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HomeMy WebLinkAboutSEPTEMBER 6, 1988 "f E3@ek@" "WORLD'S LARGEST RESORT CITY" C@ COUNCIL .@ROW I-CY K P@@R. JR, 281 CITY HALL BUILDING MUNICIPAL CENTER l@.REY V -@S, j@. Cil, CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 (804) 427-4303 C.11-E. Cil, TUESDAY, SEPTEMBER 6, 1988 IT]24 I. CrrY MANAGER'S BRIEFING - Conference Room - 11:00 AM A. BACK BAY PRESENTATION 'rony Iogcr, Back @y Mtional Wildlife @-fuge B. JOINT CABLE CEIITER AGREEMENT AMENDMENTS Owen Cowart, Joint Cable Centc@r Administrator ITR4 II. COUNCIL CONFERENCE SESSION - Conference Room - 12 NOON A. CITY COUNCIL CONCERM ITEM III. INFORMAL SESSION - Conference Room - 12:30 PM A. CALL TO CRDER - Myor Meyera E. oberndorf B. ROLL CALL OF COCJNCIL C. RE)CESS TO EXMURIVE SESSION ITEM IV. FORMAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Reverend John Winstead Church of Christ - Creeds B. PLEDGE CF ALLEGIANCE TO THE FLAG OF TliE UNITED STATES OF AMERICA D. MINURES PUBLIC REARING 1. PLANNING a. @2tition of Dragas Homes, Inc., for the discontinuance, closure arxl abandoruttent of a portion of CELpe Henry Drive beginning at the Northeast corner of Cape Henry Drive and Jetty Street and running in an Easterly direction a distance of 165.65 feet, containing 4141 s(luar@2 feet (l,ynnhav@n Borough). Recommendation: APPROVAL b. Application of Dabney T. Napolitano for a Variance to Section 4.4(d) of the Subdivision Ordinance, which requires lots created by subdivision to have direct access to a public street at 1801 Addington Road, Cedar Cove Farm, (Lynnhaven Borough). Recommendation: APPROVAL c. Applications of PLAZA TOWER ASSOCIATES for Changes of Zo@n District Classification on property located on the Southeast side of Bonney Road, Southwest of Bendix Road, at 4429 Bonney Road (Kempsville Borough); From 0-2 Office District to B-3 Central Business District, containing 2.319 acres; AND, From I-2 Ileavy Industrial District to B-3 Central Business District, containing 1.995 acres. Recommeridation: APPROVAL d. Application of Yata Corporation for a Change of Zoning District Classification from AG-2 Agricultural District to R-15 Residential District, at the Northwest terminus of Sea Scape Road on Lots 6 & 7, Shipps Bay, containing 3.57 acres (Pungo Borough) . Deferred August 22, 1988 Recommendation-. APPROVAL e. Application of John S. and Buily M. Hathamay, for a Change of Zoning District Classification from R-10 Residential District to 0-1 Office District, located on the East side of Overland Road, 178.15 feet South of knberly Road, at 324 Overland Road, containing 16,552.80 square feet (Kempsville Borough). Deferred July 5 and August 22, 1988 Recommendation: DENIAL f. Application of Jolm G. and Mary M. Williams for a Change of Zoning District Classification from R-10 Residential District to 0-1 Office District on property located at the Northwest corner of Wesleyan Drive and Diamond Springs Road, containing 3.8842 acres (Bayside Borough). Recommeridation: APPROVAL g Application of Dick Kelly Fnterprises for a Conditional Use Permit for a car wash at th@ southwest corner of Diamond Springs Road alnd Baysiae Road, at 1493 Diamorid Springs Poad, containing 2.216 acres (Bayside Bc)rough)- Recommendation; APPROVAL h. Application of V & M Associates for a ConJitional Use Permit lor ati ititomobile r@pair ustabtishm@nt on property located on the Soutb side of First Colonial Road, 400 feet more or less East of tJ. Great 14eck Road, containing 3.1 acres (Lynnhaven Borou,jh) . Recommendation: APPROVAL i. Application of Marriott Oorporation for a Conditional Use Permit for a home for the aged on property located on the North side of Wesleyan Drive, 150 feet more or less West of Diamorid Springs Road, contaiiiing 3.1292 acres (Bayside Borough) Recommendation: APPROVAL j. Ordinance to AMEND and REORDAIN Section 4.1(m) of the Ccmprehensive Zoning Ordinance re Subdivision Ordinance - Design Standards for Residential Streets. EL-ferred August 22, 1988 Recommeridation: APPROVAL F. CRDINAICE 1. Crdinance upon SECOND READING authorizing the issuance of Water and Sewer Bonds of the City of Virginia Beach, Virginia, in the maximum amount oE $200,000,000 for ttie IAKE GASTON Project, subject to the approval of the qualified voters. G. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If any item is removed from the consent Agenda, it will be discussed and voted upon separately. 1. Crdinance to AMEND and REORDAIN Section 10.1 of the Oc)de of the City of Virginia Beach, Virginia re polling places within the City of Virginia Beach. 2. Ordiliance upon SIDCOND READING to appropriate $50,000 for Correctional Genter expenditures for food and food service items. 3. Crdinance uloon FIRST READING to ACCEPT the $212,690 Chesapeake Bay Initiative Grant frorn the Virginia State Water Control Board an-J to APPROPRIATE the funds to Project 6-937 Aragona Rehabilitation. 4. AGREEMEIUS AND CRARIFICATIONS to the January 22, 1986, AGREEMENT b(-tween the City and the School Board; a. 'Ib establish and operate a Joint Cable Center AN D, b 'Ib create a Joint Cable Center Board D,forr,d August 29, 1988 5. @dinance appointing viewrs in the petition of Virginia Beach DeveloFment Authority for ttie closure of a portion of Bayside Road. 6. Crdinance appointing viewers in the petition of R.G. Moore Building Corporation for the closure of portions of Pleasant Avenue, Pretty lake Avenue and an unnamed street. H. UNFINISHED BUSINESS I. NEW BUSINESS 1. Ordinancc, auttiorizirij tjl,! ("i.ty @nagc@r to increasu thE! Health Care contribution from $60.00 to $75.00/month and to do all things necessary to iitiplernent tlie same. J. ADJOLIRNMENT CITY COUNCIL SESSION RESCHEDULED OCTOBER 31, 1988 2:00 PM RESCIIEDULE OF OCTOBER 3 "VIRGINIA MUNICIPAL LFAGUE" All other Sessions will be in accordance with the City Code - 10 - Item IV-E.I. MINUTES ITEM # 30033 Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council APPROVED the INFORMAL AND FORMAL SESSIONS of the City Council Meeting of September 6, 1988, AS CORRECTED. ITEM # 29997, page 12. APPROVAL OF THE MINUTES OF AUGUST 29, 1988. Councilwoman McClanan ABSTAINED as she was not in attendance a the City Council Meeting of August 29, 1988. (This item has been corrected in the ORIGINALS) 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Harold Heischober Council Members Absent: None *Councilman Heischober ABSTAINED as he was not in attendance at the City Council Meeting of September 6, 1988. - 2 - C I T Y M A N A G E R ' S P R E S E N T A T I 0 N BACK BAY PRESENTATION 11:04 A.M. ITEM # 29976 Mayor Oberndorf introduced Anthony D. Leger, Refuge Manager, Back Bay National Wildlife Refuge. The Back Bay National Wildlife Refuge is comprised of 4,608 acres and was established in 1938 to provide habitat for migratory waterfowl. Anthony Leger was accompanied by Kathleen Zeamer, Outdoor Recreation Planner Of the Back Bay National Wildlife Refuge and Joann Raducha, Wildlife Biologist - Office of Realty - U.S. Fish and Wildlife Service, Newtown Corner, Massachusetts. The Refuge is part of the National Wildlife Refuge System which encompasses over 90-MILLION acres of land in 49 of the 50 states and over 430 individual National Wildlife Refuges. At the time of the establishment of the Back Bay National Wildlife Refuge, snow geese were an endangered species. The snow geese are doing quite well today; however the nation's waterfowl population is in serious trouble. There are problems related to the unrestricted use of the beach as a highway to North Carolina. This problem has become somewhat more manageable in the last fifteen years, as there are less than 50 permitted individuals who travel the beach a maximum of two times a day. This program is managed to minimize to the greatest extent habitat damage while at the same time accommodating those few people that were lifelong residents of the Outer Banks and depended upon the Refuge for access. This program will most probably be phased out over time. One of the goals of the Fish and Wildlife Service is to improve habitat in Back Bay. There is erosion on the beachfront; however, the elevated boardwalks are being dispensed with on the beachfront and being substituted by a laydown type of boardwalk which can be rolled up and moved out of the way during storms. There have been inconsistencies with the public use system. The policy, as dictated by the National Wildlife Refuge System Administration Act, is the Refuge is open for Wildlife Oriented Public Use as long as it does not conflict with the primary purposes of the establishment of the Refuge. A great deal of beach oriented, non-wildlife oriented public use tends to conflict with the primary purposes as it entails a great deal of manpower and staff to administer this type of program. Solutions to these problems have been investigated. Through management in recent years, certain portions of the beaches have been closed to all public uses. There are less than 700 pairs of piping clover in the Continental United States which have been recently listed as threatened under the Endangered Species Act. The bird depends on nesting areas in Virginia and to the north and wintering areas in Virginia as well as to the south. The Refuge has closed its northern one mile section of Beach in an effort to provide an undisturbed resting and feeding area for shorebirds including the piping clover. Swimming, sunbathing, surfing and other non-wildlife oriented activities are prohibited. Wildlife oriented activities such as hiking, nature photography, fishing, wildlife observation, and environmental education are encouraged. The Back Bay National Wildlife Refuge recently received a permit from the Corps of Engineers and the City to construct a 2,000 foot long channel in Back Bay to improve the capability of flooding the managed marshes. In addition to the management of the land, the Refuge also deals with people management which entails education, interpretation and enforcement. Major emphasis has been placed on the environmental education program. - 3 - C I T Y M A N A G E R ' S P R E S E N T A T I 0 N BACK BAY PRESENTATION ITEM # 29976 (Continued) In 1986 the Secretary of the Interior and the Minister of Environment in Canada signed an agreement stating something would be done relative the declining waterfowl populations in North America. A cooperative effort, called the North American Waterfowl Management Plan, resulted. In 1955, during the commencement of surveys, there were 10-MILLION breeding pintails in America. This year, under 4-MTLLION exist. Black ducks, mallardSS, as well as many other species of ducks, follow this same downward trend over time. There have been 460,000 acres a year of Wetland losses from the mid fifties to the mid seventies. The Goal is to improve, enhance and acquire 6-MTLLION acres in habitat internationally in Canada and the United States. This habitat acquisition is concentrated in high priority waterfowl areas. Anthony D. Leger distributed a packet from the U.S. FISH & WILDLIFE SERVTCE. (Said information is hereby made a part of the record.) Anthony Leger referenced the NEWS RELEASE entitled "BOUNDARY EXPANSION AT BACK BAY NATIONAL WILJ)LIFE REFUGE", contained in the packet. Joann Raducha, Wildlife Biologist - U.S. Fish and Wildlife Service Office of Realty, advised the Service is developing a proposal to expand the existing boundary at Back Bay National Wildlife Refuge. The existing refuge boundary, established in 1938, consists of 4,608 acres. In addition, approximately 4,600 acres of open bay water within the refuge boundary were closed to the taking of migratory birds in 1938 by Presidential Proclamation. The refuge acreage is comprised of approximately 800 acres of barrier beach habitat and adjacent dunes along a 4.2-mile stretch of the Atlantic Shoreline. Marshland habitat consists of approximately 3,617 acres with scattered woodlands comprising the remainder of the refuge acreage. Joann Raducha displayed the Proposed Study area for the Back Bay National Wildlife Refuge Boundary Expansion. The boundary of the Study Area is Lake Tecumseh in the north down to Nowney Creek in the South. The eastern border is Sand Ridge and the western border is primarily Muddy Creek up to New Bridge Road. The Study area, within which important habitats will be identified for acquisition, consists of approximately 8,400 acres located to the north and west of Back Bay National Wildlife Refuge. However, the proposed acquisition line would be within the Study Area, thus the acreage would drop from this 8,400 acres. Additional land, which will be identified for U. S. Fish and Wildlife Service acquisition in the Environmental Assessment, will consist of brackish marsh, wooded swamp, and upland fringe habitats within the study area. The upland acreage will consist of low-lying agricultural lands and woodlands. Approximatley 10 to 15% of the total acreage identified in the proposal will be upland. Acquisition of these lands by the Service will provide long-term protection of important wintering and migration habitat for a variety of waterfowl. A Draft Environmental Assessment detailing the proposal will be prepared and made available to the public for a 30-day review and comment period by late Fall. The Environmental Assessment will address threats to important fish and wildlife habitat within portions of the study area and will outline various alternatives, including land acquisition by the Service which will provide long-term protection for wildlife resources. Copies will be available through the Regional Office in Boston, as well as througb the Back Bay National Wildlife Refuge. Copies will also be made available to the City for public perusal. After the 30-day review and comment period, the comments will be examined and addressed in a Final Environmental Assessment which will entail a second 30-day review and comment period. At the end of this, approval would be sought through the Regional Director. - 4 - C I T Y M A N A G E R ' S P R E S E N T A T I 0 N BACK BAY PRESENTATION Acquisition will be on a voluntary basis between the federal government and private property owners. The U.S. Fish and Wildlife Service's long-standing acquisition policy is to work primarily with willing sellers, at fair market value. Every effort will be made to exclude commercial and residential development from the boundary delineation, particularly along the periphery of the proposed boundary delineation. An acquisition boundary, when established, will not place any additional regulatory controls on affected landowners other than local, state and federal regulations already in place. The purpose of delineating the line of the Study Area is it gives blanket approval to acquire all the land within said line. Otherwise, approval would have to be sought on a case-by-case basis, which is very lengthy and completely impractical. This works as a planning tool as the budgetary process is quite complicated. Acquisition will not take place until the approval of the entire proposal. Lands would be purchased as funds become available. Nationwide less than 1/2 of 1% of the land acquisition was accomplished by condemnation. Condemnation is basically used for three reasons: (1) unclear ownership, (2) difference of opinion of value and (3) irreparable damage to that resource. Designated areas would be selected which would be managed to enhance the habitat. Fields identified would be continued to be farmed for wildlife. As the staff is not adequate for them to farm same themselves, a plan would be developed with some of the local farmers in the area. - 5 - C I T Y M A N A G E R ' S P R E S E N T A T I 0 N JOINT CABLE CENTER AGREEMENT AMENDMENTS 11:50 A.M. ITEM # 29977 The City Manger introduced Gwen Cowart, Joint Cable Center Administrator, who responded to City Council inquiries relative the JOINT CABI-E CENTER AGREEMENT AMENDMENTS. Councilman Moss referenced Section 5 (ii) of the JOINT CABLE CENTER AGREEMENT: "Vacancies in the Board shall be filled by a vote of the remaining members of the Board. Vacancies shall be filled by the person(s) receiving the highest number of votes. The Board will secure consent of the candidate prior to voting. The Board's selection will then be submitted to the City Manager and the Superintendent of Schools for appointment." Councilman Moss expressed concern relative this being a passive function of the City Manager and the Superintendent of Schools versus a very active one. The present Board Members now have an additional power previously nonexistent. It is appropriate for the Manager and Superintendent to appoint these individuals. Mayor Oberndorf interpreted Councilman Moss's request as a menu of nominees shall be offered to the Superintendent of Schools and the City Manager of Virginia Beach and from this Menu the aforementioned rather than the Board shall select individuals who will serve on this Committee. Same shall be DEFERRED for AMENDMENT. Councilman Moss referenced the deletion of paragraph vii in Section 6.b. Gwen Cowart advised said paragraph was not deleted but expanded. It was expanded as there was difficulty in co-ordinating other departments coming in with the two prior users. Gwen Cowart advised Councilwoman Parker the title was changed from Joint Cable Center Manager to Joint Cable Center Administrator, as when the original document was DRAFTED, a formal title had not been established. Vice Mayor Fentress inquired relative the smaller cable system (Resort Satellite in the Beach Borough) which does not have available Channel 28 and Channel 29. Gwen Cowart advised the two channels perform under the Cox Cable Franchise. The City Manager will provide background information relative this inquiry. - 6 - MAT T E R S OF T HE MAYOR TTEM # 29978 Mayor Oberndorf displayed a large mallet earned by Councilman Balko the night the new Japanese industries, Arai Seisakusho Company, Ltd. (ARS COMPANY), were entertained. Councilman Balko assisted in opening a case of spirits. ITEM # 29979 Mayor Oberndorf requested any inquiries relative the CONSENT AGENDA. Councilwoman Parker referenced an Ordinance appointing viewers in the petition of R.G. Moore Building Corporation for the closure of portions of Pleasant Avenue, Pretty Lake Avenue and an unnamed street. (See Item IV-G.6 of the CONSENT AGENDA.) The City Manager advised Item 6 involves issues related to the property being exchanged with the City of Norfolk. It is necessary to move ahead with the appointment of viewers to resolve some of the site plan issues. ITEM # 29980 Councilman Baum referenced the application of John S. and Emily M. Hathaway, for a Change of ZoninR District Classification from R-10 Residential District to 0-1 Office District, located on the East si@e of Overland Road, 178.15 feet So t@h of Amberly Road, at 324 Overland Road, containing 16,552.80 square feet (Kempsville Borough). (See Item TV-E.I.e of the PLANNING AGENDA.) Councilman Baum referenced the Memorandum from Assistant City Attorney Gary Fentress relative the determination that the proposed use of the application is not permitted under the City's 0-1 zoning district. It was believed this problem had been discussed with the applicant by the Permits and Inspection Department. ITEM # 29981 Mayor Oberndorf referenced an Ordinance to AMEND and REORDAIN Section 10.1 of the Code of the City of Virginia Beach, Virginia re polling places within the City of Virginia Beach. (See item TV-G.1 of the CONSENT AGENDA). Under normal circumstances changes in polling places require legal advertising in accordance with state statute. However, the Avalon Church of Christ Community Hall burned and the church will be unable to act as a polling location for the November 8, 1988 election. Susan H. Fitz-Hugh, Secretary to the State Board of Elections, advised in her letter of September First because of the emergency circumstances which exist, the public notification required in Section 24.1-36 is WAIVED and the City Council can take immediate action at their regularly scheduled meeting of September 6, 1988. Woodstock Elementary School will be utilized as the polling location. - 7 - C 0 U N C I L C 0 N C E R N S TTEM # 29982 Councilman Balko advised Richard Chumney, Director of Division of Rural Resources in New Jersey, will be moving to Virginia Beach in the Kempsville Borough. Councilman Balko requested Richard Chumney BRIEF City Council relative Transfer of Development Rights. Mayor Oberndorf advised Transfer of Development Rights started in the State of New Jersey. TTEM # 29983 Vice Mayor Fentress expressed compliments and appreciation to the City Manager, Chief of Police and Law Enforcement Officers on their superb performance patrolling the major disturbance on Atlantic Avenue during the weekend. ITEM # 29984 Vice Mayor Fentress advised concerning the tourist industry Virginia Beach is NUMBER ONE in the amount of local tax revenues in the State of Virginia. The City receives $18 1/2-MILLION. ITEM # 29985 Councilman Moss referenced the proposal concerning Courthouse Elementary School. Councilman Moss advised he had serious concerns relative the recommendation. ITEM # 29986 Councilman Moss referenced his correspondence to City Council relative the $8- MILLION Road issue and whether this requires a tax increase to be financed. Councilman Moss requested this issue be addressed during discussion of the CAPITAL IMPROV PROGRAM. ITEM # 29987 Councilman Perry advised the Donation Shore Homeowners Association requested City water and sewerage. The Association has the petition and their septic tanks have gone bad. The Director of Public Utilities will advise relative the health hazard and the petition. ITEM # 29988 Councilman Perry advised the disturbance on the weekend in the Beach Borough was caused by a towing violation. Cars were being towed without any substantiation. There should be rules and regulations relative same. ITEM # 29989 Councilman Perry advised he had requested Members of the Norfolk City Council provide information relative the Zoning of Reedtown and Lake Smith. The Norfolk City Council did not know why this property was zoned in this manner. - 8 - C 0 U N C I L C 0 N C E R N S (Continued) ITEM # 29990 Councilman Balko referenced Mrs. Brock and her septic tank and the newspaper articles. Hands are tied at a local level. This is a State issue. Attorney Grover Wright and Senator Stallings were successful in resolving this problem so Mrs. Brock could move into her new home. 1TEM # 29991 Counciiwoman Parker referenced whenever there are adjustments to the CITY ZONING ORDINANCE, the loopholes should be closed. Councilwoman Parker requested Pat Janezeck advise City Council relative the interpretation and explain any "loopholes". ITEM # 29992 Councilwoman Parker inquired relative the RIVER HOUSE. Vice Mayor Fentress referenced this is in litigation and will be heard September 22, 1988, in General District Court. ITEM # 29993 Councilwoman Henley referenced the article in PASSENGER TRANSPORT entitled "Substituting Rails for Highways" on August 15, 1988. Councilwoman Henley distributed a copy of same to City Council. This article outlines questions which the City Council will most probably have to address relative transit. ITEM # 29994 Councilwoman Henley advised the American Public Transit Association has SCHEDULED its Annual Meeting in Montreal, CANADA, the first week of October. Councilwoman Henley will be unable to attend the VIRGINIA MUNICIPAL IZAGUE Conference in Virginia Beach as she will be in Montreal. Vice Mayor Fentress will also be in Montreal with TTDC. ITEM # 29995 Councilman Perry congratulated Councilman Balko for his endeavors in behalf of the young people of SEATACK. - 9 - ITIM # 29996 The INFCRMAL SESSION of the VIRGINIA BEACH CITY COUNC3:L was called to order by @yor Meyera E. Oberridorf in the Conference Room, City Hall Building, on Tuer,day, September 6, 1988 at 12:25 P.M. Council Members Present: Albert W. Balko, Tohn A. Baum, 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. Sesscms, Jr. Council Members Absent: Harold Heischober - 10 - ITEM # 29997 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could effect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Moss, seconded by Vice Mayor Fentress, City Council voted to proceed into EXECUTIVE SESSION. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 11 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL September 6, 1988 2:00 P.M. Mayor Meyera E. Oberndorf called to order th6 FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Tuesday, September 6, 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. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Harold Heischober INVOCATTON: Reverend John Winstead Church of Christ - Creeds PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 12 - Ttem IV-D.1 MINUTES ITEM # 29997 Upon motion by Councilwoman Parker, seconded by Councilman Baum, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of August 29, 1988. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: Harold Heischober Councilwoman McClanan ABSTAINED as she was not in attendance at the City Council Meeting of August 29, 1988 1 3 Item IV-E. 1 . PUBLIC BEARING ITEM # 29998 Mayor @yera E. Oberndorf DBCLARED a PUBLIC HEARING on: PLAIMNG (a) DRAGAS HAKES,INC. STREET CLOSURE (b) DABNEY T. NAPOLITARO VARIANCE (c) PLAZA TCWER ASSOCIATES CEANGES OF ZONING (d) YATA CORPORATION CHANGE CF ZCNING (e) JOHN S. AND Et4ILY M. HATHAWAY CHANGE OF ZONING (f) JOHN G. AND MARY M. WILLIAMS CHANGE CP ZCMING (g) DICK KELLY ENTERPRISES CONDITIONAL USE PERKRT (h) V & 14 ASSOCIATES CCNDITIONAL USE PERMRT (i) @IOTT CORPORATION CONDrrIONAL USE PERKIT (j) CZO AMENERMUS Section 4.1(m) of Subdivision DESIGN STANDARDS FOR ordinance RESIDENRIAL STREETS - 14 - Item IV-E.l.a. PUBLIC HEARING PLANNING ITEM # 29999 Attorney R. J. Nutter, II, 2809 South Lynnhaven Road, represented the applicant Opposition: Alfonso I. Strazzullo, 3120 Sand Pine Road, Phone: 481-0024, represented the Lynnhaven Colony Civic League and distributed photographs showing existing buffer. (Said photographs are hereby made a part of the record.) Upon motion by Councilman Balko, seconded by Councilman Perry, City Council APPROVED subject to compliance of conditions by March 13, 1989, an Ordinance upon application of DRAGAS HOMES, INC. for the discontinuance, closure and abandonment of a portion of Cape Henry Drive. Applicant of Dragas Flornes, Inc., for the 'iscontinuance, closure and abandonment of a portion of Cape Henry Drive beginning at the northeast corner of Cape Henry Drive and Jetty Street and running in an easterly direction a distance of 165.65 feet. Said parcel contains 4141 square feet. LYNNIIAVEN 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. Resubdivision of the property and vacation of internal lot lines to incorporate the closed area into adjoining parcels, as well 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. At the time of development, all existing vegetation within this portion of right-of-way to be closed shall be retained, where feasible. Category III screening (trees with no undergrowth) shall be planted along VEPCO's easement. Any tree- protection plan shall be submitted for review and APPROVAL by the City's Landscape Administrator. 5. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of approval by City Council. 1 5 Item IV-E. 1 a. PI]BLIC HEARING PLANNING ITEM # 29999 (Continued) Voting: 7-3 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Myor Robert E. Pentress, John D. Moss, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Cc)uncil Members Voting Nay: Barbara M. Henley, Reba S. McClanan and Mayor @yera E. Cberndorf 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 CAPE HENRY DRIVE (FORMERLY HOLLY AVENUE) AS SHOWN ON THAT CERTAIN PLAT ENTITLED "PLAT SHOWING PORTION OF CAPE HENRY DRIVE (FORMERLY HOLLY AVENUE) CONTIGUOUS TO LOT 11, BLOCK 7, PLAT OF LYNNHAVEN SHORES, LYNNHAVEN BOROUGH - VIRGINIA BEACH, VIRGINIA TO BE CLOSED, VACATED AND DISCONTINUED". WHEREAS, it appearing by Affidavit that proper notice has been given by Dragas Homes, Inc. that it would make application to the Council of the City of Virginia Beach on August 8, 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.1 BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia that the hereinafter described street be discontinued, closed and vacated and more particularly described on the attached Exhibit A and be reference thereto made a part hereof. Said parcel of land containing .095 acres is shown on that certain plat entitled "Plat Showing Portion of Cape Henry Drive (Formerly Holly Avenue) Contiguous to Lot 11, Block 7, Plat Of Lynnhaven Shores, Lynnhaven Borough - Virginia Beach, Virginia To Be Closed, Vacated And liIt Discontinued", dated June 21, 1988 and prepared by Rouse- Sirine Associates, Ltd. A certified copy of this ordinance shall be recorded in the Clerk's Office of the City of Virginia Beach, Virginia indexed in the name of the City of Virginia Beach. SECTION ill This ordinance shall be in effect sixty (60) days from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1988. sks/dragas/ord.clos I.I@- 1,1 L@WOR I l@. Rt'..Okl@ 2 1 91 53- PROPERTY LINE INFORMATION SHOWN HEREON IS BASED ON PLATS OF RECORD AND IS SUBJECT TC) FIELD VERIFICATION. AREA OF STREET TO BE VACATED 4141 SO. FT = 0.095 ACRE. 16A (D.B. 2378, P 340 - PLAT) >- OD s 10- 19'00 E uj >- wi C:) 0 LU LL i) 0 cr Z) 0 cr 0 >) r 'U-) >- (D < L6 (r C) C) LIJ (-) (r- ZE C) cr- 2! w < LL) w 10 z w :t LLj LLJ =ui LL LU m C) E N 10'19'OC)"W JETT (6dR/W) STREET PLAT SHOWING PORTION OF CAPE HENRY DRIVE (FORMERLY HOLLY AVENUE) CONTIGUOUS TO LOT I 1, BLOCK T PLAT OF LYNNHAVEN SHORES LYNNHAVEN BOROUGH - VIRGINIA BEACH, VIRGINIA TO BE CLOSED, VACATED AND DISCONTINUED SCALE: I " = 20' JUNE 21, 1988 ROUSE - SIRINE ASSOCIATES. LTD. SURVEYORS AND ENGINEERS - 16 - Item IV-E.I.b. PUBLIC IEEARING PLANNING ITEM # 30000 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971 represented the applicant Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council APPROVED the application of DABNEY T. NAPOLITANO for a Variance to Section 4.4(d) of the Subdivision Ordinance, which requests lots created by subdivision to have direct access to a public street. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Dabney T. Napolitano. Property is located at 1801 Addington Road. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The following condition shall be required: 1. The applicant shall forego the right to request additional variances on the property. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 17 - Item IV-E.l.c. PUBLIC HEARING PLANNING ITEM # 30001 Attorney R. J. Nutter, II, 2809 South Lynnhaven Road, Phone: 431-3100, represented the applicant Upon motion by Councilman Moss, seconded by Councilman Sessoms, City Council ADOPTED Ordinances upon application of PLAZA T'OWER ASSOCIATES for Changes of Zoning: ORDINANCE UPON APPLICATION OF PLAZA TOWER ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM 0-2 TO B-3 Z09881212 BE TT HEREBY ORDATNED BY THE COUNCIL OF THE CTTY OF VIRIGNIA BEACH, VIRIGNIA Ordinance upon application of Plaza Tower Associates for a Change of Zoning District Classification from @-2 Office District to B-3 Central Business District on the southeast side of Bonney Road, 350 feet more or less southwest of Bendix Road Said parcel is located at 4429 Bonney Road and contains 2.319 acres. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF PLAZA TOWER ASSOCIATES FOR A CHANGE OF ZONING DISTRTCT CLASSIFICATION FROM 1-2 TO B-3 Z09881213 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGTNTA Ordinance upon application of Plaza Tower Associates for a Change of Zoning District Classification from f--2 Heavy Industrial District to B-3 Central Business District on certain property located 200 feet south of Bonney Road, 350 feet more or less southwest of Bendix Road. Said parcel is located at 4429 Bonney Road and contains 1.995 acres. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September, Nineteen Hundred and Eighty-eight. - 18 - Item IV-E.l.c. PUBL13C HEARING PLANNING ITEM # 30001 (continued) Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Paum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, Jobn D. Moss, Mayor Meyera E. Oberndorf, %ncy K. Parker, John L. Perry and William D. Sessans, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 19 - Item IV-E.I.d. PUBLIC HEARING PLANNING ITEM # 30002 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971 represented the applicant Upon motion by Councilwoman Henley, seconded by Councilwoman Parker, City Cuncil ADOPTED an Ordinance upon application of YATA CORPORATION for a Change of Zoning: ORDINANCE UPON APPLICATION OF YATA CORPORATION FOR A CHANGE OF ZONTNG DISTRICT CLASSIFICATION FROM AG-2 TO R-20 (AS MODIFIED) Z09881214 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VTRGTNIA BEACH, VTRGINIA Ordinance upon application of Yata Cbrporation by Bob Josephberg, President, for a Change of Zoning District Classification from AG-2 Agricultural District to R 15 R-20 (AS MODIFIED) Residential District at the northwest terminus of Sea Scape Road on Lots 6 & 7, Shipps Bay. Said parcel contains 3.57 acres. Pungo Borough. The following condition shall be required: 1. The applicant shall record a private deed restriction stating that no structure would be closer than thirty-feet (30') to the property line of Lot #8. This document is to be recorded in the Office of the Clerk of Circuit Court. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September, Nineteen Hundred and Eighty-eight. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober 2 0 Item IV-E.l.e. PUBLIC HEARING PLANNI[BG ITEM # 30003 Attorney Robert B. Cromwell, Pembroke Cne, Phone: 499-8971 represented the applicant and requested DEPERRAL to enable attendance of all members of City Council and the ability to review the meinoraridum from City Attorney Gary Fentress with the Zoning Administrator. Upon motion by Oouncilman Moss, seconded by Vice Myor Fentress, City Council DEFIERRED until the City Council Meeting of September 26, 1988, an Ordinance upon application of JOHN S. AND EMILY M. HATHAWAY for a Change of Zc)ning: CRDINANCE UPON APPLICATION OF JOHN S. AND EMILY M. HATHAWAY FOR A CHANGE OF ZONING DISTRICT CTASSIFICATION FRCM R-10 TO 0-1 Ordinance upon application of John S. and anily M. Hathavoy for a Change of Zon str ic t Classification from R-10 Residential District to 0-1 Office Districton certain property located on the east side of Overland Road, 178.15 feet South of Anberly Road. Said parcel is located at 324 Overland Road and contains 16,552.80 square feet. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Pentress, Barbara M. Hen]-ey, 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 - 21 - Item IV-E.I.f. PUBLIC HEARING PLANNING ITEM # 30004 Attorney Charles M. Salle', 192 Ballard Court, Phone: 490-3000, represented the applicant Clell Smith, 1069 Colonial Meadows Way, Phone: 496-9441, represented the applicant Upon motion by Councilman Perry, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of JOHN G. AND MARY M. WILLIAMS for a Change of Zoning: ORDINANCE UPON APPLICATION OF JOHN C. AND MARY M. WILLTAMS FOR A CHANGE OF ZONING DISTRICT CLASSIFICATTON FROM R-10 TO 0-1 Z09881215 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VTRGTNTA BEACH, VIRGINIA Ordinance upon application of John G. and Mary Williams for a Change of Zoning District Classification from R-10 Residential District to 0-1 Office District on certain property located at the northwest corner of Wesleyan Drive and Diamond Springs Road. Said parcel contains 3.8842 acres. More detailed information is available in the Department of Planning. BAYSIDE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September, Nineteen Hundred and Eighty-eight. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 22 - Item IV-E.l.g. PUBLIC HEARING PLANNING ITEM # 30005 Upon motion by Councilman Perry, seconded by Vice Mayor Fentress, City Council ADOPTED an Ordinance upon application of DICK KELLY ENTERPRISES for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF DICK KELLY ENTERPRISES FOR A CONDITIONAL USE PERMIT FOR A CAR WASH R09881166 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Dick Kelly Enterprises, VA Partnership #8 for a Conditional Use Permit for a car wash at the southwest corner of Diamond Springs Road and Bayside Road. Said parcel is located at 1493 Diamond Springs Road and contains 2.216 acres. More detailed information is available in the Department of Planning. BAYSIDE BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September, Nineteen Hundred and Eighty-eight. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 23 - Item IV-E.I.h. PUBLIC HEARING PLANNING ITEM # 30006 Attorney Robert B. Cromwell, Pembroke One, Phone: 499@8971 represented the applicant and presented a design drawing of the building depicting a white brick with a cedar shake, mansard roof facility. This facility will utilize the existing curb cut into the Great Big Greenhouse Facility. Upon motion by Councilman Balko, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of V & M ASSOCIATES for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF V & M ASSOCTATES FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBTLE REPAIR ESTABLISHMENT R09881167 BE TT HEREBY ORDAINED BY THE COUNCTL OF THE CITY OF VIRGINTA BEACH, VIRGINIA Ordinance upon application of V & M Associates, a Virginia Partnership for a Conditional Use Permit for an automobile repair establishment on certain property located on the south side of First Colonial Road, 400 feet more or less east of North Great Neck Road. Said parcel contains 3.1 acres. More detailed information is available in the Department of Planning. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of the site. 2. The design drawing submitted September 6, 1988, shall be made a part of the record and adherred to in construction. 3. Landscaping shall be in accordance with the applicable Ordinance and subject to Staff approval. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September, Nineteen Hundred and Eighty-eight. - 24 - Item IV-E.l.h. PUBLIC HEARING PLANNING ITEM # 30006 (Continued) 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, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: William D. Sessoms, Jr. Council Members Absent: Harold Heischober "Councilman Sessoms ABSTAINED as he does business with V & M Associates. - 25 - Item IV-E.I.i. PUBLIC HEARING PLANNING ITEM # 30007 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971 represented the applicant Nancy Vaille, represented Signet Bank and advised a walkway could be added between the Bank facility and the Marriott facility. A walkway is not scheduled at the present time. Upon motion by Councilman Perry, seconded by Councilwoman Henley, City Council ADOPTED an Ordinance upon application of MARRIO'IT CORPORATION for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF MARRIOTT CORPORATTON FOR A CONDITIONAL USE PERMIT FOR A HOME FOR THE AGED R09881168 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Marriott Corporation for a Conditional Use Permit for a home for the aged on certain property located on the north side of Wesleyan Drive, 150 feet more or less west of Diamond Springs Road. Said parcel contains 3.1292 acres. More detailed information is available in the Department of Planning. BAYSIDE BOROUGH. The following conditions shall be required: 1. Van transportation service shall be provided to residents. 2. The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of the site. 3. Approval is for a maximum of one-hundred forty two (142) beds. 4. ) Fifty-Seven (571 parking spaces are to be provided. The site plan is to show provisions for ai:)f (6) fourteen (14) additional parking spaces if, at a later date, City Council deems additional parking is needed. 5. A fence is to be provided along the northwestern boundary. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September, Nineteen Hundred and Eighty-eight. - 26 - Item IV-E. 1 i. PUBL:[C HERRING PLANNING ITEM # 30007 (Cc)ntinued) Voting: 10-0 Council members Voting Aye: Albert W. Balko, John A. Baum, Vice Dbyor Robert E. Ebntress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Myera E. Cberndorf, Nancy K. Parker, John L. Perry and William D. Sessafts, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober This Item %es brought forward after Item IV-E.l.f . (JOHN G. and MARY M. WILLIAMS for a Change of Zoning) 2 7 Itein IV-F. 1 j PUBLIC HE&RING PLANNING ITEM # 30008 Richard L. 'Tuck' Bowie c/o Talbot & Associates, 100 Landmark Square, Phone: 340-0322 spoke in opposition to the Amendment. Upon motion by Oouncil-man Moss, seconded by ac)uncilwoman Parker, City Council, AMPTED, AS AMENDED*: Ordinance to AMEND and RECRDAIN Section 4.1(m) of the Ccaprehensive Zoning Ordinance re Subdivision Ordinance - Design Stand ard s for Residential Streets. *Arnended as per revisions contained in the Director of Public Work's, C. Oral Lambert, Jr., letter of September 1, 1988. minimum Minimum Paved Width R/W Width (face to face of curb) (feet) (feet) Arterial 80 52 Collector 60 36 minor; a. Serving commercial or 60 36 industrial uses b. Servinq residential lots of 7,500 square feet or more, or fewer than 10 lots of less than 7,500 square feet on a cul-de-sac. 50 30 c. -Serving 1 0 or more residential @lots of less than 7,500 sq. ft. 60 36 d. Serving townhouse lots in @e R-2.5 zoning category 50 30 Marginal Access 40 30 Alley 24 20 Residential cul-de-sac 40 30 28 - Item IV-F. 1 j PUBLIC BEARING ITEM # 30008 (Cc)ntinued) P@ING Voting: 7-3 Council Members Voting Aye: Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. @Clanan, John D. Moss, Mayor Meyera E. r,berndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: John A. Baum, Albert W. Balko and John L. Perry Council Members Absent: Harold Heischober AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 4.1(m) OF THE SUBDIVISION ORDINANCE PERTAININC TO DESICN STANDARDS FOR RESIDENTIAL STREETS BE TT ORDATNED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 4.1(m) of the Subdivision Ordinance pertaining to design standards for residential streets is hereby amended and reordained as follows: (m) Street right-of-way widths shall be as specified in officially adopted elements of the comprehensive plan relating to streets. Where not shown therein, pavement widths and right-of-way widths for public streets shall be in relation to the proposed density and/or the land use of the property adjacent to the roads and within the parcel sought to be subdivided, but in no case, be less than as follows: Minimum Minimum Paved Width R/W Width (face to face of curb) (feet) (feet) Arterial 80 52 Collector 60 36 Minor: a. Serving commercial or 60 36 industrial uses b. Serving residential uges lots of 7,500 square feet or more, or fewer than 10 lots of less than 7,500 square feet on a cul-de-sac. 50 30 c. Serving 10 or more residential lots of less than 7,500 sq. ft. 60 36. d. Serving townhouse lots in the R-2.5 zoning category 50 30 Marginal Access 40 30 Alley 24 20 Residential cul-de-sac 40 30 If further discussion is required, our staff will be available to review this with you and/or City Council. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of September 1988. - 29 - Item IV-F.I.a. ORDINANCE ITEM # 30009 The following spoke relative LAKE GASTON: Alexander Platt, 2925 Cape Henry Drive, Phone: 481-6001, spoke in a neutral capacity regarding elevation of Lake Gaston and possibility of a desalination plant. Robert J. Boyd, 830 Biltmore Drive, Phone: 498-5447, APPROVED of the LAKE GASTON Project but not the method of financing the pipeline. Clarence Warnstaff, Director of Public Utilities and Thomas Leahy, Water Resource Engineer, responded to the citizen's concerns. Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED the Resolution: Resolution that the City Council through a court order will ask the Circuit Court to pass the question on the November 1988 ballot re LAKE GASTON PROJECT AND, APPROVED the QUESTION for the BALLOT: Shall the City of Virginia Beach finance the Lake Gaston water supply and transmission system by the issuance of its general obligation bonds in an amount not to exceed $200,000,000, together with other available funds, secured by a pledge of the City's full faith and credit and the revenues of its water and sewer system, which bonds shall be issued pursuant to Article VII, Section 10(a) (2) of the Constitution of Virginia? 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober APPROYgO A@TO FO@M:, CITY"A@TORf4EY RESOLUTION 2 3 4 WHEREAS, City Council has reviewed the financial and 5 legal requirements with its advisors concerning the ballot 6 question for the Lake Gaston water Supply and Transmission 7 System; 8 WHEREAS, the city Council and staff have carried out 9 extensive studies for alternative water sources; 10 WHEREAS, these studies have determined that the Lake 11 Gaston water Supply and Transmission system is the best means to 12 provide a reliable and adequate water source at the most reason- 13 able cost; 14 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 15 CITY OF VIRGINIA BEACH, VIRGINIA: 16 That the City Council of the City of Virginia Beach 17 will, through a proper court order, ask the Circuit Court of the 18 City of Virginia Beach to pose the question on the ballot in 19 substantially the same wording as the attached Exhibit 1. 20 Adopted by the Council of the City of Virginia Beach, 21 Virginia, on the 6 day of September 1988. 22 23 JDB/cb 24 09 / 0 2 / 8 8 25 CA-2935 26 BALLOT.RES Requested by councilman 8arold Heischober Shall the City of Virginia Beach finance the Lake Gaston water supply and transmission system by the issuance of its general obli- gation bonds in an amount not to exceed $Z-00,000,000, together with other available funds, secured by a pledge of the City's full faith and credit and the revenues of its water and sewer system, which bonds shall be issued pursuant to Article VII, Section 10(a)(2) of the Constitution of Virginia? Exhibit 1 30 - Item -F.Ib ORDINANCE ITEM # 30010 Upon motion by Vice Mayor Fentress, seconded by Councilwoman Henley, City Council ADOPTED upon SECOND READING: Ordinance authorizing the issuance of Water and Sewer Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $200,000,000 for the LAKE GASTON Project, subject to the approval of the qualified voters. 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. Oberndorf, 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 ISSUANCE OF 2 WATER AND SEWER BONDS OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM 4 AMOUNT OF $200,000,000, SUBJECT TO THE 5 APPROVAL OF THE QUALIFIED VOTERS 6 7 8 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 1. it is hereby determined to be necessary and 11 expedient for the City of Virginia Beach to undertake the Lake 12 Gaston water supply and transmission system, which will promote 13 the health and general welfare of the City and its inhabitants, 14 and to borrow money for such purpose and issue the City's general 15 obligation bonds therefor. 16 2. Pursuant to Article VII, Section 10(a)(2) of the 17 Constitution of Virginia, the Charter of the City of Virginia 18 Beach and the Public Finance Act, as amended, there are hereby 19 authorized to be issued water and sewer bonds of the City in an 20 amount not to exceed $200,000,000 to provide funds, together with 21 other available funds, to finance the Lake Gaston water supply 22 and transmission system. 23 3. The bonds shall bear such date or dates, mature at 24 such time or times not exceeding 40 years from their dates, bear 25 interest at such rate or rates not to exceed 15% per year, be in 26 such denomination and form, be executed in such manner and be 27 sold at such time or times and in such manner as the Council may 28 hereafter provide by appropriate resolution or resolutions. 29 4. The water and sewer system is an undertaking from 30 which the City may derive a revenue, and such bonds are not to be 31 included within the otherwise authorized indebtedness of the 32 City; provided, however, that from and after a period of five 33 years from the date of the election approving the bonds, whenever 34 and for so long as the water and sewer system fails to produce 35 sufficient revenue to pay for the cost of operation and adminis- 36 tration (including interest on bonds issued therefore), the cost 37 of insurance against loss by injury to persons or property, and 38 an annual amount to be placed into a sinking fund sufficient to 39 pay the bonds at or before maturity, all outstanding bonds issued 40 on account of such undertaking shall be included in determining 41 the limitation of the power of the City to incur indebtedness. 42 5. The bonds shall be general obligations of the City 43 for the payment of principal of and interest on which its full 44 faith and credit, as well as the revenues from its water and 45 sewer system, shall be irrevocably pledged. 46 6. The bonds shall not be issued until approved by a 47 majority of the qualified voters of the City voting on the ques- 48 tion of their issuance at an election to be held in the City. 49 7. The City Clerk is hereby authorized and directed to 50 cause a certified copy of this ordinance to be presented to the 51 Circuit Court of the City of Virginia Beach, Virginia, which is 52 hereby requested to order an election to submit to the qualified 53 voters of the City the question of the issuance of the bonds 54 provided for herein. 55 8. This ordinance shall be in full force and effect 56 from its passage. 57 Adopted by the Council of the City of Virginia Beach, 58 Virginia, on the 6 day of September 1988. 59 60 First Reading: August 29, 1988 61 Second Reading: September 6, 1988 62 Approved: 63 64 65 Mayor, City of Virginia 66 Beach, Virginia 67 68 69 JDB/cb 70 08/29/88 71 CA-2857 72 BOND1.ORD 2 - 31 - Item IV-G. CONSENT AGENDA ITEM # 30011 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council APPROVED in ONE MOTION Item 1, 2, 3, 411 and 5 of the CONSENT AGENDA. 4@Item 4 was APPROVED for DEFERRAL until the City Council Meeting of September 19, 1988. Item 6 was voted upon separately. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 32 - Item IV-G.1 CONSENT AGENDA ITEM # 30011 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 10.1 of the Code of the City of Virginia Beach, Virginia re polling places within the City of Virginia Beach. (Woodstock Elementary School.) 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober APP B $S TO, ATTO R N@Ev AN ORDINANCE TO AMEND AND REORDAIN 1 SECTION 10.1 OF TIIE CODE OF THE 2 CITY OF VIRGINIA BEACH, VIRGINIA, 3 PERTAINING TO POLLING PLACES 4 WITHIN THE CITY OF VIRGINIA BEACH 5 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 8 VIRGINIA BEACH, VIRGINIA: 9 That Section 10.1 of the Code of the City of Virginia 10 Beach, Virginia, is hereby amended and reordained to read as 11 follows: 12 Section 10-1. Establishment of election districts and voting 13 places. 14 15 There are hereby established in the City of Virginia 16 Beach the following election districts and their respective 17 voting places, as set forth below: 18 19 20 ELECTION DISTRICT VOTING PLACES 21 22 23 24 Alanton Alanton Elementary School 25 Aragona Adult Learning Center 26 Arrowhead Arrowhead Elementary School 27 Bayside Bayside Elementary School 28 Bellamy Indian i,akes Elementary School 29 Blackwater Blackwater Fire Station 30 Bonney Center for Effective Learning 31 Brandon Brandon Junior High School 32 Cape Henry Research and Enlightenment 33 Building 34 Capps Shop Mosquito Control Building 35 Chesapeake Beach Chesapeake Beach Fire Station 36 College Park College Park Elementary School 37 Courthouse Courthouse Fire Station 38 Creeds Creeds Fire Station 39 Davis Corner Bettie F. Williams Elementary 40 School 40 School 41 Fairfield Fairfield Elementary School 42 Great Neck John B. Dey Elementary School 43 Green Run Green Run Elementary School 44 Holland Holland Elementary School 45 Homestead Providence Presbyterian Church 46 Kempsville Point of View Elementary School 47 Kings Grant Kings Grant Elementary School 48 Kingston Kingston Elementary School 49 Lake Christopher New Covenant Presbyterian Church 50 Lake Smith Shelton Park School 51 Larkspur St. Andrews United Methodist 52 Church 53 Linkhorn The Evangelical Lutheran Church 54 of the Good Shepherd 55 Little Neck St. Aidan's Episcopal Church 56 London Bridge London Bridge Baptist Church 57 Lynnhaven Lynnhaven Colony United Church of 5 8 Christ 59 Magic Hollow Roma Lodge No. 254 60 Malibu Malibu Elementary School 61 Mt. Trashmore Windsor Woods Elementary School 62 Oceana Scott Memorial United Methodist 63 Church 64 Ocean Park Bayside Christian Church, 65 Old Donation Old Donation Center for Gifted 66 Pembroke Pembroke Meadows Elementary 67 School 68 Plaza Lynnhaven Elementary School 69 Providence Kempsville Recreation Center 70 Red Wing Fire Training Center 71 Salem Word of Life Christian Center 72 Seatack Seatack Elementary School 73 Shannon Kempsville Elementary School 74 Sigma Sandbridge Fire Station 2 75 Stratford Chase Providence Elementary School 76 Thalia Thalia Elementary School 77 Thoroughgood Independence Junior High School 78 Timberlake White Oaks Elementary School 79 Traiitwood Virginia Beach Christian Church 80 Virginia Beach - A Galilee Episcopal Church 81 Virginia Beach - B Virginia Beach Junior High School 82 Virginia Beach - C Cc)oke Elementary School 83 Windsor Oaks Windsor Oaks Elementary School 84 Witchduck Bayside Presbyterian Church 85 Wolfsnare Eastern Shore Chapel 86 Woodstock Avaion-ehdreh-of-ehrist 87 Woodstock Elementary School 8 8 89 Central Absentee Voter 90 Election District Agriculture/Voter Registrar 91 Building 92 93 Pursuant to the Voting Rights Act, this ordinance 94 shall not be efeective until approved by the United States 95 Department of Justice. 96 JDB/epm 97 09/01/88 98 CA-2934 99 \ordin\proposed\10-001.pro 10 0 ADOPTEDi September 6, 19ae 3 - 33 - Item IV-G.2 CONSENT AGENDA ITEM # 30012 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council ADOPTED upon SECOND READING: Ordinance upon SECOND READING to appropriate $50,000 for Correctional Center expenditures for food and food service items. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober 01 u r kill 111. lell@ 7YRTTORREY AN CRDINATCE TO APPROPRIATE FUNDS IN UM AMAM OP $50,000 FOR GO l@ C EXPENDITURES WHEREAS, the average daily i@te pcpulation is exceeding the FY87-88 estimtes, and MIM @@, the actual expenditures for food and food service items required is also exceeding estimates, and WHEREAS, additional appropriations of $50,000 are necessary to fund these expenditures. and WHEREAS, the additional appropriations will be offset by increased revenues fran the Ccmmrrwealth for the operation of the correctional facility based on the nuwber oE irlmtes. ", @EFCRE, BE IT ORDAI@ BY TIIE OOUNCIL OF 'HiE CITY OF VItUrNIA BEAM, VIRGINIA, that ftinds in the amaint oE $50,000 be appropriated to the Sheriff's Departmnt F'Y87-88 Operatirig Budget for increased food and food service expenditures, and BE IT EUR@ ORDAINM, that estinoted revenue Ercm the Cammrzwealth be increased by $50,000 to offset these expenditures. This ordinance shall be in effect froin the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the 6 day of September 1988. FIRSr READIW.: August 29, 1988 s READING: September 6, 1988 34 - Item IV-G.3 CONSENT AGENDA ITEM # 30013 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council APPROVED upon FIRST READING: Ordinance to ACCEPT the $212,690 Chesapeake Bay Initiative Grant from the Virginia State Water Control Board and to APPROPRIATE the funds to Project 6-937 Aragona Rehabilitation. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober C) AN ORDINANCE TO ACCEPT A GRANT IN THE AMOUNT OF $212,690 FROM THE VIRGINIA STATE WATER CONTROL BOARD AND TO APPROPRIATE THE FUNDS TO PROJECT 6-937 ARACONA REIIABILITATION WHEREAS, the City of Virginia Beach seeks to enter inlo a grant contract with the Virginia BL&LO Water Control Board which will provide the city WiLh $212,690 of state grants funds, and WHEREAS, the grant funds are to be used to investigate a portion of the ciLy's wastewaler collection system, determine the locations and Lhe amount of infiltration and inflow, identify system deficiencies, make repairs to reduce or eliminaLe the excessive infiltration and inflow, and conduct a follo@up study to evaluate the effeclive of the corrective measures, and WHEREAS, Lhe city will apply the grant to project 6-937 Aragona RehabiliLation which is needed to identify areas wilh cave-in problems due Lo pipeline failures, areas with excessive infiltralion and inflow, and areas experiencing perpetual mainlenance problems. NOW, TIIEREFORE, BE IT ORDAINED BY TIIE COUNCIL OF TIIE CITY OF VIRGINIA BEACH, VIRGINIA that a grant in the amount of $212,690 from the Virginia State Water Control Board is hereby accepted and appropriated to projecl 6-937 Aragona Rehabilitation. BE IT FURTHER ORDAINED the the appropriation be offset by an increase of $212,690 in estimated revenue in Lhe waler and sewer capilal project fund. This ordinance shall be effective from the date of its adoption. Adopted by the Council of Lhe CiLy of Virginia Beach, Virginia on the day of 1988. First Reading: September 6, 1988 Second Reading; Contract 414-S-88-15 COMMONWEALTH OF VIRGINIA Chesai)eake Bay Initiative a I This contract is made this _ day of by and between the Virginia State Water Control Board, herainaftlr called' the "Grantor", and the City of Virginia Beach, here inafter called the "Grantee". WITNESSETE that the Grantee and the Grantor, in 00noideration of t,he mutual covenants, promises and stipulations herein Contained, agree as followd: SCOPE OF SERVICES: The Grantee shall provide the Bervices as set forth in Attachment A, Scope of Work. All work shall be performed according to good engineering and construction practice. TIME OF PERFORMANCE: The services of the Grantee shall commence on July 24, i987 and terminate on July 24, 1991 the period of performance being 48 months. COMPENSATION: The Grantee shall be paid by the Grantor as sat forth in Attachment B. GENERAL PROVISIONS: 1. LIABILITY: The Grantee shall take out and ma intain during the life of this Agreement such bodily injury liability and property damage liability insurance, or self-insurance, as shall protect him/it from claims for damages for personal injury, in'luding death, as well as from claims for property damage, ,hich niay arise from his/its activities under this Agreement. -2- The Grantee shall indemnify and hold harmless the Grantor and the Commonwealth of Virginia and when applicable, its employees and designated representatives, from any and all claims, suits, actions and costs of any kind, caused by the performance by the Grantee of his/its work pursuant to this Agreement. Nothing contained herein shall be deemed an express or implied waiver of the sovereign immunity of the Commonwealth. Neither the Grantee, its/his employees, assignees or subcontractors shall be deemed employees of the commonwealth of Virginia or of the Grantor while performing under this Agreement. 2. DISCLAIMER: Nothing in this Agreement shall be construed An authority for either party to make commitments which will bind the other party beyond the Scope of Services contained herein. This contract is subject to appropriations by the Virginia General Assembly. 3. TERMINATION: In the event of breach by the Grantee of this Agreement, the Grantor shall have the right to immediately rescind, revoke or terminate the Agreement. In the alternative the Grantor may give written notice to the Grantee specifying the manner in which the Agreement has been breached. If a notice of breach is given and the Grantee has not substantially corrected the breach within 30 days of receipt of the written notice, the Grantor shall have the right to terminate this Agreement. -3- The Grantee shall be paid for no service rendered or expense incurred after receipt of such notice except such fees and expenses incurred prior to the effective date of termination that are necessary for curtailment of its/his work under this Agreement. In the event of rescission, revocation or termination, all documents and other materials related to the performance of this Agreement shall, at the option of the Grantor, become the property of the Commonwealth of Virginia. 4. INTEGRATION AND MODIFICATION: This contract and its references constitute the entire Agreement between the Grantee and the Grantor. No alteration, amendment or modification in the provisions of this Agreement shall be effective unless reduced to writing, signed by both the parties and attached hereto. 5. COLIATERAL CONTRACTS: Where there exists any inconsistancy between this Agreement and other provisions of collateral contractual acjreements which are made a part of this Agreement by reference or otherwise, the provisiona of this Agreement shall control. 6. NON-DISCRIMINATION: In performance of this Agreement, the Grantee warrants that it will not discriminate against any employee, or other person, on account of race, color, sex, religious creed, ancestry, age, national origin or other non-job related factors. The GraLntee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this non-discrimination clause. -4 - The Grantee shall, in all solicitations or advertisements for employees placed by or on behalf of the Grantee, state that such Grantee is an equal opportunity employer; however notices, advertisem,ents and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this contract. The Grantee shall include the provisions of the foregoing paragraphs in every subcontract or purchase order of over ten thousand ($10,000) dollars, so that such provisions will be binding upon each subcontractor or vendor. 7. APPLICABLE LAWS: This Agreement shall be governed in all respects whether as to validity, construction, capacity, performance or otherwise, by the laws of the Commonwealth of Virginia. S. SEVERABILITY: Each paragraph and provision of this Agreement is severable from the entire Agreement; and if any provision is declared invalid, the remaining provisions shall nevertheless remain in effect, at the option of the Grantor. 9. CONTINGENT . RRANTY: The Grantee warrants that is has not employed or retained any person or persons for the purpose of soliciting or securing this Agreement. The Grantee further warrants that it has not paid or agreed to pay any company or person any fee, commission, percentage, brokerage fee, gift, or any other consideration, contingent upon the award or making of this Agreement. -5- For breach of ons or both of the foregoing warranties, the Grantor shall have the right to terminate this Agreement without liability, or, in its discretion, to deduct from the agreed fee, payment or consideration, or otherwise recover, the full amount of said prohibited fee, commission, percentage, brokerage fee, gift, or contingent fee. 10. CONFLICT OF INTEREST: The Grantee warrants that it has fully complied with the Virginia conflict of Interest Act. 11. FINANCIAL RECORDS AVAILABILITY: The Grantee agrees to retain all books, records, and other documents relative to this Agreement for five (5) years after final payment, or until audited by the Commonwealth of Virginia, whichever occurs first. The Grantor, its authorized agents, and/or State auditors shall have full access to and the right to examine any of said materials during said period. 12. ONNERSHIP OF DOCUMENTS: Any reports, studies, photographs, negatives, or other documents prepared by the Grantee in the performance of its obligations under this contract, at the option of the Grantor, shall be remitted to the Grantor by the Grantee upon completion, termination or cancellation of this contract. Grantee shall not use, willingly allow or cause to have such materials used for any purpose other than performance of Grantee's obligations under this contract without the prior written consent of the Grantor. IN WITNESS THEREOR, the parties have caused the Agreement to be executed by the following duly authorized officials: GRANTEE GRANTOR This contract has been Aubrey V. Watts, Jr. reviewed by staff of the Grantor. Its substanti, terms are appropriate an sufficient funds have been obligated for its performance. TITLE:-City Manager BY: DATE: TITLE: ir 0 DATE: This contract is approved as to form by the Attorney General. Assistant Attorney General Da@ a ATTEST: APPROVED AS TO CONTENTS: Dep,Krtmt-nt of Public Utilities APPROVED AS TO FORM: City Ytorn@ Off -7- ATTACHMENT A SCOPE OF WORK City of Virginia Beach FY 1988 I/I Rehabilitation Project 1. SCOPE OF SERVICES 1. General: The intent of this project is to investigate a portion of the City's wastewater collection system, determine the locaiions and the amount of infiltration and inflow (I/I) , identify system deficiencies causing the I/l, and make repairs to reduce or eliminate the excessive I/I. once the repair work has been cOmPleted, a follow-up study will be made to evaluate the effectiveness of the corrective measures. The project area will include: The area designated by the City as Aragona Rehabilitation Section I, including subareas served by PUMP Stations-is-c (Aragona-Witchduck), ISA (Aragona-Haygood Shopping Center), and 15C (Aragona-Witchduck Landing). This project is located in the watershed of the Western Branch of the Lynnhaven River. it is generally bounded to the north by Haygood Road; to the east by the Thurston Branch of the Lynnhaven River and Independence Boulavardi to the south by Bunker Hill Lane and Kellam Road; and to the west by Lynbrook Landing and Broad Meadows Road (see attached location map, Page 11). 2. Detailed Prolect Rectuirements: The City entered into a contract with O'Brien A Gere Engineers, Inc., on July 24, 1987, to perform the following services: o Conduct a Sanitary Sewer Evaluation Study (SSES) in the project area to determine the amount and extent of excessive I/I and possible exfiltration problems, including structural problems. The scope of services for this engineering contract includes a map study, manhole inspection, flow monitoring, night flow isolation, groundwater and rainfall analyses, line cleaning, line televising, smoke testing, dye testing, draft and final reports of the results and conditions discovered. o Prepare rehabilitation plans and specifications, as required, for correction of the deficiencies within the surveyed sewers in Pump Station Service Areas 38C, 18A, and 15C. Final design plans and specifications shall be submitted to the appropriate state agencies for review and approval in accordance with all applicable rules and recjulations prior to the initiation of rehabilitation work. o Prepare and conduct a post-rehabilitation survey to measure the effectiveness of the corrective work, and necessity for additional rehabilitation. o Rehabilitation work will be competitively bid by the City, and performed by a qualified construction contractor. II. SCHEDULE: The work to be performed by the Grantee is scheduled to proceed as follows: Activity Duration 1. SSES and Final Report completed by October 1988 2. Develop Rehabilitation 6 to 9 months after Plans and Specifications acceptance of SSES report. 3. Rehabilitation Construction 6 to 12 months, depending on magnitude of corrective work. 4. Post-Rehabilitation SSES 6 months following completion of rehabilitation work. III. COST OF SERVICES: Project costs are estimated as follows: Item Cost 1. SSES Contract Award $355,127 2. Rehabilitation Plans & Specs 155,000 3. Rehabilitation Construction 800,000 4. Post Rehabilitation SSES 100,000 5. Grantee Administration 90,000 TOTAL PROJECT COST - $1,500,127 STATE GRANT - $ 212,690 LOCAL SHARE . $1,287,437 IV. EVALUATION: The evaluation phase is two-fold. First, an evaluation of the present condition of the sewer system in the study area is required. The City will utilize any existing evaluation reports prepared by the City, its consultants, or the Hampton Roads Sanitation District, as well as any future evaluations that update the I/I quantities in the project area. Upon completion of testing and sealing sewer line defects in the project area, a post-rehabilitation evaluation will be made to deterinine I/I quantities. The Grantee shall quantify the effectiveness of the corrective work in such terms as, but not limited to: -9- a. I/I reduction per line or pump station b. I/I reduction in gallons per day (cjpd) per dollar spent. c. I/I reduction as a percentage of total flow in the study area. V. REPORTING: Upon commencement of the project, on a quarterly basis the Grantee shall submit to the State Water Control Board documentation certifying completion of work, a cost accounting and an invoice which covers that portion of the total project for which re @ ursement is requested. The documentation shall include work accomplished and ongoing, expenditure of funds (including local cost-share), problems encountered, potential problems and any other pertinent information. The final report shall contain the information previously mentioned and a section which addresses the overall evaluation of the project area, as a result of the rehabilitation work. -10- ATTACHMENT B COMPENSATION City of Virginia Beach FY 1988 I/I Rehabilitation Project The Grantee shall be paid on a cost re @ ursement basis. Reixibursements shall be made in quarterly increments, for that portion of the work completed to date. In order to receive such payment, the Grantee must submit to the Grantor documentation as required in Attachment A, part V. Upon receipt of this documentation the Grantor shall authorize the release of funds covering that portion of the project. Should the Grantee fail to submit the required documentation, or should the submitted information fail to provide a reasonable accounting of project efforts and cost, then the release of payment shall be delayed until such time as these elements have been satisfied. Expenditures made by the Grantee prior to the execution date of this Agreement shall be eligible for reimbursement if the Grantee sub3sits documentation, satisfactory to the Grantor, that such work is a of the approved Scope of Work and Project Budget. Upon receipt of the required documentation which satisfactorily addresses that quarterly portion of the project, the Grantor shall notify the Comptroller's office that payment is authorized. In accordance with the provisions of the Virginia Prompt Payment Act, payment shall be made within thirty (30) days after receipt of the required documentation. The total grant award from the Grantor is 0222,690, and represents approximately 14% of the estimated total project cost. Under the Chesapeake Bay Initiative for I/I Reh&biliiation, the usual grant percentage is 55% State funding. Due to tha limited amount of available grant funds, the grant for the City of Virginia Beach Aragona Rehabilitation project is less than the usual percentage. The grant award contained in this contract may be increased at some future date, provided that sufficient funds are available and the State Water Control Board approves the obligation of those funds for the purpose of amending this grant contract. Unless and until the Board acts to increase this grant award, the existing grant percentage will be applied to all invoices received by the Grantor for reimbursement, until the grant amount has been fully expended. Any cost overruns incurred by the Grantee during the grant period are the responsibility of the Grantee. In addition, the Grantee shall provide $1,287,437 as the local share for the project. This share shall be certified and documented (via supporting information and invoices) by the Grantee as having been used for the purposes outlined in Attachment A. The Grantee's share may be provided either through cash contributions or in-kind services. - 35 - Item IV-G.4 CONSENT AGENDA ITEM # 30014 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council DEFERRED until the City Council Meeting of September 19, 1988: AGREEMENTS AND CLARIFICATIONS to the January 22, 1986, AGREEMENT between the City and the School Board: To establish and operate a Joint Cable Center AND, To create a Joint Cable Center Board This DEFERRAL will enable further AMENDMENT of the Agreeement. 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober - 36 - Item IV-G.5 CONSENT AGENDA ITEM # 30015 Upon motion by Councilman Balko, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance appointing viewers in the petition of Virginia Beach Development Authority for the closure of a portion of Bayside Road. The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Robert J. Scott Director of Planning Voting: 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. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Harold Heischober ORDINANCE APPOINTING VIEWERS WHEREAS, the City of Virginia Beach Development Authority has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on thc 6tli day of septe@r 1 1988, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of a portion of the hereinafter described street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT C. Oral rt, Jr. David Grocl@l and Robert Scott a@e hereby appointed to view the below described property and report in writing to the Council on or before -1 1988, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: 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 sh wn on ,o 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, VIRGTNIA, dated August 1, 1988, a copy of which is attached hereto and made a part hereof to which reference is made for a morc 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 goo.oo,, 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-cf-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 38.001, an arc distance of 45-70' to a point on the southeast right-of-way line of Bayside Road; thence, continuing along the aforementioned right- of-way line S331 511 56"W 183.101 to a point; thence, along a curve to the left having a radius of 1415.521, 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. All of the above as shown upon that certain plat entitled "PLAT OF RIGHT OF WAY VACATION FOR VIRGINIA BEACH DEVELOPMENT AUTHORITY BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA," which plat is attached hereto and made a part hereof 2 and intended to be recorded with the ordinance closing the aforedescribed street. Adopted this 6 day of September 1, 1988, by the Council of the City of Virginia Beach, Virginia. 3 omm .C) .CD r\) r,) r i 0 4 wxz rQ m c Z N 59-18'28 "W .d) 318. 40 x z - 0 , 0 Vrn, K;u > m CD OD J> -u co -Ax .4 Ln Z G) r rtl -n OX -4 -4 C)MM i,>x m Ln m ,nr n m iD 4::* - r\)Fn MMK L i5 ;u -n co p 242.43 x S59-18'28"E 63 im co ba r\) -4 Ln D pi (D ED roo -0 C) > u m m LM.4cA - (A ria) z > 4 *o :u cci C-) Z Ln. o M -n z m (D -4 LW z w cu co Co> co x 0) -4 L4 T> > 0) z r\) @ r) > L,) C)Z rcil, rrl Ln '-4 C) 0 a: a:> 0. PI) 0 M.> K .%Mmz !7) 0- -u Z Z C) - C) > -i ii -4 z .4 L4 (') -4 0- m@@ (A PI) > x C[) :u Fn rTf T> cn m Ln K m z n 0 En 0 m :u z mM 0z a, r 0CD -4 0 T,< I 1- Icn A LA Po Z5 . 2: 0 -1 OD PM m A9 x (A a) 0 0) CA 0 CD > 8(LDYI to\) 0010 N t. 00 03 c: m :x C) 0 1)@, 4 -n 0)0 (A FA 0(,i0 -A c; :u > rn 0) DO @lz CCL (fi I\) -- < 0 L- (;) 04 (Ii- (J, rn -r Ln < Z ci) x -4 5; 1.01 7m>- -U (A .A= > Z3 z -m > 0 F*: zz < -,n M > L4 > > 0 G) a) 0) a) 0) 0 SSN r\) ro r) m 0 0 m . . . p C CD 0 r z o L"o 01010 z sco 8-1 0- t\)- 0- 0- < 11 m L,) rfl m 0 Z m > K m c- O' O' 'D x0 A , M z -4 co b (o 0 M OD iD @j [)At 1- I]IMSON MU@ICIPA@ CENTCH I IIY Al @.11.IY L@Cl, @FIGINI@ "456-9.02 (804) 4Z7-45@l CERTIFICATE OF VESTING OF TITLE I, David S. Hay, Deputy City Attorney for the City of Virginia Beach do hereby certify that: 1. I am an attorney at law and represent the City of Virginia Beach Development Authority, the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in the City of Virginia Beach Development Authority, the adjacent landowner of a portion ofbayside Road which portion is a periphery street of the plat referenced below. The said property referred to herein is hereby described as follows: 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. cntitlcd "PLAT OF RIGIIT OF WAY VACATION FOR VIRGINIA BEACH DEVELOPMENT AUTHORITY BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA, dated August 1, 1989, a copy of which is attached hereto and madc a part hcrcof to which rcfercnce is made for a more particular description. From the aforementioned point of beginning along the southeast right-of-way line of Bayside Road N37- 351 36"E 138.401 to a point; thence along a curve to the left having a radius of 900-00', an arc distanc, f 160.211 to a point; thence, along a curve to the right having a radius of 1,415.521, an arc distan,e of 51.851 to the true point of beginning; thence, alcng & CUrve to the left having a radius of 62.001 an arc distance of 103.051 to a point on the northwest right-of-way line of Bayside Road; thence, continuing along the aforementioned right-of-way line N331 51' 56"E 455.671 to a Point; thence, N44- 161 14"E 5.651 to a point; thence, along a curve to the right having a radius of 62.00' 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 45.70, to a point on the southeast right-of-way line of Baysidc Road; thence, continuing along the aforementioned right-of-way line S331 511 56"W 83-10' 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. David 2 NOTICE PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 6tll day of Scl-,Lember _, 1988, at 2:00 p.m., at the City Hall of the City of Virginia Beach, at Princess Anne, the undersigned will petition the Council for the appointment of Viewers to view the below-described street and to report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the vacating, closing and discontinuancc of a portion of same. The said portion of the street being described as follows: 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 N37@ 35' 36"E 138.40' to a point; thence along a curve to the left having a radius of 900.001, an arc distance of 160.211 to a point; thence, along a curve to the right having a radius of 1,415.521, an arc distance of 51.851 to the true point of beginning; thence, along a curve to the left having a radius of 62.001 an arc distance of 103.051 to a point on the northwest right-of-way line of Bayside Road; thence, continuing along the aforementioned right-of-way line N331 511 56"E 455.671 to a point; thence, N44* 161 14"E 5.65, to a point; thence, along a curve to the right having a radius of 62-00' an arc distance of 258.08'to a point; thence, along a curve to the left having a radius of 38.001, an arc distance of 45.701 to a point on the southeast right-of-way line of Bayside Road; thence, continuring along the aforementioned right- of-way line S33, 511 56"W 183.10' to a point; thcnce, along a curvc to the left having a radius of 1415.521, 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. At that time, anyone a-tfected may appear and be heard. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the agenda, the undersigned will Petition the City Council to vacate, close and discontinue the portion of the street in the City of Virginia Beach, Virginia, described above. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY B y Of Counsel David S. Hay, Esquire City Attorney's Office Virginia Beach, VA 23456 (804) 427-4531 2 PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, the City of Virginia Beach Dcvclopmcnt Authority, rcspoctfully rcpresents as follows: 1. That pursuant to the provisions of Section 15.1- 364 of the 1950 Code of Virginia, as amended, the petitioner applies for the vacating, closing, and discontinuance of that certain street, which is more specifically described as follows: 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, 1989, a copy of which is attached hereto and made a part hereof to which reference is made for a more particular description. From the aforcmentioned point of beginning along the southeast right-of-way line of Bayside Road N371 35' 36"E 138.401 to a point; thence along a curve to the left having a radius of 900.001, an arc distance of 160.211 to a point; thence, along a curve to the right having a radius of 1,415.521, an arc distance of 51.85' to the truc point of boginning; thence, along a curve to the left having a radius of 62.00' an arc distance of 103.051 to a point on the northwest right-of-way line of Bayside Road; thoiice, continuing along the aforementioncd right-of-way line N33* 51' 56"E 455.671 to a point; thence, N44@ 16' 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 38.001, an arc distance of 45.70' to a point on the southeast right-of-way line of Bayside Road; thence, continuing along the aforementioned right- of-way line S331 511 56"W 183.101 to a point; thence, along a curve to the left having a radius of 1415.521, an arc distancc of 107.961 to the point of bcginning. Tho aforcdcscribod parcel lies wholly within the City of Virginia Beach, Virginia and contains 33,370 square feet or 0.7661 acres. Said parcel of land being designated as "BAYSIDE ROAD (VARIABLE WIDTH R/W)" as indicated. on that certain plat entitled, "PLAT OF RIGHT OF WAY VACATION FOR VIRGINIA BEACH DEVELOPMENT AUTHORITY BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA," which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. 2. That no inconvcnionce will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the day of 1 1988, as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of said street, as herein reported and described. 3. That on the 31st day of August, 1988, and on the 7th day of Septombcr, 1988, Notice of the presenting of this Application was published in the Virginian Pilot/Ledger Star, a 2 newspaper of general circulation in the City of Virginia Beach, Virginia, as evidenced by the Affidavit and Notice attached hereto. 4. That the fee simple owners of all land along and adjacent to and affected by said platted street are the Petitioner herein, the City of Virginia Beach Development Authority, 770 Lynnhaven Parkway, Suite 200, Virginia Beach, Virginia 23452. Respectfully submitted, CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By. S@ @ @ Of Countel David S. Hay, Esquire Deputy City Attorney City Attorney's Office Virginia Beach, VA 23456 (804) 427-4531 3 ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTN, 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 1 1988, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said stroct bo discontinued, closcd, and vacatod; 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, VIRGTNIA, 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 N37@ 35' 36"E 138.40' to a point; thence along a curve to the left having a radius of 900.001, an arc distance of 160.21' to a point; thence, along a curve to the right having a radius of 1,415.521, an arc distance of 51.85' to the true point of beginning; thenc6, along a curvc 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 455.671 to a point; thence, N44* 16' 14"E 5.651 to a point; thence, along a curve to the right having a radius of 62.00' 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 45.70' 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 183.101 to a point; thence, along a curve to the left having a radius of 1415.521, an arc distance of 107.961 to the point of beginning. The aforedescribed parcel lies wholly within the City of Virginia Bcach, 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 ROBERT J. RUHL, DEPT. OF ECONOMIC DEV. Closure of portion of Bayside.Road Bayside Borough State of Virginia City of Norfolk to-.it: AFFIDAVIT This day - personolly appeared before me and after being duly swo,, made oath that: (1) (He) (She) is affidavit clerk of Virginian Pilot Ledger S'tar a newspaper published by Landmark Communications, Inc., in the cities of Norfolk, Portsmouth, Chesapeoke, Suffolk and Virginia Beach, State of Virginia; (2) That the advertisement hereto onnexed of Notice: Street clo,in, newspoper on the following dates: has been published in said Affiant Subscribed and sworn to before me in my city and state aforesoid this M day of 19 A8 My i 9 1 19 v Notary Public Al- "I Ch -f vi@,@'. @- EBUTLOINGI R G. - 37 - Item IV-G.6 CONSENT AGENDA ITEM # 30016 Attorney R. J. Nutter, II, 2809 South Lynnhaven Road, Phone: 431-3100, represented the applicant James F. Janata, 3124 East Ocean View Avenue, Phone: 488-5095, spoke in OPPOSITION Upon motion by Councilman Baum, seconded by Councilman Perry, City Council ADOPTED: Ordinance appointing viewers in the petition of R.G. Moore Building Corporation for the closure of portions of Pleasant Avenue, Pretty Lake Avenue and an unnamed street. The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Robert J. Scott Director of Planning Prior to the Recommendation of the Viewers, the City of Norfolk will hold a PUBLIC HEARING for the Norfolk citizens to express their opinions regarding the Street Closure. Voting: 8-2 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, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John D. Moss and Nancy K. Parker Council Members Absent: Harold Heischober ORDINANCE APPOINTING VIEWERS WHEREAS, R.G. Moore Building Corp., has given due and proper notice in accordance with the statutes for such cases made and provided that they will on the 6th day of September, 1988 apply to the City Council of the City of Virginia Beach, Virginia for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia that ROBERT J. SCOTT, DAVID GROCHMAL and ORAL LAMBERT are hereby appointed to view the below-described property and report in writing to the Council on or before whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of those certain streets of variable width located in the City of Virginia Beach, Virginia, and more particularly described on the attached Exhibit A and be reference thereto made a part hereof. Adopted: September 6, 1988 sks/m.point/ord EXHIBIT A All those portions of Pretty Lake Avenue, Pleasant Avenue, and an unnamed street immediately north of Pleasant Avenue, all portions of the aforesaid streets east of the eastern right of way line of 30th Bay Street as shown on the attached plat entitled "EXIIIBIT PLAT, SHEET 1 OF 2 (AND SHEET 2 OF 2) OF PARCELS A, B & C AS SHOWN ON SURVEY OF THE REMAI@IDER OF THE PROPERTY CONVEYED TO LACY L. REDD AND M. VIRGINIA REDD FOR R.G. MOORE BUILDING CORP." dated May, 1988 and prepared by John E. Sirine and Associates, Ltd., a copy of which is on file in the City Attorney's Office of the City of Virginia Beach. SHUTTL-EWORTH, RULOFF, C@IORDANO C3 KAIII-E, PC. Al-101@NEYS ANI@ Al I.AW C.RECORY A. CIOPDANO 2809 SOLM4 LYNNHAVEN RC)AI) T-ELEPFIONF ROBERT 1. IIADDAD (F304) 4-11-3100 IFFFRrY B. ITAMMAKI'R VIRGINIA 13EACII,VIR(.INIA !3,1-,2 DII(JC;I.AS r.. KATILT. II I MARY KFAFTNG (,,c,,i) .1 I,,- ROBERT G. MORECOCK DIRECT DIAL NUMBER P,. 1. NUTTER, Ti ROBE[tT M. PFT@TFFR ,,-3137 IF A. liONWIT-1- @Sl ll)(-Kl-r.Y July 29, 1988 TFIOMAS B. 514UFI'I-EWOI@Ill JEFFREY T. TALBEP-T CERTIFICATE OF VESTING OF TITLE 1. I am an attorney at law and represent the applicant, R.G. Moore Building Corporation. 2. That the records on file in the Clerk's office of the Circuit Court of the City of Virginia Beach indicate that if and when a portion of the streets described in the attached Exhibit A are closed, title will vest in R.G. Moore Building corporation, a Virginia corporation. Very tuly your R.J. Nutter, II RJN/sks sks/m.point/cert NOTICE PLEASE TAKE NOTICE that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 6th day of Septernber, 1988 at 2:00 p.m., the undersigned will Petition the Council for the appointment of Viewers to view the below-described portion of that certain street and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the closing and discontinuance of same, the said portion of said street being described as follows: All those portions of Pretty Lake Avenue, Pleasant Avenue, and an unnamed street immediately north of Pleasant Avenue, all portions of the aforesaid streets east of the eastern right of way line of 30th Bay Street as shown on the attached plat entitled "EXHIBIT PLAT, SHEET 1 OF 2 (AND SHEET 2 OF 2) OF PARCELS A, B & C AS SHOWN ON SURVEY OF THE REMAINDER OF THE PROPERTY CONVEYED TO LACY L. REDD AND M. VIRGINIA REDD FOR R.G. MOORE BUILDING CORP." dated May, 1988 and prepared by John E. Sirine and Associates, Ltd., a copy of which is on file in the City Attorney's Office of the City of Virginia Beach. R.G. MOORE BUILDING CORP., By: Of COU@-@, R.J. Nutter, II, Esquire Shuttleworth, Ruloff, Giordano and Kahle 2809 S. Lynnhaven Road, Suite 230 Virginia Beach, Virginia 23452 (804) 431-3100 sks/m.point/not.aff IlIi@1/2,,(10 i ll@ kill llq@ IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING PORTIONS OF THOSE CERTAIN STREETS OF VARIABLE WIDTH KNOWN AS PRETTY LAKE AVENUE, PLEASANT AVENUE, AND AN UNNAMED STREET IMMEDIATELY NORTH OF PLEASANT AVENUE THAT ARE EAST OF THE EASTERN BOUNDARY OF THE RIGHT OF WAY OF 30TH BAY STREET. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your petitioners, R.G. Moore Building Corp., respectfully represent as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 dode of Virginia, as amended, the petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described on the attached Exhibit A and by reference thereto, made a part hereof. Said portions of the aforesaid streets are shown on that certain plat entitled "EXHIBIT PLAT, SHEET 1 OF 2 (AND SHEET 2 OF 2) OF PARCELS A, B a C AS SHOWN ON SURVEY OF THE REMAINDER OF THE PROPERTY CONVEYED TO LACY L. REDD AND M. VIRGINIA REDD FOR R.G. MOORE BUILDING CORP." dated May, 1988 and prepared by John E. Sirine and Associates, Ltd., which plat is attached hereto and made a part hereof and is intended to be recorded with the ordinance closing the aforesaid street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the petitioner prays that this Honorable Council appoint viewers as provided by law to I view said platted street proposed to be closed and to report in writing to the Council on or before the day of , 1988, as to whether in the opinion of said Viewers what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the and days of July, 1988, Notice of presenting this Application was published in accordance with Section 15.1-364 by having appeared in a newspaper of general circulation at least twice with at least six days lapsing between the first and second notice. 4. Petitioners are the equitable fee simple owners of the land affected by this application. R.G. MOORE BUILDING CORP., By: R.J. Nutter, II, Esquire Shuttleworth, Ruloff, Giordano and Kahle, P.C. 2809 S. Lynnhaven Road, Suite 230 Virginia Beach, Virginia 23452 (804) 431-3100 sks/m.point/pet 2 ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTIONS OF THOSE CERTAIN STREETS OF VARIABLE WIDTH KNOWH AS PRETTY LAKE AVENUE, PLEASANT AVENUE, AND AN UNNAMED STREET IMMEDIATELY NORTH 6F PLEASANT AVENUE THAT ARE EAST OF THE EASTERN BOUNDARY OF THE RIGHT OF WAY OF 30TH BAY STREET. WHEREAS, it appearing by Affidavit that proper notice has been given by R.G. Moore Building Corporation that it would make application to the Council of the City of Virginia Beach on September 6, 1988 to have the hereinafter described streets discontinued, closed, and vacated; and WHEREAS, it is the Judgment of the Council that said streets 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 streets be discontinued, closed and vacated and more particularly described on the attached Exhibit A and be reference thereto made a part hereof. Said portions of the aforesaid streets as shown on the plat entitled "EXHIBIT PLAT, SHEET 1 OF 2 (AND 2 OF 2) OF PARCELS A, B & C AS SHOWH ON SURVEY OF TIIE REMAINDER OF THE PROPERTY CONVEYED TO LACY L. REDD AND M. VIRGINIA REDD FOR R.G. MOORE BUILDING CORP." dated May, 1988 and prepared by John E. Sirine and Associates, Ltd., said plat being attached hereto and made a part hereof. SECTION II A certified copy of this Ordinance shall be recorded in the Clerk's Office of the City of Virginia Beach, Virginia indexed in the name of the City of Virginia Beach. SECTION III This Ordinance shall be in effect sixty (60) days from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1988. sks/dragas/ord.clos 2 cli Lu Lli LLJ@ R. G. MOORE BUILDING CORPORATION Closure of portions of Pleasant Avenue, Pretty Lake Avenue & unnamed street Bayside Borough - 38 - Item IV-1.1. NEW BUSINESS ITEM # 30017 The following spoke in favor of the Ordinance: Ron Makela, 2225 Wake Forest Street, Phone: 481-3183 The folowing spoke in OPPOSITION: Thomas Abbott, 1037 Angler Lane, President Virginia Beach Policemen's Benevolent Association, City Employee since 1977. Steven D. Kurrle, 1432 Amberly Forest Road, Phone: 427-4101, employee of the Police Department. Debra Manzione, 4151 MacArthur Road, Phone: 471-7292, represented the Employee Health Care Committee Robert Manzione, 4151 MacArthur Road, Phone: 471-7292, a City employee since 1975. Nick Sitarski, 1432 Amberly Forest Road, Phone: 471-6303, Janet Turlington, 1205 Green Cedar Lane Rebecca L. Mitchell, 2913 Jupiter Street, Phone: 486-0665 Jack Fremeau, 949 Carriage Hill Road, Phone: 468-2800, President of the Virginia Beach Professional Firefighters Randy Zeltmann, 2000 Broamsedge Court, Phone: 468-4228, City Employee of ten years. Patrick W. Bruzzese, 3445 West Neck Road, Phone: 426-6339, Vice President of the Virginia Beach Professonal Firefighters. Jim Walters, 932 Duke of Suffolk, Drive, Phone: 481-2832, City Employee since 1980. A MOTION was made by Vice Mayor Fentress, seconded by Councilman Baum to ADOPT, AS AMENDED*, an Ordinance authorizing the City Manager to increase the Health Care contribution from $60.00 to $75.00/month and to do all things necessary to implement the same. *The Service Awards will not be reduced by $50 for each service level category. Hiring for various city positions will be frozen for up to 120 days rather than 90 days effective September 1, 1988. Deleting/deferring $56,-000 in planned capital expenditures will remain. Councilman Fentress and Councilman Baum WITHDREW the MOTION. Upon motion by Councilman Sessoms, seconded by Councilman Baum, City Council ADOPTED, as presented by the City Manager: Ordinance authorizing the City Manager to increase the Health Care contribution from $60.00 to $75.00/month and to do all things necessary to implement the same. - 39 - Item IV-I.l. NEW BUSINESS ITEM 30017 (Continued) Voting: 6-4 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan, John D. Moss," Nancy K. Parker and John L. Perry Council Members Absent: Harold Heischober *Councilman Moss voiced a VERBAL NAY, he mistakenly pushed the AYE Vote. AP P7R ATS T 0@N E AN ORDINANCE AUTHORIZING THE CITY MANAGER 2 TO INCREASE THE HEALTH CARE CONTRIBUTION 3 FROM $60.00 TO $75.00/MONTH AND TO DO ALL 4 THINGS NECESSARY TO IMPLEMENT THE SAME 5 WHEREAS, the cost of health insurance and health care has 6 been and is rising at a rate significantly greater than the 7 general rate of inflation; and 8 WHEREAS, the City Manager and City Council have carefully 9 reviewed the City's health care coverage and contribution; and 10 WHEREAS, a long-term plan has been developed to establish a 11 self-insurance fund, control costs, provide incentives to 12 wellness, and move toward a "cafeteriall style benefit; and 13 WHEREAS, the City's current contribution to health insurance 14 has not been increased since 1985; and 15 WHEREAS, many employees have indicated a high priority for 16 health insurance in comparison to other benefits; and 17 WHEREAS, the City Manager has stated that a $15.00 per month 18 increase in the City's health insurance contribution effective 19 September, 1988, can be accommodated within FY 88/89 through 20 administrative budgetary actions, including adjustments to the 21 Service Award Program; and 22 WHEREAS, the City Council wishes to take fiscally 23 responsible action to insofar as possible reduce the burden of 24 increases in health care costs. 25 NOW THEREFORE BE IT ORDAINED, that the City Manager is 26 hereby authorized to increase the employer health care 27 contribution from $60.00 to $75.00 per month effective September, 28 1988 and to da all things administratively necessary to implement 29 and accommodate such increase in the FY 88/89 budget, including 30 adjustments to the Service Award Program and other appropriate 31 administrative budgetary actions. 32 This ordinance shall become effective upon enactment. 33 Adopted by the Council of the City of Virginia Beach, 34 Virginia, on the 6 day of September 1988. 35 KJC/dhh/dga - 08/25/88, 09/01/88 - HEALTH.ORD - 40 - Item IV-I.2. NEW BUSINESS TTEM # 30018 Councilman Moss referenced the issue of Recreation and the CAPITAL IMPROVEMENT PROGRAM Process. A study relative same identifying the impact from the PARKS AND RECREATION DEPARTMENT will be forwarded in City Council's AGENDA of September 19, 1988. Councilman Moss will discuss same under COUNCIL CONCERNS. - 41 - Item IV-J. AD,JOURNMENT ITEM 30019 Upon motion by Councilman Baum and BY ACCLAMATION, City Council ADJOURNED the Meeting at 5:55 P.M. Beverly@. Hooks Chief Deputy City Clerk m -Ath Hodgeg Smith, CMC eyera(@. Oberndorf City Clerk Mayor City of Virginia Beach Virginia - 41 - Item IV-J. ADJOURNMENT ITEM # 30019 Upon motion by Councilman Baum and BY ACCLAMATION, City Council ADJOURNED the Meeting at 5:55 P.M. Beverly~'O. Hooks Chief Deputy City Clerk ~R~th Hodge~ Smith, CMC City Clerk City of Virginia Beach Virginia 8~mt~mber 6, 1988