Loading...
HomeMy WebLinkAboutMAY 11, 1987 MINUTESCity of Virginia Beach CITY COUNCIL MAYOR ROBERT G JONES At Large VICE MAYOR MEYERA E OBERNDORF At Large ALBERT ~V BALKO, Lynnhaven Borough JOHN A BAUM, Bku:kwater Borough ROBERT E FENTRESS, V~rgm,a Beach Borough HAROLD HEISCHOBER, At Large BARBARA M HENLEY, Pungo Borough REB4 S McCLANAN, Pnncess Anne Borough JOHN D MOSS, Kempstqlle Borough NANCY K PARKER, At Large JOHN L PERRY Bays~de Borough THOMAS H MUEHLENBECK Czty Manager J DALE BIMSON, Czty Attorney RUTH HODGES SMITH, CMC Csty Clerk "WORLD'S LARGEST RESORT CITY" VIRGINIA BEACH CITY COUNCIL ~81 CITY HALL BUILDING MUNICIPAL CENTER VIRGINIA BEA CH. VIRGINIA ~$456-90(P2 1804] ~7 4505 AGENDA ~ 11, 1987 ITE~ I. (XXRqCIL (/X~RE~2E SESSION - Oonference Room- 12: NO3N - ~onferenceBocm- 12:30PM A. C/~I. TO ORDER- Mayor Robert G. Jones B. ROLL CML OF CGJ[~IL ITEM III. FO~AL SESSION - Council Chambers- 2:00 PM A. ~ION: Reverer~ Edward A. ~2Leod, K~ngs Grant Presbyterzan Church B. ~.RnGE OF b1.LWGIANCE TO THE FLAG OF ~ffE UNITED STATES OF AMERI~ C. ~.ECTRONIC RDLL CAT;T, OF CITY CG3NCIL Governor's P~ard for Volunteerz~n Bruce Edwards, Director Emergency Medical Services E. ADOPTION OF IT~4S FOR THE FORMAL AGENDA F. MINUTES 1. I/qFO~ & FOI~L SESSIONS - May 4, 1987 G. PUBLIC HEARINS 1. OPERATIN~ BL~ET - Fiscal Year July 1, 1987 - June 30, 1988 2. REAL F~qTATE TAX ~~q~. - Effective July 1, 1987 H. FORLIC HEARINS a. Application of Mt. Olive Baptist Church for a CondltioD~_] Use Pern~t for a church addition on the east side of North Birdneck Road, 240 feet mc~e or less north of Virginia Beach Boulevard at ( 310 North B1 rdneck Road), conta ~n ~ng 1.679 acres, (Lynnhaven Borough). R~ndatzon: APPRDVAL b. Application of James A. ar~ Mary A. Hamel, for a Change of Zoning 600 feet north of Firefall Drive (formerly Old Dam Neck Road), beginning at a point 760 feet more or less east of (haka Lane, (684 Firefall Drive), (Princess Anne Borough); fron A.G-1 Agrzcultural District to R-5 Residential District, containing 1.32 acres fron AG-2 Agricultural District to R-5 Residential District, containing 6.08 acres P~conxnendation: APPROVAL c. Application of Robert E. Hudson for a Oonditlonal Use Permit for a bulk storage yard on lot 24, london Bridge Industrial Park (588 Central Drive), containing 2.38 acres, (Princess Anne Borough). Recc~nendation: APPROVAL a. Application of Tidewater Havolube, Inc. for a ConditIonal Use Permit for an autcmotive repair establishn~nt (quick lube), on the southeast side of Lynnhaven Parkway, beginning at a point 685.17 feet northeast of the intersection with Holland Road, containing 30,056 square feet, (Princess Anne Borough). B~~endation: APPROVAL b. Application of KDS O0~struction Oorporation for a Conditional Use Permit for a s~ngle family d~ll ~n~ in the AG-1 ~3ricultural District, 800 feet more or less east of Knotts Island Road, begLnning at a point 5200 feet more or less north of the Virginia-North Carolina State Line, contaxnLng 5.2 acres, (Pungo Borough). Recc~m~ ndat ion: APPROVAL c. Appllcatzon of Oourthouse ~ty United Methodist Church £or a Conditional Use Permit for a church on the northeast side of Princess Anne Road, beginning at a point 5000 feet more or less northwest of North Landing Road, containing 7.02 acres, (Princess Anne Borough). Relation: D~%IIAL d. Application of Margaret A. Drum1~F~, James L and Marguerite D. Johnson, for a (hange of Zonin9 frc~ AG-2 Aqrlcultural District to B-2 ~it¥-Buszness District on the south side of ~lpps Corner Road, 440 feet more or less, east of Holland Road on Lots 8 and 11, Shipps Bridge, containzng 8.4 acres, (Przncess Anne Borough). Reccnmnendation: D~N-IAL I. ORDINANCE 1. Ordinance upon FIRST READ~ to appropriate for the Fiscal Year beglnnning July 1, 1987, and ending June 30, 1988, in the sum of Four Hundred Eighty-Four Mzlllon, Thirty Thousand, Nine Hundred Seventy-Five ($484,030,975) Dollars, for opera~~ AND, Che Hundred Sixty Million, Seven Hundred Seventy-Four ~aousand, E~ght Hundred SLx ($160,774,806) Dollars in znterfund transfers and regulating the payment of money out of the City Treasury, as AND, Ordinance upon FIRST READING establishing the tax levy on real estate for tax FY-88. AND, Ordinance upon FLRST RFJkDING establishing the tax levy on personal property ar~ machinery ar~ tools for the calendar year 1988. AND, Ordinance to AM~qD and R~ORENkIN Section 31-61 subparagraphs (a), (b) and remove Section 31-61 subparagraph (c) of the Code of the City of V~rginza Beach, Vlrgznla pertazning to the charge for depositing solid waste at City P~fuse Disposal areas. 2. Ordinance authorizJung certazn char~es in ccmpe~tion for certain City Council Appointees. 3. Ordinance to AM~qD and REORDAIN Section 2-81 of the Oode of the City of Virgznla Beach, Virgznia, pertainzng to the removal of the age 70 limit for all C~ty employees other than law enforc~nent officers and fireflghters, and establishing a mandatory retirement age of 65 for such offzcers and firefighters. 4. Ordinance granting a fr~se to Virginia Beach Fishing Pier, Inc. and Virginia Beach Amusement Ccm~y to operate a fishing pier, restaurant a~d assorted retail businesses at 15th Street on the Oceanfront and authorizing the City Manager to enter into a franchise ~]re~t w~th the franchisees. J. RESOLUTION 1. Resolution authorizing the City Manager to enter znto a contract for a group dental benefit plan for municipal employees for FY-88 with Prudential Insurance C~y of ~nerlca. All matters listed under the Cbnsent A]enda are considered Ln the ordinary course of bus~ness by City ~ouncll and will be enacted by one motion zn the form listed. If an it~nn is rsmoved frcm the Oonsent A~enda, it w~ll be discussed and voted upon separately. 1. RESOLUTION IN GRATITUDE Dr. Edward E. Brickell 2. RESC~3J~ION IN ~TION B. H. "Pat" Bridges, Jr. 3. Ordknance grantLng a franchise to Atlantic B~sort Associates (dba Best Western Oceanfront/Beach Cabaret Cafe) to operate an Open Air/~ Cafe', AND authorizing and dkrc~t~ng the City Manager to execute a franchise agreement, subject to the cor~it~ons contained and/or reference therein. 4. Ordinance to ~ and RMO~ Section 6-10 of the Code of the C~ty of V~rgznia Beach, VirgLnia, pertaining to use of roller skates, skat~oards, et cetera, on the boardwalk, grassy area, bicycle path, oceanfront parks and plazas, public restroc~s, and sidewalks adjacent thereto. 5. Ordinance to AM~qD and RMORINkIN Section 6-11 of the City Code of the City of V~rginia Beach, Virginia, pertaining to driving motor vehicles on the boardwalk or grassy area, bicycle path, ooeanfront parks and plazas, and sidewalks adjacent thereto. 6. Ordinance to AM~qD and R~ORDAIN Section 6-116 of the Cbde of the C~ty of Virgznia Beach, Virginia, pertaining to surfing generally. 7. Ordinance appointing view~rs in the petition of Robert ~erman and Jack Jacobson for the closure of a portion of a 20 foot Lane, Block 10, east side of Parks Avenue, (Virginia Beach Borough). 8. Ordinance appointing view~rs in the petition of Richard C. Fentress for the closure of a portion of Brian Avenue, (Bays~de Borough). 9. RAFFLE PERMIT Leukemia Society of America 10. CERTIFICATE OF PUBLIC OONV~qIEbK~ AND N~CESSITY Diamond Cab Omnpany 1. ARTS & ~3MANITIES O2MMISSION 2. EASTERN VIRGINIA MEDICAL AUTHORITY 3. FACT FINDING COb~ITrF~ - OCEAN LAKES 4. MOSQUITO CONTROL COMMISSION 5. SOCIAL SERVICES BOARD 6. SOJTHEASTERN VIRGINIA PLANNING DISTRICT CCMMI~ION 7. TIDB~U~TER CCI~43NITY COT,T,~E BOARD M. UNFINIS~]ED BUSINESS 1. REOC~qSIDERATION: Ordinance for the dzscontinuance/closure/abandon- ment of a portion of ~hc~pkins Lane kn the petition of Signet Enterprises, Ltd. (Kempsvllle Borough). (Approved, subject to Ccmpliance,on May 4, 1987). VIRGINIA BEAC~ CITY OOJNCIL F&)LIDAY/~I5~ SC~EDL~.F~ FOR MAY 25, 1987 CANC~.~.RD May 14 SPMCIAL FORMAL SESSION: SMOOND RFADING of AppropriatIon Ordinances - Council Chambers - 12 NOON -12- Item III-E.1. MINUTES ITEM # 27396 Upon motion by Councilman Balko, seconded by Councilman Perry, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of May 11, 1987, as AMENDED: Item III-N.1, NEW BUSINESS ADD-ON, ITEM #27369 The City of Virginia Beach shall enter into an agreement, for the acquisition of the 24th Street Ocean Front Property, which shall, in part, be to commit $1.8-Million toward the purchase price providing that the Citizens Committee shall raise $600,000 by September 1, 1987; AND, that the City shall expend no funds until September 1, 1987. Further that subsequent to September 1, 1987, the City shall, until settlement date, oxpcn~ fund~ an agrsems~t--to--be--roasho~--bc-~woon +~ .... ow~-r-+oh~-~itizens-C~mmlttoe and-tho City. expend only such funds that shall be defined in an Mgreement to be reached between the property owners~ the Citizens Committee and the City. Such agreement shall be entered mnto by the above parties as soon as possible but in any event at least one month prior to September 1~ 1987. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: John A. Baum and Robert E. Fentress May 18, 1987 MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 11, 1987 The CONFERENCE SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Vice Mayor Meyera E. 0berndorf in the Conference Room, City Hall Building, on Monday, May 11, 1987 at 12:10 P.M. Council Members Present: Albert W. Balko, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Vice Mayor Meyera E. 0berndorf, John D. Moss, Nancy K. Parker and John L. Perry Council Members Absent: Councilman John D. Baum Mayor Robert G. Jones Councilwoman Reba S. McClanan ENTERED: 1:00 P.M. ENTERED: 12:30 P.M. ENTERED: 12:37 P.M. -2- CITY COUNCIL CONCERNS ITEM # 27310 Vice Mayor 0berndorf distributed to Councilman Balko a pamphlet by the Southeastern Public Service Authority relative oil changes. The stations in this region who are collecting the oil and the run-off of water are registered in the aforemetioned pamphlet. There are used oil and battery collection centers all over Virginia Beach and the region. ITEM # 27311 Vice Mayor Oberndorf also inquired relative a policy conceerning size and placement of house numbers. The Rescue Squad and Fire Department had advised uniform numbering would be most helpful in locating emergencies. Councilman Moss also referenced this policy relative commercial establishments. The City Staff will investigate and respond to City Council inquiries. ITEM # 27312 Councilwoman Henley advised the HMP (Henley, McClanan and Parker) Committee met last weekend. The Planning Commission is unable to meet the May deadline relative the COMPREHENSIVE ZONING ORDINANCE. It will most probably be early June before the Planning Commission acts on the CZ0. ITEM # 27313 Councilwoman Henley referenced a letter from Mrs. Lillian B. Youell of the The Historical Review Board which was included in City Council's Agenda Package. The Board requested that their Consultant make a PRESENTATION to a JOINT MEETING OF THE CITY COUNCIL AND THE PLANNING COMMISSION concerning the Study, FINAL REPORT AND DESIGN GUIDELINES. City Staff will also provide their comments. Vice Mayor 0berndorf requested a letter be DRAFTED by the Mayor and City Manager acknowledging receipt of Mrs. Youell's request and explaining the Council's circumstances. The City Manager advised presentations by the State concerning the H0V Lanes and the facility to be constructed at 1-64 and Indian River Road has been SCHEDULED for the City Council Meeting of May 18, 1987, at 12:00 Noon. The City Manager suggested the INFORMAL SESSION of June 1, 1987, for the Hiistorical Review Board's Consultant. ITEM # 27314 Councilman Moss and Councilman Fentress comprise a Mayor's Liaison Committee with the Industrial Development Authority. Councilman Moss requested an EXECUTIVE SESSION for an update report on thier considerations. ITEM # 27315 Councilman Moss also requested time be alloted in a future (July or August) INFORMAL SESSION for his proposal concerning DIRECT ELECTION OF THE SCHOOL BOARD. May 11, 1987 -3- CITY COUNCIL CONCERNS (Continued) ITEM # 27316 Councilman Heischober referenced his reminder to City Council Members to "mark their calendars" for the Groundbreaking of the VETERANS MEMORIAL followed by a Luncheon at the Pavilion Towers SCHEDULED for Memorial Day, May 25, 1987. Councilman Heischober will be Masters of Ceremonies. Invitations concerning the exact times will be forwarded. ITEM # 27317 Councilman Perry referenced Section 8 of the FY 1987-1988 BUDGET relative reimbursement for mileage. Councilman Perry expressed concern on behalf of members of the Citizen Advisory Commission who must report thier exact odometer readings to and from the Citizen Adivsory Council Meetings in order to receive reimbursements for mileage. ITEM # 27318 Councilwoman Parker referenced an Ordinance to AMEND and REORDAIN Section 6-10 of the Code of the City of Virginia Beach, Virginia, pertaining to use of roller skates, skateboards, et cetera, on the boardwalk, grassy area, bicycle path, oceanfront parks and plazas, public restrooms, and sidewalks adjacent thereto. (See Item III-K.4 of the Consent Agenda). Councilwoman Parker received a call from James Capps, President of the Virginia Beach Hotel/Motel Association. The suggestion was to consider eliminating the use of skateboards in the the area east of Pacific Avenue and also denote time limits of May First through September Thirtieth. Councilman Fentress also advised these aforementioned factors should be addressed in connection with the Skateboard Ordinance. ITEM # 27319 Vice Mayor Oberndorf expressed appreciation to the Arts & Humanities Commission and the Friends of the Francis Land House and the Staff for the MOTHER'S DAY Concert presented by the VIRGINIA BEACH CHAMBER POPS - Walter Noona, Conductor and sponsored by the CONSTITUTION'S CELEBRATION COMMISSION. Vice Mayor Oberndorf thanked Thomas Muehlenbeck, Aubrey Watts and Dean Block for their attendance. ITEM # 27320 Councilwoman Parker requested a major WORKSHOP on the SOUTHEASTERN FREEWAY be SCHEDULED. May 11, 1987 -4- MATTERS BY MAYOR ITEM # 27321 Mayor Jones advised at the end of each Agenda Preparation, the City Clerk will submit a document to the Mayor illustrating a check has been made against the Agenda for possible Conflicts of Interest. Any conflicts noted will be noted to the Council Member as well as the Mayor. ITEM # 27322 The Mayor advised he had discussed the TWENTY-FIFTH ANNIVERSARY COMMITTEE with Chairwoman Nancy A. Creech. While Mrs. Creech has planned various forms of celebration appropriate to the Twenty-fifth Annviversary of the City, she wishes to have some specific direction from City Council. Discussion will be SCHEDULED for the City Council Meeting of May 18, 1987. May 11, 1987 -5- ITEM # 27323 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, May 11, 1987, at 12:38 P.M. Council Members Present: Albert W. Balko, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Absent: John A. Baum and Reba S. McClanan May 11, 1987 -6- ITEM # 27324 Mayor Jones entertained a motion to permit City Council to conduct its ~CUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. ?ERSONN~L MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. ?UBLICL~ HELD PRO?F~T~: 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. LF~AL 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 were discussed in Executive Session: III-H.2.c. and III-I.3 Upon motion by Councilman Moss, seconded by Vice Mayor 0berndorf, City Council voted to proceed into F~CUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: John A. Baum and Reba S. McClanan May 11, 1987 -7- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL May 11, 1987 2:15 P.M. Mayor Robert G. Jones called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Monday, May 11, 1987 at 2:15 P.M. Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Absent: None INVOCATION: Reverend Edward A. McLeod Kings Grant Presbyterian Chruch PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA May 11, 1987 -8- Item III-D.1. PRESENTATION ITEM # 27325 Bruce Edwards, Director of Emergency Medical Services, PRESENTED to the Mayor and Members of Council THE GOVERNER'S AWARD FOR VOLUNTEERISM, bestowed to the Volunteer Rescue Squads of Virginia Beach for OUTSTANDING ACHIEVEMENT. This Award was PRESENTED for Volunteering Excellence at the Governor's Mansion on April Twenty-sixth of this year. This award is the second PRESENTED to the Volunteer Rescue Squads and the Rescue Squad Service in Virginia Beach. The first award was presented in November 1986 by the Governor for the City's agency being the OUTSTANDING EMS AGENCY in the COMMONWEALTH. The Volunteer Rescue Squad responded to 18,648 calls in 1986. The response of these individuals combined with training and other activities constituted approximately 200,000 hours donated to the City, valued at $1.8 MILLION. In addition, through fund drives, these individuals raised in excess of $400,000, applied directly to the purchase of rescue units and equipment. Elsie Benson, Chairman of the Council of Virginia Beach Rescue Squads and the South Brigade Commander, was also in attendance and assisted in the Presentation and expressed appreciation for all the support and personal interest of the City Council. May 11, 1987 -9- APPROVAL OF ITEMS FOR THE FORMAL AGENDA Item III-E.1 ITEM # 27326 Councilwoman McClanan referenced the Application of Courthouse Community United Methodist Church for a Conditional Use Permit for a church on the northeast side of Princess Anne Road, beginning at a point 5000 feet more or less northwest of North Landing Road, containing 7.02 acres, (Princess Anne Borough). (See Item III-H.2.c of the PLANNING BY CONSENT). Councilwoman McClanan wished this item moved forward for a possible DEFERRAL. Item III-E.2 ITEM # 27327 Councilman Fentress referenced the Ordinance to AMEND and REORDAIN Section 6-10 of the Code of the City of Virginia Beach, Virginia, pertaining to use of roller skates, skateboards, et cetera, on the boardwalk, grassy area, bicycle path, oceanfront parks and plazas, public restrooms, and sidewalks adjacent thereto; AND, Ordinance to AMEND and REORDAIN Section 6-11 of the City Code of the City of Virginia Beach, Virginia, pertaining to driving motor vehicles on the boardwalk or grassy area, bicycle path, oceanfront parks and plazas, and sidewalks adjacent thereto. (See Item III-K.4 and 5 of the CONSENT AGENDA). These items will be pulled for a separate vote. Item III-E.3. ITEM # 27328 Councilman Baum referenced the addition of an item under UNFINISHED BUSINESS. Item III-E.4 ITEM # 27329 Councilman Fentress advised he wished to add an item under NEW BUSINESS relative the acquisition of the 24th Street Oceanfront property. BY CONSENSUS, with the exception of Councilwoman McClanan's VERBAL NAY Vote, City Council ADOPTED the ITEMS FOR THE FORMAL AGENDA. Councilwoman McClanan requested at each City Council Meeting, her vote on this particular item be recorded as a VERBAL NAY. May 11, 1987 -10- Item III-F.1. MINUTES ITEM # 27330 Upon motion by Councilwoman Parker, seconded by Councilman Perry, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of May 4, 1987. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 -11 - Item III-G.1/2 PUBLIC HEARING Mayor Robert G. Jones DECLARED A PUBLIC HEARING on the: OPERATING BUDGET for the Fiscal Year July 1, 1987 - June 30, 1988. REAL ESTATE TAX INCREASE - Effective July 1, 1987. The following spoke concerning same: Herb Taylor, 3325 Sandpiper Road, Phone: 426-7286, Treasurer of Council of Civic Organizations, addressed the issues of Overtime, Other Charges, Cost Reduction Targets, Quality Circles, Historical Bases, Increase in Personnel, Sewer Connection Costs, Contracting Out, Annual Assessment, Percentage of Personnel, Internal Investment Advisors, Cost of Rsearch, Building Maintenance and 3% Across-the-Board Increase. Rae H. LeSesne, 5325 Thornbury Lane, Phone: 497-8008, requested additional attention to the areas concerning Community Development and the TARGET NEIGHBORHOODS. Louis Miles Pace, 1908 Hunts Neck Court, Phone: 468-0925, advised the Military should pay their fair share of the taxes in the City and the State. Louis Pace also believed the City Employees should receive more than a 3% pay increase and advised the City does not have the lowest tax rates in Tidewater. There being no further speakers, Mayor Robert G. Jones CLOSED the PUBLIC HEARING. May 11, 1987 -12- Item III-H.l.a-e PUBLIC HEARING PLANNING ITEM # 27332 Mayor Jones DECLARED a PUBLIC HEARING on: PLANNING BY CONSENT a. MT. OLIVE BAPTIST CHURCH CONDITIONAL USE PERMIT b. JAMES A. AND MARY A. HAMEL CHANGES OF ZONING c. ROBERT E. HUDSON CONDITIONAL USE PERMIT PLANNING ITEMS a. TIDEWATER HAVOLUBE, INC. CONDITIONAL USE PERMIT b. KDS CONSTRUCITON CORPORATION CONDITIONAL USE PERMIT c. COURTHOUSE COMMUNITY UNITED METHODIST CONDITIONAL USE PERMIT d. MARGARET A. DRUMMOND, JAMES R. AND MARGUERITE JOHNSON CHANGE OF ZONING May 11, 1987 -13- Item III-H.1. PUBLIC HEARING PLANNING BY CONSENT ITEM # 27333 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council APPROVED in ONE MOTION Items III-F.l.a, III-F.l.b and III-F.l.c of the PLANNING BY CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 -14- Item III-F.l.a. PUBLIC HEARING PLANNING BY CONSENT ITEM # 27334 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of MT. OLIVE BAPTIST CHURCH for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF MT. OLIVE BAPTIST CHURCH FOR A CONDITIONAL USE PERMIT FOR A CHURCH ADDITION R05871036 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Oridnance upon application of Mt. Olive Baptist Church for a Conditional Use Permit for a church addition on the east side of North Birdneck Road, 240 feet more or less north of Virginia Beach Boulevard. Said parcel is located at 310 North Birdneck Road and contains 1.679 acrs. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. A 4-foot right-of-way dedication along North Birdneck Road, 50 feet from the centerline of the exisiting 90-foot right-of-way, to provide for an ultimate 96-foot right-of-way to acommodate the 4- land divided arterial with bikeway (located along the east side of the road) as per the Master Street and Highway Plan and Bikeway Plan. 2. Vacation of existing internal lot line in order to incorporate lots 11 and 12 into one building site. 3. Applicant must obtain, from the Board of Zoning Appeals, a variance to the minimum lot area requirement. The OWNER or LEGAL REPRESENTATIVE for the Owner has reviewed the conditions for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. May 11, 1987 -15- Item III-H.l.a. PUBLIC HEARING PLANNING BY CONSENT ITEM # 27334 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of May, Nineteenth Hundred and Eighty-seven. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 APPLICANT: APPLICATION: DESCRIPTION: CITY COJNCIL SESSION: Mt. Olive Bautlst (hurch Conditional Use Permit Church Addition May 11, 1987 THE UNDERSIGNED fI~qER OR LEGAL REPRESENTATIVE FOR T~ ~R, (or Agent for the Owner), HAS REVI~ THE C(I~DITIONS FOR APPROVAL (RE~IPdSMENTS) R~C~ED BY THE VIRGINIA BEACH PLANNING C05~ISSION TO THE VIRGINIA BEACH CITY CO3NCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFEREAK/ED APPLICATION FOR AMENEMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: 1. A four- (4) foot rzght-of-way dedication along North Birdneck Noad, fifty (50) feet frcm the centerline of the exmstzng nznty- (90) foot rzght-of-way, to provide for an ultimate ninty-six- (96) foot right-of-way to ac~ate the four- (4) lane divided arterial w~th bikeway (located along the east side of the road) as per the Master Street and H~ghway Plan and Bikeway Plan. 2. Vacation of existing internal lot line in order to incorporate lots eleven (11) and t~lve (12) znto one building szte. 3. Applicant must obtain, frcm the Board of Zoning Appeals, a variance to the minimum lot area requirement. Owner/Attorney/Agent Date: -16- Item III-H.l.b. PUBLIG HEARING PLANNING BY CONSENT ITEM # 27335 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED Ordinances upon application of JAMES A. AND MARY A. HAMEL for Changes of Zoning. ORDINANCE UPON APPLICATION OF JAMES A. AND MARY A. HAMEL FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 AGRICULTURAL DISTRICT TO R-5 Z05871152 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of James A. and Mary A. Hamel for a Change of Zoning District Classification from AG-1 Agricultural District to R-5 Residential District on property located 600 feet north of Firefall Drive (formerly Old Dam Neck Road) beginning at a point 760 feet more or less east of Chaka Lane. Said parcel is located at 684 Firefall Drive and contains 1.32 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF JAMES A. AND MARY A. HAMEL FOR A CHANGE OF ZONNING DISTRICT CLASSIFICATION FROM AG-2 TO R-5 Z05871153 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of James A. and Mary A. Hamel for a Change of Zoning District Classification from AG-2 Agricultural District to R-5 Residential District on the north side of Firefall Drive (formerly Old Dam Neck Road) beginning at a point 760 feet more or less east of Chaka Lane. Said parcel is located at 684 Firefall Drive and contains 6.08 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. May 11, 1987 Item III-F.l.b. -17- PUBLIG HEARING PLANNING BY CONSENT ITEM # 27335 (Continued) The following conditions shall be required: 1. The developer has agreed to disclose to potential homeowners that the site is in close proximity to the Hampton Raods Sanitation District Plant. Prior to the changing of the official zoning maps, the following requirements shall be met: 2. An 18-foot dedication of right-of-way, 33 feet from the centerline of Firefall Drive (formerly 01d Dam Neck Road) is required for an ultimate 66-foot right-of-way to match the alignment set by the Ocean Lakes Subdivision. 3. Utilization of BMP's which are reasonably applicable to the development of the subdivision. The OWNER or LEGAL REPRESENTATIVE for the Owner has reviewed the conditions for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of May~ Nineteenth Hundred and Eighty-seven. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 APPLICANT: APPLICATION: DESCRIPTION: CITY COUNCIL SESSION: James and Mary Hamel Change of Zoning Frcm AG-1 Agr lcult ural Di strict to R-5 Residential Dzstrlct on property located 600 feet north of Firefall Drive (formerly Old Dam Neck Road), beginnkng at a point 760 feet more or less east of Chaka Lane. Parcel ~s located at 684 Firefall Dr ive. Parcels containing 1.32 acres and 6.08 acres. May 11, 1987 THE UNDERSIGNED CWNER OR LEGAL REPRESENTATIVE FOR THE CWNER, (or Agent for the Owner), HAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUI~S) RECCMMSNDED BY THE VIRGINIA BEACH PLANNING CCMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS I/qEY APPLY TO THE REFERENCED APPLICATION FOR AM~qDM~qT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY AOCEPTS AND AGREES TO: 1. Disclosure to potential homeowners that this szte is mn close proxzmity to the Hampton Roads Sanitation District Plant. Prior to the official changzng of the zoning maps: e An eighteen- (18) foot ded~catzon of right-of-way, thzrty-three (33) feet frcm the centerlzne of F~refall Drmve (formerly Old Dam Neck Road) is required for an ultzmate s~xty-szx- (66) foot right-of-way to match the almgnment set by the Ocean Lakes Subdivision. · Utzlizatlon of BMP's which are reasonably applicable to the development of th~s subdlv~szon. r/~tOrn -18- Item III-F.l.c PUBLIC HEARING PLANNING BY CONSENT ITEM # 27336 Robert E. Hudson, the applicant, responded to City Council inquiries and advised he was in the construction business and also operated a mobile concrete company. His company employs 289 people. This Conditional Use Permit is for the storage of outside equipment. Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of ROBERT E. HUDSON for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF ROBERT E. HUDSON FOR A CONDITIONAL USE PERMIT FOR A BULK STORAGE YARD R05871037 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Robert E. Hudson for a Conditional Use Permit for a bulk storage yard on Lot 24, London Bridge Industrial Park. Said parcel is located at 588 Central Drive and contains 2.38 acres. PRINCESS ANNE BOROUGH. The following condition shall be required: 1. In addition to the landscaping shown on the site plan, landscaping shall also be required in front of the western fence line to screen the storage area from view along Central Drive. The 0W~ER or LEGAL REPRESENTATIVE for the Owner has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of May~ Nineteenth Hundred and Eighty-seven. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 APPLICANT: APPLICATION: DESCRIPTION: CITY COJNCIL SESSION: Robert E. Hudson Conditional Use Permit Bulk Storage Yard May 11, 1987 THE UNDERSIGNED O~IER OR LEGAL REPRESENTATIVE FOR THE fillER, (or Agent for the Owner), HAS REVI~ THE CONDITIONS FOR APPROVAL (RSQUIPd~K~TS) RDC~ED BY THE VINSINIA BEACH PLANNING COmmISSION TO THE VIRGINIA BEACH CITY COgNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMEAIEMtlV~ TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: · In addition to the landscaping shown on the site plan, landscaping shall also be requzred zn front of the western fence line to screen the storage area frcm view along Central Drive. Owner/Attorney/Agent -19- Item III-H.2.a. PUBLIC HEARING PLANNING ITEM # 27337 Attorney R. J. Nutter, One Columbus Center, Tenth Floor, Phone: 490-6000, represented the applicant and advised the applicant shall comply with the City's Sign Ordinance. Mac Ferguson, 1445 Alanton Drive, Phone: 481-1502, the applicant, advised City Council relative the waste oil tanks with viewing wells around thattanks to assure there are no leaks. There are rolling waste oil pans the go underneath the car. These pans are connected by a piping system to underground storage tanks. There are no floor drains inside the building. There are even precautions below the waste oil pans on the catwalk to catch any drippage. A letter of Agreement, dated April 13, 1987, allowing Tidewater Havolube, Inc. to have a curb cut on DMK Associates Property (Toy Castle) at 1136 South Lynnhaven Parkway, is hereby made a part of the proceedings. Upon motion by Councilwoman McClanan seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of TIDEWATER HAVOLUBE, INC. (JOHN F. MALBON & ROY M. FERGUSON) for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF TIDEWATER HAVOLUBE, INC. (JOHN F. MALBON & ROY M. FERGUSON) FOR A CONDITIONAL USE PERMIT FOR AUTOMOTIVE REPAIR ESTABLISHMENT (QUICK LUBE) R05871038 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Tidewater Havolube, Inc. (John F. Malbon & Roy M. Ferguson) for automobile repair establishment (quick lube) on certain property located on the southeast side of Lynnhaven Parkway beginning at a point 685.17 feet northeast of the intersection with Holland Road. Said parcel contains 30,056 square feet. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. Entrance to this site shall be through the existing curb cut on the adjacent Toy Castle site. 2. At time of subdivision of the property, or when required by the City, a dedication of right-of-way, in accordance with the Master Street and Highway Plan, for a 6-lane divided roadway, 57 feet from the centerline of the existing right-of-way along Lynhaven Parkway. The 114-foot section is required due to the existing referenced wide existing median. 3. The natural buffer along the canal shall be retained. May 11, 1987 - 20 - Item III-H.2.a. PUBLIC HEARING ITEM # 27337 (Continued) 4. The applicant shall build a auto repair establishment on this site to handle auto oil changes and lubrication services. There shall be two service bays in the building. 5. The general hours of operation shall be from 7:00 A.M. to 7:00 P.M. Monday through Friday and 7:00 A.M. to 5:00 P.M. on Saturdays. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of May~ Nineteenth Hundred and Eighty-seven. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 - 21 - Item III-H.2.b. PUBLIC HEARING PLANNING ITFA~ # 27338 Herman Kenneth Smith, the applicant, responded to City Council's inquires. Donald Trueblood, Chief Engineer, responded to City Council inquiries concening nine (9) familes served by a one-vehicle "lane". Upon motion by Councilwoman Henley, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of KDS CONSTRUCTION CORPORATION for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF KDS CONSTRUCTION CORPORATION FOR A CONDITIONAL USE PERMIT FOR A SINGLE FAMILY DWELLING IN THE AG-1 AGRICULTURAL DISTRICT R05871039 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of KDS Construction Corporation (H. Kenneth Smith) for a Conditional Use Permit for a single-family dwelling in the AG-1 Agricultural District on certain property located 800 feet more or less east of Knotts Island Road beginning at a point 5200 feet more or less north of the Virginia-North Carolina State Line. Said parcel contains 5.2 acres. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. The following conditions shall be required: 1. Adequate paved access to Knotts Island Road. Roadway surface to be determined by the Public Works Engineering Division. 2. The applicant must provide assurance to the Department of Permits and Inspections indicating that legal access to the site thru the existing 18-foot ingress/egress easement was obtained. This verfication will be required prior to the issuance of a building permit. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of May~ Nineteenth Hundred and Eighty-seven. May 11, 1987 - 22 - Item III-F.2.b. PUBLIC HEARING PLANNING ITEM # 27338 (Continued) Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 - 23 - Item III-F.2.c. PUBLIC HEARING PLANNING ITEM # 27339 Attorney Robert Cromwell, Pembroke One, Phone: 499-8971, requested DEFERRAL until the City Council Meeting of June 1, 1987. A decision would be reached whether or not to purchase said property. The following registered in support of the application, but WAIVED their right to speak: Kenneth Hess, 2317 Enchanted Forest Lane, Phone: 468-3590 M. Douglas Newman, 4113 North Witchduck Road Bruce D. Tuttle, 3205 Monet Drive, Phone: 427-3272 Upon motion by Councilwoman McClanan, seconded by Councilman Perry, City Council DEFERRED until the City Council Meeting of June 1, 1987, an Ordinance upon application of COURTHOUSE COMMUNITY UNITED METHODIST 0HUROH for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF COURTHOUSE COM~4UNITY UNITED METHODIST CHRUCH FOR A CONDITIONAL USE PERMIT Ordinance upon application of Courthouse Community United Methodist Church for a Conditional Use Permit for a church on certain property lcoated on the northeast side of Princess Anne Road beginning at a point 5000 feet more or less northwest of North Landing Road. Said parcel contains 7.02 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None This Item was MOVED FORWARD on the Agenda. May 11, 1987 - 24 - Item III-F.2.d. PUBLIC HEARING PLANNING ITEM # 27340 Attorney R. J. Nutter, One Columbus Center, lOth Floor, represented the applicant and requested the application be referred back to the Planning Commission for RECONSIDERATION of their recommended action. Facts warrant a second review. The applicants have met with Staff and will meet with representatives of the State on May 12, 1987. While Shipps Corner Road is inadequate, the applicant has learned improvements for Dam Neck Road are further down the road than they had anticipated which will eliminate the problem on Shipps Corner Road between London Bridge and Holland Road. The adjacent developers had given funds to the City for improvements to Shipps Corner Road. The applicant has also discussed with City Staff the possiblity of adding to this fund for improvements as well as dedications to result in an improved Shipps Corner Road. Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council REFERRED BACK TO THE PLANNING COMMISSION an Ordinance upon application of MARGARET A. DRUMOND, JAMES R. & MARGUERITE D. JOHNSON for a Change of Zoning District Classification. ORDINANCE UPON APPLICATION OF MARGARET A. DRUMOND, JAMES R. & MARGUERITE D. JOHNSON FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO B-2 Ordinance upon application of Margaret A. Drummond, James R. & Marguerite D. Johnson for a Change of Zoning District Classification from AG-2 Agricultural District to B-2 Community-Business District on the south side of Shipps Corner Road, 440 feet more or less east of Holland Road on Lots 8 & 11, Shipps Bridge. Said parcel contains 8.4 acres. PRINCESS ANNE BOROUGH. Councilman Baum requested the City Appraiser advise the best use of this land. 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 - 25 - Item III-I.la. ORDINANCE ITEM # 2734 Councilman Moss reiterated his objection to the EXECUTIVE PAY PLAN which is not being dealt with separately, but included within the ADOPTION of the BUDGET and his reasons, in general, for opposition to the BUDGET. Councilman Moss referenced the 36 positions comprised in the EX~.CUTIVE PAY PLAN and objected to the Compensation range. Tidewater has below national average income, below national average per capita and below national average cost of housing. Councilman Moss believed Fairfax County would be a natural competitive market as they have twice this City's Cost of Living. Councilman Moss used Fairfax as a comparison to our City's Executive salaries, Cost of Living (Housing) and Per Capital Income. The maximum salary for their Deputy County Executive is $87,749.00. The City of Virginia Beach was recommending a higher salary range for their Deputy City Manager. In all cases, Virginia Beach's high salary exceeds the high salary in Fairfax County's Pay Plan. The Compensation ranges are not supported by Market Analysis. Councilman Moss recommended reducing Overtime by 10% and Travel by $144,000. Councilman Moss read a statement citing his objections to the BUDGET. Cuncilwoman McClanan cited her objections to the BUDGET, with particular emphasis on the CLASSIFIED PAY PLAN. Councilwoman McClanan believed Chesterfield County should have been used as a comparison. They appear to be similar to Virginia Beach in their spending patterns. Councilwoman McClanan believed the BUDGET should serve the citizens. The occurances of increases relative the Water and Sewer Fund should be discussed thoroughly. Receipt by the public of School, Fire and Police services should be evaluated concerning response times and quality provided. Not just figures, but five and ten-year projections should be provided relative items contained in the the BUDGET. Vice Mayor 0berndorf advised the public relative the procedure of the BUDGET. When the City Manager and his staff commenced internal hearings, a SCHEDULE of each hearing was forwarded to all Members of Council who wished to pariticipate or basically familiarize themselves with the requests. Upon completion of the DRAFT of the BUDGET, copies were supplied, accompanied by answers to approximately 100 questions by City Council. Vice Mayor Oberndorf congratulated the Manager and his staff for their assimilation of the information and background material. Vice Mayor 0berndorf advised she had been informed by people moving from Fairfax they were not satisfied with the planning of services provided. The City Manager has been requested to provide information for Training and Conference Expenditures for next year's Budgeting Process. Mayor Jones advised the City's Budget was the 12th largest Municipal Budget in the Country and comparable to the Budget of Dallas, Texas. The problem seems to be one of procedure. The questions of policy should be investigated before the City Manager begins the Budget Construction process. Councilwoman Henley advised however, the BUDGET is the 12th largest in the nation as the SCHOOL BUDGET is included within the CITY BUDGET. Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED, upon FIRST READING: Ordinance to appropriate for the Fiscal Year beginnning July 1, 1987, and ending June 30, 1988, in the sum of Four Hundred Eighty-Four Million, Thirty Thousand, Nine Hundred Seventy-Five ($484,030,975) Dollars, for operations AND, One Hundred Sixty Million, Seven Hundred Seventy-Four Thousand, Eight Hundred Six ($160,774,806) Dollars in interfund transfers and regulating the payment of money out of the City Treasury, as AMENDED. May 11, 1987 - 26 - Item III-I.la. ORDINANCES ITEM # 27341 (Continued) Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. Oberndorf,* Nancy K. Parker and John L. Perry Council Members Voting Nay: Reba S. McClanan and John D. Moss* Council Members Abstaining: Councilman Moss VERBALLY ABSTAINED pertaining to the Instructor's Salaries contained in the School Board Budget, as his wife is employed as a School Teacher with the City of Virginia Beach. Vice Mayor 0berndorf VERBALLY ABSTAINED on the Line item dealing with the EVMS (Eastern Virginia Medical School) as she has purchased bonds in the Medical Authority. Council Members Absent: None Items III-I.J.a/b/c/d were voted upon together. May 11, 1987 AN ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING JULY 1, 1987 AND ENDING JUNE 30, 1988, IN THE SUM OF FOUR HUNDRED EIGHTY-FOUR MILLION, THIRTY THOUSAND, NINE HUNDRED SEVENTY~FIVE DOLLARS ($484,030,975) FOR OPERATIONS AND ONE HUNDRED SIXTY MILLION, SEVEN HUNDRED SEVENTY-FOUR THOUSAND, EIGHT HUNDRED SIX DOLLARS ($160,774,806) IN INTERFUND TRANSFERS AND REGULATING THE PAYMENT OF MONEY OUT OF THE CITY TREASURY, AS AMENDED. WHEREAS, the City Manager has heretofore s,,bmitted to the Council an Annual Budget for the city for the fiscal year beginning July 1, 1986, and ending June 30, 1987, and it is necessary to appropriate sufficient funds to cover said budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the amounts named aggregating SIX HUNDRED FORTY-FOUR MILLION, EIGHT HUNDRED FIVE THOUSAND, SEVEN HUNDRED EIGHTY-ONE DOLLARS ($644,805,781) consisting of ONE HUNDRED SIXTY MILLION, SEVEN HUNDRED SEVENTY- FOUR THOUSAND, EIGHT HUNDRED SIX DOLLARS ($160,?74,806) in interfund transfers and FOUR HUNDRED EIGHTY-FOUR MILLION, THIRTY THOUSAND, NINE HUNDRED SEVENTY-FIVE DOLLARS ($484,030,975) for operations or so much thereof as may be necessary as set forth in the Annual Budget for the fiscal year 1987-1988, are hereby appropriated subject to the conditions hereafter set forth, for the year 1987- 1988, for the use of the several departments and specially designated funds of the city government, and for the purpose hereafter mentioned, as set forth in said Annual Budget, which is hereby incorporated by reference, for the fiscal year beginning July 1, 1987 and ending June 30, 1988 as follows: Item of Expenditure GENERAL FUND LEGISLATIVE DEPARTMENT: 01010 Municipal Council 01011 City Clerk Total EXECUTIVE DEPARTMENT: 02010 City Manager 02011 Public Information Office - Administration 02016 Public Information Office - Media Services Total LAW DEPARTMENT: 03010 City Attorney FINANCE DEPARTMENT: 04001 Commissioner of the Revenue 04011 Board of Equalization 04012 City Real Estate Assessor 04020 Treasurer Director of Finance: 04030 Administration 04033 Comptroller's Office 04034 Payroll 04035 Business License Audit 04051 Independent Financial Services 04040 Purchasing Total PERSONNEL DEPARTMENT: 05001 Administration 05002 Employee Relations 05003 Testing and Selection 05004 Wage and Salary 05005 Training Total JUDICIAL DEPARTMENT: 06011 Circuit Court 06016 General District Court 06017 Juvenile and Domestic Relations District Court 06018 Public Defender 06020 Commonwealth's Attorney 06021 Commonwealth's Attorney - Welfare Fraud 06022 Consumer Protection 06032 Sheriff's Office 06033 Court Support Services 06034 Correctional Operations 06041 Clerk of the Circuit Court 06134 Magistrates Juvenile Probation: 06210 Management and Support 06211 Intake Unit 06212 Diversion Unit 06213 Field Units Total HEALTH DEPARTMENT: 07011 Preventive Medicine 07013 Occupational Health 07014 Maternal and Child Health Care Budget 1987-1988 $ 354,169 225,620 $ 579,789 608,469 320,594 177,145 1,106,208 1,354,187 1,980,693 13,041 1,218,899 2,279,549 337,351 1,295,740 304,413 341,362 70,000 473,580 8,314,628 222,785 247,494 303,566 274,017 267,726 $ 1,315,588 178,519 45,370 32,610 10,300 1,437,006 60,018 160,456 776,768 407,740 3,667,268 426,085 11,718 647,677 408,981 302,575 852,015 $ 9,425,106 1,712,338 299,543 190,216 Total $ 2,202,097 Item of Expenditure Budget 1987-1988 GENERAL FUND SOCIAL SERVICES DEPARTMENT: 08010 Director of Social Services 08020 Public Assistance 08030 Hospitalization 7,132,271 2,688,396 736,800 Total $ 10,557,467 POLICE DEPARTMENT: Administration: 09010 Police Chief's Staff 09014 Planning and Analysis 09015 Personnel and Training 09017 Services Uniform Division: 09011 Auxiliary Police 09020 Patrol and Administrative Support 09021S.P.O.T. 09027 Communications Division 09028 Investigative Division 09112 Animal Control 09213 Medical Examiner 2,166,485 450,327 677,664 1,998,265 54,348 14,591,137 3,920,066 2,547,865 2,775,346 880,375 8,119 Total $ 30,069,997 PUBLIC WORKS DEPARTMENT: Administration: 10010 Director's Office 10011 Real Estate Office 10012 Business Office Highway Division: 10110 Administration 10111 Inspections 10113 Street Maintenance 10114 Drainage Maintenance 10115 Bridge Maintenance Engineering Division: 10210 Administration 10211 Plan Review 10212 Surveying 10213 Mapping 10214 Drafting 10215 Waterfront Operations/Inspections 10216 Special Projects 10217 Building Construction Traffic Engineering Division: 10250 Administration 10251 Signal Operations 10252 Signs and Markings 10253 Design and Plan Review Solid Waste Division: 10310 Solid Waste Administration 10311 Refuse Disposal 10312 Refuse Collection 10313 Sanitation Inspections 10314 Transfer Station 10520 Back Bay Salt Water Project 235,483 383,141 196,814 750,195 1,149,962 5,706,893 2,071,786 1,349,118 322,605 446,654 822,514 771,103 319,686 204,116 329,039 366,406 399,348 1,591,641 1,264,852 4,314,483 292,106 4,986,356 9,021,661 277,978 0 37,242 Total $ 37,611,182 PARKS AND RECREATION DEPARTMENT: 11010 Director of Parks and Recreation Parks and Maintenance: 11011 Administration 11012 Construction and Maintenance 11022 Parks and Beaches Recreation: 11035 Owl Creek Municipal Tennis Center 11070 Virginia Beach Community Center - Kempsville 11071 Bow Creek Community Center 11072 Seatack Community Center $ 418,950 200,605 2,786,358 1,231,600 29,700 1,092,938 276,836 37,189 Item of Expenditure GENERAL FUND PARKS AND RECREATION DEPARTMENT: (concluded) Recreation: (concluded) 11080 Administration 11081 Adult Activities 11082 Youth Activities 11083 Athletics 11084 Shakespeare Festival Program 11085 Therapeutic Program 11086 Parks and Recreation Programs - Self-Supporting Total LIBRARY DEPARTMENT: Administration: 12010 Administration Public Services: 12012 Great Neck Area Library 12013 Bayside Area Library 12014 Oceanfront Area Library 12015 Kempsville Area Library 12016 Windsor Woods Area Library 12018 Extension Services 12019 Special Services 12023 Central Library 12026 Municipal Reference Collection Management and Automated Services: 12020 Cataloging and Processing 12024 Automated Services 12025 Collection Mangement Total PLANNING DEPARTMENT: 13010 Management and Support 13011 Comprehensive Planning 13012 Operations Total AGRICULTURE DEPARTMENT: 14001 Administration 14010 VPI Extension Services 14110 Farmers' Market 14120 Environmental Services Total DEPARTMENT OF ECONOMIC DEVELOPMENT: 15010 Director of Economic Development 15210 Civic Center 15214 Tourist Development 15215 Industrial Development 15216 Convention Promotion 15217 Pavilion 15218 Parking Lots Total DEPARTMENT OF GENERAL SERVICES: Administration: 16010 Director of General Services 16011 Employee Safety 16012 Francis Land House Building Maintenance: 16020 Management and Support 16021 Electrical 16022 Heat and Air Conditioning 16023 General Maintenance 16024 Custodial Budget 1987-1988 511,233 452,011 769,237 396,800 70,675 396,015 29,600 $ 8,699,747 $ 407,378 315,378 289,570 245,421 313,809 282,201 228,955 181,254 1,363,774 120,747 608,266 220,201 1,635,494 $ 6,212,448 438,697 438,277 565,669 $ 1,442,643 160,443 207,237 182,485 85,471 $ 635,636 255,018 46,080 2,352,307 636,094 463,794 1,330,713 26,320 $ 5,110,326 182,482 158,674 91,211 4,161,518 462,097 731,633 1,794,790 2,051,753 Item of Expenditure GENERAL FUND DEPARTMENT OF GENERAL SERVICES: (concluded) Landscape Division: 16031 Administration 16032 Grounds Maintenance 16033 Beautification 16034 Clean Community 16035 Beach Maintenance 16036 Street Cleaning 16040 Mail Distribution Total BOARDS AND COMMISSIONS: 17010 General Registrar Mosquito Control Commission: 17060 Kempsville/Bayside 17061 Princess Anne 17062 Virginia Beach/Lynnhaven 17110 Zoning Board of Appeals 17120 Arts and Humanities Commission 17130 Mass Transit Operations 17140 Wetlands Board of Virginia Beach 17150 Department Volunteer Council 17160 Erosion Commission Joint Cable Center: 17170 Joint Cable Production 17171 Municipal Video Production Total NON-DEPARTMENTAL: 18010 Contributions FIRE DEPARTMENT: 19001 Administration 19010 Fire Prevention 19020 Fire Suppression 19021 Fire Training 19024 Forestry Total DEPARTMENT OF DATA PROCESSING: 21001 Administration 21004 Systems and Programming 21007 Computer Operations 21010 Records and Micrographics Total DEPARTMENT OF PERMITS AND INSPECTIONS: 22010 Administration 22012 Housing Code Enforcement 22013 Building Inspections 22014 Zoning Code Enforcement 22015 Weights and Measures Total DEPARTMENT OF MENTAL HEALTH: 23001 Board Office Comprehensive Mental Health: 23002 Program Clinical Support 23003 Geriatric Services 23004 Outpatient Services 23005 Community Rehabilitation 23006 Emergency Services 23007 Child and Youth Services 23017 Older Adults Day Treatment 23913 Child and Youth ~)ay Treatment Budget 1987-1988 468,948 2,313,763 1,390,266 42,570 381,075 312,807 192,309 $ 14,735,896 $ 456,792 578,430 488,221 552,997 20,952 364,637 650,000 14,622 34,965 1,875,590 184,696 146,462 $ 5,368,364 $ 1,131,236 545,848 1,117,450 13,276,499 446,021 12,102 $ 15,397,920 388,476 1,352,030 2,462,824 334,558 $ 4,537,888 539,782 352,736 1,002,124 338,917 120,664 $ 2,354,223 $ 265,875 308,177 129,495 438,461 802,155 540,518 482,676 75,345 101,795 Item of Expenditure Budget 1987-1988 GOLF COURSE ENTERPRISE FUND PARKS AND RECREATION DEPARTMENT: 11030 Red Wing Golf Course 11031 Bow Creek Golf Course 11032 Kempsville Greens Golf Course 617,852 462,494 440,422 Total $ 1,520,768 $ 126,000 $ 18,659 $ 1,665,427 90000 TRANSFERS TO OTHER FUNDS 80000 RESERVE FOR CONTINGENCIES: Salary TOTAL GOLF COURSE ENTERPRISE FUND MARINE SCIENCE MUSEUM GIFT SHOP ENTERPRISE FUND OFFICES: 27011 Marine Science Museum Gift Shop $ 210,347 90000 TRANSFERS TO OTHER FUNDS $ 0 $ 210,347 TOTAL MARINE SCIENCE MUSEUM GIFT SHOP ENTERPRISE FUND SCHOOL OPERATING FUND DEPARTMENT OF EDUCATION: Administration Instruction Attendance and Health Pupil Transportation Maintenance and Operation Fixed Charges Summer School General Adult Education Other Educational Programs Capital Outlay 2,445,593 125,958,854 2,799,456 7,133,603 20,366,487 36,689,533 453,821 389,180 633,682 3,025,565 TOTAL EDUCATION $ 199,895,774 LAW LIBRARY FUND LIBRARY DEPARTMENT: 12011 Law Library $ 117,580 80000 RESERVE FOR CONTINGENCIES: Salary $ 2,023 $ 119,603 TOTAL LAW LIBRARY FUND GENERAL DEBT FUND 70010 Debt Service $ 39,235,940 COMMUNITY DEVELOPMENT FUND COMMUNITY DEVELOPMENT: 02813 Community Development Administration 02833 Rehabilitation Administration 02843 Housing Counseling 497,147 258,923 45,561 Total 801,631 14,595 816,226 80000 RESERVE FOR CONTINGENCIES Salary TOTAL COMMUNITY DEVELOPMENT FUND Item of Expenditure GENERAL FUND DEPARTMENT OF MENTAL HEALTH: (concluded) Mental Retardation/Developmental Disabilities 23008 Program Support 23009 Residential Services 23010 Adult Services 23014 Transportation Program 23015 Respite Care Program 23016 Infant Stimulation Program 23019 Transitional Living Program Comprehensive Substance Abuse: 23011 Substance Abuse Services 23013 Substance Abuse Outpatient Services 23908 Alcohol Detoxification 23909 Intensive Services Total OFFICES: 24010 Information Systems Coordinatxon Office 25010 Office of Emergency Services 26010 Division of Emergency Medical Services 27010 Virginia Museum of Marine Science 28010 Office of Research and Strategic Analysis 29010 Office of Budget and Evaluation 30010 Resort Programs Office Total 90000 TRANSFERS TO OTHER FUNDS: 80000 RESERVE FOR CONTINGENCIES: Regular Salary Service Awards Environmental Total TOTAL GENERAL FUND WATER AND SEWER FUND DEPARTMENT OF PUBLIC UTILITIES: 20010 Director's Office 20011 Engineering 20016 Water Production/Resources 20017 Water Purchase 20030 Operations Administration 20031 Water Distribution 20032 Water Production 20041 Sewer Collection 20042 Sewer Pump Stations 20050 Customer Services Total 70010 REVENUE BOND DEBT SERVICE 90000 TRANSFER TO OTHER FUNDS 80000 RESERVE FOR CONTINGENCIES Regular Salary Total TOTAL WATER AND SEWER FUND Budget 1987-1988 299,095 166,560 366,249 115,859 98,074 104,528 60,410 412,416 583,815 313,355 183,174 $ 5,848,032 $ 498,669 99,055 914,916 976,155 473,977 576,536 561,187 $ 4,100,495 $ 154,076,902 575,700 3,600,000 400,000 100,000 4,675,700 336,863,705 342,529 2,795,311 313,673 8,315,100 776,543 2,193,649 1,501,788 2,091,586 3,154,698 4,060,657 25,545,534 10,320,005 6,571,904 $ 713,964 376,785 $ 1,090,749 $ 43,528,192 Item of Expenditure GRANTS CONSOLIDATED FUND COMMUNITY DEVELOPMENT: 02914 Section 8 Housing JUDICIAL DEPARTMENT: 06810 Residential Center 06812 Community Diversion 06813 Case Management 06814 Community Service Coordinator Total 80000 RESERVE FOR CONTINGENCIES: Salary TOTAL GRANTS CONSOLIDATED FUND PENDLETON CHILD SERVICE CENTER FUND JUDICIAL DEPARTMENT: 06702 Pendleton Child Service Center 80000 RESERVE FOR CONTINGENCIES Salary TOTAL PENDLETON CHILD SERVICE CENTER FUND TIDEWATER VIRGINIA ASAP FUND JUDICIAL DEPARTMENT: 06916 Tidewater Virginia ASAP 80000 RESERVE FOR CONTINGENCIES: Salary TOTAL TIDEWATER VIRGINIA ASAP FUND FIRE PROGRAMS FUND FIRE DEPA~RTMENT: Fire Programs MH/MR CONTRACTUAL SERVICES FUND MENTAL HEALTH/MENTAL RETARDATION/SUBSTANCE ABUSE: 23500 Contractual Services SCHOOL GENERAL REVENUE CAPITAL PROJECTS FUND DEPARTMENT OF EDUCATION: 12090 School Construction ENGINEERING AND HIGHWAYS GENERAL REVENUE CAPITAL PROJECTS FUND PUBLIC WORKS DEPARTMENT: 10110 Highway Construction ENGINEERING AND HIGHWAYS REVENUE SHARING CAPITAL PROJECTS FUND COMMUNITY DEVELOPMENT: Community Development BUILDINGS GENERAL REVENUE CAPITAL PROJECTS FUND POLI CE DEPARTMENT 09027 Communications DEPARTMENT OF GENERAL SERVICES: 16020 Building Construction TOTAL BUILDINGS GENERAL REVENUE CAPITAL PROJECTS FUND Budget 1987-1988 83,399 85,387 50,103 203,764 214,886 $ 554,140 $ 10,167 $ 647,706 $ 817,317 $ 20,005 $ 837,322 $ 539,957 $ 11,743 $ 551,700 $ 117,000 $ 1,231,880 $ 3,282,760 $ 10,433,010 $ 2,000,000 $ 1,300,000 $ 69,189 $ 1,369,189 Item of Expenditure WATER AND SEWER OPERATING REVENUE CAPITAL PROJECTS FUND DEPARTMENT OF PUBLIC UTILITIES: 20060 Water Construction 20060 Sewer Construction TOTAL WATER AND SEWER OPERATING REVENUE CAPITAL PROJECTS FUND TOTAL BUDGET Less: Interfund Transfers Budget 1987-1988 $ 1,000,000 1,000,000 $ 2,000,000 $ 644,805,781 160,774,806 NET BUDGET $ 484,030,975 Section 2. Sub0ect to the provisions of Chapter 2, Article III, of the Virginia Beach City Code, the salaries and wages set forth in detail in said Annual Budget, are hereby authorized and fixed as the maximum compensation to be paid for services rendered. The total of permanent positions, shall be the maximum number of positions authorized for the various departments of the city during said fiscal year except changes or additions authorized by the Council and as hereinafter provided. The City Manager may from time to time increase or decrease the number of temporary positions provided the aggregate amount expended for such services shall not exceed the respective appropriations made therefor. The City Manager is authorized to make such rearrangements of position s within and between bureaus, divisions, and departments named herein, as may best meet the uses and interests of the city. Section 3. All collection of delinquent city taxes shall be credited to the General Fund of the city by the Treasurer. Section 4. Ail collections of local taxes levied shall be credited to the General Fund of the city. Transfers shall be made from the General Fund to the respective specially designated funds for which a levy is made in the respective amounts levied for each such specially designated fund. Section 5. All balances of the appropriations payable out of each fund of the City Treasury unencumbered at the close of business for the fiscal year ending on the thirtieth (30th) day of June, 1988, except, as otherwise provided for, are hereby declared to be lapsed into the surplus of the respective funds, except School Operating Fund which shall lapse into the General Fund Surplus, and may be used for the payment of the appropriations which may be made in the appropriation ordinance for the fiscal year beginning July 1, 1988. However, there shall be retained in the General Fund Surplus, an undesignated amount not less than the range of seventy-five (75) to one hundred (100) percent of the budget for city and school debt service payments for that fiscal year for contingencies and emergency situations and not to be used to support appropriations approved in the ordinance for the fiscal year beginning July 1, 1988, except upon subsequent authorization by City Council. Section 6. No department or agency for which appropriations are made under the provisions of this Ordinance shall exceed the amount of the appropriations except with consent and approval of the City Council first being obtained, but it is expressly provided that the restrictions with respect to the expenditure of the funds appropriated shall apply only to the totals for each operating appropriation unit included in this Ordinance and does not apply to Interfund Transfers. The City Manager or the Assistant City Manager for Analysis and Evaluation is hereby authorized to approve transfers for appropriations within any department or between departments ~n an amount not to exceed $10,000 in any single transaction, and is further authorized to approve transfers and expenditures from the Reserve for Contingencies in an amount not to exceed $10,000 in any single transaction except as herein provided. The City Manager may limit expenditures to the classes of appropriations as set forth in the budget document or as required by the State Auditor of Public Accounts if such requirements are different from the classes shown in the budget document. In addition, the City Manager may transfer appropriations from Reserve for Contingencies, in amounts necessary, for salary adjustments approved by City Council. Section 7. Nothing in this section shall be construed as authorizing any reduction to be made in the amount appropriated in this Ordinance for the payment of interest or bonds on the bonded debt of the C~ty Government or the former political subdivisions of Virginia Beach and Princess Anne County. Section 8. Allowances out of any of the appropriations made in this Ordinance by any or all of the city departments, bureaus, or agencies, to any of their officers and employees for expenses on account of the use by such officers and employees of their personal automobiles in the discharge of their official duties shall not exceed twenty-one cents ($.21) per mile of actual travel for the first 15,000 miles and eleven cents ($.11) per mile for additional miles of such use within the fiscal year. Section 9. All traveling expense accounts shall be submitted on forms approved by the Director of Finance and according to regulations approved by the City Council. Each account shall show the dates expenses were incurred or paid; number of miles traveled; method of travel; hotel expenses, meals, and incidental expenses. The Director of Finance is specifically directed to withhold the issuance of checks in payment of expense accounts submitted for "lump-sum" amounts, including payments to employees of the School Board. Section 10. That this Ordinance shall be ~n effect from and after the date of its adoption. Section 11. That if any part or parts, section or sections, sentences, cla-se, or phrase of this Ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. First Reading: May 11, 1987 Second Read~ng: Adopted by the Council of the c~ty of V~rginia Beach, Virginia, on the day of , 1987. - 27 - Item III-I.l.b ORDINANCES ITEM # 27342 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED upon FIRST READING: Ordinance establishing the TAX LEVY on REAL ESTATE for tax FY-88. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Reba S. McClanan and John D. Moss Council Members Absent: None Items III-I.l.a/b/c/d were voted upon together. May 11, 1987 AN ORDINANCE ESTABLISHING THE TAX LEVY ON REAL ESTATE FOR TAX FISCAL YEAR 1988 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON REAL ESTATE. There shall be levied and collected for fiscal year 1988 taxes for general purposes on all real estate, not exempt from taxation and not otherwise provided for in this Ordinance, at the rate of eighty-seven and seven-tenths cents ($.877) on each one hundred dollars ($100) of assessed valuation thereof. The real property tax rates which have been prescribed in this section shall be applied on the basis of one hundred percentum of the fair market value of such real property except for public service real property which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia, as amended. Section 2. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES" CLASSIFIED AS REAL ESTATE. In accordance with Section 58.1-3660 (A) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for fiscal year 1988, taxes on all real estate certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities" not exempt from taxation, at the rate of eighty-seven and seven-tenths cents ($.877) on each one hundred dollars ($100) of assessed valuation thereof. The real property tax rates imposed in this section shall be applied on the basis of one hundred percentum of fair market value of such real property. Section 3. CONSTITUTIONALITY. That if any part or parts, section or sections, sentences, clause, or phrase of this Ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this Ordinance. Section 4. EFFECTIVE DATE. This Ordinance shall be in effect from and after the date of it8 adoption. First Reading: May 11, 19~7 Second Reading: Adopted by the Council of the city of Virginia Beach, Virginia on the day of , 1987. - 28 - Item III-I.l.c. ORDINANCES ITEM # 27343 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED upon FIRST READING: Ordinance establishing the tax levy on PERSONAL PROPERTY and MACHINERY and TOOLS for the Calendar Year 1988. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Reba S. McClanan and John D. Moss Council Members Absent: None Items III-I.l.a/b/c/d were voted upon together. May 11, 1987 AN ORDINANCE ESTABLISHING THE TAX LEVY ON PERSONAL PROPERTY AND MACHINERY AND TOOLS FOR THE CALENDAR YEAR 1988. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON TANGIBLE PERSONAL PROPERTY. In accordance with Chapter 35 of Title 58.1 of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988, taxes on all tangible personal property, not exempt from taxation and not otherwise provided for in this Ordinance, at the rate of three dollars, eighty cents ($3.80) on each one hundred dollars (~100) of assessed valuation thereof. In accordance with Section 58.1-3504 for the Code of Virginia (1950), as amended, certain household goods and personal effects as defined therein shall be exempt from taxation. Section 2. AMOUNT OF LEVY ON CERTAIN VEHICLES CLASSIFIED AS PERSONAL PROPERTY USED AS MOBILE HOMES. In accordance with Section 58.1-3506 (A)(8) of the Code of V~rginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all vehicles without motor power used or designated to be used as mobile homes, at the rate of eighty-seven and seven-tenths cents ($.877) on each one hundred dollars ($100) of assessed valuation thereof. Section 3. AMOUNT OF LEVY ON ALL BOATS OR WATERCRAFT WEIGHING FIVE TONS OR MORE. In accordance with Section 58.1-3506 (A)(1) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all boats or watercraft weighing five tons or more at the rate of one dollar, fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof. Section 4. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES" CLASSIFIED AS TANGIBLE PERSONAL PROPERTY. in accordance with Section 58.1-3660 (A) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all tangible personal property certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities" not exempt from taxatlon~ at the rate of three dollars, eighty cents ($3.80) on each one hundred dollars ($100) of assessed valuation thereof. Section 5. AMOUNT OF LEVY ON FARM MACItINERY AND IMPLEMENTS~ FARM TOOLS; AND FARM LIVESTOCK~ INCLUDING ALL HORSES, POULTRY? AND GRAINS AND FEEDS USED FOR THE NURTURE OF FARM LIVESTOCK AND POULTRY. In accordance with Section 58.1-3505 of the Code of Virginia (1950), as amended~ there shall be levied and collected for general purposes for the calendar year 1988 taxes on all farm machinery and implements, farm tools, and farm livestock, including all horses~ poultry, and grains and feeds used for the nurture of farm livestock and poultry~ not exempt from taxation, at the rate of one dollar ($1) on each one hundred dollars ($100) of assessed valuation thereof. Section 6. AMOUNT OF LEVY ON MACHINERY AND TOOLS. In accordance with Section 58.1-3507 of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on machinery and tools~ not exempt from taxation~ at the rate of one dollar ($1) on each one hundred dollars ($100) of assessed valuation thereof. Section 7. AMOUNT OF LEVY ON AIRCRAFT. In accordance with Section 58.1-3506 (A)(2,3) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all aircraft at the rate of three dollars~ eighty cents ($3.80) on each one hundred dollars ($100) of assessed valuation thereof. Section 8. AMOUNT OF LEVY ON ANTIgUE AUTOMOBILES. In accordance w~th Section 58.1-3506 (A)(4) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all antique automobiles at the rate of three dollars, eighty cents ($3.80) on each one hundred dollars ($100) of assessed valuation thereof. Section 9. AMOUNT OF LEVY ON HEAVY CONSTRUCTION EQUIPMENT. In accordance with Section 58.1-3506 (A)(6) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all heavy construction equipment at the rate of three dollars, eighty cents ($3.80) on each one hundred dollars ($100) of assessed valuation thereof. Section 10. AMOUNT OF LEVY ON RESEARCH AND DEVELOPMENT BUSINESS TANGIBLE PERSONAL PROPERTY. In accordance with Section 58.1-3506 (A)(5) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all research and development tangible personal property, not exempt from taxation, at the rate of one dollar ($1) on each one hundred dollars ($100) of assessed valuation thereof. Section 11. AMOUNT OF LEVY ON ENERGY CONVERSION EQUIPMENT. In accordance with Section 58.1-3506 (A)(7) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all energy conversion equipment at the rate of one dollar ($1) on each one hundred dollars ($100) of assessed valuation thereof. Section 12. AMOUNT OF LEVY ON CERTAIN COMPUTER HARDWARE. In accordance with Section 58.1-3506 (A)(9) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all computer hardware used by businesses primarily engaged in providing data processing services to other nonrelated or nonaffiliated businesses, not exempt from taxation, at the rate of three dollars, eighty cents ($3.80) on each one hundred dollars ($100) of assessed valuation thereof. Section 13. AMOUNT OF LEVY ON PRIVATELY OWNED PLEASURE BOATS AND WATERCRAFT USED FOR RECREATIONAL PURPOSES ONLY. In accordance with Section 58.1-3506 (A)(10) of the Code of Virginia (1950), as amended, there shall be levied and collected for general purposes for the calendar year 1988 taxes on all privately owned pleasure boats and watercraft use for recreational purposes only, at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof. Section 14. ASSESSED VALUE DETERMINATION. In accordance with Section 58.1-3103 of the Code of Virginia (1950), as amended, personal property mentioned in the above sections shall be assessed at actual fair market value, to be determined by the Commissioner of Revenue for the city of Virginia Beach. Section 15. CONSTITUTIONALITY. That if any part or parts, section or sections, sentences, clause, or phrase of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section 16. EFFECTIVE DATE. This ordinance shall be in effect January 1, 1988. First Reading: u.~. 1! 1QR7 Second Reading: Adopted by the Council of the city of Virginia Beach, Virginia on the day of , 1987. - 29 - Item III-I.d. ORDINANCES ITEM # 27344 Upon motion by Councilman Heischober, seconded by Councmlman Fentress, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 31-61 subparagraphs (a), (b) and remove Section 31-61 subparagraph (c) of the Code of the City of Virginia Beach, Virginia, pertaining to the charge for depositing solid waste at City Refuse Disposal areas. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Reba S. McClanan and John D. Moss Council Members Absent: None Items III-I.l.a/b/c/d were voted upon together. May 11, 1987 AN ORDINANCE TO AMEND AND REORDAIN SECTION 31-61 SUBPARAGRAPHS (a), (b) AND REMOVE SECTION 31-61 SUBPARAGRAPH (c) OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA PERTAINING TO THE CHARGE FOR DEPOSITING SOLID WASTE AT CITY REFUSE DISPOSAL AREAS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, THAT SECTION 31-61 SUBPARAGRAPHS (a), (b) AND (c) ARE HEREBY AMENDED AND REORDAINED AS FOLLOWS: Section 31-61. Use Char~es. (a) There shall be a fee of ~i-rt~-~m twenty-three dollars ($t~r5~ $23.00) per ton, or a f-~r thirteen dollar (~;-~)~ $13.00) m~nimum charge for less than one ton, or any part thereof, for all sanitary solid waste, refuse, debris or garbage generated solely within the city and deposited at the city refuse disposal areas; provided, however, that residents of the city depositing sanitary solid waste, refuse, debris or garbage generated solely from their households may deposit the same free of charge. (b) There shall be a fee of seventy-five cents ($0.75) per tire for cutting and disposing of tires at the city refuse disposal areas. ~-~-~i-r~-~r~-t~re ~~t~-bT-t~-~i-eyr--T-~-~-~-i-~-a~-ri-~-t~-t~-~a~i-~l--~e~-c+ra~-a~ This ordinance shall be effective on July 1, 1987. Adopted by the City Council of the City of Virginia Beach on the day May of 1987. - 30 - Item III-I.2. ORDINANCES ITEM # 27345 Upon motion by Councilman Perry, seconded by Vice Mayor Oberndorf, City Council ADOPTED: Ordinance authorizing certain changes in compensation for certain City Council Appointees. Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Reba S. McClanan and John D. Moss Council Members Absent: None May 11, 1987 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 AN ORDINANCE AUTHORIZING CERTAIN CHANGES IN COMPENSATION FOR CERTAIN CITY COUNCIL APPOINTEES WHEREAS, City Council desires to make certain changes in compensation for certain City Council appointees; and WHEREAS, these changes in compensation will require additional funds in salaries and fringe benefits for those positions affected. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: That the following changes in compensation for Council appointees are hereby approved: 1. City Assessor - Annual salary increased by five percent (5%) effective January 1, 1987 2. City Attorney - Annual salary increased by three percent (3%) effective January 1, 1987 3. City Clerk - Annual salary increased by three percent (3%) effective January 1, 1987. BE IT FURTHER ORDAINED that funds are available in the 1986-87 Budget. This Ordinance shall be retroactive to January 1, 1987. Adopted by the Council of the City of Virginia Beach, Virginia, on the 11 day of May , 1987. JDB/cb 5/5/87 - 31 - Item III-I.3 ORDINANCES ITEM # 27346 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 2-81 of the Code of the City of Virginia Beach, Vmrginia, pertaining to the removal of the age 70 limit for all City employees other than law enforcement officers and firefighters, and establmshing a mandatory retirement age of 65 for such officers and firefighte{s. 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. 0berndorf, Nancy X. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 AN ORDINANCE TO AMEND AND REORDAIN SECTION 2-81 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO MANDATORY RETIREMENT AGE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 11 12 13 14 15 16 17 18 19 2O 21 Virginia, on the llth day of May That Section 2-81 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained as follows: Section 2-81. Mandatory retirement age. Unless otherwise provided by state or federal statute, eo~ncEE? no firefi~hter or law enforcement officer, as defined by the Federal Age Discrimination in Employment Amendments of 1986, shall be employed after the end of the month in which he or she attains age sevenb~-f~8~rsixty-five (65). This Ordinance shall become effective July 1, 1987. Adopted by the Council of the City of Virginia Beach, , 1987. 22 23 RMB/lmt/epm 24 02/02/87 25 04,'28/87 26 CA-86-02139 27 (ordin~proposed\02-081.pro) 6.PPROVED AS TO CONTENT .~,.~ ,~,, UP, E - 32 - Item III-I.4 ORDINANCES ITEM # 27347 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Perry, City Council ADOPTED, AS AMENDED*: Ordinance granting a franchise to Virginia Beach Fishing Pier, Inc. and Virginia Beach Amusement Company to operate a fishing pier, restaurant and assorted retail businesses at 15th Street on the Oceanfront and authorizing the City Manager to enter into a franchise agreement with the franchisees. *The City shall use best efforts to assure there is additional firework displays for the ensuing three years. 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 May 11, 1987 1 2 3 4 5 6 7 8 9 10 11 12 13 14 AN ORDINANCE GRANTING A FRANCHISE TO VIRGINIA BEACH FISHING PIER, INC. AND VIRGINIA BEACH AMUSEMENT COMPANY TO OPERATE A FISHING PIER, RESTAURANT AND ASSORTED RETAIL BUSINESSES AT 15TH STREET ON THE OCEANFRONT AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A FRANCHISE AGREEMENT WITH THE FRANCHISEES WHEREAS, Virginia Beach Fishing Pier, Inc. and Virginia Beach Amusement Company (Franchisees) have successfully operated 15 a fishing pier, restaurant and assorted retail businesses at 15th 16 Street on the oceanfront since May of 1962 pursuant to a 17 franchise granted by City Council for a term of twenty years and 18 renewed in May of 1982 for a term of five years; and 19 WHEREAS, Franchisees have indicated their desire to 20 continue to operate the pier franchise; and 21 WHEREAS, in anticipation of the expiration of the 22 current franchise in May of 1987, the Resort Area Advisory 23 Commission appointed a subcommittee to review the current 24 franchise operation and to make recommendations to City staff; 25 and 26 WHEREAS, after a thorough review of the current 27 franchise operation and mature consideration of the City's best 28 interests, the subcommittee recommended the grant of a short-term 29 franchise to the current Franchisees; and 30 WHEREAS, City staff (Resort Programs Office) reviewed 31 the subcommittee's recommendations and agreed with the substance 32 of those recommendations; and 33 WHEREAS, City staff have met with Franchisees on 34 several occasions during the past three months to negotiate an 35 agreement that would be in the best interests of the City and 36 Franchisees; and 37 WHEREAS, City staff have prepared such an agreement 38 and are satisfied that the terms and conditions of same 39 adequately protect the interests of all parties concerned; and 40 WHEREAS, City Council is satisfied, based on the study 41 and recommendations of the Resort Area Advisory Commission 42 subcommittee and the Resort Programs Office, and on the past 43 successful operation of Franchisees, that the grant of a short- 44 term franchise to the current Franchisees would be in the best 45 interests of the City. 46 NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 47 CITY OF VIRGINIA BEACH, VIRGINIA: 48 That a Franchise is hereby granted to Virginia Beach 49 Fishing Pier, Inc. and Virginia Beach Amusement Company to 50 operate a fishing pier, restaurant and assorted retail businesses 51 at 15th Street on the oceanfront for a term of three (3) years, 52 commencing on May 14, 1987 and ending on May 13, 1990, and that 53 the City Manager is authorized to enter into a Franchise 54 Agreement with the Franchisees the terms and conditions of which 55 shall be strictly adhered to as a condition of the continued 56 existence of the Franchise granted herein. 57 Adopted by the Council of the City of Virginia Beach, 58 Virginia, on the 11 59 60 RMB/epm 61 04/29/87 62 CA-02254 63 \ordin\proposed~pier.pro day of May , 1987. THIS AGREEMENT, Made this day of , 1987, by and between the CITY OF VIRGINIA BEACH, a municipal corporation, of the Commonwealth of Virginia, party of the first part, hereinafter referred to as "City," and VIRGINIA BEACH FISHING PIER, INC., a Virginia stock corporation, owner and operator of & wooden fishing pier structure which projects into the waters of the Atlantic Ocean at 15th Street in the City of Virginia Beach, Virginia, and VIRGINIA BEACH AMUSEMENT COMPANY (also known as Virginia Beach Fishing Pier and Amusement Co.), a Virginia general partnership, which owns certain real property located at 15th Street and Atlantic Avenue in Virginia Beach, Virginia, both companies hereinafter collectively referred to as "Grantee," WITNESSETH : WHEREAS, Grantee and/or its predecessor in title has operated a pier at the aforementioned location since May 14, 1962 pursuant to a Franchise granted by the City Council for a term of' twenty (20) years; and I WHEREAS, by agreement of the parties hereto, said Franchise was extended for a term of five (5) years, until May 13, 1987; and WHEREAS, Grantee has applied to the City for a Franchise granting unto it the right to continue to operate a pier at the aforementioned location, hereinafter referred to as "Premises," across property dedicated to the City as a public recreation easement and to that end represents that it will comply with all · applicable statutes, ordinances, rules, and regulations of the 1 Federal government, the Commonwealth, the City, or any appropriate board, committee, agency, and/or commission thereof; and WHEREAS, the City has determined that the grant of said Franchise to Grantee is in the best interest of the City and would serve to promote the public interest and welfare; NOW, THEREFORE, for and in consideration of the mutual promises and covenants set forth herein, and for other valuable consideration, the parties do hereby agree as follows: 1. Franchise conditions It is expressly agreed and understood by Grantee that the grant of the Franchise is conditioned upon Grantee's compliance with the aforementioned statutes, ordinances, rules, and regulations, and with the terms and conditions of this Agreement.' 2. Invitation to bid and bid I Except to the extent amended herein, the parties acknowledge' and agree to be bound and obligated by the terms, conditions, limitations, rights, and duties stated in the invitation to bid and the bid (hereinafter called "Franchise") contained in the minutes of the City Council for the City of Virginia Beach on May 14, 1962, a copy of which is attached hereto and made a part hereof as if fully stated herein and is marked "Exhibit A." 3. Grant of Franchise Subject to the provisions of paragraphs 1 and 2 above, and to any other condition imposed by this Agreement, the City does hereby grant the Franchise to Grantee to operate a pier at 15th DRAFT Street on the oceanfront in the City Virginia Beach for a term of three (3) years, commencing on May 14, 1987 and ending at midnight on May 13, 1990. 4. Franchise fee a. Grantee shall pay the City a Franchise fee in the amount of $14,000 per year to be paid according to the following schedule: 25% on or before May 15 of each year; 25% on or before June 15 of each year; 25% on or before July 15 of each year; and 25% on or before August 15 of each year. The failure of Grantee, for any reason, to pay the Franchise fee in full according to the above schedule shall constitute grounds for the immediate cancellation of this Franchise and forfeiture of any rights conferred upon Grantee by this Franchise. The City may, but shall not be required to, extend the period of time within which payment of the aforesaid Franchise fee shall be tendered or may, in lieu of any other remedy, treat this Agreement as remaining in full force and effect and avail itself of any and all lawful means of collecting such Franchise fee. b. In the event of the cancellation of this Agreement or the termination of the Franchise granted hereunder prior to the expiration of its stated term for any reason no portion of any monies paid by or on behalf of Grantee on account of Franchise fees shall be refundable. DRAFT 5. Compliance with law Grantee hereby covenants that it will conduct its operation and maintain the Premises in strict compliance with any and all applicable statutes, ordinances, regulations, and laws of the United States, the Commonwealth of Virginia, the City of Virginia Beach, or any of their agencies, relating to the ownership of the Franchise or to the occupancy and use of the Premises. 6. Nonexclusivity of Franchise It is expressly understood and agreed by Grantee that the Franchise is not exclusive. The City hereby reserves unto itself the right to grant similar franchises to any person, firm, corporation, or other entity at any time and from time to time, ' provided, however, that during the stated term of this Agreement,' Grantee shall have the exclusive right to operate a pier upon th~ Premises at the location stated in paragraph 3 hereinabove, unless such right is sooner terminated or this Agreement is cancelled in accordance with the provisions herein made. 7. Condition of pier and Premises Grantee shall, at all times during the term of this Agreement and at its sole expense, keep the pier and Premises in a clean, orderly, and aesthetically-pleasing condition. To that end, Grantee specifically agrees to do the following: a. Renovate planting beds along south of building adjacent to Atlantic Avenue and install sod or planting complimentary to Demonstration Project; b. Remove all weeds and trim all overgrown plantings; 4 DRAFT c. Remove all debris, construction materials, etc., adjacent to building; d. Remove I-beam posts on Atlantic Avenue and replace with timber posts; e. Remove vertical posts along boardwalk; f. Delineate all undefined edges of parking lot with attractive and appropriately-placed timbers or wheel stops; g. Remove chainlink fence and replace with split rail or similar wood fence; h. Add low planting or sod along Atlantic Avenue on north side of building; pier; i. Remove or substantially upgrade gateway sign on buildings; j. Remove or coordinate variety of signs on pier k. Paint or stain all pier building surfaces to match or compliment each other; and 1. Meet with Resort Programs Office Staff prior to May 14, 1987 to coordinate the above-referenced improvements and to seek input for improvement guidelines. 8. Repairs and alterations a. Grantee shall, at its sole expense, keep all equipment, fixtures, furnishings, and other property in and upon the pier and Premises in good condition and repair. b. Grantee may, at its sole expense, make such alterations to the pier and Premises as it may from time to time DRAFT elect, provided, however, that Grantee shall not make any structural alterations without the prior written approval of the City. 9. Fireworks displays a. Grantee agrees to allow the City to use the pier for fireworks displays on the dates and according to the conditions as outlined in Exhibit B (which is attached and is hereby made a part of this Agreement) during the 1987 season. For subsequent franchise years, Grantee agrees to meet with City staff prior to October 30 of 1987 and 1988 and to negotiate in good faith concerning the dates and conditions of fireworks displays for the 1988 and 1989 seasons. b. City agrees to hold the pier open for as long as possible prior to a fireworks display and, after closing the pier, to reopen it after determining that the safety of the pier . patrons will in no way be compromised. 10. Permitted uses a. Grantee agrees that only the following business activities shall be operated/conducted on the pier: (i) rental and sale of bait and tackle for fishing; (ii) square feet; and (iii) retail stores engaged in the sale of tourist-related merchandise, goods, and/or services. one restaurant with a maximum area of 4,600 DRAFT b. No retail store is to engage in the sale of drug- related paraphernalia, including but not limited to bongs, rolling papers, hash pipes, etc. c. Grantee shall not use the pier or Premises, or suffer the pier or Premises to be used, for any purpose that is not contemplated by this Agreement. 11. Right of inspection The City, by its authorized officers, agents, or employees, shall have the right of inspection of the pier and Premises at any and all reasonable times, with or without notice, for the purpose of determining Grantee's compliance with the provisions of this Agreement. 12. Assignment of Franchise Grantee shall not, without the prior written consent of the: City, assign, delegate, or otherwise transfer, in whole or in part, the Franchise or any of Grantee's rights or obligations arising hereunder. The City may, at its sole discretion, consent or decline to consent to any such assignment, delegation, or transfer, or may give its conditional consent thereto. In the event the City conditionally consents to such an assignment, delegation, or transfer, such consent may, without limitation, be. conditional upon Grantee's remaining fully and unconditionally liable to the City for any breach of the terms of this Agreement by Grantee's transferee and for any damage or injury sustained by a third party or parties as a result of the intentional act or D) AFT omission, negligence, or breach of warranty by Grantee's transferee. 13. Right to Lease Notwithstanding the provisions of paragraph 12 above, Grantee shall have the right to enter into leases with third parties for the operation of any retail businesses permitted under paragraph 10 above, except for the restaurant, which shall be operated by Grantee. 14 Relationship of parties ' It is mutually understood and agreed by the parties that nothing contained in this Agreement is intended, or shall be construed, as in any manner creating or establishing any agency relationship between the parties or any relationship of joint enterprise or partnership. Grantee shall have no authority, express or implied, to act or hold itself out as the agent or representative of the City for any purpose. Grantee shall at all times remain an independent contractor, solely responsible for all obligations and liabilities of, and for all loss and damage to, Grantee's establishment, including the Premises and property thereupon, and for all claims and demands resulting from Grantee's operation. 15. Risks Grantee shall assume all risks incident to or in connection with its operation and shall be solely responsible for damage or injury, of whatever kind or nature, to person or property, directly or indirectly arising out of or in connection with its DRAFT occupancy of the Premises or the conduct of its operation. Grantee hereby expressly agrees to indemnify and save the City, its officers, agents, employees, and representatives harmless from any penalties for violation of any law, ordinance, or regulations affecting its operation and from any and all claims, suits, losses, damages, or injuries to person or property, of whatever kind or nature, directly or indirectly arising out of or. in connection with Grantee's occupancy of the Premises or conduct of its operation or resulting from the negligence or intentional acts or omissions of Grantee or its officers, agents, and employees. 16. Insurance a. Grantee shall, prior to the commencement of its operation, procure and shall thereafter maintain in full force and effect during the entire term of this Agreement a policy or policies of insurance protecting and insuring Grantee and the City, and their respective officers, agents, and employees, against any loss, liability, or expense whatsoever, from personal injury, death, or property damage arising out of or occurring in1 connection with Grantee's occupancy of the Premises or conduct of its operation, whether such injury, death, or damage occurs or is sustained, or the cause thereof arises, on or off the Premises. The City and its officers, agents, and employees shall be named as insureds under any and all such policies. Such policy or policies shall be written and issued by a responsible insurance company or companies authorized to do business in the Commonwealth of Virginia and shall be approved by the City. Such policy or policies shall be in a comprehensive general liability form, including products liability coverage, and shall be in an amount not less than $1,000,000.00 combined single limits. The risks covered by any such policy or policies of insurance shall , not be limited, nor the amount of coverage thereunder reduced, by reason of any insurance that may be maintained by the City. b. Prior to the commencement of its operation and without demand by the City, Grantee shall furnish to the Office of the City Manager Certificates of Insurance showing Grantee's compliance with the foregoing requirements. Any such Certificate shall state that the policy or policies of insurance named therein will not be cancelled or altered without the giving of at least thirty (30) days prior written notice to the City. c. Grantee's performance of its obligations under the provisions of this paragraph shall not relieve Grantee of liability under the indemnity and save harmless provisions of the preceding paragraph of this Agreement. 17. Termination of Franchise a. The City shall have the right to cancel this Agreement and terminate the Franchise on notice to Grantee upon the occurrence of any of the following events: (1) The failure of Grantee to secure any approval, license, or permit required by this Agreement or by law, or the cancellation or revocation of any such license or permit. GRAFT (2) The failure of Grantee to fulfill, abide by, or comply with any condition of the grant of the Franchise pursuant to paragraph 1 of this Agreement. (3) The failure of Grantee to pay the Franchise fee required hereunder, to execute any bond required hereunder, or the cancellation of any such bond or exoneration of any surety thereon. (4) The continued failure without rectification of Grantee to comply with any statute, ordinance, regulation, or other law applicable to the ownership or management of the Franchise. (5) The use of the Premises by, on behalf of, or at the sufferance of Grantee for any activity or purpose other than is expressly permitted by this Agreement. (6) The failure of Grantee to procure any policy or policies of insurance required by this Agreement to have been procured prior to the commencement of Grantee's operation, the cancellation or lapse of any such policy or policies so as to cause the aggregate of the limits of liability of coverage thereunder to be less than the amounts required by paragraph 16 of this Agreement, or any material and adverse change in the risks covered or persons or entities insured thereunder. (7) The failure of Grantee to abide by all requirements pertaining to conditions of the pier and Premises or permitted uses as set forth in paragraphs 7 and 10, respectively, of this Agreement. DRAFT (8) The purported assignment, delegation, or other transfer by Grantee, without the prior written consent of the City, of the Franchise, in whole or in part, or of any of th~ rights or obligations of Grantee set forth herein. (9) The abandonment or vacation of the Premises occupied by Grantee without the prior written consent of the City. (10) The refusal of Grantee to permit inspection of the Premises by the City at reasonable times. (11) The death of Grantee, if Grantee is the sole proprietor of the Franchise, or in any other case, the termination of Grantee's existence as a business organization, whether by dissolution, consolidation, merger, sale, or other like act, or the revocation of Grantee's authority to transact business in the Commonwealth of Virginia. b. The election by the City to exercise its right to cancel this Agreement and to terminate the Franchise shall be without prejudice to any of its other rights at law or in equity, and any remedy set forth in this Agreement shall not be exclusive but shall be cumulative upon any or all other remedies herein provided or by law allowed. c. Notwithstanding any other remedy conferred upon the City by this Agreement or by law, the City may elect to suspend the operation of the pier upon the occurrence of any of the events hereinabove enumerated or in the event of the breach by Grantee of any other provision or condition of this Agreement. DRAFT Grantee shall, upon receipt of notice of such suspension, immediately cease operation of its establishment until such time as the City shall permit Grantee to continue its operation. Such~ permission shall be granted by the City at such time as Grantee shall have remedied the breach or breaches of this Agreement giving rise to such suspension. 18. Rules and regulations The City Manager shall have the authority to promulgate reasonable rules and regulations governing the conduct of the pier and Premises, which rules and regulations shall be deemed incorporated by references into this Agreement upon their promulgation. 19. Publicity The City shall have the right to photograph the Premises, including the interior and exterior thereof, any persons in and about the Premises and the name of Grantee's establishment, and to use any such photographs in any of this p~blicity or advertising. Grantee shall not be entitled to compensation by reason of the taking or use of any such photographs. 20. Notices All notices required or permitted hereunder shall be given and shall be deemed given if, in writing, mailed by certified or registered mail, and addressed to Grantee at the address of Grantee stated in its application or to the City Manager, City Hall, Municipal Center, Virginia Beach, Virginia, 23456, or to such other address as either party may direct by notice given as hereinabove provided. 21. Severabilit¥ The provisions of this Agreement shall be deemed to be severable and should any one or more of such provision be declared or adjudged to be invalid or unenforceable the remaining provisions shall be unaffected thereby and shall remain in full force and effect. 22. Descriptive headings The descriptive headings appearing in this Agreement are for convenience only and shall not be construed either as a part of the terms, covenants, and conditions hereof or as an interpretation of such terms, covenants, and conditions. 23. Entirety of Agreement This Agreement and the rules and regulations promulgated hereunder comprise the entire understanding and agreement of the parties, and no representations, inducements, promises, or agreements, oral or written, except as may be s~ecifically set forth herein, shall have any validity or be of any force or effect. 24. Waiver No failure of the City to exercise any right or power given to it by law or by this Agreement, or to insist upon strict compliance by Grantee with any of the provisions of this Agreement, and not custom or practice of the parties at variance with the terms hereof, shall constitute a waiver of the city's right to demand strict compliance with the terms of this Agreement. 25. Modification No modification, revision, or deletion of any of the provisions of this Agreement and no addition of any provisions hereto shall be valid unless in writing and executed with the same formalities as this Agreement. IN WITNESS WHEREOF, the following signatures and seals: CITY OF VIRGINIA BEACH ATTEST: By City Manager City Clerk VIRGINIA BEACH FISHING PIER, INC. ATTEST: By President Secretary VIRGINIA BEACH AMUSEMENT CO. By, General Partner STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the City and State aforesaid, do hereby certify that THOMAS H. MUEHLENBECK, bi, AFT CITY MANAGER, for the CITY OF VIRGINIA BEACH, whose name as such is signed to the foregoing Agreement, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of , 1987. My Commission Expires: Notary Public STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, CITY CLERK, for the CITY OF VIRGINIA BEACH, whose name as such is , signed to the foregoing Agreement, has acknowledged the same · i before me in my City and State aforesaid. GIVEN under my hand this day of , 1987. My Commission Expires: Notary Public STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the City and State aforesaid, do hereby certify that PRESIDENT, and , SECRETARY, for VIRGINIA BEACH FISHING PIER, INC., whose name as such is signed to the foregoing Agreement, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of , 1987. My Commission Expires: Notary Public STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the City and State aforesaid, do hereby certify that GENERAL PARTNER for VIRGINIA BEACH AMUSEMENT CO., whose name as such is signed to the foregoing Agreement, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of , 1987. My Commission Expires: RMB/dga April 23, 1987 Notary Public DRAFT , ,, , e ', ¥i May IIi, '19(%2 :.30 ;% ,Sl-,¢:cial llenl i~]g of tile (;ounct.] or [,Ilo cii,y of' VlrgiIHa l)each:'was tluld in , ' mol, ion by ~h'. 'J'arr,~ll~ seconded Hr. I.leComl~s~ ~kl by un,~imouu vol, e ~)l,nn I~Icl:, on I,)~c. Virf,.ilJia [I.,nrli Fi-',hlr~ll Pie~' ~m'J'e cn~'ric, d ovo~' until 10:GO A.M. 11~" '1~ 19f~2 'l'lle ,..c, l il~,, ~:.l'. acljc~lll'm.tl llntil 'l'ltc.',clay~ lkly '!~ ]962 aL 10:O0 ()ne b~ d was rece~vc¢l on FislllnE lq er £rom Virgini. a Beach PJ.e~'Land Amusement Comp:lny. An i nvJ [,al, ion Lo bid as £o]lows: The Cdty Counci[L of the City of Virginia Beach asks bids on the conntruc bi on arid operatJ6n oC a fLshLng and alm~uement 1)Jet ~n tho CiL,z of V~rg~tia I?each oil I,l~e OCCdllL'l'ollt w~tllin %1.~ aroa batwcen :l]~l,l~ and .15Lh SL~'eoL a~(! commencing at. Ocean Avenue, North ap- l)roz]lu~Le'l~ ~OO fuel ['rom [,Jle northeast cor~L11' oL' JJll,h SL?ee~ and ~enn Avenue~ ~he~la~ ea~l,~arclL7 into the AtqanL~(: Any rrar,c'l~tr.e awal'dect ~lilcler I.llJ s :illvJ I al, i on :~hnll I)(~ sui).jccL to: I. 'l'll.t b I,ll(: co}l~, J,l'tlt: J, i Oil %lJ 1 ] bO J II nccul'tlaHctl WJ Lb pJ an~J l~y ~,,~d CLI,y kng~nuer prLor to open,lng of 2. 'J'hat, such bidde~' slla]l furn].sh wLLh the b]cl, approva'L of th~ llz~iled Sl, a bes (,~,rp,; or Engineers for aucl~ cons[cue[ion. .. 3. 'J'hab the maintenance and operation of the pier sha].l be 511 acaordmm'o ~fLtJ] tl~e ordina~lces of the CLty oJ' Virgihia and tJ~e laws of bile Commonwealth of Vi. rgi~a. Il. Tha~ ~,he City FngineeF and other' City offJc]al.s shall be a]]ou~.(I I,n enter ~pon said pieF to inspect the pier and its facJ I LbiOb hi. any and all Limas. ' ~;. That ail l~]l.tnff shall be made o~' steel includJn~ all re-. p]acemenb pilin~s~ unless oM]e~ise approved by the City Ens'i_neer. 6, .That tile ])jet shall during I, Jie eul,]re period o[' the said fi'ancJlise be kept and malnCained in good physical order, uj~on tJ~e p,~na].ty o~' ~'orJ'eJture of the said l']'a~clJise aL any time by resol- ut,~on of the Counci'L of the City of VtFgJ. I~a ~each if the uame is ~,~ ..... tn their opJnton ]mprope~'ly maintained, and if for any reason the sa~d pier J s discontimmd or not fire[bur usecJj the franchisee hereby covenants %o ~emove the same. 7. Tha~ all necessa~ and proper lioons, be obi. a~ned and . spec]a] taxes req ,ired I)y i]~o City of Vil'[~J. lli a Beach lie DJ'ompL]y [ ki J (J. 8. 'l'Jlat %he franchJseo vt[Il pay l,m the Cil,y. pl'ompt]~ Jn g. '['i~:tl, I. IIo f'i'~Irl Jlj~80 SJla]] pruvLcJo adt~qtinL(] p;.rkinfl ]mmediaLe'Ly ad.jacul~L to the p~er site. JO.'l'i~aC col~sl,r~cl, iol~ w%'ll b~ commeilcud wibJlLn fifte~.n (]5) dnys c.F l,l~e ;III/I]'LJl il1~ O[' tile fl'ancJl~ so allcl exp~.~li o.~sly of Vll'gi~a BeacJi free ~lllcl ilal'ml, oss f~om liability on account oi' i l~jur)' and (lama~o ~c. pol'[.Oll o~ pi'opez'by growLrlg oJJJ, of t,Jla opera- ~,~' rup:.Lr tY, eruoC a~.d in tllu evenb that sutl, ue broul;hL aEai~l:Jb tl:u GJ by cf Vjr,'LnL~ Peach e~l~o,' Jl]dependOllbly or joirlt]y wLth frail- . cllzsee or otlle~'s, on accoun[, of this franchise, tile said franchisee wi J] JL'd{~Cl'JClll. wliLui~ may be :;ccLIl:ed al{asns~ 'tl~o Gl I.y ci I. Ilur oi. joinl,qy l~tJl ~'r,il]cl]J:;eo or'o~hers} and I'lll'tllel' %Jlab J'ranchiseo J tll'rlL~.Jl l.lle CLI,y a policy o]' insurance wi t,l~ :]omo JHHIIVLII1CO COlllpally .,('~',',,I,:,l.]e I,Q I, he (:'tl, v L,o t~lmlv~: Lllo ('.i ty a{'~,~n~JL any such ][abL]ity. I?, Tight, 1),,l'oco aJiy v~;:Jll,~; o~' ])~'lvl]~l~':~ Er,ii. Led Jlel'uill are t~,;]'c,f,,:d I~y tlt~ l t'allcllLsee tilt: J'J'allt:Jlib,:.~ bJl,lJl exl~cHte a bond x~iLl~ l'...ocl aud ~t'fLcJenL secttrj. J.)' p~ydb'te to llJn Ci Ly of VJr~inla Ill)OD ~JlL' ClJllJliJ I.II1,'1; IIL~ll l, Jlo I,.~l'l.:i ul' lJlJ:i J'l'.lllCJll:.l~ l. Jlo J'illJ ol' Will(il I~on~i :.Jla II J,c co]loct, ab]o a:i ][qllill.lled (I.~,:ldijo.S i'Ol' lilly 4~ t,~'~, o~ t,)~n p:,~'b el cl~c, ]~o]clcr tf, ureof to cc~.lply with the termn o¢ said f~'~,nc}~ist,. '['ne ~aid bcnd to continue in full rorce and effect %l~roush- out tl~e life o[' s.~(I francl~ise, "~ l.].'l'l~at ~.,dd.l'~'anchi. so J~, [.o extend for a period of twenty (20) ye.]~'s ~,r hnld] -~u~l~ I'ra~cl~iso shnll be revol;e~! For f'at]ure to COml,ly t.e~cu of' a pLer nt I,]~ln locatl, o~ hin(lu~'s the normal J'Jow of snfid alone thu bencl~ l'vnnl., 1.1,. J'~'ancJtJsea ;tHrees Lo n~nl(e sut:ll IlecessaFy COtTCC- L%onu as the CiLy may roquire. The Ctl,y reserw, n t.hn ~.-LF, ht 'to refuse all bids. A.'L1 bi(Is shall be -eturnable to thc Clerk of the City Council on or be- fore [1onday, May I Jl, J ~, at 2:30 o'clock p.m., at ~ich time all bids ir[Il bo opened. , Kpproved £or adverti'sem~nt by Vi~Einia Beach City Gouncil · · GITY OF VIROI NI A BF~CH · By Lewis E. Smith . -- Cler~' Ci~tX Council' - , The £o]]outng bicl is From the Virginia Beaclt Pier and ~musement Comp.~ny: Virginia{ Beach Pier and Amusement C~mpany subn~ts its bid to construct and operate a Fishinf; and Amusement l']er ~n tho ~ty of Virginia Busch %!1o CL%y of Virginia Beach, comnloncJn~ on Ocean Avenue north appro~- ma%ely one hundred (1OO') l'eeb from %lie northaas% corner of lJlth St.~ee% and Ocean Avenue j thence easterly into a~ees ~hat ~f awarded %he franchise %ha% it ~11 cons%~uc% a pie~ in accordance w~th plans and spealficiations fz~shed by Engineers and stat~s that i% has sub~ttted its plans ~o %ho ~%y Eh- THAT it has aooroval of the Am,y Engineers, and that it will operate and maintain the pier in accordance wlth the ordinances of tho City o£ Vi~Einla Deach and the laws of the Co,~monwealth of Virgins, and that it will comply with all the conditions and provisions set in the in,ration to bid the same as mf incorporated in this bid, and that it will pay to the City cfr tho franclJiso, in adci~ticn bo the com- pliance with the pFow~sions of the invitation~ tho sum of Three T)~ousand ($3~OOO.OO) Dollars per year, and pay In ad~tion thereto the manic foes and other costs as am)lJcab]o to all other merchants operating si~lar businesses ill the City of Virgins ~ach, That all sttch c~ts and fees shall be in accordance ~t%h the ~es and ~e~ations psrs~i~.d by the City Council for %h~ City of Vi~Eina Beach o~ its duly designated ~epresentativos. , ~is bid is made in accordance' ~¢lth ~]e invitation d~y published %he ~ty of V%rEi~a t3oach and if this bid is accepted, the under- s[E~od a~e~s to commence wo~k prompl]y and ]n'os~cute %h~ con¢,Lruc ti on oJ' t}~e ,lief to cc.,.,,1,.t~o.] promptly !n accordance w~th the , VfROI~UA 9F3Ci! PIr'R t,'ID A'¢'t3-=-'?~"l' CO. .-'.1 ter~ L. =or:re:.. c.,:-, ~id Acce:)tefl: City of Virg'Lnia Beach ~1. Russell Iisi, civet1., City l.'anager On mot.ton oF ~.~. Ca ton, seconded by Ih". Tarra]l and by unanimous vote the bid of 'Lhe Virginia ~each l>ier and Amusement Company was accepted. , "~,,re I'qinx nc. l'~lr:l~, r J,'::{i:, n:, ~}.' ~,,,:i~l' ~.,s ;i'{Jc':r~..,l. EXHIBIT B The parties indicated below shall be required to comply with the following requirements: 1. The Fireworks Contractor shall start the set up of wooden shooting racks at approximately 3:00 p.m. 2. The Fireworks Contractor shall wet down the end of the pier prior to setting up the mortars. 3. The Fireworks Contractor shall place a fire resistant tarp over the wet-down area. 4. The Fireworks Contractor shall drive a van to the turnstiles for loading and unloading. 5. The Fireworks Contractor shall wet down the pier after the shows to insure that all embers are extinguished. 6. The Fireworks Contractor shall approve the set up and shall be responsible for issuing a permit. 7. The Fireworks Contractor shall be on site from set-up until the show has been completely fired. 8. The Police Department shall provide security be means of a police boat in the water and officers on the opening deck of the pier for communication and security of the area. 9. The Pier Owners shall post a sign notifying customers of the closure of the pier and the need for cooperation. 10. The Pier Owners shall allow the Fireworks Contractor to use the water faucets on the pier. 11. The Pier Owners shall shut off all overhead/street lights during the actual fireworks display. 12. The Resort Programs Office's Special Events Coordinator shall coordinate all of the above activities, shall insure that all fire codes are adhered to and shall make every effort to insure a safe fireworks display. The schedule of fireworks displays for the 1987 Season shall be as follows: 1. June 18 - Thursday - on pier 2. July 15 - Wednesday - on pier 3. August 12 - Wednesday - on pier - 33- Item III-J.1. RESOLUTION ITEM # 27348 Helene Suggs, 3708 Kings Point Arch, Phone: 486-7592, spoke concerning an unfortunate experience with United Medical. Upon motion by Vice Mayor Oberndorf, seconded by Councilman Balko, City Council ADOPTED: Resolution authorizing the City Manager to enter into a contract for a group benefit plan for municipal employees for FY-88 with Prudential Insurance Company of America. 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 May 11, 1987 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR A GROUP DENTAL BENEFIT PLAN FOR MUNICIPAL EMPLOYEES WHEREAS, City Council desires to offer health care benefit plans to employees and their families, and WHEREAS, The City recently received FY 88 renewal quotes on its health care plans and city staff recommends renewing the two existing health maintenance plans, and WHEREAS, requests for proposals for an indemnity group health plan and for group dental benefit coverage were advertised and no proposals were received for the indemnity plan and eleven proposals from five firms were received for the dental plan, and WHEREAS, the City's Group Health Benefits Committee has reviewed the proposals submitted and recommends the group dental plan contract be awarded to Prudential Insurance Company of America NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is hereby authorized to enter into an agreement with Prudential Insurance Company of America to provide a group dental benefit plan for employees to begin July 1, 1987 the 11 Adopted by the Council of the City of Virginia Beach on day of May , 1987. - 34- Item III-K. CONSENT AGENDA ITEM # 27349 Upon motion by Vice Mayor 0berndorf, seconded by Councilman Fentress, City Council APPROVED in ONE MOTION Items 1, 2, 3, 6, 7, 8, 9 and 10 of the CONSENT AGENDA. Items 4 and 5 were pulled for a separate vote. 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Councilman John D. Moss VERBALLY ABSTAINED on Item III-K.1, as his wife is a School Teacher with the City of Virginia Beach. Council Members Absent: None May 11, 1987 I_tem III-K. 1 -- CONSENT AGENDA ITEM # 27350 Upon motion by Vice Mayor Oberndor£, seconded by Councilman Fentress, City Council ADOPTED: Voting: 10-0 RESOLUTION IN GRATITUDE Dr. Edward E. Brickell Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Abstaining: John D. Moss* Council Members Voting Nay: None Council Members Absent: None Councilman Moss VERBALLY ABSTAINED on this item as his wife is a School Teacher with the City of Virginia Beach. RES(NJ3TION IN GRATITUDE ~~%~: Education provides a foundation upon which individuals grow toward life's fulfillment and beoc~e oontrzbutzng members of society; WHEREAS: The direction of public education is of paramount importance to the quality of life ~n the City of Virginia Beach; WHEREA~: EE~ARD E. BRIC~M~Z. has for more than thirty-five years dedicated his life to education and the service of students zn the Ccnm~nwe al th of VirgLnia; WHEREA~: He has served as Teacher, Coach, Assistant Principal, Principal, Director of Administration and Superzntendent of Schools in the O_-mmronw~ a l th of Virginia; ~tEREAS: His excellence in the field of education has brought recognition to both him and the City for educational leadership on the local, state, and national levels; ~{EREA~: His abiding concern for students, ~ity and fellow employees has been exemplary; and, WHEREA~: PLts dedication to the students and citizens of Virginia Beach for more than twenty years has been outstanding. NC~, THERfla~RE, BE IT RESC~VED: That on the occasion of his retzrement as Division Superintendent, Virginia Beach Public Schools, the Gouncil of the City of Virginia Beach takes official cognizance of the out stand ir~ service performed by: Edward E. Brickell and expresses its sincere appreciation for what Dr. Brickell has contrzbuted to the lives of students, teachers, staff and the c~xnunlty at large. Gzven under my hand and seal, this Eighth Day of May Nineteen Hundred and Eighty-Seven Mayor - 36- Item III-K.2. CONSENT AGENDA ITEM # 27351 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Fentress, City Council ADOPTED: RESOLUTION IN RECOGNITION B. H. "Pat" Bridges, Jr. 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 So 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 May 11, 1987 RESOI/I~ION IN ~ITION WHEREAS: ~he Virginia Beach Jaycees annually select one citizen whose contribution to the City has been out stand kng and %orthy of being de slgnated: FIRST CITIZENOFVIRGINIABEAC~ ~I{FRIEAS: There are many citizens whose unselfish qualities are worthy of recognition, yet there are few whose lives directly or indirectly touch almost every person zn the City. One who has worked diligently and untiringly to make Virginia Beach aesthetically pleasing to the eye and a better place zn which to live, work and play is no other than: B. H. "PAT" BRIDGES, JR. %~EREA~: PAT BRIDGES is a life-long citizen of Virginia Beach, having been born in Princess Anne County and graduated at Kempsvllle H~gh School. He attended Virginia Military Institute, lforfolk Division of the College of William & Mary and graduated frcm the University of Maryland with a Bachelor of Science in Landscape ~tDrtlculture His college studies were twice interrupted by m&lltary service in td%e United States ;krn~f 1946-48 and 1950-51. H~ is enthusiastic about his work and works hard at making things happen and dreams cc~e true. Frcm h~s enthusla~n for track in college, he organized the ~amrock Marathon which was conceived when the fledglng Tidewater Striders was looking for a sponsor with an event for runners. This is now one oi the most popular races in Virginia and is a popular stop for some runners on the national circuit. A successful career is only part of his achievements in life. Pat has played an active role in trying to nuprove the quality of eoonc~n~c develotmnent in Virginia Beach. He has participated in two studies on the future grc~th of our C~ty, tire latest of which was the 1986 Virginia Beach Tcmorrow report; and, WHERFAS: PAT BRIDGES is a dreamer, he is one who is willing to go the second mile to realize the end result. He is a professional Landscape Architect and often meets the enemy head-on. Quality is his ann and beauty his purpose. He is unselfish but determined, quiet but effective, humble but influential. He is Past President and currently again Vice President of the 400-Member Virginia Beach Beautification Commission. He is a lobbyist whose success has brought forth state and local legislation that prcmotes and protects the aesthetic beauty of Virginia Beach and all of Tidewater VirginIa. He serves as a member of the Steering Ccnn~ttee for the Friends of Fred Huette Foundation prcmoting regional cooperation on issues of municipal beautification throughout Hampton Roads. He chaired the conm~ttee which studied the historic Francis Land House and successfully restored th~s landmark to a useful purpose as a M~d-Elghteenth Century Museum. His memberships are n~nerous and his professional a~ fillatlons include: Vice President, Landscape Designers; Director, Tidewater Nurserym~n' s Association; Chairman, American Bonsa~ Society; President, Virginia Beach Sports Club; former President, Virginia Beach Rotary Club; I~fe Member, Disabled American Veterans; and, numerous positions with the Virginia Beach United ~thod~st Church. NOW, ~IFRIEFORE, BE IT RES(]LVED: That the Virginia Beach City Council recognizes the many services and tremendous civic contributions PAT BRIDGES has rendered Virginia Beach as a dedicated citizen, successful businessman and a "Great Hum~nnltarlan". Given under my hand and seal this Seventh day of May, Nineteen Hundred and E~ghty-Seven Mayor - 37 - Item III-K.3 CONSENT AGENDA ITEM # 27352 Upon motion by Vice Mayor 0berndorf, seconded by Councilman Fentress, City Council ADOPTED: Ordinance granting a franchise to Atlantic Resort Associates (dba Best Western Oceanfront/Beach Cabaret Cafe) to operate an Open Air/Boardwalk Cafe', AND authorizing and directing the City Manager to execute a franchise agreement, subject to the conditions contained and/or reference therein. 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 .)ICNA r" .... -~- AN ORDINANCE GRANTING A FRANCHISE 1 2 TO ATLANTIC RESORT ASSOCIATES ! 3 TO OPERATE AN OPEN AIR/BOARDWALK 4 CAFE' AND AUTHORIZING AND 5 DIRECTING THE CITY MANAGER TO 6 EXECUTE A FRANCHISE AGREEMENT, SUBJECT TO THE CONDITIONS CONTAINED AND/OR REFERENCED HEREIN 10 WHEREAS, the City has adopted regulations for the operation 11 of open air cafe's on public property along the boardwalk and on 12 stub street parks; and 13 WHEREAS, Atlantic Resort Associates (dba Best Western 14 Oceanfront/Beach Cabaret) has submitted an application for the 15 operation of an open air/boardwalk cafe' and has paid the 16 application fee; and 17 WHEREAS, the representations made in the application comply 18 with the aforementioned regulations; and 19 WHEREAS, City Council has been advised by the Office of the 20 City Manager that the proposed cafe' would have no detrimental 21 effects on the public health, safety, welfare, or interest. 22 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA: 24 That a Franchise is hereby granted to Atlantic Resort 25 Associates (dba Best Western Oceanfront/Beach Cabaret) to operate 26 an open air/boardwalk cafe' at 1101 Atlantic Avenue, Virginia 27 Beach, Virginia, 23451, from June 1, 1987, to April 30, 1988, and 28 that the City Manager is hereby authorized and directed to 29 execute a Franchise Agreement with the Franchisee, conditioned on 30 provision by the Franchisee and acceptance by the City of an 31 approved final site plan, liability insurance coverage, a surety 32 bond, the applicable Franchise fee, and on such other conditions 33 as are required by the aforementioned regulations and the 34 Franchise Agreement. 35 This Ordinance shall be effective upon the date of its 36 adoption. 37 Adopted this 11 day of May , 1987, by the 38 Council of the City of Virginia Beach, Virginia. 39 RMB/dga 40 5/4/87 41 - 38 - Item III-K.& CONSENT AGENDA ITEM # 27353 James Capps, 16th and Oceanfront Phone: 428-1821, President - Virginia Beach Hotel/Motel Association Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED, AS AMENDED*: Ordinance to AMEND and REORDAIN Section 6-10 of the Code of the City of Virginia Beach, Virginia, pertaining to use of roller skates, skateboards, et cetera, on the boardwalk, grassy area, bicycle path, oceanfront parks and plazas, public restrooms, and sidewalks adjacent thereto. *On line 21, after the words "adjacent thereto" insert the words, "for the period of May 1, 1987, to October 1, 1987, east of Pacific Avenue from Rudee Inlet to 42nd Street." 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 AN ORDINANCE TO AMEND AND REORDAIN SECTION 6-10 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO USE OF SKATEBOARDS ON BOARDWALK BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 That Section 6-10 of the Code of the City of Virginia 12 Beach, Virginia is hereby amended and reordained to read as 13 follows: 14 Section 6-10. Use of roller skates, skateboards, etc., on board- 15 walk or grassy area, ~ bicycle path, oceanfront 16 parks and plazas, public restrooms, and sidewalks 17 adjacent thereto. 18 19 It shall be unlawful for any person, at any time, to 20 use on the boardwalk or the grassy area£ ~ bicycle path~ 21 oceanfront parks and plazas, public restrooms, and sidewalks 22 adjacent thereto, ~-a~-~me? or, for the period of May first to 23 October first, on any sidewalk east of Pacific Avenue from Rudee 24 Inlet to 42nd Street, roller skates, skateboards, toys or 25 similar ~e~ste~ devices on wheels or runners. This provision 26 shall not be applicable to the use of wheelchairs for the 27 transportation of handicapped persons or the use of baby 28 carriages, strollers, or related modes of transportation for 29 infants. 30 Adopted by the Council of the City of Virginia Beach, 31 Virginia, on the llth day of May , 1987. 32 33 RMB/epm 34 04/22/87 35 04/27/87 36 05/11/87 37 CA-02246 38 ~ordin~proposed~06-010.pro - 39- Item III-K.5 CONSENT AGENDA ITEM # 27354 Upon motion by Councilman Fentress, seconded by Vice Mayor 0berndorf, City Council ADOPTED, AS AMENDED*: Ordinance to AMEND and REORDAIN Section 6-11 of the City Code of the City of Virginia Beach, Virginia, pertaining to driving motor vehicles on the boardwalk or grassy area, bicycle path, oceanfront parks and plazas, and sidewalks adjacent thereto. *On line 18, after the words "motor propelled vehicle" insert the words "including mopeds." 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 May 11, 1987 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 AN ORDINANCE TO AMEND AND REORDAIN SECTION 6-11 OF THE CITY CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO DRIVING MOTOR VEHICLES ON BOARDWALK BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Secton 6-11 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained to read as follows: Section 6-11. Driving motor vehicles on boardwalk or grassy area, ~ bicycle path, oceanfront parks and plazas, and sidewalks adjacent thereto. It shall be unlawful for any person to drive or otherwise operate any motor-propelled vehicle, including mopeds, other than a wheelchair, upon the boardwalk or the grassy area, bicycle path, oceanfront parks and plazas, and sidewalks ~-~ ~es~a~e~-~~e-~a~h adjacent thereto along the Atlantic Ocean. This section shall not apply to city employees on official business or to employees of the franchisee's authorized to provide lifeguard services, or franchisee's authorized to provide other boardwalk services, while on duty, or when authorization is granted by the city manager or his designee for city-sponsored special events. Adopted by the Council of the City of Virginia Beach, Virginia on llth day of May , 1987. RMB/epm 04/22/87 04/27/87 05/11/87 CA-02248 ~ordin~proposed~06-011.pro - 40 - Item III-K.6 CONSENT AGENDA ITEM # 27355 Upon motion by Vice Mayor 0berndorf, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 6-116 of the Code of the City of Virginia Beach, Virginia, pertaining to surfing generally. Vice Mayor Oberndorf advised the surfing population has increased in recent years. The recommendation to ADOPT the aforementined Ordinance pertaining to the leashing of Surfboards was done with the endorsement of the Virginia Beach Chapter of the United States Life Saving Association and the Eastern Surfing Association. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 AN ORDINANCE TO AMEND AND REORDAIN SECTION 6-116 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO SURFING GENERALLY 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 That Section 6-116 of the Code of the City of Virginia 11 Beach, Virginia is hereby amended and reordained to read as 12 follows: 13 Section 6-116. Surfing generally. 14 (a) It shall be unlawful for any person to surf or to 15 have a surfboard, without an attached leash or tether, from 16 Memorial Day to Labor Day, in the city in the littoral waters of 17 the Atlantic Ocean, except as permitted ~--t-~i-~-~ec~i~n--ss 18 ~~ws? herein: 19 (1) At the city recreation park, Little Island, 20 at places and times as designated by the director of parks and 21 recreation. 22 (2) South of Little Island Park to the state 23 line, between sunrise and sunset, subject to restrictions that 24 may be imposed by the United States in the area owned by it. 25 (3) In the area between the southern boundary of 26 the United States Naval Reservation, Dam Neck, and the northern 27 line of Little Island Park, between the hours of sunrise and 28 sunset; except that, between the Friday before Memorial Day and 29 Labor Day, surfing is not permitted between the hours of 10:00 30 a.m. and 4:00 p.m. 31 (4) In the areas north of the northern line of 32 Camp Pendleton to the southern boundary of 42nd Street, between 33 the hours of sunrise and sunset; except that, between the period 34 May fifteenth through September thirtieth, surfing is not 35 permitted between the hours of 10:00 a.m. and 5:00 p.m. Surfing 36 is permitted in the area three hundred (300) feet north of the 37 38 39 center line of 3rd Street prolongated eastward extending one hundred (100) feet north of the center line of 5th Street prolongated eastward and in the area eight hundred (800) feet 40 south of the southern jetty of Rudee Inlet and in the area five 41 hundred (500) feet north of the northern jetty of Rudee Inlet 42 between sunrise and sunset. 43 (5) In the areas from the southern boundary line 44 of 42nd Street north to the southern boundary line of Fort Story 45 between the hours of sunrise and sunset; except that surfing is 46 not permitted between the period of the Friday before Memorial 47 Day through Labor Day between the hours of 10:00 a.m. and 5:00 48 p.m. 49 (6) In such posted surfing areas, not to exceed 50 five hundred (500) feet, as the city manager may from time to 51 time set aside for periods not to exceed forty-five (45) days. 52 The city manager shall file his reasons for establishing such 53 areas, within twenty-four (24) hours of such posting, with the 54 55 56 57 58 59 60 61 62 63 Virginia, on the llth day of 64 65 RMB/epm 66 04/22/87 67 CA-87-0224 68 (ordin~proposed~6-116.pro) city clerk. (b) Surfing is prohibited at all times, except as provided in subsection (a)(6) above, within three hundred (300) feet north and three hundred (300) feet south of the Wooden Fishing Pier located between 14th Street and 15th Street, as well as the area between the north and south jetties of Rudee Inlet. (c) Any person who violates the provisions of this section shall be guilty of a Class 4 misdemeanor. Adopted by the Council of the City of Virginia Beach, May , 1987. - 41 - Item III-K.7 CONSENT AGENDA ITEM # 27356 Upon motion by Vice Mayor Oberndorf, seconded by Councliman Fentress, City Council ADOPTED: Ordinance appointing viewers in the petition of Robert Herman and Jack Jacobson for the closure of a portion of a 20 foot Lane, Block 10, east side of Parks Avenue, (Virginia Beach Borough). The Viewers are: David Grochmal Robert J. Scott C. 0ral Lambert, Jr. Director of General Services Director of Planning Director of Public Works 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 May 11, 1987 ORDINANCE APPOINTING VIEWERS WHEREAS, Robert Herman and Jack B. Jacobson have gzven due and proper notice, in accordance with the statutes for such cases made and provided that they will on the llth day of May , 1987, apply to the City Council of the C~ty of Virginia Beach, V~rg~n~a, 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, what, if any, inconvenience would result from the discontinuance of the below-described port~on of that certain street and has f~led such application w~th sa~d Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, V~rgin~a: THAT C. Oral Lambert, Jr. , Robert Scott and David Grochmal are hereby appointed to view the belou-described property and report in writing to the Council, as soon as is practicable, whether in their opinion, what, ~f any, ~nconven~ence would result ~n the d~scontznuing and vacating of a port~on of that certazn street located in the City of Virginia Beach, V~rg~nza, and more particularly described as follows: Part of 20 foot lane, Block 10, the Atlantic Investment Company, V~rg~nza Beach Borough, recorded in Deed Book 65, page 77, beginning at a point on the East s~de of Parks Avenue and thence East a d~stance of 300.00 feet for the Southern half of the lane and 304.00 feet for the Northern half of the lane. (Portion to be vacated is designated as 6,040 square feet of 20 foot lane). Ail the above as shown upon that certain plat entitled "Street Closure Plat, Part of 20' Lane, Block 10, The Atlantzc · Investment Company, V~rginia Beach Borough--Virginia Beach, V~rginia", dated March 19, 1987, whzch plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the above-described street. ENTERED THIS 11 DAY OF May , 1987 . AppP. OVED AS TO CONTENT DF. PARTMENT AFFIDAVIT City of Norfolk ~o-~,,~ This day 1TNA ~AkryER personally, appeared before me and after being duly sworn made oath that. (1) (He) (She) is affidovd clerk of VIRGINIAN PILOT & LEDGER STAR a newspa'per published by Landmark Commun~cat,ons, Inc., in the cities of Norfolk, Portsmouth, Chesapeake, Suffolk and Virginia Beach, State of V,rg~n~a; (2) That the advertisement hereto annexed of NOTICE has been published in sa~¢~ newspaper on the following dates: 4/9, lb 19 87 //Affiant Subscribed and sworn to before me in my city and state aforesaid this w' 21st day of APR. My commission expires JUN 1 3 1987 19 87 19 Notary Publ~r ,.JACK E FERrEbEE ATTORNEY AT LAW 1213 LASKIN ROAD SUITE IO6 VIRGINIA BEACH, VIRGINIA 2345I TELEPHONE (804) 42:~-8470 ~Iarch 30, 1997 It Herman ]. and CE,,TIFICATF OF VESTI~'~C OF TITLE Jack E. Ferrebee, attorney ior petitioners, and Jack B. Jacobson, hereby certzfy that: I am an attorney at law and represent Robert Jack B. Jacobson, the petitioners. · closed If the property described and vacated by the Council of Beach, Robert Virginia, then Herman and Jack title to sa~d B. Jacobson, adjacent is hereby Robert Herman below is discontinued, the C~ty of Virginia property will vest in tenants in common, the land owners. The sa~d property referred to herein described as follows: Part of 20 foot lane, Block 10, the Atlantic Investment Company, Virginia Beach Borough, recorded in Deed Book 65, page 577, beginning at a point on the East side of Parks Avenue and thence East a distance of 300.00 feet for the Southern half of the lane and 304.00 feet for the Northern half of the lane· to be vacated is designated as 6,040 square feet of 20 foot lane, Block 10, the Atlantic Investment Company, Virginia Beach Borough). A copy of 20 foot lane, P.C., land (Portion surveyor, Js attached~reto. Ja(~ ],~. Fe~rebee dated March 19, 1987, and prepared by Lee Rood, the street closure plat for the above described - 42 - Item III-K.8 CONSENT AGENDA ITEM # 27357 Upon motion by Vice Mayor Oberndorf, seconded by Councliman Fentress, City Council ADOPTED: Ordinance appointing viewers in the petition of Richard C. Fentress for the closure of a portion of Brian Avenue, (Bayside Borough). The Viewers are: David Grochmal Robert J. Scott C. Oral Lambert, Jr. Director of General Services Director of Planning Director of Public Works 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 May 11, 1987 ORDINANCE APPOINTING VIEWERS WHEREAS, Richard C. Fentress, has given due and proper notice, in accordance with the statutes for such cases made and provided that he will on the l lth day of May, 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 portion of that certain street 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 Scott and David Grochma] are hereby appointed to view the below described property and report in writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Brian Avenue, begining at the northwest corner of Virginia Beach Boulevard and Brian Avenue; hence in a northerly direction along the western right-of-way of Brian Avenue N 00015'24'' W 273.51 feet to a pipe at the south ..... western corner of Brian Avenue and Broad Street; hence with the prolongation of the southern right-of-way of Broad Street N 89°44'36"E 60.00 feet to a point in the southern right-of-way of Broad Street thence along a curve to the left an arc link of 15.71 feet with a radius of 10.00 feet which is subtended by a delta angle of 90000'00'' and whose entering the radial bearing is normal to the last aforementioned course; thence along the eastern right-of-way of Brian Avenue S 00015'24'' E 287.43 feet to a point of curvature in the northern right-of-way of Virginia Beach Boulevard; thence along a curve to the right an arc link of 21.79 feet and a radius of 1829.86 feet which is subtended by a delta angle of 00040'56'' to a point of tangency; thence still with the northern right-of-way of Virginia Beach Boulevard N 64033'00'' W 33.64 feet to the point of beginning. All the above as shown upon that certain plat entitled "Boundry Survey of a Portion of Brian Avenue", which plat is attached hereto and made a part hereto and intended to be recorded with the Ordinance closing the aforedescribed street. ADOPTED: May 11, 1987 CONTEN"~ ' WINSTON G SNIDER PAUL I BURLAGE WINSTON G SNIDER ATTORNEY AND COUNSELLOR AT LAW 2620 SOUTHERN BOULEVARD, SUITE 102 VIRGINIA BEACH, VIRGINIA 2~452 TELEPHONE {804) 465-5250 CERTIFICATE OF VESTING OF TITLE I, Winston G. Snider, attorney for R~chard C. Fentress, do hereby certify that: 1. That I am an attorney-at-law and represent Richard C. Fentress, the Petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Marvin C. Overcash and Peter A Agelasto, III, Administrators c.t.a.d.b.n, of the Estate of R. E. Townsend, deceased. The said property referred to herein is hereby described as follows: Brian Avenue, begining at the northwest corner of Virginia Beach Boulevard and Brian Avenue; hence in a northerly direction along the western right-of-way of Brian Avenue N 00°15t24'' W 273.51 feet to a pipe at the south western corner of Brian Avenue and Broad Street; hence with the prolongation of the southern right-of-way of Broad Street N 89°44'36"E 60.00 feet to a point in the southern right-of-way of Broad Street thence along a curve to the left an arc link of 15.71 feet with a radius of 10.00 feet which is subtended by a delta angle of 90°00t00" and whose entering the radial bearing is normal to the last aforementioned course; thence along the eastern right-of-way of Brian Avenue S 00°15'24'' E 287.43 feet to a point of curvature in the northern right-of-way of Virginia Beach Boulevard; thence along a curve to the right an arc link of 21.79 feet and a radius of 1829.86 feet which is subtended by a delta angle of 00°40~56' to a point of tangency; thence still with the northern right-of-way of Virginia Beach Boulevard N 64°33t00'' W 33.64 feet to the point of beginning. Winston G. Snide.[// Z I ! ! ~d r · NOTICE PLEASE TAKF NOTICE fix meeting o! Ine City Coum. r ti. CHv of Virgml~ ~ach gm~d Io ~ hel~ ~ I~ 5Ih ~ch V~rgm~a, Ibc u~s~g~ will ~hhon the Cou~ll e~mtmenl of V~ers thal ~IdJn slrKI a~ C,lv C~d w~el~er sn s~ of The Viewers ~4l, ~n~v~,e~ w~ld result 1~ vacating Closing a~ follows ~fhen 8~levar~, ~lflnlno ~ ~ml ffi I~ e4sl s~ of Eur~4 Aven~ ~1 lhe ~er of Lot 37 of Eur~ P~rk, I~ ~th ~ mmul~ easl ~ dlslance of fKt. lh~ ~fh 6' ~ minutes ~t d emta~e of 24 f~l to Ihe pr~v h~ of N~IK ~1~e~n RedraW. t~n~ ~th ~y h~ of N~folk and ~lh~n Radr~d e d~slA~ of ~O IHI l~ce ~lh 6' - ~ ml~ ule5 e4sl to ~ ~lnt of IT BEING ~ ~pr~ ~s iona1~ as 24 l~l r~d m the Of Eur~4 P~rk, d41~ Augusl, On,c~ of the Circull C~rl Gl lhe AI lhal I1~, anv~ affKl~ may d~ar a~ ~nt A~ff lhe r~ of ~ V~mrs r~v~, at lhe ne~ r~ul~r ~hno of lhe Cl~ ~ll, ~ I~eaHK ds f~ may ~ Dla~ ~ t~ a~d4, u~s~ wdl ~lif~ the Ci~ C~Jl Io v6cale, c~ dn~ dis ~lsn~ t~t ~ll~ Ot ~th~n ~levdrd tn t~ CJ~ Ot ~d~ VirGinia ~1~ a~ve COLLEEN'8 A CLIFFORD A LOWDER. JA~ES F & BARBARA J BROCKETT. EUGENE D H & JULIA R B W~LRI~E, WIL- ~LI~ R. JR & VIRGINIA A JENKINS. E LYLE, III & PAM ELA Q TRENCHARD. TIPTON p & VIRGINIA A F SUTTON, L~E & HAZEL B CAL~ELL, GEORGE P & RUBY I AND CHARLE~ E & ~RGIE C~I W~nSt~ G ~1~ Vir~lm4 Belch, VA 2~ -- rr ~ Z U~ o Z Z Z I~tem III-K. 9 -- - 43 - CONSENT AGENDA Upon motion by Vice Mayor Council APPROVED: ITF24 # 27358 Oberndorf, seconded by Councilman Fentress, City RAFFLE PERMIT Leukemia Society of America 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 44 - Item III-K.IO CONSENT AGENDA ITEM # 27359 Upon motion by Vice Mayor 0berndorf, seconded by Councilman Fentress, City Council APPROVED: CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Diamond Cab Company Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 -45 - Item III-L.1 APPOINTMENTS ITEM # 27360 Upon NOMINATION by Councilman Balko, City Council APPOINTED to the ARTS & HUMANITIES COMMISSION: Robert W. Carter (for a two (2) year term from July 1, 1987 to June 30, 1989) AND, REAPPOINTED: Kelsey E. Brown Andrew S. Fine Warren E. Sacks Betty C. Wells (for a two (2) year term from July 1, 1987 to June 30, 1989) Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 - 46- Item III-L.2. APPOINTMENTS ITEM # 27363 Upon NOMINATION by Councilman Fentress, City Council REAPPOINTED to the MEDICAL COLLEGE OF HAMPTON ROADS (formerly EVMA): Nancy A. Creech (For a Three year term from July 1, 1987 to June 30, 1990) 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 - 47- Item III-L.3/4 APPOINTMENTS ITEM 27362 BY CONSENSUS, City Council RESCHEDULED APPOINTMENTS to: FACT FINDING COMMITTEE - OCEAN LAKES MOSQUITO CONTROL COMMISSION May 11, 1987 - 48 - Item III-L.5. APPOINTMENTS ITEM # 27363 Upon NOMINATION by Councilman Perry, City Council APPOINTED to the SOCIAL SERVICES BOARD: Maureen 01ivieri (For a Four (4) Year term from July 1, 1987 to June 30, 1991) 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 May 11, 1987 - 49- Item III-L.6. APPOINTMENTS ITEM # 27364 Upon motion by Councilman Heischober, City Council REAPPOINTED to the SOUTHEASTERN VIRGINIA PLANNING DISTRICT COMMISSION: Vice Mayor Meyera E. Oberndorf City Manager Thomas H. Muehlenbeck (For three (3) year terms from July 1, 1987 to June 30, 1990) 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None May 11, 1987 - 50 - Item III-L.7. APPOINTMENTS ITEM # 27365 Upon NOMINATION by Councilman Baum, City Council APPOINTED to the TIDEWATER COMMUNITY COLLEGE BOARD: C. Roy Kelley (For a Four (4) Year term from July 1, 1987 to June 30, 1991) 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 51 - Item III-M.1 UNFINISHED BUSINESS ITEM # 27366 Councilman Moss advised the plat submitted by Gil Holt in good faith was different from the intent of the Motion. Councilman Moss, the City Manager and Gil Holt met on Saturday, May 9, 1987. Originally Mr. Holt had interpreted Councilman Moss's motion to cul-de-sac Thompkins Lane and basically divide the neighborhood in 'half. Councilman Moss wished internal access to the Neighborhood Park from a safety point of view. A sketch provided is hereby made a part of the proceedings of Councilman Moss's actual intent. RECONSIDERATION would allow providing administrative direction to the Planning Director that this particular street being shown as going through to Thompkins Lane would be cul-du-saced as planned. Councilwoman Moss is requesting RECONSIDERATION of said application as a portion intended in the main motion was not specifically stated. The approval of the Subdivision Plan shall not include any arterial connection between the subdivision and Thompkins Lane. Upon motion by Councilman Moss, seconded by Councliman Baum, City Council SCHEDULED for the City Council Meeting of May 18, 1987, the RECONSIDERATION fo an Ordinance for the discontinuance, closure and abandonment of a portion fo Thompkins Lane in the petition of SIGNET ENTERPRISES, LTD. (This Ordinance had been APPROVED, subject to Compliance, on May 4, 1987). As per request of Vice Mayor 0berndorf, the entire application will be reheard. Application of Signet Enterprises, Ltd., for the discontinuance, closure and abandonment of a portion of Thompkins Lane located on the east side of the Southern terminus of E. Goodview Drive, running a distance of 1019.92 feet in a southerly direction and running a distance of 117.57 feet in a westerly direction. Said parcel is variable in width from 30.38 feet to 20.11 feet and contains 26,615 square feet. Plats with more detailed information are available in the Department of Planning. KEMSPVILLE BOROUGH. Alice Green, representing the Community of Newlight, will be unable to attend the City Council Meeting of May 18, 1987. Her letter of intent is to be enclosed in the City Council Agenda of May Eighteenth. 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 May 11, 1987 - 52 - Item III-M.2. UNFINISHED BUSINESS ITEM # 27367 ADD-ON Councilman Baum referenced the Ordinance to AMEND and REORDAIN the Code of the City of Virginia Beach, Virginia, by adding a new Section 21-129 pertaining to vehicle equipment (Truck/Trailers being covered). Councilman Baum believed "tailgates" should be addressed in said Ordinance as apparently some of these trucks do not have tailgates. The language regarding enforcement of said Ordinance should be written carefully. There are instances where covers are not necessary; therefore, the type of material contained in the truck should be addressed and whether or not it could cause potential damage. There is also the possibility of overfilling the truck. Short hauls on Country Roads should not constitute actually requiring a truck cover. May 11, 1987 - 53- Item III-M.3 UNFINISHED BUSINESS ITEM # 27368 ADD-ON Councilman Baum requested Louis Cullipher, Director of the Department of Agriculture, to provide information relative farm crops. Councilman Baum distributed information concerning AGRICULTURE IN VIRGINIA BEACH relative Field Crops, Horticultural Crops, Pasture/Hay, Livestock and VIRGINIA BEACH LAND USE. Councilman Baum advised to provide a sufficent income for oneself, a gross of approximately $300 per acre is necessary. Councilman Baum averaged all three crops: corn, soybeans and wheat. The 1986 return as compared to the previous six years was 64% gross. This is the basis of the problem. May 11, 1987 - 54- Item III-N.1. NEW BUSINESS ITEM # 27369 ADD-ON Upon motion by Councilman Fentress, seconded by Councilman Heischober, City Councl APPROVED: The City of Virginia Beach shall enter into an agreement, for the acquisition of the 2~th Street Ocean Front Property, which shall, in part, be to commit $1.8-Million toward the purchase price providing that the Citizens Committee shall raise $600,000 by September 1, 1987; AND, that the City shall expend no funds until September 1, 1987. Further that subsequent to September 1, 1987, the City shall, until settlement date, expend funds equal to interest payments that shall be defined in an agreement to be reached between the property owners, the Citizens Committee and the City. Voting: 7-4 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Vice Mayor Meyera E. 0berndorf and John L. Perry Council Members Voting Nay: Albert W. Balko, Reba S. McClanan, John D. Moss and Nancy K. Parker Council Members Absent: None May 11, 1987 - 55- Item III-0.1. RECESS ITEM # 27370 Upon motion by Councilman Baum, seconded by Vice Mayor 0berndorf, City Council RECESSED until 12:00 NOON, May 14, 1987, at which time to RECONVENE for the AWARDING of the LOW BID for $46,000,000 General Obligation Public Improvement Bonds, Series 1986: $24,100,000 1986 Charter Bonds; $19,500,000 School Referendum Bonds,Series 1986; $2,400,000 Street and Highway Referendum Bonds, Series 1986; AND, the SECOND READING of the FY 1987-1988 BUDGET. 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. 0berndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None *Verbal Aye May 11, 1987