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HomeMy WebLinkAboutOCTOBER 26, 1987 MINUTES city, @f "WORLD'S LARGEST RESORT CITY" 11-COU'@ll -10@ @-@RT MA-@ MEYE- E. OB@M@-, j- A@ -@h 281 CPRY HALL BUILDING MUNICIPAL CENTER VII?GINIA BEACH, VIRGINIA 23456-9002 [8041 427 4303 VIRGINIA BEACH CITY COUNCIL AGENDA 26, 1967 iTfm I. CITY 'S BRIEFIM - Oonfererm3e Rom - 5:00 PM A. ZERO LOT LLINE AUAINISTRATION W. Pcbert Scott, Departnent of Planning ITEM ii. CUMIL SESSION - Cotiference 5:30 EN A. CrfY COUNCIL S ITIM III. @@ SESSION - Oxderence 6:00 P14 A. ML TO ORDEP - @yor Rbert G. Jories B. ROLL CALL CF CCUTUIL C. TO SESSION ITEM IV. PRESENTATIONS - Cc)uncil Chamber 6:45 P14 A. PRESENTATIONS MAYOR'S ocmmiTrEE FOR = DISABLED ANNLAL AWARLIS M%YOR'S CCMI= ON AGITU, LITrLE MISS VIRGINIA @H Jerinifer Lee Harvie LI= MISS LTIILJPPINES Jerralyn A. Jorge ITEM V. FO@ SESSION ii Chamber - 7:00 P14 A. INVOCATION: REveren-I aich ThcMpsOn, DD Kirigs (kant Pr@yter@ (3,iurch B. PMM OF IANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. =TRONIC ROLL CAIL CF CITY CCUIUIL D. ADOPTION OF ITEM FOR THE FO@ AGENDA 1. INFO@ & FO@ SESSIONS - October 19, 1987 F. PUBLIC 1. City of Virginia Beach 1988-1989 Fourteenth Year ty Dev Block Grant Program ($2,160,000). G. C HFARIM 1. PLANNIM a. @IDERATION in behalf of VIRGINIA BEACH MARLIN CLUB, @RATED: Application of Charles 0. Peel fc)r a (bnditional Use Pemit for a public marina with related facilities, including office, fuel dock, bulkhead, piling and val@y for boat sli@, on proper-ty located on the South@st corner of Vdn@n Salem Avenue and Mediterranean Avenu-2, running a distance of 135 feet along the South side of V6nston SalEm Aven@, rlnning a distance of 100 feet al-ong the Wbst side of Mediterranean Avenue (Virginia Beach Ibrough). Approved by City Cbmcil w-Lth co@itions Pugust 10, 1970. b. RBOONSIDEIRATICN of the application of Virginia Beach S.P.C.A., a Virginia @@Stock ODrpDrat-ion, for a Cbnditional Use Permit for an an@l bdspital, pc)urd, shelter, and kennel on r-roperty located on the East side of Holl@ lbai, 650 feet Sz)uth of Landstovn lbad, containing 2.5 ar-res (Princess hine BDrough) . Apprcved by City Cb=il on Decerber 22, 1986. c. Application of Marie T. Ir@h for a Change of ZDn@ fran R-8 lbsidential District to A-1 Apart-nent District at the SDuth@st corner of Do@y lbad and Kenley lbad (4973 Bc)mey lbad), containing 7.8 acres (Kempsville Bz)rough) Reccmnerdatic>n: APP d. Application of L. L. and Shirley Eli Liv@ for a ChaMe of Zz>ning frcm B-1 Business Pesidential District tc) B-2 Cammity Business District on the Wbst side of @uth Military @g@y, 840 feet more or less SDuth of Dyer Place (701 South Military Highvay), adntaining 1. E3249 acres (Kempsville Borough). @ccmmendation: D@ e. Ppplication of d H. and Sandra C. Waod for a Change of 7on@ frcm R-5 @sidential District to R-8 Pesidential District on @ Nc)rth side of Stunry Lake Lam, 2640 feet mcre or less @st of Indian @ver lbad (3828 Stunpy Lake Lane), contai.ning 2 acres (KEmpsvillc- B=ugh). Ibcamendation: f. Ppplication of @tario Devel t, Im. for a Cbrditional @e Pemit for an a'utcmcbil @epair establis@nt (Car Care @ll Autcmcbile Serv@ Cent:r on property located on @ SDuth si.de of Indian @ver lbad, 400 feet @st of @psville lbad, cr)ntaining 1.61 acres (I',Ernpsville Borough). Paccnunendation: NONE am TO TIE VOTE H. CRDINANCES 1. Crduiance designat@ certain appointees and emplcyees to file a disclosure sta@t of their persc)nal interests and other i.nfomation specified on the form set forth in @ction 2.1-639.15 of the Code of Virginia State and Local Gcver@t OonfliLt of Interests Art. DEFERRED by City (blucil- on Cctober 5, 1987. 2. Ordin@e to AMEND and REORDAIN Section 6-31 of the Code of the City of Virginia Beach, Virginia, pertaining to shark fishirig. 3. Ordinance to TRANSFER f @s in the amlrit of $15, 513 frcyn the City Tr@er to the De t of Social Serv@ and fuid s in the anount of $19,420 within the Department of Social Services fcr support @s for issuance of food stampr. frcm DecEmber 9, 1987, to June 30, 1988; AND, TRANSE'ER t@ full-time permanerit positions clxrently vacant frcm the C3.ty Treasurer to the Department of Social Servioes tD prrvide staffuig for @uance of fooa 4. Ordinanc!e to TPANSFER funis in the awlint of $80,000 within the Pcblic 'Abrks Department FY 1987-1988 cperating BLidget for signaLlization of the intersection of ooeana Bmlevard and Eagiewood ]Drive. All matters listed urider the Cbnsent Agenda are considered in the oidinary aourse of bus@ss by City ODuncil ard will be enar-ted by one moti.on in the fx)rrn listed. If an itern is rem(wed frcm the Cbnsent Pgenda, it will be di@ussed and voted upc)n separately. 1. Crdin&-ice upon MM@ to ACCEPR and APPROPRIATE grmts fran the tem Virginia model Program, iric. (@): Ibpartment of Nbntal @alth and @ntal retardation $33, 472 Depar@t of Health $ 4,412 2. @inance to authorize a intq a@ C t p ,s 8f y property kndwn as i Creek Benriett, Sr. and Joairx E. Benriett, their heirs, assigns xe successcrs in title. Eeferred by City (bunci-I on Cctober 12, 1987 3. Prelirninary Subdivision of Seaboaxd Associates (5 Icrts below the green line) -- Developer be r@red to comect to City water selwer systms. 4. @w Bid to Asphalt @s & Materials y, Inc. in the anount of $694.533.92 for the first phase of current FY 1987-1986 amual resurfacing programl. 5. lidw ad to Lwdirig Line y in the anomt of $385,408 to prcwide ocmputer tions to signa]L systems along Princess Pnne lbad, VLrginia Beach Boulevard, @psville lbad, Indeperdence adulevaid, lb@rrt Poad, Great Neck fbad, First Colonial lbad and Iridian Fiver lbad. 6. I-ow Bid to Faacin icu tion in the ammt of $101,018 to provide new wO imprcved @ter @ice and fire protection to residents in the rt area. 7. RAFFLE @TS: Little @ck Circle of King's Daughters KEmpsville Junior Higra Sc@ Band Parents As@iatlon B. Crdinance authorizing license refunds in the anount of $4,360.85. J. APPOINTMM BOARD RTA,TICN @SSION K. UNFINISHED Bus@ L. NEW BUSINESS 1 - @cord Lo@ st Bid to Precon y in the anoit f $718,891.75 for @@ in the resort area @ Atlantic Avenue. M. AW Cit@ C)-f NTir-"ii-ai" "WORLD'S LARGEST RESORT CITY" -YOR E- OBE@--, -1 W. B@0, K PA-. 281 CFRY HALL BUILDING MUNICIPAL CE@R j VIRGINIA BEACH, VIRGINIA 23456 9002 [8041 427-4303 VIRGINIA BEACH CITY COUNCIL AGENDA 26. 1987 ITIN I. CITY s BRiEFim - @erence 5:00 Pm A. ZEIU Lk)T LINE AFMINISTRATION W. Rcbert Scx)tt, Departrnent of Plannincj ITEM ii. COUNCIL sEssioN - ence Mm - 5:30 PM A. CIW ITTM iii. MM@ SESSICN - CbnferenLe 6:00 pt4 A. CALL TO OIMER - @yor Pcbrrt G. Jones B. CAM CF CC)U@IL C. TO EXB=VE SESSION ITEM IV. @IAL PRESENTPTICNS - Omwi I - 6:45 PM A. PRESENTATIONS MkYOR'S C@TME FOR THE DISAMM @ AWARCS MYOR'S CGEI= ON AGIM LITRLE miss VIRGINIA @H Jemifer Lee Harvie LITnE MISS FHILIPPINES Jerralyi A. Jorge ITEM V. FO@ MMICN il. Chamber - 7:00 PM A. INVOCATION: Reverend Er-ich Thcmpson, DD Kings Grcmt Pre@yterian (hurch B. PMM OF ALIMIANCE TO THE FLAG CF THE UNITFD STATES OF @ICA C. ELBCTRONIC ROLL CALL CE CI'IY CCUIUIL D. ADOPTION CP ITEMS FOR THE FORMKL AGENDA E. s 1. inpo@ & Fo@ sEssIoNs - c)ctc)ber 19, 1987 F. PUBUC @ 1. City of Virginia Beach 1968-1989 Fburteenth Year ty Dev Block Grant Program ($2,160,000). G. PUBLIC 1. a. IDERATICN in behalf of VIRG@ BEACEI @RATED: Application of CharleB 0. Feel fc)r a (bnditional LJse Per.mit for a public marina with related faci-:Lities, -incluJing office, f@l dock, bulkhead, pilirig @ val@y -for boat slips., on property located on the 9Duth@st cx)rner of Winston SalErn Avenue and @iterrenean Avenue, running a distance of 135 feet along the S:)uth side of Vhnston Salem Avenue, ruining a distance of 1C)O feet along the Vbst side of Mediterranem Avenue (Virginia Ibar-h Ebrough) . Approved by QLty Cbu-ic)-l with corditions Aigust 10, 1970. b. IDERATION of the application of Virginia Beach S.P.C.A., a Virguiia Pb@Stock CbrpDration, for a Cbnditional Use Permit for an animal hdspital, ppurd, shelter, and kenriel on r-roperty located on the East side of Hollani lbad, 650 feet SDuth of Landstovi lbad, contain-ing 2. 5 acres (Princess A-ine B:)rough) . Apprcved by City ODurr-il on DecuTber 22, 1986. c. Application of Pbrie T. famb for a change of zdning frcm R-8 Pesidential District to A-1 Apartnent District at the SDuth@st corner of DDnney lbad and @nley lbad (4973 BD@y lbad), conta in ing 7. 8 ar- res (Keinpsv i 1 le BDrough) . Reccnmendation: APP@ d. Ppplication of L. L. and qhirley Elizabeth Liv@ for a Change of Zoning fran B-1 Business Pesidential District bD B-2 Ommuiity Business District on the Vbst side of SDuth Military Hig@y, 840 feet mcre or less SDuth of Dyer Place (701 SoLth @litary Highua y) , containing 1.2249 acres (KErnpsville Ebrough). P,eccmmendation: DENIAL e. Ppplication of I;bnald H. and Sandra C. kbod for a (hange of 7oning fran R-5 Pesidential District tc) R-8 residential District on the North side of Stunpy Lake Lane, 2640 feet mcre cr less East of @ian Fiver Foad (3828 Stunpy Lake Lane), containing 2 ar-res (KEmpsville BC)rougw - P,e ation: @ f. Ppplication of Ontario Devel Inc. for a (bnditional Lbe Per.mit for an autcm ir establishnent Ccre Mll AutandDile Serv-ioe @lteertepoan Eroperty located on the SD@ side of @ian @ver lbad, 400 feet East of @psville lbad, containing 1.61 acres (I@psville Borough). reccr=endation: NOM DUE TO TIE H. ORDINANCES 1. Crdinance designating certain appointees and @cyees to file a di e @tement of their personal interests and other in:brrnation specified cn the forrn &at forth in Section 2.1@39.15 of the Code of Vixginia State and LocaLl Gcvernnent Cbnflict of Interests Act. DEF'ERRED by City (blncil on Cctober 5, 1987. 2. otd iname to ard Section 6-31 of the Code of the City of Virginia I3aach, Virginia, pertaining to @k fishing. 3. ordinarr-e to TRANSFER funds in the anount of $15,513 frcrn @ City Treasurer to the Department of Soc@ @ices and fuids in the aiiomt of $19,420 within the Department of Social Servioes fbr ac)sts for issuance of food stampb frcm I)ecErnber 9, 1987, to June 30, 1988, AND, TRANSFER tAo full t positions currtmtly vacant frcm the @ Treasurer to tbe Department of Social Servums tD rrcv-ide staf fuq fior iss@ of 4. OTdiname to f@s in the amount of $80,000 within the Public lhbrks Department FY 1987-198B Cperating Budget for si.gnalizationof the intersectionof Oceana Bwlevard and Faglewood Drive. I. CONSENT AGENDA ALI matters listed under the (bnsent Venda are consi-dered in the or.dinary course of business by City Cb=il @ will be enacted by one motion in the fonn listed. If an item is rEM(yed frcm the (bnsent Agerda, it will be di@us@ and voted upon separately. 1. Crdinance upc)n WMIW. to @ and APPROPRIATE grants fran the eastem V@@ Prograk Inr-. (SEVMW): Department of Mental Ebalth and Mental Petardation $33, 472 Eepartnent of Health $ 4,412 2. erdinance to a1/2ithori7e a t intq a tyo@ ,g of City property kmwn as @e-&M t. @ Clk G. Bmmtt, Sr. and Toan E. @tt, their heirs, assigns and successors in title. I)eferred by City CbLncil on October 12, 1987 3. PrelimdnuT Subdivision of Seaboard Associates (5 lots below the green line) -- Develcper be required to cx)nriect to CLty uuter ao sewer systems. 4. Low Bid to Asphalt Fbads & Materials Inc. in the anouit of $694.533.92 for the first phase of current FY 1987-1988 amual resurfac@ progrm. 5. Low Bid to Line an y in the ancurit of $385,408 tc) prcyide camputer tions to signal s along Pcincess Anne lbad, Virginia lbach Bc)ulevard, @psville lbad, Irdeperdenoe Ibulevard, lbs@nt lbad, Great Neck lbad, Fir st Colonial road znd Lidim @vEr Ib@. 6. Iow Bid tc) Falam ion tim -in the @unt of $101,018 to f-covide new wO -unf-rcved vater service and fire ion to residents in the urst area. 7. RAFFLE PERMITS: Little @k Circle of @'s Daughters KErnpsville JLnior High @hoa Bard P@ents Assc)ciation 8. ordinaice aut@rizing license refunds in the anount of $4,360.85. J. APPO BOARD RrATICN &= @SICN K. UNFINISHED BUSINESS L. NEW BUSINESS 1. @corrl Lo@st Bid to Pream y in the anouit of $718,891.75 for improw@s in the rescrt area along Atiaritic Avenue. M. ADLT 9 Item V-E.1 MINUTES 1TF14 28286 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED the MINUTES of the SPECIAL EXECUTIVE SESSIOM of October 23, 1987, and the INFORMAL & FORMAL SESSIOMS 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: 5:19 P.M. 4:10 P.M.) Councilman Baum requested UNFIMISHED 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 BFAGH MARLIN CLUB, INCORPORATED Condition No. 2 shall be AMENDED 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 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 26, 1987 The CITY MANAGER'S BRIEFING, relative the ZERO LOT LINE ADMINISTRATION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones, in the Conference Room, City Hall Building, on Monday, October 26, 1987, at 4:00 P.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: 4:45 P.M.) Reba S. McClanan (ENTERED: 4:10 P.M.) - 2 - C I T Y M A N A G E R' S B R I E F I N G ZERO LOT LINE ADMLNISTRATION October 26, 1987 4:00 P.M- Ttem # 28230 The Deputy City Manager, Aubrey Watts, introduced Robert J. Scott, Director of Planning, who presented information relative ZERO LOT LINE ADMINISTRATION. Any time there is an amendment to the Zoning Ordinance or Subdivision requirements, the City Staff must enforce the responsibility in the future but at the same time must respect those rights vested in the past. If an applicant has a valid preliminary subdivision plat, approved in the past and it is still valid, the City Staff must respect this plat. Subdivision Plats are only valid for a specified period of time (180 days). If approval expires, the applicant must commence the procedure again and thus must comply with all recent amendments ADOPTED by the City Council. - 3 - ITEM # 28231 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, October 26, 1987 at 4:12 P.M. Council Members Present: 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 Absent: John A. Baum - 4 - C 0 N C E R N S 0 F T H E M A Y 0 R ITEM # 28232 Mayor Robert Jones reminded City Council of the BREAKFAST with Congressman Owen Pickett on October 30, 1987, at ?:30 A.M. at Chatney's in the PAVILION TOWER HOTEL. - 5 - C 0 N 0 E R N 3 0 F T H E V I C E M A Y 0 R ITEM # 28233 Vice Mayor Oberndorf advised at the VIRGINIA MUNICIPAL LEAGUE when the President of the National League of Cities presented his speech relative Congressmen who were not accomplishing things in the best interest of the City, Virginia Beach's Congressman was mentioned. The Vice Mayor was surprised to see the Congressmen had taken certain positions. The Vice Mayor informed the Congressman and learned Nation's Weekly has apparently misrepresented the position of approximately all of the people in Congress and the United States Senate. This City's Congressman had not been in favor of the taxation on Gasoline by municipalities and also supported the MEDI-CADE. As views are misrepresented, it is imperative that levels of government confer with each other. - 6 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 28234 Councilman Moss reiterated his suggestions relative the COUNCIL'S FISCAL POLICY FOR THE FY 1988-89 OPERATING BUDGET. A. One (I%) percent of anticipated revenues be designated annually to the recently established Land Acquisition Special Project account as a cash contribution. (Approximately $5-MILLION). (This would be interpreted to mean the ability to buy school sites in advance, so the City would not have to pay such premium land prices and funds would be available to pass on to the Economic Development Authority, in terms of a loan or otherwise to expand their land bank for attracting revenue.) B. Two (2%) percent of anticipated revenues be designated to a new account identified as "Council Emergent Requirements". This account would be used by Council at the end of Budgetary Public Hearings and Council discussions to respond to emergent requirements. (Reserve money available for the needs of the legislatures as they saw them independent of the administration.) C. Fifteen (15%) percent of new revenue growth be designated for "Pay-As-You-Goll Capital Improvements over and above the base in a prior year. New revenue growth would have to be exclusive of revenue attributed to tax increases associated with the recent and planned referendums and pass-through dollars from the State and Federal Government for the schools. (Set aside a certain amount of new revenue sources locally generated from "Pay-As- You-Go" Capital Improvements.) D. The most recently approved tax increase be re- evaluated to make sure it is not generating revenues in excess of the expenses anticipated for the approved projects due to greater growth in the appraisal base then anticipated. E. Adopt the investment principal of dollar averaging by setting a combined step and cost of living percentage increase against the salary base of no more than six (6%) percent a year for the next five years. (3% merit raise as depicted in the City Manager's Budget and a 3% General Increase.) F. Unexpended salary dollars in terms of actual quarterly expenditures relative to planned quarterly expenditures would be automatically reprogram,ned in the Reserve for Contingency account. G. One-hundred (100) police officers be added and at a minimum of eighty (80) of the assets be hired as Patrol Officers. H. Travel and Professional fees frozen at last year's totals at the total Operating Budget level. Via an RFP process utilize a Central Travel Agent for per them travel. Establish maximum amounts for daily meal allowances. - 7 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 28234 (Continued) I. One Administrative Assistant, associated equipment and three-hundred (300) square feet of office space for each Council Member to include one-hundred- twenty (120) square feet of private office space, use of commercial spaces in option, location of the Borough representatives in their respective Boroughs, while the At-Large representative issue needs discussion. J. Expenses now classified as other within each budget use be itemized by type and dollar amount. K. The budget be modified for each budget unit to reflect the resources and level of service if the Council decided not to let revenues benefit from rising assessments by reducing the tax rate less referendum imposed taxes, to be revenue neutral. L. Overtime budgeted be shown for each budget unit as well as the anticipated carry over compensatory hours. M. The itemization of planned capital purchases for equipment, vehicle, furniture and the like be included as supplementary sheets to each budget unit. N. No new fringe benefits added. Increases in City's contribution to discretionary fringe benefits, for example: medical insurance be offset against the six (6%) percent annual payroll growth specified in Item E. - 8 - ITEM # 28235 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, October 26, 1987, at 5:00 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 - 9 - ITEM # 28236 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. I;EGAL 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 Dublic body. Specific items of business on the City Council agenda that may be discussed in executive session are the following: H.2. Upon motion by Councilman Balko, seconded by Councilman Perry, 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 - 10 - Item IV-A.1 CEREMONIAL PRESENTATIONS ITEM # 28237 Mayor Robert G. Jones introduced Steve Johnson, Chairman of the 14AYORIS COMMITTEE FOR THE DISABLED, who presented their ANNUAL AWARDS: Steve Johnson, advised the MAYOR'S COMMITTEE FOR THE DISABLED is an advisory Committee appointed by the Mayor to assure all the services, the programs and the facilities in Virginia Beach are accessible to the DISABLED. Steve Johnson introduced Reverend Thomas Britton, Chairman of the AWARDS COMMITTEE and Bob Shesler, Vice Chairman of the MAYOR'S COMMITTEE FOR THE DISABLED. Steve Johnson PRESENTED the first AWARD to Maureen Hollowell, in the Individual Category. Maureen is involved in many organizations through out the City including the Virginia Beach Special Advisory Committee, the Spina Bifida Association, the Tidewater Association for Hearing Impaired Children, and a Member of the Board for the Rights of the Disabled. Steve Johnson PRESENTED the second AWARD to the Virginia Beach Mental Retardation Developmental Disabilities Programs for the Infant Stimulation Program. Phyllis Jackson, co-ordinator of the Infant Stimulation Program ACCEPTED the AWARD. Members of the Community Services Board, John A. Carbone, Priscilla Beede and Martin V. Cornetta, were in attendance. Phyllis recognized representatives from the Infant Stimulation Program in the audience. Steve Johnson PRESENTED the final AWARD to LEGGETTIS DEPARDMT STORE for their fashion show for the Visually Impaired. Dave Stovall, General Manager and Betty Graham, co-ordinator of the Fashion Show ACCEPTED the AWARD. Item IV-A.2. CEREMONIAL PRESENTATIONS ITEM 28238 Mayor Robert G. Jones PRESENTED A PLAQUE to the MAYOR'S COMMITTEE ON AGING. WILKY SCOTT Outgoing Chairman 1985 - 1987 This AWARD was PRESENTED for Wiley Scott's outstanding contribution of service to the Committee. Gordon Morton, Chairman of the MAYOR'S COMMITTEE ON AGING, presented an AWARD to the Mayor for appropriate display which the Mayor's Committee had received from the Virginia Association of Aging for Outstanding Contributions for the Benefits of Older Persons. - 12 - Item IV-A-3- CEREMONIAL PRESENTATIONS ITEM # 28239 Mayor Robert Jones RECOGNIZED: LITTLE MISS VIRGTNIA BEACH Jerinifer Lee Harvie Jennifer was accompanied by her parents, Allen and Donna and her sister, Michelle. Jennifer won the TALENT COMPETITION with her piano solo. Jennifer is attending the Old Dominion University Drama Workshop and performing with Kempsville Playhouse Footlight Players. Jennifer appeared in the Hollywood Movie, "Phoebell, wliich was filmed in Williamsburg and attends Providence Elementary School as well as the Old Donation Center for the Gifted and Talented and is a straight "All student Mayor Jones presented Jennifer with the Seal of the City of Virginia Beach. - 13 - Item V-A.4. CEREMONIAL PRESENTATIONS ITEM # 28240 Mayor Robert Jones RECOGNIZED: LITTLE MISS PHILIPPINES Jerralyn A. Jorge Jerralyn's mother and brother were also in attendance. Jerralyn is a student at PROVIDENCE ELEMENTARY SCHOOL. Mayor Jones presented Jerralyn with the Seal of the City of Virginia Beach. - 14 - Item IV-A-5- CEREMONIAL PRESENTATIONS ITEM # 28241 The City Clerk read the PROCLAMATIONS which were issued by the Mayor during October in addition to those presented at City Council Meetings: SPINA BIFIDA MONTH October 1987 YWCA DOMESTIC VIOLANCE WEEK October 1987 MS READATHON MONTH October 1987 DISABLED AMERICAN VETERANS FORGET-ME-NOT DAY October 2, 1987 MINORITY BUSINESS ENTERPRISE WEEK October 4-10, 1987 NATIONAL 4-H WEEK October 4-10, 1987 TEMPORARY HFLP SERVICES WEEK October 4-10, 1987 PLAN TO GET OUT ALIVE WEEK October 4-10, 1987 COLUMBUS DAY October 12, 1987 WORTHY GRAND MATRON Ada May Lynch Day October 17, 1987 VENTURE WEEK October 18-24, 1987 NATIONAL HIGHER EDUCATION WEEK October 24-31, 1987 - 1 5 - F OR MA L S E S S ION VIRGINIA BEACH CITY COUNCTL October 26, 1987 7:20 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, October 26, 1987 at 7:20 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: Reverend Erich Thompson, DD Kings Grant Presbyterian Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 16 - APPROVAL OF ITEMS FOR THE FOR14AL AGENDA Item V-D.1 ITEM # 28242 Councilman Baum requested an item be added to UNFINISHED 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. - 17 - Item V-E.1 MINUTES ITEM # 28243 Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of October 19, 1987. Councilman Moss, as per MEMORANDUM received from City Staff, AMENDED: Page 20, Item # 28206 ORDINANCE UPON APPLICATION OF NEWTOWN SQUARE ASSOCIATES FOR CHANGES OF ZONING FROM AG-2 TO B-2 Z010871090 The Second condition should be AMENDED to correctly read: 2. A Stockade fence with Category @ VI landscaping shrubbery Gategar:F in accordance with Department of Planning document dated September 7, 1987 entitled: "Draft Landscaping, Screening and Buffering Specifications and Standards" ft4:eng bi@. property 14:ne abtitting t . The Category VI Landscaping shall be on the A-2 side of the Fence, which is the least intensely developed side. 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 Item V-F. 1 . PUBLIC HEARING ITEM # 28244 Mayor Robert G. Jones DECLARED A PUBLIC HFARING: City of Virginia Beach 1988-1989 Fourteenth Year Community Development Block Grant Program ($2,16o,ooo). The following registered to speak: Freda Stanley, represented the League of Women Voters, advised the 1980 census revealed 12,000 subsidized units were needed to insure families a decent home. 2,275 of those units are now in existence. The City is 80% short of that need. The greatest numbers fall within the two categories of single female heads of households and the Elderly Households (poorest in the City). Brenda McCormick, Mediterranean Avenue, represented Mother's Tncorporated, a Hunger Relief Organization. Brenda McCormick shared her views on the poor and hungry via a poem. Mary Thurston, Graham Road, Phone: 481-1553, represented Mother's Incorporated, spoke relative a permanent year-round shelter for the homeless, transitional housing and affordable housing. Alice Taylor, Olive Grove, represented the St. Columbia Ecumenical Ministries and the Virginia Beach Coalition on Homeless. The City of Virginia Beach could continue to fund through the City Budget Capital Improvement Funds in the Target Areas thus freeing the CDBG Funds for other housing needs of the poor throughout the City not just the TARGET AREAS. Virginia Beach could instigate Housing Trust Fund. Judy Schorr, 4812 Eastwind, Phone: 467-4112, Go-ordinator of Social Ministry at Church of the Ascension spoke relative housing for the elderly and low and moderate income families. Permanent low cost housing is needed to be built in Virginia Beach. Father William J. Dale, 4853 Princess Anne Road, Phone: 495-1886, Pastor Ascension Catholic Church and Member of Virginia Beach Coalition for the Homeless. Assessment and evaluation should be made of those who are employed as to whether they will earn enough to live in this community with some basic quality of life. Funding levels in the CDBG Funds have remained static for the past ten years despite the City's growth. The development of housing stocks is the most critical need facing this community. Edward Gibbs, 3832 Concord Bridge Road, Phone: 431-9079, spoke relative the consideration of a "Tool Lending Library" available to all citizens of Virginia Beach. These tools, expensive to purchase and difficult to borrow, could be utilized to general home maintenance and restoration of a dwelling. There being no further speakers, the Mayor CLOSED THE PUBLIC HEARING. - 19 - Item V-G. 1 . PUBLIC HEARING PLANNING ITEM # 28245 Mayor Jones DECLARED a PUBLIC HEARING on: PLANNING a. VIRGINIA BFACH MARLIN CLUB, INC. RECONSIDERATION (CHARLES 0. PEEL) CONDITIONAL USE PERMIT b. VIRGINIA BFACH S.P.C.A. CONDITIONAL USE PERMIT c. MARIE T. LAMB CHANGE OF ZONING d. L. L. AND SHIRLEY ELIZABETH LIVERMAN CHANGE OF ZONING e. RONALD H. AND SANDRA C. WOOD CHANGE OF ZONING f. ONTARIO DEVELOPMENT, INC. CONDITIONAL USE PERMIT - 20 - Item V-G.l.a. PUBLIC HEARING PLANNING ITEM # 28246 Attorney Debroah Rawls, 1213 Laskin Road, Suite 107 - Phone: 422-4700, represented the applicant, and requested an amendment to a Conditional Use Permit granted on August 10, 1970. All Marinas in the area are now allowed to comply with the existing zoning requirement of one parking space per boat slip. Patrick I. Milmoe, 108 Woodfall Drive, Richmond, Virginia, the appplicant, advised, based upon experience with other Marinas the requirement was AMENDED from two spaces per boat slip in 1970 to one space per slip. The Marina has been rebuilt this past year with bulkheading and slips to accommodate 25 boat slips. The patrons of Rudees have been allowed to use this facility's parking spaces, as the existing restaurant was not being utilized. This arrangement will not be renewed. Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council AMENDED THE CONDITIONS of the following application in behalf of VIRGINIA BEACH MARLIN CLUB INCORPORATED: Application of Charles 0. Peel (APPROVED on August 10, 1970) for a Conditional Use Permit for a public marina with related facilities, including office, fuel dock, bulkhead, piling and walkway for boat slips, on property located on the Southwest corner of Winston Salem Avenue and Mediterranean Avenue, running a distance of 135 feet along the South side of Winston Salem Avenue, running a distance of 100 feet along the West side of Mediterranean Avenue (Shadow Lawn Heights Area) (Virginia Beach Borough). The following conditions shall be required: 1. The condition of the application (Charles 0. Peel) ADOPTED by City Council on August 10, 1970, shall be MODIFIED to require only one parking space per slip. 2. There shall be no other uses other than parking for the MARINA and the existing restaurant. Voting: 7-4 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley Mayor Robert G. Jones and John L. Perry Council Members Voting Nay: Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker Council Members Absent: None PUBLIC NOTICE Virginia Beach City Council will RECONSIDER at 7:00 PM, Monday, October 26, 1987: Conditions approved 10/10/70 in application for a conditional use (Public Marina) at Winston Salem and Mediterranean Avenues (Shadowlawn Heights, Virginia Beach Borough). Ruth Hodges Smith, CMC City Clerk 345-8 2t 10-21 VBS - 21 - Item V-G.l.b PUBLIC HEARING PLANNING ITEM # 28247 Attorney Charles Salle' , 192 Ballard Court, Phone: 490-3000, represented the applicant and advised the reason for reconsideration is the size of the building. Previously a 10,000 square foot building was requested. Now a facility of 11,890 square feet is required. Attorney Charles Salle' displayed an architect's rendering of the new facility. This building is rectangular in shape and the other building was essentially square. All of the facilities will be enclosed within the building. Upon motion by Councilwoman McClanan, seconded by Councliman Perry, City Council APPROVED AN AMENDED CONDITION upon the application of VIRGINIA BEACH S.P.C.A., a Virginia Non-Stock Corporation, for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF THE VIRGINIA BEACH S.P.C.A., A VIRGINIA NON-STOCK CORPORATION, FOR A CONDITIONAL USE PERMIT FOR AN ANIMAL HOSPITAL POUND, SHELTER AND KENNEL R012861002 Ordinance upon application of Virginia Beach S.P.C.A., a Virginia Non-Stock Corporation for a Conditional Use Permit for an animal hospital, pound, shelter and kennel on certain property located on the east side of Holland Road, 650 feet south of Landstown Road. Said parcel contains 2.5 acres. Plats with more detailed information are avialable in the Department of Planning. PRINCESS ANNE BOROUGH. 1 . The Conditional Use Permit shall be AMENDED to allow for a larger facility (11,890 square feet). 2. All facilities shall be enclosed. The following conditions shall remain requirements of the use permit: 3. Dedication of a variable width right-of-way 46 feet from the centerline of Holland Road. 4. Ten (10) foot landscaped scenic easement in front of property. 5. Said application shall apply to those services presently provided in the facility on General Booth Boulevard with no additional services than exist under the current conditional use. Item V-G.l.b. PUBLIC HMING PLANNING ITEM 28247 (Continued) 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 - 23 - Item V-G.l.c. PUBLIC HEARING PLANNING ITEM # 28248 Attorney R. J. Nutter, 2809 South Lynnhaven Road, Phone: 431-3100, advised in the Amended Deed Restrictions, the applicant has agreed to limit the sale and development of the site to condominiums for sale as opposed to apartments for rent. The Height shall be limited to two stories and not exceed 30 feet. Due to the increase in traffic generated by the development, the applicant has reduced the density request to a total acreage of 64 units. Each unit would project a total of 6.84 trips per day based on calculations provided by Staff. Julie L. Smith, 1613 Ellsberg Court, Phone: 424-6500, represented the applicant, and advised Marie Lamb wishes to relocate within the Kempsville area. If the density is reduced, there will be a reduction in the sale price. The possibility of this reduction has been discussed with Mrs. Lamb. Julie Smith advised she is a Member of the Real Estate Firm, GSH Residential Sales, which was the listing agent. OPPOSITION: Nancy Y. Imeson, 4754 Eldon Court, Phone: 497-6544, Homeowner in Kempsville Lakes and Manager of the Kempsville Lakes Homeowners Association. Nancy Imeson advised by the end of this summer the area of Kempsville Lakes should have a total of 1267 townhomes. Some areas have not yet been developed by R. G. Moore. Kenley Road at the present time is a deadend street; however, Nancy Iemson has been informed by the Highway Department same shall be a thoroughfare. As the Association Manager, Nancy Y. Imeson was not informed when this item was SCHEDNED for the Planning Agenda. Pamela A. Falls, 4848 Tunlaw Court, Phone: 497-0614, long time resident of Virginia Beach and the Kempsville area and homeowner for 1 1/2 years in Kempsville Lakes. Pamela Falls was concerned with the resale value. Jeff Schlerf, 209 Weller Boulevard, Phone: 497-6544, Vice President of the Board of Directors at Kempsville Lakes. The Association did not receive notice of the item SCHEDULED for the Planning Commission Agenda. Jeff Schlerf cited 4 major objections: (1) Lack of Privacy, (2) Density, (3) Property Values and (4) Traffic congestion. The City Clerk referenced the Revised Agreement enclosed in City Council's mail Envelo,Des (Said Agreement is hereby made a part of the record). a MOTION was made by Councilman Moss, seconded by Vice Mayor Oberndorf to DENY application of 14arie T. Lamb for a Change of Zoning from R-8 Residential District to A-1 Apartment District at the Southwest corner of Bonney Road and Kenley Road (4973 Bonney Road), containing 7.8 acres (Kempsville Borough). A SUBSTITUTE 140TION was made by Councilman Baum, seconded by Councliman Perry to ADOPT an application of Marie T. Lamb for a Change of Zoning from R-8 Residenti-al District to A-1 @@-@artment District at the Southwest corner of Boianey Road and Keil--y ?,oad (4973 Bonney @oad), containing 7.8 acres (I-empsville Boroug.,.i). loi@--,ic'-,Lian Baum AIFENDIID his SUBSTITUTE I,IOTIOIT. - 24 - Item V-G.l.c PUBLIC HEARING PLANNING ITEM # 28248 (Continued) Upon AMENDED MOTION by Councilman Baum, seconded by Councilman Perry, City Council DEFERRED an Ordinance upon application of MARIE T. LAMB for a Change of Zoning: ORDINANCE UPON APPLICATION OF MARIE T. LAMB FOR A CHANGE OF ZONING DISTRICT APPLICATION FROM R-8 TO A-1 Ordinance upon application of Marie T. Lamb for a Change of Zoning District Classification from R-8 Residential District to A-1 Apartment District at the southwest corner of Bonney Road and Kenley Road. Said parcel is located at 4973 Bonney Road and contains 7.8 acres. Plats with more detailed information are available in the Department of Planning. KEMSPVILLE BOROUGH. This DEFERRAL will enable the revised deed restrictions of the applicant to be submitted to the City Attorney's Office for review. Marie T. Lamb shall be conferred with and informed of the proposed reduced price for her property. Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: John D. Moss Council Members Abstaining: Harold Heischoberi@ Council Members Absent: None Councilman Heischober ABSTAINED as he is the owner of a townhouse in KEMPSVILLE LAKES. - 25 - Item V-G.l.c.(a). ANNOUNCEMENT TTEM @# 28249 Mayor Robert G. Jones interrupted the PLANNING AGENDA to ANNOUNCE the City Manager, Thomas H. @luehlenbeck, had ACCEPTED the City Manager's position in Plano, Texas. - 26 - Item V-G.l.d. PUBLIC HEARING PLANNING ITEIA # 28250 Rod Liverman, 701 South Military Highway, Phone: 424-4646, represented his parents, the applicants. Rod Liverman advised the applicant's attorney, Mel Smith, was called out of town. Mr. Liverman requested DEFERRAL to enable representation. Upon motion by Councilman Moss, seconded by Vice Mayor Oberndorf, City Council DEFERRED for thirty days until the City Council Meeting of December 7, 1987, an Ordinance upon application of L. L. AND SHIRLKY ELIZABETH LIVERMAN for a Change of Zoning: ORDINACE UPON APPLICATION OF L. L. AND SHIRLEY ELIZBETH LIVERMAN FOR A CHANGE OF ZONING DISTRICT CLASSTFICATION FROM B-1 TO B-2 Ordinance upon application of L. L. and Shirley Elizabeth Liverman for a Change of Zoning District Classification from B-1 Business Residential District to B-2 Community Business District on the west side of South Military Highway, 840 feet more or less south of Dyer Place. Said parcel is located at 701 South Military Highway and contains 1.8249 acres. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 10-0 Council Members Voting Aye: Albert W. Balko," John A. Baum, 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 *Verbal Aye - 27 - Item V-G.l.e. PUBLIC HF.ARING PLANNING ITEM # 28251 The City Clerk referenced the letter of September 29, 1987, from Ronald H. Wood requesting WITHDRAWAL of his application. Ronald H. Wood, 4277 Blackwater Road, Phone: 421-2632, the applicant, represented himself and requested WITHDRAWAL due to some of the zoning changes implemented since the application was first instituted. Upon motion by Councilman Moss, seconded by Councilman Balko, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of RONALD H. & SANDRA C. WOOD for a Change of Zoning: ORDINANCE UPON APPLICATION OF RONALD H. & SANDRA C. WOOD FOR A CHANGE OF OZNING DISTICT CLASSIFICATION FROM R-5 TO R-8 Ordinance upon application of Ronald H. & Sandra C. Wood for a Change of Zoning District Classification from R-5 Residential District to R-8 Residential District on the north side of Stumpy Lake Lane, 2640 feet more or less east of Indian River Road. Said parcel is located at 3828 Stumpy Lake Lane and contains 2 acres. Plats with more detailed information are available in the Department of Planning. KEIAPSVILLE BOROUGH. 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 - 28 - Item V-G.l.e. PUBLIC HF.ARING PLANNING ITEM # 28252 Attorney Michael A. Inman, Suite 500, Pembroke Five Building, represented the applicant, and advised the applicant is a developer of auto care centers and will build a four bay facility which they will rent out space to franchise and sometimes non-franchise specialty shops. Attorney Inman distributed photographs of the existing facility on Holland Road. (Said pictures are hereby made a part of the record.) Attorney Inman presented a copy of a letter to the City Clerk from Bill Van Hoy, President of the Lake Christopher Homeowners Association, dated October 25, 1987. Said letter reflects the Lake Christoper Homeowmers Association, based upon the deed restrictions, is not in opposition to the application. Michael Gilman, 537 Rivers Reach, Phone: 463-2407, Resident Manager for Ontario Development, will be on site to supervise the operations. The Health Department utilized the volume at the Holland Road business to approve the septic tank. A MOTTON was made by Councilman Moss, seconded by Vice Mayor Oberndorf to DENY an application of Ontario Development, Inc. for a Conditional Use Permit for an automobile repair establishment (Car Care Mall Automobile Servi on property located on the South side of Indian River Road, 400 feet East of Kempsville Road, containing 1.61 acres (Kempsville Borough). Voting: 5-6 (MOTION LOST DUE TO A NEGATIVE VOTE) Council Members Voting Aye: Albert W. Balko, Barbara M. Henley, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: John A. Baum, Robert E. Fentress, Harold Heischober, I Mayor Robert G. Jones," Reba S. McClanan and John L. Perry Council Members Absent: None *Verbal Nay - 29 - Item V-G.l.g. PUBLIC HEARING PLANNING ITEM # 28252 (Continued) Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of ONTARIO DEVELOPMENT, INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF ONTARIO DEVELOPMENT, INC. FOR A CONDITIONAL USE PERMIT FOR AN AUOTMOBILE REPAIR ESTABLISHMENT (CARE CARE MALL AUTOMOBILE SERVICE CENTER) R010871090 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRIGNIA BEACH, VIRGINIA Ordinance upon application of Ontario Develpment, Inc. for a Conditional Use Permit for an automobile repair est blishment (Care Mall @utomobile Service Center) on certain property loated on the south side of Indian River Road, 400 feet east of Kempsville Road. Said parcel contains 1.61 acres. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. Dedication of 12 feet of right-of-way along Indian River Road to provide for an 8-lane divided arterial as per the Master Street and Highway Plan. 2. Only one curb cut along Indian River Road will be permitted. 3. Lighting shall be directed onto the facility itself. 4- Category I Screening shall be utilized on the South and eastern portion of the property, as depicted in the site plan. 5. There shall be an oil separator inside the building to catch all drainage from all the shops on the interior of the building. The Exterior drainage system on the property shall be directed to the front of the property which will also have an oil separator. 6. The facility shall be split beige block and a brown roof line. 7. A deed restriction has been filed between the applicant and the LAKE CHRISTOPHER HOMEOWNERS ASSOCIATION stating: "No use shall be made of the property by the owner, its tenants, successors or assigns, which will cause any material hazardous to humans, animals, or plant life (liquid or solid) to be introduced into the ground or off-site drainage system."i@ Further conditions may be required during the administration of applicable City Ordinances. *This deed restriction is not between the City and the applicant and therefore not enforceable by the City. - 30 - Item V-G.l.g. PUBLIC HEARING PLANNING ITEM # 28252 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-sixth day of October Nineteen Hundred and Eighty-seven. Voting: 7-4 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones, Reba S. McClanan and John L. Perry Council Members Voting Nay: Barbara M. Henley, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None - 31 - Item V-H.1 ORDINANCES ITEM # 27253 Thomas F. Holland, Chairman of the WETLANDS BOARD, advised the previous Disclosure Ordinance in effect by the City Council performed the task. This present Disclosure Statement is too encompassing with regards to family members; i.e, if a Member of a Board or City Council has an Attorney or Real Estate Agent for a spouse, they must provide the Board Member with a listing of potential individuals which may come before said Board or City Council. This is a breach of a Client relationship. There has not been one decision in Chairman Holland's 9 1/2 years on the WETLANDS BOARD that has been questioned because of CONFLICT OF INTEREST by any Member of said Board or any citizen. The WETLANDS BOARD is briefed by a City Attorney who shares his concerns. The WETLANDS BOARD was excluded by the General Assembly from their STATEMENT OF ECONONIC INTERESTS. Chairman Holland believed the ADOPTION of this Ordinance would limit the City Council's TALENT BANK. A MOTTON was made by Councilman Moss, seconded by Councilwoman McClanan to ADOPT: Ordinance designating certain appointees and employees to file a disclosure statement of their personal interests and other information specified on the form set forth in Section 2.1-639-15 of the Code of Virginia State and Local Government Conflict of Interests Act. Voting: 2-9 (MOTION LOST TO A NEGATIVE VOTE) Council Members Voting Aye: Reba S. McClanan and John D. Moss Council Members Voting Nay: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: None - 32 - Item V-H.2 ORDINANCES ITEM # 28254 George Owens, 2216 Sandfiddler Road, Phone 426-2400, represented the Sandbrie,,ge Civic League, and spoke in SUPPORT of the Ordinance. Thomas Shell, 335? Sandfiddler, Phone 721-6210, represented Ocean Rentals, Ltd., spoke in OPPOSITION and preferred the Original Ordinance ADOPTED on July 13, 198?. Daniel R. Ellison, 1604 Mitchell Court, Phone: 467-0029, expressed appreciation to Vice Mayor Oberndorf but expressed mixed emotions as a shark fisherman and preferred the Ordinance which was orignally considered which only outlawed Chumming. Upon motion by Vice Mayor Oberndorf, seconded by Councilwoman Parker, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 6-31 of the Code of the City of Virginia Beach, Virginia, pertaining to shark fishing at Little Island Park. 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, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: John D. Moss Council Members Absent: None APPROV SIGNA-U'.E PROV[D AS TO LEGAE' A ORDINANCE TO AMEND AND REORDAIN TION 6-31 OF THE CODE OF THE Y AND FORM ' C@@Y OF VIRGINIA BEACH, VIRGINIA, TAINING TO SHARK FISHING DAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 6-31 of the Code of the City of Virginia 9 Beach is hereby amended and reordained to read as follows: 10 11 12 Section 6-31. Shark fishing restrictions. 13 14 a. During the season from Memorial Day weekend through 15 Labor Day weekend, no person shall (i) place in the marginal 16 adjacent ocean or bay within five hundred (500) yards of the mean 17 low water line any chum, blood or free floating bait for the 18 purpose of attracting sharks or (ii) except as provided in this 19 section, fish for sharks within the city limits and the marginal 20 adjacent waters within five hundred (500) yards of the mean low 21 water line. These prohibitions shall include fishing or chumming 22 from any beach, structure, jetty or boat, utilizing tackle, bait 23 or chum intended for or commonly used to catch or attract sharks. 24 b. Shark fishing shall be permitted during the period 25 7:00 p.m. through 7;00 a.m. from the beach commencing at the 26 south boundarv of Little Island Park, extending four hundred 27 (400) feet north. 28 bT c. Any person who shall violate any provision of 29 this section shall be guilty of a Class 3 misdemeanor. 30 31 Adopted by the Council of the City of Virginia Beach, 32 Virginia, on the 26th day of October 1987. 33 34 WEB/epm 35 10/19/87 36 CA-02478 37 \ordin\proposed\06-031.pro 38 39 - 33 - Item V-H-3 ORDINANCES ITEM # 28255 Frances Elrod, Director of Social Services, advised the City Treasurer has informed Social Sevices, they are no longer able to provide service. Several other options that were analyzed for issuance of food stamps but not recommended because of cost were: Issuance from multiple sites, Issuance of coupons through the mail; and, contract with local armored car companies. Randy Thompson, Fiscal Officer, Social Services, advised currently 48% of the people participating in the Food Stamp Program utilize the Social Services Department (formerly Miller's Department Store). 80% of the users of Food Stamps come in within the first five working days resulting in a heavily concentrated workload, approximately 1,000 individuals the first work day. There are approximately 2600 transactions monthly. The Princess Anne Municipal Center handles 152, Kempsville Office - 358, Haygood Office - 379, Arctic Avenue Office - 462, and Social Services 1,244. Upon motion by Councilman Moss, seconded by Councilman Baum, City Cuncil ADOPTED: Ordinance to TRANSFER funds in the amount ol- $15,513 from the City Treasurer to the Department of Social Services and funds in the amount of $19,420 within the Department of Social Services for support costs for issuance of food stamps from December 9, 1987, to June 30, 1988; AND, TRANSFER two full-time permanent positions currently vacant from the City Treasurer to the Department of Social Services to provide staffing for issuance of food stamps. 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. McCianan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO TRANSFER $34,933 FROM THE CITY TREASURER AND FROM WITHIN THE THE DEPARTMENT OF SOCIAL SERVICES FOR SUPPORT COSTS FOR ISSUANCE OF FOOD STAMPS WHEREAS, due to other service demands, the City Treasurer has indicated an unwillingness to continue to provide for issuance of Food Stamps afte@ December 9, 1987 in the City, and WHEREAS, the DepartmenL of Social Services, after lengthy review of various alternatives, has agreed to provide for such issuance at one site with two full time permanent positions and temporary help, as needed, in the Department of Social Services offices, and WHEREAS, funding for the the support costs for issuance of Food Stamps was included in Lhe City Treasurer's portion of the FY 1987-88 Operating Budget, and WHEREAS, analysis completed by the Office of Budget and Evaluation has determined that the total cost of such support for the period December 9, 1987 to June 30, 1988 totals $34,933, and WHEREAS, $19,420 of Lhis cost can be transferred from ithin the Department of Social Services through curtailment of payments to the City Treasurer for issuance activities. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds in Lhe amount of $15,513 be transferred from the CiLy Treasurer to the Department of Social Services and that $19,420 be transferred within the Department of Social Services to cover costs of thal DepartmenL issuing Food Stamps from December 9, 1987 to June 30, 1988 and BE IT FURTHER ORDAINED that two full time permanent positions which are currently vacant be transferred from the City Treasurer to Lhe DepartmenL Of Social Services to provide staffing for Food Stamp issuance with such Lransfer to to be effective October 26, 1987 to allow recruitment for the positions prior to implementation of issuance by the Department of Social Services. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the- 26th day of October 1987. 34 - Item -H. ORDINANCES ITEM # 28256 Betty Barbey, 1329 Chickadee Lane, Phone: 425-7357, presented a petition containing over 314 names in support of a request for a taffic light at the intesection of Eaglewood Drive and Oceana Boulevard (Redwing). (Said Petition is hereby made a part of the record). Upon motion by Councilwoman McClanan, seconded by Councilman Balko, City Council ADOPTED: Ordinance to TRANSFER funds in the amount of $80,000 within the Public Works Department FY 1987-1988 Operating Budget for signalization of the intersection of Oceana Boulevard and Eaglewood Drive. 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 AN ORDINANCE TO TRANSFER FUNDS IN THE AMOTJNT OF $80,000 WITHIN THE PUBLIC WORKS DEPARTMENT OPERATING BUDGET FOR SIGNALIZATION OF THE INTERSECTION OF OCEANA BOULEVARD AND EAGLEWOOD DRIVE WHEREAS, the results of a traffic study conducted by the Traffic Engineering Division of Public Works indicated the need for traffic signalization of the intersection of Oceana Boulevard and Eaglewood Drive to insure the safe movement of traffic, and WHEREAS, the cost of installing the traffic signals at the above location is estimated to cost $80,000, and WHEREAS, funds for the installation are not included in the current operating budget and it will be necessary to redesignate funds originally approved for traffic signal updates at otber locations in the city be used for signalization of the intersection of Oceana Boulevard and Eaglewood Drive. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH, VIRGINIA that funds in the amount of $80,000 in the FY 1987-88 Operating Budget, originally designated for traffic signal updates in other locations of the city, are hereby redesignated and transfered within the Public Works Depart- ment operating budget for signalization of the intersection of Oceana Boulevard and Eaglewood Drive. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 26th day of 1987. ORDSIGNAL - 35 - Item I. CONSENT AGENDA ITEM # 28257 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED in ONE MOTION Items 1, 2, 3, 4, 5, 6, 7 and 8 of the CONSENT AGENDA. 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, iiancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None 36 - Item V-I. 1 CONSENT AGENDA ITEM # 28258 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED upon FIRST RFADING: Ordinance to ACCEPT and APPROPRIATE grants from the Southeastern Virginia Areawide Model Program, Inc. (SEVAMP): 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 AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANTS FROM THE SOUTHEASTERN VIRGINIA AREAWIDE MODEL PROGRAM (SEVAMP) 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 government, t:hrough the Older Americans Act, makes funds available through the Southeastern Virginia Areawide Model Program, Inc., (';EVAMP) for such programs; and WHEREAS, the Department of ParkE; and Recreation continues to provide a nutritional program ELnd 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 Conununity 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 _ day of 1987. First Reading: October 26, 1987 Second Reading: APP'ZOVED AST@) coNTENT - 37 - Item V-I.2. CONSENT AGENDA ITEM # 28259 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of City property known as man-made canal to Long Greek to David G. Bennett, Sr. and Joan E. Bennett, their heirs, assigns and successors in title. The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. If the enroachment is approved, the owner should not begin construction until all other permits are obtained. 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 Ilay: None Council Members Absent: None I Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF CITY 6 PROPERTY TO DAVID G. 7 BENNETT, SR. AND JOAN E. 8 BENNETT, THEIR 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, David G. Bennett, Sr. and Joan E. Bennett, their heirs, 17 assigns and successors in title are authorized to construct and 18 maintain a temporary encroachment into City property known as 19 man-made canal to Long Creek. 20 That the temporary encroachment herein authorized is 21 for the purpose of constructing and maintaining a pier and that 22 said encroachment shall be constructed and maintained in 23 accordance with the City of Virginia Beach Public Works 24 Department's specifications as to size, aligriment and location, 25 and further that such temporary encroachment is more particularly 26 described as follows: 27 28 An area of encroachment into a 29 portion of the City's property 30 known as man-made canal to Long 31 Creek as shown on that certain plat 32 entitled: "PROPOSED NEW TIMBER 33 BLKD AND 10'X 261311 PIER IN MAN- 34 MADE CANAL-BAY ISLAND AT VA BCH,ll a 35 copy of which is on file in the 36 Department of Public Works and to 37 which reference is made for a more 38 particular description. 3 9 40 PROVIDED, HOWEVER, that the temporary encroachment 41 herein authorized shall terminate upon notice by the City of 42 Virginia Beach to David G. Bennett, Sr. and Joan E. Bennett, 43 their heirs, assigns and successors in title and that within 44 thirty (30) days after such notice is given, said encroachment 45 shall be removed from City's property known as man-made canal to 46 Long Creek and that David G. Bennett, Sr. and Joan E. Bennett, 47 their, heirs, assigns and successors in title shall bear all 48 costs and expenses of such removal. 49 AND, PROVIDED FURTHER, that it is expressly understood 50 and agreed that David G. Bennett, Sr. and Joan E. Bennett, their 51 heirs, assigns and successors in title shall indemnify and hold 52 harmless the City of Virginia Beach, its agents and employees 53 from and against all claims, damages, losses and expenses 54 including reasonable attorney's fees in case it shall be 55 necessary to file or defend an action arising out of the location 56 or existence of such encroachment. 57 AND, PROVIDED FURTHER, that this ordinance shall not be 58 in effect until such time that David G. Bennett, Sr. and Joan E. 59 Bennett, execute an agreement with the City of Virginia Beach 60 encompassing the afore-mentioned provisions. 61 Adopted by the Council of the City of Virginia Beach, 62 Virginia, on the 26th day of October 19 87 63 64 65 JAS/ih 66 07/29/87 67 CA-87-02364 68 (encroach\bennett.ord) ^f@KC)VED AS TO CONTENTS 4ut@7 ,IIGNA@Rl DEPARTMENT APPROVED AS TO LEGAL 2 7,. Ive L" ;s //<,D a 5@XeS C2@, 6),'Il Alld t 7- '@ C I Se 5 i 14 ",I"kT P@O@@TY O..C.3: T COU.TY OF 17@TE L,/@ C@TION by @.EET / OF_3 6@T@ 17 55 E; vD SEP "Is 198,1 CITY OF VA.A-A@ii THIS AGREEMENT, made this day of b,,,, 19@, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and DAVID G. BENNETT, SR. and JOAN E. BENNETT, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, party of the second part. W I T N E S S E T H: That, WHEREAS, it is proposed by the party of the second part to construct and maintain a pier 26 feet by 10 feet in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such pier, it is necessary that the said party of the second part encroach into a portion of existing City property known as man-made canal to Long Creek; and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such pier within a portion of the City's property known as man-made canal to Long Creek. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a zemporary encroachment to use a portion of the City's property i"iuwii Lb itian-made canal to Long Creek for the purpose of constructing and maintaining such pier. It is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, aligrunent and location and is more particularly described as follows, to wit: An area of encroachment into a portion of the City's property known as man-made canal to Long Creek as shown on that certain plat entitled: "PROPOSED NEW TIMBER BLKD AND 10'x 261311 PIER IN MAN-MADE CANAL-BAY ISLAND AT VA BCH," a copy of which is attached hereto and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized sh@ll terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after su6h notice is given, such temporary encroachment shall be removed from the city's property known as man-made canal to Long Creek by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of tlie second part shall indemnify and hold harmless the City of Virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses including 2 reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the second part will not begin construction until all other perinits are obtained. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the city's property encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered 3 liereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and -@,enalties in any manner provided by law for the collection of local or state taxes. CITY OF VIRGINIA BEACH By City Manager (SEAL) ATTEST: City Clerk ;kpplzovE[ LEGAL SL)r, By David G. Bennett, Sr. ,)CONTENT By DLPAIrTMENT Joan E, Bennett STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that THOMAS H. MUEHLENBECK, City Manager for the CITY 4 OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of 19 -, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of , 19 _, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 Notary Public my commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to I, a Notary Public in and for the City and State aforesaid, do hereby certify that David G. Bennett, Sr., whose name is signed to the 5 log foregoing writing, bearing date the day f 19 has acknowledged the same before me in my City and State aforesaid. under my hand this Given It day of 199). mot @y ublic my commission Expires: @9,4. STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit 4. a Notary Public in and for the City and State aforesaid, do hereby certify that Joan E. Bennett, whose name is signed to the foregoing writing, bearing date the /,/ @ day of 19 has acknowledged the same before me in my City and State aforesaid. Given under my hand this day of 192) Not lic My Commission Expires: JAS/ih 07/29/87 CA-2364 (encroach\bennett.agr) 6 - 38 - Item V-I-3 CONSENT AGENDA ITEM # 28260 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED: Preliminary Subdivision of Seaboard Associates (5 lots below the green line) -- The Developer shall be require to connect to City water and sewer systems. 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 - 39 - Item V-I-4- CONSENT AGIgiDA ITEM # 28261 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED: Low Bid to Asphalt Roads & Materials Company, Inc. in the amount of $694,533.92 for the first phase of current FY 1987-1988 annual resurfacing program. 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 14ayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 40 - Item V-I-5- CONSENT AGENDA ITPi%l # 28262 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED: Low Bid to North Landing Line Construction Company in the amount of $385,408 to provide computer communications to signal systems along Princess Anne Road, Virginia Beach Boulevard, Kempsville Road, Independence Boulevard, Rosemont Road, Great Neck Road, First 'Colonial Road and Indian River Road. 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. McCla-,ian, 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 V-1.6. CONSENT AGENDA TTEM # 28263 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED: Low Bid to Falcon Construction Corporation in the amount of $101,018 to provide new and improved water service and fire protection to residents in the Woodhurst area. 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 - 42 - Item V-I.7. CONSENT AGENDA ITEM # 28264 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED: RAFFLE PERMITS: Little Neck Circle of King's Daughters Kempsville Junior High School Band Parents Association 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 - 43 - Item V-I.8 CONSENT AGENDA ITD4 # 28265 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $4,360-85 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. .0. C.A. 8 REV. IN 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 cenification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Bayoff Ltd. T/A Tan Fast Tik XI 3442 Marabou Lane Va. Beach, VA 23452 1985-86 Audit 141.08 141.08 Defense Marketing Corp. 2697 Dean Drive Va. Beach, VA 23452 1985-86 Audit 330.46 330.46 Dionne Associates Ltd. 2940 N. Lynnhaven Road Va. Beacli, VA 23452 1985-86 Audit 81.49 81.49 Certified as to Payment: R@bert P. Vaughan Commissioner of the Revenue Ai)i)roved as to ale Bimsdn Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $91,1-01 were approved by the Council of the City of Virginia Beach on the 26th day of October '19 87 Ruth Hodges Smith City Clerk VOHM NO CA @ tiLV 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 Odom Construction Corp. P. 0. Box 68065 Va. Beach, VA 23455 1985-86 Audit 90.99 90.99 Catherine 1. Sears T/A Tidewater Chiropractic 4305 Portsmouth Blvd. Portsinouth, VA 23701 1987 License 30.00 30.00 Henry G. Sellers, Jr. T/A HOS Hauling 1216 Eydon Court Va. Beach, VA 23464 1984-86 Audit 14.77 14.77 Certified as to Payment: @ert P. Vaughan Commissioner of the Revenue Appro,ved as to to aie nimson This ordinance shall be effective from date of Cl@ Attorney adoption. The above abatement(s) totaling $135.76 were approved by the Council of the City of Virginia Beach on the 26thday of October 19 87 Ruth Hodges Smith City Clerk FOHM NC) C.A 8 f'FV. 32W 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: License Date Base Penalty lnt. Total NAME Year Paid Eddy Current Technology Inc. 201-A florice Avenue Va. Beach, VA 23462 1985-86 Audit 1,311.24 1,311-.24 Charles 0. Henne T/A I Love Home Parties 3428 Dandelion Crescent Va. Beach, VA 23456 1985-86 Audit 54.95 54.95 Irene A. & Walter Ii. Lyon T/A Grandma's Baby Shop 2948 Delaware Crossing Va. Beach, VA 23456 1985 Audit 30.00 30.00 Certified as to Payment: @ert P. Vaughan Commissioner of the Revenue @.@e' @imson This ordinance shall be effective from date of City@ttorney adoption. The above abatement(s) totaling $ 1 , 3 9 6 . 1 9were approved by the Council of the City of Virginia Beach on the 26th day of October 19 8 7 Ruth Hodges Smith City Clerk FORM NO C@A 8 REV..TN 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 Int. Total Year Paid The Candy Tray, Inc. 1852 Timberwood Lane Va. Beach, VA 23454 1985-86 Audit 18.52 18.52 United States Sales Corp. 2697 Dean Drive Va. Beach, VA 23452 1985-86 Audit 2,257.35 2,257.35 Certified as to Payment: @Robert P. Vaughan@ Commissioner of the Revenue Approyed as to t This ordinance shall be effective from date ot Ct Attorney adoption. The above abatement(s) totaling $2,275,87 were approved by the Council of the City of Virginia Beach on the 26 th day fOctober i98L- Ruth Hodges Smith City Clerk - 44 - Item V-J. 1 . APPOINTMENTS ITEM # 28266 Upon NOMINATION by Councilwoman McClanan, City Council REAPPOINTED to the PERSONNEL BOARD: James A. Evans Three year term (11/1/87 - 10/31/90) 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 - 45 - Item V-J.2 APPPOINTMENTS TTF1,1 # 28267 Upon NOMINATION by Councilman Balko, City Council APPOINTED to the TRANSPORTATION SAFETY COMMISSION: John L. Perry Three year term (11/18/87 - 10/31/90) John Herzke Staff Ex Officio AND RFAPPOINTED: Lois Bostic Three year term (11/1/87 - 10/31/90) Reeves Johnson Three year term (11/1/87 - 10/31/90) Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, flarold He@-schober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor tleyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 46 - Item V-K.1 UNFINISHED BUSINESS ITENI # 28268 ADD-ON Councilman Baum referenced the article relative the truck cover Ordinance and requested permission from the City Council to allow Louis Cullipher, Director of Agriculture, to correspond with George Herbert, Virignia-Pilot/Ledger- Star, concerning the methodology of farmers loading trucks with grain and traveling to the grain elevators. BY CONCENSUS, City Council AUTHORIZED Louis Cullipher to respond. - 47 - Item V-L. 1 . UNFINISHED BUSINESS TTEM # 28269 Upon MDtion by Councilman Fentress, seconded by Councilwoman Parker, City Council APPROVED: Second Lowest Bid to Precon Construction Company in the amount of $718,891.75 for improvements in the resort area along Atlantic Avenue. EAST COAST CORPORATION is declared a non-responsible bidder. On August 24, 1987, City Council AWARDED the construction contract to East Coast Corporation ($588,073.25). East Coast Corpration has been unable to produce the accceptable bid bond or performance and payment bond for the contract documents to be executed. Improvements shall be completed by May 15, 1988. 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 - 48 Item V-M. 1 . RECESS INTO EXECUTIVE SESSION ITEM # 28270 In accordance with Section 2.1-344, Code of Virginia as amended, and upon motion by Councilman Fentress, seconded by Councilman Baum, City Council RECESSED into EXECUTIVE SESSION for discussion of Personnel Matters, after which to RECONVENE and then ADJOURN (11:40 P.M.) 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 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 *Verbal Vote - 49 - Item V-M.2. ANNOUNCMENT ITEM # 28271 ADD-ON Mayor Robert G. Jones RECONVENED the Formal Session of the VIRGINIA BEACH CITY COUNCIL at 12:00 MIDNIGHT. The Mayor ANNOUNCED the acceptance by Thomas H. Muehlenbeck of the City Manager's position in Plano, Texas and the APPOINTMENT of Aubrey V. Watts, Jr., as City Manager of Virginia Beach effective within the next 90 days. - 50 - Item V-N. ADJOURNMENT ITEM # 28272 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council ADJOURNED the Meeting at 12:05 A.M., October 27, 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 *Verbal Vote Beverl@ 0. Hooks Chief Deputy City Clerk Ituth Hodgef Smith, CMC City Clerk City of Virginia Beach Virginia