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HomeMy WebLinkAboutJUNE 2, 1986 MINUTES Cit@ C>f -Vir-@i@i@ "WORLD'S LARGEST RESORT CITY" CTIry COUNGM MA YQR HAJTOLD @OMA Al VICE-MA YOJT AM & M.CLANAN. P- A- @k JOHNA. BAUM. NANCY A. CRMCU. At L-" AORUTE vn- @m ftw@A M. JACK JZWJN" Jit. L@ @A LOUIS R JOMM @ @ R@T G. J@ At @ J. JXNRYM.WY. JR. K@ @A @ F- @. Ag @ Sil CrrY MALL BU@LW RUTH HODGES SU=. CMr Cky CITY COUNCIL AGENDA MUNICLPAL @ VIR@IA @CU, VIRGJNIA @NO June 2, 1986 Virginia Beach City Council ITEM I. MEETING OF VIRGINIA BEACH CITY COUNCIL Conference Room - 12:30 Pm A. CALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM II- REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL Council Chambers - 2:00 pM A. INVOCATION: Reverend J. E. Foster, Jr. Thalia Lynn Baptist Ch,,rch 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 E. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS F. MINUTES 1. Motion to accept/approve the Minutes of May 19, 1986. G. PRESENTATIONS 1. Resolutions - Merit Scholarships Felicia M. Ames Cox High School Allison T. Ballew Cox High School David H. Emmert First Colonial High School Andrew N. Greenberg Cox High School Carla N. Jones Green Run High School Glenn B. McClanan, Jr. Kellam High School James R. Mason Kempsville High School David J. Michael Kempsville High School Reginald L. Moore Cox High School Michael J. Rumore Kempsville High School Elizabeth Anne Siler First Colonial High School James M. Symons Cox High School Susan E. Wood Cox High School H. PROCLAMATION 1. Hurricane Awareness Week June 1-7, 1986. I. PUBLIC HEARING 1. Master Street and Highway Plan J. PLANNING - RECONSIDERATION RECONSIDERATION No. CC-003: Application of Crystal Point Associates for Changes of Zoning, located on the south side of Northampton @ulevard at the intersection of Shell Road, containing 7.5 acres (Bayside Borough): From R-1 Residential District to R-8 Agricultural District; AND, From R-8 Residential District to PD-H2 Planned Unit Development District. RECONSIDERATION referred to Planning Commission, 3/17/86 This item was DEFERRED May 19, 1986. Recommendation: APPROVAL and MODIFY to R-6 K. PLANNING 1. Ordinance for the discontinuance, closure and abandonment of a portion of Farrar Avenue, beginning at the intersection with Ackiss Avenue and running in a southeasterly direction a distance of 148 feet more or less in the petition of Bryan D. Williams (Lynnhaven Borough). Recommendation: APPROVAL 2. Application of John Hudson's Lyanhaven Auto Sales, Inc. for a eonditional u e permit for an automobile repair establishment on Ihe east side of South Lyanhaven Road, 670.53 feet south of St. Albans Common, located at 440 South Lynnhaven Road containing 33,628 square feet (Lynnhaven Borough). Recommendation: APPROVAL 3. Application of Albano Cleaners for a Change of Zoning from A-1 Apartment District to B-2 Communitv-Business District at the northwest corner of Holland Road and Taft Avenue (Kempsville Borough). Recommendation: APPROVAL 4. Application of Weigand Properties, Inc., a ]Kansas Corporation for a conditional use permit for a hotel at the northeast corner of Potters Road an(I wesley Drive, containing 4.332 acres (Lynnhaven Borough). Recommendation: APPROVAL 5. Application of Virginia Beach Properties, Inc. for a Variance to Section 4.4(b) of the Subdivision Ordinance, which requires that all lots confom to the Comprehensive Zoning Ordinance, located on the east side of Hilltop Road, 90.26 feet north of Mable Lane (Lynnhaven Borough). Recommendation: DENIAL 6. Application of Norman Cox for a Variance to Section 4.4(b) of the Subdivision Ordinance, which requires that all lots conform to the Comprehensive Zoning Ordinance, located on the west side of Hook Lane, 175 feet north of First Court Road, (Bayside Borough). Recommendation: DENIAL 7. Application of Bruce G. Murphy for a Variance to Section 4.4(b) of the Subdivision Ordinance, which requires that all lots confom to the Comprehensive Zoning Ordinarice, located at the north side of Connie Lane, 175 west of Lawrence Drive (Rayside Borough). Recommendation: DENIAL 8. Application of Lyle L. Tatroe and Earle W. Greene for a Change of Zonin& from R-5 Residential District to B-2 Community-Business District on property located at the southwest corner of Salem Road and Recreation Drive, containing 14.5 acres (Kempsville Borough). Rec(ymmendation: APPROVAL 9. Application of Hebrew Ar-ademy of Tidewater for a Change of Zoning from R-8 Residential District to B-2 Community- Business District on property located at the northeast corner of Indian River Road and Thompkins Lane, containing 1.09 acres (Kempsville Borough). Recommendation: APPROVAL 10. Application of McDonald's Corporation for a Change of Zoning from 0-1 Office District to B-2 Community-Business District on property located at the northwest corner of South Lynnhaven Road and Lynnhaven Parkway, containing 1.32 acres (Lynnhaven Borough). Recommendation: DENIAL L. RESOLUTION/ORDINANCES 1. Resolution to eliminate from further consideration the construction of Old Donation Parkway from Independence Boulevard to Little Neck Road; and, the Extension of Baxter Road from Princess Anne Road to Churchill Drive. 2. Ordinance to Transfer $220,000 from Water and Sewer Fund Reserve for contingencies to the Operating Budget for a consultant rate study on water and sewer services. 3. Ordinance to Transfer Appropriations to Finance a consultant contract for the preparation of an Executive and Classified Pay Plan and for performance appraisal review and recommendations. 4. Resolution to authorize advance refunding of portions of prior bond issues and to authorize the City Manager to enter into an agreement with Gold,,n, Sachs and Company as underwriter for the issue. M. 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 Agerida, it will be discussed and voted upon separately. 1. Resolutions - Merit Scholarships Felicia M. Armes Cox High School Allison T. Ballew Cox High School David H. Emmert First Colonial High School Andrew N. Greenberg Cox High School Carla N. Jones Green Run High School Glenn B. Mr.Clanan, Jr. Kellam High School James R. Mason Kempsville High School David J. Michael Kempsville High School Reginald L. Moore Cox High School Michael J. Rumore Kempsville High School Elizabeth Anne Siler First Colonial High School James M. Symons Cox High School Susan E. Wood Cox High School 2. Ordinance authorizing the City Manager to execute two Deeds of Easement between the City of Virginia Beach and Hampton Roads Sanitation District. 3. Ordinance to transfer $18,000 from reserve for contingencies to provide furniture for Circuit Courtroom #7. 4. Ordinance to transfer $70,000 to Project #6-969 Old Dam Neck Road/Da Vinci Drive sewer for the elimation of health hazards. 5. Ordinance to transfer $301,000 of appropriations within the Department of Social Services to be applied toward the excess expeaditures in the Public Assistance Unit. 6. Ordinance upon FIRST RE&DING to appropriate $127,000 in the Department of Social Services to cover excess expenditures in the Pub]-ic As6istance Unit. 7. Ordinance upon FIRST READING to appropriate $151,984 for the capping of Mount Trashmore; AND, Accept the LOW BID of DJW Construction Company in the amount of $579,000 for the capping of Mount Trashmore. 8. Ordinance upon SECOND READING to accept and appropriate a $1500 Grant for funding an Automobile safety Pre-School Training Program 9. Ordinance to authorize and direct the City Manager to execute water and sewer cost participation agreements for the Shadowlawn Heights area. 10. Ordinance to authorize and direct the City Manager to execute asewer cost participation agreement with O.W.L. LTD. 11. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Lynnhaven Promenade to James W. Weaver, his heirs, assigns and successors in title. 12. Ordinance authorizing license refunds in the amount of $1,910.70. 13. Ordinance authorizing tax refunds in the amount of $2,557.87. N. UNFINISHED BUSINESS 0. NEW BUSINESS 1. Request to expedite a Conditional Use Permit: Aqua Sports, Incorporated - Recreational Facilities of an outdoor nature. 2. REQUEST FOR RECONSIDERATION NO. CC-005: Ordinances for the discontinuance, closure and abandonment in the petitions of Jerry F. McDonnell (Virginia Beach Borough) pertaining to portions of the following: a . An unnamed lane located 140 feet north of 27th Street, containing .091-acre. b. A portion of 28th Street, containing .67-acre. c. An unnamed lane located 140 feet north of 28th Street, containing .178-acre. d. A portion of 29th Street, containing .46-acre. Applicant requests flexibility. 3. REQUEST FOR RECONSIDERATION NO. CC-006: Application of Luther and Gaither Jackson for a Change of Zoning from R-5 Residential District to B-2 Community-Business District, located on the west side of Salem Road, containing 25 acres (Kempsville Borough). Applicant requests permission to construct homes for children. 4. REQUEST FOR RECONSIDERATION NO. CC-007: Application of Laker.ide Construction Corporation for a conditional use permit for a borrow pit, located 100 feet north of Sandbridge Road and running in a northeasterly direction to the Southern boundary of Proposed Ferrell Parkway, containing 3.672 acres (Princess Anne Borough). Applicant requests adjustment to top of bank around the lake. 5. Resolution accepting the conclusions and recommendations of the Great Neck and Little Neck Groundwater Task Force. 6. Presentation: Exposed Seawall - Beachfront on Chesapeake Bay West of Lesner Bridge. P. ADJOURNMENT M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia June 2, 1986 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Heischober in the Conference Room, City Hall Building, on Monday, June 2, 1986, at 12:30 P.m. Council Members Present; 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 Absent: Nancy A. Creech (ENTERED: 1:15 P.M.) J. Henry McCoy, Jr., D.D.S. (ENTERED: 1:15 P.M.) - 4 - ITEM # 25436 Mayor Heischober entertained a motion to permit Council to conduct its EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotio,,i, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICITY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Baum, seconded by Councilman Robert Jones, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-2 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 (ENTERED: 1:15 P.M.) J. Henry McCoy, Jr., D.D.S. (ENTERED: 1:15 P.M.) - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL June 2, 1986 2:15 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, June 2, 1986, at 2:15 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 J. E. Foster, Jr. Thalia Lynn Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF ANERICA - 4 - CITY MANAGER'S ADMINISTRATIVE ITEMS Item II-D.1 CONSENT AGENDA ITEM # 25437 Councilman Robert Jones referenced an Ordinance to transfer $18,000 from reserve for contingencies to provide furniture for Circuit Courtroom #7. (See item II-M.3 of the Consent Agenda). Item II-D.2 CONSENT AGENDA ITEM # 25438 Councilman Jennings referenced an Ordinance upon FIRST READING to appropriate $151,984 for the capping of Mount Trashmore. (See Item II-M.7 of the Consent Agenda). MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS Item II-E.1 ITEM # 25439 Mayor Heischober advised the Request to expedite a Conditional Use Permit: Aqua Sports, Incorporated - Recreational Facilities of an outdoor nature (See Item II-0.1 under NEW BUSINESS), will be MOVED forward on the AGENDA to the first item under PLANNING. Item II-E.2. ITEM # 25440 Mayor Heischober further advised Councilman Jennings will address the designation of "No Discharge Areas- as an ADD-ON under UNFINLSHED BUSINESS. 6 Item II-F.1 MINUTES ITEM 25441 Upon motion by Councilman Baum, seconded by Councilman Jennings, City Council DEFERRFN APPROVAL of the MINUTES of May 19, 1986 until the City Council Meeting of June 9, 1986. Councilman Baum requested the application of LOTUS ASSOCIATES, Item 25412, Pages 20 and 21, Conditions No. 3 and 4 be CORRECTRED and REPHRASED. Vice Mayor McClanan requested Condition No. 2 also be clarified. A CORRECTED copy of the section of the MINUTES concerning ORDINANCE UPON APPLICATION OF LOTUS CREEK ASSOCIATES, A VIRGINIA LIMITED PARTNERSHIP, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO R-4 (AS MODIFIED) and FROM R-8 and R-4 to PD-H2 is hereby made a part of the proceedings. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, 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 Abstaining: Robert E. Fentress Council Members Absent: None Item II-J.8 PLANNING ITEM 25412 James Morrow, General Partner, Lotus Creek Associates, represented the applicant Ralph Martin, Consultant with Richardson-Negg & Martin from Newport Beach, California, presented the site plan. Dr. Dean Kent, president of the Sigma Civic League Association and the president of the Sandbridge-Courthouse Coalition of Civic Leagues, spoke in OPPOSITION. Upon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council ADOPTED Ordinances upon application of LOTUS CREEK ASSOCIATES for Changes of Zoning: ORDINANCE UPON APPLICATION OF LOTUS CREEK ASSOCIATES, A VIRGINIA LIMITED PARTNERSHIP, FOR A CHANGE OF ZONING DISTICT CLASSIFICATION FROM AG-2 TO R-8 R-4 (AS MODIFIED) Z05861088 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lotus Creek Associates, a Virginia Limited Partnership, for a Change of Zoning District Classification from AG-2 Agricultural District to R-8 R-4 (AS MODIFIED) Residential District on the east side of Atwoodtown Road, 190 feet more or less south of Entrada Drive. Said parcel is located at 2700 Atwoodtown Road and contains 30 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LOTUS CREEK ASSOCIATES, A VIRGINIA LIMITED PARTNERSHIP, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 and R-4 TO PD-H2 Z05861089 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lotus Creek Associates, a Virginia Limited Partnersip, for a Change of Zoning District Classification from R-8 and R-4 Residential District to PD-H2 Planned Unit Development District on the east side of Atwoodtown Road, 190 more or less south of Entrada Drive. Said parcel is located at 2700 Atwoodtown Road and contains 130 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. 8 Item II-J.8 PLANNING ITEM 25412 (Continued) The following conditions shall be required: 1. MODIFIED to R-4 2. Submittal of the P-1 Preservation District before the Site Plan Review for the Golf Course, passive and other recreational areas by the Homeowner's Association. 3. The Applicant has agreed to pay for the widening of Atwoodtown Road subject to the proper dedication of property; or, if necessary, the City will exercise its condemnation power and the applicant wil reimburse the City for all costs associated with acquiring this property. 4. Applicant has agreed at time of Site Plan Approval he will pay for traffic control at the intersection of Atwoodtown Road and Sandbridge Road (signalization). 5. The trees along Atwoodtown Road shall remain, or a landscape buffer shall be provided immediately adjacent to the road. 6. Sixty (60) dwelling units will be developed on a 30-acre tract for a total of 300 units when combined with the 240 adjacent units on acreage r@eviously zoned R-8. 7. Dwelling units shall include 82 single-family detached, 106 single-family attached and 112 cluster homes. 8. The applicant shall adhere to the 35-foot height limitation for all units.* The folllowing conditions previously applied on My 19, 1980, for SANDBRIDGE ROAD ENTERPRISES shall also apply to this application: 1. Restrictions agreed upon by the petitioner and approved by the City Attorney that no use permit wil be issued until the golf course is completed. 2. Restricted to 240 units on the 240 acres. 3. Subject to City Water and City Sewer. 4. Standard improvements as required by Site Plaa and Subdivision Ordinances, as applicable. 5. If Wetlands are involved in the area proposed for construction, the developer must obtain the necessary permits from the appropriate Federal, State and Local authorities. 6. Right-of-way improvements will be necessary along Atwoodtwon Road; this includes pavement widening, curb and gutter, and drainage facilities. 7. The developer has voluntarily agreed to construct a maximum of 240 untis and the remainder of the 240 acre tract shall be solely for a golf course. This agreement is to be recorded in the Office of the Clerk of Circuit Court. 8. No housing units are to be constructed prior to completion of the golf course. 9. A ten-foot dedication along Atwoodtown Road. 10. The dedication of a 300-foot drainage easement for Canal #1 centered over the existing Canal along the Eastern proeprty line. 11. The dedication of a 160-foot drainage easement centered over the existing Canal along the northern property line. 12. Full site improvements for interior streets. These Ordinances shall be effective upon the date of adoption. Adopted by the council of the City of Virginia Beach, Virginia, on the Nineteenth day of May, Nineteen Hundred and Eighty-six. @9 Item II-J.8. PLANNING ITEM 25412 (Continued) Voting: 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Mayor Harold Heiscbober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley and Meyera E. Oberndorf Council Members Absent: Robert E. Fentress 19 1 - I @- Item II-C.1 ITEM # 25442 PRESENTATIONS 14ayor Heischober PRESENTED RESOLUTIONS IN RECOGNITION to the MERIT SCHOLARS: Felicia M. Armes Cox High School Allison T. Ballew Cox High School David H. Emmert First Colonial High School Andrew N. Greenberg Cox High School Carla N. Jones Green Run High School Glenn B. McClanan, Jr. Kellam High School James R. Mason Kempsville High School David J. Michael Kempsville High School Reginald L. Moore Cox High School Michael J. Rumore Kempsville High Schooi Elizabeth Anne Siler First Colonial High School James M. Symons Cox High School Susan E. Wood Cox High School These RESOLUTIONS recognized the outstanding educational achievements of t:he aforementioned students. Item 11-H. 1 PROCLAMATION ITEM 25443 Mayor Heischober PROCLAIMED June 1 7, 1986, as: HURRICANE AWARENESS WEEK Lee Eskey, Co-ordinator for Emergency Services, ACCEPTED this PROCLAMATION. This PROCLAMATION urged citizens to prepare themselves for emergency situations arising during HURRICANE SEASON and advised the City's Office of Emergency Services is responsible for educating the general public regarding the dangers associated with same. rartamati a WHEREAS, hurricanes are dangerous storms capable of devastating the areas over which they pass and producing a high threot to the lives and property in these areas; and WHEREAS, Virginia Beach, being a coastal community, Is a high risk area with its entire eastern and northern boundaries exposed to the devastating effects of a hurricane and interior portions exposed to flooding and/or wind damage; and WHEREAS, for the protection of the citizens of Virginia Beach and their property, it is important that they be made aware of the dangers ossocloted with these storms cind how to protect their lives and property through advance recognition and preparation; and WHEREAS, the City of Virginia Beach, Office of Emergency Services, is responsible for efforts directed towards educating the general public regarding the dangers associated with hurricanes; and WHEREAS, June I marks the official beginning of the hurricane season. NOW, THEREFORE, 1, Horold Heischober, Mayor of the City of Virginia Beoch, dd hereby procloim June 1-7, 1986 os HURRICANE AWARENESS WEEK In Virginia Beach and urge citizens to prepare themselves for emergency situations which may arise during the hurricane season. IN WITNESS WHEREOF, I have hereunto set my hcind and caused the seal of the City of Virginio Beach, to be affixed this second day of June, nlneteen hundred and eighty-slx. Fiaro@e-isc-h66-er- Mayor - 12 - Item II-I.1 PUBLIC RFARTNG ITEM # 25444 Mayor Heischober DECLARED a PUBLIC @ING: MASTER. STREET AND HIGHWAY PLAN Patrick E. O'Keeffe, resident of Silina Drive, opposed to widening of South Plaza Trail. Charles R. Pedrick, resident of Windsor Woods, opposed to the widening of South Plaza Trail. There being no further speakers, the Mayor CLOSED the PUBLIC HFARING -.NOTICEOF\ PUBLIC HEARIN& Virginia: T'he City Bcptch wil on propo! Mastcr Strcet and Highway P4m and on adoption of a pobcy cdn- ccming thc Green Linc. These i&c in accordance with recent coil sultant studies by Harland Biir- tholemew and Associates. @c mccting wiu be held in the Coim- til Chambcrs of the City 'BaH B ilding, Municipal Ccitcr, @rincess @i gijceion, Vjiginia Beach, Virginia, on Junc ;,' 1986. at 2:00 p.m. Aji interesi in- vitectti)&Ucn( Ruth H6dift City Clerk 255-19 2t 5-21 VB Item II-J.1 PLANNING - RECONSIDERATION ITEM 25445 Attorney Robert Cromwell represented the applicant and reiterated only 26 single family-detached homes would be constructed. G. S. Divaris, represented Divaris Real Estate. OPPOSITION: Delores McGarvey, President of Lakeview Park Civic League Mary Gawne, resident of Lakeview Park Carl A. LaHorner, 12-year resident of Lakeview Park Patricia McKenney, resident of Lakeview Park Frank S. Smith, Jr., represented the Lakeview Park Civic League A MOTION was made by Councilman Louis R. Jones, seconded by Councilwoman Oberndorf to DENY RECONSIDERATION NO. CC-003: Ordinances upon application of CRYSTAL POINT ASSOCIATES for Changes of Zoning, located on the south side of Northampton Bouelvard at the intersection of Shell Road, containing 7.5 acres (Bayside Borough): From R-1 Residential District to R-8 Agricultural District, and from R-8 Residential District to PD-H2 Planned Unit Development Distict. Upon SUBSTITUTE MOTION by Councilman Baum, seconded by Councilman Jennings, City Council ADOPTED RECONSIDERATION NO. CC-003, Ordinances upon application of CRYSTAL POINT ASSOCIATES for Changes of Zoning: ORDINANCE UPON APPLICATION OF CRYSTAL POINT ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-1 to R-5 (AS AMENDED) Z06861090 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACR, VIRGINIA Ordinance upon application of Crystal Point Associates for a Change of Zoning District Classification from R-1 Residential District to ]L=S, R-5 (AS AMENDED) Residential District on certain property located on the south side of Northampton Bouelvard at the intersection with Shell Road. Said parcel contains 7.5 acres. Plats with more detailed information are available in the Department of Plauning. BAYSIDE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF CRYSTAL POINT ASSOCIATES FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM &=& R-5 (AS AMENDED) to PD-R2 Z06861091 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Crystal Point Associates for a Change of tr Classification from R a 9 (AS AM = R- E=ResDid tiicalt Distict to PD-H2 Plannid-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. 14 - Item II-J-1 PLANNING - RECONSIDERATION ITEM # 25445 (Continued) The following conditions shall be required: 1. Amended to R-5 Residential District. 2. The maximum number of units permitted shall be no more than three (3) to the acre. 3. An Oil/Water Separator sball be required. This Oridnance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of June, Nineteen Hundred and Eighty-six. Voting: 8-3 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, J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Louis R. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: None June 2 1986 Item II-K.1 ITEM # 25446 PLANN114G Bryan D. Williams, the applicant, represented himself. Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council DEFERRED 180 days for COMPLIANCE until the City Council Meeting of December 1, 1986, an Ordinance for the discontinuance, closure and abandonment of a portion of Farrar Avenue in the petition of BRYAN D. VIIJ,IAMS: Application of Bryan D. Williams for the discontinuance, and abandonment of a portion of Farrar Avenue beginning at the intersection of Ackiss Avenue and running in a southeasterly direction a distance of 148 feet more or less. Said parcel is variable in width from 28-04 feet to 30.73 feet and contains 4,334 square feet. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. Resubdivision of the property to incorporate the closed area into the adjoining parcels and to insure that all lots have access to a public street. 2. The ultimate disposition of this right-of-way shall be by purchase rather than direct conveyance, subject to determination by the City Attorney's Office. 3. Closure of this right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of the approval by City Council. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, 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: Robert E. Fentress McGo,A-AN & OLDS ATTORNEYS AND COUNSELLORS AT LAW NEWTOWN PROFESSIONAL PARK 156 NEWTOWN ROAD.SUITE A-1 ARTHUFI G. McGOWAN VIRGINIA BEACH.VIRGINIA 23462 lt4 CHESAPEAKE REPLY TO: EILEEN A.OLOS P. 0. BOX 16071 J. CHERYL J. AVERY TELEPHONE! (804, 473-3400 CHESAPEAKE,VIRGINIA 23320 Bryan D. Williams (804) 482- 7333 CERTIFICATE OF VESTING OF TITLE I, Arthur G. McGowan, attorney for Bryan D. Williams do hereby certify that: 1. I am an attorney at law and represent Bryan D. Williams the Petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia then title to said property will vest in Bryan D. Williams the adjacent landowner: . The said property referred to herein is hereby described as follows; Farrar Avenue beginning at a point at the North eastern intersection of Farrar Avenue and Ackiss AVenue and thence south 600 351 East a distance of 147.48 feet plat (148.72 feet field) to a point; thence south 350 031 West a distance of 30.73 feet to a point; thence N580 57' 47" west a distance of 6.87 feet to a point; thence N590 03' 46" west a distance of 148.10 feet, thence along a turn to the right a distance of 28.04 feet to the point of beginning. (Portion to be vacated is designated as 4334 square feet of Farrar Avenue), By /.,t r,,@y fr(P@tltio@er ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE tJIDTII KNOWN AS FARRAR AVENUE, LOCATED IN TliE LYNNIIAVEN BOROUGli OF THE CITY OF VIRGINIA BEACH, VIRGINIA AS SHOWN ON THAT CERTAIN PLAT ENTITLED, "STREET CLOSURE.PLAT Or A PORTION OF FARRAR AVENUE AS SIIOWN ON PLAT ENTITLED OLIVE HEIGHTS ANNEX NO. 2, SEATACK, LYNNHAVEN BOROUGH, VIRGINIA BEACII, VIRGINIA: "WHICH PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF TIIE CITY OF VIRGINIA BEACH, VIRGINIA IN MAP BOOK 16, AT PAGE 78. WHEREAS, it appearing by affidavit that proper notice has been given by Bryan D. Williams that he would make applica- tion to the Council of the City of Virginia Beacti, Virginia, on April 21st, 1986, to liave tlie hereinafter described street discontinued, closed and vacated; and WHEREAS, it is thejudgment of the Council that said street be discontinued, closed and vacated; NOW THEREFORE, SECTION I BE IT ORDAINED by the Counci.1 of the City of virginia Beach, Virg inia, that tho hereinafter described street be di.s- continued, closed and vacatcd: Farrar Avenue beginning at a point at the North eastern intersection of Parrar Avenue and Ackiss Avenue and thence south 600 35' East a distance of 147.48 feet plat (148.72 feet field) to a point; thence south 350 03' West a distance of 30.73 feet to a point; thence N580 57' 47" west a distance of 6.87 feet to a point; thence N 59 003' 46" West a distance of 148.10 feet, tlience along a turn to the right a distance of 28.04 feet to the point of cGowan & Olds beginning. (Portion to be vacated is designated as 4334 square feet of Farrar Avenue). Said parcel of land being a portion of Farrar Avenue, as indicated on that certain plat entitlcd "Street Closure Plat of ti A Portion of Farrar Avenuc as shown on plat entitled Olive Heights Annex No. 2, Scatack, Lynnhaven Borough, Virginia Beach, Virginia:" which plat is attached hereto and madd a part hereof and to which reference is made for a more particular description. SECTION II A certified copy of this ordinanace shall be filed in the office of the Circuit Court ofthe city of Virginia Beach, 1, Virginia indexed in the name of the City of Virginia Beach, as grantor. & Olds Item II-K.2 PLANNING ITEM 25447 Attorney Robert Reed represnted the applicant Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council ADOPTED an Ordinance upon application of JOHN HUDSON'S LYNNHAVEN AUTO SALES, INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF JOHN HUDSON'S LYNNHAVEN AUTO SALES, INC. FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR ESTABLISHMENT R0686840 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of John Hundson's Lynnhaven Auto Sales, Inc. for a Conditional Use Permit for an automobile repair establishment on the east side of South Lynnhaven Road, 670.53 feet south of St. Albans Common. Said parcel is located at 440 South Lynnhaven Road and contains 33,628 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH The following conditions shall be required: 1. Approval is for a period of two (2) years. 2. No outside storage of vehicles, parts or repairs. 3. No continuous repair vehicles shall be allowed. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of June, 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 June 2, 1986 - 17 - Item II-K.3 PLANNING ITEM # 25448 Attorney Michael Wood represented the applicant Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance upon application of ALBANO CLEANERS for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF ALBANO CLEANERS FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-1 TO B-2 Z06861092 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Albano Cleaners for a Change of Zoning District Classification from A-1 Apartment District to B-2 Community-Business nistrict at the northwest corner of Holland Road and Taft Avenue on Lots 1-17, Block 1, Pecan Gardens. Said parcel contains 39,204 square feet. KEMPSVILLE BOROUGH The following condition shall be required: 1. No curb cuts are to be permitted on Holland Road. Entrance and exit to this site is to be off Taft Road. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Second day of June, 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 Item II-K.4. PLANNING ITEM 25449 Attorney Michael Wood represented the applicant OPPOSITION: Attorney John Lomax reprented the Cheltenham Homeowners Association. C. B. King, President of the Cheltenham Homeowners Association presented photographs related to this particular property and the adjacent WETLANDS, as well as, petitions in OPPOSITION containing over 200 signatures. Said photographs and petitions are hereby made a part of the record. Letter from Terry Dee, a homeowner in the Cheltenham neighborhood, dated May 31, 1986, stating OPPOSITION to said application is hereby made a part of the record. Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council DENIED an Ordinance upon application of WEIGAND PROPERTIES, INC., A KANSAS CORPORATION for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF WEIGAND PROPERTIES, INC., A KANSAS CORPORATION, FOR A CONDITIONAL USE PERMIT FOR A HOTEL Ordiriance upon application of Weigand Properties, Inc., a Kansas Corporation, for a Conditional Use Permit for a hotel on certain property located at the northeast corner of Potters Road and Wesley Drive. Said parcel contains 4.332 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 19 - Item II-K.5 PLANNING ITEM # 25450 Carl Kindred represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council APPROVED the application of VIRGINIA BEACH PROPERTIES, INC. for a Variance to Section 4.4(b) of the Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elemeats of the Subdivision Ordinance, Subdivision for Virginia Beach Properties, Inc. Said parcel is located on the east side of Hilltop Road, 90.26 feet north of Mable Lane. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley and Meyera E. Oberndorf Council Members Absent: None - 20 - Item 11-K.6 PLANNING ITEM # 25451 Upon motion by Councilman Louis Jones, seconded by Councilman Jennings, City Council ALLOWED WITHDRAWAL of an Ordinance upon application of NORMAN COX for a Variance to Section 4.4(b) of the Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Norman Cox. Property is located on the west side of Hook Lane, 100 feet north of First Court Road. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. The City Staff advised action by City Council was not required on this particular application. 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 - 21 - Item II-K.7. PLANNING ITEM # 25452 Attorney Bruce G. Murphy represented his application and presented a petition in support of said application. This petition is hereby made a part of the record. OPPOSITION: Sadye R. Shaw, resident of Newsome Farms and Member of Citizens Advisory Committee Upon motion by Councilman Louis Jones, seconded by Councilwoman Oberndorf, City Council DENIED the application of BRUCE G. MURPHY for a Variance to Section 4.4(b) of the Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivison Ordinance, Subdivision for Bruce G. Murphy. Said parcel is located on the north side of Connie Lane, 175 feet west of Lawrence Drive. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. (NEWSOME FARMS TARGET AREA) 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: - 22 - Item Il-K.8. PLANNING ITEM # 25453 Attorney Robert Cromwell represented the applicant OPPOSITION: Davis W. Chase, Architect, resident of Bellamy Plantation Gene Smith, President of the Salem Woods Civic Association presented a petition from the SALEM WOODS CIVIC ASSOCIATION containing 424 signatures. (Said petition is hereby made a part of the record). Robin Ahern represented Bellamy Plantation and presented petitions in opposition from BELLAMY PLANTATION and SALEM COMMUNITY LEAGUE, as well as a letter from Anne L. Jackson, President of the SALEM CIVIC LEAGUE. (Said letter and petitions are hereby made a part of the record. Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of LYLE L. TATROE and EARLE W. GREENE for a Change of Zoning: ORDINANCE UPON APPLICATION OF LYLE L. TATROE AND EARLE W. GREENE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5 TO B-2 Ordinance upon application of Lyle L. Tatroe and Earle W. Greene for a Change of Zoning District Classification from R-5 Residential District to B-2 Community-Business District on certain property located at the southwest corner of Salem Road and Recreation Drive. Said parcel contains 14.8 acres. plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 23 - Item II-K.9 PLANNING ITEM # 25454 Attorney Glenn Croshaw represented the applicant and advised this application does not lie within the NEWLIGHT TARGET AREA. OPPOSITION: Reverend Thomas Jennings, represented the residents of NEWLIGHT and presented a petition in OPPOSITION, and a photograph depicting the Change of Zoning sign with an incorrect date. (Said items are hereby made a part of the record). Russell L. Clark, President of Newlight Civic League Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of HEBREW ACADEMY OF TIDEWATER for a Change of Zoning: ORDINANCE UPON APPLICATION OF HEBREW ACADEMY OF TIDEWATER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-8 TO @- 0-1 (AS AMENDED) Z06861093 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Hebrew Academy of Tidewater for a Change of Zoning District Classification from R-8 Residential District to B-i -1 (AS AMENDED) Community-Business District Office @istrict on certain property located at the northeast corner of Indian River Road and Thompkins Lane. Said parcel contains 1.09 acres. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. Amended to 0-1 Office District. 2. No curb cuts are to be permitted on Indian River Road. Entrance to this site is to be off Thompkins Lane. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of June, Nineteen Hundred and Eighty-six. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley and Meyera E. Oberndorf Council Members Absent: None - 24 - Item II-K.10 PLANNING ITEM # 25455 Attorney Robert Cromwell represented the applicant and advised McDonald's Corporation is requesting only 1.32 acres of their total 3.1 be rezoned. The balance of this property will not be developed. All of the existing trees will remain. Bill Savage, McDonald's Real Estate Representative, also represented the applicant Lee Williams, President of Doyleway Civic League, spoke in OPPOSITION A MOTION was made by Councilman Jennings, seconded by Councilwoman Creech to ADOPT an Ordinance upon application of McDONAIJ)'S CORPORATION for a Change of Zouing from 0-1 Office District to B-2 Community-District on property located at the northwest corner of South Lynnhaven Road and Lynnhaven Parkway in the Lynnhaven Borough. A SUBSTITUTE MOTION was made by Vice Mayor McClanan, seconded by Councilwoman Oberndorf to DENY an Ordinance upon application of McDONAIJ)'S CORPORATION for a Change of Z@n from 0-1 Office District to B-2 Community-Business District on property located at the northwest corner ot South Lynnhaven Road and Lynnhaven Parkway. LYNNHAVEN BOROUGH. Voting: 4-7 (SUBSTITUTE MOTION FAILED) Council Members Voting Aye: John A. Baum, Barbara M. Heuley, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, and J. Heriry McCoy, Jr., D.D.S. Council Members Absent: None - 25 - Item II-K.10 PLANNING ITEM # 25455 (Continued) Upon motion by Councilman Jennings seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon applciation of NcDONAIJ)'s CORPORATION for a Change of Zoning: ORDINANCE UPON APPLICATION OF McDONALDS'S CORPOP,ATION FOR A CHANGE OF ZONING FROM 0-1 TO B-2 Z06861094 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of McDonald's Corporation for a Change of Zoning District Classification from 0-1 Office District to B-2 Community-Business District on certain property located at the northwest corner of South Lynnhaven Road and Lynnhaven Parkway. Said parcel contains 1.32 acres. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The follwing conditions shall be required: 1. Trees shall remain and not be disturbed. 2. Traffic concerns shall be resolved with the City's Traffic Engineers. 3. Architecture is to be "Colonial" as per the rendering submitted and made a part of the record. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Second day of June, Nineteen Hundred and Eighty-six. Voting: 7-4 Council Members Voting Aye: 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: John A. Baum, Barbara M. Henley, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Absent: None - 26 - Item II-L.1 RESOLUTIONS ITEM # 25456 Hazel Karst, resideat of Brookway Court, spoke in favor of this Resolution. The following registered in support of same, but did not speak: Linda C. Browder lieather J. Tace Steve Taubman Upon motion by Councilman Jennings, seconded by Councilman Lo,uis Jones, City Council ADOPTED, AS AMENDED:* Resolution to eliminate from further consideration the construction of Old Donation Parkway f rom Independence Boulevard to Little Neck Road; and, the Extension of Baxter Road from Princess Anne Road to Churchill Drive. *The word "permanently" shall be eliminated from the fifth paragraph, second sentence of said resolution. 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 Abse,.it: None A RESOLUTION TO ELIMINATE FROM FURTHER CONSIDERATION THE CONSTRUCTION OF OLD DONATION PARKWAY FROM INDEPENDENCE BOULEVARD TO LITTLE NECK ROAD AND THE EXTENSION OF BAXTER ROAD FROM PRINCESS ANNE ROAD TO CHURCHILL DRIVE WHEREAS, during a public hearing held by the Planning Commission of the City of Virginia Beach on May 27, 1986, the Planning Commission voted to recommend that the City eliminate from further consideration the construction of old Donation Parkway from Independence Boulevard to Little Neck Road and the extension of Baxter Road from Princess Anne Road to Churchill Drive; and WHEREAS, the City Council is of the opinion that the recommendation of the Planning Commission should be adopted and that the aforesaid roadways should not be constructed. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That it is hereby determined that it would not be in the best interest of the citizens of the City of Virginia Beach to construct Old Donation Parkway from Independence Boulevard to Little Neck Road or to extend Baxter Road from Princess Anne Road to Churchill Drive; and That the aforesaid roadways shall hereafter be eliminated from any further consideration in planning the roadways of this City. Adopted by the City Council of the City of Virginia Beach, Virginia on this 2nd day of June 1986. GLF/jmh 5/29/86 (RES) - 27 - Item II-L.2 RESOLUTIONS ITEM # 25457 Edward Bankston, private taxpayer, spoke in OPPOSITION. Upon motion by Councibnan McCoy, seconded by Councilman Baum, City Council DEFERRED until the City Council Meeting of June 9, 1986: Ordinance to Transfer $220,000 from Water and Sewer Fund Reserve for contingencies to the Operating Budget for a consultant Rate Study on water and sewer services. Voting: 11-0 Co=cil 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. McCianan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None 28 - Item II-L.3 ORDINANCES ITEM 25458 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City council ADOPTED: Ordinance to Transfer $65,000 in Appropriations to Finance a consultant contract for the preparation of an Executive and Classified Pay P@ and for performance appraisal review and recommendations. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: Robert E. Fentress and Vice Mayor Reba S. McClanan Council Members Absent: None AN ORDINANCE TO TRANSFER APPROPRIATIONS TO FINANCE A CONSULTANT CONTRACT FOR THE PREPARATION OF AN EXECUTIVE AND CLASSIFIED PAY PLAN AND FOR PERFORMANCE APPRAISAL REVIEW AND RECOMMENDATIONS WHEREAS, it is the City's desire to maintain a competitive pay plan and to attract and retain quality employees, and WHEREAS, to continue these efforts it is periodically necessary to review and revise the City's salary structure, benefit package and performance appraisal process, and WHEREAS, requests for proposals have been received from independent consultants to provide the review and revision, and WHEREAS, the consulting firm of Cresap, McCormick and Paget was selected at a cost of $65,000, and WHEREAS, in order to proceed with a contract it is necessary to provide funding through the transfer of appropriations from the General Fund Reserve for Contingencies. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that appropriations in the amount of $65,000 are hereby transferred from the General Fund Reserve for Contingencies to finance the consultant contract for preparation of an executive and classified pay plan and for performance appraisal review and recommendations. BE IT FURTHER ORDAINED, that the City Manager is hereby authorized to enter into the attached consultant contract with Cresap, McCormick and Paget for those services. Adopted by the Council of the City of Virginia Beach, Virginia on the 2nd day of June - , 1986. This ordinance shall be effective from the date of its adoption. KAR/2 ORD2 - 29 - Item II-L.4 RESOLUTION ITEM # 25459 Upon motion by Councilwoman Jennings, seconded by Councilman McCoy, City Council ADOPTED: Resolution to authorize advance REFUNDING of portions of prior bond issues and to authorize the City Manager to enter into an agreement with Goldman, Sachs and Company as underwriter for the issue. 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 A RESL)LUTIOII 'fO AUTHORI@,-'E P.DVANCE REFUNDING OF PORTIONS OF PRIOR BOND ISSUES AND "'O AUTHORI-.E THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH GOLDMAN, SACHS AND COMPANY As UNDERWRITER FOR THE ISSUE WHEREAS, it is the desire of City Council to save on debt service costs by advance refunding certain bond issues, and WHEREAS, proposals have been received and interviews have been conducted with several underwritirig firins, and WHEREAS, tentative dates have beeri discussed for iiieetirigs with the State Commission on Local Debt. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that an advance refunding is hereby approved and the City Manager is directed to meet with the State Commission on Local Debt to present a refunding plan and seek its approval, and BE IT FURTHER RESOLVED, that tbe City Manager is authorized to enter into an w,-th GcIrAin-@ii, Sachs aiid Co)Ppany to serve as u:iderwriter fc)r clii@s advanc,- reflirldirg issu@,. 'Adapted by the City Council of tlie City of Virginia Beach on 2nd June the day of 1986. 30 - Item II-M CONSENT AGENDA ITEM # 25460 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED in ONE MOTION Items 1, 2, 4, 5, 6, 8, 9, 10, 12 and 13. Items #3, #7 and #11 were voted upon separately. 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 Council Members Abstaining: *Councilman Jennings and Councilman Louis Jones VER.BALLY A.BSTAINED o, Item #10 - 31 - Item II-M.1 CONSENT AGENDA ITEM # 25461 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED: Resolutions Merit Scholars Felicia M. Armes Cox High School Allison T. Ballew Cox Bigh School David H. Emmert First Colonial High School Andrew N. Greenberg Cox lfigh School Carla N. Jones Green Run High School Glenn B. McClanan, Jr Kellam High School James R. Mason Kempsville High School David J. Michael Kempsville High School Reginald L. Moore Cox High School Michael J. Rumore Kempsville High School Elizabeth Anne Siler First Colonial High School James M. Symons Cox High School Susan E. Wood Cox High School 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 RESOLUTION IN RECOGNITION TO FELICIA M. ARNES WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future a'.Id its promises, as well as in the divine joy of living; WHEREAS: Felicia M. Armes ranks 45th in Cox Iligh School's graduating class of 406 with a scholastic average of 3.31 and has been commended as a semifinalist by the National Hispanic Scholar Award Program. Felicia, who is listed in Who's Who Among School Students, served on her high school Executive Council, as Sports Editor of the yearbook, and has been a member of both the Tatin and French Clubs. On the National Latin Exam last year, she won a Certificate of Honorable Merit Magna Cum Laude. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of FELICIA M. ARMES, COX HIGH SCHOOL and to congratulate Felicia, who will in the very near future represent Virginia Beach at a selected university or college where she will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO ALLISON T. BALLEW WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehe,.isible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Allison T. Ballew ranks 63rd in Cox High School's graduating class of 406 with a scholastic average of 3.10 and has been commended as a semifinalist by the National Hispanic Scholar Award Program. Allison, who is a member of the National Honor Society, served as secretary of her junior and senior classes, as a member of the Executive Council, and as Captions and Headings Editor of the school's yearbook. She received the Star Award for participation in both field hockey and softball, having previously won letters and pins in both sports. Allison is also listed in Who's Who Among American High School Students. She participated in the Gifted and Talented Program and took three advanced placement classes. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of ALLISON T. BALLEW, COX HIGH SCHOOL and to congratulate Allison, who will in the very near future represent Virginia Beach at a selected university or college where she wi 11 serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RFSOLVFD: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO DAVID R. EMMERT WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHFREAS: David H. Emmert is Valedictorian of First Colonial High School's graduating class of 482 with a scholastic average of 4.09 and is a National Merit Scholarship Finalist. In his senior year, David was named a member of the Tidewater Scholastic Team for his school, was the recipient of a National Council Teachers of English Essay Award, and was named Outstanding English Student of 1986. Previously, he was named History Student of the Year. A member and treasurer of the National Honor Society, he was also Vice-President of the Madrigals, and played leading roles in major school musical productions. He attended the Governor's School for the Gifted and participated in the school system's Gifted and Talented Program. He also took two advanced placement courses at Kellam. In addition, he was an SCA Committee Chairman, and a member of the Inter Club Council, sang in a church choir, took voice lessons, and participated in church youth activities and Virginia Beach Little Theater productions. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of DAVID H. EMMERT, FIRST COLONIAL HIGH SCHOOL and to congratulate David, who will in the very near future represent Virginia Beach at Princeton University where he will major in drama and pre-med and where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO ANDREW N. GREENBERG WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Andrew N. Greenberg ranks 100th in Cox High School's graduating class of 406 with a scholastic average of 2.85 and was a National Merit Scholarship Semifinalist. Andrew has been Editor-In- Chief of the school newspaper, Sergeant-At-Arms of the Inter Club Council, and a member of the Executive Council, Thespian Society, Science Club, Computer Club, Model United Nations Organization, and the school debate team. He has been active in forensics, debate, and drama activities, and has taken four advanced placement classes. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach Gity Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of ANDREW N. GREENBERG, COX HIGH SCHOOL and to congratulate Andrew, who will in the very near future represent Virginia Beach at Yale University where he will major in political science and where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO CARLA N. JONES WHERF.AS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's cballenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Carla N. Jones ranks 21st in Green Run High School's graduating class of 705, with a scholastic average of 3.66 and has been commended as a semifinalist by the National Achievement Scholarship Program for Outstanding Negro Students. Carla, a member of the National Honor Society, the Thespian Society and the Anchor Club, has also participated actively in debate, band, orchestra and chorus activities at Green Run. In addition, she is a member of the Youth Symphony, and involved in volu,.iteer work for the March of Dimes and American Cancer Society. During lier senior year, she took an advanced placement calculus Course. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has co',Itributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of CARLA N. JONES, GREEN RUN HIGH SCHOOL and to congratulate Carla, who will in the very near future represent Virginia Reach at Princeton University where she will major in Economics and where she will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO GLENN B. MCCLANAN, JR. WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHERF,AS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Glenn B. McClanan, Jr. is Valedictorian of Kellam High School's graduating class of 436 with a scholastic average of 4.09 and was a National Merit Scholarship Finalist. He has been President of the National Honor Society at Kellam, Vice-President and Treasurer of the Key Club, Vice-President of the Senior Senate and German Club, Co- Editor of the yearbook, and a member of the SCA Executive Council, newspaper staff, the Inter Club Council and the Video Club. Glenn, who participated in the school system's Gifted and Talented Program, successfully completed three advanced placement courses at Kellam. He also attended the Governor's School for the Gifted, the Governor's Magnet School for the Arts, and Boy's State. He was captain of the school's Tidewater Challenge Team, placed first in the Voice of Democracy, DAR Good Citizen, and State PTA Essay competitions, participated in the Presidential Classroom, was a member of the All- Tidewater Scholastic Team, and played varsity tennis. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of GLENN B. MCCLANAN, JR., KELLAM HIGH SCHOOL and to congratulate Glenn, who will in the very near future represent Virginia Beach at the University of California at Berkeley, where he will major in biology and film production and where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHFR RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO JA14ES R. MASON WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: James R. Mason ranks 118th in Kempsville High School's graduating class of 644 with a scholasatic average of 2.98 and was a National Merit Scholarship Semifinalist. He was an Inter Club representative, a member of the school's literary magazine staff, and a member of the Science Club. James, who last year won a Daughters of the American Revolution Award as the Best History Student at the school, completed two advanced placement courses. He has also been active in debate and forensics, has been Science Editor of the Regional Youth Magazine published in Tidewater, and has been active in church youth groups. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses i-,l its deliberations to recognize the outstanding educational achievements of JAMES R. MASON, KEMPSVILLE HIGH SCHOOL and to congratulate James, who will in the very near future represent Virginia Beach at a selected university or college with a major in a science-related field and where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO DAVID J. MICHAEL WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that wlaich one gives oneself. As we acqtiire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: David J. Michael, who ranks 61st in Kempsville Iligh School's graduating class of 644 with a scholastic average of 3.28 and is a National Merit Scholarship Finalist. He has been co-chairman of his senior class fund-raising committee, c@captain of the forensic team, a member of the school literary magazine staff, and served as a teacher's aide with his church youth group. A member of the National Honor Society, David participated in the Virginia Beach Public Shcools Gifted and Talented Program, and took two advanced placement classes and participated in, the Presidential Classroom. He also has received the Pennsylvania State University Freshman Excellency Award. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of DAVID J. MICHAEL, KEMPSVILLF HIGH SCHOOL and to congratulate David, who will in the very near future represent Virginia Beach at Pennsylvania State University with a major in political science and where he will serve- as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO REGINALD L. MOORE WHFREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Reginald L. Moore ranks 58th in Cox Higli School's graduating class of 406, with a scholastic average of 3.14 and has been commended by the National Achievement Scholarship Program for Outstanding Negro Students. In his senior year, Reginald, while also taking advanced placement calculus, won Star Awards for his outstanding participation in varsity football, basketball, and baseball, having previously won his letters and pins in all three sports. As a sophomore he won the Presidential Patch for Physical Fitness for the seventh time. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievemeits of REGINALD L. MOORE, COX HIGH SCHOOL and to congratulate Reginald, who will in the very near future represent Virginia Beach at a selected university or college where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO MICHAEL J. RUMORE WHEREAS: Educatiori is the basis upon which individuals shape their lives, aid perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHERFAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Michael J. Rumore ranks 33rd in Kempsville High School's graduating class of 644 with a scholastic average of 3.57 and is a National Merit Scholarship Finalist and winner of a corporate scholarship. He has been captain of the school's debate team, and has won ten debate tropliies and more than t:wenty debate awards, including First Place in District Competition and Second Place in Regional Competition. In addition, he won a Merit Award from the National Council for the Teachers of English and is listed in Who's Who Among American High School Students. Michael, a member of the National Honor Society, has also been President of the school's Science Club and Editor of Kempsville High School's literary magazine. lie participated in the school system's Gifted and Talented Program, participated in the Model United Nations Assembly, and took four advanced placement courses. Michael has also done much church and community volunteer work. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of MICHAEL J. RUMORE, KEMPSVILLE HIGH SCHOOL and to congratulate Michael, who will in the very near future represent Virginia Beach at the University of Virginia where he will major in a science-related field and where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO ELIZABETH ANNE SILER WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as i,.i the divine joy of living; WHEREAS: Elizabeth A. Siler ranks 27th in First Colonial High School's graduating class of 482 with a scholastic average of 3.48 and was a National Merit Scholarship Finalist and winner of a National Merit Scholarship to Boston University. She is an honor member of the Thespian Society, librarian for the school's madrigals, a member of the show choir, a Section Editor of the yearbook, and treasurer of the Pep Club. A member of the National Honor Society, Elizabeth participated in the school system's Gifted and Talented Program, attended tlie Presidential Classroom and Congressional Institute. She took two advanced placement courses at First Colonial. In addition, she has worked with the Virginia Beach Shakespeare-by-the-Sea Festival and the Virginia Beach Little Theater and has participated in numerous school dramatic and musical productions. Recently, she was also awarded the King's Grant PTA Thomas Olds Scholarship. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of ELIZABETH ANNE SILER, FIRST COLONIAL HIGH SCHOOL and to congratulate Elizabeth, who will in the very near future represent Virginia Beach at Boston Utliversity where she will major in theater and music and where she will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED- That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor RESOLUTION IN RECOGNITION TO JAMES M. SYMONS WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WFIEREAS: James M. Symons ranks 32nd in Cox High School's graduating class of 406 with a scholastic average of 3.36 and is a National Merit Scholarship Finalist and winner of a $2,000 corporate scholarship. He was a member of the school's Tidewater Challenge Team, co-captain of the debate team, Vice-President of TARS, and a member of the SCA Executive Council, the Key Club, and the French Club, of which he is a past president. A member of the National Honor Society, James has successfully completed three advanced placement courses and attended Boy's State. He was also very active in debate activities throughout his three years in high school. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so highly, pauses in its deliberations to recognize the outstanding educational achievements of JANES M. SYMONS, COX HIGH SCHOOL and to congratulate James, who will in the very near future represent Virginia Beach at the University of Virg@nia, where he will major in pre-med and where he will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Formal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand,and seal, Mayor RESOLUTION IN RECOGNITION TO SUSAN E. WOOD WHEREAS: Education is the basis upon which individuals shape their lives, and perhaps the most valuable of all education is the ability to make oneself do the thing that must be done when it ought to be done, regardless of time or reason. The best and most important part of education is that which one gives oneself. As we acquire more knowledge, things do not become more comprehensible, but more mysterious; WHEREAS: Virginia Beach ranks with the nation's best and above most educational systems. Citizens and their youth are better prepared to meet tomorrow's challenges with 42.22% of the City's operating budget allocated to education. The highest function of teaching is in stimulating the pupil into the pursuit of knowledge, belief in the present and in opportunities, in the future and its promises, as well as in the divine joy of living; WHEREAS: Susan E. Wood is Valedictorian of Cox High School's graduating class of 406 with a scholastic average of 4.07 and was a National Merit Scholarship Finalist and winner of a $2,000 National Merit Scholarship. In her senior year, Susan was 2nd Vice-President of the SCA, a member of the National Honor Society, and Business Manager of the yearbook, as well as a member of the softball team. She won the National Council of Teachers of English Achievement Award in Writing, has taken three advanced placement courses, and last summer, attended both the Governor's School for the Gifted and Virginia Girl's State. She has also won a Virginian-Pilot Scholastic Achievement Award, and represented her high school in the 1985 Neptune Festival as a Festival Princess. NOW, THEREFORE, BE IT RESOLVED: The Virginia Beach City Council, which is very proud of the City's school system that has contributed much to the quality of life we prize so bighly, pauses in its deliberations to recognize the outstanding educational achievements of SUSAN E. WOOD, COX HIGH SCHOOL and to congratulate Susan, who will in the very near future represent Virginia Beach at Yale University where she will major in political science and where she will serve as an Ambassador of the City and one of our most outstanding citizens. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation, and the Clerk of Council directed to spread a copy upon the Minutes of this Fomal Session of the Virginia Beach City Council this Second day of June, Nineteen Hundred Eighty-Six. Given under my hand and seal, Mayor 32 - Item II-M.2 CONSENT AGENDA ITEM 25462 Upon motion by Councilwoman Creech, seconded by COuncilman McCoy, City co,,ncil ADOPTED: Ordinance authorizing the City Manager to execute two Deeds of Easement between the City of Virginia Beach and Hampton Roads Sanitation District. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. H,nley, 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 Voti.g Nay: None Council Members Abseit: None June 2 1986 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE TWO DEEDS OF EASEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND HAMPTON ROADS SANITATION DISTRICT WHEREAS, the City of Virginia Beach (hereinafter "City"), is the fee simple owner of that certain parcel of land shown on that certain plat entitled, "PLAT SHOWING 20' PERPETUAL EASEMENT AND 20' TEMPORARY CONSTRUCTION EASEMENT FOR HAMPTON ROADS SANITATION DISTRICT EAST KBMPSVILLE INTERCEPTOR FORCE MAIN FROM THE CITY OF VIRGINIA BEACH, VIRGINIA KEMPSVILLE BOROUGH VIRGINIA BEACH, VIRGINIA," dated February, 1986, a reduced copy of which is attached hereto as Exhibit "A," (hereinafter "Plat"); and WHEREAS, the Department of Public Utilities has requested, in order to eliminate multiple redundancy in force main network, that Hampton Roads Sanitation District, (hereinafter "District"), expedite the construction of 12,000 feet of 30" sewage interceptor force main to provide a trunk sewer system in the area between Indian River Road and Salem Road, as shown on the map attached hereto as Exhibit "B;" and WHEREAS, by Agreement dated October 1, 1985, the City and the District entered into an "Agreement For Construction of the East Kempsville Force Main in the City of Virginia Beach," a copy of which is attached hereto as Exhibit "C;" and WHEREAS, the City and R. G. Moore Building Corporation (hereinafter "R. G. Moore") have entered into an Agreement dated September 19, 1985, a copy of which is attached hereto as Exhibit "D," whereby R. G. Moore has agreed to support the aforesaid agreement between the City and the District by reimbursing the City for all interest payments made to the District pursuant to the terms of said agreement. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized and directed to execute a Deed of Easement, a copy of which is attached hereto as Exhibit "E," and made a part hereof, between the City and the District, wherein the City conveys to the District that certain 201 Temporary Construction Easement entitled "20' TEMPORARY CONSTRUCTION EASEMENT REQUIRED;" and to execute a Deed of Easement, a copy of which is attached hereto aS Exhibit "F," and made a part hereof, between the City and the District, wherein the City conveys to the District that certain 201 sewage interceptor force main easement entitled "201 PERPETUAL EASEMENT REQUIRED," as shown on the attached Exhibit "A." Adopted by the Council of the City of Virginia Beach, Virginia, on this 2nd - day of June 1986. RCP/jmh 05/27/86 (D) LLi ih EXHIBIT "B" E MAIN@ @-FORCE,MA'w TING CE AREA IROPOStC ,,-SERVICE -.AREA t... R@ S C@, 05 L... P@ . D03 C, EN LI@, R,lg, C., M L. EN 2i6O AC. L,-, 9 @ll P, Foa C' L07 L@@, R, Oq3 o, M C, DC3 -(NET) 0, ol@ Ull.@ R, L.., T.... T,, Gio ..@ L.. c, c,, G.,@@@ Sl K06 L:@11,11. R@ .. M.,,I@@@ A@, .07 Oc@ll ..Ill C. LM L C., FU MIJI..D C, .2 D,,., -111. @@ LM c 0, D, COS (kl@; P.@", .1, L07 L,-,, C, ON c@, m D, S@.,, L...... C, C@' C, G@O S-.. C' LO' L,. 111@l A 11 IN LI-11-@, D, N -@u m ..... A@ C. LN R2 L 0, P..@, 01 FOA C' LM C,11.07 L, 'D? 81@d 101; KII C. A4 112 al@, . @m C, m Oc..@.91.@., Rd G05 0 G07 , COS Oc.@,, A,, 107 L M,.,y C., L'o 0, ca) @E C.W, g@'L' -M S, H07 S@@.Fl U Dw P.. Cl FOI J06 Dg.,,., C, Ca q -zq C, w u S. LOS O@l. A., 107 DATE - 0, CM 01.@.. . EGI L-1- -1 h--," Rd Gtl Cl GM MI'.." C, FO C, F09 Ift. S, ....@od Cl 006 Dld Cl,@ ..... .Ad C05 01 Cal C, FO@ O@@ C, ., @. e Gig P.loy CFI@ C A@ EN 01. Cl.@@.." R@ .0 C., GM Al G,' 0, "' C" L S. E07 Old C,,.@, L, FOO Ll...,, C. EM @@ N @ic , R@ EM I 'd '09 Cm 01. C."ll 11, @d L DII D,@ 01I Ll Cl LO' C, 01@ E,,,,,., C., EZ h" a,. E. C, clo "Ilc.lll 01@ILl @ -1 0-@ F. ac C. c, G-@ EXHIBIT "C" AG"E@--t/,FNT FOP, CO@STRUCTION of THE EAST KEMPSVILLE FORCE MAIN IN THE CITY OF VIRGINIA BEACH THIS AGREEMENT, between the CITY OF VIRGIIIIA BEACH, VIRGINIA CCity) and the HA@IPTON ROADS SANITATION DISTRICT (District), entered this day of 1985. W I T N E S S E T H: THAT WHEREAS, the City finds it essential to expedite the construction of interceptor facilities within the City as specifically described below; and WHr-REAS, such facilities constitute interceptor facilities within the normal responsibility of the District, but which in its normal course the District would probably not construct in the immediate future; and WHEREAS, the District agrees to have such facili'lies constructed provided the City is agreeabl e to certain assurances and guarantees which will niake it practic- able for the District to proceed at this time with the required construction. NOW, THEREFORE, it is mutually agreed between the parties hereto as follows: I. DESCRIPTI N OF FACILITIES In keeping with the District's Development Plan, 1983, and the Master Plan Sanitary Sewer Systems for the City of Virginia Beach, the District will constr-acl: Approximately 12,000 feet of 30 inch force main along thp proposed north-sou-h roadway from the existing District force main on Ferrell Parkway to Elbow Road, as shown on the attached sketch. II. CO,'ISTRUCTIO,'l OF FACILITIES A. Cost of Construction: The total cost of the interceptor facilities, as specifically defired tv plans and specifications for the work, pre@at@ed by or for the Di,@trict anJ approve@ bv the City, such colts to include Ca) construction contract costs for the facility; . .on and inspection; (c) the (b) cost of engineering design, construction supervisi cost of advertising for bids, review by the District consultants, and other mis- cellaneous essential expense; and Cd) the cost of land and rights of way acquired for construction from property other than that owned by the City or in public rights of way; the total amountofthese costs to be reduced by any Federal or State grart funds received for the construction of @'he facilities. -ihe records of these costs shall be available for review by the City at any mutually convenient time. B. Approval of Plans and Spe ifications: The District agrees that before any construction work is begun under this agree- ment, it will submit to and secure aPProval from the City (in writing) of final plans and specifications for the work. C. Ownership-of F,,cilities: The facilities constructed hereunder shall be and renain the property of the District. III. OBLIGATION OF THE DISTRICT A. Collection of Service Cha@es: - The District and the City agree that Sewage Disposal Facilities Charges (t--p fees), normally made by the District will be chargecl for each connection to t@,e lines previously described in Section 1. se,,qage Disposal Service Charges sha'll b-2 collected by the District in accordance with provisions of the rate schedule in effect at the time of collection. The Cily, however, reserves the right to charge and collect sewage tap fees and service charges as appropriate in addition to the District charges. The District shall maintain a cor.1plete and accl@,rate record of -3- all Sewage Disposal Service Charge collections and such records shall be available for inspection by authorized representatives of the City during norrral working hours. B. Revenue Credit to the City: When the District begins treatment of flow!, generated through the facilities described in Section I at its treatment plants, the District agrees to credit the City, at the end of each quarterly period, with 70@ of all revenues collected by the District for Sewage Disposal Service Charges from new connections to the aforesaid facilities. Such new connections considered for the 70'@' credit will be those located more than one mile frotn existing District interceptors, as indicated on the attached map. IV. OBLIGATIONS OF THE CITY A. Payment to the District: The City agrees to pay to the District, at the end of each quarterly period, one-fourth of the annual interest sum arrived at by multiplying total construction costs, as described in Section II. A, by the agreed interest rate of 9,"' '. les@. the 70'.' credit to the City as outlined in Section III. B above. Payments will begin .as of the date of completion of the interceptor and it becomes available for use. This agreement shall terminate when such 70" credits equal the amount of the City's quarterly payment and such 70-@ credits have not, for any quarterly period within one year prior thereto, heen less than the City's quarterly payment. B. Future Re-Locating of Lines: if any of such lines are required to be re-located to accommodale other public projects, re-location shall be at the expense of the project. IN WITNESS WHEREOF, the CIity has caused this agreement to be signed by the City t-lanager in its behalf and its seal affi),.ed and attested by the City Clerk, pursuant to resolution adopted by the City Council, and the District haS CZiusLd 4 - this agreement to be signed in its behalf by its General Manager and its seal affixed and attested by its Secretary in accordance with authorization granted at its regular meeting held on February 26, 1985 CITY ACH @BY ATTEST: City Clerk HAMPTON ROADS SA,4ITATIOt@ DISTRICT ATTEST: P-,:ting SLcretagy T-- @u, y city of C:ly DEPARTMENT APPROVED AS TO FOIZM C,4 ATfOkNEY ST.-T-- OF V I RLa Cl-N C)F VI !q ic in 2-nd for the CitY alnd a Pjbl st.-ite a'c)r@-@id, do hreby certify t@at James R. r General Manager Acting a.rid ____ ShiL@ y@, -Croft 3 @)maioxxt -ci -,e,-,retAry, rvS@-ctively, of Hampton Roads Sanitation District ;4,,nuj to ti@ writirig a@ve, b@,-ri,g &---,e of 10/1/85 tlie ti@,7Lre in CI-LY and State aforesaid. Given under @, hp-nd tbis r4@y of IOC 19S5. \ly a.=isz-:ion E-@pir@ S-AT,- OF VLP.GI.N'IA CITY OF VIR.GIIqlA BE.ACH, to-wit: o,.Ic-dged before me Z I -1 The for6.oing instrILo-@ot 1;@ acl-.n 7es S-Dith, tle City @,,@--er and Ruth Hod@ a-nd Citv Clerk, i-espe--tively, of -,he CitY of Virg@-n4.a @ch, th'-s dsy of @5. c, EXHIBIT "F" THIS DEED OP EASEMENT, Made this day of May, 1986, !by and between tbe CITY OF VIRGINIA BEACH, a municipal !corporation of the Commonwealth of Virginia, party of tbe first :!part, and HAMPTON ROADS SANITATION DISTRICT, a political i I isubdivision of the Commonwbalth of Virginia, party of the second i,part. W I T N E S S E T H: That for and in consideration of the sum of TEN DOLLARS !($10.00) and other good and valuable consideration, the receipt !Of which is hereby acknowledged, the said party of the first part !does hereby grant and convey, with SPECIAL WARRANTY unto the said !party of the second part, its successors and assigns, an easement Ito construct, reconstruct, alter, operate and maintain a sewage @interceptor force main facility in, under, upon, and across lands @land property of the party of the first part, includinq the right lof ingress and earess to the same, described as folloi,,s: All that certain "201 PERPETUAL EASEMENT REC?UIRED" as shown on that certain plat entitled: "PLAT SHOWING 201 PERPETUAL EASEMENT AND 20' TEMPORARY CONSTRUCTION EASEMENT FOR HAMPTON ROADS SANITATION DISTRICT EAST KEMPSVILLE INTERCEPTOR F'ORCE MAIN FROM THE CITY OF VIRGINIA BEACH, VIRGINIA KEMPSVILLE BOROUGH VIRGINIA BEACFI, VIRGINIA," dated February, 1986, and prepared by John E. Sirine and Associates, Ltd., Surveyors-Engineers-Planners, Virginia Beach, Virginia, recorded in Deed Book at Page a copy of which is attached hereto and made a part hereof and to which reference is made for a more particular description. It being a part of the property conveyed to the City of Virginia Beach by Deed of R. G. Moore Building Corp., a Virginia i corporation, dated July 31, 1980, and recorded in the Clerk's office aforesaid in Deed Book 2033, at Page 0525, and by Deed of R. G. Moore Building Corp., a Virginia corporation, dated November 10, l9R3, and recorded in the Clerk's office aforesaid in Deed Book 2298, at Page 0531. This conveyance is made subject to the conditions, !restrictions, easements, and reservations of record in the chain lof title, if any, constituting constructive notice thereof. I IN WITNESS WHEREOF, the City of Virginia Beach has caused its name to be signed by its City Manager and its seal to @be affixed and attested to by its City Clerk, and said action was lauthorized by an ordinance adopted by the Council of the City of iVirginia Beach, at a meeting duly called and held on the day of 1986. CITY OF VIRGINIA BEACH By City Manaqer @(SEAL) ;ATTEST: City Clerk -2- ;STATE OF VIRGINIA :CITY OF VIRGINIA BEACH, to-wit: a INotary Public, in and for the City and State aforesaid, do hereby certify that THOMAS H. MUEHLENBECK, City Manager and RUTH BODGES ;SMITH, City Clerk, for the City of Virginia Beach whose names as ;.isuch are sioned to the foregoing Deed of Easement, have Iacknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of !1986. Notary Public my Commission Expires: 1!RCP/jmh I 1 1105/23/86 0 5/2 8/8 6 @(RCP.1) APPRO\'[[) AS TC) LIC-All SUR,FICIENCY Al@D FCR,"A Cl' Y AT--OP,@![ Y -3- - 33 - Item II-M.3 CONSENT AGENDA ITEM # 25463 Upon motion by Councilman Robert Jones, seconded by Councilwoman Oberndorf, City Council ADOPTED: Ordinance to transfer $18,000 from reserve for contingencies to provide furniture for Circuit Courtroom t7. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Nayor 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: J. Henry McCoy, Jr., D.D.S. June 2, 1986 z 0 v o Z z AN ORDINANCE TO TRANSFER $18,000 %n < -x z FROM RESERVE FOR CONTINGENCIES TO PROVIDE FURNITURE FOR > CIRCUIT COURTROOH #7 0 WHEREAS, the City of Virginia Beach Circuit Court has experienced a significant increase in the number of cases and hai added an additional judge to alleviate the caseload increase, and WHEREAS, a new courtroom in presently being prepared through a renovation of the area once occupied by the Wahab Law Library, and WHEREAS, renovations will be completed prior to July 1. 1986, and no funds have been provided to furnish the new courtroom, judge's chambers, and jury deliberation room. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that $18,000 be transferred from Reserve for Contingencies to purchase the necessaiy furniture and fixtures for Circuit Courtroom #7. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of-_V-irginia on the 2 day of June 1986. RATS 18/ORD4 - 34 - Item II-M.4. CONSENT AGENDA ITEM # 25464 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City council ADOPTED: Ordinance to transfer $70,000 to Project #6-969 Old Dam Neck Road/Da Vinci Drive sewer for the elimation of health hazards. 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. lienry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None June 2, 1986 AN ORDINANCE TO TRANSFER $70,000 TO PROJECT #6-969 OLD DAM NECK ROAD/ DA VINCI DRIVE SEWER FOR THE ELIMINATION OF HEALTH HAZARDS WHEREAS, the city Health Department has Identified several residential sites alcng Old Dam Neck Road near Da Vinci Drive to be acute health hazards, and WHEREAS, to eliminate the health hazards, the city has mandated that the ers in the affected sites connect to the city's sewer @tem, and WHEREAS, the cost of the connections is estimated at $70,000 with funds to be transferred frcm project #6-316 Various Sewer Projects. NOW THEREFORE BE IT ORDAINED 13Y THE CO(JNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that project ;t6-969 Old Dam Neck Road/Qa Vinci Drive Sewer is hereby established as a capital project with funds to be transferred from project 46-316 Various Sewer Projects. Adopted by the Council of the City of Virginia Beach, Virginia on the 2nd d,y f ....... June 1 1986. --------------- This ordinance shall be effective from the date of its adoption. KAR/2 ORD7 - 35 - Item II-M.5 CONSENT AGENDA ITEM # 25465 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED: Ordinance to transfer $301,000 of appropriations within the Department of Social Services to be applied toward the excess expenditures in the Public Assistance Unit. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN OF<DINANCE TO TRANSFER $301,000 OF APPROPRIATIONS WITHIN THE DEPARTMENT OF SOCIAL SERVICES TO BE APPLIED TOWARD THE EXCESS EXPEM)ITURES IN THE PUBLIC ASSISTANCE UNIT WHEREAS, the Public Assist@ unit of the Departmnt of Social Services corisists of twelve (12) different programs that provide assistance paymnts to indigent Virginia Beach residents, mA , projected Public Assistance expenditures for fiscal year 1985/1986 is expected to exceed appropriations by $428,000, and , the Departmnt of Social Services has identified $301,000 of appropriations within its operatirig budget that may be applied t reducing the excess itures in the Public Assistance mit. NOW, RE, BE IT OFCAINED BY THE CWMIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amalmt of $301,000 be transferred within the Department of Social Services to be applied t tte excess expenditL=es over appropriations in the @lic Assistance mit. This ordinance shall be effective fran the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 2nd day of June-- 1986 PM/ASSISTANCE - 36 - Item II-M. 6 CONSENT AGENDA ITEM # 25466 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED upon FIRST RFADING: Ordinance to appropriate $127,000 in the Department of Social Services to cover excess expenditures in the Public Assistance Unit. 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 June 2, 1986 AN ORDINANCE TO APPROPRIATE $127,000 IN THE DEPARTMM OF SOCIAL SERVICES TO COVER EXCESS EXPENDITURES IN THE PUBLIC ASSISTANCE UNIT WHEREAS, the Public Assistance unit of the Department of Social Services consists of twelve (12) different programs that provide assistance payments to indigent Virginia Beach residents, and WHEREAS, projected Public Assistance expenditures for fiscal year 1985/1986 is expected to exceed appropriations by $428,000, and , the Department of Social Services has identified $301,000 of excess appropriatioris within its operating budget resulting in the need for a supplemental appropriation of $127,000, and , the supplemental appropriation will be financed by increased revermes from the federal and state governments. NOW, , BE IT OFDAIM BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that furids in the amount of $127,000 be appropriated to the Public Assistance unit in the Department of Social Services. BE IT FURTHER ORDAINED that the supplemental appropriations be offset by $127,000 of increased revenues fran the federal and state gaverrments. This ordir)ance shall be effective fran the date of its adoption. Adopted by the Coimcil of the City of Virciinia Beach, Virginia an the - day of 1986 First Reading: Jun6 2, 1986 Second Reading: ------- PM/SOCIAL - 37 - Item II-m.7 CONSENT AGENDA ITEM # 25467 Donald Trueblood, Chief Engineer, responded to Council's inquires. J. Lawrence Hosmer, with the Consulting Firm of Black & Veatch advised the original estimate of the capping of Mount Trashmore did not encompass all the improvements. The escalation of funds also reflects current economic conditions. Upon motion by Councilman Jennings, seconded by Councilman Louis Jones, City Council APPROVED upon FIRST READING: Ordinance to appropriate $151,984 for the capping of Mount Trashmore; AND, ACCEPTED the LOW BID of DJW Construction Company in the amount of $579,000 for the capping of Mount Trashmore. 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 and J. Henry McCoy, Jr., D.D.S. AN ORDINANCE TO ACCEPT THE LOW BID FOR THE CKPPING OF MOUNT TRASHMORE AND THE APPROPRIATION OF $151,984 FOR THIS PURPOSE WHEREAS, City Council established capital project #3-960 Mount Trash- more Capping to alleviate a leachate problem resulting in the degradation of water quality in the area surrounding Mount Trashmore, and WHEREAS, a low bid has been received from DJW Construction to complete the capping and based on this bid an additional $151,984 is needed to complete the project, and WHERFAS, refuse disposal charges are scheduled to increase July 1, 1986, with the intent for the additional revenue to be used for landfill-related capital projects, and WHEREAS, the anticipated additional revenue was not appropriated to balance FY 1986-87 Operating Budget and remains unappropriated as of this date and may be used to fund the additional $151,984 needed for the capping project. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $151,984 are appropriated to capital project #3-960 with a corresponding increase in estimated revenues from refuse disposal charges. BE IT FURTHER ORDAINED that the low bid of DJW Construction is hereby approved and the City Manager is hereby authorized and directed to award the contract to DJW Construction for the capping of Mount Trashmore. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia on the th day of 1986. FI RST READIMG: June 2. 1986 SECOND READING: RATS 18/ORD7 - 38 - Item 11-M.8 CONSENT AGENDA ITEM # 25468 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED upon SECOND READING: Ordinance to accept and appropriate a $1500 Grant for funding an Automobile safety Pre-School Training Program Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN ORDIRANCE TO ACCEPT A $1500 GRANT FOR FUNDING AN AUTOMOBILE SAFETY PRE-SCHOOL TRAINING PROGRAM AND TO APPROPRIATE THESE FUNDS WHERF.AS, the City of Virginia Beach is concerned with comoting t@e use of automotive seat restraints in order to :educe the instance of injury and death in automotive crashes; and WHEREAS, the Division of Motor Vehicles hax awarded the City $1500.00 to promote the use of seat belts and restraints among pre-school children with no cash match required. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: That a grant totaling $1500.00 be accepted and appropriated for the purpose of funding a pre-scho6l automotive restraint training program. This ordinance shall be effective from the date of its adoption. May 19, 1986 First Reading: Second Reading: June 2, 1986 Adopted by the Council of the City of Virginia Beach this Second day of June 1986. - 39 Item II-M.9 CONSENT AGENDA ITEM 25469 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED: Ordinance to authorize and direct the City Manager to execute water and sewer cost participation agreements for the shadowlawn Heights area. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. lienley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McCianan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE COST PARTICIPATION AGREEMENTS POR THE SHADOWLAWN HEIGHTS AREA WHEREAS, Phillip B. Marley is developing property in Shadowlawn Heights in the Virginia Beach Borough in accordance with the terms and conditions of city ordinances, and WHEREAS, in order for the developer to provide water and sewer service to this project, it is necessary for the developer to construct certain water and sewer facilities, and WHEREAS, the city has requested that the developer oversize both the water and sewer mains in order to provide for future city needs and prevent the city from incurring additional costs at a later date, and WHEREAS, the city desires to enter into cost participation agree- ments with the city's share of the costs for the water agreement at $4,035 and the sewer agreement at $4,535 with such costs to be charged to capital projects 5-306 Water Agreement Projects and 6-316 Various Sewer Projects, respectively. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized and directed to enter into cost participation agreements with Phillip B. Marley for construction of certain water and sewer facilities. Said proposed agreements are hereby approved and attached as Exhibit "A". This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 2nd - day of June 1986. COST BENEFIT ANALYSIS S HEIGM BLOCK 37, LOTS 6 & 8 WATER AND SEWER COST PARTICIPATION AGREEMERRS Water City cost per agreermnt $ 4,035.00 City cost to extend in the future $ 5,580.00 Net savings to city (water) @ 1,545.00 Sewer City cost per agreerrent $ 4,435.00 City cost to extend in the future $ 6,860.00 Net savings to city (se@r) @ 2,425.00 JSW:mc (L 8-51) CITY OF VIRGINIA BEACH OF PUBLIC UTILITIES DEPAR COST PARTICIPATION AG (SEWER) THIS AG@NT, Made this 13th day of March 1986, by and betvmen Phillit) B. Marley hereinafter referred to as "Owner", and the CITY. OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City'. WHEREAS, Owner is seized in fee simple of lots 6 & 8, Block 37 Shadowlav.m Heights (M.B. 7, p. 14) and WHEREAS, Owner is desirous of inproving the Project in accordance with the term and conditions of the City ordinances and agrees to conform to said ordi- nances; and , in order for Owner to provide seumr service to this Project, it is necessary for Owner to construct certain seimr facilities; and WHE@, the City has requested that such construction be greater in scope than is necessary to provide service to this Project and WHEREAS, such construction is of value to the City in providing service to customrs other than those within the Project lintits; NOW, @FORE, in consideration of the rmtual prcmises and benefits accruing hereto, the parties agree tbat: 1. Owner shall construct a se@ systern (hereinafter the "Systern") according to plans and specifications approved by the Departnient of Public Utilities, a copy of which is on file with the Departffent. Fbur Thousand Four Hundred y-Five Dollars and No Cents 2. The City sball make cash payffent to Owner in the aniount of $(4,435.00) after successful ccrrpletion of the System and acceptance thereof by the City in accordance with the approved plans. 3. @ City sball have the right at any tinp- to @, comect, or @t the comection of any other seuer facility to the System. Any such connection rrey be at any point, and the City shall have the right at any tine to use the System to serve persons within and without the Project limits. i 4. Upon successful ccnpletion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to sewer con- nections, seuer niains, laterals, pipes, and all other facilitips, shall be deermd dedicated to the City of Virginia Beach as of the date of the City's written accept- ance thereof. 5. Owner @l indermify and hold the City harmless from any and all liability of wbatever nature arising out of the design, approval, construction, and/or instal@ lation of the System. In the event any claim is @e against the City, either inde- pendently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such clainis. 6. This Agreenent shall inure to the benefit of and be binding upon the par- ties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agreermnt, it sball be recorded by the City in the Clerk's Office of the Circuit Clerk of the City of Virginia Beach, at Owner's ex- pense. ISERVICE AR ct OROPOSTD 1-@SERVICE AREA C, 105 A- 5 D03 C,'EOI L ... R. W D03 LI@: AA-49 C,, FOI MI,@@l"L.Eol @EA t,., s@.... A@ D'3 M L@-I S--l@ C' OM M,,@,11 fl@ G09 L.-, S.,,!@ 0, DCJ At L23 L,:: 7 @, 71. GIC M., L.. C' C, I LDS L SCA L @ll .07 C,, FIA C.Mm Al L05 D, @A o, C, M. A@, @M L,-." 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C,, c,, C, EN :Z.L o -- - -------- EXHIBIT "D" AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE R. G. MOORE BUILDING CORPORATION FOR SUPPORT OF CITY OF VIRGINIA BEACH AND HRSD AGREEMENT THIS AGREEMENT, Made this lgth day Of!ieptemher 1985, by and among the CITY OF VIRGINIA BEACH, VIRGINIA, a i,municipal corporation (the "City") and the R. G. MOORE BUILDING 1,CORPORATION, a Virginia corporation ("R. G. MOORE"). WHEREAS, R. G. Moore, and the City desire to expedite the construction by Hampton Roads Sanitation District (IIHRSDII) of approximately twelve thousand (12,000) linear feet of thirty (30) inch sewer force main and related facilities (collectively, the "Sewer Facilities") known as the East Kempsville Force Main commencing from the present HRSD sewer force main on Ferrell Parkway between Pleasant Valley Road and Salem Road in the City of Virginia Beach, Virginia, and proceeding in a southerly ity of Virginia Beach, virginia, direction to Elbow Road in the C in accordance with plans and specifications to be prepared by HRSD and approved by the City of Virginia Beach, Virginia. I WliEREAS, HRSD would not otherwise commence construction of the Sewer Facilities at this time; and WHEREAS in order to induce HRSD to commence the construction of the Sewer Facilities at this time, HRSD requires @that the City enter into an agreement with HRSD (the "HRSD Agreement") which is attached hereto and made a part hereof by reference; and WHEREAS, for purposes of this Agreement, the amount of the annual interest charge payable by R. G. moore to the CitY shall be identical to the arnount of the annual interest charge payable by the City to HRSD under the terms of the HRSD Agreem6nt; and WHEREAS, in order to induce the CitY to enter into the HRSD Agreement, R. G. Moore has agreed to reimburse the City for the amounts paid by the City to HRSD pursuant to the terms and provisions of the HRSD Agreement, it being understood and agreed that the City shall not be obligated to make any such payments at any time, R. G. Moore being solely responsible for such costs in accordance with the terms of this agreement. NOW, THEREFORE, for and in consideration of the premises, and other good and valuable considerations, the receipt and adequacy of which a.re hereby acknowledged, the parties heretc do hereby agree as follows: 1. The City agrees to use its best efforts to enter into the HRSD Agreement with HRSD. 2. At the end of each quarterly payment period, as defined in the HRSD Agreement, R. G. Moore agrees to pay to the city, upon demand and in nO event later than twenty (20) days from the time the City is billed by HRSD, the amount billed to the City by HRSD pursuant to the HRSD Agreement. -2- 3. AS security for the payment obligations to the City City, R. G. Moore shall nder this Agreement, upon request of the u of credit in furnish to the City an initial irrevocable letter the face amount of $540,000.00. The letter of credit shall be maintained in full force and effect until the termination of the HRSD Agreement. In addition, in the event, from time to time, it is determined that the amount estimated to be payable by R. G. moore to the City under this Agreement for the next succeeding twelve (12) month period is less than the then existing face amount of the initial letter of credit, the City agrees to accept, in substitution of the then current letter of credit, a letter of credit in such lesser amount. Contemporaneously with the execution of this Agreement, R. G. moore has furnished to thc City commitments acceptable to the Virginia Beach City Attorney from the lenders to issue the requisite letters of credit. 4. The rights and obligations of the parties hereunder are expressly subject to and conditioned upon the City and HRSD entering into the HRSD-City Agreement on or before December 1 C) I In the event the HRSD-City Agreement is not executed by the City and HRSD on or before December 1, i98/ then this Agreement shall, at the option of R. G. Moore terminat,: 6nd be of no further force or effect and none of the parties hereto shall have any further rights against, or obligations or liabilities to, any other party hereto. -3- 5. it is expressly understood and agreed to by the parties that this agreement shall be binding upon the heirs, successors, and assigns, if any, of tlie City and of R. G. Moore. CITY OF VIRGINIA BEACH, VIRGINIA a municipal corporation, ci ATTEST: R. G. MOORE BUILDING CORPORATION By it STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary Public in and'for the City and State aforesaid, do hereby certif,; that THOMAS H. MUEHLENBECK, City Manager, and RUTH HODGES SMITH, City Clerk, for the CITY OF VIRGINIA BEACH, whose names as such -4- the foregoing Agreement, have acknowledged the same are,lsigned to before me in my City and State aforesaid. GIV8N under my hand this@--,@- day of r- @7 1985. @liotary _@ublic My Commission Expires-, STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary Public in and for the City and State aforesaid, do hereby certify Secretary, that R. G. MOORE, President, and for R. G. MOORE BUILDING CORPORATION, a Virginia corporation, whose names as such are signed to the foregoing Agreement, have acknowledged the same before me in my City and State aforesaid. GIVEN under my'hand this f.,! day of 1985. Notary Pub-lic My Commission Expires". KJC/rab/da 9/9/85 9/16/85 (48.30) EXHIBIT "E" THIS DEED OF EASEMENT, Made this day of May, 1986, @;by and between the CITY OF VIRGINIA BEACH, a municipal I!corporation of the Commonwealth of Virginia, party of the first @part, and HAMPTON ROADS SANITATION DISTRICT, a political .suoaivision of the Commonwealth of Virginia, party of the second .part. W I T N E S S E T H: That for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration, the receipt @of which is hereby acknowledged, the said party of the first part ;does hereby grant and convey, with SPECIAL WARRANTY unto the said ,party of the second part, its successors and assigns, a temporary ;construction easement for purposes of constructing a sewage ,interceptor force main facility across the 201 perpetual easement located adjacent thereto. The temporary construction easement is !described as follows: All that certain "201 TEMPORARY EASEMENT REQUIRED" as shown on that certain plat entitled: "PLAT SHOWING 201 PERPETUAL EASEMENT AND 201 TEMPORARY CONSTRUCTION EASEMENT FOR HAMPTON ROADS SANITATION DISTRICT EAST KEMPSVILLE INTERCEPTOR FORCE MAIN FROM THE CITY OF VIRGINIA BEACH, VIRGINIA KEMPSVILLE BOROUGH VIRGINIA BEACH, VIRGINIA,' dated February, 1986, and prepared by John E. Sirine and Associates, Ltd., Surveyors-Engineers-Planners, Virginia Beach, Virginia, recorded in Deed Book at Page a copy of which is attached hereto and made a part hereof and to which reference is made for a more particular description. It being a part of the property conveyed to the City of Virginia Beach by Deed of R. G. Moore Esuildinq Corp., a Virginia corporation, datea July 31, 1980, and recorded in the Clerk's Office foresaid in Deed Book 2033, at Page a i, 0525, and by Deed of R. G. Moore Building Corp a Virginia corporation, @a'tea November 10, 1983, and recorded in the Clerk's office aforesaid in Deed Book 2298, at Page 0531. Said temporary easement will terminate when Hampton I!Roads Sanitation District completes the construction of the I!permanent sewage interceptor force main, and grades the property ,;located within the 201 perpetual easement to be conveyed, so !;there no longer exists the necessity for maintenance or until ; i lisuch time all construction is terminated and the party of the I ilsecond part accepts the work as being completed. I ! This conveyance is made subject to the conditions, restrictions, easements, ana reservations of record in the chain il:of title, if any, constituting constructive notice thereof. EOP, the City of Virginia Beach has IN tIlTNESS WHER 11 caused its name to be signed by its City Manager and its seal to @ I ii be affixed and attested to by its City Clerk, and said action was authorized by an ordinance adopted by the Council of the City of Virqinia Beach, at a meeting duly called and held on the day of 1 1986. -2- CITY OF VIRGINIA BEACH By City Manager (SEAL) IATTEST: city Clerk STATE OF VIRGINIA ICITY OF VIRGINIA BEACH, to-wit: 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, for the City of Virginia Beach whose names as such are signed to the foregoing Deed of Easement, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1986. -NotAry Public my Commission Expires: iRCP/jmh I0 5/2 3/8 6 05/28/86 (RCP.1) AS TO LEGALI -3- IN WITNESS WHM-MF, the parties hereto have executed and sealed this agreement as of the day and yesr first above written. CITY OF VIRGINIA BEACH, VIRGINIA BY DATE ATrEST: (SEAL) City Clerk BY kresid@t DATE A7fEST: (SEAL) cretary APPRO@ AS TO 7-,7, @partmeniV of blic Uti@ties APPROVED AS TO FORIJ: .City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of k-inance 3 i-W -7 MORFOL 15\ PROJE EXHIBIT SH@@'IW, S@@WN HEIGHT'S, BLOCK 37, LOTS 6 & 8, -d 81- SEV@R "INIE 8-51 5/2/86 CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREE ENT (WATER) THIS AGREEMENT, Made this 3th day of 1986, by and between Phillip B. MarleY herein- after referred to as -Owner", and the CITY OF VIRGINIA BEACH. VIRGINIA, bereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of lots 6 Block 37, Shadowlawn Heights (M.B. and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide water service to this Project, it is necessary for Owner @l-o cons-'ruct certain %-later facilities; and WHERFAS, tho Ci@y ha@@ requested that such construction be greater in scope than is necessary to provide service to this Project; and I WHEREAS, such construction is of value to the City in provid- ing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration 6f the mutual promises and benefits accruing hereto, the parties agree that; 1. Owner shall construct a water system (hereinafter the "System") according to plans and specifications approved by the Dep artment of Public Utilities, a copy of which is on file with the Department. 2. The City shall make cash payment to Owner in the amount Fbur Thousand Thirty-Five Dollars and No Cents Of ($) ($4,035,00) after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make, con- nect, or permit the connection of any other water facility to the System. Any such conn6ction may be at any point, and the City shall have the right at any time to use the System to serve per- sons within and without the Project limits. 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, includ- ing but not limited to water connections, water mains, valves, fittings, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written acceptance thereof., 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction, and/or installation of the system. In the event any claim is made against the City, either independ- ently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost thall defend the City against such claim. 6. This Agreement shall inure to th6 benefit of and be bind- ing upon the parties hereto and their respective heirs, suc- cessors, and as signs. 7. Upon execution.of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at Owner's expense. IN WITNESS WHEAEOF, the parties hereto have executed and sealed this agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA By (City Manager) DATE ATTEST: (SEAL) City Clerk BY r esiden tq DATE ATTEST: (SEAL) Secretary 7R VED As 'Departgient of PublitA Uti ities APPROVED AS TO FORM: City Attorney's Office CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance A- 2"t PRC)JECT AREA EXHIBIT SHOWING S ILAI'JN HEIGHTS, BLOCK 37, LOTS 6 & 8, P-nd 8" IIATER LII\TE T 5/2/86 - 40 - Item II-M.10 CONSENT AGENDA ITEM # 25470 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED: Ordinance to authorize and direct the City Manager to execute a sewer cost participation agreement with O.W.L. LTD. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, 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: H. Jack Jennings, Jr., and Louis R. Jone, Council Members Absent: None AN ORDINANCE TO AUTHORIZE AND DIRECT tHE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT WITH O.W.L. LTD. WHEREAS, O.W.L. Ltd. is developing property known as Brighton on the Bay in the Lynnhaven Borough in accordance with the terms and conditions of city ordinances, and WHEREAS, in order for the developer to provide sewer service to this project, it is necessary for the developer to construct certain sewer facilities, and WHEREAS, the city has requested that the developer oversize the sewer system to provide gravity sanitary system to the surrounding area, and WHEREAS, such construction is beyond the scope of the developer's project but will provide for future city needs and will prevent the city from incurring additional costs at a later date, and WHEREAS, the city desires to enter into a cost participation agreement with the city's share of the costs at $24,953 with such costs to be charged to capital project 6-316 Various Sewer Projects. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized and directed to enter into a cost participation agreement with O.W.L. Ltd. for construction of certain sewer facilities. Said proposed agreement is hereby approved and attached as Exhibit "A". This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 2nd day of June , 1986. COST BENEFIT ANALYSIS BRIGHTON ON THE BAY SEWER COST PARTICIPATION AG Sewer City cost per agreenv--nt $24,952.50 Assurptions 1. Maintenance of one additional putp station for 30 years Annual naintenance cost currently $7,896/purrp station Maintenance cost increase 5% per year Tim value of rmney 10% per year City revenue from pro rata purrp station fees 36.1 gpm at $230/gprn $ 8,303.00 Cost savings (nointenance costs) (1 + i)n -1 FV = $7,b96 i (1=i)n where n = 30 1.10 1 = 4.76% = T.0-5 - $7,896.00 (15.80) = $124,750.00 Thtal PV of revenue and cost saving $8,303 + $124,750 $133,000.00 Net saving to city $108,047.50 isw.4 (i 5- 3) CITY OF VIRGINIA BEACH DEP OF PUBLIC LITILITIES COST PARTICIPATION AGREEMWR (SEWER) THIS AG Made this 27thday of March , 198 6, by and between O.W.L. LTD. bereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACIi, VIRGINIA, hereinafter referred to as the "City". owner is seized in fee sirrple of Brighton On The Bay and WHERFM, Owner is desirous of iniproving the Project in accordance with the terrris and conditions of the City ordinances and agrees to confortn to said ordi- nances; and , in order for owner to provide sevier service to this Project, it is necessary for Owner to construct certain se@r facilities; and WHEMM, the City has requested that such construction be greater in scope than is necessary to provide service to this Project and @, such construction is of value to the City in providing service to custcmrs other than those within the Project l@ts; NOW, @FZEFORE, in consideration of the rmtual prcmises and benefits accruing hereto, the parties agree that: 1. Owner shall construct a se@ system (hereinafter the "System") according to plans and specifications approved by the Departrrent of Public Utilities, a copy of which is on file with the Departnent. 2. The City sball @ cash payffent to Owner in the amount of $ 24,952-50 after successful ccrrpletion of the System and acceptance thereof by the City in accordance with the approved plans. 3. @ City shall have the right at any tirm to @, comect, or permit the connection of any other sewx facility to the System. Any such comection -y be at -y point, and tbe City sball have the right at any tine to use the System to serve persons within and without the Project lirnits. 4. Upon successful ccrrpletion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not lin-Lited to sewx con- nections, sewer niains, laterals, pipes, and all other facilities, shall be deened dedicated to the City of Virginia Beach as of the date of the City's written accept- ance thereof. 5. Owner shall indermify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction, and/or instal- lation of the System. In the event any clairn i- rrade against the City, either inde- pendently or jointly with Owner, lessee, or purcbaser on account hereof, the Owner at its sole cost shall defend the City against such claim. 6. This Agreenient shall inure to the benef it of and be binding upon the ties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agreenent, it shall be recorded by the City in the Clerk's Office of the Ci-rcuit Clerk of the City of Virginia Beach, at Is ex- pense. -2- IN W17NESS Wi@. F, the parties hereto have executed and sealed this agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA BY City Manager DATE ATTEST: (SF,AL) City Clerk By Ir@,i dant DATE A7fEST: (SEAL) y APPROVED AS TO CONTENTS: DeWtrnt of Public Utilities APPROVED AS TO FORIJ: City Attorney CERTIFIF,D AS TIO AVAILABILITY OF FUNDS: @ e. 10 Department of Finance @o 3 SrATE OF CITY OF Vi rr@', Y)" ri 13 Kel\y a. , a Notary I>ablic in and for the C.Lty and State aforesaid, do bereby certify that 'Rncc(n and President and Secretary, respectively, of whose names are signed to the writing above, bearing date of have acknowledged the same before me in my City and State aforesaid. Given under my hand this all day of .1985. My Com@ion Expires Ai ?Sck -tuT Public No M. SCIO.I)K STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me and Ruth Hodges smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of 1985. Notary Public My Comission Expires: 4 b- s - - - - - - - Cons BRIGHTON ON THE BAY OF PHASE Ill UPcSr Coloni ginia Beach Genera THE is T @IBIT SHO;IING PROJECT LI14ITS AND OFF-Sl,-E BENEFIT AREA FOR BRIGHTON ON i@ BAY PHASE 3 SLIE:R SYSTEY, 51/2/86 w - 41 - Item II-M.11 ITEM # 25471 CONSENT AGENDA The Staff responded to Councilman Louis Jones' inquiries concerning the litigation involved in "Ocean Park". Upon motion by Councilman Louis Jones, seconded by Councilwoman Oberndorf, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Lynnhaven Promenade to James W. Weaver, his heirs, assigns and successors in title. This encroachment shall be subject to: 1. The owner agrees to remove the encroachment when notified by the City, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. The Owner agrees that if any alterations or repairs to the existing bulkheading are required, he will make application to the City of Virginia Beach and the Army Corps of Engineers for all applicable permits. 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 and J. Henry McCoy, Jr., D.D.S. Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF LYNNHAVEN PROMENADE TO JAMES W. WEAVER, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, James W. Weaver, his heirs, assigns and successors in title are authorized to maintain a temporary encroachment into the right-of-way of Lynnhaven Promenade. That the temporary encroachment herein authorized is for the purpose of maintaining an existing bulkhead and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as Lynnhaven Promenade, on the certain plat entitled: "SITE PLAN OF LOT 4, BLOCK 4, SECTION "A" OF OCEAN PARK (M.B. 5, P. 69 & 70) BAYSIDE BOROUGH-VIRGINIA BEACH, VIRGINIA FOR JAMES W. WEAVER SCALE: ll'=20' JANUARY 29, 1986," and prepared by Rouse-Sirine Associates, Ltd., Surveyors, Engineers and Planners, a copy of which is on file in the Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to James W. Weaver, his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from the City's right-of-way of Lynnhaven Promenade and that James W. Weaver, his heirs, assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that James W. Weaver, his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that James W. Weaver executes an agreement with the City of Virginia Beach encompassinq the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2nd day of June 19 86 CLL/rab 4/17/86 (29B) LEGi@,@L -2- LYNNHAVEN PKOMENADE (A., R/W) to it.R ROAD SITE @I.AW OF LDT4. BLOCK4, SECTION 'A'OFOCEAN PARK4.. UAYSIDE DONOUG)I-VIRGINIA 8EACH, VIRGIIYIA FOR JAMES W. WEAVER ,9C,USE-Sir,iivt: LTO. 5URVEY085 - FNGINLERI; - PLANNEKS 0 - 42 - Item II-M.12 CONSENT AGENDA ITEM # 25472 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED: Ordinance authorizing license refunds in the amount of $1,910.70 upon application of certain persons and upon certification of the Commissioner of Revenue for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fent,es,, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None FORM t4O. CA. 6 REV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME Ucense Date Base Penalty lnt. Total Year Paid Comm,ercial Renovations & Dev., Inc. 1105 Eden Square Chesapeake, VA 23320 1985 Audit 279.76 279.76 Concert Special T Advertising 414 - 25th Street Va. Beach, VA 23451 1982-85 Audit 1,001.23 1,001.23 Daparak, Inc. P. 0. Box 2806 Sanford, NC 27330 1985 Audit 100.44 100.44 DJB Enterprises, Ltd. T/A Pinochio's Restaurant 3429 Clubhouse Rd. Va. Beach, VA 23452 1984-85 Audit 44.72 4A.72 Certified as to Payment: 'gobert P. Vaughan Commissioner of the Rev@ Approved as to form: iz This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $1,426.15 were approved by the Council of the City of Virginia Beach on the- day of 19 Ruth Hodges Smith City Clerk FMM NO. C-k 8 MV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME Ucense Date Base Penalty lnt. Total Year Paid S & K Famous Brands T/A Hip Pocket P. 0. Box 31800 Richmond, VA 23294 1985 Audit 193.52 193.52 Tamsco, Inc. T/A Beauty & the Beast 629 Presidential Blvd. Va. Beach, VA 23452 1985 Audit 117.71 117.71 Virginia Compressor Exchange 408 Wolfsneck Trail Va- Beach, VA 23452 1984/85 Audit 92.57 92.57 Certified as to Payment: Wobert P. Vaughan Commissioner of the Reven@ This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 4 03 . 8 0 were approved by the Council of the City of Virginia Beach on the- day of 19 Ruth Hodges Smith City Clerk NO. C-k 8 PZV. 3m AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid H & P Enterprises, Inc. T/A Total Photographv ExDerience 4509 Hessian Court Va. Beach, VA 23462 1983/84 Audit 30.40 30.40 Hannewald, Robert N. T/A B & B Horle Services 233 Green Kemp Road Va. Beach, VA 23462 1983 Audit 25.35 25.35 James L. Jordon, Jr. T/A L & R Enterprises 1551 Fairfax Drive Va. Beach, VA 23456 1984 Audit 25.00 25.00 Certified as to Payment: @obert P. Vaughan Commissioner of the Revenee form: 7 This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $80.75 were approved by the Council of the City of Virginia Beach on the- day of .19 Ruth Hodges Smith City Clerk - 43 - Item II-M.13 CONSENT AGENDA ITEM # 25473 Upon motion by Councilwoman Creech, seconded by Councilman McCoy City Council ADOPTED: Ordinance authorizing tax refunds in the amount of $2,557.87 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None FORM NO. C.A. 7 5/1 5/86 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty I nt. Total Y ear of Tax Number tion No. Paid Robert H Bennett 86 RE(1/2) 39275-3 2/25/86 270.34 Day Summs & Epps 86 RE(1/2) 71402-2 11/8/85 16.14 Ocean Hills Owners Assoc 86 RE(1/2) 73538-5 11/14/85 10.00 Ocean Hills Owners Assoc 86 RE(1/2) 73539-4 11/14/85 200.00 Cambridge Meadows Inc 86 RE(1/2) 14833-1 11/4/85 233.27 Annie V Steinmetz 86 RE(1/2) 94046-6 11/28/85 421.39 Annie V Steinmetz 86 RE(1/2) 94051-8 11/29/85 108.00 Arlington Mortgage Co 86 RE(1/2) 29866-9 12/5/85 8.00 Woodscape Community Assoc 86 RE(1/2) 107925-2 12/5/85 2.00 MSGP Corporation 86 RE(1/2) 60074-2 12/5/85 4.00 John F Jr & Helen Powers 86 pp 130472-0 47491 5/5/86 13.80 Antony H Nahitchevnsky 85 pp 205726-4 47445 11/15/85 129.90 Federal Leasing Corp 85 pp 190758-9 47446 11/25/85 445.50 William H Freeman 83 pp 169300-8 47691 11/4/83 153.42 William H Freeman 84 pp 53884-8 47689 5/21/84 152.00 William H Freeman 85 pp 56065-1 47690 6/5/85 152.00 Raymond Andrews Sr 82 pp 3159-7 47855 3/31/86 83.11 William J Scarper Sr 85 pp 139549-1 47863 5/29/85 30.00 William J Scarper Sr 85 pp 139550-7 47882 5/29/85 120.00 Estle Gibson 86 Dog V06035 3/12/86 5.00 Total 2,557.87 This ordinance shall be effective from date of adoption. The above abatement(s) totaling Certified as to payment; were approved by the Council of the City of Virginia Beach on the- day of John T. Atkinson, Treasurer@ Approved as to fqrm: Ruth Hodges Smith City Clerk Dale Bimson, City Attorney - 44 - Item II-N.1 UNFINISHED BUSINESS ITEM # 25474 ADD-ON Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council AUTHORIZED: City Staff to request the State Health Department and State Water C6ntrol Board to petition the ENVIRONMENTAL PROTECTION AGENCY for designation of No Discharge Areas- in the Lynnhaven Estuary and the Rudee Inlet Basin. 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., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. - 45 - Item II-0.1 NEW BUSINESS ITEM # 25475 Attorney Robert Cromwell represented the applicant Michael Gilardi, l@xecutive Vice President of Aqua Sports, Inc., also represented the applicant Rae H. LeSesne, represented the Council of Civic Organizations, and spoke in OPPOSITION Upon motion by Councilinan Jennings, seconded by Councilman McCoy, City Council EXPEDITED to the City Council Meeting of June 23, 1986: ORDINANCE UPON APPLICATION OF AQUA SPORTS, INCORPORATION FOR A CONDITIONAL USE PERMIT FOR RECREATIONAL FACILITIES OF AN OUTDOOR NATURE Ordinance upon application of Aqua Sports, Inc. for a Conditional Use Permit for recreational faciltiies of an outdoor nature on certain property located on the east side of South Birdneck Road, 830 feet more or less south of Bells Road. Said parcel contains 74.5 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. This item was moved forward on the AGENDA prior to the first PLANNING item. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress,Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley and Meyera E. Oberndorf Council Members Absent: None June 2, 1986 - 46 - Item II-O.I.a NEW BUSINESS ITEM # 25476 A MOTION was made by Vice Mayor McClanan to REFER the following REQUESTS FOR RECONSIDERATION back to the PLANNING COMMISSION: REQUEST FOR RECONSIDERATION NO. CC-005: Jerry F. McDonnell REQUEST FOR RECONSIDERATION NO. CC-006: Luther and Gaither Jackson REQUEST FOR RECONSIDERATION NO. CC-007: Lakeside Construction Corporation. This MOTION FAILED for LACK OF A SECOND. June 2 1986 - 47 - Item II-0.2 NEW BUSINESS ITEM # 25477 Jerry F. McDonnell, the applicant represented himself and requested utility and drainage flexibility. Upon motion by Councilman Fentress, seconded by Councilwoman Creech, City Council SCHEDULED for the City Council Meeting of June 23, 1986: REQUEST FOR RECONSIDERATION No. CC-005: Ordinances for the discontinuance, closure and abandoriment in the petitions of Jerry F. McDonnell (Virginia Beach Borough) pertaining to portions of the following: An unnamed lane located 140 feet north of 27th Street, C-ontaining .091-acre. A portion of 28th Street, containing .67-acre. An unnamed lane located 140 feet north of 28th Street, containing .178-acre. A portion of 29th Street, containing .46-acre. City Staff will review and prepare recommendation Voting: 9-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley*, Louis R. Jones, Robert G. Jones*, Vice Mayor Reba S. McClanan*, J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Abstaining: H. Jack Jennings, Jr. Council Members Absent: None *Verbal Aye June 2 1986 - 48 - Item II-0.3 NEII BUSINESS ITEM # 25478 Ben Burton, of Talbot and Associates represented the applicant Upon motion by Councilman MrCoy, seconded by Councilwoman Ober-ndorf, City Council SCHEDULED for the City Council Meeting of June 23, 1986: REQUEST FOR RECONSIDERATION NO. CC-006: Application of Luther and Gaither Jackson for a Change of ZoninL, from R-5 Residential District to Business District, located on t@e west side of Sale, Road, containing 25 acres (Kempsville Borough). Applicant wishes this Change of Zoning reverted back to the original R-5 and the capability to construct homes for the family members. Voting: 11-0 Council Members Voting Aye: John A. Baun&, Nanry A. Creech, Robert E. Fentress*, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones* , Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *Verbal Aye June 2 1986 - 49 - Item II-0.4 NEW BUSINESS ITEM # 25479 Attorney Grover Wright represented the applicant Uon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council REFERRED BACK TO THE PLANNING COMMISSION: REQUEST FOR RECONSIDEPATION NO. CC-007: Application of Lakeside Construction Corporation for a conditional use permit for a borrow pit, located 100 feet north of Sandbridge Road and running in a northeasterly direction to the Southern boundary of Proposed Ferrell Parkway, containfng 3.672 acres (Princess Anne Borough). Applicant requests adjustment to the top of the bank to construct homes around the lake. Councilwoman Henley requested VERBATIMS be prepared concerning the LAKESIDE CONSTRUCTION CORPORATION in conjunction with this particular location. 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 - 50 - Item II-0.5 NEW BUSINESS ITEM # 25480 Thomas M. Leahy III, Water Resources Engineer with the Department of Public Utilities and Chairman of the Great Neck Groundwater Task Force, presented the STATUS REPORT of the GREAT NECK AND LITTLE NECK GROUNDWATER TASK FORCE. During the summer and fall of 1985, a number of private wells failed in the Great Neck and Little Neck Peninsula as a result of extremely low groundwater levels. In September 1985, Councilman H. Jack Jennings formed a TASK FORCE to review the problems and recommend a course of action. Mr. Leahy reiterated the CONCLUSIONS: 1. overuse and development is causing groundwater declines. 2. Suction Lift Shallow Pumps will fail occasionally. 3. Private Lawn Watering Wells are the ma or factor. 4. Data base is limited. 5. Potential for saltwater intrusion. Mr. Leahy advised the RECOMMENDATIONS of the TASK FORCE: 1. Modify existing ordinance. 2. Prepare and distribute information for education of the public. a. Conservation b. Groundwater Protection C. Heat Pump Regulations. 4. Promote Voluntary Restrictions. 5. City and State should jointly finance an Old Dominion University Study. WATER. QUALITY PROBLEMS were further outlined by Mr. Leahy: 1. Iron and Maganese 2. Hydrogen ion (acid water) 3. Salt or Brackish Water 4. Hydrogen Sulfide BY CONSENSUS, City Council DEFERRED until the City Council Meeting of June 9, 1986: Resolution Accepting the Conclusions and Recommendations of the GREAT NECK AND LITRLE NECK GROUNDWATER TASK FORCE June 2 1986 - 51 - Item II-0.6. NEW BUSINESS ITEM # 25481 Donald Trueblood, Chief Engineer, presented a report on the EXPOSED SKAWALL - BEACHFRONT ON CHESAPEAKE BAY WEST OF LESNEP BRIDGE. As a result of the erosion being experienced along the bayfront shoreline in the vicinity of Ocean Park, the presence of an old concrete seawall Is gradually being revealed. Mr. Trueblood further reiterated an estimate of approximately $50,000 to remove said SEAWALL. An estimated cost to cover up this SEAVALL, 3000 feet long and approximtely 8 feet deep, would be $800,000. The Public Works Department has posted signs on the Beach which read "Danger - Obstruction." Paul Frederick Mueller, Engineer and Architect, constructed the SFAWALL in the early 1900's. BY CONSENSUS, City Council AUTHORIZED tbe City Manager to prepare an Ordinance AUTHORIZING a CONSULTANT STUDY of the EXPOSED SUWALL for the City Council Meeting of June 9, 1986. - 52 - Item II-0.7. NEW BUSINESS ITEM # 25482 The CITY OF VIRGINIA BEACH, VIRGINIA, INTERIM FINANCIAL STA for the Period July 1, 1985, through April 30, 1986, and the QUARTERLY REPORT ON CAPITAL PROJECTS for the Period Ending March 31, 1986, were distributed to City Council. Robert Hayes, Comptroller, was in attendance in the absence of Giles Dodd, Assistant City Manager for Administration, to respond to City Council's inquires. June 2, 1986 53 - Item II-0.8. NEW BUSINESS ITEM 25483 ADD-ON Sam Houston, sponsored by Vice Mayor McClanan, spoke concerning VIRGINIA BEACH TOMORROW. Mr. Houston believed tbe Chairman of VIRGINIA BEACH TOMMRROW should give a copy of his report not only to City Council, but to the Members who comprise VIRGINIA BEACH TOMORROW, he felt the public announcement prior to distributing the report to the Committee was premature. - 54 - Item II-0.9 NEW BUSINESS ITEM # 25484 ADD-ON The City Manager advised of au emergency decision he made in connection with the DREDGING of RUDEE INLET. Great Lakes Dredging was the only company to prepare a BID. An Ordinance appropriating funds in connection with same will be SCHEDULED for the City Council Meeting of June 9, 1986. - 55 - Item II-P.l- ADJOURNMENT ITEM # 25485 Upon motion by Councilman Jennings, and BY ACCLAMATION, City Council ADJOURNED the meeting at 10:37 P.M. Beverl3F-O. HooKs Chief Deputy City Clerk @th HodgesSmith, CMC City Clerk City of Virginia Beach Virginia