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HomeMy WebLinkAboutJULY 11, 1988 (2 it 'C> 1- @i I - g4 i I -1 i @ 7k 1 "WORLD'S LARGEST RESORT CITY" CM COUNCIL MAYOR -- E O@EM@@, Al VICE MAYOR ROBE.' . 'ENT@. V.,i@@ &- @ERT W. JOHN A. MUM, --. @,h HAROM HEIXH.@EK A, -A J.HN D, -,-I@ -1@ NM@ K. -., A, JOHN L PE-1, @,@ WI@@ D, S@O.@, I.., A, l@- IIAU. B('-1- .-,,,IIAI. IF"I'l@ IU.@Y V. WA@S, JR., Ci,, CITY COUNCIL AGENDA VI@@l"A 11@l;IIIA 1111, @.1 1. D@ BIM@S, C,@, .@- (@.) @ll R@H HO-. -@l-E, Ci@ Cl@@ JULY 11, 1988 ITEM I. COUNCIL CONFERENCE SESSION - Conference Room - 12: NOON A. CITY COUNCIL CONCERNS ITEM II. INFORMAL SESSION - Conference Room - 12:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF COUNCIL C. RBCESS TO EXECUTIVE SESSION ITEM III. FORRAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Reverend Robert W. Lawrence, DD Wycliffe Presbyterian Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. MINUTES 1. SPECIAL SESSION - July 1, 1988 2. INFORMAL & FORMAL SESSIONS - July 5, 1988 E. PUBLIC HEARIEG 1. PLANNING a. ordinance for the discontinuance, closure and abandonment of a portion of Brian Avenue beginning at the Northern boundary of Virginia Beach Boulevard and running in a Northerly direction to the Southern boundary of Broad Street, being 60 feet in width and containing 16,828 square feet more or less, in the petition of Richard C. Fentress (Bayside Borough). DEFERRED: 8/10/87, 2/22/88 and 5/23/88 Recommendation: FINAL APPROVAL b. Application of Paul E. Mal-bou and Thomas M. MaDmn for a Variance to Section 4.5(a) of the Subdivision Ordinance, which requires land to be set aside for open space and recreational purposes in residential developments, on property located at 849 and 857 Old Dam Neck Road (Princess Anne Borough). Recommendation; WITHDRAWAL C. Application of Edward H. Ledford for a Change of Zonipa District Classification from A-18 Apartment DiStrict to B-2 Community-Business District on property located 270 feet South @f Laskin Road beginning at a point 150 feet East of maxey Drive, containing 10,890 square feet (Lynnhaven Borough). Recommendation. WITHDRAWAL d. Application of ADR, Inc. for a Conditional Use Permit for a recreational facility other than those of an outdoor nature Tocated 223.99 feet South of Dean Drive, 257.63 feet East of Lynnhaven Parkway (2644 Barrett Street), containing 1.509 acres Lynnhaven Borough). Recommendation: WITHDRAWAL e. Application of Six of Us, a virginia General Partnership, for a Conditional Use Permit for an automobile repair establishment (muffler installation) located on Lot E, Newpoint Shopping Center (544 Newtown Road), containing 34,848 square feet (Bayside Borough) Recommendation: APPROVAL f. Application of Martin K. Salasky for a Change of Zoning District Classification from R-5D Residential Duplex District to B-2 communi B@,Siess District on the West side of Centerville Turnpike, 1200 feet more or less South of KeMpsville Road (1977 Centerville Turnpike), containing 2.738 acres (Kempsville Borough). Recommendation: APPROVAL g. Application of National Beach Corp. and George F. @ Frances M. Phillips for a Change of Zoning District Classification from R-40 Residential DiStrict to A-12 Apartment District, located at the Northwest orer of Pinewood Drive and Holly Road on Lots 82 and 83, Linkhorn Park, containing 2.44 acres; AND, Application of Hati@l Beach Corp. for a Change of Zoning DiStrict Classification from R-20 Residential District to A-12 Apartment District, located on the North side of Pinewood Drive, 270 feet more or less West of Holly Road on Lot 84, Linkhorn Park, containing 1.886 acres (virginia Beach Borough). Recommendation: APPROVAL h. Application of AiRoco Oil Company for a Conditional Use Permit for gasoline puMRs and car wash in conjui!ction with a convenience store located at the Northwest corner of London Bridge Road (relocated) and General Booth Boulevard, containing 43,961.3B square feet (Princess Anne Borough). Recommendation: DENIAL i. Application of Virginia Beach Properties, Inc. for a Variance to Section 4.4(d) of the Subdivision Ordinance, which require all lots created in a subdivision to have direct access to a public street, on property located on the North side of Daniel Smith Road, 100 feet more or less West of Lawrence Drive (Bayside Borough). Recommendation: DENIAL F. RESOLUTIONS/ORDINANCES 1. Resolution to abolish certain advisory Boards, Cowdssions and Committees of the City of Virginia Beach, Virginia. 2. Resolution to establish a Parks and Recreation Cojmission. 3. Resolution to establish an Advertising Advisory Review Committee. 4. ENCROACEMENT a. Stephen Y. Yee (Golden Dragon Restaurant) Existing free-standing and roof signs at 2914 Pacific Avenue DEFERRED: 6/20/88 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 notion in the form listed. If any item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance to ARM and REORDAIN Section 17-19 of the Code of the City of Virginia Beach, Virginia, re establishing a public law library and iirposing assessment of additional court costs to support the library. 2. Ordinance upon FIRST READING to APPROPRIATE funds in the amount of $68,000 to the Law Library Operating Budget for the expansion of Wahab Public Law Library hours and increase per case filing fees from $3.00 to $5.00. 3. Ordinance upon SEMND "MING to APPROPRIATE funds in the amount of $3,718,500 to Project #3-982 Camp Pendleton Site Acquisition for approximately 547 acres at the Camp Pendleton Military Reservation. 4. ordinance upon SFCOIID READING to ACCEPT and APPROPRIATE a $4,140 grant from the Virginia Department of Housing and CommUnitY Development for an emergency shelter program. 5. Ordinance to TRANSFER funds in the amount of $1,000,000 from the General Fund to the Health Insurance @st Pund for the City's Health Insurance Program; and, to authorize the City Manager to execute health care contracts for the fifteen (15) months beginning October 1, 1988. 6. ordinance appointing viewers in the petition of Signet Enterprises, Ltd. for the closure of two portions of Thompkins Lane (Kempsville Borough). 7. LOPF BID to Suburban Grading and Utilities in the amount of $342,496.60 for reconstruction of Old Great Neck Road at Reagan Avenue intersection (CIP 2-816). 8. Ordinance authorizing tax refunds in the amount of $736.77 H. UNFINISHED BUSINESS I. NEW BUSINESS 1. InteriM Financial Statements - July 1, 1987, through May 31, 1988 J. ADJOURNMENT CITY COUNCIL RECESS JULY 18 - 31, 1988 Item IV-E.l. MINUTES ITEM 29767 ADD-ON Upon motion by Councilwoman Henley, seconded by Vice Mayor Fentress, City Council DEFERRED until the City Council Meeting of August 8, 1988, the MINUTFS of the INFORMAL AND FORMAL SESSIONS of the City Council Meeting of July 11, 1988. The MINUTES shall be restructured eliminating the synopsis of dialog of speakers in support and opposition. Only official action shall be noted. (PLANNING ITEMS # 29724 to 29732) Councilman Moss referenced Ordinances upon application of NATIONAL BEACH CORPORATION and GEORGE F. AND FRANCES M. PHILLIPS for Changes of Zoning, Page 23, ITEM # 29730. Councilman Moss requested the following verbiage be included as part of the MOTION for Denial: "There has been no change in Zoning since the last DENIAL." Councilwoman Parker noted Item I of the SUMKARY OF COUNCIL ACTIONS (Interim Financial Statements - July 1, 1987, through May 31, 1988) and advised same was not RESCHEDULED by a Vote of 8-2. This item shall be CORRECTFD on the aforementioned summary. 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 Absent: Harold Heischober and Reba S. McClanan M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 11, 1988 The CITY GOUNCIL CONCERNS 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, July 11, 1988, at 12:00 NOON. 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: Councilman Harold Heischober (Absent due to illness) - 2 - C I T Y 0 0 U N C I L C 0 N C E R N S ITEM # 29700 Councilman Moss referenced Ordinance appointing viewers in the petition of Signet Enterprises, Ltd. for the closure of two portions of Thompkins Lane (Kempsville Borough). (See Item III-G.7 of the CONSENT AGENDA.) Councilman Moss requested this item be pulled for discussion. Councilman Perry concurred with Councilman Moss. ITEM # 29701 Mayor Oberndorf referenced the Resolution to abolish certain advisory Boards, Commissions and Committees of the City of Virginia Beach, Virginia; Resolution to establish a Parks and Recreation Commission; and, Resolution to establish an Advertising Advisory Review Committee. (See IV-F.1/2/3 of RESOLUTIONS/ORDINANCES.) Mayor Oberndorf advised she had several concerns which must be resolved prior to her vote. ITEM # 29702 Councilman Balko commended Patricia Phillips, Director of Research, relative her letter with regard to the placement of cities as to their standing as most desirable places to live. Mayor Oberndorf advised one of the reporters from THE VIRGINIAN-PILOT was as enthusiastic as the Mayor when advising on July First the City had moved up in the standings. ITEM # 29703 Councilwoman Parker referenced the Sister City Program and advised on Thursday, September Eighth at 5:30 P.M., there shall be a meeting at the Central Library. Individuals within the Community shall be contacted who are interested or dealing in International Affairs. The gentleman who is head of the Sister City Program from Washington, D.C. will speak to the participants. Councilwoman Parker has conversed with Paul Swain, who is well versed in Japanese affairs. ITEM # 29704 Councilwoman Parker referenced the Local Government Advisory Committee of Chesapeake Bay to which she was APPOINTED. On the weekend of October 28, 29 and 30, 1988, there will be the First Conference of Elected Officials in the Chesapeake Bay Water5hed at the Resort Conference Center. Representatives from Maryland, Virginia, Pennsylvania and the District of Columbia will be in attendance. It is anticipated all three of the Governors plus the Mayor of the District of Columbia will be present as invitations have been extended. Individuals on the Local Level will be implementing the proper zoning procedures and the method of financing. Hopefully these questions and the resources available will be addressed at the Conference. There is an integral linkage between what goes on up in the Fall Line up in the mountains. ITEM # 29705 Councilwoman Parker referenced the City of Economic Entity Conference. Councilwoman Parker requested the City Manager investigate. She believed a representative should be in attendance. This seemed to be a rather dynamic progam. - 3 - C I T Y C 0 U N C I L C 0 N C E R N S (Continued) ITEM # 29706 Councilman Moss referenced the GOVERNING @lagazine City Council receives and an article on Page 15 relative "PLANNING - ONE STOP SERVICES". In Charlestown County, South Carolina they utilize a computer network for "one stop shopping". As land is owned in the "downtown Pembroke Area", this could be a good site for a satellite to provide the aforementioned type of services. Asmall amount of public sector money might provide a big private sector impact. Councilman Moss requested the City Manager investigate how to make this electronic "one stop shopping" work. ITEM # 29707 Councilman Perry referenced an Ordinance upon application of MIDDLETOWN NURSERY GROWERS, INC. for a Conditional Use Permit for a Bulk Storage Yard ADOPTED by City Council on July 5, 1988. Councilman Perry inquired as to whether the applicant had indicated he had a permit for a septic tank. Councilman Perry indicated other individuals in BURTON STATION TARGET AREA were not allowed septic tanks. The City Staff will research the VERBATIM of the MINUTES of this particular item. - 4 - C 0 N C E R N S 0 F T H E M A Y 0 R ITEM # 29708 The City has endeavored to keep the members of the COMMONWEALTH TRANSPORTATION BOARD up-to-date relative the City's transportation program. On Thursday, July 7, 1988, Mayor Oberndorf met with Mayor Leafe of Norfolk, the City Manager and other staff members to discuss the State's transportation program in Virginia Beach. Concerns of the City over the Interstate 64 Improvement Project were reiterated relative its three-year dalay in its schedule. The proposed new Six-Year Plan of the Virginia Department of Transportation implies thiit the improvements to I-64, to widen it from four to eight lanes between the Elizabeth River Bridge and the Chesapeake City line, are going to slip three years in their scheduling. In the meeting with Mayor Leafe, the City indicated the regional importance of this highway link which he agreed was important to the region and not just to Virginia Beach. 93,000 cars per day use this segment of interstate. The City expressed concern over the somewhat non-sensical rush to complete Interstate 664 and suggested Mayor Leafe request the VDOT staff to examine the postponement in the start of construction for some of the $100-MILLTON worth of connector roads to I-664. Some of these funds might possibly be utilized on the I-64 segment in the City. Mayor Leafe expressed confidence that the Commonwealth would identify Federal discretionary interstate construction funds for this segment so it could be constructed according to the original schedule. Mayor Leafe advised the planning and design of the road is not being held up, it is going ahead for I- 64 and that will be on SCHEDULE. Mayor Leafe will personally discuss with Commissioner Ray D. Pethtel and the other Commissioners relative the discretionary funds. One of the several other issues discussed was the delay in the schedule of the Constitution Drive flyover. The official V-DOT explanation was that they simply had too much work and this project was delayed accordingly. The need for advanced right-of-way acquisition was also discussed on this project as well as others. Mayor Leafe will investigate these problems and keep Virginia Beach advised. Mayor Oberndorf advised this was an excellent meeting and was encouraged about the news of INTERSTATE 64- The City Manager will keep City Council advised of further developments. - 5 - ITEM # 29709 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, July 11, 1988, at 12:15 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 - 6 - ITEM # 29710 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 14ATTERS: 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. Specific items of business on the City Council agenda that may be discussed in executive session are the following: G-5- Upon motion by Councilman Moss, seconded by Councilman Balko, 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 F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL July 11, 1988 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BFACH CITY COUNCIL in the Council Chambers, City Hall Building, on Tuesday, July 11, 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 INVOCATION: Reverend Robert W. Lawrence, D.D. Wycliffe Presbyterian Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Item III-C.l. ANNOUNCEMNTS ITEM 29711 Henry deshields, Director of the Shakespeare by the Sea Festival, as well as Director of the Play Edmund Ironside, accompanied the two scholars debating the Edmund Ironside authenticity, Dr. Eric Sams and Timothy Heath. Dr. Eric Sams, who received his Ph.D from Cambridge University, is an eminent British Musicologist and cryptographer. He has published several articles on Shakespeare's early career. Timothy Heath directed the modern world premier of Edmund Tronside in London England. Mr. Heath has acted with the National Theatre of Great Britian. He will be leaving here to make a film with John Hirt. Mayor Oberndorf recommehded the play highly as she was in attendance "Opening Night". Mayor Oberndorf presented Dr. Sams and Mr. Heath with the Jefferson Cup bearing the "City Seal" as well as a tie tac "City Seal". 9 Item III-C.l. ANNOUNCEMENTS ITEM 29712 The VIRGINIA BF.ACH MUNICIPAL FELLOWS PROGRAM has been in existance since the 1970's. The objective of the program is to provide a work/learning experience in municipal government for interested college students while affording the municipality with an opportunity to evaluate future employees. Mayor Meyera E. Oberndorf recognized the current participants in attendance at the Formal Session of City Council Rene Brown Finance Department Matthew Hayden Parks and Recreation Carol Haymaker Environmental Management Terri Jones Public Works Lisa Kahle General Services Lisa Roth Planning James Smith Commonwealth Attorney Ann Swap Health Susan Tuttle Economic Development - 10 - C I T Y C 0 U N C I L F 0 R M A T Item III-C-3- ITEM # 29713 Mayor Oberndorf referenced an Ordinance appointing viewers in the petition of Signet Enterprises, Ltd. for the closure of two portions of Thompkins Lane (Kempsville Borough). (See Item III-G.7 of the CONSENT AGENDA.) As per request of Councilman Moss, this item will be pulled for a separate vote. Item IIT-C.4. ITEM # 29714 Councilwoman McClanan referenced an Ordinance upon SECOND READING to APPROPRIATE funds in the amount of $3,718,500 to Project #3-982 Camp Pendleton Site Acquisition for approximately 547 acres at the Camp Pendleton Military Reservation. (See Item III-G-3 of the CONSENT AGENDA.) Councilwoman McClanan advised her vote on this particular will be a VERBAL NAY. Item III-C-5- ITFA'4 # 29715 Councilwoman McClanan referenced an ADD-ON Item under UNFINISHED BUSINESS. Item III-C.6 ITEM # 29716 Vice Mayor Fentress advised of an Ordinance creating a Department of Convention and Visitor Development and to amend Section 2-363 of the Code of the City of Virginia Beach. This item will be ADDED/ON under RESOLUTIONS/ORDINAINCES. Item III-C.7 ITEM # 29717 Councilwoman Henley referenced possible RESCHEDULING of REGULAR SESSIONS Of CITY COUNCIL. This item will be added under NEW BUSINESS. Item III-C.8. ITEM # 29718 Councilwoman McClanan advised the item relative the VIRGINIA BKACH LITTLE LEAGUE will not be ADDED-ON to today's agenda. Item III-C.q. ITEM # 29719 Councilwoman McClanan referenced the Resolution to abolish certain advisory Boards, Commissions and Committees of the City of Virginia Beach, Virginia; Resolution to establish a Parks and Recreation Commission, and Resolution to establish an Advertising Advisory Review Committee. As per request of Mayor Oberndorf, these items will be voted upon for DEFERRAL. C I T Y C 0 U N C I L F 0 R M A T (Continued) Item III-C.10. ITEM # 29720 The City Attorney referenced the Encroachment of Stephen Y. Yee (Golden Dragon Restaurant) - Existing free-standing and roof signs at 2914 Pacific Avenue. (See Item III-F-4 under RFSOLUTIONS/ORDINANCES.) Attorney Frederick Stanti Jr. advised Mr. Yee will comply with the City's Sign Ordinance. Attorney Frederick Stant advised he was aware the Encroachment would most probably be DENIED. Item III-C.11. ITEM # 29721 The City Clerk referenced the application of National Beach Corp. and George F. and Frances M. Phillips for a Change of Zoning District Classification from R- 40 Residential District to A-12 Apartment District, located at the Northwest corner of Pinewood Drive and Holly Road on Lots 82 and 83, Linkhorn Park, containing 2.44 acres; AND, Application of National Beach Corp. for a Change of Zoning District Classification from R-20 Residential District to A-12 Apartment District, located on the North side of Pinewood Drive, 270 feet more or less West of Holly Road on Lot 84, Linkhorn Park, containing 1.886 acres (Virginia Beach Borough). (See Item III-E.l.g of the PLANNING AGENDA.) Attorney Moody Stallings had requested this item be DEFERRED due to the absence of a member of City Council. Opposition to the DEFERRAL was noted. The item will be heard in the regular order of the AGENDA. - 12 - Item III-D.l. MINUTES ITEM # 29722 ADD-ON Upon motion by Councilwoman Parker, seconded by Councilman Balko, City Council APPROVED the MINUTES of the SPECIAL SESSION of July 1, 1988 and INFORMAL AND FORMAL SESSIONS of the City Council Meeting of JulY 5, 1988. 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 - 13 - Item III-E. PUBLIC HEARING ITEM # 29723 Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING a. RICHARD C. FENTRESS STREET CLOSURE b. PAUL E. AND TH014AS M. MALBON VARIANCE c. RICHARD H. LEDFORD CHANGES OF ZONING d. ADR, INC. CONDITIONAL USE PERMIT e. SIX OF US CONDITIONAL USE PERMIT f. MARTIN K. SALASKY CHANGE OF ZONING g. NATIONAL BEACH CORPORATION AND CHANGE OF ZONING GEORGE F. AliD FRANCIS M. PHILLIPS h. AMOCO OIL COMPANY CONDITIONAL USE PERMIT i. VIRGINIA BFACH PROPERTIES, INC. VARIANCE - 14 - Item III-E.l.a PUBLIC HEARING PLANNING ITEM # 29724 Attorney Winston Snyder, 2620 Southern Boulevard, Suite 102, Phone: 463-5250, represented the applicant and advised all conditions have been complied. Upon motion by Councilman Perry, seconded by Councilman Balko, City Council AUTHORIZED FINAL APPROVAL of an Ordinance upon application of RICHARD C. FENTRESS for the discontinuance, closure and abandonment of a portion of Brian Avenue. Application of Richard C. Fentress for the discontinuance, closure and abandonment of a portion of Brian Avenue beginning at the northern boundary of Virginia Beach Boulevard and running in a northerly direction to the southern boundary of Broad Street. Said parcel is 60 feet in width and contains 16,828 square feet more or less. BAYSIDE BOROUGH. Voting: 7-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Reba S. McClanan and John D. Moss Council Members Abstaining: William D. Sessoms, Jr. Council Members Absent: Harold Heischober *Councilman William D. Sessoms, Jr. , ABSTAINED due to possible Conflict of Interest as informed by the City Attorney. 5 Item III-E.l.b. PUBLIC HEARING PLANNING ITEM 29725 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971, represented the applicant and requested this application be WITHDRAWN. Upon motion by Councilman Sessoms, seconded by Councilman Balko, City Council ALLOWED WITHDRAWAL of an application of PAUL E. MALBON AND THOMAS M. MALBON for a Variance to Section 4.5(a) of the Subdivision Ordinance, which requires land to be set aside for open space and recreational purposes in residenti,al developments. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivisions of Paul E. Malbon and Thomas M. Malbon. Property is located at 849 and 857 Old Dam Neck Road. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. 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 *Verbal Aye - 16 - Item III-E.l.c. PUBLIC HEARING PLANNING ITEM # 29726 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971, represented the applicant Upon motion by Councilman Balko, seconded by Councilman Sessoms, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of EDWARD H. LEDFORD for a Change of Zoning: ORDINANCE UPON APPLICATION OF EDWARD H. LEDFORD FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A- 18 TO B-2 Ordinance upon application of Edward H. Ledford for a Change of Zoning District Classification from A- 18 Apartment District to B-2 Community-Business District on certain property located 270 feet south of Laskin Road beginning at a point 150 feet east of Maxey Drive. Said parcel contains 10,890 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. 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 III-E.l.d. PUBLIC HEARING PLANNING ITEM # 29727 Upon motion by Councilman Balko, seconded by Councilman Perry, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of ADR, INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF ADR, INC. FOR A CONDITIONAL USE PERMIT FOR A RECREATIONAL FACILITY Ordinance upon application of ADR, Inc. for a Conditional Use Permit for a recreational facility other than those of an outdoor nature on certain property located 223-99 feet south of Dean Drive, 257.63 feet east of Lynnhaven Parkway. Said parcel is located at 2644 Barrett Street and contains 1.509 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John D. Moss Council Members Absent: Harold Heischober - 18 - Item III-E.l.e. PUBLIC HEARING PLANNING ITEM # 29728 Howard Martin, 1640 Sovran Center, represented the applicant Upon motion by Councilman Perry, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of SIX OF US, a Virginia General Partnership for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF SIX OF US, A VIRGINIA GENERAL PARTNERSHIP FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR ESTABLISHMENT (MUFFLER INSTALLATION) R07881158 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Six of Us, a Virginia General Partnership for a Conditional Use Permit for an automobile repair establishment (muffler installation) on Lot E, Newpoint Shopping Center. Said parcel is located at 544 Newtown Road and contains 34,848 square feet. BAYSIDE BOROUGH. The following condition shall be required: 1. The utilization of best management practices for controlling stormwater runoff which are reasonably applicable to the development of the site. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of July, Nineteenth 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 - ig - Item III-E.l.f. PUBLIC HEARING PLANNING ITEM # 29729 Attorney Robert B. Cromwell, Pembroke One, Phone: 499-8971, represented the applicant Verna Diaz, 1948 Kempsville Road, Phone: 479-1255, adjacent property owners, indicated she and the other neighbors were not in OPPOSITION. Upon motion by Councilman Moss, seconded by Councilman Balko, City Council ADOPTED an Ordinance upon application of MARTIN K. SALASKY for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF MARTIN K. SALASKY FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R- 5D TO B-2 Z07881209 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Martin K. Salasky for a Change of Zoning District Classification from R- 5D Residential Duplex District to B-2 Community- Business District on the west side of Centerville Turnpike, 1200 feet more or less south of Kempsville Road. Said parcel is located at 1977 Centerville Turnpike and contains 2.738 acres. More detailed information is available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. The internal property line shall be vacated prior to the changing of the official zoning maps. 2. The utilization of best management practices for controlling stormwater runoff which are reasonably applicable to the development of the site. 3. Not more than one (1) curb cut each on Centerville Turnpike and Kempsville Road. 4. Category IV Screening shall be installed on the northwest and western boundaries of the property. 5. Any Delivery Ramps or delivery along the backside of the property will be buffered sufficiently from the streets. 6. The Dumpster shall be located away from the residential neighborhood. 7. The adjacent property owners shall be afforded ingress and egress to this parcel's curb-cuts, with reciprocal access if the adjacent property owners allow this parcel ingress and egress thru their curb cuts. - 20 - Item III-E.l.f. PUBLIC HEARING PLANNING ITEM # 29729 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of July, Nineteenth 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 - 21 - Item III-E.l.g. PUBLIC HFARING PLANNING ITEM # 29730 The following spoke in support of the application: Attorney Moody E. Stallings, Jr., Post Office Box 269, Phone: 439-1221, represented the applicant. OPPOSITION: Attorney R. J. liutter, II, 2809 South Lynnhaven Road, Suite 230, Phone: 431- 3100, represented residents of Linkhorn Park and presented a list of residents in OPPOSITION. William H. Jennings, 927 Holladay Point, Phone: 428-9116, member of Linkhorn Civic League. Gale Goss, 502 West Holly Road, Phone: 922-2807 Alfred L. Wood, 172 Pinewood Road, Phone: 428-3390, registered in OPPOSITION but WAIVED right to speak. Thomas J. McGarvey, 3408 Holly Road, Phone: 428-7253, registered in OPPOSITION but WAIVED right to speak. Maurice G. Jackson, 1125 Ditchley Road, Phone: 428-1470 - President Bay Colony/Cavalier Park Community League and President of the Virginia Beach Beautification Commission. A MOTION was made by Councilman Perry, seconded by Vice Mayor Fentress at the beginning of the City Council Meeting prior to the PLANNING ITEMS to DEFER an Application of National Beach Corp. and George F. and Frances M. Phillips for a Change of Zoning District Classification from R-40 Residential District to k-12 Apartment District, located at the Northwest corner of Pinewood Drive and Holly Road on Lots 82 and 83, Linkhorn Park, containing 2-44 acres; AND, Application of National Beach Corp. for a Change of Zoning District Classification from R- 20 Residential District to A-12 Apartment District, located on the North side of Pinewood Drive, 270 feet more or less West of Holly Road on Lot 84, Linkhorn Park, contai,ning 1.886 acres (Virginia Beach Borough). Voting: 2-8 (MOTION FAILED DUE TO NEGATIVE VOTE) Council Members Voting Aye: Vice Mayor Robert E. Fentress and John L. Perry Council Members Voting Nay: Albert W. Balko, John A. Baum, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Member8 Absent: Harold Heischober - 22 - Item III-E.l.g. PUBLIC HEARING PLANNING ITEM # 29730 (Continued) A MOTION was made by Vice Mayor Fentress, seconded by Councilman Perry to ADOPT an Application of National Beach Corp. and George F. and Frances M. Phillips for a Change of Zoning District Classification from R-40 Residential District to A-12 Apartment District, located at the Northwest corner of Pinewood Drive and Holly Road on Lots 82 and 83, Linkhorn Park, containing 2.44 acres; AND, Application of National Beach Corp. for a Change of Zoning District Classification from R-20 Residential District to A-12 Apartment District, located on the North side of Pinewood Drive, 270 feet more or less West of Holly Road on Lot 84, Linkhorn Park, containing 1.886 acres (Virginia Beach Borough) with conditions. Upon SUBSTITUTE MOTION by Councilman Moss, seconded by Councilwoman Parker, City Council DENIED Ordinances upon application of NATIONAL BEACH CORPORATION and GEORGE F. AND FRANCES M. PHILLIPS for Changes of Zoning. This DENIAL is based upon the Comprehensive Plan that this site is suitable for future residential development that is compatible with the existing zoning and that established single family residential use should be preserved in the Bay Colony and Linkhorn Park area. No Zoning changes have taken place since the last DENIAL. ORDINANCE UPON APPLICATION OF NATIONAL BEACH CORPORATION AND GEORGE F. & FRANCES M. PHILLIPS FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R- 40 TO A-12 Ordinance upon application of National Beach Corporation and George F. & Frances M. Phillips for a Change of Zoning District Classification from R- 40 Residential District to A-12 Apartment District at the northwest corner of Pinewood Drive and Holly Road on Lots 82 and 83, Linkhorn Park. Said parcel contains 2.44 acres. VIRGINIA BEACH BOROUGH. A N D, ORDINANCE UPON APPLICATION OF NATIONAL BEACH CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-20 TO A-12 Ordinance upon application of National Beach Corporation for a Change of Zoning District Classification from R-20 Residential District to A-12 Apartment District on the north side of Pinewood Road, 270 feet more or less west of Holly Road on Lot 84, Linkhorn Park. Said parcel contains 1.886 acres. VIRGINIA BEACH BOROUGH. - 23 - Item III-E.l.g. PUBLIC HEARING PLANNING ITEM # 29730 (Continued) Voting: 7-3 Council Members Voting Aye: Albert W. Balko, Barbara M. Heniey, 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, Vice Mayor Robert E. Fentress and John L. Perry Council Members Absent: Harold Heischober - 24 - Item III-E.l.h. PUBLIC HEARING PLANNING ITEM # 29731 Attorney Charles Salle', 192 Ballard Court, Phone: 490-3000, represented the appli.cant. Robert M. Stanton, 4141 First Court, represented Goodman-Segar-Hogan. OPPOSITION: Fred Schmitt, 2037 Grey Fox Lane, Phone: 468-4669, represented the Hunt Club Forrest Civic Association. Betty C. Wells, 2180 Rosewell Drive, Phone: 427-3619, represented the Red Mill Farms Civic Association. Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, represented himself. Upon motion by Councilwoman McClanan, seconded by Councilwoman Parker, City Council DENIED Ordinance upon application of AMOCO OIL COMPANY for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF AMOCO OIL COMPANY FOR A CONDITIONAL USE PERMIT FOR GASOLINE PUMPS, CAR WASH IN CONJUNCTION WITH CONVENIENCE STORE Ordinance upon application of Amoco Oil Company for Conditional Use Permit for gasoline pumps, car wash in conjunction with convenience store on certain property located at the northwest corner of London Bridge Road (relocated) and General Booth Boulevard. Said parcel contains 43,961-38 square feet. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. Voting: 7-3 Council Members Voting Aye: Albert W. Balko, Vice Mayor Robert E. Fentress, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: John A. Baum, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Harold Heischober - 25 - Item III-E.l.i. PUBLIC HEARING PLANNING ITEM # 29732 Carl Kindred, 1213 Laskin Road, Suite 104, Phone: 428-2662, President and Secretary of Virginia Beach Properties, Inc., represented the applicant. Sadye R. Shaw, 5569 Daniel Smith Road, Phone: 497-5435, President of the Newsome Farm Civic League, spoke in OPPOSITION. Upon motion by Councilman Perry, seconded by Councilman Balko, City Council DENIED an application of VIRGINIA BFACH PROPERTIES, INC. for a Variance in Section 4.4(d) of the Subdivision Ordinance which requires all lots created in a subdivision have access to a public street. The applicant has failed to meet the hardship test. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Virginia Beach Properties, Inc. Property is located on the north side of Daniel Smith Road, 100 feet more or less west of Lawrence Drive. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. 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 - 26 - Item II-F.1/2/3- RESOLUTIONS/ORDINANCES IT@M # 29733 Upon motion by Councilwoman McClanan, seconded by Councilman Perry, City Council DEFERRED until the City Council Meeting of August 1, 1988: Resolution to abolish certain advisory Boards, Commissions and Committees of the City of Virginia Beach, Virginia. Resolution to establish a Parks and Recreation Commission. Resolution to establish an Advertising Advisory Review Committee. 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 *Verbal Aye - 27 - Item IV-F.1.4. RESOLUTIONS/ORDINANCE ITEM # 29734 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council DENIED the Encroachment of STEPHEN Y. YEE (GOLDEN DRAGON RESTAURANT) for existing free-standing and roof signs at 2914 Pacific Avenue 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 - 28 - Item III-F-5. RESOLUTIONS/ORDINANCES ITEM # 29735 ADD-ON Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance creating a Department of Convention and Visitor Development and to amend Section 2-363 of the Code of the City of Virginia Beach. 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 CREATING A DEPARTMENT 2 OF CONVENTION AND VISITOR 3 DEVELOPMENT AND TO AMEND SECTION 2- 4 363 OF THE CODE OF THE CITY OF 5 VIRGINIA BEACH 6 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 That Section 2-363 of the Code of the City of Virginia 11 Beach, Virginia, is hereby amended, and Section 2-440 through 2- 12 443 are hereby created and read as follows: 13 14 Section 2-363. General duties of the Department of Economic 15 Development. 16 17 The department of economic development shall be 18 responsible for the following general duties, including any other 19 duties which may be required, assigned, or prescribed: 20 21 @f--and 22 23 24 fnaintenance- and 25 parking-- 26 27 aftd-concession-operatitnsT--All-rRanies-received-frefft-departmental 28 -dttring 29 30 f2t(l) Business retention and expansion on a citywide 31 basis, including, but not limited to, industrial and commercial 32 solicitations and locations, development and coordination of 33 advertising programs, coordination and development of industrial 34 parks and facilities in conjunction with the Virginia Beach 35 Development Authority, and promotion of port, inlet, and airport 36 facilities; 37 f3t-- itoL--i:imi:ted 38 teT- -and--t-h-e- @-the 39 hattsing-of-convention-clelegatesT 4 0 f4t(2) Agricultural economic coordination, including, 41 but not limited to, liaison duties between the departments of 42 economic development and agriculture to insure and improve 43 agriculture's posture in the city's economic mix. 44 45 Article XXI Department of Convention and Visitor Development 46 47 Section 2-440. Creation. 48 There is hereby created a department of convention and 49 visitor development. 50 51 Section 2-441. Office of director created; general duties of 52 director. 53 54 There shall be a director of the department of 55 convention and visitor development whose duties shall be as 56 prescribed by the Charter or ordinance or by order of the city 57 manager. 58 59 Section 2-442. General duties of the department of convention 60 and visitor development. 61 62 The department of convention and visitor development 63 shall be responsible for the following general duties, including 64 any other duties which may be required, assigned or prescribed: 65 (1) Travel and tourism, including, but not limited to, 66 the solicitation of tourist attractions, the development of and 67 coordination of advertising programs, solicitation of activities 68 and events appropriate for departmental facilities, the 69 operation, maintenance and management of departmental event 70 facilities and parking lots , establishing and enforcing 71 reasonable rules and regulations, as well as revenue and cost 72 analysis, fee standards, and concession operations. All monies 73 received from departmental event facilities and related 74 operations during each fiscal year shall be paid into the 75 general fund, All monies received from parking lots shall be 76 paid into the general fund or such other fund as determined by 77 city council. 2 7 8 ( 2) Convention promotion, including, but not limited 79 to, the solicitation of conventions and the coordination the 80 housing of convention deleqates. 81 82 Section 2-443. Advertising program. 83 The department of convention and visitor development 84 shall develop an advertising program and shall have the orit 85 to expend such funds as the city may appropriate to promote the 86 increase of travel, tourism and conventions within the city. 87 88 Adopted by the Council of the City of Virginia 89 Beach, Virginia, on 11 day of July 1988. 90 91 92 KJC/epm 93 07/06/88 94 07/08/88 95 CA-02830 96 \ordin\proposed\02-363ETC.PRO 3 - 29 - Item III-G. CONSENT AGENDA ITEM # 29736 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVFD in ONE MOTION Items, 1, 2, 3, 4, 5, 7 and 8 of the CONSENT AGENDA. Item III-G.6 was pulled for a separate vote. 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 *Councilwoman Reba S. McClanan voted a VERBAL NAY on Item III-G.3. - 30 - Item III-G.1 CONSENT AGENDA ITEM # 29737 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 17-19 of the Code of the City of Virginia Beach, Virginia, re establishing a public law library and imposing assessment of additional court costs to support the library. 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 SIGN DEPARTMENT APPROVED AS TO LEGAL 1 ANCE TO AMEND AND REORDAIN 2 SECTION 17-19 OF THE CITY CODE OF 3 THE CITY OF VIRGINIA BEACH, 4 VIRGINIA, PERTAINING TO 5 ESTABLISHED; IMPOSITION OF 6 ASSESSMENT OF ADDITIONAL COURT 7 COSTS TO SUPPORT LIBRARY 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 That Section 17-19 of the Code of the City of Virginia 11 Beach, Virginia, is hereby amended and reordained to read as 12 follows: 13 Section 17-19. Established; imposition of assessment of 14 additional court costs to support library. 15 (a) Pursuant to section 42.1-70 of the Code of 16 Virginia, the city hereby creates and establishes a public law 17 library and, for the support thereof, does hereby impose and 18 provide an assessment as part of the costs incident to each civil 19 action filed in the courts located within the boundaries of the 20 city in the sum of five dollars ($5.00) for 21 each civil action so filed. 22 (b) The assessment provided for herein shall be in 23 addition to all other costs prescribed by law, but shall not 24 apply to any action in which the commonwealth or any political 25 subdivision thereof or the federal government is a party, and in 26 which the costs are assessed against the commonwealth, any 27 political subdivisions thereof or the federal government. 28 29 Adopted by the Council of the City of Virginia Beach, 30 Virginia on -I,Ith day of J-uly 1988. 31 CJS/epm 32 07/06/88 33 CA-0 34 \ordin\proposed\17-019.pro BREAKDOWN OF EXPENDITURES FOR WAHAB PUBLIC LAW LIBRARY EXPANDED HOURS PERSONAL SERVICES 01130 Professional Salaries $1,967 01150 Technical Salaries 5,928 01170 Clerical Salaries 4,859 $ 12 , 7 5 4 FRINGE BENEFITS 02101 FICA $ 958 02201 Retirement 239 02302 Life Insurance 21 $1,218 INTERNAL SERVICES 04401 Print Shop Charges $ 600 $ 60 0 OTHER CHARGES 05203 Telecommunications $ 500 05412 Books and Subscriptions 47,028 $ 47 , 528 CAPITAL OUTLAY 07302 Furniture and Fixtures $5,900 $ 5 , 9 00 TOTAL EXPENDITURES $68,000 - 31 - Item III-G.2. CONSENT AGENDA ITEM # 29738 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED upon FIRST RFADING: Ordinance to APPROPRIATE funds in the amount of $68,000 to the Law Library Operating Budget for the expansion of Wahab Public Law Library hours and increase per case filing fees from $3.00 to $5.00. 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 AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $68,000 TO THE LAW LIBRARY OPERATING BUDGET FOR THE EXPANSION OF WAHAB LAW LIBRARY HOURS WHEREAS, the Wahab Law Library is presently open 40 hours per week for the general public, and WHEREAS, by city code the law library is funded through the assessment of monies from the fees for each civil action filed in the courts of the City of Virginia Beach, and WHEREAS, 17 additional law library hours per week have been requested to make the law library more convenient to the general public, and WHEREAS, the senate house bill 235 in the Code of Virginia has been amended to allow localities $5.00 from the fees for each case filed instead of $3.00, and WHEREAS, the $2.00 increase in the assessment rate will generate approximately $68,000 in additional revenue, and WHEREAS, the additional revenue will be used to fund the expansion in law library hours, first year costs associated with the expansion and to offset any law library costs funded by the General Fund, and NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $68,000 are hereby appropriated from anticipated law library revenue assessments to the LaW Library Fund for the expansion of law library hours and other related costs. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1988. First Reading; July 11, 1988 - 32 - Item III-G.3. CONSENT AGENDA ITEM # 29739 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED upon SECOND RFADING: Ordinance to APPROPRIATE funds in the amount of $3,718,500 to Project #3-982 Camp Pendleton Site Acquisition for approximately 547 acres at the Camp Pendleton Military Reservation. Voting: 9-1 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: Reba S. McClanan* Council Members Absent: Harold Heischober *Verbal Nay AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOIJNT OF $3,718,500 TO PROJECT #3-982 CAMP PENDLETON SITE A@UISITION AND TRANSFER FUNDS IN TIIE AMOUNT.OF $1,000,000 TO PROJECT #3-982 FOR THE PURPOSE OF ACQUIRING LAND AT CAMP PENDLETON WHEREAS, the City of Virginia Beach has been leasing approximately 415 acres of land at the Camp Pendleton Military Reservation for a variety of public uses, and WHEREAS, the City desires to acquire an additional 132 acres of Camp Pendleton land for an additional 18 hole golf course, and WHEREAS, the Commonwealth has declared these properties surplus and has allowed the City the first opportunity to purchase these properties, and WHEREAS, the City has agreed to acquire the surplus land at Camp Pendleton from the Commonwealth for $4,718,500, and WHEREAS, $1,000,000 is due at closing with five equal payments of $743,700 to be due on July 1 of the next five years beginning 1989, and WHEREAS, funding for the initial payment is available from appropriations in the General Debt Fund and project #4-914 Red Wing Golf Course with additional funding for the annual payments to be provided by proceeds fr6m financing from the Commonwealth. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds in the amount of $3,718,500 are hereby appropriated to project #3-982 Camp Pendleton Site Acquisition for the acquisition of approximately 547 acres of land at the Camp Pendleton Military Reservation, and BE IT FURTHER ORDAINED, that this appropriation be offset by an increase of $3,718,500 from the proceeds of financing from the Commonwealth, and BE IT FURTHER ORDAINED, that funds are hereby transferred in the amount of $1,000,000 to project #3-982 Camp Pendleton Site Acquisition with $750,000 from the General Debt Fund and $250,000 from project #4-914 Red Wing Golf Course respectively. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 11 day of July 1988. First Reading: July 5, 1988 July 11, 1988 Second Reading: - 33 - Item III-G.4. CONSENT AGENDA ITEM # 29740 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED upon SECOND RFADING: Ordinance to ACCEPT and APPROPRIATE a $4,140 grant from the Virginia Department of Housing and Community Development for an emergency shelter program. 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 TO ACCEPT AND APPROPRIATE $4,140 FROM THE VIRGINIA DEPARTMENT OF HOUSING AND CO@iblUNITY DEVELOPMENT FOR AN EMERGENCY SHELTER PROGRAM WHEREAS, the Stewart B. McKinney Homeless Assistance Act, enacted by the Congress on July 22, 1987, provides $50 million nationwide for an emergency shelter grants program; and WHEREAS, this program provides grants to localities to support homeless shelter programs and support services within their boundaries; and WHEREAS, there is a need to provide shelter and support services for the homeless in Virginia Beach; and WHEREAS, the U.S. Department of Housing and Urban Development through the virginia Department of Housing and Community Development has informed the City that $4,140 has been allocated to the City of Virginia Beach for such homeless assistance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that a grant of $4,140 from the Virginia Department of Housing and Development for emergency shelter programs is accepted. BE IT FURTHER ORDAINED that funds in the amount of $4,140 are appropriated to the Virginia Beach Department of Housing and Community Development for a pass-through to Samaritan House, a private non-profit agency, who will provide services to the homeless. BE IT FURTHER ORDAINED that the City of Virginia Beach will comply with all requirements of this program of the Virginia Department of Housing and Community Development. Adopted by the Council of the City of Virginia Beach on day of July 1 1988. First Reading: July 5, 1988 ,@e July 11, 1988 Et4:p - 34 - Item III-G.5. CONSENT AGENDA ITEM # 29741 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance to TRANSFER funds in the amount of $1 000,000 from the General Fund to the Health Insurance Trust Fund for the City's Health Insurance Program; and, to authorize the City Manager to execute health care contracts for the fifteen (15) months beginning October 1, 1988. 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 AN ORDINANCE TO TRANSFER FUNDS OF $1,000,000 FOR TaE CITY'S HEALTH INSURANCE PROGRAM AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE HEALTH CARE CONTRACTS FOR THE 15 MONTHS BEGINNING OCTOBER 1, 1988. WHEREAS, the city has received new fifteen month health insurance rates from HMO+Plus, Equicor, and Commonwealth Health Alliance (CHA) for the period October 1, 1988 through January 1, 1990, and WHEREAS, the committee has recommended for the indemnity type CHA coverage a plan of self-insurance in lieu of the cost of reinsurance (excess insurance) in order to reduce the proposed monthly premiums and WHEREAS, in order to establish the self-insurance fund in lieu of paying the cost of reinsurance, it is proposed to transfer $1,000,000 to the Health Insurance Trust Fund with monthly premiums of CHA subscribers set sufficient to repay this amount over the next five years NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $1,000,000 be transferred from available cash in the General Fund to the Health Insurance Trust Fund to provide self-insurance for the employee indemnity health plan. This inter-fund loan is to be repaid to the General Fund over the next five years from CHA premium revenues. BE IT FURTHER ORDAINED, that the health care contracts with HMO+Plus, Equicor and Commonwealth Health Alliance and the dental contract with Prudential for the fifteen month period beginning October 1, 1988 are hereby approved and the City Manager is hereby authorized to execute the contracts. Adopted by the Council of the City of Virginia Beach on the 11 day of July 1988. STAFF RECOMMENDATION FOR CITY INDEMNITY PLAN ADMINISTERED BY COMMONWEALTH HEALTH ALLIANCE JULY 11, 1988 As with many of our sister cities, Virginia Beach has been forced to deal with spiraling medical costs and escalating group health insurance rates. In an effort to identify employee concerns and deal with the problems of the group health program, the city employed the services of the Wyatt Company. This report was previously furnished to City Council. As council is aware, we successfully negotiated a 3-month extension of the contracts with HMO + Plus, Equicor and Prudential. we also obtained rate quotations for 15-month contracts from October 1, 1988 to January 1, 1990. The quotes submitted by HMO + Plus and Equicor were comparable with 12-month re-rates proposed in the Tidewater area and were therefore considered acceptable. However, the rates submitted by Commonwealth Health Alliance (CHA) for the self-funded indemnity type plan were extremely high and noncompetitive. The reinsurance rates (premiums paid for excess insurance to protect plan from large claims) and the claims factors were considered excessive and would have adversely affected our ability to maintain the minimum number of participants required to offer this plan. The reinsurance rate quoted would have resulted in a cost of approximately one half million dollars for one million dollars coverage for the contract period. in order to continue to offer an indemnity type plan, several options were studied. Based on this study, it is recommended that the city maintain the current plan design. However it is further recommended that the reinsurance not be renewed and that a $1,000,000 transfer be made from the general fund to the health insurance fund. Rates would be established to repay the transfer through premium charges at $200,000 each year for a five year period. By accomplishing this, the family rate would be reduced 26% from that quoted by the reinsurer, or $67.57 per month. By doing so, the city will be able to establish its own rates which would provide adequate funding and be both competitive with other carriers and more affordable to the employees. We will continue to pursue placement of appropriate reinsurance. Obtaining such coverage would allow for the early transfer of the remainder of the one million dollars to the general fund. - 35 - Item III-G.6. CONSENT AGENDA ITEM # 29742 Earl H. Russell, Phone: 420-4437, spoke in OPPOSITION and represented the citizens of Thompkins Lane. Booker T. Smith, 951 Whitehurst Landing Road, Phone: 420-2582, registered in OPPOSITION, but WAIVED his right to speak. Councilman Moss advised on May 23, 1988, the City Council DENIED the Street Closure of Thompkins Lane upon application of SIGNET ENTERPRISES, INC. The applicant had requested WITHDRAWAL of the application. Councilman Moss had inquired at the time whether the applicant intended to return for a partial closing. City Council was not inclined for the applicant to return in the very near future with a partial closing. Councilwoman McClanan requested a Resolution be DRAFTED to place time limits on resubmission of Street Closures. Upon motion by Councilman Moss, seconded by Councilman Baum, City Council DENIED: Ordinance appointing viewers in the petition of Signet Enterprises, Ltd. for the closure of two portions of Thompkins Lane (Kempsville Borough). 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 III-G.7. CONSENT AGENDA ITEM # 29743 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED: LOW BID to Suburban Grading and Utilities in the amount of $342,496.60 for reconstruction of Old Great Neck Road at Reagan Avenue intersection (CIP 2-816). On March 21, 1988, City Council approved the low bid of Gowen and Associates. On March 23, 1988, the constuction contract was forwarded to Gowen ad Associates for execution. On May 26, 1988, Gowen and Associates had failed to execute the construction contract and to supply the necessary bonds. Therefore, the City Council APPROVED the Second Lowest Bid. In response to Councilman Balkols inquiry, the City Manager advised in the future when Gowen bids, these facts will be kept in mind and there are other avenues available through the City Attorney's office that will be examined as it relates to Bid Bonds. 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 - 37 - Item III-G.8. CONSENT AGENDA ITEM # 29744 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance authorizing Tax Refunds in the amount of $736.77 upon application of certain persons and upon certification of the City Treasurer for payment. 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 Councd.1 Members Absent: Harold Heischober ORM NO. C.A. 7 6/23/88 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CF-RTAIN PR=RSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D a!e Penalty I nt. Total Year of Tax Number tion No. Pa id Fleet R E Funding Corp 88 RE(1/2) 95733-9 12/5/87 13.16 VAPA Inc 88 RE(2/2) 111395-3 12/5/87 67.20 Auburn Commercial Ventures 88 RE(2/2) 123966-7 6/5/88 225.98 Burlage Corporation 88 RE(2/2) 14903-4 3/16/88 62.88 Christopher Wood Associates 88 RE(1/2) 19489-5 12/5/87 180.53 James A Jones 88 RE(2/2) 54737-2 5/20/88 30.70 Lawrence H & Dorothy Vaughan 88 RE(2/2) 111538-1 5/12/88 106.32 Kathleen & Mary Ramey 88 pp 147526-8 6/5/88 50.00 Total 736.77 This ordinance shall be effective from date of adoption. The ab"g@llpment(s@ totaling were approved by the Council of the City of V@ ini'a ,r Beach on the-llday f Julyg, 1988 Treasurer pproved as to form: Ruth Hodges Smith City Clerk - 38 - Item Ill-H.l. UNFINISHED BUSINESS ITEM # 29745 ADD-ON Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council SCHEDULED RECONSIDERATION for the City Council Meeting of August 8, 1988, of applicationa of MARGARET A. DRUMMOND, JAMES R. & MARGUERITE D. JOHNSON for a Change of Zoning from AG-2 to B-2 (APPROVED by City Council on September 21, 1987) and Ordinance upon application of TEXACO REFINING AND MARKETING, INC. for a Condi,tional Use Permit for a Service Station in conjunction with a Convenience Store and a Car Wash (APPROVED by City Council on February 2, 1988). This shall entall RECONSIDERATION of conditions to eliminate minor conflicts. ORDINANCE UPON APPLICATION OF MARGARET A. DRUMMOND, JAMES R. & MARGUERITE D. JOHNSON FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO B-2 Z09871182 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Margaret A. Drummond, James R. & Marguerite D. Johnson for a Change of Zoning District Classification from AG-2 Agricultural District to B-2 Community-Business District on the south side of Shipps Corner Road, 440 feet more or less east of Holland Road on Lots 8 & 1 1 Shipps Bridge. Said parcel contains 8.4 acres. PRTNCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF TEXACO REFINING AND MARKETING, INC. FOR A CONDITIONAL USE PERMIT FOR A SERVICE STATION IN CONJUNCTION WITH A CONVENIENCE STORE AND A CAR WASH R02881111 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Texaco Refining and Marketing, Inc., for a Conditional Use Permit for a service station in conjunction with a convenience store and car wash on certain property located at the southeast corner of Holland Road and Shipps Corner Road. Said parcel contains 39,640 square feet. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH 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 - 39 - Item III-I.l. NEW BUSINESS ITEII # 29746 INTERIM FINANCIAL STATEMENTS for the Period July 1, 1987 through May 31, 1988 were distributed to City Council. (Copy of same is hereby made a part of the record.) Giles Dodd, Assistant City Manager for Administration, referenced a letter from the Commonwealth of Virginia, State Auditor of Public Accounts, indicating the Annual Report ending June 30, 1987, had been reviewed and prepared in conformance with the guidelines and regulations of the State Auditor of Public Accounts. William D. Sessoms, Jr., complimented Giles Dodd on the impressive financial condition of the City. - 40 - Item III-I.l. NEW BUSINESS ITEM # 29747 Upon motion by Vice Mayor Fentress, seconded by Councilman Moss, City Council RESCHEDULED the following Council Meetings: September 5 (Labor Day) rescheduled to August 29 (Fifth Monday) September 12 (Rosh Hashannah) rescheduled to September 6 (Tuesday) October 3 (Virginia Municipal League) rescheduled to October 31 (Fifth Monday) Voting: 8-2i@ Council Members Voting Aye: Albert W. Balko, 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: John A. Baum and Reba S. McClanan Council Members Absent: Harold Heischober *Verbal Vote - 41 - Item III-J.1. ADJOURNMENT ITEM # 29748 Upon motion by Vice Mayor Fentress, and BY ACCLAMATION, City Council ADJOURNED the Meeting at 5:55 P.M- 'g, //@- Beverly-0. Hooks Chief Deputy City Clerk Rtth Hodge@s Smith, CMC City Clerk City of Virginia Beach Virginia