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HomeMy WebLinkAboutAPRIL 6, 1987 MINUTES "VYORLD'S LARGEST RESORT CITY" c,, I:oul@ll @0-1 E -In.@ 281 CITY HALL BUILDING MUNICIPAL CENTER VIRGINIA BEACH, VIRGINIA 28456-9002 J8041427 4303 VIRGINIA BEACH CITY COUNCIL AGENDA Apri.1 6, 1987 ITEM I. SESSION - @erenoe R= - 12:30 PM A. CIIIY CCUNCIL CONCERTTS ITIN ii. INFO@ SESSIctq - Oofference Rom - 1:00 PM A. CALL TO ORDER - Mayor Robert G. Jones B. ROLL CUL OF COUNCIL C. CITY 'S BRIEFINGS 1. Lake saith - Zoning in the Bayside Borough 2. Ocean Lakes Eleftentary School Bond Validation 3. Budget Adoption Caleridar D. MOMCN TO INTO SEssICN ITEM III. FORM SESSION s - 2:00 Pm A. INVOCATION: Reverend Lewis H. M'Drgan ity Unitp-d Mthodist Church B. PLEDGE CF ALLBGLWM TO TflE FLAG OF THE UNITED STATES (F MMCA C. @NIC Fa-T- CALL OF CITY OCONCIL D. ADOPRICN OF I@ FOR THE FORMAL AGENDA E. 1. INFO@ and FORM SESSICNS - March 30, 1987 F. PUBLIC 1. PLANNIM a. Application of Norma R. for a Changes of Z@- (Princess Anne Bc)rough): Frcm PD-H2 (R-8) Planned Unit Develorment District to B-2 CCRTmmit@Business District the southwest corner of Dam Neck RDad and Bold ler Dr3-ve, containing 15,594.48 square feet, AND, Frcm AG-2 Agricultural District to B-2 Ccmunity-Business District on the south side of Dam Neck @, containing 1.672 acre. AND, Steven W. and Beverly A. Langdeau fran AG-2 Agricultural District to B-2 @ity-Business District on the south side of Darn Neck lbad, 299.63 feet east of- @er Road at 621 Dam Neck Poad, containing 1.17 acres. Re@ndat-ion: D@ for all applications b. IDERATION of application of Sunstream Park, iric. by salem Lakes @ial Associates for a Change of Zon@ frcm R@ Pesidential District to PD-R2 Planned Unit Developwnt Dis i@ct on the east side of Salem RDad, 1400 feet north of ELbow FDad (Kenipsville and Princess Anne Borough). 9his item was APPROVED to City Cbuncil on August 6, 1979. Reccomendat-ion: WITHDRAWAL c. RECCNSID 06 of applications E-or Conditional Use Permits-for mini-warehouses on certain property located north of @wtown Road and @st of Proad @adows Boulevard (@ide Bc)rough): Ike and Don, Inc. on certain prcper-ty containing 2.4 acres, (APP@VED July 14, 1986); AND, @sition, Inc. on certain property containing 2.954 acres, (APPROVED August 11, 1986). This was scheduled for WCONSIDERATION on March 16, 1987. G. ICNS 1. Resolution authorizing the issuance and sale of $43,605,000 General cbligation Public emnt Bonds, Series of 1987. 2. Resolution to authorize a Bond Validation suit to TRANSFER Referendtzn Bonds frcrn Lakes El@tai:y to ]Red Mill Elementary Scbool for its expansion. H. CONSENT Al-I matters listed mder the Consent Agenda are considered in the ordinary oc)urse of business by City ODuncil and will be enacted by one maticn in the form listed. If an itczn is r@ed fran the Oc)nsent Agenda, it will be discussed and voted upon separately. 1. ordinance to authorize acquisition of property in fee simple for right-of@y for Bridge @ Phase I and the aocilusition of teniporary and permanent easanents of right-of-way either by agreemnt or by cc)rid@tion. 2. ordinance upon SECOND @IW, to accept and appropriate $500.00 for the acquisition of approxirmtely 0.5 acre of State owned residue property. 3. ordinance upon FIRST @IM to accept and appropriate $25,000 to the Departmnt of Nbntal Health, @ntal Petardation and substance Thuse for Adolescent Sab Abuse Servioes. 4. ordinance to TRANSFFR $12,000 within the Department of W-ntal Health, Mental Retardatim and Sub@ for the Purchase of a vehicle for client transportation. 5. ordinance to authorize a t@rary encroachuent into a portion of the right-of-way of @ia Creek extended at 3841 Silina Drive to d Harksen and Dawn L. Harksen, their heirs, assigns and successors in titlp-. 6. Raffle Permits: Animal Assistance League ReccmTieridation: APP Tid@ter Board of Realtors Reccnm@ation: D@ 7. Request 'oy the ssioner of Revenue for License Refunds in the anuunt of $7,295.58. I. APPOINTMEM 1. Military Liaison ttee 2. ocean Lakes Fact Finding CcnTnittee 3. Resort Area Advisory Ccmnittee J. -M BUSINESS K. NEiq BUSINESS Cancel/Rescbedule Meeting of May 25, 1987, ial Day (City Holiday). L. ADJ COUNCIL BUDGET EMEW SCEEDULE March 30 Regular Session - Budget Presentation March 31 April 14 Council Individual Review and Questions April 15 Budget Wc)rkshop - Conference Rocm 4:OC) - 7:00 PM April 23 Budget Workshop - Conference Rocm 4-00 - 7:00 PM April 30 PLiblic Hearing - Pavilion - 7:00 PM May 4 Budget Reconciliation Workshop - Conference R= 1 0: 00 AM - 12 Nc)on may 11 Regular Session - Public Hearing and FI@ @IM of Appropriation Ordinance - Council Chambers 2:00 PM May 14 Special Session - SECCND @ING of Appropriation ordinance Cbuncil Charrbers - 12 Noc)n M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 6, 1987 The CONFERENCE SESSION of the VIRGINIA BFACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, April 6, 1987 at 12:30 P.M- Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, John D. Moss, Nancy K. Parker and John L. Perry Council Members Absent: None MAT T E R S BY MAYOR ITEM # 27119 Mayor Jones advised of his vilit t, the hospital to see Mrs. Cassandra (Go Go) Barnes. "Go Goff is recuperating, as well a, can be expected, from a broken hip. ITEM # 27120 The Mayor further referenced the PROPOSED SCHEDULE for City council's consideration of the Yy 1987-1988 OPERATING BUDGET: April 15 BUDGET WORKSHOP 4:00 - 7:00 P.M. CONFERENCE ROOM April 23 BUDGET WORKSHOP 4:00 - 7:00 P.M. CONFERENCE ROOM April 30 PUBLIC HEARING 7:00 P.M. PAVILION MaY 4 BUDGET RECONCILIATION 10:00 A.M. - 12:00 NOON CONFERENCE ROOM WORKSHOP May 11 PUBLIC HEARING AND 2:00 P.M. COUNCIL CHAMBERS FIRST READING MaY 14 SPECIAL SESSION 12:00 NOON COUNCIL CHAMBERS SECOND READING Vice Mayor Oberndorf advised she had a CONFLICT with the BUDGET WORKSHOP SCHEDULED for April 15, 1987. ITEM # 27121 Mayor Jones advised the item to CANCEL/RESCHEDULE the Meeting of May 25, 1987, Memorial Day is on the City Council Agenda under NEW BUSINESS. City Council will CANCEL the Meeting of May 25, 1986, Memorial Day, and NOT RFSCHEDULE. April 6, 1987 - 3 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 27122 Councilwoman Parker inquired as to the status of the ENVIRO AL TASK FORCE REPORT. The City Manager advised this item will be discussed during the BUDGET DELIBERATIONS. Councilwoman Parker also requested a monthly or bi-monthly report from the TWENTY-FIFTH ANNIVERSARY GOMMITTEE AND THE CONSTITUTION'S CELEBRATION COMMISSION to apprise City Council of their endeavors. ITEM # 27123 Councilman Fentress advised the City cancelled parking on Atlantic Avenue on March Nineteenth because of the SHAMROCK MARATHON. The street is still closed to Parking. As Councilman Fentress has received numerous complaints from merchants, he advised the City should formulate a policy. The street could be closed a lot easier for only one day than to alienate the merchants. The City Manager advised the City usually waits until after the NEPTUNE FFSTIVAL before allowing parking. The Staff will present recommendations for Council's consideration. ITEM # 27124 Vice Mayor Oberndorf advised on Wednesday Night, April 8, 1987, at 8:00 P.M., Old Dominion University in concert with the Bicentennial Commission will present nthe Government and the Press, a Constitutional Conflict". Anthony Lewis of the New York Times will be speaking. ITEM # 27125 Vice Mayor Oberndorf advised two restaurants, the RAVEN and IL GIARDINO, were participating in preventing child abuse. Vice Mayor Oberndorf is serving as a waitress at the RAVEN on Wendesday, April 8, 1987, and her tips will be donated toward the prevention of child abuse. - 4 - ITEM # 27127 The INFORMAL SESSION of the VIRGINIA BFACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Monday, April 6, 1987, at 12:43 P.M- Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: None - 5 - C I T Y M A N A G E R IS C 0 N C E R N S ITEM # 27128 The City Manager referenced the Resolution authorizing the issuance and sale of $43,605,000 General Obligation Public Improvement Bonds, Series of 1987, AND the Resolution to authorize a Bond Validation suit to TRANSFER Referendum Bonds from Ocean lakes Elementary School to Red Mill Elementary School for its expansion. (See Items III-G.1 and III-G.2 under RESOLUTIONS). The City Manager requested that these items be heard in reverse order. ITEM # 27129 The City Manager referenced the Raffle Permit for Tidewater Board of Realtors (See Item III-H.6 of the Consent Agenda). The City Manager requested this item be DELETED from the Agenda as same could be handled administratively. ITEM # 27130 The City Manager referenced the final report relative "The Design Guidelines from the Historical Review Board". The City Staff shall SCHEDULE a Presentation concerning same. - 6 - C I T Y M A N A G E R 'S B R I E F I N G LAKE SMITH - ZONING IN THE BAYSIDE BOROUGH ITEM # 27131 Robert Scott, Director of Planning, with the assistance of a zoning map, displayed the Lake Smith Area. The majority of the zoning on the north side of Shell Drive is currently zoned R-8 suitable for duplex development. The majority on the other side is zoned R-3- In the Mid-1950's, the zoning was established as RD-1 and RS-1. The RD-1 category is similar to the R-8 and the RS-1 is similar to the R-3- In 1973, the City Council converted the property into the current categories. The utilities should not be considered a detriment in considering changing to a higher density in this particular area. The utility situation should be adequate to handle additional density. There are approximately 130 lots in the R-3 category which exist presently plus a great deal of unplated acreage. All of these lots are buildable, appararantly platted as 25 x 100-foot lots. This is the complicating factor. Therefore, there are prexisting lots existing many years before any zoning ordinances. The development potential of those lots is recognized. The property owner would be entitled to a building permit if he could meet the applicable set-back requirements. The COMPREHENSIVE PLAN singles LAKE SMITH for special treatment as it does all the other COMMUNITY DEVELOPMENT TARGET AREAS and specifies it should remain primarily as single-family or duplex. The assurance of protection against stormwater run-off into Lake Smith could be considered a factor. Due to the non-conforming nature of the lots, Robert Scott recommended any change in zoning should be initiated by the individual property owners as opposed to a blanket rezoning in the name of the City. Robert Scott advised the initial cost for a rezoning would be approximately $300 which includes the application and the requisite sign. Robert Scott advised of the three basic problems: 1. Meeting minimum lot size requirements. 2. Meeting set-back requirements. 3. Practicality. - 7 - C I T Y M A N A G E R IS B R I B F I N G OCEAN LAKES ELEMENTARY SCHOOL BOND VALIDATION ITEM # 27132 The City Manager referenced the Resolution authorizing the City Attorney to file a bond validation suit to transfer $4,319,000 designated for an elementary school in the OCFAN LAKES area to the RED MILL ELEMENTARY SCHOOL for the purpose of expanding and enlarging the site and facility. This Resolution was ADOPTED by City Council on March 30, 1987. The Bond Counsel advised the City Attorney a portion of the Bonds could not be VALIDATED. The entire amount must be VALIDATED or NO ACTION shall be taken. The City Manager distributed a Resolution to Authorize a Bond Validation Suit to Transfer $6,170,000 from OCEAN LAKES ELEMF.NTARY SCHOOL to RED MILL FARM ELEMENTARY SGHOOL and FARMERS' MARKET JUNIOR HIGH SCHOOL. (This Resolution will replace the aforementioned Resolution ADOPTED by City Council on March 30, 1987.) Councilman Baum requested the words "at this time" be inserted after the words "Ocean Lakes area" in the second paragraph, third line. The City Manager also distributed a new Resolution authorizing Issuance and Sale of $43,605,000 General Obligation Public Improvement Bonds, Series of 1987, accompanied by the Notice of Bond Sale and the Official Statement. (Said information is hereby made a part of the record.) The City Manager advised that on Wednesday, April 8, 1987, the City Staff will meet with Moodys and Standards & Poors in New York City to review the City's financial standing and bond rating. - 8 - ITEM # 27133 Mayor Jones entertained a motion to permit City Council to conduct its EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Balko, seconded by Councilman Fentress, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 10 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL April 6, 1987 2:20 P.M. Mayor Robert G. Jones called to order the FORMAL SESSION of the VIRGINIA BFACH CITY COUNCIL in the Council Chambers, City Hall Building, on Monday, April 6, at 2:20 P.M. Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Absent: None INVOCATION: Reverend Lewis H. Morgan Community United Methodist Church PLEDGE OF ALLFGIANCE TO THE FLAG OF THE UNITFD STATES OF AMERICA 9 Item III-D.1 PRESENTATIONS ITEM 27134 The Mayor, with the assistance of Dr. E. T. Buchanan, representing the VIRGINIA BEACH ROTARY CLUB, recognized Donna Weidner as the 1986 EMPLOYEE OF THE YFAR. Fagan Stackhouse, Director of Personnel, and Donna's Supervisor, Ron McLemore, were in attendance. Donna Weidner is a Personnel Technician II and produced the first TRAINING CATALOG during her first six months of employment. Donna participated in the INTERNATIONAL PERSONNEL MANAGEMENT ASSOCIATION. As well as initiating computerized record keeping for tuition reimbursement and education incentive programs for fire and police, she is presently working on computerized training needs. Donna is volunteering her time, one weekend per month for the Youth Community Services Program, through the City's Juvenile Probation. This is a restitution program for juveniles who have committed minor crimes. Donna supervises a group at SEASHORE STATE PARK. Donna is taking courses at Old Dominion University towards her MASTER'S DEGREE in PUBLIC ADMINISTRATION. - 11 - APPROVAL OF ITW FOR THE FORMAL AGENDA Item III-D.1 ITEM # 27135 The City Manager referenced the Resolution authorizing the issuance and sale of $43,605,000 General Obligation Public Improvement Bonds, Series of 1987 AND the Resolution to authorize a Bond Validation suit to TRANSFER Referendum Bonds from Ocean Lakes Elementary School to Red Mill Elementary School for its expansion. (See Items III-G.1 and III-G.2 of RESOLUTIONS.) These RESOLUTIONS will be heard by City Council in the reverse order. Items III-G. 2 will become Item III-G.1, and Item III-G.1 will become Item III-G.2. Item III-D.2 ITEM # 27136 The City Manager also advised the Raffle Permit to TIDEWATER BOARD OF REALTORS can be handled administratively. Same shall be deleted from the Agenda. (See Item IIT-H.6 of the CONSENT AGENDA). 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. - 12 - Item III-E.l. MINUTES ITEM # 27137 Upon motion by Councilman Moss, seconded by Vice Mayor Oberndorf, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of March 30, 1987. Councilwoman Parker called attention to a discrepancy relative the SUMMARY OF COUNCIL AGTIONS. The VOTE was not printed on Item IV/F/l/a G. E./REGINA SNYDER: CUP: sales and service of recreational vehicles/cars/trucks on Lots 3/4, Milburn Manor, at 5632 Virginia Beach Boulevard (Bayside Borough). The Conditional Use Permit was APPROVED/GONDITIONED with a vote of 10-1. Councilwoman Reba S. McClanan voted NAY. Same has been CORRECTED. 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 - 13 - Item III-F.l.a-e PUBLIC HEARING PLANNING ITEM # 27138 Mayor Jones DECLARED a PUBLIC HEARING on: PLANNING ITEMS a. NORMA R. LANCASTER AND STEVEN W. AND BEVERLY A. LANGDFAU CHANGES OF ZONING b. SUNSTRFAM PARK, INC. BY SALEM LAKES COMMERCIAL ASSOCIATES RECONSIDERATION of Application c. IKE AND DON, INC./ACQUISITION,INC. RECONSIDERATION of Application - 14 - Item III-F.l.a. PUBLIC HEARING PLANNING ITE14 # 27139 Donald Lancaster, (1245 North Muddy Creek Road Phone: 721-2518). represented the applicants, and requested WITHDRAWAL of said applications. Lou Pace (1908 Hunts Neck Court Phone: 468-0925) registered in OPPOSITION but was not OPPOSED to a WITHDRAWAL. The City Clerk referenced a letter from Norma R. Lancaster dated March 30, 1987, requesting WITHDRAWAL (Said letter is hereby made a part of the record.) Upon motion by Councilwoman McClanan, seconded by Councilwoman Parker, City Council ALLOWED WITHDRAWAL of the Ordinances upon application of NORMA R. LANCASTER and STEVEN W. AND BEVERLY A. LANGDFAU for Changes of Zoning: ORDINANCE UPON APPLICATION OF NORMA R. LANCASTER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM PD-H2 (R-8) TO B-2 Ordinance upon application of Norma R. Lancaster for a Change of Zoning District Classification from PD-H2 (R-8) Planned Unit Development District to B-2 Community-Business District on certain property lovated at the southwest corner of Dam Neck Road and Bold Ruler Drive. Said parcel contains 15,594-48 square feet. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BORUGH A N D, ORDINANCE UPON APPLICATION OF NORMA R. LANCASTER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO B-2 Ordinance upon application of Norma R. Lancaster for a Change of Zoning District Classification from AG-2 Agricultural District to B-2 Community- Business District on the south side of Dam Neck Road, 74.71 feet west of Bold Ruler Drive. Said parcel is located at 615 Dam Neck Road and contains 1.672 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N Dy ORDINANCE UPON APPLICATION OF STEVEN W. & BEVERLY A. LANGDEAU FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO B-2 Ordinance upon application of Steven W. & Beverly A. Langdeau for a Change of Zoning District Classification from AG-2 Agricultural District to B-2 Community-Business District on the south side of Dam Neck Road 299.63 feet east of Dwyer Road. Siaid parcel is located at 621 Dam Neck Road and contains 1.17 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. 1 5 Item III-F.l.a. PUBLIG HEARING PLANNING ITEM # 27139 (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 - 16 - Item III-F.l.b PUBLIC HEARING PLANNING ITEM # 27140 Attorney R. J. Nutter (One Columbus Center, Tenth Floor Phone: 490-6000), represented the applicant, and advised the applicant wished to AMEND their request for a WITHDRAWAL. Attorney Nutter advised the applicant wished to WITHDRAW their request for a curb cut for access onto Salem Road; however, the applicant wished Orientation for development that occurred on this particular site be REFERRED BACK TO THE PLANNING COMMISSION. Upon motion by Councilwoman McClanan, seconded by Councilman Moss, City Council DENIFD RECONSIDERATION of application of SUNSTREAM PARK, ING. by SALEM LAKES COMMERCIAL ASSOCIATES for a Change of Zoning from R-8 Residential District to PD-H2 Planned Unit Development District. ORDINANCE UPON APPLICATION OF SUNSTREAM PARK, INC., FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO PD-H2 Z0879438 (ADOPTED August 6, 1979) Application of Salem Lakes Commercial Associates for a reconsideration of conditions placed on the application for Sunsteam Park, Inc., for a Change of Zoning District Classification from R-8 Residential District to PD-H2 Planned unit Development District on August 6, 1979. Property is located on the east side of Salem Road, 1400 feet north of Elbow Road. More detailed information is available in the Department of Planning. KEMPSVILLE AND 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 Hobert 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 - 17 - Item III-F.l.c PUBLIC HEARING PLANNING ITEM # 27141 Attorney Robert Cromwell (Pembroke One Phone: 499-8971), represented the partnership TALC ASSOCIATES - Craig Allen, Alfred Cistola, Thomas A. Cistola and Larry Sancilio. TALC ASSOCIATES has purchased the property previously approved by City Council for mini-warehouses on July 14, 1986 and August 11, 1986, respectively. The applicant wishes to amend this previous approval by eliminating the Conditional Use Permit for mini-warehouses on a portion of the property totaling 2.4 acres. Craig Allen, a principal in TALC ASSOCIATES, also spoke in support of said application. The applicant has proferred to Traffic Engineering when traffic is so generated that another turn lane is deemed necesssary, the applicant shall install same. Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council APPROVED the Amendment of certain Ordinances upon application of TALC ASSOCIATES for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF TALC ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR MINI-WAREHOUSES R0786852 AND R0886860i@ BE IT HEREBY ORDAINED BY THE COUNICIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of TALC Associates for a Conditional Use Permit for mini-warehouses on certain property locatet 468-54 feet on the north side of Newtown Road, 957.01 feet west of Broad Meadows Boulevard. Said parcel contains 2.954. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. *Conditional Uses for Mini-warehouses were previously APPROVED under the names of IKE & DON, INC. AND ACQUISITION, INC. on July 14, 1986 and August 11, 1986. The following conditions shall be required: 1. A variable width right-of-way dedication is required along the frontage on Newtown Road, in accordance with alignment on file in the City Engineer's Office. 2. Category IT screening and fencing shall be provided along boundary lines abutting the existing residential area. 3. There shall be only one further curb cut on this critical length of frontage on Newtown Road. Said location shall be determined at site plan review. 4. Turn lane shall be constructed from additional frontage, if determined to be warranted at site plan review. 5. Public Restrooms shall be provided on-site. - 18 - Item III-F.l.c. PUBLIC HFARING PLANNING ITEM # 27141 (Continued) Voting: 10-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: John D. Moss Council Members Absent: None This ACTION of City Council was reviewed and APPROVED by Robert Scott, Director of Planning. Upon receipt, a revised plat will be made a part of the record. - 19 - Item III-G.1 RESOLUTIONS ITFM # 27142 Upon motion by Councilwoman McClanan, seconded by Councilman Heischober, City Council ADOPTED, AS AMENDED: Resolution authorizing the issuance and sale of $46,000,000 General Obligation Public Improvement Bonds, Series of 1987. *This Resolution will AUTHORIZE the Bond Sale and reinsert the funding for Ocean Lakes Elementary School ($3,840,000 of a $6,170,000 total authorization) previously deleted. 1986 Charter Bonds $24,100,000 School Referendum Bonds $19,500,000 Street & Highway Referendum $ 2,400,000 ------------ Total Bond Issue $46,ooo,ooo Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum," Robert E. Fentress, Harold Heischober,* Barbara M. Henley,* Mayor Robert G. Jones,'@ Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf,* Nancy K. Parker" and John L. Perry" Council Members Voting Nay: None Council Members Absent: None *Verbal Aye Items III-G.1 and Item III-G.2 were considered by City Council in reverse order. At a regular meeting of the City Council of the City of Virginia Beach, Virginia, held on the 6th day of April, 1987, at which the following members were present and absent: PRESENT: Councilman Albert W. Balko Councilman John A. Baum Councilman Robert E. Fentress Councilman Harold Heischober Councilwoman Barbara M. Henley Mayor Robert G. Jones Councilwoman Reba S. McClanan Councilman John D. Moss Vice Mayor Meyera E. Oberndorf Councilwoman Nancy K. Parker Councilman John L. Perry ABSENT: None the following resolution was adopted by the affirmative roll call vote of a majority of all members of the City Council, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBER VOTE Councilman Albert W.- Balko Aye Councilman John A. Baum Aye Councilman Robert E. Fentress Aye Councilman Harold Heischober Aye Councilwoman Barbara M. Henley Aye Mayor Robert G. Jones Aye Councilwoman Reba S. McClanan Aye Councilman John D. Moss Aye Vice Mayor Meyera E. Oberndorf Aye Councilwoman Nancy K. Parker Aye Councilman John L. Perry Aye RESOLUTION AUTHORIZING THE ISSUANCE kND SALE OF $46,000,000 GENERAL OBLIGATION PUBLIC IMPROVE- MENT BONDS, SERIES OF 1987, OF THE CITY OF VIR- GINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF WHEREAS, the issuance of $40,000,000 bonds of the City of Virginia Beach, Virginia (the City), was authorized by an -2 - ordinance adopted by the Council on August 28, 1986, and approved by the qualified voters of the City at an election held on November 4, 1986, to finance continuing development of the City's street and highway system, none of which bonds have been sold; and WHEREAS, the issuance of $32,310,000 bonds of the City was authorized by an ordinance adopted by Council on August 28, 1986, and approved by the qualified voters of the City at an election held on November 4, 1986, to finance continuing develop- ment of the City's school system, none of which bonds have been sold; and WHEREAS, the issuance of $24,100,000 bonds of the City was authorized by an ordinance adopted by the Council on December 8, 1986, without being submitted to the qualified voters of the City, for the purposes and in the amounts shown below, none of which bonds have been issued and sold: ect ount School projects including planning, construction, e@uipping and furnishing of schools $11,464,550 Engineering and highway projects, including site acquisition, con- struction, improvement, replacement, expansion and extension of streets, bridges and highways 6,578,255 3 - Project Amount Drainage projects, including dredging Eastern Branch of Lynnhaven River and Rudee Inlet, expansion of Canal #2, reconstruction of Rudee Inlet bulkhead, and studies, design, construction and installation of drainage facilities 1,886,069 Building projects, including design, site improvements, construction, re- novation, equipping and furnishing Central Library, Kempsville Public Safety and Library ServiceS Expansion, Fire Station #21, Human Resources Building, Seatack Community Center and Circuit Court law library 3,126,126 Parks and recreation projects, including planning, improvement, construction, enlargement and development of parks, community centers and golf course $ 1,045,000 $24,100,000; and WHEREAS, it has been recommended to the Council by repre- sentatives of Government Finance Associates, Inc. and Government Finance Research Center (the Financial Advisors) that the City issue and sell as a single issue of public improvement bonds $2,400,000 of the bonds authorized for streets and highways, $19,500,000 of the bonds authorized for schools and all of the $24,100,000 bonds authorized for various purposes; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. There are hereby authorized to be issued and sold as a single issue of $46,000,000 public improvement bonds $2,400,000 bonds for' streets and highways, $19,500,000 bonds for schools and $24,100,000 bonds for various purposes as described above. -4 - 2. The bonds shall be designated "General Obligation Public Improvement Bonds, Series of 1987," shall be dated April 15, 1987, shall be in fully registered form, in denomina- tions of $5,000 and multiples thereof, and shall be numbered R-1 upward. The bonds shall mature in installments on May 1 in years and amounts as follows: Year Amount Year Amount 1988 $1,140,000 1998 $2,620,000 1989 2,645,000 1999 2,545,000 1990 2,625,000 2000 2,065,000 1991 2,745,000 2001 2,025,000 1992 2,770,000 2002 1,970,000 1993 2,795,000 2003 1,765,000 1994 2,890,000 2004 1,860,000 1995 2,740,000 2005 1,840,000 1996 2,650,000 2006 1,950,000 1997 2,710,000 2007 1,650,000 Each bond shall bear interest at such rate as shall be determined at the time of sale, payable semiannually on May 1 and Novem- ber 1, beginning on November 1, 1987, (a) from April 15, 1987, if it is authenticated prior to November 1, 1987, or (b) otherwise from the May 1 or November 1 that is, or immediately precedes, the date on which it is authenticated (unless payment of interest thereon is in default, in which case such bond shall bear inter- est from the date to which interest has been paid). Principal and premium, if any, shall be payable to the registered owners upon surrender of bonds as they become due at the principal cor- porate trust office of Citibank, N.A., New York, New York (the Registrar%). Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the 5- registration books kept by the Registrar. Principal, redemption premium, if any, and interest shall be payable in lawful money of the United States of America. 3. Bonds maturing on or before May 1, 1997, are not sub- ject to redemption prior to maturity. Bonds maturing on or after May 1, 1998, are subject to redemption prior to maturity at the option of the City on or after May 1, 1997, in whole at any time or in part on any interest payment date, upon payment of the fol- lowing redemption prices (expressed as a percentage of principal amount of bonds to be redeemed) plus interest accrued and unpaid to the redemption date: Period During Which Redeemed Redemption Both Dates Inclusive Price may 1, 1997, to April 30, 1998 102 % May 1, 1998, to April 30, 1999 101 1/2 May 1, 1999, to April 30,.2000 101 May 1, 2000, to April 30, 2001 100 1/2% May 1, 2001 and thereafter 100 If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the chief financial officer of the City in such manner as he may determine to be in the best interest of the City. If less than all the bonds of a particular maturity are called for redemption, the Registrar shall select the bonds to be redeemed within such maturity by lot. In either case, each portion of $5,000 principal amount shall be counted as one bond for such purpose. The City shall cause not'ice of the call for redemption identifying the bonds or 6- portions thereof to be redeemed to be sent by registered or cer- tified mail, not less than 30 nor more than 60 days prior to the redemption date, to the registered owners thereof. If a portion of a bond is called for redemption, a new bond in principal amount equal to the unredeemed portion thereof shall be issued to the registered owner upon the surrender thereof. 4. The bonds shall be signed by the facsimile signature of the Mayor, shall be countersigned by the facsimile signature of the Clerk, and a facsimile of the City's seal shall be printed thereon. No bond shall be valid until it has beeli authenticated by the manual signature of an authorized officer or employee of the Registrar and the date of authentication noted thereon. 5. The bonds shall be in substantially the following form: REGISTERED REGISTERED No. R-- $ UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH General Obligation Public Improvement Bond, Series of 1987 INTEREST RATE MATURITY DATE DATED DATE CUSIP May 1, April 15, 1987 REGISTERED O'WNER: -7 - DOLLARS PRINCIPAL AMOUNT: The CitY Of V' rginia Beach, Virginia (the CitY), fO r value ises to pay, upon surrender hereof at the received, hereby prom N.A., New York, New principal corporate trust office of Citibank, york (the Registrar), to the registered owner hereof, or regis- tered assigns or legal representative, the principal sum stated stated above, subject to prior redemp- above on the maturity date interest hereon semian- tion as hereinafter provided, and to pay g November 1, 1987, nually on each May I and November 1, beginnin at the annual rate stated above. interest is payable (a) from April 15, 1987, if this bond is authenticated prior to Novem- ber 1, 1987, or (b) otherwise from the may 1 or November 1 that is, or immediately Precedes, the date on which this bond is au- thenticated (unless payment of interest hereon is in default, in d shall bear interest from the date to which which case this bon aid). Interest is payable by che@'t or draft interest has been p mailed to the person shown as owner hereof at his address as it istration books kept by the Registrar On the appears on the recj 15th day of the month preceding each interest payment date. Principal, premium, if any, and interest are payable in lawful money f the United States of America. THE PROVISIONS OF THIS BOND ARE CONTINUED ON THE REVERSE HEREOF, AND SUCH CONTINUED PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH ON THE FACE HEREOF. All acts, conditions and things required by the Constitu- tion and statutes of the Commonwealth of Virginia to happe n, exist or be performed precedent to and in the is!3uance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is one, together with all other in- debtedness of the City, is within every debt and other limit pre- scribed by the Constitution and statutes of the Commonwealth of Virginia. This bond shall not be valid until the Registrar shall have executed the Certificate of Authentication appearing hereon and inserted the date of authentication hereon. IN WITNESS WHEREOF, the City of Virginia Beach, Virginia, has caused this bond to be signed by the facsimile signatures of its Mayor, to be countersigned by the facsimile signature of its Clerk, a facsimile of its seal to be printed hereon and this bond to be dated April 15, 1987. COUNTERSIGNED: (SEAL) Clerk Mayor Date Authenticated: CERTIFICATE OF AUTHENTICATION Tliis bond is one of the bonds described in the within-mentioned resolution. Registrar By Authorized Officer (Reverse of Bond) ADDITIONAL BOND PROVISIONS This bond is one of an issue of $46,000,000 General Obli- gation Public Improvement Bonds, Series of 1987, of like date and tenor, except as to number, denomination, rate of interest, priv- ilege of redemption and maturity, and is issued pursuant to the constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act. Of such amount, $2,400,000 for streets and highways and $19,500,000 for schools were authorized by ordinances adopted by the Council on August 28, 1986, and approved at an election held on November 4, 1986, and $24,100,000 was authorized by an ordinance adopted by the Council on December 8, 1986, without being submitted to the voters, to finance various public improvements. Bonds maturing on or before May 1, 1997, are not subject to redemption prior to maturity. Bonds maturing on or after May 1, 1998, are subject to redemption prior to maturity at the option of the City on or after May 1, 1997, in whole at any time or in part on any interest payment date, upon payment of the fol- lowing redemption prices (expressed as a percentage of principal amount ot bonds to be redeemed) plus interest accrued and unpaid to the redemption date: -10- Period During Which Redeemed Redemption Both Dates Inclusive Price May 1, 1997, to April 30, 1998 102 % May 1, 1998, to April 30, 1999 101 1/2 May 1, 1999, to April 30, 2000 101 May 1, 2000, to April 30, 2001 100 1/2% May 1, 2001 and thereafter 100 If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the chief financial officer of the City in such manner as he may determine to be in the best interest of the City. If less than all the bonds of a particular maturity are called for redemption, the Registrar shall select the bonds to be redeemed within such maturity by lot. In either case, each portion of $5,000 principal amount shall be counted as one bond for such purpose. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by registered or cer- tified mail, not less than 30 nor more than 60 days prior to the redemption date, to the registered owner of each bond to be re- deemed at his address as it appears on the registration books kept by the Registrar. If a portion of this bond is called for redemption, a new bond in principal amount equal to the unre- deemed portion hereof will be issued to the registered owner upon the surrender hereof. The full faith and credit of the City are hereby irrevo- cably pledged for the payment of principal of and interest on this bond. The bonds are issuable as fully registered bonds in denom- inations of $5,000 and multiples thereof. Upon surrender of this bond at the principal corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall execute, and the Registrar shall authenticate and deliver in ex- change, a new bond or bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturi- ty, bearing interest at the same rate, and registered in names as requested by the then registered owner hereof or his duly autho- rized attorney or legal representative, all subject to the limi- tations and conditions provided in the resolution authorizing the issuance of the bonds. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person re- questing such exchange the amount of any tax or other governmen- tal charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the per- son exclusively enti'tled to payment of principal, premium, if. any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person shown as owner on the registration books on the 15th day of the month preceding each interest payment date. 1 2 - ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), as- sign(s) and transfer(s) unto (Please print or type name and address, including postal zip code, of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRKNSFEREE: the within bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer said bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed NOTICE: Signatur@(s) must be (Signature of Registered Owner) guaranteed by a member firm of the New York Stock NOTICE: The signature above Exchange or a commercial bank must correspond with the name or trust company. of the registered owner as it appears on the front of t@is bond in every particular, without alteration or enlarge- ment or any change whatsoever. 6. The full faith and credit of the City are hereby irrevocably pledged for the payment of principal of and interest on the bonds. Unless other funds are lawfully available and ap- propriatipd for timely payment of the bonds, the Council shall levy and collect an annual ad valorem tax over and above all other taxes authorized or limited by law on all locally taxable -1 3 - property in the City sufficient to pay the principal of and in- terest on the bonds, as the same become due and payable. 7. The Registrar shall maintain registration books for the registration of bonds. Upon surrender of any bonds at the principal corporate trust office of the Registrar, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall execute and the Registrar shall authenticate and deliver in exchange, a new bond or bonds having an equal aggregate principal amount, in autho- rized denominations, of the same form and maturity, bearing in- terest at the same rate, and registered in names as requested by the then registered owner or his duly authorized attorney or legal representative. Any such exchange shall be at the expense of the City, except that the-Registrar may charge the person re- questing such exchange the amount of any tax or other governmen- tal charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the per- son exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person shown as owner on the registration books on the 15th day of the month preceding each interest payment date. -14 - 8. The City Manager, in collaboration with the Financial Advisors, is hereby authorized and directed to take all proper steps to advertise the bonds for sale substantially in accordance with the form of Notice of Sale attached hereto, provided that the City Manager, in collaboration with the Financial Advisors, may make such changes in the Notice of Sale not inconsistent with this resolution as he may consider to be in the best interest of the City. 9. The printer's proof dated April 4, 1987, of an Offi- cial Statement describing the bonds, copies of which have been provided to members of the Council, is hereby approved as the form of the Official Statement by which the bonds will be offered for sale, with such completions, omissions, insertions and changes not inconsistent with this resolution as the City Manag- er, in collaboration with th-e Financial Advisors, may consider appropriate. The City shall arrange for the delivery to the suc- cessful bidder on the bonds of a reasonable number of copies of the Official Statement for delivery to each person to whom such bidder and members of his bidding group initially sell the bonds. 10. After bids have been received and the bonds have been awarded, the Mayor, the City Manager and the Clerk are hereby au- thorized and directed to take all proper steps to have the bonds prepared and executed in accordance with their terms and to de- liver the bonds to the purchasers thereof upon payment therefor. -1 5- 11. The City shall not take or omit to take any action the taking or omission of which will cause the bonds to be "arbi- trage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, including regulations issued pursuant thereto (the Code), or otherwise cause interest on the bonds to be includable in the gross income of the registered own- ers thereof under existing statutes. Without limiting the gener- ality of the foregoing, the City shall comply with any provision of law that may require the City at any time to rebate to.the United States any part of the earnings derived from the invest- ment of the gross proceeds of the bonds. 12. Such officers of the City as may be requested are hereby authorized and directed to execute an appropriate certifi- cate setting forth the expected use and investment of the pro- ceeds of the bonds in order-to show that such expected use and investment will not violate the provisions of Section 148 of the Code. Such certificate shall be in such form as may be requested by bond counsel for the City. 13. The City hereby covenants that it shall not permit the gross proceeds of the bonds to be used in any manner that would result in either (a) 10% or more of such proceeds being considered as having been used directly or indirectly in any trade or business carried on by any person other than a govern- mental unit as provided in Section 141(b) of the Code, or (b) 5% or more of such proceeds being considered as having been used -16- directly or indirectly to make or finance loans to any person other than a governmental unit as provided in Section 141(c) of the Code; provided, however, that if the City receives an opinion of nationally recognized bond counsel that any such restriction is not required to prevent the interest on the bonds from being includable in the gross income of the registered owners thereof under existing statutes, the City need not comply with such re- striction. 14. All other actions of officers of the City in confor- mity with the purposes and intent of this resolution and in fur- therance of the issuance and sale of the bonds are hereby ap- proved and confirmed. The officers of the City are hereby authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issu- ance, sale and delivery of the bonds. 15. The Clerk, in collaboration with the City Attorney, is hereby authorized and directed to see to the irnmediate filing of a certified copy'of this resolution with the Circuit Court of the City of Virginia Beach, and within ten days thereafter to cause to be published once in a newspaper having general circula- tion in the City a notice setting forth (a) in brief and general terms the purposes for which the bonds are to be issued and (b) the amount of the bonds and the amount for each purpose. I 1 7 - 16. All resolutions or parts of resolutions in conflict herewith are hereby repealed. 17. This resolution shall take effect immediately. The undersigned Clerk of the City of Virginia Beach, Vir- ginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a regular meeting of the Council of the City of Virginia Beach held on the 6th day of April, 1987, and of the whole thereof so far as applicable to the matters referred to in such extract. WITNESS my signature and the seal of the City of Virginia Beach, Virginia, this 5T@ day of April 1987. (SEAL) Crerk, City df Virginia Beach, Virginia - 19a - RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $46,000,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1987. The Resolution ADOPTED by City Council April 6, 1987, being AMENDED from that presented in the Agenda, is in the process of revision by the City's Financial Consultants and not available for printing in time to include within these MINUTES. The City Attorney's Office will present this Resolution to the City Clerk for inclusion in these MINUTES immediately upon availability. - 20 - Item III-G.2. RESOLUTIONS ITEM # 27143 The following spoke in OPPOSITION to the Resolution to authorize BOND VALIDATION SUIT to transfer $6,170,000 from Ocean Lakes Elementary School to Red Mill Farm Elementary School and Farmers' Market Junior High School. They were not in favor of eliminating the Ocean Parks School and building a double school in Red Mill: Jeannie Gardner (2528 Townfield Lane Phone: 721-5255), resident of Fox Chase at Red Mill Farm Donna Edwards, (2508 Ravencroft Court Phone: 721-7940), resident of Fox Chase at Red Mill Farm Sandra Tainter, (2140 Kenwood Drive Phone: 427-1929), resident of Red Mill Farm John Grandfield, (1317 Warner Hall Drive Phone: 427-0174), President of the Red Mill Farm Civic Association and presented Statements in Opposition to building a 1600 student elementary school at Red Mill Farm. (Said statements are hereby made a part of the record). Debra Presley, (1928 Ravencroft Lane Phone: 721-2131), resident of Fox Chase at Red Mill Farm James Hendrick, (827 Avatar Drive Phone: 721-5951), resident of Ocean Lakes Shawn L. Hendrick, (827 Avatar Drive Phone: 721-5951), resident of Ocean Lakes George Bruder, (960 Avatar Drive Phone: 721-6804), resident of Ocean Lakes Lou Pace, (1908 Hunts Neck Court Phone: 468-0925), represented himself and reminded City Council of its promises to the voters. In response to Councilwoman McClanan's inquiries, the City Attorney advised the City cannot borrow the money if the statement is taken as true, if it is not economically feasible. The City can only borrow the money if a site at Ocean Lakes will be built. Councilwoman McClanan advised her inital concern was that the residents understand that the choice is between a double school being open in 1988 or just one school being open that Fall. Councilman Moss advised the public's concern about the lack of public participation in the decision is most properly addressed towards the School Board. Once the School Board has made their choices, the Council's only role, is whether or not to fund said choices. Councilwoman Parker referenced Ocean Lakes was projected as generating 1700 school children out of a possibile of 2600 housing units. The Hampton Roads Sanitation District Plant in July 1987 will commence their odor abatement program. Councilwoman Parker advised the HRSD was willing to trade to augment the problems and she was not willing to delete the Ocean Lakes Site. In response to Councilwoman Henley's inquiries, the City Attorney advised the City has the option to move ahead with the Referendum APPROVING Red Mill Farm School for 900 pupils and simply not sell the Bonds for Ocean Lakes until the site question is resolved. The City Attorney advised the affected neighborhood would have the opportunity to address the Court concerning the Bond Validation Suit. The citizens must file a written statement and there are legal fees involved. Upon motion by Councilman Heischober, seconded by Councilwoman Henley, City Council DENIED: (The City shall not proceed with the Validation Suit) Resolution to Authorize Bond Validation Suit to Transfer $6,170,000 from Ocean Lakes Elementary School to Red Mill Farm Elementary School and Farmers' Market Junior High School. - 21 - Item III-G.2. RESOLUTION ITEM # 27143 (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 - 22 - Item III-H. CONSENT AGENDA IT@l # 27144 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION 1, 2, 3, 4, 5, 6a and 7 of the CONSENT AGENDA. "Item 6b (Raffle Permit to Tidewater Board of Realtors shall be handled administratively. Same shall be deleted from the Agenda). Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 23 - Item III-H.l. CONSENT AGENDA ITEM # 27145 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to authorize acquisition of property in fee simple for right-of-way for London Bridge Road Phase I and the acquisition of temporary and permanent easements of right-of-way either by agreement or by condemnation. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. Mcclanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 23 a - AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR LONDON BRIDGE ROAD PHASE I AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF WAY EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the construction of this important roadway to provide transportation and for other public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, and for the welfare of the people in the City of Virginia Beach: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant to Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1-89, et seq, Code of Virginia of 1950, as amended, all that certain real property in fee simple, including temporary and permanent easements of right of way as shown on the plans entitled, "MAP SHOWING PROPERTY ACQUISITION FOR PROPOSED LONDON BRIDGE ROAD," these plans being on file in the Office of Real Estate, Department of Public Works, Virginia Beach, Virginia. Section 2. That the City Attorney is hereby authorized to make or cause to be made on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an interest in said lands, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. Section 3. That an emergency is hereby declared to exist and this ordinance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the 6th day of April 19 8 7. APPROVED A/ i @-' Ci@ TURE 0 62 0 8 6 DEPARTMENT 9 S TO LEGAL AND j-,@@R - 24 - Item III-H.2. CONSENT AGENDA ITEM # 27146 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ADOPTED upon SECOND RFADING: Ordinance to accept and appropriate $500-00 for the acquisition of approximately 0.5 acre of State owned residue property. 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 24a - AN ORDINANCE TO APPROPRIATE $500.00 FOR THE ACQUISITION OF APPROXIMATELY 0.5 ACRES OF STATE OWNED RESIDUE PROPERTY WHERF.AS, the Commonwealth of Virginia's Department of Highways and Transportation has determined that in conjunction with the development of the Norfolk-Virginia Beach Toll Road excegs right-of-way has been acquired, and WHEREAS, the Commonwealth has offered this excess right-of-way to the City of Virginia Beach for the nominal sum of $500.00, and WHEREAS, several departments have reviewed the site and have determined it would be in the City's best interest to acquire this property, and WHERF,AS, the purchase of this parcel will further enable the City of Virginia Beach to retain open space for the enjoyment of all citizens and reserve land for future uses. NOW, THEREFORE BE IT ORDAINED BY THE CITY OF VIRGINIA BEACH, VIRGINIA that $500.00 is hereby appropriated from the reserves for contingencies for the acquisition of approximately 0.5 acres of state owned residue property, and that these funds be transfered to the fiscal year 1986-87 operating budget of the Department of Public Works for the purchase of that parcel. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 day of April 1987. 1 FIRST READING: March 30, 1987 April 6, 1987 SECOND READING: - 25 - Item III-H.3 CONSENT AGENDA ITEM # 27147 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate $25,000 to the Department of Mental Health, Mental Retardation and Substance Abuse for Adolescent Substance Abuse Services. 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 - 25a APpiloxiE.D AS TO CONTENT AN ORDINANCE TO APPROPRIATE $25,000 TO THE DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE FOR ADOLESCENT SUBSTANCE ABUSE SERVICES WHEREAS, national attention to the pervasive substance abuse problem has brought about federal action in the form of the Emergency Substance Abuse Treatment and Rehabilitation Block Grant, and WHEREAS, the Virginia Beach Department of Mental Health, Mental Retardation and Substance Abuse, in anticipation of receipt of a share of these funds, developed a proposal to expand services to meet the pressing needs of adolescent substance abuse in the community, and WHEREAS, the Virginia Department of Mental Health and Mental Retardation, in in response to this proposal, has awarded $25,000 in such block grant funds to the Virginia Beach Department of Mental Health, Mental Retardation and Substance Abuse for growth in direct treatment services for youth substance abuse for FY 1986-87, with continuation funding in the amount of $61,970 for FY 1987-88. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRCINIA BEACH, VIRGINIA, that funds in the amount of $25,000 be appropriated to the Department of Mental Health, Mental Retardation and Substance Abuse and that anticipated revenue from the Commonwealth be increased by $25,000. BE IT FURTHER ORDAINED that two full time positions be added to the Department of Mental Health, Mental Retardation and Substance Abuse for the duration of the Emergency Substance Abuse Treatment and Rehabilitation Block Grant. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1986. First Reading April 6, 1987 Second Reading - 26 - Item III-H.4 CONSENT AGENDA ITEM # 27148 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischboer, City Council ADOPTED: Ordinance to TRANSFER $12,000 within the Department of Mental Health, Mental Retardation and Substance Abuse for the Purchase of a vehicle for client transportation. 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 - 26a - OPPOVED AS TC) C014TENT AN ORDINANCE TO TRANSFER $12,000 WITHIN THE DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE FOR PURCHASE OF A VEHICLE FOR CLIENT TRANSPORTATION WHEREAS, the City Department of Ceneral Services, in its fleet management and review, identified two mid-size vehicles in need of replacement for FY 1987-88, and WHEREAS, the Department, in order to better meet client needs, requested that these vehicles be replaced with mini-vans or comparable vehicles capable of transporting clients for services, and WHEREAS, the primary use for one of these vehicles is to transport clients in the Adult Day Treatment Program, and WHEREAS, the Adult Day Treatment Grant awarded to the Virginia Beach Department of Mental Health, Nental Retaardation and Substance Abuse by the State Department of Mental Health and Mental Retardation has lapsed funds in the FY 1986-87 budget in amounts adequate to purchase such vehicle, and WHEREAS, the State Department of Mental Health and Mental Retardation has granted its approval to utilize these lapsed funds to purchase a vehicle for tranport of clients, NOW THEREFORE BE IT ORDAINED BY THE COUNCLL OF THE CITY OF VIRGINIA BEACHO VIRGINIA, that funds in the amount of $12,000 be transferred from the Department of Mental Health, Mental Retardation and Substance Abuse FY 1986-87 accounts wilh lapsed funds to the departmental capital replacement account for purchase of a mid-size vehicle for use in client transport. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on th 6th day of , 1%6.87 - 27 - Item III-H.5- CONSENT AGENDA ITEM # 27149 Ronald Harksen, advised approximately 6-foot of his land had been eroded by Thalia Creek. Mr. Harkness advised he began applying for permits a year ago in February. Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Thalia Creek extended at 3841 Silina Drive to Ronald Harksen and Dawn L. Harksen, their heirs, assigns and successors in title. The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. Prior to any construction within the existing public right-of-way, the owner or his agent shall obtain a permit from the Highway Inspections Bureau. 5. Prior to issuance of a Highway permit, the owner or his agent must post a Performance Bond and show proof of public liability (minimum $300,000). 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 @ rTo CONTENT 27a - S, Al 0 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF THE 6 RIGHT-OF-WAY OF THALTA 7 CREEK EXTENDED TO RONALD 8 HARKSEN AND DAWN L. 9 HARKSEN, THEIR HEIRS, 10 ASSIGNS AND SUCCESSORS IN 11 TITLE 12 13 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 That pursuant to the authority and to the extent 16 thereof contained in Section 15.1-893, Code of Virginia, 1950, as 17 amended, Ronald Harksen and Dawn L. Harksen their heirs, assigns 18 and successors in title are authorized to construct and maintain 19 a temporary encroachment into the right-of-way of Thalia Creek 20 Extended (fresh water canal leading into Mt. Trashmore Lake). 21 That the temporary encroachment herein authorized is 22 for the purpose of constructing and maintaining a bulkhead for 23 erosion control and that said encroachment shall be constructed 24 and maintained in accordance with the City of Virginia Beach 25 Public Works Department's specifications as to size, alignment 26 and location, and further that such temporary encroachment is 27 more particularly described as follows: 28 29 An area of encroachment into a 30 portion of the City's right-of-way 31 known as Thalia Creek Extended 32 (fresh water canal leading into Mt. 33 Trashmore Lake); as shown on that 34 certain plat entitled: "BULKHEAD 35 IN FRESH WATER CANAL AT VIRGINIA 36 BEACH, VA, DATE: 7/15/86 - MR. & 37 MRS. HARKSEN 3841 SILINA DR. 38 VIRGINIA BEACH VA LOT 3, BLK 4, 39 SECT 5 WINDSOR WOODS" a copy of 40 which is on file in the Department 41 of Public Works and to which 42 reference is made for a more 43 particular description. 44 45 PROVIDED, HOWEVER, that the temporary encroachment 46 herein authorized shall terminate upon notice by the City of 47 Virginia Beach to Ronald Harksen and Dawn L. Harksen their heirs, 48 assigns and successors in title and that within thirty (30) days - 27b - 49 after such notice is given, said encroachment shall be removed 50 from the City's right-of-way of Thalia Creek Extended (fresh 51 water canal leading into Mt. Trashmore Lake); and that Ronald 52 Harksen and Dawn L. Harksen their his heirs, assigns and 53 successors in title shall bear all costs and expenses of such 54 removal. 55 AND, PROVIDED FURTHER, that it is expressly understood 56 and agreed that Ronald Harksen and Dawn L. Harksen their heirs, 57 assigns and successors in title shall indemnify and hold harmless 58 the City of Virginia Beach, its agents and employees from and 59 against all claims, damages, losses and expenses including 60 reasonable attorney's fees in case it shall be necessary to file 61 or defend an action arising out of the location or existence of 62 such encroachment. 63 AND, PROVIDED FURTHER, that this ordinance shall not be 64 in effect until such time that Ronald Harksen and Dawn L. Harksen 65 execute an agreement with the City of Virginia Beach encompassing 66 the afore-mentioned provisions. 67 Adopted by the Council of the City of Virginia Beach, 68 Virginia, on the 6th day of April 19 87 69 70 71 JAS/ih 72 03/03/87 73 CA-87-02169 74 (encroach\Harksen.ord) 2 - 28 - Item ITI-H.6. CONSENT AGENDA ITEM # 27150 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council APPROVED: RAFTLE PERMIT: Animal Assistance League RAFFLE PERMIT for Tidewater Board of Realtors was DELETED from the AGENDA as same shall be handled administratively. 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 - 29 - Item III-H.7 CONSENT AGENDA ITEM # 27151 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $7,295-58 upon application of certain persons and upon certification of the Commissioner of the Revenue. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None FORM NO, C.A. 0 REV, 29a AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME Ucense Date Base Penalty [nt. Total Year Paid Paul Leonard T/A Paul Leonard Plumbing 2960 Summer Haven Road Va. Beach, VA 23451 1986 Audit 109.34 109.34 Certified as to Payment: @obert P. Vaughan- Commissioner of the Revenue rm: This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 1 0 9. 34 were approved by the Council of the City of Virginia Beach on the day of April 19 87 Ruth Hodges Smith City Clerk FORM NO. C.A. 8 MV. &M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Grossmans Inc. T/A Moores super Stores Inc. P 0 Box 2908 Roanoke, VA 24001 1986 Audit 4,179.21 4,179.21 Leonard Buildings Of Norfolk, Inc. P 0 Box 1125 Mount Airy, NC 27030 07/15/86 Audit 700.00 700.00 Louis iiannine & Riter Warren T/A Residential & Commercial Roofing 137 Chinook Street Va. Beach, VA 23462 1984 Audit 122.03 122.03 Certifie@ as to Payment: @ert P. Vaughan Commissioner of the ue Approved as to form: This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $5,001.24 were approved by the Council of the City of Virginia Beach on the day of April 19 27 Ruth Hodges Smith City Clerk FORM NO. C.A. 8 MV, AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CFRY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Delco Leasing Inc. P 0 Box 61773 Va. Beach, VA 23462 1984/86 Audit 159.34 159.34 Gerardo M. Deleon T/A Lady 0 Bird Services 1605 Rector Court Va. Beach, VA 23454 1986 02/09/87 30.00 30.00 Gordon L. Mason M D P C 4004 Oceanfront, #1901 Va. Beach, VA 23451 1986 Audit 1, 172. 4 3 1, 172.4 3 Certified as to Payment: Vobert P. Vaughan Commissioner of the eevenue App,wved as e Bms." C,ty Att.,ney This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $1,361.77 were approved by the Council 6th April 87 of the City of Virginia Beach on the- day of .19 - Ruth Hodges Smith City Clerk FORM t4O. C.A@ 8 FIEV. 3186 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon caftification of the Commissioner of the Revenue are hereby approved: NAME Ucense Date Base Penalty Int. Total Year Paid Adams Corp. T/A M R Adams Quarter Horse 2277 Princess Anne Road Va. Beach, VA 23456 1986 Audit 28.01 28.01 Block Industries Inc. T/A Newport Sportwear Outlet Mall P 0 Box 420 Wilmington, NC 28403 1983/85 Audit 258.52 258.52 Carolina Cooling & Heating Inc. 234 E. Montgomery Street Henderson, NC 27536 1985/86 Audit 536.70 536.70 Certified as to Payment: rt P. Vaughan Commissioner of the Revenue Apppoved as to fgrm: This ordinance shall be effective from date of adoption. The above abatement(s) totaling $8 2 3. 2 3were approved by the Council of the City of Virginia Beach on the 6th day of April '1987 Ruth Hodges Smith City Clerk - 30 - Item III-I.2. APPOINTMENTS ITEM # 27152 BY CONSENSUS, City Council REMOVED the APPOINTMENTS from the AGENDA: Military Liaison Committee Ocean Lakes Fact Finding Committee Resort Area Advisory Committee - 31 - Item III-K.1 NEW BUSINESS ITEM # 27153 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council CANCELLED the City Council Meeting of May 25, 1987, Memorial Day, and did not RESCHEDULE. 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 - 32 - Item III-K.2 NEW BUSINESS ITEM # 27154 ADD-ON BY CONSENSUS, City Council APPROVED the PROPOSED SCHEDNE for consideration of the FY 1987-1988 OPERATING BUDGET: April 15 BUDGET WORKSHOP 4:00 - 7:00 P.M. CONFERENCE ROOM April 23 BUDGET WORKSHOP 4:00 - 7:00 P.M. CONFERENCE ROOM April 30 PUBLIC HEARING 7:00 P.M. PAVILION MaY 4 BUDGET RECONCILIATION 10:00 A.M. - 12:00 NOON CONFERENCE ROOM WORKSHOP may 11 PUBLIC HEARING AND 2:00 P.M. COUNCIL CHAMBERS FIRST READING MaY 14 SPECIAL SESSION 12:00 NOON COUNCIL CHAMBERS SECOND READING - 33 - Item III-L.l. RECESS INTO EXECUTIVE SESSION ITEM # 27155 In accordance with Section 2.1-344, Code of Virginia as amended, and upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council RECESSED into EXECUTIVE SESSION for discussion of Personnel and Legal Matters, after which to adjourn (4:20 P.M.) 1. PERSONNEL 14ATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. Evaluation of Council Appointees was included under the Section related to PERSONNEL MATTERS 2. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. 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 t John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 34 - Item III-L.1 ADJOURNMENT ITEM # 27156 Upon motion by Councilman Baum, seconded by Councilwoman Parker, and BY ACCLAMATION, City Council ADJOURNED the Meeting at 5:40 P.M- Beverly@@0. Hooks Chief Deputy City Clerk -Kuth Hodge@ Smith, CMC City Clerk City of Virginia Beach Virginia