Loading...
HomeMy WebLinkAboutJANUARY 24, 1983 MINUTES Cit@@f "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOIJIS R. 10,VES, B.y.id@ B .... gh VICE-MAYOR BARBARA M. HENLEY, P..S. B.,..gh JOHiq A. BAUM, B.-.Ch NANCY A. CREECH, Af L.,V HAROLD HEISCHOBER. At L.,S, H. JACK JENNINGS. JR., Ly..b.... B...gb ROBERT G. ]ONES, At L.,g@ W. Ii. KITCH[N, lit, Vigi.i. B@.,b REBA S. M,CLANAN. A.@@ B...gb J. HENRY 61,COY. JR., K,.p@.ill@ B .... gb 212 CITY HALL BUILDING MEYERA E. OBERNDORF. A, L.,V MUNICIPAL CENTER VIRGINIA BEACH, VIRGIIIIA 23416 RUTH HODGES SMITH. CMC. Cily Cl,,k (804) 427-4 303 CITY COUNCIL AGENDA January 24, 1983 ITEM I INFORMAL SESSION: 4:30 p.m. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFOM4AL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS I 1. Matters for diSCUssion by Mayor. 2. Matters for discussion by Council. E. CITY liANAGER'S ADMINISTRATIVE ITEMS: 1. Interim Financial Statements - July I through December 31, 1982: Discussion. 2. Request for Expedition of Street Clos,re: Hollies Subdivision, Brownley, Lots 76 and 77. 3. Proposed Franchises for Lifeguards and Beach Equipment Rental: Discussion. 4. Review of Consent Agenda. 5. Review of Planning Items. ITEM II FORMAL SESSION: 7:00 p.m. INVOCATION: Reverend Harold Kitzman Prince of Peace Lutheran Church, LC-MS 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 January 17, 1983. E. PRESENTATIONS 1. Clean Community Committee - Robert Goodman, Chairman 2. Proclamation a. Scouting Anniversary Week, February 6-12, 1983 3. Resolutions of Appreciation a. Homer W. Cunningham - School Board b. Reva Kelberg - School Board F. CONSENT AGENDA Ail matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Resolution of Appreciation to Homer W. Cunningham. 2. Resolution of Appreciation to Reva Kelberg. Ordinance to transfer funds of $11,000 within the Department of Public Works to replace a water pump at 58th Street. Ordinance, on SECOND READING, to accept and appro- priate additional funds of $2,000 for the Clean Community System Program. Ordinance, on SECOND READING, to decrease the Pendleton Child Service Center appropriation by $87,499 and to accept $11,560 in grant awards. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of High Point Avenue to Mr. Thomas B. Cosgrove, Jr., his heirs, assigns and successors in title. ITEM II F. CONSENT AGENDA (Cont'd) 7. Ordinance appointing viewers in the petition of Thomas C. Shubert, Jr. and Jane K. Shubert for the closure of a portion of Lauderdale Avenue (formerly Lake Avenue) (Bayside Borough). 8. Ordinance authorizing certain events conducted on City property to be exempt from the prohibition from work- ing 6r transacting business on Sunday. a. 1/30 - Pavilion New Automobile Show b. 6/5 - Pavilion Southeastern Gun and Knife Show C. 7/3 - Dome - Antique Flea Market d. 7/17 - Pavilion - Tidewater Coin and Gun Show e. 8/7 - Pavilion - Anitque Flea Market f. 8/14 - Pavilion - Virginia Summer Leisure Expo g. 10/9 - Pavilion - Virginia Amateur Radi6 Tiade Show h. 10/16 - Pavilion - Virginia Beach Jr. Women's Club Homecrafts Show i. 11/6 - Pavilion - Quilters Guild Show j. 11/27 - Pavilion - Countryside Christmas Fair 9. Request of the City Treasurer for tax refunds in the amount of $1,611.20. G. PLANNING ITEMS 1. Ordinance closing, vacating and discontinuing a portion of an unimproved alley totaling 1,845.8-square feet located between Virginia Beach Boulevard and 18th Street in the petition of Peter J. Gualeni and Joseph J. Gualeni (Lynnhaven Borough). (This matter was deferred on November 22, 1982.) a. Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for approval. 2. Application of Charles N. and Sue Flippin for a change of zoning from AG-2 Agricultural District to B-2 Communitv- Business District o@ a 29,210-sq are foot parcel located along the west side of Blackwater Road, south of Pungo Ferry Road (Blackwater Borough). a. Letter from the City Manager transmits the recormnendation of the Planning Commission for approval. 3. Application of Arthur Kreger, Shirley Kreger, Levin Kreger and Ruth e for a change of zoning from A-1 Apartment District to A-3 Apartment DisTrict on a 21,000-square foot parcel located on the northwest corner of Arctic Avenue and 32nd Street (Virginia Beach Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. ITEM II G. PLAITNING ITEMS (Cont'd) 2. PLANNIITG ITEMS FOR DELIBERATION a. Application of the City of Virginia Beach, Degartment of General Services, Cor a conditional use permit for a sanitarium (non-medical environmental alcohol detoxifi- cation center) on a 29,596-50-scuare foot parcel located south of Virginia Beach Boulevard, east of Groveland Road (Lynnhaven Borough); AND, a Resolution authorizing the Citv Manager to enter into a lease agreement between the Open Door Chapel and the City of Virginia Beach. (On March 14, 1983, the City Council voted to expedite this application.) 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 zoninz from I-I Light Industrial District to B-4 Resort-Commercial District on a 6,381-square foot parcel located along the south side of Pinewood Drive, west of Mediterranean Avenue (Virginia Beach Borough). (This matter was deferred for two weeks on April 4, 1983.) 1. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. c. Application of S & B Properties, Inc. for a change of zoninlz from R-8 Residential District to B-2 Community- Business District on a 1.06-acre parcel located along the west side of Centerville Turnpike, south of Kempsville Road (Kempsville Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. d. Application of Holland Properties Associates for a change of zoning from I-I Light Industrial District to A-3 Apartment District on a 4.5-acre parcel located north of Holland Road, west of Edwin Drive (Kempsville Borough). 1. Letter from the City Manager transmits the recommendation of the PlanninR Commission for denial@ e. Application of R. G. Mioore for a change of zoning from R-5 Residential District to R-6 Residential District on a 66.2-acre parcel located along the west side of Salem Road, north of Elbow Road (Kempsville Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for api)roval. f. Application of R. G. imioore for a change of zoning from R-6 Residential District to 0-1 Office District on a 2.11-acre parcel located along the south side of Bonnev Road, east of Witchduck Road (Kempsville Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. ITEM II G. PLANNING ITEMS 4. Application of Marguerithe Haasnoot and Jacobus Booden for a change of zoning from R-8 Residential District to B-4 ResorC-Commercial District on a 6,465-square foot parcel; AND, a change of zoning from B-2 Community-Business District to B-4 Resort Commercial District on a 17,504-square foot parcel. These sites are located on the west side of Rockbridge Road, north of Shore Drive (Bayside Borough). a. Letter from the City Manager transmits the recommendation of the Planning Co=ission for denial. 5. Application of Wallace M. and Bettie W. Vaughan for a conditional use permit for a bome occupation (child care) on a 7,013-square foot parcel o@c ted at 721 Brinson Arch (Bayside Borough). a. Letter from the City Manager transmits the recominendation of the Planning Commission for approval. H. UNFINISHED BUSINESS 1. Request of Milton B. Parsons, Democratic Party of the City of Virginia Beach, to use the City Seal. (This matter was deferred on January 17, 1983 until today.) I. NEW BUSINESS J. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 24 January 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, January 24, 1983, at Four-Thirty in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, Ii. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None - 2 - ITEM #19376 Mayor Jones entertained a motion to permit Council to conduct its INFORMAL SESSTON 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, per- formance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration .f Ch. -ondicion, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal Counsel or briefings by staff members, 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 Councilman McCoy, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 3- M A T T E R S B Y T H E M A Y 0 R LEGAL HOLTDAY ITEM #19377 Mayor Jones advised Council there will be no Council Meeting on February 21, 1983, as it is a LEGAL HOLIDAY. SEARCH COMMITTEE ITEM #19378 Mayor Jones advised he appointed a SEARCH COMMITTEE FOR A REAL ESTATE ASSESSOR: Councilman John A. Baum Vice Mayor Barbara M. Henley, Chairman Councilman Harold Heischober Councilman H. Jack Jennings, Jr. M A T T E R S B Y C 0 U N C I L M E M B E R S CABLE CASTING ITEM #19379 Councilman Jones advised cable casting Council Meetings was postponed pending public input and noted that Dennis Hartig, BEACON Editor, wrote an editorial on the matter. RESEARCH/CITY SEAL ITEM #19380 Councilman Baum advised he researched the use of the City Seal by various organizations and noted the City has "no legal way of denying anyone use of the City Seal". -4 - PATIO/NONCONFORMING USE ITEM #193'.t Councilman Kitchin requested an indepth discussion be held on the request of McDonald's Restaurant for a patio, which is a nonconforming use, prior to it being placed on the Council Agenda. INCINERATOR SITE COMMITTEE ITEM #193eZ Councilman Jennings advised the OLD INCINERATOR SITE DEVELOPMENT COMMITTEE met and appointed William A. Crosby as Chairman of the Committee. C I T Y M A N A C E R ' S A D M I N I S T R A T I V E I T E M S INTERIM FINANCIAL STATEMENT ITEM #19383 The City Manager asked Mr. Giles G. Dodd, Assistant to the City Manager for Finance/Research, to present Council the Interim Financial Statements for the period July 1, 1982, through December 31, 1982. Mr. Dodd advised that Revenues in the General Fund, excluding general property taxes, through December 31, 1982, amounted to $42,843,752 or 40.3% of the total estimated for the year. This compares with 39.0% of the annual revenues reported through December 31, 1981, and 37.7% through Deceinber 31, 1981. The amount shown as General Property Taxes is the unadjusted current net levy which was due December 5, 1982, as well as delinquent collections and adjustments on prior years' levies. The following analysis is presented for the current year levies to show the status of collections: -5 - General Property Collections % of Levy 1983 1st Half RE Taxes- 12/31/82 Collected Base $27,227,685 $26,330,788 96.7 1982 2nd Half PP Base 1,864,959 1,475,801 79.1 Total Current Levy $29,092,644 $27,806,589 95.6 Prior Years' Collections And Adjustments 532,286 Total RE and PP $29,624,930 Expenditures and encumbrances througb December 31, 1982, continue to be incurred at a rate less than FY 1982 and FY 1981. The $74,350,782 shown is 39.5% of the total appropriated for the year. This compares with 44.6% of the annual expenditures reported through December 31, 1981, and 45.8% through December 31, 1980. The General Fund - Other Local Taxes shows each major revenue source within the "Other Local Taxes" category. Through December 31, 1982, it still appears that taxes on cigarettes and hotel rooms are running below estimates. However, other local taxes in the aggregate amount to $20,645,513 or 38.9% of the total estimated for the year. This compares favorably with 37.8% in FY 1982 and 35.9% in FY 1981. The General Fund - From the Commonwealth shows each source if receipts are estimated in excess of $1-Million and a combined "other" amount for all of the other Commonwealth sources. The Maintenance of Roads and State Share of Sales Tax receipts are still below expectations. Revenue from the Commonwealth in the aggregate amounts to $14,103,888 or 37.1% of the total estimated for the year. This is somewhat below the 38.7% for the similar period in FY 1982 and 38.3% in FY 1981. Excluding the transfer from the General Fund, revenues in the School Operating Fund through December 31, 1982, amounted to $27,548,692 or 52.6% of the total estimated for the year. This compares with 47.3% in FY 1982 and 48.4% in FY 1981. The favorable revenue picture is due to the early receipt from P.L. 874 funds (Federal Impact Aid) in the amount of $2,515,555. These funds are normally received during February or March. Expenditures and encumbrances through December 31, 1982, totaled $44,355,350 or 38.5% of the total appropriated for the year. it appears to be in line with expectations as 38.6% of the total had been expended through the comparable period in FY 1982 and 40.5% in FY 1981. - 6 - Revenues in the Water and Sewer Fund through December 31, 1982, amounted to $11,882,991 or 46.4% of the total estimated for the year. This compares favorably with 41.5% in FY 1982 and 36.7% in FY 1981. Revenues in each category reflect higher reported percentages through December 31, 1982, than for similar periods in the previous two fiscal years. However, the most favorable positions are shown in Charges for Services and Water and Sewer Main Extensions and Line Fees. Expenditures and encumbrances through December 31, 1982, totaled $ 12 654 , 646 or 47. 1% of the total appropriated for the year. This compares with 47.7% in FY 1982 and 52.2% in FY 1981. It should be noted that the total budget amount of $26,891,467 shown in FY 1983 and actual totals shown in FY 1982 and FY 1981 exclude the utility system depreciation expense. This is to enhance comparability, as the depreciation expense on the utility system is not budgeted. EXPEDITE STREET CLOSURE ITEkl #19384 The City Manager advised Council of a request from Mary Lee Harris, Goodman Segar Hogan, to expedite a street closure in the Hollies Subdivision, Lots 76 and 77, Brownley, Tren L. and Claude P., III. It was noted if the property is not legally subdivised by February 28, 1983, the buyer has the option of cancelling the purchase agreement and having the $1,000 deposit returned. This matter will be heard on the FORMAL AGENDA under NEW BUSINESS. FRANCHISE/LIFEGUARDS ITEM #19385 The City Manager asked David M. Grochmal, Assistant to the City Manager for Intergovernmental Relations, to present Council the proposed franchises for lifeguards and beach equipment rental. Mr. Grochmal advised in October of 1982 City Council was presented several recommendations concerning lifeguard service for Virginia Beach and Little Island. At that time it was decided to divide the Oceanfront into two franchise areas. Minimum qualifications and specifications have been included in the agreement which the successful bidder would have to comply. This matter will be heard on the FORMAL AGENDA under UNFINISHED BUSINESS. - 7 - REVIEW OF CONSENT AGENDA ITEM #19386 Councilman Jennings made reference to II-F.5, Ordinance on second reading to decrease the Pendleton Child Service Center appropriation by $87,499 and to accept $11,560 in Grant awards, and asked if the decrease of $87,499 would adversely impact the Pendleton Child Service Center? The City Manager advised the changes to the Center's budget were made very early in this Fiscal Year when it was recognized that those funds would not "come down". The Program, at that time, was scaled down to that point so "we're not going to have another impact". REVIEW OF PLANNING ITEMS ITEM #19387 The City Manager advised on II-G.1, the Ordinance closing, vacating and discontinuing a portion of an unimproved alley located between Virginia Beach Boulevard and 18th Street in the petition of Peter J. Gualeni and Josepb J. Gualeni, in the Lynnhaven Borough, four con- ditions were outlined in the Manager's letter; however, in the Planning Commission letter there were five conditions outlined. The condition omitted was number three: "The applicant shall replace the sewer line in the right-of-way with pipe meeting Department of Public Utilities' standards and specifications, as determined by the Director of Public Utilities". The City Manager further advised the Department of Public Utilities has reviewed that condition and does not feel tbe condition needs to be placed in the application. Vice Mayor Henley advised on II-G.2, the application of Charles N. and Sue Flippin for a change of zoning from AG-2 Agricultural District to B-2 Community-Business District located along the West side of Blackwater Road, south of Pungo Ferry Road, in the Blackwater Borough, the cover letter states: "A commercial establishment and single-family dwelling currently exist on this site". Vice Mayor Henley noted that single-family dwellings were not permitted in B-2 zoning Districts and asked if this matter would become a nonconforming use? The Planning Director spoke on this matter. City Council recessed into EXECUTIVE SESSION, (5:50 p.m.) -8 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia January 24, 1983 7:25 p.m. Council Members Present: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: Nancy A. Creech INVOCATION: Reverend Harold Kitzman Prince of Peace Lutheran Church, LC-MS PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 9 - ITEM #19388 Mayor Jones introduced Mr. Art Singleton and his Senior High School Government Class from Bayside High School. M I N U T E S ITEM II-D.1 ITEM #19389 Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council voted to APPROVE the Minutes of the Regular Meeting of January 17, 1983, AS AMENDED, to incorporate letters from Councilwoman McClanan and Councilman Heischober concerning the Resolution urging the General Assembly to adopt an amendment to Section 35.1-9 of the Code of Virginia so as to allow localities to regulate by Ordinance the keeping of guest registers by hotels and the display of signs which advertise hotel accommodations. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -10- P R E S E N T A T I 0 N S ITEM II-E.1 ITEM #19390 Mr. Robert Goodman, Chairman, Clean Community Commission, advised the State of Virginia presented three types of Clean Community Awards: Certificate of Merit, Certificate of Recognition and an Award for Excellence, and he was pleased to present to the Mayor and City Council the Award of Excellence and four (4) road signs which will be placed in locations throughout the City. ITEM II-E.2 ITEM #19391 David Winiker, District Chairman, Boy Scouts of America, Billy Braden, Cub Scout Troop #488, Holland Elementary, and David Dosett, Boy Scout Troop #921, St. Nicholas Roman Catholic Church were present to receive the Proclamation. Mayor Jones read the following Proclamation proclaiming the week of February 6 - 12, 1983 as SCOUTING ANNIVERSARY WEEK, and presented same to Cub Scout Billy Braden. P R 0 C L A M A T I 0 N WHEREAS, the success of Scouting for Cub Scouts, Boy Scouts, and Explorers depends on our community organizations; and, WHEREAS, churches and synagogues, schools and parent-teacher associations, service and fraternal clubs and other community organizations have been chartered in our area by the Boy Scouts of America to use the Scouting program; and, WHEREAS, the volunteer leaders selected by these chartered organizations are performing an outstanding service for 15,000 boys and young men and women annually; and, WHEREAS, the Tidewater Council of the Boy Scouts of America and its corps of dedicated volunteer leaders are providing necessary support to the leaders in the 364 Cub Scout packs, Boy Scout troops and Explorer posts; NOW, THEREFORE, I, Louis R. Jones, Mayor of the City of Virginia Beach, do hereby proclaim the week of February 6 - 12, 1983, as: SCOUTING ANNIVERSARY WEEK and urge our citizens to join me in expressing appreciation to the community organizations and their volunteer Scouting leaders for bringing the Spirit of Scouting to our young people. Louis R. Jones, Mayor - I I - ITEM II-E.3 ITEM #19392 Mayor Jones read Resolutions of Appreciation and presented same to: HOMER W. CUNNINGHAM - SCHOOL BOARD (1976-1982) REVA KELBERG - SCIIOOL BOARD (1966-1982) C 0 N S E N T A G E N D A ITEM II-F ITEM #19393 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, R. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech - 1 2 - ITEM II-F.lj2 ITEM #19394 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to ADOPT the Resolutions of Appreciation: Homer W. Cunningham Reva Kelberg Voting: 10-0 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, W. H. Kitchin, Ill, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech 1 3- RESOLUTION OF APPRECIATION TO HOMER W. CUNNINGHAM WHEREAS, Homer W. Cunningham has served as a member of the School Board from 1976 thru 1982; and WHEREAS, Romer W. Cunninghcm has served willingly and untiringly in behalf of the City of Virginia Beach; and WHEREAS, his dedication and unsetfish service involved personal sacrifices and inconv6niences, not only to him, but frequently to his family and/or business; and, WHEREAS, we trust he reatized satisfaction in success- fully administering in his advisory capacity not only to City Councit, but to the citizens of this fast growing metropolis. NOW, THEREFORE, ZE IT RESOLVED: That the Virginia Beach City CounciZ recognizes this record of six (6) years of distinguished service in publicty expressing its sincere gratitude for his contribution of time, energy and inteztect. IF IT FURTHER RESOLVED: That this Resolution of Appreciation be rwde a part of the proceedings of the Format Session of City Councit this Twenty-Fourth day of january, 1983, in the City of Virginia Beach, Virginia. Given under my hand and seal this Twenty-Fourth day of January, Nineteen Hundred and Eighty-Three. Mayor -14 - RESOLUTION OF APPRECIATION TO MRS. REVA KELBERG WHEREAS, Reva Kelberg has served as a member of the Schoot Board from 1966 thru 1982; and WHEREAS, Reva KeZberg has served witzingly and untiringty in behatf of the City of Virginia Beach; and WHEREAS, her dedication and unsetfish service involved personaZ sacrifices and inconveniences, not onzy to her, but frequentty to her fonity and/or business; and, WHEREAS, we trust she realized satisfaction in success- fuLly administering in her advisory capacity not only to City Councit, but to the citizens of this fast growing metropotis. NOW, THEREFORE, ZE IT RESOLVED: That the Virginia Beach City Councit recognizes this record of sixteen (16) years of distinguished service in publiczy expressing its sincere gratitude for her contribution of time, energy and inteZIect. ZE IT FURTHER RESOLVED: That this Resolution of Appreciation be nude a part of the proceedings of the FormaZ Session of City Councit this Twenty-Fourth day of January, 1983, in the City of Virginia &ach, Virginia. Given under my hand and seat this Twenty-Fourth day of January, Nineteen Hundred and Eighty-Three. Mayor - 1 5 - ITEM 11-F.3 ITEM #19395 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer funds of $11,000 within the Department of Public Works to replace a water pump at 58th Street. Voting: 10-0 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, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -16 - AN ORDINANCE TO TRANSFER FUNDS OF $11,000 WITHIN THE DEPARTMENT OF PUBLIC WORKS TO REPLACE A WATER PUMP AT 58TH STREET WHEREAS, the Department of Public Works presently operates a gas-powered, six-inch water pump at 58th Street, to remove water runoff that accumulates in that area, and WHEREAS, during periods of significant rain accumulation the pump requires manual priming and starting, refueling and iiices @a@:@-, sionificant drain on the department's iia@power'@nd additional personnel costs in.overtime@, anct WHEREAS, the departmient wishes to replace the pump with an electric automatic start, six-inch pump and upgrade the discharge line that presently e:cperiences leakage at a total cost of $11,000, and WHEREAS, the replacement of the gas-powered pumD should significantly reduce the manpower needs at this operation, and WHEREAS, the department has available funds within its budget to replace the pump due to lower than estimated costs on maintenance resurfacing contracts. NOW THEREFORE BE IT ORDAINED BY,THE COUNCIL OF THE CITY OF VIRGINIA BEACH that@funds of :,$, 10 transferred within the Department of Public Works to replace the gas-powered water pump at 58th Street. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on Twentv-Fourth day of January 1983. APPp@o,@ED AS TO CC,,,,@Tr%!T @@,IATI@7E-- - 1 7 - ITEM 11-F.4 ITEM #193@6 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to accept and appropriate additional funds of $2,000 to the Clean Community System Program. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -18 - AN ORDINANCE TO A=PT AND APPROPRIATE ADDITIONAL OF $2,000 FOR THE CLEAN C SYSTEM PR WHEREAS, City Council approved the fifth year funding of the Clean CaTmunity Program in the fiscal year 1983 operating budget, and WHEREAS, the State Department of Conservation and Fconcmic Devel t, Division of Litter Cmtrol, will provide additional fifth year funds in the aTnount of $2,000. NOW, RE, BE IT ORDARM BY THE COUW-TT CF THE C= OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to accept the additional funds for the City, and funds are hereby apprcpriated in the amount of $2,000 for the Clean C@ity System Prograrn, and BE IT FURTHM ORDA= that -the appropriations be financed by $2,000 Estirrated Revenue frcm the State Depa@t of Conservation and Econcmic Development. FIRST READING: January 17, 1983 SECOND READING: January 24, 1983 Adopted by the Comcil of the City of Virginia Beach m the 24th day of January 1983. APP,@ OVED AS To Co@'i lalAlITMINT TO OP CITY A-TTC,!'N@y - 1 9 - ITEM II-F.5 ITEM #19397 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to decrease the Pendleton Child Service Center appropriation by $87,499 and to accept $11,560 in Grant awards. Voting: 10-0 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, W. 11. Kitchin, Ill, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -20 - AN ORDINANCE TO DECREASE THE PENDLETCN CH]ID SERVICE CENTER APPROPRIATICN BY $87,499 AND To ACCEPT $11,560 IN GRANT the City Council approved estiniated revenues in the amount of $490,734 for the Pendleton Child Service Center (PCSC) in the 1983 Fiscal YeaLr Operating Budget, and WHEREAS, these estimated revenues have been reduced in the amount of $87,499, and , the United States Departuent of Agriculture (USDA) and the Tidewater Children's Foundation (TCF) have awarded $1,560 for equi@t and $10,000 for the day treat-nent cperations, respectively, for the PCSC. NCW, @RE, BE IT ORDA= BY THE OC)UNCIL OF THE Cl!rY OF VIRGINIA BEACH: That Ey 83 Pendleton Child Service Center appropriations are hereby reduced in the amomt of $87,499 and the City Manager is authorized to accept the USDA and TCF grants and funds of $11,560 frcm the aforementioned grant awards a-re h-eby apprcpriated for PCSC. BE IT FUM= ORDAUED that @ $11,560 in additional appropriations be financed by $11,560 in est@ted revenues frcm the USDA ($1,560) and TCF ($10,000). FIRST @ING: January 17, 1983 SBCCND READING: January 24, 1983 Adopted by the Council of the city of Virginia Beach on the 24th day Of January 1983. Ar-Vi',OV@D AS TO CC,"IT"@4T SiGNA UP.E DEPARTMENT APP',ZCAfc,D AS TP FOP@,'A Cl-.Y ATT,D@l'Y - 2 1 - ITEM 11-F.6 ITEM #19398 Upon motion by Councilman McCoy, seconded by Councilman Baum, 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 High Point Avenue to Mr. Thomas B. Cosgrove, Jr., his heirs, assigns and successors in title subject to the following conditions: 1. The encroachment shall be maintained in accordance with specifications of the Department of Public Works. 2. This encroachment shall terminate when City sewer and water lines are installed to service the property known as 911 High Point Avenue. 3. Within 30 days after the date service is available, the applicant shall connect to City water and sewer and the encroachment shall terminate and be removed at the expense of the applicant. 4. The applicant shall hold the City harmless from all claims, damages, losses and expenses including reasonable attorneys fees in case it shall be necessary to file or defend an action arising out of the location or existence of this encroachment. 5. This encroachment shall not be in effect until the applicant has executed an agreement with the City encompassing the above provisions. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -2 2 - AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF HIGH POINT AVENUE TO MR. THOMAS B. COSGROVE, JR., HIS HEIRS, ASSIGNS AND S[ICCESORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.i-893, Code of Virginia, 1950, as amended, Mr. Thomas B. Cosqrove, Jr., his heirs,'assigns and successors in title is authorized to construct and maintain a temporary encroachment into the riqht-of-way of High Point Avenue. That the temporarv encroachment herein authorized is for the purpose of constructinq and maintaining a 2" PVC Force Main and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as High Point Avenue, as shown on that certain plat entitled: "'SITE PLAN OF LOTS 13 15 BLOCK 67 SHADOWLAWN HEIGHTS VIRGINIA BEACH, VIRGINIA FOR THOMAS B. COSGROVE, JR. SCALE: 1"=20',DATE: 1/9/82 MILLER- FOX-STEPHENSON, P.C. ENGINEERS AND SURVEYORS 204 GRAYSON ROAD, VIRGINIA BEACH, VA. 23462 (804-490-9264),' a copy of which is on file in the DelDartment of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized will terminate when City sewer and water lines are installed to service that property known as 911 High Point Avenue (Lots 13 and 15, Block 67, Shadowlawn Heights). Within thirty (30) days after the date that service is available, Mr. Thomas B. Cosgrove, Jr., his heirs, assigns or successors in title, shall connect to City water and sewer and said temporary encroachment shall terminate and be removed by and at the expense 2 3 - of Mr. Thomas B. Cosgrove, Jr., his heirs, assigns or successors in title. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Mr. Thomas B. Cosgrove, Jr., his heirs, assigns and successors in title shall indemnify and hold harmless the City of virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses inclu@ding reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Mr. Thomas B. Cosgrove, Jr. executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 24th day of January 1983 - MES/SM 1/17/83 (29D) AP?ROVEi) AS TO CO:@: il@IT 1. The encroachment shall be maintained i E with specifications of the Department Works. D@PARTt@.@,NT 2. This encroachment shall terminate when and water lines are installed to servic property known as 911 High Point Avenue CITY ATTO@@,.,,'EY 3. Within 30 days after the date,service,.,is available, the applicant shall connect to City water and sewer and the encroachment shall terminate and be removed at the expense of the applicant. 4. The applicant shall hold the City harml ess from all claims, damages, losses and expenses including reasonable attorneys fees in case it shall be necessary to file or defend an action arising out of the location or existence of this encroachm6nt. 5. This encroachment shall not be in effect until the applicant has executed an agreement with the City encompassing the above provisions. -2- - 2 4 - ITEM II-F.7 ITEM #19399 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance appointing Viewers in the petition of Thomas C. Schubert, Jr., and Jane K. Shubert for the closure of a portion of Lauderdale Avenue (formerly Lake Avenue), in the Bayside Borough. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech 2 5 - ORDINANCE APPOINTING VIEWERS WHEREAS, Thomas C. Shubert, Jr. and Jane K. Shubert, have given due and proper notice, in accordance with the Stitutes for such cases made and provided that they will on the 24th day of January, 1983, appl-y to the City Council of the City of Virginia Beach, Virginia, for the appointment of viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the herein- after described portion of that certain street of variable width, and has filed such application with said Council. NOW, T@FORE, be it ORDAINED by the Council of the City of Virginia Beach,'Virginia: THAT C. Oral Lambert David M. Crochmal and Robert J. Scott are hereby appointed to view the below described property and report in writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Lauderdale Avenue (formerly Lake Avenue) beginning at a point which is formed by the intersection of the northern right of way line of said Lauder-dale Avenue with the western right of way line of Garrison Avenue, and from said point of beginning thence running in a generally southwesterly direction along an extension in a southerly direction of the said westitrii right of way line of Garrison Avenue S 19* 41' W for a distance of 34 feet to a point; thence running N 68* 46' 33" W for a distance of 134.53 feet; thence running in:a generally northeasterly direction N 33@ 00' E for a L@ALEZIS D. KALEZIS distance of 70.63 feet to@a point which is ATRORNEY AT LAW fo=ed by the intersection of northern i@i.i. B.-h. Vi,cts@i. @t455 right of way line of said Lauderdale Avenue with the dividing line b@tween Lots 16 and 17, in Block 16, on the Plat of Chesapeake Park, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Map Book 4, at page 47; and thence 2 6 - running in a general southeasterly direc- tion along the northe@n right of way line of said Lauderdale Avenue which abuts the southern boundary lines of Lots 17, 18, 19 and 20, in Block 16, on the aforesaid Plat of Chesapeake Park, S 52* 32' 08" E for a distance of 127.94 feet to a point in the intersection of the northern right of way line of said Lauderdale Avenue with the western right of way line of said Garrison Avenue, the point of beginning. (the portion of said Lauderdale Avenue to be vacated is'designated-as "Area = 6,764.206 SQ. FT." on the below described plat). I All the above as shown upon that certain plat ent@tled, "Plat of Proposed Street Closure Along Front of Lots 17, 18, 19 & 20; Block,16 Chesapeake Park Recorded in M.B. 4, at pg. 47 in the Clerk's Office of the Circuit Ct. Va. Bch. Bayside Borough Virginia Beach, Va. For Thomas C., Jr. & Jane K. Shubert", which plat is attached hereto.and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. :,Adopted by the Council of the City of Virginia Beach, Virginia, @on the Twenty-fourth day of January, 1983 KALEZIS D. KALEZIS A17ORNEY AT LAW T - 2 7 - ITEM II-F.8 ITEM #19400 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance authorizing certain events conducted on City property to be exempt from the prohibition from working or trans- acting business on Sunday. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech 2 8 - AN ORDINANCE AUTHORIZING CERTAIN EVENTS CONDUCTED ON CITY PROPERTY TO BE FXEMPT FROM THE PROHIBITION FROM WORKING OR TRANSACTING BUSINESS ON SUNDAY WHEREAS, Section 18.2, Code of Virginia (1950) as amended, requires the City Council of the City of Virginia Beach to designate on a case-by-case basis the events which are exempt from working or transacting business on Sundays; and WHEREAS, the following citv property has been designated by the Council of the City of Virginia Beach for the following dates, as the site for the following events: Date City Property Event January 30 Pavilion New Automobile Show ,(approved on 8/9/82) Cancelled Bridal Fair (booked in @place of Auto Show) June 5 Pavilion Southeastern Gun and Knife Show July 3 Dome Antique Flea Market July 17 Pavilion Tidewater Coin and Gun Show August 7 Pavilion Antique Flea Market August 14 Pavilion Virginia Summer Leisure Expo October 9 Pavilion Virginia Amateur Radio Trade Show October 16 Pavilion Virginia Beach Jr. Women's Club Romecrafts Show November 6 Pavilion Quilters Guild Show November 27 Pavilion Countr yside Christmas Fair BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the above-mentioned events are exempt from the prohibition of working or transacting business on Sunday as provided by general law. That the City Clerk is directed to forward a certified copy of this Ordinance to the Commonwealth Attorney. ADOPTED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on the 24th day of January @1983.:)ASTOCON!T,-,'I- JDB/da 1:@IARTME@@T DAS - 2 9 - ITEM 11-F.9 ITEM #19401 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the request of the City Treasurer for tax refunds in the amount of $1,611.20. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech FORMNO.C.A.7 -7 3 0 - EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty Int. Total Year of Tax Number tion No. Paid Norfol kDist Bd of Missions 80 RE(1/2) 46745-6 11/29/79 92.50 Norfol kDist Bd of Missions 80 RE(2/2) 46745-6 6/5/80 92.50 Norfol kDist Bd of Missions 80 RE(1/2) 46746-5 11/29/79 92.50 Norfol kDist Bd of Missions 80 RE(2/2) 46746-5 6/5/80 92.50 Norfolk Dist Bd of Missions 81 RE(1/2) 55666-1 12/3/80 110.55 Norfolk Dist Bd of Missions 81 RE(2/2) 55666-1 6/5/81 110.55 Norfol kDist Bd of Missions 81 RE(1/2) 55665-2 12/3/80 110.55 Norf ol kDist Bd of Missions 81 RE(2/2) 55665-2 6/5/81 110.55 Norfol kDist Bd of Missions 82 RE(1/2) 58094-6 12/2/81 126.00 Norfol kDist Bd of Missions 82 RE(2/2) 58094-6 6/5/82 126.00 Norf ol kDist Bd of Missions 82 RE(112) 58093-7 12/2/81 126.00 Norf ol kDist Bd of Missions 82 RE(2/2) 58093-7 6/5/82 126.00 Norfol kDist Bd of Missions 83 RE(1/2) 60511-6 12/5/82 140.00 Norfol kDist Bd of Missions 83 RE(1/2) 60510-7 12/5/82 140.00 Virginia T Batts 83 Dog V4577 1/4/83 5.00 William D McKeever 83 Pkng 60154 1/10/83 10.00 Total 1,611.20 DF-P-r- OF- ",w This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 1 , 6 1 1 . 2 0 were approved by the Council of the City of Virginia Beach on the 2 4 day of January surer Approved as to Aprm: Ruth Hodges Smith City Clerk Dale Simson, City Attorney - 3 1 - P L A N N I N G A G E N D A ITEM 11-G.1 ITEM #19402 Attorney Kalezis D. Kalezis represented the applicant and requested an additional two week deferral. Upon motion by Councilman Jennings, seconded by Councilman Jones, City Council voted to DEFER FOR TWO WEEKS (February 7, 1983) the Ordinance closing, vacating and discontinuing a portion of an unimproved alley located between Virginia Beach Boulevard and 18th Street in the petition of Peter J. Gualeni and Joseph J. Gualeni, in the Lynnhaven Borough. (This matter was deferred on November 22, 1982.) Voting: 10-0 Council Members Voting Aye: (for deferral) John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech 3 2 - ORDINANCE NO. IN THE MKTTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CER7iAIN STREET OR ALLEY AS SHOWli ON THAT CERTAIN PLAT ENTITLED "PLAN OF PROPERTY PRO- POSED ALLEY CLOSURE BEING THE WESTEIUI MOST PORTION OF THE ALLEY LOCATED IN BLOCK 3 PLAT OF ATLANTIC INVESTMENT COMPANY M. B. 55 P. 33 LYtiNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA", DATED SEPTEMBER 15, 1982, MADE BY GALLUP SURVEYORS & ENGINEERS, LTD., WHICH PLAT IS RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT'OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN MAP BOOK AT PAGE WHEREAS, it appearing by affidavit that proper notice has been given by Peter J. Gualeni and Joseph J. Gualeni, that they would make application to the Council of the City of Virginia Beach, Virginia, on to have the hereinafter described street or alley, discontinued, closed, and vacated; and WHEREAS, it is ti,,e judgment of the Council that said street or alley 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 or alley be discontinued, closed, and vacated: The wester=ost portion of the alley located in Block 3, Plat of Property of the Atlantic Investment Company, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 55, page,33, beginning at a point in the southern right of way line of the aforesaid alley where it intersects with the northwest corner of Lot 2, in Block 3, on the aforesaid plat of the Property of the Atlantic Investment Company, said point of beginning b6ing 141.18 feet north of 17th Street, 60'.(R/W), as measured along the western boundary line of said Lot 2, in Block 3, on the aforesaid plat, and from said point of beginnin-, thence running N 05* 30' E for a distance of 20.17 feet to a point; thence running in an eas@erly direction along the southern boundary line of.Lots 30, 29 and 28, in Block 3, on the aforesaid plat of property of the Atlantice Investment Company N 88@ 05' 35" E, for a distance of 90.60 feet to a point; thence. running in a southerly direction S 01* 54' 25" E for a distance of 20.00 feet to a point in the 3 3 - northeast corner of Lot 5 in Block 3, on the aforesaid plat of Property of the Atlantic Investment Company; thence running in a westerly dire6tion along the northern boundary line of Lots 5, 4, 3 and 2, in Block 3, on the aforesaid plat of Property of Atlantic Invest- ment Company S 88* 05' 35" W for a distance -of 93.20 feet to a point, the point of be.@inning. Said parcel of land being a portion of a street or alley, as sho;qn on that certain plat entitled "Plan of Property Proposed Alley Closure Being the Western Most Portion of the Alley Located in Block 3 Plat of Atlantic Investment Company M. B. 55 P. 33 LyTinhaven Borough Virginia Beach, Virginia", dated September 15, i 19821 made by Gallup Surveyors & Engineers, Ltd., which plat i.s :1 recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book at page and which is made a part hereof by reference. -SECTION II A certified copy of the Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTION III D ferred by City Council: January 24, 1983 - 34 - ITEM II-C.2 ITEM #19403 Charles N. Flippin appeared in behalf of his application Upon motion by Councilman Baum, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of CHARLES N. AND SUE FLIPPIN for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICATION OF CHARLES N. Z0183696 AND SUE FLIPPIN FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 AGRicnTURAL DISTRICT TO B-2 COMt4UNITY- BUSINESS DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Charles N. and Sue Flippin for a Change of Zoning District Classifi- cation from AG-2 Agricultural District to B-2 Community-Business District on certain property located on the West side of Blackwater Road beginning at a point 1600 feet more or less South of Pungo Ferry Road, running a distance of 273.48 feet along the West side of Blackwater Road, running a distance of 71.08 feet along the Southern property line, running a distance of 275 feet along the Western property line and running a distance of 131.24 feet along the Northern property line. Said parcel contains 29,210 square feet. BLACKWATER BOROUGH. During further review of the development plans for this project, the following may be required by the staff: 1. Permits from the appropriate Local, State and Federal agencies may be required for dredging, filling, bulkheading or other waterfront related activities. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fourth day of January, 1983 1/24/83 3 5 - Voting: 10 -0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbar M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech - 3 6 - ITEM II-G.3 ITEM #19404 Upon motion by Councilman Kitchin, seconded by Councilman Baum, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of ARTHUR KREGER, SHIRLEY KREGER, LEVIN AND RUTH KRECER for a hange f Zoning Ditrict Classification as per the following: ORDINANCE UPON APPLICATION OF ARTHUR Z0183697 KREGER, SHIRLEY KREGER, LEVIN AND RUTH KREGER FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-1 APARTMENT DISTRICT TO A-3 APARTMENT DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Arthur Kreger, Shirley Kreger, Levin and Ruth Kreger for a Change of Zoning District Classification from A-1 Apartment District to A-3 Apartment District on property located on the Northwest corner of Arctic Avenue and 32nd Street on Lots 1, 2 and 3, Block 105, Linkhorn Park. Said parcel contains 21,000 square feet. VTRGINIA BEACH BOROUGH. During further review of the development plans for this project, the following may be required by the staff: 1. Standard improvements as required by the Site Plan Ordinance. 2. City water and sewer. Prior to the change in the official zoning map, the following condition will be met: 1. Resubdivision of the property and vacation of existing lot lines to avoid the creation of nonconforming lots. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fourth day of January, 1983. 3 7 - Voting: 10 -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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -3 8- 1TEM 11-G.4 ITEM #19405 Upon motion by Councilman Heischober, seconded by Councilman Jones, City Council voted to APPROVE the request of the applicant and permit WITHDRAWAL of the applications of MARGUERITHE HAASNOOT AND JACOBUS BOODEN for Changes of Zoning District Classification as per the following: Ordinance upon application of Marguerithe Haasnoot and Jacobus Booden for a Change of Zoning District Classification from R-8 Residential District to B-4 Resort-Commercial District on property located on the West side of Rockbridge Road, North of Shore Drive on Lot 8, Block 20, Ocean Park. Said parcel contains 6465 square feet more or less. BAYSIDE BOROUGH. Ordinance upon application of Marguerithe Haasnoot and Jacobus Booden for a Change of Zoning District Classification from B-2 Community-Business District to B-4 Resort-Commercial District on property located on the Northwest corner of Shore Drive and Rockbridge Road on Lots 9, 10 and 11, Block 20, Ocean Park. Said parcel contains 17,504 square feet. BAYSIDE BOROUGH. Voting: 10-0 Council Members Voting Aye: (for withdrawal) John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech - 3 9 - ITEM II-G.5 ITEM #19406 Attorney William McGraw represented the applicant Frank Park, 720 Brinson Arch, spoke in opposition Upon motion by Councilman Heischober, seconded by Councilman Baum, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of WALLACE M. AND BETTY W. VAUGHAN for a Conditional Use Permit as per the following with an amendment to condition number two and the deletion of condition number three: 2. Approval is for a period of aRe two years. 3. ORDINANCE UPON APPLICATION OF WALLACE M. R0183516 AND BETTY W. VAUGHAN FOR A CONDITIONAL USE PERMIT FOR A HOME OCCLJPATION (CHILD CARE) BE IT ORDAINED BY TFIE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Wallace M. and Betty W. Vaughan for a Conditional Use Permit for a home occupation (child care) on Lot 23, Block 3, Aragona Village. Said parcel is located at 721 Brinson Arch and contains 7013 square feet. BAYSIDE BOROUGH. As conditions of the use permit the following are required. 1. Limited to a maximum of ten (10) children. 2. Approval is for a period of two (2) years. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the wenty-Fourth day of anuary, 1983. 4 0 - Voting: 9 -1 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, W. H. Kitchin, III, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Reba S. McClanan Council Members Absent: Nancy A. Creech -4 1- U N F I N I S H E D B U S I N E S S ITEM II-H.1 ITEM #19407 Joyce Glassman spoke in behalf of Beach Rescue Service Attorney Barry Koch spoke in behalf of Ocean Rescue Service Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to ADOPT the Ordinances and allow the City Manager to execute these documents subject to changes recommended by Members of City Council in both the INFORMAL and EXECUTIVE SESSIONS, and further, to authorize the City Manager to advertise for bids in accordance with State and City Codes. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech -4 2 - AN ORDINANCE TO PROVIDE FOR THE GRANTING BY THE CITY OF VIRGINIA BEACH, VIRGINIA, To A PERSON, PERSONS, PARTNERSHIP, OR CORPORATION IN THE MANNER PRESCRIBED BY LAW, PURSUANT TO THE POLICE POWERS OF THE CITY, AS EMBODIED IN SECTION 2.01 OF THE CITY CHARTER AND SECTIONS 15.1-839 AND 15.1-894 OF THE CODE OF VIRGINIA, 1950, AS AMENDED, IN THE INTEREST OF PUBLIC HEALTH, SAFETY, AND WELFARE, A NONEXCLUSIVE FRANCHISE, RIGHT, AND PRIVILEGE, UPON CERTAIN CONDITIONS, TO USE A PORTION OF THE PUBLIC BEACH ADJACENT TO THE ATLANTIC OCEAN IN THE CITY OF VIRGINIA BEACH AS THE SAME NOW EXISTS OR MAY BE HEREAFTER EXTENDED OR ALTERED, FOR THE PURPOSE OF CONDUCTING CERTAIN BEACH EQUIPMENT RENTAL OPERATIONS IN CONSIDERATION FOR PROVIDING LIFEGUARD AND OTHER SERVICES ALONG THE OCEANFRONT AND FOR THE PAYMENT OF THE AMOUNT BID BY THE FRANCHISEE AND FOR OTHER GOOD AND VALIJABLE CONSIDERATION; AND TO PROVIDE FOR THE RECEIVING OF BIDS FOR SIJCH FRANCHISE, RIGHT, AND PRIVILEGE. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: SECTION I. That it is proposed that there shall be granted, in the manner prescribed by la-w, a nonexclusive franchise, right, and privilege to use that portion of the sand beach of the Atlantic ocean bordered on the west and east, respectively, by the easternmost edge of the boardwalk or bulkhead and the mean low water line of the Atlantic Ocean and bordered on the south and north, respectively, by a point approximately 7,106.69 feet north of the northern jetty of Rudee Inlet and a point approximately 14,213.38 feet north of the northern letty of Rudee Inlet, hereinafter the 'Premises," for the purpose of conducting beach equipment rental of fioats, beach chairs, umbrellas, and booqie boards to the public in accordance with the terms and specifications in the document entitled 'FRANCHISE AGREEMFNT, AREA p's -1 -" 7,4111,16@ l@. , NO. 1,' hereinafter the "Franchise Agreement," contained in the Bid Proposal Documents, dated January 24, 1983, a copy of which is on file in the Finance Department, Purchasing Division, Room 352, City Hall Buildinc(, Municipal Center, Virginia Beach, Virainia, 23456, and hereby incorporated by reference, in consideration for the Franchisee providing lifeguard and other services on the Premises in accordance with the Franchise Agreement and for the payment of -4 3- the amount bid by the Franchisee and for other good and valuable consideration, pursuant to the following proposed ordinance: AN ORDINANCE TO GRANT TO PURSUANT TO THE POLICE POWERS OF HE CITY, AS EMBODIED IN SECTIUN 2.01 OF THE CITY CHARTER AND SECTIONS 15.1-839 AND 15.1-894 OF THE CODE OF VIRGINIA, 1950, AS AMENDED, IN THE INTEREST OF PUBLIC HEALTH, SAFETY, AND WELFARE, A NONEXCLUSIVE FRANCHISE, RIGHT, AND PRIVILEGE UPON CERTAIN CONDITIONS TO USE A PORTION OF THE PUBLIC BEACH ADJACENT TO THE ATLANTIC OCEAN IN THE CITY OF VIRGINIA BEACH AS THE SAME NOW EXISTS OR MAY BE HEREAFTER EXTENDED OR ALTERED, FOR THE PURPOSE OF CONDUCTING CERTAIN BEACH EQUIPMENT RENTAL OPERATIONS IN CONSIDERATION FOR PROVIDING LIFEGUARD AND OTHER SERVICES ALONG THE OCEANFRONT AND FOR THE PAYMENT OF THE AMOUNT BID BY THE FRANCHISEE AND FOR OTHER GOOD AND VALUABLE CONSIDERATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: SECTION 1. it is hereby granted unto hereinafter referred to as "Fr@anchisee,l for the term of five (5) years commencinq on and terminatinq on the nonexclusive right to use that portion of the sand beach of the Atlantic ocean bordered on the west and east, respectively, by the easternmost edge of the boardwalk or bulkhead and the mean low water line of the Atlantic Ocean and bordered on the south and north, respectively, by a point 7,106.69 feet north of the northern jetty of Rudee Inlet and a point approximately 14,213.38 feet north of the northern jetty of Rudee Inlet, for the purpose of conducting beach equipment rental of floats, beach chairs, umbrellas, and boogie boards to the public in accordance with the terms and specifications of the "FRANCHISE AGREEMENT - AREA NO. 1,' hereinafter the "Franchise Agreement," contained in the Bid Proposal Documents, dated January 24, 1983, a copy of which is on file in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, virginia, and hereby incorporated by reference. SECTION 2. In consideration for the rights conferred by the City upon the Franchisee found in Section 1, the Franchisee shall execute the Franchise Aqreement and shall provide lifeguard and other services throughout the Franchise Area in accordance with -2- -4 4 - the terms, conditions, qualifications, covenants, and limitations contained in the Franchise Agreement. SECTION 3. As additional consideration, the Franchisee shall pay to the City an annual franchise fee in the amount of the first year, tbe second year, the third year, the fourth year, and the fifth year. These fees, excluding the ten percent (10%) required at time of bid, shall be tendered to the City at the time of the award of the francise or in accordance with the payment schedule outlined in the Franchise Agreement. SECTION 4. The Franchisee shall provide sufficient insurance, secure a Performance Bond, indemnify the Ciiy, and execute any and all documents.effectuatinq these purposes in accordance with the Franchise Agreement. SECTION 5. The Franchisee shall utilize only such equipment and personnel as comply with the minimum qualifications contained in the Franchise Agreement. SECTION 6. The City reserves all rights specifically reserved in the Franchise Agreement and all other rights not specifically granted to the Franchisee in the Franchise Agreement. Adopted by the City Council of the City of Virginia Beach on this day of -, 1983. SECTION II. That upon the approval of this Ordinance by the city Council, the City Clerk shall cause to be advertised once a week for four successive weeks in a publication of general circulation in the City of Virqinia Beach, the full text of the Ordinance contained in Section I of this ordinance and in addi- tion thereto, shall, by such advertisement, invite bids for the franchise, right, and privilege proposed to be granted by said Ordinance by publishing with the Ordinance the followinq Notice: -3- 4 5 - N 0 T I C E Bids will be received by the City Council of the City of virginia Beach, Virqinia, for the franchise, right, and privilege upon certain condit7lons, to use a portion of the beach alonq and adjacent to the Atlantic Ocean in the City of Virginia Beach, Virginia, for the purpose of conducting certain beach equipment rental operations in consideration for providing lifeguard and other services along the oceanfront, as more particularly set forth in the text of the proposed ordinance published below and in the Franchise Agreement contained in the Bid Proposal Documents, available to the public in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, Virginia, 23456. Bids must be submitted in writing and delivered to the Mayor of the City of Virginia Beach, Virginia, in open session of the City Council meeting, in the Council Chambers, City Hall Building, Municipal Center, Virginia Beach, Virginia, on the 28th day of February, 1983, by 7:00 p.m. After receivinq-said bids, the Mayor and the City Council will proceed to consider the bids and the granting of the proposed franchise in the manner prescribed by law. The right is hereby expre7ssly reserved to reject any and all bids for any reason whatsoever and to waive informalities in the best interest of the City. The successful bidder shall be required to reimburse the City of Virginia Beach for the cost of advertisement of this Ordinance. Passed by the City Council of the City of Virginia Beach, Virginia, on the 24th day of January, 1983, subject to changes recommended by Members of City Council in both the INFORMAL and EXECUTIVE SESSION January 24,@ 1983. (C.2) RJN/da 1/19/83 -4- -4 6 - AN ORDINANCE TO PROVIDE FOR THE GRANTING BY THE CITY OF VIRGINIA BEACH, VIRGINIA, TO A PERSON, PERSONS, PARTNERSHIP, OR CORPORATION IN THE MANNER PRESCRIBFD BY LAW, PURSUANT TO THE POLICE POWERS OF THE CITY, AS EMBODIED IN SECTION 2.01 OF THE CITY CHARTER AND SECTIONS 15.1-839 AND 15.1-894 OF THE CODE OF VIRGINIA, 1950, AS AMENDED, IN THE INTEREST OF PUBLIC HEALTH, SAFETY, AND WELFARE, A NONEXCLUSIVE FRANCHISE, RIGHT, AND PRIVILEGE, UPON CERTAIN CONDITIONS, TO USE A PORTION OF THE PUBLIC BEACH ADJACENT TO THE ATLANTIC OCEAN IN THE CITY OF VIRGINIA BEACH AS THE SAME NOW EXISTS OR MAY BE HEREAFTER EXTENDED OR ALTERED, FOR THE PURPOSE OF CONDUCTING CERTAIN BEACH EQUIPMENT RENTAL OPERATIONS IN CONSIDERATION FOR PROVIDING LIFEGUARD AND OTHER SERVICES ALONG THE OCEANFRONT AND FOR THE PAYMENT OF THE AMOUNT BID BY THE FRANCHISEE AND FOR OTHER GOOD AND VALUABLE CONSIDERATION; AND TO PROVIDE FOR THE RECEIVING OF BIDS FOR SUCH FRANCHISE, RIGHT, AND PRIVILEGE. BE IT ORDAINED BY THE COUNCIL OF THE,CITY OF VIRGINIA BEACH, VIRGINIA: SECTION I. That it is proposed that there shall be granted, in the manner prescribed by law, a nonexclusive franchise, right, and privilege to use that portion of the sand beach of the Atlantic Ocean bordered on the west and east, respectively, by the easternmost edge of the boardwalk or bulkhead and the mean low water line of the Atlantic Ocean and bordered on the south and north, respectively, by the northern jetty of Rudee Inlet and a point approximately 7,106.69 feet north of the northern jetty of Rudee Inlet, hereinafter the "Premises," for the purpose of conducting beach equipment rental of floats, beach chairs, umbrellas, boogie boards, and surfboaids to the public in accordance with the terms and specifications in the document entitled "FRANCHISE AGREEMENT, AREA NO. 2," hereinafter the "Franchise Agreement,' contained in the Bid Proposal Documents, dated January 24, 1983, a copy of which is on file in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, Virginia, 23456, and hereby incorporated by reference, in consideration for the Franchisee providing lifeguard and other services on the Premises in accordance with -4 7 - the Franchise Aqreement and for th e payment of the amount bid by the Franchisee and for other good and valuable consideration, pursuant to the following proposed ordinance: AN ORDINANCE TO GRANT TO PURSUANT TO THE POLICE POWERS OF THE CITY, AS EMBODIED IN SECTIOF 2.01 OF THE CITY CHARTER AND SECTIONS 15.1-839 AND 15.1-894 OF THE CODE OF VIRGINIA, 1950, AS AMENDED, IN THE INTEREST OF PUBLIC HEALTH, SAFETY, AND WELFARE, A NONEXCLUSIVE FRANCHISE, RIGHT, AND PRIVILEGE UPON CERTAIN CONDITIONS TO USE A PORTION OF THE PUBLIC BEACH ADJACENT TO THE ATLANTIC OCEAN IN THE CITY OF VIRGINIA BEACH AS THE SAME NOW EXISTS OR MAY BE HEREAFTER EXTENDED OR ALTERED, FOR THE PURPOSE OF CONDUCTING CERTAIN BEACH EQUIPMENT RENTAL OPERATIONS IN CONSIDERATION FOR PROVIDING LIFEGUARD AND OTHER SERVICES ALONG THE OCEANFRONT AND FOR THE PAYMENT OF THE AMOUNT BID BY THE FRANCHISEE AND FOR OTHER GOOD AND VALUABLE CONSIDERATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: SECTION 1. it is hereby granted unto hereinafter referred to as 'Franchisee,l for the term of five (5) years commencing on and terminating on the nonexclusive right to use that portion of the sand beach of the Atlantic Ocean bordered on the west and east, respectively, by the easternmost edge of the boardwalk or bulkhead and the mean low water line of the Atlantic Ocean and bordered on the south and north, respectively, by the northern jetty of Rudee Inlet and a point approximately 7,106.69 feet north of the northern jetty of Rudee Inlet for the purpose of conducting beach equipment rental of floats, beach chairs, umbrellas, boogie boards, and surfboards to the public in accordance with the terms and specifications of the "FRANCHISE AGREEMENT - AREA NO. 2," hereinafter the "Franchise Aqreement,l contained in the Bid Proposal Documents, dated January 24, 1983, a copy of which is on file in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, Virginia, and hereby incorporated by reference. SECTION 2. In consideration for the rights conferred by the City upon the Franchisee found in Section 1, the Franchisee shall execute the Franchise Agreement and shall provide lifeguard and other services throughout the Franchise Area in accordance with -2- -4 8 - the terms, conditions, qualifications, covenants, and limitations contained in the Franchise Agreement. SECTION 3. As additional consideration, the Franchisee shall pay to the City an annual franchise fee in the amount of the first year, the second year, the third year, the fourth vear, and , the fifth year. These fees, excluding the ten percent (10%) required at time of bid, shall be tendered to the City at the time of the award of the franchise or in accordance with the payment schedule outlined in the Franchise Agreement. SECTION 4. The Franchisee shall provide sufficient insurance, secure a Performanqe Bond, indemnify the City, and execute any and all documents effectuating these purposes in accordance with the Franchise Agreement. SECTION 5. The Franchisee shall utilize only such equipment and personnel as comply with the minimlun qualifications contained in the Franchise Agreement. SECTION 6. The City reserves all rights specificallv reserved in the Franchise Agreement and all other rights not specifically qranted to the Franchisee in the Franchise Agreement. Adopted by the City Council of the City of Virginia Beach on this day of 1983. SECTION II. That upon the approval of this Ordinance by the City Council, the City Clerk shall cause to be advertised once a week for four successive weeks in a publication of general circulation in the City of Virginia Beach, the full text of the Ordinance contained in Section I of this ordinance and in addi- tion thereto, shall, by such advertisement, invite bids for the franchise, right, and privilege proposed to be granted by said Ordinance by publishing with the Ordinance the following Notice: -3- -4 9 - N 0 T I C E Bids will be received by the City Council of the City of Virginia Beach, Virginia, for the franchise, right, and privilege upon certain conditions, to use a portion of the beach along and adjacent to the Atlantic Ocean in the City of Virginia Beach, Virginia, for the purpose of conducting certain beach equipment rental operations in consideration for providing lifeauard and other services along the oceanfront, as more particularly set forth in the text of the proposed ordinance published below and in the Franchise Agreement contained in the Bid Proposal Documents, available to the public in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, Virginia, 23456. Bids must be submitted in writing and delivered to the Mayor of the City of Virginia Beach, Virginia, in open session of the City Council meeting, in the Council Chambers, City Hall Building, Municipal Center, Virginia Beach, Virginia, on the 28th day of February, 1983, by 7:00 p.m. After receiving said bids, the Mayor and the City Council will proceed to consider the bids and the grantinq of the proposed franchise in the manner prescribed by law. The right is hereby expressly reserved to reject any and all bids for any reason whatsoever and to waive informalities in the best interest of the City. The successful bidder shall be required to reimburse the City of Virginia Beach for the cost of advertisement of this ordinance. P6ssed by the City Council of the City of Virginia Beach, Virginia, on the 24th day of January, 19831 subject to cbanges recommended by Members of City Council in both the INFORMAL and EXECUTIVE SESSION January 24, 1983. (C.2) RJN/da 1/19/83 -4- -50- AN ORDINANCE TO PROVIDE FOR THE GRANTING BY THE CITY OF VIRGINIA BEACH, VIRGINIA, TO A PERSON, PERSONS, PARTNERSHIP, OR CORPORATION IN THE MANNER PRESCRIBED BY LAW, PURSUANT TO THE POLICE POWERS OF THE CITY, AS EMBODIED IN SECTION 2.01 OF THE CITY CHARTER AND SECTIONS 15.1-839 AND 15.1-894 OF THE CODE OF VIRGINIA, 1950, AS AMENDED, IN THE INTEREST OF PUBLIC HEALTH, SAFETY, AND WELFARE, A NONEXCLUSIVE FRANCHISE, RIGHT, AND PRIVILEGE, UPON CERTAIN CONDITIONS, TO USE A PORTION OF THE PUBLIC BEACH ADJACENT TO THE ATLANTIC OCEAN IN LITTLE ISLAND PARK IN THE CITY OF VIRGINIA BEACH AS THE SAME NOW EXISTS OR MAY BE HEREAFTER EXTENDED OR ALTERED, FOR THE PURPOSE OF CONDUCTING CERTAIN BEACH EQUIPMENT RENTAL OPERATIONS IN CONSIDERATION FOR PROVIDING LIFEGUARD AND OTHER SERVICES ALONG THE OCEANFRONT AND FOR THE PAYMENT OF THE AMOUNT BID BY THE FRANCHISEE AND FOR OTHER GOOD AND VALUABLE CONSIDERATION; AND TO PROVIDE FOR THE RECEIVING OF BIDS FOR SUCH FRANCHISE, RIGHT, AND PRIVILEGE. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: SECTION I. That it is proposed tha t there shall be granted, in the manner prescribed by law, a nonexclusive franchise, right, and privilege to use that portion of the sand beach of the Atlantic Ocean bordered on the west and east, respectively, by the easternmost edge of the primary sand dunes and the mean low water line of the Atlantic Ocean and bordered on the north and south, respectively, by a point approximately 780 feet north of the Little Island Fishing Pier and a point approximately 1000 feet south of the Little Island Fishing Pier, hereinafter the 'Premises,' for the purpose of conducting beach equipment rental of floats, beach chairs, umbrellas,@ boogie boards, and surfboards to the public in accordance with the terms and specifications in )K the document entitled 'FRANCHISE AGREEMENT, AREA NO. 3," herein- after the 'Franchise Agreement," contained in the Bid Proposal Documents, dated January 24, 1983, a copy of which is on file in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, Virginia, 23456, and hereby incorporated by reference, in consideration for the Franchisee providing lifeguard and other services on the Premises in accordance with the Franchise Agreement and for the payment of 5 1 - the amount bid by the Franchisee and for other good and valuable consideration, pursuant to the following proposed ordinance: AN ORDINANCE TO GRANT TO PURSUANT TO THE POLICE POWERS OF THE CITY, Ai EMB DIEU I-N SECTION 2.01 OF THE CITY CHARTER AND SECTIONS 15.1-839 AND 15.1-894 OF THE CODE OF VIRGINIA, 1950, AS AMENDED, IN THE INTEREST OF PUBLIC HEALTH, SAFETY, AND WELFARE, A NONEXCLUSIVE FRANCHISE, RIGHT, AND PRIVILEGE UPON CERTAIN CONDITIONS TO USE A PORTION OF THE PUBLIC BEACH ADJACENT TO THE ATLANTIC OCEAN IN LITTLE ISLAND PARK IN THE CITY OF VIRGINIA BEACH AS THE SAME NOW EXISTS OR MAY BE HEREAFTER EXTENDED OR ALTERED, FOR THE PURPOSE OF CONDUCTING CERTAIN BEACH EQUIPMENT RENTAL OPERATIONS IN CONSIDERATION FOR PROVIDING LIFEGUARD AND OTHER SERVICES ALONG THE OCEANFRONT AND FOR THE PAYMENT OF THE AMOUNT BID BY THE FRANCHISEE AND FOR OTHER GOOD AND VALUABLE CONSIDERATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: SECTION 1. It is hereby granted unto hereinafter referred to as 'Fr anchisee," for the term of five (5) years commencing on and terminating on the nonexclusive right to use that portion of the sand beach of the Atlantic Ocean in Little Island Park bordered on the west and east, respectively, by the easternmost edge of the primary sand dunes and the mean low water line of the Atlantic Ocean and bordered on the north and south, respectively, by a point approximately 780 feet north of the Little Island Fishing Pier and a point approximately 1000 feet south of the Little Island Fishing Pier for the purpose of conducting beach equipment rental of floats, beach chairs, umbrellas, boogie boards, and surfboards to the public in accordance with the terms and specifications of the 'FRANCHISE AGREEMENT - AREA NO. 3,- hereinafter the "Franchise Aqreement," contained in the Bid Proposal Documents, dated January 24, 1983, a copy of which is on file in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virginia Beach, Virginia, and hereby incorporated by reference. SECTION 2. In consideration for the rights conferred by the City upon the Franchisee found in Section 1, the Franchisee shall execute the Franchise Agreement and shall provide lifeguard and other services throughout the Franchise Area in accordance with -2- 5 2 - the terms, conditions, qualifications, covenants, and limitations contained in the Franchise Agreement. SECTI ON 3. As additional consideration, the Franchisee shall pay to the City an annual franchise fee in the amount of the first year, the second year, the third year, the fourth year, and the fifth year. These fees, excluding the ten percent (10%) required at time of bid, shall be tendered to the City at the time of the award of the franchise or in accordance with the payfnent schedule outlined in the Franchise Agreement. SECTION 4. The Franchisee shall provide sufficient insurance, secure a Performan4ze Bond, indemnify the City, and execute any and all documents effectuating these purposes in accordance with the Franchise Agreement. SECTION 5. The Franchisee shall utilize only such equipment and personnel as comply with the minimum qualifications contained in the Franchise Agreement. SECTION 6. The City reserves all rights specifically reserved in the Franchise Agreement and all other rights not specifically granted to the Franchisee in the Franchise Agreement. Adopted by the City Council of the City of Virginia Beach on this day of , 1983. SECTION II. That upon the approval of this Ordinance by the City Council, the City Clerk shall cause to be advertised once a week for four successive weeks in a publication of general circulation in the City of Virginia Beacb, the full text of the Ordinance contained in Section I of this Ordinance and in addi- tion thereto, shall, by such advertisement, invite bids for the franchise, right, and privilege proposed to be granted by said Ordinance by publishing with the Ordinance the following Notice: -3- -5 3- N 0 T I C E Bids will be received by the City Council of the City of Virginia Beach, Virqinia, for the franchise, right, and privilege upon certain conditions, to use a portion of the beach along and adjacent to the Atlantic Ocean in the City of Virginia Beach, Virginia, for the purpose of conducting certain beach equipment rental operations in consideration for providing lifeguard and other services along the oceanfront, as more particularly set -forth in the text of the proposed ordinance published below and in the Franchise Agreement contained in the Bid Proposal Documents, available to the public in the Finance Department, Purchasing Division, Room 352, City Hall Building, Municipal Center, Virqinia Beach, Virginia, 23456. Bids must be submitted in writing and delivered to the Mayor of the City of Virginia Beach, virqinia, in open session of the City Council meeting, in the Council Chambers, City Hall Building, Municipal Center, Virginia Beach, Virginia, on the 28th day of February, 1983, by 7:00 p.M. After receiving said bids, the Mayor and the City Council will proceed to consider the bids and the granting of the proposed franchise in the manner prescribed by law. The right is hereby expressly reserved to reject any and all bids for any reason whatsoever and to waive informalities in the best interest of the City. The successful bidder shall be required to reimburse the City of Virginia Beach for the cost of advertisement of this Ordinance. Passed by the City Council of the City of Virginia Beach, Virginia, on the 24th day of January, 1983, subject to changes recom.izeT;ded by Members of City Council in both the INFORMAL and EXECUTIVE SESSION January 24, 1983. (C.2) RJN/da 1/19/83 -4- - 5 4 - ITEM II-H.2 ITEM #19408 Councilman Baum advised during the INFORMAL SESSION, he presented Council "earlier opinions by the City Attorney" concerning the use of the City Seal and noted since the City did not get the Seal copyrighted when the City was founded, "we have no legal grounds to approve/disapprove" the use of the City Seal. The City Clerk was directed to respond to this request witb the City Attorney reviewing, and approving the content of that response. N E W B U S I N E S S ITEM II-I.1 ITEM #19409 Upon motion by Vice Mayor Henley, seconded by Councilman Baum, City Council voted to CANCEL the Regular Meeting of February 21, 1983, as it is a legal holiday (Washington's Birthday). Voting: 10 -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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech I 2 4 8 3 - 5 5 - ITEM II-I.2 ITEM #19410 Upon motion by Vice Mayor Henley, seconded by Councilman Kitchin, City Council voted to EXPEDITE the street closure in the Hollies Subdivision, Lots 76 and 77, Brownley, Tren L. and Claude P., III, to be heard by the Planning Commission on February 8, 1983, and by City Council on February 14, 1983. Voting: 10-0 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, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech - 5 6 - ITEM #19411 Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council voted to RECESS into EXECUTIVE SESSION (8:25 p.m.) pursuant to the exemptions from opening meetings allowed by Section 2.1-344 Code of Virginia, as amended, for the purpose of discussing Personnel Matters, Publicly Held Property and Legal Matters, after whicb to adjourn. Voting: 10-0 Council Members Voting Aye: John A. Baum, Harold Heischober,* Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III,* Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech *COUNCILMAN HEISCHOBER VOICED A VERBAL "AYE" *COUNCILMAN KTTCHIN VOICED A VERBAL "AYE" - 5 7 - A D J 0 U R N M E N T ITEM II-J.1 ITEM #19412 Upon motion duly inade and scconded, City Couilcil adjourned at 10:30 p.m. Diane M. Ilickinan, DepuLy City Cler@ &7 R@, h cmc @,i y,or l,otiis P,. Jones City C]-erk City of Virgiiiia llcicli, Virginia 24 January 1983 dmli/asd