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HomeMy WebLinkAboutMARCH 17, 1986 MINUTES "WORLD'S LARGEST RESORT CITY" CnT cocwciz MAYOR HAROLD HEISCHOBF& Ai Um. VIrE.MAYOR RFBA S. MCLANAM. P-- A- @A JOHN A. BA UM. @@ @h NANCY A. @CH. At @ ROBERTE @ V@ B-A @A @RA M. @, P-P @h E. JA C.K @JNrS, JR., L@ @A LOUIS Jt JONW, @ @A ROBFRT 0. JOAWS, At @ J. HENRY M.COY. JR., K@ @k M@ E. O@RF, At @ Mi CrrY HALL BUILDI.VG RU77i HODGES smnw. cmc. ney cwk MUNICIPAL @ CITY COUNCIL AGENDA VLRGINIA @ CH. VIRGIVIA MUM l8x]u7@ March 17, 1986 Virginia Beach City Council ITEM I. MEETING OF VIRGINIA BFACH CITY COUNCIL - Conference Room - 12:00 PM A. CALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. NOTION TO RECESS INTO EXECUTIVE SESSION ITEM II. REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL - Council Chambers - 2:00 PM A. INVOCATION: Reverend Richard E. Faris Foundry 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. MINUTES 1. Motion to accept/approve the Minutes of March 10, 1986. C. PLANNING 1. Ordinance closing, vacating and discontinuing a portion of Lynn Shore Drive in the petition of Thomas and Rita Vojtek (Kempsville Borough) DEFERRED by City Council October 10, 1983, November 14, 1983, January 16, 1984, February 27, 1984 and February 24, 1986 RECOMKENDATION: DENIAL 2. Application of Patricia F. Hurd for a variance to Section 4.4(d) of the Subdivision Ordinance which requires that all lots have direct access to a public street. This 2.115 acre site is located 370 feet more or less Southwest of the Southern terminus of Hurds Road (Lynnhaven Borough). Recommendation: APPROVAL 3. Application of Galore Associates, for Earl and Lula P. Wilson for changes of zoning located at the east side of Rolland Road (P@incess Anne Borough): From AG-2 Agricultural District to R-6 Residential District on a 3.95 acre parcel AND; From AC-1 Agricultural District to R-6 Residential District on a 20.06 acre parcel Recommendation: APPROVAL 4. Application of J. J. and Marie B. Waterfield for.changes of zonine, located at the north side of 1001 Virginia Avenue Tvi-rgi@nia Beach/Lynnhaven Boroughs): From R-7 Residential District to A-2 Apartment District on a 10,410.84 square foot parcel AND, From A-1 Apartment District to A-2 Apartment District on a 1.438 acre parcel Recommendation: APPROVAL 11. RESOLUTIONS - INDUSTRIAL DEVELOPMENT REVENUE BONDS 1. Resolutions approving the issuance of Industrial Development Revenue Bonds: a. LPS Management $ 425,000 b. Balboa Associates $9,000,000 c. MANCON FACILITY (Alfred & Mary Clarke) $1,600,000 d. Architectural Graphics, Inc. $1,750,000 1. ORDINANCE 1. Ordinance authorizing conversion of a nonconforming use located at 444 South Lynnhaven Road (property of Giant Square Shopping Center Company). J. 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. 1. Resolution in application to the State Board of Education for a loan of $2,000,000 from the Literary Fund to the Virginia Beach School Board. 2. Resolution of the City Council of the City of Virginia Reach amending the lease of April 10, 1965, with the School Board pertaining to certain real estate owned by the Commonwealth of Virginia, Department of Military Affairs. 3. Ordinance to amend and reordain Section 21-76 of the Code of the City of Virginia Beach, Virginia pertaining to Proration of Tax. 4. Ordinance to amend and reordain Section 21-86 of the Code of the City of Virginia Beach, Virginia, pertaining to Refund for Unused Portion of Tax. 5. Ordinance upon SECOND READING to accept and appropriate $15,000 from Tidewater Children's Foundation and $7,500 from the Chesapeake School Board to establish a temporary position for the Pendleton Child Service Center for the School-Based Intervention Module. 6. Ordinance upon FIRST READING to accept and appropriate funds in the amount of $15,000 for the Development of the Linkhorn Bay Neighborhood Park. 7. Ordinance upon FIRST READING to accept and appropriate funds in the amount of $20,000 for improvements to the Great Neck Meadows Park Site. 8. Ordinance upon FIRST READING to accept and appropriate funds in the amount of $750,000 for the acquisition of a dredge. 9 ordinance upon FIRST READING to accept and appropriate funds in the amount of $151,507 for Project #2-001 Indian River Road Box Culvert. 10. Ordinance to transfer appropriations in the amount of $32,000 for the design of the Back Bay Salt Water Line Extension. 11. FINAL APPROVAL of Ordinance closing, vacating, and discontinuing portion of Claudia Drive in the petition of City of Virginia Beach. 12. Ordinance appointing viewers in the petition of George Loizou for the closure of a portion of Broad Street. 13. Ordinance authorizing tax refunds in the amount of $3,921.46. 14. Ordinance authorizing license refunds in the amount of $1,289.02. K. APPOINTHENTS 1. HISTORICAL REVIEW BOARD 2. PLANNING COUNCIL 3. PUBLIC LIBRARY BOARD L. UNFINISHED BUSINESS CONFLICT OF INTERESTS/CODE OF ETHICS M. NEW BUSINESS 1. Elderly Issues in Virginia Beach Presentation: Mr. Hector Rivera Assistant City Manago-r for Human Services 2. REQUEST FOR RECONSIDERATION No. CC 001: Waiver to condition imposed June 18, 1973, in street closure petition of Ninitz, Taylor, Scott and Culpepper. 3. REQUEST FOR RECONSIDERATION No. CC 002: Waiver to condition imposed June 15, 1981, in the change of zoning application of The Christian Broadcasting Network, Inc. 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 FM 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 HEARING 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 March 17, 1986 The Regular Meeting of the Council of the City of Virginia Reach, Virginia, was called to order by Mayor Heischober in the Conference Room, City Hall Building, on Monday, March 17, 1986, at 12:12 P.M. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Robert C. Jones, Vice Mayor Reba S. McClanan a,,id Meyera E. Oberndorf Council Members Absent: Louis R. Jones (Entered 12:20 P.M.) J. Henry McCoy, Jr., D.D.S. (Entered 12:18 P.M.) - 2 - ITEM # 25088 Mayor Heischober entertained a motion to permit Council to conduct its EXECUTIVE SESSION pursuant to See-lion 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion 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 14ATTERS: Consultation with legal courisel 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 Fentress, seconded by Councilman Robert Jones, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Louis R. Jones, (Entered: 12:20 P.M.) J. Henry McCoy, Jr., D.D.S. (Entered: 12:18 P.M.) March 17, 1986 - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL March 17, 1986 2:10 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, March 17, 1986, at 2:10 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 Richard E. Faris Foundry United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mar h 7 - 4 - CITY MANAGER'S ADMINISTRATIVE ITEMS Item II-D.1 CONSENT AGENDA ITEM # 25089 The City Manager referenced an Ordinance to amend and reordain Section 21-76 of the Code of the City of Virginia Beach, Virginia, pertaining to Proration of Tax and Ordinance to amend and reordain Section 21-86 of the Code of the City of Virginia Beach, Virginia, pertaining to Refund for Unused Portion of Tax. (See Item II-3 and 11-4 of the CONSENT AGENDA). The City Manager requested these items be DEFERRED INDEFINITELY for procurement of additional information. March 17, 1986 - 5 - MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTER Item II-E.1 ITEM # 25090 Councilman Louis Jones referenced a REQUEST FOR RECONSIDEPATION of an Ordinance upon application of CRYSTAL POINT ASSOCIATES for Changes of Zonings from R-1 to R-8 and from R-8 to PD-H2 which had been DENIED by City Council on February 18, 1986. This item will be ADDED to the AGENDA after APPROVAL of the MINUTES and before the first item of PLANNING. Item II-E.2. ITEM # 25091 Vice Mayor McClanan referenced the REQUFST FOR RECONSIDERATION No. CC 002 Waiver to Condition imposed June 15, 1981, in the change of zoning application of The Christian Broadcasting Network, Inc. (See Item II-M.3 of NEW BUSINESS). Vice Mayor McClanan advised this RECONSIDERATION is equivalent to a rezoning and would require discussion. 6 Item II-F.1 MINUTES ITEM 25092 Upon motion by Councilman Fentress, seconded by Councilwoman Henley, City Council APPROVED the Minutes of March 10, 1986. Voting: 8-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Robert G. Jones, Louis R. JoneS, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None Council Members Abstaining: Nancy A. Creech, H. Jack Jennings, Jr., J. Henry McCoy, Jr., D.D.S. 7 Item II-G.1 PLANNING ITEM 25093 Thomas Vojtek, the applicant, represented himself and requested reconsideration of the purchase of the property which the applicants have maintained for over twenty-two years. Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council AUTHORIZED FINAL APPROVAL of an Ordinance closing, vacating and discontinuing a portion of Lynn Shore Drive in the petition of THOMAS M. AND RITA K. VOJTECK and THOMAS G. & IRMA C. HARTY. Application of Thomas M. & Rita K. Vojtek and Thomas G & Irma C. Harty for the discontinuance, closure and abandonment of a portion of Lynn Shores Drive beginning at the southwest intersection of Lynn Shores Drive and Rumford Lane, running a distance of 161.34 feet along the west side of Lynn Shores Drive, running a distance of 35 feet more or less along the southern property line, running a distance of 208 feet more or less along the western property line and running a distance of 20.87 feet more or less along the south side of Rumford Lane. Said parcel contains 6,093 square feet. KEMPSVILLE BOROUGH. Rather than appraisal value, the applicant shall pay $1800 to the City of Virginia Beach as an equitable amount for the purchase as outlined in Condition 1: The ultimate disposition of this right-of-way shall be by purchase rather than by direct conveyance, subject to determination by the City Attorney's Office. Councilman Baum requested the staff, in conjunction with the City Real Estate Assessor, review their procedures doncerning appraisal of such properties. 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 DISCONTINUT.NG A PORTION OF THAT CERTAIN STF.EET OF VARLKBLE WIDTH, KNOWN As LYNN SHORES DRIVE, AS SHOWN ON THAT CERTAIN PLAT ENTITLED -PLAT OF STREET CLOSURE OF A PORTION OF LYNN SHORES DRIVE (FORMERL-I WESTBROOK @), BETWEEN ELBA STREET AND RUMFORD LANE, BAYSIDE BOROUGH, VIRGINIA BEACH, VIRGINIA-, WHICII PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA IN HAP BOOK 41, AT PAGE 13 AND IN MAP BOOK 52, AT PAGE 7. WHEREAS, it appearing by Affidavit that proper notice has been giveu by Thomas M. Vojtek, Rita K. Vojtek, Thomas G. Harty and Irma C. Harty, that they would make application to the Council of the City of Virgiaia Bekch, Virgiaia oa 1983, to have the hereinafter described street discontinued, closed and vacated; and WHERFAS, it is the'judgment of the Council that said street be discontinued, closed and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the CouncJ.1 of the City of Virginia Beach, That the hereinafter described street is to be discontinued, closed and vacated: PARCEL A: Beginning at a point of curve, said point being S. 70* 171 24- W. 10.001 from the northwest intersection of Elba Street and Lyun Shores Drive; thence proceeding in a northeast to northeru direction along a curve to the left having a radius of 10.001 a distance along the arc of 15.711 to a point of tangency; thence proceeding N. 19* 421 36- W. 50.101 to a point; thence proceediag N. 56' 311 56' W. 17.581 to a poiut; thence turning and proceeding N. 89@ 00' 21" E. 53.00' to a point; thence turning and proceeding in a southerly direction along a curve to the left having a radius of 750.00' a distance along the arc of 51.921 to a poine of reverse curve; thence proceeding in a south to southwesterly direction along a curve to the right having a radius of 10.00' a distance aloag the arc of 13.131 to a point of tangency; thence proceeding S. 70* 17' 24- W. 25.041 to the point of beginning. Parcel containing 2,093 square feet. PARCEL B: Beginning at a point of curve, said point being S. 56@ 31' 56- E. 10.871 from the southwest intersection of Rumford Lane and Lynn Shores Drive; thence proceeding in a southeast to southerly direction aloug a curve to the right having a radius of 10.00' a distance along the are of 11.151 to a point of reverse curve; thence proceediag in a southerly direction along a curve to the left having a radius of 750.00 1 a distance along the arc of 109.421 to a point; thence turning and proceeding S. 89* UOI 21- W. 53.001 to a point; thence turning and proceeding N. 19' j6' 19' E. 125.831 to a point of curve; thence proceeding in a north to northwesterly direction along a curve to the left having a radius of i 10.001 a distance along the arc of 13.351 to a point of tangency; thence turning and proceeding S. 56* 31' 56" E. 18.75' to the point of beginning. Parcel containing 4,000 square feet. All of the above as shown upon that certain plat entitled "Plat of Street Closure of a Portion of Lynn Shores Drive (foraerly Westbrook Lane), be'tween Elba Street aud Rumford Lane, Bayside Borough, Virginia Beach, Virginia-, which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. SECTION 11 A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, as if it were a deed to laud. SECTION iii This Ordinance shall be effective tbirty (30) days from the date of its passage. FINAL APPROVAL: March-17, 1986 8 Item II-G.2 PLANNING ITEM 25094 Bruce H. Gallup represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Louis Jones, City Council APPROVED application of PATRICA F. HURD for a Variance to Section 4.4(d) of the Subdivison Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Patricia F. Hurd. Property is located 370 feet more or less southwest of the southern terminus of Hurds Road. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The following condition shall be required: 1. Any new septic tanks shall be placed as far as possible from the Lynnhaven River side of the quadrant. 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, Ro@ert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.ST and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *VERBAL AYE 9 Item II-G.3 PLANNING ITEM 25095 Attorney Grover Wright represented the applicant Upon motion by Vice Mayor McClanan, seconded by Councilman Fentress, City Council ADOPTED Ordinances upon application of GALORE ASSOCIATES for EARL AND LULA P. WILSON for Changes of Zoning: ORDINANCE UPON APPLICATION OF GALORE ASSOCIATES FOR EARL AND LULA P. WILSON FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO R-6 Z03861071 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Galore Associates for Earl and Lula P. Wilson for a Change of Zoning District Classification from A -@2 Agricultural District to R-6 Residential District on property located on the east side of Holland Road, 2300 feet south of Monet Drive. Said parcel contains 3.95 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF GALORE ASSOCIATES FOR EARL AND LULA P. WILSON FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 TO R-6 Z03861072 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Galore Associates for Earl and Lula P. Wilson for a Change of Zoning District Classification from A5--l Agricultural District to R-6 Residential District on property located 600 feet east of Holland Road, 2210 feet more or less south of Monet Drive. Said parcel contains 20.06 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. The density shall be limited to three (3) dwelling units per acre for a maximum of fifty-five (55) dwelling units. 2. Agreement shall be executed and recorded with the Clerk of the Circuit Court encompassing the above condition. Prior to the changing of the official zoning maps, the following conditions shall be met: 3. A 30-foot dedication along the frontage on Holland Road, 45 feet from the centerline of the old 30-foot right-of-way to provide for an ultimate 90-foot right-of-way as per the Master Street and Highway Plan. 4. A 100-foot dedication is required at the rear of this property for the Canal #2 South project for an ultimate 300-foot easement. March 17, 1986 -10 - Item II-G.3 PLANNING ITEM # 25095 (Continued) These Ordinances shall be effetive upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Seventeenth day of March, 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 Council Members Absent: None March 17, 1986 Item II-G.4. PLANNING ITEM 25096 Attorney Robert Cromwell represented the applicant and presented photographs of rear view of applicant's property (said photographs are hereby made a part of the record). Diana Close, President of the Shadowlawn Civic League, spoke in OPPOSITION. The City Clerk referenced a letter from Captain L. F. Norton advising said application lies within the AICUZ NOISE ZONE 3. Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council ADOPTED Ordinances upon application of J. J. AND MARIE B. WATERFIELD for Changes of Zoning: ORDINANCE UPON APPLICATION OF J. J. WATERFIELD AND MARIE B. WATERFIELD FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-7 TO A-2 Z03861073 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of J. J. Waterfield and Marie B. Waterfield for a Change of Zoning District Classification from R-7 Residential District to A-2 Apartment District on property located on the north side of Virginia Avenue, 370 feet west of Rudee Avenue. Said parcel is located at 1001 Virginia Avenue and contains 10,410.84 square feet. Plats with more detailed information are available in the Department of Planning. VIRGINIA BEACH BOROUGH. A N D, ORDINANCE UPON APPLICATION OF J. J. WATERFIELD AND MARIE B. WATERFIELD FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-1 TO A-2 Z03861074 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACR, VIRGINIA Ordinance upon application of J. J. Waterfield and Marie B. Waterfield for a Change of Zoning District Classification from A-1 Apartment District to A-2 Apartment District on property located on the north side of Virginia Avenue, 490 feet west of Rudee Avenue. Said parcel is located at 1001 Virginia Avenue and contains 1.438 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. - 12 - Item II-G.4 PLANNING ITEM # 25096 (Continued) The following conditions shall be required: 1. A noise disclosure statement shall be given to each tenant. 2. An adequate 15-foot buffer is required along the eastern property line. (This shall be "Category 2" buffering). 3. An Ageement encompassing the above conditions shall be recorded with the Clerk of the Circuit Court. Prior to the changing of the official zoning maps, the following requirement shall be met: 4. A 10-foot dedication along the frontage on Virginia Avenue, 25 feet from the centerline of the old 30-foot right-of-way to provide for an ultimate 50-foot standard right-of-way. These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Seventeenth day of March, Nineteen Hundred and Eighty-six. 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. McCianan and Meyera E. Oberndorf Council Members Absent: None - 13 - Item II-H.l.a/c/d. RESOLUTIONS - INDUSTRI" DEVELOPMENT REVENUE BONDS ITEM # 25097 Upon motion by Councilman McCoy, seconded by Councilman Louis Jones, City Council ADOPTED Resolutions approving the issuance of Industrial Development Revenue Bonds: LPS MANAGEMENT* $ 425,000 MACON FACILITY Alfred & Mary Clarke $1,600,000 ARCHITECTURAL GRAPHICS, INC. $1,750,000 *This is an AMENDED Resolution iucreasing the amount of the Bond. City Council hereby rescinded Resolution concerning same ADOPTED on August 5, 1985. The Mayor advised of a correction in the Fiscal Impact Statement of LPS MANAGEMENT FACILITY. The estimated number of regular employees on a year 'round basis is 25 as opposed to 25,000. 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 March 17 1986 FOR CITY COUNCIL'S MARCH 17, 1986, AGENDA: MANUFACTURING LPS Management - $425,000 HOTEL Bdlboa Associates - $9,000,000 OFFICE/WAREHOUSE Alfred Clarke & Mary Clarke - $1,600,000 Architectural Graphics, Inc. - $1.750,000 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: LPS Management Facility 2. LOCATION: 5752 Princess Anne Road Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: M:;:f ,:cotur:.,mcust.mi@ati.n a.d r f puter hardware, software and LAN networks. 4. AMOUNT OF BOND ISSUE: $425,000 S. PRINCIPALS: Stocktnn N- q@it-h Frank G- T,naAn- TTT Charles L- Phelns 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property B-2 b. Is rezoning proposed? Yes No X C. If so, to what zoning classification? I I/ 5/ 8 3 FISCAL IMPACT STATEMENT DATE: TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: LPS Management Facility TYPE OF FACILITY: Facility for the manufacture, customization and repair of computer hardware, software and LAN networks. 1. Maximum amount of financing sought $ 4 2 500 0 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 365,000 3. Estimated real property tax per year using present tax rates $ 2,920 4. Estimated personal property tax per year using present tax rates $ 1,500 S. Estimated merchants' capital (business license) tax per year using present tax rates $ 1,000 6. Estimated dollar value per year of goods and services that will be purchased locally $ 569,000 7. Estimated number of regular employees on year round basis 25,000 8. Average annual salary per employee $ 20 , 0 00 The information contained in this Statement is based solelv on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development-Authority Economic Impact Statement 1. Amount of investment 425,000 2. Amount of industrial revenue bond financing sought 2 5 , 0 00 3. Estimated taxable value of the facility's real property to be constructed in the City Of Virginia Beach 65,000 4. Estimated real property tax per year using present taX rate 2 920.00 S. Estimated personal property tax 0 . 0 0 6. Economic impact statement demonstrating the overall return to' the . city: A. Number of new job@s 12 B. Payroll generated $240,000 Av. Wage $20,000 C. Number of jobs retain@d 13 D. Payroll retained $260,000 Av. Wage $20,000 E. Estimate Of the value of goc>ds- and services Purchased within the @gec>graphic boundary of Virginia Beach by type (inventory, machinery, professional ser'vices, insurance,'motor vehicles, etc.): Type Value Inventorv $500,000 -Insurance $ 9,000 Vehicles $ 20,000 TOTAL S 569,000 F'. Estimated building permit fee and other municipal fees .00 G. Estimated construction payroll $ 00.00 R. Estimated value of construction material to be Purchased within the Ci ty of Virginia Beach 50 000.00 L'Stimated number of construction jobs J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project N/A 7 Is the site currently.zoned for the use Of being proposeld for industrial reven.ue bond financing? Yes X No S. Has a bo@nd Purchase agreement/commitr.,e,t been accepted by the applicant? (attach a.copy) Yes x 'No 9- Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yesx No 10. LOCation of Project (attach location map) 5752 pr-'- Road. Virgin lia23462 11- Explanation of alternative financing that has been reviewed for project N/A I hereby certify that the information stated in the above Economic impact Statement-is accurate and true in all resdects. (Appl@ ubscribed and sworn to before me this izI day o 19 8@ f MY COmmission Exoires: " p%II if @f SAJO FAAMS .S NOo mkvl 20 T_- @e I Avirl LEW !UA UTI it Al L ,'his sowu H K ..,o 2.610.00.- 16-1230 Joins Mdlp 1.9 PROJF.CT IIA-mE: LPS -Management Facilitv PROJEC-@ ADDRESS: 5752 Drincess Anne Road @lirginia Beach, Virginia PRO-IECT TYPE: Facility for the manufacture, custor,ization and re-air of comouter hard,.@are, soft%,tare and LP.1-1 networks. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS TO LPS MMAGEMENT WHEREAS, the City of Virginia Beach Development Authority (the 'Authority'), has considered the application of LPS Managment (the 'Company') for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $425,000 (the 'Bonds') to assist in the financing of the Compa- ny's acquisition, renovation, rehabilitation and equipping of a facility for the manufacture, customization and repair of com- puter hardware, software and LkN networks (all improvements and land being collectively referred to as the 'Facility") to be located at 5752 Princess Anne Road, in Virginia Beach, Vir- ginia, and has held a public hearing thereon on March 11, 1986; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, virginia (the 'City"), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to S15.1-1378.1, Code of virginia, 1950, as amended, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of virginia Beach Development Authority, in a principal amount not to ex- ceed $425,000 for financing the acquisition, renovation, reha- bilitation and equipping of a facility for the manufacture, customization and repair of computer hardware, software and LAN networks to be located at 5752 Princess Anne Road in Virginia Beach, Virginia for the benefit of LPS Management, to the ex- tent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Fa- cility. 2. The approval of the issuance of the Bonds, as re- quired by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia ACTS of ASsembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and mon- eys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employ- ees and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequen- tial, resulting from (1) the Authority's failure to issue bonds for the Facility for any reason, including but not limited to any decision by the Authority in its sole discretion to allo- cate its allowable private activity bond limit to one or more other projects; or (2) the Authority's failure for any reason after the issuance of the Bonds for the Facility to allocate a portion of its allowable private activity bond limit to the Fa- cility if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter en- acted. 4. By adoption of this Resolution, the City Council hereby rescinds its resolution adopted on August 5, 1985. 5. This Resolution shall take effect immediately upon its adoption. -2- Adopted by a majority of a quorum of the Council of the city of Virginia Beach, virginia, on March 17 , 1986. I certify the foregoing to be a true and correct copy of a resolution adopted by the City Council of the City of Virginia Beach, Virginia, at a regular meeting held Clerk SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: MANCON FACILITY (Alfred & Mary Clarke) 2. LOCATION: 1617 Diamond Springs Road Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: Office/warehouse facility - 50% to be leased to Management Consulting, Inc. for use in the operation of its logistics services business 4. AMOUNT OF BOND ISSUE: $1,600,000 5. PRINCIPALS: Alfred Clarke and Mary Clarke 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property: I-I b. Is rezoning proposed? No C. if so, to what zoning classification? N/A FISCAL IPIPACT s,rATEMENT l-'Ui@ IIRC)IIOSED IMDUSTRIAL I@VLNUE BOND FINANCING Pebruary 10, 1986 TilE CITY COUNCIL OF VIRGIIQIA BEACtf, VIRGINIA Pil'u,@@iECT NAME: I'LANCON PICILITY (Aliced Mary Clarke) Cjk' FACILITY: office/Warohouse 1. Maxiiiiuiii ainount of finincing SL)ught $1,600,OOU 1. I..stiniated taxabl@ vialue c)@C ttia f,icilityl,- real property to b,! constructc-d in the iaunicipality $ 202,500 (renovations oily) 3. Estiiiiated r@al property tax p@r Y,.ar u6ing prusvnt tax ral@s $ 1,620 (ruiiovations ozily) 4. L6tintated personal prop.rty tax I)ur year using present tax rltes s 12,000 Et;tiRiated ni,!rcliziiits' cAriLal (businL,ss liceiise) tax pur y@,Ar using present tax rates $ 5,120 t'. L@!itiiiiated dc)llar value pur year c)f goods ani services ttiat will bc-, purclilisud locilly $ 800,000 7. EL;tiiiiated xiunibe-r of regulir @,Dployees on ylar round basis 120 B. Average aniiual sulai:v pvr uitil)lo,iL!e s 20,OOU The iiiforiuatic)n containl@d iii tkiis Statement is bise(i C)II f.Lcts @i@d c-stiiiiates I)ruvidud by the Applicint, and tl,. Authority hzls ind@ no incl@I)onA@nt investigation witli r,@fl,tct thereto. CII'Y OF VIRGINIA BEA( DEVE]IOPMENT AUTHORIT' BY. iLin Economic Impact Statement 1. Amount of iiivestment $1,600,000 2. Ainount of industrial revenue bond financing sought $1,600,000 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach (renovations only) $ 202,500 4. Estimated real property tax per year using present tax rate (renovations only) $ 1,620 5. Estimated personal property tax $ 12,000 6. Economic impact statement demonstrating the overall return to the City: A. Number of new jobs 60 B. Pavroll generated $1,200,000 Av. Wage $ 20,000 C. Number of jobs retained 60 D. Payroll retained $1,200,000 Av. Wage $ 20,000 E. Estimate of the value of goods and services pur- chased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Lumber $536,000 Machinery, saws, racks $ 60,000 Insurance, taxes, licenses $ 90,000 Office equipment and supplies $ 79,000 Motor Vehicles $ 35,000 F. Estimated building permit fee and other municipal fees $ 3,000 G. Estimated construction payroll $ 38,475 H. Estimated value of construction material to be purchased within the City of Virginia Beach $164,025 I. Estimated number of construction jobs 10 J. Any other itenis of which the applicant feels the Authority should be made aware of in evaluating the project N/A 7. Is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes x No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes No x 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? unknown due to statlis of tax law Yes No 10. Location of project (attach location map) 1617 Diamond Springs Road, Virginia Beach, VA 11. Explanation of alternative financing that has beeii reviewed for project None I hereby certify that the information stated in the above Economic Impact Statement is accurate and true in all respects. 2 al'I" / @ _rz, (, 41 "@Applicant) Subs r .jb:)ed and sworn to before me this Ili4- day of c l@-@ , i ), @ f , 1986. I -,t 0 @ , Notary Public my Commission Expires: 3 z I I 0 0- z u rlrLL Citil" L" l@ B A S I 2 D C.M.C. 3 13@ 4 NAME OF PROJECT: Mancon Facility (Alfred & Mary Clarke) ADDRESS OF PROJECT: 1617 Diamond Springs Road Virginia Beach, VA RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR ALFRED CLARKE AND MARY CLARKE WHEREAS, the City of Virginia Beach Development Authori- ty (the Authority), has considered the application of Alfred Clarke and Mary Clarke (collectively, the Company) whose address is 1809 N. Alanton Drive, Virginia Beach, Virginia 23454, for the issuance of the Authority's industrial devel- opment revenue bonds in an amount not to exceed $1,600,000 (the Bonds) to assist in financing of the Company's acquisi- tion, renovation and equipping of an office/warehouse facili- ty (the Facility) containing approximately 41,384 sq. ft. of space located at 1617 Diamond Springs Road in the City of Virginia Beach, Virginia; and WHEREAS, the Company will own the Facility and plans initially to lease approximately 50% to Management Consult- ing, Inc. for use in the operation of its logistics services business; and WHEREAS, a public hearing was held on the issuance of the Bonds on March 11, 1986; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with (i) Section 103(k) of the Internal Revenue Code of 1954, as amended (the Internal Revenue Code) and (ii) Chapter 514 of the 1983 Acts of the General Assembly of Virginia (Chapter 514) and Section 15.1-1378.1 of the Code of Virginia of 1950, as amended (the Virginia Code); and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, a reasonably detailed summary of the comments expressed at the public hearing, if any, and the fiscal impact state- ment required by Chapter 514 and Section 15.1-1378.2 of the Virginia Code have been filed with the Council of the City; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City approves the foregoing recitals which are incorporated in, and deemed a part of, this Resolution as if fully set forth herein. 2. The Council of the City approves the issuance of the Bonds by the Authority, for the benefit of the Compa- ny, to the extent of and as required by Section 103(k) of the Internal Revenue Code, Chapter 514 and Section 15.1-1378.1 of the Virginia Code, to permit the Authority to assist in the financing of the Facility. 3. The approval of the issuance of the Bonds, as required by Section 103(k) of the Internal Revenue Code, Chapter 514, and Section 15.1-1378.1 of the Virginia Code, does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643 of the 1964 Acts of the General Assembly of Virginia, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 4. In approving this Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable, and hereby disclaims all liability for, any damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Facility for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereaf- ter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Facility to allocate a portion of its allowable industrial development bond volume to the Facility if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 5. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on March 17, 1986 19 86 . 2 EXHIBIT P SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROQECT NAME: Architectural Graphics, Inc. 2. LOCATION: International Parkway and Riline Road 3. DESCRIPTION OF PROJECT: 40,000 square feet Head(Luarters and Manufacturing Facility for sign manufacturing. 4. AMOUNT OF BOND ISSUE: $1,750,000 S. PRINCIPALS: Fred T. Knowles David W. Ramsay 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property 1-1 b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? N/A Exhibit D FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTillAb REVENUE BOND FINANCING DATE: k'(,bi,utii-Y 5, 1966 TO: T[iE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: Fred T. Kiiowles & Dav id W. R.,,Sey for Arcbitectural Graphics, Inc. TYPE OF FACIBITY: manufacturing & Corporate fleadquarters 1. maxiiiiuflk ainount of financing souglit $ 750 000 2. EsLiiiiated taxable value of tile facility's real property to be constructed in the niuiiicipality $ 50,000 3. l@stiiiiated real property tax per year usiiig present tax rates $ 6 000 4. I'stiiiiated personal property tax per year using presetit tax rates $_ 4OU 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 0 6. F:stijTiated dollar value per year of goods and services that will be purchased locally $2,700,000 7. Estimated nuinber of regular einployees on year rouiid basis $ 8. Average annual salary per employee s The itiformation contained in tliis Statement is based solely on fact,; aii(I estiinates provided by the Applicant, and tlie Authority lias inade no indepen(lent investigation witli repect thereto. City of Virginia Beach Development Authority By Exhibit H Economic Impact Statevient 1. Awunt of irlvestment $1,750,000 2. Amount of industrial revenue bond financing SI,750,000 sought 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 750,000 4. Estimated real property tax per year using present tax rate $- 6,000 5. Estimated personal property tax $ 400 6. Economic impact statement demonstratiag ttia overall return to the city: A. Number of new jobs 120 possible B. Payroll generated $ 2,887,320 Av. Wage $, 24,061 C. Number of jobs retained N/A D. Payroll retained $ N/A Av. Wage N4A E. Efitimate of the value of goods and services purchased wichin the geographic boundary of Virginia Beach by type (inventory, machinp-ry. professional services. insurance, motor vehicles, etc.): Type Value Raw Materials Inventorl $.1.700.000 Vehicles and Shipping 256,000 Equipment and Expenses_ 125,000 Facility 260,000 Professional Services $ 30,000 TC)TAL $ 2,700,000 Insurance $ 300,000 Miscellaneous $ 29,000 F. Escimated building permit fee and other municipal fees $ 2,500 G. Estimated construction payroll $ 3 0,000 H. Estimated value of construction material to be purchased within the City Of Virginia Beach $ 300,000 1. Estimated number of construction jobs 75 J. Any other Icems which the applicant feels the Authority should be -de aware of in evaluating the projec Project Wi.11 not be consumed without receipt of Industrial Revenue Bonds. 7. Is the site currentl7 goned for the specific use being zoned proposed for industrilil revenus bond financing? Ya$@ f-1 No 8. Has a bond purchase agreemeut/commitment been accepted by the applicant? (attach a copy) Yes X NO 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes X No 10. Location of project (attach locatiou sap) International Parkway and Riline Road. 11. Explanation of alternative financing that has been reviewed for project None I hereby certify that the information stated in the above Economic liupact Statement is accurate and true in all respects. (Appiicant) Subscribed and sworn to before me this @-7@k day of 1986. Notary Public v My Commission Expires: Pitt T PROJECT NAME: ARCHITECTURAL GRAPHICS, INC. PROJECT ADDRESS: INTERj4ATIONAL PARKWAY & RILINE ROAD TYPE OF PROJECT; HEADQUARTERS & MA14UFACTURlt4G FACILITY RESOLUTION APPROVING THE ISSUANCE OF Ir4DUSTRIAL DEVELOPMENT REVENUE BONDS FOR ARCHITECTURAL GRAPHICS, INC. WHEREAS, the City of Virginia Beach Developriient Authority (the Authority) has considered the application of Architectural Graphics, Inc. (the Company) for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $1,750,000 (the Ronds) to assist in the financing of the Company's acquisition, construction, and equipping of a Headquarters and Manufacturing facility (the Facility) to be located at International Parkway and Riline Road in the City of Virginia Beach, Virginia, and has held a public hearing thereon on March 11, 1986; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to 615.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution approving the issuance of the Bonds, subject to tems to be agreed upon, and a reasonably detailed sumary of the coments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. THEREFORE, BE IT RESOLVED aY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Architectural Graphics, Inc., to the extent of and as required by Section 103(k) of the Internal Revenue Code, to pemit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. Notwithstanding anything herein to the contrary, adoption of this Resolution shall not obligate the Authority to (1) allocate any part of its private activity bond allocation to the Facility or (2) seek a bond allocation from the State reserve of private activity bond funds for the Facility. The Authority, including its commissioners, officers, employees, and agents, shall not be liable and hereby disclaims all liability to any person for any damages, direct or consequential, resulting from the Authority's failure for any reason to allocate a portion of its private activity bond limit to the Project. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on March 17 1986. - 14 - Item II-H.l.b RESOLUTIONS - INDUSTRIAL DEVELOPMENT REVENUE BONDS ITEM # 25098 Upon motion by Councilman McCoy, seconded by Councilman Louis Jones, City Council DEFERRED INDEFINITELY the Resolution approving the issuance of Industrial Development Revenue Bonds: BALBOA ASSOCIATES $9,000,000 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 March 17 1986 - 15 - Item II-I.I. ORDINANCE ITEM # 25099 Attorney Robert Cromwell represented Giant Square Shopping Center Upon motion by Councilman Jennings, seconded by Vice Mayor McClanan, City Council ADOPTED: Ordinance authorizing conversion of a nonconforming use located at 444 South Lynnhaven Road (Property of Giant Square Shopping Center Company ADOPTION of this Ordinance shall be subject to the following conditions: 1. *At least 224 Parking Spaces shall be provided. 2. The applicant shall adhere to the City's Landscaping Ordinance. 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 *As VERIFIED in tbe Statement by the Department of Permits and Inspections. PPROVED AS TO CO i,4T,7 SeNAIUR@ DEPARTt.l@F,IIIT APPROVED AS TO LEGAL SUFFICIENCY AND FORM ORDINANCE AUTHORIZING CONVERSION OF A NONCONFORMING USE LOCATED AT 444 SOUTH LYNNHAVEN ROAD (PROPERTY Cl@ATT rc"' L-OF GIANT SQUARE SHOPPING CENTER COMPANY) WHEREAS, Giant Square Shopping Center Company desires to convert an existing nonconforming roller rink to a nonconforming bingo hall, located on its property at 444 South Lynnhaven Road, Virginia Beach, Virginia, as shown on that certain survey entitled: 'PHYSICAL SURVEY PARK PLAZA, CORP., D.S. 1336 P. 330 TAX NO. H9-1(1) IA, D.B. 2295 P. 522 TAX NO. H9-1(1) 4B, LYNNHAVEN BOROUGH VIRGINIA BEACH, VA.' (the "Survey"), a reduced copy of which is attached hereto and made a part hereof; and WHEREAS, the existing use and proposed use do not conform to the provisions of the Comprehensive Zoning ordinance because bingo halls and roller rinks, respectively, are not allowed in the B-1, Business-Residential District; and WHEREAS, pursuant to S105(e) of the Comprehensive Zoning Ordinance, City Council may authorize conversion of one nonconforming use to another nonconforming use if Council finds the proposed use is equally appropriate or more appropriate to the zoning district than is the existing nonconforming use. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby finds the conversion of a nonconforming roller rink to a nonconforming bingo hall is equally appropriate or more appropriate to the zoning district in which the proposed use is located than is the existing nonconforming use; and the City Council hereby authorizes conversion of a nonconforming roller rink located at 444 South Lynnhaven Road, Virginia Beach, Virginia, to a nonconforming bingo hall. The location of the proposed bingo hall is shown as the hatched area on the Survey, a copy of which is incorporated herein by reference. Adopted by the Council of the City of virginia Beach, Virginia, on March 17, 1986 RCP/jmh 0 3/0 3/8 6 (RES.6) -2- SL IA a Iv 7.1 .2t Is" w (,,W) a b"pby .6rtify ts Cigat Sq.&t 0 shopping cente. Co.pa.y @a.d L."or.@Titl, I,,UT .... C. ::&::tth!t th. o.rv.y prepar.d by .. 1/2 -titlod "P.rk Plama C..p.' w U. ly ..do po. th. gro.ad ..d hot it And the.infer..ti. COUX&GO.and dist..cee sh... th.r.o. -b re torta@t; thtt th* titi. lines and &;tual P.Moosel.. re the same; thet the oi*o. I-O.tl. ibd 4 a buildings ..d -P--l-sonts are its iba-ft and &.11 art withis the boubdacy ltuag &nd &o@pplie.ble set,back lla&g of th:,V:operty; thilt thtro are U. violations of conih& ordislaneds r strittio&x@dr,othtt fulas and t-gulatl-uo with rofar.ne. to th* lodation of sold buildin&o *.d imprbvemeate; th.t tbar, t. n, .68NOOtb or liato Aff4mtlal tbig :t PrOPerty appe&rlnli fro a a-car.ful ohysical itimpection of.tbe samo, oth*. tl@sti th.*. sh... and depicted that tb... itze no ancrobehoonts affectit's thi. property; that all *tility locyiess rtq.ired for'the ope.ati.. of th. reala,, lither ,&ter th* proui@4,4 thr..gh adj.i.i.g public streets. or th6 ..Tvoy shows the point of .try and location of &ny utilition hich poom throih or ar. n,,.tljoi.ing privato landt tbat th. survey $ho.. tb. I.c t a directi.n of .11 tora drain.gd oystess f.r th* c.1l.etion nd disp..al of .11 r.of and a.rfae. d@tisaia; thgt ny discharga iat. tc.am.. ri,are r other co.vy.nea Yst.. to sh... -a th. s.t,tyl nd that tha V..cel(d) described h*rO*,i de lie ithis flo.d botard areas In Actorda..e with.*"* -P. entitl.d: "ricoo In..rance R.t. Hap." "Flo.d fl&.ard tlood.ay Bo.ndary M.p,', 'Flood tiaz.@d Bouudary ilap' or 'rl..d B..ndary a.d Floodway t4ap" p.blishei b th f - 16 - Item II-J CONSENT AGENDA ITEM # 25100 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council APPROVED in ONE MOTION Items 1, 2, 5, 6, 7, 8, 9, 10, 11, 12, 13 and 14. Items #3 and #4 were DEFERRED INDEFINITELY Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry Mc-Coy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Robert E. Fentress - 17 - ITEM II-J. 1 CONSENT AGENDA ITEM # 25101 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Resolution in application to the State Board of Education for a loan of $2,000,000 from the Literary Fund to the Virginia Beach School Board. Voting; 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Ileischober, 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, Robert E. Fentress R E S 0 L U T I 0 N WHEREAS, the Code of Virginia authorizes the Board of Education to make loans from the Literary Fund to the school boards for the purpose of erecting, altering or enlarging school buildings, and WHEREAS, Officials of the School Board for the City of Virginia Beach have prepared an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $2,000,000 for a new high school building in the Kempsville Borough to be paid in 20 annual installments and the interest thereon at 4 percent paid annually; WHEREAS, City Council desires to support this request and believes it to be appropriate; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Virginia Beach that the application to the State Board of Education of Virginia for a loan of $2,000,000 from the Literary Fund to the School Board of the City of Virginia Beach is hereby approved. This resolution shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 17th day of March , 1986. CERTIFIED TO BE A TRUE COPY OF THE RESOLUTION ADOPTED BY THE VIRGINIA BEACH CITY COUNCIL ON TO BE MADE A PART OF THE APPLICATION ON BEHALF OF THE SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH. DATE: Ruth Hodges Smith, CMC City Clerk - 18 - ITEM II-J.2 CONSENT AGENDA ITEM # 25102 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Resolution of the City Council of the City of Virginia Beach amending the lease of April 10, 1965, with the Virginia Beach School Board pertaining to certain real estate owned by the Commonwealth of Virginia, Department of Military Affairs Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, J. Renry McCoy, Jr., D.D.S., Vice Mayor Reba S. McClanai and Meyera E. Oberndorf Council Members Voting Nay: Council Members Absent: Nancy A. Creech, Robert E. Fentress March 17 1986 - 18a A RESOLUTION OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA AMENDING THE LEASE OF APRIL 10, 1965 PERTAINING TO CERTAIN REAL ESTATE OWNED BY THE COMMONWEALTH OF VIRGINIA, DEPARTMENT OF MILITARY AFFAIRS WHEREAS, by the Lease Agreement dated April 10, 1975, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 1484, at Page 453, the City is the Lessee of a certain 70.335 acre tract of land as shown in Map Book 109, at Page 107, and WHEREAS, by Lease Agreement dated June 17, 1976, recorded in the aforesaid Clerk's office in Deed Book 1599, at page 289, the School Board of the City of Virginia Beach, Virginia is the Lessee (sub-lessee) of 25.00 acres of the 70.335 acre tract as shown on a plat recorded in Map Book 116, at page 29. WHEREAS, a strip of land approximately 40 feet, more or less, in width and running parallel and contiguous to the eastern boundary line of the aforesaid property is encumbered by an easement and improved hard surfaced road the rights to which is claimed by Holiday Travel Park, and WHEREAS, the aforesaid encumberance interfers with the full right and enjoyment of the entire leased property by the City of Virginia Beach and the School Board of the City of Virginia Beach, and WHEREAS, the School Board released, vacated and quit claimed its interest in the aforesaid encumbered land by Amended Lease Agreement dated January 15, 1985, and WHEREAS, it is in the best interest of the City to release, vacate and quit claim its interest to the aforesaid encumbered land to the Commonwealth of Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the City Manager is hereby authorized to execute, on behalf of the City of Virginia Beach, an agreement March 17, 1986 amending the lease with the School Board of the City of Virginia Beach, and further to execute an agreement amending the lease with the Commonwealth of Virginia said Agreement dated the day of , 1985, which will release, vacate and quitclaim the encumbered land from the lease with the Commonwealth dated April 10, 1975. 2. That this Resolution be in effect from and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia thisl7th day of March 1996f) JAR/re 2/25/85 (RES.3) APPROVED AS To CO!IT-NT IG@4AI@ll -2- AMENDED LEASE AGREEMENT January THIS AMENDED LEASE AGREEMENT, made this 15th day of 111985, by and between the City of Virainia Beach, Virginia, a I!municipal corporation of the Commonwealth of Virginia, 11 hereinafter sometimes referred to as 'Lessor,' party of tbe first part, and The School Board of the City of Virginia Beach, Virainia, hereinafter sometimes referred to as "Lessee," party of the second part. WHEREAS, by Lease Agreement dated April 10, 1975, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 1484, at Page 453, the City of Virginia Beach is the Lessee of certain parcels of real estate owned by the Commonwealth of Virginia, Department of Military Affairs and being a part of the State Military Reservation at Camp Pendlton; and WHEREAS, by Lease Agreement dated June 17, 1976, recorded in the aforesaid Clerk's Office in Deed Book 1599, at Ii Paqe 289, the School Board of the City of Virginia Beach, Virginia is the Lessee (sub-lessee) of that certain parcel of land, lying and being a part of the State Military Reservation at Camp Pendleton, Virginia Beach, Virginia, and also being a part of the said property described in said Lease Agreement dated April 10, 1975; and WHEREAS, a strip of land approximately 30 feet to 40 feet, more or less in width and running parallel and contiguous to the eastern boundary line of the aforesaid property described in said Lease Agreement dated June 17, 1976 is encurnbered by an improved hard surfaced road servinq the Holiday Inn Travel Park; and WHEREAS, the Lessee beino desirous of constructing 11 public school facilities on unencumbered land it has employed Wilfred P. Large, Certified Land Surveyor to survey and prepare a plat which describes the said property sub-leased by the Lessee as Lease Hold 'A,' containing 946,681, S.F. or 22.1460 AC. and Lease Hold "B," containing 58,979 S.F. or 1.3540 AC. as shown on that certain plat entitled: 'LEASE HOLD PLAT OF PART OF SCHOOL SITE 25.0 AC." As Shown On Plat Entitled PLAT SHOWING LAND LEASED BY CITY OF VIRGINIA BEACH, VIRIGNIA FOR SCHOOL SITE (MB 116, Pg. 29) PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VIRGINIA' Scale: 1"=1001, dated August 7, 1984 and prepared by Wilfred P. Large, Inc., Surveyinq and Planning, Virginia Beach, Virginia, and which said plat is attached hereto and made a part hereof to which reference is made for a more particular description; and WHEREAS, the Lessor and Lessee have aqreed to modify the subject property described in the Lease Agreement between the parties which said Lease Aqreement is dated June 17, 1976. WITNESSETH: NOW, THEREFORE, it is hereby agreed between the City of Virginia Beach, Virginia and The School Board of the City of Virqinia Beach, Virginia that the property described as "That certain parcel of land containing 25.00 acres as shown on the attached plat entitled: 'PLAT SHOWING LAND LEASE]) BY CITY OF VIRGINIA BEACH, VIRGINIA FOR SCHOOL SITF' dated April 6, 1976, Scale: 1"=2001; prepared by Engineering Division, -2- Department of Community Services, City of virginia Beach, Virginia and recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 116, at Page 29 to which reference is made for a more particular description." in the Lease Aqreement between the said parties which said Lease Aqreement is dated June 17, 1976 shall be modified and amended to: All that certain parcel of land designated and described as: Lease Hold 'A,' containinq 964,681 S.F. or 22.1460 AC. as shown on that plat entitled: 'LEASE HOLD PLAT OF PART OF SCHOOL SITE 25.0 AC. As Shown On Plat Entitled PLAT SHOWING LAND LEASED BY CITY OF VIRGINIA BEACH, VIRGINIA FOR SCHOOL SITE (MB 116, Pg. 29) PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VIRGINIA,' Scale: 1"-100', dated August 7, 1984 and prepared by Wilfred P. Large, Inc., Surveying and Planning, Virginia Beach, Virqinia which said plat is attached hereto to which reference is made for a more particular description. Ths School Board of the City of Virginia Beach, Virginia hereby releases, vacates, and forever Quitclaims unto the City of Virginia Beach, Virqinia its riqht and interest in the followinq 1 described property: All that certain parcel of land described and designated as: Lease Hold "B," containing 58,979 S. F. or 1.3540 AC. as shown on plat entitled: 'LEASE HOLD PLAT OF PART OF SCHOOL SITE 25.0 AC. AS SHOWN ON PLAT ENTITLED PLAT SHOWING LAND LEASED BY CITY OF VIRGINIA BEACH, VIRGINIA FOR SCHOOL SITE (M.B. 116, PG. 29) PRINCESS ANNE BOROTIGH, VIRGINIA BEACH, VIRGINIA,. Scale: 1"=100', dated August 7, 1984 and prepared by Wilfred P. Largo, Inc., Surve@,inq and Planning, Virginia Beach, Virqitiia %,hich said Plat is atta,7hed lit, l %,t @ t , wlt I @lt i %r r.,t Pii k,cts lo iiiA,lv tk,t 'A nioi-e pdttictilat dt-t3criptioil. -3- It is understood and agreed that the said Lease Agreement between the parties dated June 17, 1976 shall rema in in i i full force and effect in accordance witb said terms and i conditions set forth therein except for the airended and modified property description. WITNESS the followinq siqnatures and seals. THE SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH cnairman Clerk CITY OF VIRGINIA BEACH Thomas H. Muehlenbeck City Manager Ruth Hodges Smith Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: E. Carlton Bowyer a Notary Public in and for the City and State aforesaid, do hereby certify that Roy A. Woods Chairman, and Fred G. Benham -4- Clerk, on behalf of the City of Virginia Beach, whose names are signed to the foregoing writing bearinq date on the 15th day of January 1985, have acknowledqed the same before me in my City and state aforesaid. GIVEN under my hand this 15th day of January 198S. NOtary ublic my Commission E pzires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that THOMAS H. MUEHLENBECK, City Manager, and RUTH HODGES SMITH, City Clerk, on behalf of the City of Virginia Beach, whose names are sicned to the foregoing writing bearing date on the day of 1984, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1984. Notary Public my Commission Expires: APPROVED AS TO CONTENTS WCB/re 8/15/84 (48.24) APPROVED AS TO LEGAL SUFFICIENCY AND FORM - 19 - ITEM 11-J.3 CONSENT AGENDA ITEM # 25103 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council DEFERRED INDEFINITELY: Ordinance to amend and reordain Section 21-86 of the Code of the City of Virginia Beach, Virginia, pertaining to Proration of Tax Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jen,.iings, Jr., Louis R. Jones, Robert G. Jones, J. Henry McCoy, Jr., D.D.S., Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: Council Members Absent: Nancy A. Creech, Robert E. Fentress Mzrch 17, 1986 - 20 - ITEM 11-J.4 CONSENT AGENDA ITEM # 25104 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council DEFERRED INDEFINITELY: Ordinance to amend and reordain Section 21-86 of the Code of the City of Virginia Beach, Virginia, pertaining to Refund for Unused Portion of Tax Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jeinings, Jr., Louis R. Jones, Robert G. Jones, J. Henry McCoy, Jr., D.D.S., Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: Council Members Absent: Nancy A. Creech, Robert E. Fentress - 21 - Item II-J.5 CONSENT AGENDA ITEM # 25105 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED upon SECOND READING: Ordinance to accept and appropriate $15,000 from Tidewater Children's Foundation and $7,500 from the Chesapeake School Board to establish a temporary position for the Pendleton Child Service Center for the School-Based Intervention Module. Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, Ii. 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, Robert E. Fentress, 21a 0 AN CRD TO $15, 000 MM T=EMTER CHI IS FOUNDATION AND $7,bW MM THE SCMM BOW TO ESTABLISH A POSRTION > 0 AND TO TE THESE TO THE CHILD CE CENTER FM THE SCHDOL-EAM ION M3= In the Fall of 1982, etcn Child S-1- C-t- init:Lated a now to WA VIMU" elmmtwy Is that Umlvod a.* pzcg.m tor c izim =--icatim ad @im golvim @lle to pooltlve in icm @lem children @ their p and , auer forty c @icipated in this now owvi- l@ c t to t arA , the enthusiastic m to the t has ted ot- ld @ce amter to irr4mtigate the powibilities Of this a ive @ice, and WHEFMAS, etm Child Service Cmnter ted fmft f rcm the Ti@t- is tion @ the School sup-in t to d--Icpp a f lzed including video tatim of the a tminliv tool*, and to ish cne t pooltion. wd , the T ter Children's ticn hm a @t of $15,000 fwd bm-thirds of the oost of this wd the SchOD1 SuPOrint t to Wmide $7,5W to fund the NOW, , BE IT sy TmE COUNCN cr THP- city cF vimnm BEACH, that be accepted fr4m the Tldemter Chilrm's tim wd the Supwint t irt tbe @ts of $15,000 and $7,500 lvoly. BE IT tbat be anuoptiated In the @ice Center @ for the School- In tim o @ me positim be m dascribed hweiri- This @l be iri effect frca the date of its @tim. Adopted by the CcK=il of em Clty of Virgiriia Virginia m the Seventeenth day of. March 1986. Fir8t .-MarcA la--i.9a6.--- ruc 4/ - 22 - Item II-J.6 CONSENT AGENDA ITEM # 25106 Upon motion by Councilwom@n Oberndorf, seconded by Councilman Baum, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate funds in the amount of $15,000 for the Development of the Linkhorn Bay Neighborhood Park Voting: 9-0 Council Members Voting Aye: Joh,.i A. Baum, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClarian, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abse-@it: Nancy A. Creech, Robert E. Fentress - 22a - APPROVED AS TO CONITENI-' DEP@,-Fi@,',NT APPROVED AS TO LEGAL AN ORDINANCE TO APPROPRIATE FUNDS NCY AND RM IN THE AMOUNT OF $15,000 FOR ill ;;/ Z TifE DEVELOPMENT OF THE LINKHORN AT-r6RNEY - BAY NEIGHBORHOOD PARK WHEREAS, the developers of the Linkhorn Bay Subdivision has agreed to contribute $15,000 towards the development of the Linkhorn Bay Neighborhood Park, and WHEREAS, the city, in order to proceed with development, will need to appropriate those funds and create a capital project for the Linkhorn Bay Neighborhood Park. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that a capital project be established for Linkhorn Bay Neighborhood Park, and BE IT FURTHER ORDAINED that funds in the amount of $15,000 be appropriated to the project with a corresponding increase in estimated revenues for donations from developers. This ordinance shall be in effect from the date of its adoption. Adoption by the Council of the City of Virginia Beacb, Virginia on day of , 1986. First Reading: March 17, 1986 Second Reading: CAC/2 ORD2 - 23 - Item II-J.7 CONSENT AGENDA ITEM # 25107 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate funds in the amount of $20,000 for improvements to the Great Neck Meadows Park Site Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, R. 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, Robert E. Fentress - 23a APPROVED AS TO CONTENTS SIGNATURE DEI'Af,,T@,Ar.!AT APPROVED AS TO LEGAL AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $20,000 FOR IMPROVEMENTS TO THE GREAT NECK MEADOWS PARK SITE WHEREAS, the developer of the Great Neck Meadows Subdivision has agreed to dedicate a 3.68 park site and to contribute $20,000 towards the construction of improvements to the site, and WHEREAS, the city, in order to proceed with the improvements, will need to appropriate those funds to project #4-807 Great Neck Meadows Park. NOW THEREFORE BE IT ORDAINED EY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $20,000 be appropriated to project #4-807 Great Neck Meadows Park with a corresponding increase in estimate revenues for donations from developers. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 1986. First Reading: March 17, 1986 Second Reading: CAC/2 ORD3 - 24 - Item II-J.8 CONSENT AGENDA ITEM # 25108 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate funds in the amount of $750,000 for the acquisition of a dredge Voting: 9-0 Council Members Voting Aye: John A. Baum, 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, Robert E. Fentress M r h I 1 86 - 24a - AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $750,000 FOR THE ACQUISITION OF A DREDGE. WHEREAS, it is the desire of the City to eliminate shoaling problems historically experienced in Rudee Inlet, and WHEREAS, to accomplish this maintenance will require the City to purchase a new dredge to replace the existing dredge that is currently inoperable, and WHEREAS, funds have not been appropriated for this purpose and it is recommended that this appropriation be financed through a lease-purchase agreement. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds in the amount of $750,000 be appro- priated for the acquisition of a dredge, with a corresponding increase in estimated revenue from the proceeds of the sale of a lease-purchase agreement. BE IT FURTHER ORDAINED that the City Manager be authorized to enter into the necessary arrangements to complete the lease-purchase transaction. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of March, 1986. First Reading: March 17, 1986 Second Reading: - 25 - Item 11-J.9 CONSENT AGENDA ITEM # 25109 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council APPROVED upon FIRST READING: Ordinance to accept and appropriate funds in the amount of $151,507 for Project #2-001 Indian River Road Box Culvert. Voting: 9-0 Council Members Voting Aye: John A. Baum, 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, Robert E. Fentress 25a - APPROIVED AS TO CONTEN@ SIGt,'ATURE DFPA,ITIA-.11 APPROVED AS TO LEGAL AN ORDINANCE TO APPROPRIATE FUNDS FOR PROJECT #2-001 INDIAN RIVER ROAD BOX CULVERT WHEREAS, in the adopted FY 1986 - FY 1990 Capital Improvement Program, City Council approved project #2-001 Indian River Road Box Culvert supported in part by a $151,507 contribution from the developer of the Indian Lake Subdivision, and WHEREAS, the funds from the developer have been remitted to the city, and WHEREAS, in order for the city to proceed with expenditure of those funds it is necessary to appropriate them to project #2-001 Indian River Road Box Culvert. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BRACH, VIRGINIA that funds in the amount of $151,507 are hereby appropriated to project #2-001 Indian River Road Box Culvert with a corresponding increase in estimated revenues for donations from developers. This ordinance shall be in effect for the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1986. First Reading: March 17, 1986 Second Reading: CAC/2 ORD1 - 26 - ITEM II-J.10 CONSENT AGENDA ITEM # 25110 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Ordinance to transfer appropriations in the amount of $32,000 for the design of the Back Bay Salt Water Line Extension. Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, B. 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, Robert E. Fentress March 17, 1986 - 26a APPROVED AS TO CONTE@JTI, DEPARTME.4T APPROVED AS TO LEGAL ORDINANCE TO TRANSFER APPROPRIATIONS FOR THE DESIGN OF THE BACK BAY SALT WATER LINE EXTENSION WHEREAS, in the adopted FY 1986 - YY 1990 Capital Improvements City Council approved funding for project #2-035 Back Bay Salt Water Line Extension, and WHEREAS, funding programmed in that document will not allow the project design to begin in accordance with the adopted schedule of activity, and WHEREAS, in order to continue with the schedule for design, it is recommended that funding in the amount of $32,000 be provided by the transfer of appropriations from project #2-951 Lake Banbury Outfall Drainage. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that appropriations in the amount of $32,000 be transferred from project #2-951 Lake Banbury Outfall Drainage to project #2-035 Back Bay Salt Water Line Extension for the purpose of continuing the design of that project. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 17th day of March 1986. CAC/2 ORD4 27 - Item 11-J.11 CONSENT AGENDA ITEM 25111 Upon motion by Couricilman Louis Jones, seconded by Councilman Fentress, City Council AUTHORIZED FINAL APPROVAL of an Ordinance closing, vacating and discontinuing a portion of Claudia Drive in the petition of the City of Virginia Beach (Virginia Beach Borough) Application of City of Virginia Beach the discontinuance, closure and abandorment of a portion of Claudia Drive adjacent to Lot 57, Section 3, Lakeview Park (Bayside Borough). Voting: 9-0 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 and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, J. Henry McCoy, Jr., D.D.S. 27a AN ORDINANCE CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS CLAUDIA DRIVE, AS SHOWN ON THAT CERTAIN PLAT ENTITLED 'PLAT SHOWING PROPERTY TO BE EXCHANGED BETWEEN THE CITY OF VIRGINIA BEACH AND RICHARD S. AND ALICE P. PITTMAN BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA.- WHEREAS, it appearing that the City has advertised this proposed street closure by advertising the same in the Virqinia Beach Sun News, on and ; and WHEREAS, it is the judgment of the Council and Viewers that closure and discontinuance of the below-described street will not result in any public inconvenience, upon the completion by the applicant of the conditions imposed by City Council, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the hereinafter described street be discontinued, closed, and vacated, which portion is more particularly described as follows: That certain section of Claudia Drive, more particularly described as follows: Beginning at a point on the southern riqht-of-way line of Claudia Drive at a point 39.71 feet from the southern boundary line of lot 57, as shown on the plat of Lakeview Park, recorded in the Office of the Clerk of the Circuit Court of the City of Virqinia Beach, in Map Book 29, at Page 67, and from said point of beoinning continuing along the southern right-of-way line of Claudia Drive south 24' 521 40- east a distance of 60 feet to a point, and preceding along the same said riqht-of-way line on an arc 21@ 241 151 for a distance of 93.39 feet to a point, thence continuing along an arc 79' 081 311 a distance of 62.16 feet to a point, and continuing along a curve of 32' 561 471 a distance of 57.50 feet to a point, and continuing alonq an arc 107* 321 50" a distance of 375.4i feet to the point of beginning as shown on the above-referenced plat. The above plat is available for review in the Office of the City Attorney, Municipal Center, Virginia Beach, Virqinia. 2. That a certified copy of this Ordinance and attached plat shall be filed in the records books of the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, - 27b indexed in the name of the City of Virginia Beach, Virqinia, as grantor. 3. This Ordinance shall become effective sixty (60) days from the date of its adoption. Adopted by the Council of the City of Virginia Beach, virqinia, on the - 17 day of March 1987. 6 KJC/da 5/30/85 6/5/85 (23.1) APPROVED - September 16, 1985 FINAL APPROVAL - March 17, 1986 -2- - 28 - Item II-J.12 CONSENT AGENDA ITEM # 25112 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council APPROVED the APPOINTHENT OF VIEWERS: Ordi,lance closing, vacating, and discontinuing a portion of that certain street, known as Broad Street, as shown upon that certain plat entitled, "Plat of Euclid Place" Virginia Beach, Virginia, and recorded in the Clerk's Office of the Circuit Court of Virginia Beach, Virginia in Map Book 4 at pages 62 and 63, as outlined in red on the survey which is attached hereto. (Bayside Borough) Virginia Beach, Virginia, in the petition of George, Andreas and Efthymious Loizou The Viewers are: Robert J. Scott Director of Planning David Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Voting: 9-0 Council Members Voting Aye: John A. Baum, 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, Robert E. Fentress 28a ORDINANCE APPOINTING VIEWERS WHEREAS, George Loizou, Andr@s Loizou and Efthymios Loizou, have given due and proper notice, in accordance with the statutes for such cases mad and provided that they will on the 17th day of 1 1986, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the herein- after described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT C. Oral Lambert, Jr. Robert J. Scott and David Grochmal are hereby appointed to view the below-described property and report in writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia ficach, Virginia, and more particularly described as follows: Beginning 138-09 feet from the Southeast Intersection of Southgate Avenue and Virginia Beach Boulevard and running North 00 degrees, 15 minutes, two seconds West a distance of 601 to a point; thence turning and running South 89 degrees, 44 minutes, 58 seconds West, a distance of 2500 feet, then turning and running South 00 degrees, 15 minutes 2 seconds East a distance of 601 to a point; thence turning and running North 89 degrees, 44 minutes, 58 seconds East a distance of 2500' to the point of be- ginning; and further, as outlined in red on the attached HELD. KA@, survey. SP.NOUL.S & CHMSME 28b - All the above as shown upon that certain plat entitled "Plat of Euclid Place", Virginia Beach, Virginia, and recorded in the Clerk's Office of the Circuit Court of Virginia Beach, Virginia in Map Book 4 at pages 62 and 63, as outlined in red on the survey which is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the afore- described street. ADOPTED: March 17, 1991 HELD.KANTOR. SPA@LIS & CHMSNE Al ... 11. AT A... @ IN THE HATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS BROAD STREET AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "PLAT OF EUCLID PLACE" VIRGINIA BEACH, VIRGINIA, AND RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK 4 AT PAGES 62 and 63, AS OUTLINED IN RED ON THE SURVEY WHICH IS ATTACHED HERETO. PETTTION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, George Loizou, Andreas Loizou and Efthymios Loizou, respectfully represent as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioners apply for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: Beginning 138.09 feet from the Southeast intersection of Southgate Avenue and Virginia Beach Boulevard and running North 00 degrees, 15 minutes, two seconds West a distance of 60' to a point; thence turning and running South 89 degrees, 44 minutes, 58 seconds West, a distance of 2500 feet, then turning and running South 00 degrees, 15 minutes 2 seconds East a distance of 60, to a point; thence turning and running North 89 degrees, 44 minutes, 58 seconds East a distance of 2500' to the point of be- ginning; and further, as outlined in red on the attached survey. Said parcel of land being a portion of Broad Street, as indicated in red on that certain survey attached hereto and made a part hereof, and intended to be recorded with the Ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the Petitioners pray that this Honorable Council appoint Viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the 17th day of 1986, as to whether SPANWLS & C.RiSnE in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the 25th day of Feb@ 1986 and on the 3rd day of 1 1986, notice of the presenting of this application was published in the Beacon, a newspaper of general circulation, in the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and adjacent to and affected by said portion of the platted street are your Petitioners herein, George Loizou, Andreas Loizou and Efthymios Loizou, Arthur and Mary Mackie, 309 Southgate Avenue, Virginia Beach, Virginia and R. E. Townsend, 880 Winwood Drive, Virginia Beach, Virginia. Respectfully submitted, GEORGE LOIZOU ANDREAS LOIZOU and E B Stuart H. Held CHRISTIE, HELD, KANTOR, SPANOULIS & CHRISTIE 209 Business Park Drive Virginia Beach, Virginia 23462 499-9222 SI.NOULM & CHRIS@E - 29 - Item II-J-13 CONSENT AGENDA IEM # 25113 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum City Council ADOPTED: Ordinance authorizing tax refunds in the amount of $3,921.46 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 9-0 Council Members Voting Aye: John A. Baum, 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, Robert E. Fentress, March 17 1986 RM NO. C.A 7 - 29a 3/7/86 EMC AN ORDINANCE AUTHORIZING TAX REFLINDS UPON APPLICA1'10N OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEA(;Ii, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- 1) ate Penalty lnt. Total Y ear of Tax Number tion No. Paid William W & Estel I e Davis 83 RE(1/2) 20177-5 11/4/82 18.15 Wi 1 1 iamW & Estel I e Davis 83 RE(2/2) 201 77-5 6/5/83 18.15 William W & Estelle Davis 84 RE(1/2) 21062-0 11/3/83 19.22 William W & Estelle Davis 84 RE(2/2) 21062-0 6/5/84 19.22 William W & Estelle Davis 85 RE(1/2) 22707-8 12/5/84 20.30 William W & Estelle Davis 85 RE(2/2) 22707-8 6/5/85 20.30 William W & Estelle Davis 86 RE(1/2) 24109-7 12/5/85 25.70 Dominion Federal S & L 85 RE(2/2) 102910-1 6/5/85 206.76 Lynnhaven Crossing Assoc 85 RE(1/2) 55915-6 12/5/84 491.90 Lynnhaven Crossing Assoc 85 RE(2/2) 55915-6 6/5/85 491.90 Johnnie C Brockett 86 RE(1/2) 11645-5 12/5/85 68.00 James M Caplan Att" 86 RE(1/2) 39095-1 12.,15/85 40.00 Atlantic Federal S & L 86 RE(1/2) 73484-9 11/5/85 698.72 Atlantic Federal S & L 86 RE(1/2) 73485-8 1?/5/85 582.64 Ocean Plaza Associates 86 RE(1/2) 73559-9 12/5/85 149.24 Windsor Holland rroi)erties 86 RE(1/2) 106989-7 12/5/85 70.15 Estate of J @le,ley Murphy 86 RE(1/2) 70443-5 I?/3/85 24.00 Thelma A Culpepper 86 RE(1/2) 22428-5 12/5/85 3.60 Gulf Oil Corp/Chevron 86 RE(1/2) 39271-7 11/'25/85 109.36 Gulf Oil Corp/Chevron 86 RE(2/2) 39271-7 11/25/85 109.36 Charles S Kroll 86 RE(1/2) 54876-5 11/14/85 24.00 Benchmark Building Corp 86 RE(1/2) 7340-1 1?/5/85 8.00 Bellamy Woods Associates 86 RE(1/2) 7186-8 12/5/85 204.00 J Harry Mote Gen Contr Inc 86 RE(1/2) 69887-0 12/5/85 243.69 Norview Gardens Assoc 86 RE(1/2) 73010-2 12/5/85 166.41 Deborah M Rivera 81 pp 101771 1/31/86 58.69 Farm Fresh Inc N/A Pkng 31202 2/19/86 15.00 Farm Fresh Inc N/A Pkng 31203 2/19/86 15.00 Total 3,921.46 This ordinance shall be effective from date of adoption. The above abatemeiit(s@ totaling Certified E,, to payment; were approved by the Council of the City of Virginia Beach on ttie 17t!bay of March 86 John T. Al,$(iison, Tre .- - -- --- - -- - Approved a!; lo form: Ruth Hodges Smith City Clerk - 30 - Item II-J-14 CONSENT AGENDA ITEM # 25114 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council ADOPTED: Ordinance authorizing license refunds in the amount of $1,289.02 upon application of certain persons and upon certification of the Commissioner of Revenue for payment. Voting: 9-0 Council Members Voting Aye: John A. Baum, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanal, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Robert E. Fentress March 17 1986 FORM NO. C.A. a 30a AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE-: COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Adams, K. B. T/A Adams TV Radio Sales & Service 308 London Bridge SIC Va. Beach, VA 23454 l9P4 Audit 163.12 1,13.12 Brown, William R. & Grf-2er, Charles T/A Greer & Brown Plastering & Drywall 4149 Brookside Lane Va- Beach, VA 23452 1985 Audit 16.R2 IF.P2 Hermelin, Mark J., DDS T/A M. J. liermelin, DDS 4291 Holland Road, S-111 Va. Beach, VA 23452 1985 Audit 354.42 154.42 Certified as to Payment: an Approved as tolorm: This ordinance shall be effectiv,3 from date of adoption. The above abatement(s) totaling 5@l .36 were approved by the Council of the City of Virginia Beach cn the 17th day of March Ruth Hodges Smith City Clerk Po.m NO. C.4. 0 30b AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMIAISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA Bl.'.ACH, VIRGINIA: That the following applications for license refunds. upon certification @)f the Commissioner of the Revenue are hereby approved: NAME L lcense Date Base Penalty lnt. Total Year Paid l,idd's Crab liouse Co. TIA The Boatyard 225 - 17th Street Virginia Eeach, VA 23451 1985 Audit 92.6LL Q2.64 Rogail Enterprises, inc. 332 Laskin Road Virginia Beach, VA 23451 1985 Audit 470.(.F 170.68 Seeherman, Robert S., MD 6029 Newport Avenue Norfolk, VA 23505 1985 Pudit 211.',l 211.14 Cerl itied as to Payment: an Applovod as to f m: This ordinance shall be effective from date of adoption. The above abatement(s) totaling S77A . 66 were approved by the Council 17th March 86 of the City of Virginia Beach on the -day of 19-. Ruth Vio@Jges Smith City Cl,;rk - 31 - Item II-K.l. APPOINTMENTS ITEM # 25115 Upon NOMINATION by Councilman McCoy, City Council REAPPOINTED to the HISTORICAL REVIIEW BOARD for a two (2) year term: Howard Myers - April 1, 1986 - October 31, 1988 Lillian B. Youell - April 1, 1986 - October 31, 1988 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 March 17, 1986 - 32 - Item II-K.2 APPOINTMENTS ITEM # 25116 Upon motion by Councilwoman Oberndorf, City Council REAPPOINTED to the PLANNING COUNCIL for a one (1) year term: Barbara M. Henley Council Member - April 1, 1986 - March 31, 1987. Voting: 10-0 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, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: Barbara M. Henley Council Members Absent: None March 24, 1986 - 33 - Item II-K.3. APPOINTH M S ITEM # 25117 Upon NOMINATION by Councilman Louis Jones, City Council REAPPOINTED to the PUBLIC LIBRARY BOARD for a three (3) year term: Alice Hancock - April 1, 1986 - August 31, 1989 Arlene A. Lewis - April 1, 1986 - August 31, 1989 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 - 34 - Item II-L.1 UNFINISHED BUSINESS ITEM # 25118 The following spoke concerning the CONFLICR OF INTERESTS ORDINANCE: Thomas E. Flounders, III, Chairman-Elect Hampton Roads Chamber of Commerce, requested Council DEFER action until concerns can be addressed. Letter of March 17, 1986, from Thomas Flounders is hereby made a part of the record. Edward Brankston, citizen, spoke in support of a "strong" ETHICS CONMITTEE none of which are connected with City Government Lou Pace, candidate for City Council, wished the "right of recall/referendum" added to said Ordinance. Sam Houston, represented the elderly, and spoke in support of ADOPTION of said Ordinance. Harry J. Luman, citizen and registered voter, objected to the amount specified under GIFTS - $250 or more is unacceptable. The MAYOR'S CODE OF ETHICS COMMITTEE should be appointed to serve without reimbursement. This committee would consist of Sheldon Corner as permanent Chairperson, a representative of the Consolidated Civic Organizations of Virginia Beach, a representative of the Citizens Action Coalition of Virginia Beach, a representative of the local Senior Chamber of Commerce, and a representative of the Junior Chamber of Commerce. Robert Galewski, Member of the MAYOR'S CODE OF ETHICS COMMITTEE, advised the Code of Ethics Committee should not be eliminated, preferred the Committee's specific STANDARDS OF ETHICAL CONDUCT, disagreed with the verbage to the definition of "Personal Interest", and filing of DISCLOSURE FORMS annually. Private practice should not be eliminated. Sheldon Corner, Chairman Mayor's Code of Ethics Committee, requested the STANDING CODE OF ETHICS COMMITTEE not be abolished. Irv Douglas, represented the Council of Civic Organizations, requested reinstatement of the STANDARDS OF ETHICAL CONDUCT and the STANDING ETHICS COMMITTEE, both of which have been deleted in part or in entirety from the Revised DRAFT. There are retired Federal Administative Law Judges in the area who are willing to serve on said Committee. Assistant City Attorney David Hay as per Coucilman Louis Jones' request, suggested the addition to "Business Entity": 2.b., page 4, at the end of the clause: "...except that this provision is not applicable to transactions where the other officer, director, or partner is merely representing a third party before the public body and the public official has no personal interest with the third party." Section 2.c., page 4, should be revised: "Business entity in which the public official has an ownership interest of 3% or more of the Total Assets of said entity or a liability on behalf of an entity exceeds 3% of the total assets." This information is derived from the STATE CODE. March 17 1986 - 35 - Item II-L.1 UNFINISHED BUSINESS ITEM # 25118 (Continued) Councilwoman Creech referenced 2.e., page 4: Volunteer or non-profit organization in which public official is an officer, director, founder, or paid employee. Councilwoman Creech expressed concern as some Council members are affiliated with various Volunteer Organizations and in some instances monetary pledges have been made. The Council Committee should address same as to whether this should be a matter of disclosure. Councilman Robert Jones referenced Section IV.6, page 5 and the DISCLOSURE FORM, Gifts. Interfamily gifts should be excluded on the DISCLOSURE FORM. Councilman Baum requested an addition to the DISCLOSURE FORM. On Page A-2, under Section 2, the following should be inserted as E.: Do you use office space outside your home that is commercial office space to excercise some of your Council duties? How is the fair market rental paid? Councilman Robert Jones referenced the County of Fairfax rule that you cannot ABSTAIN from a vote without the Consent of City Council. Councilman Jones requested if you wish to ABSTAIN or have an interest that is adverse to the public interest, the Member would disclose same to Council and Council would give its permission not to vote. Therefore, the ETHICS COMMITTEE would be the CITY COUNCIL. Councilman Fentress referenced Section IV 4, Real Estate, Page 4. There was discussion concerning whether to utilize the word "adjoining" or "adjacent" cities in this particular section. BY CONSENSUS, City Council REFERRED back to the COUNCIL COMMITTEE for further study and revision the CONFLICT OF INTERESTS ORDINANCE. - 36 - Item II-L.2 UNFINISHED BUSINESS ITEM # 25119 ADD-ON Councilman Baum referenced an Ordinance to AMEND the MASTER STREET AND HIGffWAY PLAN dated December 16, 1974, pertaining to the realignment of Ferrell Parkway and Princess Anne Road north of the Municipal Center, (rea-lignment of Indian River Road and Elbow Road.) This Ordinance will be on the City Council Agenda of March 24, 1986. Councilman Baum referenced as this does entail rather sensitive issues, legal advice should be procured from the Attorney General's Office. - 37 - Item II-M .1 NEW BUSINESS ITEM # 25120 Hector A. Rivera, Assistant to the City Manager for Human Services, presented to Council ELDERLY ISSUES IN VIRGINIA BEACH emphasizing the Elderly Housing Committee and outlining the policy options which have been developed by said Committee. THE ELDERLY HOUSING COMMITTEE was composed of Frances S. Elrod, Director, Scoial Services; Dr. Terry S. Jenkins, Department of Mental Health/Mental Retardation; Maryann I. Ustick, Director, Department of Housing & Community Development; Brian K. Whitesell, Department of Housing & Community Development; and Lynn Curruth, Planner. Mr. Rivera referenced: ATTACHMENT A SERVICES FOR VIRGINIA BEACH'S ELDERLY ATTACHMENT B HOUSING STATUS/INCOME ELDERLY RESIDENTS 62+ DISTRIBUTION OF ELDERLY BY CENSUS TRACT Said attachments are hereby made a part of the record. Maryanne I. Ustick, Director of Housing and Community Development, advised ONLY 1980 CENSUS DATA is available. This is essentially what was utilized. The COMMITTEE addressed the ELDERLY ISSUE in a variety of ways: Reviewing Housing Reports from the Mayor's Committee on Aging. Obtaining demographic data, analyzing zoning and licensing criteria. Informally consulting with private developers. Mrs. Ustick introduced Brian K. Whitesell, Management Analyst with the Department of Housing and Community Development, who presented a S@Y ANALYSIS of 1980 CENSUS DATA ON VIRGINIA BEACH'S ELDERLY POPULATION. Mr. Whitesell advised the elderly over 62 years of age comprise 6.4% (15,550) of Virginia Beach's total population. Elderly headed households are 10.6% (9,008) of all households in the City. Of these elderly headed households 2,985 or 33.1% are lower income households as defined by SECTION 8 income guidelines. 16.0% (1,445) of all elderly headed households in the City live in substandard housing. Of all elderly homeowners, 1,844 or 28.0% are lower income households, while 1,141 or 43.3% of the elderly renters are lower income households. Of those housing units occupied by elderly householders 6,593 or 73.2% are owner occupied. Only 2.9% (194) of all elderly homeowners live in substandard housing. On the other hand, 51.8% (1,251) of the elderly renting housing live in substandard housing. Overall 16.0% (1,445) of all elderly headed households in the City live in substandard housing. Utilizing a map, Mr. Whitesell provided a CENSUS TRACT ANALYSIS of the Elderly in Virginia Beach. The "orange" areas shown on said map indicated a high concentration of indigent (income below poverty level) elderly. Census Tracts 402, 404, 406, 408 and 410 in the BAYSIDE BOROUGH have high proportions of elderly indigent residents. In addition, census tracts 442 (Seatack) and 448.02 in the Lynnhaven Borough have the highest proportion of indigent elderly. The Rural Boroughs of Pungo and Blackwater have a high proportion of indigent elderly in opposition to the small number of elderly in these two CENSUS TRACTS. (Said CENSUS TRACTS are hereby made a part of the record). Mr. Whitesell further advised the "green" dots on said map represented Beth Sholom, Luther Manor and Russell House. - 38 - Item Il@.1 NEW BUSINESS ITEM # 25120 (Continued) Orange blocks indicate subsidized housing. Mr. Whitesell introduced Dr. Terry S. Jenkins, Department of Mental Health/Mental Retardation, who presented an overview of the ELDERLY POPULATION in need for a "HOME FOR ADULTS". Currently 2,165 elderly are functionally in need of a ROME FOR ADULTS. By 1990, it is estimated that 2,987 will need such a facility. Fifteen years from now approximately 5,139 Virginia Beach elderly may need this service. These are individuals with a functional impairment. An individual with a functional impairment is defined as one who experiences difficulty in one or more of the following areas: preparing meals, dressing, taking medication without supervision and walking and/or bathing without assistance. Virginia Beach has four (4) HOMES FOR ADULTS; however, none of these facilities will accept low income elderly persons (individuals with incomes of $500 a month or less). These elderly must find a HOME FOR ADULTS in an adjoining locality that will accept low income elderly. The Committee had identified basically this particular gap in HOUSING. Mr. Rivera then presented the POLICY OPTIONS developed by the Elderly Housing Committee: 1. Continue to rely on the private sector to meet the needs of the targeted elderly population without the benefit of public sector incentives. 2. Identify an appropriate site, presently owned by the City, and dedicate it to a private developer/non-profit corporation utilizing a competitive RFP process in order to ensure service to the target low income elderly population. 3. Utilize the same public incentive described in number 2 above, but lease rather than dedicate City owned property to a private developer/non-profit corporation via a long term (20 - 40 years) ground lease at a nominal charge. This incentive would also be implemented through a competitive RFP process. 4. Encourage the development of a HOME FOR ADULTS by a non-profit corporation with a percentage of units set aside for the targeted low income elderly population. Such encouragement would include but not be limited to assistance in obtaining a HUD insured loan and tax exempt financing via Housing Revenue Bonds. 5. Utilize Community Development or other City funding sources to acquire a site and/or fund site development costs for a privately owned and operated HOME FOR ADULTS. This action would provide an incentive to a private developer/non-profit corporation to develop a HOME FOR ADULTS which would serve the target low income population exclusively. Sam Houston, representing the elderly, also spoke concerning this issue. BY CONSENSUS, City Council APPROVED the REPORT and ACCEPTED the RECOMMENDATIONS of the ELDERLY HOUSING COMMITTEE. Mr. Rivera will return to City Council with a further elaboration of these recommenations. March 17, 1986 - 39 - Item II-M.2. NEW BUSINESS ITEM # 25121 Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council SCHEDULED FOR RECONSIDERATION a WAIVER to a CONDITION imposed June 18, 1973, in the Street Closure Petition of NINITZ, TAYLOR, SCOTT AND CULPEPPER. CC 001 This RECONSIDERATION will be heard at the City Council Meeting of April 14, 1986. The Condition requested to be WAIVED: 1. A 20-foot drainage easement shall be dedicated to the City. The applicant wishes to AMEND this condition by dedicating a standard 5-foot drainage and utility easement along the eastern boundary. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., 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: Louis R. Jones - 40 - Item II-M.3 NEW BUSINESS ITEM # 25122 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DEFERRED RECONSIDEPATION to the City Council Meeting of April 7, 1986, of a WAIVER TO A CONDITION imposed June 15, 1981, on an Ordinance upon application of THE CHRISTIAN BROADCASTING NETWORK, INC. CC 002 ORDINANCE UPON APPLICATION OF CHRISTIAN BROADCASTING NETWORK FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 RESIDENTIAL DISTRICT TO B-2 COMMUNITY-BUSINESS DISTRICT Z0681579 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Christian Broadcasting Network for a Change of Zoning District Classification from R-8 Residential District to B-2 Community Business District on certain property located on the south side of Indian River Road beginning at a point 770 feet east of Centerville Turnpike, running a distance of 1295.75 feet along the south side of Indian River Road, running a distance of 1516.69 feet along the Eastern property line, running a distance of 661.61 feet along the southern property line, running a distance of 1039.20 feet in a northeasterly direction, running a distance of 633 feet in a northwesterly direction and running a distance of 734.91 feet in a northeasterly direction. Said parcel contains 28 acres. KEMPSVILLE BOROUGH. The Condition to be AMENDED: The applicant has voluntarily agreed to prepare a recordable agreement advising that a 150-foot buffer along the Eastern property line will remain R-8 Residential District; AND a 150-foot Buffer along the Southern property line will remain R-5 Residential District. This WAIVER is deferred in order to enable staff to prepare additional information. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., 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: Louis R. Jones - 41 - Item II-M.4 NEW BUSINESS ITEM # 25123 ADD-ON Attorney Robert Cromwell represented the applicant Telephone conversation was referenced from Mack C. Queen, President, Lakeview Park Civic League, advising the possible reduction of density and construction of single-family detached dwellings within the PD-H2 overlay might be acceptable to the Civic League. Upon motion by Councilman Louis Jones, seconded by Councilwoman Creech, City Council referred back through the Planning Commission as expeditiously as feasible for RECONSIDERATION Ordinances upon application of CRYSTAL POINT ASSOCIATES for Changes of Zoning: CC 003 ORDINANCE UPON APPLICATION OF CRYSTAL POINT ASSOCIATES FOR A CHANGE OF ZONING FROM R-1 TO R-8 Ordinance upon application of Crystal Point Associates for a Change of Zoning District Classification from R-71 Residential District to K-6 Residential District on certain property located on the south side of Northampton Boulevard at the intersection with Shell Road. Said parcel contains 7.5 acres. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF CRYSTAL POINT ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATON FROM R-8 TO PD-H2 Ordinance upon application of Crystal Point Associates for a Change of Zoning District Classification from R-8 Residential District to PD-H2 Planned Unit Development District on certain property located on the south side of Northampton Boulevard at the intersection with Shell Road. Said parcel contains 7.5 acres. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. These Ordinances were DENIED by City Council on February 18, 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 - 42 - Item II-N.1 ADJOURNMENT ITEM # 25124 Upon motion by Councilwoman Creech, and BY ACCLAMATION, City Council ADJOURNED the meeting at 5:35 P.M. W Beverlg 0. Hooks Chief Deputy City Clerk Ruth HodgesSmith, CMC a o@ Ha@o City Clerk City of Virginia Beach Virginia