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HomeMy WebLinkAboutDECEMBER 6, 1982 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR LOUIS R. ]OtqES, B.y@id. B .... gh VICE-MAYOR BARBARA M. HENLEY, P..g. B.,..gb IOIIN A. BAUM, B.-.gb NANCY A. CREECII, Al L.,g. HAROLD IIEISCliOBER, Ai L.,g. H. JACK JENNINGS, JR., Ly.@h..@. B.@.gb ROBERT G. JONES. At L.,g@ W. H. KircHIN, It/, Vig@i. B@.,h REBA S. ht,CLANAN, A..@ B.,..gb 1. HENRY M,COY, JR.. K@@p@.ill@ B.,@.gb 212 ciry HALL BUILDIVG MEYERA E. OBERNDORF, Al L.,@ MUNTCIPAL CENTER VIRGINIA BEACH, VIRCTNIA 23456 RUTH HODGES SMITII, CMC, City Cl@,k (804) 427-4 303 CITY COUNCIL AGENDA December 6, 1982 ITEM I INFORMAL SESSION: 11:00 a.m. A. CALL TO ORDER - Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Mayor. 2. Matters for discussion by Council. E. CITY MANAGER'S ADMINISTRATIVE ITEMS 1. Presentation Regarding AICUZ Land Use Opportunities: - Mr. Robert J. Scott, Director of Department of Planning. 2. Request by Faith Fellowship Church for Expedition of Use Permit Application. 3. Arthur Young and Associdtes' Financial Water Rate Contract: Discussion. 4. Capital Projects Status Report for Period EndinT- September 30, 1982: Discussion. 5. Revenue and Expenditures Repoit Through October 31, 1982: Discussion. 6. Review of Consent Agenda. ITEM II FORMAL SESSION: 2:00 p.m. A. INVOCATION: Reverend Richard J. Keever Bayside 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 November 22, 1982. 2. Motion to accept/approve the Minutes of the Joint Special Meeting November 23, 1982. E. PROCLAMATION/PRESENTATION 1. Virginia Beach Public Library Board F. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Resolution supporting all of the staff recommendations outlined in the JLARC report entitled "Highway Construction Allocations in Virginia November 8, 1982," and urging the Virginia General Assembly to enact those recommendations into law. I 2. Resolution authorizing the City Manager to enter into a contract for Technical Assistance in the Analysis of Revenue Strategies and the Financial Impact of Water Supply Alternatives for the City of Virginia Beach. 3. Ordinance to amend and reordain Sections 35-4 and 35-5 and to enact Section 35-6.1 of the Code of the City of Virginia Beach to provide for a proration of personal property taxes on motor vehicles and trailers. 4. Ordinance to amend and reordain Chapter 21, Article III of the Code of the City of Virginia Beach pertaining to local vehicle licenses. 5. Ordinance to transfer appropriations within the Depart- ment of Data Processing to convert certain equipment from rent to purchase or lease/purchase and to acquire additional equipment. (This item was deferred on November 8, 1982.) 6. Ordinance to transfer funds of $21,301 within the Department of Public Works/Refuse Disposal Division towards the lease/purchase of a hydraulic excavator. ITEM II F. CONSENT AGENDA (cont'd) 7. Ordinance, on FIRST READING, to accept and appropriate a grant from the Federal Emergency Management Agency totaling $9,810 and transfer local funds of $15,790 for the purpose of establishing a Mobile Emergency Communications Center. 8. Low bid of Shirley Construction Corporation, in the amount of $563,536.00, for the City Garage Expansion Project, Phase II; AND, authorize the City Manager to enter into the riecessary agreements for the implemen- tation of this project. 9. Low bid of Pete Block Roofing, in the amount of $29,232.00, for the Building Maintenance Headquarters Expansion/Roof; AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. (This item was deferred on November 22, 1982.) 10. Request of the City Treasurer for tax refunds in the amount of $1,392.88. 11. Request of the Co=issioner of the Revenue for license refunds in the amount of $1,382.28. G. APPOINTMENTS 1. Incinerator Site Development Committee H. UNFINISHED BUSINESS 1. Appeal of encroachment denial for Creative Displays (This item was deferred on November 1, 1982, for 30 days.) 2. Amendments to the City Code requested by Councilman H. Jack Jennings. (These items were deferrea on November 15, 1982.) a. Ordinance to amend and reordain Section 6-3 of the Code of the City of Virginia Beach pertaining to playing ball, using frisbee, etc., on beach. b. Ordinance to amend and reordain Section 6-6 of the Code of the City of Virginia Beach pertaining to taking food or drink on beach or adjacent streets. C. Ordinance to amend and reordain Section 12-5 of the Code of the City of Virginia Beach pertaining to fires on beaches. d. Ordinance to amend and reordain Article III, Section 36-57 of the Code of the City of Virginia Beach by adding Subsection (3) thereto pertaining to parking or stopping of charter buses. ITEM II H. UNFINISHED BUSINESS (Cont'd) 3. Application of McDonald's franchise at 28th Street and Atlantic Avenue for approval of their proposed addition to a nonconforming structure. (This item was deferred on November 22, 1982.) 4. Request of Leonard L. Hodges for removal of a condition on a variance approved February 8, 1982. I. NEW BUSINESS 1. Resolution requesting the Federal Government to delay for a period of not less than one year the effective date of the tax exempt bond registration requirements of the Tax Equity and Fiscal Responsibility Act, effective January 1, 1983. (Requested by Councilwoman Oberndorf) J. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 6 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 6, 1982, at Eleven o'clock in the morning. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: W. H. Kitchin, Ill - 2 - ITEM #19150 Mayor Jones entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION pursuant to the exemptions from opening meetings allowed by Section 2.1-344 Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, pro- motion, performance, demotion, salaries, dis- ciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration f the c nd@ition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such instituion. 3. LEGAL MATTERS: Consultation with legal Counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential li.tigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill - 3 - M A T T E R S B Y T H E M A Y 0 R DRUNK DRIVING TASK FORCE ITEM #19151 Mayor Jones asked Councilman Heischober to report on the recent Drunk Driving Task Forum. Councilman Heischober advised he attended the Forum on November 5, 1982, in Richmond and noted a State Task Force has been appointed by Governor Robb which is Chaired by Delegate Mary Sue Terry. The Committee is comprised of medical personnel, judges, law enforcement officials, representatives of state agencies and Sargeant James Howland of the Virginia Beach Police Department. Mr. Vince Burgess, Virginia Alcohol Safety Action Program (VASAP), will work with the Committee. President Reagan signed the Barnes Bill into law in October 1982. This law basically allocates funds to the states to combat the drunk driving problems. Virginia could realize approximately $600,000 under this law when the State complies with the federal mandates. Councilman Heischober recommended Council appoint a local task force to work with the State Task Force and suggested Mrs. Lillian DeVenney, a resident of Virginia Beach and Vice President of Virginia MADD (Mothers Against Drunk Driving), Chair this Committee. The Mayor requested Councilman Heischober meet with Mrs. DeVenny to select names of persons to serve on the Committee and report back to Council. APPEARANCE BEFORE COUNCIL ITEM #19152 Mayor Jones advised he has received several requests from Robert Engessor to speak before Council to discuss his problems with the City Treasurer and other matters and requested Council's pleasure in this matter. It was Council's consensus that this matter does not come under their jurisdiction as the Treasurer is a Constitutional Officer acting under authority designated by law. Further, Mr. Engesser has presented no matters not previously discussed by him at earlier appearances before Council in FORMAL SESSION. BACK BAY STUDY COMMISSION ITEM #19153 Vice Mayor Henley advised the Back Bay Study Commission has been in effect for several months and twenty-four consulting firms were invited to submit proposals for the Management Plan. Responses have been received from eighteen firms indicating an interest in the project. The proposals were reviewed by the Planning Department, Southeastern Virginia Planning District Commission and the Hampton Roads Water Quality Agency. Based upon the review four (4) firms will be invited to make proposals in early January 1983 from which a selection will be made. Funding will be decided at a later date. -4 - FALSE CAPE TASK FORCE ITEM #19154 Vice Mayor Henley advised Council the False Cape Task Force has reconvened for Tuesday, December 7, 1982, in Richmond, Virginia, results of that meeting will be forthcoming. GOVERNOR'S EMPLOYMENT AND TRAINING ITEM #19155 COUNCIL MEETING Vice Mayor Henley advised she and Councilwoman Oberndorf attended the Governor's Employment and Training Council Meeting in Richmond on Friday, December 3, 1982. The topic was "Summer Jobs for 1983 Program". The Governor is strongly supporting this program. Councilwoman Oberndorf advised if the private sector (businesses) was willing to become involved in the Summer Jobs Program they would receive an 85% tax credit for hiring disadvantaged youth who are between the ages of 16 and 17 and have not been previously employed. TRAFFIC SIGNALS ITEM #19156 Councilman McCoy requested the City Manager investigate the number of traffic signals being placed in the City of Virginia Beach, especially the Kempsville Borough and suggested Council meet with John Herske, Traffic Engineer, during a future INFORMAL SESSION. The City Manager advised he will review the existing traffic signals and report back to Council. NORTHWEST QUADRANT ITEM #19157 Councilman Heischober referenced a letter from W. B. Meredith concerning the Northwest Quadrant at Hilltop and requested the City Manager review this matter with the staff to determine if the "Loop" should remain on the Master Street and Highway Plan. The City Manager advised he has referred this matter to the Planning Commission for their review. The Mayor advised he had responded to Mr. Meredith with the recommendations of the Planning Commission. 12/6/82 - 5 - NATIONAL LEAGUE OF CITIES ITEM #19158 Councilman Jones made reference to the National League of Cities Conference he and Councilman McCoy attended. The work sessions attended were very informative and this City is in better financial condition than some around the Country. Councilroan Jones noted one of the workshops attended was on Micro-Computers in Local Government, chaired by Mayor Moody, Columbus, Ohio, was interesting. CONFLICT OF INTEREST ITEM #19159 Mayor Jones introduced Paul A. Sciortino, Commonwealth Attorney, who advised Council of the provisions of the Virginia Conflict of Interest Act (COI). Mr. Sciortino advised Council that the purpose of the COI is to establish a single uniform body of law applicable to all state and local government officers and employees on the subject of conflicts of interest; clarify prohibited conduct by public officials and employees; define a procedure for disclosure by public officials of personal or pecuniary interests and provide sanctions for non-compliance. All officers and employees of all levels of State and Local Government, including spouses or other relatives residing in same household (governmental and advisory agencies). Mr. Sciortino advised Council of the Contracts and Interests Affected by the Act: A. A contract is any agreement to which a governmental agency is a party B. Prohibited Contracts Contracts, or interest in contracts, witb one's own agency. C. Contracts permitted with proper disclosure Contract or material financial interest in contract with any other agency. Interests Affected: A. Material Financial Interest (MFI) Defined to include any personal and pecuniary interest accruing to employee, spouse, or any relative residing in same household as result of any transaction. 1. Contract If MFI is due to ownership in property affected by transaction, value of interest immaterial. 1 2 6 8 2 6 - 2. Business If MFI due to ownership of interest in business, ownership must be 5% or more, or aggregate annual income, exclusive of dividend and interest income, must amount to $5,000 or more. Mr. Sciortino advised Council of the prohibited conduct: A. Purchasing items at a sale conducted in official capacity B. Soliciting or accepting money in addition to salary for services C. Offering or accepting anything of value for obtaining special privileges with agencies D. Disclosure for personal gain of information gained by virtue of office D. Accepting any gift, favor or service which tends to influence discharge of duties Mr. Sciortino advised that when an employee, spouse or other relative has both a material financial interest and the transaction is not of general application (affects interest specifically), must disclose interest and disqualify self from further consideration; when material financial interest may be substantially affected by actions of agency; real estate interests or holdings by local officials, including candidates. The State Official Annual Disclosure must be filed with the Attorney General in December of each year. The Local Official Annual Disclosure must be filed with the Commonwealth Attorney in January of each year for material financial interest and with the Clerk of the Circuit Court in December of each year for real estate. Willful violations constitute malfeasance in office. Malfeasance in office constitutes a misdemeanor, resulting in criminal penalty and forfeiture of office. Willful failure or refusal to file disclosure can result in dismissal from office. Mr. Sciortino advised: 1. The City Clerk will promptly notify his office of the names and mailing addresses of incumbent City Council Members and, as necessary, of newly elected Members of City Council. The Clerk will also furnish names and mailing addresses of members appointed by City Council on City Boards and Commission and City Council appointees (i.e., City Manager, City Attorney, City Clerk, High Constable and Real Estate Assessor). 2. The City Manager will promptly notify this office of the name and title of any newly appointed Assistant to the City Manager or Department Head. - 7 - 3. The Office of the Commonwealth Attorney will advise the Members of Council, Members of Advisory Boards and Commissions, Constitutional Officers, Council-appointed City officials and City Department Heads of the provisions of the COT, and will provide copies of disclosure forms which may be applicable in the performance of their duties. 4. It will be the responsibility of the Department Heads to disseminate the appropriate disclosure forms and information to any subordinate to whom the COI is applicable. 5. For the purposes of enforcement, it is our opinion that the COI applies to any City Official who exercises substantial power and discretion in the performance of duties with regard to procurement, contracting, planning, the receipt or expenditure of public funds, or inspecting, licensing, regulating or auditing. 6. The Office of the Commonwealth Attorney will render legal opinions concerning the COI, provided the requests for such opinions are in writing and routed through the Department Head, if applicable. 7. At the request of officers, employees or members of Advisory Boards or Commissions, this office will seek a review of any opinion rendered from the Attorney General, and in any event, an elected official, employee or member of such Advisory Board or Commission has the right to seek a declaratory judgment or other judicial relief from the Circuit Court. 8. Upon receipt by this office of disclosure of material financial interest forms, they will be reviewed for compliance with the COI. Forms will be available for inspection by public officials or members of the public at large. Deputy Commonwealth Attorney, Robert J. Humphreys, spoke on this matter. City Council RECESSED for lunch (12:50 p.m.) 8 - ITEM #19160 City Council reconvened into the INFORMAL SESSTON (1:00 p.m.) with the following Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: W. H. Kitchin, III 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 AICUZ LAND USE OPPORTUNITIES ITEM #19161 The City Manager asked Robert J. Scott, Planning Director, to make a presentation on the AICUZ Land Use Opportunities within the City of Virginia Beach. Mr. Scott advised the Navy was in the process of acquiring certain easements over various parcels of land surrounding Naval Air Station-Oceana (approximately 4,300 acres). Mr. Scott, motioning to the Map advised all colored areas were being acquired by the Navy: Blue - Land zoned Industrial Gray - Not zoned Industrial but is recommended for Industrial zoning under the Comprehensive Land Use Plan Green - 870-acres of land that is either zoned commercial or is recommended for industrial development. Of the 4,300 acres involved it is felt that over the next thirty (30) years approximately 1,000 acres will be developed. - 9 - It was suggested the City establish a LAND USE TASK FORCE which will concentrate on a proper balance of uses in those areas impacted by AICUZ as well as zoning considerations for other land areas in the vicinity feasible for supporting industrial/business development. The Task Force should be made up of representatives from those City Departments responsible for planning and for providing required systems for development in the area: Naval Air Station-Oceana Department of Planning Department of Public Works Department of Public Utilities Department of Finance City Real Estate Assessor Department of Economic Development Councilwoman McClanan requested the Task Force be expanded to include: Members of City Council (2) Member of the Planning Commission Chamber of Commerce Industrial Development Authority EXPEDITION OF USE PERMIT ITEM #19162 The City Manager made reference to a letter from David B. Oglesby, Jr., Trustee, Faith Fellowship Church, requesting expedition of the use permit for the Church to hold services at 3820 Virginia Beach Boulevard. The application will be heard on January 11, 1983, and it is requested the matter be placed on the City Council Agenda of January 17, 1983. This matter has been placed on the FORMAL AGENDA under NEW BUSINESS. ARTHUR YOUNG AND ASSOCIATES ITEM #19163 The City Manager advised Council on the CONSENT AGENDA is a proposed Resolution and Contract between the City of Virginia Beach and Arthur Young and Company to perform certain technical services in the analysis of revenue strategies and the financial impact of the water supply alternatives for the City of Virginia Beach. -10- The task was divided into two phases. Phase 1, which has been performed and submitted to Council, was a preliminary financial analysis that provided an initial estimation of the financial impact of the water source alternative on water rates for Virginia Beach customers. The first phase was performend for a fee not to exceed $10,000. The second phase of the analysis will be to design and develop a financial feasibility computer model in which input variables can be entered as conditions change during the course of the project. The model will also allow City staff to input different combinations of financing techniques to determine impact on rates of existing and future water customers. The total cost to complete Phase II will not exceed $27,500 without written authorization of the City. Funding for such financial studies concerning the City's long-term water supply needs has previously been provided by City Council. CAPITAL PROJECTS STATUS REPORT ITEM #19164 The City Manager presented to Council for their perusal the Capital Project Status Report for period ending September 30, 1982. REVENUE AND EXPENDITURES REPORT ITEM #19165 The City Manager asked Mr. Giles G. Dodd, Assistant to the City Manager for Finance and Research,to make a presentation to Council on the Revenue and Expenditures Report through October 31, 1982: Mr. Dodd advised: GENERAL FUND (Exhibit A) Revenues in the General Fund through October 31, 1982, amounted to $55,423,766 or 30.7% of the total estimated for the year. This compares with 30.6% through October 31, 1981, and 28.1% through October 31, 1980. In the "Other Local Taxes" category, the Staff has prepared Exhibit A-1 which shows each major revenue source in detail. Through October 31, 1982, it appears that taxes on cigarettes and hotel rooms are below estimates. However, other local taxes in the aggregate appear to be in line with the total estimated for the year. Expenditures and encumbrances through October 31, 1982, continue to be incurred at a rate less than estimated. The $40,199,322 shown through October 31, 1982, is 21.4% of the total appropriated for the year. This compares favorably with 24.5% in FY 1982 and 30.2% in 1981. - I 1 - SCHOOL OPERATING FUND (Exhibit B) Revenues in the School Operating Fund, excluding the transfer from the General Fund, througb October 31, 1982, amounted to $16,002,618 or 30.5% of the total estimated for the year. This compares with 30.4% in FY 1982 and 27.5% in FY 1981. Through October 31, 1982, total revenues appear to be in line with the total estimated for the year. Expenditures and encumbrances through October 31, 1982, totaled $26,132,734 or 22.7% of the total appropriated for the year. This compares with 22.3% in FY 1982 and 24.1% in FY 1981. WATER AND SEWER FUND (Exhibit C) Revenues in this enterprise fund through October 31, 1982, amounted to $6,665,971 of the total estimated for the year. This compares with 27.9% in FY 1982 and 35.9% in FY 1981. REVIEW OF CONSENT AGENDA ITEM #19166 The City Manager advised on the CONSENT AGENDA is item II-F.9, the low bid of Pete Block Roofing, in the amount of $29,232 for the Building Maintenance Headquarters Expansion/Roof, and requested all bids be REJECTED. Mayor Jones advised he had one question concerning the Feasibility of a Proration System for Personal Property, Page Four (4), First Paragraph: Generally speaking, a prorated personal property tax system is applicable to motor vehicles, trailers and boats; it is not applicable to business personal property. Councilman Heischober requested the City study the inclusion of boats into personal property taxes. Councilman Heischober asked the City Manager if the $21,000 for the Dragline Crane would be made in ten (10) equal payments? The City Manager advised in the affirmative and noted the payments would be spread over a five (5) year period. - 1 2 - Councilman Jones requested additional information concerning Item II-F.5, the Ordinance to transfer appropriations within the Department of Data Processing to convert certain equip- ment from rent to purchase or lease/purchase and to acquire additional information, as to the equipment the City is to purchase. City Council RECESSED into EXECUTIVE SESSION, (1:45 p.m.) - 1 4 - M I N U T E S ITEM II-D.1/2 ITEM #19167 Upon motion by Councilwoman Oberndorf, seconded by Councilwoman Creech, City Council voted to APPROVE the Minutes of the Regular Meeting of November 22, 1982, and the Minutes of the Joint Special Meeting between the City Council of Chesapeake and the City Council of Virginia Beach on November 23, 1982. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill - 1 5 - P R 0 C L A M A T I 0 N/P R E S E N T A T i 0 N ITEM II-E.1 ITEM #19168 Mayor Jones read the Proclamation proclaiming the Month of December, 1982, as: VIRGINIA BEACH READING MONTH and presented same to Jack Robertson, Chairman, Public Library Board. Mr. Robertson presented Council a copy of the book PICTORIAL HISTORY OF VIRGINIA BEACH and advised a revised copy will be presented to them in February, 1983. C 0 N S E N T A G E N D A ITEM II-F ITEM #19169 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION with the exception of ITEM II-F.9 which will be considered separately. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III 41P WHEREAS,',keadLng @-CeUch i6a jundam@ pucu,6 6o@ g@@ng tn@o)zm@oki @d aaking deci6ion6, (indeag@ .6UCces46 in acadenic ake" &nd vocatzonat puu@ and WHEREASIkeading enhance,6 peasonat gxowth in both the z choo-e and communitti; and WHEREAS, aAe devetoped th,%ough th@ exeAci6e a6 an onaf int@est ta)toughout an individuat'.6 ti WHEREAS, ed@u, paA@,: and @zens o6 the Common- w@ o6 ViAginia have the ice6pcn4ib@y to encou,%agi chitdken and aduw to devefop the zUM which can make them tijetong iteadeu; NOW, THEREFORE, 1. Lou is R. Jone4, Mayot o6 the @ o6 Viigin& Beach. do heaeby d@nate the month o6 DecembeA, 1982,- a6 VIRGINIA BEACH READING MONTH and wig e @en4 to take op oxtunity to PiLomote and p p@cipate in the enjoyment @d exten4ion o6 &eadeng a.6 an. integ=Z paat o6 theiL tive6.- Lo@ -R. Jones Mayo,% - 1 6 - ITEM II-F.1 ITEM #19170 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution supporting all of the staff recommendations outlined in the JLARC Report entitled "Highway Construction Allocation in Virginia November 8, 1982," and urging the Virginia General Assembly to enact those recommendations into law. Votiog: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill 1 7 - R E S 0 L U T I 0 N WHEREAS, in 1982, the Virginia General Assembly directed the Joint Legislative Audit and Review Commission (JLARC) to conduct a study of the reasonableness, appropriate- ness, and equity of the current statutory provisions for allo- cating highway construction funds among the several highway systems and the individual cities and counties of the Commonwealth; and WHEREAS, the JLARC study considered equity in terms of highway construction needs and stated that an equitable distribution of construction funds occurs when the relative proportion of funds allocated to a locality is equivalent to the relative proportion of construction needs in the locality; and I WHEREAS, the Virginia Department of Highways and Transportation has estimated the present and future highway construction needs for Virginia Beach at a total cost of $785,837,976, which is 5.1% of the total-highway construction needs of the entire state; and WHEREAS, JLARC staff has used this State Highway Department needs information to develop recommendations for changing the highway construction allocation formula as out- lined in a draft report dated November 8, 1982; and WHEREAS, the only way to achieve equity in the dis- tribution of highway construction funds to localities is to base the distribution totally upon highway construction needs within each locality. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of virginia Beach that the Council supports all of the staff recommendations outlined in the JLARC report entitled "Highway Construction Allocations in Virginia November 8, 1982," and urges the Virginia General Assembly to enact those recommen- dations into law. JLARC HIGHWAY DONSTRUCTION ALLOCATIONS IN VIRGINIA November 8, 1982 RECOMMENDATIONS The General Assembly rnay wish to amend the Code of Virginia to require that funds necessary to match federal interstate aid be set aside from the total funds available for construc- tion activities. -Funds for the ipatch should not be deducted from a district's primary allocation. The advantage of this change is that the necessary match would be met by spreading the burden over all funds, reducing the severe impact on a few areas. (2) The General Assembly may wish to amend Section 33.1-23.1:1 to increase the percentage of fund for unpaved roaas'- s from 3.75 percent, not to exceed 7.9 percent. This recom- mendation would continue the'Geheral Assembly's earlier decision to place a priority on pavinq nonsurface treated secondary roads and would base the allocation on construc- tion'need. The allocatiofts available for each county under this proposal are shown in Appendix C. (3) In order to ensure the use of available @-ederal aid, the General Assembly may wish to amend the Code of Virginia to provide for funding special bridge needs outside of the allocation process. This could b6 accomplished in a manner similar to the distribution of interstate con- struction funding or unpaved.roads. The special bridge fund should include both the available federal aid and required State match. In FY 1983, such a fund would have amoun--ed to $11.4 million. Allocations from this fund should be made on the basis of greatest need@as determined from DHT's current bridae inspection program. The funds for bridges should not be deducted from a locality's regular system allocations. (4) The General Assembly may wish to amend Section 33.1-23.1'B of the Code of Virginia to adjust the proportion o@' funds provided to each sy.9tem to one-third. Because the construction allocations -@or FY 1977 w not set by any Statewide, consistent criteria and ap@ea'r --Secondary to be inequitable, the General Assembly may wish to-amend System Section 33.1-23.4 of the Code of Virginia to end the7 p@e'- of FY 1977 allocations as an allocation requirement..,- 6) The Generil Assembly may wish to amend the current statu-tbry Secondary formula to include factors which have been shown to be System iindependent measures. The alternative formulas presented.- in the next section include only the objective factors which meet this criterion. (7) The General Assembly may wish to amend the Code of Virginia Urban to establish a statutory formula for allocating urban -System system funds. (8) The General Assembly may wish to amend the Code of Virginia Primary to revise the current statutory formula to include independent System factors which are weighted in proportion to their relation- ship to construction needs. (9) The General Assembly may wish to amend the Code of Virginia to change the geographical basis of aggregating primary allocations from DHT's eiaht districts to the planning district corm-nission boundaries. These boundaries should be used only for the purpose of allocating funds. The 9 "@districts should continue to administer any projects in their area. .(10.) The Secretary of Translbortation should ensure that a reassess- ;@:.-'.ment of hgihway constru@ction allocations is made on a peri6dic basis tLsapart'of the 8tatewide Transportation Planning process. The 6nalysis should be based on the prioritization of needs between systems and localities, and transportation goals should be more clearly established for the future. An improved methodoldgy for identif@ing special needs and involving local governm6nts should be developed. 7@ - 20 - ITEM 11-F.2 ITEM #19171 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the City Manager to enter into a contract for Technical Assistance in the Analysis of Revenue Strategies and the Financial Impact of Water Supply Alternatives for the City of Virginia Beach. (Arthur Young and Associates) Voting: 10 -0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abserit: W. H. Kitchin, III 2 1- A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR TECHNICAL ASSISTANCE IN THE ANALYSIS OF REVENUE STRATEGIES AND THE FINANCIAL IMPACT OF WATER SUPPLY ALTERNATIVES FOR THE CITY OF VIRGINIA BEACH WHEREAS, Arthur Young and Company has submitted to the City a proposal dated October 21, 1982, for the performance of certain technical services, and WHEREAS, a preliminary financial analysis as outlined in the contractor's proposal has been performed and submitted to the City, and WHEREAS, City Council now wishes to complete the remainder of the work outlined in the contractor's proposal, and WHEREAS, City Council has previously provided funding for such financial studies concerning the City's long-term water supply needs. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that the City Manager is hereby authorized to enter into a contract with Arthur Young and Company to complete the remainder of the work outlined in the contractor's proposal dated October 21, 1982, which together with that portion of the work previously performed shall not exceed $37,500. This resolution shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth - day of December 1982. - 2 2 - ITEM II-F.3 ITEM #19172 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to amend and reordain Section 35-4 and 35-5 and to enact Section 35-6.1 of the Code of the City of Virginia Beach to provide for a proration of personal property taxes on motor vehicles and trailers. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III 2 3 - AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 35-4 AND 35-5 AND TO ENACT SECTION 35-6.1 OF THE CODE OF THE CITY OF VIRGINIA BEACH TO PROVIDE FOR A PRORATION OF PERSONAL PROPERTY TAXES ON MOTOR VEHICLES AND TRAILERS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 35-4, 35-5 and 35-6 are amended and reordained, and Section 35-6.1 is enacted as follows: Section 35-4. Tax, valuation, etc., date for tangible personal property, machinery and tools. Tangible personal property and machinery and tools, except as provided under Section 35-6.1, shall be taxed as of January first of each year. The status 6f all persons, firms, corporations and other taxpayers liable to taxation on any such property shall be fixed as of such date in each year and the value of such property shall be taken as of such date. Section 35-5. When personal property taxes due and payable. City taxes on personal property, except as provided under Section 35-6.1, for each year shall be due and payable on or before June fifth of the @ear in which the same are assessed, except that, when assessment is made after June fifth, such taxes shall be due and payable on or before December fifth of the year in which the same are assessed. Section 35-6.1..Personal property tax on motor vehicles and trailers; proration tbereof. (a) There shall be a personal property tax at a rate established each year by the city council on motor vehicles and- trailers, (hereafter referred to in this section as "taxable property") which have a situs within the city on January first of each year and which acquire a situs within the city on or after January the second of each year. When taxable property acquires. a situs within the city on or after January second, the personal 2 4 - property tax for that year shall be assessed to the owner prorated on a monthly basis for the portion of the tax year during which the taxable property has situs within the city. When taxable property with a situs in the city is transferred to, a new owner within the city, the personal property tax shall be assessed to the new owner prorated on a monthly basis for the portion of the tax year during which the new owner owns the taxable property. For purposes of proration, a period of more than one half of a month shall be counted as a full month and a- period of less than one half of a month shall not be counted. All taxable ptoperty shall be assessed as of January first of each year or, if it acquires situs or has its title transferred atter January first, as of the first day of the month in which the taxable property acquires situs within the city or has its. title transferred.- The owner of taxable property acquiring situs within the city or to whom taxable property is transferred shall- file a declaration of property ownership to the Commissioner of Revenue within thirty (30) days of the date on which such property acquires a situs within the city or has its title transferred to such owner. (b) When any taxable property loses its situs within the city or its title is transferred to a new owner, the taxpayer shall from that time be relieved from personal property tax on such taxable property and receive a refund of personal property tax already paid, or a credit toward taxable property newly transferred to the taxpayer, or a credit against personal property taxes outstanding against the taxpayer, at the option of the Commissioner of Revenue, on a monthly prorated basis, upon application to the Commissioner of the Revenue, provided that application is made within one year from the last day of the tax year during which the taxable property lost situs or had its title transferred. (c) Taxes on all taxable property with a situs within the city on January first of each year, shall be paid on or before June fifth of each year. Taxes on all taxable property which acquires situs within the city or has its title transferred -2- 2 5 - after January first and on or before April first of each year shall be paid on or before June fifth of each year. Taxes on all taxable property which acquires a situs within the city or has its title transferred after April first but on or before October first of each year shall be paid on or before December fifth, of, the same year. Taxes on all taxable property which acquires situs within the city or has its title transferred after October first but on or before December fifteenth of each year shall be paid 6n 6r before March fifteenth of the following year, (d) Any person who fails to pay personal property taxes on or before the date due as pro,,.,ded bove shall incur a penalty Of ten (10) per cent of the tax due, or ten dollars ($10.00), whichev6r is greater, which shall bedome part of the taxes due.- Interest at the rate of nine and six-tenths (9.6) percent per annum from the first day following the day such taxes are due, shall be paid upon the principal and penalties of such taxes remaining unpaid. (e) An exemption from this tax and any penalties arising therefrom shall be granted for any tax share or portion thereof during which the property was legally assessed by another jurisdiction-and proof is presented to the Commissioner of Revenue indicating that such tax on the assessed property was paid. This Ordinance shall become effective on the 1st day of January, 1983. Adopted by the Council of the City of, Virginia Beach, Virginia, on the 6tb day of December , 1982. MES/sm Ap 4/14/82 -pp ,OVED AS Tg, FORM 6/28/82 7/10/82 8/19/82 9/22/82 (D) - 2 6 - ITEM II-F.4 ITEM #19173 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to amend and reordain Chapter 21 Article III of the Code of the City of Virginia Beach pertaining to local vehicle licenses. Voting: 10-0 Council Members Voting Aye: Jobn A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III -2 7 Requested By: Finance/Research AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 21, ARTICLE III OF THE CODE OF THE CITY OF VIRGINIA BEACH PERTAINING TO LOCAL VEHICLE LICENSES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Chapter 21, Article III of the Code of the City of Virginia Beach is hereby amended and reordained as follows: Section 21-73. Exemptions. No person shall be required to pay the tax prescribed by this article on7-ar-ebtain-a-lieense-under-this-artiele-for7 any vehicle for which an annual registration certificate and license is not required by title 46.1 of the Code of Virginia, et on any vehicle specifically exempt under the provisions of section 46.1-66 of the Code of Virginia7, or on any vehicle owned solely by a person in active military service, who is in the city solely by reason of military orders and who has a legal residence in a state other than Virginia; provided, however that every person claiming an exemption under this section who owns and operates a motor vehicle, trailer or semitrailer which is normally garaged within the boundaries of the City of Virgina Beach and who lives within the boundaries of the City of Virginia Beach must still obtain a license under this article. Upon presentation to the city treasurer of proof that the owner of a vehicle is exempted under this section, the treasurer is authorized to issue to such owner a city license plate or decal. for identification purposes. No fee shall be charged for such issuance. Section 21-79. issuance of plate or decal to members of volunteer fire companies or rescue squads, auxiliary policemen and military personnel. (a) City automobile license plates or decals shall be issued to members of the various volunteer fire companies and rescue squads and to auxiliary policemen of the city, without the payment of any tax or fee therefor, in accord with the following provisions: (1) The city treasurer shall issue a city automobile license plate or decal to each active member of the various volunteer fire companies and rescue squads and to each active auxiliary policeman and r287 to those with ten (1-6,) or more years active service in one of the organizations, although presently inactive, who shall submit a letter from the chief of his fire company or rescue squad or, in the case of auxiliary policemen, from the chief of police, stating that he is an active member of the company or squad or is an active auxiliary policeman or that, while he is no longer active, he did serve actively for ten (10) or more years. (2) Each such member of a volunteer fire company or rescue squad and auxiliary policeman shall, at the time of issuance, agree with the treasurer to return to the treasurer the city automobile license plate or decal issued to him, if and when such member or auxiliary policeman becomes inactive after having actively served for less than ten (10) years. (3) The chief of each volunteer fire company and rescue squad and the chief of police shall submit to the treasurer the names and length of active service of members and auxiliary polidemen who become inactive. This Ordinance shall be in effect from and immediately after its adoption. Adopted by the City Council of Virginia Beach, Virginia, this 6th day of December 1982. MES/re APPROVED AS TO CONTENTS MES/re 6/2/82 SIGNATURE 6/9/82 6/1 0/8 2 6/11/82 DEPARTMENT (A.1) TO, FOR@,I - 2 9 - ITEM II-F.5 ITEM #19174 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer appropriations within the Department of Data Processing to convert certain equipment from rent to purchase or lease/purchase and to acquire additional equipment. (This item was deferred on November 8, 1982.) Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 30 - AN ORDINANCE TO TRANSFER APPROPRIATIONS WITHIN THE DEPARTMENT OF DATA PROCESSING TO CONVERT CERTAIN EQUIPMENT FROM RENT TO PURCHASE OR LEASE/PURCHASE AND TO ACQUIRE ADDITIONAL EQUIPMENT WHEREAS, the Department of Data Processing has recently experienced substantial increases in rental costs on certain equipment, and WHEREAS, an analysis of converting this dquipment from rental to lease/purchase and purchase indicates the conversion will reduce the Department's FY 82-83 costs by $26,997 from rental of $125,217 to lease/purchase and purchase of $98,220, and WHEREAS, the Department of Data Processing also desires to utilize $16,997 of the cost savings to lease/purchase new equipment to improve its operating ability, and WHEREAS, the remaining $10,000 of savings can be transferred to the General Fund Reserve for Contingencies. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that appropriations of $115,217 be reallocated in the Department of Data Processing to permit the purchase and lease/ purchase of data processing equipment and funds of $10,000 be transferred to the General Fund Reserve for Contingencies. BE IT FURTHER ORDAINED that the City Manager is hereby authorized to enter into the necessary financial agreement with Southern National Leasing Corporation to acquire this data processing equipment through lease/purchase at an annual percentage rate of 10.5%. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of December -, 1982. This ordinance shall be effective from the date of its adoption. - 3 0 - ITEM II-F.6 ITEM #19175 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer funds of $21,301 within the Department of Public Works/Refuse Disposal Division towards the lease/purchase of a hydraulic excavator. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill 31 - AN ORDINANCE TO TRANSFER FUNDS OF $21,301 WITHIN THE DEPARTMENT OF PUBLIC WORKS/ REFUSE DISPOSAL DIVISION TOWARDS THE LEASE/ PURCHASE OF AN HYDRAULIC EXCAVATOR WHEREAS, the Department of Public Works, Refuse Disposal Division, has at the Landfill a dragline crane which is inoperable, and WHEREAS, the cost to repair the crane is significant and the Department had planned to replace the equipment in the next budget process, and WHEREAS, the Department recommends replacing the equipment at this time.with a hydraulic excavator which has superior operating efficiency and lower maintenance cost, and WHEREAS, the cost to lease/purchlase the excavator for the remainder of this fiscal year totals $21,301, and WHEREAS, the Refuse Disposal Division has available funds within its operating budget which can be transferred for the lease/purchase cost. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $21,301 be transferred within the Department of Public Works, Refuse Disposal Division, towards the lease/purchase of a hydiauli6lexcavatbr-. BE IT FURTHER ORDAINED that the City Manager is hereby authorized to enter into the necessary financial agreement with Southern National Leasing to ac4uire the above equipment through lease/purchase at an annual percentage rate of 10.5%. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Sixth day of December 1982. - 3 2 - ITEM 11-F.7 ITEM #19176 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and APPROVE the Ordinance on FIRST READTNG to accept and appropriate a Grant from the Federal Emergency Management Agency totaling $9,810 and transfer local funds of $15,790 for the purpose of establishing a Mobile Emergency Communications Center. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, IIT 3 3- Requested by: office of Emergency Services AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT FROM THE FEDEPAL EMERGENCY MANAGEMENT AGENCY TOTALING $9,810 AND TRANSFER LOCAL FUNDS OF $15,790 FOR THE PURPOSE OF ESTABLISHING A MOBILE EMERGENCY COMMUNICATIONS CENTER WHEREAS, aMobile Emergency Communications Center will provide city officials with an effective tool to monitor and control resources engaged in major emergency or disaster operations, and WHEREAS, the City Garage has obtained a vehicle previously used in the school system that can be renovated and equipped to serve as the Mobile Emergency Conmunications Center At a total cost of $25,600, and WHEREAS, the Federal Emergency Management Agency (FEMA) has agreed to provide $9,810 in matching funds to assist in the modifications necessary to place the vehicle in service, and WHERF,AS, additional local funding of $15,790 is needed to complete modifications including the purchase and installation of radios and associated equipment, and WHEREAS, the Police and Fire departments have agreed.to provide $5,000 each from available funds in their FY 83 operating budgets for the renovation and equipping of the vehicle, and the r--aining balance needed of $5,790 is available by transfer from the General Fund Reserve for Contingencies. NOW THEREFORE BE'IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is hereby authorized to accept the grant from FEMA and funds of $9,810 are hereby appropriated to the Office of Emergency Services for a Mobile Emergency Communications Center. BE IT FURTHER ORDAINED that the appropriation be financed by $9,810 estimated revenue from the Federal Gover=ent. A- 34 - BE IT FURTHER ORDAINED that the additional funding of $15,790 needed to place the vehicle in ser-vice be transferred to the Office of Emergency Services from available funds as follows: Police Department $ 5,000 Fire Department 5,000 General Fund Reserve for Contingencies 5,790 Total Transfer $15@790 This ordinance shall be effective from the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on day of @1982. FIRST READING: 6 December 1982 SECOND READING: TO COt.T'@NT s i C, A T - 35 - ITEM II-F.8 ITEM #19177 The following bids have been received for the City Gargage Expansion Project, Phase II: Shirley Construction Corporation $563,536.00 Beach Building Corporation $585,020.00 Seaboard Services, Inc. $587,349.00 G. L. Cline and Company $594,790.00 Whitfield Gee $608,425.00 SR International, Inc. $615,000.00 W. H. Belanga and Associates, Inc. $619,897.00 Joseph S. Terrell, Inc. $637,900.00 M. M. Rollins, Jr. $680,837.00 Meredith Construction Company $689,889.00 ARCHITECTURAL CONSTRUGTION ESTIMATE $803,773.00 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of Shirley Construction Corporation in the amount of $563,536.00, for the City Garage Expansion Project, Phase II and authorized the City Manager to enter into the necessary agreements for the implementation of this contract. Voting: 10-0 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, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III 11/24/82 EMC ORM NO. C.A. 7 -3 7- AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty I nt. Total Year of Tax Number tion No. Paid Bernard Bressler 82 Pkng 30719 9/28/82 12.00 Wells Fargo Credit Corp 82 Pkng 72920 9/10/82 12.00 Frederick E Winfree 79 pp 100382 8/27/82 9.93 Cleveland St Auto & Truck 78 pp 111424 10/25/82 22.71 Lionel Neal 81 pp 87642 5/19/81 72.90 Paul V & Marion H Wyatt 82 RE(1/2) 86933-2 11/20/81 3.60 3. 60 Paul V & Marion H Wyatt 82 RE(2/2) 86933-2 11/20/81 North Bay Dev Corp 80 RE(1/2) 46819-7 11/29/79 187.33 North Bay Dev Corp 80 RE(2/2) 46819-7 5/23/80 187.33 North Bay Dev Corp 81 RE(1/2) 55754-4 11/12/80 169.61 North Bay Dev Corp 81 RE(2/2) 55754-4 6/5/81 169.61 Norfolk Dist Bd of Missions 82 RE(2/2) 86466-7 6/5/82 30.60 Norfolk Dist Bd of Missions 82 RE(2/2) 89826-6 6/5/82 147.12 Sandbridge Dev Corp 82 RE(1/2) 68983-9 10/23/81 182.27 Sandbridge Dev Corp 82 RE(2/2) 68983-9 5/21/82 182.27 Total 1,392.88 NOV 2,9 l@032 OF LA'tvf,', This ordinance shall be effective from date of adoption. The ab(ve aatement(s) totaling $ 1 3 9 2 . 88 were approved by the Council of the City of Virginia Beach on the 6 day f December 'f rea's6rer n Ruth Hodges Smith City Clerk orney fa . I II @ I @ . . - - @@4 1 'i I I I. I: - 3 8 - ITEM IT-F.11 TTEM #19179 Upon motion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and APPROVE the request of the Commissioner of the Revenue for license refunds in the amount of $1,382.28. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henl6y, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III :AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND TIPON CERTIFICATION OF THE CO@IMISSIONER OF THE REVENUE BE.IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applicatioris for license refunds, up(?n certific&tion of the Commissioner of the Revenue are hereby approved: .... .......... .. LICENSE TE NAME YEAR .... PAID BASE PTNALTY INT. TOTAL Dingwall, Ron 1343 Little Neck Rd.@ .@6/17/82 Va. Beach, Vi. 2 3 4 52 1982 56.25 Left 135.97 @@P. -0 79- Va. -J. -B Inc. P.@0. 1980-81 -Audit 1,173.22 Va.' B6ach,@Va. 2454 Stewart, Jack H. 2508 Indian Hill Rd. 1981 1981 16.84 Va. 23455 Va.:@Beach, s to Payment- NOV 22 1982 Commissio DEPT- OF- LAW Approved as to form: The above abatement(s) totaling $ 1,-382.,28 -------- were approved by the council of the City of Virginia Beach on the Sixth d ay of December 19 82' R.th Fdgs Sm,-t City Clerk - 40 - ITEM TI-F.9 ITEM #19180 The following bids have been received for the Building Maintenance Headquarters Expansion/Roof (CIP 3-925): Pete Block Roofing $29,232.00 Stevens Roofing $61,710.00 Upon motion by Councilwoman Creech, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and REJECT ALL BIDS for the Building Maintenance Headquarters Expansion/Roof and authorized the City Manager to READVERTISE. Voting: 10-0 Council Members Voting Aye: (to reject all bids) John A. Baum,* Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Meinbers Voting Nay: None Council Members Absent: W. H. Kitchin, III *COUNCILMAN BAUM VOICED A VERBAL "AYE" -4 1- A P P 0 I N T M E N T S ITEM II-G.1 ITEM #19181 Consideration of appointments to the INCINERATOR SITE DEVELOPMENT COMMITTEE was RESCHEDULED to a future Council Meeting. U N F I N I S H E D B U S I N E S S ITEM 11-H.1 ITEM #19182 The City Clerk advised Council that Attorney F. Sullivan Callahan telephoned and requested an additional deferral of one week Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to DEFER ONE WEEK (December 13, 1982) the request of Creative Displays to appeal to City Council the decision made by officials of the Department of Public Works regarding a sign encroachment. (This matter was deferred on November 1, 1982, for thirty (30) days.) (Earl Hanbury was in agreement with the deferral.) Voting: 10-0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 4 2 - ITEM II-H.2 TTEM #19183 Upon motion by Councilman Jennings, seconded by Councilman Heischober, City Council voted to DEFER FOR THIRTY (30) DAYS the following Ordinances to permit additional input from the Staff. (This matter was deferred on November 15, 1982.) Ordinance to amend and reordain Section 6-3 of the Code of the City of Virginia Beach pertaining to playing ball, using frisbee, etc., on beach Ordinance to amend and reordain Section 6-6 of the Code of the City of Virginia Beacb pertaining to taking food or drink on beach or adjacent streets Ordinance to amend and reordain Section 12-5 of the Code of the City of Virginia Beach pertaining to fires on beaches Ordinance to amend and reordain Article TII, Section 36-57 of the Code of the City of Virginia Beach by adding Subsection (3) there- to pertaining to parking or stopping of Charter Buses Voting: 10-0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, TII 43 - Requested by: Councilman Jennings AN ORDINANCE TO AMEND AND REORDAIN SECTION 6-3 OF THE CODE OF THE CITY OF VIRGINIA BEACH PERTAINING TO PLAYING BALL, USING FRISBEE, ETC., ON BEACH. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 6-3 of the Code of the City of Virginia Beach is hereby amended and reordained to read as follows: section 6-3. -Playing ball, using frisbee, etc., on beach. It shall be unliwful for any person to engage in ball playing or the use of a frisbee or any activity of like kind which may endanger the,safety of others on the sand beach, the boardwalk and the grassy area west of the boardwalk to the property lines from Rudee Inlet on the south to 42nd Street on the north or on the sand beach on the Chesapeake Bay lying between Great Neck Road on the east and Kleen Street on the west from 10:00 a.m. to 6:00 p.m. from may fifteenth to September thirtieth,of each year. Adopted by the Council of th6 City of Virginia Beach, Virginia, on the day of 198@. 9/30/82 (D) AS T4D C--',I-, 3 SIGNATURE EPART@AENT DEFERRED THIRTY DAYS: Decembor 6, 1982 Requested by: Cobncilman Jennings AN ORDINANCE TO AMEND AND REORDAIN SECTION 6-6 OF THE CODE OF THE CITY OF VIRGINIA BEACH @ERTAINING TO TAKING FOOD OR DRINK ON BEACH OR ADJACENT STREETS BE IT ORDAINED BY THE CITY COUNCIL OP THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 6-6 of the Code of the City of Virginia ach is hereby amended and reordained to read as follows: Be Section 6-6. Taking food or drink on'beach o@ adjacent streets. hall' be @unlawful for any person to take or carry e'br right-of-way upon the sand beaches or.upon any public stre t adjacent to any of the sand beaches within the,Borough of Virginia Beach, o@ upon the beach adi6een@-te-the-Lynnhaven on the Chesapeake Bay lying between Great Neck Road on the east and Kleen Street on the west, or the beach at Little Island Park--Sandbridge, any glass, bottle, can, cup, paper baa, per box, wooden box, basket, styrof8am container or container pa of any kind containing alcohol, beverages, soft drinks, food, nourishment or refreshments of any kind. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1982. 9/30/82 (D) DEFERRED THIRTY DAYS: December 6, 1982 PROVE'D AP s Requested by: Co uncilman 7ennings AN ORDINANCE TO AMEND AND REORDAIN SECTION 12-5 OF THE CODE OF THE CITY OF VIRGINIA BEACH PERTAINING TO FIRES ON BEACHES BE IT 6RDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 12-5 of the Code of the City of Virginia Beach is hereby amended and reordained to read as follows: ches. Section 12.5. @Fires on bea It shall be unlawful and a Class 1 misdemeanor for any person to set fire to or to procure another to set fire to any grass, debris or other flammable wood, brush, logs, leaves, material at any time on the sand beach of the Atlantic Ocean in the Borough of:Virginia Beach or on the sand beach on the Chesapeake Ba lying between Great Neck Road on the east and n the west or between the hours of 11:00 p.m. and Kleen Street o 9:00 a.m. on a@y day on the sand beaches of the Atlantic Ocean and Chesapeake@Bay in the Boroughs of Bayside, Lynnh6ven, Princess Anne and that portion of the Borough of Pungo extending north from the'southern boundary of the city park at Little island in the @ity. Adopted by the Council of the City of Virginia Beach, V4 rginia, on the day of 1982. 9/30/82 (D) DEFERRED THIRTY DAYS: December 982 REQUESTED BY COUNCILME.MBER. JACK H. JENNINGS AN ORDINANCE TO'AMEND AND REORDAIN ARTICLE III, SECTION 36-57 OF THE CODE OF THE CITY OF VIRGINIA BEACH BY ADDING SUBSECTION (3) THERETO PERTAINING TO PARKING OR STOPPING OF CHARTER BUSES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 36-57 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained as follows: Section 36-57. Parking or stopping of charter buses. 4 The parking of an@ !charter bus or stopping of any charter bus for the purpose ot picki@g up or discharging passengers shall be prohibited from May first to October first of every calendar year on al.1 municipal parking lots and all public i streets in the following areas: .(l) The Virginia Beach Borough. (2) An area in the Lynnhaven Borough bounded on the south by the northern boundary of the Virginia Beach Borough, on the west by the Linkhorn Bay and Seashore State Park, on the north by 89th Street, and on the east 6y the Atlantic Ocean; including but not limited to those communities denoted as the North Virginia Beach, Princess'Anne Hills,,Bay Colony and Cavalier Park. (3) An area in the Lynnhaven Borough bounded on the south by Long Creek, on the west by the Lynnhaven Inlet, on the north by the Chesapeake Bay and on the east by Seashore State Park. This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of i T A Virginia, on the _ day of 1982. SIGNATURE MES/re 8/1 0/8 2 8/16/82 DEPARTMc@.\IT ,(D) DEFERRED THIRTY DAYS: December 6, 1982 A@PRCVrD AS TO,-C t, - 4 7 - TTEM IT-H.3 ITEM #19184 Councilwoman McClanan made a motion, seconded by Councilman McCoy, to APPROVE the application of McDonald's Franchise at 28th Street and Atlantic for a proposed addition to a nonconforming structure. (This matter was deferred on November 22, 1982.) Councilwoman McClanan and Councilman McCoy withdrew their motion and second, respectively. Upon motion by Councilwoman Creech, seconded by Councilman Heischober, City Council voted to DEFER FOR SIXTY (60) DAYS to permit the Staff to study the proposed request of McDonald's Franchise at 28th Street and Atlantic Avenue for an addition to a nonconforming structure (an open canopy over an existing outside patio eating area). Voting: 10 - 0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III - 4 8 - ITEM II-H.4 ITEM #19185 Leonard Hodges appeared in behalf of his application Upon motion by Councilman Heischober, seconded by Councilman McCoy, City Council voted t. DEFER ONE WEEK (December 13, 1982) the request of Leonard L. Hodges for removal of a condition on a variance approved by City Council on February 8, 1982. Voting: 10-0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, III -4 9 - N E W B U S I N E S S ITEM II-I.1 ITEM #19186 TJpon motion by Councilwoman Oberndorf, seconded by Vice Mayor Henley, City Council voted to ADOPT the Resolution requesting the Federal Government to delay for a period of not less than one year the effective date of the tax exempt bond registration requirements of the Tax Equity and Fiscal Responsibility Act, effective January 1, 1983. (This was requested by Councilwoman Oberndorf.) Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitchin, Ill REQUESTED BY: COUNCILWOMAN MEYERA OBERNDORF R E S 0 L U T I 0 N WHEREAS, the Congress of the United States enacted the "Tax Equity and Fiscal Responsibility Act of 1982" which was signed into law on September 3, 1982, and becomes effective January 1, 1983, and WHEREAS, this Act amends the Internal Revenue Code to impose many substantive and procedural requirements which together dramatically impact the tax-exempt securities market, and WHEREAS, one of the provisions will requir6 the issuance of tax-exempt securities generally to be in registered form to qualify for the interest exemption on federal taxes, and WHEREAS, the issuance of these instruments in registered form is contrary to the long-established market practice in which most tax-exempt securities have been issued in negotiable (bearer) form with coupons attached, and WHEREAS, the City of Virginia Beach is an issuer of municipal bonds and will, therefore, be subject to the registration requirement. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that this resolution serve as a petition to the Congress of the United States to delay the implementation of the registration requirement on the issuance of tax-exempt bonds for a period of not less than one year to allow adequate time for necessary changes in state and city laws and marketing procedures to accommodate the registration requirement. BE IT FURTHER RESOLVED THAT copies of,this resolution shall be forwarded to the appropriate Congressmen and Senators. - 5 1 - ITEM II-I.2 ITEM #19187 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council voted to EXPEDITE the application of Faith Fellowship Church to be heard by the Planning Commission on January 11, 1983, and by City Council on January 17, 1983. Voting: 10-0 Council Members Voting Aye: (to expedite) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: W. H. Kitcbin, III - 5 3 - ITEM II-I.3 ITEM #19188 Councilwoman McClanan requested Mr. Tony R. Gaish, resident of 981 Wi.ldflower Court, bc pormitted to spezil@ before Council concerning a draiiige ditcli I)elij.ii(I Iiis IAOLISC-@ Ind I(IjacL@nt Lo lioLland Eleinentary School. Mr. Caisli would like tlie ditch piped and filled. By consensus of Cotincil, Mr. C@tish will speak beforc@ CoL]ncil Jai)uary 3, 1983. A 1) J 0 U R N M E N T ITEM II-J-1 ITEM #19189 Upon molion by Counciliii,,in lieiscliobl@r, City Cotincil adjourned at 3:27 p.m. Diane M. Ilickman, Deputy City Clerk City dlerk itli, CMC Mayor Loui R. Jorlc!s City of Virgi.nil ]@eacti, Virginia 6 Deceniber 1982 dmh/asd