Loading...
HomeMy WebLinkAboutFEBRUARY 3, 1986 MINUTES Cit@ C)-f E3@ek@@ "WORLD'S LARGEST RESORT CITY" Cr7Y COUNCIL MA YOR HAROLD h7JSCHOBFA A i VICE,,VA YOR MM S M@CLANAN, P-.. A- @A .tOBN A. DAUM. Bi.@ @A NANCY A. CREECH. At @ ROBE2?T E FENTRESS, V@ B-h @k BA&BARA M @ @ B-"h H. JACK @LVGS. JR.. L@ @k LOUIS R. JONM, Bv@ @h ROBFRT G. JONES. A@ L-19. J HENRY M@COY, JR.. K-P,@ @k MEYERA E. OBERN7)ORF' At L-9@ 281 CrrYHAU BUMD@ RU7'H HODGES SMrrH, CMC, Cty Cl-k MUNICMAL CE@ CITY COUNCIL AGENDA VIRGINIA BEACH, VRRGWIA 0"6-om 18041427.4M February 3, 1986 Virginia Beach City Council BRIEFING: Personal Property Taxes - Conference Room 12:30 FM Mr. Robert Vaughan, Commissioner of Revenue ITEM I. MEETING OF VIRGINIA BEACH CITY COUNCIL - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM 11. REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL - Council Chambers - 2:00 PM A. INVOCATION: Reverend William F. Mahon Charity United Methodist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. CITY MANAGER'S ADMINISTRATIVE ITEMS 1. Review of Consent Agenda E. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS F. PRESENTATIONS 1. Clean Community Governor's Award Richard J. Leclaire 2. Resolutions in Recognition: James E. Snyder G. MINUTES 1. Motion to accept/approve the Minutes of January 27, 1986. H. PUBLIC HEARING Refuse Transfer Station Site 1. PLANNING 1. Application of R. Larry Turner, Pres., Turner & Associates for a conditional use permit for a day care center located at the west side of General Booth Boulevard (Princess Anne Borough). Recommendation: APPROVAL 2. Application of Property Buyers, Inc. for a conditional use permit for multi-family dwellings in the C-1 District located at the south side of 19th Street (Virginia Beach Borough. Recommendation: DENIAL 3. Application of Hop-In Food Stores, Inc. for a conditional use permit for gasoline pumps in conjunction with a convenience store located at the northeast corner of Centerville Turnpike and Old Ridge Road (Kempsville Borough). Recommendation: DENIAL 4. Ordinance closing, vacating and discontinuing a portion of Baltic Avenue and Maryland Avenue in the petition of William L. Freed (Virginia Beach Borough). Recommendation: Planning Commission - APPROVAL Viewers - DENIAL 5. Application of Rodney B. and Brenda J. Kellogg for a variance to Section 4.4 (b) of the Subdivision Ordinance which requires that lot dimensions conform to the Comprehensive Zoning Ordinance (Princess Anne Borough). Recommendation: DENIAL 6. Application of Joseph E. and Susan C. Thain for a change of zoning from R-7 Residential District to B-4 Resort- Tom-mercial District located at 312 Winston Salem Avenue (Virginia Beach Borough). Recommendation: APPROVAL 7. Application of Fred H. Rosenblm for a change of zoning from R-8 Residential District to B-2 Community-Business District located at the southwest corner of Indian River Road and Ferry Point Road (Kempsville Borough). Recommendation: DENIAL 8. Application of Four Star Productions for a change of zoning from R-6 Residential District to B-2 Community-Business District located at the east side of Newtown Road (Bayside Borough). Recommendation: DENIAL 9. Application of David K. Hillquist for a change of zoning from B-5 Resort-Commercial to H-2 Resort Hotel District located at the northwest corner of Atlantic Avenue and Fourth Street (Virginia Beach Borough). Recommendation: APPROVAL AND, Ordinance closiig, vacating and disconti,,iuing a portion of an A@y between 4th and 5th Streets in the petition of David K. Hillquist (Virginia Beach Borough). Recommendation: DENIAL 10. Application of Colcon Development Go., for a change of zoning from B-3 Central-Business District to B-4 Resort- Cominercial District located at the south side of Southern Boulevard (Kempsville Borough). Recommendation: DENIAL 11. Application of John E. Shomier, Jr. and Erma Young Shomier for a change of zoning from R-8 Reside,-ltial District to B-2 Comunity-Business District located at 1846 Salem Road (Kempsville Borou h). Recommendation: DENIAL 12. Application of City of Virginia Beach to Amend and Reordain the Compreheusive Zoning Ordinance, Article II, Part C re PD-H2 Recommendation: APPROVAL J. RESOLUTION/ORDINANCE 1. Resolution for selection of a Refuse Transfer Station site recommendation to Southeastern Public Ser-vice Authority 2. Ordinance to authorize acquisition of property in fee simple for right-of-way for Elbow Road extended (Elmer Tolle Subdivision) and tbe acquisition of temporary and permanent easements of right-of-way either by agreement or by condemnation Deferred January 21, 1986 3. Isle of Wight County Water Purchase Contract 4. To amend and reordain Section 7-57 of the Code of the City of Virginia Beach, Virginia, pertaining to riding on the sidewalk K. 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 voted upon separately. Richard J. Leclaire 1. Resolutions in Recognition James E. Snyder 2. Resolution certifying Insurability for City Work in Virginia Department of Highways and Transportation right- of-way 3. Ordinance upon FIRST READING to accept and appropriate $40,272 from State Funding to the Community Services Board and to establish two positions for a Day Treatment Program for Emotionally Disturbed Children 4. Ordinance, on SECOND READING, to appropriate $21,160 from state funding to the Community Services Board In support of detoxification and rehabilitation services 5. FINAL APPROVAL: Ordinarice closing, vacating and discontinuing portion of 22nd Street in the petition of Runnington Investment Corporation (Lynnhaven Borough) 6. Relocation of the Police Firing Range to City owned property at Creeds Airfield 7. Raffle Permit: Back Bay Wildfowl Guild, Inc. Virginia Beach City Union of King's Daughters 8. Ordinance authorizing tax refunds in the amount of $2,291.44 9. Ordinance authorizing Ucense refunds in the amount of $7,818.80 L. UNFINISHED BUSINESS 1. Open Space and Recreation Requirements M. NEW BUSINESS 1. Buffering Standards for Easements Mr. Roger Huff, City Arborist 2. Interim Financial Statements for the Period of July 1, 1985 through December 31, 1985. N. ADJOURNMENT FY 1986-1987 OPERATING BUDGET SCHEDULE April 1 Special Session of City Council for presentation 12: Noon April 1-16 City Council's review April 17 Budget Workshop - Conference Room 4:00 - 7:00 PM April 22 Budget Workshop - Conference Room 4:00 - 7:00 PM April 29 PUBLIC HEARING - Pavilion 7:00 PM May 8 Budget Reconciliation Workshop Conference Room - 4:00 - 7:00 PM May 12 PUBLIC BEARING and FIRST READING of Appropriation Ordinance Council Chambers - 2:00 PM May 15 SECOND READING of Appropriation Ordinance Council Chambers 12: Noon M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia B R I E F I N G PERSONAL PROPERTY TAXES 12:30 P.M. February 3, 1986 The BRIEFING was called to order by Mayor Harold Heischober in the Conference Room on February 3, 1986, at 12:30 P.M. The City Manager introduced Robert Vaughan, Commissioner of Revenue, who advised the single most important item of taxation included in the category of tangible personal property is AUTOMOBILES. The City of Virginia Beach levies personal property taxes against retail va]Lues and all other Hampton Roads cities levy against loau value of the NATIONAL AUTOMOBILE DEALERS' ASSOCIATION OFICIAL USED CAR GUIDE, EASTERN REGIONAL DIVISION (Standard Guide of Assessments and Valuations) . Mr. Vaughan advised it was time to conform and a rate adjustment would be necessary to accomplish this. Chespeake, Hampton, Newport News, Norfolk and Portsmouth use the NADA/LV (Loan Value) as their Source of Asessment/Value as OPPOSED to the City of Virginia Beach utilizing the NADA/RV (Retail Value). To accomplish this a rate adjustment will be necesary for the 1986/1987 City Budget. Mr. Vaughan distributed copies of his letters of October 4, 1985, and February 3, 1986, "Tangible Personal Property Tax Rates -- Motor Vehicles Only - All Virginia Cities, Counties and Selected Towns, 1984", and pages from the NADA illustrating his points. (Said information is hereby made a part of the record). There are approximately 200,000 cars and trucks in Virginia Beach and a $10 ERROR could mean a $2 MILLION Tax Deficit. Mr. Vaughan will return to City Council in April concering the fiscal impact and a recommendation with respect to automobiles and boats. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia February 3, 1986 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Heischober in the Conference Room, City Hall Building, on Monday, February 3, 1986, at 1:00 P.M. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Absent: None - 2 - ITEM # 24883 Mayor Heischober entertained a motion to permit Council to conduct its EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Louis Jones, seconded by Councilwoman Creech, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert E. Fentress and H. Jack Jennings, Jr. - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL February 3, 1986 2:00 P.M. Mayor Heischober called to order the Regular Session of the Virginia Beach City Council in the Council Chambers, City Hall Building, on Monday, February 3, 1986, at 2:00 P.M. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Rudolph Tucker Tabernacle United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 4 - Item II-A.1 MOMENT OF SILENCE Item # 24884 Mayor Heischober requested all in attendance STAND while Councilman Jennings requested PRAYERS and a MOMM OF SILENCE in respect to the seven brave crew members of the CHALLENGEP. Councilman Jennings advised Astronaut Michael J. Smith was bis former neighbor in Kings Grant. - 5 - Item II-F.1 PRESENTATION ITEM # 24885 Max Gunn, Chairman of the Clean Community Commission accompanied by Rid-It, the Frog, presented to the City of Virginia Beach: THE CLEAN COMMUNITY GOVERWR I S AWARD OF EXCELLENCE Virginia Beach is the only one of six communities in the entire State to receive this AWARD four times in a row. 6 Item II-F.2a PRESENTATION ITEM 24886 Mayor Heischober PRESENTED a RESOLUTION IN REOOGNITION: RI J. LECLAIRE Robert J. Scott, Director of Planning, ACCEPTED this Resolution as Richard Leclaire was unable to attend. This Resolution recognized Mr. LeClaire's dedication and unselfsih service as a Member of the Planning Commission from January 1, 1982, through December 31, 1985. Februar 3 1986 - 7 - Item II-F.2b PRESENTATIONS ITEM # 24887 Mayor Reischober PRESENTED aRESOLUTION IN RECOGNITION: JAMES E. SNYDER This Resolution recognized the dedication and unselfish service of Mr. Snyder as a Member of the Planning Commission from January 1, 1978, through December 31, 1985. Item II-G.1 MINUTES ITEM 24888 Upon motion by Councilwoman Obendorf, seconded by Councilwoman Creech, City Council APPROVED the Minutes of January 27, 1986. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None 9 Item II-H.1 PUBLIC HEARING ITEM # 24889 Mayor Heischober DECLARED a PUBLIC HEARING concerning: REFUSE TRANSFER STATION SI[TE The City Manager advised of a correction in the information distributed to City Council concerning the PROPOSED TRANSFER STATION RECOMMENDATION: 6. Owner is willing to sell. The Owner is no longer in a position of desiring to sell and will speak in OPPOSITION to CLEVELAND STREET as the proposed site. Wade Kyle, Director of Solid Wastes, presented via VCR Monitors and Maps the Staff's evaluation of the four proposed TRANSFER STATION SITES: CLEVELAND STREET: This is the Staff's Primary Recommendation. This site is located in the Euclid Industrial Area bounded by the City's Water Towers to the East, railroad tracks to the South, industrial uses to the West and Cleveland Street to the North. The access would be either Witchduck Road and/or the Iudependence Bouelvard exits. Zoning is B-3 and I-1. LANDSTOWN ROAD: This is the Staff's Second Priority Site. This site is bounded by the City of Virginia Beach Public Utilities and Public Works Fleet Storage Facility. Rosemont Road is to the East and City owned property surrounds the remaining portion of the site. It is near the Landstown Road and Princess Anne Road. Access to this site would be Rosemont Road Improved to Landstown. Also traffic could come off of Holland Road coming into the site from Landstown Road and Princess Anne Road. Zoning is R-8 but has a potential for a Business or Industrial Zoning since the City Fleet Yard immediately adjacent to it is 1-1. GREENWICH ROAD: The City Staff's Third Priority. This location is bounded by the Virginia Beach Norfolk Expressway to the North, vacant industrial property to the East, Greenwich Road to the South, and a Lake to the West. Access would primarily be off the Witchduck Road Interchange onto Greenwich Road and into the site. Zoning for this site is 1-1. Private development plans have been announced for this site. LONDON BRIDGE ROAD/CRUSADER CIRCLE: This is the City Staff's Fourth Priority. It is located in the Oceana Industrial Park and bounded by London Bridge Road to the East, an Industrial Warehouse to the South and to the West and an Industrial Building to the North. The access for this parcel would be off of London Bridge Road with a potential to use Crusader's Circle and a possibility of Transportation Lane. The Zoning for this parcel is I-1; however, this is within approximately 2 miles of the existing Transfer Site and could cause some distribution problems. February 3, 1986 10 - Item II-H.1 PUBLIC HEARING ITEM 24889 (Contineud) The following spoke in OPPOSITION to the four possible @SFER LOCATIONS: CLEVELAND STREET Thomas A. Lindsey W. C. Stebbins Attorney Glenn Croshaw Flora Burns Ed Hanson Ernest L. Hudson Beryl Adler LONDON BRIDGE ROAD/CRUSADER CMCLE Paul M. Gottal Harry Purkey, Jr. Glenn D. Collard J. Randolph Sutton Edward Clowes James G. Kollar Kelly S. Telford GREENWICH ROAD Attorney R. J. Nutter, represented Landmark Communications, William Freed, Larry Sutton, Alfred Dryfus, Jane Goldman, Mike Wood, and Mark Slaughter Tom Lyons Scott Minner LANDSTOWN ROAD SITE Attorney Michael R. Strong There being no further speakers, the Mayor DECLARED the PUBLIC HEARING CLOSED. Item II-I.1 PLANNING ITEM 24890 R. Larry Turner, the applicant, represented himself Barbara Ferguson, President of the Hunt Club Forest Civic Association, questioned the use of the property. Sandra Tainter, Red Mill Farms Civic Association, advised the Association was not in opposition to the Child Care Center but are strongly opposed to the property being utilized for anything other than a Church. A MOTION was made by Vice Mayor McClanan, seconded by Councilman Baum, to DENY an Ordinance upon application of R. LARRY TURNER, PRESIDENT, TURNEP, AND ASSOCIATES for a Conditional Use Permit for a day care center located at the west side of General Booth Boulevard (Princess Anne Borough). A SUBSTITUTE MOTION was made by Councilman Jennings, seconded by Councilman McCoy, to ADOPT an Ordinance upon application of R. LARRY TURNER, PRESIDENT, TURNER & ASSOCIATES for a Conditional Use Permit for a day care center located at the west side of General Booth Boulevard (Princess Anne Borough). Voting: 2-8 (SUBSTITUTE MOTION LOSES TO A NEGATIVE VOTE) Council Members Voting Aye: H. Jack Jennings, Jr. and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Abstaining: Robert G. Jones Council Members Absent: None - 12 - Item II-I.1 PLANNING ITEM # 24890 (Continued) upon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council DENIED an Ordinance upon application of R. LARRY TURNER., PRESIDENT TURNER & ASSOCIATES for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF R. LARRY TURNER, PRESIDENT, TURNER & ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR A DAY CARE CENTER Ordinance upon application of R. Larry Turner, President, Turner & Associates for a Conditional Use Permit for a day care center on certain property located on the west side of General Booth Boulevard beginning at a point 450 feet more or less north of Red Mill Bouelvard. Said parcel contains 1.25 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. Voting: 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Abstaining: Robert G. Jones Council Members Absent: None - 13 - Item II-I.2 PLANNING ITEM # 24891 The City Clerk referenced LCDR Petrie had called and notified of the OPPOSITION of NAS Oceana, as same was located within the AICUZ Zone. Upon motion by Councilman Fentress, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of PROPERTY BUYERS, INC. FOR A CONDITIONAL USE PERMIT FOR MULTI-FAMILY DWELLINGS Ordinance upon application of Property Buyers, Inc., for a Conditional Use Permit for a multi-family dwelling in the C-1 District on certain property located on the south side of 19th Street, 330 feet more or less west of Jefferson Avenue. Said parcel contains 1.817 acres. Plats with more detailed information are available in the Department of Planning. VIRGINIA BEACH BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None Februar 3 1986 - 14 - Item II-I.3 PLANNING ITFM # 24892 Attorney Grover Wright represented the applicant Jim Tinkham, represented the applicant and William Wood, the owner of the property OPPOSITION: Monte Perau, adjacent resident Emiliano Labrador, adjacent resident Patrick Tedesco, Vice President of Charlestown Civic League and Certified Community Planner Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of HOP-IN FOOD STORFS, INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF HOP-IN FOOD STORES, INC., FOR A CONDITIONAL USE PERMIT FOR GASOLINE PUMPS IN CONJUNCTION WITH A CONVENIENCE STORE Ordinance upon application of Hop-In Food Stores, Inc. for a Conditional Use Permit for gasoline pumps in conjunction with a convenience store on certain property located at the northeast corner of Centerville Turnpike and Old Ridge Road. Said parcel contains 32,434.7 square feet. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 9-1 Council Members Voting Aye: Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: John A. Baum Council Members Absent: H. Jack Jennings, Jr. - 15 - Item II-1.4 PLANNING ITEM # 24893 Attorney Robert Cromwell respresented the applicant William L. Freed, the applicant, also represented himself Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council APPROVED an Ordinance closing, vacating and discontinuing a portion of Baltic Avenue an&-iter,land-Avenne (AS MODIFIED) in the petition of VIIJ,IAN L. FREED Application of William L. Freed for the discontinuance, closure and abandoriment of portions of Baltic Avenue and-Maryiand-kvenee as follows: Baltic Avenue: Beginning at the northern boundary of Maryland Avenue and running in a northerly direction a distance of 100 feet. Maryiand- -@@-"Int-@-feet west-@--A@@ -Avent2e-@@img--i@@-westeri:y 50- sitiare-feet. VIRGINIA BEACH BOROUGH. The following conditions shall be required: 1. Closure of Maryland Avenue has been withdrawn from this request. 2. A 20-foot utility easement is required on Baltic Avenue, as well as a 25-foot public ingress/egress easement. 3. Resubdivision of the property to incorporate the closed area into adjoining parcels and to insure that all lots have access to a public street. 4. Closure of this right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City Council. Voting: 8-3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: None ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING PORTIONS OF THOSE CERTAIN STREETS OF VARIABLE WIDTH, KNOWN AS BALTIC AVENUE AND 11TH STREET (NOW MARYLAND AVENUE), AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, 'STREET CLOSURE OF A PORTION OF BALTIC AVENUE AND MARYLAND AVENUE, VIRGINIA BEHCH BOROUGH, VIRGINIA BEACH, VIRGINIA', WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by William L. Freed, that he would make application to the Council of the City of Virginia Beach, virginia, on , 1985, to have the hereinafter described streets discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said streets be discontinued, closed, and vacated; NOW THEREFORE, SECTION I BE IT ORDAINED by the Council of the CitY Of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed, and vacated: All that certain parcel of property lying, situate and being in the Beach Borough of the City of Virginia Beach, virignia, as shown on that certain Map of Shadow Lawn Heights which plat is duly recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 7, at page 14, and with reference to said plat being more particularly described as follows: THAT CERTAIN portion of Baltic Avenue and llth Street (now Maryland Avenue) lying south of 12th Street (now 9th Street), beginning at a pin located at the intersection of the Southern right-of-way line of 12th Street (now 9th Street) and the western right-of-way line of Baltic Avenue, thence from said point of beginning S 7* 15' E a distance of 200 feet, along the western right-of-way line of Baltic Avenue, to the point of intersection with the northern right-of-way line of llth Street (now Maryland Avenue); thence turning and running at right GUY, CROMWELL, BETZ angles to said former course, N 82@ 451 E a & LUSTIG, P.C. T L@. distance of 90 feet along the northern right-of -way line of llth Street (now Maryland Avenue) to a point at the southwestern corner of Lot 5, Block 26 of Shadow Lawn Heights; - 1 - thence turning and running at right angles to said former course S 7' 151 E a distance of 50 feet to a point on the southern right-of -way line of llth Street (now Maryland Avenue); thence turning and running at right angles to said former course S 82* 45' W, a distance of 200 feet, along the southern right-of -way line of llth Street (now Maryland Avenue), to a point; thence turning and running at right angles to said former course, N 7' 151 W a distance of 50 feet, to a pin at the southeastern corner of Lot 31, Block 16 of Shadow Lawn Heights; thence turning and running at right angles to said former course, N 82' 451 E a distance of 60 feet, along the northern right-of-way line of Ilth Street (now Maryland Avenue) to a point of intersection with the eastern right-of-way line of Baltic Avenue; thence turning and running at right angles to said former course, N 7' 151 W, a distance of 200 feet, along the eastern right of way line of Baltic Avenue, to a pin at the point of intersection with the southern right-of-way line of 12th Street (now 9th Street); thence turning and running at right angles to said former course, N 82* 45' E a distance of 50 feet, along the southern right-of-way line of 12th Street (now 9th Street) to the said point of beginning as shown on that Plat entitled "STREET CLOSURE OF A PORTION OF BALTIC AVENUE AND MARYLAND AVENUE, VIRGINIA BEACH BOROUGH, VIRGINIA BEACH, VIRGINIA.- Said parcel of land being a portion of Baltic Avenue and llth Street (now Maryland Avenue) as indicated on that certain plat of property to be vacated South of what is presently 9th Street, in Shadow Lawn Heights for William L. Freed, which plat is recorded in the Clerk' s Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book at page and which is made a part hereof by reference. SECTION II This Order shall be in ef f ect from the date of its passage. APPROVED: February 3, 1986 UY, CROMWELL, BETZ & LUSTIG, P.C. reb 2 Gu,y, CROMWELL, BETZ & LUSTIO, P. C- ATTORNEYS -- CouxszwR. @T L- Fh@.A.. D. G- P....-. O@,.@. P- AmB. Conz W,-. L..,.- R .... T D. C-.--, J. P @.-S@.T. P. B.T., J.. B-., V-....A .. . ...... R. S-.., J. - B. H--. M. C.-- T..-. S. CA.... R. E.-. J- July 15, 1985 I, R. Edward Bourdon, Jr., attorney for william L. Freed, do hereby certify that: 1. I am an attorney at law and represent William L. Freed. 2. That based upon my examination of title, it is my opinion that if the portions of those streets sought to be closed are discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said streets will vest in the owners of the fee in the streets which were reserved at the time said streets were dedicated and plats put to record. 3. The portions of those streets to be closed, referred to herein, are described as follows: All that certain parcel of property lying, situate and being in the Beach Borough of the City of virginia Beach, virignia, as shown on that certain map of Shadow Lawn Heights which plat is duly recorded in the Clerk's office of the Circuit Court of the city of virginia Beach, virginia in Map Book 7, at page 14, and with reference to said plat being more particularly described as follows: THAT CERTAIN portion of Baltic Avenue and llth Street (now Maryland Avenue) lying south of 12th Street (now 9th Street), beginning at a pin located at the intersection of the Southern right-of -way line of 12th Street (now 9th Street) and the western right-of-way line of Baltic Avenue, thence from said point of beginning S 7* GUY, CROMWEILL,BETZ & LUSTIO, P. C. Page 2 July 15, 1985 15' E a distance of 200 feet, along the western right-of-way line of Baltic Avenue, to the ffint of intersection with the northern right-o way line of llth Street (now Maryland Avenue) ; thence turning and running at right angles to said former course, N 82* 45' E a distance of 90 feet along the northern right-of-way line of llth Street (now Maryland Avenue) to a point at the southwestern corner of Lot 5, Block 26 of Shadow Lawn Heights; thence turning and running at right angles to said former course S 7* 151 E a distance of 50 feet to a point on the southern right-of-way line of llth Street (now Maryland Avenue) ; thence turning and running at right angles to said former course S 82* 451 W, a distance of 200 feet, along the southern right-of-way line of llth Street (now Maryland Avenue), to a point; thence turning and ning at right angles to said former course, @* 151 W a distance of 50 feet, to a pin at the ioutheastern corner of Lot 31, Block 16 of Shadow Lawn Heights; thence turning and running at right angles to said former course, N 82* 45' E a distance of 60 feet, along the northern right-of-way line of llth Street (now Maryland Avenue) to a point of intersection with the eastern right-of-way line of Baltic Avenue; thence turning and running at right angles to said former course, N 70 151 W, a distance of 200 feet, along the eastern right of way line of Baltic Avenue, to a pin at the point of intersection with the southern right-of-way line of 12th Street (now 9th Street); thence turning and running at right angles to said former course, N 820 451 E a distance of 50 feet, along the southern right-of -way line of 12th Street (now 9th Street) - 16 - Item II-I.5 PLANNING ITEM # 24894 Attorney R. J. Nutter represented the applicant and advised same will not increase the density to the area. Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED the application of RODNEY B. AND BRENDA J. KELLOGG for a Variance to Section 4.4 (b) of the Subdivision Ordinance which required that lot dimensions conform to the Comprehensive Zoning Ordinance: Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Rodney B. and Brenda J. Kellogg. Parcel is located at 3153 Colechester Road. Plats with a more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. Voting: 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley and Meyera E. Oberndorf Council Members Abstaining: Vice Mayor Reba S. McClanan Council Members Absent: None Februar 3 1986 1 7 item II-I-6. PLANNING ITEM 24895 Joseph E. Thain, the applicant, represented himself and requested DEFERRAL for sixty (60) days in order to seek another contract or determine their direction in this matter. The City Clerk referenced letter of January 30, 1986, requesting DEFERRAL Upon motion by Councilman Fentress, seconded by Councilman McCoy, City Council DEFERRED for sixty (60) days until the City Council Meeting of April 7, 1986, tthe Ordinance upon application of JOSEPH E. AND SUSAN C. THAIN for a Change of Zoning: Ordinance upon application of Joseph E. and Susan C. Thain for a Change of Zoning District Classification from R:7 Residential District to B-4 Resort-Commercial District on Lots 9, 10 and 11, Block 18, Shadowlawn. Said parcels are located at 312 Winston Salem Avenue and contain 13,931 square feet. VIRGINIA BEACH BOROUGH. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None council Members Absent: Nancy A. Creech - 18 - Item II-I.7 PLANNING ITEM # 24896 The City Clerk referenced letter of January 6, 1986, from the applicant, Fred H. Rosenblum, D.D.S., requesting WITHDRAWAL. The following registered in OPPOSITION: Reverend Thomas Jennings Delanne Ferrell Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of FRED H. ROSENBLUM for a Change of Zoning: ORDINANCE UPON APPLICATION OF FRED H. ROSENBLUM FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO B-2 Ordinance upon application of Fred H. Rosenblum for a Change of Zoning District Classification from R-8 Residential District to B-2 Community-Business District at the southwest corner of Indian River Road and Ferry Point Road. Said parcel is located at 5521 Indian River Road and contains 16,988 square feet. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. (NEWLIGHT TARGET AREA) Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech - 19 - Item II-1.8 PLANNING ITEM # 24897 Attorney Robert Steinhilber represented the applicant The City Clerk referenced a lettter of January 30, 1986, from Edith E. Young, an adjacent property owner, who was in favor of said application Arkansas Foreman, represented the Newsome Farms Civic League, spoke in and presented Council with a petition in OPPOSITION to same. Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council DENIED the Ordinance upon application of FOUR STAR PRODUCTIONS for a Change of Zoning: ORDINANCE UPON APPLICATION OF FOUR STAR PRODUCTIONS FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO B-2 Ordinance upon application of Four Star Productions for a Change of Zoning District Classification from R-6 Residential District to B-2 Community-Business District on certain property located on the east side of Newtown Road, 170 feet more or less north of Connie Lane on part of Site 23, Newsome Farms. Said parcel contains 1.972 acres. Plats with more detailed information area available in the Department of Planning. BAYSIDE BOROUGH. (NEWSOME FARM TARGET AREA) Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None council Members Absent: Nancy A. Creech Februar 3 19 - 20 - Item II-I.9a. PLANNING ITEM # 24898 Attorney Grover Wright represented the applicant Upon motion by Councilman Fentress, seconded by Councilman Louis Jones, City Council ADOPTED an Ordinance upon application of DAVID K. HILLQUIST for a Change of Zoning: ORDINANCE UPON APPLICATION OF DAVID K. HILLQUIST FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5 TO H-2 Z02861059 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of David K. Hillquist for a Change of zoning District Classification from B-5 Resort-Commercial to H-2 Resort District on the northwest corner of Atlantic Avenue and 4th Street on Lots 1-4 and 7-9, Block 8, Ocean Lot Investment Company. Said parcels are located at 400 and 424 Atlantic Avenue, 205 4th Street and 208 5th Street and contains 1.16 acres. VIRGINIA BEACH BOROUGH The following condition shall be required: 1. A height limit of 100 feet. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Third day of February, Nineteen Hundred and Eighty-six. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. Mcclanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Coouncil Members Absent: None Februar 3 1986 - 21 - Item 11-9.b PLANNING ITEM # 24898b Attorney Robert Cromwell represented the applicant Upon motion by Councilman Fentress, seconded by Councilman Louis Jones, City Council APPROVED an Ordinance closing, vacating and discontinuing a portion of an Alley between 4th and 5th Streets in the petition of DAVID K. HILLQUIST: Application of David K. Hillquist for the discontinuance, closure and abandonment of an alley located between 4th Street and 5th Street running from the west side of Atlantic Avenue to the east side of Pacific Avenue. Said parcel is 15 feet in width and contains 3646 square feet. VIRGINIA BEACH BOROUGH. The following conditions shall be required: 1. Resubdivision of the property to incorporate the closed area into adjoining parcels and to insure that all lots have access to a public street. 2. The ultimate disposition of the right-of-way shall be by means of purchase ratber than direct conveyance to the adjoining property owner, subjectto determination by the City Attorney's Office. 3. Closure of this right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN FIFTEEN FOOT WIDE ALLEY, LYING WEST OF ATLANTIC AVENUE BETWEEN 4TH STREET AND 5TH STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, 'PLAT SHOWING 15, ALLEY TO BE CLOSED IN BLOCK 8 OCEAN LOT INVESTMENT COMPANY, VIRGINIA BEACH BOROUGH, VIRGINIA BEACH, VIRGINIA", WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by David K. Hillquist, that he would make application to the Council of the City of Virginia Beach, Virginia, on October 28 -, 1985, to have the hereinafter described streets discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said streets be discontinued, closed, and vacated; NOW THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed, and vacated: All that certain parcel of property lying, situate and being in the Beach Borough of the City of Virginia Beach, Virignia, as shown on that certain "PLAT OF THE OCEAN LOT INVESTMENT COMPANY, VIRGINIA BEACH, VIRGINIA, which plat is duly recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 7, at page 6, and with reference to said plat, being more particularly described as follows: THAT CERTAIN portion of an Alley 15 feet in width, lying West of Atlantic Avenue in Block 8 as shown on the "PLAT OF THE OCEAN LOT INVESTMENT COMPANY, VIRGINIA BEACH, VIRGINIA, between 4th Street to the South and 5th Street to the North, beginning at a pin located at the intersection of the Western right-of-way line of Atlantic Avenue and the Northern right-of-way line of the 15' Alley, thence from said point of beginning N 83* 101 00" E a distance of 244.42 feet along the Uy, CROMWELL, BETZ northern right-of-way line of the 15' Alley & LUSTIG, P.C. @l L.W to a pin at the southwestern corner of Lot 5, in Block 8; thence N 06* 501 001 W a distance of 15 feet to a pin at the northwestern corner of Lot 11, in Block 8; thence S 83' 101 001 W a distance of 241.68 feet along the southern right-of-way line of the 15' Alley to a pin at the point of intersection with the western right-of-way line of Atlantic Avenue; thence along the western right-of-way line of Atlantic Avenue along the arc of a curve with a radius of 1106.00 feet, an arc distance of 15.25 feet to the point of beginning as shown on that Plat entitled "PLAT SHOWING 15' ALLEY TO BE CLOSED IN BLOCK 8 OCEAN LOT INVESTMENT COMPANY, VIRGINIA BEACH BOROUGH, VIRGINIA BEACH, VIRGINIA.- Said parcel of land being a portion of the 151 Alley as indicated on that certain plat of property to be vacated West of what is presently Atlantic Avenue between 4th and 5th Streets for David K. Hillquist, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book at page and which is made a part hereof by reference. SECTION II A certified copy of this ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the City of Virginia Beach as Grantor. SECTION III This ordinance shall be effective sixty (60) days from the date of its adoption. APPROVED: February 3, 1986 Uy, CROMWELL, BETZ LUSTIG, P.C. reb 2 Guy, CRomwELL, BETZ & LUSTro, P. C. ATT .... @S -. @@ L- D. 0- p..... .o".@. P-. L..@,. A-@ Co.. .0. R .... @ B. C-.w.-, J. T..- F. B.-, J.. H.-. R. S-.., J. .. . ...... T,t-. J..@- M. C.-- T..- S. C@.... December 10, 1985 R. E-. B.@.-., J.. G M. K.-@, IU I, R. Edward Bourdon, Jr., attorney for David K. Hillquist, do hereby certify that: 1. I am an attorney at law and represent David K. Hillquist. 2. That based upon my examination of title, it is my opinion that if the portion of the alley 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 adjoining property owners, subject to possible clouds on the fee title to the southern half of the alley, adjoining lots 7, 8, 9, 10, 11 and 12. 3. The portion of street to be closed, referred to herein, is described as follows: THAT CERTAIN portion of an Alley 15 feet in width, lying West of Atlantic Avenue in Block 8 as shown on the 'PLAT OF THE OCEAN LOT INVESTMENT COMPANY, VIRGINIA BEACH, VIRGINIA, between 4th Street to the South and 5th Street to the North, beginning at a pin located at the intersection of the Western right-of-way line of Atlantic Avenue and the Northern right-of-way line of the 151 Alley, thence from said point of beginning N 83* 101 00" E a distance of 244.42 feet along the northern right-of-way line of the 151 Alley to a pin at the southwestern corner of Lot 5, in Block 8; thence N 06' 501 0011 W a distance of 15 feet to a pin at the northwestern corner of Lot 11, in Block 8; thence S 83' 10' 0011 W a distance of 241.68 feet along the southern right-of-way line of the 151 Alley to a pin at the point of intersection with the western right-of-way line of Atlantic Avenue; thence along the western right-of-way line of Atlantic Guy, CRomwELL, BETZ & LUST]IG, P. C. Page 2 December 10, 1985 Avenue along the arc of a curve with a radius of 1106.00 feet, an arc distance of 15.25 feet to the point of beginning as shown on that Plat entitled "PLAT SHOWING 151 ALLEY TO BE CLOSED IN BLOCK 8 OCEAN LOT INVESTMENT COMPANY, VIRGINIA BEACH BOROUGH, VIRGINIA BEACH, VIRGINIA." GUY, CROMWELL, BETZ & LUSTIG, P.C. By.@- I R. Edward Bourdon, reb - 22 - Item II-I.10 PLANNING ITEM # 24899 Attorney Michael Wood, represented the applicant, and requested DEFERRAL of said application. Mr. Wood requested DEFERRAL to enable the Planning Department to investigate whether conditions warrant a change in the zoning of a particular area from B-3 to B-4. On January 23, 1984, City Council ADOPTED: Resolution that only that area east of Beasley Drive to Thalia Creek and bordered by Virginia Beach Boulevard on the North and Southern Boulevard an the South is hereby declared as suitable for apartment development. Upon motion by Councilman McCoy, seconded by Councilman Louis Jones, City Council DEFERRED for sixty (60) days until the City Council Meeting of April 7, 1986, an Ordinance upon application of COLOON DEVELOPMENT COMPANY, INC. for a Change of Zoning. This DEFERRAL wil enable the Director of Planning, Robert Scott, the applicant, and the Planning Department to determine if this one particular application would warrant a deviation of City Council's Resolution. The recommendations will be presented to Council. Mr. Wood will investigate the architectural aspect and prepare same for Council. ORDINANCE UPON APPLICATION OF COLCON DEVELOPMENT COMPANY FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-3 TO B-4 Ordinance upon application of Colcon Development Company for a Change of Zoning District Classification from B-3 Central-Business District to B-4 Resort-Commercial District on certain property located on the south side of Southern Boulevard beginning at a point 450 feet east of Constitution Drive on Lots 74078, A. C. Jarvis Land. Said parcel contains 10.0349 acres. Plats with more detailed information area available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 11-0 * Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *VERBAL VOTE - 23 - Item II-I.11 PLANNING ITREM # 24900 Attorney Moody Stallings represented the applicant Upon motion by Councilman McCoy, seconded by Councilman Jennings, City Council DENIED an Ordinance upon application of JOHN E. SHOMIER, JR. AND ERMA YOU14G SHOMIER for a Change of Zoning: ORDINANCE UPON APPLICATION OF JOHN E. SHOMIER, JR. AND ERMA YOUNG SHOMIER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO B-2 Ordinance upon application of John E. Shomier, Jr. and Erma Young Shomier for a Change of Zoning District Classification from R-8 Residential District to B-2 Community-Business District on Lots 30-34, Rock Creek, Phase I. Said property is located at 1846 Salem Road and contains 1.006 acres. KEMPSVILLE BOROUGH. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: Barbara M. Henley and Robert G. Jones Council Members Absent: None - 24 - Item II-I.12 PLANNING ITEM # 24901 Rae H. LaSesne, represented the Council of Civic Organizations, and spoke in OPPOSITION to said Amendment. Jim Morrow, President of the Morrow Group of Companies and a General Partner in Lotus Creek Associates, advised his company had employed a nationally recognized design firm who suggested offering their services in connection with the redrafting of the PD-H2 Ordinance. Upon motion by Councilwoman Oberndorf, seconded by Councilwoman Henley, City Council RE BACK to the Planning Commission the City's application to: AMEND the Comprehensive Zouing Ordinance, Article II, part C re PD-H2 City Council suggested the repeal of this Ordinance and that it be considered within sixty days and EXPEDITED to City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 25 - Item II-J.1 RESOLUTION/ORDINANCE ITEM # 24902 Upon motion by Councilman McCoy, seconded by Councilman Louis Jones, City Council APPROVED: Resolution for the selection of LANDSTOWN as a Refuse Transfer Station site for Southeastern Public Service Authority. Voting: 7-3 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: Barbara M. Henley, Robert G. Jones and Vice Mayor Reba S. McClanan Council Members Abstaining: Nancy A. Creech Council Members Absent: None R E S 0 L U T I 0 N WHEREAS, the Council of the City of Virginia Beach has reviewed and considered numerous sites within the City for a transfer station for the Southeastern Virginia Public Service Authority; and WHEREAS, it has considered staff recommendations, information obtained during public hearings and other data. NOW, THEREFORE, BE IT RESOLVED BY THE COUUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the below described site is the one recommended to Southeastern Virginia Public Service Authority for the establishment of a transfer station: LANDSTOWN This resolution shall be effective from the date of adoption. ADOPTED: February 3, 1986 JDB: er 1-30-86 - 26 - Item II-J.2 RESOLUTION/ORDINANCE ITEM # 24903 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DEFERRED until all parties effected are notified, cost figures are derived and a new Ordinance is redrafted: Ordinance to authorize acquisition of property in fee simple for rigbt-of-way for Elbow Road extended (Elmer Tolle Subdivision) and the acquisition of temporary and permanent easements of right-of-way either by agreement or by condemnation. Mrs. Selma Tolle, the applicant, expressed appreciation to the staff for a proposed redesigning of the Elbow Road Extension. Upon completion of the Road, she would like to have access to her property from same. Until this Road is completed, she wished to use same as her driveway. Donald Trueblood, Chief Engineer, presented a suggested new alignment. The "Green" Alignment displayed on the map was the one previously discussed before City Council. This has been redesigned and designated by a "Blue" Alignment. If we come straight across the "Blue " Alignment then the near side of this aforeside Alignment would be a few feet outside the drip line of the trees, therefore they would not be disturbed. Tbe right-of-way would be about 10 feet from the adjacent store owned by John Baldwin. With the "Green" Alignment, the right-of-way would be 28 feet from the store. Voting: 11-0 Council Members Voting Aye: john A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 27 - Item II-J-3 RESOLUTION/ORDINANCE ITEM # 24904 Upon motion by Councilman McCoy, seconded by Councilman Louis Jones, City Council ADOPTED: Ordinance authorizing exection of the First Supplemental Agreement to the February 9, 1981, Isle of Wight County Water Contract Voting: 10-0 Council Members Voting Aye: Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice-Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: John A. Baum AN ORDINANCE AUTHORIZING EXECUTION OF THE FIRST SUPPLEMENTAL AGREEMENT TO THE FEBRUARY 9, 1981, ISLE OF WIGHT COUNTY WATER CONTRACT WHEREAS, on February 9, 1981, the Council of the City of Virginia Beach authorized the City Manager to execute a contract to purchase water from Isle of Wight County; and WHEREAS, on February 13, 1981, the Council of the City of Virginia Beach authorized the City Manager to execute an Addendum to that contract; and WHEREAS, that contract will expire on February 9, 1986, unless the contract is renewed by both Isle of Wight County and the City of Virginia Beach; and WHEREAS, Isle of Wight County has indicated that they will not approve the renewal of the water purchase contract unless the First Supplemental Agreement is approved and made a part of the contract; and WHEREAS, such First Supplemental Agreement further clarifies the actual Agreement between the parties. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager be, and he hereby is, authorized to execute the said First Supplemental Agreement to the Isle of Wight County water contract dated February 9, 1981, a copy of which is attached hereto. Adopted by the Council of the City of Virginia Beach, Virginia, on this 3rd day of February, 1986. KJC/cb 2/3/86 THIS FIRST SUPPLEMENTAL AGREEMENT made as of the day of 1 1986, between the COUNTY OF ISLE OF WIGHT of the Commonwealth of Virginia ("Isle of Wight"), and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia ("Virginia Beach"), provides: RECITALS A. Isle of Wight and Virginia Beach have entered into an Agreement made as of the 9th day of February, 1981 (the "Agreement"), and pursuant thereto two water supply wells (the "New Wells") within the County of Isle of Wight have been constructed and are intended to be capable of delivering approximately eight million gallons of water per day. Virginia Beach has made appropriate arrangements with the City of Norfolk ("Norfolk") to wheel and treat water from the New Wells. B. Virginia Beach has been receiving, and expects from time to time in the future to receive, from Norfolk water derived from four water supply wells (the "Old Wells") located on property of Norfolk within the boundaries of Suffolk (on Tax Assessor's Parcels No. 16-9, 17-23 and 8-3) wbich wells are currently owned by Norfolk. The Old Wells are presently capable of delivering approximately sixteen million gallons of water per day. C. Virginia Beach has also entered into agreements in 1981 with the City of Suffolk and the County of Southampton and pursuant thereto, two water supply wells have been constructed within the City of Suffolk intended to be capable of delivering approximately eight million gallons of water per day and one supply well has been constructed in the County of Southampton capable of delivering approximately four million gallons of water per day. Virginia Beach has made appropriate arrangements with the City of Norfolk to wheel and treat water from these "Suffolk and Southainpton wells". D . Recognizing the scarcity of water supply in Southeastern Virginia and the concerns of Isle of Wight to assure continued integrity of a satisfactory water supply to its citizens, Virginia Beach has agreed that, so long as Virginia Beach receives water from the New Wells, it will make a money contribution to Isle of Wight which will make available to Isle of Wight the means to develop alternative sources of surface water or groundwater, and further has agreed to mitigate adverse effects on property owners affected by pumping of the New Wells in accordance with the Mitigation Program appended to the Agreement. E. Virginia Beach recognizes that pumping of the Old Well, as well as the Suffolk and Southampton wells, may have the same general effects on Isle of Wight and its citizens as pumping of the New Wells. F. Isle of Wight has requested that Virginia Beach's money contribution to provide Isle of Wight means to develop alternative sources of water supply or groundwater be based upon withdrawals of water from the Old Wells, the New Wells and the Suffolk and Southampton wells. G. Virginia Beach has requested Isle of Wight to consent to water transmission mains and booster pumping stations to be located in Isle of Wight, and to amend the Agreement in connection therewith, as provided in paragraph 4 below. AGREEMENT Now, therefore, in consideration of the premises and of the mutual covenants, conditions and undertakings set forth below, Isle of Wight and Virginia Beach agree as follows: 1. Water received by Virginia Beach or its citizens from or through the Norfolk water system is metered (at the points of entry across the Virginia Beach city line) by Norfolk for the purpose of billing Virginia Beach monthly for water purchased - 2 - from Norfolk. Virginia Beach agrees to provide copies of such bills to Isle of Wight within ten days of their receipt by Virginia Beach. If the Old Wells, the Suffolk or Southampton wells, or any of them are pumped in any month during which Virginia Beach or its citizens receives any water from or through the Norfolk water system, it shall be conclusively presumed that pumping of the Old Wells, including the Suffolk and Southampton wells, in such month was TO SUPPLY WATER TO VIRGINIA BEACH to the extent of the lesser of: (a) the amount of water pumped from the Old Wells and/or the Suffolk or Southampton wells in such month, or (b) the excess, if any, of (i) over (ii), where (i) is the amount of water received by Virginia Beach and its citizens from or through the Norfolk water system in such month divided by 0.85, and (ii) is the sum of (x) the amount of water which was pumped from the New Wells in such month and (y) the amount of Alternate Water (as hereinafter defined) which is demonstrated by Virginia Beach to have been pumped or otherwise produced into the Norfolk water system for Virginia Beach during such month. For purposes hereof, Alternate Water consists of water meeting all of the following requirements: (A) (i) Such water is pumped or otherwise produced from a well, reservoir, or other source of supply located wholly outside of Isle of Wight and not presently or in the past utilized by Norfolk or any other political subdivision which has received water from or through the Norfolk water system on or before the date of this First Supplemental Agreement, and (ii) such water is pumped or produced solely for the purpose of supplying Virginia Beach. For purposes of this paragraph, in the case of wells, the source shall be the well rather than the acquifer from which it draws; the Blackwater-Nottoway supply is acknowledged to be one of the existing sources being utilized by Norfolk. (B) Norfolk acknowledges in its water supply contract with Virginia Beach, or otherwise in writing, that Virginia Beach - 3 - is the owner (or is entitled to the sole use and benefit) of such water. (C) Such water is placed in, or flows into, one of the Norfolk reservoirs located wholly or partly in Suffolk or Isle of Wight or is placed in a Norfolk transmission main which transmits to Norfolk water from Norfolk's reservoirs located in Suffolk or Isle of Wight. (D) The water pumped or produced from any such well or other source is accurately metered with a written report of the amount pumped or produced during the month at each such well or other source being provided to Isle of Wight by Virginia Beach. So long as there shall be any Alternate Water, Virginia Beach shall to the extent possible permit, or arrange for, Isle of Wight and its agents and employees to have reasonable access during normal business hours to meters at any wells or other sources of supply producing such Alternate Water in order to determine that the meters are in good working order and are measuring accurately the amount of Alternate Water being pumped or produced for Virginia Beach. It shall be conclusively presumed that all water pumped (other than water pumped for the use of Isle of Wight) from the New Wells during the term of the Agreement, as amended hereby, is TO SUPPLY WATER TO VIRGINIA BEACH. 2. In order to make a reasonable allowance for such administrative overhead as Isle of Wight may have in these matters, and, further, in order to make available to Isle of Wight the means to develop alternative sources of surface water or groundwater and otherwise to make fair and reasonable provisions for the safety, health and welfare of the citizens of Isle of Wight, Virginia Beach shall, so long as water is supplied to it from the New Wells or the Old Wells or the Suffolk or Southampton wells for five years from the date of this First Supplemental Agreement, pay to Isle of Wight on a monthly basis a contribution equal to the Applicable Contribution Rate for eacb - 4 - one thousand gallons of water pumped from either the New Wells or the Old Wells or the Suffolk or Southampton wells during the month in order TO SUPPLY WATER TO VIRGINIA BEACH or its citizens (determined pursuant to the rules set out in paragraph 1 hereof), provided, however, the contribution due from Virginia Beach in respect of any month shall not exceed the greater of (i) the Applicable Contribution Rate per one thousand gallons pumped multiplied by eight million gallons of water per day (i.e. 8,000 thousand gallons) multiplied by the number of days in such month, or (ii) the Applicable Contribution Rate per thousand gallons pumped multiplied by the aggregate number of gallons of water (expressed in thousands of gallons) pumped from the New Wells during such month. In calculating the amount due under the preceding sentence, any water pumped from the New Wells for Isle of Wight's use shall be disregarded. The Applicable Contribution Rate shall be seventeen and one-half cents per thousand gallons during the five years from the date of this First Supplemental Agreement. Isle of Wight shall not be legally restricted in any way as to the manner in whch it expends the contribution received hereunder. 3. The term of the Agreement, as modified by this First Supplemental Agreement, shall extend to five years from the date of this First Supplemental Agreement. 4. Isle of Wight and Virginia Beach bereby agree that from and after the effectiveness of this First Supplemental Agreement, neither the Agreement nor this First Supplemental Agreement shall prohibit Virginia Beach from constructing water Transmission Facilities in Isle of Wight, including all items necessary to monitor or transfer water through such mains such as booster pumping stations, blow-off valves, other control devices, coupling joints and telemetry devices, (all of which are hereinafter referred to as the "Transmission Facilities"). Virginia Beach agrees: (a) that it will not hereafter establish or expand a water supply system of any kind within or partly - 5 - within Isle of Wight, or any component thereof, unless the Board of Supervisors of Isle of Wight in its discretion consents thereto, (b) the Transmission Facilities, if constructed, shall be used solely to transmit surface water developed outside Isle of Wight, which surface water shall be in no way mixed witb or supplemented by well water (other than water from the New Wells and/or the Suffolk and Southampton wells constructed during 1981 to supply Virginia Beach, water from such wells being permitted to be transmitted through the Transmission Facilities, if constructed), (e) before constructing the Transmission Facilities or any portions thereof, Virginia Beach shall first apply for such conditional use permits or other permits as may be required by the applicable zoning laws or other laws of Isle of Wight, it being understood that Virginia Beach reserves the right to contest the validity of any such laws and that Isle of Wight is not hereby waiving or approving in advance any such permits, and (d) if Virginia Beach provides to any political subdivision consideration or benefit for the agreement, consent or permit of that political subdivision to allow the construction or operation of a water transmission main through such political subdivision, then Isle of Wight shall be entitled to the same consideration or benefit (but if Virginia Beach provides any such consideration or benefit to more than one political subdivision, Isle of Wight shall be entitled to a consideration or benefit equal to the greatest consideration or benefit provided by Virginia Beach to other political subdivisions and Isle of Wight shall not be entitled hereunder to receive consideration or benefit equal to the aggregate consideration or benefit provided by Virginia Beach to other political subdivisions). 5. In addition to the foregoing provisions of this First Supplemental Agreement, the original agreement of Isle of Wight and Virginia Beach dated February 9, 1981 is amended as follows: A. Amend paragraph 9. of said Agreement and paragraph 1. of said Addendum to read as follows: - 6 This contract shall continue for a period of ten (10) years from February 9, 1986, and may only be modified or amended by a writing of equal dignity executed by the parties hereto. Upon completion of said ten (10) years period, this contract shall automatically renew for an additional ten (10) years unless notice is given in writing, at least six (6) months prior to the date of expiration hereof to the Chief Executive Officer of the corresponding jurisdiction that either party desires that the Agreement not automatically renew. Notice shall be effective upon receipt. B. Amend the Mitigation Program, Exhibit A, by adding in the place and stead thereof, the following: This mitigation plan shall apply to all wells located in the County of Isle of Wight. (1) Virginia Beach and Isle of Wight jointly will determine which property owners are adversely affected by pumping from any wells operated by or for Virginia Beach in Isle of Wight County, Southampton County, or the City of Suffolk and take any or all of the steps set forth below to prevent interruption of water supply to such property owners. (2) For administration of this mitigation plan, an adversely affected property owner shall notify Isle of Wight directly of any such adverse impact upon his well from pumping by or for Virginia Beach as aforesaid. If Isle of Wight has good cause to believe the property owners well(s) is being adversely affected by pumping by or for Virginia Beach, Isle of Wight may then take whatever action it deems necessary to remedy such situation by one of the methods set forth in this mitigation program. Isle of Wight shall then forward a statement for any expenditures for such mitigation to Virginia Beach. If Virginia Beach and Isle of Wight are unable to agree that it was necessary to implement any such measures required under this plan or which measures should have been implemented, the matter shall be referred to a hydrologist or groundwater consultant upon whom - 7 - both parties agree for binding arbitration and such hydrologist or groundwater consultant shall determine whether it was necessary to implement the alternatives for mitigation of the adverse effects and which measures should have been implemented and determine the fair amount of compensation due therefor. (3) In each case of a well serving a property owner which is determined to be adversely affected by pumping from any well developed to supply water for the City of Virginia Beach, one or more of the following alternatives for mitigation of the adverse effects will be investigated and applied as appropriate: a. Lowering of Pump, b. Installation of New Pump, C. Lowering of Well, d. Drilling of New Well, and e. Interconnections with other local unaffected wells. Virginia Beach agrees to bear the costs for any of the above steps necessary to alleviate adverse impact to affected property owners. (4) If Virginia Beach and Isle of Wight are unable to determine in advance that a property owner's well(s) will be adversely affected by said well, and such property owner's well(s) stop providing sufficient quantities of water fit for consumption as a result of pumping to supply Virginia Beach, then Isle of Wight will take any and all of the following emergency steps, as necessary, to provide an inunediate alternative water supPly to the affected property owner: a. Trucking water in bulk for human and livestock consumption, b. Temporary interconnections with local unaffected wells, C. Provision of temporary substitute housing for the family if necessary, and d. Any combination of any of the above measures 8 which will insure that the property owner will not be required to go without water for normal human or livestock use for more than twenty-four (24) hours. As soon as possible after implementation of the measure or measures required by sub-paragraphs 1 through 4 above, the affected property owner shall be entitled to receive one or more of the alternatives for mitigation of the adverse affects as stated under paragraph (3) above. (5) Any property owner who, of necessity, has undertaken reasonable self-help to mitigate adverse conditions at his well caused by pumping to supply Virginia Beach, will be reimbursed for the reasonable costs of such self-help measures upon presentation by him of appropriate documentation to Isle of Wight. (6) Before pumping commences at any well as herein provided an escrow account fund shall be established by Virginia Beach in the amount of FIFTY THOUSAND DOLLARS ($50,000.00) and maintained in that amount throughout the period of this Agreement and any extension thereof for the purpose of administering the mitigation program set forth above. IN WITNESS WHEREOF, Isle of Wight and Virginia Beach have each caused this First Supplemental Agreement to be signed on its behalf and its seal to be affixed and attested by officials thereto duly authorized, pursuant to authority given by resolutions adopted by their respective governing bodies. COUNTY OF ISLE OF WIGHT By a rman, Board of Supervisors Attest: Clerk 9 CITY OF VIRGINIA BEACH By City Manager Attest: Clerk COMMONWEALTH OF VIRGINIA COUNTY OF ISLE OF WIGHT I, the undersigned, a Notary Public in and for the County and Commonwealth of Virginia, do hereby certify that RICHARD L. TURNER, Chairman and W. B. OWEN, Clerk for the Board of Supervisors of Isle of Wight County, Virginia, whose names as such are signed to the foregoing Agreement have acknowledged the same before me in my County and Commonwealth aforesaid. Given under my hand this day of 1986. Notary Public My commission expires: COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH I, the undersigned, a Notary Public in and for the City and Commonwealth aforesaid, do hereby certify that , City Manager, and City Clerk, for the City fo Virginia Beach, whose names as such are signed to the foregoing Agreement, have acknowledged the same before me in my City and Commonwealth aforesaid. Given under my hand this day of 1986. My commission expires: -10- - 28 Item II-J-4 RESOLUTION/ORDINANCE ITEM # 24905 Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council ADOPTED: Ordinance to amend and reordain Section 7-57 of the Code of the City of Virginia Beach, Virginia, pertaining to riding on the sidewalk Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO AMEND AND REORDAIN SECTION 7-57 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA PERTAINING TO RIDING ON SIDEWALK BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 7-57 of the Code of the City of Virginia Beach, virginia, pertaining to riding on sidewalk, is hereby amended and reordained as follows: Section 7-57. Riding on sidewalks. (a) it shall be unlawful for any person to ride a bieyele-or moped on any sidewalk or designated -cycle route within the city. (b) It shall be unlawful for any person to ride a bicycle on any sidewalk within the City ec7ept sidwal s that have been designated as bicycle routes. All sidewalks adjacent to or within residential areas are hereby designated as bicycle routes. (b)(c) The prohibition regarding bicycles contained in this section shall not apply to any person who is handicapped and who has a city number plate or tag for the handicapped, issued pursuant to article II of this chapter, attached to his bicycle. or-MeLsed. (e)(d) In locations where the riding of bicycles on sidewalks or crosswalks is not prohibited: (1) A person riding a bicycle upon and along a sidewalk, or across a roadway upon and along a crosswalk, shall yield the right-of-way to any pedestrian and shall give an audible signal before overtaking and passing such pedestrian; and (2) A person ridinq a bicycle upon and along a sidewalk, or across a roadway upon and along a crosswalk, shall have all rights and duties of a pedestrian under the sa;@.e circumstances. (d)(e) A violation of this section shall constitute a traffic infraction punishable by a fine of not less than five dollars ($5.00) nor more than twenty-five dollars ($25-00). Adopted this 3rdday of February , 1986, by the Council of the City of Virginia Beach, virginia. WEB/ld 1/29/86 (F) -2- - 29 - Item II-J.5 RESOLUTION/ORDINANCE ITEM # 24906 ADD-ON Upon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council ADOPTED: A RESOLUTION OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, OPPOSING SENATE BILL NO. 281 AS ORIGINALLY SUBMITTED TO THE COMMITTEE ON COMMERCE AND LABOR. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Heury McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None A RESOLUTION OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, OPPOSING SENATE BILL NO. 281 AS ORIGINALLY SUBMITTED TO THE COMMITTEE ON COMMERCE AND LABOR WHEREAS, Senate Bill No. 281 was submitted to the Committee on Commerce and Labor on February 3, 1986; and WHEREAS, passage of this proposed legislation may take away from the courts their control and administration of presently pending and future receivership proceedings; and WHEREAS, the courts have proven to be the appropriate forum to oversee the reinstatement of corporations that ceased to exist more than five years ago, and, therefore should not be removed from this important aspect of corporations reinstatements. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the Council of the City of Virginia Beach, Virginia opposes Senate Bill No. 281 and respectfully requests the Committee on Commerce and Labor to defeat Senate Bill No. 281 as originally submitted. Adopted by the Council of the City of Virginia Beach on the 3rd day of February, 1986. THIS IS CERTIFIED TO BE A TRUE COPY OF A RESOLUTION ADOPTED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH ON THE 3RD DAY OF FEBRUARY, 1986. Ruth Hodges Smith, CMC City Clerk 1986 SESSION LD0942142 I SENATE BILL NO. 281 2 Offered January 21, 1986 3 A BILL to amend and reenact SSSS 13.1-754 and 13.1-916 of the Code of Virginia, relating to 4 the reinstatement of corporations. Patron-Joannou 7 a Referred to Committee on Commerce and Labor lo Be it enacted by the General Assembly of Virginia: 11 1. That SSSS 13.1-754 and 13.1-916 of the Code of Virginia are amended and reenacted as 12 follows: 13 SS 13.1-754. Reinstatement of a corporation that has ceased to exist.-A corporation that 14 has ceased to exist may apply to the Commission for reinstatement withifi 15 thOFOSItef- unless the corporate existence was teminated by order of the Commission upon If a finding that the corporation has continued to exceed or abuse the authority conteffed 17 upon It by law. The Commission . for good cause shown, shall enter an order reinstating IS the corporate existence upon receiving an annual report together with payment of a 19 reinstatement fee of $100 plus all registration fees, penalties and franchise taxes that were 21 due before the corporation ceased to exist and that would have become due thereafter if 21 the corporation had not ceased to exist, together with interest to the date of the 22 application. The application for reinstatement may be by letter signed by an officer or 23 director of the corporation, or may be by affidavit signed by an agent of any shareholder's 24 interests stating that after diligent search by such agent no officer or director can be 25 found. The Commission shall assess the amounts that would have become due together with 26 interest to the date of the application. Upon the entry by the Commission of an order of 27 reinstatement, the corporate existence shall be deemed to have continued from the date of 29 termination of corporate existence except that reinstatement shall have no effect on any 29 question of 1)ersonal liability of the directors, officer-s or agents in respect to the period 36 between termination of corporate existence and reinstatement. If the name of a corpomtion 31 that has ceased to exist has been assumed or reserved or registered by any other person, 32 the reinstated corporation shall not engage in business until it has amended its articles of SS incorporation to change its name. 34 SS 13.1-916. Reinstatement of corporation that has ceased to exist.-A corporation that has 35 ceased to exist may apply to the Commission for reinstatement withiii @ yeafs thSFS&tter. 36 unless the corporate existence was terminated by order of the Commission upon a finding 37 that the corporation has continued to exceed or abuse the authority conferred upon it by 38 law. The Commission , for good cause shown, Shall enter an order reinstating the 39 corporate existence upon receiving an annual report together with payment of a 41 reinstatement fee of ten dollar's plus all registration fees and penalties that were due 41 before the corporation ceased to exist and that would have become due thereafter if the 42 corporation had not ceased to exist, together with interest to the date of the application. 43 The applicatioi for reinstatement may be by letter signed by an officer or director of the 44 corporation. The Commission shall assess the amounts that would have become due 45 together with interest to the date of the application. Upon the entry by the Commission of 44 an order of reinstatement, the corporate existence shall be deemed to have continued from 47 the date of the termination of corporate existence except that reinstatement shall have no 48 effect on any question of personal liability of the directors, officers or agents in respect of 49 the @od between termination of corporate existence and reinstatement. If the name of a 51 corporation that has ceased to exist has been assumed or reserved or registered by any 51 other person or corporation, the reinstated corporation shall not transact business unti it 52 has amended its articles of incorporation to change its aame. 53 64 - 30 - Item II-J-6 RESOLUTON/ORDINANCE ITEM # 24907 ADD-ON Councilwoman Renley referenced the City Manager's letter concerning a PROPOSED BILL to never allow the reduction of funds to Community Service Boards. The Staff advised a Resolution has not yet been drafted for consideration. As same would interfere with the powers of local government, Councilwoman Henley requested a Resolution be drafted. - 31 - Item II-K CONSENT AGENDA ITEM # 24908 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council APPROVED in ONE MOTION Items 1, 2, 3, 4, 5, 6, 7, 8 and 9. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Haro-ld Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 32 - Item 11-K-1 CONSENT AGENDA ITEM # 24909 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council ADOPTED: Resolutions in Recognition: Richard J. LaClaire James E. Snyder Virginia Beach Planning Commission Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. flenry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 32a- RESOLUTION IN RECOGNITION WHEREAS: The history of America is one of a nation of people helping other people -- joining together to build a better society -- dedication and commitment; WHEREAS: Life is so unpredictable! No day comes back! Life is short at best! That which makes life most worth living is the sure knowledge tbat we ourselves have fulfilled our purpose, met our obligation to our fellow citizens and can be satisfied we have done our best; WHEREAS: James E. Snyder served as a member of the Planning Commission from January 1, 1978 through December 31, 1985. Throughout these eight years his dedication and unselfish service have involved personal sacrifices and inconveniences, not only to him but frequently to the family; and, WHEREAS: Advisors and Volunteers have saved the City untold dollars, but more importantly, our successful growth depends upon them. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council here assembled this Third day of February, Nineteen Hundred Eighty-Six, on behalf of the citizens of Virginia Beach, expresses deep GRATITUDE and RESPECT to: JAMES E. SNYDER Given under my hand and seal, Mayor - 32b- RESOLUTION IN RECOGNITION WHEREAS: The history of America is one of a nation of people helping other people -- joining together to build a better society -- dedication and conmitment; WHEREAS: Life is so unpredictable! No day comes back! Life is short at best! That which makes life most worth living is the sure knowledge that we ourselves have fulfilled our purpose, met our obligation to our fellow citizens and can be satisfied we have done our best; WHEREAS: Richard J. LeClaire served as a member of the Planning Commission from January 1, 1982 through December 31, 1985. Throughout these four years his dedication and unselfish service have involved personal sacrifices and inconveniences, not only to him but frequently to the family; and, WHEREAS: Advisors and Volunteers have saved the City untold dollars, but more importantly, our successful growth depends upon them. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council here assembled this Third day of February, Nineteen Hundred Eighty-Six, on behalf of the citizens of Virginia Beach, expresses deep GRATITUDE and RESPECT to: RICHARD J. LECLAIRE Given under my hand and seal, Mayor - 33 - Item II-K-2 CONSENT AGENDA ITEM # 24910 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council ADOPTED: Resolution certifying Insurability for City Work in Virginia Department of Highways and Transportation right-of-way Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Haro-ld Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None -33a - RESOLUTION CERTIFYING INSURABILITY FOR CITY WORK IN VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION RIGHT-OF-WAY WHEREAS, it becomes necessary from time to time for the City of Virginia Beach to obtain permits from the Virginia Department of Highways and Transportation to install, construct, reconstruct, maintain, and operate certain public works and public utilities projects, along, across, over, and upon the highway system of Virginia; and WHEREAS, expense, damage, or injury may be sustained by the Commonwealth of Virginia growing out of the granting to the City of Virginia Beach by the Virginia Department of Highways said permits for the work aforesaid; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Virginia Beach, Virginia: Section 1: That per the provisions of Section 1.064 of the Land Use Permrt- Manual of the Virginia Department of Highways and Transportation the City of Virginia Beach does hereby grant assurance to the Virginia Department of Highways and Transportation that it shall in all respects comply with all of the conditions of the permit or permits that have been, or will be, granted to the City of Virginia Beach and that the City of Virginia Beach does hereby certify that it is self-insured for personal injury and property damage that may arise from the work performed under permit and/or from the operation of the permitted activity as follows: Up to one million dollars ($1,000,000) each occurrence to protect the agents and employees of the Virginia Department of Highways and Transportation and members of the Highways and Transportation Commission; up to twenty-five thousand dollars ($25,000) each occurrence to protect the Virginia Department of Highways and Transportation, the Highways and Transportation Commission, and the Commonwealth. Section 2: That the City Manager or his designee, be, and the same herefy- is, authorized to execute on behalf of the City of Virginia Beach all Land Use Permits and related documents of the Virginia Department of Highways and Transportation. Section 3: That this resolution shall be a continuing resolution and sh@ll not be revoked by the Council unless and until sixty (60) days written notice of any proposed revocation be submitted by the Council to the Virginia Department of Highways and Transportation. City of Virqinia Beach BY(, Title' ADOPTED: February 3, 1986 (SEAL) ATTEST: Cfty Clerk Form approved: ,-- l(Li, I At. , @ ,v /@ wgtwa 0 ulty Attorhe)( - 34 - Item II-K-3 CONSENT AGENDA ITEM # 24911 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate $40,272 from State Funding to the Community Services Board and to establish two positions for a Day Treatment Program for Emotionally Disturbed Children Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 34a - AN ORDINANCE TO APPROPRIATE $40,272 FROM STATE FUNDING TO THE COMMUNITY SERVICES BOARD AND TO ESTABLISH TWO POSITIONS FOR A DAY TREATMENT PROGRAM FOR EMOTIONALLY DISTURBED CHILDREN WHEREAS, the City of Virginia Beach has 60,000 school-age children with 7,045 students receiving special education services, and WHEREAS, the City has experienced a rapid increase in the number of severely emotionally disturbed children who are currently receiving therapeutic services through the Community Services Board's Comprehensive Mental Health Services (CMHS) and special education from the City's public school programs, and WHEREAS, although 320 children are presently being served by the school system and CMHS, there are 20 children for whom none of the present programs are sufficient to meet their needs, and WHEREAS, these children are not progressing academically, socially or psychologically, but some would benefit from a day treatment program combining mental health and educational components, and WHEREAS, the State Department of Mental Health and Mental Retardation recently issued an RFP to Community Services Boards across the state for children's mental health services, and WHEREAS, the Virginia Beach Community Services Board submitted a Day Treatment Program proposal recommending the addition of two positions at a cost of $40,272 to focus on intervention and support of the child in his/her school and community, and WHEREAS, Virginia Beach was one of four proposals selected by the State for funding. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $40,272 be accepted from the State and appropriated in the Department of Mental Health/Mental Retardation for two additional positions to establish a day treatment program for emotionally disturbed children. 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 February 3, 1986 Second Reading TO PWC 13/ORD8 Item II-K-4 CONSENT AGENDA ITEM 24912 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council ADOPTED upon SECOND 'READING: Ordinance to appropriate $21,160 from state funding to the Community Services Board in support of detoxification and rehabilitation services Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor liarold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 35a - AN ORDINANCE TO APPROPRIATE $21,160 FROM STATE FUNDING TO THE COMMUNITY SERVICES BOARD IN SUPPORT OF DETOXIFICATION AND REHABILITATION SERVICES WHEREAS, in anticipation of the January 1, 1986 closing of the substance abuse unit at Eastern State Hospital, the Hampton Roads Community Services Boards and the staff of Eastern State Hospital made a proposal to provide funding to local community services boards for the development of alternative community ser- vices, and WHEREAS, the joint local/state effort resulted in a negotiated ini- tiative to enhance local community services board substance abuse services with the endorsement on September 19, 1985 of the Virginia Beach Community Services Board, and WHEREAS, the State Department of Mental Health and Mental Retardation has endorsed joint Eastern State Hospital and Hampton Roads Community Services Boards' transition plan, earmarking $21,160 in FY 86 and $39,960 in FY 87 to the Virginia Beach Community Services Board in support of detoxification and rehabili- tation services, and WHEREAS, the Virginia Beach Community Services Board will provide ser- vices allowing for a continuum of treatment from the residential component through outpatient care and case management and the purchase of local, short-term residen- tial care for substance abusers. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $21,160 be accepted from the State and appropriated in the Department of Mental Health/Mental Retardation for these services for substance abusers. Adopted by the Council of the City of Virginia Beach, Virginia on the Third day of February 1985. This ordinance shall be effective from the date of its adoption. First Reading January 27, 1986 Second Reading February 3, 1986 7' PWC 13/ORDIO z- - 36 - Item II-J-5 CONSENT AGENDA ITEM # 24913 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council AUTHORIZED FINAL APPROVAL Ordinance closing, vacating and discontinuing portion of 22nd Street in the petition of Runnington Investment Corporation (Lynnhaven Borough) Application of Runington Investment Corp., for the discontinuance, closure and abandonment of a portion of 22nd Street beginning at a point 422 feet East of Barberton Drive, running a distance of 104.01 feet along the Southern property line, running a distance of 64.86 feet along the Eastern property line, running a distance of 145.33 feet along the Northern property line and running a distance of 50 feet along the Western property line, (Lynnhaven Borough). Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None ORDINANCE NO.- IN THE 14N= OF CLOSING, VACATINC AND DISCONTINUING A PORTICN OF THAT CEP,TAI-N STREFT SHOM AS A POECION OF 22ND WHERF-AS, it appearing by Affidavit that proper notice has been given by Rurmington Investment Corp., a Virqinia corporatiori, that it wadd Tmke @Dplicai-ion to i-he (7oLLicil of i-.he rit,,, of Viroinia Beact), Virginia, or. Fe@ruz-xy 1.2, @-98@l, tz ha,.,e tlie h@reinafter described street discontinued, closed and vacated; and M @, it is the judgffent of the Council that said street be discontinued, closed and vacated; N(II, RE, SBCTION I BE IT 0 by the Council of the City of Virginia Beach, Virrji.nia, that the hereinafter described street be discontinued, closed and vacated: All of that certain par-t or parcel of land located in.the City of Virginia Beach, Vircjinia, which said parcel is a part of 22nd Street (to be closed) described as beginning at the southeast corner of the intersection of Barberton Drive and 22nd Street; thence along the south side of 22nd Street S82*02'00"E 326.00 fL,et to a point, thence S67'21'00"E 96.00 feet to a point m the south side of 22nd Street which said point is the true point of beginning of the por-tion of 22nd Street to be closed; thence N22139'00"E 50.00 feet to a pc)int on the north side of 22nd Street, thence S67121'00"E 145.33 feet to a point on the dividing line be the property described herein and that of the "Subdivision of Seacrest Park" which is reoorded in Map Book 29 at page 75, thence along said dividing line S62@13'00'W 64.86 feet to a point on the south side of 22nd Street, thence N67121100"W 104.01 feet to the point of begim@. The portion of 22nd Street to be closed described herein contains 6233.75 sq. feet or 0.14 acres. SBCTIGN 11 A cer-tified copy of this ord@ce shall be filed in the Offioe of the Circuit Court of the City of Virginia Beach described abcyve. .......... FINAL APPROVAL: February 3, 1986 Dec 13, 1984 The Honorable City Council City of Virgi-nia Beach @bmicipal ce-nter Virginia Beach, VA 23456 C=Irl@.TE OF TITLE Dear f,@rs of City Council: I, Frank E. Butler, III, attorney for Rw-minqton Investment Corp., a Virginia corporation, do her-eby certify that: 1. I am an attorney at law and represent Runnington Inves@t Corp., a Virginia co@ration. 2. Title to the property described below is vested of record in the City of Virginia Beach, VirgirLia, (citing ocean Island L-in vs. Virainia Beach, 216 VA. 474: acceptance of part of a single street is an acceptance of entire street, when streets are offered for dedication to the City of Virginia Beach). 3. That the fee simple (>.ner or contract owner of all land aloncr and adjacent to and. affected by said por-tion of the platted street is Runnincjton Inves@t Coro., a Virginia corporation. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Vi-rginia, then RL=ington Inves @t Corp., the @er of all land along and adjacent to said land, will ourch,,se the vacated street from the City of Virginia Beach, Virginia. The said property ref=ed to herein is hereby described as follows: All of that certain part or parcel of land located in the City of Virainia Beach, Vi-rginia, which said parcel is a part of 22nd Street (to be closed) described as beginning at the southeast corner of the i.ntersection of Barber-ton Drive and 22nd Street; thence along the south side of 22nd Street S82102'00"E 326.00 feet to a point, thence S67121'00"E 96.00 feet to a Doint on the south side of 22nd Street which said point is the true poi-nt of begiming of the portion of 22nd Street to be closed; thence N22@39'00" E 50.00 feet to a point on the nor-th side of 22nd Street, tl-i(ance @167@2l'OO"E 145.33 feet to a po-t - the clividing line between the p descr@ herein and that of the "Subdivision of Seacrest Park" which is recorded in Map Book 29 at page 75, thence along said dividing line S621131001'w 64.86 feet to a pc)int on the south side of 22nd Street, therice N67121100"W 104.01 feet to the point of beginning. The porticn of 22nd Street to, be closed described herein contains 6233.75 sq. feet F'EB,III/cb - 37 - Item II-K-6 CONSENT AGENDA ITEM # 24914 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council ADOPTED: Relocation of the Police Firing Range to City owned property at Creeds Airfield Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None 38 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council APPROVED: RAFFLE PERMIT Back Bay Wildfowl Guild, Inc. Virginia Beach City Union of King's Daughters Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf - 38 - Item II-K-7 CONSENT AGENDA ITEM # 24915 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council APPROVED: RAFFLF PERMIT Back Bay Wildfowl Guild, Inc. Virginia Beach City Union of King's Daughters Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 39 - Item II-K-8 CONSENT AGENDA ITEM # 24916 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council APPROVED: Ordinance authorizing tax refunds in the amount of $2,291.44 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None FORM NO. C.A. 7 1/23/86 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Da!e Penalty lnt. Total Year of Tax Number tion No. paid David I & Gail M Levine 86 RE(1/01) 57739-5 12/5/85 15.32 Martin & Helen Garfinkel 86 @IF(1/2) 35106-6 1/8/86 118.34 Rudee Loop Assoc 86 RE(1/2) 85000-8 12/23/85 780.47 John G Ferguson 85 pp 190894-4 47065 11/20/85 21.00 Donald F & Jean Kern 85 pp 199889-2 1/2/86 51.34 Total 986.47 This ordinance shall be effective from date of adoption. The above abatement(s) totaling Certified as to payment; were approved by the Council of the City of Virginia Beach on the 'A -day of 1986 Ap.proved as to form: Ruth Hodges Smith City Clerk Di torney ORM NO. C.A. 7 1/21/86 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the foiluwing applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Da!e Penalty lnt. Total Y ear of Tax Number tion No. p aid Kempsville Lake #1 86 RE(1/2) 52801-9 12/5/85 13.34 Kempsville Lake #1 86 RE(1/2) 52802-8 12/5/85 11.75 Kempsville Lake #1 86 RE(1/2) 52803-7 12/5/85 22.74 W F Hudgins 83 RE(1/2) 39783-1 11/29/82 80.10 W F Hudgins 83 RE(2/2) 39783-1 5/16/83 80.10 W F Iludgins 84 RE(1/2) 41764-9 11/21/83 124.60 W F Hudgins 84 RE(2/2) 41764-9 5/16/84 124.60 W F Hudgins 85 RE(]/2) 43966-0 11/20/84 124.60 W F Hudgins 85 RE(2/2) 43966-0 5/14/85 124.60 W F Hudgins 86 RE(1/2) 46370-2 11/19/85 .40 Juan F Ponce 85 pp 208270-8 47052 11/20/85 174.00 Bryant G Pace 85 pp 120133-3 47002 5/15/85 9.00 Charlie H Heffington 85 pp 196050-1 47023 11/29/85 330.42 Joyce Ann Lee 85 pp 94497-0 47032 5/23/85 29.22 Michael Kenslow 85 pp 8763n-2 46655 6/11/85 35.50 Virginia Beach Dodge Inc N/A Pkng 57572 1/6/86 20.00 Total 1,304.97 This ordinance shall be effective from date of adoption. The above abatement(s) totaling Certified as to paymqt; were approved by the Council ot the City of Virginia Beach on the -@ day of ua@, 1986 Approved as to f@: Ruth Hodges Smith City Clerk - 40 - Item II-K-9 CONSENT AGENDA ITEM it 249'17 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council APPROVED: Ordinance authorizing license refunds in the amount of $7,818.80 upon application of certain persons and upon certification of the Commissioner of Revenue for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice- Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None Februar FORM NO. C.A, 8 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L icense Date Base Penalty I nt. Total Year Paid Perrault, Wendv & Michael T/A Wendy Enterprises 2200 Cutler Ridge Virginia Beach, VA 23454 1984/85 Audit 24.38 24.3R Regulite Co., Inc., The P. 0. Box 8756 Virginia Beach, VA 23450 1981/85 Audit 1,050.63 1,050.63 Robinson, Robert G. T/A Benaiah Enterprises 1200 Shenvalee Drive Virginia Beach, VA 23464 1984 Audit 229.25 229.25 Certified as to Payment: an Approved as to B 'm. This ordinance shall be effective from date of Cty A tt., @e@ adoption. The above abatement(s) totaling 1,104.26 were approved by the Council of the City of Virginia Beach on the, 3 ___ day of -,February 86 Ruth Hodges Smith City Clerk FORM NO. C.A. 0 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L icense Date Base Penalty lnt. Total Year Paid Fire Brand, Inc. 5004 Virginia Beach Blvd. Virginia Beach, VA 23462 1984/85 Audit 1,667.78 1,667.7P McGowan, Adrian L. 1304 Murray Drive Chesapeake, VA 23322 1983/85 Audit 1,174.36 1,]7d.36 Montgomery, Virginia T/A Computer Ernphasis Assoc. 2292 Windy Pines Bend Virginia Beach, VA 23456 1985 Audit 119.00 lj.a.nn Certified as to Payment: n Approved as to form: This ordinance shall be effective from date of adoption. The above abatement(s) totaling 2 , 9 6 1 . J 4 were approved by the Council of the City of Virginia Beach on the- 3 --- day of ____February______ , 13_86_ Ruth Hodges Smith City Clerk FORM NO. C.A. a AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L i cense Date Base Penalty lnt. Total Year Paid Vakos, John W. T/A JV's 13th St. & Atlantic Avenue Virginia Beach, VA 23451 1983/84 Audit 511.18 511.1p Wilkersori, R. R. & Netterville, T. 5218 Johnson Avenue Portsmoutli, VA 23701 1985 Audit 80.00 80.00 Zytnick, Lesia B. T/A Val's Pizza of Pelpbroke 3409 Va. Beach Blvd. Virginia Beach, VA 23452 1984 Audit 12.09 12.09 Certified as to Payment: han Appro,ved as to fo I This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 6 0 3. 2 7 were approved by the Council 3 February 86 of the City of Virginia Beach on the day of Ruth Hodges Smith City Clerk FORM NO, C.A, 8 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L icense Date Base Penalty Int. Total Year Paid Andresen, A. & White, J. T/A Ann & Judy's Boutique Of Pungo 1776-C Princess Anne Road Virginia Beach, VA 23456 1983/85 Audit 54.02 54.02 Cattelain, Jean R. T/A Quality Machine Tool Co. 4988 Fuclid Road Virginia Beach, VA 23462 1984 Audit 298.56 29P.56 Dick Kellv Fnterprises,etal T/A Cerca Del Diar Motel 813 Shore Drive Norfolk, VA 23518 1983/85 Audit 327.75 327.75 Certified as to Payment: n Appro@ed as toilorm: tDa to Br Im@o This ordinance shall be effective from date of y Atto ney adoption. The abuve abatement(s) totaling 6 8 0 . 3 3 were approved by the Council ot the City of Virginia Beach on the -3 day of -- February 86 Ruth Hodges Smith City Clerk FORM NO. C.A. 8 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L icense Date Base Penalty Int. Total Year Paid Dudley, Allen C. 1629 Michigan Ave. Va- Beach, VA 23454 1985 11/19/85 30.00 30.00 Frye, Sharron A. & E. Linda T/A Temptations 617 Shamrock Rd. Charlottesville, VA 22901 1984/85 Audit 32.79 32.79 Jordan Coiistruction, Inc. 405 Air Park Rd. Ashland, VA 23005 1983/84 Audit 2,052.26 2,052.26 Certified as to Payment: an Approved as to forml This ordinance shall be effective from date of im n adoption. ty Attorney Theaboveabatement(s) totaling@2 @L5,95 were approved by the Council of tlie City of Virginia Beach on the - 3 day of ---- February 86 Ruth Hodges Smith City Clerk FOHM NO. C.... 6 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L icense Date Base Penalty Int. Total Year Paid Pipe Crafts Corp. 1407 Air Rail Ave. Va. Beach, VA 23455 1983/84 Audit 47.88 17,R8 Stegemann, Frank T/A Custom Systems 4209 Buttonwood Court Va. Beach, VA 23462 198A Audit 18.21 18.21, Wright, John P. T/A Lakeside Center Assoc. 808 Newtown Rd., S-101 Va. Beach, VA 23462 1984 Audit 88.66 RP.66 Certified as to Payment: an Approved as to form: This ordinance shall be effective from date of adoption. The above abatemenqs) totaling- $154 . 75 were approved by the Council of the City of Virginia Beach on the -- 3 day of February_ 86 - --------- Ruth Hodges Smith City Clerk - 41 - Item II-L.1 UNFINISHED BUSINESS ITEM # 24 918 OPEN SPACE AND RECREATION REQUIREMENTS Robert Scott, Director of Planning and Harold Whitehurst, Director of Parks and Recreation, presented Council with information concerning OPEN SPACE AND TION REQUIREMENTS. Harold Whitehurst advised Council, the Subdivision Ordinance had performed quite adequately. Since 1970, there were over 60 dedications of neighborhood parks, and there will be approximately 30 more within the next f ive years. The small adjoining subdivisions have combined to dedicate useable parks. Mr. Whitehurst reiterated the HIN@ ADMINISTR.ATIVE PARKS STANDARDS: Neighborhood Park: One-half to 10 acres located w t n east walking distance. Community Park: 10 to 30 acres designed to serve two or more neighborhoods. District Parks: 30 to 200 acres representing a major commitment of local recreational resources. These Parks should be centrally located within the study area. The SUBDIVISION ORDINANCE is accomplishing the neighborhood requirement. Robert Scott advised since 1970, the City has operated under Section 4.5 of the SUBDIVISON ORDINANCE. Due to changes in the City, there are slightly different needs, and adjustments are necessary. Mr.Scott referenced PROPOSED ADMINISTRATIVE GUIDELINES IN CONMNCTION WITH SECTION 4.5 OF THE SUBDIVISON ORDINANCE. Mr. Scott advised in Administering Section 4.5 of the Subdivision Ordinance, the City shall, in each case, consider the following criteria in acquiring open space and recreation land: 1. Amount of Land 2 Accessibiliity and Visibility 3. Configuration 4. Physical Relationship to Other Recreation Areas 5. Type of Open Space 6. Topographic Conditions 7. Conditions Impeding Use of Property 8. Distribution of Land Within Subdivision 9. Maintenance 10. Subdivision Agreement 11. Homeowners Association Concerning the ORDINANCE TO AMEND AND REOPDIAN SECTION 4.5 OF TEIE SUBIDIVISION ORDINANCE PERTAINING To puBLIC SITES AND OPEN SPACES, the threshold for acreage size has been reduced from two (2) acres to one-half 1/2 acre. If this land is less than one-half (1/2) acre in size, the staff would still be in a position to waive the "open space" requirement and continue to process the application. If, however, the parcel acquired is one-half (1/2) acre or larger and there seemed to be Some doubt as t, its usefulness, the decision would be deferred to City Council. BY CONSENSUS, upon completion of the Presentation, City Council SCHEDULED for the City Council Meeting of February 10, 1986: ORDINANCE TO AMEND AND REORDAIN SECTION 4.5 OF THE SUBDIVISION ORDINANCE PERTAINING TO PUBLIC SITES AND OPEN SPACES - 42 - Item II-L.2 ADD-ON ITEM # 24919 Sheldon L. Corner, Chairman of the MAYOR'S CODE OF ETHICS COMMITTEE presented to City Council the REVISED Conflict of Interest Ordinance for their consideration: ORDINANCE REQUIRING DISCLOSURE OF INFORMATION AND OTHER MEASURES TO DEFINE AND IDENTIFY SITUATIONS WHICH GIVEN RISE TO CONFLICT OF INTERESTS, OR APPARENT CONFLICT OF INTERESTS, AND UNETHICAL CONDUCT ON THE PARTS OF PUBLIC OFFICIALS OF THE CITY OF VIRGINIA BEACH, VIRGINIA. The section concerning Standards of Ethical Conduct has been extracted and incorporated in a Resolution offered for Council's consideration as a CODE OF ETHICS FOR ]ELECTED AND APPOINTED OFFICI"S. The Second page begins the PROPOSED Ordinance and includes several changes. There is one form for written disclosure rather than the several which were originally incorporated. Mayor Heischober APPOINTED Vice-Mayor McClanan and Councilman Fentress to serve on the COMMITTEE to review the CONFLICT OF INTEREST ORDINANCE and return to City Council with their opinions. - 43 - Item 11-M.1 NEW BUSINESS ITEM # 24920 BUFFERING STANDARDS FOR EASEMENTS Deputy City Manager Aubrey Watts and Roger Huff, City Aborist, presented information concerning BUFFERING STANDARDS FOR EASEMENTS. This information was presented through slides and graphics. These SCREENING MATERIALS are depicted in three (3) categories: CATEGORYI- PLANT MATERIAL REACHING 81 - 101. CATEGORY II PLANT MATERIAL REACHING 201 CATEGORY III PLANT MATERIAL REACHING 30' It is anticipated that these categories could be used alone or in conjuntion with fencing which could provide immediate screening. A list depicting examples of various plants is hereby made a part of the record. City Staff recommended on future REZONINGS and USE PERMITS where it is made a condition by Council for screening that it be specified as to CATEGORY I, 11, or 111, and if a fence is desired for screening or security. - 44 - Item II-M.2 NEW BUSINESS ITEM # 24921 ADD-ON Reverend Barnett Thorougbgood, President of the SEATACK CIVIC LEAGUE, sponsored by Councilman Robert Jones expressed concern that the SEATACK CIVIC LEAGUE'S position was not represented in the application of ROBERT H. JOSEPHBERG AND JAMES C. NOCITO on January 27,1986, for a Change of Zoning from R-6 Residential District to @ B-1 (AS MODIFIED) Community-Business District located at the northeast corner of South Birdneck Road and Longstreet Avnenue (Lynnhaven Borough). Mrs. Susie Whitehurst, Vice President of the SEATACK CIVIC LEAGUE reiterated Reverend Thoroughgood's concerns and asked that City Council RECONSIDER the application. Mr. William Mason, a Member of the Family ownership, for the property rezoned January 27, 1986, substantiated their position of that date. Attornery R. Steinhilber advised City Council that their application was presented to the best of his knowledge in the deliberations of January 27, 1986. He further stated he was not aware of OPPOSITION and had not been privileged to the information presented by Reverend Thoroughgood and Mrs. Whitehurst. There being NO MOTION for "Reconsideration", NO ACTION was taken by City Council. - 45 - Item II-M.3 NEW BUSINESS ITEM # 24922 INTERIM FINANCIAL STATEMENTS Assistant City Manager for Administration Giles Dodd distributed to City Council: INTERIM FINANC@ STATEMENTS For The Period July 1, 1985 through December 31, 1985 Said information is hereby made a part of the record. - 46 - Item II-N.1 RECESS INTO EXECUTIVE SESSION ITEM # 24923 In accordance with Section 2.1-344, Code of Virginia, as amended, and upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to R.ECESS INTO EXECUTIVE SESSION for discussion of Personnel, Publicly Held Property and Legal Matters, after which to adjourn (8:25 P.M.) 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Voting: 11-0 * Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *VERBAL VOTE February 3, 1986