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HomeMy WebLinkAboutJULY 11, 1983 MINUTESCity of Virgin -Zia F3eac1-1 "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOUIS R. JONES, Bayside Borough VICE -MAYOR BARBARA M. HENLEY, Pungo Borough JOHN A. BA(IM, Blackwater Borough NANCY A. CREECH. At Large IIAROLD IIEISCIIOBER. At Large H. JACK JENNINGS, JR., Lynnbaven Borough ROBERT G. JONES, Al Large H. KITCIIIN. III. Virginia Beach REBA S. McCLANAN. Princess Anne Borough J. HENRY McCOY, JR., Kernpsvitle Borough MEYERA E. OIBERNDORF, At Large RUTH HODGES SMITH, CMC, City Clerk ITEM I 212 LITY HALL BUILDING MUNICIPAL CENTER VIRGINIA BEACH, VIRGINIA 23456 (804)427-4303 CITY COUNCIL AGENDA July 11, 1983 Meeting: 11:00 a.m. - City Council, Planning Commission, and representatives from the State Department of Highways and Trans- portation to discuss southeast toll road corridor. INFORMAL SESSION: 12:30 p.m. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Mayor. 2. Matters for discussion by Council. E. CITY MANAGER'S ADMINISTRATIVE ITEMS: 1. Proposed New Phasing Plan for North Beach Drainage Project: Discussion. 3. Review of Consent Agenda. ITEM II FORMAL SESSION: 2:00 p.m. A. INVOCATION: Reverend Kenneth Hemphill, Ph.D. First Baptist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. C. ELECTRONIC ROLL CALL OF COUNCIL. D. MINUTES OF PREVIOUS MEETING: 1. Motion to accept/approve the Minutes of July 5, 1983. E. PRESENTATION 1. Proclamations a. Day of Recognition of Virginia Beach's First 100 Years of Tourism : July 17,1983. b. Lotus Festival Week: July 24-30, 1983. F. RESOLUTION 1. Resolution urging the State Corporation Commission to DENY Virginia Electric and Power Company's rate increase and requesting the City Attorney to intervene in this matter on behalf of the Citizens of the City of Virginia Beach and present this resolution to the Commission on July 19, 1983. 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. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Resolution authorizing the City Manager to return $82,100 in Emergency Public Beach Nourishment Funds to the State of Virginia. 2. Ordinance to Amend and Reordain Chapter 2 of the Code of the City of Virginia Beach, Virginia,by Amending Sections 2-71, 2-81, 2-83, 2-84, 2-86, 2-101, 2-108, 2-111, 2-112, 2-114, 2-116 and Adding Sections 2-83.1, 2-83.2, 2-117, and 2-118 Pertaining to Personnel Policies. (This item was deferred for two weeks on June 13, 1983 and an additional two weeks on June 27, 1983.) 3. Ordinance, on FIRST READING. to Amend and Reordain Section 35-50 of the Code of the City of Virgnia Beach pertaining to Roll -Back Tax when use changes to nonqualifying use. (This item had been deferred on June 6, -1983) 4. Ordinance to Amend and Reordain Chapter 6 of the Code of of the City of Virginia Beach, Virginia, by Adding Section 6-28 pertaining to Fishing Rules. 5. Ordinance to Amend and Reordain Section 27-4 of the Code of the City of Virginia Beach, Virginia pertaining to Auxiliary Police. II I R ITEM II G. CONSENT AGENDA (Cont'd) 6. Ordinance, on SECOND READING, to accept funds totaling $51,511.00 from the Virginia Housing Development Authority and to Appropriate these funds for the Section 8 Existing Housing Program. 7. Ordinance, on SECOND READING, to increase the Staffing of the Sheriff's Office. 8. Ordinance, on FIRST READING, to accept $2,575,000 from the Department of Housing and Urban Development and to appropriate these funds for certain projects and purposes. 9. Ordinance to Transfer Funds of $250 from the General Fund Reserve for Contingencies to the Police Department for Reimbursement of Legal Expenses incurred by a Police Officer in the performance of his duties. 10. Ordinance contracting to provide a Payment to the Southeastern Public Service Authority of Virginia to Guarantee the Payment of a part of certain obligations of the Authority. (This ordinance pledges the full faith and credit of the City of Virginia Beach, in the amount of $1,040,000, which is the City's share of a $3,840,000 bond anticipation note sale to be undertaken by the Authority in September or October of this year. 11. Ordinance to establish an additional position in the FY84 Operating Budget of the Fire Department. 12. Ordinance appointing Viewers in the petition of Runnymede Corporation for the closure of a portion of Cleveland Street (Bayside Borough). 13. Low bid of Waco, Inc., in the amount of $26.994.00, for the Virginia Beach Convention Center Asbestos Removal Project; AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. 14. Low bid of Suburban Grading & Utilities, in the amount of $6,441,647.56, for the General Booth Boulevard, Phase I Project (CIP 2-306); AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. 15. Request of the City Treasurer for tax refunds in the amount of $743.04. H. PLANNING ITEMS 1. Application of Richard H. Curfman for a variance to Section 4.4(b) of the Subdivision Ordinance which requires that lot dimensions conform to the Comprehensive Zoning Ordinance. He wishes to subdivide a 2.55 -acre parcel into two lots, one of which will be in a "flag lot" configuration. Parcel 2A will total 1.09 acres, while Parcel 2B will total 1.47 acres. A single-family residence currently exists on Parcel 2B. The subject parcel is located at the western extremity of Woodgrove Lane (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. ITEM II PLANNING ITEMS (Cont'd) 2. Application of Southland Corporation for a conditional use permit for an automobile service station on a 25,256 -square foot parcel located at the northwest corner of Holland Road and Windsor Oaks Boulevard (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 3. Application of Mary C. Greene for a conditional use permit for automobile tune-ups on a 37,026 -square foot parcel lo- cated at the northwest intersection of Princess Anne Road and Parliament Drive (Kempsville Borough) a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 4. Application of Edward W. Few, III for a conditional use permit for an automotive repair shop on a two -acre parcel located along the north side of Recreation Drive, west of Salem Road (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 5. Applications of Creative Displays, Inc. for a conditional use permit for one billboard on a 1.34 -acre parcel located at the southeast intersection of Virginia Beach Boulevard and South Kentucky Avenue (Kempsville Borough); AND, a conditional use permit for one billboard on a 1.3 -acre parcel located at the northwest corner of Bonney Road and South Kentucky Avenue (Kempsville Borough); AND, a conditional use permit for two 12 -foot x 25 -foot billboards on an 18.215 -acre parcel located on the east side of Centerville Turnpike, south of Kempsville Road (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission to allow withdrawal of these requests. 6. Application of Chesapeake Investment Company, a Virginia General Partnership 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). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 7. Application of Indian River Properties, a Virginia General Partnership for a change of zoning from R-5 Residential District to B-2 Community -Business District on a 2.5 -acre parcel located at the southeast corner of Indian River Road and Lynnhaven Parkway (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. II I ITEM II I. UNFINISHED BUSINESS 1. Resolution Authorizing the City Attorney to Execute Settlement Agreements and Covenants not to sue with Certain Paving Contractors and Individuals. J. NEW BUSINESS 1. Cavalier Properties/Hilltop, Ltd. (COZ from B-2 to A-2), First Colonial Road, Lynnhaven Borough, Approved 12/20/82. 2. Resolution Authorizing the City Manager to Execute an Agreement Pertaining to Railroad Grade Crossing for Proposed Constitution Drive. K. ADJOURNMENT 1. Motion to Adjourn II I BRI E F I N G SOUTHEAST TOLL ROAD CORRIDOR July 11, 1983 11:00 a.m. City Manager Thomas Muehlenbeck introduced Councilman Robert Jones who explained the activities of the Mayor's Adhoc Committee on Roads, Traffic and Parking. Councilman Jones recognized members of said committee as follows: Jim Fletcher (present) Danny Michaels (present) Bruce Thompson Ranny Randolph Dr. Henry McCoy (present) Councilman Jones stated this study is very preliminary and that a traffic study is a long-term matter, with a great deal of work remaining to be done. The proposed $20 million facility would be approximately 14 miles in length (running from the Chesapeake City line at 1-64 to Laskin Road). Introduced by Councilman Jones was Jim Skeens, State Urban Engineer, who, in turn, introduced Frank Dunn, Principal Planner for the Southeastern Area. Mr. Dunn made the presentation: "Southeast Virginia Regional 2000 Highway Needs Study" In attendance were: STATE HIGHWAY DEPARTMENT: STAFF: PLANNING COMMISSION CITY COUNCIL: Jim Skeens, Virginia State Urban Engineer Frank Dunn, Southeast Area Planner Delegate Julie Smith Robert Scott, Director of Planning Jack Whitney, Chief of Comprehensive Planning Giles Dodd, Director of Finance Harold Gallup, Economic Development Albert W. Balko Kenneth D. Barefoot R. Dean Lee Samuel Martinette Nancy K. Parker Hassel E. Perrell, Chairman 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. Meyera E. Oberndorf M I N UTE S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 11, 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, July 11, 1983, at Twelve -Forty 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: Robert G. Jones * J *Councilman Jones arrived at 12:50 p.m. July 11, 1983 -2 - ITEM # 20277 Mayor Jones eatertained 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. 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. 2. PUBLIC FUNDS INVESTMENT: The investing of public funds where competition or bargaining is involved, where if made public initially the financial interest of the governmental unit would be adversely affected. 3. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. Upon motion by Councilwoman Creech, seconded by Vice Mayor Henley, Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 10-0 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, 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: Robert G. Jones July 11, 1983 II I -3- MAT T E R S BY THE MAYOR HIGHWAY 17 COMPLETION ITEM # 20278 Mayor Jones stated the Chamber of Commerce will have a follow-up meeting July 12, 1983 (10:00 a.m. in the office of the Chamber of Commerce) with North Carolina representatives regarding the completion of Highway 17. CITY FUNCTIONS ITEM # 20279 Mayor Jones expressed gratitude to Vice Mayor Henley and other Council members for participation in a variety of events during the month of June as follows: June 03 Virginia Beach Day at Waterside was attended by Councilman Robert Jones and Councilwoman Meyera Oberndorf. June 08 The Council of Garden Clubs Luncheon held at NAS-Oceana was attended by Councilwoman Reba McClanan. June 16 Vice Mayor Barbara Henley represented the Mayor by welcoming to Virginia Beach the convention of the Virginia Section of the Transportation Engineers. Later that evening, Vice Mayor Henley welcomed the convention of the Mid -South Korassan Society, a Divi- sion of the Knights of Pythias, held at the Ocean Island Motel. June 17 Vice Mayor Barbara Henley represented the Mayor at the Sheraton Inn and welcomed the American Postal Workers' Union Convention to Virginia Beach. June 23 The Tourist Bureau's Luncheon and Installation of Officers, held at the Beach Hilton, was attended by Councilwoman Nancy Creech, Councilman Harold Heischober, Councilman Jack Jennings, Councilman Robert Jones, and Councilwoman Meyera Oberndorf. Vice Mayor Barbara Henley represented the Mayor at the Governor's presentation of the results of the Tidewater "We Have It Made In Virginia" test campaign and an announcement of plans for a state- wide program. This was held in Norfolk. The Grand Opening of the Pavilion Towers was attended by Councilmen Harold Heischober, Jack Jennings, Robert Jones and Henry McCoy, and Councilwomen Nancy Creech and Meyera Oberndorf. June 25 Councilwoman Meyera Oberndorf attended the presentation of the Governor's Trophy in conjunction with the Boardwalk Art Show. This event was sponsored by the Virginia Beach Arts Center. June 29 Vice Mayor Barbara Henley attended the Eagle Scout Ceremony of Kevin Quirk held at Saint Andrews United Methodist Church. July 11, 1983 -4 - MAT T E R S BY C O UNC I L 100 YEARS OF TOURISM ITEM # 20280 Vice Mayor Henley pointed out the fact that when the City had its Birthday Celebration, several things were discovered that needed to be "highlighted", among which was "100 Years of Tourism" (a Proclamation to that effect is on the Formal Agenda this date). REFUSE PICKUP - SCHOOLS ITEM # 20281 Councilman Jennings questioned the City Manager about receptacles at grammar schools overflowing on the weekends and the advisability of having Saturday pickups. A schedule of the pickup service will be provided by the City Manager. RECREATIONAL :PROPERTY ITEM # 20282 Councilwoman Creech called to Council's attention the letter from Attorney Grover Wright regarding recreational property on General Booth Boulevard, and stated she would like to see this investigated. The City Manager will follow- up on this matter with the Real Estate Department. ROCK CHURCH ITEM # 20283 Councilman Baum made reference to an article which appeared in "The Beacon" regarding Rock Church. SOUTHEASTERN VIRGINIA FREEWAY ITEM # 20284 Councilman Robert Jones requested a Resolution to request further consideration of the Southeastern Virginia Freeway concept (stemmed from the Briefing at 11:00 a.m. this date on "Southeastern Virginia Regional 2000 Highway Needs Study) be discussed under "New Business" in the Formal Session this date. Councilwoman Creech commented she thought it a good idea to "push forward on road relief". July 11, 1983 II I -5- MATTERS BY CITY MANAGER NORTH BEACH DRAINAGE PROJECT ITEM # 20285 A presentation was made by City Engineer. Donald Trueblood regarding "Proposed New Phasing Plan for North Beach Drainage Project". Reference was made to an April 29, 1983 memorandum (hereby made a part of the record) to the City Manager from C. Oral Lambert, Jr., Public Works Department. Discussion followed. Councilmen Jennings and Baum suggested written comments from interested civic leagues prior to August 1. SPSA - BOND ANTICIPATION NOTES ITEM # 20286 City Manager Muehlenbeck stated the City has been participating in the South- eastern Public Service Authority (SPSA) program for several years and has a $940,000 accumulated debt. SPSA is now ready to roll over these bonds again for a two-year period which will increase the City's debt to $1,040,000. The "upside" to this is that the City continue with funding this regional project; the City would remain in the project as long as possible until the City is able to derive the figures necessary to negotiate a contract. The City still does not know what the tipping fee will be at this point. The "downside" to the fact is that the City would be adding additional liability to what has already been accumulated thus far. Two meetings have been held with SPSA in an attempt to negotiate a contract regarding the tipping fee. Should the City decide to do nothing further with this program, then $940,000 would be payable immediately to pay the City's share of the debt accrued to this point. SPSA has a meeting this month at which time they will be asking all the cities to continue to participate in the "refuse to fuel" project. Discussion followed. (Note: This item is scheduled for the Formal Agenda this date.) July 11, 1983 -6- MATTERS 6-MATTERS BY CITY MANAGER (continued) SETTLEMENT AGREEMENTS - PAVING CONTRACTORS ITEM # 20287 The City Manager suggested Item I-1 (Resolution authorizing the City Manager to execute sei:tlement agreements and covenants not to sue with certain paving contractors and individuals) be considered prior to Item G-14 (low bid of Suburban Grading & Utilities for the General Booth Boulevard, Phase I, Project). PERSONNEL POLICIES ITEM # 20288 The City Manager called to Council's attention the removal of two words ("recognized or") from Personnel Policies (on page 19, Section 2-117, fourth line) (Item G--2 of the Consent Agenda). Questioned by Council members were policies on: Annual/Vacation Leave; Funeral Leave (immediate family); range for cut-off of overtime. JONATHAN E. FRANK ENCROACHMENT REQUEST ITEM # 20289 To be added under "New Business" is an encroachment (into a portion of the City right -of --way known as Lake Drive) requested by Jonathan E. Frank. CENTRAL LIBRARY SITE ITEM # 20290 The City Manager called to the attention of Council the desirability/possibility of constructing a left -turn lane (while Kirkwood Lane is under construction at the Central Library site) at a cost of $4,687 plus $600 for engineering. ROLL -BACK TAX ITEM # 20291 Councilman Baum requested Item G-3 regarding roll -back tax be discussed separately during the Formal Session this date. WACO, INC. ITEM # 20292 Councilman Baum questioned the low bid of Waco, Inc. on the asbestos removal project (Virginia Beach Convention Center) (Item G-13 of the Consent Agenda). FISHING ORDINANCE ITEM # 20293 Councilman Jennings requested the effective date of the fishing ordinance (Item G-4 under the Consent Agenda) be delayed. CHESAPEAKE INVESTMENT COMPANY ITEM # 20294 The City Manager called to Council's attention a letter request from Attorney Leigh Ansell asking for deferral of the application of Chesapeake Investment Company for a Change of Zoning (Item H-6 of Planning Items). Said letter is hereby made a part of the record. July 11, 1983 - 7 - RECESS INTO EXECUTIVE SESSION ITEM # 20295 City Council recessed into EXECUTIVE SESSION at One Forty in the afternoon. July 11, 1983 -8 - FORMAL SESSION VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 11, 1983 2:24 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, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Kenneth Hemphill, Ph.D. First Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA July 11, 1983 II I -9- Item II -D.1 MINUTES ITEM # 20296 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council APPROVED the Minutes of July 5, 1983, as CORRECTED: Item # 20232 -- Delete "Three Oaks". The statement should read: "Councilman Baum suggested that the Rock Church property south of Indian River Road be brought up under New Business." Item # 20275 -- Delete "Three Oaks". Item # 20274 Voting: 11-0 Council Members Voting Aye: Regarding the Rezoning Reconsideration of Gordon Oliver wherein two letters were read by Councilman Jennings and were made a part of the proceedings, said letters (dated June 27, 1983 and June 4, 1983, respectively) are hereby deleted. It was brought to Council's attention by Councilman Baum that only actions of Council are to be recorded in the Minutes. 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 July 11, 1983 -10 - Mayor Jones recognized two young men from Boy Scout Troop 496 -- Mike Mackey and Tom Benson (not present) -- who are working on a patch for Citizenship in the Community. Item II -E PRESENTATION ITEM # 20297 Mayor Jones proclaimed July 17, 1983 as the "Day of Recognition of Virginia Beach's First 100 Years of Tourism". This came about as a result of the vision in 1880 of MARSHALL PARKS, II who was instrumental in bringing about what we term the "tourist industry" of Virginia Beach (presently the largest source of tax revenue which was in excess of $20 million in 1982). Mayor Jones requested family members of Mr. Parks (listed below) come forth to receive the Proclamation. Mr. Nick Wright, President of the Tourist Bureau, was also present. Mr. and Mrs. James E. Stephens Captain and Mrs. John P. Tazewell Lieutenant Colonel and Mrs. C. W. Tazewell Mr. and Mrs. John P. Tazewell, Jr. Mr. and Mrs. Norman C. Willcox July 11, 1983 -10a- Prurlttmtttintc WHEREAS, on Juty 17, 1'883 the No46otk and Vag4nia Beach Ra.itn.oad and Improvement Company e4tabttehed the 6ut4 t 4ait AenvLce 6n.om Non.6otk to the ocean6.tont; and WHEREAS, Mat4hatt PankA 11 d.i4eeted a g*oup 06 bu4L- neAA and ApottA pe4AonA in 1880 .in the contn.uetton o6 a clubhou4e at the ocean64ont and 17th Street that tate* evotved ,into the V.in.g.tn.ta Beach Hotel and MIA a teade* to the 6o4mation o6 the No46olk and VaginLa Beach Ratt- n.oad and Imp4ovement Company that e4tab i4hed the 6t.ft.et 4a�t 4e4v ce; and WHEREAS, theee eventA he4atded the beginning o6 de- velopment o6 the City aA a majo4 AeaALde 4eeon.t; and WHEREAS, tou4i4m then developed aA a vital .tnduAt'y in V.t4gLnia Beach and a 4ub4tantLal cont'cibuto4 to the quati ty o6 t.16e to our City. NOW, THEREFORE, 1, Lou.LA R. Jone6, Mayo* o6 the City o6 V.i4gtnia Beach, do hereby p4octa.tm the day o6 Juty 11, 1983 a4 A DAY OF RECOGNITION OF VIRGINIA BEACH'S FIRST 100 YEARS OF TOURISM and urge ou4 cttczenA to Aatute the note that 'ait*oadA have played ,in the economic and 4oc4al tt 6e o6 V.tng,inta Beach; to n.ecognize the viAion, cou4age and entetp4.i4e that Ma44hall Pa4k4 II cont4<buted to the devetopment 06 0144 City; and to acknowtedge the cont'u bution the toukL6t £nduAtn.y ptay4 .in the wett-being o6 the City o6 V.ikgin,ia Beach. LouiA R. JoneA Mayon. July 11, 1983 -11 - Item II -E PRESENTATION ITEM # 20298 Mayor Jones proclaimed July 24-30, 1983 as "Lotus Festival Week". The Proclamation was presented to the following members of the Cape Henry Women's Club: Mrs. Betsy Doxey, President Mrs. Lucrezia Reed Mrs. Mary Peterson July 11, 1983 II I -lla- Prnclttmtttinn WHEREAS, THE Cape Nenky WomanA Club haA 4ucce444ully AponAoked a LotuA FeAtival annually 604 the taAt 28 yeakA with co-4pon4oJ4hip by the Vikginia Beach Vepaktment o4 Pakk4 and Reckeation 6o4 the Aixth yeak; and WHEREAS, the pukpo.ae o‘ the be4tivat iA to inekea4e awakeneAA o4 the beauty o4 the native Amekiean lotuA, nelumbo lutea, and to encoukage its pke4e4vation, develop- ment and extended planting; and WHEREAS, CIA an example o4 thiA pkomotionat Mott, the Cape Henley WomanA Ctub Aucceeded in having the Amekiean totuA planted in OAaka, Japan, bon Expo '70, wheke the lotuA continue to develop and entakge; and WHEREAS, a natuke tkail haA been opened with tkeeA, AhkubA, wildUlowekA, and 04,14 having been identi4ied by MICA. Cecil Reed and mocked by the Pepaktment ob PakkA and Reckeation Sok eaAy identi4ication. NOW, THEREFORE, I, LouiA R. JoneA, Mayo* o4 the City o4 Vikginia Beach do hekeby pkoctaim July 24-30, 1943, aA LOTUS FESTIVAL WEEK in Vikginia Beach and ukge all eitizen4 to take a Atkoll thkough the natuke tkail and atAo attend the vakiouA 4unc- tion4 planned duking thi. 4e&tive week. Lou4A R. JoneA Mayou July 11, 1983 II I -12- Item II -F RESOLUTION ITEM # 20299 Upon motion by Councilwoman Oberndorf, seconded by Councilwoman McClanan, City Council ADOPTED the Resolution urging the State Corporation Commission to DENY Virginia Electric and Power Company's rate increase, and requested the City Attorney intervene in this matter on behalf of the citizens of the City of Virginia Beach and present this resolution to the Commission July 19, 1983. Voting: 9-2 Council Members Voting Aye: Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf Council Members Voting Nay: John A. Baum and Mayor Louis R. Jones Council Members Absent: None July 11, 1983 -13- A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the llth day of July , 1983. On motion by Councilwoman Oberndorf , and seconded by Councilwoman McClanan , the following Resolution was adopted. RESOLUTI O N WHEREAS, the Virginia Electric and Power Company, hereinafter "VEPCO" has applied to the State Corporation Commission for a hearing for the purpose of furnishing evidence for a rate increase in annual revenues of $175.2 million under Case No. PUE830029; and WHEREAS, the staff of the State Corporation Commission has recommended that as a result of its investigation of VEPCO, the Commission should deny the increase; and WHEREAS, the citizens of Virginia Beach have expressed their deep concern over VEPCO's application to members of City Council; and WHEREAS, the City Council of Virginia Beach feels that the rate increase evidence submitted by VEPCO is not sufficient to justify any rate increase: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the State Corporation Commission is hereby urged to deny VEPCO a rate increase, Case No. PUE830029, based on its rate increase evidence; and BE IT FURTHER RESOLVED that the City Attorney is hereby requested to intervene in this matter on behalf of the Citizens so effected and to present this Resolution to the State Corporation Commission on July 19, 1983. J July 11, 1983 I II I -14- Item II -I UNFINISHED BUSINESS ITEM 4/ 20300 Upon motion by Councilwoman Creech, seconded by Councilman Heischober, City Council ADOPTED the Resolution authorizing the City Attorney to execute settlement agreements and covenants not to sue with certain paving contractors and individuals. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, 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. Council Members Voting Nay: Vice Mayor Barbara M. Henley, Meyera E. Oberndorf Council Members Absent: None *This item was moved forward on the Agenda per consensus of Council. July 11, 1983 II I -15- A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO EXECUTE SETTLEMENT AGREEMENTS AND COVENANTS NOT TO SUE WITH CERTAIN PAVING CONTRACTORS AND INDIVIDUALS. WHEREAS, the City Attorney of the City of Virginia Beach has actively pursued negotiations seeking recovery of certain damages against certain companies and individuals; and WHEREAS a certain contractor, his officers and employees have made or have agreed to make settlement payments to the City of Virginia Beach, Virginia. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the City Attorney, on behalf of the City of Virginia Beach, be and hereby is authorized to enter into Settlement Agreements with the company and individuals hereinafter identified with respect to settlement of claims arising out of alleged violations of federal and state antitrust laws with respect to collusive bids submitted to and contracts for work performed for the City for asphalt and paving work, which settlement shall be in such amount as previously communicated and on such other terms as the City Attorney may approve, as evidenced by the City Attorney's execution of such Settlement Agreements; and BE IT FURTHER RESOLVED, that the company and individuals to which this Resolution applies are: 1. Suburban Grading and Utilities, Inc. Jerry T. Womack BE IT FURTHER RESOLVED that the City Attorney be and hereby is authorized to execute any Settlement Agreements, Covenants Not To Sue and other documents necessary to effect such settlement. JAR:kg 7/7/83 July 11, 1983 II I -16- Item II -G CONSENT AGENDA ITEM # 20301 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED IN ONE MOTION, with the EXCEPTION of Items 3 and 10, and AMENDING Item 2, the CONSENT AGENDA. 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 July 11, 1983 -17 - Item II -G.1 CONSENT AGENDA ITEM # 20302 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED the Resolution authorizing the City Manager to return $82,100 in emergency pubLic beach nourishment funds to the State of Virginia. Voting: 11-0 Council Membe:s 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 July 11, 1983 II I -18- A RESOLUTION AUTHORIZING THE CITY MANAGER TO RETURN $82,100 IN EMERGENCY PUBLIC BEACH NOURISHMENT FUNDS TO THE STATE OF VIRGINIA !S TO DEP.ARTMENI WHEREAS, there existed a severe erosion problem on the public beaches of Virginia Beach during December 1982; and WHEREAS, the Virginia Beach Erosion Commission carried out an emergency truckhaul of sand to nourish and protect our resort beaches; and WHEREAS, City staff requested and received from the Governor of Virginia emergency funds for public beach nourish- ment; and WHEREAS, subsequent to the emergency truckhaul, the public beaches of Virginia Beach accreted sand at an unusual rate so that said beaches were in excellent condition before completion of the annual spring truckhaul; and WHEREAS, the Virginia Beach Erosion Commission and the local Erosion Advisory Commission have recommended that the emergency funds received from the Commonwealth be returned so that they may be available for future emergencies. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that the City Manager is hereby authorized and directed to return funds of $82,100 to the Governor's Emergency Fund of the Public Beach Commission; and BE IT FURTHER RESOLVED that the Council of the City of Virginia Beach, Virginia, wishes to acknowledge the assist- ance given by the Virginia Institute of Marine Science and the Public Beach Advisor in this funding; and BE IT FURTHER RESOLVED that the Council of the City of Virginia Beach, Virginia, is returning these funds to the Commonwealth in the spirit of fairness and equity and for the general public good. Adopted by the Council of the City of Virginia Beach, Virginia, on llth day of July , 1983. July 11, 1983 II I -19- Item II -G.2 CONSENT AGENDA ITEM 41 20303 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED, AS AMENRED (page 19 of Section 2-117, fourth line, remove two words: "recognized or"), the Ordinance to amend and reordain Chapter 2 of the Code of the City of Virginia Beach, Virginia, by amending Sections 2-71, 2-81, 2-83, 2-84, 2-86, 2-101, 2-108, 2-111, 2-112, 2-114, 2-116 AND adding Sections 2-83.1, 2-83.2, 2-117, and 2-118 pertaining to Personnel Policies. 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 The City Attorney submitted a corrected page 19 which is hereby made a part of the proceedings. July 11, 1983 -20- AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 2 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, BY AMENDING SECTIONS 2-71, 2-81, 2-83, 2-84, 2-86, 2-101, 2-108, 2-111, 2-112, 2-114, 2-116 AND ADDING SECTIONS 2-83.1, 2-83.2, 2-117, AND 2-118 PERTAINING TO PERSONNEL POLICIES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Chapter 2, Sections 2-71, 2-81, 2-83, 2-84, 2-86, 2-101, 2-108, 2-111, 2-112, 2-114, and 2-116 are amended and reordained and Sections 2-83.1, 2-83.2, 2-117, and 2-118 are hereby added to the Code of the City of Virginia Beach, Virginia, and hereby read as follows: Section 2-71. Establishment, composition and function of department of personnel. (a) There is hereby created a department of personnel, which shall consist of a director of personnel, who shall be the head of the department, and such other officers and employees as may be prescribed by the council or by orders of the city manager or director consistent therewith. (b) The department of personnel shall be responsible for formulating recommendations to the City Manager for proposed the €ermuiatiea-and-adm4m4strati.ea-e€-the personnel policies and procedures. a€-the-eity. (c) No formal personnel policy or procedure shall be effective until approved by the City Manager. All proposed policies shall be subject to approval as to legal form by the City Attorney. (d) The personnel department shall be responsible for daily administration and application of city personnel policies and procedures. Section 2-81. Mandatory retirement age. ode-pel lee-e€€eer-er-€ire€fighter-ehall-lie-empleyed-ley-the ei.ty-a€ter-the-eael-e€-the-meaty-is-yah+eh-he-etta as-aefe July 11, 1983 11 I -21- ixty-€lve-+65}- Unless otherwise provided by state or federal statute, no ether employee of the city, other than appointees of the city council, duly-astherlaed;-ef-the-elty shall be employed fell -tome after the end of the month in which he or she attains age seventy (70). Section 2-83. Holidays. (a) The following eight (8) hour days are hereby designated as full -paid "holidays" and shall be so observed by the city. All permanent and probational merit employees shall be covered by the provisions of this section. ;-with-the-exeept}ea-e€-the flexible-perseaal-helldap-whleh-shall-be-admlalstered-la aeeerdaaee-with-the-eltyls-€lexlble-helldap-pellep- (1) The first day of January (New Year's Day). (2) The third Monday in February (George Washington's Day). (3) The last Monday of May (Memorial Day). (4) The fourth day of July (Independence Day). (5) The first Monday of September (Labor Day). (6) The eleventh day of November (Veterans Day). (7) The fourth Thursday of November (Thanksgiving Day). (8) The twenty-fifth day of December (Christmas Day). (9) One-half of a regular workday on the twenty-fourth day of December (Christmas Eve), except when Christmas Eve falls on a Friday, Saturday or Sunday. (10) A flexible personal holiday (to be taken as a personal, national, religious or other holiday the city does not observe). :-la-aeeerdaaee-with-the flexible-hellday-pelleey Part-time and temporary employees shall not be eligible for this holiday. When any holiday enumerated in (1) through (8) above falls on a Saturday, the Friday next preceding such day shall be a holiday. When any holiday enumerated in (1) through (8) above falls on a Sunday, the Monday next following such day shall be a holiday. July 11, 1983 -22- (b) In addition to the holidays prescribed in subsection (a) above, any other day so declared by the mayor shall be a holiday. (c) Part-time employees shall receive time off with pay for the proportionate part of the day which would have normally been worked. (d) Employees who have been in a nonpay status for more than fourteen (14) days prior to any holiday shall not be eligible for compensation for holidays (1) through (9) listed in paragraph (a) above. In addition to the above holidays, employees with ten (10) years or more tenure shall receive a day off during the pay period of their birthday as a paid holiday. This day cannot be accrued as annual leave. Any employee not taking the birthday holiday shall not be eligible for overtime pay or compensatory time for not doing so. Section 2-83.1 Court leave. All employees of the City of Virginia Beach shall be eligible to receive paid court leave when summoned to serve as witnesses or jurors in nonpersonal litigation. Any fees received by such persons for service as witnesses or jurors shall be paid to the city, or an equal amount shall be deducted from the employee's pay. Section 2-83.2 Funeral leave. All full-time permanent merit employees shall be eligible to receive leave with pay upon the death of a member of such employee's immediate family, such leave shall not exceed five (5) working days. Section 2-84. Annual leave - Schedule of earning. Except employees of the school board, all full-time and part-time employees (excluding temporary employees) of the city who have actually worked for six (6) calendar months (or the July 11, 1983 -3- II I -23- hourly equivalent for part-time employees) shall earn annual leave as follows: (1) All full-time employees or appointees, excluding firefighters, working thirty-five (35) or more hours per work week shall be credited with forty-eight (48) hours of annual leave after a period of six (6) calendar months, and thereafter with: (a) Eight (8) hours per month for each month of employment for employees having accrued the equivalent of less than five (5) years of full-time employment. (b) Ten (10) hours per month for each month of employment for employees having accrued the equivalent of five (5) or more years, but less than ten (10) years, of full-time employment. (c) Twelve (12) hours per month for each month of employment for employees having accrued the equivalent of mere -than ten (10) or more years, but less than fifteen (15) years, of full-time employment. (d) Fourteen (14) hours per month for each month of employment for employees having accrued the equivalent of mere -than fifteen (15) or more years, but less than twenty (20) years, of full-time employment. (e) Sixteen (16) hours per month for each month of employment for employees having accrued the heur+y equivalent of twenty (20) or more years of full-time employment. (2) The hours of annual leave earned for each hour worked by firefighters shall be computed by multiplying the number of hours worked by the following: -4- July 11, 1983 II I (3) -24- (a) .046 for employees having accrued the equivalent of less than five (5) years of full-time employment. (b) .058 for employees having accrued the equivalent of five (5) or more years, but less than ten (10) years, of full-time employment. .069 for employees having accrued the equivalent of ten (10) or more years, but less than fifteen (15) years, of full-time employment. (d) .081 for employees having accrued the equivalent of fifteen (15) or twenty (20) years, (e) .092 for employees (c) more years, but less than of full-time employment. having accrued the equivalent of twenty (20) employment. Part-time employees number of hours per years or more of full-time and/or employees working a varied week shall be credited with annual leave on a basis proportionate to that awarded full-time employees as set forth in subsection (1) above. {2}--All-part-time-empleyees-fexeludinq-temgerary-emgleyees} er-aggeintees-aetually-werkinq--ene-f}}-hear-but-less than-ten-f100-hears-ger-week-shall-15e-eredited-wth-sx f6}-hears-ef-annual-leave-after-aeeruinq-hews-ef part-time-emglepment-equal-te-am-4-6}-menths-ef €tell-time-emgleyment;-and-thereafter-annual-leave-shall be-earned-by-sueh-part-time-emgleyees-at-the-fellewinq rater fa}--ene-f4}-hear-e4-annual-leave-fer-eaeh-mental-ef emgleyment-fer-employees-hainq-aeerued-the-heurly equvalent-ef-less-than-five-f5}-years-ef full-time-empleyment- {b}--ene-and-ene-feurth-f}-}f4}-heure-per-mental-ef -5- July 11, 1983 -25- empleyment-fer-empleyees-having-aeerued-the-heaarly equ valent-ef-five-f5}-er-mere-years;-bast-less tlran-ten-f}8}-pears; -ef-fa ll-time-empleyment- fe}--ene-anel-ene-half-f}-4f9}-hea rs-per-menth-ef empleyment-fer-empleyees-having-aeerueri-the-eurly eqtalvalent-ef-ten-f+9}-er-mere-pears; -but-less than -fifteen -fly} -pears; -ef-fall-t me-empleyment- fe1}--8ne-ane -three-€eaarths-f4-3f4}-bears-per-menth-ef empleyment-fer-emplepeea-having-aeeruee-the-hearty equivalent-of-flfteen-(45}-er-mere-pears; -bast-less than -twenty -f29} -pears; -ef-€rill-tme-empleyaent- *e*--Twe-f 2}-hears-per-menth-a€-empleyment-fer empleyees-having-aeertaee-the-heaarly-egulvalent-ef twenty-f29}-pears-er-mere-of-fall-tme eapleyment- -F3}--Rll-part-tme-e aplepees-femeltre4mq-temperary-empleyees} er-appelntees--actually-wer'ting-at-least-ten-fl9}-brat less-than-twenty-f39}-11.ears-per-wee}-shall-be-eree4tee wlth-twelve-(42}-heaars-a€-annaal-leave-after-aeertaing hears-e-part-time-empleyment-equaf-to-44x-f6}-menthe of -fa ll-flue-empleyment; -ane-therea€ter-annual-leave shall-be-earnee-by-staeh-emplepeea-at-the-fellewlne} rate- fa}--Twe-f2}-heaars-per-menth-a€-empleyment-€er emplepeea-having-aeerder-the-heurly-equivalent-ef leas -than -f lve-f5}-years-ef -f rail-tlaaae-empleyment- f 15}--Twe-ane-ene-half-f4-4f2}-hears-per-menth-ef empleyment-€er-empieyeea-havinet-aeerdee -the-hes rty equivalent -e f -f lve-f 5}-er-mere-years; -brat-less than -ten -f49} -years; -ef-Rall-Haase-empleyment- f e}--Three-f3}-Nedra-per-menth-a€-empleyment-fer empleyeea-havina-aeertae4-the-hea3rly-equivalent-ef ten-fl9}-er-mere-years;-brit-less-than-fl€teen-f45} pears; -ef-fa ll-time-empleyment- -6- July 11, 1983 II I -26- fd}--Three-and-ene-half-f3-4f2}-hears-per-menth-ef empleyment-fer-emplepees-havinet-aeerued-the-heurly equ italent-et-fifteen- f45}-er-mere-pears; -bttt-less than-twenty-f28}-pears;-ef-full-time-empleyment7 f e}--Fear-f 4}-hears-per-menth-ef-empleyment-ter emplepees-havnet-aeerued-the-heurly-egtilvalent-ef twenty-f28}-pears-er-mere-e€-fall-tete-empleyment7 f 4}--All-part-time-emplepees-femeltel+net-emperary-empleyees} er-appelntee-aetually-werkinef-at-least-twenty f26}-heure -but-less-than-thirty-f38}-hears;-per-week 51tall-15e-ereeilted-wth-twenty-fear-4}-hears-a-annual leave-after-a-perled-ef-aeertted-hears-ef-part-time empleyment-edal-to-9ix-f6}-Tenth-ef-fall-time emplepment;-and-thereafter-annual-leave-shall-be-earned bp-stieh-emplepees-at-the-fellew4net-rate- fe}--Fear-f4}-hears-per-menth-€er-eaeh-menth-ef empleyment-fer-empleyees-having-aeertted-the-hetrly equ valent-e-less-than-fve-f5}-pears-ef (tail-time-empleyment- f b}--Fve-f5}-hears-per-menth-ef-empleyment-fer emplepees-having-aeerued-the-har dy-equ valent-ef f4ve-f5}-er-mare-pears;-15th-less-than-ten-fl8} pears;-ef-full-time-empleyment- f}--Slit-f 6}-hears-per-Tenth-ef-empleyment-fer empleyees-having-aeert ed-the-hardy-eefttivalent-ef ten-f48}-er-Mere-pears;-btt-le9s-than-fl€teen-f45} pears;-a€-€ull-tme-empleyment- fd}--Seven- f 7}-hears-per-menth-ef-empleyment-er empleyees-havinet-aeertted-the-hardy-equivalent-ef flfteen-fl5}-er-mere-pears;-19th-le9s-than-twenty f28}-years:-ef-full-time-empleyment7 f e}--Eiht- f 8}-hears-per-menth-ef-etpleyment-fer empleyees-having-aeerued-the-hettrly-eetuvalent-ef -7- July 11, 1983 II I -27- twenty-f28}-pears-er-mere-of-Euli-time empieyment- {5}--AII-part-time-empfepees-fexefsdfner-temperarp-emplepees} er-appefntees-aetuaiIy-werk mq-at-least-thirty-f38}-hears but -less -than -thirty -five -f35} -harms; -per -week shah-be-ereelit.ed-w4th-thirty-six-4-36}-hears-ef-annus+ }eaee-a€ter-aeersfng-hears-ef-part-time-empleyment eefrral-te-six-f6}-menths-e€-€eIl-tme-empieyment; -ane thereafter-annraf-leave-shall-be-earned-by-sueh empiepee-at-the-€eflewfnef-rate- fa}--Six-f6}-bears-per-menth-fer-eaeh-menth-e€ empleyment-€er-empleyees-having-aeeraeel-the-heady equivalent-e€-less-than-five-f5}-pears-ef foil-time-empleyment- {13}--Seven-anel-ene-hal€-f4-1712}-1=rears-per-menth-ef empieyment-fer-emplepees-having-aeerue4-the-heuriy equvalent-e€-five-f5}-er-mere-pear9;-13ut-less than-ten-f48}-years;-a€-frA l-time-emplepment- {e}--Nine-f 9}-hears-}ger-menth-a€-empfeyment-€er emplepees-havfnet-aeerued-the-heurIy-eerd irafent-e€ ten-f}9}-er-mere-pears--but-fes9-than-f4fteen-f}5} pears;-e€-fsif-time-empleyment7 {d}---en-ane}-ene-half-f44-4f2}-1=teers-per-menth-ef employment-er-emflfepees-havfnef-aeerued-the-heady equvafent-a€-f€teen-f45}-er-mere-pears:-13ut-fess than-twenty-f?8}-pears;-ef-full-time-empieyment7 {e}--Twelve-f42}-hews-per-menth-a€-emplepment-ler empfepees-havfnet-aeerued-the-hourly-ecru}yafent-ef twenty-f28}-pear5-er-mere-e€-full-time-empleyment7 {6}--The-hours-a€-annual-leave-earned-far-eaeh-hear-worked bp-€ire€fighters-caff-be-eemputed-by-must}piyinff-the nur ber-ef-hours-worked-p-the-€eflew}nor fa}--7946-€er-employees-hav}ng-aeerued-the-hourly -8- July 11, 1983 II I -28- sofa€valent-e€-less-than-€€ve-f5}-pears-e€ €tril-tme-empl.epment7 f15}--7958-€er-employees-hav}ng-aeerued-the-hourly equine€ent-ef-five- f5}-er-mere-pears; -brit-less than-tern-f4a}-pears;-e€-€till-t€me-emplepment7 f e}---969-€er-empiepee-hat€ng-aeertted-the-hourly eouivalent-e€-ten-f+9}-er-mere-pears;-but-less than-€€€teen-f+5}-pears;-a€-€uil-t€me-emplepment7 fd}--7a84-€er-empiepees-hav€ng-aeerued-the-hourly equ4valent-e€-€€€teem-f45}-er-mere-pears--15rit-less than-twenty-f24}-pears;-a€-€til+-tme-empleyment7 -Fe}--7992-€er-empiepees-hav€rig-aeertied-the4retirlp egeivalent-e-twenty-f29}-pears-er-mere-e€ €til+-t€me-emplepment- {d}--timepart-t€me-empiepees-fexeiu44nef-temperarp-emp}epees} ereapps€ntees-aetdaiip-work net-a-varied-numSer-e€-burrs per-week-shall-be-ores}€teed-w€theannuai-leave-based-en the-otal-number-e€-boors-wer#ed-€n-two-fes'}-eenseedt€ve sem€-montly-pap-per€eels-eaeh-menth-wheh-4s-averages} aeeerd€ng-teethe-€eilew€notesehedtiied-rates.---A€ter aeeruirm-hours-e€-part-t}me-employment-teethe-hourly equina€ent-ef-s€x-f6}-months-e€-€till-tme-empiepment; brit-less-than-the-herirlp-egt4valent-e-five-f 5} -years e€-full-t€me-emp1eymentr fa}--Part-time-employees-who-aetuallpewer#eel-one-++} hear-btttefts-mere-than-t1=1€rtp-n}ne-f39}-hears-n the-two-f2}-een'eedtive-9eed- tenthly-gap-peeieels eenta€nod-n-one-(4}-eaendar-month-shall-earn-one (4}-herir-o€-annual-leave-fereeaeh-month-e€ empiepment- f b}--Part-tme-empleyees-whe-aetua44y-werked-€erty-+49} boors-britefts-mere-than-seventy-n€ne-f49}-hears-}n the-twe-f2}-eenseerrt€treesem€-menthip-pap-per€o4s -9- July 11, 1983 II I -29- eentained-ln-a-ealendar-month-shall-earn-tae-f2} hours-of-annual-leave-€er-eaen-month-ef employment: {e}--Part-time-employees-ane-aeteally-aerked-eighty f89}-hours-but-ne-mere-than-ene-hundred-nineteen f444}-hour5-in-the-tae-f3}-eonseeutve semi-monthly-pay-periods-eontained-in-a-ealendar menti -shall -earn -tour -f4} -hours -e€ -annual -leave for -each -month -of -employment: fd}--Part-time-employees-ane-aetually-worked-one hundred-twenty-f429}-hours-but-ne-mere-than-ene hundred-th4rty-nne-f433}-heure-in-the-tae-fa} eenseeutive-sem-menth4p-pap-perio4s-eentalned-in a-ealendar-month-sha44-earn-six-f6}-hours-e€ annual-leave-ter-eaeh-month-oE-employment- {a}--All-part-time-employees-fexeludine-temporary-employees} er-appointees-eetually-working-a-yer4e4-number-e€-hours per -week -sha44-be-eredited-aitn-annual-leave-based-on the-total-number-oE-hours-aerked-in-tae-f2}-eonseeutive sem4-menth4p-pap-periods-averag4ng-eaeh-month-aeeer(4nq to-the-telloaing-seheduled-rates.--Atter-eeeruinq-hours e€-part-time-employment-to-the-hourly-egu}valent-of t.ire-f5}-pears-e€-tall-time-employment;-but-less-than the-nearly-eeevalent-oE-ten-f49}-pears-oE-toll-tme employment- fa}--Part-time-employees-ae-aetually-worked-ene-f4} hour-15ut-ne-mere-than-thirty-nine-f34}-hours-in tae-tae-f2}-eenseeutive-semi-monthly-pay-perods eentained-in-one-f4}-ealendar-menta-snail-earn-ene and-ene-teurth-f4-47/4}-hours-e-annral-leave-€er eaeh-menta-a€-employment- {10}--Part-tme-employees-ane-aetually-aerked-€arty-f49} hours-but-ne-mere-than-seventy-nine-f44}-hears-in -10- July 11, 1983 -30- the-two-f2}-eenseeutive-sem-monthly-pap-pereds eentalned-411-a-ealendar-mont-shall-earn-two-and ene-half--712-4713}-bear5-e-annual-leave-fer-eaeh month-ef-empleyment- {e}--Part-time-emplepees-who-aetuallp-worked-elelhty las}-hours-but-ne-mere-than-ene-hundred-nineteen +449}-hours-ln-the-two-712}-eonseeutve semi-monthly-pay-perieds-eentaned-11-a-ealender month-shall-earn-five-715}-hours-ef-annual-leave far-eaeh-month-ef-empleyment- {d}--Part-time-employees-who-aetualiy-worked-ene hundred-twenty-71138}-hours-13ut-ne-mere-than-ene hundred-thirty-n4ne-0139}-hears-ln-the-two-712} eenseeutive-semi-monthly-pay-perleds-eentalned-n a-ealendar-month-shall-earn-seven-and-ene-half-714 4712}-hours-ef-annual-leave-fer-eaeh-month-of e+pleyment- {9}--All-part-tme-employees-fexeludlnel-temporary-employees} er-appointees-aetually-werktift-a-varied-number-ef-hours per-weele-shall-be-eredlted-with-annual-leave-based-en the-total-number-ef-hears-worked-in-two-+2}-eenseeut}ve semi-monthly-pay-perled-averapfnft-eaeh-month-aeeerdinp te-the-fellewlnet-seheduled-rates.---miter-aeeru}ng-hears e€-part-time-employment-te-the-hourly-eelulvalent-ef-ten {l6}-years-ef-full-time-employment;-but-less than-the-hourly-eelulvalent-ef-fifteen-f}5}-year9-ef full-time-empleymentr {a}--Part-tirme-employees-who-aetually-wer#ed-ene-f}} hear-but-ne-mere-than-thirty-nine-7139}-hears-ln the-two-712}-eenseeutive-sem4-monthly-pay-per4ods eentalned-n-ene-(4}-ealendar-month-shall-earn-ene and-ene-half-fl-1 f 2}-hours-ef-annual--leave-fer eaeh-month-a€-emple*ment7 -11- July 11, 1983 -31- t i---Part-time-employees-who-aetuellp-wer#ed-€ertp-f49} bears-1,at-ne-mare-than-seventy-afore-f7-9}-hours-fn the-two-t3}-eenseeut4ve-sem4-monthly-pay-per4ods eentafne4-fr1-a-eafeniar-month-sluff-earn-three-f 3} hours-ef-annual-leave-€er-eaeh-month-ef empleyment- f e}--Part-time-employees-who-aeteallp-worked-e4Otp fere}-hours-but-ne-mere-than-one-hundred-nneteen f++9}-hours-fn-the-two-f2}-eenseeutfve semi-monthly-gap-periods-eentafned-fn-a-ealendar month-sluff-earn-six-i-6}-hears-e€-annual-leave-fer eaeh-menth-ef-employment- +6)--Part-time-employees-who-aetually-worked-one hundred-twenty-tl2e}-hears41ut-ne-mere-than-one hundred-thrty-nine-t139}-hears-fn-the-two-t3} eonseeut4ve-ser4-monthly-pay-per4o4s-eentane4-411 a-ealendar-month-shall-earn-ten-anel-one-half-fle 47122}-hours-e-annual-leave-€er-eaeh-month-of emplepment- f }8}--All-part-ime-employees-texeludfnet-temporary-employees} er-appointees-aetdaliy-werkirm -a-aried-number-e€-hours per -week -shall-be-eredited-with-annual-leave-Horsed-en the-total-number-e€-hears-wer#ed-fn-two-t2}-eenseeutfve semi-montly-pap-gerfeds-averaefnef-eaeh-month-aeeerdfnq te-the-following-seheduled-rates.--After-aeerune-hours ef-part-time-employment-te-the-hourly-fold}valent-ef fifteen-f}5}-pears-ef-full-tme-employment;-but-less than-the-heady-ee{ufvalen-e€-twenty-tie}-years-ef full-time-empleymentr +e}--Part-time-employees-who-aetually-worked-one-fl} hear-Hut-ne-mare-than-t1,4rty-nine-t39}-hears-fn the-two-712}-eeneeutfve-sem4-monthly-pay-per4ods eentafned-fn-one-f}}-ealendar-month-shall-earn-one July 11, 1983 -12- II I -32- anel-three-feurths-f4-3f4}-hears-ef-annual--leave fer-eaeh-menti-et-empleyment- {19}--Part-time-emplepees-whe-aetuaily-werkeel-ferty-f46} hears-Hut-ne-mere-than-seventy-nine-f44}-hears-n the-twe-f3}-eenseeutive-sem+-menthly-pap-pedesis eentalneel-in-a-ealenelar-menti-shall-earn-three-ane ene-half-f3-47/3}-11ear9-e-annual-leave-fer-eaeh meni-0E-empleyment- {e}--Part-time-emgleyees-whe-aetually-werked-eghtp f8.8}-hears-but-ne-mere-than-ene-hunelre4-nineteen {}49}-11.eirs-ln-the-twe-i-2}-eenseeutlee semi-menthly-pap-per4e4a-eentafrted-fn-a-eafenelar menti-shall-earn-seven-f4}-hears-ef-anneei-leave fer-eaeh-menti-ef-emplepment- fel}--Part-time-empleyees-whe-aetually-werked-ene hunelred-twenty-f+24}-hears-Hut-ne-mere-than-ene hunelreel-thirty-nine-{}39}-11ears-ln-the-twe-f2} eenseeutve-semi-menthly-pap-perfers-eentalneel-4n a-ealenelar-menti-shall--earn-ten-ane}-ene-half- f 1.9 4712}-hears-ef-annual--leave-fer-eaeh-menti-ef employment- {1.4}--A14-part-t4me-empleyees-femelueling-temperary-empl:eyees} er-appelntees-aetually-werkinl-a-varied-number-e€-hears per-week-shall-be-ere4�rte4-with-annual-leave-15aseel-en the-teta1-number-ef-hears-werkeel-In-twe-712}-eenseeut4ve sem4-menthly-gay-perleels-averanq-eaeh-mentli-aeeer44nq te-the-fellewing-eheeule-rates.---After-aeerune-hears ef-part-time-empleyment-te-the-heurly-equivalent-ef twenty-f9}-er-mere-years-ef-€all-time-empleyment- {a}--Part-time-emplepee5-whe-aetually-werkeel-ene-714} hear-but-ne-mere-than-thirty-nne-7139}-hear9-n the-twe-712}-eenseeutive-sem4-menthly-pay-perleels eentalneel-ln-ene-714}-ealenelar-menti-shall-earn-twe -13- July 11, 1983 II I -33- f2}-hears-e€-annual-}eave-€er-eaeh-menth-e€ empleyment- {b}--Part-t€me-empieyees-whe-aetaa+lp-werked-€arty-f49} hear-15ut-ne-mere-than-seventy-nine-f49}-hear9-in the-twe-f2}-eenseetrt ve-sem}-menthip-gap-per4eds eentained-in-a-eaien4ar-menth-shall-earn-€etre-f4} hears-a€-annual-}eave-er-eaeh-menth-e€ emp3oyment- {e}--Part-t.ime-empiepees-whe-aetualIy-werked-eighty f S9}-heurs-Sut-ne-mere-than-ene-hundred-n4neteen f+1•9}-hears-in-the-twe-f a}-eenseeat4ve semi-menthiy-gay-pert•ads-eenta nee?-l-n-a-ealendar menth-shaII-earn-eight-f8}-hears-a€-annual-leave €e-eaeh-menth-a€-empieyment: +4)--Part-t€me-employees-whe-aetaa€ly-worked-ene hundred -twenty -f l- 6}-hears-13et-ne-mere-than-ene hundred-th€rty-nine-f449}-hears-gin-the-two-f2} eenseeut re-semi-menthIy-pap-per ads-eenta nod -gin e-ealendar-month-hah-earn-twelve-f1-2}-hears-e€ anndai-leave-€er-eaeh-month-e€-empl_eyment7 (4) Records shall be kept within each department of the annual leave accumulated and taken by each employee within such department; and at the end of each calendar month, a leave report shall be submitted to the department of personnel. (5) Under no circumstances shall annual leave be granted in advance of its accrual or paid in lump sum except upon termination of employment. (6) When an employee is in a nonpay status for portions of a calendar month, then annual leave accrual for such month shall be reduced accordingly by the director of personnel to reflect the employee's nonpay status. Seat en-2-86---Same---Grant-and-seheduling;-reeerds-and-reperts- fa}--The-sehe4al-e-e€-earninet-a€-annual-leave-€er -14- July 11, 1983 -34- +nd+edaals-empleped-€er-pert+ens-a€-a-ealendar-menth-er-when-}n e-nenpap-stetes-and-the-preeedares-€er-brant€nq;-sehednlinq-and reeerd}nq-annsal-leave-€er-beth-€all-t}me-and-part-tome-emplepees shall-be-adhered-te-ln-aeeerdaaee-with-the-eltp-annual-leave pellep-and-preeedare- tb}--Annual-leave-ander-this-div€sten-shall-be-granted-bp the-head-e€-eaeh-department;-whe-shall-prepare-ft-sehedsle-e€ annual-leave;-the-wishes-e€-te-individual-as-te-date-belnq eensldered:--Saeh-leave-shall -be-taken-when;-in-the-epinlen-e€ the-head-e€-the-department;-it-inter€era-}east-with-the eperatlen-e€-the-bsslness-e€-that-4epartment- te}--Under-ne-a€reamstanees-shall-annual-leaee-be-granted-ln advanee-e€-its-aeersal- fd}--The-head-e€-eaeh-department-shall-maintain-a-reeerd-e€ the-annual-leave-aeeamalated-and-annual-leave-taken-bp-eaeh em.plepee-within-his-department-and;-at-the-end-e€-eaeh-ealendar menth;-shall-sabmlt-a-repent-te-the-department-a€-persennel lndleat}nq-the-eave-aeeamalated-and-leaee-taken-darinq-the eaIender-mentli Section 2-101. Definitions. For the purposes of this division, unless otherwise indicated, the following terms shall have the meanings respectively ascribed to them in this section: Class: A grouping of jobs having similar duties and responsibilities, requiring similar knowledges, skills and abilities and demanding similar qualifications so that the jobs may be appropriately titled and described, and the employees performing such jobs may be equally compensated. Full-time employee: A full-time employee shall be defined as a city employee who is scheduled to actually work thirty-five (35) hours or more per consecutive work week. July 11, 1983 -15- -35 - Part -time employee: A part-time employee shall be defined as a city employee who is scheduled to actually work less than thirty-five (35) hours per consecutive work week. Permanent employee: A permanent employee shall be defined as a city employee who is employed in a position for an indefinite time period and who has completed the required probationary period as provided in section 2-108. Probational employee: A probational employee shall be defined as a city employee who is employed in a position for an indefinite time period and who has not as yet completed the required probationary period as provided in section 2-108. Range: The minimum through metwimum-aid career salary levels assigned to a class. Temporary employee: A temporary employee shall be defined as a city employee who is employed in a position in which the length of employment is fixed. Section 2-108. Probationary period of employment. The probationary period for employees (except for sworn police and fire) shall be the initial six (6) calendar months (or the hourly equivalent thereof for part-time employees) of employment following an original employment or reemployment and terminating on the employee's anniversary date. The probationary period for sworn police and fire personnel shall he twelve (12) calendar months of employment following an original employment or reemployment and terminating on the employee's anniversary date. Any salary change which may occur upon completion of the probationary period shall not become effective until the first day of the pay period following such completion. Section 2-111. Demotion. A demotion shall be a reduction in the pay range of an employee in conjunction with a change in job duties and responsibilities. When an employee is reduced to a lower pay range, the -step- s-redueed-te-a-Rwer-pap-range; the step within the new pay range shall be determined by the director of -16- July 11, 1983 -36 - personnel. If the demotion is of a voluntary nature, made at the request of the employee, then the anniversary date of eligibility for variable merit increases shall not be adjusted, unless the demotion involves assignment to a different department, division or bureau; or assignment to a career step; in which case, the appropriate anniversary date shall be determined by the director of personnel. Section 2-112. Reclassification. (a) A reclassification shall be a reassignment of the appropriate job title, pay range and step to an employee whose job responsibilities have evolved to a degree that the present job classification does not accurately reflect the actual duties performed. When such position cannot accurately be described or compensated by assignment to an existing class, the director of personnel shall establish a new class with appropriate range and title, subject to the approval of the city manager. The director of personnel shall determine an appropriate pay step and anniversary date based on the employee's longevity in the work of the class to which reclassified. (b) Whenever any employment position with the city is reclassified to a different class having a lower pay range, all employees employed in the reclassified position at the time of reclassification shall, in the discretion of the city manager, continue to be compensated at the rate received at that time, notwithstanding that, in some cases, such amount may be greater than the highest step of the range of the new classification. Such reclassified employees shall continue to receive all future general salary increases. (c) Payment -e€ Compensation to reclassified employees, which is made pursuant to subsection (b) of this section, and which may exceed the highest step of the reclassified range for such employee, shall not be deemed a promotion. Section 2-114. Terminat4ens- Separation from employment. (a) Resignation shall be a voluntary separation from employment through written notification to the employing authority initiated by the employee. -17- July 11, 1983 II I -37- (b) Completion of temporary employment shall be the separation from employment of a temporary employee who has worked through the last work day the temporary position is available. Employees separating prior to the last work day shall be governed by the appropriate separation action. (c) Retirement shall be the separation of a full-time employee who is scheduled to begin receiving retirement benefits from state and/or federal agencies. Retirement from full-time service with the City is mandatory at age seventy (70) for all employees exeept-swam-pel-isee-gad-€i•re-perseaeel-whe-must-retire at-age-sxty-five-f6e} unless otherwise required by state or federal law. (d) Dismissal shall be an involuntary separation from employment initiated by the employing authority as a result of the employee's unsatisfactory work performance or misconduct. (e) Failure to appear shall be a failure by an employee to report to work during the first scheduled work day following employment without previous notification to the employing authority. (f) Administrative termination shall be a nondisciplinary separation from employment initiated by the director of personnel on the basis of the an employee's fai-Iere inability to continue to meet the minimum qualifications for the employee's position or separation due to budgetary considerations. €el+ewi:sg-the-aetsa} sart-a€-werk-er-the-seavai•Iabi I4ty-ef-ether-te-yes}ti-ea-er appreved-hedgearp-funds-i•a-the-hsiget-e-the-respeetive department - Section 2-116. Anniversary date. The anniversary date shall be the date on which an employee becomes eligible for a variable merit increase. An employee's first anniversary date shall generally be the effective date of permanent status provided the employee has continued in the same job class in a full-time capacity as originally employed. Otherwise, the employee's first anniversary date shall be six (6) months from the date assigned to present job class, except sworn -18- July 11, 1983 -38 - police and fire lob classes in which case the first anniversary date shall be twelve (12) months from the date assigned to the class. Thereafter, the anniversary date shall be one (1) year from the date of the last promotion, disciplinary demotion, award or denial of variable merit increase, or assignment to new job class dissimilar to the job class vacated, except where a career step is involved in which case it shall be three (3) years from the effective date of action. However, where a demotion action of nondisciplinary type is involved and the work requirements of the former position are applicable to the work requirements of the lower position, the employee's present anniversary date may remain unchanged, subject to the approval of the director of personnel. Section 2-117. Overtime Pay and Compensatory Time. Overtime hours shall be defined as all hours worked by an employee exceeding the average weekly rate of forty (40) hours, computed on a semi-monthly or rotating -shift basis, or any hours worked on a day observed as a city holiday. Unless otherwise provided by law, employees working overtime hours may, in the discretion of the city manager, subject to availability of funds as approved by the city council, be compensated at a rate not to exceed one and one-half (1 1/2) times the normal hourly wage or a period of compensatory leave time equal to the amount of overtime worked. Section 2-118 Educational incentive pay. Educational incentive pay is additional compensation Paid to sworn permanent police and fire full-time merit employees who have received advanced training which enhances the ability of such personnel to better perform their duties as public safety employees. The city manager is hereby authorized to establish a policy for the award of such additional compensation up to the sum of one thousand eight hundred dollars ($1,800.00) per employee per year, provided, however, that any policy so -19- July 11, 1983 II I -39- established shall be subject to appropriation of funds and approved thereof by the city council. This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the llth day of July RHM/da 10/26/82 10/29/82 3/23/83 4/15/83 4/25/83 5/20/83 5/26/83 6/13/83 7/6/83 Alt/3.1 -20- , 1983. July 11, 1983 II I -40- Item II -G.3 CONSENT AGENDA ITEM # 20304 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to DEFER, until a public hearing is held, after which comments will be incorporated into the legislative package for presentation to the General Assembly, the Ordinance, on FIRST READING, to amend and reordain Section 35-50 of the Code of the City of Virginia Beach pertaining to Roll -Back Tax when use changes to nonqualifying use. (This item had been deferred on June 6, 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 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 July 11, 1983 -41 - Item II -G.4 CONSENT AGENDA ITEM # 20305 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to amend and reordain Chapter 6 of the Code of the City of Virginia Beach, Virginia, by adding Section 6-28 pertaining to Fishing Rules. 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 July 11, 1983 II I -42- REQUESTED BY: POLICE DEPARTMENT/DEPARTMENT OF PUBLIC WORKS AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 6 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, BY ADDING SECTION 6-28 PERTAINING TO FISHING RULES BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a Section 6-28 is hereby added to the Code of the City of Virginia Beach, Virginia, and reads as follows: Section 6-28. Fishing Rules. It shall be unlawful for any person to obstruct the passage of any boat, jet-ski, surfboard, or vessel of any type in the waters of either Lynnhaven Inlet and its connecting tributaries or Rudee Inlet and its connecting tributaries by the placing of fishing nets or fishing lines in the path of said boat, jet-ski, surfboard, or vessel. Should any of the above-mentioned vessels approach a fishing net or line, that net or line shall be retrieved without delay to allow unobstructed passage of the boat, jet-ski, surfboard, or vessel. It shall also be unlawful to cast a fishing net or line within fifty (50) feet of any passing boat, jet-ski, surfboard, or vessel, while that boat, jet-ski, surfboard or vessel is in the waters of either Lynnhaven Inlet and its connecting tributaries or Rudee Inlet and its connecting tributaries. A violation of this section shall constitute a Class 3 misdemeanor. This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the llth day of July , 1983. KJC/da 3/16/83 5/13/83 5/16/83 6/22/83 (A) July 11, 1983 II I -43- Item II -G.5 CONSENT AGENDA ITEM # 20306 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to amend and reordain Section 27-4 of the Code of the City of Virginia Beach, Virginia pertaining to Auxiliary Police. 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 July 11, 1983 AN ORDINANCE TO AMEND AND REORDAIN SECTION 27-4 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA PERTAINING TO AUXILIARY POLICE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 27-4 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Section 27-4. Auxiliary police. The chief of police is hereby authorized to appoint auxiliary police officers as he deems necessary, not to exceed n nety-(98} one hundred (100) in number. The chief of police, with the approval of the city manager, shall make rules and regulations concerning the operation of the auxiliary police officers, their uniforms, arms, other equipment and training. Such rules and regulations shall be subject to ratification by the council. KJC/da 6/14/83 (B.2) July 11, 1983 -45- Item II -G.6 CONSENT AGENDA ITEM # 20307 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance, on SECOND READING, to accept funds totaling $51,511 from the Virginia Housing Development Authority and to appropriate these funds for the Section 8 Existing Housing 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 July 11, 1983 -46 - Requested by the Office of Housing and Community Development AN ORDINANCE TO ACCEPT FUNDS TOTALING $51,511.00 FROM THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY AND TO APPROPRIATE THESE FUNDS FOR THE SECTION 8 EXISTING HOUSING PROGRAM WHEREAS, the City of Virginia Beach has participated and wishes to continue its participation in the Section 8 Existing Housing Program; and WHEREAS, the Virginia Housing Development Authority (VHDA) has submitted a proposed Administrative Services Agreement and applicable addendum for the implementation of a Housing Assistance Payments Program for Existing Housing; and WHEREAS, the Office of Housing and Community Development (OHCD) has been designated to administer the program, which will assist in housing low and moderate income persons; and WHEREAS, the total budget to administer the Section 8 Existing Housing Program is $62,875.00, with VHDA providing $51,511.00 of the program cost and $11,364.00 being provided from the City's Community Development Block Grant Budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to accept funds for the City, and funds are hereby appropriated for the following purpose: Partial funding for the City's Section 8 Existing Housing Program in the amount of $51,511.00. BE IT FURTHER ORDAINED that three personnel positions are hereby authorized for the duration of the funding, to be paid by VHDA and supplemented by OHCD as indicated on the attached sheet labelled "Exhibit A." AND BE IT FURTHER ORDAINED that the City Manager is hereby authorized to enter into an Administrative Services Agreement with VHDA for implementation of a Housing Assistance Payment Program for Existing Housing. Said agreement is attached July 11, 1983 July 5, 1983 -47 - hereto and incorporated by reference. FIRST READING: July 05, 1983 SECOND READING: July 11, 1983 Adopted by the Council of the City of Virginia Beach, Virginia on this llth day of July , 1983. APPROVED AS TO CONTENT APPROVED AS TO FORM Assistant to the City Manager for City Attorney Housing and Community Development (C) -2- July 5, 1983 July 11, 1983 -48 - Item II -G.7 CONSENT AGENDA ITEM # 20308 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED, on SECOND READING, an Ordinance to increase the staffing of the Sheriff's Office. 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 July 11, 1983 AN ORDINANCE TO INCREASE THE STAFFING OF THE SHERIFF'S OFFICE WHEREAS, the State Compensation Board recently approved one Baliff, seven Process Servers and temporary position funding above that approved in the City's ficsal year 1983-1984 operating budget and, WHEREAS, these positions are necessary to offset the increase in workload resulting from the elimination of the High Constable's office and from the addition of a Judge to the Traffic Court and, WHEREAS, the positions require appropriations in the Sheriff's office to be increased by $150,129 of which $122,857 will be funded by the State Compensation Board, NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the appropriations in the Sheriff's office be increased by $150,129 for the addition of eight positions offset by the increase in estimated revenues from the Commonwealth of $122,857 and an appropriation from the General Fund Balance of $27,272. First Reading: July 05, 1983 Second Reading: of L-1-ORD6 July 11, 1983 llth Approved by the Council of the City of Virginia Beach on the day July , 1983. -1- July 5, 1983 July 11, 1983 Cost Item Salaries 'emporary Salaries -50- CITY OF VIRGINIA BEACH, VIRGINIA COST SUMMARY OF ADDITIONAL POSITION FOR SHERIFF'S OFFICE City State Total Supplement Reimbursement Cost $ 13,646 $ 95,902 $ 109,548 13,698 13,698 Total Salaries $ 13,646 $ 109,600 $ 123,246 FICA (6.7X) $ 914 $ 7,343 $ 8,257 Retirement (10.87% Total, 5.87% State) 6,279 5,629 11,908 Life Insurance (1.052 Total, .29732 State) 865 285 1,150 Health Insurance ( 8 x $696) 5,568 - 5,568 :L-1-ORD6W $ 27,272 $ 122,857 $ 150,129 July 5, 1983 July 11, 1983 -51 - Item II -G.8 CONSENT AGENDA ITEM # 20309 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED an Ordinance, on FIRST READING, to accept $2,575,000 from the Depart- ment of Housing and Urban Development and to appropriate these funds for cer- tain projects and purposes. 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 July 11, 1983 -52 - Requested by the Office of Housing and Community Development AN ORDINANCE TO ACCEPT $2,575,000.00 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND TO APPROPRIATE THESE FUNDS FOR CERTAIN PROJECTS AND PURPOSES WHEREAS, the Department of Housing and Urban Development (HUD) has approved the Ninth Program Year funding of the Community Development Program. WHEREAS, one of the objectives of such a program is to upgrade deteriorated neighborhoods and to retard the deterioration in transitional neighborhoods. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That funding from HUD be accepted and appropriated for the following projects and purposes: APPROPRIATIONS ACTIVITY $ 75,000 Burton Station Site Drainage 27,010 Gracetown Streets 810,668 Mill Dam Water/Sewer/Streets 100,000 Newsome Farm Streets 100,000 Queen City Water/Sewer/Streets 441,500 Reedtown Water/Sewer/Streets 116,751 Seatack Streets Phase II 250,000 Housing Rehabilitation 100,000 Relocation 100,000 Relocation/Last Resort Housing 75,000 Site Improvements 439,071 Administration $2,635,000 TOTAL APPROPRIATIONS - 60,000 Total Community Development Funds (Funds generated from housing rehab loan funds and water/sewer fees) $2,575,000 Total Entitlement Grant (1983-84) That the appropriations will be financed 100% by federal funds from HUD, with no local match required. FIRST READING: July 11, 1983 SECOND READING: July 11, 1983 -53 - Item II -G.9 CONSENT AGENDA ITEM # 20310 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to transfer funds of $250 from the General Fund Reserve for Contingencies to the Police Department for reimbursement of legal expenses incurred by a Police Officer in the performance of his duties. 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 July 11, 1983 -54 - AN ORDINANCE TO TRANSFER FUNDS OF $250.00 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES TO THE POLICE DEPART- MENT FOR REIMBURSEMENT OF LEGAL EXPENSES INCURRED BY A POLICE OFFICER IN THE PERFORMANCE OF HIS DUTIES WHEREAS, a Virginia Beach police officer was charged with simple assault in the course of his duties and was found not guilty by the General District Court; and WHEREAS, legal fees of $250.00 were incurred by the officer in presenting his defense; and WHEREAS, Section 15.1-131.6 of the Code of Virginia enables the governing body of Virginia localities to reimburse an officer for reasonable fees if the officer is found not guilty; and WHEREAS, City Council considers this request reasonable and proper. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT funds of $250.00 be transferred from the General Fund Reserve for Contingencies to the Police Department for legal fees involving the above incidents. This ordinance shall be effective from the date of its adoption. JDB:er 7-1-83 ADOPTED: July 11, 1983 TeN July 11, 1983 -55 - Item II -G.10 CONSENT AGENDA ITEM # 20311 Upon motion by Councilman Kitchin, seconded by Councilman Baum, City Council ADOPTED an Ordinance contracting to provide a payment to the Southeastern Public Service Authority of Virginia to guarantee the payment of a part of certain obligations of the Authority. (This ordinance pledges the full faith and credit of the City of Virginia Beach, in the amount of $1,040,000, which is the City's share of a $3,840,000 Bond Anticipation Note sale to be under- taken by the Authority in September or October of this year. Voting: 9-2 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, Meyera E. Oberndorf Council Members Voting Nay: Reba S. McClanan and J. Henry McCoy, Jr., D.D.S. Council Members Absent: None July 11, 1983 -56 - REQUESTED BY: CITY MANAGER AN ORDINANCE CONTRACTING TO PROVIDE A PAYMENT TO THE SOUTHEASTERN PUBLIC SERVICE AUTHORITY OF VIRGINIA TO GUARANTEE THE PAYMENT OF A PART OF CERTAIN OBLIGATIONS OF THE AUTHORITY. BE IT ORDAINED by the Council of the City of Virginia Beach: Section 1. The City of Virginia Beach (the "City") has found and determined and does hereby declare that: (a) The cities of Chesapeake, Franklin, Norfolk, Portsmouth, Suffolk and Virginia Beach and the counties of Isle of Wight and Southampton have heretofore created the Southeastern Public Service Authority of Virginia (the "Authority") pursuant to the provisions of the Virginia Water and Sewer Authorities Act, being Chapter 28, Title 15.1, Code of Virginia, 1950, as amended, for the purpose of providing for the acquisition, financing, construction, operation and maintenance of a water system and a garbage and refuse collection and disposal system, which will be publicly owned and controlled regional projects within the meaning of Article VII, Section 10(a)(4) of the Constitution of Virginia. (b) The Authority has heretofore issued its notes in the aggregate principal amount of $1,931,000 for the purpose of providing funds for paying a part of the cost of planning and design of a garbage and refuse collection and disposal system. July 11, 1983 -57- (c) Said notes were designated "Notes, Series 1978", were dated April 26, 1978, bore interest at the rate of 4.43% per annum until their payment, such interest to the maturity thereof being payable semi-annually on April 26 and October 26 in each year, and were stated to mature, subject to the right of prior redemption, on April 26, 1981. (d) The Authority has heretofore issued its notes in the aggregate principal amount of $3,010,000 for the purpose of providing funds for paying the Notes, Series 1978, at their maturity and for paying a part of the cost of planning and design of a garbage and refuse collection and disposal system. (e) Said notes are designated "Notes, Series 1981", are dated April 27, 1981, bear interest at the rate of 9-3/8% per annum until their payment, such interest to the maturity thereof being payable semi-annually on April 27 and October 27 in each •ear, and are stated to mature, subject to their right of prior redemption, on October 27, 1983. (f) By its duly adopted resolution, a certified copy of which has been filed with the City and receipt of which is hereby acknowledged, the Authority has determined to provide for the issuance at this time of its notes in the aggregate -2- July 11, 1983 -58 - principal amount of $3,840,000 for the purpose of providing funds for paying the Notes, Series 1981, at their maturity and for paying a part of the cost of planning and design of a garbage and refuse collection and disposal system. (g) The councils of the cities of Chesapeake, Franklin, Norfolk, Portsmouth, Suffolk and Virginia Beach have determined that in order to enhance the marketability of said notes to be issued by the Authority on account of such garbage and refuse collection and dispe::al system, said councils would require the power to contract obligations to provide payments over a period or periods of more than one year to the Authority to guarantee the payment of all or any part of t.3 principal of and the interest on notes issued frc_: gime to time by the Authority which contract obligations would an excluded indebtedness within the meaning of and for the purposes of Article VII, Section 10(a)(4) of the Constitution of Virginia. (h) The General Assembly of Virginia by Chapter 544 of the Acts of Assembly of 1977 authorized the cities of Chesapeake, Franklin, Norfolk, Portsmouth, Suffolk and Virginia 73,e ch from time to time or at any time to contract obligations to provide payments -3- July 11, 1983 -59 - over a period or periods of more than one year to the Authority to guarantee the payment of all or any part of the principal of and the interest on notes issued from time to time by the Authority on account of its garbage and refuse collection and disposal system and such contract obligations shall be an excluded indebtedness within the meaning of and for the purposes of Article VII, Section 10(a)(4) of the Constitution of Virginia. (i) It is in the best interests of the City to provide for a payment to the Authority to guarantee the payment of a part of the obligations of the Authority to be incurred by the issuance of said notes and in anticipation of the issuance of its revenue bonds. (j) The City has determined to contract an obligation to provide a payment to the Authority not earlier than two years from the date hereof to guarantee the payment of $1,040,000 of the obligations to be incurred by the Authority by the issuance of said notes and in anticipation of the issuance of its revenue bonds. Section 2. The City hereby contracts to provide a payment to the Authority of $1,040,000 not earlier than two years from the date hereof to guarantee the payment of -4- July 11, 1983 -60- $1,040,000 of the principal amount of said notes of the Authority without the payment of any interest thereon, such payment to be an excluded indebtedness within the meaning of and for the purposes of Article VII, Section 10(a)(4) of the Constitution of Virginia. Section 3. The contract obligation assumed in Section 2 hereof by the City shall be paid from an ad valorem tax upon all taxable property in the City subject to local taxation sufficient in amount to provide for the payment of said principal sum as said principal sum shall become due, which tax shall be in addition to all other taxes authorized to be levied in the City, and for the prompt payment of said principal sum, the full faith and credit of the City are hereby irrevocably pledged. Section 4. Simultaneously with the retirement of said notes of the Authority the payment of a portion of which is hereby guaranteed, or provision having been made for the retirement of said notes, this ordinance shall terminate and be of no effect. Section 5. That this ordinance shall be in effect from and after its adoption. A copy - Teste: City Clerk -5- July 11, 1983 -61 - Item II -G.11 CONSENT AGENDA ITEM # 20312 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance to establish an additional position in the FY84 Operating Budget of the Fire Department. 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 July 11, 1983 -62 - AN ORDINANCE TO ESTABLISH AN ADDITIONAL POSITION IN THE FY84 OPERATING BUDGET OF THE FIRE DEPARTMENT WHEREAS, the volunteer fire program is an essential component of the fire fighting system in the City of Virginia Beach, and WHEREAS, the Fire Department desires to establish in its FY84 budget a new personnel position with the responsibility of maintaining and enhancing the department's volunteer resources, and WHEREAS, funds for this position of $19,624 can be provided from present FY84 appropriations in the Fire Department budget by delayed hirings, attrition and other budget experiences. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that an additional Administrative Assistant position is hereby established in the FY84 operating budget of the Fire Department to be funded from the department's existing FY84 appropriations. Adopted by the Council of the City of Virginia Beach on the 1] th day of T„ly , 19 83 July 11, 1983 -63 - Item II -G.12 CONSENT AGENDA ITEM # 20313 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance appointing Viewers in the petition of Runnymede Corpora- tion for the closure of a portion of Cleveland Street (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, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None July 11, 1983 -64 - ORDINANCE APPOINTING VIEWERS WHEREAS, The Runnymede Corporation has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 11th day of July 1983, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below -described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT and are hereby appointed to view the below described property and report in writing to the Council on or before , whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Cleveland Street beginning at a point 46.14 feet from the northern corner of its intersection with Clearfield Avenue, thence along a curve to the left having a radius of 765.00 feet, an arc distance of 590.81 feet to a point, thence along a curve to the right having a radius of 619.12 feet, an arc distance of 411.85 feet to a point, thence North 55°39'53" West a distance of 35.75 feet to a point, thence South 08°31'35" West a distance of 66.65 feet to a point, thence South 55039'53" East a distance of 6.73 feet to a point, thence along a curve to the left having a radius of 679.12 feet, an arc distance of 415.18 feet to a point, thence along a curve to the right having a radius of 685.00 feet, an arc distance of 543.23 feet to a point, thence North 44°44'42" East a distance of 60.00 feet to the point of beginning. (The portion to be closed -65 - is 1.36 Acre and is generally described as all of Cleveland Street from its intersection with Clearfield Avenue to its end.) All the above as shown upon that certain plat entitled, "Plat Showing A Portion of Cleveland Street To Be Closed for the Runnymede Corporation, Bayside Borough - Virginia Beach, Virginia",which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. July 11, 1983 -66 - IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS CLEVELAND STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT OF A PORTION OF CLEVELAND STREET TO BE CLOSED - BAYSIDE BOROUGH - VIRGINIA BEACH, VIRGINIA, WHICH PLAT IS ATTACHED HERETO. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, The Runnymede Corporation, respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: Cleveland Street beginning at a point 46.14 feet from the northern corner of its inter- section with Clearfield Avenue, thence along a curve to the left having a radius of 765.00 feet, an arc distance of 590.81 feet to a point, thence along a curve to the right having a radius of 619.12 feet, an arc distance of 411.85 feet to a point, thence North 55°39'53" West a distance of 35.75 feet to a point, thence South 08°31'35" West a distance of 66.65 feet to a point, thence South 55°39'53" East a distance of 6.73 feet to a point, thence along a curve to the left having a radius of 679.12 feet, an arc distance of 415.18 feet to a point, thence along a curve to the right having a radius of 685.00 feet, an arc distance of 543.23 feet to a point, thence North 44°44'42" East a distance of 60.00 feet to the point of beginning. (The portion to be closed is 1.36 Acre and is generally described as all of Cleveland Street from its intersection with Clearfield Avenue to its end.) Said parcel of land being a portion of Cleveland Street, as indicated on that certain plat entitled "Plat Of A Portion of Cleveland Street To Be Closed - Bayside Borough - Virginia Beach, Virginia,' which plat is attached hereto and made a part hereof and intended to be recorded with T,1,- 11 1 QQo -67 - the Ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the Petitioner prays that this Honorable Council appoint Viewers as provided by law to review said platted street proposed to be closed and to report in writing to the Council on or before the day of , 19_, as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the 19 th.day of June, 1983 and on the 26th day of June, 1983 notice of the presenting of this application was published in the Beacon, a newspaper of general circulation, in the City of Virginia Beach, Virginia. 4. That the fee simple owner of all land along and adjacent to and affected by said portion of the platted street is your Petitioner herein, The Runnymede Corporation, 510 Plume Center West, 147 Granby Street, Norfolk, Virginia 23510. Respectfully submitted, THE RUNNYMEDE CORPORATION BY: Gardiner M. Haight, Esq. FINE, FINE, LEGUM & FINE Attorneys at Law 720 Plume Center West Norfolk, Virginia 23510 OF OUN$EL') -68 - Item II -G.13 CONSENT AGENDA ITEM # 20314 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED the low bid of Waco, Inc. in the amount of $26,994 for the Virginia Beach Convention Center Asbestos Removal Project; 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 July 11, 1983 -69 - Item II -G.14 CONSENT AGENDA ITEM # 20315 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council APPROVED the low bid of Suburban Grading & Utilities in the amount of $6,441,647.56 for the General Booth Boulevard, Phase I, Project (CIP 2-306); 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 July 11, 1983 -70 - Item II -G.15 CONSENT AGENDA ITEM # 20316 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED an Ordinance authorizing Tax Refunds upon application of certain persons and upon certification of the Treasurer of the City of Virginia Beach for payment. (Tax Refund Amount: $743.04) 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 July 11, 1983 F O 4 N(?. C.A. 7 -71- AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT 6/30/83 EMC 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 Year Type Ticket of Tax Number Exonera- Date tion No. Paid Penalty Int. Total Maxine D Leggett Atlantic Permanent S & L Atlantic Permanent S & L Atlantic Permanent S & L Atlantic Permanent S & L Atlantic Permanent S & L Atlantic Permanent S & L augene & Minerva Bong Cobert & Ruth Barnum flilliam C Perry etux Scott T Johnston Margaret A Christmas Tilton & Cynthia Hannah K Lease & Rental 83 Pkng 13954 80 RE(1/2) 59844-9 80 RE(2/2). 59844-9 81 RE(1/2) 71038-9 81 RE(2/2) 71038-9 82 RE(1/2) 74036-4 82 RE(2/2) 74036-4 83 RE(1/2) 7745-5 83 RE(1/2) 4745-2 83 RE(2/2) 64327-2 83 PP 74617-9 83 PP 26084-3 83 PP 60233-2 83 PP 119834-9 6/14/83 12/5/79 6/5/80 12/5/80 6/5/81 12/5/81 6/5/82 12/5/83 11/3/82 10/21/82 5/24/83 6/1/83 5/27/83 6/5/83 JUL1 1° ter DEPT. OF LAW This ordinance shall be effective from date of adoption. The above abatement(s) totaling $741.04 were approved by the Council of the City of Virginia Beach on the 11 day of July, 19.83. Ruth Hodges Smith City Clerk Total Cert -d as to pay%nt; T. Atkinson, Treasurer Approved as to f rm: 6.00 3.70 3.70 6.70 6.70 7.20 7.20 48.01 9.33 16.00 90.00 56.22 141.00 341.28 743.04 J Dale Bimson, City Attorney July 11, 1983 -72 - Item II -H.1 PLANNING ITEM ITEM # 20317 Richard H. Curfman represented himself. Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the application of RICHARD H. CURFMAN for a variance to Section 4.4(b) of the Subdivision Ordinance per the following: Appeal from decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Sub- division for Richard H. Curfman. Property located at the western extremity of Woodgrove Lane. Plats with more detailed information are available in the Department of Planning. KEMPSVILLE BOROUGH. Voting: 10-0 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, 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: Robert G. Jones July 11, 1983 -73 - Item II -G.2 PLANNING ITEM ITEM # 20318 Garry Blair represented the applicant. Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the application of SOUTHLAND CORPORATION for a Conditional Use Permit for an automobile service station per the following: ORDINANCE UPON APPLICATION OF THE SOUTHLAND CORPORATION FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION R0783557 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of the Southland Corporation for a Conditional Use Permit for an automobile service station in conjunction with a convenience store on. certain property located at the northwest corner of Holland Road and Windsor Oaks Boulevard, running a distance of 150 feet along the north side of Holland Road, running a distance of 170 feet along the western property line, running a distance of 150 feet along the northern property line and running a distance of 150 feet along the west side of Windsor Oaks Boulevard. Said parcel contains 25,256 square feet. KEMPSVILLE BOROUGH. The following may be required: 1. City water and sewer. 2. On-site retention of storm water. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of July, Nineteen Hundred, Eighty -Three. Voting: 10-0 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, 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: Robert G. Jones July 11, 1983 -74 - Item II -H-3 PLANNING ITEM ITEM # 20319 Charlie Prediger represented the applicant. Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED the Ordinance upon application of MARY C. GREENE for a Conditional Use Permit for automobile tune-ups per the following: ORDINANCE UPON APPLICATION OF MARY C. GREENE FOR A CONDITIONAL USE PERMIT FOR AUTOMOBILE TUNE-UPS RO783558 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Mary C. Greene for a Conditional Use Permit for automobile tune-ups on certain property located at the northwest intersection of Princess Anne Road and Parliament Drive, running a distance of 200 feet more or less along the north side of Princess Anne Road, running a distance of 171 feet along the western property line, running a distance of 180.36 feet along the northern property line and running a distance of 209.87 feet along the eastern property line. Said parcel is located at 5700 Princess Anne Road and contains 37,026 square feet. KEMPSVILLE BOROUGH. The following may be required: 1. City water and sewer. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of July, Nineteen Hundred, Eighty -Three. Voting: 10-0 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, 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: Robert G. Jones July 11, 1983 -75 - Item II -H.4 PLANNING ITEM ITEM # 20320 Edward W. Few, III represented himself. Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council ADOPTED, subject to the three conditions outlined below, the Ordi- nance upon application of EDWARD W. FEW, III for a Conditional Use Permit for an automotive repair shop per the following: ORDINANCE UPON APPLICATION OF EDWARD W. FEW, III, FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOTIVE REPAIR SHOP R0783559 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Edward W. Few, III, for a Conditional Use Permit for an automotive repair shop on certain property located on the north side of Recreation Drive beginning at a point 1900 feet more or less west of Salem Road, running a distance of 350 feet along the north side of Recreation Drive, running a distance of 228.92 feet along the western property line, running a distance of 350 feet along the northern pro- perty line and running a distance of 228.92 feet along the eastern property line. Said parcel is located at 4450 Recreation Drive and contains 2 acres. KEMPSVILLE BOROUGH. The following may be required: 1. An alternative method of sewage disposal as septic tank installation is not permitted. 2. All repair work is to be performed within the building. The following is required: 1. Approval is for a period of two (2) years. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of July, Nineteen Hundred, Eighty -Three. Voting: 10--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, 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: Robert G. Jones July 11, 1983 Item II -H.5 PLANNING ITEM -76- ITEM # 20321 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council allowed WITHDRAWAL of applications of CREATIVE DISPLAYS, INC. for a Conditional Use Permit for one billboard on Virginia Beach Boulevard/South Kentucky Avenue; AND, a Conditional Use Permit for one billboard on Bonney Road/South Kentucky Avenue; AND, a Conditional Use Permit for two 12 -foot x 25 -foot billboards on Centerville Turnpike per the following: ORDINANCE UPON APPLICATION OF CREATIVE DISPLAYS, INC. FOR A CONDITIONAL USE PERMIT FOR ONE BILLBOARD Ordinance upon application of Creative Displays, Inc. for a Conditional Use Permit for one billboard at the southeast intersection of Virginia Beach Boulevard and South Kentucky Avenue on Lots 1 through 8 and 16 through 24, Block 6, G. W. Deal. Parcel is .located at 3911 Virginia Beach Boulevard and contains 1.34 acres more or less. KEMPSVILLE BOROUGH. ORDINANCE UPON APPLICATION OF CREATIVE DISPLAYS, INC. FOR A CONDITIONAL USE PERMIT FOR ONE BILLBOARD Ordinance upon application of Creative Displays, Inc. for a Conditional Use Permit for one billboard at the northwest corner of Bonney Road and South Kentucky Avenue on Lots 2 through 12 and 14 through 23, Block 4. Said parcel contains 1.3 acres more or less. KEMPSVILLE BOROUGH. ORDINANCE UPON APPLICATION OF CREATIVE DISPLAYS, INC. FOR A CONDITIONAL USE PERMIT FOR TWO 12 -FOOT x 25 -FOOT BILLBOARDS Ordinance upon application of Creative Displays, Inc. for a Conditional Use Permit for two 12 -foot x 25 -foot billboards on certain property located on the east side of Centerville Turnpike beginning at a point 140 feet more or less south of Kempsville Road, running a distance of 998.81 feet along the east side of Centerville Turnpike, running a distance of 541.65 feet along the southern property line, running around a curve in a northerly direction a distance of 879 feet more or less, running a distance of 151.29 feet in a westerly direction, running a distance of 741.19 feet in a northwesterly direction, running a distance of 115.03 feet along the south side of Kempsville Road, running a distance of 304.47 feet in a southerly direction and running a distance of 175.40 feet in a westerly direction. Said parcel contains 18.215 acres. KEMPSVILLE BOROUGH. Voting: 10-0 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, 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: Robert G. Jones July 11, 1983 -77 - Item II -H.6 PLANNING ITEM ITEM # 20322 Lorin Hay, Attorney, represented the applicant. Charles Oates voiced opposition. Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to DEFER to August 22, 1983 the application of CHESAPEAKE INVESTMENT COMPANY, A VIRGINIA GENERAL PARTNERSHIP, for a Change of Zoning from A-1 to A-2 per the following: ORDINANCE UPON APPLICATION OF CHESAPEAKE INVESTMENT 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 Boule- vard 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 dis- tance 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. KEMPSVILLE 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, J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None July 11, 1983 -78 - Item II -H.7 PLANNING ITEM ITEM # 20323 Bill Culverhouse represented the applicant. In opposition to the application were the following: Barry Jenkins, Attorney Mrs. Medeiros Claude Bouvier Billie Kaufman Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council voted to DENY the application of INDIAN RIVER PROPERTIES, A VIRGINIA GENERAL PARTNERSHIP, for a Change of Zoning from R-5 to B-2 per the following: ORDINANCE UPON APPLICATION OF INDIAN RIVER PROPERTIES, A VIRGINIA GENERAL PARTNERSHIP, FOR A CHANGE OF ZONING FROM R-5 TO B-2 Ordinance upon application of Indian River Properties, a Virginia General Partnership, for a Change of Zoning District Classification from R-5 Residential District to B-2 Community -Business District on certain property located on the southeast corner of Lynnhaven Parkway and Indian River Road, running a distance of 641.43 feet along the south side of Lynnhaven Parkway, running a distance of 550 feet more or less in a southwesterly direction and running a distance of 450 feet more or less along the east side of Indian River Road. Said parcel contains 2.5 acres. KEMPSVILLE 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, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None July 11, 1983 -79 - Item II -J.1 NEW BUSINESS ITEM # 20324 Attorney Glenn R. Crowshaw represented the applicant. In opposition was Attorney Edward T. Caton, representing Drs. Visser, Martin and McGuire. Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council took the following action regarding Cavalier Properties/Hilltop, Ltd. (Change of Zoning from B-2 to A-2), First Colonial Road, Lynnhaven Borough (approved December 20, 1982): 1. Directed the staff to proceed with the Building Permit. 2. The condition of the median cut will be RECONSIDERED August 1, 1983. 3. A Bond is required. 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 July 11, 1983 Item II -J.2 NEW BUSINESS -80- ITEM # 20325 Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council ADOPTED the Resolution authorizing the City Manager to execute an agreement pertaining to railroad grade crossing for proposed Constitution Drive. 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 July 11, 1983 -81- A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT PERTAINING TO RAILROAD GRADE CROSSING FOR PROPOSED CONSTITUTION DRIVE WHEREAS Columbus Loop Associates proposes at its expense, to construct a portion of a road or highway, upon and across, at grade, the right of way or property of Carolina and Northwestern Railway Company, at Virginia Beach, Virginia located in the Columbus Loop area at proposed Constitution Drive; and WHEREAS, as part of the agreement the City agrees to maintain said crossing, at its expense and to indemnify and hold the said railroad harmless while the City is engaged in the work of maintaining said crossing. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute the Agreement between Carolina and Northwestern Railway Company, Columbus Loop Associates and the City of Virginia Beach, Virginia subject to Columbus Loop Associates providing a defect bond, covering the construction of the proposed Constitution Drive and grade crossing, satisfactory to and acceptable to the City Attorney of the City of Virginia Beach, Virginia. Adopted by the Council of the City of Virginia Beach, Virginia, on the lith day of July JAR:kg 7/7/83 , 1983. July 11, 1983 • s• +MK _.• • V. •/ ✓� -82- a (D Cr Cr Cr b rt N M 0' b ro F+ >4 `C (t) `C w a' >4 0 F'• N N a (D N (D (0 N W (D (0 W ra rt rt rt n o GO cn rt G ]' K a' 0 w G (D w H. F•• N v R (D Cr. 0 In (D (D 1`• 00 rt L) •• tv G 0. a F-, G ro • (D • b • N • N (D • • rt (D (0 9 h-' C) (D b W (D N G' G a (0 (D R 1+ N w? 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O (D rt F-'• O W 0 R O rt rr w 'd W F•- el' G r 11 O- 0) 1-• rt a' 00 0' F-' '-C (D n co o a (D a S rt a G w r (0 O rt G 0. (0 a. 3 P July 11, 1983 -83 - THIS AGREEMENT, made and entered into by and between CAROLINA AND NORTHWESTERN RAILWAY COMPANY, a corporation of the State of Virginia and of North Carolina, hereinafter styled "Railroad"; COLUMBUS LOOP ASSOCIATES, a corporation, hereinafter styled "Permittee"; and CITY OF VIRGINIA BEACH, Virginia, a municipal corporation of the State of Virginia, hereinafter styled "City"; WITNESSETH: That WHEREAS, Permittee proposes at its expense, to construct a portion of a road or highway (hereinafter referred to as "crossing"), upon and across, at grade, the right of way or property and track of Railroad, at VIRGINIA BEACH, Virginia, located substantially as shown outlined in red on print of Drawing hereinafter referred to; and WHEREAS, Permittee has requested Railroad to perform certain work in connection with the construction of said grade crossing and to install cantilever flashing light crossing signals with bell for the protection of vehicular traffic at said crossing; and and WHEREAS, City has agreed to maintain said crossing, at its expense; WHEREAS, Railroad is willing to perform certain work in connection with the construction of said crossing and the installation of said signals, but upon the following terms and conditions; NOW, THEREFORE, the PARTIES HERETO agree as follows: 1. Railroad, to the extent that its title enables it so to do, and without warranty, hereby grants unto Permittee the right to construct said crossing and grants unto City the right to maintain said crossing, upon and across, at grade, the right of way or property and track of Railroad, at VIRGINIA BEACH, Virginia; said crossing being located substantially as shown outlined in red on print of Drawing No. TA -82-0194, dated June 22, 1982, attached hereto and made a part of this agreement; RESERVING, however, unto Railroad the right to continue to maintain, repair, renew and operate its railroad and appurtenances across said crossing and to construct such addi- tional track (s) and other railroad facilities across said crossing and to maintain, repair, renew and operate the same as in the judgment of Railroad may be requisite; it being understood that if Railroad elects or is required to construct any additional tracks or other structures or facilities thereon, and shall find it necessary to disturb said crossing or any portion of said highway located within the limits of said right of way in so doing, City will, at City's expense, upon notice in writing so to do served upon it by Railroad, make such changes in said crossing or in said highway as may be necessary to accommodate the work of Railroad. 2. Railroad will, for the accommodation of and at the expense of Permittee, perform the work of constructing the portion of said crossing located between the rails in said track and to the outside ends of the cross - ties on each side thereof, furnish materials for and do and perform the work of installing said cantilevered flashing light crossing signals with bell and shall revise, relocate and reconstruct signal facilities and other railroad facilities in such manner as may be necessary to this project. The cost of July 11, 1983 -84- -2 - said work to be performed by Railroad has been estimated to be $55,500 as Shown on detailed estimates dated April 13, 1977, revised July 2, 1982 and September 27, 1982, attached hereto and made a part hereof, and Permittee will pay to Railroad, promptly upon bill rendered therefor, the actual expenditures incurred by Railroad in connection with the construction of said crossing and the installation of said signals and bell, including, but not restricted to the expenditures herein expressly described. 3. Permittee will, at its own expense, construct said grade cross- ing (except the portion to be constructed by Railroad as aforesaid), including all necessary grading and drainage. Upon completion of the construction of said grade crossing, City will maintain the same at City's own cost and ex- pense, arra in all respects in accordance with the requirements of Railroad looking to the safe and convenient operation of its said line of railroad. 4. Permittee agrees to indemnify and hold Railroad, and any other corporation controlling, controlled by or under common control with Railroad, harmless from and against all loss, damage, liability or expense arising from injury or damage to any person or property while Permittee is engaged in the work of constructing said crossing across the property and track of Railroad as hereinabove provided. 5. City agrees to indemnify and hold Railroad, and any other corporation controlling, controlled by or under common control with Railroad harmless fram and against all loss, damage, liability or expense arising from injury or damage to any person or property while City is engaged in the work of maintaining said crossing across the property and track of Railroad as hereinabove provided. 6. It is agreed that Railroad shall be exempt from any and all charges or assessments of any kind or character on account of the construc- tion or maintenance of said crossing within the limits of said right of way or property, or on account of any other thing done or omitted to be done by Permittee or City in connection therewith. 7. Should the use of said crossing be abandoned by Permittee or by City, then all rights hereby granted shall thereupon cease and terminate and Permittee or City will, at no expense to Railroad and in a manner satisfactory to Railroad, remove the portion of said crossing located within the limits of said right of way of Railroad, and restore Railroad's property to condition existing prior to the construction of said crossing within the limits of said right of way; provided, Railroad, at its option, may remove the crossing pro- per within the track area and restore its property and Permittee or City will, in such event, upon bill rendered pay to Railroad the entire cost incurred by Railroad in such removal and restoration. 8. Said signals and bell shall be maintained in operation by Rail- road, at the cost and expense of City, in accordance with the "Schedule of Annual Cost of Automatic Highway Grade Crossing Protective Devices", attached hereto and made a part hereof, so long as Railroad may operate its railroad at said crossing or until it is mutually agreed between the parties hereto that said signals and bell are no longer necessary at said crossing, or until said crossing is abandoned or other legal requirements make it necessary to cease operation and maintenance of said signals and bell; it being understood that City will reimburse Railroad upon annual bill rendered therefor, with the first bill to be rendered twelve months after the effective date of this agree ment, and annually thereafter on the anniversary of the in-service date. City further agrees that in the event the cost of maintaining said signals in- creases, City will pay to Railroad such increased maintenance costs. 9. In the event said signals and bell are no longer necessary at said crossing or said crossing is abandoned or other legal requirements make it July 11, 1983 -85- -3 - necessary to cease operation and maintenance of said signals, Railroad will remove the same frau said right of way of Railroad, and relocate and install said signals and bell at a location to be mutually agreed upon by the parties hereto, and restore said right of way and track of Railroad to condition ex- isting prior to the installation of said signals and bell, all at Licensee's expense. Upon completion of such relocation and installation, as aforesaid, said signals and bell shall thereafter be operated and maintained at the ne location pursuant to the terms and conditions of this agreement, in all re- spects, if applicable, and as if such new location were the original site thereof as herein provided. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed in triplicate, each part being an original, as of the day of , 19 . In presence of: CAROLINA AND NORTHWESTERN RAILWAY COMPANY, By As to Railroad. Vice President. In presence of: OOLUMBUS LOOP ASSOCIATES, By As to Permittee. President. In presence of: CITY OF VIRGINIA BEACH, Virginia, By As to City. Mayor. MHW:9-28-82:69547 July 11, 1983 . -86— r P '.T RACE' 033 8 R V‘ t T -1 0 0 � • July 11, 1983 Requested by: Councilman Robert Jones RESOLUTION WHEREAS, the Council of the City of Virginia Beach is interested in exploring further the Southeastern Freeway concept; and WHEREAS, the Council of the City of Virginia Beach finds that such a facility would have a positive effect on relieving the traffic demands on both the existing and projected City highway system. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: THAT the City Manager is authorized to proceed in conjunction with the State Highway Department the Southeastern Virginia Regional Planning Commission and other governmental agencies as may be appropriate to determine the most feasible route for the Southeastern Freeway. BE IT FURTHER RESOLVED that the Planning Commission is requested to study possible amendments to the Master Street and :Highway Plan for the City of Virginia Beach to include the Southeastern Freeway and make recommendations to Council regarding such Freeway. BE IT FURTHER RESOLVED that the City Manager is authorized and directed to request from the Department of Highways and Transportation of the Commonwealth of Virginia an amendment to the Southeastern Virginia Regional 2000 Highway Needs Study. BE IT FURTHER RESOLVED that the City Clerk is directed to forward a copy of this resolution to W. S. Tucker, Urban Programs Engineer for the Department of Highways and Transportation, Arthur Collins, Executive Director of the Southeastern Virginia Regional Planning Commission, and to the Chairman of the Virginia Beach Planning Commission. ADOPTED: JDB/sm/da 7/11/83 (RES.3) Item II -J.3 ADD-ON NEW BUSINESS -87- ITEM # 20326 A motion was made by Councilman Robert Jones, seconded by Councilwoman Creech, to approve the Resolution for further exploration of the Southeastern Freeway concept (Southeastern Virginia Regional 2000 Highway Needs Study). Councilwoman McClanan requested that paragraph six of the Resolution: "BE IT FURTHER RESOLVED that the City Manager is authorized and directed to request from the Department of Highways and Transportation of the Commonwealth of Virginia an amendment to the Southeastern Virginia Regional 2000 Highway Needs Study." be DELETED. Upon SUBSTITUTE MOTION by Councilman Heischober, seconded by Councilman Jennings, City Council DEFERRED this matter for further study by the Planning Staff and City Council. Voting: 7-4 (SUBSTITUTE MOTION) Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, W. H. Kitchin, J. Henry McCoy, Jr., and Meyera E. Oberndorf Council Members Voting Nay: Nancy A. Creech, Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Absent: None July 11, 1983 Item II -J.4 ADD-ON NEW BUSINESS -88- ITEM # 20327 Upon motion by Councilwoman Creech, seconded by Vice Mayor Henley, City Council ADOPTED an Ordinance to transfer funds of $45,000 for additional engineering services related to the Lake Gaston Water Supply 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 July 11, 1983 -89 - AN ORDINANCE TO TRANSFER FUNDS OF $45,000 FOR ADDITIONAL ENGINEERING SERVICES RELATED TO THE LAKE GASTON WATER SUPPLY PROJECT WHEREAS, in January, 1983, the City contracted with CE Maguire, Inc. for professional engineering services to implement the permit process on the city's behalf and to furnish other professional services relating to the Lake Gaston Water Supply Project, and WHEREAS, in pursuit of these activities CE Maguire, Inc. has indicated that additional services beyond the scope of the original agreement need to be performed, and WHEREAS, the additional services which will cost a total of $45,000 for an archeological study and survey and plat preparation work for real estate acquisition purposes, and WHEREAS, the funding needed for this work can be provided from the Water and Sewer Reserve for Contingencies. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $45,000 be transferred from the Water and Sewer Reserve for Contingencies to the Department of Public Utilities for an archeological study and survey and plat preparation work for real estate acquisition purposes related to the Lake Gaston Water Supply Project. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on 11th day of July , 1983. July 11, 1983 Item II -J.5 ADD-ON NEW BUSINESS -90- ITEM # 20328 Upon motion by Councilman Kitchin, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Lake Drive to Mr. Jonathan E. Frank, his heirs, assigns and successors in title per the following: BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF LAKE DRIVE TO MR. JONATHAN E. FRANK, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE The following conditions are required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City, within 30 days. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of this encroachment. 3. The owner agrees to submit a traffic control plan, obtain a highway permit, and post a bond. 4. The owner agrees to maintain said encroachment so as not to become unsightly or hazardous. 5. The owner shall execute an agreement encompassing the above conditions. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eleventh day of July, 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 July 11, 1983 -91 - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF LAKE DRIVE TO MR. JONATHAN E. FRANK HIS HEIRS, ASSIGNS AND SUCCESORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Mr. Jonathan E. Frank, his heirs, assigns and successors in title is authorized to construct and maintain a temporary encroachment into the right-of-way of Lake Drive. That the temporary encroachment herein authorized is for the purpose of erecting and maintaining a private 2" force main and that said encroachment shall be erected and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as Lake Drive, on that certain plat entitled: "FRANK FAMILY COTTAGE LAKE DRIVE - VIRGINIA BCH., VIRGINIA LOTS 16, 17, & 18 - BLK. 9 - PINEWOOD PARK VIRGINIA BEACH - VIRGINIA," a copy of which is on file in the Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Mr. Jonathan E. Frank, his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from the City right-of-way of Lake Drive and that Mr. Jonathan E. Frank, his heirs, assigns and successors in title shall bear all costs and expenses of such removal. July 11, 1983 -92 - AND, PROVIDED FURTHER, that it is expressly understood and agreed that Mr. Jonathan E. Frank, his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Mr. Jonathan E. Frank executes an agreement with the City of Virginia Beach encompassing the afore -mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 11th day of July , 19 83 . 6/17/83 (29D) -2- July 11, 1983 -93- t.401.1.StiMaj, 310tit4fAfri #. /1140114 0 - Z D v UI 7 0 ') n Ca r ` ? ti r1 x.r• CJI • t h' p .. 1 f. = 70 D ` t i' .� r b n p L, 1 r 1 \--.•T. L 0 _ t ▪ -^,' jai -i -'1 T a• / .;‘,/ - '• 1 r VI / r i,• // / /� .x' y 1 . Z f, /j f 2 =t'lr c Gtr `p r f 1� ▪ '35 • • y1 l .�',- -` - \\ p T:�,-.1.,3*.c`� • r�� .7.---1.------c--4•-z- •..._._ .SGa 4-� I ! r"� � 3' { j sd r 7; t A i i, \ Y t a r '0{ tia�� 5s1` 0) ' 1.‘\'\tI-Vc7i-lili' ;i ti% tri t 0 -1ria\ . ", 1 '4 IA� -; (1 r4 > T •• 1. ii t,' a 1 1a n r*, r n; -i• ---- --. Ac) IN ,n + f to .4 \ ;I t u Z Y i t; • t, > t' tdr`,Zr hCz e L rx: CI -4 ? r•, • > i L r� ' .• ; r < ►, J X L 7 v, p : F:. ° In'' ` r'3 gy,-a.. „ - : -E- z. 0 r- 1 -R v t - in G 471 / M 1/ • 1 . • \• 1„1„ 11 10Q'l r Pi r } t r 01 ,1 • C 1m 1 m �f 7� `•' n 14333. 0 1.;12'.2-1 r i - �Il U o '' 4 lo pt.-^ too._2,1_150 E'41 -i' / \,..rt. —_� fM \`� { -� fM-----r�l\ MtN,f�hAci• ./ / • +I i (} V.11. 111 01 . t -�,� rs �!�Gd Il� t IIs o t , I' _ //m/ it Ali \I / .' tl m -94- 0 oo \.. a r{`^",,,,, Vie! u -.4t' - \ , gyp..- /�/ L tai : ra r� m: -F 4 \ d '% 13 \L I �..- P 1 \ V\s'b, g1 \ t rjA:l an-+ \ni ee it * \if , , t7 logzi ;13.?(\g-ki El2mt- vogt r 0,:w. i ,,, ,1-, xi g:-, , z \\ \;-_4..__,Ir sti._ 11,...„c wa,. P fftt° e'tili)rii :x _ tis �y FAN e�N � � � � i 0011 D 1. Z� f�� < i N s _a a� Z. m '\.‘. A c� rvk v "ii m In N �1 _I r irf . mm J " U n �0 ' .a 4 r eV ;:_lit ';! r N '" a l k a �,'� o I f � � L -r ;'ttl � °� Ls -Jo Q� m5 m pie" -pN' �1 J1 7 i to Jt '1 L + d 1N A. a �� � riN�i z : 1MY hit 0 ' ta'y - 66 l"4 R-40 "m ti PI r �� m E ;^ipU I% p,i t+N> �m� �' ',":_ii "' 1 i'-4 r-riA6- 37°10 ilk.„ Q 4 1 �.v t i -a1, 11 �C� A 1 41.::-I clot V g�6 X' �(1 A ii.i!ri'l _= rnj' s Rt _ Q jj i 6 PI z.imya f1 N N di 6 .l 2' mr 1 11' 3 -19VNIIV'Ja Item II -J.6 ADD-ON NEW BUSINESS -95- ITEM # 20329 By consensus, Council rescheduled Briefings set for July 18 and July 25, respectively, for AUGUST 1 at 9:00 a.m. and AUGUST 8 at 9:00 a.m. The Commonwealth Attorney will be present August 8 to discuss the "Conflict of Interest Act". ADD-ON ITEM # 20330 Councilman Baum referenced the emergency sand replacement at Sandbridge and asked if there was a City policy concerning "emergency" replacement of sand resulting from storms or other "acts of nature". Councilman Baum asked that background information and verbatims be furnished in the next Council agenda. Item II -K. ADJOURNMENT ITEM # 20331 By consensus, Council adjourned at Five Five in the evening. 7-)• Joan M. Keith deputy City Clerk Ar.34:4X.X. Ruth" Hodges S th, CMC City Clerk City of Virginia Beach Virginia /jk Mayor Louis ones July 11, 1983 -9 - Item II -D.1 MINUTES ITEM # 20296 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council APPROVED the Minutes of July 5, 1983, as CORRECTED: Item # 20232 Delete "Three Oaks". The statement should read: "Councilman Baum suggested that the Rock Church property south of Indian River Road be brought up under New Business." Item # 20275 -- Delete "Three Oaks". Item # 20274 -- Regarding the Rezoning Reconsideration of Gordon Oliver wherein two letters were read by Councilman Jennings and were made a part of the proceedings, said letters (dated June 27, 1983 and June 4, 1983, respectively) are hereby deleted. It was brought to Council's attention by Councilman Baum that only actions of Council are to be recorded in the Minutes. 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 July 11, 1983