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HomeMy WebLinkAboutDECEMBER 20, 1982 MINUTES Cit@ <Df "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOUIS R. JONES, B.y@id@ B.,..gh VICE-MAYOR BARBAPA M. HENLEY, P..g. B .... gb JOHN A. BAUM, B.,..gb NANCY A. CREECH. At L.,g@ HAROLD L[EISCHOBER. At L.,g. - H. JACK JENIIINGS, JR., Ly..b.@@. B.,@.gb ROBERT G. ]ONES. At L.,g@ W. It. KITCHIN, lit, Vigi.i. B@.,b REBA S. M,CLANAN, P,i.,@@@ A@.@ B.,@.gb 1. HENRY AICCOY. JR., K@@p-ill@ 8 .... gb 212 CITY HALL BUILD(,NG MEYERA E. OBERNOORF, Al L.,g@ MtlVICIPAL CEVTER VIRGINIA BEACH, VIRGINIA 23456 RUTH HODGES SMITH, CMC, City Cl.,k (804) 427-430 3 CITY COUNCIL AGENDA December 20, 1982 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 mavor. 2. Matters for discussion by Council. E. CITY MANAGER'S ADMINISTRATIVE ITEMS: 1. Cablecas@ing of Council Meetin gs: Discussion. 2. Request of Electoral Board for Electronic Voting Machines @itywide: DisCUS$iOn (see item on Formal Agenda). 3. Request of Cavalier Hotel Corporation to Expedite Zoning Ai?plication 4. Review of Consent Agenda. ITEM II FORMAL SESSION: 2:00 P.M. A. INVOCATION: Reverend Robert C. Bradford, Jr. Thalia Trinity Presbyterian 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 the Regular Meeting of December 13, 1962. E. RESOLUTION 1. Resolution authorizing an increase in rates charged fox installation and basic service by Cox Cable Virginia Beach, Inc. F. CONSENT AGENDA All matters listed under the consent Agenda are considered in the orainary course of business by City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Ordinance to amend Sections 2-214 through 2-220 of the Code of the City of Virginia Beach, ana to establish and define purchasing policies and procedures for the City of Virginia Beach, based on competitive principles, which policies and procedures are necessary to bring the City into mandatory compliance with the 1982 Virginia Public Procurement Act. ITEM II F. CONSENT AGENDA (cont'd) 2. ordinance to transfer funds of $14,692 from the General Fund Reserve for Contingencies for the City's continued participation in the Total Recall of Adult Cri-minal Element Recard System (TRACER). 3. Ordinance appointing viewers in the petition of Virginia Beach Resort Conference Motel for the closure of a 15-foot portion of Shore Dkive (Lynnhaven Borough). 4. Ordinance appointing viewers in the petition of Bay-F-ront, Ltd., a virginia corporation, for the closure of a 4,364- square foot area of Shore Drive (,Lynnhaven Borough). 5. Low bid of Carter-Bell Corporation, in the arnount of $221, 095.20, for the Small Line Improvements - Contract 4 Project (CIP 5-304); AND, authorize the City Manager to enter into the necessax-y agreements for the implementation of this project. 6. Low bid of A & W Contractors, Inc., in the amount of $34,174. 46, for the Five Forks Road Wate-r Main Extension (.cip 5-700); AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. 7. Low bid of Higgerson;@Buchanan, Inc., in the amount of $100,653, for the virginia museum of marine Science Project - Site Impleinentation (CIP 3-928); AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. 8. Bingo/Raffle Permits: Virginia Beach Girls' Softball Bingo Association, Inc. Old Dominion Aquatic Club Bingo/Raffle Church of the Ascension Ringo/Raffle Temple Emanuel Bingo Older Sons of Italy in America Bingo Hebrew Academy of Tidewater Bingo/Raffle Plaza Junior High School Marching Bingo/Raffle Trojanettes Auxiliary to virginia Beach General Raffle Hospital Khights of Columbus - Father Nicholas Bingo J. Habets ITEM II R. APPOINTMENTS 1. Community Corrections Resource Board 2. Conununity Services Board 3. Board of Electrical Appeals 4. old Incinerator Site Committee 5. Tidewater Stadium Authority I. UNFINISHED BUSINESS .1. Council direction concerning the purchase of Electronic voting machines. J. NEW BUSINESS 1. Dr. Jessie W. Law-rence - street iinprovements in Pungo Borough K. ADJOU@NT 1. Motion to adjourn. CANCELLED PEGULAR MEETING VIRGINIA BEACH CITY COUNCIL DECEMBER 27, 2982 HAPPY NEW YEAR ITEM II G. PLANNING ITEMS (cont'd) 6. Application of La Quinta Motor Inns, Inc., for a conditional ermit for a 130-unit inotel on a 2.12-acre parcel located - along the east side of Newtown Road, south of Greenwich Road Bayside Borough). This itern was expedited on Noverrber 22, 1982. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 7. Ordinance to amend and reordain Article 1, section Ill of the Comprehensive Zoning Ordinance pertaining to definition of Country Inn; AND, ordinance to amend and reordain Article 4, Section 401(.c) of the Comprehensive Zoning Ordinance pertaining to use regulations for Country inns; AND, Ordinance to amend and reordain Article 4, Section 404 of the Comprehensive Zoning Ordinance pert&ining to off-street parking requirements for Country Inns. (@edited Nov@er 8, 1982). Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 8. Application of Nancy T. Warren for a conditional use permit for a tourist home on a 4.72-acre parcbl located approximately 700 feet northeast of London Bridge Road, from a point 3,900 feet northwest of the London Bridge Road/Oceana Boulevard intersection (Princess Anne Borough). Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 9. Application of J. W. Payne for a variance to Section 4.1(m) and 5.5(a) and (b) of the Subdivision Ordinance which requires minimum right-of-way and pavement widths, curb and gutter, and drainage facilities. He is proposing to provide improve- ments commensurate with those in the area on a site located along the east side of Duke of Windsor Road, 250 feet south of Kent Circle (Lynnhaven Borough). (Expedited November 8, 1982). Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 10. ordinance to amend and reordain Sections 1401, 1402, 1403, 1405, 1407, 1408, and 1409 of Title I, Article 14, of the Zoning Ordinance of the City of Virginia Beach, Virginia, relating to Wetlands. Letter from the City Manager transmits the -recommendation of the Planning Colmnission for approval. 11. Ordinance to amend and reordain Article 7, Section 7-U (b)(3) of the Comprehensive Zoning ordinance pertaining to accessory uses and structures. (This item was expedited on Noveuber 15, 2982) Letter from the City Manager transmits the recommendation of the Planning Co @ ssion for approval. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 20 December 1982 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, December 20, 1982, at Twelve-Thirty in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D..D.S., and Meyera E. Oberndorf Council Members Absent: Robert G. Jones,* - 2 - ITEM #19227 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 open meetings allowed by Section 2.1-344 Code of Virginia, as amended, for tbe followin@. purposes: 1. PERSONNEL MATTER: Discussion or consideration of employmenC, a-ssignment, 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 Councilwoman Creech, seconded by Councilman Baum, 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, W. H. Kitchin, ITI, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones* *COUNCILMAN JONES ENTERED COUNCIL MEETING AT 12:37 p.m. - 3 - M A T T E R S B Y T H E M A Y 0 R DEFECT BONDS ITEM #19228 The Mayor made reference to a letter from the City Manager regarding a defect bond which was allowed to expire on the Magic Hollow Subdivision and requested information as to the City's policy on matters such as this. The City Manager asked the Director of Public Works, C. Oral Lambert, to discuss this matter concerning defect bonds. Mr. Lambert advised that once the developer has completed work on a subdivision a final inspection would be undertaken by the City to see it was done in accordance with the approved construction drawings, specifications, etc. If the work is satisfactory, the City releases the Performance Bond and reduces the Bond to a ten percent Defect Bond, which the City would "hold" for a period of two (2) years. There are three (3) subdivisions in which Defect Bonds were allowed to expire: Magic Hollow Sunstream Park Lake Placid Some sections in Magic Hollow are several years old and there are utility ltems which still have not been completed. The estimated cost of the items is $25,000. The Defect Bond has expired on the sections leaving the City with no legal means to require the developer to correct the deficiencies. The Mayor advised the Two Year Policy on Defect Bonds should be extended for a longer period of time. The City Manager advised he and his staff will investigate the inatter and report back to Council. M A T T E R S B Y T H E C 0 U N C I L EXPEDITE CAPPS APPLICATION ITEM #19229 Vice Mayor Henley advised Council of the request to expedite the application of Capps for a single-family residence in the Ag-I Agricultural District to be heard by the Planning Commission on January 11, 1983, and by City Council January 17, 1983. This matter will be heard under NEW BUSINESS. -4 - JLARC MEETING ITEM #19230 Councilman Jones advised Council he was unable to attend the INFORMAL SESSION of December 13, 1982, due to a meeting in Richmond, Virginia, regarding the JLARC Study Commission. CONFLICT OF INTEREST ACT ITEM #19231 Councilman Jones advised Council while attending the JLARC meeting in Richmond he met with Deputy Attorney General for an explanation to the Conflict of Interest Act. Councilman Jones presented pamphlets concerning the Act. NATIONAL LEAGUE OF CITIES ITEM #19232 Councilman Jones made reference to a meeting being held in Washington, D. C., by the National League of Cities, Annual Congressional Conference and urged all Council Members who could attend the Conference to do so. CAVALIER PROPERTIES ITEM #19233 Councilman Jennings advised he met with the applicant and representatives of the Civic League in the application of Cavalier Properties and was quite pleased on Friday, December 17, 1982, when the City received an agreement outlining the covenents and conditions agreed to by the applicant. However, today (December 20, 1982), an amended Agreement was presented to the City Attorney for consideration. Councilman Jennings advised he has not had the opportunity to "look this over" and may make a motion to defer the application until January 10, 1982, to provide Council tbe opportunity to study the amended agreement. 1 22 08 2 - 5 - C I T Y M A N A G E R ' S A D M I N I S T R A T I V E I T E M S CABLECASTING OF COUNCIL MEETINGS ITEM #19234 The City Manager asked Michael J. Barrett, Assistant to the City Manager, to make a presentation to Council concerning cablecasting of Council Meetings. Mr. Barrett advised the staff investigated the cost of cablecasting Council meetings on the local government access channel. Costs fall into two basic areas: 1. Preparation costs 2. Costs to produce each Council Session Preparation involves the installation of lighting and the wiring for sound. It has been determined that a one-time expenditure of $3,600 will provide for adequate lighting and sound facilities to produce the Sessions. The production cost for each Session will vary depending upon which method of production is chosen. The staff has developed a proposal for development in conjunction with the School System of a joint cable production facility. Under the City Franchise Agreement with Cox Cable of Virginia Beach, the City Manager has determined that the production charges for an average four-hour Council Session will be $282.50. This will involve taping the Session for cablecast at specified times on the local government access channel. For the remainder of the fiscal year, the cost would be $6,780. Total funding of $10,380 would be needed to prepare the Council Chambers to produce Council Sessions for cablecast. If Council wishes funds can be made available from the increased fees the City will receive as a result of Cox's increased revenues if Council grants their rate increase. Councilwoman Oberndorf suggested the staff contact Cox Cable and ask if they would be willing to send flyers with the billing of Cable customers in Virginia Beach asking if the citizens would like their City Council meetings broadcast over television and notifying them the funds would be paid by ALL Cox Cable customers. 12/20/82 - 6 - ELECTORAL BOARD ITEM #19235 The City Manager advised that on December 13, 1982, the Chairman of the Electoral Board presented the request of the Board to purchase voting machines from Computer Election Systems for a total cost of $158,180. It was indicated that this equipment will cost an additional $33,930 if purchased after December 31, 1982, which includes: 261 vote recorders, 44 computers and 44 demonstrators. The voting machines from CES are reconditioned and will carry a one-year warranty as opposed to a six-month warranty on new machines. As Council requested the City has obtained tentative telephone quotes on lease/purchase financing terms as follows: Southern National Leasing Corporation 5-year semi-annual payments in arrears $20,724.04 payment 10.48% interest $207,240.40 total payments First Municipal Leasing Corporation 5-year semi-annual payments in arrears $22,650 payment 12.5% interest $226,500 total payments (or) 7-year semi-annual payments in arrears $18,000 payments 12.5% interest $252,000 total payments The Mayor advised the City Could accept a contract with CES subject to CES being able to dispose of old voting machines at a net of $40,000 to the City of Virginia Beach. Mr. Shelby Thomas, Computer Election Systems, spoke on this matter. CAVALIER HOTEL CORPORATION ITEM #19236 The City Manager made reference to the request from Cavalier Hotel Corporation for expedition of their application as the national headquarters for Tradigran, Inc., Commodities Brokers, which has previously been located in New Orleans, Louisiana, will be located on the site and it is necessary the renovations required to house this firm be completed and tbe offices moved prior to the end of March 1983. This matter will be heard on the FORMAL AGENDA under NEW BUSINESS - 7 - REVIEW OF THE CONSENT AGENDA ITEM #19237 Councilwoman McClanan advised she had several questions concerning the Ordinance to amend Sections 2-134 and 2-220 of the City Code to establish and define purchasing policies and procedures for the City of Virginia Beach. Councilman Jennings advised he questioned Section 3-15 of the Ordinance concerning Modification of the contract "and wanted to make certain (in the wording) that is, in fact, what is intended". TRACER ITEM #19238 Councilman Heischober requested on TI-F.2, the Ordinance to transfer funds of $14,692 from the General Fund Reserve for Contingencies for the City's continued participation in the Total Recall of Adult Criminal Element Record System k'TRACER), that the Staff prepare a study which would encompass the City's own hardward/software into the TRACER Program and the cost of same. City Council recessed into EXECUTIVE SESSION (1:45 p.m.) 12/20/82 - 8 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 20 December 1982 2:25 p.m. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III,* Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Robert C. Bradford, Jr.** Thalia Trinity Presbyterian Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA *COUNCILMAN KITCHIN VOICED A VERBAL "PRESENT" **Reverend Bradford just returned from Australia where he participated in a ministerial exchange program. - 9 - M I N U T E S ITEM II-D.1 TTEM #19239 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to APPROVE the Minutes of the Regular Meeting of December 13, 1982. 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, IIT, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None I 0 - R E S 0 L U T I 0 N ITEM II-E.1 ITEM #19240 Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing an increase in rates charged for installation and basic service by Cox Cable Virginia Beach, Inc. Voting: 10 - 1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 11111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: H. Jack Jennings, Jr. Council Members Absent: None *COUNCILMAN KITCHIN VOICED A VERBAL "AYE" REQUESTED BY: City Manager RESOLUTION AUTHORIZING AN INCREASE IN RATES CHARGED FOR INSTALLATION AND BASIC SERVICE BY COX CABLE VIRGINIA BEACH, INC. WHEREAS, Cox Cable Virginia Beach, Inc., has applied for authorization to increase the rates for which they charge their subscribers for installation and for basic monthly services; and WHEREAS, as required by the CATV ordinance, adopted by the Council of the City of Virginia Beach on May 17, 1976, a scheduled renegotiation session and a public hearing have been held to consider this request by Cox Cable Virginia Beach, Inc.; and WHEREAS, the City Council resolved on September 27, 1982, that Cox Cable Virginia Beach would be authorized to increase the rates they charge their subscribers effective upon demonstrated performance of and agreement to items enumerated in the resolution dated September 27, 1982; and WHEREAS, Cox Cable Virginia Beach, Inc., has met or exceeded the performance standards and has provided written agreement to the conditions specified in Council's resolution of September 27, 19 8 2 . NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that effective for services rendered or to be rendered on and after January 1, 1983, Cox Cable Virginia Beach, Inc., is authorized to raise the basic monthly rate to $8.95 and the installation charge to $25.00. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982. - 1 2 - A P P 0 I N T M E N T S ITEM II-H.2 ITEM #19241 Councilman Jennings nominated the following to the COMMUNITY SERVICES BOARD for terms of three (3) years each, beginning January 1, 1983, and ending December 31, 1985: Joan Chebetar - reappointment Madelyn Richardson - reappointment William 0. Halteman - new appointment MaryAnne Nixon - new appointment Upon motion by Councilman Heischober, seconded by Councilman Kitchin, City Council voted to CLOSE THE NOMTNATIONS for appointment on the COMMUNITY SERVICES BOARD. Voting: 11-0 Council Members Voting Aye: (To Close Nominations) 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 - 1 3- The recorded vote on the noininations for the COMMUNITY SERVICES BOARD is as follows: Voting: 1 1-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 14 - ITEM II-H.3 ITEM #19242 Upon nomination by Councilwoman Oberndorf, City Council voted to REAPPOINT the following to the BOARD OF ELECTRICAL APPEALS for a term of two (2) years each, beginning January 1, 1983, and ending December 31, 1984: Richard Thomas James Witcher 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 - 1 5 - ITEM II-H.5 ITEM #19243 Upon nomination by Councilman McCoy, City Council voted to APPOINT the following to the TIDEWATER STADIUM AUTHORITY: Harold Heischober - New appointment Two (2) year term January 1, 1983 - December 31, 1984 Allen N. Rothenberg - Reappointment Three (3) year term January 1, 1983 - December 31, 1985 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, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 1 6 - C 0 N S E N T A G E N D A ITEM II-C ITEM #19244 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION with the exception of 11-G.1 which will be considered separately.* 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 C. Jones, W. H. Kitchin, III, Reba S. McClanan, @. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *ON ITEM II-G.8, BINGO AND RAFFLE PERMITS, COUNCIL MEMBERS liEISCHOBER, McCLANAN AND OBERNDORF ABSTAINED FROM VOTING FOR THE PERMIT OF THE AUXILIARY TO VIRGINIA BEACH GENERAL HOSPITAL - 1 7 - ITEM II-G.2 ITEM #19245 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer funds of $14,692 from the General Fund Reserve for Contingencies for the City's continued participation in the Total Recall of Adult Criminal Element Record System (TRACER). Voting: I 1-0 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 -18 - AN ORDINANCE TO TRANSFER FUNDS OF $14,692 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES FOR THE CITY'S CONTINUED PARTICI- PATION IN THE TOTAL RECALL OF ADnT CRIMINAL ELEIENT RECORD SYSTEM (TRACER) WHEREAS, for several years the City of Virginia Beach has contracted with the City of Norfolk to participate in the TRACER system, and WHEREAS, the Virginia Beach Police Department recommends that the City continue to participate in this system, and WHEREAS, the cost to the City of Virginia Beach to participate in the system from July 1, 1982 through June 30, 1983 is $109,692, and WHEREAS, funds of $95,000 have been provided for this activity in the FY83 operating budget of the Department of Data Processing and additional funding of $14,692 is needed, and WHEREAS, the additional funding can be provided from the General Fund Reserve for Contingencies. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $14,692 be transferred from the General Fund Reserve for Contingencies to the Department of Data Processing for the City's continued participation in the TRACER system. BE IT FURTHER ORDAINED that the City Manager is hereby authorized to enter into a contract subject to Section 2-154 Code of the City of Virginia Beach, Virginia with the City of Norfolk to participate in TRACER. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on Twentieth day of December 1982. A.5 TO C JDB:jh - 1 9 - ITEM II-C.3 ITEM #19246 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to upbold the recommendation of the City Manager and ADOPT the Ordinance appointing viewers in the petition of Virginia Beach Resort Conference Motel for the closure of a 15-foot portion of Shore Drive, in the Lynnhaven Borough. Voting: I 1-0 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, Ill, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None 20 - ORDINANCE APPOINTING VIEWERS WHEREAS, Virginia Beach Resort Conference Hotel, a Virginia general partnership, has given due and proper notice, in accordance with the statutes for such cases made and provided that it will on ttie day 6f 198-, 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 whet@er, in the opinion of said viewers what inconvenience,.if any, would result fro m the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virgin3'-a: THAT C. Oral Lambert Robert J. Scott and David Grorhmnl are hereby appointed to view the below-described property and report in writing to the Council on or before the day of 198 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: Shore Drive, beginning at a point on the northern side of Shore Drive distant 209.77 feet west of the intersection of Croix Drive and Shore Drive; thence running south 760 53' 30" we'st 218.10 feet to a point; thence turning and running south 150 38' 30" west 15 feet to a point; thence turning and running north 760 531 30" west 218.10 feet to a point; thence turnina and running north 150 51' 42" west 15 feet @o the point of beginning. (Portion to be vacated is desig- nated as 3,271.50 square feet of Shore Drive.) All of the above as shown on that certain plat entitled "Proposed Street Closure Plan of Portion of Shore Drive R/W along and adjacent to Parcel 'Y' as shown on plat entitled 2 1- 'Subdivision of Part of Property of David I. Levine, et all,." Lynnhaven Borough, Virginia Beach, Virginia, made by Engineering Services, Inc., dated October 1, 1982, which plat is attached hereto and made a oart hereof and intended to be recorded with the Ordinance closing the afore-described street. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982 - 2 2 - ITEM II-G.4 ITEM #19247 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance appointing viewers in the petition of Bay Front, Ltd., a Virginia Corporation, for the closure of a 4,364-square foot area of Shore Drive, in the Lynnhaven Borough. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None 2 3 - ORDINANCE APPOINTING VIETQERS WHEREAS,'Bay Front Associates, Ltd., a Virginia corporation, has given due and proper notice, in accordance with the statutes for such cases made and provided that it.will on the 20th day'of December, 1982, apply to the City Council of the city of Virginia Beach, Virginia, for the appointment of viewers to view the below-described pronerty and report in writing to the Council whether, in the opinion of said viewers what inconvenience, if any, would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT C. Oral Lambert Robert J. Scott ancl David M. Grochmal are hereby appointed to view the below-described property and report in writing to the Council on or before the day of , 198 , whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a Dortion of that certain street of variable width located in the City of Virginia Beach, virginia, and more particularly described as follows: Shore Drive, begi-nning at a po4-nt cn- the northern si-de of Shore Drive distant 662.87. feet west of the intersecti-on of Beech Street and Shore Drive; thence runn4-ng south 76@ 53' 30" west 147.56 feet to a no4-nt; thence aicna a curve to the left havina a radius of 2,014.86 feet, an arc di-stance cf 588.65 feet to a point; thence south 130 35' 26" east 10.09 feet toa poi-nt; thence along a curve to the r4-a,ht hav4@ng a radi-us of 2,004.86 feet, an arc d@-stance of 288.58 feet tc a ao4-nt; thence north 760 53' 30" east 148.00 feet @o a Doint; thence ncrth 150 38' 30" west 10.01 feet to the noi-@t A" 4- of beginning. (Portion to be vacated i-s des4-a- nated as 4,364 square feet of Shore Dr;-ve.) 2 4 - All of the above is shown on that certain.plat entitled "Vacation Plat; Portion of Shore Drive at Parcel 'x,l Subdivision of Part of Property of David I. Levine, et al," Lynnhaven Borough, virginia Beach, Virginia, made by Stephen 1. Boone & Associates, P.C., dated October 5, 1982, which plat is attached hereto and made a part hereof and intended to be recorde@ with the Ordinance closing the afore-described street. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982 4- - 2 5 - ITEM II-G.5 ITEM #19248 The following bids have been received for the Small Line Improvements Contract 4 Project (CIP 5-304): Carter-Bell Corporation $221,095.20 Vico Construction Corporation $267,498.05 A. Stanley Mundy & Company $280,967.15 A & W Contractors, Inc. $309,363.95 W. R. Hall, Jr. $333,145.37 Innerview, Ltd. $369,884.00 *Suburban Grading & Utilities $376,695.11 ENGINEER'S ESTIMATE $243,914.00 *Corrected Bid Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of Carter-Bell Corporation, in the amount of $221,095.20 for the Small Line Improvements - Contract 4 Project (CIP 5-304) and authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 1 1 -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, 111, Reba S. Mcclanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 2 6 - ITEM II-G.6 ITEM #19249 The following bids have been received for the Five Forks Road Water Main Extensions (CIP 5-700): A & W Contractors, Inc. $34,174.46 M. E. Wilkins, Inc. $34,407.80 Carter-Bell Corporation $34,841.00 VICO Construction Corporation $36,882.52 W. R. Hall, Jr., Contractor $38,339.41 A. Stanley Mundy, Inc. $41,140.20 Chesapeake Bay Utilities $41,748.02 Suburban Grading & Utilities, Inc. $43,778.20 Inner-View, Ltd $47,655.01 ENGINEER'S ESTIMATE $43,037.00 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of A & W Contractors, Inc., in the amount of $34,174.46 for the Five Forks Road Water Main Extension (CIP 5-700) and authorized the City Manager to enter into the necessary contracts for the implementation of this project. Voting: I 1-0 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 - 2 7 - ITEM II-G.7 ITEM #19250 The following bids have been received for the Virginia Museum of Marine Science Project - Site Implementation (CIP 3-928): Higgerson-Buchanan, Inc. $100,653.00 Ordway Construction Company $123,633.00 Suburban Grading & Utilities $125,711.00 Williams Corporation of Virginia $129,360.00 ARCHITECTURAL ESTIMATE $114,000.00 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of the Virginia Museum of Marine Science Project - Site Implementation (CIP 3-928) and authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: I 1- 0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Barold 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 - 2 8 - ITEM II-G.8 ITEM #19251 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and APPROVE the following bingo/raffle permits: Bingo Virginia Beach Girls' Softball Association, Inc. Bingo/Raffle Old Dominion Aquatic Club Bingo/Raffle Church of the Ascension Bingo Temple Emanuel Bingo Older Sons of Italy in America Bingo/Raffle Hebrew Academy of Tidewater Bingo/Raffle Plaza Junior High School Marching Trojanettes Raffle Auxiliary to Virginia Beach General Hospital* Bingo Knights of Columbus - Father Nicholas J. Habets Bingo/Raffle Virginia Beach Skating Club Bingo/Raffle Plaza Little League, Inc. Bingo/Raffle Aragona Pembroke Little League Voting: 1 1-0 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., and Meyera E. Oberndorf* Council Members Voting Nay: None Council Members Absent: None *COUNCIL MEMBERS HEISCHOBER, McCLANAN AND OBERNDORF ABSTAINED FROM VOTING FOR THE PERMIT OF THE AUXILIARY TO VIRGINIA BEACH GENERAL HOSPITAL - 2 9 - ITEM 11-G.1 ITEM #19252 Upon motion by Councilman McCoy, seconded by Councilwoman McClanan, City Council voted to DEFER UNTIL JANUARY 3, 1983, the Ordinance to amend and reordain Sections 2-214 tbrough 2-220 of the Code of the City of Virginia Beach, and to establish and define purchasing policies and procedures for the City of Virginia Beach, based on competitive principles, which policies and procedures are necessary to bring the City into mandatory compliance with the 1982 Virginia Public Procurement Act. Voting: I 1- 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, 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: None - 30 - P L A N N I N G A G E N D A ITEM II-G.1 ITEM #19253 Attorney Ed Hallorand represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Kitchin, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of LTSA C. PASCAROSA for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICATION OF LISA C. Z01282689 PASCAROSA FOR A CHANGE OF ZONTNG DISTRICT CLASSIFICATION FROM R-6 RESIDENTIAL DISTRICT TO 0-1 OFFICE DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Lisa C. Pascarosa for a Change of Zoning District Classification from R-6 Residential District to 0-1 Office District on pro- perty located on the North side of Boyd Road, 100 feet more or less West of South Plaza Trail on Lot 120, Westmoreland Estates. Said parcel is located at 3408 Boyd Road and contains 7740.78 square feet. LYNNHNVEN 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. This Ordinance shall be effective from date of adoption Adonted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982. 3 1 - Voting: 1 1- 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 2 - ITEM II-G.2 ITEM #19254 Attorney Ransom W. Etheridge represented the applicant Commander Curtin, Naval Air Station-Oceana, spoke in opposition Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the Planning Commission and DENY the application of THE BAILEY WICK COMPANY, A VIRGINIA GENERAL PARTNERSHIP, for a Change of Zoning District Classification as per the following: Ordinance upon application of The Bailey Wick Company, a Virginia General Partnership, for a Change of Zoning District Classification from A-2 Apartment District to A-3 Apartment District on certain property located on the South side of Old Virginia Beach Boulevard beginning at a point 120 feet East of West Lane, running a distance of 132.30 feet along the South side of Old Virginia Beach Boulevard, running a distance of 403.39 feet along the Eastern property line, running a distance of 123.67 feet along the Southern property line, running a distance of 168.20 feet in a Northerly direction, running a distance of 110 feet in a Westerly direction, running a distance of 22 feet along the East side of West Lane, running a distance of 109.92 feet in an Easterly direction and running a distance of 167.28 feet in a Northerly direction. Said parcel contains 1.138 acres. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: (for denial) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, 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 3 - ITEM II-G.5 ITEM #19255 Upon motion by Councilwoman Oberndorf, seconded by Councilman Kitchin, City Council voted to uphold the recommendation of the Planning Commission and permit WITHDRAWAL of the application of THE CITY OF VIRGINIA BEACH, DEPARTMENT OF GENERAL SERVICES, for a Conditional Use Permit as per the following: Ordinance upon application of the City of Virginia Beach, Department of General Services, for a Conditional Use Permit for a sanitarium (non-medical @nvironmental Alcohol Detoxification Center) on pro- perty located Lot 18, Block 31, Virginia Beach. Property is located at 208 18th Street and contains 7500 square feet. VIRGINIA BEACH BOROUGH. Voting: 11-0 Council Members Voting Aye: (for withdrawal) 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 4 - ITEM II-G.6 ITEM #19256 Richard Stell, Basgier and Associates, represented the applicant and presented a letter to the City Clerk advising that La Quinta Motor Inns, Inc., will comply with all of the Planning Commission recommendations, (a copy of which will be made a part of these proceedings). Upon motion by Councilman Heischober, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of LA QUINTA MOTOR INNS, INC., for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF LA QUINTA MOTOR R01282508 INNS, INC., FOR A CONDTTTONAL USE PERMLT FOR A 130-UNIT MOTEL BE TT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of La Quinta Motor Inns, Tnc., for a Conditional Use Permit for a 130-unit motel on certain property located on the East side of Newtown Road beginning at a point 155 feet more or less South of Greenwich Road, running a distance of 75 feet along the East side of Newtown Road, running a distance of 210.79 feet in a Southeasterly direction, running a distance of 192.74 feet in a Southwesterly direction, running a distance of 250 feet along the Southern pro- perty line, running a distance of 283.41 feet along the Eastern property line and running a distance of 426.66 feet along the Northern property line. Said parcel contains 2.12 acres. BAYSIDE BOROUGH. During further review of the development plans for this project, the following may be required by the staff: 1. City water and sewer. As conditions of the use permit, the following are required: 1. Installation of an automatic sprinkler system meeting the requirements of the City Fire Protection Engineer in accordance with the National Fire Protection Association. 2. Parking eliminated from the Naval Credit Union facility must be replaced in an equal amount in accordance with City standards. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982. 1 2 2 0 8 2 3 5 - 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 1 2 2 0 8 2 -35a- L) @i n tri DEC I 7 19K 6 A 5 G,, A @i D MOTOR INNS, INC. ASSOCIATES December 16, 1982 Basgier & Associates --------- 101 North Plaza Trail 7 j, Virginia Beach, Virginia 23452 Attention: Mr. Joe Basgier, Civil Engineer Reference: La Quinta Motor Inns, Inc. Virginia Beach, Virginia (#PM-5214) Dear Joe: Please inform the City Council of Virginia Beach, that La Quinta Motor Inns will comply with the Planning Commission's recommendations. An automatic sprinkler system will be installed in accordance with the National Fire Protection Association requirements. Thank you for coordinating the project in behalf of La Quinta. We look forward to being a part of the Virginia Beach community. Sincerely, LA QUINTA MOTOR INNS, INC. William VandenBosch, A.I.A. chief Corporate Architect WV-.cs CC: John Reinhart Corporate Attorney La Quinta Motor Inns, Inc. FEDERAL EXPRESS #817314400 Design ConstrLIction La Quinta Plaza - P. 0. Box 32783 San Antonio, Tc-xas 78216 512-366-6000 12/20/82 - 3 6 - ITEM II-G.7 ITEM #19257 Nancy Warren spoke an this matter The following spoke in opposition. Attorney William Cox, representing Herbert Barnes Betty Hysinger Upon motion by Councilwoman McClanan, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Comrnission and ADOPT: Ordinance to amend and reordain Article 1, Section Ill of the Comprehensive Zoning Ordinance pertaining to definition of Country Inn Ordinance to amend and reordain Article 4, Section 401(c) of the Comprehensive Zoning Ordinance pertaining to use regulations for Country Inns Ordinance to amend and reordain Article 4, Section 404 of the Comprehensive Zoning Ordinance pertaining to off-street parking requirements for Country Inns Voting: 8-3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, Robert G. Jones, and Meyera E. Oberndorf Council Members Absent: None 3 7 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 1, SECTION Ill OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO DEFINITION OF COUNTRY INN BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 1, Section 111, Definitions, of the C.Z.O. be amended and reordained in part as follows: Country Inn. A building in which not more than five (5) rooms are provided for lodging transients, for compensation, for daily or weekly terms, with or without board, in conjunction with which antiques may be sold at retail as an accessory use@ No such rooms shall have an entrance or exit to the outside of the building, and no such room shall exceed three hundred (300) squarb feet in floor area. Adopted by the Council of the City of Virginia Beach, Virginia, on the 20 day of December 1982. APPROVE!) AS TiO CO@@,q 12 2 08 2 38 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 4, SECTION 401(c) OF THE COMPREHENSIVE ZONING ORDINANut PERTAINING TO USE REGULATIONS FOR COUNTRY INNS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 4, Section 401(c), Conditional uses and structures, of the C.Z.O. be amended and reordained in part as follows: (7) Couhtry Ihns; (8) @74 Drive-in theatres; (9) (S4 Dwellings, single-family and duplex; (10) @94 Family care homes, foster homes or group homes; (11) kl@4 Fraternity and sorority houses, student dormitories and student centers; provided that the same be located within a one-mile radius of a college or university; (12) @114 Golf courses, including par 3, with a minimum area of ten (10) acres, and miniature golf courses; (13) @124 Home occupations, including those conducted outside the principal structures; (14) kl34 Homes for the aged, disabled or handicapped, including convalescent or nursing homes; maternity homes; child care centers, day nurseries, other than those covered as per- mitted principal uses and structures hereinabove, when not operated by a public agency; (15) kl44 Hospitals and sanitariums; (16) kIS4 Lodges for fraternal organizations; (17) @164 Marinas, including facilities for storage and repair of boats and sale of boating supplies and fuel; (18) @174 Monasteries and convents; (19) kl84 Museums and art galleries when not operated by a public agency; (20) kl94 Private schools having academic curriculums similar to public schools; (21) k2g4 Public utility transformer stations and major transmission lines and towers (50,000 volts or more); l2j2O/82 39 - (22) @214 Recreation and amusement facilities of an outdoor nature other than as specified under permitted principal uses and structures, which may be partially or temporarily enclosed on a seasonal basis with approval of City Council; (23) k224 Recreational campgrounds; (24) @234 Retail sales of garden supplies, equipment, and material, as a subsidiary use to a plant nursery; (25) @244 Riding academies, horses for hire or boarding; (26) @254 Shelter for farm employees; (27) k264 Storage, offices or maintenance installations for public utilities; (28) @274 Television or other broadcasting stations and line-of-sight relay devices. Adopted by the Council of the City of Virginia Beach, Virginia, on the 20 day of December 1982. A;)P ROVED AS TO C /2 T 'F,.D 12J2OJ82 -4 0 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 4, SECTION 404 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO OFF-STREET PARKING REQUIREMENTS FOR COUNTRY INNS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 4, Section 404, Off-Street Parking Requirements, of the C.Z.O. be amended and reordained as follows: 404. Off-Street Parking Requirements Within an AG-1 Agricultural District, the following specified uses shall comply with the off-street parking requirements designated therefor: (a) Animal hospital, pound, shelter, commercial kennel: at least one (1) space per four hundred (400) square feet of floor space, provided that there shall be no less than four (4) parking spaces; (b) Botanical and zoological gardens: at least one (1) space per 10,000 square feet of lot area; (c) Country Inn: At least one (1) space per room provided for lod@ng Transients; (d) @e4 Churches: at least one (1) space per five (5) seats or bench seating in the main auditorium; (e) kd4 Convalescent or nursing home: at least one (1) space per four (4) patient beds; (f) @e4 College or university: at least one (1) space per five (5) seats in the main auditorium or five (5) spaces per classroom, which- ever is greater; (g) kf4 Dwellings: at least two (2) spaces per dwelling unit; (h) kg4 Fraternity or sorority house, student dormitory: at least one (1) space per two (2) lodging units or one (1) space per three (3) occupants, whichever is greater; (i) @h4 Golf courses: at least five (5) spaces per hole in the main course; (i) ki4 Hospital: at least two and one-half (2.5) spaces per patient bed; (k) kj4 Lodging units: at least one (1) space for each lodging unit; 12/2Oj82 -4 1- (1) @k4 Museums and art galleries: not less than ten (10) spaces and an additional space for each three hundred (300) square feet of floor area or fraction thereof in excess of 1,000 square feet; (m) @14 Uses pemissible under conditional use permits shall comply with the off-street parking requirements specified in the conditional use permit. Adopted by the Council of the City of Virginia Beach, Virginia, on the 20 day of December 19 8 2 T"@ 1 22 0 8 2 - 4 2 - ITEM II-G.8 ITEM #19258 Nancy Warren spoke in behalf of her application The following spoke in opposition: Attorney William Cox Herbert Barnes Betty Hysinger relinquished her time Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council voted to APPROVE the application of NANCY T. WARREN for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF NANCY T. WARREN R01282509 FOR A CONDITIONAL USE PERMIT FOR A TOURIST HOME BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Nancy T. Warren for a Conditional Use Permit for a tourist home on certain property located 700 feet more or less Northeast of London Bridge Road beginning at a point 3900 feet more or less Northwest of the intersection of London Bridge Road and Oceana Boulevard, running a distance of 371.35 feet in a Northwesterly direction, running a distance of 586.58 feet in a Northeasterly direction, running a distance of 310.55 feet in a Southeasterly direction and running a distance of 619.83 feet in a Southwesterly direction. Said parcel is located at 2380 London Bridge Road and contains 4.72 acres. PRINCESS ANNE BOROUGH. As conditions of the use permit, the following are required: 1. Installation o-@ an automatic sprinkler system meeting the approval of the City Fire Protection Engineer. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982. 4 3 - Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., @layor 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 Votin@. Nay: None Council Members Absent: None - 4 4 - ITEM II-G.9 ITEM #19259 COUNCILWOMAN CREECH LEFT COUNCIL CHAMBERS Joe Wharton, Langley and McDonald, represented the applicant and presented petitions from residents in the area in favor of the proposed variance. Upon motion by Councilman Jennings, seconded by Councilman Jones, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of J. W. PAYNE for a variance to Section 4.1(m) and 5.5(a) and (b) of the Subdivision Ordinance as per the following: Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for J. W. Payne. Property located on the East side of Duke of Windsor Road, 250 feet more or less South of Kent Circle. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The applicant requests a variance to Sections 4.4(m) and 5.5(a) and (b) of the Subdivision Ordinance, which requires minimum right-of-way and pavement widths, curb and gutter and drainage facilities. The applicant is proposing to provide improvements commensurate with those in the area. 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 - 4 5 - ITEM II-G.10 ITEM #19260 Upon motion by Councilman McCoy, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the Planning Commission and ADOPT the Ordinances to amend and reordain Sections 1401, 1402, 1403, 1405, 1407, 1408 and 1409 of Title 1, Article 14, of the Zoning Ordinance of the City of Virginia Beach relating to Wetlands. 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 AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 1401, 1402, 1403, 1405, 1407, 1408 AND 1409 OF TITLE I, ARTICLE 14, OF THE ZONING ORDINANCE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, RELATING TO WETLANDS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Code of the City of Virqinia Beach, relating to Wetlands, Title 1, Article 14, Sections 1401, 1402, 1403, 1405, 1407, 1408 and 1409 are hereby amended and reordained to read as follows: Sec. 1401. Definitions. For the purposes of this ordinance: (a) "Commission' means the Virginia Marine Resources Commission. (b) 'Commissioner" means the Commissioner of Marine Resources. (c) 'Person" means any corporation, association, or partnership, one or more individuals, or any unit of government or agency thereof. (d) 'Governmental 'Serviees activity" means any or all of the services provided by the Commonwealth or the City of Virginia Beach to its citizens for the purpose of maintaining the-eity public facilities and shall include but shall not be limited to such services as constructing, repairing and maintaininq roads, sewage facilities, supplying and treating water, street lights, and construction of public buildings. (e) "Vegetated wetlands" means all that land lying between and contiguous to mean low water and an elevation above mean low water equal to the factor 1.5 times the mean tide range at the site of the proposed project in the City of Virginia Beach; and upon which is growing on Jarticlei July 1, 1972, or grewn grows thereon subsequent thereto, any one or more of the following: saltmarsh cordgrass (Spartina alterniflora), saltmeadow hay (Spartina patens), saltgrass (Distichlis spicata), black needlerush (Juncus roemerianus), saltwort (Salicornia spp.), sea lavender (Limonium spp.), marsh elder (Iva frutescens), qroundsel bush (Baccharis halimifolia), wax myrtle (Myrica sp.), sea oxeye (Borrichia frutescens), arrow arum (Peltandra virginica), pickerelweed (Pontederia cordata), big cordgrass (Spartina cynosuroides), rice cutgrass (Leersia oryzoides), wildrice (Zizania aquatica), bulrush (Scirpus validus), spikerush (Eleocharis sp.), sea rocket (Cakile ecen4!ttl.a edentula), southern wildrice (Zizaniopsis miliacea), cattails (Typha spp.), three-squares (Scirpus spp.), buttonbush (Cephalanthus occidentalis), bald cypress (Taxodium distichum), black gum (Nyssa sylvatica) tupelo (Nyssa aquatica), dock (Rumex spp.), yellow pond lily (Nuphar opp sp.), marsh fleabane (Pluchea purpurascens), royal fern (Osmunda regalis), marsh hibiscus (Hibiscus moscheutos), beggar's t4:eks tick (Bidens sp.), smartweeds (Polygonum sp.), arrowhead (Sagittaria spp.), sweet flag (Acorus calamus), water hemp (Amaranthus cannabinus), reed grass (Phragmites communis) and switch grass (Panicum virgatum). The vegetated wetlands of Back Bay and its tributaries and the vegetated wetlands of the -2- 4@ North Landing River and its tributaries shall mean all marshes subject to Eegular-er oeeasienal flooding by normal tides, including wind tides, provided this shall not include hurricane or tropical storm tides and upon which one or more of the following vegetation species are growing or grows thereon subsequent to the passage of this amendment: saltwater saltmarsh cordgrass (Spartina alterniflora), saltmeadow hay (Spartina patens), black needlerush (Juncus roemerianus)., marsh elder (Iva frutescens), groundsel bush (Baccharis halimifolia), wax myrtle (Myrica sp.), arrow arum (Peltandra virqinica), pickerelweed (Pontederia cordata), biq cordgrass (Spartina cynosuroides), rice cutorass (Leersia oryzoides), wildrice (Zizania aquatica), bulrush (Scirpus validus), spikerush (Eleocharis sp.), cattails (Typha spp.), three-squares (Scirpus spp.), dock (Rumex sp.), smartweeds smartweed (Polygonum sp.), yellow pond lily (Nuphar spp sp.), royal fern (Osmunda regalis), marsh hibiscus (Hibiscus moscheutos), beggar's tieks tick (Bidens sp.), arrowhead (Sagittaria spp sp.), water hemp (Amaranthus cannabinus), reed grass (Phragmites communis) and switch grass (Panicum virgatum). (f) "Wetlands board" or "Board" means a board created as provided in SS62.1-13.6 of the Code of Virginia. (g) "Back Bay and its tributaries" means the following as shown on the U.S. Geological Survey Quadrangle Sheets for Virginia Beacb, North Bay, and Knotts Island; Back Bay north of the Virqinia-North Carolina State line; -3- Capsies Creek north of the Virginia-North Carolina State line; Deal Creek; Devil Creek; Nawney Creek; Redhead Bay, Sand Bay, Shipps Bay, North Bay, and the waters connecting them; Beggars Bridge Creek; Muddy Creek; Ashville Bridge Creek; Hells Point Creek; Black Gut; and all coves, ponds and natural waterways adjacent to or connecting with the above-named bodies of water. (h) "North Landing River and its tributaries' means the following as based on United States Geological Survey Quadrangle Sheets for Pleasant Ridge, Creeds, and Fentress: the North Landing River from the Virginia-North Carolina line to Virginia Highway 165 at North Landing Bridge; the Chesapeake and Albemarle Canal from Virginia Highway 165 at North Landing Bridge to the locks at Great Bridge; all named and unnamed streams, creeks and rivers flowing into the North Landing River and the Chesapeake and Albemarle Canal except the following: West Neck Creek north of Indian River Road; Pocaty River west of Blackwater Road; Blackwater River west of its forks located at a point approximately 6400 feet due west of the point where the Blackwater Road crosses the Blackwater River at the village of Blackwater; Millbank Creek west of Blackwater Road. (i) ."Nonvegetated wetlands" means all that land lying contiguous to mean low water and which land is between mean low water and mean high water not otherwise included in the term .vegetated wetlands" as defined herein and also includes those unveqetated areas of Back -4- Bay and its tributaries and the North Landinq River and its tributaries subject to flooding. by normal tides including wind tides but not including hurricane or tropical storm tides. (j) "Wetlands" means both vegetated and nonvegetated wetlands. Sec. 1402. Uses. The following uses of and activities on wetlands are permitted, if otherwise permitted by law: (a) The construction and maintenance of noncommercial catwalks, piers, boathouses, boat shelters, fences, duckblinds, wildlife management shelters, footbridges, observation decks and shelters and other similar structures; provided that such structures are so constructed on pilings as to permit the reasonably unobstructed flow of the tide and preserve the natural contour of the marsh wetlands; (b) The cultivation and harvestinq of shellfish, and worms for bait; (c) Noncommercial outdoor recreational activities, including hiking, boating, trapping, hunting, fishing, shellfishinq, horseback riding, swimming, skeet and trap shooting, and shooting preserves; provided that no structure shall be constructed except as permitted in subsection (a) of this section; (d) The cultivation and harvesting of agricultural, forestry or horticultural products; grazing and haying; (e) Conservation, repletion and research activities of the Virginia Marine Resources Commission, the Virginia Institute of Marine Science, Commission of Game and Inland -5- Fisheries and other related conservation agencies; (f) The construction or maintenance of aids to navigation which are authorized by governmental authority; (9) Emergency decrees of any duly appointed health officer of a governmental subdivision acting to protect the public health; (h) The normal maintenance, repair or addition to presently existing roads, highways, railroad beds, or the facilities of any person, firm, corporation, utility, federal, State, county, city or town abutting on or crossing wetlands, provided that no waterway is altered and no additional wetlands are covered; (i) Governmental activity on wetlands owned or leased by the Commonwealth of Virginia, or a political subdivision thereof; and (j) The normal maintenance of man-made drainage ditches, provided that no additional wetlands are covered; and provided further, that this paragraph shall not be deemed to authorize construction of any drainage ditch. Sec. 1403. Application for permit. (a) Any person who desires to use or develop any wetland within this city, other than for those activities specified in section 1402 above, shall first file an application for a permit with the wetlands board and-shall-send 4not4tute-ef-Marine-Se4ence directlv or through the Commission. (b) An application shall include the following: the name and address of the applicant; a detailed description of the proposed activity -6- and a map, drawn to an appropriate and uniform scale, showing the area of wetland directly affected, with the location of the proposed work thereon, indicating the area of existing and proposed fill and excavation, especially the location, width, depth and length of any proposed channel and the disposal area, all existing and proposed structures; sewage collection and treatment facilities, utility installations, roadways, and other related appurtenances or facilities, including those on adjacent uplands, and the type of equipment to be used and the means of equipment access to the activity site; the names and addresses of owners of record of adjacent land and known claimants of water rights in or adjacent to the wetland of whom the applicant has notice; and estimate of cost; the primary purpose of the project; any secondary purposes of the project, including further projects; the public benefit to be derived from the proposed project; a complete description of measures to be taken during and after the alteration to reduce detrimental offsite effects; the completion date of the proposed work, project, or structure and such additional materials and documentation as the wetlands board may deem necessary. (c) A nonrefundable processing fee to cover the cost of processing the application, set by the applicable governing body with due regard for the services to be rendered, including the time, skill, and administrator's expense involved, shall accompany each application. -7- Sec. 1405. Public hearing procedure. Not later than sixty (60) days after receipt of such application, the wetlands board shall hold a public hearing on such application. The applicant, the local governing body, the Commissioner, the owner of record of any land adjacent to the wetlands in question, known claimants of water rights in or adjacent to the wetlands in question, the Virginia Institute of Marine Science, affairs7 the Department of Game and Inland Fisheries, Water Control Board, the Department of Highways and Transportation and governmental agencies expressing an interest therein shall be notified by the board of the hearing by mail not less than twenty (20) days prior to the date set for the hearing. The wetlands board shall also cause notice of such hearing to be published at least once a week for two (2) weeks prior to such hearing in the newspaper having a general circulation in the City of Virginia Beach. The costs of such publication shall be paid by the applicant. Sec. 1407. Bonding requirements. The board may require a reasonable bond or letter of credit in an amount and with surety and conditions satisfactory to it securing to the Commonwealth compliance with the conditions and limitations set forth in the permit. The board may, after hearing as provided herein, suspend or revoke a permit if the board finds that the applicant has failed to comply with any of the conditions or limitations set forth in the permit or has exceeded the scope of the work as set forth in the application. The board after hearing may suspend a permit if the applicant fails to comply with the terms and conditions set forth in the application. Sec. 1408. Review procedure. (a) In making its decision whether to grant, to grant in modified form, or to deny an application for a permit the board shall base its decision on these factors: (1) Such matters raised through the testimony of any person in support of or in rebuttal to the permit application. -8- (2) Impact of the development on the public health and welfare as expressed by the policy and standards of Chapter 2.1 of Title 62.1 of the Code of Virginia and any guidelines which may have been promulgated thereunder by the commission. (b) If the board, in applying the standards above, finds that the anticipated public and private benefit of the proposed activity exceeds the anticipated public and private detriment and that the proposed activity would not violate or tend to violate the purposes and intent of Chapter 2.1 of Title 62.1 of the Code of Virginia and of this ordinance, the board shall grant the permit, subject to any reasonable condition or modification designed to minimize the impact of the activity on the ability of the City of Virginia Beach, to provide governmental services and on the rights of any other person to carry out the public policy set forth in Chapter 2.1 of Title 62.1 of the Code of Virginia and in this ordinance. Nothing in this section shall be construed as affecting the right of any person to seek compensaton for any injury in fact incurred by him because of the proposed activity. If the board finds that the anticipated public and private benefit from the proposed activity is exceeded by the anticipated public and private detriment or that the proposed activity would violate er-tenel-te-vielate the purposes and intent of Chapter 2.1 of Title 62.1 of the Code of Virginia and of this ordinance, the board shall deny the permit application with leave to the applicant to resubmit the application in modified form. Sec. 1409. Permits. The permit shall be in writing, signed by the chairman of the board and notarized. No permit granted by the wetlands board shall affect in any way the applicable zoning and land use ordinances of the City of Virginia Beach. This ordinance shall be in full force and effect on January 1, 1983. -9- Adopted by the Council of the City of Virginia Beach, Virginia, on the 20 day of December 1982. DSH/sm 9/1/82 APPROVj4D AS To Cot47ENT @ K@ SIGNATURE DEPARTMENT APP,ROVED AS TO FORMH SIGNATURt' CITY ATTORNEY -10- - 5 6 - ITEM II-G.11 ITEM #19261 Attorney Grover C. Wright, Jr., representing developers of hotel on Eleventh Street, spoke on this matter Wilson ChaDlain spoke on this matter Upon motion by Councilwoman McClanan, seconded by Councilman Heischober, City Council voted to uphold the recommendation ol@ the Planning Commission and ADOPT the Ordinance to amend and reordain Article 7, Section 711 (b)(3) of the Comprehensive Zoning Ordinance pertaining to accessory uses and structures. 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. Creecb *VICE MAYOR HENLEY VOICED A VERBAL "AYE" 5 7 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 7, SECTION 711 (b)(3) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO ACCESSORY USES AND STRUCTURES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 7, Section 711 (b)(3), ACCessory uses and structures, of the C.Z.O- is amended and reordained in part to read as follows- (b)(3) No entrance or exit to an accessory use shall be located on the side of the structure facing the boardwalk, unless such entrance or exit provide s access to a courtyard or intervening open area, in which case such open area shall be fully fenced or walled to a height of at least four (4) feet and without any entrances or exits facing the boardwalk. Adopted by the Council of the City of Virginia Beach, Virginia, on the 20 day of December 1982. CMS/da 10/29/82 (misc) - 5 8 - ITEM II-G.3/4 ITEM #19262 These items were placed at the end of the Planning Agenda Attorney Grover C. Wright, represented the applicants Martha Clukey, President, Wolfsnare Civic League, spoke concerning this matter. Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the applications of CAVALIER PROPERTIES/ HILLTOP, A LIMITED PARTNERSHIP, and OGM RETIREMENT FACILITIES for a Change of Zoning District Classification and Conditional Use Permit, respectively, as per the following: ORDINANCE UPON APPLICATION OF CAVALIER PROPERTIES/ Z01282690 HILLTOP, A LIMITED PARTNERSHIP FOR A CHANGE OF ZO@4ING DISTRICT CLASSIFICATION FROM B-2 COMMUNITY-BUSINESS DISTRICT TO A-2 APARTMENT DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VTRGINIA BEACH, VIRCTNIA: Ordinance upon application of Cavalier Properties/Hilltop a Limited Partnership, for a Cbange of Zoning District Classification from B-2 Community-Business District to A-2 Apartment District on certain proderty located on the West side of First Colonial Road beginning at a point 118 feet more or less South of Wolfsnare Road, running a distance of 159 feet along the West side of First Colonial Road, running a distance of 190.32 feet in a Southwesterly direction, running a distance of 210 feet in a Southeasterly direction, running a distance of 40 feet in a Southwesterly direction, running a distance of 386.25 feet in a Southeasterly direction, running a distance of 660.07 feet along the Southern property line, running a distance of 749.98 feet along the Western property line and running a distance of 779.81 feet along the Northern property line. Said parcel contains 11.6 acres. LYNNHAVEN BOROUGH As a condition of this request, the following are required: 1. An emergency access lane tying both parking areas and apartment buildings together shall be provided. 2. The northern 6 acres of this site is to be limited to 200-units for the elderly and handicapped. 3. A 15-foot buffer zone and an 8-foot solid fence with planted screening is to be provided along the northern and western property lines which adjoin residential dwellings. 4. Covenant of Restrictions as amended. 5. Tmprovement of existing median cut in the southerly direction to include a left-turn lane. - 5 9 - 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. No median openings along First Colonial Road. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on tbe Twentieth day of December, 1982. - 6 0 - ORDINANCE UPON APPLICATION OF OGM RETIREMENT R01282510 FACILITIES FOR A CONDITIONAL USE PERMIT FOR A HOME FOR THE AGED BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of OGM Retirement Facilities for a Conditional Use Permit for a home for the aged on certain property located on the West side of First Colonial Road beginning at a point 118 feet more or less South of Wolfsnare Road, running a distance of 159 feet along the West side of First Colonial Road, running a distance of 190.32 feet in a Southwesterly direction, running a distance of 210 feet in a Southeasterly direction, running a distance of 40 feet in a Southwesterly direction, running a distance of 386.25 feet in a Southeasterly direction, running a distance of 660.07 feet along the Southern property line, running a distance of 749.98 feet along the Western property line and running a distance of 779.81 feet along the Northern property line. Said parcel contains 11.6 acres. LYNNHAVEN BOROUGH. As conditions of the use permit, the following are required: 1. The notthern 6-acres of this site is to be limited to a total of 200-units for the elderly and handicapped. 2. Approval by action of City Council will be necessary for any use of this 6-acre parcel other than for a home for the a.@ed and handicapped. 3. A 15-foot buffer zone and an 8-foot solid fence with planted screening is to be provided along the northern and western property lines which adjoin residential dwellings. 4. An emergency access line tying both parking areas and apartment buildings together shall be provided. 5. Installation of an automatic sprinkler and automatic fire alarm system meeting the approval of the City Fire Protection Engineer. During further review of the development plans for this project, the following may be required by the staff: 1. City water and sewer. 2. No median openings are to be permitted along First Colonial Road. 3. Amended Covenant of Restrictions. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentieth day of December, 1982. -6 1 - Voting: 10 -0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jrt, 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 *COUNCILMAN JENNINGS VOTCED A VERBAL "AYE" -6 2- ORIGINAL AGREEMENT CAVALIER PROPERTIES/HILLTOP, et al. OGM RETIREMENT FACILTTIES, et-al.- TO (COVENANTS AND CONDITIONS CITY OF VIRGINIA BEACH THIS AGREEMENT, made this 10th day of December, 1982, by and between CAVALIER PROPERTIES/HILLTOP, a Virginia limited partnership, Cavalier, and OGM RETIREMENT FACILITIES, a Virginia general partnership, OGM, both sometimes called, as their interests appear, Grantor, of the one part, and.CITY OF VIRGINIA BEACH, a municipal corporation, of the Commonwealth of Virginia,'Grantee, Of the other part; WITNESSETH THAT: WHEREAS, OGM, as contract purchaser, with Cavalier's consent, initiated an application by petition addressed to the Grantee for a conditional use permit for a home for the aged on certain property containing 6 acres, more or less, (herein sometimes called OGM's property, the OGM property, or the OGM parcel, the same being th6 northern 6 acres of the property) and Cavalier initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee, so as to change the classification of a portion of Cavalier's property (including OGM's property) from B-2 Conimunity Business District to A-2 Apartment District on certain property containing 11.6 acres, more or less, in Lynnhaven Borough, in the City of Virginia Beach, Virginia, (said total 11.6 acres called herein sometimes "the property") located on the west side of First Colonial Road beginning at a point 118 feet, more or less, south of Wolfsnare Road, running a distance of 159 feet, more or less, along the west side of First Colonial Road, running a distance of 192.32 fee, more or less, in a southwesterly direction, running a distance of 210 feet, more or less, in a southeasterly direction, running a distance of 40 feet, @ore or less, in a GROVER C. WRIGHT. JR. 6 3 - southwesterly direction, running a distance of 386.25 feet, more or less, in a southeasterly direction, running a distance of 660.07 feet, more or less, along the southern property line, running a distance of 749.98 feet, more or less, along the western property line, and running a distance of 779.81 feet, more or less, along the northern property line, said property being more particularly described on the plat attached hereto made by Talbot & Associates, Ltd.i hereinafter called the Plat; and WHEREAS, upon completion of the said rezoning and the granting of the said conditional use permit, Cavalier shall retain for development and/or sale for development the southern 5.6 acres of the property (herein sometimes called Cavalier's property, the Cavalier property, or the Cavalier parcel) and OGM shall purchase from Cavalier and develop the northern 6 acres of the property (herein sometimes called OGM's property, the OGM property, or the OGM parcel); and WHEREAS, the Grantee's policy is to provide only for the orderly development of land, for various purposes, including residental housing for the aged and multiple family residential dwellings, through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible densities of various types of residential uses conflict and that in order to permit differing types of dwelling units on and in the area of the subject property and at the same time to recognize the effects of change, and the need for various types of dwelling units, including both housing for the aged and multiple family dwellings, certain reasonable conditions governing the use of the property for the protection of the community that are not generally applicable to land similarly zoned A-2 are needed to cope with the situation which the rezoning application and the Grantor's potential development gives rise to; and 2 6 4 - WHEREAS, the Grantor @as voluntarily proffered in writing, in advance of and prior to the public hearing before the Grantee, as a part of the Proposed amendment to the Zoning Map and as a part of the conditions of the conditional use permit, in addition to the regulations provided for the A-2 zoning district or zone by the existing overall Zoning Ordinance, the following reasonable conditions related to the physical development.and operation of the OGM property and the Cavalier property, to be adopted as a part of said amendment to the new Zoning.Map and as a part of the conditional use permit relative to the property described above, which have a reasonable relation to the rezoning use and development, and the need for which is generated by the rezoning and by the Grantor's potential use and development on their respective parcels, namely the OGM property by OGM and the Cavalier property by Cavalier; and WHEREAS, the conditions having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance and as a part of the use permit and having been accepted by the Grantor, as their interests appear, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, virginia, and executed by the record owner of the subject property at the time of recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body 3 6 5 - of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of Code of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; NOW, THEREFORE, the Grantor, for itself, its successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, use permit, rezoning, site plan, building perm.it, or subdivision approval, hereby makes the following declaration of conditions and restrictions as to the physical development and operation of the subject property and governing the use thereof and hereby covenants and agrees that this declaration shall constitute covenants running with the said property, which shall be binding upon the property and upon all parties and persons claiming under or through the Grantor, its successors, personal representatives, assigns, grantees and other successors in interest or title, namely: The rnaximum density rating for dwellings on the Cavalier property shall be eighteen (18) dwelling units per acre (not to exceed 100 dwelling units), and the maximum density rating for housing for the elderly on the OGM parcel shall be thirty-four (34) elderly housing units per acre (not to exceed 200 units), (it being understood that this high density rating is allowed and controlled by use permit restrictions on the OGM property which is restricted to nonsubsidized housing units for the elderly, handicapped and disabled only and no other use may be permitted except by resolution or ordinance adopted by the governing body of the Grantee after properly advertised public hearing); the development, building, site and subdivision plats and plans for both the OGM and the Cavalier parcel shall he reviewed by the City Staff and the following may be required: 4 6 6 - standard improvements a@ required by the Site Plan and Subdivision Ordinances; City water and sewer; special fire standards and requirements for the OGM parcel, including installation of an automatic sprinkler and automatic fire alarm system meeting the approval of the City fire protection engineer; an emergency access lane shall be provided on the property to tie both the OGM property and the Cavalier property together, including the parking lot and buildings; one median opening shall be required on First Colonial Road at the time of site plan review and the Grantor may be responsible for one-half (1/2) of the full cost of a three (3) phase traffic signal at the entrance to the site if signalization is required by the City staff, and the Grantor shall be responsible for a median opening and a left-turn lane, if required by the City staff; on-site retention of storm water may be required by the City staff; OGM and CAVALIER each shall pay its pro rata share of the cost of providing reasonable and necessary drainage facil-*Ities, including such facilities located outside the property limits of the land owned or controlled by it but necessitated or required, at least in part, by the construction or improvement of its development pursuant to a general drainage improvement program established by the City for the area having related and common drainage conditions and within which the land owned or controlled by the Grantor is located; the City shall determine the proportionate share of total estimated costs of ultimate drainage facilities required adequately to serve the related and common area, when and if fully developed in accord with the adopted Comprehensive Plan, that shall be borne by each subdivider or developer within the area, including the Grantor; such share shall be limited to the proportion such total estimated costs which the increased volume and velocity of storm water runoff to be actually caused by his subdivision or development bears to total estimated volume and velocity 5 6 7 - of such storm water runoff from such area in its fully developed state; each such payment received shall be expended o@ly for the construction of those facilities for which the payment was required and until so expended shall be held in an interest bearing account for the benefit of the subdivider or developer; provided, however, that in lieu of such payment there may be posted a bond with corporate surety, a bank letter of credit, or cash escrow to guarantee performance satisfactory to the City conditioned on payment at commencement of the construction of those facilities; a 251 buffer' strip landscaped with trees and shrubbery shaii be provided along that part of the northern and western property lines of the OGM parcel which adjoins single family residential uses (presently 7 lots and approximately 620 feet, more or less), and a wooden privacy fence shall be provided along and within such.strip 5' inside OGM's property line with the landscaping with trees and shrubbery to be provided on both sides of the fence; access to both the OGM parcel and the Cavalier parcel shall be limited to First Colonial Road and there shall be no access along Wolfsnare Road; the dwelling units on the Cavalier parcel shall be compatible with the residential structures in the area in terms of @uality of construction and the principal materials to be used and shall be of masonry or cedar or al=inum siding or painted wood exterior; the dwelling units on the Cavalier parcel shall contain no less than 1100 square feet; the dwelling units on the Cavalier parcel shall be for sale by Cavalier and not for rental; the color of the exterior of each dwelling unit on the Cavalier parcel shall be approved and controlled by an architectural control administrator appointed by Cavalier so long as Cavalier owns a dwelling unit on the Cavalier parcel and thereafter appointed by the First Colonial Civic League, Inc., the role of such administrator to be to insure that such color shall be neutral and unobtrusive, such as beige, cream, earth 6 -6 8- tones, pastels, or white, and to grant or withhold such approval in the interest of neighborhood compatibility. ill references here@inabove to the A-2 district and to the requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance of the City of Virginia Beach, virginia, in force as of December 10, 1982, which is by this reference incorporated herein. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority on behalf of the governing bqdy of the City of Virginia Beach, Virginia, to administer and enforce the foregoi'ng conditions, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceeding; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject property on the map and that the ordinance and the conditions may be itade readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they may be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the Grantor and Grantee. 7 6 9 - WITNESS the following signatures. CAVALIER PROPERTIES/HILLTOP By Samuel Scott, General ParEn@ OGM RETIREMENT FACILITIES By wilbur L. McCallum, General Partner STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the state of Virginia at large, do hereby-certify that Samuel Scott and Wilbur L. McCallum, whose names as General Partners, respectively, of Cavalier Properties/Hilltop and OGM Retirement Facilities are signed on behalf of the Grantor to the foregoing instrument, bearing date on the 10th day of December, 1982, have and each has acknowledged the sarfte before rne in the city and state aforesaid. Given under my hand this day of December, 1982. Notary Public My commission expires 8 AM NT OGM RETIREMENT FACILITI s TO '@(COVENANTS AND COND ION CITY OF VIRGINIA BEACH GREEMI this 10th day of December, 198 een CAVALIER PROPERTIES/HILLTOP, a Virginia limitea partnership, Cavalier, ana OGM RETIREMENT FACILITIES, a Virginia general partnership, OGM, both sometimes called, as their interests appear, Grantor, of the one part,'and CITY OF VIRGINIA BHACH, @unicipal corp6rati6n,@C)f@the Commonwealth 6f Virginia, Grantee, of *@he other art p SSETH THAT: WHER, contract purchaser, with Cavalier's consent, initiated an application by petition addressed to the Grantee for a conditional use permit for a home for the aged on certain property containing'6 acres, more or less, (herein sometimes ca.iled OGM's property, the OGM property, or the OGM parcel, the same being th6 northern 6 acres of the property) and Cavalier init iated an amendment to the Zoning Map of the City of Vir4i Virginia, nia Beach, by petition addressed to the Grantee, so as to change the classification of a portion@of Cavalier's property (including OGM's property) from B-2 Co=unity Business District to A-2 Apartment District on certain property containing 11.6 acres, more 6r les S, in Lynnhaven Borough, c in the City)fVirginia Beach, virginia,@(said total 11.6 acres called herein sometimes "the property") located on the west side of First Colonial Road beginning at a point 118 feet, more or less, south of Wolfsnare Road, running a distance of 159 feet, more or less, along the west side of First Colonial-Road, running a distance of 192..32 fee, more or less, in a southwesterly direction, running a distance of 210 feet, more or less, in a southeasterly direction, running a distance of 40 feet, more or less, in a GROVER C. WRIGHT. JR. a south a@ 11 ir, c I t n( the ee@ lin6 ni re or le@ss he nort ern prop6rty line, said property being rhore particularly :,@described on the plat attached hereto made by Talbot Associates,'Ltd. her in e after called the Plat; and REAS, upon completion of 0 of-the'said 6&nditional a 0 @5. 6 erri ii -sometime 1) 'and OGM shall purchase from Cavalier and d evelop the ern 6'acres of the property (herein sometimes called 0 GM's property, the OGM property, or the OGM parcel); and z,,WHEREAS, the Grantee's po cy is to provide only for the orderly development of land, for various purposes, udin4 i@sidental housing for.the aged and multiple ly-residential awellings,@through zoriing and other land lopment@legislation; and !WHEREAS, the Grantor acknowledges that the etind @@n ometim6s@inc6mpatibl6@deh@ities.of various:@ types bf,residential uses conflict@@ and that in order to ring r-ypes o 6w6iii in@t@. area.-. e erty and at t orecognize -@and the n us t pes of the effects of change, y @dwelling units, including both housing for the aged and multiple family dwellings, certain reasonable conditions governing the use of the property for the protection of the community that are not generally applicable to land similarly zoned'A-2 a're needed to cope with the situation .',@-.which the rezoning application and the Grantor's potential giV clevelopment es rise to; 'and WHEREAS, the Grantor has voluntarily proffered in writ.ing, in advance of and prior to the public hearing before the Grantee, asapart of the proposed amendment to the Zoning Map and as a part of the conditions of the conditional use permit, in addition to the regulations provided for the A-2 zoning @istrict or zone by the existing overall Zoning Ordinance, the following reasonable conditions related to the physical development.and operation of the OGM property and the Cavalier property, to be adopted as a part of said amendment to the new Zoning Map and as a part of the conditional use permit relativ e to the property described above, whi.Ch have areasonable kelation to the rezoning use and development, and the need for which is generated by the rezoning and by the Grantor's potential use and development on their respective parcels, namely the OGM property by OGM and the Cavalier property by Cavalier; and WHEREAS, the conditions having been proffered by the Grantor and allowed and accep@ed by the Grantee as part of the amendment to the Zoning Ordinance and as a part of the use permit and having been accepted by the Grantor, as their interests appear, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia, and executed by the record owner of the subject property at the time of recordation of such instrument; provided, further, that said instrument is consented to by .the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body 3 -'7 3 of.the Grantee, after a public hearing before the Grantee' advertised pursuant to the provisions of C6de of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; NOW, THEREFORE, the Grantor, for itself, its successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro cjuo for zoning, use permit, rezoning, site plan, building permit, or subdivision approval, hereby,makes the following declaration of conditions and restrictions as to the physical development and operation of the subject property and governing the use thereof and hereby covenants and agrees that this declaration shall cohstitute covenants running with the said property, which shall be binding upon the property and upon all parties and persons claiming under or through the Grantor, its successors, personal representatives, assigns, grantees and other successors in interest or title, namely: The maximum density rating for dwellings on the Cavalier property shall be eighteen (18) dwelling units per acre (not to exceed 100 dwelling units), and the maximum density rating for housing for the elderly on the OGM parcel shall be thirty-four (34) elderly housing units per acre -(not to exceed 200 units), (it being understood that thi@ high density rating is allowed and controlled by use permit restrictions on the OGM property which is restricted to nonsubsidized housing units for the elderly, handicapped and disabled only and no other use may be permitted except by resolution or ordinance adopted by the governing body of the Grantee after properly advertised public hearing); the development, building, site and subdivision plats and plahs for both the OGM and the Cavalier parcel shall be reviewed by the City Staff and the following may be required: 4 @74- standard improvements a's required by the Site Plan and v- Subdivision Ordinances; City water and sewer; special fire standards and requirements for the OGM parcel, including installation of an automatic sprinkler and automatic fire alarm system meeting the approval of the City fire protection engineer; an emergence@ S.I@a.,2 shall be provided on the property to tie both the OGM property and the Cavalier propert3f5@ogether, including the parking lot and buildings; one median opening shall be required on First Colonial Road at the time of site plan review'and t)ae @Grantor ina be responsible for one-half@ -he'full y (1/2) of t co.st of a three (3) phase traffic signal at the entrance to the site if signalization is required by the City staff, and the Grantor shall be responsible for a median opening and a left-turn lane, if required by the City staff; on-site retention of storm water may be required by the City staff; OGM and CAVALIER each shall pay its pro rata share of the st of providing reasonable and necessary drainage co facil-*@ties, including such facilities located outtide the property limits of the land owned or controlled by it but necessitated or required, at least in part, by the construction or improvement of its development pursuant to a general drainage improvement program established by the City for the area having related and common drainage conditions and within which the land owned or controlled by the Grantor is located; the City shall determine the proportionate share of total estimated costs of ultimate drainage facilities required adequately to serve the related and coimnon area, when and if fully developed in accord with the adopted Comprehensive Plan, that shall be borne by each subdivider or developer within the area, including the Grantor; such share shall be limited to the proportion such total estimated costs which the increased volume and velocity of storm.water runoff to be actually caused by his subdivision or development bears to total estimated volume and velocity 5 of such storm water runoff from such area in its fully developed state; each such payinent received shall be expended o@1Y.Ifor the con'struc.tion of those'facilities for which the payment was required and until-so- expended shall .be held in an interest bearing account for the benefit of the subdivider or developer; provided, however, that in lieu of such payment there may be posted a bond with corporate surety, abank letter of credit, or cash escrow to guarantee performance satisfactory to the City conditioned on payment at-commencement of the construction of those facilities;-@a;@.. '25@-@u e rip landscaped with trees and shrubbery shall- f be 'd 0 provi long:that part of the n rthern and western property lines of the OGM parcel which adjoins single family residential-uses (presently7 lots @and approximately 620 feet, rnore or less), and @'wooden privacy fence shall be provided along and within such.strip 51 inside OGMIS property line with the landscapina with trees and shrubbery to be provideY'@on both sides of t@e fence; access to both the OGM parcel and the Cavalier parcel shall be 11 mited to First Colonial Road and there shall be no access along Wolfsnare Road; the dwelling units on the Cavalier parcel shall be compatible with the residential structures in the area in terms of quality of construction and the principal materials to be used and shall be of masonry or cedar or aluminum siding or painted wood exterior; the dwelling units on the Cavalier parcel shall contain no less than 1100 square feet; the dwelling units on the Cavalier parcel shall be for sale by Cavalier and not for rental; the color of the exterior of each dwelling unit on the Cavalier parcel shall be approved and controlled by an architectural control administrator appointed by Cavalier so long as Cavalier owns a dwelling unit on the Cavalier parcel and thereafter y@e l@4)@ appointed by thev",@r-f@l-. c@eague-r-Inc. , the role of such administrator to be to insure that such color shall he neutral and unobtrusive, such as beige, cream, earth 6 tones, pastels, or white, and to grant or withhold such approval in the interest of neighborhood compatibility. All references hereinabove to the A-2 district and to the requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of December 10, 1982, which is by this reference incorporated herein. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority on behalf of the governing body of the CityIof Virginia Beach, Virginia,'to administer and enforceIthe foregol'ng conditions, including (i) the'ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal -action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or procee-ding; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as rnay be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject property on th@ map and that the ordinance and the conditions may be rnade readily available and accessible for public inspection in the office of the zoning Administrator and in the Planning Department and that they may be recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia, and indexed in the name of the Grantor and Grantee. 7 WITNESS the following signatures. CAVALIER PROPERTIES/HILLTOP By Samuel Scott, Genera Partner OGM RETIREMENT FACILITIES By Wilbur L. McCal Partner STAtE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: 1, a Notary Public in and for the state of Virgi la at large, do hereby.certify that Samuel Scott and Wilbur L. McCallum, whose names as General Partners, respectively, of Cavalier Properties/Hilltop and OGM Retirement Facilities are signed on behalf 6f the Grantor to the foregoing instrument, bearing date on the 10th day of December, 1982, have and each has acknowledged the same before me in the city and state aforesaid. Given under my hand this day of December, 1982. My commission expires I 1 8 - 7 8 - ITEM II-H.1/4 ITEM #19263 Consideration of appointments to the COMMUNITY CORRECTIONS RESOURCE BOARD and the OLD INCINERATOR SITE COMMITTEE will be rescheduled to a future Council Meeting. U N F I N T S H E D B U S I N E S S ITEM II-T.1 TTEM #19264 Bruce B. blills, Chairman, Electoral Board, advised the Virginia Electoral Board has voted in favor of the electronic voting machines. Shelby Thomas, Computer Election Systems, spoke on this matter Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the contract between the City of Virginia Beach and Computer Election Systems for electronic voting machines; however, the contract will not be effective until Computer Election Systems disposes of the Cit@s used machines for $40,000 NET within twelve (12) months for the benefit of the City of Virginia Beach. Voting: 9-1 Council Members Voting Aye: John A. Baum, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Vice Mayor Barbara M. Henley Council Members Absent: Nancy A. Creech - 7 9 - N E W B U S I N E S S ITEM II-J.1 ITEM #19265 Due to a death in her family, Dr. Jessie W. Lawrence will be rescheduled for a future Council Meeting. ITEM II-J.2 ITEM #19266 Wilson Cbaplain spoke before Council concerned with the removal of trash collection in mobile home parks and requested Council reconsider this. ITEM II-J.3 ITEM #19267 Upon motion by Vice Mayor Henley, seconded by Councilman Jones, City Council voted to EXPEDITE the following planning items to be heard by the Planning Commission January 11, 1983, and by City Council January 17, 1983. Charles R. Capps for a Conditional Use Permit for a single-family dwelling in the AG-1 Agricultural District. PUNGO BOROUGH Cavalier Hotel Corporation for a Change of Zoning from H-2 Resort-Hotel District to 0-1 Office District. VIRGINIA BEACH BOROUGH - 80 - 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 *VERBAL ROLL CALL OF COUNCIL - 8 1 - ITEM #19268 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council voted to reconsider the motion to award the electronic voting machines contract to Computer Electric Systems. Voting: 10 -0 Council Members Voting Aye: John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, U. 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 - 8 2 - ITEM #19269 Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council voted to ACCEPT the proposal from the City Manager regarding the purchase of electronic voting machines, from Computer Electric Systems, with a delivery date of March 31, 1983, and payment within thirty (30) days thereafter, with a condition that Computer Election Systems is guaranteeing the City of Virginia Beach a NET of $40,000 or 90% of the GROSS SALES, whichever is higher, for the City's used voting machines, within twenty-four (24) months. 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, iil, 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 - 8 3 - A D J 0 U R N M E N T ITEM II-K.1 ITEM #19270 Upon motion by Councilwoman Oberndorf, City Council adjourned at 5:35 p.m. Diane M. Hickman, Deputy City Clerk Rluth Hodge's Smith, CMC Ma, ones City Clerk City of Virginia Beach, Virginia 20 December 1982 dmh/etd