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HomeMy WebLinkAboutSEPTEMBER 9, 1985 MINUTES @it@ c),f E3@@@@ "WORLD'S LARGEST RESORT CITY" Cn,Y COUNCIL MAYOR HAROLD HEISCHOBM. A, VICE-MA YOR REBA S M@CLANAN A- B-gh JORN A. DAUM, BI-k-@ @h NANCY A. CREECH, A, @@ ROBERT E. F@SS, V,@- B-h B-gh BA,RBARA M HENLEY, P..g. B-gh H. JACK @INGS, JR., L".M.- B-Wh LOUIS R. JONES, By@ B-gh ROBERT G. JONES. A, L-g@ J. RENRYM@OY. JR., K..P.@ B--gh MEYERA E. OBERNDORF, A, L.,g, 281 CIYYHALL BUILDflVG MUNICIPAL CENM RUTH HODGES SMIM, CMC, Ctv CUk CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGDVIA 23456-9m [8041427-4303 September 9, 1985 Virginia Beach City Council ITEM I. BRIEFING: Conference Room - 12 NOON 1. Demonstration of Automated Refuse Collection Vehicles ITEM II. MEETING OF VIRGINIA BEACH CITY COUNCIL - Conference Room - I PM A. GALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM III. REGULAR SESSION OF VIRGINIA BFACH CITY COUNCIL - Council Chambers - 2 PM A. INVOCATION: Reverend Horace A. Culpepper Calvary Baptist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. CITY MANAGER'S ADMINISTRATIVE ITEMS 1. Review of Consent Agenda E. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS F. PRESENTATIONS 1. Life Saving Award - Virginia Beach Safety Council Barry H. Russ G. PROCLAMATION 1. KISS YOUR BABY WFEK/NLTIONAL CYSTIC FIBROSIS WEEK September 8-14, 1985 H. MINUTES 1. Motion to accept/approve the Minutes of August 26, 1985. I. PLANNING - REQUEST FOR WAIVER 1. City Council on August 19, 1985, agreed to consider a WAIVER to the change of zoning granted Mrs. G. J. Gulbranson and Mrs. Nancy Vest on March 21, 1983, from R-5 Residential District to 0-1 Office District on a 4.41-acre parcel located on the north side of Providence Road, east of Indian River Road (Kempsville Borough). J. PLANNING - BY CONSENT 1. Application of Wilfred P. Large for a variance to Section 4.4(b) of the S.bdivision Ordinance which requires that lot dimensions conform to the Comprehensive Zoning Ordinance. The site is located at the western extremity of Casey Court on Lots 5A and 5B, London Bridge Manor. Land use within the area includes single-family, semi-detached, and duplex residences. The applicant wishes to subdivide two existing lots, Lots 5A and 5B, subdivision of London Bridge Manor (Lynnhaven Borough). Recommendation: APPROVAL 2. Application of Open Door Chapel for a change of zoning from B-2 Community-Business District to R-6 Residential District on a 14,810-square foot parcel located south of Virginia Beach Boulevard, east of East Groveland Road (Lynnhaven Borough). AND Application of Open Door Chapel for a conditional use permit for a group home on a 14,810-square foot parcel located south of Virginia Beach Boulevard, east of East Groveland Road (Lynnhaven Borough). Recommendation: APPROVAL of both applications 3. Application of Michael R. Sanders, Sanders Development, Inc. for a conditional use permit for Jiffy Lube Service Center auto repair on a 20,908.8-square foot parcel located on the east side of Independence Boulevard, north of Wishart Road (Bayside Borough). AND Application of Michael R. Sanders, Sanders Development, Inc. for a conditional use permit for a Jiffy Lube Service Center auto repair on a 14,375-square foot parcel located on the south side of Indian River Road, east of South Military Highway (Kempsville Borough). Recommendation: APPROVAL 4. Application of Stokes and Associates for a conditional use permit for the installation of tires and batteries and minor repair work on a 25,000-square foot parcel located on the north side of Virginia Beach Boulevard, east of Horace Avenue (Bayside Borough). Recommendation: APPROVAL 5. Application of Marley A. Woodall for a conditional use permit for a single-family residence in the AG-1 Agricultural District on a 6.888-acre parcel located on the south side of Nanneys Creek Road, west of Muddy Creek Road (Pungo Borough). Recommendation: APPROVAL K. PLANNING 1. Application of Johnson, Inc. t/a Henry JohnsorL Tire Center for a conditional use permit for sale and installation of tires and auto repairs on a 29,288.68-square foot parcel located on the south side of Lynnhaven Parkway, east of Holland Road (Princess Anne Borough). This item was DEFERRED August 19, 1985, and August 26, 1985. Recommendation: APPROVAL 2. Appl-ication of Presbyterian League of Norfolk Presbytery, Inc., for a change of zoning from AG-2 Agricultural District to R-5 Residential District on a 5.648-acre parcel located on the west side of Holland Road, north of First Settlers Avenue (Princess Anne Borough). Recommendation: APPROVAL 3. Application of Helen V. Standing for a change of zoning from B-2 Community-Business District to B-4 Resort-Commercial District on a 28,822-square foot parcel located on the west side @f North Birdneck Road, south of Bluebird Drive (Lynnhaven Borough). Recommendation: DENIAL 4. Ordinance closing, vacating and discontiriuing a portion of Sandra Lane in the petition of S & C Company (Kempsville Borough). a. The applicant requests an extension of time for compliance. Recommendation: APPROVAL 5. Ordinance closing, vacating and discontinuing a portion of Ego Drive in the petition of William R. and Helen H. Holz (Lynnhaven Borough). Recommendation: DENIAL L. RESOLUTIONS/ORDINANCES 1. Resolution seeking Congressional support for ensuring that certain elements be incorporated in the reauthorization of the COMPREHENSIVE ENVIRONMENTAL RESPONSE COMPENSATION AND LIABILITY ACT (SUPERFUND). 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 Agenda, it will be discussed and voted upon separately. 1. Ordinance to repeal Section 21-376 of the Code of the City of Virgiiia Beach, Virginia, pertaining to abaudoned, wrecked, junked, etc., vehicles. 2. Ordinance to amend and reordain Section 21-378 of the Code of the City of Virginia Beach, Virginia, pertaining to removal, storage and s@ of unattended vehicles. 3. Ordinance to authorize acquisition of property in fee simple for right of way for Indian River Road-Box Culvert Project and The acquisition of temporary and permanent easements of right of way either by agreement or by condemnation. 4. Ordinance to authorize acquisition of property in fee simple for right of way for Gatewood Park Sewerage System and the acquisition of temporary and permanent easements of right of way, either by agreement or by condemnation. 5. Ordinance to transfer appropriations totalling $50,900 in order to fund salaries and benefits for two sanitarian positions for the Health Department. 6. Ordinance to transfer $20,000 of Capital Project Funds to Project #2-029 Route 44-Baxter Road Flyover to provide for appraisal services. 7. Ordinance to transfer $59,000 of Capital Project Funds to Project #2-026 Rudee Inlet entrance channel dredging to cover the cost of quantity overruns. 8. OrdirLance to transfer funds of $414 from the General Fund's reserve for contingencies to the Police Chief's Division for reimbursement of legal expenses incurred by a City employee in the performance of his duties. 9. Ordinance to transfer appropriations from reserve for contingeacies to fund a consultant study of the AICUZ area suitable land uses and economic development activities. 10. Ordinance upon FIRST READING to appropriate $27,949 to the Office of the Commonwealth's Attorney for a-a additional attorney position. 11. Ordinance upon SECOND READING to accept and appropriate a grant of $200,000 from the Virgiiia Health Department for maternal and child health care. 12. Ordinance authorizing tax refunds in the amount of $642.75. 13. Ordinance authorizing license refunds in the amount of $718.04. N. APPOINTMENTS Public Library Board 0. UNFINISHED BUSINESS P. NEW BUSINESS 1. Proposed Travel Agency offers: a. C. I. Travel Centers b. Gibson World Travel c. International Travel Agency Limited 2. Traffic Count Information for Zoning Changes Q. ADJOURNNENT 1. 14otion to adjourn. R. SPECIAL MEETING - VIRGINIA BEACH CITY COUNCIL CITY COUNCIL REGULAR SESSION SEPTEMBER 23, 1985 VIRGINIA MUNICIPAL LEAGUE ANNUAL CONFERENCE RESCHEDULED TO 7:00 PM SEPTEMBER 30, 1985 will VIER to a @ granted I Guibr4n. I vest, to rb cut on CA4C ' , .., . ' M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 9, 1985 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Harold Heischober in the Conference Room, City Hall Building, on Monday, September 9, 1985, at 1:00 in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None - 2 - ITEM # 24137 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, to be followed by the REGULAR MEETING. 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members within the jurisdiction of the public body. Upon motion by Councilwoman Oberndorf, seconded by Councilman Louis Jones, City Council voted to proceed into the EXECUTIVE SESSION. 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 - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL September 9, 1985 2:00 p.m. Mayor Heischober called to order the Regular Session of the Virginia Beach City Council in the Council Chambers, City Hall Building, on Monday, September 9, 1985, at 2:00 p.m. in the evening. 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. Jories, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Horace A. Culpepper Calvary Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 4 - CITY MANAGER'S ADMINISTRATIVE ITEMS Item II-D.1 CONSENT AGENDA ITEM # 24138 ABANDONED/WRECKED/ JUNKED VEHICLES Mayor Heischober referenced an Ordinance to repeal Section 21-376 of the Code of the City of Virginia Beach, Virginia, pertaining to abandoned, wrecked, juuked, etc., vehicles; AND, an Ordinance to amend and reordain Section 21-378 of the Code of the City of Virginia Beach, Virginia, pertaining to removal, storage and sale of unattended vehicles. (See Item II-M.1 and 2 of the Consent Agenda). These items will be DEFERRED for further preparation by staff. Item II-D.2 CONSENT AGENDA ITEM # 24139 HEALTH DEPARTMENT Vice Mayor McClanan referenced an Ordiannce to transfer appropriations totalling $50,900 in order to fund salaries and benefits for two sanitarian positious for the Health Department (See Item II-M.5 of the Consent Agenda). Vice Mayor McClanan expressed concern about additional positions so early in the year as the BUDGET had just been ADOPTED. Vice Mayor McClanan referenced an Ordinance, on FIRST READING, to appropriate $27,949 to the Office of the Commonwealth's Attorney for an additional attorney position (See Item II-M.10 of the CONSENT AGENDA). Vice Mayor McClanan referenced she will be voting NAY on tbis particular item. Councilwoman Henley further referenced this item and inquired as to whether this comprised the full cost of this position. The City Staff advised this included both fringe benefits and salary. Item II-D.3. CONSENT AGENDA ITEM # 24140 RUDEE INLET ENTRANCE CHANNEL Councilwoman Creech referenced an Ordinance to transfer $59,000 of Capital Project Funds to Project #2-026 Rudee Inlet Eutrance Channel dredging to cover the cost of quantity overruns.(See Item 11-M.7 of the CONSENT AGENDA). Councilwoman Creech requested this Item be pulled for a separate vote as she will be ABSTAINING. Se?tember 9, 1985 - 5 - CITY MANAGER'S ADMINISTRATIVE ITEMS (Continued) Item II-D.4 CONSENT AGENDA ITEM # 24141 AICUZ STUDY Councilman Fentress referenced an Ordinance to transfer $47,000 from reserve for contingencies to fund a consultant study of the AICUZ area suitable land uses and economic development activities. (See Item II-M.9 of the CONSENT AGENDA). Councilman Fentress asked if this study would be co-ordinated with the Navy sepcifications and uses. The City Staff advised this item would be DEFERRED to coincide with the Contract to be presented to Council. Councilman Jennings asked if this item would have a time clause. The first portion of the study should be produced within 60 days. The second phase would entail approximately 200 days above and beyond the initial 60 day period. Septmber 9, 1985 - 6 - MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS Item II-E.1 VIRGINIA MUNICIPAL LEAGUE ITEM # 24142 Councilwoman Oberndorf referenced she will be leaving the Meeting of the VIRGINIA MUNICIPAL LEAGUE on September 24, 1985, as YOM KIPPUR commences at sundown this day. Councilwoman Oberndorf requested Council designate a VOTING ALTERNATE. The City Manager advised the VML has authority as a total to select an alternate member from those City Council representatives present. September 9, 1985 - 7 - Item II-F.1 PRESENTATION ITEM # 24143 Mayor Heischober presented a LIFE SAVING AWARD from the VIRGINIA BEACH SAFETY COUNCIL to: BARRY H. RUSS This AWARD recognized his efforts in saving the life of two swimmers near Lynnaven Inlet in treacherous currents. SAI'E'IY(@Ol.fN('11, Yo allk W&m6d-AedeAeoen4 YAa ll'eome,'gtee-lin B A R R Y H . B ii s s 1cts4 @eii \,'Il?(;INIA Br,,.,kCit 1,11'1'SA\'I,'I? U. J... 30, 1985 t pp..i-t.ly 5.45 p..., B.-y Ii. R ... ... .idi.g "i. j@.@ .ki ... @ Ly..h.@.. I.I.t h. ... @- i. t,.,,bl. b..@ 30 Y.1d. f@(,,. h.@.. N. 1.@..d hi. J.t kl .@.,,.d t. ...i.t th... A. h. p.1l.d ., b@.id,. :f h. Y..",. Iipp.d ..d., @)@. U-Y @ ... b@,d d.." ..d P.1l.d 1).. I,.y p..h.d tt.. J.t ki t. th. .1h.@ Y..Il@. [i. th.. .1.1l'-d 1. t@ ... Af@.@ b..t h.If tt'. h. p@,@ II,--- b.y b..k f ti@. i.t ki. B.-y &l.hb.d @h. 351, ..@@d .,,d ..i@, l@@. @.p.ii- i, . h.,. ilh II,. th.@ Y..,h lip.... ti,. wy. t.la B.-Y @h.1 . tl@L@d .t.ly ... @ b..k ..d ... @.h.d . ....... f@lly f.@ th. i..i.e y..ti.. Th. -@Y @-.gh ." h. A.k.d hi. .- lit. i. @h. @ .... I., .@ ...@.h hi. q.i.k ... I..., .11 th@.. Y..th. .-Id h.@. d.-.d. Ap Aeiew" a ,roxed, on lAe- titi .v o/ in laeym* o/omi 9pd, one laowanelmne Aup"ed'anel 8 Item II-G.1 PROCLAMATION ITEM 24144 Mayor Heischober PROCLAIMED the week of September 8-14, 1985 as: KISS YOUR BABY WEEK/NATIONAL CYSTIC FIBROSIS WEEK Charles Martak, President of the TIDEWATER CHAPTER OF CYSTIC FIBROSIS accepted this PROCLAMATION This PROCLAMATION recognized Cystic Fibrosis as the NUMBER ONE genetic killer of children and young adults in the United States, and urged citizens to learn the signs of Cystic Fibrosis. September 9, 1985 8a WHEREAS, Cystic Fibrosis, the number one genetic killer of children and young adults in the United States, is a crippling, debilitating lung and digestive disease; and WHEREAS, early diagnosis and treatment are essential to preventing lung damage and lengthening the lives of the thousands of American children wh, suffer with Cystic Fibrosis and WHEREAS, parents can help discover Cystic Fibrosis by kissing their children to detect the symptom of a strong salty taste of the skin; and WHEREAS, "Kiss Your Baby Week/National Cystic Fibrosis Week," sponsored by the local chapters of the Cystic Fibrosis Foundation, is designed to hlep parents recognize the signs of Cystic Fibrosis. NOW, THEREFORE, I, Harold Heischober, Mayor of the City of Virginia Beach, do hereby proclaim the week of September 8-14, 1985 as KISS YOUR BABY WEEK/NATIONAL CYSTIC FIBROSIS WEEK in Virginia Beach and urge citizens to join me in learning the signs of Cystic Fibrosis. Given under my hand and seal this nineth day of September, nineteen hundred and eighty-five. Mayor 9 Item II-H.1 MINUTES ITEM 24145 Upon motion by Councilman Fentress, seconded by Councilman Baum, City Council APPROVED the Minutes of August 26, 1985. However, a CORRECTION was noted in the SU@Y OF COUNCIL ACTIONS of August 26, 1985 Item III- T/U/V/1. Ordinance, on SECOND READING, authorizing the issuance of School Bonds of the City in the maximum amount of $13,300,000 for the purposes stated in Dr. Brickell's letter of August 21, 1985, SUBJECT TO THE APPROVAL OF THE QUALIFIED VOTERS. This Vote was incorrectly stated at 8-3 should have read 8-0. Vice Mayor McClanan, Councilmen Robert o@nes, and J. Henry McCoy, Jr., D.D.S., were ABSENT Voting: 11-0 Council Members Voting Aye: Jobn A. Baum, Nancy A. Creecb, 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 - 10 Item II-I.1 PLANNING - REQUEST FOR WAIVER ITEM # 24146 Attorney Elwood Isley represented the applicant. Copies of SITE PLAN were presented to City Council (copy of same is hereby made a part of the record). James Nocito, Contract Purchaser of the rezoned parcel of property, also represented the applicant Upon motion by Councilman McCoy, seconded by Councilman Jennings, City Council GRANTED A WAIVER in the Ordinance upon application of MRS. C. J. GULBRANSON AND MRS. NANCY VEST for a Change of Zoning from R-5 residential District to 0-1 Office District on a 4.41-acre parcel located on the north side of Providence Road, east of Indian River Road (Kempsville Borough). This Ordinance was ADOPTED by Council on March 21, 1983. The condition to be WAIVED is as follows: A limit of one entrance on Providence Road aligned with the existing median cut on Providence Road. City Council will ALLOW an ADDITIONAL CURB CUT as indicated on the aforementioned SITE PLANS. 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-J PLANNING - BY CONSENT ITEM 24147 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council APPROVED in one MOTION Items II-J.1, II-J.2, II-J.3, II-J.4, and II-J.5 of the PLANNING - BY CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heiscbober, 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 September 9, 1985 - 12 - Item II-J.1 PLANNING - BY CONSENT ITEM # 24148 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council APPROVED the application of WILFRED P. LARGE for a Variance to Section 4.4(b) of tbe Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Wilfred P. Large. Property located at the Western extremity of Casey Court on Lots 5A and 5B, London Bridge Manor. 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 - 13 - Item II-J.2 PLANNING - BY CONSENT ITEM # 24149 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED Ordinances upon application of OPEN DOOR CHAPEL for a Change of Zoning and Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF OPEN DOOR CHAPEL FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 TO R-6 Z09851008 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Open Door Chapel for a Change of Zoning District Classification from @-2 Community-Business District to R-6 Residential District on certain property located 510 feet more or less south of Virginia Beach Boulevard, 700 feet more or less east of East Groveland Road. Said parcel is located at 3177 Virginia Beach Boulevard and contains 14,810 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. AND, ORDINANCE UPON APPLICATION OF OPEN DOOR CHAPEL FOR A CONDTIONAL USE PERMIT FOR A GROUP HOME R0985776 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Open Door Chapel for a Conditional Use Permit for a group home on certain property located 510 feet more or less South of Virginia Beach Boulevard, 700 feet more or less east of East Groveland Road. Said parcel is located at 3177 Virginia Beach Boulevard and contains 14,810 square feet. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The following condition shall be required: 1. Automatic sprinkler and fire alarm system meeting the approval of the City's Fire Protection Engineer. The OWNER or LEGAL REPRESENTATIVE for the Owner, has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. Septmber 9, 1985 - 14 - Item II-J.2 PLANNING - BY CONSENT ITEM # 24149 (Continued) These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of September, Nineteen Hundred and Eighty-Five. 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 September 9,1985 - 14a - STATEMENT OF CONSENT APPLICANT: Open Door Chapel APPLICATION: Conditional Use Permit for a Group Home DESCRIPTION: On a 14,810-square foot parcel located south of Virginia Beach Boulevard, east of East Groveland Road (Lynnhaven Borough) CITY COUNCIL SESSION: September 9, 1985 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNER, (or Agent for the Owner), RAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RECOMMENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: 1. Automatic sprinkler and fire alarm system meeting the approval of the City's Fire Protection Engineer. er By: Owner/Attorney/Agent Date: - 15 - Item II-J.3 PLANNING - BY CONSENT ITEM # 24150 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED Ordinances upon application of MICHAEL R. SAMDERS, SANDERS DEVELOPMENT, INC. for Conditional Use Permits as per the following: ORDINANCE UPON APPLICATION OF MICHAEL R. SANDERS, SANDERS DEVELOPMENT, INC. FOR A CONDITIONAL USE PERMIT FOR JIFFY LUBE SERVICE CENTER AUTO REPAIR R0985777 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Michael R. Sanders, Sanders Development, Inc., for a Conditional Use Permit for a Jiffy Lube Service Center auto repair on certain property located on the east side of Independence Boulevard, 177.35 feet north of Wishart Road. Said parcel contains 20,908.8 square feet. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. The following condition shall be required: 1. A 5-foot landscape buffer to be provided along tbe northern and eastern property lines to buffer adjoining office buildings. AND, ORDINANCE UPON APPLICATION OF MICHAEL R. SANDERS, SANDERS DEVELOPMENT, INC., FOR A CONDITIONAL USE PERMIT FOR A JIFFY LUB SERVICE CENTER AUTO REPAIR R0985778 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Michael R. Sanders, Sanders Development, Inc., for a Conditional Use Permit for a Jiffy Lube Service Center auto repair on certain property located on the south side of Indian River Road, 400 feet east of South Military Highway. Said parcel contains 14,375 square feet. Plats with more detailed information area available in the Department of Planning. KEMPSVILLE BOROUGH. The OWNER or LEGAL REPRESENTATIVE for the Owner, has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. September 9, 1985 - 16 - Item II-J.3 PLANNING - BY CONSENT ITEM # 24150 (Continued) These Ordinances shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of September, Nineteen Hundred and Eighty-five. 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 Septmber 9, 1985 - 16a - STATEMENT OF CONSENT APPLICANT: Michael R. Sanders, Sanders Development, Inc. APPLICATION: Conditional Use Permit for Jiffy Lube Service Center auto repair DESCRIPTION: A 20,908.8-square foot parcel located on the east side of Independence Boulevard, north of Wishart Road (Bayside Borough) CITY COUNCIL SESSION: September 9, 1985 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNER, (or Agent for the Owner), RAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RFCOMMENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: 1. A five-foot landscape buffer to be provided along the northern and eastern property lines to buffer adjoining office buildings. Own7er By: Owner/Attorn6y/Agent Date: 1 7 Item II-J.4 PLANNING - BY CONSENT ITEM 24151 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance upon application of STOKES ASSOCIATES for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF STOKES & ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR THE INSTALLATION OF TIRES AND BATTERIES AND MINOR REPAIR WORK R0985779 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Stokes & Associates for a Conditional Use Permit for the installation of tires and batteries and minor repair work on the north side of Virginia Beach Boulevard, 100 feet east of Horace Avenue on Lots 6-9, 22-26 and part of Cambridge Steet (closed), Block 67, Euclid Place. Said parcel contains 25,000 square feet. BAYSIDE BOROUGH. The following condition shall be required: 1. A reservation of two permanent drainage easements as shown on the Virginia Beach Boulevard Plans on file with the City Engineer's Office. The OWNER or LEGAL REPRESENTATIVE for the Owner, has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virignia Beach, Virginia, on the Ninth of September, Nineteen Hundred and Eighty-five. 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 - 17a - STATEMENT OF CONSENT APPLICANT: Stokes and Associates APPLICATION: Conditional Use Permit for the Installation of Tires and Batteries and Minor Repair Work DESCRIPTION: A 25,000-square foot parcel located on the north side of Virginia Beach Boulevard, east of Horace Avenue (Bayside Borough) CITY COUNCIL SESSION: September 9, 1985 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNER, (or Agent for the Owner), RAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RECOMt4ENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: 1. A reservation of two permanent drainage easements as shown on the Virginia Beach Boulevard Plans on file with the City Engineer's Office. Owner By: @er/Attortfey Date: - 18 - Item II-J.5 PLANNING - BY CONSENT ITEM # 24152 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance upon application of MARLEY A. WOODALL for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF MARLEY A. WOODALL FOR A CONDITIONAL USE PERMIT FOR A SINGLE-FAMILY RESIDENCE R0985780 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Marley A. Woodall for a Conditional Use Permit for a single family residence in the AG-1 Agricultural District on certain property located on the south side of Nanneys Creek Road, 300 feet west of Muddy Creek Road. Said parcel contains 6.888 acres. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. The following condition shall be required: 1. A dedication of right-of-way along the frontage on Nanneys Creek Road in order to provide for an ultimate 66-foot right-of-way as per the Master Steet and Highway Plan. The OWNER or LEGAL REPRESENTATIVE for the Owner, has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of September, Nineteen Hundred and Eighty-five 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 - 18a - STATEMENT OF CONSENT APPLICANT: Marley A. Woodall APPLICATION: Conditional Use Permit for a Single- Family Residence in the AG-1 Agricultural District DESCRIPTION: A 6.888-acre parcel located on the south side of Nanneys Creek Road, west of Muddy Creek Road (Pungo Borough) CITY COUNCIL SESSION: September 9, 1985 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNER, (or Agent for the Owner), HAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RECOMt4ENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO TilE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING HAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: 1. A dedication of right-of-way along the frontage on Nanneys Creek Road in order to provide for an ultimate 66-foot right-of-way as per the Master Street and Highway Plan. By: Owner/Attorney Ag@.t Date: - 19 - Item II-K.1 PLANNING ITEM # 24153 David F. Thompson, represented the applicant Upon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of JOHNSON, INC., T/A HENRY JOHNSON TIRE CENTER for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF JOHNSON, INC., T/A HENRY JOHNSON TIRE CENTER FOR A CONDITIONAL USE PERMIT FOR SALE AND INSTALLATION OF TIRES AND AUTO REPAIRS R0985781 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Johnson, Inc., T/A Henry Johnson Tire Center for a Conditional Use Permit for sale and installation of tires and auto repairs on certain property located on the south side of Lynnhaven Parkway, 1800 feet more or less east of Holland Road. Said parcel is located at 1092 South Lynnhaven Parkway and contains 29,288.68 square feet. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. Approval shall be for a period of two (2) years. 2. Only minor automobile repair shall be conducted on the interior of the building, 3. There sball be no outside storage of used tires. 4. There shall be at least three (3) pick-ups per week of used tires. The following condition was NOT REQUIRED: Dedication of right-of-way is required along Lynnhaven Parkway to provide for an ultimate 110 foot right-of-way in accordance with the Master Street and Highway Plan. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Ninth of September, Nineteen Hundred and Eighty-five. September 9,1985 20 - Item II-K.1 PLANNING ITEM 24153 (Continued) 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 September 9,1985 - 21 - Item II-K.2 PLANNING ITEM # 24154 William J. Davenport, III, represented the applicant Upon motion by Vice Mayor McClanan, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of PRESBYTERIAN LEAGUE OF NORFOLK PRESBYTERY, INC. for a Change of Zoning as per the following: ORDINANCE UPON APPLICATION OF PRESBYTERIAN LEAGUE OF NORFOLK PRESBYTERY, INC., FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO R-5 Z09851009 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Presbyterian League of Norfolk Presbytery, Inc., for a Change of Zoning District Classification from AG-2 Agricultural District to R-5 Residential District on certain property located on the west side of Holland Road, 160 feet more or less north of First Settlers Avenue. Said parcel contains 5.648 acres. Plats with more detailed information are available in the Department of Planning. PRINCESS ANNE BOROUGH. The following condition shall be required: 1. The applicant has voluntarily agreed to construct 1-story ranch type homes on the lots adjacent to Lots 6-9 and that no trees will be removed within the required setbacks. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of September, Nineteen Hundred and Eighty-five 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, 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: Robert G. Jones September 9, 1985 - 22 - Item 11-K.3 PLANNING ITEM # 24155 Attorney Bru6e W. Gallup represented the applicant, and requested DEFERRAL of said application for thirty days Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council DEFERRED for thirty days until the City Council Meeting of October 14, 1985, an Ordinance upon application of HELEN V. STANDING for a Change of Zoning as per the following: ORDIANCE UPON APPLICATION OF HELEN V. STANDING FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 TO B-4 Ordinance upon application of Helen V. Standing for a Change of Zoning District Classification from @-2 Community-Business District to B-4 Resort-Commercial District on certain property located on the west side of North Birdneck Road, 151 feet south of Bluebird Drive. Parcel is located at 565 North Birdneck Road and contains 20,822 square feet. 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 *Verbal Aye September 9,1985 - 23 - Item II-K.4 ITEM # 24156 PLANNING Ben Simon, represented the applicant Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council GRANTED AN EXTENSION OF COMPLIANCE for ninety days until December 9, 1985, in the application of S & C COMPANY for the closure of a portion of Sandra Lane. Application of S and C., a Virginia General Partnership, for the discontinuance, closure and abandonment of a portion of Sandra Lane beginning at the southern boundary of Indian River Road and running in a southerly direction a distance of 265 feet to the northern boundary of Mineola Drive. Said parcel is 50 feet in width and contains 13,250 square feet. 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 Septmber 9, 1985 - 24 - Item II-K.5 PLANNING ITEM # 24157 Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance closing, vacating, and discontinuing a portion of EGO DRIVE in the petition of WILLIAM R. AND HELEN H. HOLZ as per the following: Application of William R. and Helen H. Holz for the discontinuance, clsoure and abandonment of a portion of Ego Drive beginning at the Eastern boundary of Matt Lane and running in an easterly direction a distance of 134.6 feet. Said parcel is 50 feet in width and contains 3,358.30 square feet. 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 September 9, 1985 - 25 - Item II-L.1 RESOLUTION ITEM # 24158 Thomas E. Stanley, Organizer, Clean Water Action Project, spoke concerning this RESOLUTION. Copies of the SUPERFUND Resolution and a statement of unanimous ADOPTION by the Suffolk City Council are hereby made a part of the record. Upon motion by Vice Mayor McClanan, seconded by Councilman Baum, City Council ADOPTED a Resolution seeking Congressional support for ensuring that certain elements be incorporated in the reauthorization of the CONPREHENSIVE ENVIRONMENTAL RESPONSE COMPENSATION AND LIABILITY ACT (SUPKRFUND); AND, Authorized the City Clerk to forward copies of said Resolution to Senators John Warner and Paul Trible, and Congressman G. William Whitehurst. 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 September 9, 1985 - 25a - A RESOLUTION SEEKING CONGRESSIONAL SUPPORT FOR ENSURING THAT CERTAIN ELEMENTS BE INCORPORATED IN THE REAUTHORIZATION OF THE COMPREHENSIVE ENVIRONMENTAL RESPONSE COMPENSATION AND LIABILITY ACT (SUPERFUND) WHEREAS, hazardous waste disposal sites currently pose a serious threat to the nation's health and the national environment; and WHEREAS, materials which cause injury, disease, birth defects, and death are buried in many sites contaminating drinking water, soil, and food; and WHEREAS, a strong federal Superfund law is a necessary program for controlling or eliminating hazardous waste sites, and the present law must be reauthorized prior to its expiration in October 1985. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Virginia Beach that: 1. The Superfund program should contain the following basic elements: - A fund of a minimum of $10 hillion for clean-up activities; - The EPA be put on a strict, realistic schedule to increase the pace of clean-ups, especially those already on the National Priority List; - Require permanent clean-up of dump sites wherever feasible; - Establish uniform national standards for EPA clean-ups to guarantee that public health is protected; - Increase community participation in the Superfund process to foster better clean-up and improve community relations; - Mandate that Superfund sites be cleaned up to the level required under existing environmental statutes; - Establish a strong right-to-know provision in Superfund that does not pre-empt stronger State right-to-know laws. 2. The City Clerk is hereby authorized to forward copies of this resolution to Senators John Warner and Paul Trible, and Congressman G. William Whitehurst. Adopted by the Council of the City of Virginia Beach on this 9th day of September 1985 Ruth Hodges Smith, CMC City Clerk - 26- Item 11-L.2 ITEM # 24159 RESOLUTION ADD-ON Upon motion by Councilwoman Creech, seconded by Councilman Louis Jones, City Council ADOPTED an Ordinance to Transfer funds of $490,000 of CAPITAL PROJECT FUNDS to PROJECT 13-928 VIRGINIA MARINE SCIENCE MUSEUN to provide for additional costs Voting: 10-1 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., and Meyera E. Oberndorf Council Members Voting Nay: H. Jack Jennings, Jr. Council Members Absent: None 26a - AN ORDINANCE TO TRANSFER FUNDS OF $490,000 OF CAPITAL PROJECT FUNDS TO PROJECT #3-928 VIRGINIA 14ARINE SCIENCE MUSEUM TO PROVIDE FOR ADDITIONAL COSTS WHEREAS, due to the complex nature of project #3-928 Virginia Marine Science Museum, architectural and construction costs are exceeding original estimates resulting in a $490,000 increase in the project costs, and WHEREAS, the additional funds needed may be transferred from pyojects #3-500 Fire Station #18 Green Run and #3-938 Health Department Renovation which are expected to have excess appropriations of $65,000 and $425,000, respectively, upon project completion. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that capital project funds in the amount of $490,000 is hereby transferred as shown below to provide for the additional costs of the Virginia Marine Science Museum project. Transfer From: Project #3-500 Fire Station #18-Green Run $ - 65,000 Project #3-938 Health Department Renovation - 425,000 Transfer To: Project #3-928 Virginia Marine Science Museum $+ 490 000 This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virgisia on the Ninth day of Septembet 1985. CAC/I ORD5 CITY OF VIRGINIA BEACH, VIRGINIA FISCAL IMPACT STATEHENT-CAPITAL PROJECTS OVER THE LIFE OF THE PROJECT 1. CIP #/PROJECT TITLE: 3-928 Virginia Marine Science Museum 2. PROJECT DESCRIPTION: A 41,500 square foot building designed to display 10,000 gallons of marine aguaria. Current itevised 3. COST SUMMARY: Estimate Adjustment Estimate Plans and Engineering 602,088 P7,817 669,905 Site Acquisition 155,164 (3,259) 151,905 Construction 4,803,000 178,829 4,981,829 Furnishings 77,000 73,000 150,000 Contingencies 107,150 150,186 257,336 Administration 40,000 23,427 63,427 Total Cost Estimate 5 784 402 490 000 6 274 402 4. FUNDING SOURCE: Charter Bonds 3,600,000 425,000 4,025,000 Revenue Sharing 100,000 65,000 165,000 State Contribution 2,084,402 - 2,084,402 5 784 402 490 000 6 274 402 5. PROJECT COMPLETION DATE: 5/85 12/85 6. COMMENTS: The $490,000 to be transferred from projects #3-500 and #3-938 are estimated surplus and will have no impact on these two pro- jects . CAC JV/CPIMPACT - 27 - Item II-M. CONSENT AGENDA ITEM # 24160 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council APPROVED IN ONE MOTION Items 3, 4, 5, 6, 7, 8, 10, 11, 12, and 13 of the CONSENT AGENDA. Items 1, 2 and 9 were DEFERRED On Item 7, Councilwoman Creech VERBALLY ABSTAINED. On Item 10, Vice Mayor McClanan registered a VERBAL MAY Vote. 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 - 28 - Item II-M.1 CONSENT AGENDA ITEM # 24161 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council DEFERRED for additional preparation by City Staff the following: ORDINANCE TO REPEAL SECTION 21-376 OF THE CODE OF THE CITY OF VIRGINLA BEACH, VIRGINIA, PERTAINING TO ABANDONED WRECKED, ETC., VEHICLES. 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 September 9, 1985 29 - Item II-J.2 CONSENT AGENDA ITEM # 24162 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council DEFERRED for additional preparation by City Staff the folowing: ORDINANCE TO AMEND AND REORDAIN SECTION 21-378 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO REMOVAL, STORAGE AND SALE OF UNATTENDED VEHIGLES. 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 - 30 - Item II-M.3 CONSENT AGENDA ITEM # 24163 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to authorize acquisition of property in fee simple for right-of-way for INDIAN RIVER ROAD-BOX CULVERT PROJECT and the acquisition of temporary and permanent easements of right-of-way, either by agreement or by condemnation. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. Mcclanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR INDIAN RIVER ROAD - BOX CULVERT PROJECT AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF WAY EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the construction of this important project to provide drainage and for other public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, and for the welfare of the people in the City of Virginia Beach: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant to Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1-89, et seq, Code of Virginia of 1950, as amended, all that certain real property in fee simple, including temporary and permanent easements of right of way as shown on the plans entitled, ICITY OF VIRGINIA BEACH, VIRGINIA DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION INDIAN RIVER ROAD CULVERT CROSSING AT LYNNHAVEN PARKWAY," these plans being on file in the Office of Real Estate, Department of Public Works, Virginia Beach, Virginia. Section 2. That the City Attorney is hereby authorized to make or cause to be made on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an interest in said lands, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. Section 3. That an emergency is hereby declared to exist and this ordinance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of virginia Beach Virginia, on the 9 day of September , 19 85. App@C ENT JAR/rab 8/1 4/8 5 (9) S[GNAT@IRE - 31 - Item II-M.4 CONSENT AGENDA ITEM # 24164 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to authorize acquisition of property in fee simple for right-of-way for GATEWOOD PARK SEWERAGE SYSTEM and the acquisition of temporary and permanent easements of right-of-way either by agreement or by condemnation. 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 September 9, 1985 - 32 - Item II-M.5 CONSENT AGENDA ITEM # 24165 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to transfer appropriations totalling $50,900 in order to fund salaries and benefits for two SAWITARIAN POSITIONS for the HEALTH DEPARTMENT. 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 September 9, 1985 0 AN ORDINANCE TO TRANSFER APPROPRIATIONS c,, TOTALLING $50,900 IN ORDER TO FUND SALARIES AND BENEFITS FOR TWO SANITARIAN POSITIONS FOR THE HEALTH DEPARTMENT C) WHEREAS, The City of Virginia Beach desires to provide safe and clean restaurants and other food establishments for its residents and visi- tors, and WHEREAS, the number of restaurants has grown by more than 500 over the last decade, and WHEREAS, the Health Department needs two additional sanitarian positions to assist in making the legally required inspections and to moni- tor restaurants in accordance with safe health standards, and WHEREAS, there are sufficient surplus funds appropriated in the Health Department's fiscal year 1985-1986 operating budget to funds these two positions. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that two additional sanitarian positions be created for the Health Department for the 1985-1986 fiscal year. BE IT FURTHER ORDAINED, that $50,900 be transferred from surplus funds in the Health Department's fiscal year 1985-1986 operating budget to fund those two sanitarian positions. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Ninth day of September 1985. KAR/13 ORD2 AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR GATEWOOD PARK SEWERAGE SYSTEM AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF WAY, EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the construction of this important sewerage system and for other public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, and for the welfare of the people in the City of Virginia Beach; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant to Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1-89, et seq, Code of Virginia of 1950, as amended, all that certain real property in fee simple, including temporary and permanent easements of right of way as shown on the plans entitled, "THE CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC WORKS UTILITIES VIRGINIA BEACH, VIRGINIA C.I.P. NO. 6-808 SANITARY SEWERAGE SYSTEM GATEWOOD PARK OCTOBER, 1984," these plans being on file in the Office of Real Estate, Department of Public Works, Virginia Beach, Virginia. Section 2. That the City Attorney is hereby authorized to make or cause to be made on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an interest in said lands, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. Section 3. That an emergency is hereby declared to exist and this ordinance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach,. Virginia, on the 9 day of -September 19 85 - A@l T UR JAR/rab 8/2 0/8 5 (9) - 33 - Item II-M.6 CONSENT AGENDA ITEM # 24166 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to tansfer $20,000 of Capital Project Funds to PRWECT 1 2-029 ROUTE 44-BAXTER ROAD FLYOVER to provide for appraisal services. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO TRANSFER $20,000 OF CAPITAL PROJECT FUNDS TO PROJECT #2-029 ROUTE 44-BAXTER ROAD FLYOVER TO PROVIDE FOR APPRAISAL SERVICES o WHEREAS, on August 19, 1985 Council adopted an ordinance to authorize acquisition of property in fee simple for right of way for project #2-029 Route 44-Baxter Road Flyover, and WHEREAS, prior to the acquisition of right-of-way, it will be necessary to obtain appraisals of the needed parcels with such services estimated to cost $20,000, and WHEREAS, the needed funds for appraisals may be trans- ferred from project #2-837 Various Public Improvements. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $20,000 are hereby transferred from project #2-837 Various Public Improvements to project #2-029 Route 44-Baxter Road Flyover to provide for appraisal services. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Ninth day of September 1985. CAC/1 ORD14 - 34 - Item II-M.7 CONSENT AGENDA ITEM # 24167 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to transfer $59,000 of Captial Project Funds to PROJECT 2-026 RUDEE INLET ENTRANCE CHANNEL dredging to cover the cost of quantity overruns. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None Council Members Abstaining: Nancy A. Creech* *Verbal September 9,1985 z z 0 0 0 0 < L) AN ORDINANCE TO TRANSFER $59,000 > OF CAPITAL PROJECT FUNDS TO PROJECT #2-026 0 @-A @ 6 RUDEE INLET ENTRANCE CHANNEL DREDGING TO COVER THE COST OF QUANTITY OVERRUNS WHEREAS, the capital improvement program includes project #2-026 Rudee Inlet Entrance Channel Dredging for deepening of the entrance channel to improve passage of boats, and WHEREAS, on March 1, 1985 Council awarded the low bid from Norfolk Dredging Company for dredging of the channel, and WHEREAS, the contractor has removed an additional 16,799 cubic yards of material above the original base estimate and is entitled to an overrun of $59,000, and WHEREAS, the additional amount needed for project #2-026 may be transferred from #2-712 Dredging-Eastern Branch Lynnhaven River. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $59,000 are hereby transferred from project #2-712 Dredging-Eastern Branch Lynnhaven River to li2-026 Rudee Inlet Entrance Channel Dredging to cover the cost of the quan- tity overruns in dredging of the entrance channel. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the -Ninth day of Septetaber 19 85 KAR/13 ORD3 - 35 - Item II-M.8 CONSENT AGENDA ITEM # 24168 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to transfer funds of $414 from the General Fund's Reserve for Contingencies to the POLICE CHIEF'S DIVISION for reimbursemeut of legal expenses incurred by a City Employee in the performance of his duties. 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 1- z % AN ORDINANCE TO TRANSFER FUNDS OF $414 FROM THE GENEPAL FUND'S RESERVE 0 0 FOR CONTINGENCIES TO THE POLICE CHIEF'S DIVISION FOR REIMBURSEMENT OF LEGAL EXPENSES < INCURRED BY A CITY EMPLOYEE IN THE PERFORMANCE OF HIS DUTIES > 0 WHEREAS, a Virginia Beach police officer was charged with assault while performing his duties, and WHEREAS, the employee incurred legal fees of $414 in preparing his defense, and WHEREAS, the case was nol prossed by the General District Court, and WHEREAS, the officer is seeking reimbursement from the City for his legal fees in accordance with Section 15.1-131.6 of the Code of Virginia, and WHEREAS, City Council considers this request reasonable and proper. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds of $414 be transferred from the General Fund's Reserve for Contingencies to the Police Chief's Division for legal fees involving the above incident. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Ninth day of September 1985. CAC/I ORD13 - 36 - Item II-M.9 CONSENT AGENDA ITEM # 24169 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council DEFERRED an Ordinance to Transfer $47,000 from Reserve for Contingencies to fund a Consultant Study of the AICUZ AREA suitable Land Uses and Economic Development Activities. This Ordiance was DEFERRED to co-ordinate with the CONTRACT for the CONSULTANT STUDY OF THE AICUZ 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: None - 37 - Item II-M.10 CONSENT AGENDA ITEM # 24170 UPon motion by Councilman Louis Jo,es, seconded by Councilman Fentress, City Council APPROVED an Ordinance, on FIRST READING, to appropriate $27,949 to the Office of the Commonwealtb's Attorney for an additio,,l attorney position. Voting: 10-1 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Vice Mayor Reba S. McClanan* Council Members Absent: None *Verbal Nay 0 L) AN ORDINANCE TO APPROPRIATE $27,949 TO THE OFFICE OF THE COKKONWEATLH'S ArrORNEY 0 FOR AN ADDITIONAL ATTORNEY POSITION WHEREAS, the office of the Comonwealth's Attorney has requested an additional attorney position to allow reinstatement of the Target Misdemeanor Program, and WHERRAS, the cost of the new position is estimated st $27,949 for salaries, fringe benefits, supplies and furniture, and WHEREAS, the total cost may be offset by an increase in asti- mattd revenues as a result of increased funding from.the Compensation Board. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that funds in the mmunt of $27,949 are hereby appropriated to the Comonwealth's Attorney's budget for a new Attorney I position. BE IT FURTHER ORDAINED that the appropriations be offset by a like increase in estimated revenues. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 1985. FIRST READING: September 9, 1985 SECOND READING: - 38 - Item II-M.11 CONSENT AGENDA ITEM # 24171 Upon fnotion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance, on SECOND READING, to accept and appropriate a grant of $200,000 from the VIRGINIA HEALTH DEPARTMENT for maternal and child health care. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO ACCEPT AND APPROPRIATE A GFLANT OF $200,000 FROM THE VIRGINIA HEALTH DEPARTMENT FOR KATERNAL AND CHILD REALTH CARE WHEREAS, the City of Virginia Beach is interested in providing quality prenatal and postnatal services to eligible Virginia Beach residents, and WHEREAS, the Virginia General Assembly has made funds available through the State Health Department in the amount of $200,000, NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia Beach that the City Manager is hereby authorized to accept the Maternal and Child Health Care Grant for the City and funds totalling $200,000 are hereby appropriated for that purpose. BE IT FURTHER ORDAINED that ten personnel positions are hereby authorized for the duration of the grant to be paid from the grant with the classes of the employees to be determined by the City Manager. This ordinance shall be effective from the date of its adoption. FIRST READING: August 26, 1985 SECOND READING: Septmber 9, 1985 Adopted by the Council of the City of Virginia Beach, Virginia on the Ninth day of Septeinber 1985. APPROVED AS TO CONTENT DEPAR[M'INT A,@ T P&i C", @,,,R;4EY CAC/I ORD6 - 39 - Item II-M.12 CONSENT AGENDA ITEM # 24172 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance authorizing Tax Refuuds in the amount of $642.75 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@ 1 8/1 6/ 85 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty I nt. Total Year of Tax Number tion No. Paid Christian Broadcasting 85 RE(2/2) 16679-4 6/3/85 12.00 Henry S Poteet 85 RE(2/2) 29484-2 7/24/85 87.97 Annie Lou M Payne 84 RE(2/2) 67407-7 5/17/84 24,96 Dove Construction Co 85 RE(2/2) 102449-1 6/5/85 318.66 Randolph F Young 84 pp 170982-1 6/28/85 62.43 Rolando & Naylis Trimino 85 pp 160016-1 6/5/85 63.00 Nancy J Petty 84 pp 119806-2 1/28/85 68.73 Connie Starling 85 Dog 20676 7/1/85 5.00 AUG i9 C@F L@.@'V This ordinance shall be effective from date of adoption. The above abatement(s) totaling $642-75 -- - were approved by the Council of the City of Virginia 7P Beach on the 9 -day of @eRtem@er, 1985 Treasurer A Ruth Hodges Smith City Clerk - 40 - Item II-M.13 CONSENT AGENDA ITEM # 24173 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance authorizing License Refunds in the amount of $718.04 upon application of certain persons and upon certification of the Commissioner of the Revenue. 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 September 9, 1985 FORM NO. C.A. 8 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME L icense Date Base Penalty Int. Total Year Paid Professional Rehabilitati6n 751 Independence Cir., S-203 Va. Beach, VA 23455 1983/84 Audit 35.52 35.52' Shoney's, Inc. T/A CaPtain D's Seafood 557 Denbigh Blvd. Newport News, VA 23602 1985 06/18/85 50.00 50.00, Suffolk Oil Co., Inc. T/A Union-76, Independence Blvd. P. 0. Box 1218 Suffolk, VA 23434 1983/84 Audit 632.52 632.52. Certified as to Payment: an Commissioner of R Approved as to form: This ordinance shall be effective from date of City Attorney adoption. The above abatement(s) totaling -$718 . 04 ed by the Council were approv of the City of Virginia Beach 9 1 Scppember 85 on the -- day ot Ruth Hodges Smith City Clerk - 41 - Item II-0.1 UNFINISHED BUSINESS ITEM # 24174 ADD-ON Councilman Baum referenced the letter to the CORPS OF ENGINEERS from the City Manager dated September 9, 1985, concerning CANAL NO. 2. Councilman Baum emphasized the paragraph of said letter concerning the City of Virginia Beach bearing the costs of operating and maintaining the project upon completion of construction. Councilman Baum was concerned with high maintenance costs. The City has never constructed canals of this size. Having to remove all the silt might be very expensive and would lead to bulkheading. Councilman Baum requested a written report relative the cost of bulkheading both sides in the event the cost became prohibitive. As the City did quite a bit of excavation, he also requested additional information on the approximate number of cubic yards that are being removed based on further lowering and widening. Councilman Jennings reiterated Councilman Baum's concerns and requested information concerning the potential cost of constructing a silt trap to prevent all of the silt from flowing directly into the Lynnhaven River. The City Manager's letter of intent to the U.S. Army corps of Engineers is hereby made a part of the record. September 9, 1985 4 2 Item II-P.I. NEW BUSINESS ITEM 24175 Marion Garrett, Owner, Adventure Travel, spoke in OPPOSITION to said PROPOSAL The City Manager referenced proposals received from Travel Agencies in response to the City's Request For Proposal. The City Manager recommended that the top three ranked companies be used on a bid basis for a four-month period with information being compiled in regard to savings, service, etc. The Proposed TRAVEL AGENCY offers were: C.I. TRAVEL CENTER GIBSON WORLD TRAVEL INTERNATIONAL TRAVEL AGENCY LIMITED Upon motion by Councilman Fentress, seconded by Councilman McCoy, City Council VOTED tbe Current Travel Policy remain in effect allowing Council and Staff to continue making travel arrangements with current agents. Voting: 7-3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. Council Members Voting Nay: Barbara M. Henley,* Robert G. Jones,* and Meyera E. Oberndorf* Council Members Absent: None Council Members Abstaining: Louis R. Jones *Verbal Nay - 43 - -Item II-P.2 NEW BUSINESS ITEM # 24176 John Herzke, Traffic Engineer, advised the Staff's analysis on traffic counts and the impacts related to same. Sam Houston, Sr., Member of the Transportation Committe of 100, spoke concerning the necessity of traffic counts. The City Manager advised of the four alternatives available and costs associated with providing traffic count information for zoning applications to be heard by City Council: Alternative #1: Continue under present system of simply using whatever traffic count information is available. The date the count was taken is also included, but no new or additional traffic counts would be included. Alternative #2: Establish a City-wide annual count program similar to the Virginia Department of Highways and Transportation System. This would insure count data no older than one year on our major roadways. Total Combined Cost: $61,323 Alternative #3: Provide additional counts as necessary using existing equipment. This wil require an additional employee. With this method, there would not be an annual, city-wide count program, but counts would be performed on zoning agenda items on an "as needed" basis. Total Combined Cost: $23,121 Alternative #4: Require the developers to provide a traffic impact analysis for development plans and rezoning applications. This would be prepared by a professional engineer utilizing current traffic count data, if available. The City Staff recommended ALTERNATIVE 14 The Council recommended development of certain guidelines which the Council and Planning Commission wil give creditibility. The Council advised that accumulation of those reports over a period of time would be of assistance wbenever the COMPREHENSIVE PLAN is subject to AMENDMENT as well as the CAPITAL IMPROVEMENT PROGRAM. Upon motion by Councilman McCoy, seconded by Councilwoman Henley, City Council ACCEPTED ALTERNATIVE #4, subject to FINAL APPROVAL after certain perimeters have been established and presented to Council. 44 Itefn II- P. 2 NEW BUSINESS ITEM # 24177 (Continued) Voting: 11-0 Couricil 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 - 45 - Item II-Q.1. RECESS INTO EXECUTIVE SESSION ITEM # 24177 In accordance with Section 2.1-344, Code of Virginia, as amended, and upon motion by Councilman Louis Jones, seconded by Councilman Robert Jones, City Council voted to RECESS into EXECUTIVE SESSION for discussion of Personnel Matters and Legal Matters, after which to reconvene (4:08 p.m.). Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creechl 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 - 46 - Item II-Q.2 RECONVENE ITEM # 24178 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council RECONVENED the REGULAR SESSION of City Council (5:20 P.M.) 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 UNANIMOUS VERBAL - 47 - Item II-11.1 APPOINTMENTS ITEM # 24179 Upon NOMINATION by Councilman Louis Jones, City Council APPOINTED to the PUBLIC LIBRARY BOARD for a three year term ending August 31, 1988: John L. Carvil, Jr. Susan M. Clark Lettie Dozier Samuel H. Knoll A N D, REAPPOINTED the following for a three year term ending August 31, 1988: Betty Nottingham Royanna Redon 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 *UNANIMOUS VERBAL September 9, 1985 - 48 - Item II-Q.3 RECESS INTO EXECUTIVE SESSION ITEM # 24180 In accordance with Section 2.1-344, Code of Virginia, as amended, and upon motion by Councilwoman Creech, seconded by Councilman Fentress, City Council voted to RECESS into EXECUTIVE SESSION for discussion of Acquisition of Real Estate (5:25 p.m.), after which to adjourn.. 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 UNANIMOUS VERBAL September 9, 1985 - 49 - Item II-Q.4 ADJOURNMENT ITEM # 24181 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council ADJOURNED the meeting at 5:55 P.M. 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 UNANIMOUS VERBAL* laever y O@ Chief Deputy City Clerk Kuth Hodges fm th, CMC Mayor Harola He ScLiaber City Clerk City of Virginia Beach, Virginia /bh