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HomeMy WebLinkAboutMARCH 9, 1987 MINUTES @it@ C),f NTilr"irai" "WORLD'S LARGEST RESORT CITY" -IOR ROBERI G. JONES, @-I W, R-@Rl E, I.'-, 281 CITY HALL BUILDING MUNICIPAL CENTER @-ON, Cil, Al.- VIRGINIA BEACH, VIRGINIA 23456 gm Ci, [8041 427-4803 VIRGINIA BEACH CITY COUNCIL AGENDA MARCH 9, 1987 ITEM I. COUNCIL SESSION - Oonference Rocm - 12:00 Noon A. CITY COUNCIL CCVCERNS ITEM II. INFORMAL SESSION - @erence Roan - 12:30 PM A. CALL TO ORDER - Mayor Rober-t G. Jones B. ROLL CALL OF COUNC- C. CITY 'S BRIEFINGS 1. Executive and Classification Pay Plan Charles Hendricks, Cresap, McCorniick and Paget 2. Public 'Abrks CIP - Additional Positions D. MZ)TION TC) INTO E="IVE SESSICN I@ III. FO@ SESSION - council s 2:00 PM A. INVOCI%TICN: Revererid Ralph L. Kay Glad Tidings Ass@ly of God B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED &RATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY CC)UNCIL D. ADOPIRICN OF ITEMS F'OR THE FORMAL ACENDA MINURES 1. SpF SESS C Feb ary 1 ,CIAL IVE/INFO@/Fo@ I LqS - - 23, 9 7 2. SPECIAL SESSION - March 3, 1987 F. P ATIGN 1. TROpHy - No ASSOCIATION G. PUBLIC 1. PLANNING a. Ord e for the aiscontinuance, closure and abandoriment of a portion of @iy Avenue -in the petition of Dr. and Mrs. V. J. Bruckner (Lynrihaveii Borough). Deferred for @liance October 13, 1986 @ndat-ion: FINAL APPROVAL b. Ordinance fOr tbe discc)ntinuance, closure and abandorinerrt of a pc)rtion of an mmamed street at the westem terminus of Twelfth street in e petition of Micbael R. Masciola, II (Virginia Beach Borough). @ndation: AUCW WITHDRAWL c. ordinance for the discc)ntinuance, closure @ abandornent of a PC)rtion of ]Dwyer Road in the petition of Building Corporation Princess Anne Bc)roucjh). ndation: AP d. Application of Rcbert R. Beasley L't al, and W. Cecil Carpenter, for a Gonditional Use Permit for a recreational facility of an ol e(3 0: oc)ntaining 5,227.2 square feet (Lynrihaven E R@ndation: APP e. Application of Chevrcn U.S.A-'im. for a Conditiorial Use Pennit for a gasoline staticn and car wash a rner of RDad, oontaining 41,382 square feet (Princess Anne Borough). @ndation: APPROVAL f. Application of Richard M. Waitzer, T/A Professional @ for a Chanqe of Zon@ frcm to 0-1 Of f ice Di ict at the northwest I and Old tion Parkway, containing 1.584 acres (Lynnhaven Borough). RecciTmer)dation: APPROVAL g. Application of Olive W. on the west side of Harpers lbad, riorth of London Bridge Road, (Princess Ame Borough). e f - AG-2 Agricultural District to 1-1 Light =trio.1 Di@stricftr, containing 13.33 acres AND, Chariqe of Zc)ning frcrn R-3 Residential District to Li- ht Industrj-a,l District, containing 29,185 square feet AND, Conditiorial Use Pendt for a bulk storage yard (recreational vehicles), containing 13.997 acres Reccmmndation: APP h. Application of Mary France% Melvin ey and Peter Ray ey for a Change of Zon frcm AG-2 Agricultural District to 0-1 Office District cn the east side of General Booth Boulevard, 810 feet more or less north of Red Mill Boulevard, (2008 General Booth Bc)ulevard), containing 1.59 acres (Princess Anrie Borough). @ndation: APPPDM i. Application of Resort Devel for a Conditional Use Permit for autcmtive repairs at the south@st corner Virginia Be@h Boulevard and Shipps Lane, containxng 9425 square feet (Lynnhaven ]3orough). ation: DENIAL j. APPEAL FROM AEMINISTRATIVE DBCISICN: Ri L. Bartel for a variance in regard to certain elemnts of the Subdivision Ordinance on property at the southeast corner of London Bridge Road and Terrell- Avenue (Lymhaven Borough) Reccmendation: DENIAL H. RESOLUTION 1. Resc)lution to cc)nsider allocating certain savings frcin The Breeden es to the City Project (6-315). I. ORDINANCES 1. Ordinance upon @IM to transfer $50, 000 to a grant for Sugar Plum Bakery, Inc. frcm the Reserve for Contingency. 2. Ordinance to amend and reordain the Code of the City of Virginia Beach, Vi@ia, by ADDIM a new Section 2-90 pertaining to Service 3. New pc)sitions and authorizaticn to seek a Cb on @emerrt Engineer for the Departnient of Public Works. Funding for the requested positions and for emineering services will be through the various projects within the Public Works Capital. @t Pr,ogran projects authorized in the FY 1986-87/1990-91 CIP. 5. Ordinance to transfer funds within the Department of General Services in the amunt of $158,173 I-or increased @ along roadways. All matters listed under the Consent Agenda are oc)nsidered in the ordinary cc)urse of business by City ODuncil and will be enacted by one in the forrn listed. If an item is removed frcm the Consent Agenda, it will be discussed and voted upon separately. 1. SE /OPEN/AIR a. Atlantic Enterprises, Inc. - t/a Oceanfront Inn (Surfside Cafe) b. Banana Republic - (Island Republic) c. Barclay Restaurant Corporation - t/a London Pavillion (Towers Cafe) d. Beach Motel Corporation - t/a Thunderl)ird Motor Lodge (35@ Street Cafe) e. Colonial Inn, Inc. - t/a Cary's Restaurant Cafe f. Oceanside Investnent Associates - t/a Holiday Inn oceanside (Jonah's) g. Pri-ncess Ann Inn. - t/a Princess Anne Inn (Mother Kelly's Outside Inn) 2. Application for an DS permit to @cal Transport, Inc., pursliant to Section 10.5-2 Code of the City of Virginia Beach 3. Cost Participation Agr@t between the City of Virginia Beach and R. J. Associates One to construct Bisbopsgate Section one Sewer and Water Project. 4. Cc)st Participation Agreement between the City of Virginia Beach and Alcyt @raticn to construct the Southgate Sewer Project. 5. Cost Participation Agr between the City of Virginia Beach and Oak Br@e Devel t Oc)rporation to construct the Oak Br@e Sewer Project. 6. Ordinances to authorize the acquisition of real property, ea@ts, either by agreemnt or 'oy condemnation: a. Cavalier Park/North rn Park water and sewer projects 5-967 and 6-928. b. Bay Colony Sewer Project CIP 6-934. c. Bay Colcny Sewer Project CIP 6-935. 7 .Ordinance upc)n FIRST READING to appropriate $19, 000 frcm Pendieton's Luireserved fund balance for additional construction costs and purchase of a pbcne system in cc)njunction with the Omstein House. 8. Ordinance upc)n FIRST RFADIW. to apprcpriate f@s and accept a grant of $117,000 frau the State t of Fire progr@ to enhance training for f3.re fig@s 9. Ordinance to transfer $20'000 within @ency Medical Services' operating budget for the purchase of a new ance for the Chesapeake Beach Volunteer Rescue Squad. 10. Ordinance to transfer $630,000 of additional appropriations to project #1-917 Birdneck El@tary Scbool to cover unanticipated ction co@. 11. Ordinance to authorize a t@rary into a portion of the rights-of-way of Atlant3.c Avenue and 26th StreL-t to William Nick and Walter R. Wright, their heirs, assigns and successors in title. 12. ord@e appointing viewers in the petition of Donald E. Perry :bor the closure of a portion of Baker (Bayside Borough). 13. RAFFIE a. Bayside Auxiliary/ Hospital b. Bayside Jr. High School Band Parents Association c. Zeta Kappa Chapter of Beta Sigma Phi 14. ordinance authorizing SPECIAL TAX refunds upon application of certain persons and upon certification of the CcnTaissioner of the Revenue in the amount of $224.22. 15. Request of the ssioner of Revenue for license refunds in the ammt of $2,015.63. 16. Request of the City Treasurer for tax refunds in the amunt of $9,063.88. K. APPO 1. DEVELOPMUU AURHORITY 2. OCEAN FACR FINDING COMMITREE 3. BOARD L. UNFINI@ BUSINESS 1. Fiscal 1988 Real Estate Asses Jerald D. Banagan - Real Estate Assessor L. NBq BUSINESS 1. Interi.Tn Financial Stat@its July 1, 1986 through January 31, 1987 M. ADJ REVISED CIFY OWWIL SESSION MARCH 1987 March 16th - 2:00 PM 23rd - 2:00 PM Ma.rch 30th - 7:00 PM M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia March 9, 1987 The CONFERENCE 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, March 9, 1987 at 12:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, John D. Moss and Nancy K. Parker Council Members Absent: Councilman John L. Perry (ENTERED: 12:15 P.M.) - 2 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 26930 BY CONSENSUS, City Council SCHEDULED as possible dates March 18 and 19, 1987, at 6:00 P.M., in the Conference Room of the PAVILION for a JOINT MEETING with the Planning Commission and the City Council. The DRAFT of the COMPREHENSIVE ZONING ORDINANCE will be presented. The City Manager will check with the PAVILION on the availability of these dates and these times will be presented to the Planning Commission for their consideration. IT@714 # 26931 Vice Mayor Oberndorf expressed appreciation to the Thomas Muehlenbeck, Dale Bimson, David Hay, Randy Blow, David Grochmal, Bill Cashman, Dean Block, Jim DeBellis and all Members of Council who participated in the James K. Cole Memorial Volley Ball Fund Raiser on March 7, 1987 at Brandon Junior High School. ITEM # 26932 Councilman Fentress referenced the possibility of readjusting the evening City Council Meeting SCHEDULED for the fourth Monday of each month. Councilwoman Henley suggested shortening the length of the evening meeting. ITEM # 26933 Councilwoman Parker referenced the Tree Protection Ordinance. Perhaps City Council could devise a Voluntary Ordinance as the City's Legislative Package proposal did not pass the General Assembly which would have incorporated guidelines submitted by Jack @lhitney, Chief of Comprehensive Planning. The City Manager advised he had requested Robert Matthias to present to the City Council some concept incorporting Jack Whitney's guidelines and differences found in the General Assembly so the City might attempt to address same. Councilwoman McClanan believed a coalition of the various localities could be formed to address the concerns. Councilwoman McClanan believed the Fairfax Oridnance was well worded and contained several exemptions which address the concerns of many. ITEM # 26934 The City Manager advised Congressman Valentine has reintroduced his Bill regarding Lake Gaston and an Environmental Impact Statement. The City Manger has contacted Congressman Pickett's office and will advise City Council upon receipt of further information and copies of said BILL. - 3 - TTEM # 26935 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, March 9, 1987, at 12:35 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 - 4 - C I T Y M A N A G E R IS B R I E F I N G EXECUTIVE AND CLASSIFICATION PAY PLAN ITEM # 26936 The City Manager introduced Charles Hendricks, Consultant with Cresap, McCormick and Paget. Charles Hendricks presented the results of a study of the compensation for EXECUTIVE and CLASSIFIED EMPLOYEES of the City of Virginia Beach, Virginia. The study was divided into two components: 1 . The development of a compensation plan and a performance appraisal system for executive employees. 2. The review of the present compensation plan and performance appraisal system for classified employees. Charles Hendricks advised of the following STUDY APPROACH: 1. Reviewed documents and data. 2. Interviews were conducted with Council Members and Executives. 3. Conducted nationwide compensation survey. 4. Evaluated and graded executive positions. 5. Developed new Executive Salary ranges. 6. Assessed classified Salary Ranges and the variable merit pay plan. 7. Developed new executive performance system and individual performance criteria. 8. A review was made of current fringe benefit arrangements of executive and classified positions in comparison with the surveyed organizations. 9. Periodic meetings held with a Committee of representative City Department Directors to report on the Study's progress. - 5 - C I T Y M A N A G E R IS B R I E F I N G EXECUTIVE AND CLASSIFICATION PAY PLAN ITEM # 26936 (Continued) Charles Hendricks reiterated the following EXECUTIVE JOB EVALUATIONS PLAN GRADE ASSIG@TS: Salary Grade Position Title 8 City Manager 7 City Attorney Deputy City Manager - Development 6 Assistant City Manager - Administration Assistant City Manager - Analysis and Evaluation Assistant City Manager - Human Services 5 Chief Deputy City Attorney City Physician Director - Planning Director - Public Utilities Director - Public Works Fire Chief Police Chief 4 Director - Data Processing Director - Economic Development Director - General Services Director - Parks and Recreation Director - Personnel Director - Public Libraries Director - Social Services 3 Director - Agriculture Director - Budget and Evaluation Director - Housing and Community Development Director - Juvenile Probation Director - MH/MR and Substance Abuse Director - Marine Science Museum Director - Permits and Tnspections Director - Public Information Director - Research and Strategic Analysis Real Estate Assessor 2 Director - Emergency Medical Services Director - Pendleton Child Services Center City Clerk Director - Emergency Government RECOMMENDED SALARY RANGES Control Grade Minimum Point Maximum 8 $73,920 $88,700 $110,880 7 66,56o 79,870 99,480 6 59,930 71,920 89,900 5 53,970 64,76o 80,960 4 48,6oo 58,320 72,900 3 43,76o 52,510 65,640 2 39,410 47,290 59,120 1 35,480 42,580 53,220 - 6 - C I T Y M A N A G E R IS B R I E F I N G EXECUTIVE AND CLASSIFICATION PAY PLAN ITEM # 26936 (Continued) Concerning the CLASSIFIED COMPENSATION PLAN, the City has successfully pursued a policy of adjusting its salary ranges to be generally equal to market salary levels in spite of some other drawbacks in the design and adminsitration of its current classification and merit pay plan. The City should consider eliminating the Merit Pay Plan and the Lump Sum Merit Award Program. The City should consider adopting in its place a two-tiered salary administration plan for its classified employees. The proposed executive performance appraisal system should be extended to cover middle managers, professional and supervisory employees. Relative FRINGE BENEFITS for all City Employees, Charles Hendricks advised: 1. The City should consider reducing the cost for dependent health coverage. 2. Explore options to control the overall cost. Concerning EXECUTIVE EMPLOYEES, Charles Hendricks suggested: 1. The City should reimburse the cost of regular physical examinations. 2. Provide guaranteed severance protection in the form of a minimum of at least three months salary. 3. Supplement disability coverage to include non-job related disabilities. 4. Enhance the value of certain longevity based benefits such as vacation allowance and retirement protection. 5. Consider providing a I'menull of possible options. A copy of Councilman Moss's review of the report entitled CITY OF VIRGINIA BFACH, VIRGINIA, STUDY FOR EXECUTIVE COMPENSATION AND CLASSIFIED COMPENSATION to the Mayor and Members of City Council is hereby made a part of the record. Councilman Moss distributed supplements to the aforementioned review containing Pay Plan Information for Selected Executive Level Positions in Fairfax County, Virginia, as well as Per Capita Tncomes and Mean Housing Costs Comparison Charts between the City of Virginia Beach and Fairfax County. (Said supplements are herby made a part of the record.) - 7 - ITEM # 26937 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 14ATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. 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 Heischober, 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 - 8 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL March 9, 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, March 9, 1987 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 Leonard Campbell Calvary Assembly of God PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 9 Item III-C.1 PRESENTATION ITEM # 26938 ADD-ON The Children presented the Mayor and each Member of City Council with a representative copy of the CONSTITUTION to read, sign and display. These children are Members of the Francis Land House History Club under the auspices of 4-H and directed by Susan Taylor. Carol Garrison, the youngest Member of the Constitutional Committee, presented the Mayor with a Plaque designating Virginia Beach as a Bicentennial City Community. Lillian B. Youell, Chairman of the CONSTITUTIONAL CELEBRATION COMMISSION, advised Miss Garrison is the President of the Council of Student Governments for the High Schools in Virginia Beach. She thanked the Mayor and Members of City Council for the opportunity to make this presentation and expresed her delight in being a part of this historical commemoration. - 10 - Item III-C.2 PROCLAMATIONS 1TEM # 26939 ADD-ON The City Clerk advised the PROCLAMATIONS issued during the month of February: AMERICAN HISTORY MONTH BLACK HERITAGE GELEBATION DAY - February 7 SMILE WEEK - February 8-14 PTA FOUNDERS DAY February 10 VOCATIONAL EDUCATION WEEK February 8-14 AMERICANISM DAY - February 18 - 11 - APPROVAL OF ITEMS FOR THE FORMAL AGENDA Item III-D.1 ITEM # 26940 Councilman Fentress referenced FRANCHISE AGREEMENTS/OPEN/AIR CAFES: Atlantic Enterprises, Inc. - t/a Oceanfront Inn (Surfside Cafe) Banana Republic - (Island Republic) Barclay Restaurant Corporation - t/a London Pavillion (Towers Cafe) Beach Motel Corporation - t/a Thunderbird Motor Lodge (35th Street Cafe) Colonial Inn, Inc. - t/a Cary's Restaurant Cafe Oceanside Investment Associates - t/a Holiday Inn Oceanside (Jonah's) Princess Ann Inn. - t/a Princess Anne Inn (Mother Kelly's Outside Inn) (See Item III-J.1 of the CONSENT AGENDA). This item will be pulled for discussion and a separate vote. Item III-D.2 ITEM # 26941 Councilwoman McClanan referenced an Ordinance upon FIRST READING to appropriate $19,000 from Pendleton's unreserved fund balance for additional construction costs and purchase of a phone system in conjunction with the Ornstein House.(See Item III-J.7 of the Consent Agenda). Councilwoman McClanan had requested information concerning the cost of the system from the City Manager. Councilwoman McClanan further referenced RAFFLE PERMIT to Bayside Auxiliary/Humana Hospital (See Item III-J-13a- of the CONSENT AGENDA). Councilwoman McClanan noted her VERBAL ABSTENTION as she is a Member of the Board of Bayside Hospital. Item III-D-3 ITEM # 26942 Councilwoman Parker referenced an Ordinance to transfer $630,000 of additional appropriations to project #1-917 Birdneck Elementary School to cover unanticipated construction costs. (See Item III-J.10 of the Consent Agenda). This item will be pulled for a separate vote. Item III-D-4 ITEM # 26943 Vice Mayor Oberndorf referenced an ADD-ON RESOLUTION Ratifying and Confirming Legal Work done and future Legal Work to be done on behalf of the City of Virginia Beach with respect to the Lake Gaston Project. This item will be added under NEW BUSINESS. BY CONSENSUS, with the exception of Councilwoman McClanan's VERBAL NAY Vote, City Council ADOPTED the ITEMS FOR THE FORMAL AGENDA. Councilwoman McClanan requested at each City Council Meeting, her vote on this particular item be recorded as a VERBAL NAY. 1 2 Item III-E.l. MINUTES ITEM # 26944 Upon motion by Councilwoman McClanan, seconded by Councilman Balko, City Council shall RECONSIDER: ITEM # 26899 (ADOPTED on February 23, 1987) Ordinance to transfer $135,000 from Community Development Block Grant Contingencies to fund a contract with and authorize the City Manager to execute an agreement with the Virginia Beach Community Development Corporation for a Low and Moderate Income Home Ownership Program. Vice Mayor Oberndorf wished to ABSTAIN on said item due to her financial interest in a Trust with the Virginia Housing Development Authority. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Coucil Members Abstaining: Vice Mayor Meyera E. Oberndorf Council Members Absent: None - 13 - Item III-E.2 MINUTFS ITEM # 26945 Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council ADOPTED: Ordinance to transfer $135,000 from CommunitY Development Block Grant Contingencies to fund a contract with and authorize the City Manager to execute an agreement with the Virginia Beach Community Development Corporation for a Low and Moderate Income Home Ownership Program. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Coucil Members Abstaining: Vice Mayor Meyera E. Oberndorf Council Members Absent: None Vice Mayor Oberndorf ABSTAINED on said item due to her financial interest in a Trust with the Virginia Housing Development Authority. @ity- cDf NTi@g4i@i@ MEYERA E. OBERNDORF 5404 CHALLEDON DRIVE VICE-MAYOR VIRGINIA BEACH, VIRGINIA 23462 (804) 427-4581 (804) 464-2622 February 24, 1987 Mrs. Ruth H. Smith City Clerk Municipal Center Virginia Beach, Virginia 23456 RE: Agenda 2/23/87 Item H.l. - Transfer of $135,000 to Fund Contract with Virginia Beach Community Development Corporation (Low and Moderate Income House ownership Program) Dear Mrs. Smith: In reference to the above-captioned item, it is requested that my vote be changed from "yeall to "abstain" since upon review of my financial records, I have a financial interest in a trust which does business with the Virginia Housing Development Authority. It is my understanding that Virginia Community Development Corporation, a non-profit corporation, may apply for grants or obtain funding from Virginia Housing Development Authority in the future. Therefore to avoid any present or future potential conflict of interest, I am requesting that my vote be changed accordingly. Very truly yours, Meyera E. Oberndorf Vice Mayor MEO/mkm cc: The Honorable Mayor Members of Council Commonwealth Attorney Public Information office (for distribution) - 14 - Item III-E-3.a. MINUTES ITEM # 26946 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of February 23, 1987, AS AMENDED: ITEM # 26898, Page 37 ORDINANCES UPON APPLICATION OF TERRY/PETERSON DEVELOPMENT CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-3 TO A-2 AND FROM B-2 TO A-2 The second condition shall be amended to include the word "exterior" after the word "brick" and before the word "construction". 2. Building height shall not exceed two (2) stories of 80% brick exterior construction with vinyl and veneer entrances and window treatment 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 1 5 Item III-E.3.b. MINUTES ITEM # 26947 Upon motion by Councilman Heischober, seconded by Councilman Balko, City Council APPROVED the MINUTES of the SPECIAL SESSION of March 3, 1987. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 16 - Item III-F.1 PRESENTATION ITME # 26948 Gene Luke presented the TIDEWATER MAYOR'S BOWLING TROPHY to Mayor Robert G. Jones. This is the second consecutive year the Virginia Beach Mayor has won this TROPHY. This item was MOVED FORWARD on the AGENDA. - 17 - Item III-G.I.a-0 PUBLIC HFARING PLANNING ITEM # 26949 Mayor Jones DECLARED a PUBLIC HFARING on: PLANNING ITEMS a. DR. AND MRS. V. J. BRUCKNER STREET CLOSURE b. MICHAEL R. MASCIOLA, II STREET CLOSURE c. DOMINION BUILDING CORPORATION STREET CLOSURE d. ROBERT R. BEASLEY et al CONDITIONAL USE PERMIT and W. CECIL CARPENTER e. CHEVRON, U.S.A., INC. CONDITIONAL USE PERMIT f. RICHARD M. WAITZER, T/A PROFESSIONAL CHANGE OF ZONING CENTER g. OLIVE W. 14ALBON CHANGES OF ZONING AND CONDITIONAL USE PERMIT h. MARY FRANCES, MELVIN HARTLEY AND CHANGE OF ZONING PETER RAY HARTLEY i. RESORT DEVELOPMFNTS CONDITIONAL USE PERIMIT j. APPEAL FROM ADMINISTRATIVE VARIANCE DECISIONS (RICHARD A. BARTEL) Item III-G.1 PUBLIC HEARING PLANNING ITF14 # 26950 Attorney Robert Cromwell represented the applicant Upon motion by Councilman Balko, seconded by Vice Mayor Oberndorf, City Council AUTHORIZED FINAL APPROVAL of an Ordinance for the discontinuance, closure and abandonment of a portion of Holly Avenue in the petition of Dr. and Mrs. V. J. Bruckner. Application of Dr. and Mrs. V. J. Bruckner for the discontinuance, closure and abandonment of a portion of Holly Avenue (Unimproved) beginning at the eastern boundary of Ebb Tide Road and running in an easterly direction a distance of 150-47 feet. Said parcel is 25-08 feet in width and contains 3774 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN 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. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 18a ORDINANCE NO. IN THE MATTER OF CLOSIMO, VACATINO AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH, KNOWN AS HOLLY AVENUE (UNIMPROVED) AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PHYSICAL SURVEY, 251 STRIP OF HOLLY AVE. (UNIMPROVED) TO BE CLOSED", LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA, WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by Dr. and Mrs. V. J. Bruckner, that they would make application to the Council of the City of Virginia Beach, Virginia, on August , 1986, to have a portion of the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that the portion of said street be discontinued, closed, and vacated; NOW THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and vacated: THAT CERTAIN portion of Holly Avenue (unimproved), beginning at a point on the lqortheastern corner of the intersection of Ebb Tide Road and Holly Avenue (unimproved) as established, thence, from said point of beginning, N 80' 051 00" E, a distance of 150.47 feet to a point, thence S 05' 211 00" E, a distance of 25.08 feet to a point, thence S 80* 051 00" W, a distance of 150.47 feet to a point on the Eastern right-of-way line of Ebb Tide Road, thence N 05@ 211 00" W a distance of 25.08 feet to the Point of Beginning as shown on that certain plat entitled, "PHYSICALSURVEY, 251 STRIPOFHOLLY AVE. (UNIMPROVED) TO BE CLOSED, As shown on the Amended map of Property of Lynnhaven Beach & Park Co. (M. B. 5, pg. 71) , Lynnhaven Borough, Virginia Beach, Virginia," dated June 6, 1986 and prepared by Gallup Surveyors & Engineers, Ltd. Said parcel of land being a portion of Holly Avenue as indicated ROm@VELL, BETZ on that certain plat of the property to be vacated, fifty feet -USTIG, P,C. tqorth of what is presently Cape Henry Drive, Virginia Beach, Virginia, which plat is to be recorded in the Clerk'@ Office of - 1 - 18b the Circuit Court of the City of Virginia Beach, virginia, upon adoption of this ordinance, and which is made a part hereof by reference. SECTION II A certified copy of this ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the City of Virginia Beach as Grantor. SECTION III This Ordinance shall be effective sixty (60) days from the date of its adoption. March 9 1987 Adopted: AUTHORIZED FINAL APPROVAL S TO CONTE@JT y NELL, BETZ [G, P@c. reb 2 - 19 - Item III-G.l.b. PUBLIC HFKRING PLANNING ITEM # 26951 Russell Chaplain, registered in OPPOSITION but was not OPPOSED to the WITHDRAI@AL. Upon motion by Councilman Fentress, seconded by Councilman Heischober, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of MICHAEL R. MASCIOLA, II for the discontinuance, closure and abandonment of a portion of an unnamed street located at the western terminus of 12th Street. Application of Michael R. Masciola, II, for the discontinuance, closure and abandonment of a portion of an unanmed street located at the western terminus of 12th Street beginning at a point 110 feet more or less north of Norfolk Avenue. Said parcel is variable in width from 61-56 feet to 74-50 feet and contains 10,467 square feet mroe or less. Plats with more detailed information are available in the Department of Planning. VIRGINIA BEACH 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. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 20 - Item III-G.l.c PUBLIC HEARING PLANNING ITEM # 26952 Attorney Jim Evans represented the applicant and advised they have difficulty with procedural requirements and cannot physcially build the replacement north/south road within the 180-day time period. Attorney Evans requested a year to build said road. Upon motion by Councilwoman McClanan, seconded by Councilman Heischober, City Council DEFERRED FOR COMPLIANCE within 180 days (City Council Meeting of September 14,1987), an Ordinance for the discontinuance, closure and abandonment of a portion of Dwyer Road in the petition of DOMINION BUILDING CORPORATION. Application of Dominion Building Corporation for the discontinuance, closure and abandonment of a portion of Dwyer Road beginning at a point 455.5 feet southwest of the intersection with Dam Neck Road and a running in a westerly direction a distance of 2782.7 feet. Said street is 40 feet in width and contains 2.553 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1 . The ultimate disposition of this right-of-way shall be by purchase rather than direct conveyance, subject to determination by the City Attorney's Office. 2. Resubdivison of the property and vacation of internal lot lines to incorporate the closed area into adjoining parcels, as well as to insure that all lots have access to a public street. 3. Dedication and improvement or bonding of right- of-way through the area under devlopment to ensure acceptable improved public access to the residents on the southern portion of Dwyer Road. 4. The applicant has voluntarily agreed to landscape the western terminus which is being closed in keeping with the best professional landscaping principles. 5. This portion of Dwyer Road cannot be closed until the other street is built. 6. Closure of this right-of-way shall be contingent upon compliance with the above conditions within 180 days of the approval by City Council. - 21 - Item III-G.l.c PUBLIC HFARING PLANNING ITEM # 26952 (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-G.l.d. PUBLIC HFARING PLANNING ITEM # 26953 Robert R. Beasley, the applicant, represented himself OPPOSITION: George Taylor, represented the North Virginia Beach Civic League Upon motion by Councilman Balko, seconded by Councilman Fentress, City Council ADOPTED an Ordinance upon application of ROBERT R. BEASLEY ET AL, W. CECIL CARPENTER for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF ROBERT R. BEASLEY ET AL, W. CECIL CARPENTER FOR A CONDITIONAL USE PERMIT FOR RECREATIONAL FACILITY OF AN OUTDOOR NATURE (DECK OVER THREE (3) CABANAS) R03871019 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CTTY OF VTRGINIA BEACH, VIRGINIA Ordinance upon application of Robert R. Beasley ET AL, W. Cecil Carpenter for a Conditional Use Permit for Recreational Facility of an Outdoor Nature (deck over three (3) cabanas) on Lot 3, Block 7, located on the east side of Ocean Front Road, 77 feet south of 58th Street. Said parcel contains 5,227.2 square feet. LYNNHAVEN BOROUGH. The following condition shall be required: 1 . Approval is for a period of two (@) three (3) years. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth day of March, Nineteen Hundred and Eighty-seven. 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 - 23 - Item III-G.l.e PUBLIC HEARING ITEM # 26954 PLANNING Attorney Robert Cromwell represented the applicant and requested an additional access on General Booth Boulevard. Attorney Cromwell referenced the Adoption of an Ordinance upon application of FARM FRESH for a Conditional Use Permit for a Gas Station ADOPTED on April 22, 1987 and presented a Site Plan (Said plan is hereby made a part of the record). Barry Reid, Chevron Representative, advised Chevron would comply with the City's Sign Ordinance Phil Brooks, Engineer with Langley and McDonald, advised the applicant would move the curb cut on General Booth as far in a southerly direction as possible to Parcel 3; however there was not physically the room from the intersection to the entrance to put in a proper right-turn lane. David Clark, Director of Real Estate for Farm Fresh, advised Parcel 3 is owned by Farm Fresh. Parcel 4 and 6 have been sold. Farm Fresh has a contract to sell Parcel 2. Opposition: Lou Pace, represented the Courthouse Sandbridge Civic Coalition and requested consideration of internal circulation with no curb cuts at all. A MOTION was made by Councilwoman McClanan, seconded by Councilman Moss, to ADOPT an Ordinance upon application of Chevron U.S.A., Inc. for a Conditional Use Permit for a gasoline station and car wash at the southwest corner of GenerTl-Booth Boulevard and Dam Neck Road, containing 41,382 square feet (Princess Anne Borough). Councilwoman McClanan requested the conditions: (1) only one access point shall be allowed from Dam Neck Road into this site and none from General Booth Boulevard; (2) Cross access easements with the adjoining commercial property; (3) Dedication of an appropriate sized scenic easement along Oceana Boulevard; (4) Public Restrooms for the handicapped shall be provided; and, (5) The applicant shall comply with the City's Sign Ordinance. Upon SUBSTITUTE MOTION by Councliman Baum, seconded by Councilman Perry, City Council ADOPTED an Ordinance upon application of CHEVRON, U.S.A., INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF CHEVRON, U.S.A., INC. FOR A CONDITIONAL USE PERMIT FOR A GASOLINE STATION AND CAR WASH R03871020 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Chevron, U.S.A., Inc. for a Conditional Use Permit for a gasoline station and car wash at the southwest corner of General Booth Boulevard and Dam Neck Road. Said parcel contains 41,382 square feet. Plats with more detialed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. - 24 - Item V-G.l.e. PUBLIC HEARING PLANNING ITEM # 26954 (Continued) The following conditions shall be required: 1. Only one access point shall be allowed from Dam Neck Road into this site. 2. Only one access point shall be allowed from General Booth Boulevard 3. Public restrooms shall be provided with accesibility for the handicapped. 4. The applicant shall comply with the City's Sign Ordinance. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth day of March, Nineteen Hundred and Eighty-seven. Voting: 6-5 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones and John L. Perry Council Members Voting Nay: Barbara M.Henley, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None - 25 - Item :II-G.l.i. PUBLIC HEARING PLANNING ITEM # 26955 Michael B. Hamar, represented the applicant Richard M. Waitzer, the applicant, also represented himself and advised there were 158 parking spaces available and approximately 20 offices will be constructed. Upon motion by Councilman Balko, seconded by Councilman Perry, City Concil ADOPTED an Ordinance upon application of RICHARD M. WAITZER, T/A PROFESSIONAL CENTER for a Change of Zoning District Classification: ORIDNANCE UPON APPLICATION OF RICHARD M. WAITZER, T/A PROFESSIONAL CENTER, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-2 TO 0-1 Z03871143 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Richard M. Vlaitzer, T/A Professional Center for a Change of Zoning District Classification from A-2 Apartment District to 0-1 Office District on certain property located at the northwest corner of First Colonial Road and Old Donation Parkway. Said parcel contains 1.584 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The folowing conditions shall be required: 1. Category II screening equivalent to the best professional landscaping standards shall be required along the eastern propertry line. 2. Trees shall be retained on the western side. 3. Setback sahll be sufficent to allow for the future widening of First Colonial Road 4. Height of building shall not exceed approximately 40 feet. Prior to the changing of the official zoning maps, the following requirement shall be met: 5. A four-foot right-of-way dedication along Old Donation Parkway to provide for a bike path. - 26 - Item III-G.I.f. PUBLIC HEARING PLANNING ITEM # 26955 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth day of March, Nineteen Hundred and Eighty-seven. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 27 - Item III-G.l.g. PUBLIC HEARING PLANNING ITEM # 26956 Attorney William Davenport represented the applicant A MOTION was made by Councilwoman McClanan, seconded by Councilwoman Parker, to DENY an Ordinance upon application of Olive W. Malbon on the west side of Harpers Road, north of London Bridge Road, (Princess Anne Borough) for a Change of Zoning from AG-2 Agricultural District to 1-1 Light Industrial District, containing 13-33 acres AND,Change of Zoni@ from R-3 Residential District to 1-1 Light Industrial District, containing 29,185 square feet AND,Conditional Use Permit for a bulk storage yard (recreational vehicles), containing 13.997 acres Upon SUBSTITUTE MOTION by Councilman Heischober, seconded by Councilman Baum, City Council REFERRED BACK TO THE PLANNING COMMISSION for I-1 Zoning and a Conditional Use Permit for Bul-k Storage on the entire parcel with a limited term. ORDINANCE UPON APPLICATION OF OLIVE W. MALBON FOR A CIIANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO I-1 Oidnance upon application of Olive W. Malbon for a Change of Zoning District Classification from AG-2 Agricultural District to I-1 Light Industrial District on certain property lcoated on the west side of Harpers Road, igoo feet more or less north of London Bridge Road. Said parcel contains 13-33 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH A N D, ORDINANCE UPON APPLICATION OF OLIVE W. MALBON FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-3 TO I-1 Ordinance upon application of Olive W. Malbon for a Change of Zoning District Classification from R-3 Residential District to I-1 Light Industrial District on certain property located on the west side of Harpers Road, 1750 feet more or less north of London on Bridge Road. Said parcel contains 29,185 square feet more or less. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF OLIVE W. MALBON FOR A CONDITIOANL USE PERMIT FOR A BULK STORAGE YARD (RECREATIONAL VEHICLES) Ordinance upon application of Olive W. Malbon for a Conditional Use Permit for a bulk storage yard (recreational vehicles) on certain property located on the west side of Harpers Road, 1800 feet more or less north of London Bridge Road. Siad parcel contains 13-997 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. - 28 - Item III-G.l.h PUBLIC HEARING PLANNING ITEM # 26956 (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, John D. Moss, Vice Mayor Meyera E. Oberndorf, and John L. Perry Council Members Voting Nay: Reba S. McClanan and Nancy K. Parker Council Members Absent: None - 29 - Item III-G.l.h. PUBLIC HEARING PLANNING ITEM # 26957 Attorney Robert Cromwell represented the applicant and presented AFFIDAVITS from citizens residing in close proximity to CHILDREN'S WORLD DAY CARE facilities and having no opposition. Attorney Crowmell also presented a Site Development Plan. (Said plan and Affidavits are hereby made a part of the record.) OPPOSITION: Lou Pace, represented the Hunt Club Forest Civic Association and Courthouse Sandbridge Civic Coalition and spoke against further commericalization on General Booth Boulevard for the next five years. Bruce Beiderman, resident of Agecroft Road Blake Norris, represented the Red Mill Farm Civic League John Grandfield, President of the Red Mill Farm Civic League. Upon motion by Councilwoman McClanan, seconded by Councilman Moss, City Council DENIED an Ordinance upon application of MARY FRANCES, MELVIN HARTLEY AND PETER RAY HARTLEY for a Change of Zoning: ORDIANCE UPON APPLICATION OF MARY FRANCES, MELVIN HARTLEY AND PETER RAY HARTLEY FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO 0-1 Ordinance upon application of Mary Frances, Melvin Hartley and Peter Ray Hartley for a Change of Zoning District Classification from AG-2 Agricultural District to 0-1 Office District on the east side of General Booth Boulevard, 810 feet more or less north of Red Mill Boulevard. Said parcel is located at 2008 General Booth Boulevard and contains 1.59 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. 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, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: John L. Perry Council Members Absent: None - 30 - Item III-G.l.i. PUBLIC HEARING PLANNING ITEM # 26958 Attorney Robert Cromwell represented the applicant The following spoke in OPPOSITION and advised of infringements of an Automobile Body and Paint Shop located in Oceana Gardens: Reubin W. Willis, represented the Seatack and Atlantic Park Civic League Reverend Barnett Thoroughgood, President of the Seatack Civic, Atlantic Park and surrounding neighborhoods Civic League Geneva 0. Willis, represented the Seatack and Atlantic Park Civic League Mrs. Ben (Sadie) Thompson, resident of Shipp Lane Upon motion by Councilman Balko, seconded by Councilman Perry, City Council DENIED an Ordinance upon application of RESORT DEVELOPEMENTS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF RESORT DEVELOPMENTS FOR A CONDITIONAL USE PERMIT FOR AUTOMOTIVE REPAIRS Ordinance upon application of Resort Developments for a Conditional Use Permit for automotive repairs on certian property located at the southwest corner of Virginia Beach Boulevard and Shipps Lane. Said parcel contains 9425 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH (ATLANTIC PARK COMMUNITY DEVELOPMENT TARGET AREA) Councilwoman Parker referenced the Ordinance upon application of JAMES LEE PAPPAS for a Conditional Use Permit for an Automobile Body and Paint Shop ADOPTED by City Council on August 8, 1983. This application was located in Oceana Gardens. As the OPPOSITION has advised of infringements in the Conditions placed upon said Conditonal Use Permit, Councilwoman Parker requested the City Manager forward a copy of the MINUTES to PERMITS and INSPECTIONS and have them report to City Council concerning same within two weeks. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, 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: Robert E. Fentress - 31 - Item V-G.l..i. PUBLIC HEARING PLANNING ITEM # 26959 Attorney Grover Wright represented the applicant and requested a driveway. Upon motion by Councilman Balko, seconded by Councilwoman Henley, City Council APPROVED an appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivison Ordinance, Subdivison for RICHARD L. BARTEL: Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Richard L. Bartel. Property is located at the southeast corner of London Bridge Road and Terrell Avenue. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN 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. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None - 32 - Item III-H.1 RESOLUTION ITEM # 26960 Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council ADOPTED, AS AMENDED*: Resolution to consider allocating certain savings from The Breeden Companies to the Queen City Project (6-315). The words "THE BREEDEN COMPANYN in the CAPTION shall be deleted and substituted with the words "THE CIP PROJECT 6-92911 before the words "TO THE QUEEN CITY PROJECT 6-315". A RESOLUTION TO CONSIDER ALLOCATING CERTAIN SAVINGS FROM T!iFb BREEDEN G9;!PAiiY- THE CIP PROJECT 6-929 TO THE QUEEN CITY PROJECT 6-315. On Line 19 after the word "applicant" and before the words "and the City", the words "known as CIP Project 6-92911 shall be inserted. " ... the applicant (know as CIP Project 6-929) and the City ... " The words in Line 25 "Should there be savings" shall be substituted for the phrase "That potential savings": Should there be savings from the joint activity of ....." - 33 - Item III-I.1 RESOLUTION ITEM # 2696o (Continued) Voting: 7-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Mayor Robert G. Jones, Reba S. McClanan and John L. Perry Council Members Voting Nay: John D. Moss and Nancy K. Parker Council Members Abstaining: Vice Mayor Meyera E. Oberndorf Council Members Absent: Barbara M. Henley Vice Mayor Oberndorf ABSTAINED as she was deeply concened about the City's professional staff being placed in a position of advising there are no cost savings and what disappointment might become apparant in the TARGET AREA for fear they have been short-changed. - 33a - I Requested by: Councilman John Perry 2 3 4 A RESOLUTION TO CONSIDER ALLOCATING 5 CERTAIN SAVINGS FROM THE CIP 6 PROJECT 6-929 TO THE QUEEN CITY 7 PROJECT 6-315. 8 9 10 WHEREAS, on February 23, 1987, the Council of the City 11 of Virginia Beach reconsidered the application of the Breeden 12 Companies (#5937) for a change of zoning from B-1 to A-2 on 13 certain property located 350.29 feet west of South Military 14 Highway and 1100 feet north of Indian River Road and containing 15 12.963 acres, and 16 WHEREAS, based upon the presentation of the applicant 17 and review of City staff, certain savings from the joint activity 18 of the construction of a pump station and related facilities by 19 the applicant (known as CIP Project 6-929) and the City may be 20 obtained from this construction; and 21 WHEREAS, in the opinion of City Council, these savings 22 are needed and necessary for another project. 23 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 24 CITY OF VIRGINIA BEACH, VIRGINIA: 25 Should there be savings from the joint activity of 26 construction of the pumping station and related facilities 27 proffered by the Breeden Companies under the above mentioned 28 zoning application, they would be allocated to the Queen City 29 project number 6-315. 30 BE IT FURTHER RESOLVED, that the City Manager is 31 directed to move forward the priority of Queen City project 32 (6-315) based upon these potential savings. 33 Adopted by the Council of the City of Virginia Beach on 34 the 9 day of March 1987. 35 36 JDB/Imt 37 02/25/87 38 03/04/87 39 CA-02172 40 \ordin\proposed\perry.res - 34 - Item III-I.1 ORDINANCES ITEM # 26961 Upon motion by Vice Mayor Oberndorf, seconded by Councilwoman Parker, City Council APPROVED upon FIRST READING: Ordinance to transfer $50,000 to a grant for Sugar Plum Bakery, Inc. from the Reserve for Contingency. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Harold Heischober Council Members Absent: Barbara M. Henley Councilman Heischober ABSTAINED as he was a contributor to the SUGAR PLUM BAKERY. - 34a - AN ORDINANCE TO TRANSFER $50,000 TO A GRANT FOR SIJGAR PLUM BAKERY INC. FROM THE RESERVE FOR CONTINGENCY WHEREAS, Sugar Plum Bakery, Inc. a nonprofit corporation providing training to developmentally handicapped young adults, has requested of the City of Virginia Beach a one time grant in the amount of $50,000 in support of a start up fund campaign, and WHEREAS, in its regular meeting of February 23, 1987, the City Council was supportive of this request. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $50,000 be transferred from the Reserve for Contingency for a one time start up Grant for the Sugar Plum Bakery Inc. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1987. First Reading: March 9, 1987 Second Reading: CAC/I ORD26.BJM - 35 - Item III-I.2. ORDINANCES ITEM # 26962 Councilman Moss advised at the awards ceremony last year, it came to his attention that City Council appointees, Constitutional Officers and the General Registrar were eligible to receive Cash Awards under the City's Current Service Awards Policy. Councilman Moss believed the service of elected officials is sufficient enumeration. Cash awards for elected officals and appointees was most inappropriate. Councilman Moss requested; however, the DRAFT submitted in Council's AGENDA be AMENDED. As presently DRAFTED, it would make said aforementioned individuals ineligible for Service Award Pins and this was not his intent. Upon motion by Councilman Moss, seconded by Councilman Perry, City Council DEFERRED an Ordinance until the City Council Meeitng of March 16, 1987: Ordinance to amend and reordain the Code of the City of Virginia Beach, Virginia, by ADDING a new Section 2-90 pertaining to Service Awards. This DEFERRAL will enable Councilman Moss to meet with City Council appointees, Constitutional Officers and the General Registrar, as well as other interested Council Members to have the benefit of their advice concerning same. Voting: 10-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, 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: Harold Heischober - 36 - Item III-I-3 ORDINANCES ITEi4 # 26963 Ralph Smith, Assistant Director of Public Works, responded to City Council inquires concerning the issue of available productive hours of a City Employee engaged in the administration and inspection of construction contracts. Mr. Smith reiterated how the average 1400 productive hours was achieved. There are 260 work days during the year for a total of 2080 hours. There is an average of 12 days of annual leave, 10 days average sick leave, 10 holidays, 3 days of training and administative, or a balance of 2025 hours that the indivdual is here to work. A lunch hour everyday is provided which leaves 1800 hours. Twenty minutes in the morning and twenty minutes in the afternoon are allocated for a break; however, many work through these aforementioned lunch hours and breaks. 1400 Hours of Productive Work remains. Ralph Smith further reinterated the role of the Construction Management Engineer. Rae H. LeSesne, requested this portion of the staffing be funded from the regular Operating Budget. Upon motion by Councilwoman McClanan, seconded by Councilman Balko, City Council DEFERRED until the City Council Meeting of March 16, 1987: New positions and authorization to seek a Construction Management Engineer for the Department of Public Works. Funding for the requested positions and for engineering services will be through the various projects within the Public Works Capital Improvement Program projects authorized in the FY 1986-87/1990-91 CIP. 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 - 37 - Item III-I-4 ORDINANCES ITEM # 26964 David Grochmal, Director of General Services, responded to City Council inquiries Upon motion by Councilman Fentress, seconded by Vice Mayor Oberndorf City Council ADOPTED: Ordinance to transfer funds within the Department of General Services in the amount of $158,173 for increased mowing along roadways. As the GRFAT BIG GREEN HOUSE was the lowest acceptable bidder and their location on General Booth Boulevard utilizes a truck as their sign, they are in violation of the City's Sign Ordinance, City Council requested the City Staff advise the GREAT BIG GREEN HOUSE of their reservations concerning this violation prior to contracting for their service. 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 37a - AN ORDLNANCE TO TRANSFER FUNDS WITHIN THE DEPARTMENT OF GENERAL SERVICES IN THE AMOUNT OF $158,173 FOR INCREASED MOWING ALONG ROADWAYS the Department of General Services is charged with the maintenance ng City roadways, and WHERFAS, the number of miles which the Landscape Services Division maintains has in the past five years significantly increased, and WHERFAS, the mowing frequency of these roadways has increased to unacceptable levels as the number of miles to be maintained out-paced capabilities, and WHERF-AS, it is possible to reduce these frequencies to a more acceptable level tbrough a combination of increased city staff and equipment, and the contracting out of a substantial portion of the "landscaped roadway" milage to a private contractor, and WHERF-AS, for the remainder of the fiscal year the increased city staffing and equipment and private contracting is estimated to cost $158,173 and will include the addition of three permanent positions: I Landscape Inspector and 2 Motor Equipment Operator's, and WHEREAS, this will allow the frequency to be reduced from once every 5.5 weeks to once every 2.5 weeks for landscaped roadways and from once every 6.3 weeks to once every 4.5 weeks for "non-landscaped" roads. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that appropriations in the amount of $158,173 be transferred from within the Department of General Services to fund the FY 1986-87 costs of this program and that three permanent positions be added to the staffing for the Department of General Services. BE IT FURTHER ORDAINED that the City Manager is authorized, on behalf of the City of Virginia Beach, Virginia, to enter into a five year contract for landscape maintenance. This ordinance shall be effective from tbe date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of Macch 1 1987. - 38 - Item III-J. CONSENT AGENDA ITEM # 26965 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED in ONE MOTION Items 2, 3, 4, 5, 6, 8, 9, 11, 12, 13, 14, 15, and 16. Items 1, 7 and 10 were pulled for a separate vote. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan,* John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: *Councilwoman McClanan ABSTAINED on Item III-J-13.a (RAFFLE PERMITS) - Bayside Auxiliary/Humana Hospital as she is a Member of the Board of Bayside Hospital. Council Members Absent: Mayor Robert G. Jones - 39 - Item III-J.l.b/d/f/gi. CONSENT AGENDA ITEM # 26966 Steve Johnson, Chairman of the Mayor's Committee on the Handicapped, spoke concerning the necessity of handicapped accessibility to these Open Air Cafes. Barry Frankenfield, Resort Planner with the Resort Programs Office Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED: ORDINANCES GRANTING FRANCHISE AGREEMENTS/ TO OPERATE OPEN/AIR CAFES Banana Republic - (Island Republic) Beach Motel Corporation - t/a Thunderbird Motor Lodge (35th Street Cafe) Oceanside Investment Associates - t/a Holiday Inn Oceanside (Jonah's) Princess Ann Inn. - t/a Princess Anne Inn (Mother Kelly's Outside Inn) Handicapped'facilities shall be provided prior to July 1, 1987, at each of these establishments. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE GRANTING A FRANCHTSE TO BANANA RE'PUBLIC, INC. TO OPERATE AN OPEN R/ BOARDWALK CAFE' AND AUTHORIZING AND CTING THE CITY MANAGER TO EXECUTE A DIRE FRANCHISE AGREEMENT, SUBJECT TO THE CONDITIONS CONTAINED AND/OR REFERENCED THEREIN WHEREAS, in 1985, the City adopted regulations for the operation of open air cafe's on public property along the boardwalk and on stub street parks; and WHEREAS, Banana Republic, Inc. applied for, and was granted, a franchise to operate an open air/boardwalk cafe' at 1904 Atlantic Avenue for the period from May 1, 1986 to April 30, 1987; and WHEREAS, Banana Republic, Inc. has reapplied to the City Manager/Resort Programs office for the right to operate the cafe' from May 1, 1987 to April 30, 1988; and WHEREAS, during the term of the initial franchise, Banana Republic, Inc. maintained a successful operation that complied with all terms a-d conditions of the original Franchise Agreement; and WHEREAS, in light of their success and compliance, and of the success and compliance of the other open air cafe' operations, the Office of the City Manager/Resort Programs office and the Resort Area Advisory Commission are very pleased with the open air cafe' concept and have indicated their desire to see that concept continued for the next year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Banana Republic, Inc. to operate an open air/boardwalk cafe, at 1904 Atlantic Avenue, Virginia Beach, Virginia, 23451, from May 1, 1987, to April 30, 1988, and that the City Manager is hereby authorized and directed to execute a Franchise Agreement with the Franchisee, conditioned on provision by the Franchisee and acceptance by the City of liability insurance coverage, a surety bond, the applicable franchise fee, and on such other conditions as are required by the afore-mentioned regulations and the Franchise Agreement. franchise fee, and on such other conditions as are required by the afore-mentioned regulations and the Franchise Agreement. This ordinance shall be effective upon the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of March 1987. RMB/dga banana.ord February 3, 1987 2 AN ORDINANCE GRANTING A FRANCHISE TO BEACH MOTEL CORPORATION TO OPERATE AN OPEN 3i4z,-@IR/BOARDWALK CAFE' AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A FRANCHISE AGREEMENT, SUBJECT TO THE CONDITIONS CONTAINED AND/OR REFERENCED THEREIN WHEREAS, in 1985, the City adopted regulations for the operation of open air cafe's on public property along the boardwalk and on stub street parks; and WHEREAS, Beach Motel Corporation applied for, and was granted, a franchise to operate an open air/boardwalk cafe' at 3410 Atlantic Avenue for the period from May 1, 1986 to April 30, 1987; and WHEREAS, Beach Motel Corporation has reapplied to the City Manager/Resort Programs office for the right to operate the cafe' from May 1, 1987 to April 30, 1988; and WHEREAS, during the term of the initial franchise, Beach Motel Corporation maintained a successful operation that complied with all terms and conditions of the original Franchise Agreement; and WHEREAS, 4-n light of their success and compliance, and of the success and compliance of the other open air cafe' operations, the Office of the City Manager/Resort Programs office and the Resort Area Advisory Commission are very pleased with the open air cafe' concept and have indicated their desire to see that concept continued for the next year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Beach Motel Corporation to operate an open air/boardwalk cafe' at 3410 Atlantic Avenue, Virginia Beach, Virginia, 23451, from May 1, 1987, to April 30, 1988, and that the City Manager is hereby authorized and directed to execute a Franchise Agreement with the Franchisee, conditioned on provision by the Franchisee and acceptance by the City of liability insurance coverage, a surety bond, the applicable franchise fee, and on such other conditions as are required by the afore-mentioned regulations and the Franchise Agreement. This Ordinance shall be effective upon the date of its adoption. Adopted by the Council of the city of Virginia Beach, Virginia, on this 9 day of March 1987. RMB/dga beachmotel.ord February 3, 1987 2 --'-AN ORDINANCE GRANTING A FRANCHISE TO OCEANSIDE INVESTMENT ASSOCIATES TO OPERATE AN PEN AIR/BOARDWALK CAFE' AND AUTHORIZING AND IRECTING THE CITY MANAGER TO EXECUTE A RANCHISE AGREEMENT, SUBJECT TO THE ONDITIONS CONTAINED AND/OR REFERENCED THEREIN WHEREAS, in 1985, the City adopted regulations for the operation of open air cafe's on public property along the boardwalk and on stub street parks; and WHEREAS, Oceanside Investment Associates applied for, and was granted, a franchise to operate an open air/boardwalk cafe' at 2105 Atlantic Avenue for the period from May 1, 1986 to April 30, 1987; and WHEREAS, Oceanside Investment Associates has reapplied to the City Manager/Resort Programs Office for the right to operate the cafe' from May 1, 1987 to April 30, 1988; and WHEREAS, during the term of the initial franchise, oceanside Investment Associates maintained a successful operation that complied with all terms and conditions of the original Franchise Agreement; and WHEREAS, in light of their success and compliance, and of the success and compliance of the other open air cafe' operations, the Office of the City Manager/Resort Programs office and the Resort Area Advisory Commission are very pleased with the open air cafe' concept and have indicated their desire to see that concept continued for the next year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Oceanside Investment Associates to operate an open air/boardwalk cafe' at 2105 Atlantic Avenue, Virginia Beach, Virginia, Z3451, from May 1, 1987, to April 30, 1988, and that the City Manager is hereby authorized and directed to execute a Franchise Agreement with the Franchisee, conditioned on provision by the Franchisee and acceptance by the City of liability insurance coverage, a surety bond, the applicable franchise fee, and on such other conditions 1 as are required by the afore-mentioned regulations and the Franchise Agreement. This Ordinance shall be effective upon the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of March 1987. RMB/dga oceanside.ord February 3, 1987 2 franchise fee, and on such other conditions as are required by the afore-mentioned regulations and the Franchise Agreement. This Ordinance shall be effective upon the date of its adoption. Adopted by the Council of the City of Virginia Beach, virginia, on this 9 day of March 1987. RMB/dga princessa.ord February 3, 1987 2 40 - Item CONSENT AGENDA ITEM # 26967 Upon motion by Councilman Fentress, seconded by Councilman Perry, City Council ADOPTED: ORDINANCES GRANTING FRANCHISE AGREEMENTS/ TO OPERATE OPEN/AIR CAFES Atlantic Enterprises, Inc. - t/a Oceanfront Inn (Surfside Cafe) Barclay Restaurant Corporation - t/a London Pavillion (Towers Cafe) Colonial Inn, Inc. - t/a Cary's Restaurant Cafe Handicapped facilities shall be provided prior to July 1, 1987, at each of these establishments. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Nancy K. Parker* Council Members Absent: None *Councilwoman Parker ABSTAINED as her company does business with the aforementioned Concerns. - ---- -@ ORDINANCE GRANTING A FRANCHISE TO ATLANTIC E AN OPEN ENTERPRISES, INC. TO OPERAT IR/BOARDWALK CAFE' AND AUTHORIZING AND IRECTING THE CITY MANAGER TO EXECUTE A CHISE AGREEMENT, SUBJECT TO THE CONDITIONS CONTAINED AND/OR REFERENCED THEREIN WHEREAS, in 1985, the City adopted regulations for the operation of open air cafe's on public property along the boardwalk and on stub street parks; and WHEREAS, Atlantic Enterprises, Inc. applied for, and was granted, a franchise to operate an open air/boardwalk cafe' at 2901 Atlantic Avenue for the period from May 1, 1986 to April 30, 1987; and WHEREAS, Atlantic Enterprises, Inc. has reapplied to the City Manager/Resort Programs office for the right to operate the cafe' from may 1, 1987 to April 30, 1988; and WHEREAS, during the term of the initial franchise, Atlantic Enterprises, Inc. maintained a successful operation that complied with all terms and conditions of the original Franchise Agreement; and WHEREAS, in light of their success and compliance, and of the success and compliance of the other open air cafe' operations, the office of the City Manager/Resort Programs office and the Resort Area Advisory Commission are very pleased with the open air cafe' concept and have indicated their desire to see that concept continued for the next year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Atlantic Enterprises, Inc. to operate an open air/boardwalk cafe- at 2901 Atlantic Avenue, Virginia Beac@, Virginia, 23451, from May 1, 1987, to April 30, 1988, and that the City Manager is hereby authorized and directed to execute a Franchise Agreement with the Franchisee, conditioned on provision by the Franchisee and acceptance by the City of liability insurance coverage, a surety bond, the applicable franchise fee, and on such other conditions as are required by the afore-mentioned regulations and the Franchise Agreement. This ordinance shall be effective upon the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of March 1987. RMB/dga franchise.ord February 3, 1987 2 AN ORDINANCE GRANTING A FRANCHISE TO BARCLAY RESTAURANT CORPORATION TO OPERATE AN OPEN AIR/BOARDWALK CAFE' AND AUTHORIZING AND IRECTING THE CITY MANAGER TO EXECUTE A /'CIIY A@'f()'R@NEY FRANCHISE AGREEMENT, SUBJECT TO THE CONDITIONS CONTAINED AND/OR REFERENCED THEREIN WHEREAS, in 1985, the city adopted regulations for the operation of open air cafe's on public property along the boardwalk and on stub street parks; and WHEREAS, Barclay Restaurant Corporation applied for, and was granted, a franchise to operate an open air/boardwalk cafe' at 809 Atlantic Avenue for the period from May 1, 1986 to April 30, 1987; and WHEREAS, Barclay Restaurant Corporation has reapplied to the City Manager/Resort Programs office for the right to operate the cafe' from May 1, 1987 to April 30, 1988; and WHEREAS, during the term of the initial franchise, Barclay Restaurant Corporation maintained a successful operation that complied with all terms and conditions of the original Franchise Agreement; and WHEREAS, in light of their success and compliance, and of the success and compliance of the other open air cafe' operations, the office of the City Manager/Resort Programs office and the Resort Area Advisory Commission are very pleased with the open air cafe' concept and have indicated their desire to see that concept continued for the next year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Barclay Restaurant Corporation to operate an open air/boardwalk cafe' at 809 Atlantic Avenue, Virginia Beach, Virginia, 23451, from May 1, 1987, to April 30, 1988, and that the City Manager is hereby authorized and directed to execute a Franchise Agreement with the Franchisee, conditioned on provision by the Franchisee and acceptance by the City of liability insurance coverage, a surety bond, the applicable franchise fee, and on such other conditions 1 as are required by the afore-mentioned regulations and the Franchise Agreement. This Ordinance shall be effective upon the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of March 1987. RMB/dga barclay.ord February 3, 1987 2 AN ORDINANCE GRANTING A FRANCHISE TO COLONIAL INN, INC. TO OPERATE AN OPEN AIR/BOARDWALK CAFE' AND AUTHORIZING AND DIRECTING THE CITY ANAGER TO EXECUTE A FRANCHISE AGREEMENT, RNEY SUBJECT TO THE CONDITIONS CONTAINED AND/OR REFERENCED THEREIN WHEREAS, in 1985, the City adopted regulations for the operation of open air cafe's on public property along the boardwalk and on stub street parks; and WHEREAS, Colonial Inn, Inc. applied for, and was granted, a franchise to operate an open air/boardwalk cafe' at 2809 Atlantic Avenue for the period from May 1, 1986 to April 30, 1987; and WHEREAS, Colonial Inn, Inc. has reapplied to the City Manager/Resort Programs office for the right to operate the cafe' from May 1, 1987 to April 30, 1988; and WHEREAS, during the term of the initial franchise, Colonial Inn, Inc. maintained a successful operation that complied with all terms and conditions of the original Franchise Agreement; and WHEREAS, in light of their success and compliance, and of the success and compliance of the other open air cafe' operations, the office of the City Manager/Resort Programs office and the Resort Area Advisory Commission are very pleased with the open air cafe' concept and have indicated their desire to see that concept continued for the next year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Colonial Inn, Inc. to operate an open air/boardwalk cafe' at 2809 Atlantic Avenue, Virginia Beach, Virginia, 23451, from May 1, 1987, to April 30, 1988, and that the City Manager is hereby authorized and directed to execute a Franchise Agreement with the Franchisee, conditioned on provision by the Franchisee and acceptance by the City of liability insurance coverage, a surety bond, the applicable franchise fee, and on such other conditions as are required by the afore-mentioned regulations and the Franchise Agreement. 1 This ordinance shall be effective upon the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of March , 1987. RMB/dga colonial.ord February 3, 1987 2 - 41 - Item III-J.2. CONSENT AGENDA ITEM # 26968 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Application for an EMS permit to Medical Transport, Inc., pursuant to Section 10.5-2 Code of the City of Virginia Beach Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones - 42 - Item III-J.3 CONSENT AGENDA ITEM # 26969 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Cost Participation Agreement between the City of Virginia Beach and R. J. Associates One to construct Bishopsgate Section One Sewer and Water Project. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones COSr BENEFIR ANALYSIS -.1. WNM MM P MM H 5-20 City cost per agreemnt $ 3,699.00 Assmptions: 1. Without participaticn city bave to install 1400- of 8' line to provide service to adjacent existing subdivision. 2. Installation cost would be $25/ft. and mainteriance cost would be $399/1000 ft./year. 3. Present value for 30 years of maintenance at 10% is 9.4269. City cost without agreen-ent: (14001)($25/ft.) $35,000.00 ($399/10001)(1400-)(9.4269) 5,300.00 $40,300.00 City cost savings $36,600,00 1/21/87 COST BENEFL.T ANALYSIS BISWPSGATE swmCN 1, SEKER COSR PARTICIPATION City cost per agreement 1,441.75 AssuTptions: 1 . This will provide se@r service to three parcels on Little Neck Road. Without this participation, the three parcels would use private force rmins for lengths of 10001 each in public R/Wls. The elimination of three private force mains is desirable frcln both a Public Utilities and Public Works standpoint. (one of the three paroels is currently served by a private force main.) CJJ:JScJ:mc 1/21/87 EXHIBIT SHOWING BISHOPSGATE SUBDIVISION AND OFF-SITE BENEFIT AREAS R-1 ER BENEFIT AREA R-1 R-' Ll RTLE ol, 1,L YlvNH4@EiY, R' OFF-SITE S ER -/,@BENEFIT AREA R-2 BISHOPSGATE COST PARTICIPATION AGREEMENTS SCALE 1".=600' H5-20 BLM 1/2/87 R@6. CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) 86 THIS AGREEMENT, Made this 9th day of December l@ by and between R&J ASSOCIATES ONE herein- after referred to as "Owner', and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the 'City'. WHEREAS, Owner is seized in fee simple of Bishopsgate, Section One and WHEREAS, owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and ag.rees to conform to said ordinances; and WHEREAS, in order for Owner to provide water service to this Project, it is necessary for Owner -lo cons-'ruct certain water facilities; and WHErE?.S, the Ci@y has requested that such construction be greater in scope than is necessary to provide service to this Project; and WHEREAS, such construction is of value to the City in provid- ing service to customers other than those v:ithin the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing bereto, the parties agree that; 1. Owner shall construct a water system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is on file with the Department. 2. The City shall make cash payment to Owner in the amount of ($) 3,699.00 after successful completion of the System and acceptance thereof by the City in,accordance with the approved plans. 3.. The City shall have the right at any time to make, con- nect, or permit the connection of any other water facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve per- sons within and without the Project limits. 4. Upon successful completion of the System and acceptance thereof by the City, owner hereby agrees that the System, includ- ing but not limited to water connections, water mains, valves, fittings, and all other facilities, shall be deemed dedicated to the City of Virginla Beach as of the date of the City's written acceptance thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction, and/or installation of the system. In the event any claim is made against the City, either independ- ently or joint'ly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claim. 6. This Agre6ment shall inure to the. benefit of and be bind- ing upon the parties hereto and their respective heirs, suc- cessors, and assigns. 7. upon execution of this Agreement, it shall be recorded by the City in the Clerk's office of the Circuit Court of the City of Virginia Beach,, Virginia, at Owner's expense. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day and year first ibove written. CITY OF VIRGINIA BEACH, VIRGINIA y (City Manager) DATE ATTEST: (SEAL) City Clerk B' &'Xdamt@General Partner DATE Z, ATTEST: (SEAL) Secretary APPROVED AS TO CONTENTS: -BepartMent of Public Utilities APPROVED AS TO FORM: C ty A or. 's fflc:- CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Financelt- STATE OF Virginia CITY OF Virginia Beach I, Mary L. Tracy a Notary Public in and for the City and State aforesaid, do hereby certify that Michael P. Rashkind General Partner XA]id respectively, i5 of R&J Associates One whose name)Ex@ signed to the writing above, bearing date of 12/9/86 have acknowledged the same before me in my City and State aforesaid. 86 -Given under my hand this 9th day c)f December l@ My Commission Expires May 12, 1989 Notary @blic STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the city of Virginia Beach, this day of 1985. Notary Public my commission ExPires: 3/27/85 mc CITY OF VIRGINIA BEACii DEP@ OF PUBLIC URILITIES COST PARTICIPATION A (SEVER) 8 6 THIS DWe this ' 9 th day of December, 1985(, by and between R&J Associates Onehereinafter referred to as '@r', @ the CITY OF VIRGINIA BEAr-H, VIRGINIA, helreinafter ref to as tbe 'City". owner is seized in fee sinple of Bishopsgate, Section One and Owner is desirous of @oving the Project in accordance witb the ternr. and conditions of the City ordinances and agrees to conform to said ordi- nances; and WHEREAS, in order for Owner to provide sew-r service to this Project, it is necessary for owner to construct certain sew-r facilities; and WHEREAS, the City has requested that such construction be greater in scope than iq necessary to provide service to this Project and @, such constrwtion is of value to the City in providing service to custan--rs other than those within the Projec-t lin-dts; NOW, U=FORE, in consideration of the nutual prcmises and benefits accruing hereto, the parties agree that: 1. owner shall construct a sewer system (hereinafter the "System") according to plans and specifications approved by the Departn-ent of Public Uti.-lities, a copy of which is on file with the Departwent. 2. The City sball make cash paymnt to Owner in the amunt of $ 4 4 1 . 7 5 after successful conpletion of the System and acceptance thereof by the City in accordance witb the approved plans. 3. The City shall have the right at any tine to @, connect, or @t the comection of any other se@r facility to the System. Any such comection rmy be at any point, and the City shall bave the right at any tirm to use the System to persons within and without tbe Project @ts. 4. Upon successful catpletion of the System and acceptance thereof by the City, hereby agrees tbat the System, including but not l@ted to sewer con- nections, sewer @, laterals, pipes, and all other facilities, shall be d dedicated to the City of Virginia Beach as of the date of tbe City's uwitten accept- ance thereof. 5. @er shall indemify and hold the City ess fran any and all liability of whatever nature arising out of the design, approval, construction, and/or instal- lation of the System. In tbe event any clairn is @e a@t the City, either inde- @ently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such clainis. 6. This Agreermnt shall inure to the benefit of and be binding upon the par- ties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agreenent, it sball be recorded by tbe City in the Clerk's Office of the Circuit Clerk of tbe City of Virginia -Ac,-h, at Owmr's ex- pense. -2- IN WITTMS wim =F, the parties bereto have executed and sealed this agreement as of the day and y- first above written. CITY OF VIRGINIA BEACH, VIRGINIA BY City Manager DATE ATTEST: (SF-AL) City Clerk BY Froalaetiiu enera artner DATE December 9, 1986 A7.CEST: (SEAL) cretary APPROVED AS TO S: Department of @blic Utilities APPROVED AS TO FOPJJ: City Attprney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of k'inance @-0 SrATE OF Virginia CITY OF Virginia Beach I, Mary L. Tracy a Notary Public in abd for the CLty and State aforesaid, do hereby certify that Michael P. Rashkind General Partner and @id@ and respectively, is Of R&J Associates One whose names we signed to the writing above, bearing date of 12/9/86 have acknowledged the same before me :Ln my City and State aforesaid. 86 Given under my hand this 9th clay of De c emb e r1,9&X My Commissiou Expires @iay 12, 1989 el Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACii, to-wit: The foregoing instrument was acknowledged before me and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of 1985. Notary Public My Coamission Expires: - 43 - Item III-J.4 CONSENT AGENDA ITEM # 26970 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVEID: Cost Participation Agreement between the City of Virginia Beach and Alot Corporation to construct the Southgate Sewpr Project. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREE SEWER THIS AGREEMENT, Made this /,l day of 19 97 by and between ALC)T CORPORATION hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of atP- WHEREAS, owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; 1 of 5 NOW, THEREFORE,'in consideration of the mutal promises and benefits accruing hereto, the parties agree that; 1. Owner shall construct a sewer system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is on file with the Department. 2. The city shall make total cash payment to Owner in the amount of $47,983.00 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. The owner will submit periodic r@isitions for the quantity of the work completed with payment made by the City within thirty (30) days after receipt of the requisition. Ten percent (10%) of the total payment will be withheld until the system is accepted by the City. Prior to any payment by the City, all necessary easements and/or right-of-ways must be dedicated to the City. 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project limits. 2 of 5 4. Upon successful completion of the system and acceptance thereof by the City, owner hereby agrees that the System, including but not limited to sewer connections, sewer mains, and all other facilities, shal.1 be deemed dedicated to the CitY Of Virginia Beach as of the date of the City's written acceptance thereof. S. owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction, and/or installation of the System. In the event any claim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the owner at its sole cost shall defend the City against such claim. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, at the City's expense. 3 of 5 IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day first above written. CITY OF VIRGINIA BEACH, VIRGINIA By city Manager DATE ATTEST: (Seal) City Clerk BY @e.ident AL40T CORPORATION DATE ST: (Seal) Assistant-Secretary APPROVED AS TO CONTENTS: Department of Public Utilities APPROVED AS TO FORM: City Attor@y CERTIFIED AS TO AVAILABILITY OF FUNDS: A-40 Department of Finance 4 of 5 E OF OF it a No @lic in and for the City and State aforesaid, do heri that and .,id,nt and Secretary, respectivelyl ol' whose names are signed to the writing above, b"ring date of -have acknowledged the same boforo we in my,-- City.and State aforesaid@ Given under my hand this day of 1987 My Commission Expire Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me and Ruth Hodges Smith, the City Clerk, respectively, of the City of Virginia Beach, this day of 1987. Notary Public my Commission Expires: 5 of 5 cosr ANALYSIS SMM COST PAM= Sewer City cost per a t $47,983.00 Assumptims 1. Maintenance of one additicnal pwp staticn for 30 Annual maintenance cost currently $7,896/puTp station Maintenance cost increase 5.% per year Tirrie value of money 10% per ye- 2. Participation wi-11 save city t@ maintenance costs for one punp staticn. City revenue from pro rata punp staticn fees 87.5 gprn at $230/gptn $20,125 Cost savings (naintenance costs) FV = $7,896 (1+i @l where n - 30 i - 1-10 -1 4.76% 1.05 $7,896.00 (15.80) = $124,750.00 Total PV of revenue and cost saving $20,125 + $124,750 $144,875.00 Net savings to the City $96,892,00 (i 12-13) 2/2/87 EXHIBIT p LIK17S AND OFF-SI7E BENEM ARFA FOR TF SYSTEM S'@ EM:nic J 12-13 1/21/87 sou OF'F-SITE BEI\--FIT AREA ANSI OFF@Sn-- BlilE APFA nne Gatee? - 44 - Item III-J-5 CONSENT AGENDA ITEM # 26971 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Cost Participation Agreement between the City of Virginia Beach and Oak Bridge Development Corporation to construct the Oak Bridge Sewer Project. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones CITY OF VIRGINIA BEACH DEPAR OF PUBLIC URILITIES COST pARTICIpATIoN AG (SEWER) @IS AGREEmEar, mde this day of T 1986, by and betw-en Oak Bridge Develc reinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee sinple of Oak Bridge Subdivisi6n and WHEREAS, Cwner is desi-rous of inproving the Project in accordance with the terrm and conditions of the City ordinances and agrees to conform to said ordi- nances; and WHEREAS, n order for owner to provide seuer service to t@ Project, it is necessary for Owner to constrUCt Cer-tain se@r facilities; and wHEREAS, the City has requested that such construction be greater in ScOpe than is necessar-y to provide @ice to this Project and I*EREAS, such construction is of value to the City in providing ser-vice to custormrs other than those within the Project limits; NCW, THEREFORE, in consideration of the mutual pr@ses and benefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer systern (hereinafter the "System") according to plans and specifications approved by the Departnent of Public Utilities, a copy of which is on file with the De nt. 2. The City sha-11 make cash paynr-nt to Owner i-n the aaount of $ 13 285. 00 after successful con-pletion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any t@ to comect, or pe@t the connection of any other se@r facility to the System. Any such connection uay be at any point, and the City shall bave the right at any tine to use the Systexn to persons within and without the ProjeCt l@ts. 4. Upon successfu.1 ccnpletion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not l@ted to sewer con- nections, sewer mins, laterals, pipes, and all other facilities, shall be deened dedicated to the City of Virginia Beach as of the date of the City's written accept- ance thereof. 5. owne-r shall indennify and hold the City ess frcm any and all liabi..lity of whatever nature arising (jut of the design, approval, construction, and/or instal- lation of the System. In the event any claim is nade against the City, eitber inde- pendently or jointly with Owner, Ies@, or purchaser on account hereof, the OW-r at its S'Ole cost shall defend the City against such clairm. 6. @s Agreerrent shall inure to the benefit of and be binding upon the par- ties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agre.errent, it shall be recorded by the City in the Clerk's Office of the Circuit Clerk of the City of Virginia Beach, at Owmr's ex- pense. -2- IN WITNESS wlM=F, the'parties hereto have executed and realed this agreernent as of the day &nd year first above written. CITY OF VIRGINIA BEACH, VIRGINIA BY Ciry Uaaager DATE ATrEST:. (SEAL) City Clerk COR@ -Presid DA (SEAL) Secr-.- APPROVED AS TO MQTENTS: @pat-@ of @blic Utilities APPROVED AS TO FORIJ: City'Attorn2r - CERTIFIED AS TO AV.AILABDITY OF FUNDS: Depart@nt of FiDance @-0 -3- SRATE OF CITY CF a Notary Nblic in and for the City -d State aforesaid, do bereby certify that and k@(; President and@ cretary, re pectively, whose names are signed to the writi]39 of C,(.t@ have acknowledged the same before me in mY CitY above, bearing date of ana State aforesaid. Given under my hand this day of 1986. My,Commissioa Expires Notary iUDIIC STATE OF VMGINIA CITy OF VIRGINIA BEACH, to-wit: Toe foregoing instrument was acknowledged before me and Ruth lic)dges Smith, the City Maaager and City Clerk, respectively. Of the City of Virginia Beach, this day of 1986. .t.ry PUbli. My Coomission Expires: 7R MICKIEWICZ-ROBERTSON SOCIATES. LM. ING ENGINEERS ENGINEER'S ESTIMATE OF CONSTRUCTION COST EM DESCRIPTION OF WORK UNIT OF QUANTrrY UNIT ITEM MEASURE PRICE TOTAL 19 ZZ@ 00 4,5b.tic) i 9 -34 2,5.00 482-5-00 -Te)T,9 L 747S.00 I 4L PC- Ab DEZ 7-o /,I. 7q c-N (o A, F en ,,L-LoEc? MFNAOLF- E.A 200-00 izoo.W EA 2 2@. oo 1 A N -,F-, @, F 2- 5.0@ L.F l's I 2,S, o3 37 7 F, N /V, A I N NA"'Y E F\. Z's. co -SC). CID -S i F- --7@ V./V-@ @ti Tc ;TioN o r- z5A W. M, H. 1 3 SHEET CCSr ANALYSIS OAK BRDM MAD SMM OCSR PARMCIPATION City cost per agr-t $13,285.00 Ass@tions: 1. If the city does not participate, the two parcels would PrObably use private force mains for 1000' and 4001 in public r/wls. @ would reduce sewer line fees (city) by 1/2. 2. Without participation, the city would have to install 3401 of sewer with 3 manholes to serve the 2 parcels (under 51% sew-r project). Additional sewer fees and sewer installation savings-. 1. Loss of city fees for alternate service: 1/2 ($0.14/sq. ft.)(50,000 sq. ft = $ 3,500 2. 3401 8' sewer @ $30/ft. = $10,200 3. 3 manholes @ $1500/ea. = $ 4,500 Total additional fees & future installation = $18,200 Total cost savings to the City = $ 4,915 This does not include the benefit of the el@ation of two private force mains along London Bridge Road, which are undesirable fran both a Public Uti.lities and Public Works standpc)int. JSW:m 1/23/87 EXHIBIT SHOWING OAK BRIDGE AG-1 SUBDIVISION AND OFF-SITE BENEFIT AREA OFF-SITE BENE (AK BRMZ PD-.H2 OFF-SITE BENEFIT AREA (R- 8) -K- t) R-3' OAK BRIDGE SEWER COST PARTICIPATION AGREEMENT SCALE 1"=400' Kll-4 BLM 1/21/87 - 45 - Item III-J.6.a/b/c- CONSENT AGENDA ITEM # 26972 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinances to authorize the acquisition of real property, easements, either by agreement or by condemnation: Cavalier Park/North Linkhorn Park water and sewer projects CIPS 5-967 and 6-928. Bay Colony Sewer Project CIP 6-934. Broad Bay Colony Sewer Project CIP 6- 935. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF PROPERN, EASA=S, EITHER BY AGRE OR BY CONDEMNATION, FOR CAVALIER PARK/N. LINKHORN PARK WATER AND SEWER PROJECT CTPS 5-967 & 6-928 BE IT ORDATNED BY THE COUNCTL OF THE CITY OF VTRGTNTA BEACH: WHEREAS, in the opinion of the Council of the City of Virginia Beach, a public necessity exists for the expansion of this important project and for public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, morals and for the welfare of the people of the City of Virginia Beach; NOW, THEREFORE, BE IT ORDAINED BY THF COLJNCTL OF THE CITY OF VIRGINIA BEACH, VTRGTNTA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation, pursuant to ql5.l-236 et seq. q25-46.1 et seq. , Code of Virginia of 1950, as ainended, all the real property, permanent easernents, temporary construction easements as needed, in fee simple, as shown on that plan entitled: "Proposed Construction of Cavalier Park/N. Linkhorn Park Water & Sewer Projects, CTPs 5-957 & 6-928, O'Brien & Gere, Engineers, Landover, Maryland", these plans to be filed in the Department of Fublic Utilities, Municipal Center, City of Virginia Beach, Virginia. Section 2. The City AttoTney 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 owners or persons having an interest in said lands; if refused, the City Attorney is hereby authorized to institute proceed- ings to condemn said property. Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of March 1 19 87 APPROVED AS TO CO.NTENTS 'i 7 @ATURE DEPAPT .Pt,ENT APPROVED AS TO FORM RL CITY AN ORDINANCE T'O AUTHORIZE THE ACQUISITION OF RFAL PROPERTY, EAS S, ETTHER BY AGRE OR 13Y CONDEMATION, FK)R BAY COLONY SEWER PROJECT cip 6-934 BE IT ORDA@D BY THE COUNCIL OF THE CITY OF VIRGINIA BFACH: WHEREAS, in the opinion of the Council of the City of Virginia Beach, a public necessity exists for the expansion of this important project and for public purposes for the preservatiori of the safety, health, peace, good order, comfort, convenience, morals and for the welfare of the people of the City of Virginia Beach; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCTL OF THE CITY OF VIRGTNTA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemation, pursuant to @15.1-236 et seq. $25-46.1 et seq. , Code of Virginia of 1950, as amended, all the real property, pe@nent easements, temporary construction easements as needed, in fee simple, as shown on that plan entitled: "Proposed Construction of Bay Colony Sewer Project, CTP 6-934, Wiley and Wilson, Engineers, Lynchburg, Virginia", these plans to be filed in the Department of Public Utilities, Municipal Center, City of Virginia Beach, Virginia. Section 2. 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 owners or persons having an interest in said lands; if refused, the City Attorney is hereby authorized to institute proceed- ings to condemn said property. Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of March 1 1987 APPROVED AS TO CONTENTS @ 7 APPROVED AS TO FORM C,,y .111@INIY AN ORDTNANCE TO AUTHORIZE THE ACQUTSTTION OF FEAL PROPERRY, EASEMENTS, EITHER BY AG OR BY CONDEMNATTON, FOR BROAD BAY COLONY SEWER PROJECT CIP 6-935 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH: WHEREAS, in the opinion of the Council of the City of Virginia Beach, a public necessity exists for the expansion of this important project and for public purposes for the preservation of the safety, heajth, peace, good order, comfort, convenience, morals and for the welfare of the people of the City of Virginia Beach; NOW, FORE, BE TT ORDAINED BY THF COUNCTL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or cond=ation, pursuant to @15.1-236 et seq. 1925-46.1 et seq. , Code of Virginia of 1950, as amended, all the real property, pe@ent easements, temporary construction easements as needed, in fee simple, as shown on that plan entitled: "Proposed Construction of Broad Bay Colony Sewer Pro- ject, CTP 6-935, Buck, Seifert & Jost, Engineers, Virginia Beach, Virginia", these plans to be filed in the Department of Public Utilities, Municipal Center, City of Virginia Beach, Virginia. Section 2. 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 fmds are available, a reasonable offer to owners or persons having an interest in said lands; if refused, the City Attorney is hereby authorized to institute proceed- ings to condemn said property. Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of March , 19 87 APPROVED AS TO CONTENTS f7 SIGNATURE DEPARFIIAENT APPROVE-D AS TO FORM u CitrA FFCIW@'Y - 46 - Item III-J.7 CONSENT AGENDA ITEM # 26973 Cheryl Foster Johnson, Director of Pendleton Child Service Center, advised the current phone system could not be expanded to offer any more extensions. Upon motion by Councilman Balko, seconded by Councilman Perry, City Council APPROVED upon FIRST RFADING: Ordinance upon to appropriate $19,000 from Pendleton's unreserved fund balance for additional construction costs and purchase of a phone system in conjunction with the Ornstein House. Councilman Heischboer requested consultation between Councilman Balko and the City's telephone expert concerning these funds prior to the SECOND READING. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, 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: Robert E. Fentress AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $19,000 FROM PENDLETON'S UNRESERVED FUND BALANCE FOR ADDITIONAL CONSTRUCTION COSTS AND PURCHASE OF A PHONE SYSTEM IN CONJUNCTION WITH THE ORNSTEIN HOUSE TCI.Y A-1 TO.@,NEY WHERF-AS, In October, 1986 Mr. and Mrs. Richard Ornstein donated a 3,200 square foot house to Pendleton Child Service Center, and WHEREAS, after the house was moved additional work was required to rebuild oneroom previously constructed on a slab, to install a slab, rebuild the bottom walls of the garage, insulate the walls, and to connect the house to Pendleton's main entrance, and WHEREAS, In addition C&P Telephone has advised that the current phone system cannot be expanded to allow for the extensions to the new facility, and NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $19,000 be transferred from the Pendleton Unreserved Fund to pay for the purchase of a new telephone system and for the additional construction required to complete the Ornstein House for use by Pendleton Child Service Center. 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: March 9, 1987 Second Reading: - 47 - Item III-J.8 CONSENT AGENDA ITEM # 26974 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED upon FIRST READING: Ordinance to appropriate funds and accept a grant of $117,000 from the State Department of Fire programs to enhance training for fire fighters Voting: 10-0 Council Members Voting Aye; Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones AN ORDINANCE TO APPROPRIATE FUNDS AND ACCEPT A GRANT OF $117,000 FROM THE STATE DEPARTMENT OF FIRE PROGRAMS TO ENHANCE TRAINING FOR FIRE FIGHTERS WHEREAS, City Council is interested in enhancing the training of city fire fighters, and WHEREAS, a grant of $117,000 from the Department of Fire Programs is available for training, and WHEREAS, the Fire Department proposes spending tbe grant for expansion of the Fire Training Center, and WHEREAS, the grant may be appropriated with no local funds required. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH, VIRGINIA tbat the above grant be accepted and funds of $117,000 be appropriated for site work for a facility support building and parking lot at the Fire Training Center. BE IT FURTHER ORDAINED that Estimated Revenue from the Commonwealth of Virginia be increased by $117,000 to finance the appropriations. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1987. FIRST READING: March 9, 1987 SECOND READING: KAR/I ORD27 - 48 - Item III-J.9 CONSENT AGENDA ITEM # 26975 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to transfer $20,000 within Emergency Medical Services' operating budget for the purchase of a new ambulance for the Chesapeake Beach Volunteer Rescue Squad. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: Mayor Robert G. Jones 48a - i'@ TO COTITE@NT SIC! I @J,@E AN ORDINANCE TO TRANSFER $20,000 WITHIN EMERGENCY MEDICAL SERVICES' OPERATING BUDGET FOR THE PURCHASE OF A NEW AMBULANCE WHERF-AS, the City of Virginia Beach is supportive of emergency medical treatment to its citizens through the efforts of the Volunteer Rescue Squads, and WHEREAS, funds in the amount of $20,000 have been approved and ap- propriated into the Motor Vehicles and Equipment account for the purchase of a new ambulance for the Chesapeake Beach Volunteer Rescue Squad, and WHEREAS, in order to provide payment for the ambulance which was ordered by the Chesapeake Beach Volunteer Rescue Squad, and not the City, and WHEREAS, these funds cannot be expended directly from a City account to the vendor. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH, VIRGINIA, that funds totalling $20,000 be transferred within Emergency Medical Services' operating budget from Motor Vehicles and Equipment to Contribu- tions to Volunteer Rescue Squads for payment of a new ambulance. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of March 1987. R/1 ORD28 - 49 - Item III-J.10 CONSENT AGENDA ITEM # 26976 Jim Harris, Staff Architect for Virginia Beach City Public Schools, responded to City Council inquiries. Upon motion by Councilman Heischober, seconded by Councilman Perry, City Council DEFERRED until the City Council Meeting of March 16, 1987: Ordinance to transfer $630,000 of additional appropriations to project #1-917 Birdneck Elementary School to cover unanticipated construction costs. This DEFERRAL will enable Carlton Bowyer, Assistant Superintendent for Schools, to respond to Council concerns. Voting: 11-0 Council Members Voting Aye: Albert W. Balko,* John A. Baum, Robert E. Pentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None "Verbal Aye - 50 - Item III-J.11 CONSENT AGENDA ITEM # 26977 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the rights-of-way of Atlantic Avenue and 26th Street to William Nick and Walter R. Wright, their heirs, assigns and successors in title. The following conditions shail 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. The owner must submit, and have approved, a traffic control plan before commencing work within the City's right-of-way. 5. 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. 6. Owner agrees that encroachment will extend no more than two feet into the public rights-of-way and will be no more than six feet in height beginning at least eight feet above the existing grade. It is also agreed that the awning will be constructed of vinyl material and will only be backlighted and that no sign of any description will be allowed mounted or printed onto its surface. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentresst Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones APP'r,OV@D IS T@- 50a - 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF THE 6 RIGHTS-OF-WAY OF ATLANTIC 7 AVENUE AND 26TH STREET TO 8 WILLIAM NICK WRIGHT AND 9 WALTER R. WRIGHT, THEIR 10 HEIRS, ASSIGNS AND 11 SUCCESSORS IN 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, William Nick Wright and Walter R. Wright, their heirs, 18 assigns and successors in title are authorized to construct and 19 maintain a temporary encroachment into the rights-of-way of 20 Atlantic Avenue and 26th Street. 21 That the temporary encroachment herein authorized is 22 for the purpose of constructing and maintaining an awning 23 overhang and that said encroachment shall be constructed and 24 maintained in accordance with the City of Virginia Beach Public 25 Works Department's specifications as to size, aligranent and 26 location, and further that such temporary encroachment is more 27 particularly described as follows: 28 29 An area of encroachment into a 30 portion of the City's rights-of-way 31 known as Atlantic Avenue and 26th 32 Street, on the certain plat 33 entitled: "PHYSICAL SURVEY OF: 34 LOTS 1, 2, 3, 4, 5, WESTERN 71 OF 35 LOT 8 & EASTERN 40.51 OF LOT 9 36 BLOCK 64, PROPERTY OF VIRGINIA 37 BEACH DEVELOPMENT CO., VIRGINIA 38 BEACH, VA. FOR: ROUSE INTERPRISES 39 INC.," a copy of which is on file 40 in the Department of Public Works 41 and to which reference is made for 42 a more particular description. 43 44 PROVIDED, HOWEVER, that the temporary encroachment 45 herein authorized shall terminate upon notice by the City of 46 Virginia Beach to William Nick Wright and Walter R. Wright, their 47 heirs, assigns, and successors in title and that within thirty 48 (30) days after such notice is given, said encroachment shall be 49 removed from the City's rights-of-way of Atlantic Avenue and 26th 50 Street, and that William Nick wright and Walter R. Wright, their 51 heirs, assigns and successors in title shall bear all costs and 52 expenses of such removal. 53 AND, PROVIDED FURTHER, that it is expressly understood 54 and agreed that William Nick Wright and Walter R. Wright, their 55 heirs, assigns and successors in title shall indemnify and hold 56 harmless the City of Virginia Beach, its agents and employees 57 from and against all claims, damages, losses and expenses 58 including reasonable attorney's fees in case it shall be 59 necessary to file or defend an action arising out of the location 60 or existence of such encroachment. 61 AND, PROVIDED FURTHER, that this ordinance shall not be 62 in effect until such time that William Nick Wright and Walter R. 63 Wright execute an agreement with the City of Virginia Beach 64 encompassing the afore-mentioned provisions. 65 Adopted by the Council of the City of Virginia Beach, 66 Virginia, on the 9 day of March 19 87 67 68 69 CLL/tap 7 0 01/23 /87 71 CA-87-02131 72 (encroach\daly.ord) DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY 4, s@ 2 Itil'i lb TO CERTIFY THAT i. ON b.UN Vcy k. 0 THE PROPERTY BHOWN ON THI$ PLAT AN[) THAT THE TITLE LINES AND THE WALLF. OF THE GUILDINGS ARE AS SHOWN ON THIS PLAT THI IBUILDINGS STANO STRICTLY WITHIN THE TITLE LINL:S ANO THERr6 ARE NO INCROACHMCNTS OF OTHER BUILDINGS ON THRL PROPERT.Y, EXCEPT As SHOWN. Sir.NE:D, 4-@ @6) Li 0 y (I 11 CD C,9,JCOO Y' 0,5 r 4CO' 4 PHYSICAL SURVEY OF: LOTS 1, 2, 3, 4. 5. WEqT]-'RN 7' OF I,OT ii & LASTLij4 40. ' of.' Lr)T 9 (,4, PROPER-TY 01-' VILiGIt"t.A I)EACti ULVLLOPi@ti7L- CO., VlitGINIA B" ki.V.'i. 0 R: 4-@ I(OUSE INTERPRISES INC. liAl'iOI-D C. WARREN. JR CE.T.I.If' L.N. U"FIVi@0. ,oAv- Illl,,Ill. L@IALI. @A 11@5-, Of.CL)RClu P. R-1 Rl- W6 t4 C-1 A-4 A-1 A-1 Al A- A I A-1 A-2 A-1 A- A-2 - 51 - Item III-J.12 CONSENT AGENDA ITEM # 26978 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council ADOPTED: Ordinance appointing viewers in the petition of Donald E. Perry for the closure of a portion of Baker Road (Bayside Borough). The Viewers are: David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Robert J. Scott Director of Planning Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones 51a - ORDINANCE APPOINTING VIEWERS WHEREAS, Donald E. Perry has given due and proper notice, in accordance with the statutes for such cases made and provided that he will on the 9th day of Nlarch, 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 incon- venience would result from the discontinuance of the hereinafter described portion of that certain stree of approximately 60 feet, more or less, in 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 Grochmal are hereby appointed to view the below-described property and report in writing to the Council on or before 1 1987, 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 approximately 60 feet, more or less in width, located in the City of Virginia Beach, Virginia, and more particularly described as follows: ALL THAT certain piece or parcel of land, lying, situate and being in the Bayside Borough of the City of Virginia Beach, Virginia, and described as: The cul-de-sac at the northern terminus of Baker Road in the Airport Industrial Park as shown on that cer- tain plat entitled "Street Dedication Plat of of Part of Parcel B Subdivision Four Samuel G. Jones, Jr. NIB 92 p. 53" dated September 5, 1984 and recorded in the Circuit Court Clerk's Office in Deed Book 2374 at page 1824. It being the same property conveyed to Donald E. Perry, homme sole, by deed from Douglas Call, Jr. and Edwina V. Call dated December 30, 1986 and recorded in Deed Book 2583 at page 1863. All of the above as shown on the plat showing the proposed closed portion of said Baker Road at its northern terminus, north of Thurston Avenue in the Airport Industrial Park, in the City of Virginia Beach, Virginia, which plat is on file in the Planning Department and City Attorneys Office of the City of Virginia Beach, Virginia. RJN/7033.5.C ADOPTED: March 9, 1987 -2- - 52 - Item III-J-13.b.c. CONSENT AGENDA ITEM # 26979 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: RAFFLE PERMITS Bayside Jr. High School Band Parents Association Zeta Kappa Chapter of Beta Sigma Phi Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones - 53 - Item III-J-13.a CONSENT AGENDA ITEM # 26980 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: RAFFLE PERMITS Bayside Auxiliary/Humana Hospital Voting: 9-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Abstaining: Councilwoman Reba S. McClanan" Council Members Absent: Mayor Robert G. Jones "Councilwoman McClanan ABSTAINED as she is a MEMBER of the BOARD of BAYSIDE HOSPITAL. - 54 - Item III-J.14 CONSENT AGENDA ITEM # 26981 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Ordinance authorizing SPECIAL TAX refunds upon application of certain persons and upon certification of the Commissioner of the Revenue in the amount of $224.22. Vot@-ng: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones FO@M NO. C@A, 8 REV. &M AN ORDINANCE AUTHORIZING 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: Spec@a .,@ax That the following applicaffons Wrefunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid William Miller, President 224.22 224.22 The Grape and Grain Company T/A The Grape and Grain P.O. Box 5325 Virginia Beach, VA 23455 Certified as to Payment: @obert P. Vaughan Commissioner of the Revenue Apprgved as to for 4//44Z.* @f7 /// D@ie-Bimson This ordinance shall be effective from date of /City Attorney adoption, The above abatement(s) totaling $ 2 2 4 . 2 2 were approved by the Council of the City of Virginia Beach on the 9 day of March 19 87 Ruth Hodges Smith City Clerk 5 5 Item III-J-15 CONSENT AGENDA ITEM # 26982 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Ordinance Authorizing License Refunds in the amount of $2,015.63 upon application of certain persons and upon certification of the Commissioner of the Revenue Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones FOR. @0. C@A. 8 REV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty lnt. Total NAME Year Paid Bonney Road Associates 4536 Bonney Road Va. Beach, VA 23462 1985/86 Audit 318.15 318.15 Bose, Inc. c/o Ms. Karen A. LeBlanc, MS#51 100 Mountain Road Framingham, MA 01701 1986 Audit 208.62 208.62 Clements, C. C. & J. S., Ph. D. T/A Chariot Psychological Services 114-74th St. (P. 0. Box 1189) Va. Beach, VA 23451 1985/86 Audit 219.81 219.81 Certified as to Payment: @obert P. Vaughan Commissioner of the Revenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 7 4 6 . 5 8 were approved by the Council of the City of Virginia Beach on the 9 day of March 1 9 L7_ Ruth Hodges Smith City Clerk FORM @0. C,A, 8 REV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OFTHE 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 Mister Jim's Jumbo Sub Sandwich, Inc. 1514 Spring Meadow Blvd. Norfolk, VA 23518 1986 Audit 137.93 137.93 Pierson, Leonard W. 2132 St. Marshall Drive Va. Beach, VA 23454 1985 Audit 237.49 237.49 Stalcup, Horace A. T/A All Weather Htg. & Cooling 217 E. Little Creek Rd. Norfolk, VA 23505 1986 Audit 165.44 165.44 stebbins Lawn & Equip., Inc. 3732 Donnawood Drive Va. Beach, VA 23452 1986 Audit 728.19 728.19 Certified as to Payment: @obert P. Vaughan@ Commissioner of the Revenue Approved as to form: This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $1,269.05 were approved by the Council March 87 of the City of Virginia Beach on the 9 day of '19 - Ruth Hodges Smith City Clerk - 56 - Item III-J.16 CONSENT AGENDA ITEM # 26983 Upon motion by Councilman Heischober, seconded by Councilman Fentress, City Council APPROVED: Ordinance authorizing Tax Refunds in the amount of $9,063.88 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, 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: Mayor Robert G. Jones 40@ C.A. 7 2/23/87 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty lnt. Total Year of Tax Number tion No. Paid tual Federal S & L 84 RE(1/2) 84449-2 12/5/83 20. 72 tual Federal S & L 84 RE(2/2) 84448-2 6/5/84 20. 72 tual Federal S & L 85 RE(1/2) 8951 6-8 12/5/84 20. 72 tual Federal S & L 85 RE(2/2) 8951 6-8 6/5/85 20. 72 tual Federal S & L 86 RE(1/2) 96425-2 12/5/85 33. 65 tual Federal S & L 86 RE(2/2) 9642 5-2 6/5/86 33. 65 atewide S & L 87 RE(1/2) 31264-6 11/17/86 140.05 chael Levinson 87 RE(1/2) 106404-3 10/29/86 42.56 oyles & Geroe 84 RE(2/2) 37330-2 8/21/85 22.24 oyles & Geroe 85 RE(1/2) 40115-6 8/21/85 42.45 oyles & Geroe 85 RE(2/2) 40115-6 8/21/85 40.55 thleen B Grier 85 RE(1/2) 36541-8 11/14/84 316.00 thleen B Grier 85 RE(2/2) 36541-8 6/1/85 316.00 cille P Runnells 87 RE(1/2) 90686-6 11/17/86 90.27 sephine A Mulhearn 87 Dog V12389 1/20/87 5.00 nny B Cummings N/A Pkng 118255 12/23/86 10.00 mer Cummings N/A Pkng 109035 12/23/87 10.00 rrance J Clea@,/ 85 pp 30108-5 50711 1/28/87 161.85 lliam J Neaton 86 pp 215627-2 12/22/86 3.45 chard R Lodge 86 pp 99712-7 1/14/87 14.F@8 chard R Lodge 86 pp 99713-6 1/14/87 32.46 chard R Lodge 86 pp 99714-5 1/14/87 29.14 cholas A Riggio 86 pp 136312-1 1/2/87 26.47 3rles N Pierce 86 pp 218669-5 50395 12/31/86 16.00 4alder & J Moore 85 pp 215827-1 50436 12/5/85 354.72 4alder & J Moore 86 pp 230298-9 50437 12/3/86 333.00 @ra L Roberts 86 pp 221237-2 50490 11/19/86 101.28 ifford P Burton 86 pp 188387-1 50447 5/6/86 444.78 nie Harrell 86 pp 70942-0 50290 1/2/87 196.63 nes W McCandlish 86 pp 212191-5 50465 12/24/86 16.13 ,qard M & Teri Walos 86 pp 168873-5 50393 6/5/86 281.34 ,)rence D Slifer 86 pp 149020-7 50423 6/5/86 376.50 tricia B Jaudon 86 pp 83668-5 50439 6/5/86 271.56 fles Bateman Sr 85 pp 180735-8 50710 1/23/86 86.10 in R Perucci 83 pp 111128-1 2/12/87 25.00 Dert S Schultz 86 pp 143913-0 50182 8/28/86 62.77 aine M Sharrow 86 pp 146056-0 50556 9/8/86 104.73 vin M McC]enny 85 pp 104063-1 50555 10/2/85 99.87 lise M Dinardo 86 pp 194101-4 50620 12/16/86 103.85 iuda Mizrachi 86 pp 214216-2 50657 1/30/87 83.23 qis M Dibbs 86 pp 193940-1 50659 1/14/87 33.81 Total 4,444.55 This ordinance shall be effective from date of adoption. The above abatement(s) totaling Certified as to payment; were approved by the Council of the City o@VirAnia ar 1987 Beach on the-9-day of John T. Atk App/oved as to Ruth Hodges Smith City Clerk r,,@ n, City Attorney !M NO. C.A. 7 2/23/87 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty Int. Total Year of Tax Number tion No. Paid Michael C& Sharon Vogt 84 RE(6mo) 99536-4 6/5/84 14.62 Michael C& Sharon Vogt 85 RE(1/2) 94295-5 12/5/84 15.50 Michael C& Sharon Vogt 85 RE(2/2) 94295-5 5/9/85 15.50 Michael C& Sharon Vogt 86 RE(1/2) 101483-9 1/31/86 17.32 Michael C& Sharon Vogt 86 RE(2/2) 101483-9 6/5/86 15.50 Frederick A & Norma Moss 87 RE(1/2) 33023-0 11/13/86 89.21 Charles &Rosa Futrell 87 RE(1/2) 35799-7 11/7/86 147.33 United Virginia Mortgage Co 87 RE(1/2) 14026-7 12/1/86 14.50 United Virginia Mortgage Co 87 RE(1/2) 23505-8 12/1/86 14.50 United Virginia Mortgage Co 87 RE(1/2) 98567-5 12/1/86 14.50 Fred A & Carolyn McCall 87 RE(1/2) 33018-7 11/26/86 76.44 Fred A & Carolyn McCall 87 RE(1/2) 33021-2 11/26/86 89.23 Helen M Puglisi 87 RE(1/2) 85201-4 12/5/86 106.89 Lincoln Service Corp 87 RE(1/2) 69927-1 11/17/86 14.50 Ellis & Ingeborg Holloway 87 RE(1/2) 47386-1 11/20/86 22.36 Ellis & Ingeborg Holloway 87 RE(2/2) 47386-1 11/20/86 22.36 Doskie 0 Chapman 87 RE(1/2) 18170-2 12/5/86 202.14 Carolyn W Miller 87 RE(1/2) 68908-6 12/5/86 168.02 E Strelitz & R Roistacher 87 RE(1/2) 100749-0 11/17/86 97.88 Colonial Federal S & L 87 RE(1/2) 44052-1 12/2/86 89.23 Weaver Bros Inc 87 RE(1/2) 8579-0 12/5/86 399.95 Washington Federal 87 RE(1/2) 19414-6 11/21/86 99.87 Tidewater Realty & Security 87 RE(1/2) 33019-6 12/5/86 89.75 Robert J & Melanie Leketa 87 RE(1/2) 59772-8 12/23/86 22.16 W Cecil Carpenter 87 RE(1/2) 6852-2 12/5/86 105.00 Levy W & Mildred Whitehurst 87 RE(1/2) 111474-8 11/20/86 544.73 Samuel D Tankard III 87 RE(1/2) 102602-2 11/21/86 14.50 A G & Susan H Alexander 87 RE(1/2) 90687-7 12/5/86 89.75 A G Alexander 87 RE(1/2) 90695-7 2/5/86 89.75 Stephen N Smith 87 RE(1/2) 97331-2 11/17/86 97.88 Atlantic Permanent Federal 87 RE(1/2) 102791-3 12/5/86 14.50 McGuire Woods & Battle 87 RE(1/2) 90694-8 11/19/86 89.23 McGuire Woods & Battle 87 RE(1/2) 90679-7 11/19/86 76.44 Richard G Ornstein 87 RE(1/2) 79259-8 1/13/87 79.75 Joseph E & Joan Nusbaum 87 RE(2/2) 77863-0 12/5/86 332.52 Athens Tidewater In'c 87 RE(1/2) 3420-2 11/21/86 20.00 @Ilt 87 RE(1/2) 35859-4 12/5/86 207.91 William F Hudgins Ill 87 RE(2/2) 48702-6 12/1/86 116.86 Bruce G Murphy 87 RE(1/2) 90678-8 11/4/86 89.23 Guy Cromwell Betz & Lustig 87 RE(1/2) 49862-0 10/31/86 792.00 Total 34,743.@ This ordinance shall be effective from date of adoption. The above abatement(s) totaling Certified as to payment; were approved by the Council e City o inia Beach on th day of , 1 . & Of fMV. !.rgh 987 4 John T. Atkin Approv 94. as to Ruth Hodges Smith City Clerk rney - 57 - Item III-K.1.2.3. APPOIN@TS ITEM # 26984 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: DEVELOPMENT AUTHORITY OGF,AN LAKES FACT FINDING COMMITTEE WETLANDS BOARD - 58 - Item III-L.1 UNFINISHED BUSINESS ITEM # 26985 Jerald D. Banagan, Real Estate Assessor, presented information relative Fiscal 1988 REAL ESTATE ASSESSMENTS. Through appreciation of existing properties and the growth attributable to new construction and land subdivision, the real estate tax base increased 13.5% or $1.5 BILLION, during the 12 month period which began January, 1986. The projected 1988 Assessment Roll is $13,347,000,000, which will generate $118,388,000 at the approved 1988 real estate tax rate of $.887 per $100 for assessed value. Each penny of the tax relates to $1,335,000 in revenue. The typical asessment increase for individual properties is 5%. A range of 3% to 10% more appropriately describes the diversity of assessment increases throughout the City. Approximately one-fourth of the properties did not receive an increase in assessment. Residential and agricultural properties comprise 73.8% of the tax base with commercial, industrial and apartment properties constituting 26.2% of the tax base. Information concerning Real Estate Assessments is hereby made a part of the record. Addendum reflecting 0% and 10% neighborhod increased asessments was received on March 12, 1987 and is hereby made a part of the record. - 59 - Item III-M.l. NEW BUSINESS ITEM # 26986 INTERIM FINANCIAL STATEMENTS for the period July 1, 1986 through JanuarY 31, 1987 were distributed to City Council and are hereby made a part of the record. - 6o - Item III-M.2. NEW BUSINESS ITEM # 26987 ADD-ON Upon motion by Vice Mayor Oberndorf, seconded by Councilman Fentress, City Council ADOPTED: Resolution Ratifying and Confirming Legal Work done and further Legal Work to be done on behalf of the City of Virginia Beach with respect to the Lake Gaston Project. (MAYS, VALENTINE, DAVENPORT & MOORE) Voting: 9-2 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: Mayor Robert G. Jones and Reba S. McClanan Council Members Absent: None 60a 1 A RESOLUTION RATIFYING AND CONFIRMING 2 LEGAL WORK DONE AND FUTURE LEGAL WORK 3 TO BE DONE ON BEHALF OF THE CITY OF 4 VIRGINIA BEACH WITH RESPECT TO THE 5 LAKE GASTON PROJECT 6 7 8 WHEREAS, the City of Virginia Beach, Virginia, is 9 currently involved in litigation with respect to the validity of 10 the permit issued to it by the Army Corps of Engineers enabling 11 the city to build the Lake Gaston pipeline; and 12 WHEREAS, the City is being represented in that litiga- 13 tion by the law firm of mays, valentine; and 14 WHEREAS, the city Council of the City of Virginia Beach 15 firmly believes that Mays, Valentine has represented the City's 16 interests in this lawsuit to the best of its ability; and 17 WHEREAS, the City Council of the City of Virginia Beach 18 wishes to commend Mays, Valentine for the job it has dolie So far 19 and to urge Mays, Valentine to continue to represent the 20 interests of the City to the best of its ability; 21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 22 THE CITY OF VIRGINIA BEACA, VIRGINIA: 23 1. That the prior actions of mays, Valentine in repre- 24 senting the City in the above-referenced litigation, as well as 25 all bills sent to the City for said representation, are hereby @6 ratified and confirmed. 27 2. That Mays, Valentine is hereby authorized, 28 directed, and empowered to proceed with the litigation referenced 29 above in a way so as to best protect the interest of the City. 30 Adopted by the City Council of the City of Virginia 31 Beach, virginia, on this 9 day of March 1987. 32 33 KJC/cb 34 2/20/87 35 GASTON.RES Item III-N.1 ADJOURNMENT ITEM 26988 Upon motion by Councilman Baum and BY ACCLAMATION, City Council ADJOURNED the Meeting at 8:10 P.M. B., l Chief Deputy City Clerk F(uth llodg& Smith, CMC City Clerk City of Virginia Beach Virginia