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HomeMy WebLinkAboutJUNE 20, 1988 "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR ROBERT G. JONES, A@ L,,g, VICE MAYOR MEYERA E. OBERNDORF, A@ L,,g@ A@ERT W. BALKO, @@,h JOHN A. BAUM, BI.,k..I, B,@.gh ROBERT E. FEN7RESS, V@,gi@i@ 8-h @@,h HAROLD HEISCHOBER, A, @,, BARBARA M HENLEY, P.@,, B,@.gh REBA S M,C@NAN, P,i-, A... @.,h JOHN D MOSS, K-p@ill@ B,-gh NANCY K PARKER, Al @,@ JOHN L PERRY, B,,@& @@@,h 281 C@ HALL BUILDING MUNICIPAL CENTER A-@ V. WANS, JR., Ci@ M.- CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-@2 1 @ M@N. Cil, A.- (804) 427-4303 R- HOW. -@H, CMCI@, Ci@ C@ June 20, 1988 ITEM I. CITY 14ANAGER'S BRIEFINGS - Conference Room - 11:30 AM A. IEW CORRECTION CENTER Sheriff W. R. Overman B. GPIN System Giles G. Dodd, Assistant City Mnager for Administration ITIM II. COUNCIL CONFERENCE SESSION - Conference Room - 12:30 PM A. CITY COLINCIL CONCERNS ITEM III. INFORMAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Robert G. Jones B. ROLL CALL OF COUNCIL C. RBCESS TO EXECL7TIVE SESSION ITEM IV. FCRMAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Reverend Charles H. Jones, Retired B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELBCTRONIC ROLL CALL OF CITY COUNCIL D. ADOPTION OF IREMS FOR THE FORMAL AGENDA E. MINUTES 1. INFORMAL & FORMAL SESSIONS - June 13, 1988 F. CITY MANAGER'S REPORT 1. LYNNHAVEN BOAT RAMP COMMITTEE G. CRDINANCES/RESOLUTION 1. ordinance to AMEND and REORDAIN Section 2-16 of the Code of Virginia Beach, Virginia, re organizational meetirigs of City Council. 2. Ordinance to A24END and REORDAIN Sections 12-5, 12-7, 12-8, 12-9, 12-43 and 12-43.1 of Chapter 12 of the Code of the City of Virginia Beach, Virginia, re the Fire Prevention Code. 3. Ordinance to AMEND and READOPT the Resort Area Facade Program Design Guidelines re permitted awning signs. 4. Ordinance to authorize Acquisition of property in Fee Simple for right-of-way for Holland Road/Princess Anne Road; and, the Acquisition of Temporary and Permanent Easements of right-of-way, either by Agreement or Condemnation. DEFERRED: 5/16/88 and 6/6/88 5. Ordinance upon FIRST READING to APPROPRIATE $990,000 to the Water and Sewer Operating Budget in the Water and Sewer Enterprise Fund for the purchase of Holland Utilities; and, to authorize the City Manager to enter into a contract for the acquisition of Holland Utilities. 6. Ordinance to TRANSFER $262,478 from excess appropriations from various completed projects to Project #2-062 Ocean Park Beach - Site Acquisition for use as a secondary spoil site for dredged material from Lynnhaven Inlet and replenish Ocean Park Beach. 7. Resolution to award a IDW BID to APAC-Virginia, Inc. in the amount of $4,106,022.04 for Independence Boulevard Phase IIA (CIP 10064) and Phase IIA-1 (CIP 2-082). B. ENCROACEMENT a. Stephen Y. Yee (Golden Dragon Restaurant) Dcisting free-stariding and roof signs at 2914 Pacific Avenue 9. Migineering Standards - proposed changes. H. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Oouncil and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Resolution establishing a Unified National Strategy for the control of the flow of Illegal Drugs. 2. Ordinances to authorize the Acquisition of real E)roperty, easements, temporary construction easements, in Fee Simple, by Agreement or by OC)ndemnation: a. Linkhorn Point cips 5-029 and 6-943 b. Shorehaven CIPs 5-031 and 6-981 3. ordinance upon FIRST READING for the Department of Mental Health/f*ntal Retardation and Substance Abuse to be funded in FY 1988-1989: a. APPROPRIATE $865,210 to the General FLind. b. APPROPRIATE $211,588 to the Mental Health/r*ntal Retardation Contractual Services FLind. 4. Ordinance upon FIRST READING to APPPOPRIATE $76,419 to the General Debt Fund for payment of the balance on the Lease/Purchase Contract for four refuse collection vehicles. 5. ordinarice to TRANSFER $72,175 within the FY 1987-1988 Operating Budget of the Deparbnent of Public Works for the purchase of a Thermolay Unitized Asphalt Patching Unit. 6. Ordinance to TRANSFER $70,000 within the School Operating Fund to eliminate the shortfall in various accounts. 7. Crdinance to 7RANSFER $49,000 within the FY 1987-1988 Operating Budget of the Police Department for equipment space renovation in the Public Safety Building. 8. Ordinance to TRANSFER $45,000 within the FY 1987-88 Operating Budget of the Street Cleaning Bureau of the Department of General Services to alleviate the deficit caused by the maintenance costs of street cleaning equipment. 9. C)rdinance to TRANSFER $30,000 within the Water and Sewer FLind Reserve for Contingencies to eliminate the shortfall in the postal service account of Public Utilities Customer Service Unit. 1 0. Ordinance to authorize a temporary encroachment into a portion of the Right-of-Way of Old Shell Road, @t D, to 9bomas A. Barton, Tr. for the construction of four brick posts with lanterns at the top, two at each driveway entrance. 11. Utility Projects for 51% Neighborhood Participation; Broad Bay Colony Water $259,000 Carolanne Drive Water $ 45,000 12. LOW BID to C2iesapeake Bay odntractors, Inc the amount of $60,246.80 for the Alab--a Road Water Line Project (CIP 5-987). 13. IDW BIDS (CIPs 6-315 and 5-617) for Queen City: a. Contract I - Utility Builders, Inc.: Water and Sewer $230,651.50 b. Contract II - Crowder Contracting Company: Pump Station $172,700.00 14. AMBULANCE PER4IT RENEWAIS: a. Central Virginia Ambulance Service b. Children' s Hospital of the King' s Daughters C. City of Chesapeake Fire/EMS d. Medical Transport, Inc. e. Nightingale Air Ambulance f. Norfolk General Cardiac Diagnostic Unit g. Norfolk Paramedical Rescue Services h. Tidewater Aznbulance Service 15. CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY: a. Beach and Coastal Cab Co., Inc. 1 6. Ordinance authorizing tax refurids in the amount of $1,303.17. I. UNFINISHED BUSINESS J. NEW BUSINESS 1. Interim Financial Statements - July 1, 1987, through April 30, 1988 K. ADJOURNKENT SPECIAL SESSION 12: NOON JULY 1, 1988 MAYOR AND CITY COUNCIL OATHS OF OFFICE ELBCTION OF THE VICE MAYOR RESCHEDULED SESSION JULY 4, 1988 (City Holiday) TO JULY 5, 1988 CITY COUNCIL RECESS JTJLY 18 - 31, 1988 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia June 20, 1988 The CITY MANAGER'S BRIEFINGS of the VIRGINIA BEACH CITY COUNCIL were called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, June 20, 1988, at 11:30 A.M. Council Members Present: Albert W. Balko, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: John A. Baum (ENTERED: 11:35 A.M.) Reba S. McClanan (ENTERED: 11:37 A.M.) - 2 - C I T Y M A N A G E R IS B R I E F I N G S GPIN SYSTE[4 11:30 A.M. ITEM # 29562 The City Maiiager introduced Giles G. Dodd, Assistant City llanager for Adninistration. Giles Dodd served as Chairman of the TASK FORCE on GPIN since late 1985. This TASK FORCE consisted of representatives from the Department of Planning, Department of Publi,c Works, Clerk of tlie Court, City Assessor, the Cor,ir.,ii-ss-*Ioner of the Tlevenue, the City Treasurer and Data Processing. The purpose of this Co2-mittee was to investigate the various data bases that are utilized in the la-.qd file and to link these data bases which are housed on several different computer systems into one integrated network. For example, the City presently has the Mapping Computer wliich has plated all the existing properties in the City and lias pici@ed up all the new ones. Tile other i-qain frame computer is used by the City Assessor and commissioned by the City Treasurer -or preparing tax bills and sending that out to citizens. The difficulty has been that those two computers up @lo this point have not been able to talk to each other; therefore, two different systems exist. The City has been endeavoring toward replacing the 18 character Tax Map Reference Number presently in existance and to be@il'i to use the 10 digit Geographic Parcel Identification Number utilized by the Mapping Bureau. City Council previously had a presentation from David Little related to the calculation o.@ the GPIN. The City Staff plans to begin utilizing the GPIN in all the Tax Records after July 1, 1988. This @iill also imoact idrofessions, i.e. land ulanners, engineers, surveyors, builders and attorneys. Subcomlitteas of the @ASK FORCE have met with groups of these professionals and had rather positive response I-ro,.q all of them and very good co-operation. The last group contacted was the attorneys. The initial entry into the real estate syste.,q comes from the Circuit Court's office where deeds are recorded. it shall be encumbered upon the attorneys to make sure that GPIN number is utilized on the deeds. The Clerk of the Circuit Court, Curtis Fruit, advi,sed basic to an,, cori-,Duter operated sys'@-em is the fact that you have a unique number that will Identify a unit. The Surveys and i@iappitig Department developed through their Conpute-c a number called the GPIN. This number is based on real values. it can be conputed and it is accurate down to "plus or minus" one foot. Curtis Frui,t advised currently an attorney will brin, a legal docu,.ient to the Clerk's O@@fice. It will be recorded, indexed and rAicrofilLied. A copy ol- tha" film is brought to Ceiatral Files. Central Files filr2s copies for both the Commissioner of the Revenue and -,he Treasurer. In addition, the Circuit Court makes a listing called a "transfer list" to both of th--se offices. Then they are able to perform, on a manual basis, Lhe tra.,isfer from the individuals on each parcel. The system functions but the Tax Map Reference Number is not assigned until it gets to the Commissioner's Office. After the Commissioner's Of"ice makes that change, it is then placed i,n the Computer which renders it avai,lable to all the other users. The problem arises as this function takes approximately at best two weeks and at worse ten weeks before all comes on lirie and is available to all user departments. Bv utiliziig the GPTN, the inforntation will be accomplished as the deed is indexed. A daily magnetic tape will be prepared and given to the Data Processing Department and they will transfer the information from the tape into the Computer and it will be on line presumably the next r-qorning for all the User Departments. This information !-s thus anticipated to be available in one to three days. This information entails the name of the current owner, the new owner, the new owner's address, the iiame of the mortgage company and the sales price consideration. This is important to the City Assessor so he will know imnediately the real narket value of said property. The Commissioner must have this i,nformation very quickly to inst4.gate a change in his records from one owner to the other. Other Departments such as the Planning Depart.@ent also utilize this information. This functioii is anti.cipated to be a major bene@lit to the general pubiic as well. - 3 - C I T Y M A N A G E R IS B R I E F I N G GPIN SYSTEM ITEM # 29562 (Continued) Curtis Fruit advised this system will elimina-ue many of the Dresent r-lanual steps primarily util4-,zed in the Commissioner, 'reasurer and Assessor Offices. C. W. Smith, Director of Data Processing, advised Councilman Moss that ratlier than a machine-to-machine interfece, a tape was being utilized, first to work out all t@e "bugs" in the transl-er of data back and forth and then the textbook aspect would be utilized. The City Staff would be for-mulating a tape a-,id sending it to the main frame. Some preliminary work has been done i'l a direct interface. Problems have arisen in com.-nunicatin.- with a different data base. There is one data base in the main frame. A certain amount of this data is repeated in the mapping program. The City Staff is investigating a more interactive technique between the two so redundant data does not have to be stored in both computers. At the present time it does have to be stored because a tape is only being sent approxi@-ately once a month. Curtis Fruit advised the City is pioneering this technology in Virginia. lqarren County in Ohio is the only locality Curtis Fruit is falgillar with that is actually performing this same type of function. If there has been a power outage or breakdown in the computer, the ab-@@lity to do a title search is, of course, greatly af,-ected. Printouts are available but the r-qost recently added information is not available which would slow up and stop a CLOSING as the Attorneys could not do a title search right up to the present time. This is true, however, even without the GPIN systen,. Curtis Fruit advised the best iiay to obtain good survey maps in the short term is to go to Davi,d Little's o,-fice of Surveys and Mapping. In the longer ter@@, hopefully within the next 60 days, the problem of survey maps is being addressed to enable one print on oie copy. - 4 - C I T Y M A N A G E R IS B R I E F I N G NEW CORRECTION CENTER 11:55 A.M. ITEM # 29563 Sheriff W B. Overman advised the new addition to the CORRECTION CENTER will provide 225 beds: 144 beds in the dormitory, 62 in indivi,dual cells and 15 in special cells. Sheriff Overman advised a Sheriff's Office with Central Booking will pay for this addition by funds saved the City. Sheriff Overman itemized the inmate popuiation as of this morning, June 27, 1988: 161 Sentenced Felons 135 Pretrial 41 Misdemeanors 15 Work Release 35 Females 387 Total Population. The highest inmate population this year has been 436. Lieutenant Colonel Alvin "Sally" Rogers advised approximately 9% of all arrests in the City of Virginia Beach are brought to the First Precinct. The system of booking required by the State takes place, as well as going before the Chief Magistrate. For example, an arrest at Kempsville Stop Light for a DUI, the individual is placed in a police vehicle and brought to the Public Safety Building for a Breath Test. Once that is done, then they are taken to the Magistrate's Office to present the probable cause for the arrest. After the warrant is secured, the individual is returned to the Public Safety building for process "booking". As a result of their right to bond, the individual is returned to the 4agistrate's Office "o have a bond set. If no one is there to be responsible for them., they must be transported to the sheriff's office and be incarcerated there until someone can be responsible for them. At whatever time, someone comes to bail them out, the Sheriff must take the individual back to the Magistrate's Office to be bonded and released. With Central Processing and Booking, instead of doing all ol@ this traveling, the City will have one point to be located at the Sheriff's Office The policeman could bring the individual directly to the Sheriff's Office to Central Processing and Booking. All the activity required by law would take place at this one point. With the developnent of Central Processing and Booking, an astronomical sum could be saved. At the present time, the individual is in and out of the police vehicle 7 and 8 times. Vehicles and man hours would be saved. Melvin Spence, Architect, advised the Preliminary Plan was presented to City Council in September 1987. For the past 8 months, the Contract document has been developed. As they are about 75% complete, it is anticipated the work will be completed by the end of September. At which ti,me, the plans must be reviewed by the State. Melvin Spence presented the proposed plans to City Council with the existing building depicted in a light shade and the proposed building in a darker shade. The existing parking plan is planned for expansion. Melvin Spence showed sketches depicting the tie-in to the existing sally port and this will ti.e in to the new building through the existing storage. Melvin Spence indicated the area where the Central Booking would be built. Melvin Spence indicated the entrance to the new building that would allow control, the location of offices, area for visiting law@rers, Work Release area, Work Release Dormi-tories, Lounge for the Deputies, new dining hall, kitchen tying into the existing kitchen and storage. Mayor Jones advised this was an initial presentation to give the City Council advance notice prior to the Capital Improvement Program. Melvin Spence advised most of the work release will be housed in the dormitory areas, but there are single cells availabie. Approximately 70% of this jail will be for minor or low security. However, he was confident thi,s will be a flexible building. The other 30% will be designed for high security. - 5 - C I T Y M A N A G E R IS B R I E F I N G NEW CORRECTION CENTER 11:55 A.M. ITENI # 29563 (Continued) Sheriff Overman advised with the addition of this Correction Center, it 1/21ould enable a rated capacity 01- 391 beds. If the population continues as it has been for the past years, the City will be housing 550 inmates. The existing jail is maximum security. The addition to the Correction will be 70% medium - minimum security. Sixty-two (62) cells will be geared for housing more severe problems. Sherifl- Overman advised there had been considerable discussions relative a 1,000-bed Regional Jail. If this jail were built today, because of the ov@rcrowding in the jails of this region, the 1 000 beds would be filled immediately. The main problems incurred with a Regional Building concerns location and there are multi-jurisdictions to which the inmates must be transported. Lieutenant Colonel Alvin "Sally" Rogers advised the City of Virginia Beach would support the Regional Jail concept. 'ithen the State falls short of building their facilities, this forces the issue of a Regional Jail. The State says they are not going to operate a Regional facility. Sheriff Overman advised the Jail is so overcrowded, the Recreation Room lias been turned into a dormitory where 36 inmates are being housed and the Classroom has been turned into an area to house another 18 inmates. On tlie plans before City Council, Melvin Spence indi-cated another wing which would tie into Central Booking, dormitories and higher security individual cells, recreation, two nore dormitories located on the third floor. Melvin Spence advised the estimate for this is $8.5-MILLION. The former estimate of preliminaries was $8.9-MILLION. Upon completion of plans, a final estimate will be brought forward. Melvin Spence indicated the area representing Central Booking, where the Police Department and Sheriff's Vans drive-in, will also house the sally port, the lobby, the Magistrate's Office, fingerdrinting, breath test area, several holding cells and group holding cells. The estimate for this building is $1.6- MILLION. Both buildings willl cost approximately $142 a square foot. The total capacity of the new building is 225 which also has cells and which the State does not cou-,it. These are the holding, medical and grou-o holding cells. The Central Booking will have fifteen (15) individual cells which can be used for isolation cells in the event of an epidemic. The new building will match the existing building. With reference to the electronic bracelet, Sheriff Overman advised there have been @'Wo pilot programs in Vir.@inia, one in Norfolk and the other in Arlington. The one in iqorfolk did not work. The individuals placed on this program are extremely low risk and must be thoroughly screened. Arlington requested a six- .nonth extension for further evaluation as the City could not give a conclusive report as to whether same is functional. The electronic signal in sone areas is not transnitted el-fectively. Sheriff Overman advised the statistics relative overcrowding: Suffolk 257% Virginia Beach 132% Norfol-k 112% The City Manager advised a package of information will be prepared summarizi.ng the presentation. The Southeastern Planning District Commission, at its most recent meeting because of input from several of the cities, did determine to expend funds to investigate Regional Facilities. Several different scenarios, both minimum and maximum security, are being investigated. - 6 - C I T Y M A N A G E R 'S I T E M S 12:25 P.M. ITEi,'l l," 29564 As per City Council's request, the City Manager distributed plats indicating INTERSTATE 64 CONSTRUCTION SCHEDULE. (Said plats are hereby made a part of the record.) C. Oral Lambert advised he attended the VIRGINIA DEPARTMENT OF TRANSPORTATION'S PUBLIC HEARING in Richmond on Thursday morning, June 16, 1988, and delivered the City Council Resolution ADOPTED on June 13, 1988. V-DOT is not scheduled to vote on the final adoption of this t'D-Year Plan until Mid-July. The State will be provided additional information as obtained. C. Oral Lambert has requested Traffic Count information. The Section of Interstate 64 in Virginia Beach between the Twin Bridges and Indian River Road is carrying about 93,000 vehicles per day. C. Oral Lambert believed this to be the busiest section of 4-lane Interstate in the State of Virginia. This information will be provided to the State. Oral Lambert, Jr., advised the anticipated level of Federal P@ding is less than what the State had Dlanned on last year. This year it entails approximately $100-MILLIO!i. Mayor Jones requested a letter be sent to Congressman Pickett relative the High-,7ay Trust Fund situation. Mayor Jones heard there was $15-BILLION in this fund which is just being used to make the debt look less. The citizens have paid the 4cts that goes on every gallon of @asoline purchased into that fund. lqhen the 6-Year Plan was evaluated and totaled, all of the various nine (9) Districts were cut in Interstate Funding with the exception of the ilorthern Virginia District which received approximately $14-MILLIO@,,T in additi.onal funding. - 7 - C IT Y MANA GE R I S IT EMS GREAT NECK COMMUNITY CENTER IT-714 # 29565 The City Manager distributed information relative the VIRGINIA BEACH COMMUNITY GENTER/GREAT NECK CIP 4-801. In the northeast area of the City, there are over 80,000 residents within a five mile radius. Due to the heavy usage of the Kempsville Community and the travel distance between these areas, the residents in the Great Neck area are being denied access to a variety of programs and services. This project first appeared in the 1973-79 CIP and received initial funding in the 1985-89 CIP. A 1987 referendum funded the project. As recommended in a 1983 state facilities studythis project will all--viate the shortage of recreation services in this area. On June 10, 1988, the following bids were received and opened: W. M. Jordan Company, Inc. $7,946,000 W. B. lleredith TT, Inc. $7,954,000 Conrad Brothers, Inc. $8,158,500 J. B. Denny Company $8,232,000 Public Works recommends that the contract be awarded to the low bidder, W. M. Jordan Company, Inc. City Council migh@, wisi to consider this item as an ADD-ON item to the AGENDA of June 20, 1988. BY CONSENSUS, this item will be ADDED-ON to the AGENDA by Councilman Balko. - 8 - C 1 T Y M A N A G E R IS I T E M S TP,ANSPORTATION SERVICE FOR THE HANDICAPPED ITE14 # 29566 The City Manager distributed a MEMORANDUM from Jack 1,Thitney, Adminisbrator for Environmental Management, relative TRANSPORTATION SERVICES FOR THE HANDICAPPED. (Said information is hereby made a part of the record.) The informati.on contained therein should resdond to all of City Council concerns. Ridership Eligibility Criteria Base Fare Budget Trends Options The City could take the position of allowing the rate increase to go into effect, and then following the TRT Briefing in August make decisions on this item or the City could request the rate increase be withheld following that Briefing with the understanding that the City would pick up that cost until some definitive action was taken. The operating subsidies are now approximately $11.60/passenger It would rise approximately $1.00 on @@he longest trip. This item will be SCHEDULED for the City Council agenda of June 27, 1988. - 9 - ITEM # 29567 CITY COUNCIL CONCEIRNS of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones !r the Conference Room, City Hall Building, on Monday, June 20, 1988 at 12:35 P.M- Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Ileischober, Barbara M. Henley, Mayor Robert G. Jones, Feba S. McClanan, John D. Moss, Vice Mayor @,leyera E. Oberndorf, 14ancy K. Parker and John L. Perry Council Members Absent: None - 10 - C 0 N C E R N S 0 F T H E M A Y 0 R TTEPI # 29568 Mayor Jones referenced the City Manager's request from the State whether the City would wish to proceed with JOINT MEETINGS with the City of Chesapeake relative the SOUTHEASTERN EXPRESSWAY. Quarterly meetings are contemplated. Councilman Baum believed all members of City Council should att--nd the first meeting and then a Council Liaison should be selected. Councilman Moss preferred each City Council be addressed separately and they be in Formal Sessions. C,*.Ity Council will proceed with Quarterly Briefings in Virginia Beach at the beginning of the FOR14AL SESSION. ITEM # 29569 Mayor Jones referenced the letter to Dr. Sjolund from Dr. Speckhart on behalf of HOSPICE OF VIRGINIA BEACH, INC. Dr. Speckhart seemed to believe that only the minority of City Council wdshed to make a comprehensive co-operative agreement between Hospice of Virginia Beach and Hospice Care, Inc. The Mayor advised he wished to respond to this letter. The Mayor believed the City Council was movin., toward a new way of funding these special grants and this will be set on a percentage basis which will then decide the amount of funds. This will be a continuing problem of scarce resource allocation each year. The 14ayor believed the Ci,ty Council wishes to see areas of co-operation achieved. Councilwoman 14cClanan did not agree with this concept. Each group should be evaluated on their own performance. As an elected offic4-al, it is not her place to tell which groups to dissolve,Limits must be set. Councilman Fentress believed it was not a condition of the grants that the two HOSPICES merge. Councilwoman Henley believed it was not a condition that they merge but it was a conditi.on they not duplicate services. Councilwoman Henley did not believe that a large amount of funds should be expended for administrative staff. Discussion and indication should be given for the reasons each should have administrative staff. Councilman Perry believed each should substantiate the needs. Councilman Balko requested the maximum usage per dollar. The Mayor will reiterate City Council's concerns in his response. - 11 - C I T Y C 0 U N C I L C 0 N C E R N S ITD\4 # 29570 Councilman Baum refei-enced the article in the VIRGINIA-PILOT concerning criticism of the Mayor's Farewell Dinner. Councilman Baum expressed concern rel.ative the tiraing. The T)ereeption is sotqe members are "food for thought" for the press and others do not warrant curiosity. Councilman Baum presented an article entitled "LOST DOG" about a dog nar-ied LUCKY to LUCKY BOB. ITE14 # 29571 Councilman Fentress presented a facsiinile of a Check in the amount of $143,000 from the dedi-cation of the FOUR SAILS HOTEL. The hotel assuries the taxes will amount to approximately $143,000 for a year. ITEM @ 29572 Councilman Perry again rel-erenced the traffic light on @Torthampton Boulevard at Burton Station. C. Oral Lambert, Director of Public Works, advi.sed the City is attempting to advance this as soon as possible and is anticipating it to be functional by Oc"ober 1988. This will be a temporary installation and will be replaced when the !4orthampton Boulevard i,,nprovement is completed. Council,,ian Perry advised there are seven sets of tral-fic lights between Virginia Beach Boulevard and Princess Anne Road that are just blinking. ITFI@i 4 209,73 Councilman Balko referenced excessive Jet Ski noise in the i@larrows. The Jet Skis are also behaving in a reckless n.-anner. Councilman Balko had a meeting with Major Payne atte-,ided by residents of the Crystal Lake Area and Alanton to discuss possibilities. Forty-t@io summons had been issued for behaving in a reckless ,nanner. Councilman Balko distributed a report entitled FOUNDATIOII FINDINGS relative the Jet Skis. (Said i,.iformation is hereby made a part of the record.) The City Attorney will investigate regulations relative a noise decibel level. Councilman Fentress advised the manufacturers of the Jet Skis should be interested in working on this issue. Mayor-Elect Oberndorf indicated she had received calls of concern from Alanton, Crystal Lake and ot'ler areas. IT!-lq # 29574 Mayor-Elect Oberndorf referenced a conversation with a resident of Elbow Road who attended the I-lethodist Conference in Roanoke, Virginia. One of the participants in this Methodist Conference complimented Virginia Beach highly relative the appearance of the Beach. The Methodist Conference will return to Vi-rginia Beach in two years. - 12 - ITDM # 29575 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, June 20, 1988, at 1:00 P.M. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baupi, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council iviembers Absent: None - 13 - ITE14 l@r' 29576 Mayor Robert G. Jones 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 employ@ment, assignment, appointT.qent, prorqotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideratdon 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 wl-iich could effect the value of property owned or desirable for ownership by such institution. 3. PUBLIC FUNDS INVESTMENT: The investing of public funds where competition or bargaining is involved, ,there if made public initially the financial interest of the governmental unit would be adversely affected. 4. 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 juri,sdiction of the public body. Upon motion by Councilnan Moss, seconded by Councilman Balko, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voti,ng Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council 14embers Absent: None - 14 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUliCIL June 20, 1988 2:10 P.M. Mayor Robert G. Jones called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Monday, June 20, 1988, a'. 2:10 P.M. Council Menbers Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara il. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: None INVOCATION: Councilman Robert E. Fentress PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF A14ERICA - 1 5 - ADOPTION OF ITEMS Item IV-D.1 IT7-14 # 29577 Playor Jones referenced the ENCROACHMENT: Stephen Y. Yee (Golden DragOn Restaurant) Existing free-standing and roof signs at 2914 Pacific Avenue (See Item IV-G.8 under ORDINANCES. This item has been requested for DEFERRAL and will be MOVED FORWARD to the first item under ORDINANCES. Item IV-D.2. ITEM ',l 29578 Cou,qcilnan Moss re"erenced the Resolution establishing a Unified National Strategy for the control of the flow of Illegal Drugs. (See Item IV-H.1 of the CONSENT AGENDA. This item will be pulled for a sedarate vote. item IV-D-3- ITEII # 29579 Councilwoman McClanan referenced an Ordinance upon FIRST READIliG for the Department of Mental Health/Mental Retardation and Substance Abuse to be funded in FY 1988-1989: APPROPRIATE $865,210 to the General Fund; and, APPROPRIATE $211,588 to the Mental Health/Mental Retardation Contractual Services Fund. (See Item IV-E-3 of the CONSENT AGENDA.) Councilwor.ian McCianan advised she did not receive infornation concerni,'Ig the position and other informatdon relative this Ordina,,ice un@@il iust prior to the City Counci-1 l@leeting. Item IV-D.4. ITEi4 @l 29580 Cou,,icilman Balko referenced the addition of two (2) items under NEW BUSINESS. BY CONSENSUS, with the exception of Councilwoman McClanan's VERBAL NAY Vote, City Council ADOPTED the ITEMS FOR THE FORMAL AGENDA. Councilwoman McClanan requested at each City Council Meeting, her vote on this particular item be recorded as a VERBAL NAY. - 16 - Item IV-E.1 MINUTES ITEM # 29581 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council APPROVED, AS MODIFIED, the MIliUTES of the INFORMAL & FORMAL SESSIONS of June 13, 1988. Councilwoman McClanan MODIFIED ITEM # 29537, Pages 13 and 14 ORDINANCE UPON APPLIGATION OF ROBERT L. & ALICE M. SIMPSON FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR ESTABLISHMENT R06881146 The first part of the paragraph on Page 14 shall be listed as condition No. 7. 7. As there is the potential for four separate driveways and entrances along this section of General Booth, the ADOPTION of the Conditional Use Permit shall be with the understanding that at such time as the other Droperties are developed, all properties shall contribute equally to a right-turn lane. ITEM # 29544, Page 25 ORDINANCE UPON APPLICATION OF CARROLL S. & CORA P. GILES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO B-2 zo6881202 The first sentence on Page 25 shall be AMENDED to read: The following conditions shall be required at the time of any additional activity on the additional property being rezoned o developed. Condition No. 3 shall be AMEIIDED to read: 3. l@o outside auto repair work or outside storage of oarts will be permitted where it may be seen by ihe public from the highway. ITEM # 29545, Pages 27 and 28: Ordinances upon application of ROBERT W. WHITE, SR., TRUSTEE URDER WILL OF WILLARD L. WHITE AND ELIZABETH H. WHITE, MARGARET L. WHITE, RICHARD L. WHITE, ROBERT W. ViIiITE, JR., KATHRYN W. UTLEY AND ROBERT W. WHITE, SR. FOR CHANGES OF ZONING Under the words "The following conditions shall be required", Condition No. 3 shall be AMENDED and Condition No. 4 shall be added: 3. The drainage ditches shall be enclosed adjacent to the residential properties dn Redwing and Dunwoody or Dam Neck Estates (the way it is shown on the plat). 4. As meny trees as possible that are presently existing adjacent to those residential neighborhoods shall remain on the property. - 17 - Iter!i IV-E.1 MIIiUTES ITEIL j@4 29581 (Continued) Under the words "The following conditions shall be required prior to the changing of the official zoning maps:", A14END Page 28, Conditions 7, 8, and 9; and, ADD 10 as follows: 7. Before the final plans for the extension of Estates Drive to London Bridge @ioad are activated, they shall be returned to the City Council. This is deemed to be a part of the Traffic Analysis. 8. The Design Criteria Book to be used for guidelines and covenants shall be developed and returned for the City Council's review and approval within approximately three (3) months. 9. The design criteria shall include planning, procedure and consequences ol- non-compliance. 10. Those individuals who will review tlie design criteri-a shall include individuals knowledgeable of architecture and @landscapiig as well as engineering. Mayor-Elect Obe-ndorf advised it was incorrectly stated Mayor @obert G. Jones was ATTENDING the NATIONAL LEAGUE OF CITIES MEETING. 14ayor Robert G. Jones was ATTENDII@G the U.S. CONFERENCE OF MAYORS MEETING in Salt Lake City. Voting: 10-0 Council Members Vo-uing Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, i Harold "eischober, Barbara II. @ienley, Reba S. !,IcClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Ilay: lione Council @@,embers Abstaining: Mayor Robert G. Jones Council i4ei,@bers Absent: ',lone *Mayor Robert G. Jones ABSTAINED as he was no@, in attendance duri,ng the City Council Meeting of June 13, 1988. - 18 - Item IV-F.I. CITY MANAGER'S REPORT ITE14 # 29582 LYNIiHAVEN BOAT RAMP COMMITTEE The City Manager introduced Carl L. Herring, Chairmpn, I-Tho presented the LYNNHAVEN BOAT RAMP COMMITTEE REPORT. (Said report is hereby made a part of the record). The Cit,, Council in 1987 became concerned over recreational boating access in the Lynnhaven Basin. In order to address these concerr-s, the Lynnhaven Boat Ramp Committee was created on August 24, 1987. The Corimittee recommended that a boat launching facility of three double lanes and accompanying catwalks be constructed on @he Lynnhaven Spoil Site adjacent to the Lesner Bridge. This would serve adproximately 200 to 240 cars with trailers. Current estimated cost for such a facility is $1.3-Million. There was considerable concern from the neighborhoods adjoining this property over the impact of 24-hour usage of the boat ramD, and the Comiiittee resoectfully requests that this be reviewed on a quartex-ly basis by the City's Commissdon on Parks and Recreation. If the 24-hour usage becor.,Ies a detriment to the community, then City Council should act inmediately to ameliorate the problems. The LYNNIIAVEN BOAT RAMP C01414ITTEE recommended this be a pay-for-use lacilitv. Plans are to allow parking for si-ngle cars in order to utilize the adjacent area for the multi-purpose uses of badminton, et cetera, in that part-@lcular area. If the City would charge the going rate of cars with trailers: $5.00 or $6.00, the City could cliarge: $2.50 to $3.00 for individual cars to park. This would render an estimated $6o,ooo to $70,000 a year income for the City. The LYNNHAVEN BOAT RAMP COMMITTEE reco,,nmended the City Council appropri,ate $15,000 to match an existing Capital Improvement Program (CIP Project @4811) currently authorized $15,000 for prelimi,nary engineering work, and that negotiations be instituted with the Corps of Engineer to release a.'l existing easement over this property for use as a spoil s4@@le. There are over 11,000 boats registered in Virginia Beach. Judith Connors, -,@'lember o" the LYt4NHAVEN BOAT RAMP COMITTEE, had reiterated the concerns of the Ocean Park Civic Le@qgue. Councilrian 14oss requested documentation of income gen--ratio-'l if thi,s site would be utilized by City ilegistered Vehicles only. - ig - Item IV-G.l. ORDINANCES/RESOLUTIONS ITEM # 29583 Upon motion by Councilwoman McClanan, seconded by Councilwolqan Parker, City Council ADOPTED, AS REVISED: Ordinance to AMEND and REORDAIN Section 2-16 of the Code of Virginia Beach, Virginia, re organizational meetings of City Council. Paragraph 3, Section 2-16 shall be revised as follows: Section 2-16. Organizational meetings. At an reorganizational meeting of a newly elected council, the Clerk of the Circuit Court shall swear in the Mayor and the newly-elected Council, and the Mayor of the City shall preside for the purpose of electi.ng a Vice-Mayor. Voti.ng: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. 14oss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO AMEND AND REORDAIN 1 SECTION 2-16 OF THE CODE OF THE 2 CITY OF VIRGINIA BEACH, VIRGINIA, 3 PERTAINING TO ORGANIZATIONAL 4 MEETINGS OF CITY COUNCIL 5 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 8 VIRGINIA BEACH, VIRGINIA: 9 That Section 2-16 of the Code of the City of Virginia 10 Beach, Virginia, is hereby amended and reordained to read as 11 follows: 12 13 Section 2-16. Organizational meetings. 14 15 At an organizational meeting of a newly elected 16 council, the clerk of the circuit court shall swear in the mayor 17 and the newly-elected council, and the mayor of the city shall 18 preside for the purpose of electing a mayer-and vice-mayor. 19 20 Adopted by the Council of the City of Virginia Beach, 21 Virginia, on the 20th day c)f June 1988. 22 23 JDB/epm 24 05/25/88 25 06/14/88 26 06/20/88 27 CA-88-2748 28 ordin\proposed\02-016.pro 29 - 20 - Item IV-G.2 ORDINANCE ITEI@ # 29584 Chief Harry Diezel, respoided to City Council inquiries. Upon motion by Vice Mayor Ober,-idorf, seconded by Councilwoman Parker, Ci,ty Council ADOPTED: Ordinance to AMEND and REORDAIN Sections 12-5, 12- 7, 12-8, 12-9, 12-43 and 12-43.1 of Chapter 12 of the Code of the City of Virginia Beach, Virgiiiia, re the Fire Prevention Code. Voting: 10-1 Council Members Voting Aye: Albert W. Balko, John A. BauTq, Robert E. Fentress, l,larold Heischober, Barbara M. Henley, ilayor Robert G. Jones, John D. Moss, Vice Mayor Meyera E. Oberndorf, 14ancy K. Parker and John L. Perry Council Members Voting liay: Reba S. McClanan Council Members Absent: None A@. ORDINANCE TO AMEND AND REORDAIN 2 SECTIONS 12-5, 12-7, 12-8, 12-9, 3 12-43, 12-43.1, OF CHAPTER 12 OF 4 THE CODE OF THE CITY OF VIRGINIA 5 BEACH, VIRGINIA, PERTAINING TO FIRE 6 PREVENTION CODE 7 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 10 VIRGINIA BEACH, VIRGINIA: 11 That Sections 12-5, 12-7, 12-8, 12-9, 12-43, 12-43.1 of 12 Chapter 12 of the Code of the City of Virginia Beach, Virginia, 13 are hereby amended and reordained as follows: 14 15 Section 12-5. Fires on beaches. 16 It shall be unlawful and a Class 1 misdemeanor for any 17 person to set fire to or to procure another to set fire to any 18 wood, brush, logs, leaves, grass, debris or other flammable 19 material at any time on the sand beach of the Atlantic Ocean 20 extending north from the city boundary at the North Carolina 21 state line to the boundary of Fort Story and on the sand beaches 22 of the Chesapeake Bay extending west from Seashore State Park to 23 the eastern boundary of Little Creek Amphibious Base, without 24 written permission from the fire official. Application for such 25 permission shall be submitted no less than 15 days prior to the 26 proposed date of such burning 27 the--5im-nd- @-t-@-ehesapeake-i3ey--l-ri@ -Wit&@r--ectirt 28 on-the-ee-s+- and -K-1@ 29 1 -1 - 0 E)-JD-. -a 7m7- on- -on - t he- @f--the 30 Atiantic-@-and- @-O&Y - -i@ @ - f3er@gh-s- Bays -ide 7 31 i3ynnhaven7-Princess-Anne-and-that-partion-ef-the-Beredgh-of-Punge 32 extending-@-t+r- -L-he--5ou-t-h,".n- 33 bittle-island-in-the-city. 34 35 Se rt - -1-@ Ex-t-i@tti sh-i@ - @rt - -f-i- te s- -be-f 36 unattendedt 37 38 Any - @-S@ @ -2titet 11- b'di -1 d- i M - +-h@ -a7i-r--or 3 9 40 atich-fiTe-@+ -Prrry -L5&raort - f a i Ii n g 41 be- -g tt i7 It y- @f- - 4 42 faisdemeamor7 4 3 44 See-t-i@--12 8. ---T3nd@@ 45 liquids--Testing-generallyT 46 47 48 the-C-ity-Wh@@ gkn 49 f, - -f t-e s t- - isdeb- 50 51 protection- -1- -t-he -,&V,"t- 52 -1- @ a t - -1 ea s t - -f-@-e5,y-yearsT 53 -1 n - -t@ @ -errty - t a nit - -i@ -test 54 55 b e - @d-U@ed- -i@ @ -P 0 ft il e- @-&f- -f-i7@ -p@@ t- i-&rr - 0 r 5 6 his- -r-epr e s e rtt-& L- a n y - does --n@- -the 57 above- -t-hat 58 5 uch- +-@- -@ -IL-ftiti7itg +-h@ t- - er- @@-Blake 59 the-necessaty-repairs-er-remove-such-tank-withim-forty-eight-f4et 60 hours-. 61 62 ehief-@-Eire- +-+r&r@ -d mdet gr "nd- -of 63 flammetble-licitiids--i-n-ekny 64 protection- -1- -serve - @@ -*irt-it@rt - -t@- e n- -OWnerS7 65 @trftcl--t-&rtk-a 66 containing-@ -seepage 67 existsv --- upon- @-of- -notiCe7-@-OWnetS7- -Or 68 Pp eadse-tests-,-@ ;--to 69 70 71 72 73 cattse- tests -or--r @-the- @-8t2ch 2 7 4 OWftef7-@-t'h@ COST-- --she Ii: - -of 75 76 77 78 fat --- A-1-1--ab -tinde rg reti nd 79 tanki5--rt@-- -f-lammab3:e 80 E-o r. - e mp 1 6a ive 81 82 ttnr@ 83 84 -abandoned 85 86 f 87 88 a 89 re 90 preL-ect-i:on-fnety -of 91 92 93 94 Section 12-43. Amendments. 95 (a) Generally. The fire prevention code adopted by 96 section 12-41 is amended, modified and changed as set forth in 97 the following subsections of this section. 98 99 Section F-301.7 is hereby amended to read as follows: 100 Section F-301.7 Location Requirements, Open Burning. 101 The location for any open burning shall be as directed 102 by the fire official but shall in no case be less than fifty (50) 103 feet from any structure, and provisions shall be made to prevent 104 the fire from spreading to within fifty (50) feet of any 105 structure. Burning in approved containers shall be permitted not 106 less than fifteen (15) feet from any structure. 107 108 Section F-1902.2 is hereby amended to read as follows: 3 109 Section F-1902.2. Special Dispensers, Motor Fuel. 110 No gasoline or other motor fuel shall be dispensed at ill or in any public filling station or other location accessible to 112 the public by any coin or currency or card operate pump or 113 dispensing device. 114 115 Section F-1905.2 is hereby amended to read as follows: 116 Section F-1905.2. Shipbuilding, Repair and Lay-Up. 117 Shipbuilding, repair and lay-up facilities shall be in 118 conformance with National Fire Protection Association Pamphlet 119 312 (1984 edition) which is hereby adopted and incorporated 120 herein, of which three copies have been and are now filed with 121 the office of the city clerk. 1 2 2 123 Article 27. Fireworks. 124 Addendum 5 of the Virginia Statewide Fire Protection 125 Code is hereby deleted and there is hereby adopted in its stead 126 Article 27 of the Building Officials and Code Administrators 127 (BOCA) National Pire Prevention Code 1987 edition, as may be 128 amended. 1 2 9 130 131 followst 132 133 134 --any 135 136 137 s+gnificant- @@-@--damage 138 &s 139 140 141 comm-it--strch- -f-a:@ - a -1 a r m a 142 -4@@rtt-9--&Md 143 posses-s-ion 4 144 145 146 147 d 148 149 2 150 151 c h-a-r@ -,5-f - -a n y - -Pitrtr i ca @r@&L- n c e 152 re I a t i n g - to- -t@ @ @r- - c f 1 5 3 Sd@ - -f- i- r @)t P-i@ i7 O@i- - @rt d 154 pre-s-&r@- r t c e 155 p r o p@1-y 156 processedv 157 P-10274-f-i-r@ 158 159 160 161 --t@-public 162 89 163 otherwitet 164 fdt--Section-F-1047i-is-hereby-deletedT 165 tet--- 166 Eellows- 167 168 169 th e--f-kr-e - -i7rt@L-i7 L-tt L-L- - eg& 1. 170 proceedings--t@-@@@i--carrect-@- a ti c h 171 r e el u 4 -r @ - r e m 0 v tL-1 - - 0 r - rift @rt a L 47 0 Ti - 172 bttildings-@-@ t h e - t h i 173 code-@-@f--any- p u r s tt a n t- - T i-I e 174 t empe t a r y - a - I+-not-@@- -fi7re 175 efficiai--f-r@- -&pp@p r- ia7@ - a c t -i 0 n - -i@ 176 177 vielationt 5 17 8 179 E0116WST 180 r, e -'F?t e 181 impas it ion - -t-he -pe n-a-Itie s- -&L-!ter@@ed - -5@-i- -prevent 1 8 2 t- h e - -f -i -re- -@L- @rr - L-(5 - p r e v e n t 18 3 ti n -1 -awf@- - t-@ n -@r- - @t-r-a i7 m-, --ce r re@- - e-r- -a b a+ @ -a 184 185 2 t tttet u re- or - 186 187 188 foliawst 189 -PI-&rr - - - .1 t 190 shall-be-the-responsibiiity-of-the-owner-or-his-agent-to-premptly 191 updd+e- -L-he- -f-i-r-e - ev aed.&-t-i@ - p-ro c e d u r,"- -tipen 192 chang es- -@ -,Dccdpancy7 - 193 se-fety--pian- and- t-@it - 194 195 fht-- 4@ -he @by, - a me n d e d - h e 196 foliewing-definitiont 197 evercrowdingt-- 198 199 200 of-egress7 201 fit--- -i@ - F - 3 6 I i - am e n e d - a s 202 fo+iewst 203 P - -3 6 -1 -. -1- -6 e n e r a .1 - - - - 204 pr@@@@ --- L- e d - - i n 205 acee-rd-&-nee 206 -ires-mdy-@ @fti-Y' - ti n d e r 207 t h @@-and- a n y - @-r- a w s 208 adepted-by-the-cityT 209 3 0 i 7 2 - +ter@ - ame n d e d - a s 210 followst 211 P - 3 0 i 7 -2 - ile-r in-i t - 212 6 2 13 maintained-@-@-prerfti:ses-@ -obta i ned - 214 other-pr@- @-f-@-t-he mits 215 shall-@ -by-eLnd--i @ -t-@ -owner - &f- tt PO n 216 which-the-bonfire-is-to-be-kindiedT-or-his-autharized-agentv 217 3 0 5 73 - -amended - @ --r@-as 218 followst 219 -etnd 220 221 the--i@+- 222 223 fit--Section-P-36873-is-hereby-deletedT 224 @-P-31-2.;-&-i7a-hereby 225 added-to-read-as-followst 226 SEeTiE)N-F-3+/-270-APPRE)VAb-E)P-EbEeTR+eAh-14ATERiAbs 227 AND-BQF91PMEN-P 228 229 F--3-1-2-.-l --- -.f 0-r--i-irght 230 -and- -discharge--i --it 2 3 1 2 3 2 2 3 3 device7-@4@-(5r-@ -designated-@-intended--f@-the 234 con2UMPtiOn7- 235 236 -materi:ai.-f 237 deviceT-@-i@@r--equipment- -1- -been- @-the 238 2 3 9 at+.a 2 4 0 241 EquipmentTu 242 P-3i272 --- Prereqdisite- -installation- -connectiont 2 4 3 244 245 246 -etiftent--trrless - -wi:ri:ng7 247 248 been- as - -s@- -in- 249 7 2 50 and- -by - @l-@ -zerv-ice- -i@- the -i r 251 252 1-.- - -Arty -fr L-arftp -or - let bel 253 aff-ix@--t-a- any- @@i- - tLpp-l-i@ - 0 r 254 equ ipment - i md4,ea+-i ng- -pr-im& -Eae@- e v idence 255 that-the-sarne-complies-with-the-provisions-of-this-sectiOM7 256 fnt --- @-i@ - P- 4 0 07 2- -anie nded - -r@ -a s 257 followst 258 i n s 259 -or 260 extendedT-tL-@@@@-be-seeured- iciai:-. 261 Plans-@ -and- @-the 262 263 Section- -te- -as 264 followst 265 266 f-eed- 1--dwei:iing 267 @-f-@@-stippress-ion 268 syste@-!thail-@- -an -an" -f-i-re--atippressi:on 269 systemt 270 fpt--- 271 followst 272 P-40@71 --- -14 -fire 273 extinguishing-@ 5-ize-@-t-ype 274 shal-1--be 275 installed--i@ 276 access-ib3:e--t@ tile-accupants--&f- -w-ith 277 278 extingu-ishers- a!l -agency 279 licensed-to-conduct-business-w+th+n-the-cityv 280 fqt-- @.@--A--new @.-&-@-hereby 281 added-as-followst 282 i:re 283 extingtti:shers-shal+-be-2-At-20-BteT 8 2 8 4 frt--- -ame nded- -r@ -as 285 fo-liawat 286 -lobby 287 -1-@-metrked 288 289 Fire--Bo-@-ttae-@ -of-@@-section 290 291 fst--- 292 followst 293 P-6067+/--- 294 f r om- -t-ite - 1- i: rtg a n 8 295 296 ftt--- -amended-@--f@-as 297 E(51lowst 298 299 300 301 emeh-werking-dayt 302 fut --- iseet4l"-@ -+ -i-s- -C-0- -fks 303 followst 304 P-16e6T4 --- i"-t-i@ -e f- - r --- Baeh 305 pi:aee-@- ftn 306 307 number-@- -wi-t-iti-rr-such- spece.-- -rrtm@f--of- 308 309 310 311 provi:ded- as Th&-@-or 312 @@-tind -maintai:ning 313 such-signst 314 -as 315 fellows-. 316 F-i6627iT2--E)verhead-decorative-materiaIT--All-everheael 317 decorative-mater-ia-1--5@ 9 31 8 -by 319 acceptable7-approved-fnethodsT 320 321 added-as-f6liowst 322 -and 323 324 adeqdate-size- -in-such 325 326 htndred--( @rees as 327 328 @-etnd -t-effL-- -for 329 verifieetiont 330 (xt--Section-P-160274--A-new-sect@n-F-160274--is-hereby 331 added-es-fallow5- 332 333 334 ttniess-approved-by-the-fire-officialT 335 fyt-- 336 hereby-added-as-follewst 337 -merr-be 338 339 mat@nally-appreved-testing-laboratery-and-meet-with-the-appravai 340 341 fzt-- @-P-16027472--@-new- -i@ @@2-. +r2- - i a 342 hereby-added-as-fallowsT 343 P-16027472 --- b4gh+-iTig- on i3-ight-ing 344 trrr-l@ - -t@ - tL r @ - i n 345 i7f- i e a t -i@- - of - -a - 346 testing-agencyt 347 f aett-- 348 hereby-added-as-followsT 349 P-16047671 --- -Iilhtingt --- -emergency 350 lighting- 351 assembly-.f 352 10 3 5 3 source-t@ 354 prirnary-power-lesst 355 356 357 358 conf 359 -the 360 total-amount-dc)es-not-exceed-one-hundred-twenty-ti2et-gaiic)nsT 3 6 1 feet --- -te- -as 362 foilowst 363 P - i -7 'H-. -2--- Sie c 364 ?Ite 365 devi@-f-or 366 367 g a a e I i n e - -i@@r--other 368 mator- +11+ng 369 Sttkt4O'M-,--Of 370 any-@ i-@r--other 371 dispensing-devise7-@-@@ -L-@-owrter-r-lessee 372 a r - -a- @@r.-I:essee 373 3 7,4 th@-d-i-S i7ftg--&f 375 376 377 378 recluired--s @75-ion i7a7@-terffti:nat4:en 379 380 fddt- @-7-0-3-.-3- - @!t - -ametided--@- -as 381 fellowst 382 F-176373-@ @.----Bispenser- --f@-self-service 383 Etteling- h a t 3 8 4 leeks-the-.ntn-z-l@-i@ an 385 386 feet --- Section- -as 387 followst 388 3 8 9 et tit emo ti ve - gr aveytir dT - -ma7@r-i-a7l- -hart& 1- irtg - p la n t 39 0 shall-@-ioeated- as tkdj 0-i n7ilig- @ -a@a cent 391 property-@ @-be--f s tich- @r- -8 5 -sa i:d 392 393 er 394 st r det d re - -f -ee mnect ion - w-ith- @-yarrdi--@unkyard7 395 -aft& -!E i re 396 of-f -t-he- 397 provisions-tnder-this-section7 398 Section- -+e- -ats 399 followst 400 401 discarded- @@i- - a n y - V&@ - u n k - @r- - w a s t e 402 material-is-hereby-prehibitedv 403 404 followst 405 P-240175-@@ 1- - pr oddet-si -A- -per6"it - -1--not 406 s t a r e - @i- - 9 t r a w - s i m i I a r - --prodticts- -to 407 bui3:di:ngs- or -herirent&3: 408 distance- -between 409 410 Sterage- 411 ca@pyr--Sueh 412 storage- -of 41 3 41 4 41 5 416 agriettitdral-steraget 417 fhht- -as 418 follows- 419 420 421 -sa-le-F 422 -display 12 4 23 -a7pp@@-wit-it-the 4 2 4 pe rmi t -@r- - +-+Ia-t- -only-. -herettnder 425 shall-not-@-t-r -1- -@riftkt--be-extended 426 beyond-the-dates-set-att-thereinT 427 f i:4:t- -as 428 followST- 429 t--f-"-dmderground 430 a1/2-1,ed--in 431 residential-a-reas-, --t@-i 432 433 @--isqued 434 bef 1-1- -bt- -ff ttbm @ t tL-d - t a 435 t h e - -f-i-r@ - a n d - wf-i t-t e n 1- @t-& -pr4:er 436 te-ec5veringT 437 fl@t --- Sect-ion- -to- -as 438 foli(DWST 4 3 9 P-2904vS --- 'Pea t- irtg r -*1-1- -d tilde-f -f '*'d nd- @-liqttid 440 441 offici:et+7 442 443 Eel-lowsT 4 4 4 P - -2 9 , B, 6 -. -1 -. -1---- 445 446 A-. 447 feet-frefa-the-doer-opening-inte-any-interier-storage-reamT 448 @L-i-&rr -F--29,B-7-.-I-.-2- -@ -herL-by - @-adding 449 450 Portable-@1---f-i-r@-exti:nguisher 451 requirementt-- -m@a7l--fire 452 e X t 'i lig'd-i@@ - eqd-i - 5,1/2 .8 -1 -1- - b e 453 previded-for-each-tank-vehiele7--At 454 @iter 4 5 5 456 457 pri5videdT 13 4 58 f mmt--- -i@-P-310475 --- *--new- 459 hereby-added-as-followaT 460 461 sha .1 4: - f- rem- -and- 462 no-n t-i - -t-hat- -wi -1-1- - a-l-l@ - & 1- et 1- 463 464 within-the-enciesdret 465 f nnt---.A 466 ttnder-uFire-Protection-Systems@-the-fallowingt 467 &-f-or 468 a t! a@- - -Us e 469 470 471 472 a -f-@@ - a u pp r e a s i o n - -i ys t em- 473 474 f 475 suppressien- -and 476 eqU:PPed-.t@ -&r -'f -ir e BLtPp@-a 477 !F-ireT 478 fbt --- For- 479 -@-the 480 top-ef--t@@ -@f- -be@ - o f - d- -f-l-&t- i-@-@-meatn-i:eve3: 481 of--t@@ a b I e - -o f, - -8- @ -r 0 c5 f- - -i-f- @ - b tt 4: 3: 8 i: n g 482 -&e -ffte a s tt t e f- r em 483 484 485 to-be-in-addition-to7-and-not-in-lieU-Of7-ather-IaWS7-ardinanees7 486 -or 487 niaintenance-cf-fire-suppression-systemsT 488 14 4 8 9 49 0 Adopted by the Council of the City of Virginia Beach, 4 9 1 Virginia, on the 20th day of June 19 88. 4 9 2 493 WEB/epm 494 03/31/88 495 05/04/88 496 06/03/88 497 CA-88-2690 498 (ordin\proposed\CHAPT12.pro) 15 - 21 - Item IV-G.3. ORDINANCES/RESOLUTION IT@l ii@' 29585 Robert Loher, Director of Permits and I.,lspections, advised the amendment would still limit lettering on a@ming signs to six inches in height, but only on the end portions of aw-,iings. The front of an awning could contain lettering of any size, so long as it did not exceed applicable restrictions set forth in RT-1 or RT-2 sign regulations as the case may be. Upon motion by -louncilman Fentress, seconded by Councilwoman Parker, City Council ADOPTED: Ordinance to AMEND and RFADOPT the Resort Area Facade Program Design Guidelines re permi,tted awning signs. Voting: 10-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress,'@ Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Counci.1 Members Voting Nay: John L. Perry Council @,iembers Absent: i\Tone *Verbal Aye 1 AN ORDINANCE TO AMEND AND READOPT 2 THE RESORT AREA FACADE PROGRAM 3 DESIGN GUIDELINES PERTAINING 4 TO PERMITTED AWNING SIGNS 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That the Resort Area Facade Program Design Guidelines 8 are hereby amended and readopted, to read as follows: 9 8. ENCROACHMENTS SHOULD BE KEPT TO A MINIMUM. 10 Fixed, rigid frame awnings may be placed over facade 11 openings if needed for sun or weather protection. Awnings should 12 be designed to complement the architectural features of the 13 facade and not overwhelm the building or the street. Signs on 14 awnings are encouraged but will be considered a portion of the 151 building sign allatment surface area allowance. A maximum of six 16 inch letters sheuld may be used as signs on awning-signs ends of 17 awnings. Lettering on the front portion of awnings may be of any 18 size except as limited by applicable City Zoning Ordinance sign 19 regulations. Recommended size of awnings is: 20 WIDTH-- 85% of the front footage of the facade 21 (recommended), and the awning is not to extend to the property 22 line or edge of the face of the building. 23 EXTENSIONS-- three feet beyond the face of the facade 24 (maximum). 25 BOTTOM HEIGHT-- eight feet six inches above the 26 sidewalk grade (minimum) with additional eight inches allowable 27 for a valance. 28 There may be unusual situations where the recommended awning 29 width and height may not be possible, in those situations it is 30 important to ensure that the awning dimensions are compatible 31 with the adjacent buildings and awnings. 32 The attached list of recommended awning colors should be used to 33 coordinate awnings with other colors on the street. 34 NOTE: APPROVAL FOR ENCROACHMENTS IN THE PUBLIC WAY IS REQUIRED 35 FOR AWNINGS RECOMMENDED IN THIS GUIDELINE. 36 Many of the resort area buildings include facade elements which 37 overhang the public right-of-way, these elements include roofs, 38 canopies, awnings, marquees. Encroachments for these elements 39 may be considered based on the following criteria: 40 ORIGINAL PART OF STRUCTURE- overhanging elements must 41 be an integral part of the original building structure. The 42 encroachment applicant is responsible for providing appropriate 43 information relating to the design and construction 44 specifications of the overhanging elements. 45 UNREASONABLE DAMAGE- overhanging elements should be 46 permitted only if the property owner can demonstrate the removal 47 would cause unreasonable damage to the building. 48 Overhanging elements or portions of the elements should not be 49 permitted based on the following criteria: 50 SIGNS- no signs allowed on overhanging elements except 51 as identified in the awning guidelines. 52 VISUAL SUPPORTS- overhangs supported by cables and 53 other structural supports which are visible from the exterior of 54 the building are not permitted. 55 DIMENSIONS- width, bottom height, and extension should 56 comply with the awning dimensions outlined above. In some cases 57 compliance with the recommended dimensions may be modified and 58 permitted based on structural and/or design consistency, 59 considerations for public safety, and coordination with adjacent 60 buildings. 61 All other portions of the Resort Area Facade Program 62 Design Guidelines, except as specifically amended herein, are 63 hereby readopted. 64 Adopted by the Council of the City of Virginia Beach, 65 Virginia on the 20th day of June 1988. 66 WMM/dhh 67 06/13/88 68 NCODE\FACADE.ORD AMC)VFI. @'L:CAL 2 Li - 22 - Itei-q IV-G.4 ORDINANCES/RESOLUTION ITF2@ 4 29586 OPPOSITION: Roland E. Hargrove, 2369 Princess Anne Road, Phone: 427-2938, advised this acquisition would literally destroy Princess Anne Village wliich is over 100 years old as well as the home of Bessie S. Kellam. Roland Hargrove suggested the installation of a tra@@fic signal at Kellam-Eaton at the intersection of North Landing and Princess Anne Road which will break the flow of Traffic on Holland. Bessie S. Kellarq, 2372 Princess Anne Road, Phone: 427-2424, advised other proposed roads will lessen the traffic. If this project is approved, the City will take fifteen feet as their right-of-way i-n her yard with an additional fifteen-foot easement for VEPCO. Bessie Kella,.n was not aware of this until June Third. Three trees would be lost in the City right-of-way and another two trees would be lost in the VE-CO easement. Jacqueli,ne Bonney, 2356 Princess Anne Road, Phone: 427-3602, requested this action would destroy the character of their historic nei.@hborhood. The installation of this light would not solve the present traffic problem. Upon motion by Councilwoman McClanan, seconded by Councilman Perry, City Council DENTED: Ordinance to authorize Acquisition of property in Fee Simple for right-of-way for Holland Road/Princess Anne Road; and, the Acquisition of TemDorary and Permanent Easements of right-of-way, either by Agreement or Condemnation. This motion will include increased hours of manual traffic control at this intersection. The City Manager and Staff will evaluate the actual traffic counts and return to City Council with a recoamendation at the City Council Meeting of June 27, 1988. Voting: 9-2 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. Mcclanan, Vice Mayor Meyera E. Oberndorf, Nancy K. Parlier and John L. Perry Council Members Voting Nay: Albert W. Balko and John D. Moss Council Meribers Absent: None - 23 - Item IV-G.5. ORDINANCES/RESOLUTION ITEIL # 29587 Upon motion by Councilman Fentress, seconded by Councilman Moss, City Council APPROVED upon FIRST READING: Ordinance to APPROPRIATE $990,000 to the Water and Sewer Operating Budget in the Water and Sewer Enterprise Fund for the purchase of Holland Utilities; and, to authorize the City Manager to enter into a contract for the acquisition of Holland Utilities. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara @l. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and liancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $990,000 TO THE WATER AND SEWER OPERATING BUDGET FOR THE PURCHASE OF HOLLAND UTILITIES AND TO AUTHORIZE THE CITY t4ANAGER TO ENTER INTO A CONTRACT FOR THE PURCHASE WHEREAS, in 1977, the Mayor's Water and Sewer Coninittee recommended that the city acquire all of the non-city owned water and sanitary sewer utilities within Lhe city, and WHEREAS, on February 24, 1986, the City Council authorized a study to provide a valuation of Holland Utilities sewer facilities with the report issued on September 10, 1986, and WHEREAS, Holland Utilities is currently suing the city for purloining customers with the suit pending litigation, and WHEREAS, Holland Utilities has offered to sell the utility for a purchase price of $990,000, and WHEREAS, based upon the report of the consulting firm, and with the potential damages that may occur through litigation of the law suit, it would be prudent for the city to purchase Holland Utilities, and WHEREAS, the amount of $990,000 needed to purchase Holland Utilities may be obtained from the Water and Sewer Enterprise Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that f.nds in the amount of $990,000 are hereby appropriated from Retained Earnings to the Water and Sewer OperaLing Budget in the Water and Sewer Enterprise Fund for the purchase of Holland Utilities. BE IT FURTHER ORDAINED, that the City Manager is hereby authorized Lo enter into a contract for the acquisition of Holland Utilities. 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. FirsL Reading: June 20, 1988 Second Reading: - 24 - Item IV-G.6. ORDINANCES/RESOLUTION ITE@L # 29588 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to TRANSFER $262,478 from excess appropriations from various completed projects to Project #2-062 Ocean Park Beach - Site Acquisition for use as a secondary spoil site for dredged material from Lynnhaven Inlet and replenish Ocean Park Beach. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Ma,,or Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker* Council Members Voting Nay: None Council Members Absent: John L. Perry "Verbal Aye 1- z 0 AN ORDINANCE TO TRANSFER FLJNDS IN THE AMOUNT OF $262,478 0 TO PROJECT 2-062 OCEAN PARK BEACH-SITE ACQUISITION TO ESTABLISH A SECONDARY SPOIL SITE AND TO REPLENISH THE OCEAN PARK BEACH WH REAS, the City of Virginia Beach desires to acq.ire certain property in Ocean Park for the establishment of a secondary spoil site for dredged material from the Lynnhaven Inlet and aL the same time, replenish the Ocean Park Beach, and WHEREAS, capital improvement project # 2-062 Ocean Park Beach-Site Acquisition was established to fund Lhe acquisition of said property, and WHEREAS, an agreement has been reached to acquire the Ocean Park Beach i@,operty for $462,500, and WHEREAS, project # 2-062 Ocean Park Beach-Site Acquisition has a batance of $200,022 and an additional $262,478 is necessary to f.liy f.nd the site acquisition, and WHEREAS, the additional fnding necessary for this project may be provided from the transfer of excess appropriations from completed projects; # 2-001 Indian River Road Box Culvert, # 2-406 Diamond Springs Road, # 2-408 North Witchduck Road and # 2-707 Princess Anne Road Phase 11. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCLL OF THE CITY OF VIRGINLA BEACH, VIRGINIA thal f.nds in the amount of $262,478 are hereby transferred to Ocean Park Beach-Site Acquisition project # 2-062 from the projects listed below to provide the funding necessary to acquire property at Ocean Park Beach. Project Amount 2-001 Indian River Road Box Culvert $27,478 2-406 Diamond Springs Road 30,000 2-408 NorLh Witchduck Road 65,000 2-707 Princess Anne Road Phase 11 140,000 TOTAL $262,478 This ordinance shall be effective from the date of its adoption. Adopted by the Co.ncit of the City of Virginia Beach, Virginia on the 2 0 t b- day of Jiine , 1988. - 25 - Item IV-G.7- ORDINANCES/RESOLUTION ITEM -T,' 29589 Upon motion by Counci,lworian Parker, seconded by Councilman Moss, City Council ADOPTED: Resolution to award a LOW BID to APAC-Virginia, Inc. in the amourt of $4,106,022-04 for Independence Boulevard Phase IIA (CIP 10064) and Phase IIA-I (CIP 2-082). Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, iiayor Robert G. Jones, lieba S. @IcClanan, John D. Moss, Vice @llayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council lleijbers Absent: John L. Perry R E S 0 L U T I 0 N WHEREAS, the City of Virginia Beach Capital Improvement Plan provide5 for the construction of certain roadway improvements identified a5 Independence Boulevard Phase IIA (CIP 2-064) and Independence Boulevard Phase IIA-I (CIP 2-082; and WHEREAS, the contemplated roadway improvements are needed and are in consonance with the City of Virginia Beach Master Street and Highway Tran5portation Plan; and WHEREAS, 1986 Bond Referendum funds have been appropriated and are available for construction of the roadway facilities identified as Independence Boulevard Phase IlA (Holland Road to Lynnhaven Parkway) and 19BO Bond Referendum as well as 1988 Revenue Sharing fund5 have been appropriated and are available for construction of the roadway facilities identified as Independence Boulevard Phase IIA-I (Lynnhaven Parkway to Princess Anne Road); NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the contract for construction of an additional two lanes to form a four lane divided arterial highway from Holland Road to Prince55 Anne Road, in accordance with the approved design by Miller-Stephen5on A5sociates and entitled "Construction Plans of Independence Boulevard Phase IIA and IIA-I for City of Virginia Beach, Virginia," be awarded to the low bidder, APAC- Virginia, Inc. ADOPTED: June 20, 1988 - 26 - Item IV-G.8. ORDINANCES/RESOLUTION ITEiq # 29590 Frederick Stant, Jr., 900 Sovran Bank Building, Phone: 473-5308, represented the applicant. Frederick Stant requested DEFERRAL as notice was only received on Wednesday, June 15, 1988, and a CONFLICT OF INTEREST might also exist. Upon motion by @.ouncilman Fentress, seconded by Councilman Moss, Oity Coiincil DEFERRED until the City Council Meeting of July 11, 1988: ENCROACHMENT Stephen Y. Yee (Golden Dragon Restaurant) Existing free-standing and roof signs at 2914 Pacific Avenue Vo@@ing: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, RoberL E. Fentress, Harold Heischober, Barbara i4. Henley, llayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Ober-qdorf, Nancy K. Parker and John L. Perry Council Members Votiig Nay: None Council i@embers Absent: None This item was MOVED FORWARD to the first item under ORDINANCES/RESOLUTION - 27 - Item IV-G.9. ORDINANCES/RESOLUTION ITEM 29591 Upon motion by Councilman Fentress, seconded by Councilman Balko, City Council APPROVED: Engineering Standards - Proposed Changes The following pipes shall be allowed for storm water sewer installations: Concrete Fully bituminous coated corrugated steel Fully bituminous coated Fiber-Bonded corrugated steel Corrugated aluminum alloy Poly-vinyl chloride ribbed sewer pipe (smooth interior) Polyethelene double wall pipe (smooth interior) Fully concrete lined corrugated steel, bituminous coated Aluminum smooth wall spiral rib Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council -ivlembers Voting Nay: l,lone Council Members Absent: John L. Perr5, - 28 - Item IV-H. CONSENT AGENDA lTv-M # 29592 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED i,n ONE MOTION Items 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, and 16 of the CONSFMT AGENDA. Item 1 was voted upon separately. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy X. Parker Council Members Voting Nay: lione Council Members Absent: John L. Perry - 29 - Item IV-H.l. CONSENT AGENDA ITI!14 @' 29593 Upon motion by Councilman Balko, seconded by Councilman Moss, City Council ADOPTED, AS REVISED*: Resolution establishing a Unified National Strategy for the control of the flow of Illegal Drugs. *The sixth Paragraph shall be eliminated relative the support of the twenty-five point strategy. The words "the twenty-five point plan" shall be deleted on the fifth line of the eighth paragraph after the words "support of". The word "it" shall @-oliow the words "support of" in the eighth paragraph. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. 14cClanan, John D. Dloss, Vice @layor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Abstaining: John L. Perry* Council Members Absent: None *Councilman Perry ABSTAINED as he was not present during the discussion of the Resolution RESOLUTION CALLING FCR THE ESTABLIS114ENT OF AN UNIFIED NATIONAL STRATEGY FOR THE CONTROL OF THE FLOW OF ILLEGAL DRUGS WHEREAS: Illegal drugs are a critical international problem affecting the people of our nation clearly equal to other national security threats; WHERFAS: Illegal drugs plaque urban, suburban, and rural cornmunities of all sizes and regions and lead to a host of problems such as homicide, robberies, burglaries and other crimes and domestic violence ; WREREAS: Since the source of most illegal drugs is outside the continental United States, it requires a massive effort by the federal government to control the importation of these illegal substances; WHEREAS: The Congress has enacted the Anti-Drug Abuse Act of 1986, but appropriated only a small amount of money for this program; and, WHEREAS, Our nation needs to commit sufficient resources to a real war against illegal drugs. NUA, THEREFCRE, BE IT RESOLVED: That the Council of the City of Virginia Beach specifically calls on the Democratic and Republican parties to come together in a bipartisan way to adopt national plants endorsing national anti-druq strategies such as the declaration of drugs as this Nation's number one foreign policy concern. BE IT FURTHER RESOLVED: That the Clerk of the Council of the City of Virginia Beach is directed to forward a copy of this Resolution to our Congressional and General Assembly Delegation a@ request their support of it. Adopted by the Council of the City of Virginia @ach on this Twentieth day of June, 1988. - 30 - Item IV-H.2. CONSENT AGENDA ITEM @," 29594 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinances to authorize the Acquisition of real property, easements, temporary construction easements, in Fee Simple, by Agreement or by Condemnation: Linkhorn Point CIPS 5-029 and 6-943 Shorehaven CIPs 5-031 and 6-981 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF REAL PROPERTY, EASEMENTS, EITHER BY AGREEMENT OR BY CONDEMNATION, FOR LINKHORN POINT CIPs 5-029, 6-943 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: WHEREAS, in the opinion of the Council of the City of Virginia Beach, a public necessity exists for the expansion of this important project and for public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, morals and for the welfare of the people of the City of Virginia Beach: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation, pursuant to $15.1-236 et 5eg. and $25-46.1 et seg., Code of Virginia of 1950, as amended, all the real property, permanent easements, temporary construction easements as needed, in fee simple, as shown un that plan entitled: "Proposed construction of Linkhorn Point Water and Sewer Projects, CIPs 5-029 and 6-943, Rouse-Sirine Associates, Ltd. Surveyors, Engineers, Planners, Virginia Beach, Virginia," these plans being on file in the Department of Public Utilities, Municipal Center, City of Virginia Beach, Virginia. Section 2. The City Attorney is hereby authorized to make, or cause to be made, on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to owners or persons having an interest in said lands; if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. Adapted by the Council of the City of Virginia Beach, Virginia, on the 20th day of 'Tune 1988 ------ --------------- ------- APPROVED@S TO CONTENTS EPARTIVIENT APPROVED AS T'U' AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF REAL PROPERTY, EASEMENTS, EITHER BY AGREEMENT OR BY CONDEMNATION, FOR SHOREHAVEN CIPs 5-031, 6-981 BE IT ORDAINED BY THE COUNCIL OF THE CITY DF VIRGINIA BEACH: WHEREAS, in the opinion of the Council of the City of Virginia Beach, a public necessity exists for the expansiqn of this important project and for public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, morals and for the welfare of the people of the City of Virginia Beach: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation, pursuant to 115.1-236 et seg. and $25-46.1 et seg., Code of Virginia of 1950, as amended, all the real property, permanent easements, temporary construction easements as needed, in fee simple, as shown an that plan entitled: "Proposed construction of Shorehaven Water and Sewer Projects, CIPs 5-031 and 6-981, Langley and McDonald, Engineers, Planners, Surveyors, Virginia Beach, Virginia," these plans being on file in the Department of Public Utilities, Municipal Center, City of Virginia Beach, Virginia. Section 2. The City Attorney is hereby authorized to make, or cause to be made, an behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to owners or persons having an interest in said lands; if refused, the City Attorney is hereby authorized to in5titute proceedings to condemn said property. Adopted by the Council of the City of Virginia Beach, Virginia, on the --20,th-day f ........ 1988 ------ - 31 - Item IV-H.3. CONSENT AGENDA ITU4 # 29595 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED upon FIRST READING : Ordinance for the Department of Mental Health/Mental Retardation and Substance Abuse to be fund.d in FY 1988-1989: APPROPRIATE $865,210 to the General Fund. APPROPRIATE $211,588 to the Mental Health/Mental Retardation Contractual Services Fund. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Votdng Nay: None Council Members Absent: John L. Perry C!I- AN ORDINANCE TO APPROPRIATE ADDITIONAL FUNDS IN THE AMOUNT OF $1,076,798 FOR FY 1988-89 FROM TEIE COMMONWEALTH OF VIRGINIA TO THE DEPARTMENT F MENTAL HEALTIUMENTAL RETARDATION AND SUBSTANCE ABUSE the General Assembly of th e CommonwealLh of Virginia has provided ftinds for new initiatives in Mental Health/Mental Retardation and S.bstance Ab.se in the FY 88-90 biennium b.dget, and WHEREAS, the amount provided to the City of Virginia Beach for new initia- tives in FY 88-89 is $1,076,798, to include funding for 31.0 ne. permanent City personnel positions, 2.5 new part-time City positions and con@ersion of two part- time positions to full-time permanent City positions, and WHEREAS, the details and amounts of this funding were not available for inclusion in the Proposed FY 88-89 City of Virginia Beach Operating Budget and, WHEREAS, no matching funds from the City are req.ired for these funds, NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEActi, VIRCINIA that funds in Lhe amount of $865,210 be appropriated to the FY 88-89 General Fund for the Department of Mental Health/Mental Retardation and Substance Abuse and that funds in the amount of $211,588 be appropriated to the FY 88-89 Mental Health/ Mental Retardation Contractual Services Fund, and BE IT FURTHER ORDAINED that General F.nd Revenue from the Commonwealth be increased by $865,210 and that Mental Health/Mental Retardation Contractual Services Fund Revenue from the Commonwealth be increased by $211,588, and BE IT FURTHER ORDAINED that 31.0 fall time permanent City personnel posi- tions and 2.5 part-time positions be established in the Department of Mental llealth/ Mental Retardation and Substance Abuse and that two part-time positions in the Department be converted to full-time permanent positions. This ordinance shall be effective July 1, 1988. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1988. FIRST READING June 20, 1988 SECOND READING - 32 - Item IV-H.4. CONSENT AGENDA ITEM # 29596 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED upon FIRST READING ; Ordinance to APPROPRIATE $76,419 to the General Debt Fund for payment of the balance on the Lease/Purchase Contract for four refuse collection vehicles. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vi,ce Mayor Meyera E. Oberndorf and l@ancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry -IN ORDINANCE TO APPROPRIATE $76,419 TO THE GENERAL DEBT FUND FOR PAYMENT OF THE BALANCE ON THE LEASE/PURCHASE CONTRACT OF FOUR REFUSE COLLECTION VEHICLES EAS, the City of Virginia Beach in order to maintain the health, safety and welfare of its citizens provides refuse collection and disposal services, and WHEREAS, the Department of Public Works, Bureau of Waste Collection collects approximately 160,000 tons of refuse annually accounting for over 900,000 vehicle miles traveled annually, and WHEREAS, four refuse collection vehicles purchased through a lease/purchase contract are no longer used by waste disposal crews and are available for sale as surplus equipment, and WHEREAS, prior to the sale of surplus equipment it is necessary to pay off the balance on the lease/purchase agreement for the four refuse collection ,ehicles equaling $76,419, and WHEREAS, there are excess appropriations in the Bureau of Waste Disposal's SPSA Disposal Charges account available for the balance of the lease/purchase agreement to be paid in full. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds to pay in full the current balance on the lease/purchase agreemenl for four refuse collection vehicles in the amount of $76,419 are hereby appropriated to the General Debt F.nd ith a corresponding increase in estimated revenue from the General Fund, and BE IT FURTHER ORDAINED that funds in the amount of $76,419 in the General Fund be transferred from the Bureau of Waste Disposal's SPSA Disposal Charges to Transfers to the General Debt Fund. 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 day of 1988. First Reading: June 20, 1988 Second i..iading: - 33 - Item IV-H.5. CONSENT AGENDA ITE7,4 # 29597 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to TRANSFER $72,175 within the FY 1987- 1988 Operating Budget of the Department of Public Works for the purchase of a Thermolay Unitized Asphalt Patching Unit. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: iione Council Members Absent: John L. Perry AN ORDINANCE TO TRANSFER $72,175 WITHIN THE FY 1987-88 OPERATING BUDGET OF THE DEPARTMENT OF PUBLIC WORKS TO PURCHASE A THERMOLAY UNITIZED ASPHALT PATCHINC UNIT REAS, the Department of Public Works has utilized Thermolay Unitized Asphalt Patching Units for repairing potholes in various city streets with great success in the past, and WHEREAS, the patches are longer lasting and easier to install, and WHEREAS, having another machine will allow both a savings in manpower and an increase in the amount of roadway repaired, and WHEREAS, the Department of Public Works has sufficient funding within various accounts in its FY 1987-88 Operating Budget which could be transferred for the acquisition of this piece of equipment. NOW THEREFORE BE IT ORDAIMED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funding in the amount of $72,175 be transferred from various sources within the Department of Public Works FY 1987-88 Operating Budget to acquire a Thermolay Unitized Asphalt Patching Unit. This Ordinance shall be in effect form the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 20th day of i-ane , 1988. - 34 - Item IV-H.6. CONSE14T AGENDA ITEIL # 29598 Upon motion by Councilman Heischober, seconded by Councilrian Fentress, City Council ADOPTED: Ordinance to TRANSFER $70,000 within the School Operating Fund to eliminate the shortfall in various accounts. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Pobert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry 7 AN ORDINANCE TO TR.ANSFER FUNDS IN 0 THE AMOUNT OF $70,000 WITHIN THE SCHOOL OPERATING FUND TO ELIMINATE THE SHORTFALL IN VARIOUS ACCOUNTS WHEREAS, in the preparation of the Education budget for FY 1987-88, the School Administration requested appropriations in various accounts based on projected need, and WHEREAS, due to increases in postage and telephone costs, and the need to transfer employees to the Community Relations payroll, certain accounts will exceed the originally appropriated amounts, and WHEREAS, to eliminate the shortfall in the various accounts, the School Administration has requested a transfer of appropriations in the amount of $70,000 from a contingency fund that has been previously appropriated. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRCINIA that funds in the amount of $70,000 are hereby transferred within the School Operating Fund as shown below to eliminate the shortfall from various accounts. Transfer To: Administration Unit (12010) $ 50,000 Attendance and Health Unit (12030) 20,000 Transfer From: Instruction Unit (12020) 000 This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of June 1 1988. - 35 - Item IV-H.7. CONSENT AGENDA ITEM # 29599 Upon motion by Councilnan Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to TRANSFER $49,000 within the FY 1987- 1988 Operating Budget of the Police Department for equipment space renovation in the Public Safety Building. Voting: 10-0 Council iviembers Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. @4cClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF $49,000 WITHIN THE FY 87-88 OPERATING BUDGET OF THE POLICE DEPARTMENT FOR EQUIPMENT SPACE RENOVATION IN THE PUBLIC SAFETY BUILDING WHEREAS, equipment for the 800 MHZ Trunked Communication System and the KDT-480 Data Communication System is in the process of being installed, and WHEREAS, additional space is required to accommodate the installation of this equipment and renovate emergency management operations, and WHEREAS, adequate space to accorninodate conununication eqiupment needs and emergency management operations has been identified, and WHEREAS, funding is available within the Police Department's budget due to savings from communications equipment purchases, and WHEREAS, no additional funding will be required for alterations and renovations of rooms G-32 and G-34 to accommodate this equipment. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF VIRGINIA BEACH, VIRGINIA, that funds totaling $49,000 be transferred within the FY 87-88 Operating Budget of the Police Department for the alteration and renovation of the rooms G-32 and G-34 in the Public Safety Building. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 20tb, day Of 1988. - 36 - Item IV-H.8. CONSENT AGENDA ITEM # 29600 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to TRANSFER $45,000 within the FY 1987-88 Operating Budget of the Street Cleaning Bureau of the Department of General Services to alleviate the deficit caused by the maintenance costs of street cleaning equipment. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDLNANCE TO TRANSFER $45,000 FROM WITHIN THE DEPARTMENT OF GENERAL SERVICES FY 1987-88 OPERATING BUDCET TO COVER UNUSUAL MAINTENANCE COSTS FOR STREET CLEANING EQUIPMENT WHEREAS, the Street Cleaning Bureau of General Services is responsible for maintenance of streets throughout the city, and WHEREAS, the bureau has six street sweepers to clean the streets, some of which are approaching seven years in service, and WHEREAS, the bureau has attempted to maximize the useful life of each piece of equipment resulting in increased maintenance costs which exceeded the appropriation amount by $45,000, and WHEREAS, the Department of General Services has sufficient funds in other budget units to cover this deficit. NOW THEREFORE BE IT ORDAINED BY THE CLTY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRCTNIA that $45,000 be transferred from sources within the Department of General Services to alleviate the deficil in the Street Sweeping bureau caused by the maintenance requirements of older sweepers. Thi.s Ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 2 O th, day of une 1988. A:-'I>r',OVED,I%S TO CONTENT 04/ON - 37 - Item IV-H.9. CONSE14T AGENDA ITEM # 29601 Upon motion by Councilman Heischober, seconded by Councilman Fenti,ess, City Council ADOPTED: Ordinance to TRANSFER $30,000 within the liater and Sewer Fund Reserve for Contingencies to eliminate the shortfall in the postal service account of Public Utilities Customer Service Unit. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Hobert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice i,',ayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF $30,000 IN THE WATER AND SEWER FUND TO COVER INCREASED EXPENSES IN THE POSTAL SERVICES ACCOLJNT WHEREAS, an increase in the total volume of billings, delinquent notifications, and other miscellaneous mailings, coupled with a recent increase in the postal rates will result in an estimated $30,000 shortfall in the postal services account of Public Utilities Customer Service unit, and WHEREAS, to eliminate the shortfall, it will be necessary to transfer $30,000 from Water and Sewer Fund Reserve for Contingencies to the postal account in the Customer Services unit. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRCINIA that funds in the amount of $30,000 are hereby transferred within the Water and Sewer Fund to eliminate the shortfall in the postal services account of the Customer Services Unit. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th June day of 1988. -fo cot4TENT - 38 - Item IV-H.10. CONSENT AGENDA ITE14 # 29602 Upon motion by Councilman Heischober, seconded by Counci,lman Fentress, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the Right-of-Way of Old Shell Road, Lot D, to Thomas A. Barton, Jr. for the construction of four brick posts with lanterns at the top, two at each driveway entrance. The following conditions shall be required: 1. Owner agrees to remove encroachment within thirty (30) days when notified by the City of Vir-linia Beach, at no expense to the City. 2. Owner agrees to keep and hold the Cit,@ free and harmless from a'.Iy liabiiity as a result of the encroachment. 3. Owner agrees to maintain said encroqchment so as not to become unsightly or a hazard. 4. Prior to construction within ,iily existing public right-of-way, the contractor shall obtain permit from the Highway Inspections Burel-,u. 5. Prior to issuance of a hi.,hway permit, the owner or his agent must post a performance bond and show proof of public liability (min4@mum $300,000). 6. The brick posts should be situated so as not to block the drainage swales. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McC!anan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF THE 6 RIGHT-OF-WAY OF OLD SHELL 7 ROAD TO THOMAS A. 8 BARTON, JR., HIS HEIRS, 9 ASSIGNS AND SUCCESSORS IN 10 TITLE 11 12 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 13 BEACH, VIRGINIA: 14 That pursuant to the authority and to the extent 15 thereof contained in Section 15.1-893, code of virginia, 1950, as 16 amended, Thomas A. Barton, Jr., his heirs, assigns and successors 17 in title are authorized to construct and maintain a temporary 18 encroachment into the right-of-way of Old Shell Road. 19 That the temporary encroachment herein authorized is 20 for the purpose of constructing and maintaining four brick posts 21 with lanterns at the top and that said encroachment shall be 22 constructed and maintained in accordance with the City of 23 Virginia Beach Public Works Department's specifications as to 24 size, alignment and location, and further that such temporary 25 encroachment is more particularly described as follows: 26 27 An area of encroachment into a 28 portion of the City's right-of-way 29 known as old Shell Road , on the 30 certain plat entitled: "SITE PLAN 31 OF LOT-D SUBDIVISION OF PROPERTY OF 32 DAISY EVANS MALBON LAUREL'S POINT 33 CORP. LYNNHAVEN BOROUGH, VIRGINIA 34 BEACH, VA. FOR TOM BARTON DATE: MAY 35 12, 1987,11 a copy of which is on 36 file in the Department of Public 37 Works and to which reference is 38 made for a more particular 39 description. 40 41 PROVIDED, HOWEVER, that the temporary encroachment 42 herein authorized shall terminate upon notice by the City of 43 Virginia Beach to Thomas A. Barton, Jr., his heirs, assigns and 44 successors in title and that within thirty (30) days after such 45 notice is given, said encroachment shall be removed from the 46 City's right-of-way of oid Shell Road and that Thomas A. Barton, 46 Jr., his heirs, assigns and successors in title shall bear all 47 costs and expenses of such removal. 48 AND, PROVIDED FURTHER, that it is expressly understood 49 and agreed that Thomas A. Barton, Jr., his heirs, assigns and 50 successors in title shall indemnify and hold harmless the City of 51 Virginia Beach, its agents and employees from and against all 52 claims, damages, losses and expenses including reasonable 53 attorney's fees in case it shall be necessary to file or defend 54 an action arising out of the location or existence of such 55 encroachment. 56 AND, PROVIDED FURTHER, that this ordinance shall not be 57 in effect until such time that Thomas A. Barton, Jr. executes an 58 agreement with the City of Virginia Beach encompassing the 59 afore-mentioned provisions. 60 Adopted by the Council of the City of Virginia Beach, 61 Virginia, on the 20th day of June 1988 62 63 64 JAS/ih 65 4/27/88 66 CA-87-02694 67 (encroach\barton.ord) pROVED AS TO CONTEN f S UPE ENT APPROVED AS TO LEGAL SUFFICIENCY ANID F RM EY 2 - 39 - Item IV-H.11. CONSEliT AGENDA ITEM # 29603 Upon motion by Council-nan Heischober, seconded by Council',Ian Fentress, City Council ADOPTED: Utility Projects for 51Z Neighborhood Participation: Broad Bay Colony Water $259,000 Carolanne Drive llater $ 4g,,OOO Voting: 10-0 Council lier@ibers Voting Aye: Albert W. Balko, John A. Baum, Robert --. Fentress, Harold He4-schober, Barbara @l. Henley, iaayor Robert G. Jones, i@eba S. McClanan, John D. Moss, Vice 14ayor Meyera E. Oberndorf and Nancy K. Parker Council Meinbers Voting Nay: None Council Members Absent: John L. Perry - 40 - Item IV-H.12. CONSENT AGENDA ITEM # 29604 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: LOW BID to Chesapeake Bay Contractors, Inc. the amount of $60,246.80 for the Alabama Road Water Line Project (CIP 5-987)- Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Ileyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John L. Perry - 41 - Item IV-H.13- CONSENT AGENDA ITEM # 29605 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: LOW BIDS (CIPs 6-315 and 5-617) for Queen City: Contract I - Utility Builders, Inc.: @later and Sewer $230,651-50 Contract II - Crowder Contracting Company: Pump Tta-tion $172,700.00 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council 14embers Voting Nay: None Council Members Absent: John L. Perry - 42 - Item TV-H.14- CONSENT AGENDA ITFAvi # 296o6 Upon motion by Councilrian Heischober, seconded by Councilman Fentress, City Council APPROVED: AMBULANCE PERMIT RENEWALS: Central Virginia Ambulance Service Children's Hospital of the King's Daughters City of Chesapeake Fire/EiAS Medical Transport, Inc. Nightingale Air Ambulance Norfolk General Cardiac Diagnostic Unit Norfolk Paramedical- Rescue Services Tidewater Ambulance Service Voting: 10-0 Council Members Voting Aye: Albert Vi. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. lienley, Mairor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Ilay: None Council flembers Absent: John L. Perry - 43 - Item IV-H.15- CONSENT AGENDA ITEM # 296o? Upon motion by Councilrian Heischober, seconded by Councilman Fentress, City Council APPROVED: CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY: Beach and Coastal Cab Co., Inc. Voting: 10-0 Council Members Voting Aye: Albert l@. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, @4ayor Robert G. Jones, Reba S. McClanan, Johi D. Moss, Vice I',ayor i@,ieyera E. Oberndorf and Nancy -. Parker Counci,l Members Voti--qg ivay: None Council Members Absent: John L. Perry - 44 - Item IV-H.16. CONSEITT AGENDA ITIII # 29608 Upon motioi by Counc4.1man Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance authorizing Tax Refunds in the amoun@@ of $1,303-17 upon application of certain persons and upon certification of the City Treasurer for Payment. Voting: 10-0 Council Niembers Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, I ilarold ileischober, Barbara M. Fenley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council l-'embers Absent: John L. Perry ORM NO. C.A. 7 6/8/88 EMC 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: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: Tax Type Ticket Exonera- Da!e Pe.alty Int. Total NAME Year of Tax Number tion No. paid First Federal S&L of SC 88 RE(1/2) 70989-3 2/5/88 12.26 Alex C & Virginia Brown 88 RE(1/2) 12993-9 11/16/87 23.26 Alex C & Virginia Brown 88 RE(2/2) 12993-9 5/17/88 23.26 Cora D Ferebee 87 RE(1/2) 116197-3 12/5/86 18.00 William W & Estelle Johnson 88 RE(1/2) 54344-7 4/28/88 74.11 Pender & Coward 73 RE 41007-9 12/4/87 21.63 James A & Cheryll Tuthill 88 RE(1/2) 110136-9 12/3/87 30.70 James A & Cheryll Tuthill 87 RE(1/2) 105898-8 12/5/86 24.00 James A & Cheryll Tuthill 87 RE(2/2) 105898-8 6/4/87 24.00 James A & Cheryll Tuthill 86 RE(1/2) 99760-9 12/5/85 24.00 James A & Cheryll Tuthill 86 RE(2/2) 99760-9 6/5/86 24.00 James A & Cheryll Tuthill 85 RE(1/2) 92710-6 5/12/84 24.00 James A & Cheryll Tuthill 85 RE(2/2) 92710-6 5/29/85 24.00 Donald & Shirley E Prytulak 88 RE(1/2) 88323-0 5/11/88 75.80 Gregory P Eck N/A Pkng 154188 3/22/88 25.00 Thomas W Ewing Jr N/A Pkng 154299 5/17/88 25.00 Total 473.02 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 4 7 3 . 02 were approved by the Council of the City of Virginia Beach on th(9@tbday of 7n r@e - 1 088 Treasurer Approved as to form: Ruth Hodges Smith City Clerk ORM NO. C.A. 7 5/26/88 EMC 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: That the following applications for tax refunds upon certification of the T reasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty I nt. Total Y ear of Tax Number tion No. Paid Robert L & Myrtl eBanks 85 RE(1/2) 4424-8 11/18/84 7.20 Robert L & Myrtl eBanks 85 RE(2/2) 4424-8 5/17/85 7.20 Robert L & Myrtle Banks 86 RE(1/2) 4782-3 12/5/85 8.00 Robert L & Myrtle Banks 86 RE(2/2) 4782-3 6/5/86 8.00 Robert L & Myrtle Banks 87 RE(1/2) 5113-9 11/10/86 8.00 Robert L & Myrtle Banks 87 RE(2/2) 5113-9 5/12/87 8.00 Elisha & Ida Willie 88 RE(1/2) 117779-6 11/27/87 35.81 Elisha & Ida Willie 88 RE(2/2) 117779-6 11/27/87 35.81 Atlantic Provisions Inc 86 pp 5938-2 3/9/88 225.66 Atlantic Provisions Inc 86 pp 5939-1 3/9/88 225.66 Atlantic Provisions Inc 86 pp 5940-8 3/9/88 225.66 Atlantic Provisions Inc 86 pp 5941-7 3/9/88 35.15 Total 830.15 This ordinance shall be effective from date of adoption. The above abatement(s) totaling c sa 3 0, 1 5 were approved by the Council of the City of Virginia Beach on the 2 0 t bay of 7 u n f,- a 8 roved as to Ruth Hodges Smith City Clerk imso@, City Attorney - 45 - Item IV-J.1- NEW BUSINESS IT@l # 29609 Giles G. Dodd, Assistant City Manager for Administration, presented The City of Virginia Beach, Virginia, Iterim Financial Statements for the period July 1, 1987 through April 30, 1988. (Said Document is hereby made a part of the record.) Giles Dodd advised on Page 2.6, EXHIBIT A-3, the Department of Finance has started breaking out General Property Taxes. This provides an overview of the reason the $1.7-MILLION in Real Estate Taxes is being offset by other kinds of taxes. Councilman Balko requested Giles Dodd advise City Council relative the impacts of the Cigarette Tax Increase whether pro or con. - 46 - Iter.q IV-J.2. NDI BUSINESS !TEM # 29610 ADD-ON UDon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council A:DOPTED the Resolution and APPROVED: LOW BID in the amount of $7,94'0,000 to W- M- Jordan Company, Inc. for Virgi,-iia Beach Cor@iriunity Genter at Great Neck (CIP 4-801)- Voting: 11-0 Council Members Voting Aye: Albert 11. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara -iv!. Henley,* Meyor Robert G. Jones, Reba S. ivicclanan, John D. '@,loss, Vice Mayor @leyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Ifembers Voting ITay: None Council Members Absent: None i@Verbal Aye R E S L U T I 0 N WHEREAS, W. M. Jordan Company, Inc. has ir)dicated its willingness to construct The Virginia Beach Community Center/Great Neck (CIP No. 4-801) in the City of Virginia Beach, and WHEREAS, the contemplated improvemc--nt is needed and is in consonance with thL- justification and description shown in the current Capital Improvements Program. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THF- CITY OF VIRGINIA BEACH, VIRGINIA: That W.M. Jordan Company, Inc. is hereby requestl-d to construct and provide the aforesaid building and associated 5ite work a5 shown in the documl-nts of City of Virgil-iia Beach Bid Item No. 0055. Said facility will help provide access to programs and services currently denil-d Great Neck residents due to geographic separation from and overcrowding at thE? presently available facilities. ADOPTED: June 20, 1988 - 47 - Item IV-J.3 NEW BUSINESS ITEM # 29611 ADD-ON Councilman Balko distributed a copy of an Ordinance to Appropriate Funds in the amount of $15,000 for Project #4-811 LESNER BRIDGE BOAT RAMP- Councilman Heischober requested an indication from the Army Corps of Engineers as to their acceptance of the proposed location and a PUBLIC HEARING should be SCHEDULED prior to the vote of this Ordinance. Counclman Moss advised he wished the benefit of comments by the City Staff relative this proposed locati,on prior to the vote on said Ordinance. BY CONSENSUS, City Council DEFERRED INDEFINITELY: Ordinance to Appropriate Funds !-n the amount of $15,000 for Project #4-811 LESNER BRIDGE BOAT RAMP. - 48 - Item IV-J.4. NEW BUSINESS ITEIII # 29612 ADD-ON Mayor Jones referenced discussion relative Wayne McClesky's 4-nterest at OCEAN PARK. Mayor Jones referenced two lots at "Kellam Park" currently zoned residential. For the purpose of retaining this permanently as Park Area, Mayor Jones inquired whether the City Council would wish to SCHEDULE for the Meeting of June 27, 1988, a request to the Planning Commission to consider rezoning this to P-1. - 49 - Item IV-K.l. REGFSS INTO EXECUTIVE SESSION ITEM # 29613 In accordance with Section 2.1-344, Code of Virginia as ariended, and upon motion by Councilman Baum, seconded by Councilwoman Parker, City Council RECESSED into EXECUTIVE SESSION for discussion ol- Pesonnel i'latters, Publicly lield Property, Public Funds Investment and Legal ilatters after which to ADJOURN (4:18 P.il,.) 1. PERSONNEL 14ATTERS: Discussioi or consideration of employment, assignment, a,opointinent, promotion, performance, denotion, 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 publ@*cly held property, or of plans for the future of an institution which could effect the value of property owned or desirable for ovmership by such institution. 3. PUBLIC FUNDS INVESTMENT: The investing of nublic funds where competition or bargaining is involved, where if made public initially the financial interest of the governnental unit would be adversely affected. 4. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or notential litigation, or other legal matters within the jurisdiction of tlie public body. Vo-uing: 11-0* Council Members Voting Aye: Albert W. Balko, John A. Bauni, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. I'loss, Vice Mayor @ieyera E. Oberndorf, Nancy K. Parker and John L. Perry Council lvlelqbers Voting Nay: None Council Members Absent: 14one *Verbal Vote - 50 - Item III-K.2. ADJOUR1414ENT TTEIA # 29614 Upon motion by Counc4@lT@ian @,ioss, City Counc4.1 ADJOURNED the fteeting at 5:25 P.M- Voting: 7-04@ Council !4embers Voting Aye: Robert E. Fentress, Barbara ii. fienley, @teba S. McClanan, John D. Moss, Vice 14ayor il,eyera E. Oberndorf, ',,Iancy K. Parker and John L. Perry Council iaembers Voting Nay: 14'one Council Members Absent: Albert -@l. Ball,,o, John A. Bauii, Harold Heischober and iia.yor Robert G. Jones *Verbal Vote Beverly6O. Hooks Chief Deputy Cit,, Clerk I th I. City Clerk City of Virginia Beach Virginia