and WHEREAS, his willingness to strike out in new directions stirred the world, and his spirit has enriched our lives and expanded our horizons; and WHEREAS, it is appropriate that we, both as Arnericans and as spiritual heirs of Christopher Columbus, should take inspiration from his blend of daring, skill, enterprise, and imagination; and WHEREAS, all Americans share in admiring the achievement of Columbus, but those of Italian decent can take particular pride in honoring this bold son of Genoa who set forth in search of the unknown; and WHEREAS, a host of other Italians have followed Columbus to this land, lending their talents and helping to create an unparalleled society of freedom and opportunity; and WHEREAS, this day is one of justifiable pride for Italy and Italians everywhere, and it symbolized the respect we Arnericans have for our rich inheritance from the Old World. NOW, THEREFORE, I, Meyera E. Oberndorf, Mayor of the City of Virginia Beach, do hereby proclaim Wednesday, October 12, 1988 as COLUMBUS DAY in Virginia Beach and pay tribute to Christopher Columbus for his part in the history of our grand nation. IN WTTNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Virginia Beach, Virginia, to be affixed this tenth day of October, nineteen hundred and eighty-eight. Meyera E. Oberndorf Mayor 1 7 IteTn IV-E. 2.b PROCLAMATIONS ITEM # 30133 Mayor Oberridorf PROCIA124ED the week of October 10-1 4, 1988 as: COURT OBSERVAWE WEEK This PROCLA24ATION was ACCEPTED by Ruth M. Olson, President, Virginia Association of Legal Secretaries. This PROCLAMATION recognized Legal Secretaries throughout the Commonwealth of Virginia as participatirig in programs to enhance their knowledge of the system which they so ably serve. WEEREAS: A vast and complex system of justice cannot function without the skill and dedication of our Nation's Legal Secretaries; WHEREAS: within the @rkings of our judicial system, the @gal Secretary plays an integral role by providing vital administrative and technical assistance to our courts, goverrments, businesses and private law offices; WEEREAS: Ilhe National Association of Iegal Secretaries, together with its state and local organizations, has initiated an educational program to increase opportunities for Legal Secretaries to observe and learn about Courtroom proceedings; WEEEREAS: During 'Court Cbservarice Week', Legal Secretaries throughout the Commonwealth of Virginia will participate in programs to enhance their knowledge of the system which they so ably serve; WHRREAS: Legal Secretaries along with the judges and lawyers in our country participate in one of life's most satisfying endeavors -- the administration of justice; WHERFAS: Many legal Secretaries have not had any first-hand @posure in the Courtroom setting and have never had the opportunity to see firsthand the inner workings of the judicial branch of our government with which they are so closely associated by reason of their profession; WHEREAS: One of the main aims and purposes of the Virginia Association of Tegal Secretaries is to increase the skill, ccmpetence and usefulness of Legal Secretaries so that they may better serve their @ployers; and, WERREAS: The City of Virginia Beach seeks to continually enhance the skills and increase the competence of Legal Secretaries. NOW, THEREFORET I, r*yera E. Cberndorf, Mayor of the City of Virginia Beach, Virginia, do hereby P R 0 C L A I M the @ek of October 10-14, 1988, to be COURT OBSERVANCE WEEK and urge all citizens to recognize the contributions of Legal Secretaries to o@ system of justice and to commend their efforts to develop their professional knowledge and capabilities. IN WITNESS WHEREOF, I have heremto set my hand and cau@ the Seal of the City of Virginia Beach, Virginia, to be affixed this @nth day of October, Nineteen Hundred md Eighty-Eight. Meyera E. Cberndorf Mayor - 18 - Item IV-F. 1 . PUBLIC HEARING ITEM # 30134 Mayor Meyera E. Oberndorf DBCLARED a PUBLIC BEARING on: PLANNING (a) WAYNE BFAGLE RICONSIDERATION BY COURT DIEREE (b) CHFSAPEAKE AND POTOMAC TELFPHONE STREET CLOSURE CCMPANY (c) ROBERT J. RUHL/DEPAR7MENT OF STREET CLOSURE ECONCRIC DEVEIDPMENT (d) CHKRLES P. BLMROUGHS, R. STREET CLOSURE (a) HEKANA VIRGIN3A HOSPITIKL CCRPORATION CONDITIONAL USE PERKIT (f) MARY S. DURRANR ECHOLS CONDITIONAL USE PERMRT (9) NEW LIGHT BAPTIST CHURCH CONDITIONAL USE PE144IT (h) TENCH H. PHILLIPS, JR. CONDITIONAL USE PERMIT (i) FALSE CAPE ENTERPRISES CONDITIONAL USE PEz4IT VIRGINIA BEACH CHRISTIAN OUTREACH CHANGE CF ZONING AND GROUP CONDITION&L LISE PEINIT (k) SIGHLIT ENTERPRISES, LTD. STRELIT CLOSURE (1) PHIL M. 130NIFANT VARIANCE AND CONDITIONAL USE PERMIT (m) CZO AMENUMENTS PRINCIPAL AND CONDITIONAL USES Article 9, Section 901 IN THE BUSINESS DISTRICT - 19 - Item IV-E.l.a. PUBLIC HEARING PLANNING ITEM # 30135 The following spoke in SUPPORT of the application: Attorney Robert Crornwell, Pembroke One, Phone: 499-8971 Wayne Beagle, 3625 East Stratford Road, Phone: 481-7700 Attorney Howard Sykes, represented Gladys H. O'Connor The following spoke in OPPOSITION: Carol Gal lagher, 4959 Athens Boulevard, Phone: 460-0262 Dr. Robert L. Hawkins, 3 Bradford Point, Phone: 460-1826 Jean J. Owens, 2429 Beaufort Avenue, Phone: 464-6859 David Plum, 4933 Bradpointe Lane, Phone: 460-9824 Karen W. Rhodes, 4824 Machen Drive Charles 0. and Joan P. Stainback, 2516 Chubb Lake Avenue, Phone: 460-4647 Gail H. Gowin, 2457 Bayview Avenue, Phone: 464-5859 Upon motion by Councilwoman Henley, seconded by Councilman Perry, City Council ADOPTED Ordinance upon application of WAYNE BEAGLE for a Change of Zoning: ORDINANCE UPON APPLICATION OF WAYNE BEAGLE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO A-2 Z010881217A BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Wayne Beagle for a Change of Zoning District Classification from R-6 Residential District to A-2 Apartment District on certain property located on the west side of Pleasure House Road, 75 feet south of Machen Avenue. Said parcel contains 1.38 acres. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH.* The following conditions shall be required: 1. *Rezoning to A-12 with limitation of 9 units for 1.2 acre parcel on the easternmost portion of the property on Pleasure House Road. Other ten thousand (10,000) square foot parcel, western end of property, shall remain R-7.5. 2. Dedication of right-of-way along Pleasure House Road to provide for an ultimate four-lane undivided roadway. 3. The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of this site. - 20 - Item IV-F.I.a. PUBLIC HEARING PLANNING ITEM # 30136 4. Permission must be obtained from the City of Norfolk to drain storm. water into Lake Bradford. 5. Right of way improvements along Pleasure liouse Road to include pavement widening, curb and gutter, sidewalks, etc. 6. Further conditions may be required during the administration of applicable city ordinances. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth day of October, Nineteen Hundred and Eighty-eight. Voting: 8-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, llayor l,eyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan and John D. Moss Council Members Absent: Harold Heischober - 21 - Item IV-F. I b. PUBLIC HEARING PLANNING ITEM # 30137 Delegate Glen Croshaw, Phone: 490-6000, represented the applicant Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Oouncil APPROVED, subject to Compliance of Conditions by April 10, 1989, an ordinance upon application of CHESAPKAKE & POTOMAC TELEPHONE CCKPANY OF VIRGINIA, INC. for the discontinuance, closure and abandoroent of a portion of Holly Avenue Application of Chesapeake & Potomac Telephone Company of Virginia, Inc. for the discontinuance, closure and abandonment of a portion of lblly Avenue beginnirig at the western boundary of North (3reat Neck lbad and running easterly a distance of 150.47 feet. Said parcel contains 3773.78 square feet. More detailed information is available in the Department of Planning. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. The ultimate disposition of this right-of-way shall be by purchase rather than direct conveyance, subject to determination by the City Attorney's Office. 2. @subdivision of the Froperty and vacation of internal lot lines to incorporate the closed area into adjoining parcels, as @ll as to ensure that all lots have access to a public street. 3. The applicant is responsible for making arrangements to accommodate any non-municipal utilities which may be located in the right-of-way proposed for closure. 4. Dedication of a private easement or relocation of existing Virginia Power facilities located within the area proposed for closure at the applicant's expense. 5. Dedication of a utility easement as determined by Public Utilities over the sanitary sewer line located within the portion of right-of-way to be closed. A ten-foot (10') easement is required over the southern ten-feet (101) of riqht-of-way to be closed. 6. Clostwe of the right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City Council. - 22 - Item IV-F. 1 b. PUBLIC HEARING PLANNING ITEM # 30137 (Continued) Voting: 9-0 Council Members Voting Aye: John A. Bam, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. @Clanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry* and William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Abstaining: Albert W. Balko Council Members Absent: Harold Heischober *Councilman Balko ABSTAINED as he is retired from Chesapeake & Potomac Telephone Company *Verbal Aye ORDINANCE NO. IN THE NIATTER OF THE CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS HOLLY AVENUE, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "25 FOOT STRIP ADJACENT TO LOT 12 BLOCK O., AS SHOWN AS HOLLY AVENUE ON THE AMENDED NIAP OF PROPERTY OF LYNNHAVEN BEACH AND PARK CO., MAP BOOK 3, PAGE 71, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA WHEREAS, it appearing by affidavit that proper notice has been given by Chesapeake & Potomac Telephone Company of Virginia, Inc., that it would make application to the Council of the City of Virginia Beach, Virginia, on the _ day of -1 1988, to have tlie 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: ALL that certain parcel of land located immediately north of the old Norfolk and Southern Railroad right of way and immediately west of Great Neck Road and inimediately south of lot 12 in Block 0 and immediately east of the southerly prolongation of the line separating the aforesaid lot 12 in Block 0 from lot 11 in Block 0 as shown on the amended map of "Property of Lynnhaven Beach and Park Co. , " which map is recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 5 at page 71, and with reference to the abovedescribed amended map of "Property of Lynnhaven Beach and Park Co.," being more particularly bounded and described as follows: Beginning at the southeast corner of the abovedescribed lot 12 in Block 0 as shown on the aforesaid amended map of "Property of the Lynnhaven Beach and Park Co.," and from said point of beginning running thence South 05 degrees 21 -minutes, along the west right of way line of the aforesaid Great Neck Road, a distance of 25.08 feet to a point located in the aforesaid west right of way line of Great Neck Road and which point is also located in the north boundary line of the old Norfolk and Southerri Railroad right of way; thence turning and running south 80 degrees 05 minutes west, along the north boundary line of the aforesaid Norfolk and Southern Railroad right of way a distance of 150.47 feet to a point located in the north boundary line of the aforesaid old Norfolk and Southern Railroad right of way; thence turning and running north 05 degrees 21 minutes west a distance of 25.08 feet to a point which constitutes the southwest corner of the aforesaid lot 12 in Block 0; thence turning and running north 80 degrees 05 east, along the abovedescribed southern boundary line of lot 12 in Block 0, a distance of 150.47 feet to the point and place of beginning of this description. All of the above, as shown upon that certain plat and physical survey entitled "25 foot strip adjacent to Lot 12 Block O" as shown as Holly Avenue on the amended map of property of Lynnhaven Beach and Park Co., Map Book 3, page 71, Lynnhaven Borough, Virginia Beach, Virginia, which is made a part hereof by reference. SECTION II A certified copy of this ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTION III Adopted: This ordinance shall be effective sixty (60) days from the date of its adoption. - 23 - Item IV-F. 1 c . PUBLIC H@ING PLANNING ITEM # 30138 James DeBellis, Director of Economic Development, represented the applicant Upon motion by Cbuncilwoman Parker, seconded by Vice @yor Fentress, City @uncil APPROVED, subject to Compliance of Conditions by April 10, 1989, an ordinance upon application of ROBERT J. RUHL, Departinent of @onomic Develognent for the discontinuance, closure and abandorunent of a portion of Bayside Rc)ad: Application of lbbert J. @hl, Department of Economic Developrnent, for the discontinuance, closure and abandonment of a portion of Bayside Road beginning at a point 500 feet more or less southwest of the northern terminus of Air Rail Road. Plats with more detailed information are available in the Department of Planning. The following coriditions shall be required: 1. A drainage easement(s), acceptable to the City Departuent of Public Wor ks Engineering, is required. A thirty six (36") inch reinforced concrete pipe exists in the right-of-way proposed for closure. 2. A utility easement(s) , acceptable to the City's Departinent of Public Works Utilities, is required over the @ter line(s) existing in the right-of-way proposed for closure. 3. applicant is responsible for making arrangernents to accommodate any utilities located in the right-of-way proposed for closure which do not belong bD the City of Virginia Beach. it appears that City of Norfolk utilities are located in the right-of-way proposed for closure and a twenty (20") inch Navy line. Verification that arrangements have been completed must be submitted to the Planning Department. 4. The cul-de-sac must be relocated to the southwest as shown on the submitted plat and constructed to City stan'lards at the expense of the applicant. 5. 'Ihe existinq fire hydrant and appurtenances located in the right-of-way proposed for closure must be relocated at the expense of the applicant. 6. The ultimate disposition of this right-of-way shall be by direct conveyance, to the Virginia Beach Developrnent Authority at no cost. 7. Pesubdivision of the property and vacation of internal lot lines to incorporate the closed area into adjoining parcels, as @ll as to ensure that all lots have access to a public street. 8. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City (buncil. - 24 - Item IV-F.l.c. PUBLIC HMING PLANNING ITEM # 30138 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. CI)erndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; Harold Heischober ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH, KNOWN AS BAYSIDE ROAD, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT OF RIGHT OF WAY VACATION FOR VIGINIA BEACH DEVELOPMENT AUTHORITY BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA,,, WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by the City of Virginia Beach Development Authority, that they would make application to the Council of the City of Virginia Beach, virginia, on September 13 1988, 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: Beginning at a point on the southeast right-of-way line of Bayside Road where the common boundary line between Parcels 1 and 2 intersect the aforesaid southeast right- of-way line of Bayside Road as shown on that certain plat prepared by Langley and McDonald, P.C. entitled "PLAT OF RIGHT OF WAY VACATION FOR VIRGINIA BEACH DEVELOPMENT AUTHORITY BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA, dated August 1, 1988, a copy of which is attached hereto and made a part hereof to which reference is made for a more particular description. From the aforementioned point of beginning along the southeast right-of-way line of Bayside Road N371 351 36"E 138.40' to a Point; thence along a curve to the left having a radius of 900.00', an arc distance of 160.211 to a point; thence, along a curve to the right having a radius of 1,415.52', an arc distance of 51.85, to the true point of beginning; thence, along a curve to the left having a radius of 62.00' an arc distance of 103.05' to a point on the northwest right-of-way line of Bayside Road; thence, continuing along the aforementioned right-of-way line N33' 51, 56"E 455.67' to a point; thence, N441 161 14"E 5.651 to a point; thence, along a curve to the right having a radius of 62.001 an arc distance of 258.08'to a point; thence, along a curve to the left having a radius of 38.00', an arc distance of 45.701 to a point on the southeast right-of-way line Of Bayside Road; thence, continuing along the aforementioned right- of-way line S33' 51, 56"W 183.10, to a point; thence, along a curve to the left having a radius of 1415.52', an arc distance of 107.961 to the point of beginning. The aforedescribed parcel lies wholly within the City of Virginia Beach, Virginia and contains 33,370 square feet or 0.7661 acres. Said parcel of land designated as "BAYSIDE ROAD (VARIABLE WIDTH R/W)" as indicated on that certain plat of property in Virginia Beach, Virginia, which plat is to be recorded in the Clerk@s office of the Circuit Court of the City of Virginia Beach, Virginia, upon adoption of this ordinance, and is made a part hereof by reference. SECTION II A certified copy of this ordinance shall be filed in the Clerk-s Office of the Circuit Court of the City of Virginia 2 Beach, Virginia, and indexed in the name of the City of Virginia Beach as Grantor. SECTION III This Ordinance shall be effective sixty (60) days from the date of its adoption. Adopted: 3 2 5 Item IV-F. 1 d . PUBLIC HEARING PLANNING ITEM # 30139 Richard C. Burroughs, Agent for his father and applicant, Charles F. Burroughs, Jr. Upon motion by Vice Mayor Fentress, second@ by Councilman Sessoms, City Council AUTHORIZED FINAL APPROVAL of an Ordinance for the discontinuance, closure and abandorment of a portion of Five Fbrks @ad in the petition of CHARLES F. BURROUGHS, JR. Application of Charles F. Burroughs, Jr., for the discontinuance, closure and abandorment of a portion of Five Fbrks Road beginning at the southwest intersection of First Court Road and Greenwell Road and running in a southwesterly direction a distance of 737.53 feet. Said parcel is variable in width from 31.70 feet to 33.66 feet and contains 24,020 square feet more or less . Plats with more detailed information are available in the Departynent of Planninq. BAYSIDE BOROUGH. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, John A. BaLin, Vice Myor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Mzyera E. Cberndorf, @ncy K. Parker and William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober and John L. @-rry ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DTSCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS FTVE FORKS ROAD, LOCATED IN BAYSTDE BOROUGH OF TFIE CITY OF VIRGTNTA BEACFI, VIRGINIA, AS SHOWN ON TIIAT CERTAIN SURVEY ENTTTLED "MAP OF PORTION OF FTVE FORKS ROAD TO BE CLOSED, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA, FOR CHARI,ES F. BURROUGHS, JR.", WIIICH SURVEY IS ATTACHED HERETO. WHEREAS, it appearinq by affidaNTit that proper notice has been gi-ven by Mr. Charles F. Burroiighs and Mrs. Virginia P. Biirrouqhs that they would make application to the Council of the Citv of Virginia Beach, Vi.rginia on tlie 24th day of August, 19@7, to have the hereinafter described street discontinued, closed and vacated; and WHEREAS, it is the judgment of the counci.1 that said portion of the hereinafter described street be discontinued, closed and vacated. NOW, THEREFORE, SECTION I BE IT ORDAINED by the Councij. of the City of Virginia Beach, Vi-rgini-a that the hereinafter described street he discontinued, closed and vacated: Commencing at the qrid coordinates N 213,701.84 E 2,694,OB8.27 of an existing stone rnoniiment on Five Forks Road according to the Vi-rqini-a State Plane Coordinate System, Lambert Grid, South Zone, and as shown on the p]-at of "Thorouqhgood, Section 1", recorded in Map Book 39, Pages 37-41, said monurnent being tbe Point of Beginning; thence turning and running N 86'42'38" W, a cliftance of 31.70 feet; thence N 22108125" E, a distance of 732.51 feet to a point in the southern right-of-way line of First Court Road; thence turning and running along said southern right-of-way line N 85*10'54" E, a distance of 33.66 feet; thence turning and running S 22*08'25" W, a distance of 737.53 feet to the Point of Beginning. All as more particul.arly shown on that certain survey entitled "Map of Portion of Five Forks Road to be Closed, Bayside Borotigh, Virginia Beach, Virginia, For Charles F. Burrouqhs, Jr.", which survev is attached hereto and incorporated herein by this reference. -1- GPIN 1479-85-7094 Less and except (i) the Pedestrian , Bicycle and Utilitv Easement, all of which are shown on the plat entitl@d "Resubdivision of Property of Charles F. Burroughs, Jr. and Virgini.a P. Burroughs, Bayside Borough, Virginia Beach, Virginia", dated June 14, 1988, which is incorporated herein by this reference; and (ii) the Utility Easement granted to the City of Virqinia Beach by deed recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach in Deed Book 181.7, at page 742. SECTTON II A certified copy of this Ordinance shall. be filed in the Clerk's office of th(, Circiii.t Court of the City of Virginia Beach, indexed iii the name of the City of Virginia Beach as Grantor. Adopted by the Council of the City of Virginia Beach, Virqinia on the 10th dav of October , 1988. Thi-s ordinance shall be effective sixty (60) days from the date of its adopti.on. STATE OF VIRGINIA, CITY/CGUNTY-OF to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certi-fy that Virqinia P. Burrouqhs, whose name is siqned to tlie foregoinq writinq, bearinq date tlie @ day of 1988, has acknowledqed same before me- -i.n my City and State aforesaid. t L. Given under my hand this day of 19 8 8 . Notary Public My commission expires: -4- S -0874 ,LTH P. CO No. COURT .SITE r CATION MAP SCALE: I2370 BEARINGS, DISTANCES 6 COORDINATE VALUES SHOWN HEREON ARE REFERRED TO THE VIRGINIA STATE PLANE COORDINATE SYSTEM, LAMBERT GRID, SOUTH ZONE AND ARE BASED UPON THE COORDINATE VALUES OF THE EXISTING STONE MONUMENT ON FIVE FORKS ROAD AS SHOWN ON THF PLAT OF "THOROUGHGOOD SECTION lit RECORDED IN M.B. 39 - P. 37-41. CONC. AREA= 0.506 AC. SPIKE IN CONC. N FORMERLY CHARLES F. BURROUGHS, JR. (D.B. 175, P. 221) PARCEL B PARCEL A AREA=39.390 AC. AREA=220.669 AC. N 213, 7 01. 8 4 31.70@ E 2,694,088.27 'N 86- 42.3i,.w w 617 618 619 620 621 1122 16 STONE / I 343/ 5 THOROL)GHGOOD THOROUGHGOOD SECTION 5 SECTION I (M. B. 42, P. 5 4) (M.B.39, P 37-41) G) MAP OF PORTION OF FIVE FORKS ROAD rn TO BE CLOSED BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA FOR CHARLES F. BURROUGHS, JR. -o SCALE:l zpoo' JULY 13, 1987 EN@IKM - VAVCYOMI - PL@$ 0 WMFCU, YIROIMIA 0 THIS DEED OF DEDICATTON, Made this @ day of October, 1988, by and between Charles F. Burroughs, Jr. and Virginia P. Burroughs, husband and wife, collectively, the first party; and THE CTTY OF VIRGINIA BEACH, a municipal subdi-vision of the Commonweal.th of Virginia, the second party, whose address is Municipal Center, Princess Anne Station, Virginia Beacb, Virginia 23456; W I T N E S S E T H: That for and in consideration of the mutual benefits accruing or to accrue to the above-mentioned parties, and other good and valuable consideration, the siifficIiency and rc,ceipt of whicli are hereby acknowledged, the first party does hereby dedicate, grant and convey, with General Warranty and English Covenants of Title, a non-exclusi.ve- perpetual right-of-way and easement unto the said second party, and/or its successors and assigns, to construct, reconstruct, alter, operate and maintain a pedestrian, bicycle and utility easement in, under, upon and across the lands of the first party, including the right of ingress and egress to the same, described as follows: -1- GPIN 1479-85-7094 That property described, I.abeled and desiqnated as a "15' Pedestrian, Bicycle and Utility Easement" as shown on that certain plat entitled "Resubdivison of Property of Charles F. Burrouqhs, Jr. and Virginia P. Burroughs, Bayside Borouqh, Virginia Reach, Virqinia," dated June 14, 1988, prepared by Baldwin & Greqg, Ltd., said plat to be recorded simultaneously herewith in the Offi.ce of the Clerk of the Virqinia Beach Circuit Court and to which reference is made for a more particular description. Tt is agreed between the parties hereto that tlie second party and its agents, assigns, and/or successors shall have the right to j-nspect the said easement and to cut and clean all undergrowth and other obstructi.ons i-n and along the said easement or adjacent thereto that may in any way endanger or interfere with the proper use of same. The first party covenants that it is seized in fee simple of the said propertv; that ;t has the right to convey the same unto the said second party; that the second party shall have quiet and peaceable possession of tbe same, subject only to the encumbrances of record as of the date first above written. The first party covenants and agrees for its successors and/or assigns, that the consideration aforementioned shall be in lieu of any-and all claims of compensation and damages for a taking by reason of the location, construction, reconstruction, alteration or maintenance of said facil.ity. -2- WITNESS the following siq Btrr'6ughs, Jr STATE OF VIRGINIA, CITY/eeUNT-v OF to-wit: I, OCA@@e(T I a Notary Public in and for the City and State aforesaid, do hereby certify that Charles F. Burroughs, Jr. whose name is signed to the foregoing writing, bearing date the @i- day of ')88, has ackno,,Tledqed sarne before me in mv City and State aforesaid. Given under my han(i th-i-s day of 1988. Notary Public My commission expires: -3- - 26 - Item IV-F. 1 e . PUBLIC REARING PLANNING ITEM # 30140 Jerry Sutphin, EKecutive Director for Humana Hospital-Bayside Upon motion by Councilman Moss, seconded by Vice Mayor Fentress, City (buncil ADOPTED an Ordinance upon application of HUMANA VIRGIN3A HOSPITAL CORPORATION d/b/a H=ana Hospital-Bayside for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF H@NA VIRGINIA HOSPITAL CORPORATION d/b/a HU14ANA HOSPITAL-BAYSIDE FOR A CONDITIONAL USE PERMIT R010881171 BE IT HERE BY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Humana Virginia Hospital Corporation, d/b/a Humana Hospital-Bayside for a Conditional Use Permit for a hospital addition (obstetrics) at the northeast corner of Independence Boulevard @ Witchduck Road. Said parcel is located at 800 Independence Boulevard and contains 17.948 acres. The following condition shall be required- 1. All overh@ liqhtirig in the parking lot adjacent to the single family area shall be designed to direct away frcm the residences. This Ordinance shall be effective upon the date of adoption. Adopted by the Couricil of the City of Virginia Beach, Virginia, on the @nth day of October, Nineteen Hundred and Eighty-eight. 2 7 Item IV-F.l.e. PUBLIC HEARING PLANNING ITEM # 30140 Voting: 7-0 Council Members Voting Aye: John A. Baiin, Vice Mayor Robert E. Fentress, Barbara M. Henley, John D. Moss,* Mayor Meyera E. Cberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Albert W. Balko and Reba S. McClanan Cc)uncil Members Absent: Harold Heischober and John L. Perry *Verbal Aye Councilman Balko ABSTAINED as he vas associated with Humana Hospital-Bayside. Councilwom,an McClanan ABS7AINED as she just cornpleted a tem on the Board of Directors of Bimana Hospital-Bayside and has been actively involved in this application. 28 - Item IV-F. 1 h. PUBL13C HEARING PLANNING ITEM # 30141 Richard F. Broudy, 310 Pembroke Cne Buildinq, represented the applicant Upon motion by Councilwoman @Clanan, seconded by (buncilman Balko, City (buncil ADOPTED an Ordinance upon application of MARY S. DURRANT E)CHOLS for a ODnditional Use Permit for a singlt-family dwelling in the AG-1 Agricultural District: ORDINANCE UPON APPLICATION OF MARY S. DURRAMR B2HOLS FCR A CONDITIONAL USE PERMIT FOR A SINGLE FAMILY DWELLING R010881172 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGTNIA BEACH, VIRGINIA Crdinance updn application of %ry S. Durrant for a Conditional use Permit for a single f&nily dwellinq in the AG-1 Agricultural District located 2700 feet more or less west of General Booth Boulevard beginning at a pc)int 2900 feet more or less north of London Bridge Road (Relocated). Said parcel is located on Site A-6 Princess Anne Hunt Club and contains 10 acres. More detailed information si available in the Departnent of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. nis site will require the necessary approvals from the flealth Deparbnent for the installation of a well, septic tank and drainfield. 2. No City Services shall be provided to the parcel. 3. Any road must be maintained as an ingress/egress suitable for Fire and Safety vehicles. 4. An agreernent encompassing these deed restrictions, subj ect to review and approval by the City Attorney, shall be recorded with the Clerk of Circuit (burt prior to the issuance of any building permit. Ihis ordinance sball be effective upon the date of adoption. Adopt@ by the ODuncil of the City of Virginia Beach, Virginia, on the @nth day of October, Nineteen Hundred and Eighty-eight. - 29 - Item IV-F.l.f. PUBLIC BEARING PLANNING ITEM # 301 41 (Continued) Votirig: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice @yor Rc)bert E. Fentress, 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: Harold Heischober - 30 - Item IV-F. 1 g. PUBLIC HFMING PLANNING ITEM # 30142 Kenneth Thompson, Phone: 420-2397, Architect for the New Light Baptist Church Robert B. Wilson, Sr., 1224 General Street, Phon@: 420-1757, represented the applicant Upon motion by Cbuncilman Mc)ss, seconded by vice Myor Fentress, City (buncil ADOPTED an Ordinance upon application of NEW LIGHT BAPTIST CHMCH for a Conditional @ Permit: ORDINANCE UPON APPLICATION OF THE NEW LIGHT BAPTIST CHURCH FOR A CONDITIONAL USE PERMIT FOR CHUICH ADDITIONS (DAY CARE CERRER, ADMINISTRATION OFFICE, ED[rATIONAL BUILDING AND ADDITIONAL PARKING) R010881173 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of The New Light Baptist Church for a Conditional Use Permit for church additions (day care center, administration office, educational building and additional parking) on the following parcels: Parcel 1: lzcated at the southwest corner of Indian River Road and Church Street. Parcel 2: LDcated on the east side of Church Street begi-nning at a point 495.8 feet south of Indian River Road. Said parcels contain 2.705 acres. More detailed inforrnation is available in the Department of Planning. KEMPSVILE BOROUGH. The followirig conditions shall be required: 1. Mie utilization of Best Mnagement Practices for controlling stormwater runoff which are reasonably applicable to the developinent of the site. 2. Hours of operation for the day-care center shall be limited to 6: 00 a.m. and 6: 00 p.m. 3. The day-care center shall be limited to seventy- five (75) children. 4. The parking shall be located on Parcel 1. Off-site parking, as proposed by the applicant on Parcel 2, is not permitted by the City Zc)ning Ordinance. - 31 - Item III-P. 1 g. PUBLTJC HFAR:ENG PLANNING ITEM # 30142 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth day of October, Nineteen Hundred and Eighty-eight, Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Bam, Vice Myor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, and William D. SessoTns, Jr. Comcil Members Voting Nay: John L. Perry Council Members Absent: Harold Heischober - 32 - Item IV-F.l.h. PUBLIC HEARING PLANNING ITFM # 30143 Richard K. Stell, 4317 Bonney Road, Phone: 486-4910, represented the applicant Upon motion by Councilwc)man Parker, seconded by Councilman Moss, City Cbuncil ADOPTED an Ordinance upon application of TENCH H. PHILLIPS, JR. for a Conditional Use Permit; ORDINANCE UPON APPLICATION OF TENCH H. PHILLIPS, JR., FOR A CONDITIOUKL USE PERMIT OF A BULK STORAGE YARD ON CERTAIN PROPERTY R010881174 BE IT HEREBY ORDAINED BY THE COUWIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of @nch H. Phillips, Jr., for a Cc)nditional Use Permit for a bulk storge yard on certain property located on the south side of Cleveland Street, 250 feet east of Opal Avenue. Said parcel contains 3.029 acres. Plats with more detailed i-nformation are available in the Department of Planning. BAYSIDE BOROUGH. The following conditions shall be required: 1. The applicant is to adhere to the screening requirements pertaining to bulk storage yards set forth in the City Zoning Ordinance, including a solid wooden fence. 2. 'Ihe utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the develoement of the site. This Ordinance shall be effective upon the date of adoption. Adopted by the Oouncil of the City of Virginia Beach, Virginia, on the @nth day of October, Nineteen Hundred and Eighty-eight. Voting: 10-0 Council @mbers Voting Aye: Albert W. Balko, John A. Baun, Vice Mayor Robert E. Pentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, @ncy K. Parker, John L. Perry and William D. Sessoins, Jr. Council Members Voting Nay: None Council Members Absent- Harold Heischober - 33 - Item IV-F. 1 i . PUBLIC HEZRING PLANNING ITFM # 30144 Attorney R. J. Nutter represented the applicant Eduard S. Garcia, Jr . , President and Assistant-Secretary, Fhlse Ca pe Enterprises, Incorporated, represented the applicant. Upon motion by (buncilwoman YcClanan, seconded by Councilman Perry, City Council ADOPED an Ordinance upon application of FALSE CAPE ENTERPRISES f,,, a Conditional Use Permit. ORDINANCE UPON APPLICATION OF FALSE CAPE ENTERPRISES, INC. FOR A CONDITIONAL USE PERMIT FOR COMMERICAL RECREATIONAL FACILITIES R010881175 BE IT HFREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRIGNIA Crdinance upon application of False Ca pe En te r pr i se s ,Inc., for ccinmercial recreational facilities of an outdoor nature on certain Eroperty located on the east side of Las Brisas Drive, 70 feet more or less north of Sandbridge Road. Said parcel contains 3.31 acres. More detailed information is available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. An open fence shall be installed al.ng th,! bord,r of the property adjacent to the residential areas including Parcel C-2C. With the exception of Parcel C-2A, Category I landscaping shall be installed along the interior portion th,! !ntir@ l@th of that property including Parcel C-2C. A berm shall be utilized with the shrubbery inside the fence adjacent to the day-care center and property currently zoned for residential use. The height shall be determined in accordance with th, requirements of city staff. 2. 'Ihe utilization of Best Manaqement Practices for controlling stormwater runoff which are reasonably applicable to the develorment of the site and in keeping with the recaam@ations for the proposed Back Bay/North landing River Management District. 3. Liqhting fran the tennis courts an,] swimming pool should be oriented so as to not spill over onto any of the adjoining residential properties. 4. The proposed entrance shall be relocated to provide for a shared entrance with the adjoining B-2 parcel (Parcel C-2C). 5. 9he facilities shall be closed at MIDNIGHT. - 34 - Item IV-F. 1 i . PUBLI[C HEARING PLANNING ITEM # 30144 (Continued) nis Ordinance shall be effective upon the date of adoption. Adopted by the Oouncil of the City of Virginia Beach, Virginia, on the @nth day of October, Nineteen Huridred and Eighty-eight. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baun, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council I*mbers Voting Nay: None Council I*mbers Absent: Harold Heischober 3 5 Item IV-F. 1 j PUBLIC HEARING ITEM # 30145 P@ING Senator Moody E. Stallings, Jr 3330 Pacific Avenue, Phone: 422-4700, represented the applicant Richard H. Povmll, President, Virgi-nia @ach Christian Outreach Group, the applicant, represented himself @e Chief Deputy City Clerk announced Commander @rrell, NAS Oceana, had telephoned as he was unable tD attend the City Cc)uncl @eting and wished to outline the Navy's concerns as expressed during the D*eting of the Planning Commission. Upon motion by Councilman Balko, seconded by oduncilman Perry, City Council ADOPTED ordinances upon application of VIRGINIA BEKCH CHRISTIAN OUTRMCH GROUP for a Oiange of zoning and Oonditional Use Permit: ORDINANCE UPON APPLICATION OF VIRGINIA BEACH CHRISTIAN OUTREACH GROUP FOR A CHANGE OF ZONING forin B-2 to A 48 A-12 Z010881218 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE-CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Virginia Beach Christian Outreach Group for a Change of Zoning District Classification from B-2 CoTnmunity Business District tc) * 18 A-12 Apartment District on the south side of Virginia Beach Boulevard, 540 feet east of North Birdneck Road. Said parcel is located at 1049 and 1053 Virginia Beach lbulevard and contains 41,382 square feet. More detailed information is available in the Department of Planning. LYNNHAVEN BOROUGH. A N D, CRDINANCE UPON APPLICATION OF VIRGINIA BEACH CHRISTIAN OUTREACH GROUP FOR A CONDITIONAL USE PERMIT FOR A (MOUP HOME R010881176 BE IT HEREBY ORDAINED BY THE COUWIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Crdinance upon application of Virginia Beach Christian Outreach Group for a Conditional Use Permit for a group horne on the south side of Virginia @ach Boulevard, 540 feet east of North Birdneck Road. Said parcel is located at 1049 & 1053 Virginia Beach BDulevard and contains 41,382 square feet. More detailed information is available in the Departinent of Planning. LYNNHAVEN BOROUGH. 3 6 Item IV-F. 1 j PUBLIC HEARING ITEM # 30145 (Continued) PLAMING The following conditions shall be required: 1. The rezoning request is hereby modified to A-12 Apartinent District. 2. aisting trees shall remain along the eastern, western and southern property lines. 3. The use permit for a group home shall be granted for a period of three years. 4. The utilization of Best Managernent Practices for controllirxg stormwater runoff which are reasonably applicable to the develoement of the site. 5. The maximum number of persons residing in the single-family residence at any one time shall be limited to twelve (12), including children. The maximum number of persons residing in the apartment building shall be limited to twenty (20). 6. Approval shall be for the existing buildings. Any proposed building shall be subject to reapplication for a conditional use permit. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the @nth day of October, Nineteen Hundred and Eighty-eight- Voting: 10-0 Council Members Votinq Aye: Albert W. Balko, John A. Baun, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor @yera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Tr. Council Members Voting Nay: None Council Members Absent: Harold Heischober 3 7 Item IV-F. 1 k PUBLTJC HEARING PLANNING ITEM # 30147 Gil Holt, Jr., 2964 Adam Keeling Road, Phone: 481-7092, President of Signet Enterprises, represented the applicant and distributed a information vhich included a letter dated August 5, 1988, frcm the Homestead Civic League, indicating support of the application, a subdivision plat indicating the street closure highlighted in black and an aerial photograph depicting the area with the portions highlighted in yL-Ilow. (Said information is hereby made a part of the record.) Earl H. @ssell, 947 Whitehurst Landing @ad, Phone: 420-4437, was not in opposition but inquired relative his property d@ed tc) the City for the improvement and expansion of Thompkins Tane. Upon motion by Oouncilman Moss, seconded by Vice Mayor Fentress, City Council APPROVED, subject to Compliance of @nditions by April 10, 1989, an Ordinance upon application of SIGNET ENTERPRISES, LTD. for the discontinuance, closure and abandorment of the followinq portions of 'Ihompkins Lane- Application of Signet Enterprises, Ltd. for the discontinuance, closure and abandoriment of the following portions of Thornpkins Lane: Parcel 1- Beginning at a point 250 feet more or less north of Thompkins Court, running a distance of 1 02. 66 feet in an easterly direction and running a distance of 125.86 feet in a northerly direction. Parcel 2: Beginning at a point 190.72 feet south of the intersection of Thompkins Lane and E. Goodview Drive and running a distance of 612.81 feet in a southerly direction. Said parcels contain 17,648 square feet. Plats with more detailed infonnation are available in the Departrnent of Planning. KEMPSVILLE BOROUGH. The following comitions shall be required: 1. Dedication of the alternate right-of-way in conformance wi th an approved preliminary subdivision plat. 2. 'Ihe ultimate disposition of this right-of-way shall be by direct conveyance. The developer is dedicating and improving an equivalent right-of-way wi th the develoement of the residential subdivision. 3 . The applicant is responsible for making arrangernents to accommodate any non-municipal utilities %hich may be located in the right-of-way proposed for closure. Prior bc) the finalization of this street closure, a letter shall be submitted to the Planning Department from Virginia Natural Gas showing tha t an agreement has been reached regarding the eight (8) inch natural gas transmission line c ur r en tl ylocated upon the property being developed. - 38 - Item III-F. 1 k. PUBLIC HEARING ITEM # 30146 (Continued) PIANNING 4. Resubdivision of the @operty and vacation of internal lot lines to incorporate the closed area into adjoining parcels, as vmll as to ensure tha t all lots have access to a public street. 5. Area shall be reserved for a street tie to Ea st Goodview Drive for a period of five (5) years. The tic shall not be made mless approved by City Couricil following a public hearing. If the tie is deeined appropriate by City (buncil, the reserved area shall be dedicated, at no cost, to the City. 6. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City (buncil. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baun, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober 3 9 Item IV-P. I . 1 PUBLIC HEARING ITEM # 30147 PIANNING Upon motion by Councilwoman Henley, seconded by Vice Mayor Fentress, City Cc)uncil DENIED the application of PHIL M. BONIFANT for a Variance and an Ordinance for a Oonditional Use Permit: Appeal from Decisions of Administrative offices in regard to certain elernents of the Subdivision Ordinance, Subdivision for Phil M. Bonifant. Said parcel is located at 1540 Mill Ianding Road. Plats with more detailed information are available in the Departrnent of Planning. PUNGO BOROUGH. A N D, CRDINANCE UPON APPLICATION OF PHIL M. BONIFANT FOR A CONDITIONAL USE PERMIT FOR A SINGLE FAMILY DWELLING IN THE AG-1 AGRICULTURAL DISTRICT Ordinance upon application of Phil M. Bonifant for a Conditional Use Permit for a single family dumlling in the AG-1 Agricultural District on the north side of Mill Landing Road, 1250 feet more or less east of Morris Neck Rcad. Said parcel is located at 1540 Mill Landirig Road and contains 36 acres. Plats with more detailed information are available in the Departinent of Planning. PUNGO BOROUGH. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baun, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. (berndorf, Nancy K. Parker, John L. Perry and William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 40 - Item IV-P. 1 m. PUBLIC HEARING ITEM # 30148 PLANNING Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City CDuncil ADOPTED: Ordinance to MEND and REORDAIN Article 9, Section 901 of the City Zoning ordinance -- Regulations for Principal and Conditional USES in the BUSINESS DISTRICTS. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, Tohn D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober I AN ORDINANCE TO AMEND AND REORDAIN 2 ARTICLE 9, SECTION 901(a) 3 OF THE CITY ZONING ORDINANCE 4 PERTAINING TO USE REGULATIONS FOR PRINCIPAL AND CONDITIONAL 5 USES IN BUSINESS DISTRICTS 6 7 BE IT ORDAINED BY -flie COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 8 9 10 That Article 9, Section 901(a) of the City Zoning Ordinance 11 pertaining to use regulations for principal and conditional uses in 12 business districts is hereby amended and reordained as follows: 13 14 Sec. 901. Use Regu]aLions. 15 16 (a) Principal and conditional uses. 17 18 The following chart lists those uses permitted within the B-1 19 through B-4 Business Districts. Those uses and structures in the 20 respective business districts shall be permitted as either principal 21 uses indicted by a P or as conditional uses indicated by a C. Uses and 22 structures indicated by an X shall be prohibited in the respective 23 districts. No uses or structures other than as specified shall be 24 permitted. 25 26 Use B-1 B-lA B-2 B-3 B-4 27 --------------------- --------------- 28 Animal tiospitals, pounds, shelters, 29 commercial kennels, provided that all 30 aniiiials sliall be kept in soundproofed 31 air conditioned buildings p p p p p 32 Attached dwellings x x x x p 33 Auditoriums, assembly halls and union halls x c p p p 34 ------------------------------------------------------------------------------- 35 36 Automobile es and small engine repdir 37 establishments, provided that all repair 38 work shall be performed within a 39 building x x c x c 40 Automobile repair establishments dealing 41 exclusively in minor repairs of the 42 type provide(I dt automobile service 43 stations x x c c c 44 Automobile service stations; provided 45 that, where there is an adjoining 46 residential or apartment district 47 without an intervening street, dlley 48 or permanent open space over twenty- 49 five (25) feet in width and where lots 50 separated by a district boundary have 1/21 adjacent front yards, Cateqory VI 52 screenigl 53 se4id-fenEe shall separate tlie 54 alltomobile service station use from i 7n 55 Use B-1 B-lA B-2 B-3 B-4 56 ======= ---=--- 57 Automobile service stations, continued, 58 the adjacent residential district 59 and no ground sign shall be within 60 fifty (50) feet of the residential 61 or apartment district x x c c c 62 ------------------------------------------------------------------------------- 63 Bakeries, confectioneries and delicatessens, 64 provided that products prepdred or 65 processed on the premises shall be 66 sold only at retail and only on the 67 premises p p p p p 68 Bicycle and moped rental establishments x x x x c 69 Boat sales x x p x p 70 ------------------------------------------------------------------------------- 71 Borrow pits x x c x x 72 Bulk storage yards and building contractors' 73 yards; provided that no sale or 74 processing of scrap, salvage, or 75 secondhand material shall be permitted 76 in such yards; and, provided further 77 that such storage yards shall be 78 completely enclosed except for 79 necessary opening for ingress and 80 egress by a fence or wall not less 81 than six (6) feet in height x x c x x 82 Business and vocationdl schools which do 83 not involve the operation of woodwork 84 shol)s, machine shops or other similar 85 facilities x p p p p 86 ------------------------------------------------------------------------------- 87 Business studios, offices, and clinics p p p p p 88 Car wash facilities, provided thdt: (i) 89 no water produced by activities on 90 the zoning lot shall be permitted to 91 fall upon or drain across public 92 streets or sidewalks or adjacent 93 properties; (ii) a minimum of three 94 (3) off-street parking spaces for 95 automobiles shall be provided for SS6 each car wash space within the facility. x x c c c 97 Child care and child care education centers c c p p p 98 Churches x c c c c 99 ------------------------------------------------------------------------------- 100 Commercial parking lots, parking garages 101 and storage garages x x p p p 102 Commercial recreation facilities other than 103 those of ati outdoor nature x x c x p 104 Dormi@ior-i-es for marine pilots x x x x c 105 Drugstores, beauty shops and barbershops p p p p p 106 Eating and drinking establishments with 107 drive-through windows x x p p p 108 171 109 Use B-1 B-lA B-2 B-3 B-4 110 Ill Eating and drinking establishments without 112 drive-through windows p p p p p 113 ------------------------------------------------------------------------------- 114 Financial institutions p p p p p 115 Florists, gift shops and stationery stores p p p p p 116 Funeral homes x p p p p 117 ------------------------------------------------------------------------------- 118 Furniture repair and upliolstering, repair 119 services for radio and television and 120 household appliances other than 121 those with gasoline engines; service 122 and repair services for business 123 machines; carpet and linoleum laying; 124 tile setting, sign shops and other 125 small service businesses x p p p p 126 Greenhouses and plant nurseries x p p x p 127 Grocery stores, carry-out food stores and 128 convenience stores all being both free- 129 standing and in a structure with a gross 130 floor area of less tlian five-thousand 131 (5,000) square feet c c p p p 132 ------------------------------------------------------------------------------- 133 Grocery stores, carry-out food stores and 134 convenience stores whether or not free- 135 standing, but in d structure with a gross 136 floor area of not less than five-thousand 137 (5,000) square feet x x p p p 138 Grocery stores, carry-out food stores and 139 convenience stores any of which are not 140 freestanding but are in a structure with 141 a gross floor area of less than five-thousdnd 142 (5,000) square feet p p p p p 143 Heliports and helistops x x c c c 144 ------------------------------------------------------------------------------- 145 liome occupations x x x x c 146 Homes for the aged, disabled or handicapped, 147 including convalescent or nursing 148 homes; maternity homes; child care 149 centers, other than those covered 150 under permitted principal uses and 151 structures hereinabove, when not 152 operated by a public agency, provided that 153 the maximum density for homes for the dged 154 shall be sixty (60) dwelling units per acre 155 and the maximum height shall not exceed 156 one-hundred and sixty five (165) feet, provided 157 however, that the allowed excess height shall 158 not exceed twice the distance to the nearest 159 lot line from the structure with the excess 160 heiglit, notwithstanding the above, no structure 161 shall exceed the height limit established by 162 Sec. 202(b) regardirig air navigation. x x x x c 1 72 163 Use B-1 B-lA B-2 B-3 B-4 164 =====@ ---- 165 Hospitals and sanitariums x x c c c 166 ------------------------------------------------------------------------------- 167 Hotel and motels x x x p p 168 Hotel and motels with increased lodging 169 unit density and height, provided that 170 the maximum density shall be one-hundred 171 and twenty (120) lodging units per acre, 172 the minimum lot area shall be one (1) dcre 173 and the maximum height shall be one-hundred 174 (100) feet, notwithstanding the above, no 175 structure shall exceed the height limit 176 established by Sec. 202(b) regarding air 177 navigation. x x x x c 178 ------------------------------------------------------------------------------- 179 Laboratories and establishments for the 180 production and repair of eye glasses, 181 hearing aids and prosthetic devices x x p p p 182 Laundry and dry cleaning agencies p p p p p 183 Liquor stores, package only p p p p p 184 ------------------------------------------------------------------------------- 185 Marinas, commercial x x p p c 186 Medical and dental offices p p p p p 187 Medical laboratories x x p p p 188 ------------------------------------------------------------------------------- 189 190 Mini-warehouses x c c c c 191 Mobile home sales x x c x x 192 Motor vehicle sales and rental, provided 193 the minimum lot size is twenty 194 thousand (20,000) square feet x x c c c 195 ------------------------------------------------------------------------------- 196 Multiple-family dwellings x x x x p 197 Museums and art galleries c p p p p 198 Newspaper printing and publishing, job 199 and commercial printing x p p p p 200 ------------------------------------------------------------------------------- 201 Nightclubs, bars, taverns, dance halls x x p p p 202 Off-site parking facilities in connection 203 with hotels and motels located 204 within the RT-1 Resort Tourist 205 District may be permitted on zoning 206 lots within tlie B-4 Resort Commercial 207 District where the required off-street 208 parking cannot be provided on the 209 lot with the principal building or 210 use provided: (a) Structures for parking 211 facilities shall conform to the 212 regulations of the district in which 213 located. (b) A written agreement 214 assuring continued availability of 215 the number of spaces indicated shall 216 be drawn and executed, and a certified 1 7 3 217 Use B-1 B-lA B-2 B-3 B-4 218 ----= --- 219 Off-site parking facilities, continued, 220 copy of such agreement shall be 221 recorded with the Clerk of the 222 Court. Such agreement shall stipulate 223 that, if such space is not maintained 224 or space acceptable to the planning 225 director substituted, the use or 226 such portion of the use as is deficient 227 in number of parking spaces shall be 228 discontinued. The agreement shall 229 be subject to the approval of the 230 city attorney. x x x x p 231 Passenger transportation terminals x x p p p 232 ------------------------------------------------------------------------------- 233 Personal service establishments, other than 234 those listed separately,-4nelud4ng 235 --barber-and-beauty-shops,-shee-repa4r 236 --shopsT-c4ean4ng,-dye4ngT-4aundryT 237 238 --garment-repair-shops-w4th-processing 239 --on-the-prem4ses x p p p p 240 ------------------------------------------------------------------------------- 241 Private clubs, lodges, social centers, 242 eleemosynary establishments and athletic 243 clubs p p p p p 244 Public buildings and grounds p p p p p 245 Public utilities installations and 246 substations provided storage or 247 maintenance facilities shall not be 248 permitted; and provided, further, that 249 utilities substations, other than 250 individual transformers, shall be 251 surrounded by Category VI screening a 252 wa44, solid except for entrances and 253 exits,-er-by-a-fence-with-a-screen4ng 254 255 - --he4ght; and provided also, transformer 256 vaults for underground utilities and the 257 like shall require only Category I screening 258 a-4andscaped-screening-hedge, solid except 259 for access opening p p p p p 260 ------------------------------------------------------------------------------- 261 Public utilities offices x x p p p 262 Public utility storage or maintenance 263 instdilations x x c c c 264 Radio and television broadcasting stations 265 and line-of-sight relay devices x c c c c 266 ------------------------------------------------------------------------------- 267 Recreational and amusenient facilities of 268 an outdoor nature, which may be 269 partially or teriporarily enclosed on 270 a seasonal basis with approval of 174 271 Use B-1 B-lA 8-2 B-3 B-4 272 273 Recreational and amusement facilities, continued, 274 city council, provided that, in the 275 development of such properties, 276 safeguards are provided to preserve 277 and protect the existing character 278 of adjacent properties, except that 279 riding academies and recreational 280 campgrounds shall not be allowed as 281 a conditional use or otherwise. x c c c c 282 Repdir and sales for radio and television 283 dnd other household applidnces, except 284 where such establishments exceed two 285 thousand five hundred (2,500) square 286 feet of floor area p p p p p 287 Retail establishments, other than those 288 listed separately, including the 289 incidental manufacturing of goods 290 for sale only at retail on the 291 premises; retail sales and display rooms 292 and lots, provided that yards for 293 storage of new or used building 294 materials or yards for any scrap or 295 salvage operations or for storage or 296 display of any scrap, salvage or 297 secondhand building materials or 298 automobile parts shall not be allowed x p p p p 299 ------------------------------------------------------------------------------- 300 Veterinary establisliments and commercial 301 kennels, provided that all aniMdlS 302 shall be kept in sound-proofed, air- 303 coriditioned buildings p p p p p 304 Wholesaling and distribution operations, @05 provided that such operations do not 306 involve the use of: (i) more than two 307 thousand (2,000) square feet of 308 floor area for storage of wares to 309 be sold at wholesale or to be 310 distributed, or (ii) any vehicle 311 rated at more than one and one-half 312 (112) ton capacity or (iii) a total 313 of more than five (5) delivery 314 vehicles. x x p c x 315 316 317 318 Adopted by the Council of the City of Virginia Beach, Virginia, on 319 the @ay of 1988. 320 321 322 OCS/ds 323 8-16-88 324 \CZOI\SEC901a.CZO 175 - 41 - Item IV-G. 1 . RESOLTJTIONS ITEM # 30149 Upon motion by Councilman Moss, seconded by Councilwoman Henley, City Oouncil ADOPrED: Resolution referring to the Planning Commission an amendment to Section 111 of the City Zoning Ordinance re the definition of the term "Sign". Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Bamn, Vice Mayor Robert B. Fentress, Barbara M. Henley, Reba S. McClanan, Jobn D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council members Absent: Harold Heischober 1 A RESOLUTION REFERRING TO THE PLANNING 2 COMMISSION AN AMENDMENT TO SECTION 111 OF 3 THE CITY ZONING ORDINANCE, 2ERTAINING TO THE 4 DEFINITION OF THE TERM "SIGN" 5 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That the attached amendment to Section ill of the city 8 zoning ordinance, pertaining to the definition of the term 9 "sign", is hereby referred to the Planning Commission for its 10 consideration and recommendation. The Planning Commission is 11 hereby requested to make its recommendation to the City Council 12 within days of the date of this resolution. 13 Adopted by the City Council of the City of Virginia 14 Beach, Virginia, on the 10th day of Octq ex 1988. 15 WMM/dhh 16 SIGNDEF.RES 17 CA-88-2949 18 10/04/88 1 AN ORDINANCE TO AMEND AND REORDAIN SECTION 111 OF 2 THE CITY ZONING ORDINANCE, PERTAINING TO THE 3 DEFINITION OF THE TERM "SIGN" 4 WHEREAS, the City of Virginia Beach has, for many 5 years, administratively distinguished signs from paintings, 6 murals and other pictorial representations on the basis of usage 7 for commercial purposes; and 8 WHEREAS, the present definition of the term "sign" in 9 the City Zoning Ordinance has become the subject of recent legal 10 controversy; and 11 WHEREAS, it is the intent of the City Council to 12 eliminate any doubt as to the meaning of the term "sign" as it is 13 used in the City Zoning ordinance and to adopt a formal 14 definition of the term which, is in accordance with the 15 administrative interpretation of the term, but not to change the 16 meaning of the term; 17 NOW,THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF 18 THE CITY OF VIRGINIA BEACH, VIRGINIA: 19 That Section 111 of the City Zoning Ordinance be, and 20 hereby is, amended and reordained to read as follows: 21 Section 111. Definitions. 22 ... 23 Sign. Any-deviee-desigmed-te-inferm-er-attraet-the-attentien-of 24 25 26 27 28 the-regulatiens-hereint 29 Any structure, display, device or other object or thing, 30 including, but not limited to, any word, letter, series of words 31 or letters, painting, mural, logo, insignia, emblem, service mark 32 or other graphic or pictorial representation, which identifies or 33 advertises, or directs or attracts attention to, any product, 34 merchandise, service, business or establishment or which suggests 35 the identity or nature of any business or establishment or which 36 invites or proposes a commercial transaction. 37 WMM/dhh 38 SIGNDEF.ORD 39 CA-2929 40 10/04/88 2 - 42 - Item IV-G. 2. RESOLUTIONS ITEM # 30150 The following registered in OPPOSITION- Marc P. Trip, 1401 Emerson Circle, Phone: 495-7126 Philip Wayne Blair, 1400 @erson Circle, Phone: 467-9031 Upon motion by Oouncilman Moss, seconded by ODuncil%vman Parker, City (buncil AI)OPTED: Resolutions authorizing CO]Rpletion of Perrell PzLrkmay Phase 1B (CIP 2-936) Phase 1C (CIP 2-063) Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Bam, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay-. None Council Members Absent: Harold Ileischober - 43 - Item IV-G. 3. RESOLUTIONS ITEM # 30151 Upon motion by ODuncilwoman McClanan, secorided by Vice Mayor Fentress, City Council ADOPRED, as AMENDED: Resolution referring to the Planning Commission Alternative knendinents to Section 202 of the City Zoning Ordinance re Height Limitation for Additions to Residential Structures *The words '..and such other solutions that may be amendable' shall be inserted. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baun, Vice @yor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor r*yera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Comcil r*mbers Absent: Harold Heischober I A RESOLUTION REFERRING TO THE PLANNING 2 COMMISSION ALTERNATIVE AMENDMENTS TO SECTION 3 202 OF THE CITY ZONING ORDINANCE, PERTAINING 4 TO HEIGHT LIMITATIONS FOR ADDITIONS TO 5 RESIDENTIAL STRUCTURES 6 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That the attached alternative amendments to Section 202 of 9 the City Zoning Ordinance, pertaining to height limitations for 10 additions to residential structures, are hereby referred to the 11 Planning Commission for its consideration and recommendation and 12 such other solutions that may be amendable. The Planning 13 Commission is hereby requested to make its recommendation to the 14 City Council within days of the date of this resolution. 15 Adopted b of the City of Virginia 10th October on@ the City Council 16 Beach, Virginia, the day of 1988. 17 WMM/dhh 18 09/ 2 2 /88 19 10/10/88 20 HGTLIM.RES 21 CA-88-2949 2 2 ALTERNATIVE AMENDMENT A 1 AN ORDINANCE TO AMEND SECTION 202 OF THE CITY 2 ZONING ORDINANCE, PERTAINING TO HEIGHT 3 LIMITATIONS FOR ADDITIONS TO RESIDENTIAL 4 STRUCTURES 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That Section 202 of the City Zoning Ordinance be, and hereby 8 is, amended and reordained to read as follows: 9 Section 202. Height Regulations. 10 (a) Whenever height limits for buildings and other 11 structures are established, no portion of any building or other 12 structure shall extend above such height limits, except 13 residential chimneys, line-of-sight relaying devices, 14 broadcasting towers, radio or television antennas, spires, 15 flagpoles, water tanks, or monuments otherwise approved for 16 erection; provided, however, that smokestacks may also extend 17 beyond such limits, if they do not exceed in height the distance 18 to the nearest lot line; and further provided that one tower for 19 purposes of an amateur radio operation, which may contain 20 multiple antennae, may extend beyond said height limits but shall 21 not exceed ninety (90) feet in height above ground elevation. No 22 portion of any addition to a residential structure, principal or 23 accessory, shall exceed the height of such structure except as 24 provided hereinabove or as authorized by conditional use permit. 25 Adopted by the City Council of the City of Virginia 26 Beach, Virginia, on the day of 1988. 27 WMM/dhh 28 09/22/88 29 HGTLIM1.ORD 30 CA-88-2947 ALTERNATIVE AMENDMENT B 1 AN ORDINANCE TO AMEND SECTION 202 OF THE CITY 2 ZONING ORDINANCE, PERTAINING TO HEIGHT 3 LIMITATIONS FOR ADDITIONS TO RESIDENTIAL 4 STRUCTURES 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 6 VIRGINIA BEACH, VIRGINIA: 7 That Section 202 of the City Zoning ordinance be, and hereby 8 is, amended and reordained to read as follows: 9 Section 202. Height Regulations. 10 (a) Whenever height limits for buildings and other 11 structures are established, no portion of any building or other 12 structure shall extend above such height limits, except 13 residential chimneys, line-of-sight relaying devices, 14 broadcasting towers, radio or television antennas, spires, 15 flagpoles, water tanks, or monuments otherwise approved for 16 erection; provided, however, that smokestacks may also extend 17 beyond such limits, if they do not exceed in height the distance 18 to the nearest lot line; and further provided that one tower for 19 purposes of an amateur radio operation, which may contain 20 multiple antennae, may extend beyond said height limits but shall 21 not exceed ninety (90) feet in height above ground elevation. No 22 partion of any addition to a residential structure, principal or 23 accessory, shall exceed the height of such structure except as 24 provided hereinabove. 25 Adopted by the City Council of the City of Virginia 26 Beach, Virginia, on the day of 1988. 27 WMM/dhh 28 09/22/88 29 HGTLIM2.ORD 30 CA-88-2948 - 44 - Item IV-G. 4. ORDINANCES ITEM # 30152 Upon motion by Councilman Moss, secorided by Councilman Sessorns, City Council ADOPTED: Ordinance authorizing the City manager to convey certain property to the Commonwealth, Department of Ttansportation, for ROURE 44 FLYOVER PROJECT. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Bamn, Vice Mayor Pobert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober 1 AN ORDINANCE AUTHORIZING THE CITY 2 MANAGER TO CONVEY CERTAIN PROPERTY 3 TO THE COMMONWEALTH FOR ROUTE 44 4 FLYOVER PROJECT 5 6 7 8 9 WHEREAS, the City of Virginia Beach acquired ownership 10 of several properties in conjunction with the Route 44 Flyover 11 project, and 12 WHEREAS, these acquisitions were authorized to protect 13 the alignment for the Route 44 Flyover, and 14 WHEREAS, the Department of Transportation, Commonwealth 15 of Virginia, has now requested that certain right-of-way needed 16 for the Flyover project be deeded to them in consideration of 17 $1,180,784.00, and 18 WHEREAS, the City Council is of the opinion that the 19 said right should be deeded to the Commonwealth for the Flyover 20 project in consideration of $1,180,784.00 21 NOW, THEREFORE, be it ordained by the Council of the 22 city of Virginia Beach, Virginia: 23 That the City Manager is hereby authorized to execute, 24 on behalf of the City of Virginia Beach, Virginia those certain 25 deeds, conveying to the Commonwealth of Virginia, for the sum of 26 $1,180,784.00 all that certain land owned by the city of Virginia 27 Beach, as outlined in Red on plan sheets 4 and 5 and containing 28 1.066 acres, more or less and as outlined in Red on plan sheet 5 29 and 6 and containing 0.504 acres, more or less, of the plans for 30 Route 44, State Highway Project 0044-134-105, RW 201 31 This Ordinance shall be effective from the date of its 32 adoption. 33 Adopted by City Council of the City of Virginia Beach 3 4 on the 10th day of October , 1988. 35 This ordinance was adopted by an affirmative vote of 36 members of the City Council. 37 38 39 JAR/bk 40 9/13/88 41 CA-88-2939 42 (ordin\noncode\flyover.ord) A three-fourths vote of council is required to adopt the ordinance. APPROVED AS TO CONTENTS IA"I'l AS T@ AppRc)VED 2 R/W-16(LA) Corp. Exempted from recordation tayes Revi.sed 2-86 under Secti-ons 58.1-811(A)(3), 58.1-811(C)(4) and 25-249. This Deed, Made thi-s day of 19 by and between C17Y OF VRML4 @, a Virgima @ration herei.nafter desi.gnated as Grantor (even though mc)re than one) , and the COMMONWEALTH OF VIRGINIA, Grantee: Wi.tnesseth; In considerati.on of the sum of $ 1,092,960.00 paid by the grantee to the grantor, receipt of which i.s hereby acknowledged, the said grantor hereby grants and conveys unto said grantee in fee siniple, with general warranty, the land located V i.n the City of Virginia @ch and described as follows: ,%ing as shown an @ts 4 and 5 of Lbe pl@ for Route 44, State High%ay Project 0044-134- 105, R4201, and lying on the south (right) siGL- of Ranp "R' cEnterliM @ adi-t to @ @ting south right of Ray line of p@t Inde @evard (south) frcm Lbe @stirig south right of way l@ of @er Road opposite appro@te StatiGn 29+79, to a point in @ land of the grantor at app@te Staticn 31+39, @ lying on both sides of and @a-t to the Ramp "R' centerline fran the last s3id Stati-on to the north right of way li@ of an area dedicated for road wi@ purposes at approximte Staticn 38+12, and containing 1.066 acre, nure or less, land, and being a part of Lhe sam laO a@ed by the grantor frcm Christophe-r Develo@t @y by @ dated April 8, 1986, and recorded in @ @ 2492, Page 2026 and frcm Stanwood Dickngn, Pbz-ton L. Br@ff, and J@ R. Jacobs, et aL by deed dated April 14, 1986 @ recorded in @ Book 2494, Page 891 and frrm Yi@, Nancy Mah, Linda Mah Ark aO re Ow, Trustees by deed dated Pby 1, 1986 and recorcl-d in Deed Book 2500, Page 1036, in the office of the Clerk of the Circu:Lt Court of t@ City of Virginia Bgar-h. For a mr-e particular description of the l@ he-rein conve@, refermw 3s @ to photo copy of said sheel 4 and 5 showirly oullined in RO the l@ conve@ in fee sirple, which pboto copy is hereto attached as a part of this conveyance and recorded s@@ly herewith in the State Highway Plat Bwk Page AND FURTHER WITNESSETH: THAT WHEREAS, all or part of sai.d Route 44 has been designated as a Limi.ted Access Highway in accordance with the provisions of Arti.cle 4, Chapter 1, Title 33.1, of the 1950 Code of Virgi-nia, as amended; NCW, THEREFORE, for the aforesaid consideration the grantor doth also hereby grant and convey unto the grantee wi.th general warranty any and all easements of access, li.ght or air incident to the lands of the grantor abutting upon said Limi.ted Access Hi.ghway, and/or upon any of its ramps, loops, or comections at and with i.ntersecti.ng highways, the line or lines along which sai.d easements herei.n conveyed lie bea.ng described as follows: Frcm a point on tbe proposed south right of way and limited access line opposite appro@te Ranp "R" centerlim Station 29+79, the @ting south right of way lirie of @er Road; @ along the said pro@ south right of way and l@ted access li@ to a point oppcsite app te Station 38+12, t@ norlh right of way line of an area dedicated for road widening as shown in BLVE on @d photo copies. It i.s covenanted and agreed that this conveyance is made pursuant to the provi.sions of Arti.cle 4, Chapter 1, Title 33.1, of the 1950 Code of Virginia, as @nded, which shall be a covenant runni.ng wi.th the abutting lands of the grantor, whi.ch abut upon the sai.d Li.mited Access Highway, and/or upon any of i.ts ramps, loops, or connections at or with intersecting highways, along the sai.d line or li.nes herei.nabove described, as if said Article as amended were herein fully reci.ted. Nothing herein contained shall be construed to convey any easement of access, li.ght or ai.r, incident to any lands of the grantor abutting upon any highway other than said Li.mi.ted Access Highway, ramps, loops, and connections, nor as denying the grantor the right of ingress to and egress from any of the grantor's lands which abut upon any service road now or hereafter constructed by the grantee to provide access to and from said Li.rd.ted Access Highway. R/W-16(LA) Corp. Revised 2-86 2 STATE OF VIRGINIA, County of To-wi.t: I, a Notary Public i.n and for the State of Virginia, at large, do certify that and , whose names are signed to the foregoing wri.ting, beari.ng date on the day of 19 have each acknowledged the same before me in the County aforesaid. My term of office expires Gi.ven under my hand tbis ay of 19 Notary Publ c STATE OF VIRGINIA, County of To-wit: I, a Notary Public in and for the State of Virginia, at large, do certify that and , whose nams are signed to the foregoing writing, bearing date on the day of , 19 have each acknowledged the same before we in the County aforesaid. My term of off i.ce expires Given under my hand this day of , 19 Notary Publ c R/W-16(IA) Corp. Revised 2-86 4 The grantor by the execution of thi.s instr@nt acknowledges that the plans for the aforesaid project as they affect i.ts property have been fully explained to i.ts authorj.zed representative. The said grantor covenants that i.t is seized of the land in fee simple herei.n conveyed; that it has the right to convey the said land to the grantee; that i.t has done no act to encuffber the said land; that the grantee shall have qui.et possession of the land, free from all encuffbrances, and that it will execute such further assurances of the said land as may be reqliisite. The sai.d grantor covenants and agrees f or i tself , its successors and assi gns, that the consi.derati.on herei.nabove menti.oned and paid to it shall be i.n lieu of any and all claim to compensation for land, and for d@ges, if any, to the reTmini.ng lands of the grantor which may result by reason of the use to whi-ch the grantee wi.11 put the land to be conveyed, including such drainage facili.ties as may be necessary. IN TESTIMONY WHEREOF, has caused this deed to be executed by its I sai.d offi.cer being thereunto duly authorized by resolution of i.ts Board of Directors, copy of which i.s attached hereto, all as of the day, month and year first hereinabove wri.tten. By R/W-16(LA) Corp. Revised 2-86 3 R/W-16 Corp. Revised 2-86 D<empted from recordation taxes un@er Secti.ons 58.1-81](A)(3), 58.1-811(C)(4) and 25-249. This Deed, Made this day of 19 by and between CITY OF vrRGINTA BrAcill a Mt)nicipal C2rporition lierei.nafter desigriated as Grantor (even though mare thari one) and the COMMONWr,ALTH OF VIRGINIA, Grantee: Wi.tnesseth; In consideral!on of tlie sum of $ B7,1324,00 paid by the grantee to the grantor, receipt of which is hereby acknowledgcd, tlie slid grantor hereby grants and conveys unto said gcanlc@e :i.n fee ;jmple, wil-li gen(@ral warranly, tllc-, land located @,wT4r @n Cit:y of Virginia Be,)ch X-,'6YiYiYXX, and dc@scri.bed as follcms: Being is shown on Sli(,ots 5 and 6 of L:Ii@, pl@ins for Rout(, 44, St:ate Ilighw@,jy Project. 0041,-134-105, R@V-201, incl lying on t,otli of Ind IdjacenL to the propose(i R@)inp "R" centerlitie fron) Llic 7ands of Oscar l@. Northern, Jr. and Prank 1. Adkii)s, Jr. ,it ,ipproxim@it--e @@t.,Ition 25+65 to the linds of C(?orge R. Scliell at approxiniate St@itioll 26+82, and containing 0.504 acre, more or less. land, and beiiig il.1 of tl)L, sime land acquired by the grantor from Virginil 13eicii Realt:y S Associate.,3, Inc., by (Iec.,d dited AtigusL 21, 1986, and recorded in Doe(I Book 2540, Page 1180, in t:lle office of tl)e clerk of the Circiiit Coui-t of the City of Virginil Beicli. llor a more particulir description of Llie litici herein conveyed, reference is made to photo copy of said sheet 5 and 6 showing outlined in RED the land conveyed in fee simple, which plioto copy is hereto Ittached as ] parl of Lhis conveyance and recorded siiiiijltineously lierewith in the State flighivay Plat Book Number Page The grantor by the executd.on of thi-s instrlment acknowledges that the plans for tlie aforesaid project as t-hey affect its properly have been fully explained t-o its authori.zed representati.ve. The said grantor covenants t-hat :i.t i.s seized of the land in fee si.mple herein conveyed; that i.t has tlie ri.ght to convey the said land to the grantee; that i.t has done no act to enc@er the said land; that the grantee shall have qui.et possession of the land, free from all encurrbrances, and that it wi.11 execute such further assurances of the sai.d land as fnay be requisile. The sa@.d grantor covenants and agrees for i.tself, it succc-,ssors and a-,signs, that the considerati.on liereinabove monlioned and paid to i.L shall be i.n lieu of any and all claims to compensation for land, aiid for dankages, if any, to the remai.niiig lands of the grantor which may resull by reason of L@he use to which the grantee will put the land to be conveyed, includ:ing sucti drai.nage facil@it:ies as ffey be necessary. IN TESTIMONY MIERL)OF, lias caused thi.s deed to be executed by its I @vax@x"MXWXKAXX)Wrkxmloxxo(c(xyxmwxocmxac(dxm YIXMZMMYdXKXXXXXD=-KX)M @xmnxmxx"X)C)OX)4)cx )(X)MXXXXXXW as of the day, month and year first hereiriabove wri.tteri. By R/W-16 Corp. Revi.sed 2-86 OIRON 2 @,TKPII OP VIRGINIA, Count-y of 'ro-wi t-: 1 , a Not@ary Public in and for the State of Virginia, at large, do cert.i.fy that and , whose nan-,.s are siqned to the foreqojng writing, bearing dat-e on the day of 19-1 have eacti acknowledged the sane before m in the County aforesaid. My t@ermof officeexp:ires Given under my hand t-.I)is day of 19 Not@ary Public STATE OF VII@INIA, County of To-wi.t:: 1, a Notary Pul)ljc in and for t:he Stat:e of Virginia, at large, do certi.fy t-hat: and I whose naft-s are signecl t-o t:he foregoi.nq writ@ing, bearing dat:e on the day of 19 liave each acknowledged t:he same before m :in the Count--y aforesaid. My t:ermof officeexpires Given under my hand tlij.s day of 19 Notary Public R/W-16 Corp. Revised 2-86 3 00,01 VIS 9 -L33HS HOIVty (D 9f 2 0 03 tz ri -m 6,2 qn f-0 P@ -did - 'Pbf kL (Mi Yi (W)'-f - I iis .g -aA Of' 'Jd FICIH ct ae ogoo.61'DJS 8 is . 19 it-Ii - 45 - Item IV-G.5. ORDINANCES ITEM # 30153 Upon motion by Oouncilman Moss, secotided by Councilman Sessoms, City Oc)uncil ADOPrED: Crdinance authorizing the City %nager to execute a contract for the Sale of Copies of TDpographical Napping Data to Virginia E3.ectric and Pover Oompany. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Bamn, Vice mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessorns, Jr. Council Members Voting Nay: None Council members Absent: Harold Heischober 1 AN ORDINANCE AUTHORIZING THE CITY 2 MANAGER TO EXECUTE A CONTRACT FOR 3 THE SALE OF COPIES OF TOPOGRAPHICAL 4 MAPPING DATA 5 WHEREAS, Virginia Electric and Power Company desires to 6 purchase for its perpetual and non-revokable use, from the City 7 of Virginia Beach, planimetric and property line data in 8 digitized format and geographical property identification number 9 and property address data in ASCII format for the entire 10 geographic area of the City of Virginia Beach; and 11 WHEREAS, such mapping data is open to inspection and 12 copying of the public under Section 2.1-342 of the Virginia 13 Freedom of Information Act with the proviso that the public body 14 may charge, on a pro rata per acre basis, for the cost of 15 creating such topographical mapping data developed by the public 16 body; and 17 WHEREAS, a proposed Agreement for the sale of copies of 18 such mapping data is attached hereto; and 19 WHEREAS, it appears that this Agreement has been 20 prepared in accordance with law and in the best interests of the 21 City. 22 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 23 CITY OF VIRGINIA BEACH, VIRGINIA: 24 That the proposed Agreement is approved; and 25 That the City Manager is hereby authorized and directed 26 to execute the Agreement, on behalf of the City of Virginia 27 Beach. 28 This ordinance shall be effective from the date of its 29 adoption. 30 Adopted by the City Council of the city of Virginia 31 Beach on the 10th - day of Qctobe;r 1988. 32 LLL/lmt 33 10/ 0 6/88 34 CA-02964 35 \ordin\noncode\mapdata.ord AGREEMENT for SALE OF A COPY OF DIGITIZED MAPPING DATA OWNED BY THE CITY OF VIRGINIA BEACH between VIRGINIA ELECTRIC AND POWER COMPANY and THE CITY OF VIRGINIA BEACH AGREEMENT NO. CR-SX8010-000 119kbh2O4Oc AGREEMENT NO. CR-SX8010-000 TABLE OF CONTENTS ARTICLE PAGE I 1 11 1 iii 1 iv 2 v 3 vi 4 vii 4 1 119kbh2O4Oc AGREEMENT NO. CR-SXBOIO-000 This Agreement dated this day of 1988, by and between the CITY OF VIRGINIA B CH, a municip@a corporafion of the Commonwealth of Virginia, and VIRGINIA ELECTRIC AND POWER COMPANY, a public service corporat-ion of the Commonwealth of Virginia ("Virginia Power"): In consideration of the mutual covenants and stipulations set forth, the parties agree as follows: ARTICLE I: THE CITY OF VIRGINIA BEACH agrees to furnish and deliver to Virginia Power, for its perpetual and non-revocable use, subject to the rights and restrictions contained herein, to be completed by November 15, 1988, planimetric and property line mapping data in digitized fonnat, and geographic property identification number (GPIN) and property address data in ASCII format, current as of the date provided, for the entire geographic area of the CITY OF VIRGINIA BEACH. ARTICLE 11: Wherever herein a reference is made to the term "data", it shall mean planimetric and property line data in digitized format, and geographic property identification number (GPIN) and property address data in ASCII fomat, current as of the date provided, for the entire geographic area of the CITY OF VIRGINIA BEACH as described in Article I, or digitized street centerline data, current as of the date provided, for the entire geographic area of the CITY OF VIRGINIA BEACH as described in Article III c., whichever is the applicable case. ARTICLE III: Virginia Power agrees to pay the CITY OF VIRGINIA BEACH for the data provided in ARTICLE I as follows: a. $100,000.00 billable upon delivery of the data described in Article 1. Payable net 30 days after receipt of the CITY OF VIRGINIA BEACH's invoice by Virginia Power. b. An additional $291,300.00 billable on or before January 30, 1990. Payable upon receipt of the CITY OF VIRGINIA BEACH's invoice by Virginia Power. c. On or before January 30, 1990, Virginia Power shall furnish and deliver to the CITY OF VIRGINIA BEACH, for its perpetual and non-revocable use, subject to the rights and restrictions contained herein, its digitized street centerline data for the road network included in the database for the data described in Article I, current as of the date provided, for the entire geographic area of the CITY OF VIRGINIA BEACH. 1 119kbh2O4Oc d. In the event Virginia Power in its sole discretion elects not to retain the data described in Article I after December 31, 1989, it shall give written notice to the CITY OF VIRGINIA BEACH at the delivery address in Article Vlb. herein, by certified mail, return receipt, requested, postmarked on or before December 31, 1989; and (i) Virginia Power agrees to return the original data provided, and any copies made thereof, and to destroy any and all digital form or format converted from the original data on or before January 30, 1990. (ii) Virginia Power's obligation to pay the sum of $291,300.00 on or before January 30, 1990, as provided in subsection b. is voided. (iii) Virginia Power's obligation to provide the centerline data as described in subsection c. is voided, provided, however, if Virginia Power has supplied such centerline data to the CITY OF VIRGINIA BEACH prior to December 31, 1989, such data will be retained by the CITY OF VIRGINIA BEACH and use of such data will be subject to the terms and conditions of this Agreement. (iv) Virginia Power shall not be liable for any further obligation under this Agreement and this Agreement shall be teminated, effective as of the date of Virginia Power's notice not to retain the data, without cost or penalty to Virginia Power. ARTICLE IV: a. The CITY OF VIRGINIA BEACH and Virginia Power each respectively represent to the other that it is the owner of the data provided by it under this Agreement and that it has the right to grant the use of the data provided to the other party under this Agreement. b. The data provided by the CITY OF VIRGINIA BEACH under Article I and the data provided by Virginia Power under Article lilc. is provided and furnished to the other party for the use of that party, its parent, affiliates or subsidiaries, subject to the rights and restrictions contained herein, and the same shall remain the property of the respective provider who shall retain all rights commensurate with ownership, including the right to sell, lease, license, use or provide the data to others as it deems appropriate in its sole discretion and the right now or in the future to copyright the data. c. The data provided by either party under this Agreement is deemed and remains hereafter proprietary infomation of the provider and shall not be provided or assigned by the receiver of the data under this Agreement to other parties (excluding the receiver's parent, affiliates or subsidiaries, if any) unless the receiver under this Agreement first obtains the express written Agreement of the provider of such data under this Agreement, or unless- (i) Such distribution is made by receiver hereunder in the normal course of its business, which shall not include the sale or grant of unrestricted use of the data to others; and then only if 2 119kbh2O4Oc (a) The receiver of data under this Agreement shall include proprietary infomation provisions, clearly identifying the owner of the data, in all contracts or agreements with such parties receiving distributed data, to restrict the use of the distributed data to the particular purpose for which the data is being provided, to require return of the data upon completion, and to prohibit copying or use of the data for any other purpose; and (b) The receiver of the data under this Agreement agrees to take reasonable steps necessary to enforce the contractual provisions required by Article IVc.(i)(a) provided, however, that the receiver will not be required to seek enforcement in any court of law having jurisdiction with respect to such provisions; or (ii) Such data or centerline data: (a) is or becomes generally available to the public without breach of this Agreement, (b) is received from a third person without limitations or restrictions at the time of disclosure, or (c) was known to and reduced to writing by the party receiving such information prior to disclosure by the other party. (iii) Notwithstanding the above restrictions, Virginia Power and the CITY OF VIRGINIA BEACH may disclose such proprietary information where required by any court, government agency or proper discovery request or to the extent necessary to secure governmental authorization; provided, however, that prior to making any such disclosure, the disclosing party shall: (a) to the extent practical, provide the nondisclosin party with a timely advance notice of its intended disclosure; (b? minimize the amount of proprietary infomation to be disclosed consistent with the interests of the nondisclosing party and its subcontractors and suppliers of any tier and the requirements of the court, government agency or discovery request involved, and (c) make reasonable efforts to secure confidential treatment of the proprietary information to be provided or to seek revision of the information request to minimize the amount of proprietary infomation to be supplied. ARTICLE V: The parties hereto represent to each other that the data provided or to be provided hereunder is for the entire geographic area of the CITY OF VIRGINIA BEACH, that it is the owner of the data and has the right and authority to grant the respective party the use of said data, and that the media upon which the provided data is recorded shall be free from defects in workmanship and materials. ALL OTHER WARRANTIES, UCC AND OTHERWISE, EXPRESS OR IMPLIED, INCLUDING WARRANTIES AS TO ACCURACY OF THE DATA AND MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE ARE EXPRESSLY DISCLAIMED AND ALL INCIDENTAL, CONSEQUENTIAL OR SPECIAL DAMAGES ARISING OUT OF OR IN CONNECTION WITH THE USE OR PERFORMANCE OF THE DATA ARE EXPRESSLY DISCLAIMED. 3 119kbh2O4Oc ARTICLE VI: ,a. Delivery to Virginia Power shall be to the following address: Virginia Power Division Services - OJRP-14 701 E. Cary Street Richmond, Virginia 23219 Attn: Charles Tweed b. Delivery to the CITY OF VIRGINIA BEACH shall be to the following address: CITY OF VIRGINIA BEACH Bureau of Surveys and Mapping Room 385, Operations Building Municipal Center Virginia Beach, VA 23456 Attn: L. David Little ARTICLE VII: Neither termination of the work nor any termination or cancellation of this Agreement shall be deemed to relieve either party of any obligations hereunder that by their nature survive completion of the work, including but not limited to all warranties, and confidentiality and proprietary infomation obligations. In WITNESS WHEREOF, the parties hereto have executed this Agreement. VIRG I LECTRIC AND.POWER COMPANY CITY OF VIRGINIA BEACH, VIRGINIA By: By: Tit Vice President Title: City Manager Date: Date: APPROVED AS TO CONTENTS -,e @. StGNATURE DIEPARTMEW APPPOVED AS TO LLGAL SUFFICIETACY 4 119kbh2O4Oc By: Date: STATE OF VIRGINIA CITY OF to-wit: The foregoing instrument was acknowledged before me this _ day of , 1988 by Aubrey V. Watts, Jr., City Manager, of the City of Virginia Beach, a municipal corporation of the Commonwealth of Virginia, on behalf of the municipal corporation. Notary Public My Commission expires: I STATE OF VIRGINIA CITY OF to wit: The foregoing instrument was acknowledged before me this @lli- day of 1988 by James T. Earwood, Vice President-Division Services, of Virginia Electric and Power Company, a public service corporation of the Commonwealth of Virginia, on behalf of the corporation. Notary Public My Commission expires: 119kbh2O4Oc - 46 Item IV-H CONSENT AGENDA ITEM # 30154 Upon motion by Vice Mayor Fentress, secorided by Councilwoman Parker, City Council APPROVED in ONE MOTION Items 1, 2, 3 and 4 of the CONSENT AGENDA. Item IV-H.l.b. was RESCHEDULED until the City Council Meeting of October 24, 1988. Vo ting 10-0 Council Members Voting Aye: Albert W. BaLlko, John A. Bain, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober 4 7 Item IV-H. 1 CONSENr AGENDA ITEM # 30155 Upon motion by Vice Mayor Fentress, seconded by Councilwornan Parker, City Council ADOPTED: RESOLUTION IR RECOGNITION-. Robert W. Berry A N D, RESCHEDULED for the City ODuncil Meeting of October 24, 1988: RESOLUrION IN RECOGRITION: P. 'Ihomas Holland Voting: 10-0 Council D*mbers Voting Aye: Albert W. Balko, John A. Bam, Vice Myor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor @yera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober RESOLUrIOR IN RBCOGNITION WHEREkS: The history of America is one of a nation of people helping other people -- joining together to build a better society -- dedication and commitment; WFIEREAS: Life is so unpredictable! day comes backl Life is short at best! That which makes life most worth living is the sure knowledge that we ourselves have fulfilled our purpose, met our obligation tc) our fellow citizens and can be satisfied we have done our best,- WHEREAS: ROBERT W. BERRY served as a Member and Chairman of the DEVEIDPKENT AURRORITY from August 1978 thru August 1988. His dedication, commitment and unselfish service have involved personal sacrifices and inconveniences, not only to himself but frequently to the family; and, WEERERS: Advisors and Volunteers have saved the City untold dollars, but more importantly, our successful growth deperids upon them. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach clty Council here assembled this @nth day of October, Nineteen Hundred Eighty-Eight, on behalf of the citizens of Virginia Beach, expresses deep GRATITUDE and RESPBCT to: ROBERT W. B E R R Y Given under my hand and seal, Ma yor - 48 - Item IV-H. 2.a/b/c/d/ CONSENT AGENDA iTEm # 30156 Upon motion by Vice Mayor Fentress, seconded by Councilwornan Parker, City Council APPROVED: IOW BID Carter-Sell Cc)rporation in the amount of $96,148.00 for East Cape Henry Shores (CIP 5-817) LOW BID Asphalt Roads & Materials OD., Inc. in the amount of $935,194.05 for 1988-89 Bituminous Concrete 14aintenance Schedule - Contract II. LOW BID Asphalt Roads and Materials CcapaLny, Inc. in the amount of $144,429.60 for Ekiman Fesources Building Parking wt (cip 3-938). LOW BID Contractors Paving Company, Inc. in the amount of $168,960.25 for Mimicipal Oenter Parking lot, North Ianding Road (CIP 3-983). Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baian, Vice mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Cberndorf, Ibncy K. Parker, John L. Perry and William D. Sessarns, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 49 - Item IV-H. 3. CONSENT AGENDA iTEm 0 30157 Upon motion by Vice Myor Fentress, seconded by Councilwoman Parker, City Council APPROVED: Utility Project for 51% Neighborhood Participation Alfriends Trail Sanitary Sewer $225,000.00 Voting: 10-0 council Members Voting Aye: Albert W. Balko, John A. BaLn, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. MOSS, Mayor meyera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Votinq Nay: None Council Members Absent: Harold Heischober - 50 - Item IV-H. 4. CONSENT AGENDA ITEM # 30158 Upon motion by Vice Mayor Fentress, secorided by Councilwarnan Parker, City Council APPROVED: RAFFLE PEM4ITS Baylake Pines School Kempsville Junior High Band Parents Little Neck Circle of the Kings Daughters Plaza Recreation League Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. ]Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Myera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sesscxns, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 51 - Ttem IV-K.l. RBCESS INTO ITEM # 30159 EXBCUTIVE SESSION In accordance with Section 2.1-344, Cbde of Virgi-nia as amended, and upon motion by Cc>uncilman Baum, seconded by (bunci-Lman Moss, City Council RBCESSED inbD EXECUTIVE SESSION following the October 12, 1988, TDR Workshop at 4:00 PM. for discussion of Personnel Matters (5:35 P.M.) , after which to adjourn. 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointnent, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. Voting: 10-0 Council Members Voting Aye.- Albert W. Balko, John A. Bamn, Vice Myor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. MOSS, Mayor @yera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council t*mbers Absent: Harold Heischober M I N U T E S VIRGINtA BEACH CITY COUNCIL Virginia Beach, Virginia October 12, 1988 The October Tenth RECESSED SESSION of the VIRGINIA BEACH CITY COUNCIL was RECONVENED with a call to order of the TRANSFER OF DEVELOPMENT RIGHTS WORKSHOP by Mayor Meyera E. Oberndorf in the Council Chambers, City Hall Building, on Wednesday, October 12, 1988, at 4:00 P.M. Council Members Present: Albert W. Balk., John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Harold Heischober and John D. Moss Planning Commissioners Present; Chairman Thomas M. Ammons, Steve S. Atkinson, Judith Dockery, Barbara J. Ferguson, Donald H. Horsley, Charles R. Krummell, Howard S. Myers and F. Donald Reid, Planning Commissioners Absent: Daniel J. Arris, Kenneth D. Barefoot and Barnett Thoroughgood. - 2 - Item II ITEM # 30160 The City Manager ANNOUNCED a BRIEFING has been SCREDULFJ), as per the request of Councilman Baum, relative Federal and State Legislation relating to Non-Tidal Wetlands. This BRIEFING shall be 1:30 P.M., Friday, October 14, 1988, in the City Council Conference Room, - 3 - Item Ill ITEM # 30161 Mayor @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 after which to adjourn (6:00 P.M.) 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. Upon motion by Councilwoman Parker, seconded by Councilman Baum, City Council voted to proceed into EXECUTIVE SESSION. Voting: 8-0* Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, and William D. Sessoms, Jr. Council Members Voting Nay: None Council Nlembers Absent: Harold Heischober, John D. Moss and John L. Perry *Verbal Vote 4 Item IV ADJOURNMENT ITEM 30162 Upon motion by Councilman Baum, seconded by Councilwoman Henley, City Council ADJOURNED the Meeting at 7:00 P.M. Voting: 8-0,@@ Council Members VoLing Aye: AJ.bert W. Balko, John A. Bauni, Vice Mayor Robert E. Fentress, Barbara M. flenley, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, and William D. Sessoms, Jr. Council Menibers Voting Nay: None Council Menibers Absent: Ilarold lfeischober, John D. Moss and John L. Perry "Verbal Vote @ o - Beverl@ 0. Hooks Chief Deputy City Clerk Ruth liodges Smith, CMC Mey6raj,. 0 ernd.,f City Clerk Mayor City of Virginia Beach Virginia