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HomeMy WebLinkAboutNOVEMBER 2, 1987 MINUTES Cit@ C),f "WORLD'S LARGEST RESORT CITY" -IOR @-I G, ].1., 1, L- -IE@ -EW--@ -@OW J-N L -1, -.1@ 281 CITY HALL BUILDING MUNICIPAL CENTER VIRGRNIA BEACH, VIRGINIA 23456-YM [8041 427 403 VIRGINIA BEACH CITY COUNCIL AGENDA 2, 1987 ITIM I. CCUNCIL SESSION - Oonference Rom - 12:30 PM A. CITY COUNCIL ITTM II. MM@ SESSICN - @ererice - 1:00 PM A. MM TO ORDER - @ycr Pobert G. Jones B. RDLL CALL CF CCUTUIL C. RHMSS TO @ION ITEM III. FO@ SESSION - Cbuncil Chamber - 2-00 P14 A. INVOCATION: Rabbi David J. Abrarns @ple anan@l B. PLEDGE CF ALLBGW= T() THE FLAG (F THE UNLTED SIATES (:)F AMERICA C. ELIRTIUNIC ROI.T- CML CF CITY CC(JTCIL D. ADOPTION OF ITEKS FOR THE FO@ ACENDA E. S 1. SPECIAL E)EcuriVE SESSTON - octc)ber 23, 1987 2. IKEO@ & FORML SESSIOLZ - Octcber 26, 1987 F. PROCLAMTION 1. I\brfolk 9tate- Univ-sity' s @coro hinual Pride hbc-,k Nck7@er 1-7, 1987 G. P(IRT-TC 1. a. IDERATION of tile application of Micbael S. for a cbrijitional Use Pemit for a day care center located on the @uth side of culver @, 345.34 feet East of Ash-acre I)rive, containing I acre (Princk-ss Aine Ibrough) - DENIED by City ODuncil on @pt@er 21, 1987 and aluthorized RBCOIZIDERATION on I\bvenbe-r 2, 1987. b. @ication of Metrcwert, Im. for a Change of Zon@ frcm A-1 Apartnent District to o-i offic-- District at the @uthe s@t corner of rosemnt lbad and Alaba- lbad on Lc)ts 1-7, 13lock 6, Pecan Gardens, containing 15,246 square feet (Lynnhaven B=ugh) . peccmmeridation: APPROVAL c. Applications of Galore Associates for (hanges of Zo@ on property located @st of Hollard lbad, 1900 feet mcre or less south of tbnet Drive (Princess Pnne BDro@h): Ftcrn AC,-l AgricLiLtural District to R-6 Pesidential District, 15.65 acres; AND, @an AG-2 AgricLiltural DISLrLct to R@ Residential District, 2.35 acres. re ation: APPROVAL FOR BOM APPLICATICNS d. @ication of mi..Iton Munkeby for a Vari@e to SEction 4.4(b) of @ subdivisidn Ordinance valich requires a minirnun lot width of 125 feet for lots in the R-1 Residential District on property located at the Wutheast corner of Shcrehaven Crive and Gravatt Lane (Lynnhaven lbro@h) Reccm-nen,lati.on: D@ H. CIONSENR AGENE)A All matters listed under the (bn@-,nt Agenda are considered in the ordinary cr)urse of bus@ss by City Cburr-il and will be enacted by one @ion in the form listed - if an it@ is r@cved frcrn the Cbnsent Agenda, it will be discussed and voted updn separately. 1. CAEIIMTION of the appc)intment of Patricia L. kleat as Assistant City Attorney effective NcvErrber 1, 1987. 2. Crdinance to AMEND and PEO@ Section 2-4 of the ODde of the City of Virginia Wach, Virginia, relating to the reorgadzation of certain Et)lice Agencies and char@red and nDrichartered Voluateer Fire De s and Rescue Squads as an integral part of the official Public Safety Progran of the City of Virginia ihach. 3. Crdinanc(-- to and F=RDAIN @ct,On 21-116 of the Cbde of the City of Virginia @ach, virginia, pertaining to windshield tintuig/shad@. 4. erdinance uron SECCND FEADING to and APPROPRIATE graits in the amlint of $37, @ frcm the Virginia Areawide Model @an, lw. (SEVAMP) to provide var-i-ous support services to the elderly: IDepartuent of Nbntal fbalth md Mental Petardation $33,472 Departrnent of Health $ 4,412 5. Ordinance upon FIRSR WMING to ACCEPR and APPROPRIATE a $20,000 grmt frcrn the alth of Virginia, Department of Mines, Mineral-r., and AND, $35,000 within the Department of Gemral Services to uvestigate energy mmervation opt-ions in relation to lon@r@e planning at the Municipal Oanter. 6. Ordinarce to TRANSFER furids in the @mt of 447,500 tc) purchase a remittance processor: Reserve for Cbntingemies $26,778 City Tr-easLzer's FY 1987-1988 Operating Budget $20, 729 7. Crdinaice to TRANSFER f@s in the amomt of $20,235 within the Fire Departnient's FY 1987-1988 Operating Budget to replace t@ squirt vehicles. S. FI@ DESIGN: en Parkuay Phase V (CIP 2-935). 9. AUTHORIZATION for the cx)nstruction of Projects to serve t@ residences at 541 North en in EY 1987-1988 at apprcvimately $23,000. 10. Crdinance authorizing tax refunds in the anolnt of $8,488.65. 11. Ordin@e author-Lzing license refunds in the muunt of $5,130.39. I. UNFINISHED BUS J. NEiq BUSINESS 1. @quest for Mobile Hme Park to relocate and establish eleven riew sites i-o oc)nfoltn to @tion 105(d) of the Ccmr-rehensive Zoning Crdinance. 2. Secorid LD@st Bid to Oontr@rs Pavirig Cbmpany,- Inc. in the arnolint of $126,938 fcr North indian River intersection inprov@ts. K. ADJ M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia November 2, 1987 The COUNCIL CONCERNS SESSION of the VIRGINIA BFACH CITY COUNCIL was called to order by Mayor Robert G. Jones, in the Conference Room, City Hall Building, on Monday, November 2, 1987, at 12:30 P.M- Council Members Present: 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 Absent: None - 2 - C 0 N C E R N S 0 F T H E M A Y 0 R ITEM # 28273 Mayor Robert Jones advised the copies of the COMPREHENSIVE ZONING ORDINANCE Revisions had been distributed to City Council. Mayor Jones referenced the suggestion to hire a consultant in land-use specialities to co-ordinate with City Council the evaluation of the aforementioned revisions The other suggestion was to SCHEDULE a series of WORKSHOPS as well as PUBLIC HEARINGS for recommendations to be received from the Public. The Consensus of City Council was not to utilize a Consultant. Councilman Moss suggested taking the CZO document and applying it to the remaining part of the City that is vacant. What would be the CAPITAL IMPROVEMENT PROGRAM implications to the City and is the CZO affordable? If you allow this type of development to proceed what would be the infrastructure cost associated with this application? This information would assist in ascertaining whether the CZO Ordinance is one the City can afford. Councilman Balko felt the City Council should thoroughly review the CZO themselves and not be informed in a capsulized rendition by a consultant. The City Council should not be subject to a limited time frame. Councilwoman Henley advised the Planning Commission had divided the COMPREHENSIVE ZONING ORDINANCE Revisions into approximately five (5) subcommittees and each provided an indepth look into the individual categories and then made their presentation to the Planning Commission. Councilwoman Henley suggested a Briefing from the Commissioners of each Subcommittee on their particular category to explain their recommendations and the background of said recommendations. At this particular point in time, the City Council would have difficulty determining exactly what the Consultant would review. BY CONSENSUS, City Council SCHEDULED WORKSHOPS on THE COMPREHENSTVE ZONING ORDINANCE: Monda.v, November 16, 1987 9:30 A.M. Monday, November 23, 1987 1:00 P.M. Mayor Jones referenced appointments to the VIRGINIA BFACH SCHOOL BOARD. The City Clerk advised there were four (4) appointments expiring December 31, 1987: Robert W. Clyburn (At-Large), John A. Fahey (Lynnhaven Borough), James N. Fletcher (At-Large), and Laura M. Tebault (Blackwater). BY CONSENSUS, City Council SCHEDULED the PUBLIC HEARING relative vacancies in the VIRGINIA BEACH SCHOOL BOARD: 14onday, November 30, 1987 4:00 P.M. - 3 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 28274 Councilman Heischober referenced the Ordinance to AMEND and REORDAIN Section 21-116 of the Code of the City of Virginia Beach, Virginia, pertaining to windshield tinting/shading. (See Ttem III-H.3 of the CONSENT AGENDA). Councilman Heischober inquired as to whether the intent was relative the safety of Police Officers. The City Attorney advised the purpose of the Ordinance was to bring the City's Code into compliance with State Law. Vice Mayor Oberndorf advised under Federal Law cars are allowed tinted glass. Councilman Baum requested a Public Hearing to inform the Public of same. Councilman Heischober requested the item be pulled for DEFERRAL. The City Manager will schedule a BRIEFING by the Police Department relative same. Vice Mayor Oberndorf inquired as to what wouid occur with the vehicles that are legally built with the tinted glass i.e, vans, broncos and trucks. Councilman Heischober requested a distinction. There is a material that can be put on the glass. Councilman Heischober did not read within the context of the Code precisely if the glass itself can be tinted by the manufacturer and may be acceptable. ITEM # 28275 Councilman Balko referenced AUTHORIZATION for the construction of Sewer Projects to serve two residences at 541 North Lynnhaven Road in FY 1987-1988 at approximately $23,000. (See Item III-H.9 of the CONSENT AGENDA). One of the houses involved will be worked on by the Rainbow Housing Group. ITEM # 28276 Councilman Balko also inquired relative the Second Lowest Bid to Contractors Paving Company, Inc. in the amount of $126,938 for North Landing Road and Indian River Road intersection improvements. (See Item III-J.2 under NEW BUSINESS). Councilman Balko inquired whether legal action might be taken to request certain applicants not to Bid again. EAST COAST CORPORATION has been unable to produce an acceptable bid bond or performance and payment bond for the contract documents to be executed. Aubrey Watts, City Manager-Elect, advised this particular firm will find it extremeiy difficult to place their Bids as this is the same Company, FAST COAST CORPORATION, who was declared a non-responsible bidder on October 26, 1987, with relation to the Bid for improvements in the resort area along Atlantic Avenue. On August 24, 1987, City Council AWARDED the construction contract to East Coast Corporation ($588,073-25). East Coast Corporation had been unable to produce the acceptable bid bond or performance and payment bond for the contract documents to be executed. ITEM # 28277 Councilman Perry referenced this has occurred in Community Development. The Lowest Bidder for the last three jobs has not completed two of the jobs. The City Attorney advised if they do not comply, a ban can be evoked for reasonable grounds if City Council desires. Councilman Perry will notify the City Attorney if a contract has been signed and then violated. - 4 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 28278 Councilman Moss referenced FINAL DESIGN: Lynnhaven Parkway Phase V (CIP 2- 935). (See Item III-H.8 of the CONSENT AGENDA). Councilman Moss advised he had several questions relative same. Kathleen Hassen, Administrative Assistant to the City Manager, advised she had the responses to his inquiries. TTEM # 28279 Councilwoman Parker distributed the REPORT ON THE INTERNATIONAL TRADE CONYERENCE SPONSORED BY THE NATIONAL LEAGUE OF CITIES. (Said report is hereby made a part of the record.) Councilwoman Parker requested discussion at the next City Council Meeting. Councilwoman Parker advised she had been co-ordinating with the City Staff and the Bond Counsel relative the concept of mini-bonds, which is being used very successfully in other areas throughout the United States although not utilized as yet in the State of Virginia. The City Manager will prepare a presentation relative this concept on November 16, 1987. ITLM # 28280 The City Attorney introduced Patricia L. West, Assistant City Attorney, effective November 1, 1987. - 5 - ITEM # 28281 The INFORMAL SFSSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, November 2, 1987, at 1:05 P.M- Council Members Present: 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 Absent: None - 6 - ITF14 # 28282 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 employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Moss, seconded by Councilman Balko, City Council voted to proceed into EXECUTIVE SESSION. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 7 - F OR MA L S E S S ION VIRGINIA BEACH CITY COUNCIL November 2, 1987 2:00 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, November 2, 1987, at 2:00 P.M. Council Members Present: 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 Absent: None INVOCATION: Rabbi David J. Abrams Temple Emanuel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 8 - APPROVAL OF ITEMS FOR THE FORMAL AGENDA Item III-D.1 ITEM # 28283 Vice Mayor Oberndorf advised of an item to be ADDED under UNFINISHED BUSINESS. Item III-D.2 ITEM # 28284 The City Clerk referenced an Ordinance to AMEND and REORDAIN Section 21-116 of the Code of the City of Virginia Beach, Virginia, pertaining to windshield tinting/shading. (See Item III-H-3 of the CONSENT AGENDA). This item will be DEFERRED to allow the City Staff to review this Code Amendment with the City Council relative any public comment. Item III-D-3 ITEM # 28285 The Mayor advised of the addition of two Resolutions and an Ordinance after the PROCLAMATION. 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. 9 Item V-E. 1 MINUTES ITEM 28286 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED the MINUTES of the SPECIAL EXECUTIVE SESSION of October 23, 1987, and the INFORMAL & FORMAL SESSIONS of October 26, 1987, as AMENDED: The City Clerk referenced Page 1 of the MINUTES of October 26, 1987: Reba S. McClanan ENTERED: 4:10 P.M. NOT 5:10- P.M- Same should correctly read: Reba S. McClanan (ENTERED: 5:ig P.M. 4:10 P.M.) Councilman Baum requested UNFINISHED BUSINESS, ITEM # 28268, be AMENDED to read: "Councilman Baum referenced the article relative the truck cover Ordinance and requested Louis Cullipher, Director of Agriculture, write a report to Council Members concerning the methodology of farmers loading trucks with grain and traveling to grain elevators. A copy shall be sent to George Herbert of the Virginia-Pilot/Ledger-Star." As per Councilwoman Parker, ITEM # 28246, Page 20, VIRGINIA BEACH MARLIN CLUB, INCORPORATED Condition No. 2 shall be AMFNDED by inserting the word "for" after the word "and" and before the words "the existing restaurant". 2. There shall be no other uses other than parking for the MARINA and for the existing restaurant. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 10 - Item III-F.l. pROCLAMATION ITEM # 28287 Mayor Robert G. Jones PROCLAIMED the week of November 1-7, 1987 as: NORFOLK STATE UNIVERSITY'S SECOND ANNUAL PRIDE WEEK Dr. Jesse Lewis, Vice President of Academic Affairs, ACCEPTED this Proclamation. This Proclamation commended Norfolk State University for its outstanding higher education, academic program as well as its part in the history of Hampton Roads and State of Virginia as a cultural enhancement and community-oriented institution of higher learning. Norfolk State enrollment exceeds 7,450 students. Norfolk State now has nationally accredited programs which include the School of Social Work; Corrective Therapy-Physical education; Food Science and Nutrition; School of Education; Nursing (AS and BS); Medical Technology; Medical Record Administration; Music (BS, MS and MM) and Technology Education. loa - Lin WHEREAS, Norfolk State University is a public state- supported fully accredited four-year institution of higher learning and has become the third largest historically Black institution in the nation; and WHEREAS, Norfolk State University graduates students from throughout America as well as Hampton Roads, with approximately 800 students earning degrees annually; and WHEREAS, Norfolk State's 33 departments offer 72 degree programs, and Norfolk State is a leader in the fields of art, social work, health-related professions, and the training of minority students in the sciences; and WHEREAS, Norfolk State's total enrollment exceeds 7,450 students. Being an affirmative action institution, the University employs an international faculty totaling 400 of which approximately 53 percent hold terminal degrees in their respective disciplines; and WHEREAS, Norfolk State now has nationally accredited programs which include the School of Social Work; Corrective Therapy-Physical Education; Food Science and Nutrition; School of Education; Nursing (AS and BS); Medical Technology; medical Record Administration; Music (BS, MS, and mm) and Technology Education; NOW, THEREFORE, I, Robert G. Jones, Mayor of the City of Virginia Beach, do hereby proclaim the week of November 1-7, 1987, as NORFOLK STATE UNIVEAZSITY'S SECOND ANNUAL PRIDE WF2K in Virginia Beach and commend Norfolk State University for its outstanding higher education, academic program as well as its part in the history of Hampton Roads and the State of Virginia as a cultural enhancement and cormnunity-oriented institution of higher learning. Robert G. Jones Mayor Item III-F.2. ADD-ON ITEM 28288 The City Manager, Thomas H. Muehlenbeck, read his resignation submittal, as of November 30, 1987. Said letter is hereby made a part of the proceedings. The City Manager advised the City Council's commitment to effective government is unequalled in Virginia. The City Manager advised he has been proud to serve this Community. The City Manager said he was especially proud of City Council's selection of Aubrey Watts as the next City Manager. The City Manager recognized Aubrey Watts as one of the most dedicated public servants he has ever had the privilege with which to serve. lla OFFICE OF THE CITY MANAGER (W') 427-1242 MUNICIPAL CENTER VIAGINIA BEACH, VIRGINIA 23'N-M2 November 2, 1987 The Honorable Mayor Members of the Council Dear Council Members: In accordance with City Ordinance, I am submitting my resignation as City Manager of Virginia Beach effective November.30, 1987. Serving as your City Manager for the past five and one-half years has been the highlight of my city management career. The commitment this Council has to effective government is unequalled in Virginia. I am proud to have served this community and to have been a part of the many significant accomplishments of the CitY COUncil. The city is being well served by 5,000 of the most effective city employees I have had the privilege to work with. I am especially proud of Council's selection Of Aubrey Watts as the next Virginia Beach City Manager. His integrity, honesty and ethics are beyond reproach. Mr. Watts is one of the mo,t dedicated public servants I have ever had the privilege to serve with. His administrative direction will compliment Council's policy direction. Thanks again for giving me the opportunity to serve and grow with you and the City of Virginia Beach. Sincerely vours, Thomas H. THM.eh City Manag cc: Mr. J. Dale Bimson, City Attorney Mrs. Ruth H. Smith, City Clerk Mr. Aubrey V. Watts, Jr., Deputy City Mariager - 12 - Item III-F-3- RESOLUTION ITEM # 28289 ADD-ON Upon motion by Vice Mayor Oberndorf, seconded by Councilman Perry, Ctiy Council ADOPTED: A Resolution extending City Council's Congratulations to Thomas H. Muehlenbeck as City Manager of Plano, Texas and to extend Best Wishes to Thomas H. Muehlenbeck in his future. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 12a - 1Requested by: Vice-Mayor oberndorf 2 3 4 5 6 A RESOLUTION EXTENDING CITY 7 COUNCIL'S CONGRATULATIONS TO THOMAS 8 H. MUEHLENBECK AS CITY MANAGER OF 9 PLANO, TEXAS AND TO EXTEND BEST 10 WISHES TO THOMAS H. MUEHLENBECK IN 11 HIS FUTURE. 12 13 14 Whereas, Thomas H. Muehlenbeck has served as the City 15 Manager of the City of Virginia Beach with distinction for five 16 and one-half years; and 17 Whereas, Thomas H. Muehlenbeck has provided excellent 18 guidance to the City Council and the citizens of the City in its 19 municipal affairs; and 20 Whereas, Thomas H. Muehlenbeck has served as a model of 21 professionalism in his chosen field; and 22 Therefore, Be It Resolved, City Council extends its 23 congratulations to Thomas H. Muehlenbeck and the CitY of Plano, 24 Texas in reaching its mutual accord; and 25 Be It Further Resolved that the City Council of the 26 City of Virginia Beach, Virginia extends Thomas H. Muehlenbeck 27 its best wishes for the future and every good fortune in 28 achievement of his goals. 29 30 31 Adopted by the Council of the City of Virginia 32 Beach, Virginia, this 2 day of NoveMher 1987. 33 34 35 JDB/tap 36 10/30/87 37 (G:\noncode\thm.res) - 13 - Item III-F-4- ACCEPTANCE OF RESIGNATION ITEM # 28290 ADD-ON Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ACCEPTED, with regret the RESIGNATION of Thomas H. Muehlenbeck as City Manager of Virginia Beach,EFFECTIVE November 30, 1987. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 14 - Item III-F.5 ORDINANCE ITEM # 28291 ADD-ON Upon motion by Vice Mayor Oberndorf, seconded by Councilwoman Parker, City Council ADOPTED: Ordinance Authorizing the Mayor to Execute an Agreement with Aubrey V. Watts, Jr., as City Manager. The Agreement shall commence November 30, 1987 and end MaY 31, 1989. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 14a - 1 AN ORDINANCE AUTHORIZING THE MAYOR 2 TO EXECUTE AN AGREEMENT WITH 3 AUBREY V. WATTS, JR., AS CITY MANAGER 4 5 6 7 WHEREAS, the Council of the City of Virginia Beach, 8 Virginia, desires to appoint Aubrey V. Watts, Jr., as City 9 Manager; and 10 WHEREAS, Aubrey V. Watts, Jr., has agreed to accept 11 such employment; 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 13 CITY OF VIRGINIA BEACH, VIRGINIA: 14 That the Mayor is authorized to execute an Agreement, 15 dated November 2, 1987 - (Exhibit "All) setting forth the 16 terms, covenants, and obligations set forth therein. 17 18 Adopted by the Council of the City of Virginia Beach, 19 Virginia, this 2 day of November 1987. 20 21 JDB/cb 22 10/27/87 23 WATTS.ORD 14b EXHIBIT "A" This Agreement made this 2nd day of November, 1987, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, hereinafter sometimes referred to as "City" and AUBREY V. WATTS, JR., hereinafter sometimes referred to as "Employee." W I T N E S S E T H: WHEREAS, the City wishes to employ Aubrey V. Watts, Jr., as its City Manager as provided in Section 4.01 of the Charter of the City of Vitginia Beach, and WHEREAS, Aubrey V. Watts, Jr., agrees to accept such employment, and WHEREAS, the parties hereto desire to set forth herein the terms and conditions of such employment, NOW, THEREFORE, for and in consideration of the mutual covenants and obligations set forth herein and other good and valuable consideration, the parties hereto agree as follows: Article I - Duties (a) Employee shall perform the functions and duties of the position of City Manager in accordance with the pro- visions of the charter of the City of Virginia Beach and all other applicable statutes and ordinances. (b) Employee shall perform such functions and duties in accordance with the policy and direction of the City Council. - 14C - (c) Employee shall also perform any other legally permissible duties or functions as the City Council may see fit to assign him at any time during the term thereof. Article II - Term of Agreement (a) Except as otherwise provided herein, this Agreement shall commeice November 30, 1987 and end May 31, 1989. (b) Except as provided by Article iii, below, during the term hereof, Employee agrees to remain in the exclusive employ of the City. (c) Nothing herein shall be deemed to limit in any way the authority of City Council to terminate the Employee at any time; provided, however, that such termination shall be in accordance with the provisions of Article III below. (d) Nothing herein shall be deemed to limit the right of Employee to voluntarily resign; provided, however, that such resignation shall be in accordance with Article III below. Article III - Termination and Resignation (a) In the event the Employee is terminated by the City before the expiration o-@ the term of this Agreement, and at the time of such termination Employee is under no physical or mental incapacity which would prevent him from performing the duties of city Manager, the City Council shall continue to compensate Employee in accordance with the provisions of Article IV hereof as may have been incrcased by subsequent actions of 2 - 14d city council for the duration of this Agreement, subject to the provision of paragraphs (1), (2), (3) and (4) below. All other benefits hereunder, however, shall cease as of the date of termination. (1) Such post-termination compensation shall cease, however, if Employee has been offered comparable employment elsewhere. (2) Employee agrees to use due diligence to secure sucft comparable employment as expeditiously as possible. (3) If Employee is terminated for misfeasance, malfeasance, or nonfeasance in office, all compensation by the City shall end as of the date of termination. (4) If Employee is terminated after the expiration date of this Agreement for reasons other than those set forth in paragraph (a)(3) above, he shall continue to receive as severance pay the compensation installments set forth in Article IV as may have been increased by the City Council for three (3) months following the date of such termination. (b) If Employee voluntarily resigns, then all i@ compensation and benefits shall cease as of the effective date i@ of such resignation. Employee shall give the City ninety (90) days written notice of any such resignation; provided, however, iit is expressly understood that City Council may waive any or all of this ninety (90) day notice requirement. 3 14e Article IV - Compensation City agrees to pay Employee for services rendered pursuant hereto an annual gross salary of Ninety Thousand Dollars ($90,000-00), payable in installments at the same time and in the same amount as other City employees are paid. Such annual gross salary and such additional sum may be increased from time to time by action of the City Council. Article V - Automobile Allowance In lieu of supplying a City-owned vehicle for use by Employee in conducting City business, City agrees to Employee a car allowance as additional salary in the sum of Four Hundred Dollars ($400.00) per month which sum may be increased from time to time by action of the City Council. In consideration thereof, Employee shall provide his own vehicle and shall be responsible for all fuel, maintenance, insurance, and other expenses related to the operation thereof. Article VI - Fringe Benefits Employee shall receive fringe benefits such as annual leave, sick leave, life insurance, hospitalization, Virginia Supplemental Retirement System, etc. in accordance with existing City policies and ordinances as applicable to all other City employees. Nothing herein shall be constructed to prevent changes in the nature of such benefits to Employee should such benefits be subsequently altered for all other City employees. 4 14f Article VII - liours of Emplolrment it is recognized that the nature of Employee's position requires flexible hours. Therefore, Employee in cc)nsideration cf his compensation shall work whatever hours are necessary to satisfactory perform the functions and duties of City Manager. Article VIII - Dues and Subscriptions City agrees to pay professional dues and subscriptions of Employee necessary for his membership and participation in national, regional, state, and local associations and organizations of a job-related nature and for travel and associated expenses of Employee to secure his attendance at professional meetings and conference, as budgeted and approved by the City Council. Article IX - General Business Related Expenses Except as specifically provided in Article V and VIII, the City agrees to reimburse Employee for job-related expenditures in accordance with existing City policy. Article X - Other Terms and Conditions of Emplo nt (a) The City Council may at any time prescribe any other terms and conditions of employment related to Employee's performance as City Manager as it may deem necessary, provided such terms and conditions are not inconsistent with the specific provisions of this Agreement. 14g (b) City agrees to provide insurance coverage and legal counsel for Employee in matters relating to his official duties within the scope of his employment, as is provided to all other City employees. (c) All provisions of state or city law or policy relating to terms and conditions of municipal employment generally as they now exist or may hereafter be amended shall apply to Employee. Provided, however, that should any such law or policy be so changed as to be inconsistent with the terms hereof, this Agreement shall be deemed amended so as to comply with such law or policy parties. (d) The text herein shall constitute the entire Agreement between the parties and shall only be amended by a writing executed by both parties. (e) If any provision hereof shall be deemed unlawful, invalid, ultra vires, or otherwise unenforceable, the remainder of the Agreement shall be deemed severable and shall remain in full force and effect. (g) This Agreement supersedes any other agreement between the parties. IN WITNESS WHEREOF, the City of Virginia Beach has caused this Agreement to be executed in its behalf by its mayor in accordance with an ordinance of the City Council authorizing such execution, and Employee, Aubrey V. Watts, Jr., has 6 14h - exccuted this Agreement, both the day and year first above written. CITY OF VIRGINIA BEACU, VIRGINIA By Mayor Aubrey V. Watts, Jr. Ruth Hodges Smith City Clerk, CMC/AAE STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by Aubrey V. Watts, Jr., and Ruth Hodges Smith, CMC/AAE, the City Manager and City Clerk, respectively, of the City of Virginia Beach, Virginia, this day of 1987. Notary Public my commission Expires: JDB/clb 10/27/87 10/29/87 work\manager.ag2 7 1 5 Item III-F.6 RESOLUTION ITEM # 28292 ADD-ON Upon motion by Vice Mayor Oberndorf, seconded by Councilman Balko, City Council ADOPTED: Resolution authorizing Acceptance of Local Consent for the Lake Gaston Pipeline Route through Sussex County, Virginia. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 15a - 1 RESOLUTION AUTHORIZING ACCEPTANCE 2 OF LOCAL CONSENT FOR THE LAKE GASTON PIPELINE 3 ROUTE THROUGH SUSSEX COUNTY, VIRGINIA 4 5 6 WHEREAS, Sussex County, Virginia originally declined to 7 give local consent for the Lake Gaston Pipeline route to the City 8 of Virginia Beach on October 15, 1987, and the City of Virginia 9 Beach subsequently instituted suit on October 23, 1987 to obtain 10 that local consent; and 11 WHEREAS, on October 29, 1987 Sussex County reconsidered 12 its original decision and granted local consent to Virginia 13 Beach on the terms set forth in the resolution adopted by the 14 Sussex County Board of Supervisors; and 15 WHEREAS, the City Council of the City of Virginia Beach 16 desires to accept the terms of the Sussex County Board of 17 Supervisors and to withdraw the lawsuit instituted against Sussex 18 County; 19 20 NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE 21 CITY OF VIRGINIA BEACH, VIRGINIA: 22 1. The City Council of the City of Virginia Beach 23 hereby accepts Sussex County's Resolution granting local consent 24 to Virginia Beach for the Lake Gaston Pipeline to cross Sussex 25 County. 26 2. The City Attorney is hereby authorized to withdraw 27 the lawsuit that has been previously filed against Sussex County. 28 29 Adopted by the Council of the City of Virginia Beach 30 this 2nd day of November, 1987. 31 32 KJC/dhh 33 11/2/87 34 SUSSEX.KCR 35 - 16 - Item III-G.l. PLANNING ITEM # 28293 Mayor Jones DECLARED a PUBLIC HFARING on: PLANNING a. MICHAEL S. MALBON RECONSIDERATION - CONDITIONAL USE PERMIT b. METROVEST CHANGE OF ZONING c. GALORE ASSOCIATES CHANGES OF ZONING d. MILTON MUNKEBY VARIANCE - 17 - Item III-G.l.a. PUBLIC HEARING PLANNTNG ITEM # 28294 Attorney Robert Cromwell, Pembroke One Phone: 499-8971, represented the applicant and advised there will be a reduction of 20% from the previous maximum of 150 children permitted. A 6-foot solid fence shall surround the play area and if Category I screening is not deemed sufficient, the applicant will increase same as required by City Staff. Sandra Tainter, 2140 Kenwood Drive, Phone: 427-1929, represented the Sandbridge Coalition of Civic Leagues, spoke in opposition, and against commercialization beyond what exists at the present time. Upon motion by Councilman Balko, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of MICHAEL S. MALBON for a Conditional Use Permit: ORDINANCE UPON APPLICATTON OF MICHAEL S. 14ALBON FOR A CONDITIONAL USE PERMIT FOR A DAY CARE CENTER R011871091 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Michael S. Malbon for a Conditional Use Permit for a day care center on certain property located on the south side of Culver Lane, 345-34 feet east of Ashmore Drive. Said parcel contains 1 acre. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. There shall be a maximum of 120 children permited in the DAY CARE GENTER. (A reduction of 20% from the previous maximum of 150.) 2. Previous rezoning condition must be met: "A 30 foot dedication along the fronl@ige of Culver Lane, 45 feet from the centerline of the old 30-foot right- of-way to provide for an ul@@imte 90-foot right-of- way as per the Master Street and Highway Plan." 3. A six-foot solid fence surroii7@.(Iing the play areas is required. Fencing shall consist of #1 Webster Red Cedar or #1-SYP-0-40-CCA treated timber and the fence shall be double sided (the finished side of fencing shall face the play area and the side facing the adjacent residents shall be finished as well). 4. Category I Screening along the entire perimenter of the parcel is required as shown on the preliminary site plan submitted with the use permit application. The denisty of Screening may be increased as required by the City Staff. 5. A sign shall be erected now during construction stating: "Future Home of La Petite Children's Care Center". 6. The utilization of Best Mangement Practices for controlling stormwater runoff which are reasonably applicable to the development of this site and in keeping with recommendations for the proposed Back Bay/North Landing River i@angement District. - 18 - Item III-G.l.a PUBLIC HEARING PLANNING ITEM # 28294 This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of November Nineteen Hundred and Eighty-seven. Voting: 6-5 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones, and John L. Perry Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None - 19 - Item III-G.I.b. PUBLIC HEARING PLANNING ITEM # 28295 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant and advised the applicant has agreed to apply for the closure of Alabama Road adjacent to this parcel and the property will be served by only one (1) curb cut. Ram Gowda, in response to Councilwoman Henley's inquiry concerning the absence of the Disclosure Statements, advised he was the President and sole owner of the stock in Metrovest and his wife was the Secretary-Treasurer. Upon motion by Councilwoman McClanan, seconded by Councilman Perry, City Council ADOPTED: ORDINANCE UPON APPLICATION OF METROVEST, INC. FOR A CHANGE OF ZONING I)ISTRICT CLASSIFICATION FROM A-1 TO 0-1 Z011871188 BE IT HEREBY ORDAINED BY THE COUNCTL OF THE CTTY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Metrovest, Inc. for a Change of Zoning from A-1 Apartment District to 0-1 Office District, at the southeast corner of Hosemoent Road and Alabama Road on Lots 1-7, Block 6, Pecan Gardens. Said parcel contains 15,246 square feet. T,*iiiiiiik*Fbil BOROUGH PRINCESS ANNE BOROUGH.* @,@Councilman Balko advised this application was in the PRINGESS ANNE BOROUGH and not the LYNNHAVEN BOROUGH. The following conditions shall be required: 1. Applicant agrees to apply for closure of Alabama Road adjacent to this parcel. Entrance off Rosemont Road shall be located at the northern boundary of this site. 2. A six-foot fence is required along the eastern border of this property. Fencing shall consist of #1 Western Red Cedar or #1 SYP-0-400-CCA treated timber and the finished side of the fencing shall face adjacent residents. 3. Category II screening must be provided on the outside of the fence facing the residential uses and placed along the northern border on both sides of the entrance off Alabama Road. 4. The Trees shall remain in the City's right-of-way at Alabama Road. 5. All developing shall be from the Rosemont side. A barricade shall be erected between the residential area and on Alabama Road. - 20 - Item III-G.l.b. PUBLIC HFARING PLANNING ITEM # 28295 (Continued) 6. This property shall be served by only one curb cut. 7. This rezoning shall be for office use only. 8. The height shall be limited to two (2) stories. 9. The design shall be in conformity with the adjoining office buildings. The following condition shall be required prior to the changing of the official zoning map: A dedication is required along the frontage of Rosemont Road to provide for a right turn lane onto Alabama Road. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of November Nineteen Hundred and Eighty-seven. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 21 - Item TII-G.l.c PUBLIC HEARING PLANNING ITDI # 28296 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant and advised the application would permit 44 single-family homes and all of the lots would have approximatley 7500 square feet with a frontage of at least 75 feet. The applicant has submitted a deed restriction limiting density to 3 dwelling units per acre on the acreage qualifying for density credit. Ram Gowda, in response to Councilwoman Henley's inquiry relative the absence of a DISCLOSURE STATEMENT, advised this will be a joint venture, a General Partnership consisting of Dr. Shargi, Charles Nusbaum and himself. Upon motion by Councilwoman McCianan, seconded by Councilman Perry, City Council ADOPTED Ordinances upon application of GALORE ASSOCIATFS for Changes of Zoning: ORDINANCE UPON APPLICATION OF GALORE ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO R-6 Z011871189 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Galore Associates for a Change of Zoning District Classification from AG-1 Agricultural District to R-6 Residential District on certin property located 600 feet east of Holland Road, 1900 feet more or less south of Money Drive. Said parcel contains 15.65 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N Dt ORDINANCE UPON APPLICATION OF GALORE ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO R-6 Z011871190 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CTTY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Galore Associates for a Change of Zoning District Classification from AG-2 to R-6 Residential District on certain property located on the east side of Holland Road, 1900 feet more or less south of ivionet Drive. Said parcel contains 2.35 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS AN14E BOROUGH. I - 22 - Item III-G.l.c. PUBLIC HEARING PLANNING ITEM # 28296 (Continued) The following conditions shall be required: 1. Recordation of a deed restriction limiting density to 3 dwelling units (single-family detached homes) per acre qualifying for density credit. An additional clause shall be included within the deed restriction stating the applicant will adhere to BMP's that are reasonably applicable to the development of this site. 2. Said Deed Restriction shall be AMFNDED on page 4, the second paragraph. The words "Best Mangement Practices as required by the City Planning Department including but not limited to shall follow the words "The Grantor shall utilize" and be before the words "low-maintenance stormwater rentention/detention measures ... " 3. A variable width dedication of right-of-way is required along the frontage of Holland Road to provide for an ultimate 4-lane divided roadway as per the Master Street and Highway Plan. 4. Dedication is required for an additional 100 feet of drainage easement along the existing rear property line, to provide for an ultimate 300-foot canal easement. 5. Trees along the drainage easement shall remain. 6. There shall be only one curb cut. 7. Development of this property shall be subject to the Corps of Engineers Approval and as a result of this Condition, the density of 3 (single-family detached homes) dwelling units per acre is not necessarily assured. (The applicant and his Attorney accepted this density limitation related to acreage in the Floodplain area of the property.) These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of November Nineteen Hundred and Eighty-seven. - 23 - Item III-G.l.c. PUBLIC HEARING PLANNING ITEM # 28296 (Continued) Voting: 8-3 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones, Reba S. McClanan, Nancy K. Parker and John L. Perry Council Members Voting Nay: Barbara M. Henley, John D. Moss and Vice Mayor Meyera E. Oberndorf Council Members Absent: lione - 24 - Ttem III-G.l.d. PUBLIC HEARING PLANNING ITEM # 28297 Milton Munkeby, 920 Via Del Monte, Palos Verdes, California, Phone: (213) 924-9006, the applicant, requested Joseph Munkeby make the presentation. Joesph Munkeby, advised the hardship was one of access. Due to the shortness of Gravatt Lane (350'), in comparison to the length of the land (750') there is no good access to the largest and best part of their lot. Joseph Munkeby advised only two variances were being requested for Lot width for the two flag lots (Lots 4 & 5) on the south end of the property. Lot 3 has been altered to meet all R-1 requirements. Joseph Munkeby distributed information relative the area under discussion outlined in black, the revised application, and a sample of where driveways could possibly be installed. (Said information is hereby made a part of the record.) The results of canvassing neighbors on Back Neck Cove, Gravatt Lane and Shorehaven Court were distributred to City Council and are also hereby made a part of the record. OPPOSITION: John Gravatt, 2632 Shorehaven Drive, Phone: 481-5788, adjacent property owner, and President of the Forest Cove Civic League. John Gravatt advised the plan is basically no different from the one which the Planning Commission had recommended denial. John Gravatt advised his neighbors on Shorehaven Court were in OPPOSITION and had refused to sign the petition. There were also two residents on Back Cove Road who have refused to sign. The resident most affected was Tom McCrory of 2612 Shorehaven Drive, who was out of town but had notified John Gravatt of his opposition. Ron Makela, 2225 Wake Forest Street, Phone: 481-3183, Chairman of the Great Neck Association of Civic Leagues. Ron Makela advised this was an environmentally sensitive area and all five of the proposed houses would require septic tanks adjacent to the Wetlands. Upon motion by Councilman Fentress seconded by Councilman Moss, City Council DENIED the application of MILTON @BY for a Variance to Section 4.4(b) of the Subdivision Ordinance: Appeal from Decisions of Administrative Offices in regard to certain elements of the Subdivision Ordinance, Subdivision for Milton Munkeby. Property is located at the southeast corner of Shorehaven Drive and Gravatt Lane. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. - 25 - Item III-G.l.d. PUBLIC HEARING PLANNING ITEM # 28297 (Continued) Voting: 10-0 Council Members Voting Aye: 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 Members Abstaining: Albert W. Balko Council Members Absent: None Councilman Balko ABSTAINED as Mr. Gravatt, for whom Gravatt Lane was named, was the Treasurer for Councilman Balkols CAMPAIGN - 26 - Item III-H. CONSENT AGENDA ITEM # 28298 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council APPROVED in ONE MOTION Items 1, 2, 4p 5, 6p 79 81 9, 10 and 11 of the CONSENT AGENDA. Item 3 was DEFERRED. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Councilman John A. Baum ABSTAINED on Item III-H.6 as his wife is an employee of SOVRAN BANK. Council Members Absent: None - 27 - Item III-H.l. CONSENT AGENDA ITEM # 28299 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council CONFIRMED: The appointment of Patricia L. West as Assistant City Attorney effective November 1, 1987. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 28 - Item III-H.2. CONSENT AGENDA ITF14 # 28300 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 2-4 of the Code of the City of Virginia Beach, Virginia, relating to the reorganization of certain Police Agencies and chartered and nonchartered Volunteer Fire Departments and Rescue Squads as an integral part of the official Public Safety Program of the City of Virginia Beach. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Pentress, 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 iqembers Voting Nay: None Council Members Absent: None - 28a - 1 AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 2 TWO OF THE CODE OF THE CITY OF VIRGINIA 3 B E A C H VIRGINIA RELATING TO THE 4 REORGANIZATION OF CERTAIN POLICE AGENCIES AND 5 CHARTERED AND NONCHARTERED VOLUNTEER FIRE 6 DEPARTMENTS AND RESCUE SQUADS AS AN INTEGRAL 7 PART OF THE OFFICIAL PUBLIC SAFETY PROGRAM OF 8 THE CITY OF VIRGINIA BEACH. 9 10 11 WHEREAS, persons engaged in police, firefighting and 12 rescue squad operations, both professional and volunteer, render 13 necessary and valuable services to the City of Virginia Beach; 14 and 15 WHEREAS, in rendering such services, such persons often 16 risk their lives; and 17 WHEREAS, the Commonwealth of Virginia has enacted 18 legislation through the Workmen's Compensation Act and the Line 19 of Duty Act which provides indemnification for police officers, 20 firefighters and rescue squad members injured and/or killed in 21 the line of duty, both professional and volunteer, provided that 22 the auxiliary or volunteer police division, fire company or 23 rescue squad of which the injured or deceased was a member, has 24 been recognized, by an ordinance of the City which it serves, as 25 an integral part of the official safety program of such City; 26 and 27 WHEREAS, it appears proper that the City Council should 28 acknowledge and recognize the sacrificial services of these 29 police officers, firefighters and rescue squad members; 30 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 31 CITY OF VIRGINIA BEACH: 32 That Section 2-4 of the Code of the City of Virginia 33 Beach, Virginia, is hereby amended and reordained to read as 34 follows: 35 Section 2-4. Recognition of police, fire companies and rescue 36 squads as part of public safety program. 37 38 In gratitude to and in recognition of the valuable and 39 necessary services performed by police, fire companies and rescue 40 squads and the individual members thereof, both professional and 41 volunteer, which serve the City, the following police agencies 42 and chartered and nonchartered fire companies and rescue squads - 28b - 43 are recognized and acknowledged to be an integral part of the 44 official public safety program of the Citv. and the vol.unteer 45 members of these police, and chartered and nonchartered fire 46 companies an e 47 purposes of the Virginia Workers' Compensation Act: 48 Blackwater Volunteer Fire Department, Incorporated 49 50 Chesapeake Beach Volunteer Fire and Rescue Department, 51 Incorporated 52 53 Creeds Volunteer Fire Department and Rescue Squad, 54 Incorporated 55 56 Davis Corner Volunteer Fire Department and Rescue Squad, 57 Incorporated 58 59 Green Run Volunteer Fire Company 60 61 Kempsville Rescue Squad, Incorporated 62 63 Kempsville Volunteer Fire Department, Incorporated 64 65 Knotts Island Volunteer Fire Department, Incorporated 66 67 London Bridge Volunteer Fire Department, Incorporated 68 69 ocean Park Volunteer Fire and Rescue Unit, Incorporated 70 71 oceana Volunteer Fire Department, Incorporated 72 73 Plaza Volunteer Fire Company and Life Saving and Rescue Squad, 74 Incorporated 75 76 Princess Anne Courthouse Volunteer Fire Department, 77 Incorporated 78 79 Sandbridge Fire Brigade, Incorporated 80 81 Seatack Volunteer Fire Company 82 83 Thalia Volunteer Fire Department, Incorporated 84 85 Virginia Beach AUxiliary Police 86 87 Virginia Beach Borough Volunteer Fire Department, Incorporated 88 89 Virginia Beach Rescue Squad, Incorporated 90 91 Virginia Beach Volunteer Rescue Dive Team 92 93 Woodstock Volunteer Fire Company 94 95 City of Virginia Beach, Division of Emergency Medical Services 96 97 This Ordinance shall become effective immediately upon 98 adoption. 99 Adopted by the Council of the City of Virginia Beach, 100 Virginia, on the 2nd day of November -MPROVED AS TO CONTEN i 101 LLL/lmt 102 8/14/87 SIGNATURE 103 CA-02407 104 \ordin\proposed\02-004.pro DEPARTMENT 2 APPRI,-',Vv'l - 29 - Item III-H-3- CONSENT AGENDA ITEM # 28301 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council DEFERRED: Ordinance to AMEND and REORDAIN Section 21-116 of the Code of the City of Virginia Beach, Virginia, pertaining to windshield tinting/shading. Councilman Heischober inquired relative the legislative intent. Councilman Heischober did not believe this Code Amendment intended to disqualify manufactured tinted glass. The City Manager advised it was his impression the legislation entailed the very dark tinted glass installed by individuals, not the manufacturer, not the normal tint that comes with new cars. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 30 - Item III-H.4. CONSENT AGENDA ITEM # 28302 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council ADOPTED UPON SECOND READING: Ordinance to ACCEPT and APPROPRIATE grants in the amount of $37,884 from the Southeastern Virginia Areawide Model Program, Inc. (SEVAMP) to provide various support services to the elderly: Department of Mental Health and Mental Retardation $33,472 Department of Health $ 4,412 Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 30a - AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANTS FROM THE SOUTHEASTERN VIRGINIA AREAWIDE MODEL PROGRAM (SEVAMI)) WHEREAS, the City of Virginia Beach has determined a need to continue to provide various support services to its elderly population; and WHEREAS, the Federal goverrlment, tihrough the Older Americans Act, makes funds available througl7.L the Southeastern Virginia Areawide Model Program, Inc., (@;EVAMP) for such programs; and WHEREAS, the Department of Park,@; and Recreation continues to provide a nutritional program Eind transportation services related to the nutritional program to t-he elderly at the Seatack Center; and WHEREAS, the Department of Health has determined a need to continue the SEVAMP Home Health Nurse Project for health education and screening for the elderly throughout the City; and WHEREAS, the Department of Mental Health and Mental Retardation (MH/MR) has determined the need to provide homemaker and personal care through Community Mental Health; and WHEREAS, SEVAMP Senior Services has awarded the Department of Health $47,519, the Department of MH/MR $33,472, and the Department of Parks and Recreation $10,243 to provide the above respective services; and WHEREAS, City Council has already included $43,107 and $10,243, respectively, for operation of the Health services and the Parks and Recreation services, and has included $53,350 in estimated revenue from SEVAMP in the FY 1987-88 Operating Budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that the City Manager be authorized and directed to accept the grants for the City, and that funds be appropriated as follows: $33,472 to the Department of Mental Health and Mental Retardation; and $4,412 to the Department of Health; and that estimated revenue from SEVAMP be increased by $37,884. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 day of November 1 1987. First Reading: October 26, 1987 Second Reading: November 2, 1987 App:,OVED @S To CONITENT s I j - 31 - Item III-H.5. CONSENT AGENDA ITEM # 28303 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council APPROVED UPON FIRST READING: Ordinance to ACCEPT and APPROPRIATE a $20,000 grant from the Commonwealth of Virginia, Department of Mines, Minerals, and Energy AND ADOPTED: Ordinance to TRANSFER $35,000 within the Department of General Services to investigate energy conservation options in relation to long-range planning at the Municipal Center. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 31a - AN oRDmmcE To APPROPRIATE A $20,000 GRANT FROM THE NWFALTH OF VIRGINI[A, DEPAR OF MDM, , AND ENERGY AND TO UMSFER $35,000 THE G SERVICES BUDGET FOR THE MATCH WHEREAS, the City of Virginia Beach bas applied for and received a grant from the Commonwealth of Virginia, Department of Mine, Minerals, and Energy, to investigate energy conservation options in relation to long range planning at the Municipal Center, and WHEREAS, there is currently 390,000 square feet of office space at the Municipal Center, excluding the School Administration Building, and WHEREAS, office space at the Complex is anticipated to be 829,000 square feet by 2010, and WHEREAS, heating and cooling the existing office space in FY 1986-87 cost the city over $2,560,574, and WHERF-AS, the grant would be used to develop a master plan for retention/expansion of the central plant system or the creation of zones, or decentralized systems and to explore appropriate energy conservation opportunities and development of cogeneration energy facilities, and WHEREAS, the grant amount is $20,000 from the Department of Mines, Minerals, and Energy with a $35,000 match from the City of Virginia Beach, and WHEREAS, the funds for the match will be transferred from within the Department of General Services or provided as "in-kind" services. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, that the $20,000 grant from the Commonwealth of Virginia, Department of Mines, Minerals, and Energy be accepted and appropriated, and FIRST READING: November 2, 1987 SECOND READING: BE IT FURTHER ORDAINED, that the $35,000 local match be provided by the transfer of funds from within the Department of General Services Operating Budget. This Ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Second day of November 1987. - 32 - Item III-H.6. CONSENT AGENDA ITF,4 # 28304 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance to TRANSFER funds in the amount of $47,500 to purchase a remittance processor: Reserve for Contingencies $26,778 City Treasurer's FY 1987-1988 Operating Budget $20,722 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, 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 Members Abstaining: John A. Baum Council Members Absent: None Councilman Baum ABSTAINED as his wife is an employee with SOVRAN BANK. - 32a - AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF $47,500 TO ACQUIRE A REMITTANCE PROCESSOR FOR THE CITY TRFASURER WHEREAS, officials from NCR Corporation have examined the present remittance processing equipment and determined the need for a second remittance processor due to increased down-time, equipment failure and frequent service calls, and WHEREAS, a new remittance processor costing $90,000 would be required to maintain current operations, and WHEREAS, Sovran Bank has agreed to sell a RemitLance Processor to the city of Virginia Beach for $47,500 which includes mainlenance and training, and WHEREAS, the $47,500 may be provided for the transfer of $26,778 from Reserve for Contingencies and $20,722 from within the City Treasurer's FY1987-88 Operating Budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINLA BEACH, that funds in the amount of $26,778 be transferred from Reserve for Contingencies and $20,722 to be transferred from excess f.nding wilhin the Treasurer's FY1987-88 Operating Budget to purchase a remittance processor. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on Second day f November 1987. j,ppF,,,')VED AS -ro CO"TENT 4EY ORDI - 33 - Item III-H.7. CONSENT AGENDA ITEM # 28305 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance to TRANSFER funds in the amount of $20,235 within the Fire Department's FY 1987-1988 Operating Budget to replace two squirt vehicles. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 33a - AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF $20,235 TO REPLACE TWO SQUIRT VEHICLES WITHIN THE FIRE DEP WHEREAS, the FY 1987-88 Operating Budget included an appropriation of $510,000 for the replacement purchase of two fire squirt vehicles for the Fire Department, and WHEREAS, competitive proposals for the squirt vehicles were received and evaluated resulting in a selected bid quote of $555,240, and WHERF-AS, surplus funding totaling $25,005, which resulted from the purchase of a platform aerial, may reduce the total shortfall amount needed, and WHEREAS, in order to proceed in the procurement of these squirt vehicles, an additional amount of $20,235 is required, and WHEREAS, the Fire Department has identified $20,235 in the FY 1987-88 Operating Budget which may be transferred to allow for the acquisition of two squirt vehicles. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that funds in the amount of $20,235 be transferred from in the FY1987-88 Operating Budget for the Fire Department in order to acquire two squirt replacement vehicles. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on Second day of November 1987. .1 - 34 - Item III-H.8. CONSENT AGENDA ITFi%i # 28306 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council APPROVED: FINAL DESIGN: Lynnhaven Parkway Phase V (CIP 2- 935). Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 35 - Item III-H.g. CONSENT AGENDA ITEM # 28307 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council APPROVED: AUTHORIZATION for the construction of Sewer Projects to serve two residences at 541 North Lynnhaven Road in FY 1987-1988 at approximately $23,000. Voting: 11-0 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 Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 36 - Item III-H.10. CONSENT AGENDA ITEM # 28308 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance authorizing tax refunds in the amount of $8,488.65 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None .RM NO. C.@. 7 - 36a - I O/ 20187 ERIC 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 refuiids upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty I nt. Total Year of Tax Number tion No. Paid Va Beach Federal S & L 87 RE(1/2) 11F,@11-3 12/5/86 400.00 Va Beach Federal S & L 87 PE(2/2) llC411-3 6/5/87 400.00 Providence Development Cor.n @@J7 PE(1/2) 85074-8 12/5/86 897.20 Veterans Administration o7 RE(2/2) 608-2 8/11/87 261.71 Ocie Parker Jr et al @17 RE(1/2) 80868-9 12/5/86 6.52 Ocie Parker Jr et al 87 RE(2/2) 80868-9 6/5/87 24.00 Ocie Parker Jr et al 87 RE(]/2) 80867-0 12/5/86 6.52 Ocie Parker Jr et al 87 RE(2/2) 80867-0 6/5/87 24.00 Ameribanc Savings Bank 87 RE(]/2) 104279-0 12/5/86 648.80 Jonathan 0 Lenehan 86 pp 97520-3 62681 6/5/86 230.28 Hyman J & Debra Dress 87 pp 48193-1 62732 6/5/87 131.10 Hyman J & Debra Dress 87 pp 48192-2 62731 6/5/87 293.55 GMAC 87 pp 66051-4 62846 6/5/87 216.60 GMAC 87 pp 61527-1 62847 6/5/87 186.35 GMAC 87 pp 65962-4 626P@4 C/5/87 ',q6.15 GtIAC 87 pp 66207-7 F2@9 6/5/87 173.85 GMAC 86 pp 5P@977-0 (2688 5/29/86 249.78 Stuart W Onsrud 87 pp 128113-3 62791 6/5/87 207.10 Charles T Hall 87 pp 71969-5 62777 5/26/87 226.14 Continental Telephone of VA 87 pp PS-TP 4 62614 6/4/87 3,474.00 Paul A Cruser N/A Pkng 160029 10/8/87 12.00 Ronald L Pollock N/A Pkng 168257 9/10/87 6.00 T N P Johnson Jr 87 Dog V]4557 9/30/87 7.00 Nancy Rosenblatt N/A Pkng 146942 9/2/87 10.00 Total 8,488.65 This ordinance shall be effective from date of adopt*ion. The above abatement(s) totaling - were approved by the Council of the City of Virginia Beach on the 2 day of November. 1987 A as rm: Ruth Hodges Smith City Clerk @Y' 17,7@t- - 37 - Item III-H.11. CONSENT AGENDA ITEM # 28309 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $5,130-39 upon application of certain persons and upon certification of the Commissioner of the Revenue. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None FOR. NO, C.@ 8 REV, IN - 37a - AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Doris Bosley T/A Doris Bosley Interiors 783 Biltmore Drive Va. Beach, VA 23454 1985-86 Audit 26.42 26.42 Lane Bryant Inc. T/A Lane Bryant 11 West 42nd Street New York, NY 10036 1987 Letter 1,484.24 1,484.24 Obstetrics & Gyiiecology Of Va Beach 9151 N. Bay Blvd. Orlando, FL 32819 1985-86 Audit 1,032.49 1,032.49 Certified as to Payment: f(obert P. Vaughan Commissioner of the Revenue AripT ved as t k7 Dale bimsoln :y Attorney This ordinance shall be effective from date of adoption, The above abatement(s) totaling $2 , 54 3 . 1 5were approved by the Council 2 November 87 of the City of Virginia Beach on the- day of .19 - Ruth Hodges Smith City Clerk FORM NO C.A, 8 REV 3@ - 37b - AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Ryan Enterprises Inc. T/A Lynnhaven Mall Exxon 8594 Tidewater Drive Norfolk, VA 23503 1985-86 Audit 1,096.73 1,096.73 Spencer Gifts Inc. 1050 Black Horse Pike Pleasantville, NJ 08232 1985-86 Audit 1,490.51 1,490.51 Certified as to Payment: Robert P. Vaughan Commissioner of the Revenue Approved as t rm: iL) 110 ity Attorney This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $2,587.24 were approved by the Council of the City of Virginia Beach on the 2 day of November 87 - '19 - Ruth Hodges Smith City Clerk - 38 - Item III-I.l. UNFINISHED BUSINESS ADD-ON ITEM # 28310 Vice Mayor Oberndorf advised this morning, November 2, 1987, the TALK SHOW HOST of W N I S Radio, Art Finley, was discussing the RECREATION CENTERS on the BALLOT. Vice Mayor Oberndorf clarified some of his misimpressions. Art Finley's concern along with the Editorial writers of the Newspaper and the general population was related to the QUESTIONS appearing on the BALLOT. Art Finley requested the common sense wording of said question accompany the legal terminology on the BAIJOT. The City Attorney will investigate relative this concern and, if feasible, the next BALLOT will contain both descriptions. - 39 - Item III-J.1 NEW BUSINESS ITEM # 28311 Walter Hoffman, 1009 Ditchley Road, Phone: 428-5913, Managing General Partner of WEDGEWOOD MOBILE HOME PARK, advised a small 113 acre located on the eastern portion of the property had been purchased which was not in the original si-te plan of the park. Richard Weaver, Route 1, Box 294, Richmond, Virginia, Phone: 273-2819. Upon motion by Councilman Fentress, seconded by Councilman Heischober, City Council APPROVED: Request for Wedgewood Mobile Home Park to relocate and establish eleven new sites to conform to Section 105(d) of the Comprehensive Zoning Ordinance. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 40 - Item III-J.2. NEW BUSINESS ITEM # 28312 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Second Lowest Bid to Contractors Paving Company, Inc. in the amount of $126,938 for North Landing Road and Indian River Road intersection improvements. KAST COAST CORPORATION was declared a non-responsible bidder as the bid bond provided was issued by an unlicensed bonding company. Voting: 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. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 41 - Item ITT-K.l. AWOURNMENT ITEM # 28313 Upon motion by Councilman Moss and BY ACCLA14ATION, City Council ADJOURNED the Meeting at 3:58 P.M. Beverly-0. Hooks Chief Deputy City Clerk th Hodg@. Smith, CMC City Clerk City of Virginia Beach Virginia