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HomeMy WebLinkAboutJANUARY 10, 1983 MINUTES Cit@@f N7i@@irai@ 13@@@ta "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOUIS R. ]ONES, B.y@id@ B.,..gb VICE-MA YOR BARBARA M. HENLEY. P..g. B.,..Sb JOHN A. BAUM, B.,..Sb NANCY A. CREECH, At L.,g, HAROLD HEISCIIOBER, At L.,g. H. JACK JENNINGS, JR.. Ly@.b.... B.@.gb ROBERT G. ]ONES, Al L.,g@ W. Ii. KITCHIN, lit. Vigi@i,, B@.lb REBA S. M,CLANAN. P,i ... @@ A@@@ B@,..gb 1. HEVRY AI,COY, JR., K@@p-ill@ B --- gb 212 CITY HALL BUILDING MU,NICIPAL CENTER MEYERA E. OBERNDORF, At L.,g@ VIRGINTA BEACH, VIRGINIA 23456 RUTH HODGES SM[Tii, CMC, Cily Cl@,k (804) 427 -4303 CITY COUNCIL AGENDA January 10, 1983 ITEM I INFORMAL SESSION; 12;30 P.M. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Mayor. 2. Matters for discussion by Council. E. CITY MANAGER'S ADMINISTRATIVE ITEMS: 1. Status Report on Virginia Beach Boulevard Signalization: Mr. John Herzke, Traffic Engineer. 2. Update on Merit System: Mrs. Phyllis Millette, Director of Department of Personnel. 3. Review of Consent Agenda. ITEM II FORMAL SESSION: 2:00 P.M. A. INVOCATION: Reverend John T. LeGault, Jr. Scott Memorial United Methodist 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 January 3, 1983. E. PRESENTATION 1. Resolution in Recognition of Linwood S. Leavitt. F. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from tbe Consent Agenda and conside@6d'. separately. 1. Resolution in Recognition of Linwood S. Leavitt completing Forty-One years as a Pharmacist and more than Fifty-Five years in drtigstore experience. 2. Resolution authorizing the City Attorney to Execute Proposed Settlement Agreement on behalf of the City of Virginia Beach relative to the damage to the Pungo Ferry Bridge. 3. Resolution certifying that the City of Virginia Beach has made all arrangements or will be making arrangements for the relocation and/or adjustment of utility facilities, and for the installation of any new facilities concerning the Newtown Road, Phase II, Project of the Virginia De- partment of Highways and Transportation (VDHT). 4. Resolution autborizing a 35' x 40' addition to the west side of an existing convenience store and self-service gas station at 1240 Sandbridge Road as per request of Mrs. Margaret L. Blanton. Location is zoned AG-2 Agricultural District which makes the use non-conforming. 5. Ordinance authorizing tbe City Manager to execute a Deed releasing 5 feet of a 20 foot Drainage Easement on Property of B. G. Construction Corporation. 6. Ordinance appointing viewers in the Petition of Claud P. Brownley, II; Tren L. Brownley, and Bernice Leonard for the closure of a portion of an alley adjoining Lots 77, 76, 95, and 96, The Hollies, between Myrtle Avenue and Atlantic Avenue (Virginia Beach Borough). 7. Low Bid of Emergency One, in the amount of $69,000, for an aluminum body fire truck; AND Low Bid of Southern National Leasing Corporation for lease/ purchase of fire truck. They offer quarterly payments in arrears at an annual percentage rate of 10.48%. Authorize the City Manager to enter into the necessary agreements for the implementation of this project. ITEM II F. CONSENT AGENDA (Cont@d) 8. Raffle Permits: Lambda Gamma Omega Chapter Raffle of Alpha Kappa Alpha Sorority G. PLANNING ITEMS 1. Application of Sharon Gagnon for a Conditional Use Permit for a home occupation (babysitting) on a 8,998-square foot parcel located at 3232 Silina Drive (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 2. Application of William D. Wright, Douglas J. Ross, and Louis Lucente, Trustees for Open Door Chapel for a Change of Zoning from B-2 Community-Business District to A-2 Apartment District on a 21-acre parcel located along the east side of Groveland Road, south of Virginia Beach Boulevard (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 3. Application of S & S Enterprises, a Virginia General Partnership, for a Change of Zonin& from B-2 Community- Business District to I-I Light Industrial District on a 7,000-square foot parcel located along the east side of Butternut Lane, south of Bonney Road (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 4. Application of Hudgins and Associates, Inc. for a Change of Zoning from R-5 Residential District to A-3 Apartment District on a 15.138-acre parcel located east of South Birdneck Road, north of Owls Creek Lane (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 5. Application of R. G. Moore for Changes of Zoning on two sites located along the east side of First Colonial o@ad, south of Wildwood Drive (Lynnhaven Borough): (a) From R-4 Residential District to 0-1 Office District on an 11.2-acre parcel. (b) From R-4 Residential District to A-2 Apartment District on a 23.8-acre parcel. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. H. ORDINANCE 1. Ordinance to Amend and Reordain Section 2-20 of the Code of the City of Virgini@Beach relating to the Time and Place of Regular Council Meetings. ITEM II I. APPOINTMENTS 1. Old Incinerator Site J. IJNFINISHED BUSINESS K. NEW BUSINESS L. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 10 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, 10 January 1983 at Twelve-Thirty in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: W. H. Kitchin, III - 2 - ITEM #19297 Mayor Jones entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION pursuant to the exemptions from opening meetings allowed by Section 2.1-344 Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. 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 Heischober, seconded by Councilwoman Creech, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 3 - M A T T E R S B Y T H E M A Y 0 R COUNCIL FUNCTIONS ITEM #19298 The Mayor advised the following Council Members attended functions on behalf of the City of Virginia Beach during the month of December, 1982: December I Vice-Mayor Barbara M. Henley and Councilwoman Meyera E. Oberndorf attended the dedication ceremonies for Atlantis Manor, Inc., a residence for mentally disabled adults. December I Vice-Mayor Barbara M. Henley represented the Mayor at a ceremony at the site of the proposed Headquarters/Engineering Services Division Comptex Research, Inc., Phase I, located in Oceana West Industrial Park. Vice-Mayor Barbara M. Henley also represented the Mayor at the ribbon cutting ceremony of Ben Franklin Store at Bayside Shopping Center. December 3 Vice-Mayor Barbara M. Henley and Councilwoman Meyera E. Oberndorf attended the Governor's Forum on Employment and Training held in Richmond. December 9 The City's 12th Annual Employee Service Awards Program was attended by Council Members Nancy A. Creech, B. Jack Jennings, Jr., Robert C. Jones, Reba S. Mcclanan and Meyera E. Oberndorf. December 10 The Annual Development Authority Dinner was attended by Council Members John A. Baum, Nancy A. Creech, Harold Heischober, Vice-Mayor Barbara M. Henley, H. Jack Jennings, Jr., Robert C. Jones, W. H. Kitchin, Ill, and J. Henry McCoy, Jr., D.D.S. Vice-Mayor Henley provided remarks on behalf of the Mayor. December 11 Councilman H. Jack Jennings, Jr., represented Mayor at the ribbon cutting for Sparks Tune-Up on Witchduck Road. Councilwoman Meyera E. Oberndorf participated in the nail-driving ceremony at Rudee's Restaurant in the Beach Borough. -4 - December 12 Councilwoman Meyera E. Oberndorf represented the Mayor at the lighting of the monumental Hanukkah Menorah atop Mt. Trashmore. December 13 Councilwoman Meyera E. Oberndorf attended the lighting of the Christmas Tree atop Mt. Trashmore. Councilman Robert G. Jones traveled to Richmond on behalf of the City regarding JLARC and the Highway Allocation Formula. December 15 Vice-Mayor Henley attended the Regional Assembly of the Virginia Assembly on Land Use Policies held at the Tidewater Community Campus in Suffolk. VEPCO ITEM #19299 The Mayor advised the City Manager requested he notify Council that VEPCO will made a presentation to City Council on 7 February 1983 in the FORMAL SESSION regarding right-of-way plans for the Greenwich Substation. VIRGINIA MUNICIPAL LEAGUE ITEM #19300 The Mayor advised the Virginia Municipal League has requested membership appointments to various Committees of the VML. The Mayor requested Council provide him with a list of the Committees on which they are willing to serve and he will then forward the list to the Virginia Municipal League. AICUZ TASK FORCE ITEM #19301 The Mayor advised he appointed Council Members Nancy A. Creech and Reba S. McClanan to the AICUZ TASK FORCE. - 5 - M A T T E R S B Y C 0 U N C I L M E M B E R S BACK BAY STUDY COMMITTEE ITEM #19302 Vice-Mayor Henley advised the Back Bay Study Committee was established on February 2, 1982, for the purpose of investigating the current status of the Back Bay ecosystem and developing policy recommendations to guide future local decision-making. On August 9, 1982, the Committee presented a preliminary Scope of Work for a locally designed Management Plan for Back Bay and its watershed. This approach was subsequently endorsed by Resolution and the administrative staff directed to solicit proposals and pursue funding sources for the preparation of the plan. The Committee selected ROY MANN ASSOCIATES, INC., to perform the consulting services for the Plan. The firm was selected from a field of eighteen (18). The Committee feels the final Plan will provide the City with a cost effective basis upon which to: 1. Continue, terminate or modify the saltwater pumping operation which currently represents an annual expenditure of $76,972 in local funds and $10,000 in State funds 2. Adopt explicit policies regarding sewerage disposal in the watershed 3. Revise or reinforce land use strategies for those Comprehensive Plan Study Areas encompassed by the watershed 4. Develop information and techniques for improving agricultural practices as they relate to runoff into Back Bay 5. Revise or amend currently programmed improvements in the area 6. Develop and transmit City recommendations on permit actions to other agencies such as the State Water Control Board 7. Present a more definitive City position on proposed actions of other levels of government within the watershed. Based upon these needs and in accordance with the recently adopted Procurement Policy, the Committee has authorized the Staff to negotiate a detailed scope of services and budget with Roy Mann Associates, Inc. In addition, the Staff has been directed to present a proposal for state funding assistance to the next meeting of the Virginia Commission of Came and Tnland Fisheries scheduled for January 14, 1983, in Richmond, Vir@.inia. - 6 - Vice-Mayor Henley thanked Councilman John A. Baum and C. Oral Lambert, Director of Public Works, for serving on the Committee and Jack Whitney, Chief, Comprehensive Planning Division, who also served on the Committee and will be making a report to the Virginia Commission of Game and Inland Fisheries scheduled for January 14, 1983. EVALUATION COMMITTEE ITEM #19303 Councilman McCoy advised Council he and Councilman Baum have met on the EVALUATION/REEVALUATION COMMITTEE and will be meeting again in the near future. SENATE BILL 23 ITEM #19304 Councilwoman McClanan advised Council that the Senate Committee on General Law will be holding a Public Hearing on Senate Bill 23 (Proposed Comprehensive Conflict of Interest Act) on Wednesday, January 12, 1983, at 2:00 p.m., in Senate Room B. Councilwoman McClanan advised if any Members of Council wished to peruse the Bill and other pertinent information concerning this matter she will see they get copies. DRUNK DRIVING TASK FORCE ITEM #19305 Councilman Heischober advised that Mrs. Lillian DeVinney has accepted to serve on the City of Virginia Beach DRUNK DRIVING TASK FORCE. Mrs. DeVinney is Vice-President of Many Against Drunk Driving (MADD), a State Committee. AGENDA ON WEDNESDAYS ITEM #19306 Councilwoman Oberndorf asked if the City Council could receive their Agenda package on Wednesdays, instead of Thursdays, to permit them an extra day for research. The City Manager advised Council will receive their Agenda on Wednesdays, beginning the first Council Meeting in February, (February 1983). - 7 - 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 F I T E M S TRAFFIC SIGNALIZATION ITEM #19307 The City Manager advised he asked John Herzke, Traffic Engineer, to make a presentation to City CounCil concerning the Traffic Signalization on Virginia Beach Boulevard. Mr. Herzke advised tbat presently in the City of Virginia Beach there are 178 traffic signals. Of those 178 signals, thirteen (13) are flashing and four (4) exclusive pedestrian signals. Three (3) of those four (4) are located in shopping centers and flash between the hours of 10:00 p.m. and 9:00 a.m. Mr. Herzke advised there has been improved traffic flow on Virginia Beach Boulevard because of the computerization, which should go "on-line" the end of January or beginning of February, 1983. UPDATE OF MERIT SYSTEM ITEM #19308 The City Manager asked Mrs. Phyllis Millette, Director of the Department of Personnel, to make a presentatidn to Council on the Merit System of the City of Virginia Beach. Mrs. Millette advised the City of Virginia Beach does utilize a Merit System in an effort to stimulate professionalism and competence in City employment. A Merit System is a Personnel System of comparative merit or achievement governing each individual, sellection and their progress in the City service. Mrs. Millette advised Council a Performance Appraisal System was implemented on July 1, 1982, and developed directly in response to the variable Merit Pay Plan and is based on behaviorily anchored performance standards. it provides the City with a State of Art mechanism for differentiating the various levels of employee job performance. Appraisals are based on a ten (10) point scale: Scores of 9 to 10 Outstanding (71/2% merit increase) (with approval of the City Manager) Scores of 7 to 8.9 Very Good (5-@ merit increase) Scores of 5 to 6.9 Acceptable (2-2% merit increase) Scores of 3 to 4.9 Needs Improvement (O% merit increase) Scores of 0 to 2.9 Unacceptable (O% merit increase) - 8 - Mrs. Millette advised the general philosophy for which the System was developed is to: a. Improve communication and performance b. Allow Supervisors to reward outstanding performance; allow lesser rewards for those performing in an acceptable manner; and, withhold any reward to those needing improvement C. To separate performance appraisal and merit increases from the disciplinary process. Ronald N. McLemore, Training Coordinator, Department of Personnel, spoke on this matter. SENATOR TRIBBLE ITEM #19309 The City Manager advised Council the meeting with Senator Tribble will be held on January 12, 1983, at 10:00 a.m., in the Conference Room and presented Council with a "Briefing Paper", which outlines several ideas and questions for Senator Tribble. CHRISTOPHER DEVELOPMENT COMPANY ITEM #19310 The City Manager advised Council there were several questions discussed during the Council meeting of January 3, 1983, concerning the Christopher Development Company's rezoning on November 22, 1982, from B-2 Community-Business District to A-2 Apartment District and questions concerning a previous sewer agreement under a previous zoning. The City Manager presented Council copies of Christopher Development Company's sewer agreement, dated March 25, 1980, for informational purposes only. - 9 - REVIEW OF CONSENT AGENDA ITEM #19311 Councilman Heischober advised on Item II-F.7 of the Consent Agenda he has two observations. Aluminum wrecked does not repair and a person can rustproof, undercoat and polyglicoat steel bodies, or iron bodies, that will give you the protection needed. Chief Harry Diezel, Fire Department, spoke on this matter. Councilwoman Oberndorf advised she had some reservations in Item 11-F.2, the Resolution authorizing the City Manager to Execute Proposed Settlement Agreement on behalf of the City of Virginia Beach relative to the damage to the Pungo Ferry Bridge. City Council recessed into EXECUTIVE SESSION, (1:40 p.m.) -10- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 10 January 1983 2:35 p.m. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.,* Ilayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: W. H. Kitchin, III INVOCATION: Reverend John T. LeGault, Jr. Scott Memorial United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA *COUNCILMAN JENNINGS VOICED A VERBAL "PRESENT" - I 1 - M I N U T E S ITEM II-D.1 ITEM #19312 Upon motion by Councilman Baum, seconded by Councilman Jones, City Council voted to CORRECT the Minutes of November 22, 1982, Item #19129 to delete item number five (5) of the conditions upon the Ordinance adopting a Change of Zoning District Classifi- cation from B-2 Community-Business District to A-2 Apartment District upon the application of Christopher Development Company with the understanding reference to item number 5 is to remain in the Minutes but not as a condition of approval. Voting; 8 - 2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, and Meyera E. Oberndorf Council Members Absent: W. H. Kitchin, Ill - 1 2 - ITEM 11-D.2 ITEM #19313 Upon motion by Councilwoman Oberndorf, seconded by Councilman McCoy, City Council voted to APPROVE the Minutes of the Regular Meeting of January 3, 1983. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent; W. H. Kitchin, Ill - 1 3 - P R E S E N T A T I 0 N ITEM II-E.1 ITEM #19314 Councilman McCoy read a Resolution in Recognition and presented same to Linwood S. Leavitt for completing Forty-One years as a Pharmacist and more than Fifty-Five years in drugstore experience. C 0 N S E N T A G E N D A ITEM II-F ITEM #19315 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, 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, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 14 - ITEM II-F.1 ITEM #19316 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to ADOPT the Resolution in Recognition of Linwood S. Leavitt completing Forty-One years as a Pharmacist and more than Fifty-Five years in drugstore experience. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III -15 - RESOLUTION IN RECOGNITION WHEREAS: In the course of our lives, there are many peopze who attain fame and weatth for their activities retating to their feltomen. There are many who render such services at great personal sacrifice, who are quiet and unasswning in their mode of life and place more vatue on the comfort and well-being of others than on praise or wealth. It is to one of these people that Members of the Virginia Beach City Council, on behalf of the citizens, take this means to express their warm and sincere congratulations to LIPIWOOD S. LEAVITT mr. Leavitt fitted his final prescription and retired from the profession December 31, 1982, completing Forty-One years as a Pharmacist and more than Fifty-Five years in drugstore experience. He began his career as a DeZivery B.)y in a Norfolk Drugstore. With carefuz pzanning and good investment of time, energy and vnges, he put himsezf through pharnucy schooz in Richmond. He possesses a most important quality-- one of sincere perso-naz concern, compassion and love for his fellow human beings. Not a day has gone by that he has not made a contribution to hwnanity. Society exists onzy because of those who lead and those who follow. Linwod Leavitt has been a nnn among men, a gentzeman among gentlemen. In 1941, he returned to Tidewater to begin a career, including serving five years as a Navat officer during Wortd War II, which brought him local, regional and nationaz recognition. He practiced in severaz areas of Pharmacy, including wholesale and Territory Manager of Squibb. He was Secretary of the Virginia State Bgard of Pharmacy and being first appointed by Governor Godwin, served ten years as a member of the Virginia State R?ard. In 1974-75, he was President of the National Ebards of Pharmcy and in 1976 was selected as "Pharffaciat of the Year'. In 1980, he was elected President of the Virginia Phar7mceuticaZ Association; and, in 1981, was President of the Alumni Association of the Medical College of Virginia. LocaLty, he has been a very active member and Past President of the Princess Anne Rotary C'Iub and Past Master of ELizabeth Masonic Lodge as wett as a dedicated member of ThaZia United Methodist Church. The Virginia Beach City Councit recognizes this distinguished career and dedicated citizen with gratitude for his contribution to Virginia Beach and its citizenry. NOW, THERSFORE, IF IT RESOLVED: That this ResoZution be framed for presentation with a copy spread upon the Minutes of this FormaZ Session of the Virginia Beach City Council this Tenth day of January, 1983. Mayor - 16 - ITEM 11-F.2 ITEM #19317 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the City Attorney to Execute Proposed Settlement Agreement on behalf of the City of Virginia Beach relative to the damage to the Pungo Ferry Bridge. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III 1 7 - A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO EXECUTE PROPOSED SETTLEMENT AGREEMENT ON BEHALF OF THE CITY OF VIRGINIA BEACH RELATIVE TO THE DAMAGE TO THE PUNGO FERRY BRIDGE R B S 0 L U T I 0 N Whereas, on August 21, 1978 the City owned Pungo Ferry Bridge was damaged when struck by a barge being towed by a tug owned by C. G. Willis, Inc.; and Whereas, the total damaqe to the bridge was $231,307.95; and Whereas, the insurer of C. G. Willis, Inc. has made a good faith offer to settle the City's claim for $187,160.78, as per worksheet for settlement attached hereto; and whereas, it is considered that the offer of settlement is reasonable and should be accepted. Now, Therefore, Be It Resolved By the Council of the City of Virginia Beach, Virginia. That the City Attorney is hereby authorized to accept the offer of settlement and to execute any necessary documents or releases pertaining thereto for and on behalf of the City. This Resolution shall be effective from the date of adoption. Adopted by the Council of the City of Virginia, Beach, this 10 day of January 19 83 AP:17,-,VED AS TO --',@JTZWT 12/21/82 1/4/83 (RES.2) - 18 - ITEM II-F.3 ITEM #19318 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution certifying that the City of Virginia Beach has made all arrangements or will be making arrangements for the relocation and/or adjustment of utility facilities, and for the installation of any new facilities concerning the Newtown Road, Phase II, Project of the Virginia Department of Highways and Transportation (VDHT). Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill 1 9 - RESOLUTTON At a @ting of the City Council of Virginia Beach, Virginia, held this Tenth day of January 19 8 3 the following resolution was adopted: , the Hi-ghway Depar@t proposes to oc)nstruct or otherwise irrprove a section of roadway from Virginia Beach Boulevard to 0.2 miles North of rginia Beach Boulevard and frorn 0.2 miles North of Virginia Beach . ;@ L, Boulevard to 0.1 miles North Baker Road designated as Highway Project vi uOOO-134-107, iu2O3, iu2O4; and WHEREAS, the City Council is responsible for rmking arrang@ts for the adjus@nt and/or relocation of certain utilities and for the installation of any new facilities; NOW, M, BE IT PESOLVED, that the City Council of Virginia Beach hereby certifies that all arrangements have been mde or will be nade for the relocation and/or adjustnent of said utility facilities, and for the instal- lation of any new facilities. Tn the event of any justifiable claims frcxn the road contractor for delays or interference caused by said utilities, the City of Virginia Beach hereby agrees to be resoonsible for said clainis, provide it way legally do so and further provided that the City is advised in writing by the Highway Departuent at the tim of delay that the road contractor intends to file a claim. Said utilities are identified as follows: Utility Owner Type of Facility Virginia Electric and Power C y Electrical The Ches@ake and Potcniac Telephone C y of Virginia cation City of Virginia Beach Water and Sewer A copy teste: Clerk @yor City of Virginia Beach AnVI-@OVED AS TO COMTEt:rl (Z47-1t) - 2 0 - ITEM II-F.4 ITEM #19319 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing a 35' x 40' addition to the west side of an existing convenience store and self-service gas station at 1240 Sandbridge Road as per the request of Mrs. Margaret L. Blanton. Location is zoned AG-2 Agricultural District which makes the use nonconforming. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 2 1 - At a meeting of the Council of the City of vircrinia Beach, Virginia, was held in the Council Chambers, in the City Fall Building, on the 10 day of January , 1983. On motion by Councilm,, B@m and seconded by C,@,,ilwoman .Oberndorf the following resolution was adopted. R E S 0 L U T I 0 N WHEREAS, Marqaret L. Blanton and Thomas James Blanton desire to enlarge their convenience store/qas station located at 1240 Sandbridge Road, Virginia Beach, Virginia, shown on the attached survey; and WHEREAS, the present use and existinq structure do not conform to the provisions of the Comprehensive Zoning Ordinance because convenience stores/gas stations are not allowed in the AG-2, Agricultural District; and WHEREAS, pursuant to SS105(d) of the Comprehensive Zoning Ordinance, City Council may authorize the enlargement or extension of a nonconforminq use and the enlarqement of a nonconforming structure if Council finds that the use as enlarged or extended and the structure as enlarged are eauallv appropriate or more appropriate to the zoning district than are the existing nonconformities. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby finds that the enlargement or extension of the nonconforming use and the enlargement of the nonconforming convenience store/gas station located at 1204 Sandbridge Road, as shown on the attached survey, which is hereby incorporated by reference, are equally appropriate or more appropriate to the zoning district in which they are located than are the existing nonconformities, and the City Council hereby authorizes the enlargement or extension of the nonconforming use and the enlargement of the nonconforminq structure in the manner shown on the attached survey. Adopted by the Council of the City of Virginia Beach, Virginia, on - January 10, 1983 CMS/CJ/da 12/22/82 (1) 1/10/83 2 2 - SURVEYEC THIS IS TO CERTIFY THAT 1. ON 'rHE PROPERTY SHOWN ON 'RHIS -LAr AND 'RH'AT rHr TITLE LINES Apc) rmE WALLs or THE BUILDINGS ARE SHOWN ON THIS PLAT 'rHE BUILDINGS STAND STRICTLY WITHIN THE TITLC T.'NES AND -RHERE @RE NC ENCROACHMENTS OF OTHER 13UILC)INGS N ON '[HE PROPE-RTY EXCEPT AS SHOW -SIGNED E4 Ln 0 in -S u IL-Y c, r WILFRED P. LAPGE - 2 3 - ITEM II-F.5 ITEM #19320 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance authorizing the City Manager to execute a Deed releasing 5 feet of a 20-foot drainage Easement on property of B. G. Construction Corporation. Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III -2 4 - AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED RELEASING 5 FEET OF A 20 FOOT DRAINAGE EASEMENT ON PROPERTY OF B. G. CONSTRUCTION CORPORATION WHEREAS, B. G. Construction Corporation has requested that the City of Virginia Beach release its interest in the northern- most 5 feet of the "EXIST. 20' DRAIN. EASM'T. (MB 157, PG 53)" across Lot 2, as shown on the attached plat entitled "AMMENDED (sic) PLAT OF LOT 2, BLOCK J, GREAT NECK MEADOWS, SECT. 3, PART 1A (M.B. 157, P. 53), LYNNHAVEN BOROUGH, VIRGINIA BCH. VA., SCALE: 1" = 40', DATE 11/5/82 FOR: B. G. CONST. CORP.," a copy of which is attached hereto and made a part hereof; and WHEREAS, it has been determined by the Department of Public Works that the remaining 15 feet of the aforesaid drainage ease7 ment will be sufficient for the purpose for which it was created. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the City Manager is hereby authorized to execute a deed, between the City of Virginia Beach, Virginia, and B. G. Construction Corporation, releasing the City's interest in the northernmost 5 feet of the "EXIST. 201 DRAIN. EASEM'T.," desig- nated as "51 OF.EXIST. 20' DRAIN. EASEM'T. HEREBY VACATED" across Lot 2, as shown on the attached plat. Adopted by the Council of the City of Virginia Beach, Virginia, on January 10, 1983 CMS/Ci A-20 1/3/83 1/4/83 D@PARTME,\T CITY ATTC,@@"!@y - 2 5 - ITEM II-F.6 ITEM #19321 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance appointing Viewers in the Petition of Claude P. Brownley II, Tren L. Brownley, and Bernice Leonard for the closure of a portion of an alley adjoining Lots 77, 76, 95 and 96, The Hollies, between Myrtle Avenue and Atlantic Avenue, in the Virginia Beach Borough. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill 2 6 - ORDINANCE APPOINTING VIEWERS WHEREAS, Claud P. Brownley, III, Tren L. Brownley and Bernice Leonard, has 4iven due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 10th day of January, 1983, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain alley of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT C. Oral Lambert Robert J. Scott and David M. Grochmal are hereby apointed to view the below-described property and report in writing to the Council on or before 1 1982, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that alley of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Beginning at a point in the northeastern corner of Lot 76 as shown on "Plat of the Hollies Tract, made by Thomas M. Hodges or the Collins heirs, recorded in Deed Book 57, at Page 417 and in Map Book 6, at Page 107, both in the Clerk's Office of the Circuit Court of the City of Virginia Beach", thence in a northerly direction 1S feet in and along the western side of Atlantic Avenue across a 15 foot alley to the southeast corner of Lot 95; thence in a westerly direction along the southern boundary line of Lot 95 and Lot 96, 80 feet to a point, in the southwestern corner of Lot 96, which said point is on the eastern line of Myrtle Avenue; thence in a southerly direction along the eastern line of Myrtle Avenue across said 15 foot alley to a point in the northwest corner of Lot 77 as shown on the aforesaid plat; thence in an easterly direction along the H.NSON, northern boundary line of said Lots 77 and 76, 80 S-ILINGS feet to the point of beginning. AND PIC.A.DSON 2 7 - All of the above as shown upon that certain plat entitled, "Plat Showing 15 foot Alley Adjoining Lots 76, 77, 95 and 96, The Hollies, proposed to be closed between Myrtle Avenue and Atlantic Avenue, Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed alley. Adopted by the Council.of the City of Virginia Beach, Virginia, on the Tenth day of January, 1983 .6.'.3?P,CWD AS TO CONTENT SIGNATURE [)'PARTMENT HANSON. ST.LLINGS ANO RICH.RDSON @l..INIA 2 8 - ITEM II-F.7 ITEM #19322 The following bids were received for the lease/purchase of a new aluminum body fire truck: Atlas Fire Apparatus Bid One $60,831.57 Bid Two $66,931.57 Grumman Emergency Products, Inc. $61,536.00 Emergency One* $69,000.00 American LaFrance Corporation $70,198.00 *Offered an aluminum tank AND BODY The Finance Department has bid the lease/purchase arrangement and received the following bids: Southern National Leasing Corporation 10.48% First Union Leasing Group 11.55% Union Tidewater Financing Company 12.50% GELCO Equipment Leasing Company 12.92% Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of Emergency One in the amount of $69,000 for one fire truck and authorized the City Manager to enter into the necessary financial agreements with Southern National Leasing Corporation to acquire the fire truck through lease/purchase at an annual percentage rate of 10.48%. 2 9 - Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 30 - ITEM II-F.7 ITEM #19323 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and APPROVE the Raffle Permit for Lambda Gamma Omega Chapter of Alpha Kappa Alpha Sorority. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 3 1- P L A N N I N G A G E N D A ITEM II-G.5 ITEM #19324 THIS ITEM WAS BROUGHT FORWARD Attorney Grover C. Wright, Jr., represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Jones, City Council voted to DEFER UNTIL FEBRUARY 7, 1983, the applications of R. C. MOORE for Changes of Zoning District Classification as per the following: Ordinance upon application of R. G. Moore for a Change of Zoning District Classification from R-4 Residential District to 0-1 Office District on certain property located on the East side of First Colonial Road beginning at a point 250 feet South of Wildwood Drive, running a distance of 1633.08 feet along the East side of First Colonial Road, running a distance of 524.84 feet along the Southern property line, running a distance of 303.57 feet in a Northerly direction, running a distance of 282.12 feet in a Westerly direction, running a distance of 1419.79 feet along the Eastern property line, running a distance of 35.52 feet in a Westerly direction, running a distance of 93.88 feet in a Southerly direction and running a distance of 189.65 feet in a Westerly direction. Said parcel contains 11.2 acres. LYNNHAVEN BOROUGH. Ordinance upon application of R. G. @loore for a Change of Zoning District Classification from R-4 Residential District to A-2 Apartment District on certain property located 170.13 feet South of Wildwood Drive beginning at a point 150.11 feet West of Lindsley Drive, running a distance of 2171.51 feet along the Eastern property line, running a distance of 321.08 feet along the Southern property line, running a distance of 703.45 feet in a Northerly direction, running a distance of 282.12 feet in a Westerly direction, running a distance of 1419.79 feet along the Western property line and running a distance of 520.76 feet along the Northern property line. Said parcel contains 23.8 acres. LYNNHAVEN BOROUGH. 3 2 - Voting: 10 -0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech,* Harold Heischober,* Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III *COUNCILWOMAN CREECH VOICED A VERBAL "AYE" *COUNCILMAN HEISCHOBER VOICED A VERBAL "AYE" - 3 3 - ITEM II-G.1 ITEM #19325 Sharon Gagnon appeared in behalf of her application Upon motion by Councilman Heischober, seconded by Councilman Jennings, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of SHARON GAGNON for a Conditional Use Permit as per the following subject to the deletion of the wording of condition numb6r two (2) and inclusion of the following: 2. Applicant must comply with Section 229 of the Comprehensive Zoning Ordinance ORDINANCE UPON APPLICATION OF SHARON GAGNON R0183511 FOR A CONDITIONAL USE PERMIT FOR A HOME OCCUPATION (BABYSITTING) BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Sharon Gagnon for a Conditional Use Permit for a home occupation (babysitting) on property located at the Northeast corner of Silina Drive and Corvette Lane on Lot 13, Block 34, Princess Anne Plaza, Section 7. Said parcel is located at 3232 Silina Drive and contains 8998 square feet. LYNNHAVEN BOROUGH. As conditions of the use permit, the following are required: 1. Limited to a maximum of ten (10) children. 4r, -f@-a t-wo- -(2)- @-ar-P,. 2. Applicant must comply with Section 229 of the Comprehensive Zoning Ordinance. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth day of January, 1983. 3 4 - Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill - 3 5 - ITEM II-G.2 ITEM #19326 Attorney Robert B. Cromwell, Jr., represented the applicant Commander Curtin, Naval Air Station-Oceana, spoke on this matter Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of WILLIAM D. WRIGHT, DOUGLAS J. ROSS AND LOUIS LUCENTE, TRUSTEES FOR OPEN DOOR CHAPEL, for a Change of Zoning District Classifi- cation as per the following: ORDINANCE UPON APPLICATION OF WILLIAM D. Z0183691 WRIGHT, DOUGLAS J. ROSS AND LOUIS LUCENTE, TRUSTEES FOR OPEN DOOR CHAPEL, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 COMMUNITY-BUSINESS DISTRICT TO A-2 APARTMENT DISTRICT BE IT ORDATNED BY THE COUNCIL OF THE CITY OF VTRGINIA BEACH, VIRGINIA: Ordinance upon application of William D. Wright, Douglas J. Ross and Louis Lucente, Trustees for Open Door Chapel, for a Change of Zoning District Classification from B-2 Community-Business District to A-2 Apartment District on certain property located on the East side of Groveland Road beginning at a point 380 feet more or less South of Virginia Beach Boulevard, running a distance of 463.89 feet along the East side of Groveland Road, running a distance of 1324.04 feet along the Southern property line, running a distance of 450 feet in a Northerly direction, running a distance of 550 feet in a Westerly direction, running a distance of 650 feet in a Northerly direction, running a distance of 325 feet in a Westerly direction, running a distance of 64.5 feet in a Southerly direction and running a distance of 506.70 feet in a Southwesterly direction. Said parcel contains 21 acres more or less. LYNNHAVEN 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. 2. City water and sewer. 3. On-site retention of storm water may be required since it appears that the present drainage system in the immediate area cannot handle the generated runoff from this project. 4. Groveland Park may need to be upgraded from the site to Virginia Beacb Boulevard. In addition, a second point of access to the site should be provided. - 36 - It is agreed that the following condition will be met: 1. Approval of this request excludes the northern .4 acre known as Parcel A and recorded in Map Book 90, Page 15. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth day of January, 1983. Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 3 7 - TTEM 11-G.3 ITEM #19328 COUNCTLMAN McCOY LEFT COUNCIL CHAMBERS Attorney Donald H. Rhodes represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of S & S ENTERPRISES, A VIRGINIA GENERAL PARTNERSHIP, for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICATION OF S & S ENTERPRISES, Z0183692 A VIRGINIA GENERAL PARTNERSHIP, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 COMMUNITY- BUSTNESS DISTRICT TO I-1 LIGHT INDUSTRIAL DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of S & S Enterprises, a Virginia General Partnership, for a Change of Zoning District Classifi- cation from B-2 Community-@usiness District to 1-1 Light Industrial District on property located on the East side of Butternut Lane, 195.34 feet South of Bonney Road on Lots I and 2, Block B, Rosemont. Said parcel contains 7,000 square feet. LYNNHAVEN BOROUGH. During 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 on the official zoning maps, the following condition will be met: 1. Resubdivision of the property and vacation of existing lot lines in order to incorporate these parcels into adjacent property to the south in order to meet the minimum require- ments of the I-I zoning district, as well as 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 Tenth day of January, 1983. 3 8 - Voting: 9 - 0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III, and J. Henry McCoy, Jr., D.D.S. - 3 9 - ITEM II-G.4 ITEM #19329 COUNCILMAN McCOY RETURNED TO COUNCIL CHAMBERS Attorney Grover C. Wright, Jr., represented the applicant Commander Curtin, Naval Air Station-Oceana, spoke in opposition Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of HUDGINS AND ASSOCIATES, INC., for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICATION OF HUDGINS AND Z0183693 ASSOCIATES, INC., FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5 RESIDENTIAL DISTRICT TO A-1 APARTMENT DISTRICT (MODIFIED FROM A-3 APARTMENT DISTRICT) BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Hudgins and Associates, Inc., for a Change of Zoning District Classification from R-5 Residential District to A-1 Apartment District (modified from A-3 Apartment District) on certain pro- perty located 460 feet more or less East of Birdneck Road beginning at a point 900 feet more or less North of Owls Creek Lane, running a distance of 1824.71 feet along the Southern property line, running a distance of 251.40 feet in a Northeasterly direction, running a distance of 93 feet in an Easterly direction, running a distance of 1900 feet more or less along the Northern property line and running a distance of 350 feet more or less along the Western property line. Said parcel contains 15.138 acres. LYNNHAVEN 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. 3. The existing 40-foot right-of-way off Birdneck Road should be improved to acceptable City standards from Birdneck Road to the site. 4. Tlie developer should be responsible for all costs necessary to construct a left-turn lane on Birdneck Road at the 40-foot right-of-way. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth day of January, 1983. - 40 - Voting: 7 - 3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: W. H. Kitchin, III - 4 1 - 0 R D I N A N C E S ITEM II-H.1 ITEM #19330 Upon motion by Councilman Heischober, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager to approve the request of Councilman Heischober and ADOPT the Ordinance to amend and reordain Section 2-20 of the Code of the City of Virginia Beach relating to the time and place of Regular Council Meetings.* Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitcbin, III *Mayor Jones appointed Councilman Heischober and Vice Mayor Henley to work with the City Manager to ascertain the Date, Time and Place for the Public Hearing of the 1983-1984 FY Operating Budget. -4 2 - Requested by: Councilmember Harold Heischober AN ORDINANCE TO AIEND AND REORDAIN SECTION 2-20 OF THE CODE OF THE CITY OF VIRGINIA BEACH RELATING TO THE TIME AND PLACE OF REGULAR COUiNCIL BEETINGS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Sec. 2-20. Regular meetings generally-When and where held. Regular meetings of the council shall be held in the Administration Building, Municipal Center, Virginia Beach, Virginia, on the first, second and third Mondays at 12:30 p.m. and on the fourth Monday of each month at 5:30 p.m., unless such date shall fall upon a legal holiday, in which case the meeting will be held on the next succeeding day which is not a holiday and at the same hour, except as otherwise provided by special resolution of the council. However, in July of each year, there shall be regular meetings only on the first two (2) Mondays of the month. To accommodate citizen participation in public hearings, the council may by resolution convene any council meeting at such public facility in the city that will in the judgment of City Council acco=odate the citizens; provided however, that notice shall be provided to the press by the City Manager. This ordinance shall be effective from date of adoption. ADOPTED: January 10, 1983 JDB:jh -4 3- A P P 0 I N T M E N T S ITEM II-I.1 ITEM #19331 Upon nomination by Councilman Jennings, City Council voted to APPOINT the following to the OLD INCINERATOR SITE DEVELOPMENT COMMITTEE subject to their resumes' being on file in the City Clerk's Office: Elizabeth Bartee Nancy K. Parker William A. Crosby Daniel H. Proulx Charles Elstrodt Bea Smith H. Jack Jennings, Jr. J. Robert Stiffler W. H. Kitchin, III Janet Werndli George Whitfield Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill - 4 4 - ITEM #19332 Upon motion by Councilman Heischober, seconded by Councilman Baum, City Council voted to RECESS into EXECUTIVE SESSION (4:00) pursuant to the exemptions from opening meetings allowed by Section 2.1-344 Code of Virginia, as amended, for discussion of Personnel and Legal Matters after which to adjourn. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech,* Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan,* J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill *COUNCILWOMAN CREECH VOICED A VERBAL "AYE" *COUNCILWOMAN McCLANAN VOTCED A VERBAL "AYE" - 4 5 - A D J 0 U R N M E N T ITEM II-L.1 ITEM #19333 Upon motion dul.y made and seconded City Council adjourned aL 6:00 p.m. II.Ll Ilodg,., S@@@ l,, l@6 i4 city ,- City of Virginia Beach, Virginia 10 January 1983 dmh/bh