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HomeMy WebLinkAboutOCTOBER 19, 1987 MINUTES @it@ CDf -vi1r"i-C ii" "WORLD'S LARGEST RESORT CITY" @UM@T . JON@, .1 1- -YO@ -1@- E, OB-WU, A, E, FEW-., V,,@i@i. -Y, I.,@ -ME@, 281 CIYY HALL BUILDING MUNICIPAL CENTER VIRGINIA BEACH, VIRGINIA 23456-9002 [8041427-4303 VIRGINIA BEACH CITY COUNCIL AGENDA @ 19, 1987 1TEM I. FY 1988-1989 OPERATING BUDGET MM SESSION - Ootifererice @ - 10:00 AM ITEM ii. OOUNCIL SESSION - Cc)nference @ - 12: NOON A. CITY CONCERNS ITEM III. @@ SESSION - Oc)nference @ - 12:30 P14 A. CML TC) ORDER - %ycr Pcbert G. Jories B. ROLL CALL CP CaJkrIL C. TO SESSION ITEM IV. FORMAL SESSION - - 2:00 pm A. INVOCATION: Revererd Th@ Evans, @.D. Thalia Lhited @thodist Church B. PLEDGE OF ALLBGIANCE TO THE FTAG CP THE UNITED STATIES OF I)MERICA C. ELBC@NIC ROLL CAJL CF CITY CCkJtUIL D. ADOPTION CP ITEM FOR THE FORMKL AGENDA E. 1. INFO@ & FO@ SESSI@ - October 12, 1987 F. PUBLIC 1. a. Application of Frank T. V&lliams for a Variance to Secti.on 5.5(a) pertaining to curbs and gutters and Section 5.5(b) pertaining tc) undexgrourid stom sewers of the SLibdivisi.on ordinarr-e on jproperty located on the SDuth side of Nanneys @eek lbad, 970 feet Vbst of charity @ck Foad (Pungo Bcrough). I)EFERRED for 60 days by City (bunci.1 on Pugust 17, 1987 Reccmendation: APP b. Ppplication of Jay Aftel for a Variance to -Sections 4.4(b) and 4.4(d) of the Subdivision Ord ance pertaining to direct access to a public street on property located on the North side of Violet Bank Erive, 110 feet mcre or less @st of Indian Lakes BDulevard (KErnpsville Borough) Be ation: c. Ppplicati-on of Lekies We,.gleyan Ar-res Uriited Methodist (hurch for a Cb@itional- Use Pennit for a church addition and related activities on @ %bst side of Baker lbad, 1432.66 feet SDuth of %bsleyan rrive (715 Baker Fbad) , containing 4 acres (I3ayside Bc)rough) . Rec@ndation: AP d. Ppplication of e E. and Nita F. @ey fDr a Cbnditional Use Peimit for bulk storage (boats and recreational vehicles) on @st si e@of Hollard lbad, 652 feet North of Shipps Cbrner PDad (3213 HDIland lbad) cc)ntaining 5.05 acres (Prirr-ess Anm Borough) . Reccmmendation: APPROVAL e. Ppplications of Ogle d @alty for Ch2nges of Zon@: Ercrn AG-1 Agricultural District to R-5 Pesidential District on property located 600 feet Ncrtheast of Princess Anne lbad beginnixig at a point 4250 feet mcre cr less I\brth@st of Lbrth Larding lbad, containing 1.07 acres (Princess Anne Borough); AND, Fran AG-2 Agricultural District to R-5 Residential District: Parcel 1: Located on the L\brtheast side of Princess Pnne fbad beginni.ng at a point 4250 feet @rth@st of L\brth Landing lbad; AND, Parcel 2: LDcated 450 feet more or less Mrtheast of Princess Anne lbad beginning at a point 4250 feet more or less ibrth%est of North Landing Fbad, cc)ntaining 3.62 acres (Princess Anne lbrough). Peccmmerdation: FOR BDM APP!ACATICNS f. Ppplication of @e Associates for Changes of Zoning frcm A-2 Apar@t District to B-2 Ccrrmmity-Business District: Parcel 1: LOcated on the East side of kbwtc)%n PDad beginnim at a point 900 feet SDuth of Baker Fbad; AND, Parcel 2: Lc)cated 580 feet more or less SDuth of @ker lbad beginni.ng at a pdint 650 feet more or less I3ast of @wtowl Foad. Parcels are lorated at 544 Newtoun lbad, containing 25,%1.76 square feet (Dayside Bcrough). P,ec ation: AP@ G. RESOLLMON 1. BOND: lbsoluti.on appr(wing the issuance of Irraustrial Dwelo@t Revenue Bond for Oallegiate School -in the anount of $1,750,000. H. CONSEt?r AGENEA All matters listed unaer the Cbn@,nt Agenda are consiaered in the ordinary adurse of business by City CbL=il and will be enacted by one mc)tion in the form listed. If an iteyn is rEMCV6d @CM the (]DnSent Agenda, it will be discussed and voted upon separately. 1. Crdinance to AMEM and MO@ Section 23-32 of the Cbde of the City of Virginia Beach, Virgi-nia, pertainim to shoplifting. 2. Crdinance to AMELID and IMO@ Section 5-31 of the ODde of the City of Vi@inia Beach, Virginia, pertaining tc) Bird uaries (Beach Garden Park). 3. Crdinance upon SECCND EMIM to ACCEPR and APPROPRIATE $1,473,000 to the Department of PLiblic Utilities for an increase in @ r-ate of vater purchased frcrn the CLty of I\brfiDlk. 4. Ord--e upc)n @ @IM to ACMPT ard AppFOpRIATE $30,000 frcrn the sale of property in the lbsemont Fbrest area tc) the @s Fcrest Area Park Site (Project #4-946). 5. Crdinance appointing viewxs in the petition of "er ies, Inc. for the closure of a pcrtion of (Bayside Borough). 6. crdinance appointing vi@rs in the petition of Dr. & Yrs. V. J. @rough) .i-'or the closure of a pcrtion of Etb Tide @ (Lymhaven 7. Low bid to Waterfront MELrine n, Inc., in the amomt of $963,126 for repairs to Lymhaven @cipal Marina. ADD ON Lc)w b id to Grading & Utilities, Iric., in the anomt of $758,881 for rew and ed mater @ice and fire ion to 900 residents of ern Points. 8. ordin@e authorizing tax refunds in the amunt of $10,385.52. I. APPO PERSCNNEL BCARD TRANSPORTATICN SAFEIY ION J. UNFINISHED BUS 1. 1996 Bond RE!fer@un Oommittee report 2. ordiname authorizing and directing the City Manager to @ecute the t of sale and bet@en Beach Inve@ Associates, Irv--. @ the City of Virginia Beach (Marit@ Mseun @ Space) . 3. FMMIDERATION of Crdinance to @FER aLn additional $125,000 frcm lbserve fcr Cbntingencies to fund the City's Fifth @versary aelebration. ADOPrED by City Cbuncil on Cctcber 12, 1987 K. NEK BUSIMSS 1. Interiin Financial Sta@t f3or the Period of July 1, 1986 through June 30, 1987 L. AWCURNMENT 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 ;"T IaREIsE3ap4:ng) in accordance with Department of Planning document dated September 7, 1987 entitled: "Draft Landscaping, Screening and Buffering Specifications and Standards" &4:onG preperty --Ite ftbutting th 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 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 19, 1987 The FY 1988-1989 OPERATING BUDGET WORK SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Vice Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, October 19, 1987, at 10:00 A. M. Council Members Present; Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: Albert W. Balko John A. Baum (ENTERED: 10:18 A.M.) Mayor Robert G. Jones (ENTERED: 10:24 A.M.) Reba S. McClanan (ENTERED: 10:05 A.M.) John L. Perry (ENTERED: 10:28 A.M.) - 2 - ITEM # 28186 The COUNCIL CONCERNS 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 19, 1987, at 12:05 P.M- Council Members Present: 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: Albert W. Balko - 3 - C 0 N C E R N S 0 F T H E V I C E M A Y 0 R ITEM # 28187 Vice Mayor Oberndorf referenced the "ADOPT-A-SCHOOL" PROGRAM, a joint effort between the Chamber of Commerce, the Public School Systems and Virginia Beach City Council. At the City Council Meeting of October 5, 1987, City Council had agreed to SPONSOR COURTHOUSE ELEMENTARY SCHOOL through the "ADOPT-A-SCHOOL" PROGRAM. The Teachers and Children of COURTHOUSE ELEMENTARY SCHOOL sent each Member of City Council a CALENDAR. The art work and poems were all designed and composed by the children. - 4 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 28188 Councilman Moss advised of his opportunity to ride with the DUI (DRIVING UNDER THE INFLUENCE) TASK FORCE Friday evening, October 9, 1987. Councilman Moss was very impressed by their methods of pursuing the issue. The City Police Department in deference to the City Council request concerning the number of fatalities, by utilizing the DUI have a dedicated unit that deals with that issue. The paperwork entails at least two hours to process. ITEM # 28189 Councilman Perry referenced two concerns. The first being Police Response Time. the Police have never responded to two instances in his neighborhood: Councilman Perry's telephone call relative the vandalizing of his station wagon and on Saturday, October 10, 1987, a house was broken in. The alarm went off, 911 was contacted to shut the alarm off. The alarm continued throughout the night. ITEM # 28190 Councilman Perry inquired as when you are building an addition to a house does this allow you to increase the volume of the house to such an extent that only 10 percent of the land remains. The site plan has been approved. There have been numerous complaints. Councilman Perry believed City employees should be courteous on the telephone. Perhaps a School should be started to instruct said employees on proper telephone procedures. ITEM # 28191 Councilwoman Parker referenced A PROPOSAL FOR A TASK FORCE ON THE CITY'S APPF,ARANCE distributed by the Mayor at the City Council Meeting of October 12, 1987. The Mayor advised the TASK FORCE would NOT be a permanent committee but one with a specific mission and when the TASK was completed, this group would be disbanded. Pat Bridges has siiggested the proposal featured in the VIRGINIA BEACH TOMORROW report to make Virginia Beach "THE MOST BFAUTIYUL CITY IN THE UNITED STATES BY THE YEAR 2,000. Councilwoman McClanan did not wish another RESORT AREA ADVISORY COMMISSION created. Their goals seem to be constantly changing. Councilwoman Parker quot--d from the VIRGINIA BEACH TOMORROW report and cited one of the goals as being to increase the quality of Community aesthetics by creating additional Ordinances and controls. The City is hampered in some of these aims because the City cannot get the legislation changed in the General Assembly. Another goal was to increase the quality of community aesthetics by utilizing different Ordinances and controls, which this City seems to be effectively handling. Vice Mayor Oberndorf expressed concern relative a letter from the Resort Area Staff to SCHEDULE the Members of City Council to come in for an interview so they can be told what the RAAC is trying to accomplish for the City. Some groups desire to report directly to the City Council rather than to confer with the City Manager and his professionals. Inadvertently this leads the City Council into a Conflict situation. Vice Mayor Oberndorf advised no one was opposed to aesthetics. The Council is extremely sensitive to the fact that the RAAC has grown and become so involved that no longer is it a mutual working situation with Advice and Consent but entails CONFLICT. - 5 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 28191 (Continued) Mayor Jones advised his suggestion with the TASK FORCE was simply to present recommendations relative identifying specific examples of existing efforts to improve the City's appearance, as well as examples of what detracts from the City's appearance and obtain information on comparable efforts in other Cities. Councilwoman McClanan advised the RAAC was simply to advise concerning the Resort Area now their scope encompasses the entire City. Councilman Fentress advised the original MINUTES relative the formation of RAAC did not indicate this Commission's responsibility was specifically addressed to the RESORT AREA. Rather, the formation was very undefined. Councilman Fentress advised PAAC wished to communicate their PLAN to each Member of City Council. Councilman Baum referenced the BACK BAY MANAGEMENT PLAN and the comments regarding the encouragement of forestry which is aesthetically pleasing. On the other hand, the harvesting of trees is bein,. discouraged. The idea of regulating another individual's property so same would be attractive to the general welfare has some frightening prospects. Councilman Baum advised if another group was formulated, they would have to be advised of all the other studies being conducted by the City; i.e, BACK BAY. Councilman Moss advised eleven people were trying to delegate a consensus of philosophy The TASK FORCE should present financial perimeters and their goals through a Charter in the beginning. There are too many Boards and Commissions now to be effectively supervised relative the issues. ITFM # 28192 The City Manager referenced Low bid to Suburban Grading & Utilities, Inc., in the amount of $758,881 for new and improved water service and fire protection to 900 residents of Southern Points. This item will be ADDED to the City Council CONSENT AGENDA. - 6 - ITF14 # 28193 The INFOR14AL 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 19, 1987, at 12:30 P.M. Council Members Present: John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Peba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: Albert W. Balko - 7 - ITEM # 28194 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 14ATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. PUBLIC FUNDS INVESTMENT: The investing of public funds where competition or bargaining is involved, where if made public initially the financial interest of the governmental unit would be adversely affected. 4. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Specific items of business on the City Council agenda that may be discussed in executive session are the following: IV-J.2 and IV-G.l. Upon motion by Councilman Moss, seconded by Councilman Fentress, City Council voted to proceed into MCUTIVE SESSION. 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 Absent: Albert W. Balko - 8 - F 0 R M A L S E S S I 0 N VIRGINIA BFACH CITY COLTNCIL October 19, 1987 2:25 P.M. Mayor Robert G. Jones called to order the FORMAL SESSION of the VIRGINIA BEACH CIT'Y COUNCIL in the Council Chambers, City Hall Building, on Monday, October 19, 1987, at 2:25 P.M- Council Members Present: 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: Albert W. Balko INVOCATION: Reverend Thomas Evans, Th.D. Thalia United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THF UNITED STATES OF AMERICA - 9 - APPROVAL OF ITEMS FOR THE FORMAL AGENDA Item IV-D.1 ITEM # 28195 The City Manager referenced the Low bid to Suburban Grading & Utilities, Inc., in the amount of $758,881 for new and improved water service and fire protection to 900 residents of Southern Points. This item will be ADDED to the City Council CONSENT AGENDA. Item IV-D.2 ITEM # 28196 The City Clerk referenced the application of Virginia Beach Marlin Club, Inc. (Charles 0. Peel) for a Conditional Use Permit for a public marina with related facilities, 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, Shadowlawn Heights Area (Virginia Beach Borough). (This application had been APPROVFD by City Council on August 10, 1970). RECONSIDERATION had been SCHEDULED for the City Council Meeting of October 19, 1987. Due to incorrect advertising by the newspaper, same has been readvertised and will be SCHEDULED for the City Council Meeting of October 26, 1987. Item IV-D-3 ITEM # 28197 The Mayor advised of an ADD-ON Item under RESOLUTIONS: A Resolution Authorizing the Appeal of the Determination of the Sussex County Board of Supervisors DENYING Permission for the LAKE GASTON Pipeline to cross Sussex County. Item IV-D-4 ITEM # 28198 Councilwoman Parker requested an item be ADDED under NEW BUSINESS. Councilwoman Parker also advised of an unusual and entertaining family event. Councilwoman Parker took her two daughters to the southern part of the City to pick Pumpkins. BY CONSENSUS, with the exception of Councilwoman McClanan's VERBAL NAY Vote, City Council ADOPTED the ITEMS FOR THE FOR14AL AGENDA. Councilwoman McClanan requested at each City Council Meeting, her vote on this particular item be recorded as a VERBAL NAY. - 10 - Item IV-E.1 MINUTES ITEM # 28199 Upon motion by Councilman Moss, seconded by Councilman Fentress, City Council APPROVED the MINTJTES of the INFORMAL & FORMAL SESSIONS of October 12, 1987. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Mayor Robert G. Jones, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Albert W. Balko Council Members Absent: None Item IV-F.l. PUBLIC HEARING PLANNING ITF14 28200 PLANNING a. FRANK T. WILLIAMS VARIANCE b. JAY AFTEL VARIANCE c. LEKIES-WESLEYAN ACRES UNITED CONDITIONAL USE PERMIT METHODIST CHURCH d. WARNIE E. AND NITA F. CONLEY CONDITIONAL USE PERMIT e. OGLESBY-ARNHOLD REALTY CHANGE OF ZONING f. NEWTOWN SQUARE ASSOCIATES CHANGE OF ZONING - 12 - Item IV-F.l.a. PUBLIC HEARING PLANNING ITEM # 28201 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, represented the applicant Jack Whitney, ENVIRONMENTAL QUALITY CO-ORDINATOR, advised the City Council has two options from an environmental standpoint: (1) Approve the Subdivision Variance allowing for the elimination of curbs and gutters in return for grass swales along the frontage of all the lots. (The paved road section itself must be thirty-feet to qualify for State Maintenance Funds.) (2) Disallow the Subdivision Variance and require curb and gutter as standard improvements for this particular interior roadway. From the outfall, approximately where the location of the cul-de-sac "ball", to the stream, BMP's shall be required to be utilized at that Dortion of the system in the form of an open ditch or swale with rip-rap. Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council APPROVED the application of FRANK T. WILLIAMS for a Variance to Section 5.5(a) pertaining to curbs and gutters and Section 5.5(b) pertaining to underground storm sewers. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Frank T. Williams. Property is located on the south side of Nanneys Creek Road 970 feet west of Charity Neck Road. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. The following conditions shall be required: 1. A thirty-foot paved roadway section for the proposed cul-de-sac. The entire street shall be thirty-foot to qualify for State Maintenance Funds. 2. The application of Best Management Practices which are reasonably applicable. Curbs and Gutters shall be eliminated and grass swales substituted along the frontage on all the lots. - 13 - Item IV-F.l.a. PUBLIC HEARING PLANNING ITEM # 28201 (Continued) Voting: 5-3 Council Members Voting Aye: Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones, Reba S. McClanan, and John L. Perry Council Members Voting Nay: John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Abstaining: John A. Baum and Barbara M. Henley, Council Members Absent: Albert W. Balko Councilwoman Henley and Councilman Baum ABSTAINED as they conduct business with FRANK T. WILLIAMS - 14 - Item IV-F.l.b. PUBLIC HEARING PLANNING ITEM # 28202 Jay Aftel, 5104 Violet Bank Drive, Phone: 495-6626, the applicant, represented himself and advised it was his wish to produce two rectangular lots to erect a practical fence for his backyard. As it is now his neighbor's property comes directly behind his house and by making the two lots rectangular a more normal shaped lot will result. The applicant proposes to trade property with his neighbor, giving him a triangular portion and receiving a triangle portion. The traffic is extremely heavy and the applicant has a two-year old son. Upon motion by Councilman Moss, seconded by Vice Mayor Oberndorf, City Council APPROVED application of JAY AFTEL for a Variance to Sections 4.4(b) and 4.4(d) of the Subdivision Ordinance pertaining to direct access to a public street. Appeal from Decisions of Administrative Offices in regard to certain elements of the Subdivision Ordinance, Subdivision for Jay Aftel. Parcel is located on the north side of Violet Bank Drive, 110 feet more or less east of Indian Lakes Boulevard. Plats with more detailed information are available in the Department of Planning. KEMSPVILLE BOROUGH. The following conditions shall be required: 1. A note shall be placed on the final subdivision plat stating that Lots 2A and Lots 3A are not building sites. The Subdivision Plat shall be signed by both part* les in accordance with applicable City ordinances. 2. Verification that permission has been granted to each parcel from the City of Norfolk, for purposes of ingress/egress across the 10-foot City of Norfolk right-of-way, must be submitted to the Planning Department upon final plat submission. 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 Absent: Albert W. Balko *Verbal Aye 1 5 Item IV-F.l.c. PUBLIC HFARING PLANNING ITEM # 28203 Reverend D. Michael Houff, 715 Baker Road, Phone: 497-3943, Pastor of Lekies- Wesleyan Acres United Methodist Church, represented the applicant Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of LEKIES-WESLEYAN ACRES UNITED METHODIST CHURCH for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF LEKIES-WESLEYAN ACRES UNITED METHODIST CHURCH FOR A CONDITIONAL USE PERMIT FOR A CHURCH ADDITION R010871088 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRIGNIA Ordinance upon application of Lekies-Wesleyan Acres United Methodist Church for a Conditional Use Permit for a church addition and related activities on the west side of Baker Road, 1432.66 feet south of Wesleyan Drive. Said parcel is located at 715 Baker Road and contains 4 acres. Plats with more detailed information are available in the Department of Planning. BAYSIDE BORUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of October Nineteen Hundred and Eighty-seven. 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 Absent: Albert W. Balko 6 Item IV-F.l.d. PUBLIC HEARING PLANNING ITEM 28204 Irvin Cubine, 228 North Donnawood Drive, Phone: 486-2480, represented the applicant and advised the trees on the north side belonged to the adjacent property owner. The boats and recreational vehicles would be similar to those presently stored there. Upon motion by Councilwoman McClanan, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of WAPdiIE E. & NITA F. CONLEY for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF WARNIE E. & NITA F. CONLEY FOR A CONDITIONAL USE PERMIT FOR BULK STORAGE (BOATS & RECREATIONAL VEHICLES) R010871089 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRIGNIA BEACH, VIRGINIA Ordinance upon application of Warnie E. & Nita F. Conley for a Conditional Use Permit for bulk storage (boats & recreational vehicles) on the west side of Holland Road, 652 feet north of Shipps Corner Road. Said parcel is located at 3213 Holland Road and contains 5.505 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. Category II screening along the northern and eastern perimeter of this fence surrounding the bulk storage area (boats & recreational vehicles) will be required at the end of a one (1 ) year period from date granted by City Council. 2. Approval is for a period of three (3) years. 3. There shall be no additional curb cuts. 4. Utilization of Best Mangement Practices for controlling stormwater runoff which are reasonably applicable to the development of this site. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of October, Nineteen Hundred and Eighty-seven. - 18 - Item IV-F.l.e. PUBLIC HFARING PLANNING ITEM # 28205 Jim Arnhold, 6037 Providence Road, Phone: 420-7920, the applicant, and represented himself Upon motion by Councilwoman McClanan, seconded by Councilwoman Parker, City Council ADOPTED Ordinances upon application of OGLESBY-ARNHOLD REALTY for Changes of Zoning: ORDINANCE UPON APPLICATION OF OGLESBY-ARNHOLD REALTY FOR A CHANGE OF ZONTNG DISTRICT CLASSTFICATION FROM AG-1 TO R-5 Z010871185 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Oglesby-Arnhold Realty for a Change of Zoning District Classification from AG-1 Agricultural District to R-5 Residential District on certain property located 600 feet northeast of Princess Anne Road beginning at a point 4250 feet more or less northwest of North Landing Road. Said parcel contains 1.07 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N Dp ORDTNANCE UPON APPLICATION OF OGLESBY-ARNHOLD REALTY FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO R-5 Z010871186 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Oglesby-Arnhold Realty for a Change of Zoning District Classification from AG-2 Agricultural District to R-5 Residential District on the following parcels: Parcel 1-: Located on the northeast side of Princess Anne Road beginning at a point 4250 feet northwest of North Landing Road. Parcel 2: Located 450 feet more or less northeast of Princess Anne Road beginning at a point 4250 feet more or less northwest of North Landing Road. Said parcels contain 3.62 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. - 19 - Item IV-F.l.e. PUBLIC HFARING PLANNING IT124 # 28205 (Continued) The following conditions shall be required: 1 . The utilization of Best Management Practices for controlling storm water runoff which are reasonably aplicable to the development of this site and in keeping with recommendations for the proposed Back Bay/North Landing River Management District. 2. Trees on Princess Anne Road if not within the right-of-way shall remain. If same cannot remain, these trees shall be replaced with Category II or III screening. 3. Lot line vacation is not necessary as this is a part of a larger parcel, the major portion of which was rezoned previously. 4. Any Conditions applicable under rezonings on 7/8/85 and 2/10/86 wil also apply to this rezoning. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of October, Nineteen Hundred and Eighty-seven. 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 Absent: Albert W. Balko - 20 - Item IV-F.l.f. PUBLIC HEARING PLANNING ITEM # 28206 Raine Sydnor, Post Office Box 64503, Phone: 490-1959, represented the applicant Upon motion by Councilman Perry, seconded by Councilman Moss, City Council ADOPTED an Ordinance upon application of NETOWN SQUARE ASSOCIATES for Changes of Zoning: ORDINANCE UPON APPLICATION OF NEWTOWN SQUARE ASSOCIATES FOR CHANGES OF ZONING FROM AG-2 TO B-2 Z010871187 BE IT HEREBY ORDATNED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VTRGINIA Ordinance upon application of Newtown Square Associates for a Change of Zoning District Classification from A7-2 Apartment District to B-2 Community-Business District on the following parcels: Parcel 1 : Located on the east side of Newtown Road beginning at a point 900 feet south of Baker Road. Parcel 2: Located 580 feet more or less south of Baker Road beginning at a point 650 feet more or less east of Newtown Road. Said parcels are located at 544 Newtown Road and contain 25,961.76 square feet. Plats with more detailed information are avialable in the Department of Planning. BAYSIDE BOROUGH. The following conditions shall be required: 1. Right-of-way dedication 57.5 feet from the centerline of the existing Newtown Road right-of- way to provide for a six-lane divided highway/bikeway per the Master Street and Highway Plan. 2. A Stockade fence with Category IV landscaping shrubbery (a combination of Category I and Category III Landscaping) in accordance with Department of Planning document dated September 7, 1987 entitled: "Draft Landscaping, Screening and Buffering Specifications and Standards" along the eastern property line abutting the A-2 zoning. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of October, Nineteen Hundred and Eighty-seven. - 21 - Item IV-F.l.f. PUBLIC HEARING PLANNING ITEM # 282o6 (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 Absent: Albert W. Balko - 22 - Item IV-G.l. RESOLUTIONS ITEM # 28207 Attorney Eric Hauser, 900 One Columbus Center, Phone: 497-5358, represented the applicant Upon motion by Councilman Fentress, seconded by Councilwoman Parker, City Council ADOPTED: Resolution approving the issuance of Industrial Development Revenue Bond for Cape Henry Collegiate School in the amount of $1,750,000. Voting: 8-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Harold Heischober and Vice Mayor Meyera E. Oberndorf Council Members Absent: Albert W. Balko Councilman Heischober ABSTAINED as he is a Member of the Board of Trustees of Cape Henry Collegiate. Vice Mayor Meyera E. Oberndorf ABSTAINED as she is -'In litigation with Cape Henry Collegiate because of a traffic accident. - 22a - SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: CAPE HENRY COLLEGIATE SCHOOL 2. LOCATION: 1320 Mill Dam Road Virginia Beach, Virginia 23454 3. DESCRIPTION OF PROJECT: 30,000 sq.ft. expansion to include 28 additional class rooms and related facilities 4. AMOUNT OF BOND ISSUE: $1,750,000 5. PRINCIPALS: N/A Applicant is a Virginia nonstock, nonprofit corporation 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property R-3 and R-4 b. Is rezoning proposed? No C. if so, to what zoning classification? N/A mbh 19205/000 SS.C - 22b- RESOLUTION OF CITY COUNCIL OF THE CITY OF VIRGINIA BEACH APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND FOR CAPE HENRY COLLEGIATE SCHOOL WHEREAS, the City of Virginia Beach Development Authority, whose address is 770 Lynnhaven Parkway, Suite 200, Virginia Beach, Virginia (the "Authority" has considered the application of Cape Henry Collegiate School, a Virginia nonstock, nonprof it corporation, whose address is 1320 Mill Dam Road, Virginia Beach, Virginia 23454 (the "Purchaser"), for the issuance of the Authority's industrial development revenue bond in an amount estimated at not more than $1,750,000 (the "Bond") to assist in the financing of the Purchaser's construction, fur- nishing and equipping of a 30,000 square foot expansion to the Purchaser's elementary/secondary school facility, including 28 additional class rooms and related office and support facilities (the "Project") to be located on a 29.5 acre parcel of land situated at 1320 Mill Dam Road in Virginia Beach, Virginia, to be owned by the Purchaser, and has held a public hearing thereon on October 13, 1987 and; WHEREAS, the Authority has requested the Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bond to comply with Section 147(f) of the Internal Revenue Code of 1986, as amended; and WHEREAS, pursuant to SS15.1-1378.1, Code of Virginia, as amended, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be agreed upon and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virgi- nia, approves the issuance of the Bond by the Authority for the - 1 - - 22c - benef it of Cape Henry Collegiate School, a Virginia nonstock, nonprof it corporation, to the extent of and as required by Sec- tion 147(f) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bond, as required by Section 147 does not constitute an endorsement of the Bond or the creditworthiness of the Purchaser, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bond(s) shall provide that neither the City nor the Authority shall be obligated to pay the Bond(s) or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequen- tial, resulting from (1) the Authority's failure to issue bonds for the Project for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume under Section 265(b) (3) of the Internal Revenue Code to one or more other pro- jects if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enac- ted; or (2) the Authority's failure for any reason after the issuance of bonds for the Project to allocate a portion of its allowable industrial development bond volume to the Project if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on October 19, 1987. - 2 - - 22d - CITY COUNCIL OF VIRGINIA BEACH By: Title mbh 19205/000 ccr.c - 3 - 22e October 13, 1987 FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: CAPE HENRY COLLEGIATE SCHOOL PROJECT TYPE OF FACILITY: ELEMENTARY/SECONDARY EDUCATION FACILITY 1. Maximum amount of financing sought $1,750,000.00 2. Estimated taxable value of the facility's real property @o be constructed in the muilicipality $1,500,000.00 3. Estimated reai property tax per year using present tax rates .$None 4. Estimated personal property tax per year using present tax rates $None S. Estimated merchants' capital (business license) tax per year using present tax rates $None 6. Estimated dollar value per year of goods and services that will be purchased locally $400,000.00 7. Estimated number of regular employees on year round basis 90 8. Average annual salary per employee $26,500.00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By Ch.@,7, *Note: Cape Henry Collegiate School is a nonprofit, Section 501(c)(3) entity **Note: current employees and 30 additional employees from bond financed renovation/expansion mbh 19205/000 fis.c 22f Economic Impact Statement 1. AMount of investment $1,795,000 2. knount of industrial revenue bond financing sought $ 1,750,000 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Bbach $ 1,500,000 4. Estimated real property tax per year using present tax rate $ None* 5. Estimated personal property tax $ None* 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 30 B. Payroll generated $800,000 Av. Wage $ 26,500 C. Number of jobs retained 60 D. Payroll retained $1,600,000 Av. Wage $ 26,500 E. Estimate of the value of goods and services purchased witbin the geographic boundary of Virginia Beach by type (inventory, machinery, professional servic,,s, insurance, motor vehicles, etc.): Type Value Motor vehicles $ 10,000 Supplies, insurance 150,000 Maintenance 150,000 Services $ 90,000 TOTAL $400,000 *Note: The applicant is a Virginia nonstock nonprofit corporation 22g F. Estimated building permit fee and other municipal fees $ 4,500 C. Estimated construction payroll $900,000 H. Estimated value of construction material to be purchased within the City of Virginia Beach $500,000 I. Estimated number of construction jobs J. Any other items which the applicant fee-S the Authority should be made aware of in evaluatinq the prole@tproject will generate approximately I h -educzlt:toriit fduitirie@ f-, 30 additional jobs and furn@s approximately 200 students. 7. Is the site currently zohed for the use of being proposec, for industrial revenue bond financ4@ng? Yesx No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a,copy) Yes x No 9. Will the bond financing close within 90 days from the date of adoption of the inkucement resolution? YesX No 10. Loocation of project (attach location m@--)) 1320 Mill Dam Road, Virginia Beach, Virginia 23454 11. Explanation of alternative financing that has been reviewed for 1;roject Financinq at conventional rates restricts the ability of the appilcant to compiete tne *Includes both Onsite and offsite laborers and personnel. I L 22h I hereby certify that the information stated in the above Economic Impact Statement-is accurate and true in all respe-cts. CAPE HE@OLLEGIATE SCHOOL B'V. p t) 7 subscribed and sworn to before me this ay of 198Y. Notary Public My Commission Expires: Whit, Lke SEASHO 7h, Poi@t C." G.,@ PROJECT NAME: Cape Henry Collegiate School Project PROJECT ADDRESS: 1320 Mill Dam Road Virginia Beach, Virginia 2 345 4 TYPE OF PROJECT: Elementary/Secondary School Expansion - 23 - Item IV-G.2- RESOLUTIONS ITEM # 28208 ADD-ON Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ADOPTED: A Resolution Authorizing the Appeal of the Determination of the Sussex County Board of Sueprvisors DENYING Permission for the LAYE GASTON Pipeline to cross Sussex County. 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 Absent: Albert W. Balko - 23a - I A RESOLUTION AUTHORIZING THE 2 APPEAL OF THE DETERMINATION OF THE 3 SUSSEX COUNTY BOARD OF SUPERVISORS 4 DENYING PERMISSION FOR THE LAKE GASTON 5 PIPELINE TO CROSS SUSSEX COUNTY 6 7 8 WHEREAS the City of Virginia Beach on August 7, 1987 9 submitted an application to Sussex County showing the location, 10 character, and extent of a proposed underground water pipeline 11 from Lake Gaston across Sussex County; and 12 WHEREAS, on September 15, 1987 the Sussex County 13 Planning Commission voted unanimously that the proposed pipeline 14 was in accord with Sussex County's Comprehensive Plan; and 15 WHEREAS, on October 15, 1987 the Sussex County Board of 16 Supervisors ruled in a 3-3 vote to withhold consent under 17 Section 15.1-875 of the Code of Virginia to allow the Lake Gaston 18 Pipeline to cross the County of Sussex; and 19 WHEREAS, the City of Virginia Beach has taken great 20 pains in every conceivable way to minimize the impact of the Lake 21 Gaston Pipeline through Sussex County and believes that the 22 actions of the Sussex County Board of supervisors were incorrect 23 and not supported by law or fact; 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 26 CITY OF VIRGINIA BEACH, VIRGINIA: 27 1. The City Attorney is hereby authorized to file the 28 necessary petition in order to perfect the City's appeal of the 29 decision of the Sussex County Board of Supervisors in this 30 matter, in accord with the provisions of Section 15.1-875. 31 2. The City Attorney is further authorized and 32 directed to take such other steps as are deemed necessary by him 33 to protect the City's interest in this matter. 34 Adopted by the Council of the City of Virginia Beach, 35 Virginia, this 19th day of October, 1987. 3 6 37 KJC/dhh 38 10/16/87 - 24 - Item IV-H. CONSENT AGENDA ITEM # 28209 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council APPROVED in ONE MOTION Items, 1, 2, 3, 4, 5, 6, 7, ADD-ON ?a. and 8 of the CONSENT AGENDA. 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. 14oss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: Albert W. Balko - 25 - Item IV-H.l. CONSENT AGENDA ITF14 # 28210 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 23-32 of the Code of the City of Virginia Beach, Virginia, pertaining to shoplifting. 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 Absent: Albert W. Balko APPROVED AS TO CON'FENTS - 25a - SIGNATURE c@. - DEPARTMENT APPPOVED AS TO LEGAL 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 23-32 OF THE CODE OF THE 3 CITY OF VIRGINIA BEACH, VIRGIMIA, 4 PERTAINING TO SHOPLIFTING 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 23-32 of the Code of the City of Virginia 9 Beach is hereby amended and reordained to read as follows: 10 11 12 Section 23-32. Shoplifting. 13 14 (a) Whoever, without authority, with the intention of 15 converting goods or merchandise to his own or another', use 16 without having paid the full purchase price thereof, or of 17 defrauding the owner of the value of the goods or merchandise: 18 (1) W i 1 1 f u 1 1 yconceals or takes 19 possession of the goods C) r 20 merchandise of any store or other 21 mercantile establishment, or 22 (2) Alters the price tag or other price 23 m a r k i n gon s u c hgoods or 24 merchandise, or transfers the goods 25 from one container to another, or 26 (3) Counsels, assists, aids or abet, 27 another in the performance of any 28 of the above acts, 29 shall be deemed guilty of larceny and, upon conviction thereof, 30 shall be punished as hereinafter provided. The willful 31 concealment of goods or merchandise of any store or other 32 mercantile establishment, while still on the premises thereof, 33 shall be prima facie evidence of an intent to convert and defraud 34 the owner thereof out of the value of the goods or merchandise. 35 (b) Any person convicted for the first time of an 36 offense under this section, when the value of the goods or 37 merchandise involved in the offense is less than two hundred 38 dollars ( $ 2 0 0 . 0 0shall be punished as for a Class1 39 misdemeanor. - 25b - 40 (c) Any person convicted of an offense under this 41 section, when the value of the goods or merchandise involved in 42 the offense is less than two hundred dollars ($200.00), and it is 43 alleged in the warrant or information on which such person is 44 convicted, and admitted, or found by the jury or judge before 45 whom such person is tried, that such person has been before 46 convicted in the Commonwealth of Virginia for a like offense, 47 regardless of the value of the goods or merchandise involved in 48 the prior conviction, or for a violation of section 18.2-95 or 49 section 18.2-96 of the Code of Virginia or section 23-31 of this 50 code, shall be confined in jail not less than thirty (30) days 51 not more than twelve (12) months. 52 (d) Any person who has been convicted of violating the 53 provisions of this section shall be civilly liable to the owner 54 for the retail value of any goods and merchandise illegally 55 converted and not recovered by the owner, and for all costs 56 incurred in prosecuting such person under the provisions of this 57 section. Such costs shall be limited to actual expenses, 58 including the base wage of one employee acting as a witness for 59 the prosecution, and suit costs. The total amount of allowable 60 costs granted hereunder shall not exceed two hundred fifty 61 dollars ($250.00), excluding the retail value of the goods and 62 merchandise. 63 (e) A merchant, agent or employee of the merchant, who 64 causes the arrest of any person pursuant to the provisions of 65 this section shall not be held civilly liable for unlawful 66 detention, if such detention does not exceed one hour, slander, 67 malicious prosecution, false imprisonment, false arrest or 68 assault and battery of the person so arrested, whether such 69 arrest takes place on the premises of the merchant or after close 70 pursuit from such premises by such merchant, or the merchant's 71 agent or employee; provided that, in causing the arrest of such 72 person, the merchant, agent or employee of the merchant, had, at 73 the time of such arrest, probable cause to believe that the 74 person had shoplifted or committed wilful concealment of goods or 75 merchandise. For the purposes of this subsection, "agents of the 2 - 25c - 76 merchant" shall include attendants at any parking lot owned or 77 leased by the merchant, or generally used by customers of the 78 merchant through any contract or agreement between the owner of 79 the parking lot and the merchant. 80 81 Adopted by the Council of the City of Virginia Beach, 82 Virginia, on the 19th day of Octobe)t 1987. 83 84 WEB/epm 85 10/01/87 86 CA-02 87 \ordin\proposed\23-032.pro 88 89 3 - 26 - Item IV-H.2. CONSENT AGENDA ITEM # 28211 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 5-31 of the Code of the City of Virginia Beach, Virginia, pertaining to Bird Sanctuaries (Beach Garden Park). Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. E'entress, 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: Albert W. Balko - 26a - Requested by Councilwoman Nancy Parker 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 05-31 OF THE CODE OF THE 3 CITY OF VIRGINIA BEACH, VIRGINIA, 4 PERTAINING TO BIRD SANCTUARIES 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 05-31 of the Code of the City of Virginia 9 Beach is hereby amended and reordained to read as follows: 10 11 12 Section 5-31. Established; purpose. 13 14 The following described areas in the city are hereby 15 declared to be bird sanctuaries for the protection of all birds: 16 (1) North Thalia in Kempsville Borough: 17 Beginning at a point in the center is of Thalia Creek on the north side 19 of U.S. Route 58 (Virginia Beach 20 Boulevard); thence in a northerly 21 direction following the center of 22 Thalia Creek to the merger of 23 Thalia Creek, the western branch of 24 Lynnhaven River and Buchannan 25 Creek; thence in an easterly 26 direction along the center of 27 Buchanan Creek (Lynnhaven and 28 Kempsville Borough line) to the 29 northeast boundary of Thalia 30 Shores; thence in a southerly 31 direction along the Lynnhaven and 32 Kempsville Borough line to a point; 33 thence along the borough line in a 34 westerly direction approximately 35 twelve hundred (1200) feet, more or 36 less, to a point; thence along the 37 borough line in a southerly 38 direction to the north side of U.S. 39 Route 58 (Virginia Beach Boulevard) - 26b - 40 and Route 1192 (West Brook Road); 41 thence in a westerly direction 42 along U.S. Route 58 to the point of 43 beginning. 44 (2) Chesopian Colony in Lynnhaven 45 Borough: Beginning at a point in 46 the center of Pine Tree Branch on 47 the north side of U.S. Route 58 48 (Virginia Beach Boulevard); thence 49 in a northerly direction following 50 the center of Pine Tree Branch to 51 the merger of Pine Tree Branch, the 52 eastern branch of Lynnhaven River 53 and London Bridge Creek; thence in 54 a southeasterly direction along the 55 center of London Bridge Creek to 56 U.S. Route 58 (Virginia Beach 57 Boulevard); thence along the north 58 side of U.S. Route 58 in a westerly 59 d i r e c t i o nto the p o i n t of 60 beginning. 61 (3) The subdivisions known as Kings 62 Grant, Alanton, Kings Forest, 63 M a 1 i b u ,Birchwood Gardens, 64 Lynnhaven Acres, Cape-Story-By-The- 65 Sea, Bay Island and Trantwood 66 Shores in the Borough of Lynnhaven 67 and Nottingham Estates, Laurel Cove 68 and Aragona Village in Bayside 69 Borough. 70 (4) All that certain area located in 71 Lynnhaven Borough, including, but 72 not limited to those subdivisions 73 known as Wolfsnare Plantation, 74 Southern Points, Robin Hood Forest 75 and Great Neck Estates, and being 2 - 26 c - 76 more particularly described as 77 follows: Beginning at a point in 78 the center of Wolfsnare Creek on 79 the western side of Great Neck 80 Road ; thence in a westerly 81 direction following the center line 82 of Wolfsnare Creek to the merger of 83 Wolfsnare Creek and the eastern 84 branch of the Lynnhaven River; 85 thence in a northerly direction 86 along the center line of the 87 eastern branch of the Lynnhaven 88 River to the merger of the center 89 line of the eastern branch with 90 Inlynnview Road extended; thence, 91 in an easterly direction and 92 running parallel to Robin Hood 93 Road, down the center of Inlynnview 94 Road to the intersection of 95 Inlynnview Road and Five Points 96 Road; thence in a northerly 97 direction, down the center of Five 98 Points Road to the point of 99 intersection of Five Points Road 100 and Rose Hall Drive; thence in an 101 easterly direction, down the center 102 of Rose H a 1 1D r i v eto the 103 intersection of Rose Hall Drive 104 with Great Neck Road; thence in a 105 southerly direction and traveling 106 along the western right-of-way line 107 of Great Neck Road to the point of 108 merger of the center line of 109 Wolfsnare Creek with the western 110 right-of-way line of Great Neck 3 - 26d - ill Road, said point being the point of 112 beginning. 113 (5) All that certain area bounded on 114 the north by Shore Drive, on the 115 south by Long Creek, on the west 116 by Great Neck Road and on the east 117 by the subdivision known as Cape- 118 Story-By-The-Sea. 119 (6) The subdivisions known as Lakeview 120 Shores, Lake Smith Terrace, Lake 121 Smith Terrace-West, Thoroughgood, 122 Thoroughgood Estates, Lake Shores, 123 Bayville Park, Baylake Pines and 124 Baylake Beach in Bayside Borough. 125 (7) All that certain area located in 126 Princess Anne Borough being 127 described as follows: From the 128 intersection of the center line of 129 Hell Point Creek and Tabernacle 130 Creek to its intersection with the 131 center line of Muddy Creek to its 132 termination at North Bay, then 133 northwardly along the center line 134 of Hell Point Creek to the point of 135 origin. 136 (8) The subdivisions known as Lake 137 James, Kempsville Heights, Point- 138 of -View, Arrowhead, Carolanne 1 39 Farms , Huntington, Fai rf ield , 1 40 Kempsville Manor, Kempsville 141 Gardens, Lark Downs, Larkspur, 14 2 Kempsville Colony, Bellamy Manor, 14 3 Acredale, Reverton, Lakeville 144 Estates, Timberlake and Stratford 14 5 Chase in Kempsville Borough and 146 Pawn Village at Indian Lake. 4 - 26e - 147 (9) All that certain area located in 148 Princess Anne Borough being 1 49 described as follows: From the 150 center line of North Landing Road 151 easterly five hundred (500) feet 152 and westerly five hundred (500) 153 feet and running parallel to North 154 Landing Road from the south line of 155 Indian River Road to the Chesapeake 156 C i t y boundary 1 i n e on t h e 157 Intercoastal Waterway. 158 (10) The subdivision known as Lago-Mar 159 in Princess Anne Borough. 160 (11) The subdivision known as Green Run 161 in Princess Anne Borough. 162 (12) The subdivisions known as Pembroke 163 Meadows, Pembroke Manor, Witchduck 164 Point and Witchduck Bay in Bayside 165 Borough. 166 (13) The subdivision known as Lynnhaven 167 Colony. 168 (14) All that certain area known as 169 Beach Garden Park in the Lynnhaven 170 Borough of the city; said area is 171 located directly south of Laskin 172 Road, bounded on the west by 173 Barberton Drive and on the east by 174 Holly Road running to 26th Street. 175 f 3:4t -(15) All that certain area known as 176 Chesapeake Beach in the Bayside 177 Borough of the city; said area is 178 bounded on the south by Shore 179 Drive, bounded on the north by 180 Chesapeake Bay, bounded on the west 181 by Little Creek Amphibious Base, 182 and bounded on the east by the 5 - 26 f - 18 3 subdivision known as Baylake 18 4 Pines. 185 f i-5t (16)All that certain area known as 186 Princess Anne Plaza in the 187 Lynnhaven and Princess Anne 188 Boroughs of the city; said area is 189 bounded on the north by the 190 Virginia Beach toll road, bounded 191 on the west by Rosemont Road, 19 2 bounded on the south by Holland 19 3 Road and Lynnhaven Parkway, and 1 9 4 bounded on the east by Lynnhaven 195 Parkway. 196 f+/-6f -(17) All that certain area known as 197 Wolfsnare in the Lynnhaven Borough 198 of the city; said area is bounded 199 on the east by First Colonial Road, 200 on the north by the Northern Branch 201 of Wolfsnare Creek, on the west by 202 Great Neck Road, and on the south 203 by the southern branch of Wolfsnare 204 Creek, Regency Apartments, and 205 Laskin Road; to include the 206 subdivision of First Colonial 207 Estates, Camden Estates, Glouster 208 Village, Hilltop Manor, Wolfsnare 209 Acres, Washington Square and Woods 210 of Washington Square. 211 fl7t -(18) All that certain area known as 212 Lake Placid in the Princess Anne 213 Borough. 214 Adopted by the Council of the City of Virginia Beach, 215 Virginia, on the Igth day of ootohp@ 1987. 216 217 JDB/epm p@-rVED AS -1 0 coNTENT 218 10/12/87 219 CA-02475 220 \ordin\proposed\05-031.pro 221 6 - 27 - Item IV-H-3- CONSENT AGENDA ITEM # 28212 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED upon SECOND READING: Ordinance to ACCEPT and APPROPRIATE $1,473,000 to the Department of Public Utilities for an increase in the rate of water purchased from the City of Norfolk. 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 Absent: Albert W. Balko 27a - z z AN ORDINANCE TO APPROPRIATE FUNDS OF $1,47-@,000 @R C) TO THE DEPARTMENT OF PUBLTC UTILITIES FOR AN ]-NCREASE IN THE RATE OF WATER PURCHASED FROM THE CITY OF NORFOLK due to an increase in tbe rate of water I)urchased from the City of Norfolk, the Council of the City of Virginia Beach, on September 21, 1987 amended the City Code increasing the water rate charged to customers from $1.81 to $1.99 per thousand gallons effective as of October 1, 1987, and WHEREAS, tbe revised rate will result in an operating budget increase of $1,473,000 for the purchase of water, and WHEREAS, the increase of appropriations will be offset by a like increase in estimated revenues from the sale of water to customers. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH, VIRGINIA tbat funds in tbe amount of $1,473,000 are bereby appropriated to tbe Department of Public Utilities for an increase in the rate of water purchased from the City of Norfolk. BE IT FURTHER ORDAINED, that the increase in appropriations be offset by a like increase in estimated revenues from the sale of w@,iter. This ordinance shall be effective from the date oi: its adoption. Adopted by the Council of the City of Virginia Bezich, Virginia on the 19 day of October 1987. Public Hearing: October 12, 1987 1 First Reading: October 12, 1987 1 Second Reading: October 19, 1987 ORDWATERINC - 28 - Item IV-H-4 CONSENT AGENDA ITEM # 28213 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED upon SECOND RFADING: Ordinance to ACCEPT and APPROPRIATE $30,000 from the sale of property in the Rosemont Forest area to the Rosemont Forest Area Park Site (Project #4- 946). 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 Absent: Albert W. Balko - 28a - AN ORDINANCE TO APPROPRIATE YUNDS IN THE AMOUNT OF $30,000 FROM THE SALE OF PROPERTY TO PROJECT 4-946 ROSEMONT FOREST AREA PARK SITE S, on August 24, 1987 council approved an ordinance authorizing the city of Virginia Beach to sell a portion of a recreation site in the Rosemont Forest area in the amount of $30,000, and WHEREAS, proceeds generated from the sale are to be earmarked for land acquisition to be used as a future park site in the Rosemont Forest area. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that funds in the amount of $30,000 derived from the sale of property in the Rosemont Forest area is hereby appropriated to Rosemont Forest Area Park Site project (Project #4-946) for purchase of future park sites in the Rosemont Forest area. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 19 day of October 1987. FIRST READING: October 12, 1987 SECOND READING: October 19, 1987 ORDI - 29 - Item IV-H-5- CONSENT AGENDA ITEM # 28214 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance appointing viewers in the petition of Koger Properties, Inc. for the closure of a portion of Newtown Road (Bayside Borough). The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr., Director of Public Works Robert J. Scott Director of Planning 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 Absent: Albert W. Balko 29a - ORDINANCE APPOINTING VIEWERS WHEREAS, Koger Properties, Inc. has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 19th day of October, 1987, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below described excess street right-of-way and report in writinq to Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of the excess street right-of-way of Newtown Road, and has filed such application with said council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT -C. Oral Lambert, Jr. Robert J. Scott and David Grochmal are hereby appointed to view the below described property and report in writinq tq the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuance and vacating of that portion of the excess street right-of-way of Newtown Road located in the City of Virginia Beach, Virginia, more particularly described as follows: All that certain lot, piece or parcel, or tract of land, situate, lying and beinq in the City of Virginia Beach, Virginia, and beinq more particularly described as follows: 29b Commence at the intersection of the easterly right-of-way line of Newtown Road (variable R/W) with the southerly right-of -way line of Cleveland Street (variable R/W), as said rights-of-ways now exist and as shown on Subdivision of The Koger Center, as recorded in Book 2608, pages 679 and 680, in the Clerk's Office of the Circuit Court, Virginia Beach, Virginia, said point being the northwest corner of Parcel A of said Subdivision and being on the common boundary line of the City of Virginia Beach, Virginia, and the City of Norfolk, Virginia; thence along the westerly property line of said Parcel A and said common boundary line of the City of Virginia Beach and the City of Norfolk South 21'30'00" West 7 4 . 5 9feet to the POINT OF BEGINNING; thence continue along said westerly property line of said Parcel A the following two (2) courses and distances: 1) South 20@43'00" West 124.93 feet, and 2) South 24@20'45" West 127.69 feet to the southwest corner of said Parcel A; thence north 64'53'55" West 20.41 feet to a point on the common boundary line of the City of Virginia Beach and the City of Norfolk; thence along said common boundary line of the City of Virginia Beach and the City of Norfolk the following two (2) courses and distances: 1) North 21@30'00" East 250.80 feet, and 2) South 69@2l'OO" East 25.00 feet to the Point Of Beqinning. Containing 6,214 square feet or 0.143 acre, more or less. All the above is shown an that certain plat entitled, "Plan Of Portion Of Newtown Road Right-Of-Way To Be Acquired By Koqer Properties, Inc. From Virginia Beach, Va., Norfolk, Va., and, Commonwealth of Virginia", which plat is attached hereto ancl, made a part hereof and intended to be recorded with the Ordinanc@ closinq the aforedescribed street riqht-of-way. ADOPTED: October 19, 1987 -2- IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THE EXCESS STREET RIGHT-OF-WAY OF THAT CERTAIN STREET KNOIIN AS NEWTOWN ROAD AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "PLAN OF PORTION OF NEWTOWN ROAD RIGHT-OF-WAY TO BE ACQUIRED BY KOGER PROPERTIES, INC. FROM VIRGINIA BEACH, VIRGINIA, NORFOLK, VIRGINIA AND COMMONWEALTH OF VIRGINIA", WHICH PLAT IS ATTACHED HERETO. PETITION , TO: THE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Koger Properties, Inc., respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the Code of Virqinia of 1950, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of the excess street right-of-way of Newtown Road, which is more specifically described as follows: All that certain lot, piece or parcel, or tract of land, situate, lying and being in the City of Virginia Beach, Virginia, and being more particularly described as follows: Commence at the intersection of the easterly right-of-way line of Newtown Road (variable R/W) with the southerly right-of-way line of Cleveland Street (variable R/W), as said rights-of-ways now exist and as shown on Subdivision of The Koger Center, as recorded in Book 2608, pages 679 and 680, in the Clerk's Office of the Circuit Court, Virqinia Beach, Virginia, said point being the northwest corner of Parcel A of said Subdivision and being on the common boundary line of the City of Virginia Beach, Virginia, and the City of Norfolk, Virginia; thence along the westerly property line of said Parcel A and said common boundary line of the City of Virginia Beach and the City of Norfolk South 21'30100" West 74.59 feet to the POINT OF BEGINNING; thence continue along said westerly property line of said Parcel A the following twO (2) courses and distances: 1) South 20'43'00" West 124.93 feet, and 2) South 24'20'45" West 127.69 feet to the southwest corner of said Parcel A; thence north 64@53155" West 20.41 feet to a point on the common boundary line of the City of Virginia Beach and the City of Norfolk; thence aiong said common boundary line of the City of Virginia Beach and the City of Norfolk the following two (2) courses and distances: 1) North 21@30'00" East 250.80 fe,et, and 2) South 69'21100" East 25.00 feet to the Point Of Beginning. Containing 6,214 square feet or 0.143 acre, more or less. Said parcel of land being a portion of the excess street right-of-way of Newtown Road as indicated on that Plat entitled "Plan Of Portion Of Newtown Road Right-Of-Way To Be Acquired By Koger Properties, Inc. From Virginia Beach, Va., Norfolk, Va. and Commonwealth of Virginia", dated July 10, 1987, which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance vacating a portion of the excess street rignt-of-way of Newtown Road. 2. That no inconvenience will result to any person or persons by reason of said closing, vacation, and discontinuance of the portion of the excess street right-of-way of Newtown Road; and the Petitioner prays that this Honorable Council appoint viewers as provided by law to view the portion of the excess street riqht-of-way of Newtown Road proposed to be closed and to report in writing to the council on or before the day of 1 1987, as to whether in the opinion of said viewers what inconvenience, if any, would result from the discontinuance anc closing of this portion of the excess street right-of-way of Newtown Road, as herein reported and described. -2- 3 . That on the 30th day of September, 1987 and on the 7th day of October, 1987, notice of the presentinq of this application was published in the Virginia Beach Sun, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land not otherwise contained in a dedicated right-of-way for a public street adjacent to and affected by said portion of the excess street right-of-way of Newtown Road is the Petitioner herein, Koger Properties, Inc., Post Office Box 4520, Jacksonville, Florida 3 2 2 0 1 . Respectfully submitted, KOGER PROPERTIES, INC. By Of Counsel Ronald P. Donn, Esquire WILLCOX & SAVAGE, P.C. 1800 Sovran Center Norfolk, Virginia 23510 -3- NOTICE PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 19th day of October, 1987, at 2:00 p.m., at the City Hall of the City of Virginia Beach, Princess Anne Station, the undersigned will petition the Council for the appointment of Viewers to view the below described portion of the excess street right-of-way of Newtown Road and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the vacating, closing and discontinuance of same, the said portion of the excess street right-of-way of Newtown Road described as follows: All that certain lot, piece or parcel, or tract of land, situate, lying and being in the City of Virginia Beach, Virginia, and being more particularly described as follows: Commence at the intersection of the easterly right-of-way line of Newtown Road (variable R/W) with the southerly right-of-way line of Cleveland Street (variable R/W), as said riqhts-of-ways now exist and as shown on Subdivision of The Koger Center, as recorded in Book 2608, pages 679 and 680, in the Clerk's Office of the Circuit Court, Virginia Beach, Virqinia, said point beinq the northwest corner of Parcel A of said Subdivision and being on the common boundary line of the City of Virginia Beach, Virginia, and the City of Norfolk, Virginia; thence alonq the westerly property line of said Parcel A and said common boundary line of the City of Virginia Beach and the City of Norfolk South 21'30100" West 7 4 . 5 9feet to the POINT OF BEGINNING; thence continue along said westerly property line of said Parcel A the following two (2) courses and distances: 1) South 20'43'00" West 124.93 feet, and 2) South 24'20'45" West 127.69 feet to the southwest corner of said Parcel A; thence north 64'53155" West 20.41 feet to a point on the common boundary line of the City of Virginia Beach and the City of Norfolk; thence along said common boundary line of the City of Virginia Beach and the City of Norfolk the following two (2) courses and distances: 1) North 21'30'oO" East 250.80 feet, and 2) South 69'21-oo-, East 25.00 feet to the Point Of Beginninq. Containing 6,214 square feet or 0.143 acre, more or less. All the above, shown upon that certain plat entitled "Plan Of Portion Of Newtown Road Right-Of-Way To Be Acquired By Koger Properties, inc. From Virginia Beach, Va., Norfolk, Va., and Commonwealth of Virginia", made by W. P. Large, Inc. dated July 10, 1987. At that time, anyone affected may appear and present his views. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the aqenda, the undersigned will Petition the City Council to vacate, close and discontinue that portion of the excess street right-of-way of Newtown Road in the City of Virginia Beach, Virginia, described above. KOGER PROPERTIES, INC. B Ronald P. Donn, Esquire WILLCOX & SAVAGE, P.C. 1800 Sovran Center Norfolk, Virginia 23510 -2- WILLCOX & SAVAGE, P.C. -111@.. 1. ATTORNEYS AT LAW 5OV.@N CENTER @ALI- l@1-1 IR NORFOLK, VIRGINIA 23510-2197 .-.1@l IR .... N@RF.@K 180.1 628-5500 I Tll.@Ll P-1@@@L@ (80.1 875-1429 .-.1 .11@IIN (S.., 5613 I.LL All WRITER 5 TELEPHONE N@.BER 628- 5 5 0 0... T.I@L CERTIFICATE OF VESTING TITLE 'A..ITT@. l@ T@@ .1@T@l@l -.T. . -T.R@ll 1. .1 .@@l I, Ronald P. Donn, attorney for Koger Properties, Inc. do hereby certify that: I am an attorney at law and represent Koger Properties, Inc., the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Norfolk, Virginia, then title to said property will vest in Koger Properties, Inc., the adjacent landowner, the balance of the property being bounded by unvacated portion of Newtown Road located in the City of Norfolk, Virginia. The said property referred to herein is hereby described as follows: All that certain lot, piece or parcel, or tract of land, situate, lying and being in the City of Virginia Beach, Virqinia, and being more particularly described as follows: Commence at the intersection of the easterly riqht-of-way line of Newtown Road (variable R/W) with the southerly right-of-way line of Cleveland Street (variable R/W), as said riqhts-of-ways now exist and as shown on Subdivision of The Koger Center, as recorded in Book 2608, pages 679 and 680, in the Clerk's Office of the Circuit Court, Virginia Beach, Virginia, said point being the northwest corner of Parcel A of said Subdivision WILLCOX & SAVAGE, P. C. and being on the common boundary line of the City of Virginia Beach, Virginia, and the City of Norfolk, Virginia; thence alonq the westerly property line of said Parcel A and said common boundary line of the City of Virginia Beach and the City of Norfolk South 21'3010011 West 74.59 feet to the POINT OF BEGINNING; thence continue along said westerly property line of said Parcel A the following two (2) courses and distances: 1) South 20@43'00" West 1 2 4 . 9 3 feet, and 2) South 24'20145" West 1 2 7 . 6 9 feet to the southwest corner of said Parcel A; thence north 64'53'55" West 20.41 feet to a point on the common boundary line of the City of Virginia Beach and the City of Norfolk; thence along said common boundary line of the City of Virginia Beach and the City of Norfolk the following two (2) courses and distances: 1) North 21@30,00" East 2 5 0 . 8 0 feet, and 2) South 69'21100" East 25.00 feet to the Point Of Beginning. Containing 6,214 square feet or 0.143 acre, more or less. -2- 41 ,!l Af f idavit PLEASE TAKE NOTICE, that at the mceting of thc CitY Council of the City of Virginia VIRGINIA BEACH SUN Beach, virginia, to be held on the 19th day of. October, 1987, at 138 Rosemont Road 2:00 p.m., at the City Hall of the Virginia Beach, Va. 23452 City of Virginia Beach, Princess Anne Station, the undersigned will petition the Council for the STATE OF VIRGINIA appointment of Viewers to view CITY OF VI.RGINIA BEACH the below described portion of to wit: the excess street right-of-way of Newtown Road and report of the City Council wbether in the op- This day inion of the Viewers, what, if any, inconvenience would result personally al)peared before nic from the vacating, closing and and after being duly sworn made discontinuance of same, the said oat portion of the excess street right. of-way of Nowtown Road tS@h,) affidavit clerk of described as foflows: @ newspaper published by Byerly All the certain lot, piece or Publications, in the city of parcel, or tract of land, situate, Virginia Beach, State of Virginia; lying and being in the City of Virginia Beach, Virginia, and (2) That the advertisement being more particularly described hereto annexed of as follows: Commence at the intersectioti of the easterly right-of-way Une has been published, in said news- at Newtown Road (variable paper on the tollowilig dates: R/W) with the southerly right-of- way line of Cleveland Street I @6 19 17 (variable R/W), as said Tights-of- ways now exist and as shown on Subdivision of The Koger Cen- ter, as recorded in Book 2608, pages 679 and 680, in the Clerk's 19 Office of the Circuit Court, Afiiant Virginia Beach, Virginia, Wd @bsc,,,b@d a,,d . before point being the northwest corner me in my city and stite aforesaid of Parcel A of said Subdivision and being on the common boun- dary line of the City of Virginia Reach, Virginia, and the City of My commission exliires Norfolk, Vir&Wa; thence along the westerly property line of said Parcel A and said common boundary fine of the City of Virgiwa Beach and the City of Norfolk South 21130'00', West 74.59 feet to the POINT OF BEGINNING; thence continue along said westerly property line 1- 4'@ A@ two 1 (2@ cowaft am 1) South 20143'00" West 124.93 i feet, and 2) South 24'20'451- 1 West 127.69 feet to the southwest corner of said Parcel A; thence I north of 64153'55" West 20.41 feet to a point on the common i boundary line of thc City of I Virginia Beach and the City of Norfolk; thence along said common boundary fine of the City of Virginia Beach and the City of Norfolk the foflo.inr 'two (2) @ and dis@: -74@ '2f'30'OD'@ '250.80 and 2) South 69121100,, @t 25.00 feet to the Point of Begin. ning. ConWning 6,214 squate feet or 0. 143 acre, more or lcss. All the above, shown upon that ccrtain Plat entitied "Plan of- Portion Of Newtown Roa.d Right-Of-Way To Be Acquired By Koger Properties, Inc. From Virginia Beach, Va., Norfolk, Va., and Commonwealth of Virginia,' 1 made by W.P. Large, Inc. dated July 10, 1987. At that time, anyone affected may appear and present his views. Fi L Lj KOGER PROPERTIES, INC. Closure of a portion of Newtown Road - Bayside Borou h - 30 - Item IV-H.6. CONSENT AGENDA ITF14 # 28215 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance appointing viewers in the petition of Dr. & Mrs. V. J. Bruckner for the closure of a portion of Ebb Tide Road (Lynnhaven Borough). The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr., Director of Public Works Robert J. Scott Director of Planning The City Clerk stated the City Engineer had advised in the last paragraph of the petition from the attorney it states, "adjacent to the northern line of the property". The City Engineer believes this should be the EASTERN LINE OF THE PROPERTY. The Viewers shall ascertain the correct direction. 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 Absent: Albert W. Balko - 30a - ORDINANCE APPOINTING VIEWERS WHEREAS, Dr. and Mrs. V. J. Bruckner have given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 19th day of ctob r, 1987 apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portions of those certain streets of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT, C. Oral Lambert, Jr. -Robert J.,Scott and David Grochmal are hereby appointed to view the below described property and report in writing to the Council on or before - , 1987, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of portions of those certain streets of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: THAT CERTAIN portion of EBB TIDE ROAD (formerly 2nd Street) beginning at a point on the eastern right-of-way line of Ebb Tide Road 50.16 feet north of its intersection with the northern right-of-way line of Cape Henry Drive (formerly Holly Avenue), thence from said point of beginning, S 801 08' 00" W, a distance of 15.05 feet to a point; thence N 05' 21' 0011 W a distance of 159.98 feet to a point; thence N 84* 39' 00" E a distance of 15.00 feet to a point on the eastern right-of-way line of Ebb Tide Road, GUY. CROMWELL, BETZ thence along said eastern right-of-way line & LUSTIG, P.C. of Ebb Tide Road, S 051 21' 00" E a distance .TT-.@II.TL.. of 158.80 feet to the Point of Beginning as shown on that certain plat entitled, "STREET CLOSURE PLAT 15' STRIP OF EBB TIDE ROAD - 30b - ADJACENT TO PARCEL "A' AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK "O" SHOWN AS HOLLEY "ENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia," dated August 24, 1987 and prepared by Gallup Surveyors Engineers, Ltd. All of the above as shown upon that certain plat entitled, "STREET CLOSURE PLAT, 15' STRIP OF EBB TIDE ROAD ADJACENT TO PARCEL "A" AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK "O" SHOWN AS HOLLEY AVENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia," which plats attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. ADOPTED: October 19, 1987 GUY, CROMWELL, BETZ & LUSTIG, P.C. ... IY. T L.. 0309i -2- P E T I T I 0 N TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, DR. and MRS. V. J. BRUCKNER respectfully represent as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the petitioners apply for the vacating, closing, and discontinuance of a portion of that certain platted street, which is more specifically described as follows: THAT CERTAIN portion of EBB TIDE ROAD (formerly 2nd Street) beginning at a point on the eastern right-of-way line of Ebb Tide Road 50.16 feet north of its intersection with the northern right-of-way line of Cape Henry Drive (formerly Holly Avenue), thence from said point of beginning, S 80' 08' 00" W, a distance of 15.05 feet to a point; thence N 051 21' 001 W a distance of 159.98 feet to a point; thence N 841 39' 00" E a distance of 15.00 feet to a point on the eastern right-of-way line of Ebb Tide Road, thence along said eastern right-of-way line of Ebb Tide Road, S 051 21' 00' E a distance of 158.80 feet to the Point of Beginning as shown on that certain plat entitled, "STREET CLOSURE PLAT 15' STRIP OF EBB TIDE ROAD ADJACENT TO PARCEL "A' AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK "O" SHOWN AS HOLLEY AVENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia," dated August 24, 1987 and prepared by Gallup Surveyors & Engineers, Ltd. Said parcel of land being a portion of Ebb Tide Road, as indicated on that certain plat entitled, 'STREET CLOSURE PLAT, 15' STRIP OF EBB TIDE ROAD ADJACENT TO PARCEL "A" AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK 'O' SHOWN AS HOLLEY AVENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia,' which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons GUY, CROMWELL, BETZ & LUSTIG, P.C. @l-.EYI T L.. by reason of said closing, vacation, and discontinuance of said street; and the petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the - day of 1 1987, as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the - day of 1987, Notice of the presenting of this Application was posted at the Courthouse of the Circuit Court of the City of Virginia Beach, Virginia, on the premises to be closed, and at the City Hall Annex, 19th Street and Arctic Avenue, Virginia Beach, Virginia, as evidenced by the Affidavit attached hereto, and a copy of said Notice. 4. That the Petitioners are the owners in fee simple of all land along and adjacent to the northern line of said portion of the platted street to be closed. Respectfully submitted, DR. and MRS. V. J. BRUCKNER By@ R. Edward Bourdon, Jr. Esquire GUY, CROMWELL, BETZ & LUSTIG, P.C. Pembroke Office Park Pembroke One, The Fifth Floor Virginia Beach, Virginia 23462-2989 (804) 499-8971 GUY, CROMWELL- BETZ & LUSTIG, P.C. .-@.@Y@ T L@@ 0308i -2- LEGAL DESCRIP@N THAT CERTAIN portion of EBB TIDE ROAD (formerly 2nd Street) beginning at a point on the eastern right-of-way line of Ebb Tide Road 50.16 feet north of its intersection with the northern right-of-way line of Cape Henry Drive (formerly Holly Avenue), thence from said point of beginning, S 80* 08' 00" W, a distance of 15.05 feet to a point; thence N 05@ 21' 00" W a distance of 159.98 feet to a point; thence N 84' 39' 00" E a distance of 15.00 feet to a point on the eastern right-of-way line of Ebb Tide Road, thence along said eastern right-of-way line of Ebb Tide Road, S 051 21' 00" E a distance of 158.80 feet to the Point of Beginning as shown on that certain plat entitled, "STREET CLOSURE PLAT 15' STRIP OF EBB TIDE ROAD ADJACENT TO PARCEL "A" AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK "O" SHOWN AS HOLLEY AVENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia," dated August 24, 1987 and prepared by Gallup Surveyors & Engineers, Ltd. GUY, CROMWELL. BETZ & LUSTIG. P.C. @Y@ @T L- 0311i N 0 T I C E PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the ioth day of October 1 1987, at 2:00 p.m., at the City Hall of the City of Virginia Beach, at Princess Anne, the undersigned will petition the Council for the appointment of Viewers to view the below-described portion of certain streets and to report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the vacating, closing and discontinuance of same, the said portions of said streets being described as follows: THAT CERTAIN portion of EBB TIDE ROAD (formerly 2nd Street) beginning at a point on the eastern right-of-way line of Ebb Tide Road 50.16 feet north of its intersection with the northern right-of-way line of Cape Henry Drive (formerly Holly Avenue), thence from said point of beginning, S 801 08' 00" W, a distance of 15.05 feet to a point; thence N 05' 21' 0011 W a distance of 159.98 feet to a point; thence N 841 39' 00" E a distance of 15.00 feet to a point on the eastern right-of-way line of Ebb Tide Road, thence along said eastern right-of-way line of Ebb Tide Road, S 051 21' 00" E a distance of 158.80 feet to the Point of Beginning as shown on that certain plat entitled, "STREET CLOSURE PLAT 15' STRIP OF EBB TIDE ROAD ADJACENT TO PARCEL "A' AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK 'O" SHOWN AS HOLLEY AVENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia," dated August 24, 1987 and prepared by Gallup Surveyors Engineers, Ltd. At that time, anyone affected may appear and be heard. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the agenda, the GUY, CROMWELL, BETZ & LUSTIG. P.C. ATT..@@Y@ T L- undersigned will Petition the City Council to vacate, close and discontinue the portions of those streets in the City of Virginia Beach, Virginia, described above. DR. and MRS. V. J. BRUCKNER By. Of Counsel R. Edward Bourdon, Jr., Esquire GUY, CROMWELL, BETZ & LUSTIG, P.C. Pembroke Office Park Pembroke One, The Fifth Floor Virginia Beach, Virginia 23462-2989 (804) 499-8971 GUY, CROMWELL, BETZ & LUSTIG, P.C. 0005i -2- GUY, CiRomwELL, BETZ & LUSTIG, P. C. R.@.@.. D, G.y @'@ON..Y. -@ C.U ... LOUS L- W@@@@ L@.T@. M.@ C.D. It .... T B. (: .... B.-,J.. p....... O@,@@. P- M. C.@@.L.1 S. C..... ....... M. H.-@'Y' Ill R..@.. M. D.L Du.,@'j.. (!. K..T R.@-. N. September 14, 1987 1, R. Edward Bourdon, Jr., attorney for Dr. and Mrs. V. J. bluckner do bereby certify that: 1. I am an attorney at law and represent Dr. and Mrs. V. J. Bruckner. 2. That based upon my examination of title, it is my opinic)i) Lhdt if Lhe portion of the street sought to be closed is (ii6continuc-,d, closed and vacated by the Council of the City of Vii.-ginia Beact), Virginia, then title to said strc),E@'t will vest ir) tht2 own(-r of the fee in the streets which were Leserved at tlie. t i. n)e said streets were dedicated and plats put to record. Ttie record owner of the reserved fee interest is Edwin B. Lindsay, Jr. 3. The portion of street to be closed, ref(-'rred to herein, is described as follows: I'HA'r CERTAIN portion of EBB TIDE ROAD (fOLnlerly 2rid Street) beginning at a point ori the eastern right-of-way line of Ebb Tide Ro,id 50.16 feet north of its intersection witti ttie northern right-of-way line of Cape Henry Drive (formerly Holly Avenue), thence from said point of beginning, S 80' 08' 00" W, a distance of 15.05 feet to a point; thence N 051 21' 00" W a distance of 159.98 feet to a point; thence N 841 391 0011 E a distance of 15.00 feet to a point on the eatitern right-of-way line of Ebb Tide Road, Guy, CROMWELL, BF-TZ & LuSTI(;, P. C. Page 2 September 14, 1987 thence along said eastern right-of-way line of Ebb Tide Road, S 051 21' 00" E a distance of 158.80 feet to the Point of Beginning as stiown on that certain plat entitled, "STREET CLOSURE PLAT 15' STRIP OF EBB TIDE ROAD ADJACENT TO PARCEL "A" AS SHOWN ON RESUBDIVISION OF LOTS 7, 9, and 11, BLOCK "O" SHOWN AS HOLLEY AVENUE ON LYNNHAVEN BEACH, DEED BOOK 2593 AT PAGE 2144 (PLAT) Lynnhaven Borough, Virginia Beach, Virginia," dated August 24, 1987 and prepared by Gallup Surveyors & Engineers, Ltd. GUY, CROMWELL, BETZ & LUSTIG, P.C. By@:1. R. Edward Bourdon, Jr. 0312i rv 00 3 oo,6E 009 N C-) Ln Ln C:) r) ;o "i SC (P > Ln (D > -n C) tD r- m O-VOL^CO @3 rr, DIN Mr- @=CoLn ;n I r->Lncj @ t r-i L- zc r o LYI -< C- @ @n :b =@M - (O m > C>) 'Lo 0 m M= rIl um>c) ro m m @ 0 L/) >. C) Co >;o com 13 > C-) 0 rn r- -n -0 > m ;o > 0 C-) m 10 rli rr. OD > IA .08 9 14 (3b ci PD to < tA) z w :0 o rn > (boo 0 QDQ) 0 94 CL affidavit NOTICE PLEASE TAKE NOTICE that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the VIRGINIA BEACH SUN 19th day of October, 1987, at 138 Rosemont Road 2:00 p.m., at the City Hall of the Virginia Beach, Va. 23452 City of Virginia Beach, at Prin- cess Anne, the undersigned will petition the Council for the ap- STATE OF VIRGINIA Pointment of Viewers to view the CITY OF VIRGINIA BEACH below-described portion of cer- to wit: tain streets and to report to the City Council whether in the opinion of the Viewers, what, if This day any, inconvenience would result ftom the vacating, closing and personally appeared before me discontinuance of same, the said and after being duly s-,irrn made portions of said streets being described as follows: oath that: THAT CERTAIN portion of (1) (he@@ s affidavit clerk of EBB TIDE ROAD (formerly A newspaper published by Byerly 2nd Street) beginning at a point Publications, in tile city of on the eastern right-of-way line of Ebb Tide Road 50.16 feet nor- Virginia Beach, State of Virginia; th of its intersection with the nor- (2) That @ the advertisement thern right-of-way line of Cape hereto annexed of Henry Drive (formerly Holly Avenue), thence from said point of beginning, S 80- 08' 00" W, a has been published, in said news- distance of 15.05 feet to a point; paper on the following dates: thence N. 05121'00" W a distan- @:z /@.p7 ce of 159.98 feet to a point; then- -19d"7 ce N 841 39' 00" E a distance of 15.00 feet to a point on the eastern right-of-way line of Ebb Tide Road, thence along @d eastern right-of-way line of Ebb 19 - Tide Road, S 05, 21' 00" E a Affiant distance of 158.80 feet to the Subscribed and sworh to before Point of Beginning as shown on me in my city and state aforesaid that certain plat entitied, "Street this Closure Plat 15' Strip of Ebb - day of Tide Road adjacent to Parcel 19@ "A" as shown on Resubdivision My commission expires of Lots 7, 9 and I 1, Block I 10" shown as Holley Avenue on 9 Lynahaven Beach, Deed book 2593 at Page 2144 (Plat) Lyn- ;ihaven Borough, Virginia Beach, Virginia," dated August 24, 1987 and prepared by Gallup Sur- veyors & Engineers, Ltd. At that time, anyone affected may appear and be beard.' '* - @ @ -- - - - After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the agenda, the un- dersigned will Petition the City Council to vacate, close and discontinue the portions of those streets in the City of Virginia Beach, Virginia, described above. Dr. and Mrs. V. J. Bruckner R. Edward Bourdon, Jr., Esquire Guy, Cromwell, Betz & Lustig, P.C. Pembroke Office Park Pembroke One, The Fifth Floor Virginia Beach, Virginia 23462- 2989 (804)499-8971 3 -179 2t 9-30 VB C,4 CP, DR. & MRS. V. J. BRUCKNER Closure of portion of Ebb Tide Road Lynnhaven Borough - 31 - Item IV-H.7. CONSENT AGENDA TTEM # 28216 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council APPROVED: Low bid to Waterfront Marine Construction, Inc., in the amount of $963,126 for repairs to Lynnhaven Municipal Marina. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Eenley, 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: Albert W. Balko - 32 - Item IV-H.7.a. CONSENT AGENDA TTFM # 28217 ADD-ON Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council APPROVED: Low bid to Suburban Grading & Utilities, Inc., in the amount of $758,881 for new and improved water service and fire protection to 900 residents of Southern Points. 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 Absent: Albert W. Balko - 33 - Item IV-H.S. CONSENT AGENDA ITEM # 28218 Upon motion by Councilwoman Parker, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordiance authorizing Tax Refunds in the amount of $10,385-52 upon application of certain persons and upon certification of the City Teasurer for payment. 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 Absent: Albert W. Balko 33a 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: T@iat tlie followiiig applications tor tax r(,funds upon catification of th Treasurer are hereby approved: NAME Tax Tyl)e Tick@t Exotiera- D ate Per,alty I ii E. Total Year of Tax Nuniber tion No. Paid Suburban Fundiiig Corp 86 pp 156567-1 62809 6/4/86 8,573.28 t,lai-csiiieti Coiistruction 87 pp 108732-1 62780 5/26/87 288.61 Roger J & Dolores Caviri 87 RE(]/2) 17778-0 6/30/87 10.00 Geu@,ge J & Patricia Parker 87 RE(]/2) 80765-3 12/5/86 24.81 Geor@ge J & Pati,icia Parker 87 RE(2/2) 80765-3 6/5/87 124.07 [hoiiias C Broyles 86 RE(2/2) 78603-4 5/21/86 44.00 Bay Associates 87 RE(1/2) 83558-8 12/5/86 46.00 Bay Associa@-@, 87 RE(2/2) 83558-8 6/5/87 46.00 Bay Associates 87 RE(]/2) 83560-4 12/5/86 46.00 Bay Associates 87 RE(2/2) 83560-4 6/5/87 46.00 Leonard H & Ruth Pert 87 RE(2/2) 46308-8 8/26/87 42.97 Coniiie Lane Properties 87 RE(2/2) 85074-8 6/5/87 897.20 Thonias C Broyles 86 RE(2/2) 78601-6 5/21/86 44.00 Ocie D Jr & Susan Parker 87 RE(]/2) 80864-3 12/5/86 19.54 Ocie D Jr & Susarl Parker 87 RE(2/2) 80864-3 6/5/87 72.00 Ocie D Jr & Susan Parker 87 RE(112) 80865-2 12/5/86 6.52 Ocie D Jr & Susan Parker 87 RE(2/2) 80865-2 6/4/87 24.00 Ocie D Jr & Susan Parker 87 RE(1/2) 80866-1 12/5/86 6.52 Ocie D Jr & Susan Parker 87 RE(2/2) 80866-1 6/4/87 24.00 Total 10,385.52 This ordiiiaiice shall be effectivo froni datc, of adoption. 1-h@ abuve abat(,me(it(s) totaling @erti'f\led as to pay@ent; @10,385.52 , approv d by ,,. -- - - wei (, e ttic,, Council of the City of Virgini*a Beach on tlie -1 %ay of -October, 1987 J@n T. Atkins6n, fl7a@,@l: ------ Appr Ruth Hodges Stiijth City Clerk riley - 34 - Item IV-I.1/2 APPOINTMENTS TTEM # 28219 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS PERSONNEL BOARD TRANSPORTATION SAFETY COMMISSION - 35 - Item IV-J.1. UNFINISHED BUSINESS ITEM # 28220 william A. Schlimgen, Chairman, presented the report of the 1986 BOND REFERENDUM COMMITTEE. (Said report is hereby made a part of the record). Chairman Schlimgen reiterated the expenditures for projects approved in the 1986 BOND REFERENDUM. $40,000,000 for seven (7) highway projects and $32,310,000 for six (6) school projects were approved by the voters. In the spring of this year, City Council issued bonds totaling $46,ooo,ooo to begin the school and highway referendum projects as well as fund projects from its charter authority. The report includes costs and obligations which have been paid or incurred thorugh September 30, 1987, on the Referendum Projects. Of the $40,000,000 for highway projects, $2,762,388 has been obligated or expended and, for schools, $668,977 of the $32,310,00 has been expended for the reporting period. Details by project are included in said report. Activity has occurred on all the highway projects but, at this stage, expenditures and obligations have been limited mainly to right-of-way and design costs. For the 1986 Referendum for Schools, the major costs were land acquisition for Ocean Lakes Elementary School and design for Red Mill Elementary. Said report shall be given wide dissemination by publishing the details in the Virginia Beach BEACON on on Sunday, October 25, 1987. William Schlimgen referenced Page 4 of said report and advised FERRELL PARKWAY, PHASE 1C was originally in the REFERENDUM for $5.3-MILLION. This estimate has been revised to $4,429,720 and the difference between that and what was in the REFERENDUM has been reallocated to two other projects, Independence Boulevard Phase IIA and Northampton Boulevard Phase II. Regarding the OCEAN LAKES ELEMENTARY SCHOOL, the Referendum was based upon a dedicated site for that school with a $6,170,000 total Cost. The staff believes even with the acquisition of the site, this cost is still high. All reported expenditures appear to be appropriate for the projects approved in the 1986 REFERENDUM. Councilman Moss requested the Staff inquire if the original cost to build OCEAN LAKES ELEMENTARY SCHOOL without a site was approximately $6.2-MILLION, but now they can acquire the site and build the school both in this time frame, how did $500,000 in requirement disappear. The City Manager willl investigate and reply. - 36 - Item IV-J.2. UNFINISHF,D BUSINESS ITEM # 28221 Sheldon L. Corner, 325 Susan Constant Drive, Phone: 428-1731, Treasurer of the 24th Street Ocean Front Park Committee, requested City Council allocate $1.8 MILLION towards the purchase price of the Ocean Front Lot at 24th Street, provided the balance of the funds required are provided by the Committee ($600,0000) and same occur by December 31, 1987. The Committee has approximately $200,000 in funds to raise; however a source of $150,000 has been identified as a most probable contributer. Thus, only $50,000 would remain to be incurred. John C. Rogers, 2321 Atlantic Avenue, Phone: 422-3183, represented Beach Investment Associates, Inc., and advised this first commenced in February 6, 1986. John C. Rogers advised this proposal must conclude either one way or another. The $2.4-MILLION will really be a cash transaction of $2,250,000, a contribution of $150,000 is c.Dming from the office of -ioin C. Rogers. No profit will be incurred from this sale, only expenses will be recouped. Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance authorizing and directing the City Manager to execute the agreement of sale and purchase between Beach Investment Associates, Inc. and the City of Virginia Beach (Maritime Museum Open Space). Councilman Heischober advised tmaritime Museum Open Space will be translated to mean protection of the Museum, but the fee and the property ownership will be the City's. The City will ultimately direct the destiny of this open space. Mayor Jones advised in the event the City does Durchase the property, it is to be the discretion of the City as to how the property shall be used. Voting: 6-4 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones, Vice Mayor Meyera E. Oberndorf, and John @'. Perry Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan, John D. Moss and Nancy K. Parker Council Members Absent: Albert W. Balko - 36,- Requested by Councilmembers Harold Heischober and Robert Fentress AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AGREEMENT OF SALE AND PURCHASE BETWEEN BEACH INVESTMENT ASSOCIATES, INC. AND THE CITY OF VIRGINIA BEACH WHEREAS, this City Council has reviewed the Agreement of Sale and Purchase between Beach Investment Associates, Inc. and the City of Virginia Beach; and WHEREAS, the City Council is of the opinion that the Agreement is in the best interest of the City of Virginia Beach; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Agreement of Sale and Purchase is hereby approved. BE IT FURTHER ORDAINED that the City Manager is authorized to execute the attached Agreement (Exhibit A). Adopted by the Council of the City of Virginia Beach, Virginia, this 19 day of October 1987. JDB/cb 10/14/87 Beach.ord EXHIBIT A Agreement of Sale and Purchase This Agreement, dated this _ day of 1987, between Beach Investment Associates, Inc., (the Seller) and the City of Virginia Beach, Virginia, a municipal icorporation of the Commonwealth of Virginia (the Purchaser). WHEREAS, the Seller is the owner of fee simple title l@to a certain parcel of real estate (the Property) located in the City of Virginia Beach, Virginia, and commonly referred to las the Maritime Museum Open Space, and which Seller has agreed to sell for Two Million Four Hundred Thousand Dollars ($2,400,000.00), and WHEREAS, the Maritime Museum needs and desires an @area for open space adjacent to its location at the oceanfront, and WHEREAS, the City Council of the City of Virginia Beach recognizes the need for open space at the oceanfront and @seeks to accommodate the Maritime Museum, and WHEREAS, the Council of the City of Virginia Beach, l@virginia has agreed that the City should enter into an I agreement with the Seller for the acquisition of the property conunonly referred to as the Maritime Museum Open Space to the lextent of paying no more than One Million Eight Hundred !Thousand Dollars ($1,800,000.00) toward the purchase price, iand the balance or the purchase price, Six Hundred Thousand ($600,000.00) to be paid by the group known as the 24th Street 1 Park committee (Committee), and further providing that the ipayment by the City toward the purchase price shall be paid no ilater than July 1, 1988. NOW, THEREFORE, in consideration of Ten Dollars ($10.00), the covenants contained herein and other good and !valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Seller hereby agrees to sell the iProperty to the Purchaser, and the Purchaser hereby agrees to i 'purchase the Property from the Seller on the following terms and conditions. The Property and improvements subject to this lAgreement are described as follows: All that certain lot, tract or parcel of land together with improvements thereon belonging, lying, situated and being in the City of Virginia Beach, Virginia and designated and described as: "PROPERTY CONVEYED TO THE CITY OF VIRGINIA BEACH AREA = 26,005 SQ. FT. = 0.597 ACRES," as shown on that certain plat entitled: "PLAT SHOWING PROPERTY CONVEYED TO THE CITY OF VIRGINIA BEACH FROM BEACH INVESTMENT ASSOCIATES INC. VIRGINIA BEACH BOROUGH- VIRGINIA BEACH, VIRGINIA BUREAU OF SURVEYS AND MAPPING ENGINEERING DIVISION DEPARTMENT OF PUBLIC WORKS CITY OF VIRGINIA BEACH, VIRGINIA DATE: JULY 9, 1987 SCALE: 1"=301.11 Said plat is recorded in Deed Book at page , in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia. 2 Clause No. I The total consideration for the conveyance provided !for herein is Two Million Four Hundred Thousand Dollars ($2,400,000.00). It being fully understood and agreed as ifollows: (a) The City's contribution toward the total liconsideration shall. be Two Million Four Hundred Thousand Dollars ($2,400,000) less the amount raised by the Committee, lbut no more than One Million Eight Hundred Thousand Dollars !($1,800,000.00) payment of which is conditioned upon receipt by ;tne city of Virginia Beach of at least Six Hundred Thousand @Dollars ($600,000.00) or such lesser amount, at the option of the Seller is deemed acceptable, to add to the City's contribution from the Committee no later than December 31, 1987. (b) In the event the Six Hundred Thousand Dollars 1($600,000.00), or such lesser amount at the option of the Iseller is deemed acceptable, is not received by the City Manager of the City of Virginia Beach by close of normal business hours on December 31, 1987, this Agreement shall be null and void and of no effect with no cost or obligation to @either party or their officer, agent or employees. (c) The purchase price of Two Million Four Hundred IThousand Dollars ($2,400,000.00) shall be paid by the I IPurchaser as follows: Six Hundred Thousand Dollars or such I Ilesser amount at the option of the Seller is deemed acceptable 3 lias is raised, cash, representing the amount to be received from the 24th Street Oceanfront Park Committee, at closing; the balance of up to One Million Eight Hundred Thousand Dollars ($1,800,000.00), cash to be paid at closing in total satisfaction of the Purchaser's contribution. Clause No. 2 Seller agrees to quitclaim its interest in and to the underlying fee simple interest in Ocean Avenue to the City of IVirginia Beach. l@Clause No. 3 Marketable fee simple title to the property shall be linsurable as such by a Title Company selected by the Purchaser and authorized to conduct a title insurance business in the State of Virginia. The Title Company shall have delivered to the Purchaser the Title Commitment in the name of the Purchaser, conditioned only upon the recordation of the Deed from the Seller and subject only to reasonable Permitted Title Exceptions. The Purchaser shall, within twenty (20) days after receiving the Title Cormnitment, notify the Seller in writing of @any title defects, exceptions or matter that the Purchaser is not reasonably willing to accept. The Seller shall have fifteen (15) days after it receives such notice within which to ,@remove or otherwise resolve to the Purchaser's reasonable satisfaction such title defects, exceptions or other matters. 4 If the Seller is unable to or elects not to attempt to remove lior otherwise resolve to the Purchaser's reasonable satisfaction i!such title defects, exceptions or other matters, the Purchaser 'shall have the right to terminate this agreement pursuant to i !Clause No. 10. At closing the Title Company shall have issued its owners policy pursuant to the Title Commitment or endorsed the ![Title Commitment to indicate that all conditions precedent to ilissuing such policy have been fulfilled and indicating the l@effective date is advanced to the date and time of recording of the Deed. The Title Conunitment shall also include such affirmative provisions as the Purchaser may reasonably require and shall otherwise be reasonably satisfactory to the Purchaser. Clause No. 4 Not less than thirty (30) days prior to the date of @iclosing, the Purchaser shall have obtained a current survey of the Property delineating the boundary line thereof, the location of any improvements, all rights-of-way and easements thereon and contiguous public roads and otherwise acceptable to the Purchaser. such survey shall be prepared for the benefit of, and shall be certified to the Purchaser and the Title @Company. The Seller agrees to utilize such survey for the l@ ,Idescription of the Property in the Deed conveying the Property. 5 Clause No. 5 The Purchaser and its representatives, agents, surveyors, engineers, contractors and subcontractors shall have full riqht of access to the Property and to all surveys that ilthe Seller may hold or control with respect to the Property during normal business hours, after reasonable notice to the @iseller, for the purpose of inspecting the Property, making boundary, topographical and drainage surveys and l@!test, conducting soil test, planning improvements and making such other tests and investigations of the Property as the @IPurchaser may deem necessary. liClause No. 6 Closing shall occur upon satisfaction of the liconditions set forth in this Agreement on such date as is set @l iforth in the written notice of the Purchaser delivered to the Seller no less than five (5) business days prior to the date specified in such notice unless such date is extended by ilmutual written agreement of the Purchaser and the Seller. IClosing shall be at the office of the City Attorney, Municipal ,@Center, Virginia Beach, Virginia 23456, or at such other place i!as the Purchaser and Seller may mutually agree. Possession of '@the Property shall be delivered to the Purchaser at closing, lisubject only to Permitted Title Exceptions. 6 At closing the Seller shall deliver the title to the property free and clear from all liens, all his rights and interest to the Purchaser by deed of general warranty, properly ilexecuted, and acknowledged, with usual covenants of title free ;i @from all encumbrances. Clause No. 7 The Seller shall pay all costs incurred by the i Purchaser for the following: title search of the Property, lititle binder fee, owner's title insurance premium, surveys, ,and preparation of the plats. Each party hereto shall pay .'their own attorneys fees. I ilClause No. 8 Real estate and all other taxes applicable to the 1,Property shall be prorated on the basis of a three hundred sixty five (365) day year at closing. If closing is extended @iby inutual agreement all adjustments shall be made as of the ilextended date. Clause No. 9 The risk of any loss or damage to the Property prior to the recordation of the Deed shall remain upon the Seller. l@If any such loss or damage occurs prior to closing, the i'Purchaser shall have the right to terminate this Agreement pursuant to Clause No. 11. 7 Clause No. 10 The Purchaser does not assume any obligation of the Seller or any liability for claims arising out of any occurrence prior to closing. Clause No. 11 If any condition set forth herein cannot or will not be satisfied prior to closing, or upon the occurrence of any other event that would entitle the Purchaser to terminate this Agreement and its obligations hereunder, the Purchaser, at its option, may elect either (a) to terminate this Agreement, in which event all rights and obligations of the Seller and the Purchaser hereunder shall terminate immediately, waive its right to terminate and, instead to closing. Notwithstanding any termination hereof, shall nevertheless remain liable to the Purchaser Purchaser incurs related to title search, surveys, and preparation of plats. or (b) to proceed to the Seller for costs engineers, Clause No. 12 Ail notices, requests, demands and other communications hereunder shall be in writing and shall be delivered by hand or sent by the United States mail, certified, !postage prepaid, return receipt requested, at the addresses as designated below. Any notice, request, demand or other 8 licommunication delivered iibe deemed given or made or sent in the manner aforesaid shall (as the case maybe) when actually delivered to the intended recipient. For the Seller: For the Purchaser: John c. Rogers, President Beach Investment Associates~ Inc Suite 400, 3330 Pacific Avenue Virginia Beach, Virginia 23451 Thomas H. Muehlenbeck City Manager Municipal Center Virginia Beach, Virginia 23451 Clause No. 13 The Seller and the Purchaser each covenant and agree ito sign, execute and deliver, or cause to be signed, executed iand delivered, and to do or make, or cause to be done or made, lupon the written request of the other party, any and all iagreements, instruments, papers, deeds, acts or things, supplemental or confirmatory or otherwise, as may be reasonably required by either party hereto for the purpose of or in connection with consummating the transactions described herein. Clause No. 14 Any party hereto may assign its rights hereunder to another; however, no assigrunent shall lessen or excuse an assigning party from being primarily liable for the obligations imposed upon it hereunder. This contract shall, therefore, be binding upon and shall inure to the benefit of the parties hereto and their successors and assigns. Seller: Beach Investment Associates, Inc. John C. Rogers, President Purchaser: The City of Virginia Beach, Virginia By City Manager Attest: City Clerk 10 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary l@Public in and for the City and State aforesaid, do hereby certify that THOMAS H. MUEHLENBECK, City Manager for the CITY IOF 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: ISTATE OF VIRGINIA !CITY OF VIRGINIA BEACH, to-wit: 1, a Notary IPublic in and for the City and State aforesaid, do hereby I certify that RUTH HODGES SMITH, City Clerk for the CITY OE, !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. 11 GIVEN under my hand this day of 119 Notary Public @lMy commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary I!Public in and for the City and State aforesaid, do hereby ilcertify that whose name is signed to l@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 19-. Notary Public @My commission EIxpires: JAR/ih 06/17/87 06/25/87 07/07/87 09/18/87 09/11/87 10/15/87 10/16/87 10/20/87 agree\rogers3.agree 12 - 37 - Item IV-J-3 UNFINISHED BUSINESS ITEM # 28222 During the Informal Session, the City Council received a let,-.er from Nancy A. Creech, Chairman of the TWENTY-FIFTH ANNIVERSARY CELEBRATION COMMITTEE. (Said letter is hereby made a part of the record.) Chairman Creech recommended the Gala Dinner planned for January 9, 1988, be DELETED in its entirety and the Celebration be concentrated on the public portions of the plan, i.e. NEPTUNE FESTIVAL/OCEAN OCCASIONS 1988 and selected commemorative items. These portions of the CELEBRATION PLAN can most effectively and efficently be administered through and under the control of the NEPTUNE FESTIVAL OFFICE and not require the continued service of the TWENTY-FIFTH ANNIVERSARY COMMITTEE. The Mayor advised as City Council ADOPTED the Ordinance to transfer an additional $125,000 from Reserve for Contingencies to fund the City's Twenty- fifth Anniversary Celebration by only a 6-5 vote, and in conversations with Chairman Creech, it was believed that unanimous suppport was necessary for this Celebration and not division of opinion. Councilwoman McClanan advised she was in favor of a TWENTY-FIFTH ANNIVERSARY CELEBRATION. Councilman Moss believed exact fiscal guidelines should be established to advise said COMMITTEE. Councilman Baum referenced there was a lack of enthusiasm. Vice Mayor Oberndorf recommended a liaison from the City Council be APPOINTED to the TWENTY-FIFTH ANNIVERSARY CELEBRATION COMMITTEEE. This liaison could communicate specifically the desires and goals of the City Council to the Members. Mayor Jones APPOINTED Councilman Baum and Councilwoman McClanan as Liaison to the TWENTY-FIFTH ANNIVERSARY CELEBRATION COMMITTEEE. Councilwoman Henley advised she had concern relative the cost of $25,000 itemized for administration and would be interested in a whole new proposal. Upon motion by Councilman Baum, seconded by Councilman Perry, City Council shall SCHEDULE RECONSIDERATION when the TWENTY-FIFTH ANNIVERSARY CELEBRATION COMMITTEE submits new recommendations: Ordinance to TRANSFER an additional $125,000 from Reserve for Contingencies to fund the City's Twenty-Fifth Anniversary Celebration. 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 Absent: Albert W. Balko - 38 - Item IV-K.1 NEW BUSINFSS ITEM # 28223 The INTERTM FINANCIAL STATEMENTS for the Period of July 1, 1986, through June 30, 1987, were distributed to City Council. (Said Statement is hereby made a part of the record.) - 39 - Item IV-K.2 NEW BUSINESS ITEM # 28224 ADD-ON Councilwoman Parker referenced an article in the newspaper relative an allegation toward a particular City Official by one of the City Council Members. A request had been made for his termination. Councilwoman Parker advised the article suggested Vice Mayor Oberndorf, Councilman Moss and herself had not allowed this City Council Member to voice his allegations. Councilwoman Parker advised even though there are differences of opinions, she believed all were courteous to one another allowing each to have their own viewpoints. - 41 - Item IV-M.1 ADJOURNMENT ITEM # 28226 Upon motion by Councilwoman Fentress, and BY ACCLAMATION, City Council ADJOURNED the Meeting at 6:55 P.M- (-,2 Beverl@. Hooks Chief Deputy City Clerk Vice llayor h Hodges-Smith, CMC City Clerk City of Virginia Beach Virginia - 40 - Item IV-L.1 RECESS INTO EXECUTIVE SESSON ITEM # 28225 In accordance with Section 2.1-34Z,, Code of Virginia as amended, and upon motion by Councilman Baum, seconded by Cuncilman Fentress, City Council RECESSED into MCUTIVE SESSION for discussion of Personnel Matters, Publicly Held Property, Public Funds Investment and Legal Matters, after which to adjourn (4:55 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. 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. PUBLIC FUNDS INVESTMENT: The investing of public funds where competition or bargaining is involved, where if made public initially the financial interest of the governmental unit would be adversely affected. 4. LEGAL 14ATTERS: 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. 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 l@ayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: Albert W. Balko *VERBAL VOTE - 41 - Ttem TV-M.1 ADJOURNMENT ITEM # 28226 Upon motion by Councilwoman Fentress, and BY ACCLAMATION, City Council ADJOURNED the Meeting at 6:55 P.M- Beverl@. Hooks Me@eradE. Oberndorf Chief Deputy City Clerk Vice l@layor R@h Hodges-Smith, GMC City Clerk City of Virginia Beach Virginia