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HomeMy WebLinkAboutSEPTEMBER 27, 1982 MINUTES "WORLD'S LARGEST RESORT CITY" CITI'COU.'qCIL AIAI'OR LO(IIS R. JONES, B.yid@ B.,@.gb VICE-blAYOR 13;lRf,ARA Al. IIE@',LEY, P..g. B.,@.gb 101i,'4 A. BAI;,@.I. B.,..gb [,,I.'4CY A. CREECti, At L.,gl IIAROLD IIE[SCiIC)IIER, It L.,g, ii. JACK JENNINGS. JR., Ly@.b.... 8 --- gh ROIIERT G. 10,VES. At L.,g@ W. Ii. KirCIIIN. ill, Vigi@i. B@-@h @EBA S. $1,CL 4 VAN, A.@@ B.,..gb 212 CITY HALL BUILDI,@G 1. IIENRY 6lcCOY. JR., K@.p,,ill@ B.,--gb MU,'4[CIPAL CENTER AIEYERA E. OF@ERNDORF, A, L.,g@ VIRGINTA BEACH, VIRGINIA 23456 RUTH IIODGES SAIITH, CMC, Cily Cl,,k (804) 427-4 30 3 CITY COUNCIL AGENDA September 27, )982 ITEM I INFORMAL S-LSSION 5:30 P.M. A. CALL TO ORDER Mayor Louis R. Jones B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUI'IVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by tlayor. 2. Matters for discussion Council. a. Discussion of Proposed Ordinance regarding City Council ',Ieetings, generally-Councilwoman l@ancy Creech. I b. Transportation Slide Presentation, Glenn 14-'Itucki, Executive Director, Tyson Tr@ansportation Associates, Inc. E. CITY MANAGER'S ADIAINISTRATIVE ITEMS: 1. Sodtheastern Public Service Autfiorit inding for Ts-samoosick Water upp@ Project: Discussion. 2. Water Oaks Setback: Discussiori b, Mr. Robert Scott, Director y ;f the Department of Planning. 3. Major Right of 1,4ay iniprrivement@ Policy: Discussion by Mr. Pobert Scott, Director of tile Department of Planning. 4. Request of @lliller Oil Compan.@Tfor Ex,@edition of Planninq Item: Us-e permit for g.'Isoline statiori it 13@3 (@reat Neck Road. 5. CIP Schedule of Council Pctioiis: Discussion. 6. Review of Cot)sent Aqeiida ITEM II FORMAL SESSION: 7:00 P.M. A. INVOCATION: Reverend Edward A. Mcl-eod Kinqs Grant Presbyterian Church B. PLEDGE OF ALLECIANICE TO THcl FLAG OF THE UNITED STATES OF A@IERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. MINUTES OF PREVIOUS MEETI[IG: taotion-to accept/approve the Minutes of September 13, 1982. E. PRESENTATIONS 1. Resolution of Appreciation: R. R. McChesney, Wetlands Board F. CONSENT AGENDA All matters listed under the Consent Agenda are considered i.1 the ordinary course of business by City Council and will be enacted by one motion in the form listed. There will be no separate discussicin of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. 1. Resolution of Appreciation to R. R. McChesney who has served as a member of the Wetlands Board from 1977 to 1982. 2. Resolution authorizing an increase in rates'for basic service charged by Cox Cable Virginia Beach under certain terms atid conditions. 3. Pesolution sta-ling that the City is responsible for the re- location and/or, adjustment of all Lltilities affected by the Princess Aniie Road - Phase II Project. This includes facilities owned by VEpcg, (, & 11 Telephone, Virginia Natural (7as and t@le City of Virginia Beach. 4. Resolution requestirig the Governor, Attorriey Genel@al and Virginia's Congressional Delegation to take all possible steps to exegipt municipal corporations from the Federal Antitrust L.aws. 5. Resolution authorizing the City flanager to enter into a contrac-' for an engineer,ng report which will update the financing If Public Utilities Capital Improvement Program. 6. Ordinance to aqjend and reordain Chapter 27, Article II of the Code of the City of Virqinia Beach relating to !Jnclaimed property in the Custody of the Police Department (Sections 27-21 through 27-25). 7. Ordinance to amend and reordain Section 38-3 of the "ode of the City of Virginia Beach, Virainia pertaininq to discharge of firearms in specific areas oi @uhe City of Virginia Beach. 8. Ordinance to transfer from ihe General Fund to the City Garage Int.ernal Service Fund an amount of $43,000. 9. Ordinance, on FIRST REAF.)INC,, to appropriate funds in the amount oi $13u,330 tcr initiate an alcohol detoxification project of the ComEit)nity Set,vices Board (Departinent of Mental Health and Mental Retar,da'@ion). ITEM II, F. CONSENT AGENDA (Cont'd) 10. Ordinance, on FIRST READING, to appropriate $2,908,257 for Fiscal -Year 1983 for the payrnent of Purchase Orders brought forward from Fiscal Year 1982. 11. Ordinance, on FIRST READING, to appropriate funds of $77,615 to the Commissioner of the Revenue's Office and $5,700 to the City -Treasurer's Office to implement the Proration of Taxation of Motor Vehicles. 12. Ordinance, on SECOND READING, to appropriate funds of $75,000 for the Virginia Museum of Marine Sciences. 13. Ordinance, on SECOND READING, to appropriate funds of $2,867,850 fot City of Virginia Beach School Programs funded by Special Categorical Grants for School Year 1982-83. 14. Ordinance to increase Estimate Revenues and Transfer Funds from the G6neral Fund Reserve for Contingencies for Street improvements to the 100 Block of 8Otl1/2 Street. Funds of $34,110 be transferred from the General Fund Reserve fo- Contingencies. Estimated Revenues from property owners' share be established for $5,890. 15. Ordinance approving and authorizing the City Manager to execute and carry out the provisions of the approved lease relating to a Parcel of Property to be utilized as a RECREATION AREA (9.240- acre parcel of property located on Kings Grant Road, adjacent to Kingston Elementary School.) 16. Ordinance declaring a certain portion of Old Holland Road in tile Kempsville Borough of tlie City of Virginia Beach excess and authorizing the City Mariager to dispose of the same. 17. Ordinance approvitig the terms and conditions of an agreement between the City of Virginia Beach and the City of Chesapeake related to Acquirirg Rights-of-Way to construct and maintaiti water and sewer lines and streets in QLleen City: Authorizing the Ci,,%, Manager to c@xecute and implement the terms and provisions. 18.'Low Bid of Industrial. Power and flaintenance Corporation, in the amount of $14,645.48 for the Cleaning and Painting of Structural Steel - Laskin Road Bridge Project; AND, authori7,ing the City Manager to enter into the necessary agreements for the implementation of this project. 19. Low Bid of Southern National Leasing Corporation at an annual percentage rate of 11.75% for the lease/purchase of equipment totaling $85,096.42. This equipment includes a telephone system for Mental Health/Mental Retardation at $24,116.42 and electrorlic voting equipment for the General Registrar at $60,980. 20. Raffle Permits: Children's Hospital of the King's Daughters - Greenbrier Circle Brookwood P.T.A. Virginia Beach.Arts Center Ladies' Auxiliary Fleet Reserve Association 21. The following State-Local Hospitalization cortracts al,r- submitted for consid@ration by City Council: 1981-82 1982-83 Community Mental Healtii Center 168.E;O 234.80 Leigh Memorial Hospi'@al 261.95 308.57 Norfolk General Hospital 263.95 308.57 Maryvici@i Hospital 191,22 274.63 ITEM II F. CONSENT AGENDA (cont'd) 22. Ordinance authorizing Tax Refunds upon application of certain persons and upon certification of the Treasurer for Payment, in the amount of $1,652.52. 23 Ordinance authorizing License Refunds upon application of certain persons and upon certification of the Commission of the Revenue in the aniount of $231.46. G. PLANNING ITEMS 1. Application of Hunt Contracting Company, Inc. for change of zoning to a PD-H 2 Overlay on an 11.2-acre parcel located -ilong tKe- north@i e@of Pa@@ament Drive, west of Yoder Lane (Kempsville Borough)-. This item was deferred from September 13, 1982 Council Meeting. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 2. Applicatioii of John T. Mamoudis for a Change of Zonin.9 from R-7 Residential District to B-,l Resort-Conimercial District on a 36,154.8-square foot parcel located along the north side of Lake Drive, west of Pacific Avenue (Virginia Beach Borough). a. Letter from tlie City Manager transmits the recommendation of the Planning Commission for approval. 3. Application of Roland W. Storbeck for a Chanqe of Zoninq from B-1 Business-Resi*Ue6tial Di@@rict to B-2 ComiTiunity-Btlsiness e@f istricf-o@-a 17,859.6-squi 6o-t parce ocated alon@-t@ north side of Princess Anne Road, west of Glebe Road 'kprincess Anne Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 1 4. Application of Cranston Lane Associates for a Change of Zoninq from A-1 Apartment District to 0-1 Office District on an 8.5- acre parcel located along the we side of Cranston Lane, north of Virginia Beach Boulevard (Lynnhaven Borough). This itelti was voted to be expedited 8/9/82. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 5. Application of Rosso and Mastra@cQ, Inc. for a Conditional Use Permit for an autoniobile servicp- station ill conjunction with a Tinee Giant Convenience grocery store on a one-acre parcel at the southwest corner of Shore Drive and Starfish Road (Lynnhaven Borougii). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 6. Application of NeiT C. McCloud for a Conditional Use Permit for a resideiitial kennel on an eight-acre parcel located along the south side of Mill, Landing Road, west of Morris Neck Road (Pungo Bor,ough). a. - Letter fro@n the @lity Manager transmits the recommcndati6n of the Planning Commission fo;, @ oval . ITEM II G. PLANtlING ITEMS (Cont'd) 7. Application of Ronald T. Brock fcr a Conditional Use Permit for retail sales of garden su t, and material. as a subsidiary use to a plant nursery or-, ar,. 8.33-acre parcel located along the west side of Princess Anne Road, sou;,:-. cf Vaughan Road (Pungo Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for cpproval. 8. Application of Home Buyers Properties, Inc., for a variance to section 4.4(@) of the Subdivision Ordinance which requires lot dimensions to conform to the Comprehensive Zoning Ordinance. The applicant wishes to subdivide a 36,354-square foot (.83 acre) parcel into two lots, one of which will be a "flag lot"con- figuration with 15 feet of frontage for access. This lot (Lot D-4A) will total 18,775 square feet (.43 acre). Proposed Lot D-4B will total 17,579 squar@ feet (.40 acre) and have a width of approximately 98 feet. a. Letter from the City Manager transmits the recommendation of the Planning Commission for aporoval. 9. Ordinance to amend and reordain Section 7 of the Subdivision Ordinance pertaining to bonding requirements(Sections 7.3,7.5. 7.6). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 10. Ordinance to amend and reordain Article 9, Sections 902(c), 912(c) AND 932(c) of the Comprehensive Zoning Ordina.,ice pertaining to Minimum Yard Requirements in the B-1, 3-2 and B-4 Districts. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 11. Ordinance to amend and reordain Article 1, Section Ill ol@ the Comprehensive Zoning Ordinance pertaining to Definition of .Automobile Service Station. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 12. Application of Mr. J. Parks Atkinson for the closure of the western 130.69 feet of "B" Street Lynnhaven Borough This 6,534.5-square foot .15 acre) parcel consists of a 50-foot unimproved right of way. a. Letter from the City Manager transmits the recommendation of the Planning Commission .for approval. 13. Ordinance to Amend the Master Street and Highway Plan dated December 16, 1974. (PERBRO-KE AREA). a. Letter from the City Manager tratismits the recommendation of the Planning Corrimission for approval. ITEM II H. UNFINISHED BUSINESS 1. Application of C. L. Fisher - requestDf Councilman Kitchin for an additional condition: "Tlle zoning maps not be changed until the interior lot lines now on the.property are vacated." I. NEW BUSINESS 1. Request of the Miller Oil Company for expedition of their Conditional Use Permit application. (To be heard by the Planning Commission Norvember 9, 1982, and would like to be scheduled for Council, November 22, 1982.) J. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 27, 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, September 27, 1982, at Five-Thirty in the evening. 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, and J. Henry McCoy, Jr., D.D.S. Council Members Absent: Meyera E. Oberndorf* *Councilwoman Oberndorf did not attend this Council meeting as it is the Jewish New Year and she is on a fast for Yom Kippur. - 2 - ITEM #18737 Mayor Jones entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION for the purpose of discussing the following: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. PUBLIC FUNDS INVESTMENT: The investing of public fun@s where competition or bargaining is involved, where if made public initially the financial interest of the governmental unit would be adversely affected. 4. LEGAL MATTERS: Consultation with legal counsel or bri. i@n . by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Baum, seconded by Councilman Heischober, 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 3 - M A T T E R S B Y T B E M A Y 0 R VIRGINIA MUNICIPAL LEAGUE ITEM #18738 Mayor Jones advised Council of the many City employees who volunteered their time to work with the Virginia Municipal League during their conference in Virginia Beach and especially thanked Kathleen Hassen and David M. Grochmal for their work and assistance in coordinating the Conference. Mayor Jones advised Council of a letter received from Mr. Anthony P. Mehfoud, Vice Chairman, Henrico County Board of Supervisors, commending Milton T. Woodhouse, Superintendent of the Virginia Beach Transit Authority, for his assistance when he became stranded due to a dead car battery. Councilman Jones advised Council the Mayor, City Manager, David Grochmal, should be commended for hosting the Virginia Municipal League Conference. Councilman Jones noted that many people attending the Conference were very impressed with Virginia Beach and how the Conference was hosted. M A T T E R S B Y C 0 U N C I L M E M B E R S POLICY STATEMENTS ITEM #18739 Vice Mayor Henley advised she had the preliminary 1983 Virginia Municipal League Policy Statement and Legislative Program for any member of Council who wished to peruse the Statement. She also had a copy of the Amendments to the Legislative Policy Statements. VIRGINIA MUNICIPAL LEAGUE WORKSHOPS ITEM #18740 Vice Mayor Henley advised several Council Members attended workshops during this Conference and she would like to meet with them to exchange information gained from the Sessions. Vice Mayor Henley advised the Sessions she attended were very informative, particularly the Urban Session. Two important topics discussed: 1. Antitrust Legislation 2. Payment In Lieu of Taxes -4 - ENVIRONMENTAL IMPACT STATEMENT ITEM #18741 Vice Mayor Henley advised she had a copy of the Environmental Impact Statement on False Cape/Back Bay National Wildlife if any member of Council wished to review it. A Public Hearing will be held on Tuesday, October 5, 1982, in the Pavilion. NATIONAL LEAGUE OF CITIES ITEM #18742 Councilman McCoy apologized to Council for any problems it may have caused when he named Council Members to attend the National League of Cities in Los Angeles, California, and noted that area Cities are sending more than two (2) Council Members to attend the Conference. Mayor Jones advised if any Member of Council wished to attend the Conference to notify the City Clerk*. KINGS POINT DITCH ITEM #18843 Councilman Jennings presented to Council a packet containing information on the Kings Point Ditch and requested the City Manager elevate this matter to a higher priority on the Capital Improvements Program. VIRGINIA BEACH GENERAL ITEM #18744 Councilman Jones advised there will be a Public Hearing in Richmond, Virginia, on Tuesday, September 28, 1982, con- cerning the request of Virginia Beach General Hospital to increase its maternity facilities and noted he received a nice "thank you" from Mr. Earl Willis, Administrator of Virginia Beach General, for all Council has done in the Hospital's behalf. JLARC STUDY ITEM #18745 Councilman Jones advised he met with David Grochmal and Phillip Davenport in regard to responding to the first draft of JLARC'S Study proposal. As a result of that, the City was requested to respond concerning suggestions, etc., as to the Study. A letter was transmitted to JLARC revising the City's estimate for roads to approximately $55-Million, which brought the total to $841-Million. *COUNCILMAN JENNINGS ADVISED HE WOULD NOT ATTEND THE NATIONAL LEAGUE OF CITIES CONFERENCE BEING HELD IN LOS ANGELES, CALIFORNIA, IN NOVEMBER. 5 - STATE WATER STUDY COMMISSION ITEM #18746 Councilman Jones advised he attended the State Water Study Commission's Public Hearing on Thursday, September 23, 1982, and was very impressed with Mayor Jones' statement as it impressed the Commissioners with the importance of the City's water needs. Councilman Jones requested Attorney James Ryan meet with Council to discuss the water situation during a future EXECTJTIVE SESSION. The City Manager and City Attorney are to arrange for Attorney Ryan to meet with Council on this matter. SHOPPING CENTER LANDSCAPING ITEM #18747 Councilman Jones advised when he sees vast acres of parking for shopping centers it concerns him as it is not environmentally sound. A discussion was held with the City Manager on this matter and Councilman Jones was provided literature concerning landscaping parking areas. Councilman Jones requested an Ordinance be drafted concerning the landscaping of parking areas. The City Manager recommended this matter be forwarded to the Planning Commission for their review with recommendations to City Council. LEGISLATIVE PACKAGE ITEM #18748 Councilman Jennings requested information as to when the first draft of our Legislative Package will be presented to Council to permit them time to review the Package and meet with City's Legislators, which would allow the Legislators time to prepare the necessary legislation appropriate to this City's needs. The City Manager advised Council he and the Staff will work towards the date of October 15, 1982 for presentation of the Legislative Package. NEPTUNE FESTIVAL ITEM #18749 Councilwoman Creech advised Council the Neptune Festival will begin on Wednesday, September 29, 1982 and continue through October 3, 1982. COUNCIL MEETINGS ON TUESDAY ITEM #18750 Councilwoman Creech advised Council of a proposed Ordinance to amend and reordain Section 2-20 of the Code of the City of Virginia Beach, Virginia, related to regular meetings generally, when and where held which would change the Council meetings from Mondays to Tuesdays. Councilwoman Creech advised she was not "wedded" to the meetings being held on Tuesday; however, the Monday meetings do not give them time study the Agenda or prepare properly. The City Manager advised if Council wished to maintain the Monday Council Meeting but have the Agenda presented to them on Wednesday the Staff will be more than happy to comply with the Council's wishes. Mayor Jones advised he will "poll" each Council Member as to their feelings on this matter. TRANSPORTATION PRESENTATION ITEM #18751 Mayor Jones advised that Glenn Witucki, Executive Director, Tyson Transportation Associates, Inc., had been scheduled to meet with Council during the INFORMAL SESSION; however, due to a sudden illness he will be rescheduled for a future INFORMAL SESSION. - 7 - C I T Y M A N A G E R ' S A D M I N I S T R A T I V E 1 T E M S SPSA'S REQUEST FOR FUNDING ITEM #18752 The City Manager advised the Southeastern Public Service Authority (SPSA) has requested participation from Members to fund the next phase of the engineering and environmental work associated with the Assamoosick water supply project. The total budget for this project is $458,000 and will reflect participation from the Planning District Commission of $200,000 and $258,000 from the participating local governments. These funds will be utilized for the preparation of an environmental impact assessment; detailed engineering work for the dam, reservoir and pipeline; the topographic mapping and aerial photography of the reservoir site and surrounding property and for staff and legal services. The work will include the filing of permit applications with the State Water Control Board and U. S. Army Corps of Engineers for permission to develop the water supply reservoir. Based on a per capita contribution, Virginia Beach's share would be $94,600. Isle of Wight has advised they will not participate and the City of Portsmouth will participate only if Virginia Beach would reimburse Portsmouth if this City selects another water resource alternative aside from the Assamoosick. Mayor Jones stated he had advised the City of Portsmouth that the City of Virginia Beach will NOT reimburse them. The Members consist of: Chesapeake, Franklin, Northampton, Suffolk, Norfolk and Virginia Beach. The SPSA Board of Directors, during their meeting of September 22, 1982, approved the projects and funding proposal and authorized the Executive Director to proceed with the contract execution only upon receipt of funds from the six remaining participants. The City Manager recommended the City continue its participation in the study of the Assamoosick. If another alternative is selected, this data will be needed in considering those alternatives. WATER OAKS SETBACK ITEM #18753 The City Manager introduced Robert J. Scott, Planning Director, who presented to Council a report on the Water Oaks Setback. Mr. Scott advised the Water Oaks property is located north of Shore Drive in the Baylake Pines area. It was rezoned by Council on August 7, 1972 from RD-2 to RM (from Duplex zoning to Apartment zoning ). At the same time, a use permit for 350 apartments was granted on the site. Two of the conditions placed by Council: 1. Maintain a 75-foot buffer on the south and west side, which no physical improvements will be made with the exception of fencing. -8- 2. Maintain a 250-foot and 150-foot setback from all buildings from property line on the west and south sides, respectively. Before development commenced, in October of 1973, the Comprehensive Zoning Ordinance was adopted and this property was converted to R-9. Development began and some but not all of the units were constructed on the property, approximately 50. In 1975' the developers recorded in the Clerk of Circuit Court's Office an agreement by which they agreed to keep the 75-foot buffers open, which was to run with the property. On January 18, 1979, a use permit on this property was rescinded by the Zoning Enforcement Officer for failure to carry the project to completion. In December of 1981, there was an application for rezoning of the property from R-9 to A-1 on the property which had not yet been developed. In conjunction with the request for rezoning was a request made to Council to release setback and buffer requirements. On February 8, 1982, the following happened: 1. The rezoning application was withdrawn. 2. City Council declined to remove those conditions on the grounds that they were connected to the rezoning and not to the use permit. MAJOR RIGHT-OF-WAY IMPROVEMENT POLICY ITEM #18754 The City Manager introduced Robert J. Scott, Planning Director, who presented to Council a report on the Major Right-of-way Improvement Policy. Mr. Scott advised that the Planning Staff has been seeking to make improvements to the Major Right-Of-Way Policy for some time and are in search of a policy that will do three (3) things simultaneously: 1. Adequately accommodate the city's needs in dealing with development as it occurs throughout the City, (transportation problems). 2. Needs of serving the development industry in terms of being fair and consistent. 3. Consistent with the law. The Planning Staff recommend the following: 1. Reinstate Section 5.2 and 5.8 of the Site Plan Ordinance. - 9- 2. When site plans and subdivisions "come through" the City should require dedication of right-of-way in accordance with the Master Street and Highway Plan. 3. Developer should be required, if need is substantially generated, to install turn-lanes, median cuts, traffic signals, etc. 4. Construction improvement widening when it can be shown that the developer substantially generates the need for it. The Director of Public Works spoke on this matter. CIP SCHEDULE ITEM #18755 The City Manager advised due to the lateness of the hour, Council could return to the INFORMAL SESSION following the FORMAL SESSION and EXECUTTVE SESSION for discussion of the Capital Improvements Schedule. MILLER OIL COMPANY/EXPEDITION ITEM #18756 The City Manager advised the City Clerk received a request from Miller Oil Company for expedition of its use permit for a gasoline station. The City Clerk advised tbe Company requested expedition because of a financial difficulty and the writer needed to receive some decision from Council previous to December. The Company would like to appear before Council in November after the November 9, 1982, Planning Commission hearing. The City Clerk noted this matter was on the FORMAL AGENDA under NEW BUSINESS. CONSENT AGENDA DISCUSSION ITEM #18757 The City Manager advised that Councilman Jennings had requested II-F.2 of the CONSENT AGENDA concerned with the Resolution authorizing an increase in rates for basic service charged by Cox Cable Virginia Beach under certain terms and conditions be "pulled" and voted on separately. -10- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 7:00 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 and J. Henry McCoy, Jr., D.D.S. Council Members Absent: Meyera E. Oberndorf INVOCATION: Reverend Edward A. McLeod Kings Grant Presbyterian Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 1 1 - M I N U T E S ITEM II-D.1 ITEM #18758 Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council voted to APPROVE the minutes of the Regular Meeting of September 13, 1982, AS CORRECTED: Item #18669 - 1982-83 Biennium should be 1982-84 Biennium Item #18712 - Mr. Achaesinski is spelled Achesinski Item #18716 - Application of Holmquist/Barefoot was omitted from distribution to Council. 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, W. H. Kitchin, IIT, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 1 2 - C 0 N S E N T A G E N D A ITEM II-F ITEM #18759 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to ADOPT the CONSENT AGENDA by ONE MOTION with the exception of Items II-F.2, 11-F.7 and 11-F.15 which will be voted on separately. Prior to voting on the CONSENT AGENDA, Mayor Jones read the following Resolution of Appreciation: RESOLUTION OF APPRECTATION TO R. R. McCHESNEY WHEREAS, R. R. McChesney has served as a Member of the Wetlands Board from 1977 to 1982; and, WHEREAS, R. R. McChesney has served willingly and untiringly in behalf of the City of Virginia Beach; and, WHEREAS, his dedication and unselfish service involved personal sacrifices and inconveniences, not only to him, but frequently to his family and/or business; and, WHEREAS, we trust he realized satisfaction in successfully administering in his advisory capacity not only to City Council, but to the citizens of this fast growing metropolis. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council recognizes this record of five (5) years of distinguished service in publicly expressing its sincere gratitude for his contribution of time, energy and intellect. BE IT FTJRTHER RESOLVED: That this Resolution of Appreciation be made a part of the proceedings of the Formal Session of City Council this Twenty- Seventy day of September 1982, in the City of Virginia Beach, Virginia. Given under my hand and seal this Twenty-Seventh day of September, Nineteen Hundred and Eighty-Two. - 1 3 - The recorded vote on the CONSENT AGENDA is as follows: Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf -1 4 - ITEM II-F.1 ITEM #18760 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to ADOPT the Resolution of Appreciation and present same to: R. R. McCHESNEY - WETLANDS BOARD 1 9 7 7 - 1 9 8 2 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf RESSOLUTION OF APPRECIATION TO R. R. McCHESNEY WHEREAS, R. R. McChesney has served as a member of the Wetlands Board from 1977 to 1982; and WHEREAS, R.,R. McChesney has served willingly and untiringly in behalf of the City of Virginia Beach; and WHEREAS, hisdedication and unselfish service involved personal sacrifices and inconveniences, not only to him, but frequently to his family and/or business; and, WHEREAS, we trust he realized satisfaction in success- fully administering in his advisory capaci-ly not only to City Council, but to the citizens of this fast growing metropolis. NUR, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council recognizes this record of five [5] years of distinguished service in publicly expressing its sincere gratitude for his contribution of tirie, energy and intellect. BE IT FURTHER RESOLVED: That this Resolution of Appreciation be made a part of the proceedings of the Formal Session of City Council this Twenty-Seventh day of Spetember, 1982, in the City of Virginia Beach, Virginia. Given under my hand and seal this Twenty-Seventh day of September, Nineteen Hundred and Eighty-Two. Mayor - 1 5 - ITEM II-F.3 ITEM #18761 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution stating that the City is responsible for the relocation and/or adjustment of all utilities affected by the Princess Anne Road - Phase II Project. This includes facilities owned by VEPCO, C & P Telephone, Virginia Natural Gas and the City of Virginia Beach. 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, W. R. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf -1 6- R E S 0 L U T I 0 N At a ireeting of the City Council of Virginia Beach, Virginia, held 27 day of September 19 82 the following resolution was adopted: WHE=, the Higimay Departri--nt proposes to construct or otherwise @rove a section of Princess Arme roadway fran the intersection of Edwin Drive to the intersection of Windsor Oaks Boulevard designated as Highway Project: 0165-134-104, M01, C501; and WHEREAS, the City Council is responsible for making arrangemnts for tl@e adjustnent and/or relocation of certain utilities and for the installation of any new facilities; NOW, THE@M, BE IT RESOLVED, that the City Council of Virginia Beach hereby certifies that all arrangemnts have been made or will be mde for the relocation and/or adjustnient of said utility facilities, and for the installaticci of any new facilities. In the event of any justifiable cl@ frcen the road contractor for delays or interference caused by said utilities, the City of Virginia Beach hereby agrees to be responsible for said clairm, provided it may legally do so and further provided that the City is advised in writing by the Higluay Departmnt at the tim o.f delay that the road contractor intends to file a claim. Said utilities are identified as follows; utility Owner Type of Facility Yirginia Electric and Pamr co@y Electrical (distribution) Chesapeake and Po@c Telephone Ccnpany of Virginia Ccmnunication City of Virginia Beach Water Virginia Natural Gas Gas A copy teste: Clerk @yor City of Virginia Beach A P- O',i r DTO CO@ITE@!-, i 17'NT .ro - 1 7 - ITEM 11-F.4 ITEM #18762 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution requesting the Governor, Attorney General and Virginia's Congressional Delegation to take all possible steps to exempt municipal corporations from the Federal Antitrust Laws. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 27 day of September 1982. On motion by Councilman McCoy and seconded by Councilman Baum the following-Resolution was adopted. R E S 0 L U T I 0 N WHEREAS, the United States Supreme Court recently severely eroded what had been perceived to be an immunity for municipal corporations from the federal antitrust laws; and WHEREAS, the City of Virqinia Beach believes that the antitrust laws were never intended to apply to municipal corporations and should.not apply to municipal corporations; and WHEREAS, the City Council of the City of Virginia Beach desires to see municipal corporations as well as the public's funds protected from costly and burdensome litigation. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City of Virginia Beach requests the Governor, the Attorney General, and Virginia's Congressional Delegation to take all prudent and appropriate steps to exempt municipal corporations from the federal antitrust laws. BE IT FURTHER RESOLVED: That the City Attorney is directed to deliver a copy of this Resolution to the Governor, the Attorney General, and Virginia's Congressional Delegation and to assist them in accomplishing this task. Adopted by the Council of the City of Virginia Beach on September 27 1982. RJN/da AP@n@,OVED t,.S To C,.)'@,'.TENT 9/21/82 RES/2 'EY - 1 9 - ITEM II-F.5 ITEM #18763 Upon motion by Councilman McCoy, seconded by Councilman Baum, 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 an engineering report which will update the financing of Public Utilities Capital Improvement Program. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 2 0 - A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR AN ENGINEERING .REPORT WHICH WILL UPDATE THE FINANCING OF PUBLIC UTILITIES CAPITAL IMPROVEMENT PROGRAM WHEREAS, the qtlalified voters of Virginia Beach approved and City Council authorized the-sale of bonds for water and sewer purposes in the amount of $46,million, and WHEREAS, by resolution on November 23, 1981 City Council pledged to the bondholders in part that the city shall charge to users of the water and sewer system rates on fees sufficient to pay the cost of operation and administration,and the principal of and interest on the bonds authorized and any other bonds ' heretofore and hereafter issued on account of such system, and WHEREAS, on February 11, 1982, City Council issu&d the first installment of these bonds in the amount of $16 milli.n secured by a pledge-of revenues from the water and sewer system as well as the full faith and credit of the city, and WHEREAS, a report on the financing of Public Utilities capital improvement program was included in the Official Statement for the issue in order to give comfort to prospective bond buyers that revenues were sufficient to fulfill the pledge made by City Council, and WHEREAS, before issuing a second installment of the water and sewer referendum bonds, it is essential to retain an engineering firm to issue a report which will update the projections of revenues and expenses, analyse the utility capital improvement program ancl determine !.f debt coverage needs will require future rate adjustments, and WHEREAS, the firm of Buck, Seifert, and Jost, Inc. based on past performances can render the necessary engineering services, and WHEREAS, the cost of the study will not exceed $20,000 unless authorized and will be paid from the proceeds of tlie water and sewer issue. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF ll-IE CITY OF VIRGINIA BEACH that the City Manager is hereby authorized to enter into the appropriate agreement with Buck, Seifert, and Jost, Inc. for an engineering report that will update the financing of Public 2 1 - Utilities Capital Improvement Program. Adopted by the Council of the,City of Virginia Beach, Virginia on the 27th day of Sept@mber 9 8 2 - 2 2 - ITEM II-F.6 ITEM #18764 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to amend and reordain Chapter 27, Article II of the Code of the City of Virginia Beach relating to Unclaimed property in the Custody of the Police Department (Sections 27-21 through 27-25). 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 2 3 - AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 27, ARTICLE II OF THE CODE OF THE CITY OF VIR-@INIA BEACH RELATING TO UNCLAIMED PROPERTY IN THE CUSTODY OF THE POLICE DEPARTMENT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Chapter 27, Article II of the Code of the City of Virginia Beach is hereby amended and reordained as follows: Section 27-21. Monthly-report-to-eity-mangerT Disposal of .unclaimed property in possessi n of police, pe+ieeT Any unclaimed personal property which has been in the possession of the department of police and remains unclaimed for a period of more than sixty (60) days may be sold at ptiblic auction in accordance with the prov4-sions of this article. As used herein, "unclaimed idersonal property" shall be any personal ptoperty belonging to another which has been acquired by a law enforcement officer pursuant to his duties, which is not needed in any criminal prosecution, which has not been claimed by its rightful owner and which the state treasurer has indicated will be declined if remitted under the Uniform Disposition of Unclaimed Property Act of the Code of Virginia. Section 27-22. Return-te-finelerT Requirements prior to sale. 2 4 - Prior to the sale of any unclaimed item the chief of police or his duly authorized agent shall make reasonable attempts to notify the rightful owner of the property, obtain from the Commonwealth's attorney in writing a statement advising that the item is not needed in any criminal prosecution, and cause to be published in a newpaper of general circulation in the locality once (1) a week for two (2) successive weeks, notice that there will be a public sale of unclaimed personal property. Such property shall be described generally in the notice, toqether with the date, time and place of the sale. The chief of police, or his duly authorized agent, shall pay from the proceeds of the sale the cost of advertisement, removal, storage, and investigation as to ownership and liens, and notice of sale. The balance of the funds shall be held by such officer for the owner- and paid to the owner upon satisfactory proof of ownership. Section 27-23. Advert4aement-and-sale-generallyT Disoosition of funds from sale. anel -pner eh eneli se -reyr a! n! mg -unel aifne,3 -sh al 1- be- selel- at - au etien -2- -2 5 - If no claim has been made by the owner for the proceeds of such sale witl)in sixty (60) days of the sale, the remaining funds shall be deposited in the .general fund of the city. Any such owner shall be entitled to apply@to the city witliin thred (3) years from the date of the sale and, if timely application is made therefor, the city shall pay the remaining proceeds of the sale to the owner without interest for other charqes. No claim shall be made nor any suit, action or proceeding be instituted for the recovery of'such funds after three (3) years from the date of the sale. *State law reference Section 15.1-133.01, Code of Virginia. Seetion-24-26-247a87--ReservedT 2 6 - This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 7 day of September 19 82. MES/re 5/12/82 5/25/82 (B.2) For State Authority see section 15.1-133.01 Code of Virginia, as amended APpp@OVED AS TO CO?4,T[" "T - 2 7 - ITEM II-F.8 ITEM #18765 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer from the General Fund to the City Garage Internal Service Fund an amount of $43,000. 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, W. H. Kitchin, ITI, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 2 8 - AN ORDI-NANCE TO TRANSFER FROM THE GENERAL FUiqD TO THE CITY GARAGE INTERNAL SERVICE FUND AN AMOUNT OF $43,000 WHEREAS, the cost of the City Garage inventory rose by over $43,000 in the 1982 fiscal year; and WHEREAS, this investment in inventory has created in the City Garage Internal Service Fund an insufficiency in operating cash; and WHEREAS, an increase of $43,000 in -,he advance from the General Fund to the City Garage will offset the present imbalance and provide the City Garage with the flexibility to operate effecti-vely. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: THAT a transfer from the General Fund to the City Garage Internal Service Fund be made in the amount of $43,000. ADOPTED: September 27, 1982 GGD:JDB:er 9-22-82 - 2 9 - ITEM II-F.9 ITEM #18766 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE ON FIRST READING the Ordinance to appropriate funds in the amount of $136,330 to initiate an alcohol detoxification project of the Community Services Board (Department of Mental Health and Mental Retardation). 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, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 30 - AN ORDINANCE TO APPROPRIATE FUNDS IN THE AMOUNT OF $136,330 TO INITIATE AN ALCOHOL DETOXIFICATION PROJECT OF THE COMMUNITY SERVICES BOARD (DEPARTMENT OF MENTAL HEALTH AND MENTAL RETARDATION) WHEREAS, the Virginia Beach Community Services Board has, since 1978, identified the nee:d for, an alcohol detoxification program for Virginia Beach; and WHEREAS, an alternative to handling the public inebriate in the criminal justice system should result in significant savings in the police, jail and court resources; and WHEREAS, a detoxification approach should enable persons arrested for drunk in public and their families to receive services and support t,o assist them in addressing their gerious health problem; and WHEREAS, the 1982 Virgihia General Assembly appropriated fdnds for the initiation of demonstration alcohol detoxification centers; and WHEREAS, the Community Services Board has been awarded funding to im- plement such a project, NOW, THEREFORE, bi5 it ordained by the Council of the City of Virginia Beach, Virginia; That funds in the amount of $136,330 be appropriated as follows to the Department of Mental Helath and Mental Retardation foi, the Alcohol Detoxification Project: Personnel $ 7.0,459 Fringe Benefits 13,479 Contractual Services 2,905 Internal Services 1,094 Other Charges 21,481 Capital Outlay 8,162 Leases & Rentals 18,750 Total Appropriation $ 136,330 BE IT FURTHER ORDAINED that the appropriations be financed by $120,000 from the State Department of Criminal Justice Services, $8,165 from State Department of Mental Health and Mental Retardation and $8,165 from fees and contributions. That seven full time and one part-time positions are hereb authorized y for the duration of the funding, to be,paid from the funds, with the class of the employees to be determined by the City Manager. FIRST READING: September 27, 1982 SECOND READING: - 3 1 - ITEM II-F.10 ITEM #18767 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE ON FIRST READING the Ordinance to appropriate $2,908,257 for Fiscal Year 1983 for the payment of Purchase Orders brought forward from Fiscal Year 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, W. H. Kitchin, III, Reba S. McCianan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 3 2 - Requested by: Department of Finance AN ORDINANCE TO APPROPRIATE $2,908,257 FOR FISCAL YEAR 1983 FbR THE PAYMENT OF PURCHA.SE ORDERS BROUGHT FORWARD FROM FISCAL YEAR 1982 WHEREAS, during the course of business in fiscal ye ar 1982, purchase orders or contracts were issued commiting the City to purchases of matekials, supplies, equipment or services for use by several departments, divisions, or bureaus, and WHEREAS, these purchase orders or contracts were charged to appropriations previously authorized for the fiscal year ended June 30, 1982 so as to keduce the unencumbered balance of those appropriations, and WHEREAS, on June 30, 1982 there were purchase orders or contracts totaling $2,908,257 for which materials, supplies, equip- ment or services had not been delivered or invoiced. NOW,.THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the funds totaling $2,908,257 unexpended and represented by purchase orders outstanding on June 30, 1982 be reappropriated as additions to fiscal 1983 appropriations to the respective departments, divisions, or bureaus of the City so that upon delivery of the materials, supplies, equipment or services, there shall be sufficient funds to make payment. These funds shall be appropriated from the following respective fund balances: General $1,160,088 Wziter & Sewer 333,675 Law Library 78 Tidewater Virginia ASAP 2,624 Pendleton Child Center 196 School operating 1,411,596 2,908,257 This ordinance shall be effective from date of adoption. FIRST READING: Sep tembpr 27, 1.982 SECOND READING: GGD:JDB:er c r, AT C) 9-21-82 -!T - 3 3 - ITEM II-F.11 ITEM #18768 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE ON FIRST READING the Ordinance to appropriate funds of $77,615 to the Commissioner of the Revenue's Office and $5,700 to the City Treasurer's Office to implement the Proration of Taxation of Motor Vehicles. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 3 4 - AN ORDINANCE TO APPROPRIATE FUNDS OF $77,615 TO THE COMMISSIONER OF THE REVENUE'S OFFICE AND $5,700 TO THE CITY TREASURER'S OFFICE TO IMPLEMENT THE PRORATION OF TAXATION OF MOTOR VEHICLES WHEREAS, City Council desires to enhance the equity of the City's taxation of motor vehicles, and WHEREAS, the Commissioner of the Revenue and the City Treasurer have developed a program and associated budget to provide for the proration of personal property taxation for motor vehicles; and WHEREAS, the Commissi oner of the Revenue will require the establishment of seven permanent, full-time positions and funding of $77,615 to initiate and maintain the program for the period of October 16, 1982 through June 30, 1983, and the City Treasurer a a will require six temporary positions and related materi ls nd supplies totalling $5,700 to support and mdintain the program for the same period; and WHEREAS, these costs will be offset by the revenues generated by the prorated taxation program; NOW, THEREFO RE, BE IT ORDAINED by the Council of the City, of Virginia Beach that funds of $77,615 be appropriated to the Commissioner of'the Revenue's Office and $5,700 be appropriated to the City Treasurer's Office for their implementation of the prorated taxation of motor vehicles. BE IT FURTHER ORDAINED that these appropriations be financed by an increase of $83,315 in personal property tax revenues for fiscal year 1983. FIRST READING: September 27, 1982 SECOND READING: - 3 5 - ITEM II-F.12 ITEM #18769 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to appropriate funds of $75,000 for the Virginia Museum of Marine Sciences. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 3 6 - AN ORDINANCE TO APPROPRIATE FUNDS OF $75,000 FOR THE VIRGINIA MUSEUM OF MARINE SCIENCES. WHEREAS,.the City of Virginia Beach desires a Mu.eum of Marine Sciences; and, WHEREAS, the General Assembly has provided funding of $75,000 in the first year of the 1982-1983 biennium to assist in such a purpose; and, WHEREAS, this funding requires no local match and will assist' in financin,g the FY83 operating budget of the Museum for approximately eight months. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that funds of $75,000 be appropriated to the Generai Improvements Capital Projects Furld to assist in financing the FY83 operating budget of the Virginia Museum of Marine Sciences. BE IT FURTHER ORDAINED that estimated revenue from the Commonwealth be increased by $75,000 to finance this appropriation. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of eptember, 1982. FIRST RTADING: September 13, 1982 SECOND READING: September 27, 1982 - 3 7 - TTEM 11-P.13 ITEM #18770 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT on SECOND READING the Ordinance to appropriate funds of $2,867,850 for City of Virginia Beach School Programs funded by Special Categorical Grants for School Year 1982-83. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 3 8 - Requested by: Department of Finance AN ORDINANCE TO APPROPRIATE FUNDS OF $2,867,850 FOR CITY OF VIRGINIA BEACH SCHOOL PROGRAMS FUNDED BY SPECIAL CATEGORICAL GRANTS FOR SCHOOL YEAR 1982-83 WHEREAS, the Virginia Beach School Board has been notified that.it will receive funds of $2,867,850 through special state and federal categorical grants for the school year 1982-83, and WHEREAS, these funds were not included in the FY83 School Operating Budget approved by City Council, and WHERF-AS, the School Board-at its meeting on August 17, 1982, approved this funding and requests that City Council appropriate these funds, and WHEREAS, it is desirable and necessary for City Council to appropriate these funds prior to the expenditure thereof. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA tliat funds of $2,867,850 are hereby appropriated for school purposes for PY82-83 under the auspices of the following grants: Grant Source Amount Community Education State $ 20,bOO Remedial Education State 215,325 Title VI-B - P.L. 142 Federal 921,899 Chapter I, P.L. 97-35 (Title 1) Federal 1,383,373 Chapter II, P.-L. 97-35 Federal 276,868 Title IV-C (ESEA) Federal 29,730 Title VI-C, P.L. 94-142 Federal 20,655 Total $2,867,850 BE IT FURTHER ORDAINED that thi.s appropriation will be financed by $235,325 estimated revenue from the Commonwealth and $2,632,525 estimated revenue from the Federal Government, and BE IT FURTHER ORDAINED that this appropriation is authorized subject to the expenditures being incurred with no local match. This ordinance shall be effective for the fiscal year beginning July 1, 1982. Adopted by the Council of the City of Virginia Beach, Virginia on the . 2 7 day ot September__, 1982. FIRST READING: tem@er 13; 1982 APPROVED AS TO CO,'ITE14T @iC@NAT@'- SECOND READING: September 27, 1982 DEPARTMENT A AS TO 0 - 3 9 - ITEM II-F.14 ITEM #18771 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE ON FIRST READING the Ordinance to increase estimate revenues and transfer funds from the General Fund Reserve for Contingencies for street improvements to the 100 Block of 80th Street. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 40 - AN ORDLNANCE TO INCREASE ESTIMATE REVENUES AND TRANSFER FUNDS FROM THE GENERAL YUND RESERVE FOR CONTINGENCIES FOR STREET I@NTROV=TS TO THE 100 BLOCK OF 80TH STREET WREREAS, on November 28, 1977, City Council accepted the report of the Mayor's Comdttee on North Virginia Beach, and WHEREAS, this report among other considerations recommended guidelines for constructing and financing street improvement to parallel streets between Cavalier Drive and 89th Street, and WHEREAS, the owners of property at 80th Street, 100 Bloclk have agreed to pay their pro rata share of the cost to install curb and gutter along their street,and WHEREAS, the total cost for street improvements to the 100 Block of 80th Street is $40,000 to be financed as follows: 1. Property owners share - $5,890 2. Request for additional funding - $34,110 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BF-ACH that funds of $34,110 be transferred from the General Fund Reserve for Contingencies to the Department of Public Works for the construction of burb and gutter to the 100 Block of 80th Street. Be it further ordained that Estimated Revenues from property oumers' share be established for $5,890 and that the above project shall not be performed until the record property owners have paid or entered into an agreement to pay their pro rata share of the cost of these improvements. This ordinance shall be effective upon date of adoption. Adopted by the Council of the City of Virginia Beach on the day of 19 FIRST READING: September 27, 1982 -4 1 - ITEM II-F.16 ITEM #18772 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance declaring a certain portion of Old Holland Road in the Kempsville Borough of the City of Virginia Beach EXCESS and authorizing the City Manager to dispose of same. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 4 2 - AN ORDINANCE DECLARING A CERTAIN PORTION OF OLD HOLLAND ROAD IN THE KEMPSVILLE BOROUGH OF THE CITY OF VIRGINIA BEACH EXCESS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF THE SAME BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Whereas, Louis E. Redine and Mary J. Recine made application to the City Council of Virginia Beach in June of 1981 to have a portion of Old Holland Road in the Kempsville Borough discontinbed, closed, and vacated pursuant to SS15.1-364, Code of Virginia, 1950, as amended; and Whereas, on January 11, 1982, after due and proper notice, City Council closed a certain portion of Old Holland Road, in the Kempsville Borough of the City of Virginia Beach, as shown on that certain plat entitled "PLAT SHOWING PROPERTY TO BE ACQUIRED BY LOUIS & MARY J. RECINE FROM THE CITY OF VIRGINIA BEACH, KEMPSVILLE BOROUGH - VIRGINIA BEACH, VIRGINIA," dated September 22, 1982, a copy of which is on file in the Office of the City Attorney of the City of Virginia Beach; and Whereas, the City of Virginia Beach owns that certain parcel entitled "PARCEL l' as shown on the above-referenced plat, by Deed recorded in Deed Book 1597, at Page 291, on file in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia; and Whereas, the City of Virginia Beach may have acquired an interest in Parcel 2, as shown on the above-referenced plat, by virtue of the above-referenced street closure approved by City Council on January 11, 1982; and yhereas, the City of Virgini@ Beach is no lohger in need of Parcels 1 or and desires to declare the same excess property, subject to the Ci.ty retaining a drainage and utility easement as shown on the above-referenced plat; and Whereas, the Council of the City of virginia Beach wishes to convey Parcel 3 as well as its interests in Parcel 1 4 3- and Parcel 2 to Louis E. and Mary J. Recine for its appraised, fair-market value. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Parcels 1 and 2, as shown on the certain plat entitled "PLAT SHOWING PROPERTY TO BE ACQUIRED BY LOUIS & MARY J. RECINE FROM THE CITY OF VIRGINIA BEACH, KEMPSVILLE BOROUGH VIRGINIA BEACH, VIRGINIA," dated September 22, 1982, are hereby declared to be in excess of the neleds of the City of Virginia Beach and that the City Manager is authorized to convey all said excess property, upon the granting of the above-mentioned drainage and utility easement to LouiS E. Recine and Mary J. Recine, by documents approved by the City Attorney's Office in consideration for its appraised value. This ordinance shall be effective from the date of its adoption. RJN/da 9/10/82 9/21/82 (misc.) Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of September, 1982. YI,PPP--VED AS TO CO',TE!@,7 D.'P,%,KTMENT 'APPR D ASITO qz -2- 4 4 - E3 9 2 7 8 2 - 4 5 - ITEM II-F.17 ITEM #18773 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance approving the terms and conditions of an agree- ment between the City of Virginia Beach and the City of Chesapeake related to Acquiring Rights-of-Vay to construct and maintain water and sewer lines and streets in Queen City: Authorizing the City Manager to execute and implement the terms and provisions. 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, W. H. Kitchin, Ill, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 4 6 - AN ORDINANCE APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE CITY OF CHESAPEAKE RELATED TO ACQUIRING RIGHTS OF WAY TO CONSTRUCT AND MAINTAIN WATER AND SEWER LINES AND STREETS IN QUEEN CITY:@AUTHORIZING THE CITY MANAGER TO EXECUTE AND IMPLEMENT THE TERMS AND PROVISIONS WHEREAS, pursuant to Section 15.1-305, Code of Virginia, 1950 as amended, agreements concerning the acquisition, construction, maintenance and operation of any project is authorized by the General Assembly of Virginia between two or more cities of-this state; and WHEREAS, the of the City of Virginia Beach desires to enter into an agreement with the City of Chesapeake for installing water, sewer and streets in the subdivision known as Queen City, approximately two-thirds of which lies in the City of Virginia Beach and approximately one-third of which lies in the City of Chesapeake. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: (1) The Council of the City of Virginia Beach, Virginia, approves the purposes, terms and conditions of and intent of the attached agreement to install water, sewer and streets in Queen City, a subdivision of approximately two-thirds of which lies in the City of virginia Beach and approximately one-third in the City of Chesapeake. (2) Whereas, all fees required for hook-up to sewer and water systems by the Chesapeake residents within the Queen City area as shown on the "Queen City Neighborhood Plans" will be collected by the City of Virginia Beach in accordance with the applicable Virginia Beach ordinances. 4 7 - (3) The City Manager of the City of Virginia Beach, is hereby authorized and directed to execute on behalf of the City of Virginia Beach the agreement attach@ed hereto and made a part hereof. (4) The City Manager-is hereby authorized and directed to carry out the terms and provisions of this agreement. Adopted by the Council of the City of Virginia Beach, Virginia, on September 27, 1982 9/21/82 (ORD) APpp.0,@IET) AS-, 0 C'O@@' AP2 -2- -4 8 - ITEM II-F.18 ITEM #18774 The following bids have been received for the Cleaning and Painting of Structural Steel - Laskin Road Bridge Project: Industrial Power and Maintenance Corporation $14,645.48 Shaw Paint and Wallpaper Company, Inc. $14,731.00 Pedos Brothers $18,400.00 E. Caligari and Son, Inc. $18,874.00 Eastern Decorating Company, Inc. $19,247.00 Crowder Contracting Company, Inc. $19,700.00 B. R. Flowers and Company, Inc. $20,430.00 ENGINEER'S ESTIMATE $28,000.00 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of Industrial Power and Maintenance Corporation in the amount of $14,645.48 for the Cleaning and Painting of Structural Steel - Laskin Road Bridge Project and authorized the City Manager to enter into the necessary agreements for the implementation of this project. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 4 9 - ITEM II-F.19 ITEM #18775 The following proposals have been received for the lease/purchase of equipment totaling $85,096.42. This equipment includes a telephone system for Mental Health/Mental Retardation at $24,116.42 and electronic voting equipment for the General Registrar at $60,980. Annual Percentage Rate Southern National Leasing Corporation 11.75% Gelco Equipment Leasing Company 12.89% Horner, Barksdale and Company 13.16% First Continental Leasing Corporation 15.59% Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the proposal of Southern National Leasing Corporation at an annual percentage rate of 11.75% for the lease/purchase of equipment totaling $85,096.42. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 5 0 - ITEM II-F.20 ITEM #18776 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the following Raffle Permits: Raffle Childrens' Hospital of the Kings Daughters - Greenbrier Circle Raffle Brookwood P.T.A. Raffle Virginia Beach Arts Center Raffle Ladies' Auxiliary Fleet Reserve Association Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Co,,ncil Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 5 1 - ITEM II-F.21 ITEM #18777 The following State-Local Hospitalization Contracts are submitted for Council's consideration. 1981-82 1982-83 Community Mental Health Center $168.60 $234.80 Leigh Memorial Hospital $261.95 $308.57 Norfolk General Hospital $263.95 $308.57 Maryview Hospital $191.22 $274.63 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the State-Local Hospitalization Contracts. The State pays 75% of the cost, with the municipality paying the remaining 25%. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 5 2 - ITEM II-F.22 ITEM #18778 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the request of the City Treasurer for tax refunds in the amount of $1,652.52. 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, W. H. Kitchin, Ill, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf C: A. 7 -5 3- AN ORDINANCE AUTHORIZING TAX REFU,'@E)S UPO[q APPLI',-ATiON OF CEiTAli@ PEI',@ONS A14D UPON C-@RTIFICATION 01- THr-- 1 F,.EASURER FOR PAYNIE@JT BE IT ORDAINED BY THE CO:INCIL OF TH= CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refLl,-,ds upon certificatioii of thc- @freasl-rer are liercby approved: Tax Type Ticket Exonera- D ate Penalty lnt. Total NAME Year of Tax Njmber tio@i No. Paid ginia L Collins 81 pp 24326 8/21/82 40.00 es & Diane Broadviay 82 pp 15196-9 6/5/82 296.76 id Fore:flan 78 pp 119686 4/16/82 C6.39 h J Col@field 82 pp 24792-6 8/19/82 22.32 21.60 ie Willie 82 RE(2/2) 8890@1-7 3/18/82 rge E @cliraudt Jr 82 RE(2/2) 70072-7 8/19/82 25.43 hael J @les'Lor 82 Pkng 5151 8/31/82 20.00 Total 49 0 !-AVJ This ordinance shall be effective froni date of adoption. T[le above ,,batement(s) tot&iillg $ 4 9 2 . 5 0 @vere ,ipprc-ved by the Council of Ii-, City of Virginia Beach oii theZ-7-day of -S-epL@er .i,@soil, Irr.,asurer j- i Ap-,)ro,,,-,d oim: Ruth iiodges S!iiith City Clerk i,,, I cB i ni,.; o n. City Attoi,ney -5 4- 9/1 7/ C-12 L-1@10 AN ORDI.'4A@ICE AUTHOF.IZ!NG TAX REF!JI\IDS UPON APPLICAT!ON C)F CEFITAI@\J PER"ONS Al\'D UPC)N CERTIFICATION (,iz @FIE TREASUR,@R FC)R PAYtiEt4T BE IT ORDAINED BY TFIE COUNCIL LF THE CITY'OF Vlf,%GINIA BEACH, V[Fi-@,@NIA: That the folloviing applicaiions for tax i@,unds upon ce,,rtification of the Treasurer are hcrcby approved: NAME Tax Type Ticket Exonera- Date Year of Tax NL)mber tion Ilo. Paid Pephity lnt. Total cliael O'Brien 82 Pkng 31536 8/25/82 6.00 @v of tlorfol@, 78 RE(1/2) 'I'@591-7 4/14/80 367.95 ty of 'Iorfolk 78 RE(2/2) 1'1)r@791-7 6/1/78 735.02 T-,or.d & Aiiiiie Sailey 82 RL(112) 0-8@-)73-4 11/16/81 25.07 @,r,,ond & Aniiir Sailey 82 RE(2/2) 68673-4 5/27/82 25.07 Total 1,160,,02 This ordinance shall be effective from dn-te of idoption. The above abateirent(s) totaling 1 6 Q . 2@ vwc rc approved by Ill(' Co'@-r-cil of tl)e Cit@, of Virginia Boacii oil tlle_27 day of ett@te.r RL]tll liolgeS Smith 12? CitY Clerk lo L3iiii@oi), (.,ity Attotricy - 5 5 - ITEM II-F.23 ITEM #18779 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the request of the Commissioner of the Revenue for license refunds in the amount of $231.46. Vot ing: 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 5 6 - AN ORDINANCE AUTHOIZIZING LICENSE REFU,@DS UPON APPLICATION OF CEI@TAIN PERSONS AND UPON CERTIFICATION 01' Tiir,- Co@@l!.SSIONER OF THE liEVEIIUE BE -IT ORDAINED BY THr,- CC)u,,ICIL OF THE CI-@Y OF VIRGIII'IA BEACH, VIRGINIA: That the followlilg.applications for license. refunds, upon certification of the Commissioner of the Revenue are hereby approved: LI ....... YEAR PAID B7'@SE PENALTY INT. TOTAL llard, James M. 1981 25.50 25.50 vis, Bobby 1982 5/3/82. '116.25 116.25 nders, James E. 1981 8/3/81 89.71 89.11 erp),@fied as to Payinent: Approved as to form: SEP 14 @@AVj 1-t.2, Attorney The above abatement(s) totaling $ 231.46 were approved by thc-@ uncil of the CitY* of Virginia Beacli on the 27 day of September 82 Y Clerk 5 7 - ITEM II-F.2 ITEM #18780 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing an increase in rates for basic service charged by Cox Cable Virginia Beach under certain terms and conditions. Voting. 9-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: H. Jack Jennings, Jr. Council Members Absent: Meyera E. Oberndorf 5 8- Requested by: City Manager RESOLUTION AUTHORIZING AN INCREASE IN RATES FOR BASIC SERVICE CHARGED BY COX CABLE OF VIRGINIA BEACH UNDER CERTAIN TERMS AND CONDITIONS WHEREAS, Cox Cable Virginia Beach, Inc., has applied for authorization to increase the rates for which they charge their subscribers for installation and for monthly service; 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, as a result of the renegotiation session and the public hearing, Cox Cable Virginia Beach agrees to the following service improvements: 1. The Company shall notify its customers by mail on the first billing to each customer, and regularly thereafter, and by CATV, of its existing policy to credit a subscriber's account for those periods for which service is interrupted in excess of 48 hours. The 48-hour time period will commence from the time the subscriber notifies the Repair Dispatch Department of Cox Cable. 2. The Company shall expand its quality assurance program to include a minimum of 10% of its installation calls, until suth time as the City Manager and the Company mutually agree that a smaller percentage is acceptable to maintain quality service. 3. The Company shall permit and participate with the City in requesting a site visit by the FCC or other qualified CATV technical agency to verify the demonstrated ability of the system to operate as required by Section 6 of the CATV ordinance. 4. The Company shall submit its daily plione systein status reports to the City for each business day from January 1, 1982, henceforth. Further, the Company shall from October 1, 1982, for each month maintain a 90% average ratio between calls received and calls answered for both the customer service and the repair number. Also, for no single day of the month may the 5 9 - percentage drop below 80% for customer service or repair. It is expressly understood that these pe rcentages shall not apply to service outages caused by electr ical storms, severe wind storms, natural diaster, or other acts of God. 5. The Company shall expand service to residents in the Red Mill Farms/Sandbridge/Lago Mar areas by December 31, 1983, and to continue geographical expansion as required by the franchise. 6. The Company shall install an on-line billing program as soon as capacity for this service is made available by Cox Broadcasting, but not later than June 30, 1982, unl@ess an extension is granted by the City Manager; and WHEREAS, Cox Cable Virginia Beach agrees that effective upon the date that the rate increase goes into effect, the City will be reimbursed for the expenses incurred in contracting for a rate review w.ith the Cable Television Information Center; and WHEREAS, Cox Cable Virginia Beach agrees to arbitrate the matter of a franchise fee or interconnection fee in lieu of a franchise fee, for stibscribers on military bases; said arbitration shall be pursued, conducted and (iontrolled by paragraph (18) of the CATV Franchise Ordinance dated March 17, 1975. WHEREAS, Cox Cable Virginia Beach shall provide 30 days notice to the City and to its subscribers before it increases pay TV rates;..,and WHEREAS, Cox Cable Virqinia Beach shall set up and equip a color studio in Virginia Beach and to commit the staff required by the franchise agreement. Until such time as this is accomplished, Cox Cable Virginia Beach will provide $50,000 worth of local origination equipment the title to which will remain with Cox Cable, to be located at the Municipal 'Center. Further, Cox Cable will provide one full-time local origination Director/Coordinator, including salary and fringe benefits, to be used full time by the City to accomplish local origination programming. Both the equipment and the staff person will remaill assigned to Virginia Beach until the studio is activated and staffed at the level required by the original bid proposal. This -2- 6 0 - agreement is not meant to supersede the original proposal and is not in lieu of Cox Cable Virginia Beach's obligations under the franchise; and WHEREAS, Cox Cable Virqinia Beach shall compute the franchise fee on gross revenues and, with the understanding that any increase in the franchise fee would be considered as an added expense and, therefore, would be passed on to the consumer, either as an add on to the bill or as a part of the rate base, the Company agrees that it will support an application to the FCC when and if City Council, after further study and deliberation on this issue, decides to request an increased franchise fee of either four or five percent. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGItqIA THAT effective upon demonstrated performance of and agreement to the dbove items, such performance and agreement to be certified by Cox Cable of Virginia Beach to the satisfaction of the City Manager, but in no case before January 1, 1983, that Cox Cable oF. Virginia Beach will be authorized to raise the basic monthly rate to $8.95 and the installation charge to $25.00. ADOPTEI) BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA ON THE 27 DAY OF September 1982. 9/20/82 9/21/82 9/22/82 RES.2 APPRO -3- -6 1 - ITEM II-F.7 ITEM #18781 The following spoke in favor of the proposed Ordinance: William Mitchell, Sandbridge Civic League Betty Wells, representing herself and Red Mill Farms Upon motion by Councilman Heischober, seconded by Councilman Jennings, City Council voted to uphold the recommendation of the City Manager and ADOPT AS PRESENTED the Ordinance to amend and reordain Section 38-3 of the Code of the City of Virginia Beach, Virginia, pertaining to discharge of firearms in specific areas of the City of Virginia Beach AND refer this matter to the City Attorney for geographical review to protect the Sandbridge area. 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, W. H. Kitchin, 11I, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 6 2 - AN ORDINANCE TO AMEND AND REORDAIN SECTION 38-3 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA PERTAINING TO DISCHARGE OF FIREARMS IN SPECIFIC AREAS OF THE CITY OF VIRGINIA BEACH BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VLRGINIA: That Section 38-3 of the Code of the City of Virginia Beach is hereby amended and reordained as follows: Section 38-3. -Discharge of firearms, airguns, etc. (a) It shall be unlawful for any person to discharge any firearm, spring-prop6lled rifle or pistol or air-propelled rifle or pistol, from or acrdss any land or water north or west of the trace of the line beginning at the intersection of Elbow Road and the Chesapeake-Virginia Beach city boundary line; thence northeastwardly along Elbow Road to Salem Road; thence Isoutheastwardly along Salem Road to North Landstown Road; thence northeastwardly along Landstown Road to Princess Anne Road; thence southeastwardly along Princess Anne Road to Geeane Neek Sandbridqe Road; thence eastwardly along Dam-Neek Sandbridqe Road to its intersection with the Atlantic Ocean; except that this prohibition shall not apply to shotguns discharging pellets under the following conditions: (1) On land that is fifty (50) acres or more of contiguous area; and (2) Under one ownership; and (3) Used primarily for agricultural purposes; and (4) The landowner @as ai3plied for a permit from the chief of police to use his property for this purpose, which permit shall be qranted by the chief of police if the applicant meets the requirements of this section; and -6 3 - (5) The person discharging a shotgun as herein set forth shall, at all times while engaged in such activity, have in his possession written permissi8n from the landowner to discharge such weapo'n on the premises. (b) It shall be lawful to discharge firearms of 22- caliber or less south of the trace line enumerated in subsection (a) subject to -the provisions of this section. It shall be unlawful to discharge any firearms greater than 22-caliber any place within the city. (c) Notwithstaiiding any other provisions of this section, it shall be unlawful for any person to discharge any firearm, sr)ring-propelled rifle or pistol or air-propelled rifle or pistol from, on, across or within one hundred fifty (150) yards of any building, dwelling, street, sidewalk, alley, roadway or public land or public place within the city limits. (d) The prohibitions of this section shall not appiy to the operation of a shooting event that is sponsored by an organized group,.provided, the written approval of the chief of police as to the safety and location of the event is obtained prior to the event. (e) Nothing in this section shall be construed to prohibit the discharge of firearms and other weapons by law-enforcement agencies and milit.ary forces in the city as part of authorized training or in the performance of their duties. (f) A violation of any provision of this section shall constitute a Class 1 misdemeanor. .This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, virginia, on the 27 day of - September 1982. KJC/da 9/17/82 ?e?4/82 -2- - 6 4 - ITEM II-F.15 ITEM #18782 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance approving and authorizing the City Manager to execute and carry out the provisions of the approved lease relating to a Parcel of Property to be utilized as a RECREATION AREA (9.240-acre parcel of property located on Kings Grant Road, adjacent to Kingston Elementary School). 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf -6 5 - Requested by: Councilman Jack Jennings AN ORDINANCE APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND CARRY OUT THE PROVISIONS OF THE APPROVED LEASE RELATING TO A PARCEL OF PROPERTY TO BE UTILIZED AS A RECREATION AREA. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute that,certain lease attached hereto relating to a 9.240 acre parcel of property located on Kings Grant Road adjacent to Kingston Elementary School to be utilized for a recreation area and to carry out the provisions thereof. Adopted by the Council of the City of Virginia Beach, Virginia, this ?7 day of September, 1982. Approved: Mayor Attest: City Clerk 9/4-1/82 (RES.2) APPROVED AS TO CONTENT SIGNATURE DEPARTMENT AP -6 6 - THIS LEASE, Entered into this day of 1982, between Percy A. Brill (also known as P.A. Brill) and Bernice Brill, his wife, hereinafter designated as "lessor", party of the first part, and the DEPARTMEN T OF PARKS AND RECREATION, of the City of Virgin-la Beach, Virginia, hereiriafter designated as "lessee", party of the second part. W I N E S S E T H The party of the first part hereby leases to the Dep@rtment of Parks and Recreatioii of Virginia Beacil, Virginia, y to occupy, establish and use, the hereinafter described propert as a Recreation area: All th@it certain lot,, piece or parcel of lancl located in the I-vnnhaven Borough, City of Virginia Beach, Virginia more particularly described as all that certain lot, piece or parcel of land designated as "Commercial Parcel 9.240 Acres" as shown on plat entitl.ed "Part of Property of Lynn Constructioil Company" recorded iii the Circuit Court Clerk's Office of tlie C4.ty oi-: Virginia Beach, Virginia, cii Juiie 30, 1964, in flap Book 61, at Page 40, to which reference is ma6e for a more particular description. The term of this lease sliall be for a period 0,@ oiie (j) year corimencing on the date of this lease for the alinual reiit of One Dollar ($1.00), payable in advance, and renewable withou-u t@-iei nece,isity of notice. The lessor and lessee agree to the folloi-7ing terms and conditions-. 1. The lessee will establish a Recreational area at its cost and expense. 'That it will use and maintain the area iri a safe, clean, and orderly manner (including the grounds). 2. The partie s mutually agree that either party to this lease may automitically teralinate this lease at any time during the term upon 60-dFys ;,,ritte-n iiotice to the n-@'her party, and the.lessee shall have the right to remove any structure or equi.pinen t erected or placed tlie-reon by it. 3. The lessee shall riot assign this lease or sul)let, I underlet or underlease the premises or any part therec)f, or maic'? I I 6 7 - any alterations on the Premises witho,t the leSSOr'S consent by prior approval in writing. 4. The lessor retains the @-ight of ingreSS and eqress for itself, its agents and employec-s to all areas and shall ha,, the right to enter into and upon said premises, or any part thereof, at all reasonable hours as the lessor deem.s necessary. S. It is further agreed that the lessee shal-I not build or const@uct any permanent buildings or st uct eS pon r ur u thel premises, and it shall not remove, move or alter any existing building or structure without tlie prior written coiiEen@, of the lessor. 6. Tbe lessee covenants and agrees not to do or suffer anything to be done by which persons or property in or about or ad3'acent to the denised premises may be injured or endangeree,; and the lessee agrees to save harmless the lessor from any all claims of any persons of injuries to life, person or prop,-@r@.:@, by reason of anything done, or permitted to be done or suffered, or OTII,.tted to be done by the lessee in and abotit tl)e occuID-9t:io-'l @Df tlie said promises, streets or areas adjacei)t t:herc-to. 7. The lessee covenants and agrees th,,t i.t will ]lot allow said premises to be used for any illegal or im)noral purposes, that he will not do, or suffer to be done, in or about said premises, any act or thing whicli may be a nuisance, aniioyance, inconvenience or damaae to the lessor or to any adjoining or @urrourding prope@ty in the area. 8. The lessee agrees that it will..keep and ma-@'ntain the preniises in as good condition as they were @at present, and that it will deliver up possession of the premises at the end of the !iaid term in as good order and condition as the sanie are now, reasonable wear and tear excepted. 9. -The lessor'covenants for the ten,-,nt quiet enioN,,,@(.r.+. of the premises for the said term. 10. That all rights and liabilities lierein given or impo-ed upon either of the parties hereto shall extend to t:.he- successors and assigns of sucl) parties. -2- 6 8 - WITNESS the following signatures and seals on the month, and year -@'irst above written: DEPARTMENT OF PARKS AND PECREATION Of tile CitY Of Virginia Beach Harol LESSOR PerCy A. Bril ernice BrilT STATE OF VIRGINIA C.ITY OF VIPGIIIIA BEACHI to-wit: a Notary Publiol in and for tile City and State afore,,i,d, do lier(-b@, cer'-@ify th,,t liAROLD S. WHITLIIIURST, I)irector C)f Park-s and Recre,.tio.Is @)f he I C.-*Lty of virginia Beach, whose name as such is siglied to t)ie foregoinq Agreement, beariiig date on the day of 1982, has acknowle.dged tlie same befo.re me in my City and State aforesaid. GIVEN under my hand this day of 1982. otary Pblic My Commission Expires: -3- 6 9 - STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-w4.t: I, a Notary Public in and for the City and State aforesaid, do hereby certify that PERCY A. BRILL and BERNICE BRILL, his wife, whose names as such are signed to the foregoing Agreement-, b--aring date on the d-ay of 1982, have acknowledged the same before me in my City and Sta te aforesaid. .GIVEN under my hand this day of 1982. Notary Public My Commission Expires: 9/21/82 48.13 - 7 0 - P L A N N I N C A G E N D A ITEM II-G.1 ITEM #18783 Richard Browner, Land Planner, represented the applicant Mr. Ray LeSesne, representing the Ridgley Civic League, advised the civic league has no objections to the Overlay on this pro- perty provided the buildings are constructed in accordance with the basic zoning. The only matter of concern is a storage shed and the civic league requests it remain as such. Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of HUNT CONTRACTING COMPANY for a Change of Zoning District Classification as per the following with the inclusion of two additional conditions and the modification of condition five (5): 5. The applicant has voluntarily agreed to limit the number of units to a total of 49 3 7 . 7. The Site Plan presented to Council September 27, 1982, will be the same as presented to the Planning Department upon review. 8. The applicant voluntary agrees that the Deed will include mandatory homeowners participation. ORDINANCE UPON APPLICATION OF HUNT CONTRACTING Z0982677 COMPANY, INC., FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION TO A PD-H OVERLAY BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Hunt Contracting Company, Inc., for a Change of Zoning District Classification to a PD-H Overlay on certain property located on the North side of Parliament Drive beginning at a point 400 feet more or less West of Yoder Lane, running a distance of 600 feet more or less along the North side of Parliament Drive, running a distance of 72.47 feet in a Northerly direction, running a distance of 63.43 feet in a Westerly direction, running a distance of 513.21 feet along the Western property line, running a distance of 693.15 feet along the Northern property line and running a distance of 838.69 feet along the Eastern property line. Said parcel contains 11.2 acres. KEMPSVILLE BOROUGH. - 7 1 - Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Standard improvements as required by the Site Plan and Subdivision Ordinances. 2. City water and sewer. 3. 1.3 acres of recreation/open space shall be reserved and maintained by the developer. 4. Any ditches up to 72-inches in diameter shall be piped. 5. The applicant has voluntarily agreed to limit the number of units to a total of 37. 6. A five-foot dedication along the frontage on Parliament Drive (existing 55-foot right-of-way) to provide for an ultimate 60-foot right-of-way as per the Master Street and Highway Plan. 7. The Site Plan presented to Council September 27, 1982, will be the same as presented to the Planning Department upon review. 8. The Deed is to include mandatory homeowners participation. This Ordinance shall be effective upon date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of September, 1982. 7 2 - Voting: 9- 1 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, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Reba S. McClanan Council Members Absent: Meyera E. Oberndorf - 7 3 - ITEM II-G.2 ITEM #18784 Attorney Grover C. Wright, Jr., represented the applicant The following spoke in opposition: Richard Bishop, President, Pinewood Gardens Civic League Marcus Cole, 501 Lake Drive Ronald Swann Bruce Bremner relinquished his time Dr. Benjamin Troutman Upon motion by Councilman Kitchin, seconded by Councilwoman McClanan, City Council voted to DEFER FOR TWO WEEKS (October 11, 1982) the application of JOHN T. MAMOUDIS for a Change of Zoning District Classification as per the following, Ordinance upon application of John T. Mamoudis for a Change of Zoning District Classification from R-@ Residential District to B-4 Resort-Commercial District on Lots 1 through 15, Block 9, Pinewood Park. Property is located at 301 and 323 Lake Drive and contains 36,154.8 square feet. VIRGINIA BEACH BOROUGH. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 7 4 - ITEM II-G.3 ITEM #18785 THE FOLLOWING COUNCIL MEMBERS LEFT CHAMBERS: Councilwoman Nancy A. Creech Councilman H. Jack Jennings, Jr. Councilman Robert G. Jones The City Clerk advised the applicant will be represented by his father. Upon motion by Councilwoman McClanan, seconded by Councilman Kitchin, City Council voted to DEFER FOR TWO WEEKS (October 11, 1982) the application of ROLAND W. STORBECK for a Change of Zoning District Classification as per the following: Ordinance upon application of Roland W. Storbeck for a Change of Zoning District Classification from B-1 Business-Residential District to B-2 Community-Business District on property located on the North side of Princess Anne Road beginning at a point 1150 feet West of Glebe Road, running a distance of 114.20 feet along the North side of Princess Anne Road, running a distance of 160.56 feet along the Western property line, running a distance of 115.37 feet along the Northern property line and running a distance of 160.27 feet along the Eastern property line. Said parcel contains 17,859.6 square feet. PRINCESS ANNE BOROUGH. Voting: 7-0 Council Members Voting Aye: (for deferral) John A. Baum, Harold Heischober, Vice Mayor Barbara M. Henley, Mayor Louis R. Jones, W. H. Kitchin, Ill, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, H. Jack Jennings, Jr., Robert G. Jones, and Meyera E. Oberndorf - 7 5 - ITEM II-G.4 ITEM #18786 THE FOLLOWING COUXCIL MEMBERS RETURNED TO CHAMBERS: Councilwoman Nancy A. Creech Councilman H. Jack Jennings, Jr. Councilman Robert G. Jones Delegate Owen B. Pickett represented the applicant Upon motion by Councilwoman Creech, seconded by Councilman Jones, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of CRANSTON LANE ASSOCIATES for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICAT10N OF CRANSTON LANE Z0982678 ASSOCIATES FOR A CHANCE OF ZONING DISTRICT CLASSlFICATION FROM A-1 APARTMENT DLSTRICT TO 0-1 OFFICE DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Cranston Lane Associates for a Change of Zoning District Classification on certain property located on the West side of Cranston Lane beginning at a point 250 feet more or less North of Virginia Beach Boulevard, running a distance of 650 feet along the Southern property line, running a distance of 140 feet in a Northerly direction, running a distance of 131.69 feet in a Westerly direction, running a distance of 845.06 feet along the Southeastern boundary of Old Virginia Beach Boulevard, running a distance of 313.98 feet in a Southeasterly direction, running a distance of 150 feet in a Southwesterly direction, running a distance of 70 feet in a Southeasterly direction, running a distance of 161.76 feet in a Southerly direction, running a distance of 100 feet more or less in an Easterly direction and running a distance of 150 feet more or less in a Southerly direction. Said parcel contains 8.5 acres. LYNNHAVEN BOROUGH. Approval is subject to the following provisions in con- junction with the intended use of the land: 1. Standard improvements as required by the Site Plan Ordinance. 2. City water and sewer. 3. A privacy fence is to be provided along the nortbeastern property line adjacent to the residential area. This Ordinance shall be effective upon date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of September, 1982. 7 6 - 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 7 7 - ITEM II-G.5 ITEM #18787 C. Richard Griffith represented the applicant Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of ROSSO AND MASTRACCO, Inc., for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF ROSSO AND R0982486 MASTRACCO, INC., FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Rosso and Mastracco, Inc., for a Conditional Use Permit for an automobile service station in conjunction with a Tinee Giant convenience grocery store at the Southwest corner of Shore Drive and Starfish Road, on Lots I through 8, Block D. Lynnhaven Park. Said parcel contains 1 acre. LYNNHAVEN BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. City water and sewer. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of September, 1982. 7 8 - 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. oberndorf 7 9 - ITEM II-G.6 ITEM #18788 Neil C. McCloud spoke in behalf of his application Upon motion by Vice Mayor Henley, seconded by Councilman Baum, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of NEIL C. McCLOUD for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF NEIL C. McCLOUD R0982487 FOR A CONDITIONAL USE PERMIT FOR A RESIDENTIAL KENNEL BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Neil C. McCloud for a Conditional Use Permit for a residential kennel on certain property located on the South side of Mill Landing Road beginning at a point 1500 feet more or less West of Morris Neck Road. Property is known as 1665 Mill Landing Road and contains 8 acres. PUNGO BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Approval is for a period of two (2) years. 2. Approval is for a maximum of ten (10) dogs. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of September, 1982. - 80 - 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 81 - ITEM II-G.7 ITEM #18789 Ronald T. Brock spoke in behalf of his application Upon motion by Vice Mayor Henley, seconded by Councilman Baum, City Council voted to upbold the recommendation of the Planning Commission and APPROVE the application of RONALD T. BROCK for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF RONALD T. R0982488 BROCK FOR A CONDITIONAL USE PERMIT FOR RETAIL SALES OF GARDEN SUPPLIES, EQUIPMENT AND MATERIALS AS A SUBSIDIARY USE TO A PLANT NURSERY BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Ronald T. Brock for a Conditional Use Permit for retail sales of garden supplies, equipment and material as a subsidiary use to a plant nursery on property located on the West side of Princess Anne Road 1016.38 feet South of Vaughan Road, running a distance of 544.19 feet along the West side of Princess Anne Road, running a distance of 629 feet along the Southern property line, running a distance of 638.46 feet along the Western property line and running a distance of 612.59 feet along the Northern property line. Property is located at 1255 Princess Anne Road and contains 8.33 acres. PUNGO BOROUGH. Approval is subject to the following provisions in con- junction with the intended use of the land: 1. Since existing improvements in area are substandard in character, right-of-way improvements are waived except for standard concrete entrances. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Seventh day of September, 1982. 8 2 - 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 8 3 - ITEM II-G.8 ITEM #18790 Attorney Frank Butler represented the applicant Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of HOME BUYERS PROPERTIES, INC., for a variance to Section 4.4(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 Home Buyers Properties, Inc.. Property located on tbe North side of Southern Boulevard, 150 feet more or less East of Oceana Boulevard. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. The applicant wishes to subdivide a 36,354 square foot (.83 acre) parcel into two (2) lots, one of which will be a "flag lot" configuration with 15 feet of frontage for access. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 8 5 - AN ORDINANCE TO ATIEND AND REORDAIN SECTIONS 7.3, 7.5 AND 7.6 OF THE SUBDIVISION ORDINANCE PERTAINING TO BONDING REQUIREMENTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 7.3, Performance Bond in Lieu of Installation, of the Subdivision Ordinance is amended and reordained as follows: 7.3 Performance Bond in Lieu of Installation. Where installations as required herein have not been made, in whole or in part, the City may accept for dedication for public use any right-of-way located within the subdivision which has constructed herein, or proposed to be constructed therein according to plans and specifications filed and approved, any street, curb, gutter, sidewalk, drainage, er traffic control, street lights, sewerage system, er water system or other improvement, financed or to be financed other than by City funds, only if the owner or developer furnished to the City a- eept*f *ed-eheek - *R -the-aFReuRt -ef-the -est @ffiated -es 9 ts-ef -eeigst Fbi e- t*en a subdivision agreement indicalin completion date of the requiTed improvements an d a frm of s"? ety satislact"ry to the City Attorney in an amount equal to the estillated costs f remaining construction (with estimate of costs agreed to by the Department of Public Works and the Department of Public Utilities where water and/or sewer facilities are concerned); affleHRt-and-se-eand4t*eRed however, in no case shall the amount of surety be less than ten (10@percent of the total construction ,.sts of the i.provement. (Ord. No. 643; Ord. No. 762) That Section 7.5, Defect Bond, of the Subdivision Ordinance is amended and reordained as follows: 7.5 Defect Bond. With regard to any improvement to be accepted for dedication, maintenance or operation by the City, the owner or developer shall, at the time of City acceptance of responsibility, provide a -eests -ef -the-*ffipFeveFReRt3 -or-a-bend, -w4 th-suf ety form of surety satisfa ctory to the City Attorney in an amount equal to ten 't ,f the tota I construction costs of the improvement for coverage (of) costs of remedy of defects appearing in such improve- ments within two (2) years; however, any items for which the developer has paid a fee or posted an escrow and which the developer is not responsible for construc ing or installing will not be included in the defect bond. 9 / 2 7 / 8 2 - 84 ITEM II-G.9 ITEM #18791 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and ADOPT the Ordinance to amend and reordain Sections 7.3, 7.5 and 7.6 of the Subdivision ordinance pertaining to bonding requirements. 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, W. H. Kitchin, Ill, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 8 5 - AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 7.3, 7.5 AND 7.6 OF THE SUBDIVISION ORDINANCE PERTAINING TO BONDING REQUIREMENTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 7.3, Performance Bond in Lieu of Installation, of the Subdivision Ordinance is amended and reordained as follows: 7.3 Performance Bond in Lieu of Installation. Where installations as required herein have not been made, in whole or in part, the City may accept for dedication for public use any right-of-way located within the subdivision which has constructed herein, or proposed to be constructed therein according to plans and specifications filed and approved, any street, curb, gutter, sidewalk, drainage, oF traffic control, street lights, sewerage system, BP water system or other improvement, financed or to be financed other than by City funds, only if the owner or developer furnished to the City a- t@n a subdivision agreement indicatn, compl etio ate of the a fr. of @.r ti@f:cd require improvements and ety sa to ry to the City Attorney in an amount equal to the estimated costs of remaining construction (with estimate of costs agreed to by the Department of Public Works and the Department of Public Utilities where water and/or sewer facilities are concerned); however, in no case shall the amount of surety be less than ten (10@percent of the total construction costs of the improvement. (Ord. No. 643; Ord. No. 762) That Section 7.5, Defect Bond, of the Subdivision Ordinance is amended and reordained as follows: 7.5 Defect Bond. With regard to any improvement to be accepted for dedication, maintenance or operation by the City, the owner or developer shall, at the time of City acceptance of responsibility, provide a form of suret' sat isfactory to the City Attorney in an amount equal to ten T10) percent of the total construction costs of the improvement for coverage (of) costs of remedy of defects appearing in such improve- ments within two (2) years; however, any items for which the developer has paid a fee or posted an escrow and which the developer is not responsible for construc ing or installing will not be included in the defect bond. 9 / 2 7 / 8 2 - 8 6 - That Section 7.6, Release of Bonds, of the Subdivision Ordinance is amended and reordained as follows: 7.6 Release of Bonds. Performance bonds or other sureties established in accordance with the provisions of Section 7.3 shall be released when the Director of Public Works or other affected official certifies that the requirements set forth therein have been met. On application by the owner or developer, portions of such bonds or other sureties may be released in proportion to the cost of the requirements certified by the Director of Public Works and/or the Director of Public Utilities in the case of water and sewer facilities as having been met; however in no case shall the amount of surety be reduced to less than ten (10) percent of the tot@ construction costs of the improvement. Defect bonds or other sureties established in accordance with the provision of Section 7.5 shall be released at the end of two,(2) years from the date of City acceptance of responsibility. Such release shall be in full if no defects have been found to exist, or if defects found to exist have been corrected by the owner or developer. If defects found to exist have been corrected by action of the City, the costs of such action shall be deducted from the defect bond. If defects found to exist within the two (2) year period have not been corrected after proper notice by the end of such period, the Director of Public Works shall make an estimate of cost of correction or the Director of Public Utilities, in the case of water and sewer facilities, and such cost shall be deducted from the defect bond, and any balance remaining as a result of lesser actual than estimated cost shall be paid to the owner or developer. (Ord. 643; Ord. 762) Adopted by the Council of the City of Virginia Beach, Virginia, on the 27 day of September 1982. APPRO)PO AS TO CONTENT ,N T CITY ATTORNEY 9 2 76 2 - 8 7 - ITEM II-G.10 ITEM #18792 Upon raotion by Councilman Heischober, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the Planning Commission and ADOPT the Ordinance to amend and reordain Article 9, Section 902(c), 912(c) and 932(c) of the Comprehensive Zoning Ordinance pertaining to Minimum Yard Requirements in the B-1, B-2 and B-4 Districts. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf 9 2 7 8 2 - 8 8 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 9, SECTIONS 902(c), 912(c) AND 932(c) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO MINIMUP1 YARD REQUIREMENTS IN THE B-1, B-2 AND B-4 DISTRICTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 9, Section 902, Minimum Lot Area, Lot Width, Yard Spacing and Maximum Density Regulations, of the C.Z.O. be amended and reordained in part to read as follows: (c) The minimum yard requirements shall eH4y be as provided herein: (1) Where the side or rear yard of a zoning lot within the B-1 Business-Residential District adjoins the side or rear yards of a zoning lot in a residential, ei- apartment, or agricultural district without an intervening street, alley or permanent open space over twenty-five (25) feet in width such side or rear yard shall conform to the setback requirements of the adjoining yard in the residential, er apartment, or agricultural district. The yard area within five (5) feet of the property line shall be landscaped with a screening hedge, except for walkways necessary for access, and no yard area shall be used for park- ing. However, for any zoning lot involving uses for dwelling units, the minimum side and rear yards shall be ten (10) feet which shall be landscaped except for necessary drives and walk- ways and which shall not be used for parking. That Article 9, Section 912, Minimum Lot Area, Lot Width, Yard Spacing and Plaximum Density Regulations, of the C.Z.O. be amended and reordained in part to read as follows: (c) The minimum yard requirements shall em;y be as provided herein: (1) Where the side or rear yard of a zoning lot within a B-2 Community-Business District adjoins the side or rear yard of a zoning lot in a residential, er apartment, or agricultural district without an intervening street, alley or permanent open space over twenty-five (25) feet in width, such side or rear yard shall conform to the setback requirements of the adjoining yard in the residential, ar apartment, or agricultural district. The yard area within five (5) feet of the property line shall be landscaped with a screening hedge, except for walkways necessary for access, and no yard area shall be used for parking. 9 / 2 78 2 - 8 9 - That Article 9, Section 932, Minimum Lot Area, Lot Width, Yard Spacing and Maximum Density Regulations, of the C.Z.O. be amended and reordained in part to read as follows: (c) The minimum yard requirements shall be as provided herein: (2) Where the side or rear yards of a zoning lot within a B-4 Resort Commercial District adjoins the side or rear yards of a zoning lot in a residential, er apartment or agricultural district without an intervening street, alley or permanent open space over twenty-five (25) feet in width, such side or rear yards shall conform to the setback requirements of the adjoining yard in the residential, er apartment or agricultural district. The yard area within five (5) feet of the property line shall be landscaped, with a screening hedge, and shall not be used for parking. Walkways necessary for access shall be permitted. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 7 day of September , 1982. 9 / 2 78 2 - 90 - ITEM II-G.11 ITEM #18793 Upon motion by Vice Mayor Henley, seconded by Councilman Kitchin, City Council voted to uphold the recommendation of the Planning Commission and ADOPT the Ordinance to amend and reordain Article 1, Section 111 of the Comprehensive Zoning Ordinance pertaining to definition of automobile service station. 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 9 1 - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 1, SECTION 111 OF THE COTIPREHENSIVE ZONING ORDINANCE PERTAINING TO DEFINITION OF AUTO@IOBILE SERVICE STATION 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 to read as follows: Automobile Service Station. Buildings and premises where gasoline is supplied and dispensed at retail, and where in addition oil, grease, batteries, tires and automobile accessories may be supplied and dispensed at retail, and whefe-@n-add*t@H the following and similar services may be rendered and sales made: (a) Adjusting and repairing brakes; (b) Emergency wiring repairs; (c) Greasing and lubrication; (d) Grocery stores, carry-out food stores and similar convenience goods, provided that gasoline pumps are protected from traffic circulation by walls, posts, or other similar barriers; and provided further that restrooms are available on site and that an attendant for the gasoline pumps is present at all times; (e) Motor adjustments not involving removal of the head or crankcase; (f) Parking lot as an accessory use; (g) Providing and repairing fuel pumps and lines; (h) Provision of cold drinks, packaged foods, tobacco, and similar convenience goods for gasoline supply station customers, but only as accessory and incidental to the principal operation; (i) Provision of road maps and other information material to customers; provision of restroom facilities; (i) Radiator cleaning and flushing; provision of water, antifreeze and other additives; (k) Rental of utility cargo trailers, trucks, and automobiles as an accessory use; (1) Replacement or adjustment of minor automobile accessories; to include mirrors, windshield wipers and the like; (m) Restaurants and similar eating places and accessory uses other than drive-in eating and drinking establishments; 9 / 2 7 / 8 2 - 9 2 - (n) Sale and servicing of non-motorized bicycles; (o) Sale and servicing of spark plugs, batteries, and distributors and distributor parts; (p) Servicing and repair of carburetors; (q) Tire servicing and repair, but not recapping or regrooving; (r) Washing and polishing, and sale of automotive washing and polishing materials. Uses permissible at a service station do not include body work, straightening of frames or body parts, steam cleaning, painting, welding, storage of automobiles not in operating condition nor the operation of a commercial garage as an accessory use. Adopted by the Council of the City of Virginia Beach, Virginia, on the 27 day of September, 1982. @i)PROYED AS TO CONTEW S --'@4T@iRE CITY ATTOP@NEY 9 2 7 8 2 - 9 3 - ITEM II-G.12 ITEM #18794 J. Parks Atkinson spoke in behalf of his application and requested a thirty (30) day deferral. Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council voted to DEFER UNTIL OCTOBER 25, 1982 the application of J. PARKS ATKINSON for the closure of the western 130.69 feet of "B" Street, in the Lynnhaven Borough. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 9 4 - ITEM II-G.13 ITEM #18795 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the Planning Commission and ADOPT the Ordinance to amend the Master Street and Highway Plan dated December 16, 1974, PEMBROKE AREA. 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, W. H. Kitcbin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 9 5 - AN ORDINANCE TO AMEND THE MASTER STREET AND HIGHWAY PLAN DATED DECEMBER 16, 1974 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Master Street and Highway Plan dated December 16, 1974, is hereby amended as follows: 1. Increase Independence Boulevard to a 140-foot right-of-way from Jeanne Street to Edwin Drive. 2. Add the extension of Constitution Drive south as a 90-foot right-of-way from Virginia Beach Boulevard to Independence Boulevard via Bendix Road and Edwin Drive. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2 7 day of September 1982. APPROVED AS TO CONTMT SIGNATURE DEPARTM@T A TO FORM @SRGNATURE '@ITY ATTORNEY 9 2 78 2 - 9 6 - U N F I N I S H E D B U S I N E S S ITEM II-H.1 ITEM #18796 Upon motion by Councilman Kitchin, seconded by Vice Mayor Henley, City Council voted to APPROVE the request of Councilman Kitchin to add an additional*condition to the application of C. L. FISHER: "The zoning maps not be changed until the interior lot lines on the property are vacated." 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf *The City Clerk advised City Council the applicant's representative was contacted and had no objection to this condition - 9 7 - N E W B U S I N E S S ITEM II-1.1 ITEM #18797 Upon motion by Councilman Jennings, seconded by Councilman Kitchin, City Council voted to EXPEDITE the application of MILLER OIL COMPANY to be heard by the Planning Commission on November 9, 1982, and by City Council on November 22, 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, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf - 9 8 - ITEM II-I.2 ITEM #18798 Councilman Kitchin advised Council has received correspondence recently from Mr. Bruce Martin concerning the Virginia Beach Maritime Historical Museum and requested this matter be placed on a future Council Agenda (Informal Session) for further discussion of this matter. ITEM II-1.3 ITEM #18799 Mayor Jones advised Council that this was the first time the Minister had remained with Council during the entire meeting. E X E C U T I V E S E S S I 0 N ITEM #18800 Upon motion by Councilman Jones, seconded by Councilman Kitchin, City Council voted to RETURN to the INFORMAL SESSION to discuss the balance of that Agenda; after which Council would RECESS into EXECUTIVE SESSION for discussion of Personnel, Publicly Held Property, Public Funds Investment and Legal Matters and then ADJOURN. Voting: 10 -0 Council Members Voting Aye: John A. Baum*, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, IIT,* Reba S. McClanan*, and J. Henry McCoy, Jr., D.D.S.* Council Members Voting Nay: None Council Members Absent: Meyera E. Oberndorf *COUNCIL MEMBERS BAUM, KITCHIN, McCLANAN AND McCOY VOICED VERBAL "AYE S " - 9 9 - I N F 0 R M A L S E S S I 0 N City Council returned to the INFORMAL SESSION with the following Members of Council 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, and J. Henry McCoy, Jr., D.D.S. Council Members Absent: Meyera E. Oberndorf CAPITAL IMPROVEMENTS PROGRAM ITEM #18801 The City Manager advised he will be presenting to Council for their consideration on October 4, 1982 the Capital Improvements Program and on October 11, 1982 a discussion will be held concerning this matter and Revenue Sharing Allocations. On October 18, 1982, a Public Hearing will be held on Revenue Sharing Allocations and the Capital Improvements Program and on October 25, 1982, Council will be requested to consider on first reading the Bond Ordinances and Revenue Sharing Allocations. On November 1, 1982, City Council will be requested to consider on second reading the Bond Ordinances and Revenue Sharing Allocations and the Official Statement for the Bond sale. VIRGINIA BEACH HTSTORICAL MARITIME MUSEUM ITEM #18802 The City Manager advised on the Agenda of October 4, 1982, will be the discussion of the Virginia Beach Historical Maritime Museum to peruse their budget, etc. Councilwoman McClanan advised knowing what their hours of operation are and if they are going to curtail their activities during the winter months would also assist Council in their discussion.