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HomeMy WebLinkAboutAUGUST 22, 1983 MINUTES Cit@ C)-f -vir-wiraiel "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LO(IIS R. JONES, B.,@id@ 8 .... gb VICE-MAYOR IIARF3ARA M. liENLEY, P@.g. B.,-.gh 1014,V A. F3A(;M, B@,@.gb NANCY A. CREECII. At L@.,g@ IfAROI.r) IIEISCFIOBER, A, L@,g@ H. JACW JENNiN(;S, JR., Ly@.b.,,- B.,,,.gb ROBERT (;. 10,VES. A, L.,R@ W. Ii. Ki7CIIIN, Ill, V,,,@,,, R,-ch REBA S. M, (:I,AVAN. ,, A@.@ 212 CITY HALL 811ILDIN(i 1, IIENRY bf,(@01'. JR., K,.p,,,,Il, 13 ....... gb MUNICIPAL CENTER MEYERA E. OfiERNDORF, A, L.,g, VIRGINIA BEACH, VIRGINIA 23456 RI'Tti HODGES SMITII, CMC, Cill Ct"k f804) 427-4303 CITY COUNCIL AGENDA August 22, 1983 ITEII I INFO@NIAL SESSION: 5:30 p.m. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. 140TION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. itatters for discussion bY Mayor. 2. Ilatters for discussion by Council. E. CTT'Y tWIArER'S AD,4INISTRATIVE ITDIS: 1. Atlantic Avenue Beautification Project. 2. Review of Consent Agenda. ITEM II FO@IAL SESSION: 7:00 p.m. A. TNVOCATION: Reverend Fritz Stegemann, Pastor Open Door Chapel B. PLEDGE OF ALLEGIANCE TO Tlir FLAG OF THE UNITED STATES OF AMERICA. C. ELECTRONIC ROLL CALL OF COUNCIL. D. MINUTES OF PREVIOUS MEETTNG: 1. Motion to accept/approve the Minutes of August 15, 1983. E. PRESENTATION: 1. Resolution recognizing James L. Ogden F. PUBLIC HEARING 1. Ordinance to appropriate f.nds of $3,529,130 for City of Virginia Beach School Programs funded by special Categorical Grants for school year 1983-84. (First Reading September 6, 1983) 2. Ordinance to appropriate funds of $1,708,677 to establish a School Textbook Rental Fund FY 1983-84 Budget. 3. Ordinances to accept and appropriate: a. $28,687 Employee Services Program b. $17,598 Emergency Food and Shelter Program C. $13,450 Fa.ily Violence Prevention Program d. $2,166 Department of Transportation Safety e. $2,000 Community Diversion Program G. 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. There will be no separate discussion of these items. Tf discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Resolution recognizing Mr. James L. Ogden for his continued civic endeavors and for his persistent effort in apprehending individuals involved in illegal activity. ITEM II FORMAL SESSION (Cont'd) G. CONSENT AGENDA (Cont'd) 2. Resolution authorizing the City Manager to execute the Tidewater ElecLronic Network for Police Information (TENPIN) Contract. 3. Ordinance to Transfer Fiscal Year 1982-1983 Appropriations within various departments. 4. Ordinance to Transfer Capital Project Funds of $222,724 between Capital Projects for the purchase of two park sites. 5. Ordinance, on FIRST READING, to appropriate funds of $1,708,677 to establish a School Textbook Rental Fund FY 1983-84 Budget. 6. Ordinance, on FIRST READING, to accept a Federal Grant of $28,687 and appropriate these funds for an Employment Services Program. AND Ordinance, on FIRST READTNG, to accept a Federal Grant of $17,598 and appropriate these funds for an Emergency Food and Shelter Program. 7. Ordinance, on FIRST READING, to accept and appropriate $13,450 from the Virginia Family Violence Prevention Prggram. 8. Ordinance, on FIRST READING, to accept and appropriate $2,166 from the Virginia Department of Transportation Safety. 9. Ordinance, on FIRST READING, to accept a Grant Award from the Department of Corrections totaling $2,000 and to appropriate these funds for the Virginia Beach Community Diversion Program. 10. Ordinance authorizing the City Manager to execute a substitute agreement for the agreement authorized on August 2, 1982 extending the franchise of the Virginia Beach Fishing Pier, Inc. for a period of five years under certain terms and conditions. 11. Ordinance authorizing the acquisition in fee simple of property adjacent to the Norfolk-Southern Railroad right-of-way at or about its intersection with First Colonial Road by either agreement or condemnation for the purposes of locating and maintaining a water transmission line. 12. Low Bid of E. G. Middleton, Inc., in the amount of $27,940 for the Lynnhaven Park Softball Field Lights (CIP 4-916); AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. ITEM II FORMAL SESSION (Cont'd) G. CONSENT AGENDA (Cont'd) 13. Low Bid of Winkelman, Inc., in the amount of $131,900, for the Stumpy Lake Watershed Improvements Project, Phase III (CIP 2-815); AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. 14. Raffle Permit: Thalia-Malibu Recreation League 15. Request of the City Treasurer for tax refunds in the amount of $9,612.83. 16. Request of the Commissioner of Revenue for license refunds in the amount of $2,359.07. H. PLANNING ITEMS 1. Ordinance closing, vacating and iscolitin-i-9 a portion of an unimproved alley located between Virginia Beach Boulevard and 18th Street in the petition of Peter J. Gualeni and Joseph J. Gualeni. (Lynnhaven Borough) This closure was approved on February 14, 1983 subject to conditions being met within 180 days. a. Letter from the City Manager requests a deferral to September 6, 1983. 2. Ordinance closing, vacating and discontinuing a 24-foot unnamed right-of-way in the petition of Richard H. Kline (Lynnhaven Borough). This closure was approved on April 4, 1983 subject to conditions being met. a. Letter from the City Manager recommends final aoRroval to this street closure. 3. Resolution authorizing consent of the City of Virginia Beach to the amendment of certain restrictive covenants and conditions: Atlantic Permanent Savings & Loan Association (Corporate Designs, Limited, AugusL 28, 1978) a. Letter from the City Manager transmits his recommendation for approval. 4. Application of John P. and Jeanette D. Highfill for a change of zoning from A-1 AparLment District to A-2 Apartment DisLrict at the Southeast corner of Alabama Avenue and Garfield Avenue, lots I ttiru 9, Block 8, Pecan Gardens. Said parcel contains 22,762 square feet. (Princess Anne Borough) a. Letter from the City Manager Lransmits the recommendation of the Planning Commission for approval. ITEM II FORMAL SESSION, (Cont'd) H. PLANNING ITEMS, (Cont'd) 5. Application of William-Robert and Company for a change of zoning from B-2 1) "n 't @Business District C - I y to A-3 Apartment District n a 37,7 7-square foot parcel located at the northeast corner of Newtown Road and Broad Meadows Boulevard (Bayside Borough). a. Letter from the City Manager transmits tlie recommendation of the Planning Commission for approval. 6. Application of Chesapeake Investment Corporation for a change of zoning from A-1 Apartment District to A-2 Apartment District on an 8.2-acre parcel located along the west side of College Park Boulevard, north of Chestnut Hill Road (Kempsville Borough). This matter was deferred from July 11, 1983 at the request of the applicant's attorney. a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 7. Application of John W. Smith for a change of zoning from R-3 Residential Dis r@i t to A-3 Apartment District on a 9.373-acre parcel located along the south side of Shore Drive, west of Independence Boulevard; AND, B-2 Cornmunity-Business District to A-3 Apartment District on a 10.627-acre parcel located along the sbuth side of Shore Drive, west of Independence Boulevard. (Bayside Borough) a. Letter from the City Manager transmits the recommendations of the Planning Commission for approval. 8. Applications of Walter F. Chow for a change of zoning from R-6 Residential District to B-2 Community-Business District on a 2.6-acre parcel located along the south side of Virginia Beach Boulevard, east of Fair Meadows Road (Bayside Borou-.h); AND Conditional Use Pemit for mini-warehouses an a 2.6-acre parcel located along the south side of Virginia Beach Boulevard, east of Fair Meadows Road (Bayside Borough). a. Letters from the City Manager transmit the recommendations of the Planning Commission for approval of these applications. .9. Application of Thomas R. and Joan G. Eckert for a conditional use permit for a four-room addition to a school on a 33,000-square foot parcel located at the northeast corner of Shore and Treasure Island Drives (Bayside Borough). Council voted to expedite this matter 6/20/83. a. Letter from the City Manager transmits the recommendations of the Planning Commission for approval. ITEM II FORMAL SESS10N (Cont'd) H. PLANNING ITEMS,(Cont'd) 10. Ordinance to amend and reordain Article 6, Sections 613(a) and 633(a) of the Comprehensive Zoning Ordinance pertaining to minimum lot area in the A-2 and A-4 Apartment Districts. a. Letter from the City Manager transmits the recommendations of the Planning Commission to deny the amendment to Section 613(a) and approve the amendment to Section 633(a). I. APPOINTMENTS 1. Community Corrections Resource Board 2. Development Authority 3. Pendleton Project Management Board J. UNFINISHED BUSINESS K. NEW BUSINESS 1. Clark-Wbitehill Company of Virginia Beach - proposal to develop apartment project on east side of Rosemont Road, south of Holland Road L. ADJOURNMENT 1. Motion to Adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 22, 1983 The Regular Meeting of the Council of the City of Virginia Beach, Virginia was called to order by Mayor Louis R. Jones in the Conference Room, City Hall Building, on Monday, August 22, 1983, at Five-Thirty in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McCla,an, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None August 22, 1983 -2- ITEM # 20469 Mayor Louis R. Jones entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly beld 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 Vice Mayor Henley, seconded by Councilman Baum, Council voted to proceed into the EXECUTIVE SESSTON following the INFORMAL SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -3- M A T T E R S B Y C 0 U N C I L SILVER-HAIRED LEGISLATURE TTEM # 20470 Councilwoman McClanan proposed the formation of a resolution in recognition of service rendered by certain people in the "Silver-Haired Legislature" to the City. LACV-30 TRAINING ITEM # 20471 Councilman Jennings stated training is on-going at Fort Story (24 hours a day for six (6) days) of the LACV-30 vehicles. He said he had received 18 telephone calls complaining about the noise these vehicles generated. EMERGENCY EVACUATION PLAN ITEM # 20472 Prompted by the devastation caused by Hurricane Alicia in Galveston, Texas, Councilman Jennings suggested the Gity adopt an Emergency Evacuation Plan and requested the City Manager investigate this system and the possibility of C & P Telephone Company printing the evacuation route in the next issue of the telephone directory. CITY CODE, SECTION 38-6 ITEM # 20473 Councilman Jennings requested the section of the Code dealing with weapons be placed under "Unfinished Business" on the Formal Agenda August 22, 1983. BOND REISSUE ITEM # 20474 Regarding authorization to reissue bonds at a lower rate, Councilman Heischober stated the City Charter does not allow this. A legislative proposal has been initiated which, hopefully, will allow this. ABANDONED VEHICLE FRANCHISE ITEM # 20475 Councilman Heischober stated additional information will be presented to Council in approximately three weeks. DUMPSTER PROGRAM ITF14 # 20476 Councilman Robert Jones voiced concern that the Dumpster Program (summer) ended August 15, 1983 (concern was prompted by telephone calls from citizens displeased with the situation). The CiLy Manager is to investigate the matter. August 22, 1983 -4- M A T T E R S B Y C I T Y M A N A G E R ATLANTIC AVENUE BEAUTIFICATION ITEM # 20477 City Manager Muehlenbeck requested Council's authorization to proceed with preliminary engineering work (at an anticipated cost of $200,000, arrange- ments for which have already been made in the CIP). After discussion by Council members, and by consensus, this item will be placed on the September 6, 1983, Agenda. NAVY BRIEFING ITM4 # 20478 Per the U. S. Navy's request, the Briefing originally scheduled for August 22, 1983, will be held September 6, 1983, at 11:00 a.m. Admiral McDonald will make the presentation on the Navy's new air cushion vehicles. JOBS BILL ITEM # 20479 The City's agreement with Arnhold & Company was discussed. See the Formal Agenda for action taken by Council. CLARK-WHTTEHILL COMPANY ITFM # 20480 Regardi-ng the proposed apartment project by Clark-Whitehill Company of Virginia Beach, two alternatives were discussed. See Formal Agenda for action by Council. RECESS INTO EXECUTIVE SESSION ITEM # 20481 City Council recessed into @CUTIVE SESSION at Six Twenty-Eight in the evening. August 22, 1983 -5- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 22, 1983 7:32 p.m. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Fritz Stegemann Pastor Open Door Chapel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERTCA August 22, 1983 -6- LITTLE MISS VIRGINIA BEACH ITEM # 20482 Mayor Jones recognized "Little Miss Virginia Beach 1983", VIVIANNE DEVERA- HIPOL, eight-year old daughter of Drs. Rose and Manuel Hipol of Virginia Beach. Vivianne will be entering the third grade at Norfolk Academy. She won the title of "Little Miss Virginia Beach" by competing with eleven other contestants in the categories of physical fitness, talent and evening gown. Her talent was singing "Tomorrow" from the Broadway Show, "Annie". Vivianne also studies piano, violin and ballet. The pageant was sponsored by the City of Virginia Beach, Department of Parks and Recreation. August 22, 1983 -7- Item II-D.1 MINUTES ITEM # 20483 Upon motion by Councilwoman Oberndorf, seconded by Vice Mayor Henley, City Council APPROVED the Minutes of August 15, 1983. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -8- Item 11-E.1 PRESENTATION ITEM # 20484 Mayor Jones presented to JAMES L. OGDEN, Game Warden, a Resolution in recognition of his continued civic endeavors and his persistent effort in the apprehension of individuals involved in an illegal activity. August 22, 1983 -9- Item II-F PUBLIC BEARING ITEM # 20485 Mayor Jones declared a PUBLIC HEARING for the proposed BTJDGET APPROPRIATIONS. Under the new State law, the School Categorical Grants for the 1983-84 Budget exceeded one percent (1%) of the Fiscal Year Budget and were heard this date, althougb action will not be taken until September 6, 1983. Other properly advertised appropriations were heard this date and were presented for action under the CONSENT AGENDA. No speakers were registered in favor of nor in opposition to the following BUDGET APPROPRTATIONS: 1. Ordinance to appropriate funds of $3,529,130 for the City of Virginia Beach School Programs funded by special Categorical Grants for the school year 1983-84. (First Reading will be September 6, 1983.) 2. Ordinance to appropriate funds of $1,708,677 to establish a School Textbook Rental Fund for Fiscal Year 1983-84 Budget. 3. Ordinances to accept and appropriate: a. $28,687 Employee Services Program b. $17,598 Emergency Food and Shelter Program C. $13,450 Family Violence Prevention Program d. $ 2,166 Department of Transportation Safety e. $ 2,000 Community Diversion Program The Mayor declared the PUBLIC HEARTNG for the proposed BUDGET APPROPRIATIONS closed. August 22, 1983 -10- Item IT-G CONSENT AGENDA ITEM # 20486 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED IN ONE MOTION Items I through 16, EXCEPT Item 10, of the CONSENT AGENDA. Item 10 was voted on separately. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 Item II-G.1 CONSENT AGENDA ITEM # 20487 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED a Resolution recognizing JAMES L. OGDEN for his continued civic endeavors and for his persistent effort in apprehending individuals involved in an illegal activity. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -1 2- R (C S 0 L U T -7 0 N WHGCIWS, the C4ty 04 V4,zgi@a geach ij @v4-eged to have marty co"cientioaj and dedicated @ti3ow whoje co@b@on,4 to the commuruta make V'4@,ua 'geach a bettelt p@ace to '@ve aqd Mz. @amej Lee Ogden 4,J one of theje individualj; WN,cIWS, Mt- Ogdert ij a meinbel o4 the Cze@ VolunteeA Reicue Squad and hai b,,,,n iinc.e 1971, c7tzd ij the oruy ccadiac tech@ciart at Czeed,,; WHCIZ@S, 0,1 4uauit 3, 1983, Mt. 0,9d-, aj 9-e Wa)tden, @ tenociouj in hij pu,?jui@ @o apptehend what he b@4eved to be 4ndiv4du@,j 4nvo)ved in i@@egcu dee,? hun@,n,,; act'vitie,j, which uitimat@.u zejoted in the a4Aeit o4 iuipecti in conne@on w@th the 9A-4ng o@ a @azge amount o4 m@@uczna. On thij date, M4. Ogden, while zejpjndinq to and ,7elu,zn4ng faom a zeacue c@@ at appzo@mateiy 2:00 a.m. , 4aw an empty caA @ong @he hi9h-Y- Mlz- Ogde-n zet@ed hL-e, piched up h@,j State tAuCk and 7etwmed to the caz arzd ,zadioed Police to chech the ca4 ze@,itz@on, bel@eving the iitdiv4duGUj may be invo@ved in i@lega,i burttirtg. Mz. Ogden 3aw tau come out o@ the uuo@, he corttar-ted Police arzd jtopped the jujpe@. A4te4 the Po@ice az@ved tbey 4ourtd a ctate contcLirt4ng 44ve m@@uana plan-tj, jug4 ot watez and @arlt 4ood. 44tez day.Zight ML. Ogden zetuzned to the -ecz with a flo)ice daua inveitigatoz and 4ound aPPTox4mat@y 50 m@Auana @antj in the -odA with a jtzeet v@ue o4 S8,000 - $10,000. NCW, 7-H61?EFMIc, BE 7T l@,cSOLVcD: That the Vtz@rua Beach C4ty Coun@@ ?eco@3:e., @amel L. Ogden fot h4,j co@nued civic endeavozj and 4oz hij peAj4,jtent e4@olit in appzehendinq individucU,j invo@ved @n an i@@eg@ activit.U. @iven undea my hand arld je@ thtj Tw@-,jecond dag o4 4u@t, 1983 MaWoz Louij Z?. 7on-- August 22, 1983 -13- Ttem II-G.2 CONSENT AGENDA ITEM # 20488 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED a Resolution authorizing the City Manager to execute the Tidewater Electronic Network for Police Infor-mation (TENPIN) Contract. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -14- REQUESTED BY: CITY MANAGER A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE TIDEWATER ELECTRONIC NETWORK FOR POLICE INFORMATION (TENPIN) CONTRACT WHEREAS, the City of Virginia Beach contracts with the City of Norfolk to participate in the Tidewater Electronic Network for Police Information Project (TENPIN Project), and WHEREAS, the TENPIN Project plays an important role in enhancing the regional effectiveness of our law enforcement officers, and WHEREAS, funding for this project has been provided in the FY 84 Operating Budget. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is authorized to enter into the appropriate contract with the City of NorfoIk for the City of Virginia Beach to participate in the TENPIN Project for the contract period July 1, 1983, through June 30, 1984. This Resolution shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the day of August, 1983. APP;ZOVED AS TO CONTEt4T @IGNATU@E D@PARTMENT AST 0 M August 22, 1983 -15- Item II-G.3 CONSENT AGENDA ITEM # 20489 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance to transfer Fiscal Year 1982-1983 appropriations within various departments. Voting: 11-0 Council Members Voting Aye: John A. BaLim, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Eenley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -16- AN ORDINANCE TO TRANSFER FISCAL YEAR 1982-1983 APPROPRIATIONS WITHIN VARIOUS DEPARTMENTS WHEREAS, unanticipated conditions caused the expenditures of various City budget units to exceed their appropriations, and WHEREAS, other budget units within the respective departments have excess appropriations in amounts greater than those budget units exceeding their appropriations, and WHEREAS, the City desires to reallocate appropriations within the affected departments to alleviate the variance between expenditures and appropriations, NOW, THEREFORE,.BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that appropriations be reallocated as follows: Appropriation Department/Budget Unit Judicial: 06210 - Juvenile Probation - Management and Support $ + 44,000 06018 - Public Defender - 44,000 Police: 09020 - Patrol and Administrative Support + 94,000 09028 - Investigative Division - 94,000 Public Works: 10312 - Refuse Collection + 287,000 10314 - Solid Waste Transfer Station - 287,000 Parke and Recreation: 11012 - Construction and Maintenance + 73,000 11022 - Parks and Beaches - 73,000 First Reading: _ l9R3 - Approved by the Council of the City of Virginia Beach on the 22nd day of August 1983. APP,'.OVED -IS TO CON'['!T DEPAR-.tAFNT Al TO FOIRM L-1-ORD8 August 22, 1983 -17- Item II-G.4 CONSENT AGENDA ITEM # 20490 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, CitY Council ADOPTED an Ordinance to transfer Capital Project Funds of $222,724 between Capital Projects for the purchase of two park sites: RED MILL FARMS PARK SAW PEN POINT PARK Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -18- AN ORDINANCE TO TRANSFER CAPITAL PROJECT FUNDS OF $222,724 BETWEEN CAPITAL PROJECTS FOR THE PURCHASE OF TWO PARK SITES WHEREAS, the current Capital Improvement Program includes the future development of two neighborhood parks, Red Mill Farms Park and Saw Pen Point Park and, WHEREAS, the reservations for these two future park sites will expire-on November 15, 19$3 and December 6, 1983, respectively after which the owners will no longer be required to hold the areas as park sites and, WHEREAS, funding for the park sites is not scheduled to be available until after the expiration date of the reservations and it is the recommendation of the Parks and Recreation Department to purchase the sites before the expiration dates to avoid increases in prices, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that appropriations be transferred between capital projects as enumerated below to provide funds for two parks reservations. Transfer to: 4-917 Red Mill Farms Park $ + 145,350 4-808 Saw Pen Point Park + 77,374 Transfer from: 4-802 Woodstock Park - 222,724 Adopted by the Council of the City of Virginia Beach on the 22nd day of August I 9@. August 22, 1983 KAR-2/ORD2 -19- Item II-G.5 CONSENT AGENDA ITEM # 20491 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, on FIRST READING, an Ordinance to appropriate funds of $1,708,677 to establish a School Textbook Rental Fund for the Fiscal Year 1983-84 Budget. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 AN ORDINANCE TO APPROPRIATE FUNDS OF $1, 708,677 TO ESTABLISH A SCHOOL TEXTBOOK RENTAL FUND FY 1983-84 BUDGET WHEREAS, the Attorney General of Virginia has opined that School Board expenditures of funds generated by the rental of textbooks requires an appr-opriation of the local governing body, and WHEREAS,the Virginia Beach School Board has a textbook rental plan whereby rental income is deposited in a textbook rental fund and purchases of textbooks and other related expenses are paid from this fund, and WHEREAS, the School Board has submitted a Textbook Rental Fund budget for FY 1983-84 in order to comply with the Attorney General's opinion, and WHEREAS, the Textbook Rental budget approved by the School Board on July 19, 1983, includes total revenues of $1, 708, 677 and total disbursements of $1, 708, 677 for fiscal year 1983-84. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEA CII that funds of $1, 708, 677 be appropriated for a School Textbook Rental Fund budget in the manner approved by the School Board in its meeting of July 19, 1983. BE IT FURTHER ORDAINED that this appropriation be financed by Estimated Revenues in the Textbook Rental Fund of $1,708,677. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia on the day of -1 1983. FIRST READING: August 22, 1983 SECOND READING: AP,,@',).OVED AS TO CONTENT DEPARTt@,@-@NT August 22, 1983 -21- Item II-G.6 CONSENT AGENDA ITEM # 20492 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, on FIRST READING, Ordinances to accept a Federal Grant of $28,687 and appropriate these funds for an Employment Services Program; AND, to accept a Federal Grant of $17,598 and appropriate these funds for an Emergency Food and Shelter Program. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -2 2- AN ORDINANCE TO ACCEPT A FEDERAL GRANT OF $28,687 FOR AN EMPLOYMENT SERVICES PROGRAM AND TO APPROPRIATE TIIESE FUNDS WHEREAS, the Virginia Department of Social Services is participating in a federal grant which requires Food Stamp recipients to participate in an employment services program, and WHEREAS, the City of Virginia Beach has been designated as one of several localities to participate in this pilot pr-ogram, and WHEREAS, the program is designed to assist Food Stamp recipients in obtaining work experience by providing assistance through the Department of Social Services in job search and regis- tration for jobs, and WHEREAS, the grant award of $28, 687 will provide for five technical and two clerical positions to accomplish the task of assisting approximately 800 Food Stamp recipients during a three month pilot project, and WHEREAS, no local funds are required. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is hereby authorized to accept the grant for the city and funds are hereby appropriated to the Department of Social Services for the following purpose: Estimated Revenue Local Total From The Federal Government Alatch riation Employment Services Pr-ogram $28, 687 $28, 687 BE IT FURTHER ORDAINED that the appropriation be financed by $28,687 estimated revenue from the federal government. BE IT FURTHER ORDAINED that seven personnel positions are hereby authorized for the duration of the grant to be paid from the grant with the class of employees to be determined by the City Manager. BE IT FURTHER ORDAINED that should the federal reimbursement for this program, based on the actual expenditures incurred, be less than the amount appropriated, the appr-opriation will be reduced accordingly. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on day of 1983. FIRST READING: August 22, 1983 SECOND READING: -23- AN ORDINANCE TO ACCEPT A FEDERAL GRANT OF $17,598 FOR AN EMERGENCY FOOD AND SHELTER PROGRAM AND TO APPROPRIATE THESE FUNDS WHEREAS, the Department of Social Ser-vices has been informed of a federal grant award of $17,598 authorized under Public Low 98-8 for emergency food and shelter to needy citizens, and WHEREAS, the department will use these funds to contract with local churches to provide emergency food and shelter to indigent Virginia Beach families, and VVHEREAS, no local funds are required. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is hereby authorized to accept the grant for the city and funds of $1 7, 598 are hereby appropriated to,the Department of Social Services to contract with local churches to provide emergency food and shelter to indigent Virginia Beach families. BE IT FURTHER ORDAINED that the appropriation be financed by $17, 598 estimated revenue from the federal government . This ordinance shall be effective fr-om the date of its adoption. Adotped by the Council of the City of Virginia Beach on day of 1 1983. FIRST READING: Atigi@,t 22- lgFi3 SECOND READING: August 22, 1983 -24- Item TI-G.7 CONSENT AGENDA ITEM # 20493 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, on FIRST READING, an Ordinance to accept and appropriate $13,450 from the Virginia Family Violence Prevention Program. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -25- AN OMINANCE TO AND APPROPR= $13,450. FRC)M THE VIRGINIA FAMILY VIOLENCE PREVENTION PROGRAM WHEREAS, the Virginia F@ly Violence Prevention Program has made available a grant in the amount of $13,450 to the Departnent of Mental Health and Mental Retardation, and , this grant will be used to pravide funding for the "Ilm In Charge" program for children who are left alone at hcrne after school, and WHEREAS, this grant will enable the five-session "I'm In Charge" pro- grarn to be presented to the city's 5th and 6th graders and their families so as to increase their self-care kncwledge and skills. NOW, BE rr OMA= BY THE COLMTL OF THE CTTY OF VTRGINIA BEACH, @INIA: That the City Manager is hereby authorized to accept the grant for the city, and funds are hereby appropriated for the following purpose: MH/MR "I'm In Charge" Progran $13,450 BE IT OM that appropriaticns will be financed by $13,450 estimated revenue fran the state De t of Mental Health and Mental Retaidaticn, with no local match required, and That one part-time personnel position is hereby authorized, to be paid fran the grant, with the class of the cmployee to be de by the City Manager. F @ T READING: August 22, 1983 SBCCND READING: Adcpt,ed by the C@cil of the City of Virginia Beach, Virginia cn the day of 1983. APpRoVCD AS @o CITY ATIORNEY August 22, 1983 -26- Item II-G.8 CONSENT AGENDA ITEM # 20494 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, on FIRST READING, an Ordinance to accept and appropriate $2,166 from the Virginia Department of Transportation Safety. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 - 27- AN ORDINANCE TO ACCEPT A OF $2,166 FRCM THE @INIA DEPARTMHNT OF TRANSPOR'IATICN SAFETY AND TIO APPROPR= THESE FLNDS WHEREAS, City Ca=il is interested in traffic safety and the effectiVe prosecuticn of drunken drivers within the City of Virginia Beach, and, the DepaL@t of Transportaticn Safety (DOTS) has awarded a grant of $2,166 for Advanced Legal Training and DUI Prosecution, and WHEREAS, the fiscal year 1984 budget includes the $1,865 that will satisfy the local in-kind match contribution. NOW, TE=FE, BE rr OFDA= BY THP CITY COLMIL OF TIE CTRY OF VIRGINIA BEACH: That the funds frcm the above grant be accepted and $2,166 be ap- propriated to carry out the progran. BE IT FURTHER ORDA= that the appropriatim be financed by $2,166 in estimated revenue fran the Deparbuent of Transportation Safety. Adopted by the C=cil of the City of Virginia Beach cn the day of -, 1983. FIRST READING: August 22, 1983 WMING: August 22, 1983 -28- Item II-G.9 CONSENT AGENDA ITEM # 20495 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED, on FIRST READING, an Ordinance to accept a Grant Award fr- the Department of Corrections totaling $2,000 and to appropriate these funds for the Virginia Beach Community Diversion Program. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -29- AN OIOINANCE TO @Pr A GRANT FRCM THE DEP OF CORRBCTICNS TOTALING $2,000 AND TO APPRC)PRIATE THESE FIOR TBE VIRGINIA BEACH ITY DIVERSICN wHEREAs, the Virginia General Assembly has enac@ the C@ity Corrections Incentive Progran which niakes fiuids available to jurisdictictis within the C ealth for the purposes of diverting qualified nm-violent offenders fran the State penitentiaries for the purpose of rehabilitating these offenders and allowing thern the opportunity to make restituticn for their cri-; and WHEREAs, the City of Virginia Beach is currently operating such a p- graan; and , the Council of the City of Virginia Beach has heretofore ac- cepted grant funding of $164,800 frcfn the Virginia Department of Cor-ti-s fOr the 1984 Fiscal year; and , the virginia De t of Correcticns has appraved an addi- ticnal $2,000 for a strative costs to accmplish the cbjectives stated above: NOW, BE rr 0 BY THE COU4CIL OF THE C=Y OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to accept additional funds fOr the grant for the City and fmds are hereby appropriated for the follcwing purposes. Est. Revenue fran Other Agencies Local Match Apprcpriaticns C@ity Diversion Program $2,000 $0 $2,000 (@clnent) That the appropriatlon be financed by $2,000 in estimated revenue fran the Virginia Department of Corrections. FIRST READIM: August 22, 1983 SBCCND READING: Adop@ by Council of the City of Virginia Beach cn the day of 1983. APP,")VE@ pS TC CONTtt4T 16P ST C) -Y -30- Item II-G.10 CONSENT AGENDA ITEM # 20496 Upon motion by Councilman Heischober, seconded by Councilman Jennings, City Council ADOPTED an Ordinance authorizing the City Manager to execute a substitute agreement for the agreement authorized on August 2, 1982, extending the franchise of the Virginia Beach Fishing Pier, Inc. for a period of five years under certain terms and conditions, with a CORRECTION to the agreement (page 3, last line) as follows: "permit any nuisance, dancing, music, tinrett&aneble noise or other ....... Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -31- AN ORDINANCE AUTHORIZING CITY MANAGER TO EXECUTE A SUBSTITUTE AGREEMENT FOR THE AGREEMENT AUTHORIZED ON AUGUST 2, 1982 EXTENDING THE FRANCHISE OF THE VIRGINIA BEACH FISHING PIER, INC. FOR A PERIOD OF FIVE YEARS UNDER CERTAIN TERMS AND CONDITIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manaqer is authorized to execute the franchise aqreement attached as Exhibit "A" between the City of Virqinia Beach, a municipal corporation of the Commonwealth of Virginia, and the Virqinia Beach Fishing Pier, Inc., a Virqinia stock corporation, which owns and operates a wooden fishinq pier structure that proiects into the waters of the Atlantic Ocean at 15th Street in the City of Virginia Beach, Virginia. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 2nd day of August 1983. JDB/sm 8/18/8 3 (MISC) August 22, 1983 -32- THIS AGREEMENT, made this 14th day of May, 1982, by and between the CITY OF VIRGINIA BEACH, a municipal corooration of the Commonwealth of virqinia, hereinafter called the City, and VIRGINlA REACH FISHING P19R, INC., a Virqinia stock corporation, which owns and operates a wooden fishing pier structure which projects into the waters of the Atlantic Ocean at 15th Street in the City of Virqinia Beach, Virginia, and VIRGINIA BEACH AMUSEMENT COMPANY (also known as VIRGINIA BEACH FISHING PIER AND AMUSEI$ENT CO.), a Virginia general partnership, which owns certain real property located at 15th Street and Atlantic Avenue in virginia Beach, Virginia. Both companies hereinafter collectively referred to as the Pier and Amusement Company; WITNESSETH THAT: WHEREAS, in settlement of a controversy between the Citv and the Pier and Amusement Company which has its roots in a franchise issued to the Pier and Amusement Company's oredecessor in title by the City Council of the City on May 14, 1962 (a copy of which is attached hereto and made a part hereof and is marked "Exhibit A") permittinq the construction and operation of a pier at said location, same beinq a replacement structure for a pier which had existed and been operated by the Pier and Amusement Company prior thereto, the controversy involving, amonq other thinqs, franchise fees due the City by the Pier and Amusement Company and the validity of the May 14, 1962 qrant; NOW, THEREFORE, the parties, having compromised, settled and satisfied all matters in dispute between them, do hereby set forth a written memorial of that aqreement, and hence do agree as follows- 1. The Pier and Amusement Company acknowledqes the riqhts of the City and of the public to the use of the beach area between the platted lot lines of the property of the Pier and Amusement Company and the Atlantic Ocean and the riqht of the City to reasonably regulate same in the public interest, same -33- being recognized as having been dedicated aa a public recreation easement. 2. Except as may be amended herein, the parties acknowledge and aqree to be bound and obligated by the terms, conditions, limitations, rights and duties stated in the invitation to bid and the bid (hereinafter called "franchise") contained in the minutes of the City Council of the City of Virginia Beach on May 14, 1962, a copy of which is attached hereto and made a part hereof as if fully stated herein, and is marked "Exhibit Aft. 3. The parties aqree that pursuant to Section 15.1-314 of the Code of Virginia 1950 as amended, the franchise described in "Exhibit A," which was to expire and terminate on May 14, 1982, shall be extended for a term of Five (5) years, until May 13, 1987, and that durinq the period of the extension of the franchise the parties shall be subject to the provisions of "Exhibit A" as well as this contract. 4. The Pier and Amusement Company agrees to pay to the City the sum of Fifteen Thousand Dollars ($15,000.00), which sum represents unpaid and past due franchise fees. The Pier and Amusement Company further agrees that it will pay the City the sum stated in this paracraph, without demand, immediately after this contract has been siqned by the parties hereto. 5. The City hereby releases the Pier and Amusement Company from claims for any remaininq past due franchise fees in excess of the sum stated in paragraph Pour (4) above, the parties recognizing that any past due fees in excess of that sum are barred by the statute of limitations. 6. The parties agree that durinq the term of the extension of the franchise, the Pier and Amusement Company shall pay to the City a fee of Three Thousand Dollars ($3,000.00) annually. The said annual fee shall be paid, without demand, to -2- -34- the Treasurer of the City of Virqinia Beach in the following installments on or before the following dates: Installment Period: Date fee to he paids May 14, 1982 thru May 13, 1983 may 14, 1982, or immet,liately after thtg contract is siqneel by the parties hereto (whichever is later) May 14, 1983 thru May 13, 1984 May 14, 1983 May 14, 1984 thru May 13, 1985 May 14, 1984 May 14, 1985 thru May 13, 1986 May 14, 1985 May 14, 1986 thru May 13, 1987 May 14, 1986 7. The Pier and Amusement Company acknowledges that in addition to the aforesaid franchise fee its operations are subject to all other applicable laws, includinq, but not limited to state and municipal ordinances relating to noise and nuisances, permits and licensinq, license taxes, admissions taxes, and sales taxes. 8. The Pier and Amusement Company hereby aqrees and it is distinctly understood that no business activities shall be allowed or conducted or operated on the pier except the following: a) rental and sale of tackle and bait for fishina, both natural and artifical b) restaurant, the space of which shall not exceed an area of 4,600 square feet c) kite shop d) beach and gift shop e) bath house f) game room 9) bicycle rental 9. It is hereby agreed and expressly understood that on and after December 31, 1982, The Pier and Amusement Company will not itself conduct or permit nor allow others to conduct or permit any nuisance, dancinq, music, noise or other 1 -3- -35- sounds which are audible outside the buildinqs or structures located on the pier. 10. It is hereby agreed anO expressly understood that the rights, duties and privileges, and intereat qranted herein, shall not be assignable without the consent and prior written approval of the City of Virginia Beach. 11. If any provision(s) of this contract is declared invalid by any tribunal, the remaining provisions of the contract shall not be affected thereby. 12. It is expressly understood that the City reserves the right to terminate, and/or cancel this franchiae at any time The Pier and Amusement Compay violates or fails to comply with any of the terms, conditions or duties stated in the invitation to bid, the franchise dated May 14, 1962 (Exhibit 'A") or this contract. 13. This contract represents the complete agreement of the parties and may not be chanqed, modified, amended, enlarqed or extended unless so stated in writing, and siqned by the parties, and where required by law, approved by the City Council of the City of Virginia Beach. WITNESS the following signatures and seals. CITY OF VIRGINIA BEACH By Thomas H. Nuehlenbeck City Manaqer Attests Ruth Hodges Smith City Clerk VIRGINIA BEACH FISHING PIER, INC. By -4- -36- VIRGINIA BEACH AMUSEMENT COMPANY (Also known as VIRGINIA REACH FISHTNG PIER AND AMUSEMENT CO.) By -1 Albert L. Bonney General Partner By M @e La,7 man General Partner STATE OF VIRGINIA C'ITY OF VIRGINIA BEACH, to wit: I, a Notary Public in and for the City and State aforesaid do hereby certify that THOMAS H. MUEHLENSECK, City Manaqer, and RUTH HODGES SMITH, City Clerk, for the City of Virginia Beach, whose names as such are siqned to the foregoing writing bearinq date on the _ day of 19 have acknowledqed the same before me in my City and State aforesaid. Given under my hand this day of 1982. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: 1, - Iff- , a Notary Public in and for the City and State aforesaid do hereby certify that SAM LACHMAN, President of the VIRGINIA BEACH PISHING PIER, INC.* whose name as such is siqned to the foregoing writing bearinq date on the /@ day of 19@ has acknowledged the same before me in my City and state aforesaid. Given under my hand thisl)91 day of ig.r3. vie Notary PUb IC My Commission Expires: @6v. '3@1'3 -5- August 22, 1983 -37- STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: 1, a Notary Public in and for the -eity State d hereby certify that ALBERT L. BONNEY, General Partner of the VIRGINIA BEACH AMUSEMENT COMPANY whose name as stich is signed to the foreqoing writinq bearing date on the day of t l9c2-, has f acknowledged the same before me in my City and State aforesaid. Given under my hand this ID day of @lA@ 190. Not Public My Commission EXpires: -@y STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wi a Notary Public in and for the City and State aforesaid do hereby certify that MILDRED LACHMAN, General Partner of the VIRGINIA BEACH AMUSEMENT COMPANY, whose name as such is siqned to the foregoinq writinq bearing date on the /(/ day of 194';L, has acknowledqed the same before me in my City and State aforesaid. Given under my hand this day of I 9 Notary Public My Commission Expires: (A-48.12) 5/26/82 8/4/82 4/6/83 6/20/83 -6- May 14, 1962 2.-30 P.M. A Special Meeting of the Council of the City@of Virgini&'Beach!,.vas held in the Council*Chambers on Mondv,'May 3.4,'1962 at 2:30 P.m., A3-1 the councilmen were present. On motion by Mr. TarraU, seconded by Mr. McCombs, and by unardmous vote open bids on the VirgircLa Beach Fishing Pier were carr-ied over until 10:00 A.M. may 15, 1962. The meeting'was adjourned until Tuesday, May 3,5, 1962 at 3.0-00 A.M. .OnQ bid va3 received on Fishing Pier froTA Virginia Beach Pielriand Amusement CompaTW. An invitation to bid as follows: The City Council of the Pity of Virg:Lnia Beach asks bids an the. construction and operatibn of a fishing itnd amusement pier in the Citv of VirgiT]ia Beach on the oceanfront within the area between Ilith and 15th Street and comencing at Ocean Avenue, North ap- - proximately 100 feet from the northeast corner 6f 3Lhth Street ard Ocean Avenue, thince eastwardly into the Atlantic Oceah.- Any franchise awarded under this invitation shall be subject to: 1. That the construction will be in accordance with plans and specific.ations furnished to the City E@gineer and approved by said City Engineer prior to opetdng of bids. 2. That such Iiidder shall furnish with the bid, approval of the United States Corps of Engineers for auch constmction. 3. Tha t the maintenance and operation of the pier shall b iii-acc6rdance with the'ordinance's of the City of Virgifta-Bea@h and the I:aws of the Conr.,onwealth 'of.Virgini@ 4. That the City Engineer and otber City officia:Ls shan be allowed to enter upon sa4-d pier to inspect the pier and its facilities at any and all times. 5. That all piling shall be made of steel including a3-l re- placement pilings, unless otherwise approved by the City Entineer. 6..That the pier sha3.1 during the-entire period of the-said franchise be kept and maintained in good physical order, upon the @enalty of forfeiture of the said franchise at any time by resol- utfon of the Ccyuncil of the City of Virginia Beach if the same is i-. in their opinion improperly maintained, and :Lf for any reason the said pier is discontinued or not further used, the franchisse hereby covenants to re-nove the same. 7. That all necessary and proper license be obtained and all speiial taxes req-..dred by the City of Virginia Beach be pmmptly p4id. That the,franchisee wil-I pay to@the.City,prcM@3* in ac- cordan;e with thi igried terms t@-e -s'um bid f6r the franchise. 9. That the franchisie shall @rovide a'dequate off-street parking immediateli adjacent to the pier site. ,10.That constmction will be connenced within fifteen (15) da:ys of the awarding of the franchise and expediously completed. ll..That the franchi3ee agrees to indemniff and hold the City of Virginia Beach free and harmless from liab@lity on account of injury and damage to person or property growitig out of the opera- tion of the business on said pier or by reason of the construction or repair thereof and in the event that.suit be brou@.ht against the City of Virginia Beach either independently or jointly, with fran- chisee or others.on aecount of this tranchise; the 3aid franchisee will defend the City in ariy such suit at franchisp,.Ia cost and will pay any judgerient which may be secu@d against'@.he City either :Endependently or jointly with franchisee or:others; and furth6r that franchisee @l furnish the City a policy 01"insurance u-ith aome insurance company acceptable to the City to insure the City aeainst arq 3uch liability. 12. That before any ri-ihts or privili!ees granted herein are exercia@d by the franchisee the franchisee 3hall execute a bond with good and sufficient security pvyable tothe City of Virgirla Beach in tho Drinci@al @ of Fiie Thousand ($5,000-00) Dollarsil conditioned upon the comnliance with tho,'terms of this'franchise.the full amount of.which bohd shall be -co.Uectable as.liquidated damage3 for any fail- "39- ure on the part of the holder thereof to ecnply wit), the terns of said frAnchise- The said bcnd to *continue in full force and effect throu@h- ou-I the life of sajd franchise. -@ 13.That @dfranchise i3 to extend for a period of twenty (20) years or bntil such franchise shau be revoked for railure to comply with the terms of such franchise or for other good cause. @ IL.That if the City of Virginia Beach determines that the exis- tence of a pier at this location hinders the normal flow of satid along the beach front, the franchisee agrees to make such nece3sary correc- tions as the City may require. The City reserves the right to refuse all bids. JLU bids sha3.1 be -eturnable to the Clerk of the Cit-y Council on or be- fore Monday, Yay 14, 1962, at 2:30 o'clock p.m., at which time all bids will be opened. Approved for advertisement by Virginia Beach City Council h/2/62. C.ITY. OF VIRGINIA BEACH By_ Levis E. Smith Cler y Counci.1 The foll@ng bid is from the Virginia Beach Pier and Amusement company: Virginia Beach Pier and AmusLment Company aubmits its bid to construct .and operate a Fishing and Amusement Pier in the City of Virgirda Beach on the ocean front, within the area between 14th and 15th Streets, in the City of Virgirda Beach, commencing on Ocean Avenue north approxi- mately one hundred (1001) feet from the northeast ecrner of lhth Street and Ocean Aventie; thence easterly into the Atlantic Ocean; and agrees that if awarded the franchise that it lwiu construct a pier in accordance with plans and specificiations furnished by the City Engineers and 3taths that it has submitted it3 plans to the City En- gineers. TFAT it has aD val of the Ar7kv Engineers, and that it will operate .Pro and maintain the pier in accordance -dith the ordinances of the City of 'Virginia Beach and the law3 of the Connonwealth of Virgirda, and that it will.comply with all the conditions and provisions set forth in the invitation to bid the aame as if incorporated in this bid, and that it will pay to the City cfr the franchise, in additicn to the com- pliance with the Drovisions of the invitation, the 3um of Three Thousand ($3,000.00) Dollars per year, and pay in addition thereto the same fees and other costs as aDDlicable to all other merchants oderating 3imilar businesse3 in the Cii@ of Virginia Beach, That all suc@ ccet3 and fees shau be in accordance with the rules and regulations per3cribed by the City Council for the City of Virgina Beach or it3 duly designated representatives. %u This bid is inde in accordancii vith'the i@tation duly published bv the dity of Virginia Peach and if this bid is accepted, the under- 3igned agrees to ccmwnce work promptly and prosecute the constructiidn of the pier to cc.Tvielion promatly in accordance with the ln%,Jtation. VIRGINIA ?Ekci! PIM A"'D CO. 4J iacem L. =orne,.,, Sa-*d -@d Acce:)ted: City of Virgirda Beach By W. Rus3ell Hatchettp City nager On motion of @. Caton, seconded by ftr. Tarrall and by unanimou3 vote the bid or'the Virginia Beach Pier and Airusement Comoany was accepted. '-!if re t-,:in@ nc- i*iir:!i- r I.I.@ r., i,:In: -40- Item II-G.11 CONSENT AGENDA ITEM # 20497 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance authorizing the acquisition, in fee simple, of property adjacent to the Norfolk-Southern Railroad right-of-way aty or abouty its intersection with First Colonial Road by either agreement or condemnation for the purposes of locating and maintaining a water trans- mission line. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -41- REQUESTED BY: DEPARTMENT OF PUBLIC WORKS AN ORDINANCE AUTHORIZING THE ACQUISITION IN FEE SIMPLE OF PROPERTY ADJACENT TO THE NORFOLK-SOUTHERN RAILROAD RIGHT-OF-WAY AT OR ABOUT ITS INTERSECTION WITH FIRST COLONIAL ROAD BY EITHER AGREEMENT OR CONDEMNATION FOR THE PURPOSES OF LOCATING AND MAINTAINING A WATER TRANSMISSION LINE WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the location and maintenance of a water transmission line in the above-referenced location to provide water to the citizens of the City and for other public purposes for the preservation of the safety, health, peace, good order, convenience, and welfare of the citizens of the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Attorney is hereby authorized to acquire by purchase or condemnation, pursuant to Title 15.1, Code of Virginia, 1950, as amended, fee simple ownership of that certain property shown on the plat entitled "PLAT SHOWING PROPERTY OF WINDSOR INVESTORS, LTD. AND WATER LINE WHICH CROSSES THIS PROPERTY SOUTH OF NORFOLK AND SOUTHERN RAILWAY TRACT EAST OF FIRST COLONIAL ROAD IN OCEANA, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA," dated July 7, 1981, prepared by Basgier's & Associates, and on file in the City Attorney's Office and Department of Public Utilities, Virginia Beach, Virginia. 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 funds are available, a reasonable offer to the owners or persons having an interest in such lands; if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. That an emergency exists and this Ordinance shall be in full force and effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on this 22nd day of August 1983. RHm/da APP-OVED t@@ T,) CCIITEt4T (B.1) 7/2 8/8 3 8/15/83 @A, -42- Item II-G.12 CONSENT AGENDA ITEM # 20498 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED the low bid of E. G. MIDDLETON, INC. in the amount of $27,940 for the Lynnhaven Park Softball Field Lights (CIP 4-916); AND, authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -43- Item II-G.13 CONSENT AGENDA ITEM # 20499 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED the low bid of WINKELMAN, INC. in the amount of $131,900 for the Stumpy Lake Watershed Improvements Project, Phase Ill (CIP 2-815); AND, authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, TTI, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -44- Item II-G.14 CONSENT AGENDA ITEM # 20500 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council APPROVED a Raffle Permit for Thalia-Malibu Recreation League. Voting. 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -45- Item II-G.15 CONSENT AGENDA ITEM # 20501 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance authorizing Tax Refunds upon application of certain persons and upon certification of the Treasurer for payment in the amount of $9,612.83. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 NO. C.A. 7 -46- 8/9/83 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- Dat" Penalty I nt. Total Y ear of Tax Number tion No. Paid deral National Mortgage 83 RE(1/2) 80476-7 11/3/82 6,048.40 cille Grimstead 83 RE(1/2) 32579-4 12/5/82 146.76 ke Holly Ltd 83 RE(2/2) 80235-9 5/12/83 165.48 tual Federal S& L 80 RE(2/2) 4480-4 6/5/80 10.28 tual Federal S& L 81 RE(1/2) 35978-6 12/5/80 10.74 tual Federal S& L 81 RE(2/2) 35978-6 6/5/81 10.74 tual Federal S& L 82 RE(1/2) 37338-6 12/5/81 11.61 tual Federal S& L 82 RE(2/2) 37338-6 6/5/82 11.61 tual Federal S& L 83 RE(1/2) 38599-7 12/5/82 13.39 aboard Associates 81 RE(1/2) 67420-3 10/22/80 14.78 aboard Associates 81@ RE(2/2) 67420-3 5/12/81 14.78 aboard Associates 82 RE(1/2) 70511-6 10/20/81 15.88 board Associates 82 RE(2/2) 70511-6 5/10/82 15.88 tual Federal S& L 80 RE(1/2) 64211-4 12/5/79 4.44 tual Federal S& L 80 RE(2/2) 64211-4 6/5/80 4.44 tual Federal S& L 81 RE(1/2) 76073-4 12/5/80 4.02 tual Federal S& L 81 RE(2/2) 76073-4 5/15/81 4.02 tual Federal S& L 82 RE(1/2) 79263-7 11/10/81 5.40 tual Federal S& L 82 RE(2/2) 79263-7 6/5/82 5.40 ods Corner Associates 82 RE(1/2) 86479-2 4/8/82 411.79 ods Corner Associates 82 RE(2/2) 86479-2 6/1/82 362.75 urel & Allen Swenson 83 pp 138739-5 5/20/83 21.00 lliam S Amos 83 pp 2822-1 5/8/83 25.50 nderosa System Inc 82 pp 100686-5 6/5/82 1,899.42 an Shek Yui 82 pp 148276-3 12/3/82 229.50 hn E Luke 83 pp 88081-6 5/25/83 18.70 irley Sheppard 83 pp 128527-2 5/20/83 66.12 ckie A Shaffer 83 Pkng 65872 7/7/83 10.00 lliam Martin 83 Pkng 4702 7/7/83 10.00 niel M Thornton 83 Pkng 7 7/5/83 20.00 nald Hoel 83 Pkng 73759 6/29/83 20.00 .7r, AUG I0 lbd3 Total 9,612.83 D-r-_PT. ()F LAW This ordinance shall be effective from date of adoption. The above abatement(s) totaling en $9612.83 were approved by the Council of the City of Virginia Beach on the2,2-day of Auguqt. 1983. John r App as to form: Ruth Hc)dges Smith City Clerk Dale E3 imson'.' City Attorne-y -47- Item 11-G.16 CONSENT AGENDA ITEM # 20502 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED Ordinances authorizing license refunds upon application of certain persons and upon certification of the Commissioner of the Revenue in the amounts of $1,823.93 and $535.14, respectively (totaling $2,359.07). Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -48- AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE DE-IT 6RDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the fOllOwing applications for license refunds, upon certificatiol of the Commissioner Of the Revenue are hereby approved: TOTAL .58 79 9. 58 ather Image Inc 1983 6/5/83 384.60 384.60 05 Edinburgh Dr. Beach, Va. 23452 Beach Real Estate Assoc th and Atlantic Ave. 1983 6/1/83 614.75 Beach, Va. 23451 614.75 lfoliday Inn PP, William T. 09 E. SayshOre Drive Beach, Va. 23451 William T. Rapp (See Letter 1983 5/31/83 25.00 25.00 Certified as to Payment: IQ -nv Col Revenue Approved as to form: Y Attorney The above abatement(s) totaling $ 1,823.93 ---re approved by the ncil of the CitY Of Virginia Beach on the 22nd day of t 83 -49- AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE.IT 6RDAINED 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: E NAME YEAR PAID BASE PENALTY INT. TOTAL seph Brown 0. Box 5244 Beach, Va. 23455 1983 6/3/83 407.39 407.39 siness Closed (Pro-rated) nboy, Harry S. - Maybelle U. Conboy Enterprises 01: Providence Rd. 1979-82 See Audit Statement 127.75 Beach, Va. 23464 Certified as to Payment: AUG l') 'iv Ivan D PFapp Commis;ioner of Revenue Approved as to form: L)'r-_PT. OF LAW L)F-PT. C)F LAW J. Dale giffison City Attorney The above abatement(s) totaling $ 535.14 -were approved by the council of the City of Virginia Beach on the 22nd day of August 19 83 Ruth Hodges Smith City Clerk August 22, 1983 -50- Item II-H.1 PLANNING ITEM ITEM # 20503 Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council DEFERRED to September 6, 1983, FINAL APPROVAL on an Ordinance closing, vacating and discontinuing a portion of an unimproved alley located between Virginia Beach Boulevard and 18th Street in the petition of PETER J. GUALENI AND JOSEPH J. GUALENI (Lynnhaven Borough). This closure was approved on February 14, 1983, subject to conditions being met within 180 days. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, E. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -51- ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF TIIAT CERTAIN STREET OR ALLEY AS SHOWN ON THAT CERTAIN PLAT ENTITLED "PLAN OF PROPERTY PRO- POSED ALLEY CLOSURE BEING THE WESTERtl MOST PORTION OF THE ALLEY LOCATED IN BLOCK 3 PLAT OF ATLANTIC INVESTMENT COMPANY M. B. 55 P. 33 LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA", DATED SEPTEMBER 15, 1982, MADE BY GALLUP SURVEYOR.C a ENGINEERS, LTD., WHICII PI,AT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK AT PAGE WHEREAS, it appearing by affidavit that proper notice has been given by Peter J. Gualeni and Joseph J. Gualeni, that they would make application to the Council of the City of Virginia Beach, Virs.,inia, on to have the hereinafter described stre@et or alley, discontinued, closed, and vacated; and WREREAS, it is the judgment of the Council that said street or alley be discontinued, closed, and vacated; NOT-1, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street or alley be discontinued, closed, and vacated: The westernmost portion of the alley located in Block 3, Plat of Property of the Atlantic Investment Company, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 55, page 33, beginning at a point in the southern right of way line of the aforesaid alley where it intersects with the northwest corner of Lot 2, in Block 3, on the aforesaid plat of the Property of the Atlantic Investment Company, said point of beginning being 141.18 feet north of 17th Street, 60' (R/W), as M-easured along the western boundary line of said Lot 2, in Block 3, on the aforesaid plat, and from said point of beginninl- thence running N 05* 30' E for a distance of 20.17 feet to a point; thence running in an easterly direction along the southern boundary line of Lots 30, 29 and 28, in Block 3, on the aforesaid plat of property of the Atlantice Investment Coripany N 88' 05' 35" E for a distance of 90.60 feet to a point; thence running in a southerly direction S 01* 54' 25" E for a distance of 20.00 feet to a point in the August 22, 1983 -52- northeast corner of Lot 5 in Block 3, on the aforesaid plat of Property of the Atlantic Investment Company; thence running in a westerly direction along the northern boundary line of Lots 5, 4, 3 and 2, in Block 3, on the aforesaid plat of Property of Atlantic Invest- ment Company S 88* 05' 35" W for a distance of 93.20 feet to a point, the point of beginning. Said parcel of land being a portion of a street or alley, as shoi,?n on that certain plat entitled "Plan of Property Proposed Alley Closure Being the Western Most Portion of the Alley Located in Block 3 Plat of Atlantic Investment Company M. B. 55 P. 33 Lynnhaven Borough Virginia Beach, Virginia", dated September 159 1982, made by Gallup Surveyors & Engineers, Ltd., which plat is recorded in the Clerk's Office of the Circuit Court of the City of Vir-inia Beach, Virginia, in Map Book at page and which is made a part hereof by reference. SECTION II A certified copy of the Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. S@E@,@-TION III Adopted by the Councit o6 t,'te city 06 Vi/Lginia Beach, Vitginia, on the Foutteentit day o6 Febtua)ty, 1983. Apptovat is subject to the Jottowing: 1. The appt.@cant wizt zubmit a tettell cetti6ying that Lot No. 11, a6 6hown oii tlie attached ptat, i6 abu-tted by a City ztteet. 2. Retentioii o6 a utitity easement ovet the entite c@,ca paoposed 60t cfo,5ute. 3. Beiote the 4epatate paopetty owneA4 adjacent to the sl@,Leet cait utitize the ceo,6ed pottion o6 the zt4eet, 'o buitdiiig ot 6etback pukpo,6es, the ptope ty mtL,6t be subdivided to incokpoaate the cto4ed aaea into adjoini@tg patcets, a@id tlie owne,% muat Aubmit deed's o@ eaaement ovet the City 6ot utitity putpo4ea, acceptabte to the City Atto&ney. 4. Coinptiance with the above-stated condition4 within 180 days and 6inat apptovat by City Councit bhoutd itct take ptace untit att conditionz a&e met. (Section Ill 06 the attaclied OAdinance witt be cofiipteted when Councit ha6 decided the conditiona hat-c beeit met.) -53- Item 1I-H.2 PLANNING ITEM ITEM # 20504 Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council DEFERRED to September 6, 1983, FINAL APPROVAL on an Ordinance closing, vacating and discontinuing a 24-foot unnamed right-of-way in the petition of RICHARD H. KLINE (Lynnhaven Borough). The applicant requests that certain of the conditions established in the original approval on April 4, 1983, be deleted. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -54- ORDINANCE NO. AN ORDINANCE CLOSING, VACATING AND DISCONTINUING THAT CERTAIN UNDEVELOPED RIGHT-OF-WAY TWENTY-FOUR FEET (241) It; WIDTH LOCATED IN LYNNHAVEN BOROUGH, CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper notice that Richard H. Kline would make application to the City Council of the City of Virginia Beach, Virginia, to have the hereina:fter described undeveloped right- of-way twenty-four feet (241) in width closed, vacated and dis- continued as duly posted; and WHEREAS, the Petitioner as owner of the property abutting said street which is affected by its closure has requested the said street to be closed; and WHEREAS, application was made to the City Planning Com- mission and to the City Council, and, pursuant to the statutes in such cases made provided, the Council appointed Viewers who have reported to the Council that no inconvenience to the public or to private individuals would result from such closing, va- cating and discontinuance; and 'AHEREAS, it is the judgment of the Council that the said street should be closed, vacated and discontinued; NOW, THEREFORE, be it ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA; Section 1: That the said undeveloped right-of-way twenty- four feet (241) in width located in Lynnhaven Borough, City of Virginia Beach, Virginia, is herebv closed, vacated and discon- tinued, said right-of-way not being needed for oublic use: ALL that certain undeveloped right-of-way situate in the Lynnhaven Borough of the City of virginia Beach, Virginia, twentv-four feet (241) in width running north between parallel lines from the northern right-of-way line of Southern Boulevard (which is that certain twenty-four foot street running adjacent to Norfolk and Southern Railroad) a distance of 222 feet as shown on that certain @ILW- map of "Property of W.R. Payne, located at LynnhaVen 20=@n- in Princess Anne Co., Va., Scale l' = 1001, April VA 22482 24, 1946, W.B. Gallup - County Surveyor", which map is recorded of record in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia in Map Book 18, at Page 20. August 22, 1983 -55- Section 2: That thirty (30) days after this date, a copy of this ordinance, certified by the Clerk, be spread upon the public records in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in a like manner as a deed of lands. Section 3: This Ordinance shall be effective thirty (30) days from the date of its adoption. This ORDINANCE NO. enacted and approved this day of 1983. -4T -2- -56- CERTIFICITE OF VRSTING TITLE I, William R. Vlahab, attorney for Richard H. Kline, do her@ certify that: 1. I am an attornev at law and renresent Richard H. Kline, the petitioner. 2. If the proverty described below is discontinued, closed and vacated bv the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Richard H. Kline, the adjacent landowner on both sides, subje.ct to utilities and drainage eas-onts previously granted to the City of Virginia Beach. The said nroperty referred to herein is heteby described as follows: ALL that cer-ain undeveloped right-of-wav situate in th6 Lynnhaven 3orough of the City of Virginia Beach, Virqinia, twenty-four feet (241) in width running nortli between Darallel lines from the nort.h6rn right-of-way line of Southern Boulevard (which is that certain twenty-four foot street running adjacent to Norfolk and Southern 'tailroad) a distance of 222 feet as shown on that certain maD of 'Property of W.R. Payne, located at Lynnhaven in Princess Anne Co., Va., Scale 11 - 1001, Acril 24, 1946, i-I.B. GalluD - County Surveyor", which map is recorded of record in the Clerk's Office of t,lie Circuit Court of the City of Virginia Beach, Virginia in !tao Book 18, at Page 20. WR!4:mer August 22, 1983 -5 7- Item II-H-3 PLANNING ITEM TTEM # 20505 Upon motion by Councilman Kitchin, seconded by Councilman Baum, City Council ADOPTED a Resolution authorizing consent of the City of Virginia Beach to the amendment of certain restrictive covenants and conditions: ATLANTIC PERMANENT SAVINGS & LOAN ASSOCIATION (Corporate Designs, Limited - August 28, 1978). (Resolution hereby made a part of these proceedings.) Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Robert G. Jones Council Members Absent: None August 22, 1983 -58- CITY OF VIRGINIA BEACH, A MUNICIPAL CORPORATION OF THE COMMONWEALTH OF VIRGINIA TO (RESOLUTION AUTHORIZING CONSENT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, A MUNICIPAL CORPORATION OF THE COMMONWEALTH OF VIRGINIA, THROUGH ITS GOVERNING BODY, THE CITY COUNCIL, TO THE AMENDMENT OF CERTAIN RESTRICTIVE COVENANTS AND CONDITIONS ATLANTIC PERMANENT SAVINGS & LOAN ASSOCIATION WHEREAS, an instrument setting forth certain covenants and restrictions, dated September 30, 1978, running with a certain parcel known generally as 301 36th Street, Virginia Beach, Virginia, and legally described as Parcel Q, Map of Linkhorn Park, Property of Virginia Beach Development Co., and Adjacent Properties, dated November 1916, and recorded in the Clerk's Office of the Circuit Court of the City of virginia Beach, Virginia, in map Book 5, at page 151, was recorded in said Clerk's Office on February 19, 1981, in Deed Book 1863, at page 773 and following; and WHEREAS, said covenants and restrictions were properly amended pursuant to resolution of the City Council of the City of Virginia Beach, Virginia, adopted on February 9, 1981, and recorded in the Clerk's Office aforesaid in Deed Book 2093, at page 197 and following; and WHEREAS, the present record owner of the property affected, that is, the grantee herein, has requested, pursuant to law and pursuant to the authority therefore set forth in the original covenants and restrictions, a further amendment thereto; and WHEREAS, proper notice in accord with the restric- tions as amended and in accord with law and in accord with Code of Virginia, Section 15.1-431, has been held before the grantor; and August 22, 1983 -59- WHEREAS, the amendment set forth hereinafter as petitioned for by the grantee is in accord with good zoning practice and in the public interest; NOW, THEREFORE, BE IT RESOLVED that the City of Virginia Beach, through its governing body, the City Council of the City of Virginia Beach, Virginia, after a duly advertised public hearing in accord with Code of Virginia, Section 15.1-431, and in accord with the procedure therefor set forth in the said restrictions as amended hereby, con- sents to the amendment of those covenants and restrictions recited hereinabove as heretofore amended so as to insert the following language in paragraph (1) in line 4 thereof between the word,"decorators" and the word "provided": "and any type of general office use allowed in the 0-1 office District"; Be it further RESOLVED that a certified copy of this resolution shall be recorded at the expense of the grantee in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of both the grantor and grantee, provided prior thereto the grantee shall execute such copy of this resolution in the space provided hereinbelow as record owner; whereupon, upon recordation of a certified copy hereof executed by the grantee (Atlantic Permanent Savings & L<)an Association), as the record owner of the subject property, consented to by the City, as evidenced by this resolution, the covenants and restrictions as heretofore amended shall be thereby amended as set forth hereinabove with no separate instrument of amendment being required. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 22nd day of August 1983. August 22, 1983 -60- Certified to be a true excerpt from the minutes of the Council of the City of Virginia Beach, Virginia, the 22nd day of August 1983. RUth Hodge's Stnith, City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was executed by Atlantic Permanent Savings & Loan Association as the record owner of the subject property through its duly authorized officer, , who, after being by me first duly sworn, signed and acfno-wledged the foregoing instrument as the act of Atlantic Permanent Savings & Loan Association pursuant to due authority. ATLANTIC PERMANENT SAVINGS & LOAN ASSOCIATION By: Given under my hand this day of 1983. Notary Public My commission expires on the _ day of 19 VIRGINIA: In the Clerk's Office of the Circuit Court of virginia Beach, this day of , 1983, at this instrument was receive an , upon the certi icate o acknowledgment thereto executed, admitted to record. The tax imposed by paragraph 58-54.1 of the Code of Virginia has been paid in the amount of $ Teste: J. CURTIS FRUIT, Clerk By: Mary E. Cooper, D. C. August 22, 1983 -61- Item II-H.4 PLANNING ITEM ITEM # 20506 Attorney Robert C. Miller represented the applicant. Upon motion by Councilwoman McClanan, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of JOHN P. AND JEANETTE HTCHFILL for a Change of Zoning from A-1 to A-2 per the following: ORDINANCE UPON APPLICATION OF JOHN P. AND JEANETTE HIGHFILL FOR A CHANGE OF ZONING FROM A-1 TO A-2 ordinance upon application of John P. and Jeanette D. Highfill for a Change of Zoning District Classification from A-1 Apartment District to A-2 Apartment District at the southeast corner of Alabama Avenue and Garfield Avenue on Lots 1 through 9, Block 8, Pecan Gardens. Said parcel contains 22,762 square feet. PRINCESS ANNE BOROUGH. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M, Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones! W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: J. Henry McCoy, Jr., D.D.S. Council Members Absent: None *Verbal Aye. August 22, 1983 -62- Item 11-H.5 PLANNING ITEM ITEM # 20507 Attorney Robert Cromwell represented the applicant. Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of WILLIAM-ROBERT AND COMPANY for a Change of Zoning from B-2 to A-2 per the following: ORDINANCE UPON APPLLCATION OF WILLIAM-ROBERT & CO. FOR A CHANGE OF ZONTNG FROM B-2 TO A-2 (MODIFIED FROM A-3) Z0883744 BE IT ORDAINED BY THE COUNCIL OF THE CTTY OF VIRGINIA BEACH, VIRGINIA: ordinance upon application of William-Robert & Co. for a Change of Zoning District Classification from B-2 Community-Business District to A-2 Apartment trict (modified from A-3) on certain property located at the northeast corner of Newtown Road and Broad Meadows Boulevard, running a distance of 201.08 feet along the north side of Newtown Road, running a distance of 160.83 feet along the eastern property line, running a distance of 220 feet along the northern property line and running a distance of 186.86 feet along the east side of Broad Meadows Boulevard. Said parcel contains 37,767 square feet. BAYSIDE BOROUGH. When the development plans for this project are reviewed by the staff, the following may be required: 1. Standard improvements as required by the Site Plan Ordinance. 2. City water and sewer. 3. On-site retention of storm water. It is also agreed that the following condition will be met: 1. Modified to A-2 Apartment District. Prior to the changing of the official zoning map, the following condition will be met: 1. A 10-foot dedication along the frontage on Newtown Road, 45 feet from the centerline of the exisitng 80-foot right-of-way to provide for an ultimate 90-foot right-of-way as per the Master Street and Highway Plan. Sufficient right-of-way exists along Broad Meadows Boulevard. This Ordinance shall be effective from the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Second day of August, Nineteen Hundred, Eighty-Three. August 22, 1983 -63- Item IT-H.5 PLANNING ITE4 TTEM # 20507 (continued) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, Ill, Reba S. McClanan J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -64- Item TI-H.6 PLANNING ITEM ITEM # 20508 Representing the applicant were Leigh Ansell, Attorney; Don Chapman, Architect; and, Larry Goldrich, Developer. Sam Houston, attorney, represented the elderly. Charles Oates spoke in opposition and presented a petition (hereby made a part of the recard). Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of CHESAPEAKE INVESTMENT CORPORATION for a Change of Zoning from A-1 to A-2 per the following: ORDINANCE TJPON APPLTCATION OF CHESAPEAKE TNVESTMENT COMPANY, A VIRGINIA GENERAL PARTNERSHIP, FOR A CHANGE OF ZONING FROM A-1 TO A-2 Ordinance upon application of Chesapeake Investment Company, A Virginia General Partnership, for a Change of Zoning District Classification from A-1 Apartment District to A-2 Apartment District on certain property located on the west side of College Park Boulevard beginning at a point 300 feet more or less north of Chestnut Hill Road, running a distance of 1145 feet along the west side of College Park Boulevard, running a distance of 268.73 feet along the northern property line, running a distance of 998.88 feet along the western property line and running a distance of 432 feet along the southern property line. Said parcel contains 8.2 acres. KEMSPVILLE BOROUGH. Voting: 10-1 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Nancy A. Creech Council Members Absent: None August 22, 1983 -65- Item II-H. 7 PLANNING ITFM ITEM # 20509 Attorney Robert Cromwell represented the applicant. Attorney Henry Sadler represented the Lake Shores Civic League in opposition to the application. Upon motion by Councilman Heischober, seconded by Councilman McCoy, City Council DEFERRED to September 26, 1983, Ordinances upon application of JOHN W. SMTTH for Changes of Zoning from R-3 to A-3; AND, from B-2 to A-3 per the following: ORDINANCE UPON APPLICATION OF JOHN W. SMITH FOR A CHANGE OF ZONING FROM R-3 To A-3 Ordinance upon application of John W. Smith for a Change of Zoning District Classification from R-3 Residential District to A-3 Apartment District on certain property located on the south side of Sbore Drive beginning at a point 1510 feet more or less west of Independence Boulevard, running a distance of 689.79 feet along the south side of Shore Drive, running a distance of 900 feet more or less along the western property line, running a distance of 330 feet along the southern property line and running a distance of 760 feet along the eastern property line. Said parcel contains 9.373 acres. BAYSIDE BOROUGH. AND, ORDTNANCE UPON APPLICATION OF JOHN W. SMITH FOR A CHANGE OF ZONING FROM B-2 To A-3 Ordinance upon application of John W. Smith for a Change of Zoning District Classification from B-2 C(Ymmunity-Business District to A-3 Apartment Dis- trict on certain property located on the south side of Shore Drive beginning at a point 860 feet more or less west of Independence Boulevard, running a distance of 650 feet along the south side of Shore Drive, running a distance of 760 feet more or less along the western property line, running a distance of 405.98 feet along the southern property line, running a distance of 50 feet in a northwesterly direction, running a distance of 90 feet in a north- easterly direction, running a distance of 120 feet in a westerly direction and running a distance of 470 feet more or less along the eastern property line. Said parcel contains 10.627 acres. BAYSIDE BOROUGH. August 22, 1983 -66- Item II-H.7 PLANNING ITEM ITEM # 20509 (continued) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitcbin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -67- Item II-H.8 PLANNING ITEM ITEM # 20510 A letter from Attorney Grover Wright requesting deferral of this item was read by the City Clerk. Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council DEFERRED until September 6, 1983, Ordinances upon application of WALTER F. CHOW for a Change of Zoning from R-6 to B-2; AND, a Conditional Use Permir for mini-warehouses, per the following: ORDINANCE UPON APPLICATION OF WALTER F. CHOW FOR A CHANGE OF ZONING FROM R-6 TO B-2 Ordinance upon application of Walter F. Chow for a Change of Zoning District Classification from R-6 Residential District to B-2 Community-Business Dis- trict on certain property located on the south side of Virginia Beach Boulevard beginning at a point 730 feet east of Fair Meadows Road, running a distance of 220 feet along the south side of Virginia Beach Boulevard, running a distance of 562 feet along the eastern property line, running a distance of 210 feet along the southern property line and running a distance of 590 feet along the western property line. Said parcel contains 2.6 acres. BAYSIDE BOROUGH. AND, ORDINANCE UPON APPLICATION OF WALTER F. CHOW FOR A CONDITIONAL USE PERMIT FOR MINI-WAREHOUSES ordinance upon application of Walter F. Chow for a Conditi.bnal Use Permit for mini-warehouses on certain property located on the south side of Virginia Beach Boulevard beginning at a point 730 feet east of Fair Meadows Road, running a distance of 220 feet along the south side of Virginia Beach Boulevard, running a distance of 562 feet along the eastern property line, running adistance of 210 feet along the southern property line and running a distance of 590 feet along the western property line. Said parcel contains 2.6 acres. BAYSIDE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, Ill, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -68- Item 11-H.9 PLANNING ITEM ITEM # 20511 Mrs. Joan G. Eckert represented herself. Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of THOMAS R. AND JOAN G. ECKERT for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF TIIOMAS R. AND JOAN G. ECKERT FOR A CONDITIONAL USE PERMIT FOR A FOUR- ROOM ADDITION TO A SCHOOL R0883571 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Thomas R. and Joan G. Eckert for a Cbnditional Use Permit for a four-room addition to a school on certain property located at the northeast corner of Shore Drive and Treasure Island Drive, running a distance of 200 feet along the north side of Shore Drive, running a distance of 165 feet along the eastern property line, run- ning a distance of 200 feet along the northern pro- perty line and running a distance of 165 feet along the east side of Treasure Island Drive. Said parcel contains 33,000 square feet. BAYSIDE BOROUGH. The following may be required by the staff: 1. City water and sewer. 2. Installation of an automatic fire alarm system meeting the requirements of the City Fire Protection Engineer. This Ordinance shall be effective from the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Second day of August, Nineteen Hundred, Eighty-Three. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -69- Item II-B.10 PLANNING ITEM ITEM # 20512 TJpon motion by Vice Mayor Henley, seconded by Councilwoman Creech, City Council DENIED the amendment to Section 613(a); AND, APPROVED the amendment to Section 633(a) of Article 6 of the Comprehensive Zoning Ordinance pertaining to minimum lot area in the A-2 and A-4 Apartment Districts. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creecb, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -70- AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 6, SECTIONS 613(a) AND 633(a) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO MINIMUM LOT AREA IN THE A-2 AND A-4 APARTMENT DISTRICTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 6, Section 613, Minimum lot area, lot width, yard spacing, recreation space, and maximum density and lot coverage regulations, of the C.Z.O. be amended and reordained in part as follows: (a) The minimum lot area for multiple family, single-family, duplex and semi-detached dwellings and lodging use (as a principal use) shall Rat be less-than-twemty-thousaRd-@2gygQG4 fourteen thousand square feet; provided, however' that the minimum lot area r e;ocho) section of semi-detached dwellings shall be five thousand (5,000) square feet. No minimum lot area shall be required for any off-street parking facility located on a zoning lot other than the zoning lot on which the principal use is situated, to meet parking requirements of a pemitted use; and provided further, that the minimum lot area for any use other than as hereinabove provided shall (not) be less than forty thousand (40,000) square feet; provided further that the minimum lot area for churches (shall) be three (3) acres. That Article 6, Section 633, Minimum lot area, lot width, yard spacing, recreation space, maximum density, height and lot coverage regulations, of the C.Z.O. be amended and reordained in part as follows: (a) FR4tted-usects-and-ppevtded-further-that The minimum lot area S42e for any use other than as-here*Rabove-ppevtde4 dwellin :nd 10 se shall be not-less-thar forty thousand (40,000 squ!r Teetdgi7geu minimum lot area for churches shall be three (3) acres. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1983. APPROVED AS TO CONTFNT *August 22, 1983, DENIED the amendment to Section 613(a). *August 22, 1983, ADOPTED amendment to Section 633(a). (:ITY August 22, 1983 -71- Item II-I APPOINTMENTS ITEM # 20513 By consensus, Council RESCHEDULED the following appointments: 1. Community Corrections Resource Board 2. Development Authority 3. Pendleton Project Management Board August 22, 1983 -7 2- Item II-J UNFINISHED BUSINESS ITEM # 20514 A motion was made by Councilman Jennings and seconded by Councilman Heischober to REPEAL Section 38-6 of the Code of the City of Virginia Beach, which per- tains to the permits for the purchase of certain weapons. Upon SUBSTITUTE MOTION by Councilwoman McClanan, seconded by Councilman Baum, City Council DEFERRED action on this item until further information is re- ceived from the City Attorney. Voting: 7-4 (STJBSTLTUTE MOTION) Council Members Voting Aye: John A. Baum, Nancy A. Creech, Vice Mayor Barbara M. Henley, Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, TIT, Reba S. McClanan Council Members Voting Nay: Harold Heischober, H. Jack Jennings, Jr., J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf Council Members Absent: None August 22, 1983 -73- Item II-K.1 NEW BUSINESS ITEM # 20515 Attorney Hugh Patterson represented the applicant. Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council ADOPTED a Resolution of consent in accordance with Section 36-23 of the 1950 Code of Virginia, as amended, declaring there exists a need for the Suffolk Redevelopment and Housing Authority to exercise the powers granted under Article TV, Title 36, as amended, for the benefit of the citizens of the community and thereby authorized the issuance of tax- exempt bonds under TEFRA Regulations to finance the Oak Springs Development i.n Virginia Beach, Virginia. Voti.ng: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, Mayor Louis R. Jones, Robert G. Jones, W. E. Kitchin, TIT, 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 August 22, 1983 -74- R E S 0 L U T I 0 N IIHEREAS, Clark-Whitehill Enterprises, Inc. (the "Developer") desires to construct housing in the City of Virginia Beach; and WHEREAS, the City of Virginia Beach wishes to induce construction of housing in order to provide needed apartment dwellings; and WHEREAS, the Developer desires to finance the development of said housing with the proceeds of industrial revenue bonds exempt from taxation pursuant to Section 103(b) (4) (A) of the Internal Revenue Code; and WHEREAS, the Suffolk Redevelopment and Housing Authority has power to make loans for assistance in housing construction, and is willing to issue its bonds for the benefit of the Developer; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. There is a need for the Suffolk Redevelopment and Housing Authority to exercise its aforesaid powers within the City of Virginia Beach for the purposes hereinabove described, and the Authority is invited and encouraged to issue its bonds for the benefit of the Developer and the furtherance of said purposes. 2. These resolutions shall not be deemed an endorse- ment of said bonds or the creditworthiness of the Authority, the Developer or any other person or entity, and the bonds shall provide that the City shall not be obligated to pay the bonds or the interest thereon or other costs incident thereto, and neither the faith and credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. JDB:er 8-22-83 Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Second day of August, Nineteen Hundred, Eighty-Three. -75- Item II-K.2 NEW BUSINESS ITEM # 20516 Upon motion by Councilwoman Creech, seconded by Councilwoman Oberndorf, City Council ADOPTED a Resolution authorizing the City Manager to exe- cute an agreement with Arnhold and Company, Inc. subsidizing a project located in the Seatack Target Area for low-to-moderate income individuals with $329,580 of Community Development Block Grant Funds; AND, AMENDED the agreement (page five, Article c., and Article 6) as follows: ',C. Contractor shall use best efforts to contract THIRTY PERCENT (30%) of all sub-contract work shfill to be sub-contracted to minority vendors, suppliers an @con- tractors." AND, "6. Arnhold shall ............ ready for occupancy within @@ht@e@(lq) mon@h@ from the date...." Voting: 11-0 Counci.1 Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, U. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, ITI, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 22, 1983 -76- Requested by the Office of HouSing and Community Development RESOLUTION AUTHORIZING THE CITY MANAGER To EXECUTE AN AGREEMENT WITH ARNHOLD AND COMPANY, INC. SUBSIDIZING A PROJECT LOCATED IN THE SEATACK TARGET AREA FOR LOW To MODERATE INCOME INDIVIDUALS WITH $329,580 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHEREAS, Arnhold and Company, Inc. is the owner of an option to purchase approximately 7.447 acres of property located on Virginia Beach Boulevard and in the Seatack Target Area; and WHEREAS, Arnhold has represented to the City that it could not develop and market its proposed 85 unit townhouse project on this parcel for low to moderate income individuals unleas $329,580 of Community Development Block Grant Funds are utilized to construct water, sewer, streets and drainaqe for this project; and WHEREAS, th.e City desires to improve the property to provide for the construction of housing affordable to low and moderate income persons pursuant to Section 24 CFR 570.201(c) with Community Development Funds in the amount of $329,580; and WHEREAS, Arnhold and Company, Inc. has agreed to construct or have constructed Eighty Five (85) townhome units on the subject property and sell at least 43 of the 85 units to purchasers who are low to moderate income individuals as established by HUD Section 8 Guidelines and at a sales price affordable to low to moderate income individuals as established by HUD Section 8 Income Guidelines. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: The City Manager is hereby authorized to enter into an agreement with Arnhold and Company, Inc. subject to the approval from HUD that the funds may be utilized for the purposes referenced above and for the terms and conditions more fully specified in an agreement attached hereto and incorporated by reference. Adopted by the Council of the City of Virqinia Beach, Virginia on the 22nd day of August 1983. DSH/sm 6/23/83 8/18/83 (RES.3) August 22, 1983 -77- AGREEMENT THIS AGREEMENT, made this - day of 1983, by and between Arnhold & Company, Inc., a virginia Corporation, or assigns, (hereinafter referred to as 'Arnhold"), and the City of Virqinia Beach, a political subdivision of the Commonwealth of Virginia, its successors, and or assigns (hereinafter referred to as 'City'). WITNESSETH: WHEREAS, Arnhold is the owner of an option to purchase certain real property located in the City of Virginia Beach (hereinafter referreti to as the 'Property') and more fully described as: Approximately 7.447 acres located on Virginia Beach 13oulevar(l, in the City of Virginia Beach, virginia, designated and described as Parcel 2 and Parcel 4 on a certain plat of survey entitled: 'lease Plat of Property of B. M. Company on Virqinia Beach Boulevard," Virginia Beach Borough, Virginia Beach, Scale; 1--lool, dated October 11, 1972, made by Duncan and Johnson, Ltd., Enqineers and Surveyors, Virginia Beach, Virginia, which plat is duly of record in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virqinia, in Map Book 94, Page 7. WHEREAS, the City of Virginia Beach Is a political subdivision of the Commonwealth of Virqinia which wishes to provide and encouraqe housing opportunities and carry out community development activities for persons of low and moderate income within said City; and WHEREAS, the property referenced above is located in the Seatack target area of the City of Virginia Beach, and WHEREAS, Arnhold has represented to the City that it could not develop and market this project for low t'o moderate income individuals as referenced in paraqraph no. 4 on page 4 of this aqreement unless the $329,580 of community development funds are utilized to construct the infrastruction on the above-referenced property. Au st 22, 1983 -78- WHEREAS, the City desires to improve the property to provide for the construction of housinq affordable to low and moderate income persons pursuant to 24 CPR 570.201 (c) with community development funds in the amount of Three Hundred Twenty Nine Thousand Five Hundred and Eiqhty Dollars ($329,580.00) as more fully described in that certain cost estimate made by Miller-Fox-Stevenson, P.C., dated march 17, 1983, a copy of which is attached hereto and made a part hereof, and WHEREAS, Arnhold has aqreed to construct or have constructed EIGHTY FLVE (85) townhome units on subject property in accordance with an approved sub-division plat, a preliminary plat is attached hereto and made a part hereof, and NOW, THEREFORE, Arnhold, for itself, its heirs, assigns, successors in title and lessees for the consideration referenced above and the conditions hereinafter set forth does hereby agree as follows: 1. Rights-of-way and Easements. a. Arnhold aqrees to dedicate to the City all necessary riqhts-of-way, temporary and permanent construction easements to City that are necessary to construct the infrastructure on the property. b. City aqrees to incorporate the subject improvements into its approved project activities for water, sewer, streets and drainage as a community development project. 2. Number and type of units to be constructed. a. Arnhold agrees to construct or have constructed EIGHTY-FIVE townhouse units on the lots of the subject property. b. Such units shall consist of the followinq types: (the below number of unit types may be adjusted with the written approval of the authorized officer of the Office of Housinq Community Development.) August 22, 1983 -2- -79- with no percentage earned on the money paid by the City for the infrastructure of the Parcels. b. Arnhold shall submit a cost estimate of all units to be constructed which shall indicate that the Three Hundred Twenty Nine Thousand, Five Hundred Eighty Dollars ($329,580.00) cost estimate as per the attacheti estimate of Miller-Fox-Stephenson P.C. of the infrastructure to the parcel of land is not included in the cost of the units to be sold. 4. Purcbasers. a. NOTWITHSTANDING ANYTHING TO THE CONTRARY, ARNHOLD SHALL SELL AT LEAST 43 OF THE 85 UNITS TO PURCHASERS WHO ARE LOW TO MODERATE INCOME INDIVIDUALS AS ESTABLISHED BY HUD SECTION 8 INCOME GUIDELINES AND AT A SALES PRICE BETWEEN $30,000 and $42,000 PER UNIT AFFORDABLE TO LOW TO MODERATE INCOME INDIVIDUALS As ESTABLISHED BY HUD SECTION 8 INCOME GUIDELINES. - b. Determination of income and sales price for the remaininq 42 units shall be in compliance with quidelines established by the Virginia Housinq Development Authority Urban Preservation and infill Proqram. 5. Minority Utilization. a. Minority suppliers and contractors shall be given the opportunity to bid on all work and supplies for the construction of the units. b. Arnhold shall exercise its best efforts to assure the employment of minority employees for all positions that may become available as a result of this project, and aqrees to set up a training program with the assistance of the Office of Housing and Community August 22, 1983 -4- -80- Development to train personnel subject to the guidelines in the newly qppr 9 bill. C. THIRTY PERCENT (30%) of -all sub-contract work @l be sub-contracted to minority vendors, suppliers and contractors. 6. Arnhold shall within six (6) months from the date hereof commence the construction on the property referenced on page 1 of this agreement and shall,ha-,Ae all 85 townhome units ready for occupancy within twelve 12) months from the date of commencement of the construction. 7. It is understood that Arnhold's ability to construct any units as developers is contingent upon obtaining financing. If such financing is not obtained by the owners and the property is sold, the purchaser of said property will be bound by the terms of this aqreement, and Arnhold may be released from the obligations of this agreement if the City determines that the purchaser of said property is financially capable of carryinq out the terms and conditions set forth above. 8. Notwithstanding any terms, clauses, conditions or references to the contrary, in the event Arnhold, its heirs, assigns, successors in title or lessees fail to comply with any of the terms of this aqreement, Arnhold, its heirs, assi(jns, or successors in title or lessee shall reimburse the City of Virginia Beach Community Development Block Grant Pund in the amount of Three Hundred Twenty-Nine Thousand, Five Hundred and Eighty Dollars ($329,580) advanced funds allocated as per this aqreement for the infrastructure of the above mentioned Parcels. The Office of Housinq and Community Development may prepare a compliance report wherein it shall certify that the owners have complied with the terms of this agreement as of the date of said report. 9. Arnhold aqrees to post a bond or letter of credit in the amount of Three Hundred Twenty-Nine Thousand, Five Hundred and Eiqhty Dollars ($329,580) and in a form acceptable to the City Attorney which bond or letter of credit quarantees the reimbursement of the City of Virqinia Beach Community Development -5- Au ust 2 Block Grant Fund in the amount of Three Hundred Twenty-Nine Thousand, Five Hundred and Eiqhty Dollars ($329,580) in the event Arnhold, its heirs, assigns, successors In intereat or lessees fail to comply with any of the terms or conditions of this agreement. The bond or letter of credit'is to be released upon satisfactory completion of all of the terms, clauses and conditions of this agreement. 10. it is expressly understood and aqreed that this agreement is to be recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, same to be indexed to Deed's under the owner's name as Grantor and City's name as Grantee, it beinq specifically understood, convenanted and aqreed that the terms of the agreement may be enforced by the City, its suctessors and assiqns and shall run with the property. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day and year first written above. ARNHOLD & COMPANY, INC. a virginia corporation President Secretary CITY OF VIRGINIA BEACH Thomas H. Muehlenbeck City Manager ATTEST: Ruth Hodqes Smith City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I a Notary Public in and for the City and State aforesaid do hereby certlfy -6- Au ust 22 11@1.1 -82- that President and Secretary on behalf of ARNHOLD & COMPANY, INC., a Virginia corporation, whose names as such are siqned to the foreqoinq Agreement, bearinq date on the day of 1983, have acknowledqed the same before me in my City and State aforesaid. GIVEN under my hand this day of 1983. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I a Notary Public in and for the City and State aforesaid do hereby certify that THOMAS H. MUEHLENBECK, CITY MANAGER, and RUTH HODGES SMITH, CITY CLERK, on behalf of the City of Virqinia Beach, whose names as such are siqned to the foreqoing Aqreement, bearinq date on the day of 1983, have acknowledqed the same before me in my City and State aforesaidi GIVEN under my hand this day of 1983. Notary Public my Commission Expires: 5/5/83 5/19/83 8/18/83 (48.16) NT DIIIIT.@l-T CITY ATTC)':@-IFY -7- August 22, 1983 -83- Item II-K.3 ADD-ON NEW BUSINESS ITE4 # 20517 Councilman Robert Jones referenced a letter in the Agenda package from Estelle R. Burns (2830 Shore Drive, Virginia Beach, Virginia 23451) con- cerning babysitting services in the City of Virginia Beach. The City Manager advised this matter is under staff review and he will report findings to the members of City Council. August 22, 1983 -84- Item II-L ADJOURNMENT ITIN # 20518 By consensus, City Council adjourned at Nine Forty-Two in the evening. J@a/ M. Keith @uty City Clerk Ru@Hodges m@iith, CMC s City Clerk City of Virginia Beach Virginia /jk August 22, 1983