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HomeMy WebLinkAboutMARCH 28, 1983 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUi4CIL MAYOR LOUIS R. ]ONES, B.y@id@ B.,..gh VICE-MAYOR BARBARA M. HENLEY, P..g. B@ ... gh JOH,N A. BAUM. B.,..gb NANCY A. CREECH. At L.,g@ HAROLD IIE(SCIIOBER, A, L.,p H. JACK JEN,VINGS, JR.. Ly@.b.@@. B@@.gb ROBERT G. JONES, A, L.,g@ W. 11. KITCHIN, fit. Vigi@i. B@.@b REBA S. AI,CLANAN, P,i.@@- A..@ B.,..gb 1. HENRY bl,COY, JR., K@@p.@ill@ B@,@.gb 212 CITY HALL BUILDING MEYERA E. OBERNDORF, Al L.,V MU,VICIPAL CENTER VIRGINIA BEACH, VtRGIIiIA 23456 RUTH HODGES SMIT[L, CAIC, Cily Cl@,k (804) 427 -4 30 i CITY COUNCIL AGENDA March 28, 1983 ITEM I INFORMAL SESSION: 4:00 ID.M. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTI@IE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT tiATTEPS 1. Matters for discussion by MaVor. 2. Matters for discussion by Council. 3. Review of Planning Items. E. CTTY MANAGER'S ADMINISTRATIVE ITEMS: 1. Presentation of 1983-84 Onerating Budget. 2. Subdivis'ion Regulations for Knotts Island: Presentation bv Mr. Robert J. SCott, Director of DeDartment of Planning. 3. Review of Consent Agenda. ITEM II FORMAL SESSION: 7:00 p.m. A. INVOCATION: Father William H. Carr Holy Spirit Catholic 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 March 21, 1983. E. PRESENTATION 1. Kempsville High School German-American Partnership Program Students F. RESOLUTION 1. Resolution authorizing the City Manager to enter into a contract for an independent audit of the City of Virginia Beach for the fiscal year endina June 30, 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 senarate 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 and staff to proceed with activity on the Virginia Museum of marine sciences. 2. Resolution requesting the Virginia Department of High- ways and Transportation to program construction of Princess Anne Road, Phase III. 3. Ordinance, on SECOND READING, to appropriate funds of $331,100 for police and fire vehicles and reduce the 1983-1984 Budget request for those vehicles by $461,112. 4. Ordinance, on FIRST READING, to authorize one new full- time position in the Community Development Housina Rehabilitation Section. 5. Ordinance to transfer $555,010 within the Community Development Program. 6. Ordinance to transfer appropriations between Capital Projects to close-out completed Capital Projects in the Community Development Program. 7. Low bid of W. R. Hall, Jr., Contractor, in the amount of $54,482.24, for the First Colonial Road Force Main and Pump Station - Contract I; AND, a low bid of Van de Riet Construction Companv, Inc., in the amount of $143,700.00, for the First Colonial Road Force Main and Pump Station, Contract II; and, authorize the City Manager to enter into the necessary agreements for the implementation of this vroject. ITEM II G. CONSENT AGENDA (Cont'd) B. Ordinance authorizing the City Manager and City Clerk to execute a joint powers agreement between the City of Virginia Beach and the City of Chesapeake for installment of water and sewer services along Providence Road, Phase IV, located in the Cities of Chesapeake and virginia Beach. 9. Bingo Permit: Plaza Dance, Figure and Speed Roller Skating Club H. PLANNING 1. Planning Items by Consent a. Ordinance closing, vacating and discontinuing a 24- foot unnamed right-of-way in the petition of Richard H. Kline (Lynnhaven Borough). (This matter was deferred indefinitely on February 8, 1982.) 1. Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for apdroval. b. Application of Sea Pines Associates for a conditional use pe@t for a temporary parking lot on a 1.31-acre parcel located at the sout west co n@er of Atlantic Avenue and 34th Street (virginia Beach Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Coinmission for approval. C. Application of John C. Aspinwall for a conditional use permit for mini-warehouses on a 4.4-acre parcel located along the south side of Shore Drive, west of IndeDendence Boulevard (Bayside Borouqh). 1. Letter from the City Manager transmits the recommendation of the Planning Cormnission for approval. 2. Planning Items for Deliberation a. Application of Nelson P. Tibbitt, Jr. for a change of zoning from R-6 eside7nti 1 District t. A-2 TpartmeTt District on a seven-acre parcel located along the south- east corner of Pembroke Boulevard and Witchduck Road (Bayside Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. b. Application of Runnington Investment Corporation for a change of zoning from I-1 Industrial District to B-4 Resort-Commercial i@strict on a 6,381-square foot parcel located along the south side of Pinewood Drive, west of Mediterranean Avenue (Virginia Beach Borough). 1. Letter from the City Manager transmits the recomrnendation of the Planning Commission for approval. ITEM II H. PLANNING (Cont'd) 2. Planning Items for Deliberation (cont'd)- c. Applications of John H. and Thomas F. Gray for: (1) a variance to Sections 4.4(b) and (d) of the Sub- division Ordinance which requires that lot dimensions conform to the Comprehensive Zoning Ordinance and that each lot in a subdivision have direct access to a public street. The applicant wishes to subdivide a 13.47-acre parcel located along the east side of Knotts Island Road, north of the Virginia/North Carolina State Line, into four parcels, two of which will be in a "flag lot" configuration. The DroT)osed parcels (A, B, C, D) will total 1.79, 1.64, 5.03 and 5.01 acres, respectively; and, (2) a conditional use permit for two single-family homes in the AG-1 Agricultural District oti-ots totaling 13.5 acres located along the west side of Knotts Island Road, north of-the Virginia/North Carolina State Line (Pungo Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial of both ap .plications. I. APPOINTMENTS a. Historical Review Board b. Personnel Board C. Public Library Board J. UNFINISHED BUSINESS K. NEW BUSINESS L. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 28 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, 28 March 1983, at Four o'clock in the afternoon. Council Members Present: John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: Nancy A. Creech, Robert G. Jones*, W. H. Kitchin, Ill, and J. Henry McCoy, Jr., D.D.S. - 2- ITEM #19637 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, assigrznent, appoi-ntment, promotion, per- formance, demtion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of e condi o@n, acquisition or @e of real property for public purpose, or of the disposition of publicly held property, or ol- plans for the future of an instit- ution which could affect the value of property owned or desirable for ownership by such instituion. 3. LEGAL MATTERS: Consultation with legal Counsel or briefings by staf@- menbers, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Vice Mayor Henley, seconded by Councilman Bauin, City Council voted to proceed into EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 7-0 Council Members Voting Aye: John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, Robert G. Jones,* W. H. Kitchin, III, and J. Henry McCoy, Jr., D.D.S. *COUNCILMAN JONES ENTERED MEETING AT 4:30 p.m. - 3- B U D G E T P R E S E N T A T I 0 N ITEM #19638 The City Manager advised, as required by Section 5.02 of the Virginia Beach City Charter, he was presenting the proposed City operating budget for Fiscal Year ending June 30, 1984. This is a balanced budget since the recomtnended expenditures do not exceed estimated revenues and fund balance projected to be available June 30, 1983. Proposed Percent Revenue Summary 1983-84 Of Total General Property Taxes $85,295,942 29.21% Other Local Taxes 57,887,643 19.81@% Other Local Sources 44,969,604 15.40% From the Commonwealth 91,152,809 31.21% From the Federal Government 5,793,262 1.98% From Fund Balance 6,935,294 2.38% Total $292,034,554 100.00% Appropriation Summary School Operations $124,968,425 42.79% City Operations 115,602,381 39.59% Debt Service (City/School) 22,892,471 7.84% Self Supporting: Water/Sewer Operations 18,265,863 6.25% Water/Sewer Debt Service 10,305,414 3.53% Total $292,034,554 100.00% There are no tax rates proposed for increases. The real estate rate will remain at 80-cents per $100 of assessed value and the personal property rate at $6.00 per $100. Some property owners will pay more real estate tax, however, as a result of increased property values, which have increased an average of 8.291% as a result of general reassessment and 4.099% from normal growth. Real property assessments used for computation of revenues in this budget totaled $7,667,158,272, exclusive of Public Service Corporation properties. All other general revenue tax rates are proposed for continuance at existing rates. Virginia Beach has a reputation for having an extremely fine school system and the credit must go to City Council for providing funds as well as to the School Board and the Division Superintendent for their leadership roles. In this budget, no reduction has been made to the amount recommended by the School Board. The proposal is to educate approximately 55,500 students during 1983-84 for $124,968,425. This represents an increase of $11,106,613 which is 9.75% over the 1982-83 budget. The amount to be provided from the General Fund has increased $5,438,741 or 8.84% from $61,441,144 to $66,874,885 (includes the State share,, of sales tax returned to the City for education of $14,922,700). - 4- In Fiscal Year 1983, after an extensive review of the employee's health care plan, revisions to the coverage were designed and proposals requested. Based on the proposals received, the City switched coverage from Blue Cross/Blue Shield to Prudential. The new plan has been in effect since August 1, 1982, and based on preliminary experience figures, it appears that a rate increase will not be necessary in Fiscal Year 1984. There is a deficit, however, from the previous plan estimated to be $2.5-Million which Blue Cross/Blue Shield officials indicate must be paid by August 1, 1983. If it is determined this amount must be paid, approximately $1.8-Million can be made available from FY 1983 budget. The remaining $700,000 has been included in the FY 1984 budget. For a number of years, the water and sewer operations have been self-supporting from fees and charges generated from the system. This concept is continued in this budget as no tax funds are used to support the water and sewer fund other than the General Fund reimbursement by hydrant charges related to fire service. However, water and sewer revenue projections in this budget include anticipated rate increases. A rate study being con- ducted by the engineering firm of Buck, Seifert and Jost is not yet complete but additional revenues are needed in FY 1984 to close the revenue gap and to continue the enterprise on a self-supporting basis. The report on the rate study should be available for Council consideration prior to July 1, 1983. Despite continuing system expansion and growing demands for service, enhancements above the current level of operations have been held to a minimum. No additional employees are pro- posed for the Utility Operations. The largest single increase is in utility debt service which is projectd to increase by $2,238,055 to $20,305,414. During Fiscal 1983, and in the preparation of the FY 1984 budget, several steps have been taken which will help to hold the line on expenditures in the future: Department directors have been requested to develop realistic program measures to assist employees in determining what is expected of them. It is antici- pated that such gauges will result in improved em- ployee moral, increased productivity and a resulting lower cost to the citizens of Virginia Beach. Per- formance measures are shown in the respective department budgets this year. Funds have been requested in this budget for the acquisition of word processing equipment in several departments. From our own experience, we have seen that the use of work processors improves employee moral, increases productivity and will curtail the necessity for additional clerical employees in future budgets. In filling vacancies and in an el-fort to curtail the hiring of personnel which may not be needed, a review process has been developed wherein staff members in the City Manager's office review all personnel requisitions to ensure that the need for the requested employee is valid. -5- Appropriations unexpended as a result of unfilled personnel positions are frozen and not available to transfer for other purposes. A Staff Task Force has developed a new policy on the use of take-home vehicles. This policy, when fully implemented, will result in direct savings to this City and fewer citizen complaints about cars being driven home at night. Pilot projects in Quality Circles have been implemented in the Departments of Fire, Police, General Services, Data Processing, Public Utilities and Public Works. Quality Circles is a proven successful employee involvement process in which groups of employees doing similar work meet on a regular basis to identify, analyze and solve problems in their area. When done correctly, it will improve productivity, quality, communications and reduce costs. Section 5.07 of the Virginia Beach City Charter requires that a Public Hearing be held on the budget as submitted so that all interested persons can be heard. Council has previously set a Public Hearing for Wednesday, April 27, 1983, at 7:00 p.m., at the Pavilion Theatre. Workshops have been set for the Council Conference Room for April 4th and 18th at 10:00 a.m., and April 6th and 20th at 7:00 p.m. The City Manager recommended the proposed budget for Fiscal Year 1983-84 for Council's adoption. -6 - I N F 0 R M A L S E S S I 0 N M A T T E R S B Y T H E M A Y 0 R HAMPTON ROADS VIRGINIA ITEM #19639 Mayor Jones advised Council of a letter presented to him by the City Clerk from Congressman G. William Whitehurst advising the Postal Service has designated "Hampton Roads Virginia" as the postmark for the Hampton Roads Area, including the City of Virginia Beach. SAILOR OF THE YEAR ITEM #19640 Mayor Jones advised Council the Chamber of Commerce has requested the City of Virginia Beach host the Sailor of the Year Reception. The estimated cost is approximately $1,200. The City of Virginia Beach has hosted this Reception for the past three (3) years. OBSERVANCE OF PASSOVER ITEM #19641 Councilwoman Oberndorf advised she must leave the Council Meeting to observe Passover, which begins Twenty minutes before sundown. She asked when the discussion on Cox Cable would take place and read a letter from Mr. Giles G. Dodd, Assistant to the City Manager for Finance and Research, concerning this matter. WESTMINSTER CANTERBURY ITEM #19642 Councilman Jennings advised the "Beach" Ordinances are in the process of revision. Residents of the Chesapeake Beach/ Westminster Canterbury area have been working with the Staff and the results will be forthcoming to Council in the near future. 3/ 28 83 -7 - PLANNING ITEMS ITEM #19643 Mayor Jones advised on the Planning Agenda the first three (3) do not have opposition and can be approved as CONSENT AGENDA items. The City Attorney advised on Item II-H.l.a, the ordinance to close, vacate and discontinue a 24-foot unnamed right-of-way in the petition of Richard H. Kline, Lynnhaven Borough, the applicant's Attorney has requested a one (1) week deferral. It was noted the application of Runnington Investment Corporation for a change of zoning from I-1 Light Industrial District to B-4 Resort-Commercial District will be deferred one (1) week as the applicant has not provided the voluntary agreement limiting the use of this land to multiple-family development. It was the consensus of City Council to vote on each Planning Item separately. 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 I T E M S SUBDIVISION REGULATIONS ITEM #19644 The City Manager asked Robert J. Scott, Planning Director, to make a presentation concerning subdivision regulations for Knotts Island. Mr. Scott presented Council an outline of the subdivision regulations for Knotts Island: I. Current Situation Same subdivision regulations apply here as elsewhere: (a) Frontage on City street required (b) Street dedication and improvement required (c) No flag lots except in accordance with Section 200(c) Unusual land configurations exist: (a) Pre-existing flag lots are numerous (b) Many land-locked parcels exist (c) Very little in the way of standard improvements or street widths exists. II Issues (a) What problems exist with application of current standards? (b) Should any standards be relaxed or modified to alleviate these problems -8- (1) Dedication standard (2) Improvement standard (3) Flag lot standard (4) Frontage on City street standard (c) What problems would result if standards relaxed? (d) Can special treatment be expended to one particular area of the City? Should it? (e) If the answers to (d) are yes, should the area be expanded to include other rural areas of Pungo and Blackwater? Mr. Scott advised the Council not to amend the Subdivision Ordinance concerning Knotts Island, but to give "special" thoughts to the Knotts Island area. INDUSTRIAL DEVELOPMENT ITEM #19645 The City Manager advised a meeting will be scheduled with the Industrial Development Authority for discussion of Industrial Revenue Bonds on April 7, 1983, at 8:00 a.m.. This will be a breakfast meeting. GENERAL ASSEMBLY ITEM #19646 The City Manager advised if Council would like to meet with our representatives from the General Assembly it would be scheduled for April 18, 1983, at 9:00 a.m., in the Council Conference Room. LITTLE ISLAND PARK ITEM #19647 The City Manager advised he would like to begin the formulation of an advertisement where the City could set up a year-to-year lease for the rental of beach equipment at Little Island Park. 3 2 8 8 3 - 9- KEMPSVILLE GOLF COURSE ITEM #19648 The City Manager advised, during his absence, some statements were made that the City would have an opportunity to purchase Kempsville Golf Course and Council had requested a study be prepared concerning this. With council's concurrence the City will "hold off" on the study until a formal offer to purchase the Kempsville Golf Course is received. Councilwoman Oberndorf advised the original story she read in the paper stated that Kempsville Golf Course was up for purchase to a developer; however, in Sunday's paper (March 27, 1983), the article stated that R. G. Moore was the owner of the Golf Course and asked if the City of Virginia Beach knew who the owner was? The City Manager advised he will look into this matter and report back to Council. CONSENT AGENDA ITEM #19649 The City Manager advised item II-G.8, the ordinance authorizing the City Manager and City Clerk to execute a Joint Powers Agreement between the City of Virginia Beach and the City of Chesapeake for installation of water and sewer services along Providence Road, Phase IV, located in the Cities of Chesapeake and Virginia Beach, (Queen City Project), will pass three (3) tracts of land: MaLoy, Ella Webb (2 tracts), which will be included in the project. INDEPENDENT AUDIT ITEM #19650 The City Manager advised he would like to defer one (1) week the Resolution authorizing the City Manager to enter into a contract for an independent audit of the City of Virginia Beach for the Fiscal Year ending June 30, 1982. City Council RECESSED into EXECUTIVE SESSION, (5:00 p.m.) -10- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 28 March 1983 7:00 p.m. Council Members Present: John A. Baun, Harold Heischober* Vice Mayor f Barbara M. Henley, H. Jack Jennings, Jr-, Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf INVOCATION: Father William H. Carr Holy Spirit Catholic Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA *COUNCILMAN HEISCHOBER VOICED A VERBAL "PRFSENT" -11- M I N U T E S ITEM II-D.1 ITEM #19651 Upon motion by Councilman Baum, seconded by Vice Mayor Henley, City Council voted to APPROVE the Minutes of the Regular Meeting of March 21, 1983, AS CORRECTED. ITEM #19640 - It was the consensus of City Council that those items recommended for approval by both the Planning Department and the Planning Commission and upon which no opposition is registered wiil be listed as CONSENT.... Voting: 7-0 Council Members Voting Aye: John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 1 2- P R E S E N T A T I 0 N ITEM II-E.1 ITEM #19652 Mayor Jones introduced Miss Nancy Pinder who explained to Council the Kempsville High School German-American Partnership Program (GAP) and asked two (2) o-, the students to make a presentation to the Mayor. ITEM II-F.1 ITEM #19653 Upon motion by Vice Mayor Henley, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and DEFER ONE (1) WEEK (April 4, 1983) the Resolution authorizing the City Manager to enter into a contract for an independent audit o@@ the City of Virgiiiia Beach for the Fiscal Year ending June 30, 1983. Voting: 7-0 council members Voting Aye: John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack jennings, jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: Noiae Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 13- C 0 N S E N T A G E N D A ITEM II-G ITEM #19654 Upon motion by Councilman Baum, secoilded 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-G.9 which will be considered separately. Voting: 7-0 Council Members Voting Aye: John A. Baum, Harold Heischcber, Vice Mayor BarbaLra M. flenley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Rcbert G. Jones, and Reba S. MoClanan Council Members Voting Nay: Norie Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 14- ITEM II-G.1 ITEM #19655 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the City Manager and staff to proceed with activity on the Virginia Museum of Marine Sciences. Voting: 7-0 Council Members Voting Aye: John A. Baizn, Harold Heischober, Vice mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 16- ITEM II-G.2 ITEM #19656 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution requesting the Virginia Department of Highways and Transportation to program construction of Princess Anne Road Phase III. Voting: 7-0 Council Members Voting Aye: John A. Baun, Harold Heischcber, vice mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 28th day of March 1983. on motion by Councilman Baum and seconded b solution was a R E S 0 L U T I 0 N WHEREAS, the Virginia Department of Highways and Transportation has indicated its willingness to initiate the improvement of Princess Anne Road, Phase III, in the City of Virginia Beach; and WHEREAS, the contemplated improvement is urgently needed and is in consonance with the Southeastern Regional Master Transportation Plan. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That, the Virginia Department of Highways and Transportation is hereby requested to program the construction of the improvement of Princess Anne Road, Phase III, from 0.095 miles east of Windsor Oaks Boulevard to Landstown Road, including its intersection with the transitions along Landstown Road. BE IT FURTHER RESOLVED, that the City of Virginia Beach does hereby agree to pay five percent (5%) of the construction cost of said project, and five percent (5%) of the engineering design, right-of-way acquisition and utility relocation costs and adjustment of said project, according to Highway Department Policy, and the necessary funds will be appropriated for these plirposes. AND BE IT FURTHER RESOLVED, that the City of Virginia Beach agrees that if such project is established and Virginia Beach decides at any time not to proceed further with it, then, by this Resolution, Virginia Beach agrees to reimburse the Highway Department for one hundred percent (100%) of the cost incurred for said project, up to the time of its abandonment. 3/28/83 Adopted by the Council of the City of Virginia Beach, Virginia, on March 28, 1983 JAR/sm 3/15/83 (RES/2) AP GNATURE ARTME14T ---APPROVE'D@AS T ORM C,!.,@, -, u CITY ATTORNEY -2- 3/28/83 - 1 9- ITEM II-G.3 ITEM #19657 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Or@inance to appropriate funds of $331,100 for police and fire vehicles and reduce the 1983-1984 Budget request for those vehicles by $461,112. Voting: 7-0 Council Members Voting Aye: John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 20- AN ORDINANCE TO APPROPRIATE FUNDS OF $331,100 FOR POLICE AND FIRE VEHICLES AND REDUCE THE 1983-1984 BUDGET REQUEST FOR THOSE VEHICLES BY $461,112 WHEREAS, recently the Virginia Department of Highways and Transportation received bids for police and fire vehicles, and WHEREAS, the State Office of Purchases and Supply has indicated that the City may ride this bid and include its FY84 replacement vehicle purchase of forty police .,..vehicles and three fire vehicles in this production order, and WHEREAS, the unit cost of the winning bid with the State is approximately $3,000 less than the proposed unit cost for City vehicles in FY84, and WHEREAS, an order of forty-three vehicles at this time will cost $331,100 and reduce the FY84 Police and Fire Departmental budget requests for replacement vehicles by $461,112. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $331,100 be appropriated from the General Fund Balance for the purchase of forty police vehicles and three fire vehicles as follows: Appropriation Police Department $308,000 Fire Department 23,100 Total $331,100 BE iT FURTHER ORDAINED that the FY84 budget requests 6@- the Police and Fire Departments for the gcquisition of these vehicles be reduced by $428,811 and $32,301 respectively. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach onTwenty-Eighth day of March 1983. FIRST READING: March 21, 1983 SECOND READING: March 28, 1983 - 2 1- ITEM II-G.4 ITEM #19658 Upon motion by Counci @n Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and APPROVE ON FIRST READING the Ordinance to authorize one new full-time position in the Community Development Housing Rehabilitation Section. Voting: 7-0 Council Members Voting Aye: John A. Ba@ Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Requested by: The Office of Housing and Community Development AN ORDINANCE M AUT=ZE CNE NEW FULL-TDE POSITICN IN THE =Y DEVELOPNENR HOUSING REHABIL=ICN SBCTION WHEE?EAS, the Office of Housing and Cammnity Develcgnent (IUD), as one of its functions, provides @ing rehabilitatim services to low and @erate incane fanLLlies, and WHEFEAS, HM no lmger desires to @loy architectural f@ to provide these services, and it has been de@ ecmanically feasible to utilize Housing Re.habilitation @ialists within BM tc) perfonn these services, and the perfommces of these services will require cne additicnal HM Housirig Rehabilitaticn Specialist. NCW, E3E IT O@ BY TBE CWWIL OF THE CM OF V== BEACH, VIRGIM: 'Ihat cne nEw full-tune Hous3-ng Rebabil 1 taticn Specialist position be authorized within the Office of Housing and Ccnucunity Devel t with tbe class of the @loyee to be de ed by the City Manager. BE IT @ CRDAJNM that appropr3.atioris be made in the m=t of $4,767 utilizing unappropriat@ funds in the c=ent aclninistrative budget which had been designated for contingencaes and local option. FIP.ST READING: 28 Yjarch 1983 SECOND @ING: Adopted by the Council of the Ci-ty of V Beach cn the day Of 1983. ApPrkoVgD AS TO CONTENT SIGNATURE ;-PRM 1: I Ely - 2 3- ITEM II-G.5 ITEM #19659 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the ordinance to transfer $555,010 within the Community Development Program. Voting: 7-0 Council Members Voting Aye: John A. Baixn, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf 2 4- AN ORD TO MMSEER $555,010 WITHIN THE COMMLNITY DEVELOPMENR PROGRAM WHEREAS, the Office of Housing and Camunity Development (FED) has been notified that the construction phase of their Seatack Street project is ready to be bid, and WHEREAS, the dete@tion has been @de that additional appropriations are required so that funding for this construction phase can be certified, and WHEREAS, funds are available for transfer frm canpleted and closed out IED capital projects and frcrn selected other HCD capital project budgets, and , funding to the ongoing projects frcrn which these transfers will be made will be restored in future Camiunity De-log-t prog- ye-s. NOW, THM=PE, BE IT ORD@ BY THE COUNCIL OF THE C= OF VIRGINIA BEACH, VI-RGINIA: That transfers of appropriations in the anount of $555,010 be made within the Camunity Develo@t Capital Project Budget for funding the Seatack Street project. FIRST READING: March 28, 1983 Adopted by the Council of the City of Virginia Beach on the 28 day of March -, 1983. - 25- ITEM II-G.6 ITEM #19660 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer appropriations between Capital Projects to close-out completed Capital Projects in the Community Development Program. Voting: 7-0 Council members Voting Aye: John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 2 6 - AN ORDINANCE TO TRANSFER APPRC)PRIATIC)NS BE@ CAPITAL PROJBCFS TO CU)SE-OUT C D CAPIML PRD=S IN TBE COMKJNITY DEVELOPM!QT PROGRAM @REAS, varic)us Camunity Develorment capital projects have been ccmpleted and it is necessary to close-out the financial records of these projects, and @, sane catipleted projects have excess and scrne insufficient appropriations, and MEREAS, the close-out requires apprcpriations and expenditures be equal for each ccnpleted project, NOW, RE, BE IT ORDA= BY TBE COUNCIL OF TEH CITY OF VIRGINIA BEACH that appropriations be transferred between capital projects as enutierated below to allcw the close@t of ccmpleted Ccnmunity Develorment capital projects. Program Year Project N /Project Transfer Amomt Transfer Frcin 4, 5 5958 Atlantic Park Water II $22,200 3, 4, 5 6610 NEwscm Farms Sewer 12,438 2, 3, 4 6611 Newlight Sewer 3,149 3 6823 Seatack Sewer VII 3,810 Transfer To 3 5706 Grace@ Water 2,980 3, 4, 5 5707 Newscine Fanz Water 34,638 3 6822 Seatack Sewer VI 3,979 No Transfer R@ed 2, 3 5616 Newlight Water -0- 5 5955 Beechwood Water -0- 5 6906 Beechwood Sewer -0- 5 6920 Atlantic Park SE'ver -0- Net Change -0- Adopted by the Cc)uncil of the City of Virginia Beach on the 28th day of March 1983. @RTI-k NT rcj For - 27- ITEM II-G.7 ITEM #19661 The following bids have been received for the First Colonial Road Force Main and Pump Station - Contract I and II (CIP 6-905): CONTRACT I W. R. Hall, Jr., Contractor $54,482.24 Carter Bell Corporation $54,906.00 Major T. Archbell, Jr. $62,036.66 A & W Contractors, Inc. $63,556.00 Chesapeake Bay Contractors, Inc. $69,798.65 Inner-View, Ltd. $71,320.00 A. Stanley Mundy & Company $75,448.00 M. E. Wilkins, Inc. $78,754.38 ENGINEERIS ESTIMATE $86,815.00 CONTRACT II Van de Riet Construction Co., Inc. $143,700.00 Crowder Contracting Co., Inc. $146,000.00 Luke Construction Company $152,000.00 Hunt Contracting Corporation $129,781.00 (incomplete bid) ENGINEERIS ESTIMATE $150,200.00 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of W. R. Hall, Jr., in the amount of $54,482.24, for Contract I; AND, the low bid of Van de Riet Construction Co., Inc., in the amount of $143,700.000, Contract II, for the First Colonial Road Force Main and Pump Station; and authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 7-0 2 8- Council Members Voting Aye: John A. Bam. Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jemings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., @ Meyera E. oberridorf - 2 9 - ITEM II-G.8 ITEM #19662 Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance authorizing the City Manager and City Clerk to execute a joint powers agreement between the City of Virginia Beach and the City of Chesapeake for installment of water and sewer services along Providence Road, Phase IV, located in the Cities of Chesapeake and Virginia Beach. Voting: 7-0 Council Members Voting Aye: John A. Baun, Harold Heischcber, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Rcbert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent-. Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and meyera E. Oberndorf - 30- AN ORDINANCE AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A JOINT POWERS AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE CITY OF CHESAPEAKE FOR INSTALLATION OF WATER AND SEWER SERVICES ALONG PROVIDENCE ROAD, PHASE IV, LOCATED IN THE CITIES OF CHESAPEAKE AND VIRGINIA BEACH WHEREAS, it has been determined that the most feasible manner in which to provide public sewer and/or water service to the Queen City subdivision and to Parcels 001, 002, and 003 (as shown on State Highway Projects UOOO-134-110, RW-201, C-501 and UOOO-131-103, RW-201, C-501, Providence Road-Military Highway to Atlantic Avenue) is for the City of Chesapeake and the City of Virginia Beach to jointly undertake the installation of a public sewer force main, water main, and gravity sewer main in conjunction with building of the aforesaid road project; THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager and City Clerk are hereby authorized to execute a joint powers agreement between the City of Virginia Beach and the City of Chesapeake which provides for installation of sewer and water services to certain parcels located in the Cities of Virginia Beach and Chesapeake, as described in said agreement, a copy of which is attached hereto and made a part hereof. BE IT FURTHER ORDAINED that all service charges for sewer within the areas of Virginia Beach serviced by Chesapeake will be collected by the City of Chesapeake in accordance with the applicable ordinances of the City of Chesapeake. Adopted by the Council of the City of Virginia Beach, virginia, on 28 March 1983 CJ/da 3/2/83 3/9/83 (A) APP-IOVED AS TO CONTE14T r c," 2 8 8 3 3 1 - THIS AGREE@IENT made this day 1982, by and bet@,7een the CITY OF VIRGINIA BEACH, a municipal corporation of the State o@@ Vir@.inia hereinafter called "Vir@.inia Beach", and the CITY OF CHESAPEA@"E, a M.,u-@licipal corporati-on of the State of Virginia hereinafter called "Chesapeake". 1,T.HEREAS, Virginia Beach desires to provide sanitary sewer and water service to the Queen City subdivision; and WHEP,EAS, Vir@inia Beach desires to provide sanitary sewer service to certain properties within Vir@iiia Beach identified as Parcels 001, 002 and 003 on the plans for State High@iay Projects UOOO-134-110, Rli-201, C-501 and UOOO-131-103, R@%7-201, C-501, Providence Road-llilitary High@.7ay to A-@IPPtic Avenue; and WHEREAS, Chesapeake desires to p@-ovide water service to a certain property within Chesapeake ide-,iti-@@4-ed as Parcel 001 on the plans for State High@qay Projec-@s UOOO-134-110, Rli-201, C-501 ar-d UOOO-131-103, RI,7-202, C-501, Provide,-Ice Road-Military Hig@qay to A-Ilantic AvenLe; and WHEREAS, a force main and a water main must be installed within the project 1L,-.iits of the State Hi-.n-,,7ay projects in order to provide the service to Queen City; and WHEP,EAS, a gravity sewer must be installed within the project li,-,iits of the State High@qay projec@-s in order to provide the service to the above parcels within the Vir-.inia Beach City limits; and 32- WHEREAS, Chesapeake, in conjunction with the State Hi.@laway Department, will undertake such road projects in the near future; and IqHEREAS, Virginia Beach has no sewerage system in the vicinity; and @IHEREAS, Chesapeake has no water system available to Parcel 001; and 1,MEREAS, Virginia Beach will be installin@ a water main in front of Parcel 001 and Chesapeake desires to cooperate with Vir@.inia Beach in accomplishin-. the installation o@@ public sewer and water service to the above subdivision; and 1-4FEREAS, Chesapeake has public sewer service available in the vicinity and desires to cooperate with Vir@.inia Beach in accomplishin-. the installation of public sewer service to the above parcels; and 14H@-REAS, it has been determined that the most feasible man-,ier in iqhich to provide public sewer and/or water service to the a.-ore,"qentioned subdivision and parcels is for Chesapeal<e and Virginia Beach to jointly undertake the installation of a public sewer force main, water main and gravity sewer main iri conjunction with the building of,said road project. NOW, THEREFORE, THIS AGREE,@FENT WITNESSETH: That for and in consideration of the premises and the mutual a-.reement herein contained, Virginia Beach and Chesapeake do hereby agree as follows: 1. Chesapeake a-.rees to have a sewer force main installed to serve the Queen City subdivision in Virginia Beach, a @.7ater main 2 3 3 - installed to serve the Queen City si-,bdi-vision in Vir.ainia Beacl, and Parcel 001 in Chesapeake and a gravity sewer installed to serve Parcels 001, 002 and 003 in Vir@.inia Beach. Installation and testin.@ shall be in accord with plans approved by the Vir-.@_,Iia Beac'fl and Chesapeake Departments of Publ4-c Utilities, and the Vir@.ini-a Department of Hi.-hways and Transportation. Final acceptance of these facilities will be at the sole discretion o@@ Virginia Beacli. 2.- Vir@.inia Beach and Chesar)eall-e agree to reimburse the Vir.@inia Depar-@ment of Hi-@.*,i@qays and Transportation for the con- struction cost of that portion of the sl-,bject sewer forceirain, water line arid gravity sewer located withi-la their respective ci-tv limits. 3. Virginia Beach will reir,,.bu--se Chesapeake for all ena.ineerin@., constructi-on, and inspecti-or, costs for the sewer force main Pnd water main facilities located within the Chesapeall-e city limits to provide service to the Queen City subdivision located within the Vir-.inia B6ach city limi-ts, the service line and meter box to serve Parcel 001 located within the Chesapeake city limits and the gravity sewer facilities located within the Chesapeake City limits to provide service to Parcels 001, 002 and 003 located within the Vir.@inia Beach City limits. Re- imbursen,ent will be based on the unit prices in the hi@.h@lay contract plus applicable engineerin- and inspection costs. 4. Vir@inia Beach will collect all water line a-nd taD fees, and service char.@es in accordance with the applicable 3 34- Virginia Beach ordinances for the connection made to serve Parcel 001 within Chesapeake, This water customer shall be treated as a Vir@inia Beach customer i-.i all respects; includin@ collection o.- monies due, discontinuance of service, and qualitv of service pro- vided. Chesapeall-e will cooz)erate in any necessary matters to assist Vir.@inia Beach in t-rie collection of monies o@-led bv custo,-,.ers in Chesapeal@e for services covered by this a@reement. It is expresslv uriderstood tha-@ all obli.@ations contained herein for Virginia Beach providin@ @.7ater service to ar,.y individual outside o@- its corporate boundarv is expressly subject to the execution of an amendment to the exist4.,a@. water contract between t,-ie Cities o@@ Norfolk a-,ld Vir.@inia Beac@,. 1 5. Vir@.i-nia Be@-ch will collect all sewer line and tap fees, based on the existi.7-.@ rates at the time of connection, for all con-,iections made to se--ve proper-,y wit'@ii-n Vir.@in-@a Beacli. Any line and ta@ fees collec-@ed by Vir@.inia Beach for cornectio--s to the se@.7er ir@@i-n over and a-l-ove the amounts paid to Vir.@i-,ii-a Depa-@t- ment of High@qavs and Tra.--l@-Dortation and tl,,.e City o@- Chesapea"@e, as outlined in 2 ard 3 above, will be paid to the City of Chesapeake. Chesapeake will collect PI-1- sewer servi-ce charges in accordance with the applicable Chesa-oeake ordinances for all connectio-,is made to serve property within Vir-inia Beach. These sewer custo-,ners shall be treated as Chesa@eake customers in all respects; includ- in@. collection of monies di-,e, discontinuance of service and quality of serv4.ce provided. Virginia Beach will cooperate in any necessary matters to assist Chesapeake i@l the collection of monies o@.7ed bv customers in Vir@.inia Beacl@q for services covered by t,qis a@reement. 4 35 6. The subject sewer force main and water lines shall be considered parts of the public se@,7er and water systems of Virginia Beach, ivhich t,7ill retain le-.al o@,nership responsibilitv for such lines. 7. The subje ct @ravity se@.ier line shall be considered a part o-f the public sewer syste.,-l of Chesapeake, iqtlich will retain le.@al o@,rnership resnonsibility for such line. 8. The Virginia Beach Departme-,it of Public Utilities shall have perpetual access within Chesapeal<e's street ri@.ht-of-way for the maintenance, operati-o.,i, and reconst@,ction of tiese se,,..-er force mai-,i and water lines a-,id appu-@-@enances. A pe=,it shall be obtained fro-.n Chesapeake whenever work is necessary withi-n the street ri-.ht-of-way except in the case of an emer@.ency. 9. The Chesapeal,-e Department of Public Utilities sliall h--ve perpetual access within Vir.@i-.i4-a Beach's street ri.@ht-cf-way for mai-ntenance, operation and of the gravity sewer line and appurtenances. A pe=i-L shall be obtained fro,-n Vir@inia Beach whenever work is necessary within the street right-of-way except i-,i the case o.@ an energency. IN WITNR-_SS WHEREOF, The City of Virginia Beach, Vir@.inia, has caused th4.s A@.reement to be executed by its City Manager and attested by its Cit7 Clerk, both bein@. duly aut',Iorized therefore; and the City of C'Llesapeake, Vir.@in-@@a, has caused this Agreement to be executed by its City Mana@.er and attested by its City Clerk, both bein- duly authorized therefore. 5 36 - CITY OF VIRGINIA BEACH, VIRGINIA By ulty ATT--S7@: CITY OF CHESAPEAK@ , viaG!,@TIA Bv a@er ATT-@ST: 6 -37- ATTEST: SEAL APPROVED AS TO CONTENTS: Depa--t-,@ien-@ of Public Utilities APPROVED AS TO FOP@NI: City Attorney STATE OF VIRGINIA CITY OF to-wit: The fcre-.oin@. instr@@.ent was acl,:,iowled@.ed before me by of this day of 19 1\10tary Public My co,-,.,,Iission expires: STATE OF VIPGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoin@. instrument was acknowledged before me by Thomas H. @luehlenbeck and Puth Hod@es Smith, the City @lala@er and City Clerk, respectively, of the City of Virginia Beach, this d,@y of 19 @lotary Fu-b!IC E--p JCD:mr@ 7 - 3 8- ITEM II-G.9 ITEM #19663 Miss Jean Campbell, Poesidia Institute, spoke in opposition Michael J. Barrett, Assistant to the City Manager for Citizen Affairs, spoke on this matter upon motion by Councilman Jennings, seconded by Councilwoman McClanan, City Council voted to DEFER FOR TWO (2) WEEKS the request of Plaza Dance, Figure and Speed Roller Skating Club for a Bingo Permit. Voting: 7-0 Council Members Voting Aye: (for deferral) John A. Baun, Harold Heischober, Vice mayor ]3arbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, TII, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 3 9- P L A N N I N G A G E N D A ITEM II-H.la ITEM #19664 Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council voted to DEFER ONE WEEK (April 4, 1983), the application of RICHARD H. KLINE for the petition for closure of a 24-foot unnamed right-of-way, in the Lynnhaven Borough. Voting: 7-0 Council Members Voting Aye: (for deferral) John A. BauTt, Harold Heischober'Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Rcbert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf 40- ORDItiANCE NO. AN ORDINANCE CLOSING, VACATING A,ND DISCONTINUING THAT CERTAIN UNDEVELOPED RIGHT-OV-WAY IBIENTY-FOUR FEET (241) it@ WIDTH LOCATED IN LYNNHAVEN BOROUGH, CITY OF VIRGINIA BEACH, VIRGINIA WHERP-AS, proner notice that Richard H. Kline would make application to the City Council of the City of Virginia Beach, Virginia, to have the hereinafter described undeveloped right- of-way twenty-four feet (24') in width closed, vacated and dis- continued as duly posted; and WHEREAS, the Petitioner as owner of the propertv abutting said street which is affected by its closure has requested the said street to be closed; and WHEREAS, application was made to the City Planning Com- mission and to the City Council, and, pursuant to the statutes in such cases made provided, the Council appointed Viewers who have reported to the Council that no inconvenience to the public or to private individuals would result from such closing, va- cating and discontinuance; and 'iMEREAS, it is the judgment of the Cbuncil that the said street should be closed, vacated and discontinued; NOT,I, THEREFO-RE, be it ORDAIQED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA; Section 1: That the said undeveloped right-of-way twenty- four feet (241) in width located in Lynnhaven Borough, City of Virginia Beach, Virginia, is herebv closed, vacated and discon- tinued, said right-of-wav not being needed for Dublic use: ALL that certain undeveloped right-of-way situate in the Lynnhaven Borough O.- the City of Virginia Beach, Virginia, t@ventv-four feet (241) in width running north between ;Darallel lines from the northern ri-ght-of-wav line of Southern Boulevard (which is tha-, certalri twenty-four foot street running adjacent to Norfolk and Southern Railroad) a distance of 222 feet as shown on that certain map of "Property of W.R. Pavne, located at Lynnhaven in Princess Anne Co., Va., @cale l' = 100', ADril 24, 1946, W.B. Gallup - County Survevor", which mau is recorded of record in t-lie Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 18, at Page 20. 4 1- Section 2: That thirty (30) days after this date, a copy of this Ordinance, certified by the Clerk, be spread upon the public records in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in a like manner as a deed of lands. Section 3: This Ordinance shall be effective thirty (30) days from the date of its adoption. This ORDINANCE NO. enacted and approved this day of 1983. 71 '@@l @T DEFERRED ONE WEEK: Mar&h 28, 1983 -2- - 4 2- ITEM II-H.lb ITEM #19665 Attorney Grover C. Wright, Jr., represented the applicant Upon motion by Councilwoman McClanan, seconded by Councilman Ileischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of SEA PINES ASSOCIATES for a Conditional Use Permit as per the following: ORDINANCE UPON APPT@TCATION OF SEA PINES R0383529 ASSC)CIATES FOR A CONDITIONAL USE PER4IT FOR A @RARY PARKING LOT BE IT O@NED 13Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application ol- Sea Pines Associates for a Conditional Use Perinit for a temporary parking lot on certain property located at the Sou@est corner of Atlantic Avenue and 34th Street, running a distance of 210 feet along the West side of Atlantic Avenue, run- ning a distance of 130 feet in a Westerly direction, rurining a distance of 90 feet in a Southerly direction, running a distance of 100 feet along the North side of 33rd Street, running a distance of 300 feet along the East side of Pacific Avenue and running a distance ol@ 230 feet along the South side of 34th Street. Said parcel contains 1.31-acres. VIRGINIA BEACH BOROUGH. As a condition of the use permit, the following is required: 1. Approval is for a period of two (2) years. 2. This parking lot is subject to the requiremnts established by the Departrnent of Public Works for ternporary use. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Eighth day of March, 1983. 4 3 - Voting: 7 -0 Council Members Voting Aye: John A. Bauii, Harold lieischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Rcbert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, Ill, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 4 4- ITEM II-H.IC ITEM #19666 George Stephens, Scott and Company, represented the applicant John Aspinwall spoke in behalf of his application Sam Scott, Scott and Company, spoke in behalf of the application Upon motion by Vice Mayor Henley, seconded by Councilwoman McClanan, City Council voted to DEFER ONE WEEK (April 4, 1983), the application of JOHN C. ASPINWALL for a Conditional Use Permit as per the following: Ordinance upon application of John C. Aspinwall for a Conditional Use Permit for mini-warehouses on certain property lc>cated on the South side of Shore Drive beginning at a point 600 feet more or less West of Independence Boulevard, running a distance of 160.24 feet along the souti, side of Shore Drive, running a distance of 531.65 feet along the Western prcperty line, running a distance of 40 feet in a Southwesterly direction, running a distance of 25 feet in a South- easterly direction, running a distance of 410 feet in a Northeasterly direction, running a distance of 415 feet in a Southeasterly dire@on, running a distance of 280.06 feet in a Northerly direction, running a distance of 137.09 feet in a Westerly direction, running a distance of 117.34 feet in a Southerly direction, running a distance of 355 feet on a Westerly direction and running a distance of 260 feet in a Northerly direction. Said parcel contains 4.4-acres. BAYSIDE BOROUGH. Voting: 7-0 Council Members Voting Aye: (for deferral) John A. Baun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 4 5 - ITEM II-H.2.a ITEM #19667 Grover C. Wright, Jr., represented the applicant Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of NELSON P. TIBBITT, JR., for a Chan2e of Zoning District Classification as per the following ORDINANCE UPON APPLICATION OF NELSON P. zo383712 TIBBIIIT, JR., F-OR A CHANGE OF ZONING DISTRICT CLASSIFICATION FRCM R-6 RESI- DENTIAL DISTRICT To A-2 APARTMENT DISTRICT BE 1T ORDAINED BY THE COUNCIL OF TIIE CITY OF VIRGINIA BEACH, VIRGINIA: ordinance upon application of Nelson P. Tibbitt, Jr., for a Change of Zoning District Classification frcrn R-6 Residential District to A-2 Apartment District on certain property located at the Southeast corner of P@roke Boulevard and Witchduck Road, running a distance of 715 feet along the @t side of Witchduck Road, ruming a distance of 100 feet in a Southeasterly direction, running a distance of 262.08 feet in a Northeasterly direction, r=ing a distance of 169.8 feet in an Easterly direction, running a distance o@- 237.5 feet in a Northeasterly direction, running a distance of 40.12 feet in an Easterly direction, running a distance of 138 feet in a Northeasterly direction, running a distance of 101.70 feet in a Westerly direction, running a distance of 44 feet in a Nor@esterly direction, running a distance of 39 feet in a Northeasterly direction, running a distance of 65.90 feet in a Northwesterly direction, running a distance of 84.80 feet in a Northeasterly direction and running a distance of 256.94 feet in a Northwesterly direction. Said parcel contai-ns 7-acres more or less. BAYSIDE BOROUGH. During further review of the developinent plans for this project, the following nuy be required by the staff: 1. Standard improvemnts as required by tbe Site Plan ordinance. 2. City water and sewer. 3. Permits frcm the appropriate local, state and federal agencies may be required for filling, bulkheading or other waterfront related facil- i ty. Prior to the change on the official zoning maps the following will be met: 1. The applicant will voluntarily record a deed restriction to l@t the total n@er of units constructed to 86. 4 6 - Voting: 7 -0 Council Members Voting Aye: John A. Baun, Harold Heischcber, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent; Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 4 7 - ITEM II-H.2.b ITEM #19668 Attorney Frank Butler represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Jones, City Council voted to DEFER ONE WEEK (April 4, 1983) the application of RUNNINGTON INVESTMENT CORPORATION for a Change of Zoning District Classification as per the following: ordinance upon application of Runnington Investinent Corporation for a Change of Zoning District Classifi- cation frcrn 1-1 Light Industrial District to B-4 @sort Ccninercial District on the South side @- Pinewood Drive, 100 feet West of Mediterranean Avenue. Said parcel is located on Lots 17 and 18, Block 8, Pinewood, and con- tains 6381-square feet. VIRGINIA BEACH BOROUGH. Voting: 7-0 Council Members Voting Aye: (for deferral) John A. ]3aun, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jermings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Myera E. Oberndorf - 4 8- ITEM II-H.2.c.1/2 ITEM #19669 Attorney Grover C. Wright, Jr., represented the applicant Upon motion by Vice Mayor Henley, seconded by Councilman Baum, City Council voted to APPROVE the applications of JOHN H. AND THOMAS F. GRAY for a Variance to Section 4.4(b) and (d) of the Subdivision ordinance AND a Conditional Use Permit as per the following: Appeal frcm Decisions of Aclrninistrative officers in Regard to certain elements of the Subdivision Ordinance, Subdivision for John H. and Thcmas F. Gray. Said property is lc)cated on the East side of Knotts Island Road, 311.06 feet North of the Virginia-North Carolina State Line. Plats with more detailed information are available in the Department of Planning. PUNGO BOROUGH. ORDINANCE UPON APPLICATION OF JOM H. AND P,0383530 TH@ F. GRAY FOR A CONDITIONAL USE PER4IT FOR TWO (2) SINGLE-FAMILY HCMES IN THE AG-1 AGRICLUTURAL DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of John H. and Thcms F. Gray for a Conditional Use Permit for two-single- fan-Lily hcmes in the AG-1 Agricultural District on lots located on the East side of Knotts Island Road beginning at a point 311.06 feet North of the Virginia- North Carolina State Line, running a distance of 15.64 feet along the East side of Knotts Island Road, running a distance of 451.69 feet in an Easterly direction, running a distance of 472.94 feet in a Northerly direction, running a distance of 570.64 feet in a @lesterly direction, running a distance of 15.62 feet along the East side of Knotts Island Road, running a distance of 1388.40 feet along the Northern property line, running a distance of 520.82 feet along the Eastern property line and running a distance of 1281.70 feet along the Southern property line. Said parcel contains 13.5-acres. PUNGC) BOROUGH. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Eighth day of march, 1983. 4 9- Voting: 7 -0 Council Members Voting Aye: John A. Bauii, Harold Heischcber, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., @yor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry @ oy, Jr., D.D.S., and Meyera E. Oberndorf - 5 0- A P P 0 I N T M E N T S ITEM II-H.1 ITEM #19670 Upon nomination by Councilman Heischober, City Council APPOINTED James H. Agles to the HISTORICAL REVIEW BOARD, term ending March 31, 1985. Voting: 7-0 Council Members Voting Aye: John A. Baun, Harold Heischober, Vice Mayor Barbara M. I-Ienley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. 11. Kitchin, III, J. lienry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 5 1- ITEM II-I.2 ITEM #19671 Consideration of appointments to the PERSONNEL BOARD were rescheduled to a future Council Meeting. ITEM II-I.3 ITEM #19672 Upon nomination by Councilman Baum, City Council voted to APPOINT Arlene Lewis and REAPPOINT Mrs. Ira Hancock to the PUBLIC LIBRARY BOARD for terms of three (3) years each expiring March 31, 1986. Voting: 7-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and Reba S. McClanan Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf - 5 2- N E W B U S I N E S S ITEM II-K.1 TTEM #19673 Roger Pierce, Vice President of Cox Cable of Tidewater, spoke before City Council regarding a rate increase of 81-cents imposed on Cox Cable customers due to copyright fees. City Council advised Mr. Pierce to file through the normal processes for a rate increase and meet with the City Attorney and Cox Cable's Attorneys on this matter. Mr. Pierce advised he would meet with the City's and Cox Cable's Attorneys and contact the City Council or City Manager within one week. A D J 0 U R N M E N T ITEM II-L.1 ITEM #19674 Upon motion by Councilman Baum, City Council adjourned at 9:23 p.m. Diane M. Hickman, Deputy City Clerk Ru@h Hodg@s Smith, CMC Jones City of Virginia Beach, virginia 28 March 1983 dmh/asd 3 / 2 88 3