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HomeMy WebLinkAboutMARCH 7, 1983 MINUTES "1/2NORLD'S LARGEST RESORT CITY" CIT@' COUNCIL blAl OR LOT)IS R. 10,NfEs, B ... id, VICE-'I.AYOR li@IRIJARA M. HENLEY, P@@g@ ]Olf% A. ,NA\O A. CREECti, A, L,,g@ IIARoLD IIFISCII013ER, A, L.,g@ 11, J.TCK JR.. Ly@.b.@@. B.,@,,gb RO[',ERT G. JONES. A, L,,,g, W@ Ii. KITClilV, ill. Vigi .... B ... b REB.% S. 1/21,CL@l,@AV. P,i@,,.,, A ... @ B.,..gb 211 CITY lf@ILL 131'ILDI,%G J. IIENRY tl,CO)', JR., @IU,VICIP.@L CENTER AtEl E.R.4 E. OIIERNDORF, A, L.,g, VIRGI@VIA BEACH, @'IPIGINIA 23456 RUTli HOD(;ES SMi7ii, CMC, Ciey Cll,k 804) 427 -4 30 3 CITY COUNCIL AGENDA @larch 7, 1983 ITEM I INFORMAL SESSION: 12:30 p.m. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. @IOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTA-ION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion bx Mayor. 2. Matters for discussion by Council. 3. Revie74 of Planning Items. E. CITY K4,NAGER'S ADMINISTRATIVE ITEMS: 1. North Beach Drainage Phase II: Briefing. 2. Landfill No. 2: Briefing by Mr. Robert J. Scott, Director of Planning Department. 3. Business, Professional and Occupational License Tax Conversion: Discussion. (See Formal) 4. Review of Consent Agenda. ITEM II FOLMAL SESSION: 2:00 p.m. A. INVOCATION: Captain Clarence E. LeMasters Chaplain Chapel, Oceana Naval Air Station B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF A'IERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. MINUTES OF PREVIOUS MEETING: 1. @lotion to accept/approve the Minutes of February 28, 19S3. E. PUBLIC HEARING 1. Continued from February 28, 1983: Community Development Ninth Program Year F. CONSE14T AGENDA All matters listed under the Consent Agenda are considered in the ordinarv 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. Ordinance to amend and reordain Section 11-9 of the Code of the City of Virginia Beach pertaining to rental charges and periods for the Farmer's Market. 2. Ordinance to transfer Capital Project Funds of $300,000 from Chesapeake Beach Drainage Project (C.I.P. 2-817) to the development of Independence and Buckner Boulevards (C.I.P. 2-995). (This matter was deferred for one week on February 28, 1983.) 3. Ordinance approving the terms and conditions of an agree- ment for consulting services between the City of Virginia Beach and Roy Mann Associates, Inc.; Authorizing and directing the City Manager to execute the approved agree- ment and authorizing the City Manager to implement the terms and provisions of the approved agreement and trans- ferring funds of $150,000. 4. Ordinance, on SECOND READING, to appropriate funds of $1,688,828 to establish a School Textbook Rental Fund FY 1982-83 Budget. 5. Ordinance, on SECOND READTNG, to appropriate funds of $1,010.00 for the Tidewater Builders Association Schol- arship House. 6. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 24th Street to Sandollar Associates. 7. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of a City 15' paper street to Allen Richter, his heirs, assigns and successors in title. ITEM II F. CONSENT AGENDA (Cont'd) 8. Ordinance to authorize a temporary encroachment into a portion of the ri@ht-of-@iay of the southwest corner of Independence Boulevard and Ewell Road to Lake Smith Terrace Garden Club. 9. Ordinance to authorize a temporary encroachment into a portion of the right-of-iqay of Regency Drive to the Regency Apartments. 10. Raffle Permits: Kings Grant Elementary School PTA Bayside Junior High School Band Parents' Association Kin.@ston PTA Bayside High School Band Parents' Association G. PLANNING ITEMS 1. Ordinance closing, vacating and discontinuin@. a portion of Shore Drive located west of Croix Drive in the petition of Virginia Beach Resort Conference Hotel (Lynnhaven Borough). a. Letter from the City @lana@.er transmits the recommendation of the Planning Commission, and the Viewers concur, for denial. 2. Ordinance closing, vacating and discontinuing a portion of Shore Drive located west of Beech Street in the petition of Bay Front Associates, Ltd. (Lynnhaven Borough). a. Letter from the City Manager transmits the recor,unendation of the Planning Commission, and the Viewers concur, for denial. H. ORDINAINCE 1. Ordinance to amend and reordain Sections 18-52(a), 18-53(a) through (c), 18-55(a), 18-56(b) and (c), 18-73(a), 18-75(a), 18-80(a), 18-85, 18-88(a), 18-89(a), 18-91(c), 18-99(a), 18-100.1(a), 18-101(a), 18-102(a) and 18-113(b) of the Code of the City of Virginia Beach relating to Business, Profes- sional and Occupational License Taxes. City Manager recommends approval. I. LTNFINISHED BUSINESS 1. Request of R. G. Moore Building Corporation for waiver of restrictions on a 35.5-acre parcel, Bay Lake Beach - Ocean Park area, Bayside Borough ("Water Oaks") J. NEW BUSTQESS K. ADJOURNMENT 1. Motion to adjourn M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 7 March 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, 7 March 1983, at Twelve-Thirty in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: Robert G. Jones, and Reba S. McClanan - 2 - ITEM #19565 Mayor Jones entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION pursuant to the exemptions from opening meetings allowed by Section 2.1-344 Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. 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. LEGAL MATTERS: Consultation with legal counsel or bri fi-gs by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Baum, seconded by Vice Mayor Henley, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 9-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 3- M A T T E R S B Y T H E M A Y 0 R CITY FUNCTIONS ITEM #19566 Mayor Jones thanked the following Council Members for attending City functions on behalf of the City of Virginia Beach during the month of February 1983, and thanked Vice Mayor Henley for presiding over the Council Meeting of February 28, 1983, during his absence: February 02 - Council Members J. Henry McCoy, Jr., Meyera E. Oberndorf, Nancy A. Creech, and Robert G. Jones attended the groundbreaking for Loehmanns Plaza on Virginia Beach Boulevard, east of Willis Wayside. February 04 - Councilman Robert G. Jones represented the Mayor at the ribbon cutting at Lynnhaven Mall on Vocational Educational Week. February 04 - The Virginia Beach Research and Advisory Council held its annual banquet at Tandoms. Those attending from the Council were Council Members Harold Heischober, Nancy A. Creech, John A. Baum, H. Jack Jennings, Jr., and Vice Mayor Barbara M. Henley. Council Members Robert G. Jones and Meyera E. Oberndorf attended the reception preceeding the dinner. February 04 - The Fraternal Order of Firefighters, Inc., h@ld their annual banquet the same night at the Lone Pine Restaurant. it was attended by Councilwoman Meyera E. Oberndorf. Councilman Robert G. Jones attended the reception. February 06 - Councilwoman Meyera E. Oberndorf attended a Black Bistory Concert at Little Creek Amphibious Base Theatre. February 10 - Councilwoman Meyera E. Oberndorf represented the Mayor at The Virginia Orchestra League's Fan Fare 2000 held at the Norfolk Scope. February 19 - Councilwoman Meyera E. Oberndorf represented the Mayor at the ribbon cutting for the new Pizza Hut at Kempsville and Indian River Roads. February 26 - Vice Mayor Barbara M. Henley represented the Mayor at the Windsor Community Girl Scout International Fiesta. February 28 - Council Members Nancy A. Creech, H. Jack Jennings, Jr., John A. Baum, Harold Heischober, and Meyera E. Oberndorf attended the dedication ceremonies of the new addition to Stihl, Inc. - 4 - BASKETBALL PRACTICE ITEM #19567 Mayor Jones announced the Basketball Classic will be held on March 11, 1983, and Coach J. Henry McCoy, Jr., has called a practice session for Tuesday, March 8, 1983, at 8:00 a.m., at the Kempsville Recreational Center. TWENTIETH BIRTHDAY ITEM #19568 Vice Mayor Henley advised notices are going out to the citizens of Virginia Beach advising them of the Twentieth Birthday Celebration and presented Council a copy of the invitation list and requested if there are other groups or individuals who should be invited please notify her as soon as possible. KNOTTS ISLAND ITEM #19569 Vice Mayor Henley made reference to the application of John H. and Thomas F. Gray for a variance on the east side of Knotts Island Road, north of the Virginia-North Carolina State Line coming before City Council on March 28, 1983, and noted in that area people subdivide their property somewhat differently and requested the Planning Department study the area and make recommendations to City Council concerning variances in the Knotts Island area. WEAPONS ORDINANCE TTEM #19570 Councilman Baum advised that during last week's Council Meeting (February 28, 1983), the Weapons Ordinance was deferred for ninety days to permit the staff to meet with the citizens on this matter. Councilman Baum requested this matter be brought back sooner as the citizens interested in this Ordinance would like to see the entire Ordinance repealed. The City Manager advised the staff was researching several questions asked by Members of Council regarding the various reasons for changes in the Ordinance and as soon as the study is complete the Ordinance will be brought back to Council. 3 / 7 / 8 3 - 5 - NATIONAL LEAGUE OF CITIES ITEM #19571 Councilwoman Oberndorf advised she attended the Steering Committee on Energy, Environment and Natural Resources for the National League of Cities and noted people are concerned about clean air, water and the disposal of toxic waste; however, more people attended the Sunday session on the deregulation of natural gas as consumers are going to be directly affected by the price of "take and pay". Councilwoman Oberndorf advised that Richard Fortuna, House Energy and Commerce Committee, who was discussing "super fund sites" which are toxic waste sites and there is still an unrestricted disposal of hazard waste and there are no Federal regulations in effect to prevent another Tines Beach. TASK FORCE/DRUNK DRIVING ITEM #19572 Councilman Heiscbober advised that during December of 1982 he attended a meeting in Richmond, Virginia, pertaining to the problem of "driving under the influence" and noted that momentum is building up at all levels of government to establish DUI counter- measures, including federal legislation (Howard/Barnes Bill), appropriating $125-Million to support those activities. City Council has already approved the concept of a City Task Force to be chaired by Lillian DeVenney. Mrs. DeVenney has agreed and recommends to City Council the following people as Members of the full Committee: Chairlady - Mrs. Lillian DeVenney Police - Paul J. Lanteigne James E. Howland Clergy - Reverend Barnett Thoroughgood Chaplain (Retired) Walter L. Gallup Education - Garland Jackson PTA - Delores Delaney Military - Captain Paul L. Hryskanich, USN Commander Howard W. Childress, USN Ret. Colonel Jim Blewster, USA Transportation - Tench Phillips Substance Abuse - Margaret Glisson Medical - Gail Lossee, Nurse Robert Waddell, Doctor -6 - Victim - Lauren Mundt Emergency Services - Ed Hanson Insurance - Frank Pennella (GEICO) Media - Russ Redmond Attorney - Gus Spanoulis Beer Disbributor - Larry Sutton Mayor Jones appointed the above mentioned people as an Ad Hoc Committee and advised that Councilman Heischober will act as liaison between this Committee and City Council. WEDNESDAY AGENDA ITEM #19573 Councilman Heischober requested the City Manager to "poll the Members of this Council to determine if the Wednesday Agenda distribution is working". There is a cost benefit relationship as more material is being disbributed during the Council Meetings, sp@cial courier deliveries and overtime costs. Councilman Jennings requested when reports are received by City Council the staff prepare a one page summary of the report. CHARLES BOWDEN ITEM #19574 Councilman Kitchin made reference to a letter received from Charles Bowden requesting permission to appear before City Council today (March 7, 1983), to discuss possible waiver of City water and sewer on four (4) lots in Thoroughgood, Bayside Borough. Councilman Kitchin advised he will sponsor Mr. Bowden under NEW BUSINESS. - 7 - COX CABLE MAGAZTNE ITEM #19575 Councilman Jennings advised Council he has received several telephone calls from citizens complaining about Cox Cable charging $1.00 for the Cable TV Guide which previously has been free and noted this charge will be increased March 10, 1983, to $2.00. Councilman Ifeischober requested the City Manager investigate the revenues they will derive from magazine advertising. He expressed concern that advertising fees might be included in Cox Cable's gross revenues. The City Manager advised he will investigate this matter and report back to City Council. C I T Y M A N A G E R ' S A D M I N I S T R A T I V E T T E M S NORTH BEACH DRAINAGE PROJECT ITEM #19576 The City Manager asked C. Oral Lambert, Director of Public Works, and Donald Trueblood, City Engineer, to make a presentation on the North Beach Drainage Project. Mr. Trueblood advised that due to the strong negative public response to the recently constructed weir type beach outfall at the end of 79th Street, the Department of Public Works requested the design consultant (Baldwin and Gregg, Ltd.) to reinvestigate alternative outfall types and locations for the remaining phases of the North Beach Drainage project. This presentation is based an their recommendation and a thorough review by this Department of drainage policy and its applicability to this project area. The various outfall alternatives studied by the consultant included several types of ocean outfalls which would discharge at or beyond the surf zone as described below: 1. Underground pipe to mean low water, then above sea level to point of discharge supported by piles. 2. Underground pipe leading to a submerged outfall structure beyond normal swimming zone. 3. Underground pipe beyond swim zone with outlet above sea level (fountain outlet). 4. Underground pipe with discharge at mean low water line. 3 7 8 3 -8 - These alternatives are considered infeasible due to the high construction and maintenance costs that would be involved in any system placed in the surf zone or on the ocean floor. Discharging into inland waterways is only applicable to Phases III, IV and V and has been incorporated into the proposed phasing. The proposed phasing is an attempt to reduce the number of beach outfalls by utilizing a reduced design storm for sizing the collection and discharge systems. Present City criteria requires the use of a minimum 10-year design storm in determining the size of the pipes used in a drainage system. This means that a drainage system is sized to accommodate the peak runoff from a storm that, on an average, occurs once in a 10-year period. The reduced design storm concept is based on using the peak runoff from a storm that occurs more frequently and involves less total rainfall, in sizing a drainage system. The primary purpose of utilizing the reduced design storm concept is the reduction in the number of outfalls required to serve the area. Under the existing plan, a total of five (5) outfalls are necessary. All of these outfalls are presently planned to utilize the weir type beach outfall as constructed with Phase 1. Utilizing the reduced design storm concept, only one additional outfall will be required. This outfall is proposed to discharge into Crystal Lake; however, if the environmental imact is determined to be unacceptable, this outfall would have to be located on the oceanfront. If the recommended phasing is approved by City Council, Phase II project can be redesigned and prepared for advertisement of con- struction bids by September 1983. COST COMPARISON* PHASE EXISTING PROPOSED I Completed Completed ii $1,578,000 $1,650,000 iii $1,855,000 $1,780,000 iv $1,716,000 $ 385,000 v $1,819,000 $1,685,000 Total $6,968,000 $5,500,000 Difference is = $1,468,000 (21% Savings) *Costs are estimated based on preliminary data and are for comparison only. - 9 - PROPOSED PHASING - NORTH BEACH DRAINAGE PHASE I: Same as existing phasing, project has been constructed. PHASE II: 83rd to 89th Streets and 74th to 68th Street . Gravity collection system in side streets w/gravity trunk line along Atlantic Avenue tying into gravity trunk lines for Phase I. This would allow for utilization of existing pump station and outfall structure. PHASE IIT: Pump Station at 61st Street with discharge force main down Atlantic Avenue to 49th Street and into Crystal Lake, also install a gravity trunk line along Atlantic Avenue, north and south of the pump station tying into the existing drainage systems. PHASE TV: 58th to 67th Streets, gravity collection system in side streets tying into gravity trunk line built with Phase TTI project. PHASE V: 49th to 57th Streets, gravity collection system in side streets with gravity trunk line down Atlantic Avenue to: a. the Phase TII pump station, or b. a pump station at 54th Street with discharge through same force main constructed with Phase III. Mr. Lambert advised general public workshops and subcommittee meetings will be held prior to meeting with the North Virginia Beach Civic League. LANDFILL NUMBER TWO ITEM #19577 Robert J. Scott, Planning Director, spoke before City Council concerning zonings in the area of Landfill Number Two. Mr. Scott advised the City is going ahead with plans to expand the Landf ill and , at some time in the f uture convert the Landf ill into a recreational facility. The zoning category in the area of the Landfill is R-8 Residential District. No zoning category in the City allows, as such, a land- fill; however, many zoning categories in the City, including the R-8 District permits a land use (public buildings and grounds). -10- There are three ways to address the problem: 1. Amend the Comprehensive Zoning Ordinance to permit landfills as a conditional use (not recommended) 2. Amend the Comprehensive Zoning Ordinance but NOT in the R-8 District (not recommended) 3. Go ahead as is and develop under the existing zoning under the concept of public buildings and grounds (staff recommended) LICENSE TAX CONVERSION ITEM #19578 The City Manager advised in 1978 the Virginia General Assembly amended Section 58-266.1 of the Code of Virginia imposing ceilings on all local business, professional and occupational license taxes througbout the State. These ceiling rates would be applicable to all license tax years beginning on and after January 1, 1983, (the City's license year is May I through April 30). The State Department of Taxation has developed guidelines identifying: a. The ceiling rates and the types of businesses included under each, b. The local licenses which are exempt from the ceiling rates C. The criteria which would determine whether or not a locality is required to make the rate conversions. In addition, the Department of Taxation has provided information describing the process which localities required to make the conversion may utilize in order to alter the local rates gradually rather than all at one time. A report prepared by the Research Team advised a loss of $600,000 in revenues in the 1983-84 license year which will be felt in the 1982-83 fiscal year. This amount had previously been reflected in Fy 1983 budget projections. - I 1 - CONSENT AGENDA ITEM #19579 It was the consens,,s of City Council to remove from the Consent Agenda II-F.1, the ordinance to amend and reordain Section 11-9 of the Code of the City of Virginia Beach pertaining to rental charges and periods for the Farmer's Market, to receive input from the Director of Agriculture, E. R. Cockrell, Jr. City Council RECESSED into EXECUTIVE SESSION, (1:40 p.m.) I - 1 2 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 7 March 1983 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: Robert G. Jones, and Reba S. McClanan INVOCATION: Captain Clarence E, LeMasters Chaplain Chapel, Oceana Naval Air Station PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA *MAYOR JONES VOICED A VERBAL "PRESENT" - 1 3 - M I N U T E S ITEM II-D.1 ITEM #19580 Upon motion by Councilman Jennings, seconded by Vice Mayor Henley, City Council voted to APPROVE the Minutes of the Regular Meeting of 28 February 1983 as corrected. Item #19525 - ...it was necessary to def-er continue this Hearing ... Voting: 9 -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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 14 - P R E S E N T A T I 0 N ITEM #19581 Mr. Glen Bond, National Fish and Wildlife Services, Back Bay National Wildlife Refuge, presented a check to the City of Virginia Beach in the amount of $114,358, in behalf of the Fish and Wildlife Services for property owned by the Services entitled Back Bay National Wildlife Refuge and that portion of Mackay Island in the City of Virginia Beach. This check is in lieu of taxes, and represents 90.6% of what the taxes would have been. P U B L I C H E A R I N C ITEM II-E.1 ITEM #19582 Mayor Jones advised this is a CONTINUATION of the Public Hearing concerning Community Development Ninth Program Year. Councilwoman Oberndorf read the following letter: "FROM: The Citizens Advi.sory Committee for Housing and Community Development TO: The Honorable Mayor Me@ers of Council "Dear Council Members: "The Citizens Advisory Committee for Housing and Community Development met in special session on March 1, 1983, to consider recommendations for the Ninth Program Year of Community Development funding. "In keeping with its goal of water, sewer, streets and decent housing for all the citizens of Vi.rginia Beach, the Committee respectfully submits the following recommendations: Burton Station - $ 75,000 for site drainage Gracetown - $ 27,010 for r@design and right-of-way acquisition Mill Dam - $810,668 for right-of-way acquisition and construction Newsome Farms - $100,000 for right-of-way acquisition Queen City - $100,000 for right-of-way acquisition Reedtown - $441,500 for right-of-way acquisition and construction Seatack - $140,000 for right-of-way acquisition Total $1,694,178 1 5 - "The CAC is happy to report the completion of the reflect the availability of previously allocated funds for the projects. "If there are any questions concerning the recornmendations of the Committee, please contact Mr. Moore of the Office of Housing and Community Development for he is fully cognizant of the informtion and discussion that led to their adoption of the Committee." Very truly yours, John Perry Chairman The City Manager was directed to meet with the Citizens Advisory Committee and bring recommendations back to City Council. C 0 N S E N T A G E N D A ITEM II-F ITEM #19583 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION with the exception of II-F.1 which will be considered separately. Vot ing: 9 -0 Council Members Voting Aye: - 1 5 - "The CAC is happy to report the completion of the Beecbwood and Doyletown projects. Also, the small amounts indi.cated for several of the programs reflect the availability of previously allocated funds for the projects. "If there are any questions concerning the recomendations of the Committee, please contact Mr. Moore of the Office of Housing and Community Development for he is fully cognizant of the inforniation and discussion that led to their adoption of the Committee." V@ry truly yours, John Perry Chairman The City Manager was directed to meet with the Citizens Advisory Committee and bring recommendations back to City Council. C 0 N S E N T A G E N D A ITEM II-F TTEM #19583 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION with the exception of II-F.1 which will be considered separately. Voting: 9 -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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: - 1 6 - ITEM 11-F.2 ITEM #19584 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer Capital Project Funds of $300,000 from Chesapeake Beach Drainage Project (CIP 2-817) to the development of Independence Boulevard and Buckner Boulevard (CIP 2-995). (This matter was deferred for one week on February 28, 1983). Voting: 9-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan 1 7 - AN ORDINANCE TO TRANSFER CAPITAL PROJECT FUNDS OF $300,000 FROM THE CHESAPEAKE BEACH DRAINAGE PROJECT(C.I.P. 2-817) TO THE DEVELOPMENT OF INDEPENDENCE AND BUCKNER BonEVARDS(C.I.P. 2-995) WHEREAS, Woods Green Run, Inc., is developing certain real property in Green Run Subdivision; and WHEREAS, the development of the property requires the construction of certain roads including Buckner Boulevard and a portion of Independence Boulevard; and WHEREAS, in accordance with the City's Major Right-of-Way Improvement Policy the developer has agreed to construct these roads, and the City will reimburse the developer those costs incurred which exceed the cost to construct a standard sub- division street(with regard to Independence Boulevard) and a standard collector street(with regard to Buckner Boulevard); and WHEREAS, based on bids received by the developer to construct these two boulevards, the City's participation in the construction costs is estimated to approach $300,000; and WHEREAS, funding is available from the Chesapeake Beach Drainage Project due to the reduced scope of the project as requested by the residents of the area during a public hearing on December 15, 1982. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that Independence Boulevard Phase VI A, for the development of Independence and Buckner Boulevards, is hereby approved as a capital project and that capital project funds of $300,000 are hereby transferred from Chesapeake Beach Drainage Project(C.I.P. 2-817) to Independence and Buckner Boulevards (C.I.P. 2-995) as the City's cost for participation. Adopted by the Council of the City of Virginia Beach on Seventh day of March 1983. JDB:jh APPIZOVED AS TO C 51G@'iATURZ - 18- ITEM II-F.3 ITEM #19585 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance approving the terms and conditions of an agreement for consulting services between the City of Virginia Beach and Roy Mann Associates, Inc.; Authorizing and directing the City Manager to execute the approved agreement and authorizing the City Manager to implement the terms and provisions of the approved agreement and trans- ferring funds of $150,000. Vot ing: 9 -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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan 1 9 - AN ORDINANCE APPROVING TIIE TERMS AND CONDITIONS OF AN AGREEMENT FOR CON- SULTING SERVICES BETWEEN THE CITY OF VIRGINIA BEACH AND ROY MANN ASSOCIATES, INC.; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE APPROVED AGREEMENT AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THE TERMS AND PROVISIONS OF THE APPROVED AGREEMENT AND TRANSFERRING FUNDS OF $150,000. WHEREAS, the City of Virginia Beach and Roy Mann Associates, Inc., have reached an accord for consultaht services in preparing the Back Bay Watershed Management Plan; and WHEREAS, it is the desire of the Council of the City of Virginia Beach to'impl6ment the contract, dated NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: THAT the terms and conditions of the agreement, a copy of which is attached hereto, are hereby approved. The City Manager is authorized and directed to execute the agreement on behalf of the city. The City Manager is authorized and directed to implement and carry out the terms and provisions of the approved agreement. The Back Bay Watershed Management Plan is hereby approved as a capital project and Revenue Sharing funds totaling $150,000 are hereby transferred from the following projects to the Back.Bay Watershed Plan (project 2-996): Project 2-815 Stumpy Lake Drainage and Outfall $ 74,868 Project 2-823 Salem Canal Improvements 75,132 Total $150 000 This ordinanceshall be effective from and after its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Seventh day of March, 1983 -20 - CONSULTANT AGREEMENT THIS AGREEMENT is made this 15th day of March, 1983, by and between the CITY OF VIRGINIA BEACH, a municipal corporation hereinafter referred to as "City" and ROY MANN ASSOCIATES, INC., hereinafter referred to 6s "Contractor". W I T N E S S E T H That for and in consideration of the following mutual convenants and agreements contained herein, the parties hereto agree as follows: The Contractor will prepare the Back Ba,y Watershed Management Plan per attached description (see "Exhibit A") Interview Presentation - En- vironmental Planning and tlanagement Services for a Back Bay Watersh d@ Mana2ement Plan prepared by the Contractor on January 5, 1983. Following completion of responsibilities under this agreement, the Contractor will be paid upon invoice 'the sum of $150,000 for the time per-. iod March 15, 1983 through March 15, 1984 to be paid in the folloviing in- stallments: $50,000 at project co'mmencement, $40,000 at the end of June, 1983, $40,000 at the end of September, 1983, $10,000 at the end of Decem- ber, 1983, and the balance of $10,000 upon completion of the project in March,1984. Environmental planning and management services to be performed by the Contractor in accordance with THIS AGREEMENT shall begin within five (5) days after receipt of official notice from the CITY to proceed with the work. The City reserves the right to teminate THIS AGREEMENT in whole or in part at any time, after providing the Contractor fifteen (15) days advance notice in writing at which time the Contractor shall discontinue all work and services and upon payment of all amount owed to the Contractor, shall deliver to the CITY all surveys, analyses 6r other data completed or par- tially completed, and that these shall become and remain the property of the CITY. In the event THIS AGREEMENT is so terminated, payment shall be made on the basis of the actual percent complete on the effective date of terTni nation. The Contractor hereby covenants and agrees to indemnify and hold harmless the City of Virginia Beach from and against all losses and costs incurred as a result of claims, demands, payments, suits, actions, recover- ies, and judgements of every nature and description which are brought or recovered against@the City, its agents or employees, by reason or any acts of omissions by the Contractor or those acting in or on their behalf in the desigh or execution of the work represented by tllis Agreement. In the event any provision of this Agreement is found to be unenforce- able by a court of law, the remainder of this Agreement shall remain in full force. The Contractor agrees not to assign or subcontract its responsibilities under this Agreement to any third party without the express, written per- mission of the City. 3/7j83 2 1 - IN WITNESS WHEREOF, the parties hereto have executed and sealed THIS AGREEMENT as of the daY and year first above written. ROY MANN ASSOCIATES, INC. Date: SEAL (IF INCORPORATED) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: a Notary Public in and for the City and State aforesaid, do hereby certify that of whose name is signed to the writing above, bearing date on has acknowledged the same before me in my City and State aforesaid.- Given under my hand this day of 1983. My Commission expires Notary Public Attest: CITY OF VIRGINIA BEACH, VIRGINIA Ruth Hodges Smith, City Clerk Thomas H. Muehlenbe ck, City Manager j/7j83 -2 2 - ITEM II-F.4 ITEM #19586 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to appropriate funds of $1,688,828 to establish a School Textbook Rental Fund Fy 1982-83 Budget. Voting: 9 -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. B. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan 2 3- AN ORDINANCE TO APPROPRIATE FUNDS OF $1,688,828 TO ESTABLISH A SCHOOL TEXTBOOK RENTAL FUND FY 1982-83 BUDGET WHEREAS, the Attorney General of Virginia has opined that School Board expenditures of funds generated by the rental of textbooks requires an appropriation of the local governing body, and WHEREAS, the Virginia Beach School Board has a textbook rental plan whereby rental income is deposited in a textboo'k@rental'fund and purchases of textbooks h r6l.@: d' e) es e ron i@@'i@nd. and WHEREAS, the,School B6ard has submitted Textbook Rental Fund budget fo'r@'FY@1982-83@in oider to comply with the Attorney General's opinion, and WHEREAS, the Textbook Rental budget approved by the School Board on February 15, 1983, includes total revenues of $1,688,828 and total disbursements of $1,688,828 for fiscal year 1982-83. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $1,688,828 be appropriated fQr a School Textbook Rental Fund budget in the manner approved by the School Board in of February 15.,198 URTHER ORDAINED tha 16n b Estimat6d.Revenu tbook 1 @Rental@Fund,o $1,688,828. This ordinance shall be effective from the date of its adoption Adopted by the Council of the City of Virginia Beach on the S@venthday of March 19 83 First Reading: February 28, 1983 Second Reading: March 7, 1983 APPPOVED AS TO CONTENT SIGNATUPE DEPART,'@@@-iNT APP 70 FPP,@L - 2 4 - ITEM II-F.5 ITEM #19587 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Counci.1 voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to appropri.ate funds of $1,010 for the Tidewater Builders Association Scholarship House. Voting: 9-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 2 5 - AN ORDINANCE TO APPROPRIATE FUNDS OF $1,010.00 FOR THE TIDEWATER BUILDERS ASSOCIATION SCHOLARSHIP HOUSE WHEREAS, since 1966 the Tidewater Builders Association has sponsored the building of a Scholarship House, and WHEREAS, the profits from the sale of the house are given to the Association's Scholarship Foundation to a@qard scholarships to Tidewater students, and WHEREAS, the 1983 Scholarship House is to be built in Virginia Beach and the Association has requested that the city pay the building permit fees and water and sewer tap fees for this house, and WHEREAS, the building permit fees amount to approximately $300 and the water and sewer tap fees are $710, and WHEREAS, the Department of Public Utilities has requested that the Water and Sewer Fund be reimbursed should the water and sewer tap fees be pi-3vil-'ed by Council. N014, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that the City Manager is hereby authorized to make payment for the building permit fees and water and sewer tap fees for the Scholarship House. BE IT FURTHER ORDAINED that funds of $710 are hereby appropriated from the General Fund Balance to pay the Water and Sewer Fund for the Scholarship House line fees. Furthermore, $300 is hereby appropriated for the building permit fees. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the 7th day of March 1983. FIRST READING: February 28, 1983 SECOND READING: March 7, 1983 - 2 6 - ITEM IT-F.6 TTEM #19588 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize a tempbrary encroachment into a portion of the right-of-way of 24th Street to Sandollar Associ,ates. Approval is subject to the following: 1. The owner agrees to remove the encroachment when notified by the City at no expense to the Ci@ty. 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 accept all liability for any damage to the Old Coast Guard Station (Maritime Mus@um) and any necessary improvements that may be necessary as a result of the pile driving. 4. The owiier agrees to replace, at his own expense, any concrete sections that are partially cut, cracked or otherwise damaged due to construction activity. 5. The owner agrees to maintain said encroachment so as not to become unsightly or hazardous. 6. The owner agrees to construct the piles and pile caps in accordance with Department of Public Works' standards. 7. This Ordinance shall not be in effect until such time as an agreement is executed encompassing the above provisions. Voting: 9 -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, 111, J. Henry McCoy, Jr., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 2 7 - AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OP-WAY OF 24TH STREET TO SANDOLLAR ASSOCIATES 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, SANDOLLAR ASSOCIATES is authorized to construct and maintain a temporarv encroachment into a T)ortion of the Citv right-of-way of 24th Street. That the temporary encroachment herein authorized is for the purpose of concrete piles and pile caps in conjunction with the construction of a hiqh rise structure adjacent to 24th Street and that said concrete piles and pile caps shall be constructed in accordance with the Citv of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is Tore particularlv described as follows: An area of encroachment into a portion of the Citv's right-of-way known as 24th Street, as shown on that certain plat entitled: "Concrete Piles and Pile Cap Encroachment into 24th Street," a copv of which is on file in the Virainia Beack Department of Public Works and to which re@erence is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virqinia Beach to anv officer of SANDOLLAR ASSOCIATES and within ninety (90) days after such notice is given, said SANDOLLAR ASSOCIATES shall be removed from the City right-of-way of 24th Street bv SANDOLLAR ASSOCIATES and that SANDOLLAR ASSOCIATES shall bear all costs and expenses of such removal; and PROVIDED FURTHER, that it is expressly understood and agreed that SANDOLLAR ASSOCIATES shall indemnify and hold harmless the City of virqinia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable - 2 8 - attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such concrete piles and pile caps, and PROVIDED FURTHER, this ordinance shall not be in effect until such time that SANDOLLAR ASSOCIATES executes an aoreement with the City of Virqinia Beach encompassing the aforementioned provisions and other provisions deemed appropriate by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 7thday of March 19 83. MES/sm 2/2 2/8 3 (29A) S-OCO,',-.E@JT E.! T T -2- - 2 9 - ITEM II-F.7 ITEM #19589 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize a temporary encroachment into a portion of the right-of-way of a City 15-foot paper street to Allen Richter, his heirs, assigns and successors in title. Approval is subject to the following: 1. The owner agrees to construct said septic tank drainfield as indicated Alternate I on the attached site plan. 2. The owner agrees to remove the encroachment, at no expense to the City, when City sewer and water service becomes available to this area. 3. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 4. The owner agrees to maintain said encroachment so as not to become unsightly or hazardous. 5. The owner agrees to construct and maintain the septic tank in accordance with the Department of Public Works' specifications. 6. This Ordinance shall not be in effect until the owner executes an agreement with the City encompassing the above provisions. Voting; 9 -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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 3 0 - Reciuested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY E'qCROACHMENT I'QTO A PORTION OF THE RIGHT-OF-WAY OF A CITY 151 PAPER STREET TO ALLEN RICHTER, HIS HEIRS, ASSIGNS AND SUCCESORS IN TITLE BE IT ORDAINED BY THF 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, Allen Richter, 656 Atlantic Avenue, his heirs, assigns and successors in title is authorized to construct and rnaintain a tem,Dorary encroachment into the riaht-of-way of a Citv 151 par)er street. That the temporary encroachment herein authorized is for the purpose of constructina and maintaining a septic tank drainage field and that said encroachinent shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's sr)ecifications as to size, aliqnment 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 riaht-of-way known as a City 15, paper street, on the certain plat entitled: "SITE PLAN, LOT 7, BLOCK 20, CROATAN BEACH, M.B. 24, P. 37, LYNNHAVEN BOROUCH, VIRGINIA BEACH, V.A,.," a copy of which is on file in the Department of Public Work and to which reference is made for a irore particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virqinia Beach to Allen -Pichter, his heirs, assians and successors in title and that within thirty 30 days after such notice is cjiven, said encroachment shall be removed from the City right-of-way of a City 151 paper street and that Allen Richter, -3 1- his, heirs, assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDFD FURTHER, that it is expressly understood and agreed that Allen Richter, his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virqinia Beach, its agents and employees from and aqainst all claims, damaqes, 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 encroachnent. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such ti-,ie that Allen Richter, his heirs, assigns and successors in title executes an aqreemen-I with the City of Virqinia Beach encompassinq the afore-mentioned Provisions. Adopted by the Council of the Cit-v of Virginia Beach, Virginia, on the 7th- day of March 1983. MES/re 1/3/83 (29-A) -2- - 3 2 - ITEM II-F.8 ITEM #19590 Upon motion by Councilinan McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize a temporary encroachment into a portion of the right-of-way of the southwest corner of Independence Boulevard and Ewell Road to Lake Smith Terrace Garden Club. Approval is subject to the following: 1. The owner agrees to remove the encroachment when notified by the City at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or bazardous. 4. The owner agrees to erect this sign in accordance with the specifications of the Department of Public Works. 5. This Ordinance shall not be in effect until the owner executes an agreement with the City encompassing the above provisions. Voting: 9 -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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 3 3 - AN ORDINANCE TO AT3THOPIZ-1 A TF@IPOPARY ENCROACHMENT INTO A PO.RTION OF THE RIGHT-OF-WAY OF S.iq. COIZ@IFR OF INDEPENDENCF BOULEVARD AND EWELL ROAD TO LAKE SMITH TE.RRACE GARDFN CLTJB BE IT ORDAINED BY THF CO@TNCIL OF THE CITY OF VIP.CITJIA BEACH, VIRGINIA: That pursuant to the authoritv and to the extent thereof contained in Section 15.1-893, Code of Virainia, 1950, as amended, the LAKE SMITH TERP.ACE GARDFN CLUB is authorizec3. to construct and maintain a temporarv encroachment into a portion of the Citv richt-of-walv of S.W. corner o,' Tndependence Boulevard and Ewell Road. That the temporarv encroachment herein authorized is for the purpose of constructinq and roai-ntaininq a cornrrunitv identification siqn and that said sic- shall be constructed and maintained in accordance vith the Citv of Virqinia Reach Public Works Department's specifications as to size, alionment and location, and further that such tempo-a-v encroachment is more described as follo,,?S: An area of encroachtnent into a portion of the Citv's riqht-of-wa-,, known as S.W. corner of In.9epenclence P',)Lilevard and Ewell Road, as shown or that certain plat entitle,9: "T,ake qmith Terrace Fntrance Marker Plans and Details," a cor)v of which is on file in the Virainia Reach Department of Public WC)r<s and to which reference is rnade for a r,.ore carticular Oescription. PROVIDFD, JJOWFVFP., that the temdorarv encroachment herein authorized shall terminate upon notice by the City of Virqinia Beach to any officer of Lake SI7.ith Terrace Garden Club and within thirtv (30) days after suc@ notice is qiven, said communitv identification siqn shall he ret,.oved from the city right-of-way of S.W. corner of Independence Boulevard and Ewell Road by the Lake Smith Terrace Carlen Club and that the Lak,.- Smith Terrace Garden Club shall bear all costs and expenses of such removal; and PROVInED FURTHER, that it is exnresslv understoo(i and aqreed that the Lake Smith Terrace Gar@en Cluh shall indemnifv and hold harmless the (,itv of Virainia ?each, its aaents and - 3 4 - employees from and against all claims, damaqes, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arisinq out of the location or existence of such cornmunity ioentification siqn; and PROVIDED FURTHER, this ordinanc(- shall not he in effect until such time that the Lake Smith Terrace Garden Club executes an aqreement with the City of Virainia Beach enco]P]Dassino the afore-inentionerl provisions and other orovisions (leeired appropriate by the City Attornev. Adopted by the Council of the Citv of Virainia Reach, Virqinia, on the 7thda.v of @larch 1983 - MES/sm 2/3/83 (29) SIGNATURE DEPARTMENT -2- - 3 5 - ITEM II-F.9 ITEM #19591 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Regency Drive to the Regency Apartments. Approval is subject to the following: 1. The owner agrees to install said encroachment a mi.nimum of 15-feet behind the face of the curb. 2. The owner agrees that said sign shall not exceed 32-square feet in total sign area. 3. The owner agrees to remove the encroachment when notified by the City at no expense to the City. 4. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 5. The owner agrees to maintain said encroachment so as not to become unsightly or hazardous. 6. This Ordinance shall not be in effect until the owner has executed an agreement encompassing the above provisions. Voting: 9 -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, J. Henry McCoy, Jr. , D. D. S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan 3 6 - AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACPMEFT INTO A PORTION OF THE RIGHT-OF-WAY OF REGENCY DRIVE TO THE REGENCY APARTMENTS 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 Virqinia, 1950, as amended, the Regency Apartments is authorized to construct and maintain a temporary encroachment into a portion of the City ri(ght-of-way of Reciency Drive. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining a subdivision identification sign and that said subdi,7ision identification sion shall be constructed and maintained in accordance with the City of Virqinia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporarv encroachment is more particularly described as follows: An area of encroachment into a portion of the City's riqht-of-wav known as Regency Drive, as shown on that certain plat entitled: "Reqency Sign Subdivision Entrance dated 1/5/83," a copy of which is on file in the Virginia Beach 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 any officer of Regency Apartments and within thirty (30) days after such notice is qiven, said Regency Apartments shall be removed from the City riqht-of-wa-v of Reqency Drive by the Regency Apartments and that the Regency Apartments shall bear all costs and expenses of such removal; and PROVIDED FURTHER, that it is expressly understood and aqreed that the Regency Apartments shall indemnify and hold harmless the City of Virqinia Beach, its agents and employees from and aqainst all claims, damages, losses, and expenses - 3 7 - including reasonable attorney's fees in case it shall bo- necessary to file or defend an action arising out of the location or existence of such subdivision identification sign; and PROVIDED FURTHER, this or(3inance shall not be in effect until such time that the Reqency Apartments executes an aqreement with the City of Virainia Beach encompassing the afore-mentioned provisions and other provisions deemed aopropriate by the City Attorney. Adopted bv the Council of the Citv of Virainia Reach, Virqinia, on thE,- 7th day of ---March 1983-. MES/re 0 2/0 3/8 3 (29B) p -2- - 3 8 - ITEM 11-F.10 ITEM #19592 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and APPROVE the following Raffle Permits: Raffle Kings Grant Elementary School PTA Raffle Bayside Junior High School Band Parents' Association Raffle Kingston PTA Raffle Bayside High School Band Parents' Association Voting: 9-0 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, ill, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 3 9 - ITEM II-F.1 1TEM #19593 Mr. E. R. Cockrell, Jr., Director of the Department of Agriculture, spoke on this matter Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council voted to DEFER FOR TWO WEEKS (March 21, 1983), the Ordinance to amend and reordain Section 11-9 of the Code of the City of Virginia Beach pertaining to rental charges and periods for the Farmer's Market. Voting: 9-0 Council Members Voting Aye. (for deferral) 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan 4 0 - AN ORDINANCE TO AMEND AND REORDA-IN-SECTION 11-9 OF THE CODE OF THE CITY OF VIRGINIA BEACH PERTAINING TO RENTAL CHARGES AND PERIODS FOR THE FARMER'S MARKET BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 11-9 of the Code of the City of Virginia Beach is hereby amended and reordained to read as follows: Section 11-9. Rental Charqes and periods generally. f-!#ty-eents-+$+2v5G+-,eer-week7 ty-f @ve (a) The city manager shall establish and adiust all rental periods as well as all rents, fees, and other charqes applicable to the farmer's market. The revenues received by the citv from those offering or selling farm or domestic products on the farmer's market shall be used to maintain and operate the market. @41- ..(b) All rent payments, fees, and,other charges attrfbutable to those offerinq or selling farm or domestic products on the market shall be coiiected as rents and paid no later than the end of the rental period. (c) No charges will be made to individuals invited by the market staff to partici@ate in promotional events. 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 day of 1983. DEFERRED BY CITY COUNCIL: March 7, 1983 RJN/da 3/23/82 AS 'O '10 8/1 6/8 2 12/28/82 E 2/23/83 (A) - 4 2 - P L A N N I N C A G E N D A ITEM II-G.1 ITEM #19594 Upon motion by Councilman Jennings, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the Planning Commission and DENY the Ordinance closing, vacati,ng and discontinuing a portion of Shore Drive located west of Croix Drive in the petition of Virginia Beach Resort Conference Hotel, in the Lynnhaven Borough. Voting: 9-0 Council Members Voting Aye: (for denial) 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan 4 3 - ORDINANCE NO. IN THE MATTER OF CLOSIDIG, VACATING, AITD DISCON-@INUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH KNO',QN AS SHORE DRIVE, LOCATED Ill THE LYNNHAVEN BOROUGH OF THE CITY OF VIRGINIA BEACH, VIRGI14IA, AS SHOI,,M ON THAT CERTAIII PLAT ENTITLED "PROPOSED STREET CLOSURE PLAN OF PORTION OF SIIORE DRIVE R/W ALONG AND ADJACENT TO PARCEL 'Y' AS SHO,@Rq ON PLAT ENTITLED 'SUBDIVISION OF PART OF PROPERTY OF DAVID I. LEVINE, ET AL'," LYNNHAVE'LL BOROUGH, VIRGINIA BEACH, VIRGINIA, VIHICH PLAT IS RECORDED I'] THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN @IAP BOOK , PAGE WHEREAS, it appearing by affidavit that prolder notice has been given by Virginia Beach Resort Conference Hotel, a Virginia general partnership, that it would make application to th2 Council of the Citv of Virginia Beach, Virginia, on the day of 1 198-, to have the hereinafter-descrihed street discontinued, closed, and vacated; and WHEP,EAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTIO@@T I BE IT ORDAINFD by the Council of the City of Virginia Beach, Virginia, that the hereinafter desdribed street be discon- tinued, closed, and vacated: Shore Drive, beginning at a Point on the northern side of Shore Drive distant 209.77 feet west of the intersection of Croix Drive and Shore Drive; thence running south 760 53' 30" west 218.10 feet to a Doint; thence turning and running south 150 @8' 30" west 15 feet to a point; thence turning and running north 760 53' 30" west 218.10 feet to a point; thence turning and running north 15 0 51' 42" west 15 feet to the point of beginning. (Portion to be vacated is desig- nated as 3,271.50 square feet of Shore Drive.) Said parcel of land is shown on that certain plat entitled "Proposed Street Closure Plan of Portion of Shore Drive R/W along and adjacent to Parcel 'Y' as shown on plat entitled 'Subdivision of Part of Pronerty of David I. Levine, et al'," Lynnhaven Borough, Virginia Beach, Virginia, made by Engineering Z-4 Services, Inc., dated October 1, 1982, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia 4 4 - Virginia, in Map Book page and which is made a part hereof by reference. SECTION II A certified copy of this Ordinance shall be filed in th office of the Clerk of Circuit Court of the City o-F Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTIO,N III This Order shall be in ef@@ect 30 days from the date of its passage. DENIED BY CTTY COUNCIL: March 7, 1983 7f.-A - 4 5 - ITEM II-G.2 ITEM #19595 Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, C@ity Council voted to uphold the recommendation of the Planning Commission and DENY the Ordinance closing, vacating and discontinuing a portion of Shc)re Drive located west of Beech Street in the petition of Bay Front Associates, Ltd., in the Lynnhaven Borough. Voting: 9-0 Council Members Voting Aye: (for denial) John A. Baum, Nancy A. Creecb, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Nc)ne Council Members Absent: Robert G. Jones, and Reba S. McClanan 4 6 - ORDINANCE NO. IN THE @IATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH KNO@IN AS SHORE DRIVE, LOCATED IN THE LYNNHAVEN BOROUGH OF THE CI-.Y OF VIRGINIA BEACH, VIRGINIA, AS SHOWN 011 THAT CERTAIN PLAT ENTITLED "VACATION PLAT PORTION OF SHORE DRIVE, AT PARCEL 'X,' SUBDIVISION OF PART OF PROPERTY OF DAVID I. LEVINE, ET AL," LYNTIHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA, WHICH PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGI@TIA BEACH, VIRGINIA, IN @IAP BOOK , PAGE WHEREAS, it appearing by affidavit that proper notice. has been given by Bay Front Associates, Ltd., a Virginia corpora- tion, that it would make application to the Council of the City of Virginia Beach, Virginia, on the 20th day of December, 1982, to have the hereinafter-described street discontinued, closed and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed and vacated: Shore Drive, beginning at a TDoi-nt on the northern side of Shore Drive di-stant 662.87 feet west cf the intersection of Beech Street and Shore Drive; thence runni-ng south 760 53' 30" west 147.56 feet to a poi-nt; thence alona a curve to the left having a radius of 2,0!4.86 feet, an arc distance of 288.65 feet to a point; thence south 130 35' 26." east 10.09 feet tDa point; thence along a curve to the ri-ght having a radi-us of 2,QO4.86 feet, an arc distance of 288.58 feet to a point; thence north 760 53' 30" east 148.00 feet to a point; thence north 150 38' 30" west 10.01 feet to the 3Doint of beainning. (Porti-on to be vacated i-s des;.cr- nated as 4,364 square feet of Shcre Drive.) Said oarcel of land is shown on that certain plat entitled "Vacation Plat, Portion of Shore Drive at Parcel 'X,' C Subdivision of Part of Property of David I. Levine, et al," @--, .cts L- Lynnhaven Borough, Virginia Beach, Virginia, made by Stephen I. 4 7 - Boone & Associates, P.C., dated October 5, 1982, which plat is I recorded in the Clerk's Office of the Circuit Court of the City i of Virginia Beach, Virginia, in Map Book page and which is made a oart hereof by reference. SECTION II A certified copy of this ordinance shall be filed in the Office of tvie Clerk of Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beac.-I as grantor. SECTION III This Order shall be in effect 30 days from the date o@- its passage. DENIED BY CITY COUNCIL: March 7, 1983 - 48 - 0 R D I N A N C E S ITEM TI-H.1 ITEM #19596 Upon motion by Councilman Kitchin, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to amend and reordain Sections 18-52(a), 18-53(a) through (c), 18-55(a), 18-56(b) and (c), 18-73(a), 18-75(a), 18-80(a), 18-85, 18-88(a), 18-89(a), 18-91(c), 18-99(a), 18-100.1(a), 18-101(a), 18-102(a) and 18-113(b) of the Code of the City of Virginia Beach relating to Business, Professi.onal and Occupational License Taxes. Voting: 9-0 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, TII, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan -4 9 - AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 18-52(a), 18-53(a) through (c), 18-55(a), 18-56(b) and (c), 18-73(a), 18-75(a), 18-80(a), 18-85, 18-88(a), 18-89(8), 18-91(c), 18-99(a), 18-100.1(a), 18-101(a), 18-102(a) and 18-113(b) OF THE CODE OF THE CITY OF VIRGINIA BEACH RELATING TO BUSINESS, PROFESSIONAL AND OCCUPA- TIONAL LICENSE TAXES. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 18-52. Amusement and recreation service businesses. (a) Every person engaged in any amusement and recreation service business shall pay a license tax equal to $25.00 and @ty-one thirty-nine one- hundredths of one percent of the gross receipts in excess of $2,500.00 i6 such business during the preceding calendar year. Section 18-53. Amusement parks. (a) The owner or operator of any permanent park for public amusement in the city open to the public shall, for the privilege of operating within such park a bowling alley, hobby horse, merry-go-round, ferris wheel, old miU, dip- the-dips and other similar amusements, bathhouses, boat houses, parking lots and the following coin-operated devices: Machines for exhibiting pictures, automatic photo machines, basebah machines, bowling alley machines, hockey machines, auto testing machines, machines for testing strength or grip, electronic gun and rifle machines, aeroplane-testing machines, basketball machines, foot-ease machines, weight scale machines, punching bag machines, tractor machines, crane machines, voice-recording machines and similar coin-operated amusement devices that are usual to an amusement arcade operation, other than coin- operated pinball machines, shall pay the following license tax: $700.00 and, in addition thereto, @tir-@tbs thirty-nine one-hundredths of one percent of the gross receipts, exclusive of any federal and city admission tax thereon, from all such activities, except the gross receipts from the operation of such bathhouses, boat houses and parking lots; provided, that coin-operated pinball machines shall be separately licensed under the law relating ttiereto. - 5 0 - (b) When an amusement park has six or less of the amusements enumerated in subsection (a) of this section, such license telx shall be as follows: $100.00 for each amusement and, in addition thereto, fottr-ten@ thirty-nine one-hundredths of one percent of the gross receipts from all the amusements, exclusive of any federal and city admission tax thereon. (c) Whenever any amusement within an amusement park is operated by a person other than tbe operator of such park, such person shall pay for such amusement the following license tax: $50.00, and in addition thereto, fotir+eiiths thirty-nine one-hundredths of one percent of the gross receipts therefrom, exclusive of any federal and city admission tax thereon. Section 18-55. Automotive services and garage businesses. (a) Every person engaged in any automotive service and garage business shau pay a license tax equal to $25.00 and @rty-eight thirty-seven one- hundredths of one percent of the gross receipts in excess of $2,500.00 in such business during the preceding calendar year. Section 18-56. Barbershops, beauty parlors and barber and beauty culture schools. (b) Every person who shall conduct or operate a barbershop shall pay a license tax of $25.00 and one-half forty-five one-hundredths of one percent on gross receipts in excess of $2,500.00 in such business during the preceding calendar year. (e) Every person who shall conduct or operate a beauty parlor or hairdressing establishment shall pay a license tax of $25.00 and one-t%+f fortv- five one-hundredths of one percent on gross receipts in excess of $2,500.00 in such business during the preceding calendar year. A license issued under this chapter pursuant to the payment of the license tax set out in this subsection shall not authorize the teaching or instruction of beauty culture or cosmetology. Section 18-73. Same-Vending machines. (a) Every person engaged in the business of selling goods, wares and merchandise through the use of coin-operated vending machines shall be classified as a retail merchant on that phase or part of the business done through such machines and shall pay a license tax of $25.00 and, in addition, one-f-ott@ twenty-three one-hundredths of one percent of the gross receipts in excess of - 5 1 - $2,500.00 for the privilege of doing business in this city; provided, however, that if any such person has more than one definite place in this city at which goods, wares or merchandise are stored, kept or assembled for supplying such vending machines, each such place in excess of one shall be regarded as an additional definiie place of business. The license tax aforesaid shall not be subject to proration. Section 18-75. Contractors and persons constructing houses for subsequent sale or rental. (a) Subject to the provisions of section 58-299 of the Code of Virginia, every person engaged in any contracting service business shall pay a license tax equal to $50.00 and@vefi@rt sixteen one-hundredths of one percent of the gross receipts in excess of $5,000.00 in such business during the preceding calendar year. Contract service businesses referred to in this subsection shall include those businesses set out below and any miscellaneous contract service business not elsewhere classified: (1) General building contractors. (2) Highway and street construction. (3) Heavy construction. (4) Special trade contractors: a. Plumbing, heating and air-conditioning. b. Painting, paper hanging and decorating. c. Electrical. d. Masonry, stone setting and other. e. Stonework. f. Plastering and lathing. g. Terrazzo, tile, marble and mosaic work. h. Carpentering. i. Floor laying and other floorwork. j. Roofing and sheet metal work. k. Concrete work. 1. Structural steel erection. m. Ornamental metal work. n. Glass and glazing work. o. Excavating and foundation work. p. Wrecking and demolition work. q. Removing contents of privies, cess pools, septic tanks and other similar facilities. Section 18-80. Educational service businesses. (a) Every person engaged in any educational service business shall pay a license tax equal to $25.00 and f4Fty-two forty-six one-hundredths of one percent of the gross receipts in excess of $2,500.00 in such businesses during the preceding calendar year. - 5 2 - Section 18-85. Hotels, motels, motor lodges, etc. Every person conducting the business of keeping a hotel, motel, motor lodge, auto court or tourist camp shau pay an annual license tax equal to $25.00 and f@r-ty-six forty-two one-hundredths of one percent of the gross receipts in excess of $2,500.00 during the preceding calendar year, except receipts from telephone service and except rent from stores and offices. (Code 1965, SS20-129) Section 18-88. Medical and other health service businesses. (a) Every person engaged in any medical or other health-service business shall pay a license tax equal to $25.00 and f4f-ty-twe, fortv-six one-hundredths of one percent of the gross receipts in excess of $2,500.00 in such business during the preceding calendar year. Section 18-89. Merchants, retail. (a) Every person engaged in the business of a retail merchant shall pay a license tax equal to $25.00 and one-fourth twentv-three orie-hundredths of one percent of the gross sales, whether paid or not, in excess of $2,500.00 in such business during the preceding calendar year. Section 18-91. Money lenders generally; handling or dealin.@ in installment paper. (c) Every person engaged in the business of lending money under the provisions of the state Uniform Small Loan Act* shau pay a license tax of $500.00 and @-pe@nt ei_ghty-four one-hundredths of the gross receipts of such business during the preceding calendar year in excess of $50,000.00, excluding repayments of principal. Section 18-99. Personal service businesses. (a) Every person engaged in any personal service business shall pay a license tax equal to $25.00 and &w@l-f forty-five one-hundredths of one percent of the gross receipts in excess of $2,500.00 in such business during the preceding calendar year. Section 18-100.1. Professional service busineses and professions. (a) Every person engaged in any professional service business or profession shall pay a license tax equal to $25.00 and se@t-@t4@@ sixtv-seven one- hundredths of one percent of the gross receipts in excess of $2,500.00 in stich business during the preceding calendar year. 5 3 - Section 18-101. Real estate and finance businesses. (a) Every person engaged in any real estate or finance business shall pay a license tax equal to $25.00 and six-ty-two . t -rie one-hundredths of one percent of the gross receipts in excess of $2,500.00 in such business during the preceding calendar year. Section 18-102. Repair service businesses. (a) Every person engaged in any repair service business shall pay a license tax equal to $25-00 and t@tr-L-igh-t thirtv-severi one-hundredths of one percent of the gross receipts in excess of $2,500.00 in such business during the pre ceding calendar year. Section 18-113. Trailer courts. (b) Every person conducting the business of keeping a trailer court shall Pay an annual license tax equal to $15-00 per space used or intended to be used as such, within such trailer court, and 6, 1,5ere@ 5 1)ercent of the gross receipts of the business (Juring the preceding calendar year. This ordinance shall become effective Mav 1, 1983. Adopted by the Council of the Citv of Virginia Beach, Virginia, on the s@,@,ith day of '4a, h 1983. T APPROVED AS TO FOPJA CITY AT-iC@, - 5 4 - U N F I N I S H E D B U S I N E S S ITEM II-I.1 ITEM #19597 Attorney Grover C. Wright, Jr., representing R. G. Moore Building Corporation, spoke before City Council requesting a waiver of a 75-foot buffer on the south and west side of the property in which no physical improvements can be made with the exception of fencing and pedestrian paths AND a 250-foot and 150-foot set-back for all buildings from the property lines on the west and south side, respectively. The following spok@ in opposition: Tom Ackiss, representing the Baylake Pines Civic League Jack H. Stewart, 2508 Indian Hill Road James W. Hayes, resident of Baylake Pines Charles Thompson, representing the Ocean Park Civic League Herbert Wittershiem, 4453 Blackbeard Road Deane Williams relinquished his time Mayor Jones advised the citizens and Council that "two members of City Council have requested Council move into EXECUTIVE SESSION as they have some legal questions they would like answered." Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to RECESS into EXECUTIVE SESSION, (3:58 p.m.) pursuant to Section 2.1-344 Code of Virginia, as amended, for the purpose of discussing a Legal Matter. Voting: 7-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, and Meyera E. Oberndorf Council Members Absent: Robert G. Jones, and Reba S. McClanan - 5 5 - City Council reconvened into the FORMAL SESSION at 4:23 p.m. with the following Members of Council present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jenni.ngs, Jr., Mayor Louis R. Jones, W. H. Kitchin, 111, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: Robert G. Jones, and Reba S. McClanan Mayor Jones advised "I am holding this item over for one week (March 14, 1983), and the City Council would like for the two of you (Mr. Wright and Mr. Ackiss) , to get together and try to work out some type of an amiable agreement between the two of you. Hopefully you will be able to bring it back to the Council next week and give us an opportunity to act in a manner that would be acceptable to both parties. So we will not be making any decisions on this itern today." Councilman Baum made several comments concerning this matter. Mayor Jones advised Mr. Wright City Council wished him to meet not only with the Baylake Pines Civic League but also the Ocean Park Civic League and Water Oaks Civic Leagues. N E W B U S I N E S S ITEM II-J.1 ITEM #19598 Attorney Grover C. Wright, Jr., representing Mr. Charles F. Bowden, spoke before City Council requesting possible waiver of City water and sewer on four (4) lots on Wakefield Drive, in the Thoroughgood section, Bayside Borough. It was the consensus of Ci.ty Council this matter be placed on the Agenda of March 14, 1983, under UNFINISHED BUSINESS to hear recommendations from the Staff. Aubrey V. Watts, Jr., Director of Public Utilities, spoke on this matter. - 5 6 - ITEM #19599 Mayor Jones advised City Council was going to postpone hearing any information on the Public Library for two weeks, (March 21, 1983). ITEM #19600 Vice Mayor Henley advised Council of a letter from the City Manager concerning the expedition of an application for a conditional use permit by Mary A. Landis t/a Little World Private School, located on the corner of Chester and Waverly Drives in Virginia Beach. Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to EXPEDITE the application of Mary A. Landis t/a Little World Private School, to be heard by the Planning Commission May 10, 1983, and by City Council on May 16, 1983. Vo t ing: 9 -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, J. Henry McCoy, Jr. , D. D. S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan - 5 7 - E X E C U T T V E S E S S I 0 N ITEM #19601 Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council voted to RECESS into EXECUTTVE SESSION, (4:55 p.m.) pursuant to Section 2.1-344 Code of Virginia, as amended, for the purpose of discussing Personnel Matters, Public Funds Investment and Legal Matters after which to adjourn. Voting: 9-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones, and Reba S. McClanan *COUNCILWOMAN CREECH VOICED A VERBAL "AYE" - 5 8 - A D J 0 U R N M E N T ITEM 11-K.1 ITEM #19602 Upon motion duly niad, and seconded City Council adjourned at 5:12 p.ni. Diane M. Hickman, Deputy City Clerk Ru@h Hodg@s Smith, CMC Mayc nes Ci.ty Clrk City of Virginia B@acla, Virginia 7 March 1983 dmh/asd 3 / 78 3