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HomeMy WebLinkAboutSEPTEMBER 19, 1988 @f E3@ka@" "WORLD'S LARGEST RESORT CITY" CITY COUNCIL E Al IIC@ AY.R E FEW.@, V.,,,@i. -.,l JOHN N@CY K. PA@ER, JOHN L @ny, 281 C@ HAU BUILDING MUNICIPAL CENTER AUB@Y JR, Ci, CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 j @AU BIMSO'. @,,, 11- (804) 427-4303 @LIIH C,-CI-E, Cil September 19, 1988 ITE14 I. CITY MANAGER'S BRIEFING - Conference RooM - 11,30 AM A. VIRGINIA BEACH RECREATION CENTER - BAYSIDE ITEDI II. COUNCIL CONFERENCE SESSION - Conference Room - 12 NOON A. CITY COUNCIL CONCERNS ITEM III. INFCRMAL SESSION - Conference Room 12:30 PM A. CALL TO ORDER - Mayor Myera E. Oberndorf B. ROLL CALL OF COUNCIL C. RECESS TO EXE)CUTIVE SESSION ITEM IV. FORMAL SESSION - council Chamber 2:00 PM A. INVOCATION; Reverend Andrew J. MacBeth Eastern Shore chapel B. PLEDGE OF ALLEGIANCE TO TIIE FIAG OF THE UNITED STATES OF AMERICA E-C-ONIC ROLL CALL OF CITY COUNCIL C. MINUTE9 1. INFORMAL & FORMAL SESSIONS - September 6, 1988 1 D. CEREMONIAL PRESENTATIONS 1. OPERATION SUNBEMST ffha tionorable Robert G. ione$ 2. PRINCESS ANNE ROTARY CLUB Presentation to the Office of the @yor of a PRINT of the Virginia Beach Lifesaving Station 3. RE;SOLUTION IN RE)COGNITION MICHAEL R. RUCKER Community (brrections Resource Board E. PROCLAMATIONS 1. EMERGENCY MEDICAL SERVICES WEEK September 18- 24, 1988 2. VOTER REGISTRATION WEEK September 24 - October 1, 1988 F. CONSENT AGENDA All matters listed under tli@ Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Oonsent Agenda, it will be discussed and voted upon separately. 1. RFSOLUTIONS IN RBCOGNITION a. OPERATION SUNBURST b. MICE%EL R. R@KER 2. Resolution requesting Virginia Department of Transportation to establish an urban highway project for Salem Road (2-930). 3. @solutions authorizing completion of Ferrell Parkway a. Phase 1B (CIP 2-936) b. Phase IC (CIP 2-063) 4. Ordinance upon SECOND READING to ACCEPT the $212,690 Chesapeake Bay Initiative Grant frcin the Virginia State Water Control Board and to APPROPRIATE the funds to Project 6-937 Aragona Rehabilitation. 5. Ordinance upon FIRST READING to ACCEPT and APPROPRIATE $18,677 from the United Way of South Hampton Roads for one position in Department of Social Services to recruit and train infant day care providers. 6. Ordinance to TRANSFER appropriated $24,760,387 between projects to close out completed Capital Projects for FY 1987-88. 7. ordinance to authorize a temporary encroacbment into a portion of city property known as property dedicated to the City of Virginia Beach adjacent to 2401 & 2405 Twin Iake Road and 2372 Great Neck Road, for drainage, to James T. Allen, his heirs, assigns and successors in title. 8. ordinance to reimburse a City Bnployee for legal fees incurred in the discbarge of his official duties. 9. BINGO/RAFFLE PERMITS LADIES AUXILIARY/KNIGliTS OF COLUMBUS #4632 Bingo CREEDS RE)CREATION COf4MITTEE Raffle COURT STELLA MARIS #1881 Raffle KELLAM BAND PARENTS ASSOCIATION, INC. Raffle LAMBDA GAMMA CMEGA CHAPTER OF ALPHA KAPPA ALPHA SORORITY, INC. Raffle 10. ordinance authorizing tax refunds in the amount of $2,322.97. 11. Ordinance authorizing license refunds in the amount of $10,047.63. G. APPOINTMENT 1. CCMMUNITY CORRE)CTIONS RESOURCES BQARD - Confirmation H. UNFINISHED BUSINESS I. NEW BUSINESS J. ADJOURNMENT CrrY COUNCIL SESSION RESCHEDULED OCTOBER 31, 1988 2:00 PM RESCHEDULE OF OCTOBER 3 "V]-RGINIA MUNICIPAL LEAGUE" All other Sessions will be in accordance with the City Code M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 19, 1988 The CITY MANAGER'S BRIEFING of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, September 19, 1988, at 11:30 A.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: Councilman John L. Perry (ENTERED: 12:08 P.M.) - 2 - C I T Y M A N A G E R 'S B R i E F I N G VIRGINIA BEACH RECREATION AREA - BAYSIDE 11:30 A.M. ITEM # 30020 Donald Trueblood, City Engineer, advised in November of 1987, a BOND REFERENDUM passed authorizing the City of Virginia Beach to construct recreation facilities. KRUMMEL JACKSON & ASSOCIATES were engaged to site adapt the plans for the recreation center to a location in Bayville Farms Park. Charles Krummel and Doug DuCharme, the Project Manager, were in attendance The SITE ANALYSIS booklet was distributed to City Council and is hereby made a part of the record. Doug DuCharme advised the existing BAYVILLE PARK FACILITIES are: Arboretum Softball Fields (Lighted) Tennis Courts (Lighted) Basketball Courts (Lighted) Skateboard Ramps Picnic Areas/Shelters Playground Public Restrooms Disc Golf Course Therapeutic Recreation (1) Basketball Court (2) Shuffle Board (3) Playground Public Parking Horse Shoe Area The TASK of the Consultants was to keep these aforementioned facilities in mind and try to maintain their use when locating the VIRGINIA BEACH RECREATION CENTER/BAYSIDE. Around the perimeter of the property, with the P-1 Zoning, there is a 50-foot setback. There are easements running throughout the property and it is inadvisable to construct a building or above ground structure in that easement, as Virginia Power has a right to utilize these easements. There is a drainage swale which runs through the Park and a severe grade change of about eight feet in this location. Doug DuCharme reiterated the following options for location of the Recreation Center: OPTION A - requires relocation of Horse Shoe Area. No extraordinary sitework anticipated. Roadway improvements limited to immediate vicinity of recreation center. Water and sewer service are readily available very near the site. ESTIMATED CONSTRUCTION COST: $ 8,700,000 OPTION B - requires relocation (demolition and construction) of lighted Softball Fields and Tennis Courts to land west of Greenwell Road and construction of parking lot and public restrooms. This option requires the removal of the greatest number of trees. Roadway improvements limited to immediate vicinity of recreation center. Additional length of entrance drive is necessary due to the location on property. Lengthy water service required. Pump Station and force main required for sanitary sewer service. Storm drainage in close proximity to outfall from outdoor activities. ESTIMATED CONSTRUCTION COST: $ 9,300,000 - 3 - C I T Y M A N A G E R 'S B R I E F I N G VIRGINIA BEACH RECREATION AREA - BAYSIDE 11:30 A.M. ITEM # 30020 (Continued) OPTION C - requires relocation of Public Restrooms, Picnic Areas/Shelters, Playgrounds, Disc Golf Course, and Therapeutic Recreation facilities. Roadway improvements limited to areas near entrances. Culverts necessary at present drainage swale running through the site. Additional road improvements will be necessary adjacent to the relocated facilities. Lengthy water service required. Pump station and force main required for sanitary sewer. Storm drainage in close proximity to outfall. ESTIMATED CONSTRUCTION COST: $ 8,950,000 OPTION D - requires relocation of Disc Golf Course and provision of public restrooms and parking at area west of Greenwell Road. Severe grade change requires extensive grading and placement of structural fill material. Roadway improvements are necessary for improved traffic safety. The present curve in the road will be re-aligned with a larger radius to comply with current standards and the road will be widened to four lanes in the vicinity of the recreation center. Moderate length of water service required. Pump station and force main required for sanitary sewer. Storm drainage requires lengthy runs to outfall. ESTIMATED CONSTRUCTION COST: $ 9,175,000 OPTION E - No relocation of existing facilities required. No extraordinary subsurface sitework anticipated. Roadway improvements limited to immediate vicinity of recreational center. Moderate length of water service required. Pump station and force main required for sanitary sewer. Storm drainage more difficult due to increased distance to outfall and site topography. ESTIMATED CONSTRUCTION COST: $ 8,850,000 Based on the analysis, the Consultants recommended OPTION A be selected for further development: a. There is a 150 foot buffer to the adjacent residential area. b. Excellent utility service is available in Greenwell Road. c. Very good storm drainage capability exits. d. This option minimizes disruption of existing Park facilities thereby continuing services presently enjoyed by the public. e. The prior investment in the Park facilities is retained at the least overall construction cost. f. Localizes construction activity to one area of the Park. Councilwoman McClanan indicated there were a number of citizens representing the Bayville Park Civic League in attendance who were in OPPOSITION to the location. - 4 - MAT T E R S BY T HE MAYOR 11:50 A.M. ITEM # 30021 Mayor Oberndorf referenced a letter of September 2, 1988, addressed to the former Mayor Robert G. Jones advising of a program entitled: PEOPLE TO PEOPLE FRIENDSHIP '89. His Excellency Yuriy V. Dubinin, Soviet Ambassador to the United States, will be hosting a reception at the Soviet Embassy in Washington, D.C. on the evening of Friday, November Eighteenth. Jack Vines, Program Coordinator, requested information as to whether the City Council of Virginia Beach would be interested in attending and whether the City would be interested in hosting a group of these Soviet Mayors. Mayor Oberndorf requested City Council advise relative their opinions. Councilman Heischober suggested this invitation be forwarded to the Executive Director of Virginia Municipal League for their coordination. - 5 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 30022 Councilman Moss referenced a Resolution requesting the Board of Zoning Appeals to Defer Consideration of Variance applications pertaining to major recreational equipment for a period of ninety (90) days. This was ADOPTED by City Council on May 23, 1988. Councilman Moss advised action is being required as this time period is about to expire. ITEM # 30023 Councilman Moss referenced Resolutions authorizing completion of Ferrell Parkway Phase 1B (CIP 2-936) and Phase 1C (CIP 2-063) (See Item IV-F.3 of the CONSENT AGENDA.) Councilman Moss requested this item be DEFERRED to advise the Community of the final STAFF RECOMMENDATION before a formal vote by City Council. ITEM # 30024 Vice Mayor advised of his attendance at a Conference entitled: The Automated Vending Machines Association. This conference advised of their recycling of litter. Vice Mayor Fentress suggested placing the blue trash cans on the beach. A statement that says "CAN IT" is printed on the blue can. ITEM # 30025 Vice Mayor Fentress referenced additions to the AGENDA under NEW BUSINESS: A Resolution requesting the Virginia Municipal League to hold its Annual Conference in Virginia Beach in 1995; AND, a Resolution supporting Mayor Oberndorf's nomination as Fourth Vice President of Virginia Municipal League. ITEM # 30026 Councilman Sessoms advised of citizens concerns relative leaf burning. The City Manager will furnish a report to the City Council with the City Council Agenda of September 26, 1988. ITEM # 30027 Councilman Moss requested additional WORKSHOPS and discussions concerning the CAPITAL IMPROVEMENT PROGRAM. ITEM # 30028 Councilman Fentress and Councilwoman Henley referenced their trip to Montreal on September 30 to October 5, 1988. As per the Travel Regulations, City Council is suppose to authorize the trip. The Travel Regulations should be reviewed. Councilwoman Henley advised this is a Tidewater Transportation District Commission Conference. BY CONSENSUS, Councilwoman Henley and Vice Mayor Fentress were authorized to join other representatives of TTDC for the Conference in Montreal, Canada. They will then be absent from the Annual VML Conference to be held in Virginia Beach at the same time. - 6 - C I T Y C 0 U N C I L C 0 N C E R N S (Continued) ITEM # 30029 Councilwoman McClanan advised she will add-on under NEW BUSINESS, concerns of the Bayville Park Civic League relative the location of the VIRGINIA BEACH RECREATION CENTER/BAYSIDE in Bayville Park. ITEM # 30030 Councilwoman Parker referenced correspondence from Patricia Phillips, Director of Research. Mayor Oberndorf advised Patricia Phillips is working with Economic Development and other members of City Staff to determine the industries the City is desirous of attracting. Patricia Phillips will contact each Member of City Council relative their direction. An oversite committee will be appointed with the expertise to be alert to industries compatible with existing neighborhoods, et cetera. - 7 - ITEM # 30031 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, September 1.9, 1988, at 12:08 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 8 - ITEM # 30032 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 MATIERS: 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 Heischober, seconded by Vice Mayor Fentress, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 9 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL September 19, 1988 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Monday, September 19, 1988, at 2:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, flarold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Reverend Andrew J. MacBeth Eastern Shore Chapel PLEDGE OF ALJEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 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. Item IV-D.I. CEREMONIAL PRESENTATION ITEM # 30034 Nancy A. Creech, Chairman of the VIRGINIA BEACH NEPTUNE FESTIVAL, advised last year the Festival produced over $9-1/2 MILLION of economic benefit to the City. Chairman Creech introduced The Honorable George William Vakos, King Neptune XV. King Neptune expressed appreciation to the City and their employees for their endeavors in making this Festival such as success. King Neptune presented to each of the Members of City Council a medallion that was specially struck for this year's Festival. - 12 - Item IV-D.2. CEREMONIAL PRESENTATION ITEM # 30035 Mayor Meyera E. Oberndorf PRESENTED a RESOLUTION ENDORSING and SUPPORTING: OPERATION SUNBURST Mayor Oberndorf introduced the Honorable Robert G. Jones who further introduced: Pat Bridges, Chairman of the City's Appearance Task Force Kevin O'Brien, Linden Advertising David Zobel, Virginia Beach Jaycees Jeanette Willenbrink, Virginia Beach Council of Garden of Clubs Lee Banks, Council of Civic Organization. Pat Bridges advised one of the Goals of the City's Appearance Task Force is to encourage and co-ordinate increased use of color with a City Flower Program. A program has been initiated, the Challenge of having each person in Virginia Beach plant at least ten (10) daffodil bulbs, a rather simple concept but multiplied by the population, this is approximately 4-MILLION bulbs. Kevin O'Brien has evolved promotion and advertising material. A bumper sticker and a letter describing the project were distributed to City Council. Ed Barnes, Director of Landscape Services, advised the City will be planting 10,000 bulbs and accepting contributions of bulbs from individuals who do not have a yard to plant daffodils. The goal for the first year is to get 1/2-MILLION bulbs in the ground before the winter months. - 13 - Item IV-D.3. CEREMONIAL PRESENTATIONS ITEM # 30036 Don Bersing, President of the Princess Anne Rotary Club PRESENTED to the Office of the Mayor: Original PRINT of the Virginia Beach Lifesaving Station By: Louis Jones A limited edition of the print of the Virginia Beach Lifesaving Station will be sold at the NEPTUNE FESTIVAL. The funds for the project will be offered to the Virginia Beach Lifesaving Museum. Angus Murdock, Director of the Virginia Beach Lifesaving Museum, expressed appreciation to the Princess Anne Rotary Club. - 14 - Item IV-D.4 CEREMONIAL PRESENTATIONS ITEM # 30037 Mayor Oberndorf PRESENTED a RESOLUTION IN RECOGNITION to: Michael R. Rucker Michael R. Rucker served as Chairman of the COMMUNITY CORRECTIONS RESOURCE BOARD from September 1981 thru September 1988. His dedication, commitment and unselfish services have involved personal sacrifices and inconveniences, not only to himself but frequently to his family. - 15 - Item IV-E.I. PROCLAMATIONS ITEM # 30038 Mayor Oberndorf PROCLAIMED the week of September 18-24, 1988 as: EMERGENCY MEDICAL SERVICES WEEK Elsie Benson, Captain of the Courthouse Volunteer Rescue Service ACCEPTED this PROCLAMATION. This PROCLAMATION advised the members of emergency medical service teams encourage national standardization of training and testing of emergency medical personnel and reciprocal recognition of training and credentials by the States. WHEREAS, the members of emergency medical services teams devote their lives to saving the lives of others; and WHEREAS, emergency medical services teams consist of emergency physicians, nurses, emergency medical technicians, paramedics, educators, and administrators; and WHEREAS, the people of the United States benefit daily from the knowledge and skill of these trained individuals; and WHEREAS, advances in emergency medical care increase the number of lives saved every year; and WHEREAS, the professional organizations of providers of emergency medical services promote research to improve emergency medical care; and WHEREAS, the members of emergency medical services teams work together to improve and adapt their skills as new methods of emergency treatment are developed; and WHEREAS, the members of emergency medical services teams encourage national standardization of training and testing of emergency medical personnel, and reciprocal recognition of training and credentials by the States; and WHEREAS, the designation of "Emergency Medical Services Week" will serve to educate the people of the United States about accident pre- vention and what to do when confronted with a medical emergency; and NOW, THEREFORE, I, Meyera E. Oberndorf, Mayor of the City of Virginia Beach do hereby proclaim September 18-24, 1988 as EMERGENCY MEDICAL SERVICES WEEK in the City of Virginia Beach and recognize the value and the accomplishments of emergency medical services teams. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Virginia Beach, Virginia, to be affixed this nineteenth day of September, nineteen hundred and eighty-eight. Meyera E. Oberndorf Mayor - 16 - Item IV-E.2. PROCLAMATIONS ITEM # 30039 Mayor Oberndorf PROCLAIMED the week of September 24 - October 1, 1988 as: VOTER REGISTRATION WEEK Dr. Marlene Hager, Voter Registrar, ACCEPTED this PROCLAMATION. This PROCLAMATION urged all citizens who are eligible to fully exercise their citizenship and register to vote. Dr. Hager advised a copy of the SAMPLE BALLOT will be forwarded to every household in Virginia Beach for the November Eighth election and advised the deadline for voter registration for the Presidential Election is October Eighth at 5:00 P.M. Dr. Hager expressed appreciation to Mayor Oberndorf for her appearance on Channel 29 encouraging Voter Registration. rortamati &on WHEREAS, VOTE VIRGINIA BEACH is the voter registration theme selected by the Voter Registrar's Office for the 1988 Presidential Election; and WHEREAS, the VOTE VIRGINIA BF.ACH campaign is aimed at encouraging citizen participation in the election process; and WHEREAS, Voter Registration is a significant step in the election process, and more than 20,000 citizens are expected to register before the Presidential Election; and WHEREAS, Voting is important and fundamental to the continuance and growth of a democracy; and WHEREAS, the vote provides citizens an opportunity to express their concern over issues and candidates; and WHEREAS, our leaders are selected by means of citizen participation in voting; and WHEREAS, across the country and in the City of Virginia Beach, voter turnout has been a concern in recent years. NOW, THEREFORE, I, Meyera E. Oberndorf, Mayor of the City of Virginia Beach do hereby proclaim the week of September 24 - October 1, 1988 as VOTER REGISTRATION WEEK in the City of Virginia Beach, and I urge all of our citizens who are eligible to fully exercise their citizenship and register to vote. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Virginia Beach, Virginia, to be affixed this nineteenth day of September, nineteen hundred and eighty-eight. Meyera E. Oberndorf Mayor - 17 - Item IV-E.3. PROCLAMATIONS ITEM # 30040 Mayor Oberndorf PROCLAIMED the week of September 17 - 23, 1988 as: CELEBRATION OF THE CONSTITUTION WEEK Mayor Oberndorf requested citizens proudly fly the American Flag. WIIEREAS, September 17, 1988 will mark the 201st anniver- sary oi the signing of the Constitution of the United States; and WIIEREAS, this timeless document is the oldest consti- tution still in use in the world; and WI]EREAS, the great principles of the constitution-- sovereignty of the people, supremacy of the national govertunent, respect for the states, separation of church and state, and rule by majority but protection of minority riglits--have remained In tune with the beliefs and hopes of an expanding democracy; and WIIEREAS, with this great document as its guide, this Natioti lias become the finest example in history of government by law; and WIIEREAS, it is through each individual citizen living out tlie ideals of the Coiistitution that we can reach a full expression of those ideals. NOW, TI]EREFORE, I, Meyera E. oberndorf, Mayor of the City of Virginia Beach do hereby proclaim September 17-23, 1988 as CONSTITUTION WEEK in Virginia Beach and urge officials and leaders of civic, educational, and religious organizations to conduct ceremonies and programs to commemorate this occasion and suggest that each citizen of our city read and study the Constitution during this special week. IN WITNESS WHEREOF, I have hereunto set my hand and caused ttie seal of the City of Virginia Beach, Virginia, to be affixed tltis eiglitli day of Septelliber, nineteen hundred and eighty-eight. Meyera E. oberndorf Mayor - 18 - Item IV-F. CONSENT AGENDA ITEM # 30041 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION Items 1, 2, 4, 5, 6, 8, 9, 10 and 11 of the CONSENT AGENDA. Item 3 was voted upon for DEFERRAL until the City Council Meeting of October 10, 1988. Item 7 was pulled for a separate vote. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 19 - Item IV-F.1 CONSENT AGENDA ITEM # 30042 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: RESOLUTIONS IN RECOGNITION OPERATION SUNBURST MICHAEL R. RUCKER Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None R E S 0 L U T I 0 N WHEREAS: OPERATION SUNBURST is an outgrowth of the Mayor's Task Force on The City's App@arancc, wbose objuctives ar@ to enhance the City's beauty, encourage citizens to plant 4-million Daffodil bulbs by Thanksgiving 1990, develop 100% citizen participation, initiate on-going horticultural enhancement by the year 2000 and foster education witli the understanding of tbe importance of plants in creating beauty and preserving tbe environment; WHEREAS: @emendous effort bas been exerted, participation volunteered, public relations and communication organized and pledges declared to assure this effort becomes a reality. Such initial enthusiasm and willingness to work for this community is a downpayment of time and talent which will pay dividends of success. 'Ihe intricate design and haunting beauty of the Daffodil will blossom Virginia Beach into a Springtime of beauty and each bulb will represent a community network of caring citizens as each petal unfolds; A new world of meaning is expressed in terms of abiding beauty, be it in marble, paint, words, musical tone or flower. Th see eye to eye with a great artist is to expand and enrich the world in which we live. NOW, THEREFORE, BE IT RESOLVED: That the City Council of tlie City of Virginia Beach endorse and support Operation Sunburst and its objectives. Given under my hand and seal this Nineteenth day of September, Nineteen Hundred and Eighty-Eight. Meyera E. oberndorf, Mayor RESOLUTION IN RBCOGNITION WHEREAS: The history of Arnerica is one of a nation of people helping other people -- joining together to build a better society -- dalication and commitment; WEMEAS: Ufe is so unpredictablel No day comes backl Life is short at besti That which makes life most worth living is the sure knowledge that v&, ourselves have fulfilled our purpose, met our obligation to our fellow citizens and can be satisfied we have done our best; WHEREAS: MICHREL R. RIUKER served as Chairman of the CCt4mUNITY CORRE)CTIONS RESOURCE BOARD from September 1981 thru September 1988. His dedication, commitment and unselfish service have involved personal sacrifices and inconveniences, not only to himself but frequently to the family; aiid, WHEREAS: Advisors and Volunteers have saved the City untold dollars, but more importantly, our successful growth depends upon them. NOW, THEREFORE, BE IT RESOLVED: 'Ihat the Virginia Beach City Council here assembled this Nineteenth day of September, Nineteen Hundred Lighty-Eight, on behalf of the citizens of Virginia Beach, exprcsses deep GRATITUDE and RESPBCT to: M I C H A E L R. R U C X E R Given under my hand and seal, Mayor - 20 - Item IV-F.2 CONSENT AGENDA ITEM # 30043 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: Resolution requesting Virginia Department of Transportation to establish an urban highway project for Salem Road (2-930). Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None PROJECT PROGRAMMING RESOLUTION FOR SALEM ROAD CIP 2-930 WHEREAS, in accordzin(-p witti Vii-ginia Department of Transportation construction allocation procedures, it is riec@ssary that a reque@t by cot.incil re@,olution be made- in order- that the DepartaiL-nt program an urban higliway projl-ct in the City of Virginia Beach, now. THEREFOF?E BE IT RESOLVED, that the City Council of Virginia 13p,ich , Virginia reqljests LIie Virginiii I)epar-tment of Trayisportatiorl to establish an tirban system highway project for the improvemerit of Salem Road fro,n its fi@-oposed inter5ection with Ferrell Pai-kway to and inclljding its intersectiori with Elbow Road, a distance of appr-oximately two miles. BE IT FURTHER RESOLVED, that the City Council of Virginia Beach, Virgiriia liereby agrees to pay its share of the total cost for prl-liminary engineering, right of way and construction of this I:)roject in accordance with Sert;ion 33.1-44 of the Code of Virginia, aiid that, if tlie City of Virginia Be,3cli stibsequently elects to cancel this project, thf- City of Virginia Beach hereby agreL-s to reimbtirse the Virginia Department of Transportation fort;lie tc)tal amc)t-jnt C) f ttie c: a s t s ex[)ended by the DeliartfTient thT-OUq[l the datl- the DepartmL-t)t is notified of suc@l cancL.Ilation. (4dopted this 19 d,3y of September , lg_ City of Virginia Beach, Virginia ATTEST BY Clerk of Cd'uncil - 21 - Item IV-F.3 CONSENT AGENDA ITEM # 30044 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council DEFERRED until the City Council Meeting of October 10, 1988: Resolutions authorizing completion of Ferrell Parkway Phase IB (CIP 2-936) Phase 1C (CIP 2-063) This DEFERRAL will enable Councilman Moss to advise the Community of the City Staff's recommendation and allow for citizen's opinions. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 22 - Item IV-F.4 CONSENT AGENDA TTEM # 30045 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED upon SECOND 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: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; None AN ORDINANCE TO ACCEPT A GRANT IN THE AMOUNT OF $212,690 FROM TilE VIRGINIA STATE WATER CONTROL BOARD AND TO APPROPRIATE THE FUNDS TO PROJECT 6-937 ARAGONA REliABILITATION WHEREAS, the City of Virginia Beach seeks to enter into a grant contract with Lhe Virginia State Water Control Board which will provide the city with $212,690 of state grants funds, and WHEREAS, the granl funds are Lo be used to invesligate a portion of the city's waslewater colleclion system, determine the locations and the amount of infiltration and inflow, identify syslem deficiencies, make repairs to reduce or eliminate the excessive infiltration and inflow, and conduct a follow-up study to evaluate the effective of the corrective measures, and WIIEREAS, the city will apply Lhe grant to project 6-937 Aragona Rehabilitation which is needed to identify areas with cave-in problems due to pipeline failures, areas wilh excessive infiltration and inflow, and areas experiencing perpetual maintenance problems. NOW, TIJEREFORE, BE IT ORDAINED BY TiiE COLTNCIL OF THE CITY 6F VIRGINIA BEACH, VIRGINIA that a grant in the amount of $212,690 from the Virginia SLate Water Control Board is hereby accepted and appropriated to project 6-937 Aragona Rehabilitation. BE IT FURTHER ORDAINED Lhe the appropriation be offset by an increase of $212,690 in esLimaLed revenue in the water and sewer capilal project fund. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 19 day of September 1988. First Reading: September 6, 1988 Second Reading: September 19, 1988 - 23 - Item IV-F.5 CONSENT AGENDA ITEM # 30046 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council APPROVED upon FIRST READING: Ordinance to ACCEPT and APPROPRIATE $18,677 from the United Way of South Hampton Roads for one position in Department of Social Services to recruit and train infant day care providers. Voting; 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO ACCEPT FUNDS IN THE AMOUNT OF $18,677 FROM THE UNITED WAY OF SOUTH HAMPTON ROADS FOR PAYMENT FOR ONE POSITION IN TIJE DEPARTMENT OF SOCIAL SERVICES TO RECRUIT AND TRAIN INFANT DAY CARE PROVIDERS WHEREAS, the United Way of South Hampton Roads, recognizing the need for day care services for families with infants, has approved a grant to fully fund one position in the Virginia Beach Department of Social Services to recruit and train child day care providers who would care for infants, and WHEREAS, the United Way has indicated that the funding is for a position which will be a part of the staff of the Department of Social Services, and WHEREAS, the position will be filled on or after October 17, 1988, and WI]EREAS, no malching funds from the City are required for this grant, NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $18,677 be accepted by the City of Virginia Beach for a child day care provider development position in the Department of Social Services for FY 88-89, and BE IT FURTHER ORDAINED LhaL one full time position be created in the DeparLment of Social Services to be filled on or after October 17, 1988 and to continue for the duration of the United Way of South Hampton Roads grant. This ordinance shall be effecti,e from the date of its adoplion. Adopted by the Council of the CiLy of Virginia Beach, Virginia on the day of 1988. FIRST READING:, September 19, 1988 - 24 - Item IV-F.6 CONSENT AGENDA ITEM # 30047 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to TRANSFER appropriated $24,760,387 between projects to close out completed Capital Projects for FY 1987-88. Councilwoman Henley referenced Proi.ect 2-926 Atlantic Avenue Beautification which is being closed out. Councilwoman Henley inquried as to why this was not reallocated to other Atlantic Avenue Beautification Projects. E. Dean Block, Assistant City Manager for Analysis and Evaluation advised this was the old project which was the original design work of a number of years ago and is not in the CAPITAL TMPROVEMENT PROGRAM under the Resort Area any longer. Councilman Moss referenced the Total of Projects to Receive Excess Appropriations from Capital Project Close-Out: $1,287,55. Councilman Moss could not locate this amount among the pluses and minuses of the previous pages. E. Dean Block will provide this information. Councilman Moss requested relative the Projects to Receive Excess Appropriations that when presented in the future will contain the full life cycle of the reprogramming. The City Manager advised Councilwoman Parker the new CIP PROPOSAL will contain issues associated with land acquisition specifically for open space or passive Recreation purposes.The City Manager believed this Ordinance was to close out or complete projects which are already authorized. Councilman Perry referenced Parks and Recreation Projects a Transfer from Project 4-924 Little Neck Bikeway to Project 4-939 Neighborhood Park Development and Acquisition. Councilman Perry requested some of these funds be utilized for a Park in Newsome Farm and to make the restrooms operative in the recreation building located in Newlight Park. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO TRANSFER APPROPRIATIONS OFTWEEN CAPITAL PROJECT$ TO CLONE OUT COMPLETED CAPITAL PROJECTS FOR FISCAL YEAR 1987 - 1988 WIIEREAS, various capital projects have been completed and it is necessary to close-out the financial records of these capital projects for FY 1987-1998, and WIIEREAS, some completed projects have excess appropriations which may be transferred to other capital projects. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that appropriations be transferred between capital projects as enumerated below to allow the close-out of completed capital projects. PROJECT CLASS/PROJECT AMOUNT School Projects Transfer from: Project 1-946 Elementary School Window Replacement - 7,906 Project 1-947 Various School Lighting Improvement - 40,169 Total - 48,075 Transfer to: ProjecL 1-951 Salem iligh School + 48,075 Engineering and Highway Projects Transfer from: Project 2-001 Indian River Road Box Culvert - 76,240 Project 2-010 Bellamy Area Access Bridge - 34,405 ProjecL 2-406 Diamond Springs Road - 8,937 Project 2-705 Bonney Road - 2,948 Project 2-804 North Beach Storm Drainage - Phase 11 - 55,047 Project 2-806 Indian River Road - Phase 11 - 33,013 Project 2-829 International Parkway Bridge AdjusLmenL - 237,862 ProjecL 2-900 Providence Road - Phase IV - 28,722 Project 2-920 Lake Shore Drainage - 19,570 Project 2-926 Atlantic Avenue Beautification - 148,754 Project 2-995 Independence Boulevard - Phase VI A - 121,366 ToLal - 766,864 Transfer to; Project 2-018 Rudee Inlet Bulkhead + 23,749 Project 2-020 Various Drainage Improvements + 100,000 Project 2-408 North Witchduck Road + 15,318 Project 2-810 Centerville Turnpike - Phase I + 24,252 Project 2-816 Highway Safety Improvements + 250,292 ProjecL 2-833 FirsL Colonial Road - Phase III + 12,813 Project 2-902 North Beach SLorm Drainage - Phase Ill + 87,448 Project 2-987 Independence Boulevard - Phase TV + 32,992 Project 3-983 North Landing Road Parking LOL + 220,000 Total + 766,864 Building Projects Transfer from: Project 3-617 Francis Land House - 580 Project 3-808 Animal Control Building Addition - 10,655 Project 3-925 Building Maintenance fleadquarters - 7,458 Project 3-949 Seatack Community Center - 4,572 ProjecL 3-950 Juvenile Court Building Design - 549 Project 3-958 Correction Center Addition Study - 27 ProjecL 3-960 Mount Trashmore Capping - 6,967 Total - 30,808 Transfer to: Project 3-938 liuman Resources Building Renovation + 30,808 Parks and Recreation Projects Transfer from: Project 4-924 Little Neck Bikeway - 223,204 1'ransfer to: Project 4-939 Neighborhood Park Development & AcqLliS. + 204,409 Project 4-912 Oceanfront Loop Bikeway + 18,795 ToLat + 223,204 Water and Sewer Projects Transfer from: Project 6-924 County/Kempsville HRSD Connection 218,904 Transfer to: Project 6-316 Various Sewer Projects + 218,904 This ordinance shall be effective from the date of its adoption. Adopted by the Council of the CiLy of Virginia Beach, Virginia on the 19 September day of 1988. CITY OF VIRGINIA BEACH, VIRGINIA LIST OF COMPLETED CAPITAL PROJECTS TO BE CLOSED-OUT JUNE 30, 1968 Total SCHOOL PROJECTS Expenditures --------------- ------------ 1-946 Elementary School Window Replacement $ 81,854 1-947 Various School Lighting Improvement 69,831 ------------ TOTAL $ 151,685 ENGINEERING AND HIGHWAY PROJECTS -------------------------------- 2-001 Indian River Road Bok Culvert $ 933,957 2-010 Bellamy Area Access Bridge 322,670 2-406 Diamond Springs Road 6,521,322 2-705 Bonney Road 4,726,537 2-804 North Beach Storm Drainage - Phase 11 972,177 2-806 Indian River Road - Phase II 4,752,558 2-829 International Parkway Bridge Adjustment 974,107 2-900 Providence Road - Phase IV 113,589 2-920 Lake Shore Drainage 430 2-926 Atlantic Avenue Beautification 413,580 2-995 Independence Boulevard - Phave VI A 576,476 ------------ TOTAL $ 20,307,403 BIJILDING PROJECTS ----------------- 3-617 Francis Land House $ 5,420 3-808 Animal Control Building Addition 366,659 3-925 Building Maintenance Headquarters 497,648 3-949 Seatack Community Center 354,662 3-950 Juvenile Court Building Design 359,646 3-958 Correction Center Addition Study 81,358 3-960 Mount Trashmore Capping 645,017 3-963 Judicial Center Study 227,000 ------------ TOTAL $ 2,537,410 ------------ PARKS AND RECREATION PROJECTS ----------------------------- 4-924 Little Neck Bikeway $ 415,843 4-937 Owl Greek Boat Ramp Renovation 175,000 4-938 Linkhorn Bay Park 92,215 ------------ TOTAL $ 683,058 ------------ WATER AND SEWER PROJECTS ------------------------ 5-998 Lynnhaven Parkway - Coventry $ 54,795 6-924 County/Kempsville HRSD Connection 640,917 6-831 Mill Dam 385,119 ------------ TOTAL $ 1,080,831 ------------ TOTAL ALL PROJECTS $ 24,760,387 ------------ CITY OF VIRGINIA BEACH, VIRGINIA PROJECTS TO RECEIVE EXCESS APPROPRIATTONS FROM CAPLTAL PROJECT CLOSE-OUT FOR FISCAL YEAR 1987-1988 Project/Explanation Amount 1-951 Salem High School $ 48,075 E.pendit@ires inc@irred ahead of programmed appropria- Lions. Will reduce future E.nding req.iremenls. 2-018 Rudee Inlet Bulkhead 23,749 ExpendiLures incurred ahead of programmed appropria- tions. Will reduce future funding requirements. 2-020 Various Drainage Improvements 100,000 To allow relocation of ditches in the southern parl of Lhe city. Will reduce fulure funding requirements. 2-408 NorLh WiLchduck Road 15,318 Expendittires in excess of appropriations as a result of a final audil invoice received from the SLate. 2-810 Centerville Turnpike - Phase I 24,252 Expenditures incurred ahead of programmed appropria- Lions. Will reduce future funding requirements. 2-816 Highway Safety Improvements 250,292 To provide addilional funds for Lraffic safely improve- ments throughotit Lhe city. Will redtice future funding requirements. 2-833 First Colonial Road - Phase III 12,813 Expenditures incurred ahead of programmed appropria- tions. Will reduce future funding requirements. 2-902 North Beach SLorm Drainage - Phase III 87,448 Will reduce future funding requirements. 2-987 Independence Boulevard - Phase IV 32,992 Expenditures incurred ahead of programmed appropria- tions. Will reduce fulure funding requirements. 3-938 Human Resources Building Renovation 30,808 For parking IOL improvements. 3-983 NorLh Landing Road Parking Lot 220,000 New Project. To provide additional parking to the Municipal Complex. 4-912 Oceanfront Loop Bikeway 18,795 Expenditures in excess of appropriations as a result of a final audil in@oice received from the State. 4-939 Neighborhood Park DevelopmenL & Acquisition 204,409 For purchase of additional park sites. Will reduce future funding requirements. 6-316 Various Sewer Projects 218,904 For small miscellaneous projects which have 51% signed agreemenLS for sewer service. Total $ 1 287 855 - 25 - Item IV-F.7 CONSENT AGENDA TTEM # 30048 Upon motion by Councilman Baum, seconded by Councilman Balko, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of city property known as property dedicated to the City of Virginia Beach adjacent to 2401 & 2405 Twin Lake Road and 2372 Great Neck Road, for drainage, to James T. Allen, his heirs, assigns and successors in title. This Encroachment shall be subject to the following conditions: 1. Owner agrees to remove encroachment within thirty (30) days when notified by the City of Virginia Beach at no expense to the City. 2. Owner agreees to keep and hold the City free and harmless from any liability as a result of encroachment. 3. Owner agrees to maintain said encroachment so as not to become unsightly or a hazard. The City Engineer advised Councilman Baum the owner submitted their own plan for a railroad tie retaining wall. The City Engineer will investigate having available two or three sets of plans which could assist in alleviating situations of this nature. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; None I Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF CITY 6 PROPERTY KNOWN AS 7 PROPERTY DEDICATED TO THE 8 CITY OF VIRGINIA BEACH 9 FOR DRAINAGE TO JAMES T. 10 ALLEN, HIS HEIRS, ASSIGNS 11 AND SUCCESSORS IN TITLE 1 2 13 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 That pursuant to the authority and to the extent 16 thereof contained in Section 15.1-893, Code of Virginia, 1950, as 17 amended, James T. Allen, his heirs, assigns and successors in 18 title are authorized to construct and maintain a temporary 19 encroachment into City property known as property dedicated to 20 the City of Virginia Beach for drainage. 21 That the temporary encroachment herein authorized is 22 for the purpose of constructing and maintaining a railroad tie 23 retaining wall and that said encroachment shall be constructed 24 and maintained in accordance with the City of Virginia Beach 25 Public Works Department's specifications as to size, aligriment 26 and location, and further that such temporary encroachment is 27 more particularly described as follows: 28 29 An area of encroachment into a 30 portion of City property known as 31 property dedicated to the City of 32 Virginia Beach for drainage as 33 shown on those certain plats 34 entitled: "PLAN VIEW FOR RETAINING 35 WALL PROPOSED RETAINING WALL FOR: 36 ALLEN, MATHEWS & LICHTENHAN 37 ADJACENT To 2405, 2401 TWIN LAKE 38 RD. & 2372 GRT. NECK RD. DATE: 39 2/24/88 SHEET 1 OF 2,11 and 40 "PROFILE VIEW OF LOW PROFILE RET. 41 WALL PROPOSED RET. WALL FOR: ALLEN, 42 MATHEWS & LICHTENHAN ADJACENT TO 43 2405 & 2401 TWIN LAKE RD. & 2372 44 GRT.NECK RD. DATE 2/24/88 SHEET 2 45 OF 2,11 copies of which are on file 46 in the Department of Public Works 47 and to which reference is made for 48 a more particular description. 4 9 50 PROVIDED, HOWEVER, that the temporary encroachment 51 herein authorized shall terminate upon notice by the City of 52 Virginia Beach to James T. Allen, his heirs, assigns and 53 successors in title and that within thirty (30) days after such 54 notice is given, said encroachment shall be removed from City 55 property known as property dedicated to the City of Virginia 56 Beach for drainage and that James T. Allen, his heirs, assigns 57 and successors in title shall bear all costs and expenses of such 58 removal. 59 AND, PROVIDED FURTHER, that it is expressly understood 60 and agreed that James T. Allen, his heirs, assigns and 61 successors in title shall indemnify and hold harmless the City of 62 Virginia Beach, its agents and employees from and against all 63 claims, damages, losses and expenses including reasonable 64 attorney's fees in case it shall be necessary to file or defend 65 an action arising out of the location or existence of such 66 encroachment. 67 AND, PROVIDED FURTHER, that this ordinance shall not be 68 in effect until such time that James T. Allen executes an 69 agreement with the City of Virginia Beach encompassing the 70 afore-mentioned provisions. 71 Adopted by the Council of the City of Virginia Beach, 72 Virginia, on the 19 day of September 19 88 73 74 75 JAS/ih 76 15/17/88 77 CA-88-2739 78 (encroach\allen.ord) ,APPROVED AS TO CONTENTS DEPARTMENT APPROVED AS TO LEGAL Y A@4D F(?,Rm 2 THIS AGREEMENT, made this d a y o f 19@, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and JAMES T. ALLEN, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, party of the second part. W I T N E S S E T H: That, WHEREAS, it is proposed by the party of the second part to construct and maintain a railroad tie retaining wall in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such railroad tie retaining wall, it is necessary that the said party of the second part encroach into a portion of City property known as property dedicated to the City of Virginia Beach for drainage; and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such railroad tie retaining wall within a portion of City property known as property dedicated to the City of Virginia Beach for drainage. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further. consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a temporary encroachment to use a portion City property known as property dedicated to the City of Virginia Beach for drainage for the purpose of constructing and maintaining such railroad tie retaining wall. it is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, aligrlment and location and is more particularly described as follows, to wit: An area of encroachment into a portion of City property known as property dedicated to the City of Virginia Beach for drainage as shown on those certain plats entitled: "PLAN VIEW FOR RETAINING WALL PROPOSED RETAINING WALL FOR: ALLEN, MATHEWS & LICHTENHAN ADJACENT TO 2405, 2401 TWIN LAKE RD. & 2372 GRT. NECK RD. DATE: 2/24/88 SHEET 1 OF 2,11 and "PRBFILE VIEW OF LOW PROFILE RET. WALL PROPOSED RET. WALL FOR: ALLEN, MATHEWS & LICHTENHAN ADJACENT TO 2405 & 2401 TWIN LAKE RD. & 2372 GRT.NECK RD. DATE 2/24/88 SHEET 2 OF 2,11 copies which are attached hereto and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City property known as property dedicated to the City of Virginia Beach for drainage by the party of the second part; 2 and that the party of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the City of Virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than tliat specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party cf the first part may charge the party of the second part compensation for the use of such portion of the City property encroached upon the equivalent of 3 what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of one Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. CITY OF VIRGINIA BEACH By City Manager (SEAL) ATTEST: City Clerk APPROVED AS TO CO@T DEPARTMENT By Jdmes T. Allen STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager for the CITY 4 OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of -1 19 -, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 Notary Public My Conunission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of I 19 -, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 Notary Public My commission Expires: 5 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that JAMES T. ALLEN, whose name is signed to the foregoing writing, bearing date the 93-"j d y of 19 has acknowledged the same before me in my City and State aforesaid. Given under my hand this day of 19,@ Dotary Public My commission Expires: '7- JAS/ih Date: 5/17/88 CA-2739 (encroach\allen.agr) APPPOVED AS TO CONTEt4@f S AMAIUII DEPAP.TMENT Apppo\/ED AS TO LIGAL 6 -rl,C Ai-I 6REAT Nfe'@ CIRCZE Adj Prop. OwNerq: PLAN VIEW PROPOSED RETAININR, WALL 1. 13auer FOR FOR: ALLEN, MATHEWS 2. Wilsot4 PROPOSED RETAINING WALL LiCffTENHAN @ADJ., TO., 2405, 2401, TWIN LAKE RD. $ 2372 6REAT NECK RO. 4,9,- g-9 8, Rlf T,.c O//W /V. PROPOSED RET WALL PROFILE VIEW -FO R: ALLEN, MATH EWS LICHT'ENHAN ADJ- TO: 2*05, 2401, TWIN LAKE-@RD.-t@72 R.REAT NECK RD. 706,000 2.71 i.D.. 2.714,000 2.724.000 j3AY S..df 51 11-,4 FION lt4A P - 26 - Item IV-F.8 CONSENT AGENDA ITEM # 30049 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to reimburse a City Employee for legal fees incurred in the discharge of his official duties. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO REIMBURSE A CITY EMPLOYEE FOR LEGAL FEES INCURRED IN THE DISCHARGE OF HIS 3 OFFICIAL DUTIES 4 WHEREAS, a zoning inspector of the Department of Permits and 5 Inspections was previously charged with the misdemeanor offense 6 of disturbing the peace for acts allegedly committed during the 7 discharge of his official duties; and 8 WHEREAS, the said charge was dismissed by the General '9 District Court of the City of Virginia Beach; and 10 WHEREAS, the said zoning inspector incurred legal fees in 11 the amount of Sixty Dollars ($60.00) for the defense of the said 12 charge, payable to Larry B. Slipow, attorney-at-law; and 13 WHEREAS, Section 15.1-19.2:1 of the Code of Virginia 14 authorizes the governing body of a city to reimburse city 15 employees for their reasonable legal fees and expenses in such 16 cases; and 17 WHEREAS, the City Council is of the opinion that the amount 18 of the aforesaid legal fees is reasonable, and should be paid by 19 the City; 20 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE 21 CITY OF VIRGINIA BEACH, VIRGINIA: 22 That funds in the amount of Sixty Dollars ($60.00) be paid 23 to Larry B. Slipow, attorney-at-law, representing payment in full 24 of the reasonable legal fees incurred by a City employee in 25 defense of a criminal charge arising out of the official 26 discharge of his duties, the said charge having been dismissed by 27 a court of competent jurisdiction and not being subject to 28 reinstatement. Said funds shall be transferred from the budget 29 of the Department of Permits and Inspections. 1 30 Adopted by the City Council of the City of Virginia 31 Beach, Virginia, on the 19 day of September , 1988. 32 WMM/dhh 33 CA-88-2933 34 SLIPOW.ORD 35 08/31/88 2 - 27 - Item IV-F.9 CONSENT AGENDA ITEM # 30050 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council APPROVED: BINGO/RAF'FLE PERMITS LADIES AUXILIARY/KNIGHTS OF COLUMBUS #4632 Bingo CREEDS RECREATION COMMITTEE Raffle COURT STELLA MARIS #1881 Raffle KELLAM BAND PARENTS ASSOCIATION, INC. Raffle LAMBDA GAMMA OMEGA CHAPTER OF ALPHA KAPPA ALPHA SORORITY, INC. Raffle Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 28 - Item IV-F.10 CONSENT AGENDA ITEM # 30051 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: Ordinance Authorizing Tax Refunds upon application of certain persons in the amount of $2,322.97 and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 9/1 3/88 EMC ,@I'M NO. C.A. 7 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ttiat ttie following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D a!e Penalty lnt. Total Year of Tax NLimber tion No. p. id Fireman's Fund Mortgage Corp 88 RE(2/2) 93887-8 5/24/88 43.90 Charles G & Susan L Barker 88 RE(2/2) 121088-4 5/17/88 95.16 Charles G & Susan L Barker 88 RE(2/2) 122786-7 5/17/88 1,076.96 Leon H Thonipson Sr 87 pp 238129-6 6/21/88 35.88 Michael W Schuster N/A Pkng 142458 7/25/88 10.00 Jean Marie Howe N/A Pkng 68172 8/1/88 20.00 Total 1,281.90 This ordinance shall be effective from date of adoption. The above abatement(s) totaling rr 1,281.90 -_ were approved by the Council of thgCity of Vir nia Bi@%on the 9 @eptember day of easurer A proved as to form: Ruth Hodges Smith City Clerk -i AB ity Attorney 0814 NO, C,A, 7 8/23/88 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASUREFI FOFI PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upc)n certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Petialty lnt. Total Year of Tax Nuiiiber tion No. Paid John H & William P Walter 88 RE(2/2) 113224-6 6/5/88 87.56 Sliawniut Mortgage 88 RE(1/2) 4673-3 11/38187 14.74 Thomas M Ainiiions III 85 RE(2/2) 24326-5 7/1/88 192.88 Williain H & Margaret Warf 88 RE(2/2) 113581-3 8/15/88 30.17 Richard A & Carolyn Gendron 88 RE(1/2) 38871-1 12/5/87 573.03 John M Elliott Jr 88 pp 54602-3 7/18/88 10.00 John M Elliott Jr 88 pp 54603-2 7/18/88 10.00 Kimberly S Schaefer 88 pp 158887-8 6/15/88 17.16 Kiniberly S Schaefer 88 pp 158888-8 6/15/88 44.76 Kiniberly S Scliaefer 88 pp 161724 6/15/88 10.38 Sherry L Jones 84 pp 81539-8 8/16/88 26.11 Ron Vadala 85 pp 215304-3 7/26/88 24.28 Total 1,041.07 This ordinance shall be effective from date of adoption. The above abatement(s@ totaling _ $1.041.07-- --- were approved by the Council of the City of Virgi'ni'a Beach oil tlie-19 day f SeR@ember. 1988 durer rea Approved as to form: Ruth Hodges Sinith City Clerk ttorney - 29 - Item IV-F.11 CONSENT AGENDA TTEM # 30052 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED: Ordinance Authorizing License Refunds upon application of certain persons in the amount of $10,047.63 and upon certification of the Commissioner of the Revenue for payment. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None FOR. .0 C I 8 REV 31. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT OJDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Cary Hinzpeter & Ronald Gross T/A G & R Supply, Ltd. 4704 Bunker Hill Lane Virginia Beach, VA 23462 Audit 1986-88 41.27 41.27 Ocean Holiday, Inc. 2417 Atlantic Avenue Virginia Beach, VA 23451 Audit 1986-87 2,829.86 2,829.86 Provident Finance Co of VA Inc. 4668 Pembroke Blvd 104 Virginia Beach, VA 23455 Letter 1988 2,552.00 2,552.00 Certified as to Payment: -Pobert P, Vaughan Commissioner of the Revenue Apprpved as to fo 6 Z,, DEffktimson This ordinance shall be effective from date of lilty Attorney adoption. The above abatement(s) totaling-$ 5 4 2 3 . 1 3 were approved by the Council of the City of Virginia Beach on the Iday of Seprpmhpr 19 R.R Ruth Hodges Smith City Clerk FOR. @ CEl 3 B@ AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMIiiSSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applicalions for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date NAME Year Paid Base Penalty lnt. Total John S. & George Georghiou T/A Giorgios Pizza 5267 Norvella Arch Norfolk, VA 23513 Audit 1987-88 13.28 13.28 Nell M. Brock & Marlene Jacobs T/A M & N Cleaning Service 1332 Princess Anne Road Virginia Beach, VA 23457 Letter 1988 30.00 30.00 Martone Construction Company 4968 Euclid Road, Suite E Virginia Beach, VA 23462 Audit 1986-87 2,770.38 2,770.38 Certified as to Payment: @DCerl P. Vaughan Commissioner of the Revenue This ordinance shall be efiective from date of adoption. Ttie above abatement(s) toialing $ 2 , 8 1 3 . 6 6 were approved by the Council of the City oi Virginia Beach on the 19 day of September '19 88 Ruth Hodges Smith City Clerk "IR. @o c RE, @ m AN ORDINANCE AUTHORIZING LICENSE REFUNI)S UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification oi the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Antonios Italian cuisine Inc. 3629 Shore Drive virgiiiia Beach, VA 23454 Letter 1988 150.00 150.00 John F. Baldwin T/A Salem Food Mart 5201 Walton Court Virginia Beach, VA 23464 Audit 1987 431.14 431.14 Bobby J. Cottrell T/A Johiiny's Barber Shop 5622 Suminit Arch Virginia Beach, VA 23462 Audit 1988 102.25 102.25 Certified as to Payment: R;be-rt P. Vaughan Commissioner of the Revenue rm. This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 6 8 3 3 9 were approved by the Council 19 Sei)Lember 88 of the City of Virginia Beach on the- day of 19 - Ruth Hodges Smith City Clerk FOR. NO C,A @ REV 3!M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORE)AINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications ior license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Nowlin Mortgage Company 9001 Airport Freeway Fort Wortli, TX 76180 l,etter 1988 654.66 654.66 origaTni Inc. 905 Freeport Pkwy Coppell, TX 75019 Letter 1988 263.86 263.86 Sheldon Motors, Inc. 1215 Baker Road, Suite 306 Virginia Beach, VA 23455 Audit 1986-87 208.93 208.93 Certified as to Payment: fto-b@rt P. Vaughan Cc)mrnissioner of the Revenue Appro,ved as to for@ are-Bimson y Attorney This ordinance shall be efiective from date of adoption. The above abatement(s) totaling $ 1, 1 2 7 . 4 5 were approved by the Council of the City oi Virginia Beach on the 19 day of September_ ,g 88 Rutli Hodges Smith City Clerk - 30 - Item IV-G.l. APPOINTMENTS ITEM # 30053 BY CONSENSUS, City Council CONFIRMED APPOINTMENT by the Virginia Beach Circuit Court: COMKUNITY CORRECTIONS RESOURCES BOARD Clyde I. Siler - 31 - Item IV-H.I. UNFINISHED BUSINESS ITEM # 30054 ADD-ON Councilwoman McClanan referenced multi-story garages in residential areas. Councilwoman McClanan further referenced her letter to City Council August 19, 1988, relative the JOHN AND KATHERINE MILJER ENCROACHMENT on Mayo Road. Tt was her impression and understanding when City Council discussed buildings, additions to them and outbuildings which were of greater height than usual, that the City Council did not want to encourage expansion of buildings at a height greater than the initial structure, either attached or detached. Multi- story garages are not an acceptable use in residential zoning. The City Manager will prepare a report relative these situations and the granting of a permit to build such structures. - 32 - Item IV-G.I. NEW BUSINESS ITEM # 30055 ADD-ON Council Members Reba S. McClanan and John L. Perry SPONSORED the following to speak in OPPOSITION to the location of the BAYSIDE RECREATION CENTER in the Bayville Park: Mary M. Biondo, 4502 Delca Road, Phone: 460-2829, represented the Members of the Bayville Park and Garden Civic League. Peggy Coffin, 4601 Delco Road, Phone: 464-3327, represented the Bayville Park Civic League Lee Banks, 1901 Jack Frost Road, Phone: 464-4023, spoke in favor of the location of the Bayside Recreation Center. Doug DuCharme, Consultant with KR JACKSON & ASSOCIATES again reiterated the options for location of the Recreation Center in Bayville Park. BY CONSENSUS, City Council SCHEDULED for the City Council Agenda of September 26, 1988, the selection of a site for the RECREATION CENTER/BAYSIDE BOROUGH. - 33 - Item IV-G.2. NEW BUSINESS TTEM # 30056 ADD-ON Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Resolution requesting the Virginia Municipal League hold its Annual Conference in the City of Virginia Beach in 1995. AND, Resolution supporting Mayor Oberndorf's nomination as Fourth Vice President of Virginia Municipal League. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None RESOLUTION REQUESTING THE VIRGINIA MUNICIPAL LEAGUE TO HOLD ITS ANNUAL CONFERENCE IN THE CITY OF VIRGINIA BEACH IN 1995. WHEREAS, the Virginia Municipal League will choose a site for its 1995 conference during its annual conference to take place in Virginia Beach in October 1988; and WHEREAS, Virginia Beach is desirous of being the host city for the conference in 1995; and WHEREAS, having the VML conference in Virginia Beach in 1-995 will help to boost the economy and also give tlle city an opportunity to showcase itself. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the Virginia Municipal League is hereby requested to name Virginia Beach as the host locality for the 1995 annual VML conference. Adopted by the Council of the city of Virginia Beach on this 19 th day of September 1 1988. RESOLUTION 2 3 4 WHEREAS, Meyera E. Oberndorf has served with distinc- s tion on the Council of the City of Virginia Beach as a Council- 6 member, as Vice-Mayor, and as Mayor; 7 WHEREAS, Meyera E. oberndorf has made many contribu- 8 tions to the City of Virginia Beach since her election to City 9 Council on July 1, 1976; 10 WHEREAS, she has also served with distinction as 11 Chairman of the Southeastern Planning District Commission and as 12 Chairman of the Virginia Beach Public Library Board; 13 WHEREAS, she has also served with distinction on the 14 Environmental Subcommittee of the Virginia Municipal League; and 15 WHEREAS, she has also served as Chairman of the Urban 16 Section of the Virginia Municipal League; 17 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 18 CITY OF VIRGINIA BEACH, VIRGINIA: 19 That Meyera E. Oberndorf, Mayor of the City of Virginia 20 Beach, is eminently well qualified for election as Fourth Vice- 21 President of the Virginia Municipal League. 22 BE IT FURTHER RESOLVED that the Council of Virginia 23 Beach takes pleasure in endorsing Maycr oberndorf for this 24 position. 25 BE IT FURTHER RESOLVED that the City Clerk is 26 authorized and directed to forward a copy of this Resolution to 27 the President of the Virginia Municipal League. 28 29 Adopted by the Council of the City of Virginia Beach, 30 Virginia, on this 19th day of September 1988. 31 32 JDB/clb 33 09 /19/88 34 CA-2944 35 VML.RES - 34 - Item TV-G.3. NEW BUSINESS ITEM # 30057 ADD-ON Upon motion by Councilwoman McClanan, seconded by Councilman Moss, City Council ADOPTED: Resolution requesting the State Board of Education to not reduce the Expenditure Categories currently used for education funds and to adopt the proposed expansion for categories as proposed by the Virginia Municipal League. This Resolution shall be presented to the Virginia Municipal League on October 3, 1988. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: John A. Baum and John L. Perry Council Members Absent: None RESOLUTION REQUESTING THE STATE BOARD OF EDUCATION TO NOT REDUCE THE EXPENDITURE CATEGORIES CURRENTLY USED FOR EDUCATION FUNDS AND TO ADOPT THE PROPOSED TXPANSION OF CATEGORIES AS PROPOSED BY THE VIRGINIA MUNICIPAL LEAGUE WHEREAS, under current regulations, localities may appropriate funds to the School Board through either a lump sum or 13 categories; and W[iEREAS, by having its funds appropriated under various categoies restrains the School Board from moving funds from one category to another without the governing body approval; and WHEREAS, the Administration, Assessment and Finance Committee of the State Board of Education has proposed changes in the classification of expenditures used by school boards; and WHEREAS, this committee bas recommended that the 13 categories be reduced to 5, thereby reducing the oversight of the governing body of the locality into how the school board funds are expended. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH THAT the State Board of Education is requested to not reduce the categories of classifications of appropriations used by school boards. BE IT FURTHER RESOLVED THAT the State Board of Education is requested to adopt the more detailed level of appropriation categories proposed by the Legislative Conunittee of the Virginia Municipal League. Adopted by the Council of the City of Virginia Beach on the 19th day of September 1988 COMPARISON SHEET SCHOOL BOARD FUNDS BOARD of EDIJCATION VML CIJRRENT CATEGORTES PROPOSED CATEGORIES PROPOSED CATEGORTES instruction Instruction Classroom Instruc. Summer School Instruc. Support - Adult Education Student other Education Progs. Instruc. Support - Staff Instruc. Support - School Admin. Administration General Support Administration Attendance & Health Attendance & Health Pupil Transportation services operatioti & Maint. Pupil Transportation Services Operation & Maint. Services School Food Service Non-Instruc. Oper. School Food Services Enterprise Oper. Community Services Debt Service Other Uses of Debt Service Funds Fund Transfers Capital Outlay Facilities Site Acquisitions Site Improvements Architecture & Eng. Services Educational Specs. Bldg. Acquisition & Construc. Services Bldg. Improvements Services Refund of Revenue Deleted - Any re- fund of revenue will be netted against current year revenue being reparted. Fixed Charges To be accounted & reported in relation- ship to the Functions: Instruction, General Support, Non-Instruc- tional Operation, & Facilities. - 35 - Item IV-G.4. NEW BUSINESS ITEM # 30058 ADD-ON Councilman Moss referenced a report entitled: KEMPSVILLE STUDY AREA REPORT relative the recreational needs in Kempsville (Said Study is hereby made a part of the record.) Said Copy was prepared by City Staff and contained in the City Council Agenda Package. Councilman Moss WITHDREW his proposed Resolution directing the City Manager to develop recommendations for implementaiton of the Kemspville Study Area Report. Councilman Moss would rather defer to discuss the larger issue of acquiring all the park reservations, whether it be the Princess Anne, Kempsville or Bayside Boroughs, as well as the need to look ahead to the pressing needs of the Blackwater and Pungo Boroughs. Councliman Moss expressed a desire the City Council devise an adequate Financing Plan for Recreation for the Year 2010 along with the City's Road System for the Year 2010. - 36 - Item IV-J.l.. ADJOURNMENT ITEM # 30059 Upon motion by Vice Mayor Fentress and BY ACCLAMATION, City Council ADJOURNED the Meeting at 4:10 P.M. Beveri-y'O. Hooks Chief Deputy City Clerk @th Hodge@ Smith, CMC Mey r.@,. Obrndorf City Clerk M.Yr City of Virginia Beach Virginia