Loading...
HomeMy WebLinkAboutAUGUST 4, 1986 MINUTES (2it-@"f N7ii-g;ii-ii--A 13@C--tc2li "WORLD'S LARGEST RESORT CITY" CITY COUN('IL MAYOR ROBERT G JONES, A@ L,,, VICE MAYOR kfEYEPA E OBEPNI)ORF, A, L,,g, @@l-Bl--RT W BALKO, ]OHN A. BAUM, BI.,k.@,, @@.,h ROBER7 E fEN7'RESS, Vi,,i@i. B .. h &@-gh flARoi,D HEISCIFOBER, A@ L.,, 13ARBARA M HENLLY, P.@g@ B,.,h I W, (I,INAN, A@@, @..,h ](ItiN 1) MO,@S B-..,h N@N(:Y K PARKER, A, L.,, ]o/ IN 1- PERR @', B,,,.d, @@@gh 281 C@ HALL BUILDING MUNICIPAL CENTER R0711 Ifo@ES SMII'tt, CMC, Cil, Clk CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 2311@ @2 (80@, @21-@303 August 4, 1986 VIRGINIA BEACH CITY COUNCIL ITEM I. INFORMAL SESSION: VIRGINIA BEACH CITY COUNCIL Conference Room 12:00 PM A. CALL TO ORDER - Mayor Robert G. Jones B. ROLL CALL OF CITY COUNCIL C. CONCERNS OF CITY COUNCIL D. CITY MANAGER'S INFORMAL BRIEFINGS 1. AICUZ 2. Proposed CIP and REFERENDA Projects E. MOTION TO RECESS INTO EXECUTIVE SESSIOU ITEM II. FORMAL SESSION: VIRGINIA BEACH CITY COUNCIL - Council Chambers 2:00 Pm A. INVOCATION: Reverend J. S. Hangen Messiah Lutheran church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. APPROVAL OF ITEMS FOR THE FORMAL AGENDA E. MINUTES 1. Approval of City Council 14inutes of July 14, 1986. F. PRESENTATIONS G. PUBLIC HEARING 1. PLANNING ITEMS a. Ordinance for the discontinuance, closure, and abandonment of portion of Baltic Avenue in the petition of William L. Freed (Virginia Beach Borough). Recommendation: APPROVAL OF 60-DAY EXTENSION b. Ordinance for the discontinuance, closure, and abandonment of portion of Avenue in the petition of South Bay (Lynnhaven Borough). Approved by City Council on January 13, 1986 Recommendation: APPROVE EXTENSION FOR 90-DAYS OR DM APPLICATION c. Application of PDJ Enterprises, a Virginia General Partnership, for a Changes of Zon@ on property east of Holland Road and south of Monet Drive (Princess Anne Borough): From AG-1 Agricultural District to I-I Light Industrial District containing 35.64 acres; AND, From AG-2 Agricultural District to B-2 Community- Business District containing 13.44 acres. Recommendation: WITHDRAWAL d. Application of Virginia Natural Gas for a Conditional Use Permit for storage, office and maintenance installation for a public utility on the east side of North Landstown Road, 2,256 feet south of Princess Anne Road, containing 1.7 acres (Princess Anne Borough). Recommendation: APPROVAL e. Application of Lee A. Gifford for a Conditional Use Permit for an 8' by 8' signboard at 845 S. Military Highway, containing 3.5 acres (Kempsville Borough). Recommendation: APPROVAL f . Application of Mildred Lucille Reid for Changes of Zoning at 1417 London Bridge Road (Princess Anne Borough): From AG-1 Agricultural District to I-]. Light Industrial District, containing 1.214 acres; AND, From AG-2 Agricultural District to I-]. Light Industrial District, containing 2.524 acres. Recommendation: DENIAL g. Applications of Interstate Tire Company, Incorporated, at the northwest corner of Holland Road and Hayes Avenue on Lots 5-10 and Lots 16-20, Block 2, Pecan Gardens, containing 35,284 square feet (Princess Anne Borough): For a Change of Zoning from 0-1 Office District to B-2 Community-Business District; AND, For a Conditional Use Permit for an auto repair establishment and sale and installation of tires. Recommendation: APPROVAL h. Application of Interstate Tire Company, Incorporated, for a Conditional Use Permit for an automobile repair establishment and sale and installation of tires on the north side of Indian River Road, 650 feet more or less east of Kempsville Road, containing 34,268 square feet (Kempsville Borough). Recommendation: DENIAL H. RESOLUTIONS 1. INDUSTRIAL DEVELOPMENT REVENUE BONDS Resolution approving the issuance of Industrial Development Revenue Bond: a. CBN University $5,000,000 Deferred by City Council July 14, 1986 2. Resolution that, prior to August 26, 1986, the Planning Commission shall review the Comprehensi,,,e Land Use Plan, conduct Public Hearings and make their recommendation for an amendment relating to the status of the GREEN LINE and proposed use of those properties south of the Green Line. 3. Resolution designating August 26, 1986, the date for a SPECIAL EXECUTIVE SESSION at 5:30 p.m. and FORMAL SESSION at 7:00 p.m. for the Virginia Beach City Council to consider the recommendation of the Planning Commission, their proposed amendment to the Comprehensive Land Use Plan and the status of the GREEN LINE with reclassification of properties south of the GREEN LINE 4. Resolution regarding Carolanne Farm lake and park and intent of City Council to declare certain property adjacent thereto EXCESS upon proper application. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and vot,d upon separately. 1. Ordinance to AMEND and REORDAIN Section 37-19.1 of the Code of the City of Virginia Beach, Virginia, pertaining to Water-To-Air Heat Pumps. 2. Ordinance authorizing the City @lanager to execute a deed of easement, release, and vacation of easement and plat showing drainage easement and temporary construction easement conveyed to the City of Virginia Beacli from Aragona Moose Lodge. 3. Ordinances upon FIRST READING to accept and appropriate from the Virginia Department of Mental Health and Mental Retardation to the Virginia Beach Department of Mental Health, Mental Retardation and Substanc, Ab,,,: a. $69,947 for a Day Treatment for Older Adults; b. $79,211 for continuation of Day Treatment Program for Emotionally Disturbed Children; C. $33,333 for enhanced Mental Health Case Management; d. $228,057 for enhanced Mental Retardation Program. 4. Ordinance upon FIRST RFADING to accei)t and appropriate $10,122 from tlie Virginia Department of Social Services t, the Virginia Beach Department of Social Services; AND, To transfer $2,530 from the Genc!ral Reserve for Contingencies to the Social Services Budget Unit: For the pre-grant phase of the Aid to F,milies with Dependent Children (AFDC) Program. 5. Ordinance upon FIRST RFADING to accept and appropriate an entitlement grant of $1,785,000 plus program income f $50,000 from the Department of Housing and Urban Development to the Community Development Twelfth Program Year, ($1,835,000). 6. Ordinance to authorize temporary encroachments into portions of the rights-of-way of Baxter Road and Greenview Drive to Welch Industries, Inc., its assigns and successors in title. 7. Ordinance appointing Viewers in the petition of S.A.S. Associates for a portion of Shell Road, (Bayside Borough). 8. Low Bid to Colonial Mechanical Corporation in the amount of $238,180 for Energy Conservation Project Phase II - CIP #3-826. 9. Low Bid to East Coast Corporation in the amount of $183,352 for Sandbridge Bikeway - CIP #2-047. 10. Raffle Permit: Virginia Beach Democratic Women's Club Knights of Columbus Mother Seton House, Inc. J. APPOINTMENTS 1. Southeastern Public Service Authority 2. Southeastern Virginia Planning District Commission K. UNFINISHED BUSINESS L. NEW BUSINESS 1. REQUEST FOR RECONSIDERATION No. CC 009'. Request of Tom Adams Building Co., Inc. for WAIVER of si(lewalk requirement in approval of John C. and Betty H. Porter for Change of Zoning on January 22, 1979. M. ADJOURNMENT 9 Item II-E.1 MINUTES ITEM 25811 Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council APPROVED the Minutes of August 4, 1986, as AMENDED: ITF14 # 25771, PLANNING, Page 21 ORDINANCE UPON APPLICATION OF INTERSTATE TIRE COMPANY, INC. FOR A CONDITIONAL USE PERMIT FOR AN AUTO REPAIR ESTABLISHMENT, SALE AND INSTALLATION OF TIRES R0886857 The Condtion shall correctly read as follows: 5. The impact wrench shall be URYU Model NO. UW 120E-2 with a silencer or a wrench of equivalent impact and equal or less noise level than 2 feet-BV DB level of 78. ITEM # 25772, PLANNING, Page 23 ORDINANCE UPON APPLICATION OF INTERSTATE TIRE COMPANY, INCORPORATED FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR ESTABLISHMENT, SALE AND INSTALLATION FOR TIRES R0886857a The Condition shall correctly read as follows: 4. The only impact wrench which shall be operated upon the property shall be the URYU Model NO UW-120E-2 with silencer or an equivalent impact wrench of equal or less noise level rating than 2 feet DB level of 78. See Item 25843 under UNFINISHED BUSINESS delineating an Amendment to the MINUTES of August 4, 1986, confirming the correction of Councilman Moss's Vote to reflect his NAY vote an Item # 25773. (Issuance of an Industrial Development Revenue Bond to CBN UNIVERSITY in the amount of $5,000,000). An electronic malfunction in the Voting Computer incorrectly reflected Councilman Moss's vote as "AYE" rather than "NAY". Voting: 10-0 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: None Council Members Abstaining: Harold Heischober Council Members Absent: None M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 4, 1986 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert Jones in the Conference Room, City Hall Building, on Monday, August 4, 1986, at 11:00 A.M. Council Members Present: John A. Baum, Albert W. Balko, 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 Absent: Harold Heischober was out of the City on Business - 2 - C 0 N C E R N S 0 F C I T Y C 0 U N C I L SIGN ORDINANCE ITEM # 25745 Councilwoman McClanan referenced meetings with the citizens of the General Booth Corridor Area, as well as developers concerning signs in the area. Robert Loher, Director of Permits and Inspections, and Patrick Janezeck, Director of Zoning, have devised four (4) recommendations which have been agreed to by both the developers and Civic Leagues. Councilwoman McClanan reiterated these four proposals: 1. Reduce the height of the free-standing signs from the present 24 feet to 12 feet above grade. 2. A minimum of 75 square feet of landscaping around any free-standing sign shall be required. This could include required landscaping as per the Landscape Ordinance and shall not minimize the effects of the Landscape Ordinance in any way. 3. In the B-2 Zoning District, the size of the free-standing sign from the present 125 square feet per face shall be reduced to the 75 square feet per face. 4. Roof-mounted signs in the City shall be PROHIBITED. The signs shall be placed on the face of the building and not above the roof line. Councilwoman McClanan requested these suggestions be placed under NEW BUSINESS in City Council's Agenda to be forwarded to the PLANNING COMMISSION for their recommendations and then EXPEDITED to City Council. Councilman Perry suggested an additional revision: Signs shall not protrude or hang out into the street. Councilwoman McClanan advised the developers and Members of the Civic League along the General Booth Corridor had agreed to these recommendation Councilwoman McClanan suggested these recommendations be incorporated within the City's Sign Ordinance CBN INDUSTRIAL DEVELOPMENT ITEM # 25746 REVENUE BONDS The City Manager referenced a Resolution approving the issuance of Industrial Development Revenue Bonds to CBN UNIVERSITY in the amount of $5,000,000. (See Item II-H.1 of RESOLUTIONS). The City Manager referenced additional information to City Council. A copy of correspondence from James T. Davis, Industrial Division, Economic Development, as well as page two of a letter from Roy Mendelsohn of CBN to Councilwoman Nancy Parker was distributed. - 3 - C 0 N C E R N S 0 F C I T Y C 0 U N C I L (Continued) COMMUNITY DEVELOPMENT TWELFTH PROGRAM YEAR ITEM # 25747 The City Manager referenced an Ordinance upon FIRST READING to accept and appropriate an entitlement grant of $1,785,000 plus program income of $50,000 from the Department of Housing and Urban Development to the Community Development Twelfth Program Year ($1,835,000). (See Item II-I.5 of the Consent Agenda). The City Manager distributed a revised Ordinance concerning same. HILLTOP LOOP (Southwest) (CIP Project 2-937) ITEM # 25748 The City Manager referenced an ADD-ON item under NEW BUSINESS, a Participation Agreement between OFF-PRICE MALL ASSOCIATES, II, a Virginia General Partnership and the City of Virginia Beach concerning HIlltop Loop (Southwest), CIP Project 2-937. The owner of the property along this alignment has submitted a site plan to develop the property. With this plan, the owner will dedicate and construct the ultimate road section for Hilltop Loop. The developer has submitted a cost participation agreement which outlines the project costs for this work. CAPTIONS - CABLE CHANNEL 29 ITEM # 25749 Councilman Perry referenced the CAPTIONS on CABLE CHANNEL 29. Councilman Perry requested this verbage be run at a slower pace as same moved too quickly to comprehend. - 4 - MAT T E R S BY T HE MAYOR REPORT OF THE MAYOR ITEM # 25750 Mayor Jones advised a copy of the MAYOR'S RFPORT had been distributed for July. Subsequent reports will be forthcoming at the end of each month. CABLECASTING OF CITY COUNCIL ITEM # 25751 Mayor Jones advised on the first Wednesday of the Month following the first City Council Meeting, there will be a televising of a PROGRAM in order to keep the public informed of actions by City Council. This PROGRAM has been SCHEDULED initially for August 13, 1986. Mayor Jones, Vice Mayor Oberndorf and the City Manager will be participating in this first Program. All Members of Council will participate on a rotating basis. The Office of Public Information is endeavoring to arrange a "call-in" phase from citizens TWO-SIDED AGENDA ITEM # 25752 Mayor Jones advised to have a basis of comparison as to preference, Members of Council will receive their Agenda printed on both sides (back/front) for the City Council Meeting of August 11, 1986. SPORTS AUTHORITY OF HAMPTON ROADS ITEM # 25753 Mayor Jones polled City Council as to their attendance at a PUBLIC MEETING concerning the SPORTS AUTHORITY OF HAMPTON ROADS on Thursday, August 7, 1986, at Chrysler Hall in Norfolk, Virginia. INDUSTRIAL DEVELOPMENT AUTHORITY ITEM # 25754 The Industrial Development Authority will conduct a BRIEFING for City Council on Tuesday, August 12, 1986, at 10:00 A.M. at the Authority's office. - 5 - INFORMAL SESSION PRESENTATION AICUZ August 4, 1986 12:15 P.M- The City Manager introduced Robert J. Scott, Director of Planning, who reiterated the AICUZ POLICY. On MaY 30, 1986, the Council indicated its approval of this policy: AN INDUSTRIAL DEVELOPMENT POLICY FOR THE CITY OF VIRGINIA BFACH INVOLVING LAND IMPACTED BY THE NAVY'S AICUZ PROGRAM. This policy is hereby made a part of the record. There are approximately 4,000 acres affected by those AICUZ easements. The nature of the easements greatly limit the future use of the property. This policy intends to separate that which is suitable for industrial use from that which is not suitable and furthermore to specify standards by which the orderly development of that land deemed suitable should take place. A need exists over the next thirty (30) years for approximately 1,000 acres for industrial use. Robert Scott distributed information relative the AICUZ area and referenced page 4 containing a map designating said AIGUZ areas. Areas 1, 2, 3 and 4 are basically zoned Industrial. Areas 5, 6, 7 and 8 contain the best industrial characteristics for the immediate future concering location of water and sewer lines, existing residential neighborhoods, existing environmental constraints and distance to proposed highways. On pages 6 and 7 the POLICY STATEMENT is reiterated and on page 8 and 9, POLICY GUIDELINES are detailed in connection with consideration of properties for industrial conversion. - 6 - PRESENTATION PROPOSED CIP AND REFERENDA PROJECTS August 4, 1986 12:30 P.M- The City Manager referenced the items contained in City Council's Agenda with referenced the CAPITAL IMPROVEMENT PROGRAM and REFERENDA. At the Capital Improvement Program Workshop held on July 24, 1986, City Council expressed a preference for Financing Option E 1. This option, based on an eight-year plan for the school construction backlog and a ten-year plan for the roadway construction backlog would require a $27 Million School Referendum and a $40 MIllion Roadway Referendum in November of 1986. An additional Referendum of $35 Million for School construction would be needed in 1989 and a five cent real estate rate increase for "Pay-As-You-Goll Roadway construction would be necessary to finance the first five years of those respective plans over the amount of their annual allocations. An additional three cent increase in the tax rate would be necessary to support debt service payments on the School Referendum. A PROPOSFD 1986 REFERENDA has been suggested in anticipation of the TOWN MEETING on Wednesday, August 6, 1986, at 7:00 P.M. This TOWN MEETING will commence with a PRESENTATION by the City and the Schools. A TENTATIVE SCHEDULE of Events for the PROPOSED 1986 BOND REFERENDA has also been included as well as a PROJECT COST SUMMARY BY PRIORITY NUMBER of the CAPITAL IMPROVEMENT PROGRAM. A letter from E. Carlton Bowyer, Assistant Superintendent, Operational Services of the Virginia Beach City Schools, concerning the City Council's wishes to expand the School Board's proposed Capital Improvement Program budget from a Five-Year Plan to an Eight Year Plan was also made a part of City Council's Agenda. All of these documents are hereby made a part of the record. Mayor Jones referenced the need for a concluding WORKSHOP on this process prior to the Thirteenth of August. - 7 - ITEM # 25755 Mayor Jones entertained a motion to permit City Council to conduct its EXECUTIVE SESSION (12:50 P.M.) pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICITY 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. PROSPECTIVE BUSINESS OR INDUSTRY: Discussion concerning a prospective business or industry where no previous announcement has been made of the business' or industry's interest in locating in the community. 4. LEGAL 14ATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Balko, seconded by Councilman Baum, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, 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 (ENTERED: 12:52 P.M.) Harold Heischober was out of the City on business - 8 - F ORM A L S E S S ION VIRGINIA BEACH CITY COUNCIL August 4, 1986 2:10 P.M. Mayor Jones called to order the Formal Session of the Virginia Beach City Council in the Council Chambers, City Hall Building, on Monday, August 4, 1986, at 2:10 P.M. Council Members Present: 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 Absent: Harold Heischober INVOCATION: Reverend J. S. Hangen Messiah Lutheran Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 9 - APPROVAL OF ITEt4S FOR THE FORMAL AGENDA ITEM # 25756 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. Item II-D.1 ITEM # 25757 Councilwoman Henley referenced Ordinances upon FIRST READING to accept and appropriate from the Virginia Department of Mental Health and Metal Retardation to the Virginia Beach Department of Mental Health, Mental Retardation and Substance Abuse: $69,947 for a Day Treatment for Older Adults; $79,211 for continuation of Day Treatment Program for Emotionally Disturbed Children; $33,333 for enhanced Mental Health Case Management; and, $228,057 for enchanced Mental Retardation Program. (See Item II-I-3 of the Consent Agenda). Councilwoman Henley advised Mrs. Nancy Clark, Chairman, of the Virginia Beach Community Services Board, was in attendance, and might wish to respond to this particular item. (See Item II-I-3 of the Consent Agenda). This item will be pulled for a separate vote. Item II-D.2. ITEM # 25758 Councilman Perry referenced an Ordinance to AMEND and REORDAIN Section 37- 19.1 of the Code of the City of Virginia Beach, Virginia, pertaining to Water-To-Air Heat Pumps. (See Item II-I.1 of the Consent Agenda). This item will be pulled for a spearate vote. Item II-D-3- ITEM # 25759 Councilman Perry also referenced an Ordinance upon FIRST READING to accept and appropriate an entitlement grant of $1,785,000 plus program income of $50,000 from the Department of Housing and Urban Development to the Community Development Twelfth Program Year, ($1,835,000). (See Item II-I-5 of the Consent Agenda). This item will be pulled for a separate vote. Item II-D.4. ITEM # 25760 The City Manager referenced a Participation Agreement between OFF-PRICE MALL ASSOCIATES, II, a Virginia General Partnership and the City of Virginia Beach concerning Hilltop Loop (Southwest), CIP Project 2-937. The owner of the property along this alignment has submitted a site plan to develop the property. With this plan, the owner will dedicate and construct the ultimate road section for Hilltop Loop. The developer has submitted a cost participation agreement which outlines the project costs for this work. This item will be added as Item L. 2 under NEW BUSINESS. Item II-D-5- ITEM # 25761 Councilwoman McClanan referenced an ADD-ON Item concerning revisions to the SIGN ORDINANCE. This Item will be added as Item L-3 under NEW BUSINESS. Councilwoman McClanan also requested an ADD-ON to the AGENDA concerning an Appointment to the PLANNING COMMISSION. Same will be Item J-3- - 10 - Item II-E.1 MINUTES ITEM # 25762 Upon motion by Councilwoman Parker, seconded by Councilman Perry, City Council APPROVED the Minutes of JulY 14, 1986. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 11 - Item II-F.1 PRESENTATION ITEM # 25763 The Scheduled Presentation will be made August 11, 1986. - 12 - Item II-G PUBLIC HEARING ITEM # 25764 Mayor Jones DECLARED A PUBLIC HEARING: PLANNING ITEMS a. WILLIAM L. FREED STREET CLOSURE b. SOUTH BAY STREET CLOSURE PDJ ENTERPRISES, CHANGES OF ZONING A VIRGINIA GENERAL PARTNERSHIP d. VIRGINIA NATURAL GAS CONDITIONAL USE PERMIT e. LEE A. GIFFORD CONDITIONAL USE PERMIT f. MILDRED LUCILLE REID CHANGES OF ZONING g. INTERSTATE TIRE COMPANY (Princess Anne Bor.) CHANGE OF ZONING and CONDITIONAL USE PERMIT h. INTERSTATE TIRE COMPANY (Kempsville Bor.) CONDITIONAL USE PERMIT - 13 - Item II-G.l.a PUBLIC HFARING PLANNING ITEMS ITEM # 25765 Attorney Robert Cromwell represented the applicant Upon motion by Vice Mayor Oberndorf, seconded by Councilman Moss, City Council APPROVED AN EXTENSION OF 60-DAYS FOR COMPLIANCE until the City Council Meeting of October 6, 1986, an Ordinance for the discontinuance, closure, and abandonment of a portion of Baltic Avenue in the petition of William L. Freed. Application of William L. Freed for the discontinuance, closure and abandonment of portions of Baltic Avenue and Maryland Avenue as follows: Baltic Avenue: Beginning at the northern boundary of Maryland Avenue and running in a northerly direction a distnace of 100 feet. Maryland Avenue: Beginning at a point 450 feet west of Arctic Avenue and running in a westerly direction a distance of 209 feet. Said parcels are 50 feet in width and contain 15,450 square feet. VIRGINIA BEACH BOROUGH. Voting: 10-0 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: None Council Members Absent; Harold Heischober - 14 - Item II-G.l.b PUBLIC HEARING PLANNING ITEM # 25766 Gil Holt, Jr., represented the applicant Upon motion by Councilman Balko, seconded by Councilman Perry, City Council APPROVED AN EXTENSION OF TIME FOR COMPLIANCE of 90-days until the City Council Meeting of November 3, 1986, an Ordinance for the discontinuance, closure and abandonment of a portion of Holly Avenue in the petition of SOUTH BAY. Application of Associates of South Bay for the discontinuance, closure and abandonment of a portion of Holly Avenue beginning at the eastern boundary of Jade Street and running a distance of 167-04 feet along the southern boundary of Lot 15, Block 8, Lynnhaven Shores. Said parcel is 25 feet in width and contains 4,180.75 square feet. LYNNHAVEN BOROUGH. Voting: 10-0 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: None Council Members Absent; Harold Heiochober 1 5 Item II-G.l.c PUBLIC HEARING PLANNING ITEMS ITEM # 25767 Upon motion by Councilwoman McClanan, seconded by Vice Mayor Oberndorf, City Council DENIED Ordinances upon application of PDJ ENTERPRISES, A VIRGINIA GENERAL PARTNERSHIP, for Changes of Zoning: ORDIANCE UPON APPLICATON OF PDJ ENTERPRISES, A VIRGINIA GENERAL PARTNERSHIP FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO I-1 Ordinance upon application of PDJ Enterprises, a Virginia General Partnership for a Change of Zoning District Classification from AG-1 Agricultural District to I-1 Light Industrial District on certain property located 600 feet east of Holland Road beginning at a point 350 feet, more or less, south of Monet Drive. Said parcel cntains 35.64 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF PDJ ENTERPRISES, A VIRGINIA GENERAL PARTNERSHIP, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO B-2 Ordinance upon application of PDJ Enterprises, a Virginia General Partnership, for a Change of Zoning District Classification from AG-2 Agricultural District to B-2 Communtiy-Business District on certian property located on the east side of Holland Road beginning at a point 350 feet more or less south of Monet Drive. Said parcel contains 13.44 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 16 - Item II-G.d. PUBLIC HEARING PLANNING ITEMS ITEM # 25768 Attorney R. J. Nutter represented the applicant Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of VIRGINIA NATURAL GAS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF VIRGINIA NATURAL GAS FOR A CONDITIONAL USE PERMIT FOR STORAGE, OFFICE AND MAINTENANCE INSTALLATION FOR A PUBLIC UTILITY R0886855 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Virginia Natural Gas for a Conditional Use Permit for storage, office and maintenance installation for a public utility on certain property located on the east side of North Landstown Road, 2256 feet south of Princess Anne Road. Said parcel contains 1.7 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. Approval is for a period of three (3) years. 2. A 16.5 foot dedication of right-of-way along North Landstown Road in accordance with plans on file in the Office of the City Engineer. 3. Landscaping on front of property with attractive trees and of sufficient height, subject to review by Roger Huff. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourth day of August, Nineteen Hundred and Eighty-six. - 17 - Item II-G.l.d PUBLIC HEARING ITEM # 25768 (Continued) PLANNING Voting: 10-0 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: None Council Members Absent: Harold Heischober - 18 - Item II-G.I.e. PUBLIC HEARING PLANNING ITEM # 25769 Lee A. Gifford, the applicant, represented himself Upon motion by Councilman Moss, seconded by Vice Mayor Oberndorf, City Council ADOPTED an Ordinance upon application of LEE A. GIFFORD for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF LEE A. GIFFORD FOR A CONDITIONAL USE PERMIT FOR AN 81 x 81 SIGNBOARD R0886856 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGTNIA BEACH, VIRGINIA Ordinance upon application of Lee A. Gifford for a Conditional Use Permit for an 8'x 81 signboard on the west side of South Military Highway, 200 feet more or less south of Indian River Road. Said parcel is located at 845 South Military and contains 3.5 acres. Plats with more detailed information are available in the Department of Planning. KEMSPVILLE BOROUGH. The following conditions shall be required: 1. Approval is for a period of one (1) year. 2. Said sign shall be no higher than twelve (12) feet total h This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourth day of August, Nineteen Hundred and Eighty-six. Voting; 10-0 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: None Council Members Absent: Harold Heischober - ig - Item II-G.l.f PUBLIC HEARING PLANNING ITEM, # 25770 Attorney Robert Cromwell represented the applicant Mary A. Wenger, adjacent resident, also spoke in favor of the proposed application Said applications are located within the AIGUZ High Noise Impact Zone 3 and Accident Potential Zone B surrounding NAS Oceana. Upon motion by Councilman Perry, seconded by Councilman Balko, City Council DENIED Ordinances upon application of MILDRED LUCIIJE REID for Changes of Zoning: ORDINANCE UPON APPLICATION OF MILDRED LUCILLE REID FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO I-1 Ordinance upon application of Mildred Lucille Reid for a Change of Zoning District Classification from AG-1 Agricultural District to I-1 Light Industrial District on certain property located 600 feet south of London Bridge Road beginning at a point 300 feet more or less east of Shipps Corner Road. Said parcel is located at 1417 London Bridge Road and contains 1.214 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF MILDRED LUCILLE REID FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 to I-1 Ordinace upon application of Mildred Lucille Reid for a Change of Zoning District Classification from AG-2 @gricultural District to I-1 Light Industrial District on certain property located on the south side of London Bridge Road begining at a point 300 feet more or less east of Shipps Corner Road. Said parcel is located at 1417 London Bridge Road and contains 2.524 acres. PRINCESS ANNE BOROUGH. - 20 - Item II-G.l.f PUBLIC HEARING PLANNING ITEM # 25770 (Continued) Voting: 8-2 Council Members Voting Aye: Albert W. Balko, 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: John A. Baum and Robert E. Fentress Council Members Absent; Harold Heischober - 21 - Item II-G.l.g PUBLIC HEARING PLANNING ITEM # 25771 Attorney Charles Salle' represented the applicant Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council ADOPTED Ordinances upon appliation of INTERSTATE TIRE COMPANY, INC.: ORDINANCE UPON APPLICATION OF INTERSTATE TIRE COMPANY, INC. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM 0-1 TO B-2 Z08861110 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIGINIA Ordinance upon application of Interstate Tire Company, Inc. for a Change of Zoning District Classification from 0-1 Office District to B-2 Community Business District at the northwest corner of Holland Road and Hayes Avenue on Lots 5-10 and Lots 16-20, Blcok 2, Pecan Gardens. Said parcel contains 35,284 square feet. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF INTERSTATE TIRE COMPANY, INC. FOR A CONDITIONAL USE PERMIT FOR AN AUTO REPAIR ESTABLISHMENT, SALE AND INSTALLATION OF TIRES R0886857 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Interstate Tire Company, Inc. for a Conditional Use Permit for an auto repair establishment, sale and installation of tires at the northwest corner of Holland Road and Hayes Avenue on Lots 5-10 and Lots 16-20, Block, 2, Pecan Gardens. Said parcel contains 35,284 square feet. PRINCESS ANNE BOROUGH. These Ordinances shall be subject to the following conditions: 1. Only the existing curb cut is to be permitted along Holland Road. 2. Appropriate screening and buffering (no cutting of existing trees on the City's paper street) will be required along property lines abutting the existing office and residential developments. 3. No outside storage of tires after hours. 4. All autos in repair shall be stored inside after hours; except the autos for delivery from the premises that night. 5. The impact wrench shall be URYU Model NO. UW- 120E-2 with a 'gilencer or a wrench of equivalent impact and equal or less noise level than 2 feet EV level of 78. - 22 - Item II-G.l.g PUBLIC HEARING PLANNING ITEM # 25771 (Continued) These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourth day of August, Nineteen Hundred and Eighty-six. Voting; 10-0 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: None Council Members Absent: Harold Heischober - 23 - Item II-G.l.h. PUBLIC REARING PLANNING ITEM # 25772 Attorney Charles Salle' represented the applicant and presented a letter dated July 30, 1986, containing proffers concerning said application. (Said letter is hereby made a part of the record. Upon motion by Councilman Moss, seconded by Vice Mayor Oberndorf, City Council ADOPTED an Ordinance upon application of INTERSTATE TIRE COMPANY, INCORPORTED, for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF INTERSTATE TIRE COMPANY, INCORPORATED FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR ESTABLISHMENT, SALE AND INSTALLATION OF TIRES R0886857A BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Interstate Tire Company, Inc., for a Conditional Use Permit for an automobile repair establishment, sale and installation of tires on certian property located on the north side of Indian River Road, 650 feet mroe or less east of Kempsville Road. Said parcel contains 34,268 square feet. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. The building shall be constructed and oriented in the manner shown on the site plan entitled "Indian River Road Radial Tire Store," prepared by Balzer and Associates, Inc. and dated April 16, 1986, with the latest revision dated June 15, 1986. 2. The applicant will construct the fence shown on the site plan to a minimum height of eight feet with the smooth side out and with styrofoam or other approved soundproofing material in the center. The applicant will keep the fence in good repair and will keep the landscaping properly trimmed. 3. The building shall contain no outside openings to the storage area or along the northern building wall other than emergency exits which may be required by the City and which shall be used only for emergency purposes. 4. The only impact wrench which shall be operated upon the property shall be the URYU Model NO. UW-120E-2 with silencer or an equivalent impact wrench of equal or less noise level rating. 5. At the end of each day, all automobiles upon which repairs have not been completed will be stored within the building. 6. There shall be no outside storage of tire racks or other materials other than within the dumpster enclosure shown on the site plan. 7. Illuminated signs shall only be lighted from within the sign. No direct lighting shall be directed towards the adjacent residential property other than normal street lighting such as mercury vapor lamps. - 24 - Item II-G.l.h. PUBLIC HEARING PLANNING ITEM # 25772 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourth day of August, Nineteen Hundred and Eighty-six. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentres,9, 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: Harold Heischober - 25 - Item II-H.l. RESOLUTIONS ITEM # 25773 Attorney George Consolvo represented the applicant. The letter from Attorney George L. Consolvo to City Attorney Dale Bimson dated JulY 31, 1986, is hereby made a part of the record. Roy Mendelsohn, CBN, was in attendance to respond to Council inquiries. Sam Eouston, spoke concerning the elderly and low-income housing. Various articles in connection with same were distributed to City Council and are hereby made a part of the record. Upon motion by Councilman Fentress, seconded by Councilman Baum, City Council ADOPTED a Resolution approving the issuance of an Industrial Development Revenue Bond to: CBN UNIVERSITY $5,000,000 Voting: 8-2 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** and Vice Mayor Meyera E. Oberndorf Council Members Voting Nay: Nancy K. Parker and John L. Perry Council Members Absent: Harold Heischober *Verbal Aye **After the adjournment, Councilman Moss asked that his AYE VOTE be recorded as NAY. Mr. Moss will request this change in the APPROVAL of the MINUTES of August 11, 1986. - 25a - SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AU@HORITY INDUSTRIAL DEVELOPMENT REVENUE BOND PROJECT NAME: CBN University 2. LOCATION: 1000 Centerville Tu Virginia Beach,_.Virginia '23463 3. DESCRIPTION OF PROJECT: Student Housing 4. AMOUNT OF BOND ISSUE: $5,000',OOO S. PRINCIPALS: NA 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property R-8 b. Is. rezoning PrOposed? Yes No x C. If sot to what zoning classification? FISCAL II%IPACT STATE@IENT FOR PROPOSED INDUSTRIAL L@EVENU@ BOND FINANCI@IG DATE: TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROI@ECT NAME: CBN University TYPE OF FACILITY: Student Housing 1. Maximum amount of financing sought $ 5 000 000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ -o- 3. Estimated r6al property tax per year using present tax rates $ -o- 4. Estimated personal property tax per year using present tax rates $ -0- 5. Estimated merchants' capital (business license) tax per year using present tax rates s -0- 6. Estimated dollar value per year of goods and services that will be purchased locally s 150 000 7. Estimated number of regular employees on year round basis 10 8. Average annual salarv per employee $ 15000 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By Ch,iirman 7' PROJECT CBN University PROJECT ADDRESS: 1000 Centerville l@pike Virginia Beach, Vi.rginia 'IYPE OF PRO=: Student Housing A meeting of the Council of the city of Virginia Beach, Virginia, was held in the Council Chambers, in the Adminis- tration Building, on the 4 dav of x 1986. C01mcilman On motion by Fentress and seconded by Councilman Baum the follow- ing Resolution Was adopted. RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR CBN UNIVERSITY WHEREAS, the City of Virginia Beach Development Authori- ty (the Authoritv), has considered the application of CBN University, a Virginia non-stock corporation (the Company), for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $5,000,000 (the Bonds) to assist in the financing of the Company's construc- tion and equipping of a student housing facility (the Facili- ty) to be located at 1000 Centerville Turnpike in the City of Virginia Beach, Virginia, and to be owned by the Company, and has held a publ.ic hearing thereon on July 8, 1986; and WHEREAS, the Authority has recommended that the City Council (the Council) of City of Virginia Beach, Virginia (the City), approve the issuance of the Bonds; WHEREAS, a cop:7 of the Authority's resolution approving the issuance o@' the Bonds, subject to terms to be agreed upon, a reasonably detailed summarv of @.he (,omments expressed at the public hearing with respect to the Bonds and a state- ment in the form prescribed by Section 15.1-1378.2 of the Code of Virginia of 1950, as amended, have been -@iled with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The recitals made in the preambles to this Resolu- tion are hereby adopted as a part of this Resolution. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the Cit,7 of Virginia Beach Development Authorit@, to assist in the financing of the Facility for the benefit of the Compan@,. 3. The approval of the issuance of the Bonds does not constitute an endorsement of the Bonds or the creditworthi- ness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall prO@7ide that neither the Cit@7 nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and mone@"s idledqed therefor, and neither the faith or credit nor the taxinq power of the Commonwealth, the City, or the Authorit,, shall be pledged thereto. 4. This Resolution shall take effect immediatelv upon its adoption. Adopted by the Council of the City of Virginia Beach, August 4, Virginia, on Wly _, 1986. 2 - 26 - Item II-H.2 RESOLUTIONS ITEM # 25774 Upon motion by Councilwoman Parker, seconded by Councilman Moss, City Council ADOPTED ALTERNATIVE 4-A: Resolution that, prior to August 23 1986 the Planning Commission shall review the Comprehensive Land Use Plan, conduct Public Hearings and make their recommendation for an amendment relating to the status of the GREEN LINE and proposed use of those properties south of the Green Line. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, John D. Moss, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: Harold Heischober This Resolution was brought forward on the AGENDA to allow advertising to be placed in the Virginia Beach Sun in accordance with their printing deadline and meeting the legal requirements of thd Virginia State Code. - 26a - Alternate 4-A RESOLUTION WHEREAS, the Council of the city of Virginia Beach adopted a Comprehensive Land Use Plan in January of 1985 which proposes to limit urban growth within an area bounded by the Green Line; and WHEREAS, there are approximately 4300 acres of land zoned for non-agricultural development south of the Green Line; beginning at the point where the western boundary line between the Princess Anne Borough and the Kempsville Borough intersects with the Virginia Beach/Chesapeake City Line; thence northerly along that line to its intersection with Princess Anne Road; thence south and east along Princess Anne Road to Sandbridge Road; thence east along Sandbridge Road to a point 1000 feet west of its intersection with Sandfiddler Road; thence generally from that point southeasterly to a point on the boundary line between Princess Anne Borough and Pungo Borough 1000 feet west of the intersection of that line and Sandfiddler Road; thence westerly and southerly along the boundary line between Princess Anne Borough and Pungo Borough to the Virginia Beach/Chesapeake City Line; thence northerly along the Virginia Beach/Chesapeake City Line to the point of beginning. WHEREAS, the Council of the City of Virginia Beach has determined that there is objectively verifiable evidence of changed circumstances since the adoption of the Comprehensive Land Use Plan suggesting that careful management of the area south of Green Line will not be sufficient to insure the public health, safety, and welfare of the citizens of Virginia Beach. WHEREAS, the Council of the CitY of Virginia Beach desires to conserve land and other natural resources, floodways, historic or scenic purposes, and assist in the shaping of the character, direction, and timing of cormnunity development. August 4, 1986 - 26b - NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the Planning Commission shall, prior to August 23, 1986, review the Comprehensive Land Use Plan of the City of Virginia Beach, conduct all necessary public hearings, and render a recommendation for an amendment to the Comprehensive Plan to include a consideration of: (a) A reevaluation of the Green Line; (b) The future location of the Green Line; (c) When the Green Line should be moved; (d) A proposed use of those properties south of the Green Line to include the rezoning of certain properties. 2. That the Planning Commission shall, prior to August 23, 1986, prepare and submit to council an Amendment to the City's Zoning Ordinance and Map. The Amendment shall provide for each parcel of land listed below a change of zoning from classification as listed to P-1, AG-1, AG-2, R-1, R-2 or R-3 as the Planning Commission deems appropriate in accor(jance with maps on file in the Planning Department. ADOPTED: August 4, 1986 JDB: jh 8/1/86 August 4, 1986 - 27 - Item II-H-3 RESOLUTION ITEM # 25775 Upon motion by Councilman Fentress, seconded by Councilwoman Parker, City Council ADOPTED: Resolution designating August 26, 1986, the date for a SPECIAL EXECUTIVE SESSION at 5:30 p.m. and FORMAL SESSION at 7:00 p.m. for the Virginia Beach City Council to consider the recommendation of the Planning Commission, their proposed amendment to the Comprehensive Land Use Plan and the Status of the GREEN LINE with reclassification of properties south of the GREEN LINE Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Nlayor Meyera E. Oberndorf, John D. Moss, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: Harold Heischober This Resolution was brought forward on the AGENDA to allow advertising to be placed in the Virginia Beach Sun in accordance with their printing deadline and meeting the legal requirements of the Virginia State Code. - 27a - R E S 0 L U T I 0 N WHEREAS, the Council of the City of Virginia Beach will be provided a recommendation from the Planning Conunission concerning an amendment to the Comprehensive Plan involving the status of the Green Line and reclassification of properties South of the Green Line. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT a Special Meeting is hereby called for August 26, 1986, at 7:00 p.m. to be preceded by an executive session at 5:30 p.m. to discuss and take appropriate action concerning the recommendation of the Planning Commission on the amendment to the Comprehensive Plan involving the status of the Green Line and reclassification of properties South of the Green Line. ADOPTED: Augubt 4, 1986 JDB: er 7-30- 8 6 - 28 - Item II-H-4 RESOLUTIONS ITEM # 25776 James Lawson, Director of Real Estate, referenced the City had acquired the Kempsvile Utilities property from developer Stanley Warranch. Over the past several years studies have been conducted to determine what would be done with the 10 acres (more or less) of land that made up the treatment plant and lake, as well as the parcels of land that abut 14 private residences in the Carolanne Farms subdivision. It is the recommendation of the City Staff that these fourteen (14) parcels be declared as EXCESS and sold to adjoining property owners The following spoke in favor of said Resolution: Rae H. LeSesne, represented the Council of Civic Organizations Robert Hicks, President of the Carolanne Civic League Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Resolution regarding Carolanne Farm lake and park and intent of City Council to declare certain property adjacent thereto EXCESS upon proper application. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, Vice Mayor Meyera E. Oberndorf, John D. Moss, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: Harold Heischober - 28a - RESOLUTION REGARDING CAROLANNE FARM LAKE AND PARK AND INTENT OF CITY COUNCIL TO DECLARE CERTAIN PROPERTY ADJACENT THERETO EXCESS UPON PROPER APPLICATION WHEREAS, in 1982 the City acquired a lake and an approximate 10 acre parcel of highland when it acquired the treatment plant for the Kempsville Utilities; and WHEREAS, it is the City's intent to develop the lake and the 10+ acre site as a neighborhood park preserving same in its natural state and creating such passive facilities as floral gardens, walking trails and benches; and WHEREAS, there appears to be a ribbon of highland located adjacent to lots 42, 43, 45, 46, 47, 48, 50, 51 and 52 in Block G, Section II of Carolanne Farms and lots 90, 91, 92, 93 and 94 in Block G, Section IV of Carolanne Farms which separates said lots from the lake referenced above; and WHEREAS, some of the owners of the 14 lots referenced above have expressed an interest in acquiring portions of the highland between their lots and the lak,; nd WHEREAS, in order to acquire portions of the highland, such lot owners may, upon proper application, request that City Council declare the property excess and authorize the City Manager to convey the property for its appraised value. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA; That the lake and 10+ acre site shown on the schematic attached hereto and incorporate(i by reference is hereby declared a park to be developed in its natural state for passive recreational use; and, It is the intent of Council I:hat upon proper application, it will consider declaring portions of the ribbon of highland located adjacent to lots 42, 43, 45, 46, 47, 48, 50, 51, and 52 in Block G, Section II of Carolanne Farms and August 4, 1986 - 28 b- lots 90, 91, 92, 93 and 94 in Block G, Section IV of Carolanne Farms to be excess and authorize the City Manager to convey said property for its appraised value. The area which separates said lots from the lake referenced above is more particularly shown on the schematic attached hereto. Adopted this 4 day of August 1986 by the Council of the City of Virginia Beach, Virc' ' finia. DSH/awi 07 / 28 / 8 6 Enclosure (1) Schematic Map DEPAirrMENT 2 -28c )qc - 29 - Item II-I.1 CONSENT AGENDA ITEM # 25777 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council APPROVED in ONE MOTION Items 2, 4, 6, 7, 8 9 and 10. Items 1, 3 and 5 were pulled for a separate vote. Voting: 10-0 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: None Council Members Absent: Harold Heischober 30 - Item II-I.l. CONSENT AGENDA ITEM 25778 Charles E. Elks, Jr., resident of Saw Pen Point Circle, had requested DEFERRAL of this item. Tom Leahy, Water Resources Engineer, responded to City Council inquires and advised copies of the National Pollution Discharge Elimination System Permit regulations were available Upon motion by Councilman Baum, seconded by Councilman Moss, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 37-19.1 of the Code of the City of Virginia Beach, Virginia, pertaining to Water-To-Air Heat Pumps. Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: John L. Perry Council Members Absent: Harold Heischober 30a - 0 v 0 AN ORDINANCE TO AMEND AND REORDAIN SECTION 37-19.1 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO WATER-TO-AIR HEAT PUMPS < BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 37-19.1 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained as follows: Section 37-19.1. Aquifer recharge system required for water-to-air heat pumps. (a) Unless otherviaL--provided-by-tite-state-Water iBfyrttrol-Baard the owner is the holder of a properly issued National Pollutiori Discharge Elimination System (N.P.D.E.S.) permit from the Virginia Water Control Board, all water-to-air heat pumps and/or other devices which utilize groundwater for purposes of heating and cooling shall be eqUiPPE!d and installed in such a manner as to return all such groundwat:er, after usage, in an unaltered biological and chemical conditic,n to the aquifer from which it was originally withdrawn. No such water-to-air heat pump or othe@r device which utilized groundwater shall be approved for inst@illation unless it is so designed or equipped. The site and design of all wells (intake or discharge) utilized by any such water-to-air beat pump or other device which utilizes groundwater shall be subject to approval by of the local health department, where septic tanks systems are involved. (b) No property owner, lessee or other person who is in control of premises upon which any such water-to-air heat pump or other device which utilizes groundwater is located shall allow operation of any such pump or device in a manner inconsistent with the provisions of paragraph (a) above. August 4, 1986 - 30b - (c) The provisions of this section shall be administered and enforced by the department of permits and inspections. Any violation of this section shall constitute a Class 3 misdemeanor. Each day any violation of this section shall continue shall constitute a separate offense. Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of August 19 8 6 . WMM/Jmh 7 / 1 1 / 8 6 (ORD.H) August 4, 1986 -2- - 31 - Item II-I.2 CONSENT AGENDA ITFII # 25779 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Ordinance authorizing the City Manager to execute a deed of easement, release, and vacation of easement and plat showing drainage easement and temporary construction easement conveyed to the City of Virginia Beach from Aragona Moose Lodge. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 31a - AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED OF EASEMENT, RELEASE, AND VACATION OF EASEMENT AND PLAT SHOWING DRAINAGE EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT CONVEYED TO THE CITY OF VIRGINIA BEACH FROM ARAGONA MOOSE LODGE WHEREAS, by plats recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 61, at Page 2, and Map Book 60, at Page 32, certain drainage and utility easements were dedicated and accepted by the City of Virginia Beach; and WHEREAS, Aragona Village Lodge No. 1198, Loyal Order of Moose, Incorporated is the owner of lots 34, 35, 36, and 37 as shown on the plats referenced above; and WHEREAS, Aragona Village Lodge No. 1198 has requested the City to vacate and release certain drainage easements in exchange for the dedication of new drainage and temporary construction easements. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CIYT OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized and directed to execute the DEED OF EASEMENT, RELEASE AND VACATION OF EASEMENT (a copy of which is attached hereto as Exhibit "A" and made a part hereof); and That the City Manager is hereby authorized and directed to execute the following PLAT SHOWING DRAINAGE EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT CONVEYED TO CITY OF VIRGINIA BEACH FROM ARAGONA MOOSE LODGE (a copy of which is attached hereto as Exhibit "B" and made a part hereof). Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of August 1986. DSH/Jmh 0 6 / 3 O/ 8 6 (E) 31b EXHIBIT "A" RELEMEP AND VACIKVION OF THIS DMM OF 9 EM T, made this d,y If 1986, by and between ARAGONA VILLAGE LODGE NO. 1198, LOYAL ORDER OF MOOSE, INCORPORATED, (hereinafter referred to as 'Aragona"), party Of the first pa,ty, and THE CITY OF VIRGINIA BEACH (hereinafter referred to as tbe City'), party Of the second part, ,W I T N E S S E T U: WU Aragona is the owner of Lots 341 350 36, and 37 (hereinafter referred to as the "Propel:ty') as shown on that certain plat (hereinafter referred to as the 'Plat') entitled "Plat Showing Drainage Easement and Temporary Construction Easement Conveyed to The City of Virginia Beach from Aragona moose Lodge EaSeMentS Vacated by The City of Virginia Beach, Princess Anne Borough - Virginia Beach, Virginia, Bureau of Surveys and Mapping, Engineering Division, Department of Public Works, City of Virginia Beach, Virginia," dated March 18, 1986, attacbed bereto, recorded simultaneously herewith and by this reference incorporated herein; and wa , Aragona has requested the City to vacate certain drainage easements shown on the Plat; and WH , the City has agreed to vacate and release said drainage easements in exchange for the dedication of new drainage and temporary construction easements. NOW, THEREFORE, in consideration of the premises and the dedications herein, the City does hereby release, vacate, )ER & COWARD )RNEYS AT LAW GINIA BEACH. VIRGINIA and forever quit claim unto the party of ttie first part and its successors and assigns, all of its right, title* and interest in the following: ALL THOSE certain easements shown as the dappled areas and designated on tlie Plat as 'Easements Vacated by The City of Virginia Beach". Now, TH oRE, in consideration of the release, vacation, and quit claim of the foregoing drainage easements by the City, Aragona does hereby grant, bargain, dedicate, and convey with General Warranty and English Covenants of Title unto the City the following described easements: ALL THOSE certain drainage easements shown as the shaded area and designated on the Plat as "20' Drainage Easement Conveyed to The City of Virginia Beach. Area = 2734 Sq. Ft.' and 1201 Drainage Easement Conveyed To The City of Virginia Beach. Area = 499 Sq. Ft." ALL THAT certain temporary Construction easement shown as the lined area and designated on the Plat as 115' Temporary Construction Easement Conveyed to The City of Virginia Beach. Area = 2,026 Sq. Ft.- 1. The drainage easement designated "201 Drainage Easement Conveyed to The City of Virginia Beach. Area - 2,734 Sq. Ft.," shall be for the purpose of installing, operating, maintaining, repairing, and replacing storm drainage facilities under the Property. The City shall have the right to enter on and upon the area of the '20' Drainage Easement Conveyed to The City of Virginia Beach. Area - 2,734 Sq. Ft.' at any and all times, for the purpose of installing, i4 & COWARD '4EY5 AT LAW NIA BEACH. RGINIA maintaining, repairing, inspecting, and reviewing said drainage facilitieb and the making of any and all excavation on said eabement aB may be reabonably necebsary therefore. The easement debignated @15' Iremporary ConstructiOn FaBement conveyed to The City of Virginia Beach. Area , 21026 Sq, Ft.10 shall be for the purpobe of constructing and installing storm drainage facilities under tbe Property in the existing drainage easement located on eitber side of the boundary line between lots 34 and 35 (hereinafter referred to as the "Existing Easements"). The '151 Temporary Construction Easement Conveyed to The City of Virginia Beach. Area - 2,062 Sq. pt.w shall terminate when the installation of the drainage facilitY in the Existing Easements have been completed. The City agrees for itself and its successors and asr-igns that it shall backfill any trench made by it on said easement and repair any damage it shall do to the private roads paving or landscaping of Aragona, With respect tO said drainage easements# Aragona reserves the right to use the easements for purposes which will not interfere with the City's full enjoyment Of the rights hereby granted, including the installation and maintenance of pavement, parking lot, driveways, and other street improvements and landscaping over the area of said drainage easement. 2. The drainage easement designated on the Plat as "201 Drainage Easement conveyed to The CitY of Virginia 'ER & COWARD RNEYSAYLAW :;INIA BEACH. VIRGINIA Beacb. Area - 499 Sq- rt.0 shall be for the purposes of installing# operating, maintaining, repairing, and replacing storm drainage facilities upon, over, or under that portion of the Property encumbered with the easement with the right to enter upon said easement at any and all times for the purpose of installing, maintaining, repairing, inspecting, and reviewing said drainage facilities and the making of any and all excavation on said easement as may be reasonably necessary therefore. 3. The said party of the first part covenants that it is seized in fee simple of the Property; that it has the right to convey the easements described herein unto the party of the second part; that the party of the second part shall have quiet and peaceful possession of the easements free from all encumbrances; and that the party of the first part will execute such further assurances of title as may be requisite. IN WITNESS WHERBDF, The City of lrirginia Beach has caused these presents to be executed in ii:s name and on its behalf by its city manager, and its corporate seal to be hereto affixed and duly attested by its City Clerk, pursuant to ordinance adopted the _ day of , 1986; and Aragona Village Lodge No. 1198, Loyal Order of Moose, incorporated, has caused these presents to be executed in its name and on its behalf by its Governor and attested to by its Secretary/Administrator pursuant to a resolution adopted by the membership on February 26, 1986. R&COWARD NEYS AT LAW NIA BEACH. IRGINIA CnT OF V3[RGINIA UMB By: c@ty M...9.@ ATTEST: city Clerk ARAGONA VILTAGE LODGE NO- 1198, LOYAL ORDER OF noosz, INCORPORATED By: Governor ST: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I the undersigned, a Notary Pubiic i. ad for the city a d@;tate aroresaid, do hereby certify that and City Manager and Ci ly, for the City of virginia Beach, whose names are to the foregoing instrument, have acknowledged tt before me in my city and state aforesaid. GIVEN under my hand and seal this _ day of 1986. Notary Public -ER & COWARD my Commission expires: RNEYS AT LAW 3INIA BEACH, VIRGINIA VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I @; @@ " - O.\PYnrnoy)-i the undersigned, a Notary Pubiic in and for the city and state aforesaid, do hereby certify that 14ARTIN VAN BUREN and GEORGE A. KELLY, SR.,@ Governor and Secretary/Administrator for Aragona Village Lodge No. 1198, Loyal Oider of Moose, Incorporated, respectively whose names are signed to the foregoing instrument, have acknowledged the same before me in my city and state aforesaid. GIVEN under my hand and seal this of @OrN@ 1986. Notary Public My Commission expires: APPROVED AS TO CONTENTS NATURE E@IlTii4 051913/gmd/REL I & COWARD 4EYS AT LAW 4[A BEACH, -6- RGINIA EXHIBIT "B" 49 ,.t ;3@ - 32 - Item II-I-3 CONSENT AGENDA ITEM # 25780 Upon motion by Vice Mayor Oberndorf, seconded by Councilwoman Henley, City Council APPROVED upon FIRST READING: Ordinances to accept and appropriate from the Virginia Department of Mental Health and Mental Retardation to the Virginia Beach Department of Mental Health, Mental Retardation and Substance Abuse: $69,947 for a Day Treatment for Older Adults; $79,211 for continuation of Day Treatment Program for Emotionally Disturbed Children; $33,333 for enhanced Mental Health Case Management; $228,057 for enhanced Mental Retardation Program. Voting: 10-0 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: None Council Members Absent: Harold Heischober *Verbal Aye 32a - AN ORDINANCE TO APPROPRIATE $69,947 FOR A TREATMENT PROGRAM FOR OLDER ADULTS TO THE MENTAL HFALTH, MENTAL DEPARTMENT OF RETARDATION AND SUBSTANCE ABUSE the community Services Board, during FY 86-87 operating Budget development, received extensive public testimony indi,cating a need for day treatment services for older adults, and WHEREAS, the General Assembly, recognizing tlie need for additional comunity based treatment of mentally ill citizens, has appropriated new funds in FY 86-87 for expanded services, and WHEREAS, the State Department of Mental Health and Mental Retardation has provided such funds in the amount of $69,947 to provide a day treatment progr- for older adults in Virginia Beach, employing three full time and one part time employee, and wHEREAS, this progr- is to be implemented and continued contingent fully upon funding from the State Department of Mental Health and Retardation. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds from the State Department of Mental Health and Mental Retardation in the amount of $69,947 be appropriated to the Department of Mental Health, Mental Retardation and Substance Abuse for operation of a Day Treatment Program for older adults with three full time and one part time employees, and BE IT FURTHER ORDAINED that the estimated Revenues from the Commonwealth for the FY 86-87 Operating Budget be increased by $69,947. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. This ordinance shall be effective from the date of its adoption. FIRST READING: IZ@ust A SECOND READING: ORD6.BJM kugust 4, 1986 32b - 0 AN ORDINANCE TO APPROPRIATE $79,211 FOlt CONTINUATION OF DAY TREATMENT PROGRAM FOR EMOTIONALLY DISTURBED CHILDREN TO TI[E DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE S, the Department of Mental Health, Retardation and Substance Abuse, in cooperation with the Virginia Beach Public Schools, initiated a day treatment program for ten emotionally disturbed children in February 1986, and WHEREAS, the State Department of Mental Health and Mental Retardation has provided continuation funding in the amount of $79,211 to provide day treatment care for a total of twenty children for the Fiscal Year 86-87, employing three full time Mental Health, Mental Retardation and Substance Abuse employees, and WHEREAS, this program is to be implemented and continued contingent fully upon funding from the State Department of Mental Health and Retardation. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds from the State Department of Mental Health and Mental Retardation in the amount of $79,211 be appropriated to the Day Treatment Program Unit of the Department of Mental Health, Mental Retardation and Substance Abuse for operation of Day Treatment Program for E@motionally disturbed children with three full time Mental Health, Mental Retardal:ion and Substance Abuse employees, and BE IT FURTHER ORDAINED that the estimated revenues from the Commonwealth for the FY 86-87 Operating Budget be increased by $79,211. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. This ordinance shall be effective from the date of its adoption. FIRST READING: August4, 1986 SECOND READING: August 4, 1986 - 32c - ui 0 TO APPROPRIATE $33,333 FOR AN ORDINANCE ENHANCED MENTAL HEALTH CASE MANAGEMENT TO THE DEPARTMENT OF MENTAL HEALTH, MENTAL > RETARDATION AND SUBSTANCE ABUSE 0 the Virginia General Assembly Commissions on Mental Health have supported the call for enhanced community based services for psychiatrically disabled persons, and WHEREAS, the General Assembly, recognizing the need for such services, has appropriated new funds in FY 86-87 for expanded services, and WHEREAS, the State Department of Mental Health and Mental Retardation has provided such funds in the amount of $33,333 to provide case management both to disabled residents currently in the community and to multiply- impaired residents being released from state institutions through the employment of two full time case managers, and WHEREAS, this program is to be implemented and continued contingent fully upon funding from the State Department of Mental Health and Mental Retardation. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the funds from the State Department of Mental Health and Mental Retardation in the amount of $33,333 be appropriated to the Community Rehabilitation Unit of the Department of Mental Health, Mental Retardation and Substance Abuse for employment of two case managers, and BE IT FURTHER ORDAINED that estimated revenues from the Commonwealth for the FY 86-87 Operating Budget be increased by $33,333. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. This ordinance shall be effective from the date of its adoption. FIRST READING: August 4, 1986 SECOND READING: Au ust 1 86 - 32d - z z AN ORDINANCE TO APPROPRIATE $228,057 FOR ENHANCED MENTAL RETARDATION PROGRAM TO THE 0 DEPARTMENT OF MENTAL HEALTH, MENTAL < RETARDATION AND SUBSTANCE ABUSE > 0 WHERF.AS, the Community Services Board, during FY 86-87 Operating Budget development, identified 175 mentally retarded individuals over the age of fourteen who were in need of community based residential placement and support, and WHEREAS, the General Assembly, recognizing the need for additional community based treatment of mentally disabled citizens, has appropriated new funds in FY 86-87 for expanded services, and WHEREAS, the State Department of Mental Health and Mental Retardation has provided such funds for FY 86-87 in the amount of $135,427 for development of residential placements for severe to profoundly retarded Virginia Beach residents and $92,630 for development of residential placement and day support for dually diagnosed Virginia Beach residents, and WHEREAS, this program is to be implemented and continued contingent fully upon funding from the State Department of Mental Health and Mental Retardation. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds from the State Department of Mental Health and Mental Retardation in the amount of $228,057 be appropriated to the Department of Mental Health, Mental Retardation and Substance Abuse for contractual development of residential placements and day support for mentally retarded citizens, and BE IT FURTHER ORDAINED that estimated revenues from the Commonwealth for FY 86-87 Operating Budget be increased by $228,057. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. This ordinance shall be effective from the date of its adoption. FIRST READING: August 4, 1986 SECOND READING: CAC/1 ORD8.BJM August 4, 1986 - 33 - Item II-I.4 CONSENT AGENDA ITEM # 25781 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council APPROVED upon FIRST RFADING: Ordinance to accept and appropriate $10,122 from the Virginia Department of Social Services to the Virginia Beach Department of Social Services; AND, To transfer $2,530 from the General Reserve for Contingencies to the Social Services Budget Unit: For the pre-grant phase of the Aid to Families with Dependent Children (AFDC) Program. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 33a AN ORDINANCE TO APPROPRIATE $10,122 AND TO TRANSFER $2,530 FOR THE PRE-GRANT PHASE OF A COMPETENCY BASED AID TO FAMILIES WITH DEPENDENT CHILDREN PROGRAM TO THE DEPARTMENT OF SOCIAL SERVICES WHEREAS, the current national eligibility process in the Aid to Families with Dependent Children (AFDC) program inhibits client pursuance of alternatives to welfare dependency, and WHEREAS, the federal Social Security Administration has solicited grant proposals for model programs for improved eligibility processes to address this issue, and WHEREAS, the Virginia Beach Department of Social Services, through the Virginia Department of Social Services, bas submitted such a grant proposal, and WHEREAS, the State Department, appearing confident of grant acceptance, has approved $10,122 (80%) towards the total $12,652 cost of a ninety day pre-grant phase of the proposed program in Virginia Beach, w:ith Virginia Beach to provide a match of $2,530 (20%), NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH, VIRGINIA that funds from Virginia Department of Social Services in the amount of $10,122 be appropriated and $2,530 be transferred from General Reserve for Contingencies to the Director of Social Services Unit for purchase of equipment and employment of two additional temporary eligibility workers for the pre-grant phase of the AFDC model eligibility program. BE IT FURTHER ORDAINED that the estimated Revenue from the Commonwealth for the FY 1986-87 Operating Budget be increased by the amount of $10,122. Adopted by the Council of the City of Virginia Beach, Virginia on the - day of 1986. This ordinance shall be effective from the date of its adoption. First Reading; August 4, 1986 Second Reading: A-,P',>C)V,'D AS TO CONTENT DEPARIPAENT CAC/1 ORD4.BJM s 33b 0 0 0 co C4 v 10, 0 0 m 00 C4 v 0 0 0 10 C4 OD C4 q C4 to r: En H 0 0 0 0 In 0 P4 0In D ma, 0 H o, 10 v 0 to r4 r. 0 E- (n z 0 E- 0 0) $4 $4 0 $4 P 44 0 0 H u 4i (D -H $4 0g4r 0 w d $4 -4 'd 0 E- cw 0 H L) .14 H .,4 .Q 4i V4jm ..4 0.,l U) d 4) 0 E- r4 Z, El I u la 0 $4 0 0 > d I 10 0 U) C4 0 0 0 -4 0 m 00 co 0 - 34 - Item II-I-5 CONSENT AGENDA ITEM # 25782 Maryann I. Ustick, Director, Department of Housing and Community Development, responded to Councilman Perry's inquiries. A REVISED Ordinance was distributed to City Council. Upon motion by Councilman Fentress, seconded by Councilman Balko, City Council APPROVED upon FIRST RFADING: Ordinance to accept and appropriate an entitlement grant of $1,785,000 Plus program income of $50,000 from the Department of Housing and Urban Development to the Community Development Twelfth Program Year, ($1,835,000). Voting: 9-1 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: John L. Perry Council Members Absent: Harold Heischober - 34a - Requested by: The Department of Housing and Community Development AN ORDINANCE TO ACCEPT AN ENTITLEMENT GRANT FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND TO APPROPRIATE FUNDING FOR THE COMMUNITY DEVELOPMENT TWELFTH PROGRAM YE.AR WHEREAS, The Department of Housing and Urban Development (HUD) has awarded a grant of $1,785,000 for the funding of the Community Development Twelfth Program Year, and WHEREAS, the Department of Housing and Urban Developinent has approved the Community Development Twelfth Program Year budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That funding from HUD be accepted and funds appropriated for the following projects and purposes: PROJECT BUDGET Capital Improvemnt Projects Gracetown Street and Drainage Improvement Project/Construction $172,000 Queen City Water and Sewer Improvement Project/Engineering 10,000 Reedtown Water, Sewer, Street and Drainage Improvement Project/Construction 265,000 Seatack IIB Street and Dralnage Improvement Project/Right-of-Way Acquisition 175,000 Subtotal: $622,000 Flousing Programs Code Enforcement/Demolition/Clearance $ 37,544 Homesharing Program 26,079 Housing Rehabilitation 216,400 Last Resort Housing Loans 170,000 Replacement Housing/Relocation 255,000 Housing Programs Administration 151,856 Subtotal: $856,879 Other Black Heritage Awareness Cultural Activities $ 2,147 General Management and Oversight 292,700 Section 8 Program Administration 7,593 Rental Rehabilitation Program Administration 43,681 Contingencies 10,000 Subtotal: $@;56,121 Total: $1,EI35,000 12th Program Year CDBG Entitlement Amount $1,785,000 Estimated Program Income 50,000 Total: $1,835,000 August 4, 1986 - 34b - That the appropriations w[ I I be f inanced by $1,785,000 in federal funds from the Department of Housing and Urban Development, and that appropriations will be financed by an additional $50,000 in program Income generated by the Department of Housing and Community Dev@alopment. Amounts appropriated above amend any 1986 - 1987 fiscal year Community Development Block Grant funded allocations previously authorized in the fiscal year 1986 - 1987 budget ordinance adopted by City Council on May 19, 1986. FIRST READING: Ai,g,,st- 4 lc)86,- SECOND READING: Adopted by the Council of the City of Virginia Beach on the day of 1986. APPROVED AS TO CONTENT: APPROVED AS TO FORM: ;4 Mary nn@ Ustick, D@tor City Attorney Departm@nt of Housing and Community Development - 35 - Item II-I.6 CONSENT AGENDA ITE24 # 25783 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Ordinance to authorize temporary encroachments into portions of the rights-of-way of Baxter Road and Greenview Drive to Welch Industries, Inc., its assigns and successors in title. This Encroachment is subject to the following conditions: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. The owner must submit, and have approved, a traffic control plan before commencing work within the City's right of way. 5. A hi,hway permit must be obtained and a bond posted prior to commencing work within the City's right of way. 6. No open cut of a public roadway shall be allowed except under extreme circumstances, such exceptions shall be submitted to the Highway Division for final approval. 7. The owner agrees to remove the encroachment and connect to the City's sanitary sewer feilities when they become available, within the time stipulated by the City. 8. The owner agrees to submit, and have approved, construction plans prior to commencing work within the City's rights-of-way. - 36 - Item II-I.6 CONSENT AGENDA ITEM # 25783 (Continued) Voting: 10-0 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: None Council Members Absent: Harold Heischober - 36a - AN ORDINANCE TO AUTHORIZE TEMPORARY ENCROACHMENTS INTO PORTIONS OF THE RIGHTS-OF-WAY OF BAXTER ROAD AND GREENVIEW DRIVE TO WELCH INDUSTRIES, INC., ITS ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, the Welch Industries, Inc., its assigns and successors in title are authorized to construct and maintain temporary encroachments into portions of the City's rights-of-way of Baxter Road and Greenview Drive. That the temporary encroachments herein authorized are for the purpose to allow a private 1 1/2" sanitary sewer force main to serve Welch Industries' site on Baxter Road and that said encroachments shall be constructed in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that @;uch temporary encroachments are more particularly described a!; follows: An area of encroachment into portions of the City's rights-of-way known as Baxter Road and Greenview Drive, as showil on plat "A" and plat "B" entitled: "PLAN SHOWING PROPOSED 1-1/2" PRIVATE FORCE MAIN WITHIN THE RLGHT-OF-WAY OF BjkXTER RD. AND GREENVLEW DR. KEMPSVILLE 130ROUGH VIRGINIA BEACH, VIRGINIA," copies of said plats are on file in the Virginia Beach Department of Public Works and to which references are made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to any officer of Welch Industries, Inc., its assigns and successors in title and within thirty (30) days after such notice is given, said encroachments shall be removed from the City's rights-of-way of Baxter Road and Greenview Drive by Welch Industries, Inc. and that Welch Industries, Inc., its assigns and successors shall bear all costs and expenses of such removal. - 36b - And PROVIDED FURTHER, that it is expressly understood and agreed that the Welch Industries, Inc., its assigns and successors in title shall indemnify, hold harmless, and defend the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachments; and PROVIDED FURTHER, this ordinance shall not be in effect until such time that the Welch Industries, Inc., executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions and other provisions deemed appropriate by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of August 19 86. CLL/rab 6 / 1 2 / 8 6 (29D) A-@ 'f SIGNATLI,@ DEPARTM@NT APPROVED AS TO LEGAL -2- Augsut 4, 1986 36c- PLAT "A" NOTES 1. BEARINGS AND DISTANCES SHOWN HEREON WERE OBTAINED FROM PLATS OF RECORO AS REFERENCED AND ARE NOT THE RESULTS OF AN ACTUAL FIELD SURVEY. 2PARCELS SHOWN ARE LOCATED ON TAX MAP E9-1 AND D9-2. 3BENCH MARK 15 CHISELED "O" ON CURB INLET AT S.E. PROPERTY CORNER, ELEV.:10.60 N.G.V.D. 4THIS PLAN SHOWS THE LAYOUT OF A PROPOSED FORCE MAIN IN CONCEPT ONLY FOR CITY REVIEW AND IS NOT INTENDED TO BE USED FOR CONSTRUCTION. 5. RIGHT-OF-WAY IMPROVEMENTS IN CONJUNCTION 0 WITH THE BAXTER ROAD TOWNHOME DEVEL- be OPMENT TAKEN FROM CONSTRUCTION PLANS, te FILE NO.1520. Li b 6. SURVEY REFERENCES: (A) M.B. 126, R 22 to (B) M.13. 9, R 43 (C) D.B. 2422, P. 2DOI (D) SUBDIVISION FILE NO. 1520 7. REFERENCE NORTH TAKEN FROM M.B. 126, P. 22. 3 PLAN SHOWING PROPOSED 1-1/2"PRIVATE FORCE MAIN WITHIN THE RIGHT-OF-WAY OF BAXTER RD. AND GREENVIEW DR. KEMPSVILLE BOROUGH A VIRGINIA BEACH, VIRGINIA A Bal b. T1964 L August 4, 1986 .rve a n in r'n 36d - PLAT "B" A A PADMA COURT '6 > T 2 .0 L) > Li 03 '09.87, p Ptop, 1-1/2 RIVATE LL 1- FORCE MAIN BY OTHERS LT T- BAXTER ROAD .,DT. d3 -B C/ August 4, 1986 Surveys a Engineering Ltd. - 37 - Item II-I.7 CONSENT AGENDA ITEM # 25784 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council ADOPTED an Ordinance appointing viewers in the petition of S.A.S. ASSOCIATES for the closure of a portion of Shell Road (Bayside Borough). Ordinance closing, vacating and discontinuing that certain portion of Shell Road containing approximately 0.420 acres, beginning at a point at the northeast corner of the intesection of Diamond Springs Road and Shell Road, as established, thence, from said point of beginning, along the northern right-of-way line of Shell Road, along the arc of a curve with a radius of 979-93 feet, an arc distance 277.85 feet to a point; thence S 23 degrees 12 feet 28 inches E, a distance of 52.50 feet to a point on the southern right-of-way line of Shell Road; thence, along the southern right- of-way line of Shell Road, along the arc of a curve with a radius of 927-43 feet an arc distance of 150.44 feet to a point; thence S 22 degrees, 7 feet, 45 inches W, a distance of 84-19 feet to a point; thence S 58 degrees , 34 feet, 42 inches W, a distance of 44.96 feet to a point a the southeastern intersection of Diamond Springs Road and Shell Road; thence along the eastern right-of- way line of Diamond Springs Road along the arc of a curve with a radius of 190.00 feet, an arc distance of 94.28 feet to the Point of Beginning as shown on that certain plat entitled "PLAT SHOWING PORTION OF SHELL ROAD TO BE CLOSED, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA", dated May 1986, and prepared by Basgier and Associates, P.C. The Viewers are: Robert J. Scott Director of Planning David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works - 38 - Item II-I.7. CONSENT AGENDA ITEM # 25784 (Continued) Voting: 10-0 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: None Council Members Absent: Harold Heischober - j8a - ORDINANCE APPOINTING VIEWERS WHEREAS, S.A.S Associates has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 4th day of August 1986, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the bel-ow-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portions of those certain streets of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, virginia: THAT, C. Oral Lambert, Jr. Robert Scott and David Grochmal are hereby appointed to view the below described property and report in writing to the Council on or before , 1986, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of portions of those certain streets of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: THAT CERTAIN portion of Shell Road containing approximately 0. 420 acres, beginning at a point at the Northeast corner of the intersection of Diamond Springs Rc,ad and Shell Road, as established, thence, from said point of beginning, along the northern right-of -way line of Shell Road along the arc of a curve with a radius of 979.93 feet, an arc distance of 277.85 feet to a point; thence S 23@ 12' 28" E, a distance of 52.50 feet to a point on the southern right-of-way line of Shell Road; thence, along the southern r,ight-of -way line of Shell Road, along the ar(,- of a curve with a radius of 927.43 feet an ztrc distance CROMWELL, BETZ of 150.44 feet to a point; thence S 22@ 07, & LUSTIG, P.C. 45" W, a distance of 84.19 feet to a point; .TT.@@@l@ T 1.@ thence S 58' 341 42" W a distance of 44.96 feet to a point at the southeastern intersection of Diamond Springs Road and Shell Road; thence along the eastern right-of-way line of Diamond Springs Road along the arc of August 4, 1986 - 38b - a curve with a radius of 190-00 feet, an arc distance of 94.28 feet to the Point of Beginning as shown on that certain plat entitled "PLAT SHOWING PORTION OF SHELL ROAD TO BE CLOSED, BAYSIDE BOROUGH, VIRGI-NIA BEACH, VIRGINIA," dated May, 1986 and prepared by Basgier and Associates, P.C. All of the above as shown upon that certain plat entitled, "PLAT SHOWING A PORTION OF SHELL ROAD TO BE CLOSED, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. 4 August 6 Adopted this day of , 198 - , by the Council of the City of Virginia Beach, Virginia. CROMWELL, BETZ & LUSTIG, P.C. .w reb Augsut 4, 1986 2 - 38c - p E T I T I 0 N TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, S.A.S. ASSOCiates, a Virginia Limited Partnership respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: THAT CERTAIN portion of Shell Road containing approximately 0.420 acres.. beqinning at a point at the Northeast corner of the intersection of Diamond Springs Road and Shell Road, as established, thence, from said point of beginning, along the northern right-of -way line of Shell Road along the arc of a curve with a radius of 979.93 feet, an arc distance of 277.85 feet to a point; thence S 23* 12' 28" E, a distance of 52.50 feet to a point on the southern right-of-way line of Shell Road; thence, along the southern right-of -way line of Shell Road, along the arc of a curve with a radius of 927.43 feet an arc distance of 150.44 feet to a point; thence S 22' 071 45" W, a distance of 84.19 feett to a point; thence S 58@ 341 42" W a distance of 44.96 feet to a point at the southeastern intersection of Diamond Springs Road and Shell Road; thence along the easterri right-of-way line of Diamond Springs Road al.ong the arc of a curve with a radius of 190.00 feet, an arc distance of 94.28 feet to the Point of Beginning as shown on that certain plat entitled "PLAT SHOWING PORTIOtl OF SHELL ROAD TO BE CLOSED, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA,,, dated May, 1986 and prepared by Basgier and Associates, P.C- Said parcel of land being a portion of Shell Road, as indicated on that certain plat entitled, "PLAT SHOWING PORTION OF SHELL ROAD TO BE CLOSED, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA, " which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons GUY, CROMWELL, BETZ & LUSTIG, P.C. osing, vacation, and discontinuance of said @l ... @Y. T L.W by reason of said cl street; and the petitioner prays that this Honorable Council August 4, 1986 - 38d - appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the _ day of , 1986, as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the 17th day of June 1986, Notice of the presenting of this Application was posted at the Courthouse of the Circuit Court of the City of Virginia Beach, Virginia, on the premises to be closed, and at the City Hall Annex, 19th Street and Arctic Avenue, Virginia Beach, Virginia, as evidenced by the Affidavit attached hereto, and a copy of said Notice. 4. That the Petitioners are the owners in fee simple of all land along and adjacent to the northern line of said portion of the platted street to be closed, and thE! City of Norfolk, Virginia, which owns all land along and adjacent to the southern line of said portion of the street has consented to this application. Respectfully submitted, S.A.S. ASSOCIATES By: ec@ll -, C, @ Of C R. Edward Bourdon, Jr. Esquire GUY, CROMWELL, BETZ a LUSTIG, P.C. Pembroke office Park Pembroke one, Suite 525 Virginia Beach, Virginia 23462-2989 (804) 499-8971 AWE LL, BETZ TIG, P.C. T I.W reb 2 38e Guy, CRO@LL, BETZ LuSTr.0, P. C. A2Tommyn A" Couirezwim Ar LAw R.- D. 0- @rnown 4"-agn W- L@. A,,,@ COD, D. C@,jz. @ O--S- bee F. B@, TaLux so-@ Vxao@ @,Vzaomu sa"g-@ it. 3-@ Ju. June 18, 1986 G.-. M. 3n C.@ 1, R. Edward Bourdon, Jr., attorney for S. A. S. ASSOCiates, do hereby certify that: 1. I am an attorney at law and represent S.A.S. Associates, a Virginia Limited Partnership. 2. That based upon my examination of title, it is my opinion that if the portion of the street sought to be closed is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said street will vest in the owners of the fee in all adjacent property, subje4::t to the right of the City of Virginia Beach to require compensation in accordance with Section 15.1-366 of the Code of Virginia, 1E)50, as amended. 3. The portion of street to be closed, x-eferred to herein, is described as followst THAT CERTAIN portion of Shell Road containing approximately 0.420 acres, beginning at a point at the Northeast corner of the intersection of Diamond Springs Road and Shell Road, as established, thence, from said point of beginning, along the northern right-of-way line of Shell Road along the arc of a curve with a radius of 979.93 feet,, an arc distance of 277.85 feet to a point; thence S 23' 121 280 E, a distance of 52.50 feet to a point on the southern right-of-way line of Shell Road; thence, along the southern right-of-way line of Shell Road, along the arc of a curve with a radius of 927.43 feet an arc distance of 150.44 feet to a point; thence S 22* 07' 45" W, a distance of 84.19 feet to a point; thence S 580 341 42' W a distance of 44.96 feet to a point at the southeastern inters6ction of Diamond Springs Road and Shell Road; thence along the eastern right-of-way line of Diamond Springs Road along the arc of a curve Page 2 June 18, 1986 with a radius of 190.00 feet, an arc distance of 94.28 feet to the Point of Beginning ais shown on that certain plat entitled "PLAT E;HOWING PORTION OF SHELL ROAD TO BE CLOSED, flAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA,' dated May, 1986 and prepared by Basgier and Associates, P.C. GUY, CROMWELLO BETZ & LUE;TIG, P.C. 38f SPRINGS ROA D DIAMOND rt 0 (D 0 r4 REL.OCArED SHEL.L. ROAD - 39 - Item II-I.8 CONSENT AGENDA ITEM # 25785 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council APPROVED: Low Bid to Colonial Mechanical Corporation in the amount of $238,180 for Energy Conservation Project Phase II - CIP #3-826. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 40 - Item II-I.9 CONSENT AGENDA ITEM # 25786 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council APPROVED: Low Bid to East Coast Corporation in the amount of $183,352 for @dbridge Bikeway - CIP #2-047. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 41 - Item II-I.10 CONSENT AGENDA ITEM # 25787 Upon motion by Vice Mayor Oberndorf, seconded by Councilman Baum, City Council APPROVED: Raffle Permits: Virginia Beach Democratic Women's Club Knights of Columbus Mother Seton House, Inc. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 42 - Item II-J.1 APPOINTMENTS ITEM # 25788 Upon NOMINATION by Councilwoman Parker, City Council APPOINTED to the SOUTHEASTERN PUBLIC SERVICE AUTHORITY: Vice Mayor Meyera E. Oberndorf (to the unexpired term of Louis R. Jones through December 31, 1988.) Voting: 10-0 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: None Council Members Absent: Harold Heischober - 43 - Item II-J.2 APPOINTMENTS ITEM # 25789 Upon NOMINATION by Councilwoman Parker, City Council APPOINTED to the SOUTHFASTERN VIRGINIA PLANNING DISTRICT COMMISSION: Vice Mayor Meyera E. Oberndorf (to the unexpired term of Louis R. Jones through June 30, 1987) Voting: 10-0 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: None Council Members Absent: Harold Heischober - 44 - Item II-J-3 APPOINTMENTS ITEM # 25790 ADD-ON Upon NOMINATION by Councilwoman McClanan, City Council APPOINTED to the PLANNING COMMISSION: Barbara J. Ferguson (to the unexpired term of Bryan Evans, Jr. through December 31, 1989 Voting: 10-0 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: None Council Members Absent: Harold Heischober - 45 - Item I -J@. - APPOINTMENTS ITEM # 25791 Mayor Jones advised of APPOINTMENTS to the VIRGINIA BEACH ARTS CENTER ADVISORY COMMITTEE: Councilman John D. Moss - Central Library Mayor Robert G. Jones - Municipal Center Councilwoman Nancy K. Parker - Pavilion - 46 - Item II-L.l. UNFINISHED BUSINESS ITIN # 25792 ADD-ON Upon motion by Councilman Balko, seconded by Councilman Fentress, City Council RESCHEDULED the Ordinance upon application of RML CORPORATION for a Change of of Zoning District Classification from R-6 Residential District to B-1 Business Residential District. On July 7, 1986, this Oridnnace was DEFERRED to the City Council Meeting of August 11, 1986, which date the representing Attorney will be out of the City. He requested this Deferral be rescheduled for August 18, 1986. ORDINANCE UPON APPLICATION OF RML CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO B-1 Ordinance upon application of RML Corporation for a Change of Zoning District Classification from R-6 Residential District to B-1 Business-Residential District at the northeast intersection of First Colonial Road and Laurel Lane. Said parcel is located at 844 First Colonial Road and contains 2.702 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 9-1 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: Barbara M. Henley Council Members Absent: Harold Heischober - 47 - Item II-L.1 NEW BUSINESS ITEM # 25793 Upon motion by Councilman Moss, seconded by Vice Mayor Oberndorf, City Council DENIED: REQUEST FOR RECONSIDERATION NO. CC 009: Request of Tom Adams Building Co., Inc. for WAIVER of sidewalk requirement in the approval of John C. and Betty H. Porter for a Change of Zoning on January 22, 1979. Voting: 10-0 Council Members Voting kye: Albert W. Balko, John k. 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: None Council Members Absent: Harold Heischober - 48 - Item II-L.2. NEW BUSINFSS ITEM # 25794 ADD-ON Attorney Wayne Souzo represented the applicant Upon motion by Councilman Balko, seconded by Councilman Baum, City Council AUTHORIZED: Cost Participation Agreement with Off-Price Mall Associates II ($404,000) for the construction of Hilltop Loop (Southwest), CIP 2-937. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 49 - Item II-L-3 NEW BUSINESS ITEM # 25795 Upon motion by Councilwoman McClanan, seconded by Vice Mayor Oberndorf, City Council APPROVED: A proposed amendment to the Sign Ordinance as follows: 1. Reduce the height of the free-standing signs from the present 24 feet to 12 feet above grade. 2. A minimum of 75 square feet of landscaping around any free-standing sign shall be required. This could include required landscaping as per the Landscape Ordinance and shall not minimize the effects of the Landscape Ordinance in any way. 3. In the B-2 Zoning District, the size of the free-standing sign from the present 125 square feet per face shall be reduced to the 75 square feet per face. 4. Roof-mounted signs in the City shall be PROHIBITED. The signs shall be placed on the face of the building and not above the roof line. 5. Signs shall not protrude or hang out into the street This amendment shall be scheduled for the September, 1986, Meeting of the PLANNING COMMISSION and thereafter be EXPEDITED to City Council. Voting: 10-0 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: None Council Members Absent: Harold Heischober - 50 - Item II-M.1 ADJOURNMENT ITEM # 25796 Upon motion by Councilman Fentress and BY ACCLAMATION City Council ADJOURNED the Meeting at 5:48 P.M. Beverly7O. Hooks Chief Deputy City Clerk 1/2th HodgesKmith, CMC obert City Clerk @mayor City of Virginia Beach Virginia