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HomeMy WebLinkAboutAUGUST 16, 1982 MINUTES -lv- " i - i i--i- i " r3 c-- la LARGEST RESOTIT CITY" CITI' COL'.,;CIL b(A@'OR LOtfIS R. ]ONES, B.y,,d@ B@'@-R," VIC,,@-,ifAl'Of@ BAR13ARA IIE.NLEY, P,@g, lotiN .4. BAL@,%I, 13,1@@gb ,NAACY A. (' REECII. 41 i.@,g@ IfARCLI) /fEiSC!1014ER, A, ! ,,g@ Ii. IA,-K ILA,NL GS, JR.. B.,..gb ROBERT G. 101@ES. A, L,,g@ W. /t. K17C/IIN; 111, l'i,gi@i. 13,-Ib REBA S. il,CLA,@AN. P,i@.... A,,,@ fl,,,..gb 212 Cl'i-@' IIALL 131!lf-,'ING 1. L@ENRY AI,COI'. JR., K,.P,,ill, [i .... gb M(INICIPAI- CE,'O ER AIEYERA E. OBERNI)ORF. Al L,,g, VIRGIAilA !3EACH, VIR(;I@',IA 2341@', RUTH 1101)(;E,@ SMITII, CAIC. Ci,), Cl,,k (804) 427-,i3O3 CITY COUNCIL AGENDA August 16, 1982 ITEM I INFOR@IAL SESSION: 12:30 p.m. A. CALL TO ORDER - Mayor Louis R. Jones B . ROI,L CATL OF COIJNCIL C. MOTION TO RECESS INTO INFOr,@IAL/EXECUTIVE SESSION D. PEESEN-ATIO@,T/DISCUSSIO'i OF PERTINENT MATTERS I.. Mat:ters for cli.,sct-lssion bv Mavor. MatLers for discussi-on by Council. E. CITY MANAGER'S AD,41NISTIIY@TIVE ITEMS: I . Disctissior,- of Staff Pecog!inendation on Cox Cable Virginia Yn-cre.,.tse rc,,Au@st. I-,EM 11 FORMAL SESSION: 2:00 p.m. A. INVOCATION: Reverend Donal.d R. Spence Thalia Presbyterian Church B. PLEDGE OF L@LLE(@'ll.,,,CE TO TIIE FLAG OF TIIE UNITED STATES Or AMEI,,@lC@ C. EI,ECTB.ONTC ROLT, (;Al@T, 01@ @,OUNCII, D. IIINIJTES OF PREVIOUS MEETING: PoLioii to ac(.,cpi:/approve tile Minutes of ttugust 9, 1062. ITEM II E. PRESFITi@TIO"@S 1. Honoiary Citizensliip Certificat:(@: a. Rev(,rc--nd and 1-irs. Drii@qld R. Spence. 2. Reco-.nition of City Engireers: a. Pub]-ic Works 1. Richard H. Elliott -b. Public Utilities 1. James C. Dawson 2. Eileen M. Leininger 3. Virgilio G. Madera 4. Jeffrey S. Waller 5. Henry C. Watson F. RESOLUTIONS 1. Resolullion requestiiig Virgiiiia Beach City Council express to its Senatorial Del.egation opposition to Senate Bill 2172 for the preservation of the rights of the Citizens of Virginia Beacli. 2. Cox Cable Virginia Beach's Rate Iiicrease Request. (City Marager's l,etter of recoimiiendation) 3. Resolution autliorizing the City Ilanager to execute -,n agree- ment between tlie Tidewater Transportation District Commissioll and the City of Virg*@i-,ia Beacli for Public Transportation at the Oceanfront. 4. Resoluti--n autliorizing the City Manager to execute an igree.- ment between Lhe City of Virginia Beach and Mickievlicz- Robertsoii and Associates, Limited and Rouse-Sirine Associates, Limited to perform engineerirg aiid surveyiiig services for Seatack Street/Drainage Improvements Phases IIA and III. G. PLA@@114G ITEMS 1. Application of R. G. Itoore Building Corporation for a change of zo-.iing from R-5 Residential District to R-8 Residential District- on two parcel-- totalling 42.657 acres; AND from R-5 Residential District to R-6 Residential D!-strict on a 34.4-acre parcel. (Kempsville Borough). Letter from the City Manager transmi.ts the recommer-aation of the Pl.anning Cchmission .'or approval. 2. Application of R. G. Moore Building Corporation for a change T-) mc@nt District on a 22,956-squar-e--@.,- 1, r@ca Icate@t l@., southwest of Northridge Drivc@ and Harriet St@-Cet. (Bayside Borough) . l@etter from t-re City lianager transirits the reco!:,Pe7,.,Iatioit of Llie Planyaiiig ConLnjssioli for 81,proval.. 1TEM II G, PLKNNING !TFZIS (Coiit'd) 3. Application of Kimmel Autoir@otive, Inc., T/A Treadqv-arters for a Condi-tional Use Permit for-inst.all-ation o.f tire's on a 12,632-squa-e foot parc(,,l I-ocated oil the north S-i-de of Princess Arne Ro-,d, east of Witchduck ,Zoa(i (lorpsvil'- Borough). Letter "rom the City Mar-ager transni--Lts the of tlie Planiiin.g Commission for v,,3 1. 4. Ordinaiice to amend Master Street and High@7ay Plan d@ited Dece@,nber 16, 1974 ( DAM liECK AREA). Letter from the City Manager trailsmits the reconim-.rdation of the Planning Coramission for @) @o a@l. 5. Ordinance to amend @laster Street and Higliway Plan dated December 16, 1974 PEMBROYI," AREA). I Letter frora the City @linager transmits tlic-, recommc,.ii(!aL,'-on of tlie Plaiining Cuimissio,.. for ov-,I. 11. Ol?,I)INANCI,'S 1. Approlri-ai:ions a. Ordiriaiice, on SECOI@'D rEl@')'NG, to accept y@2,363,000.00 froni the Depart@neiit of Ifoijsing aii6 Urban Develol@@ICT)t and to appropriate Lliese furds for ccrtain projeLs @iii(i puiposes. The City Manager recommends b. Ordinance to transfer funds of $@"90,977, establish fotir pc@sitions and increase estir-ated reveiiiies in tile Wat@ar, iiid Seiier Fund for the acqtiisit--'on of Couiity ard lcnipsvill-(-. Utilities. The City Manager recoirmerds @P2 oval. 2. Code @eridmeiit a. Orditiance to add a Sectioii 2-230 to the Code ,@f the Clty of Vir@i.nia Beach perta'ljiing to peralty charee,,, for BAD CIIECKS. Th(a City Mariager recormiic@Tids @.r i,@al. I - APPCINTM,-,NTS 1. Advertif;infY Ccrnittec- 2. Coniniittee to Desi-gr, Specifi-ai:ioTis atid Revic@j P:@l.d Rose Jlal.].- rrancl-s Land lioi;se. 3. Development lu'l,c)rl.tv 4. Pla,,iiing Conmissicii 5. I'tib-LI.c Ilibi-,arv Bo,,@rd ITE@l II J. LTNFINISilED BUSINESS K NEW BUSINESS L. AD,JOIIRN-ENT 1. Motion to Adjourii. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 16, 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, 16 August 1982, at 12:35 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, 1II, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None - 2 - 1TEM #18595 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 ilELD 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 instituion which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal Counsel or riefi gs by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upofi motion by Councilman Baum, seconded by Councilman McCoy, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 3 - MEETING ON FALSE CAPE ITEM #18596 Vice Mayor Henley advised Secretary Diener will be unable to meet with Council on Friday, August 20, 1982, at 9:30 a.m., due to a previous engagement; however, she will be in Norfolk September 3, 1982 and can meet with Council in the afternoon. The time of the meeting will be scheduled at a later date. ENVIRONMENTAL QUALITY COMMITTEE ITEM #18597 Vice Mayor Henley advised she and Councilwoman Oberndorf attended a meeting of the Environmental Quality Commission during the week of August 9, 1982 and she will forward a draft copy of the meeting to all Council Members. Vice Mayor Henley noted one of the "big points of discussion this year will be the Uranimum Mining question, which may have some bearing on water". JOINT SUBCOMMITTEE MEETING ITEM #18598 Councilwoman Oberndorf presented her statement to the Joint Subcommittee Studying Local Taxation of Meals and Lodging and advised the Committee: Virginia Beach needs their help and cooperation in providing the taxing flexibility; requested they not eliminate or impose any ceiling upon the restaurant meal or hotel room taxes in Virginia; and, asked they grant localities greater flexibility in raising local revenues. SEVAMP ITEM #18599 Councilwoman Oberndorf advised she attended the SEVAMP meeting on Thursday, August 12, 1982, which was a Public Hearing on their three-(3) year plan in regards to what SEVAMP plans to do in terms of services for the elderly. Councilwoman Oberndorf advised SEVAMP requested all localities endorse Senate Bill 219 concerning day care centers for the elderly and appoint a member of the City Manager's staff to be a Liaison with the COMMITTEE ON THE AGING. - 4- DEPARTMENT OF AGRICULTURE ITEM #18600 Councilman Kitchin advised his statement on the study by Dr. Chandler and Dr. Martin was misunderstood by Richard Cockrell, Director, Department of Agriculture, and apol- ogized for any misunderstanding. I N F 0 R M A L S E S S I 0 N COFFEE AND CHAIRS ITEM #18601 The City Manager advised additional chairs were placed in the Conference Room and the coffee equipment was moved to the anteroom. COX CABLE ITEM #18602 The City Manager read the following letter from Robert W. Hale, Vice President and General Manager-Cox Cable. "The Honorable Mayor Jones and Members of City Council "Cox Cable local management received the formal recommendation of the City Manager, Mr. Muehlenbeck, last Friday, August 13, 1982, at approximately 3:00 p.m. We have briefly discussed the many complex requirements and points of agreement contained in Mr. Muehlenbeck's recommendation to the Virginia Beach City Council. "A weekend is obviously not adequate time to address properly the many complex issues involved in this decision. "We, therefore, respectfully seek permission from the Virginia Beach City Council to grant Cox Cable a reasonable period of two weeks to fully evaluate and assess the contents of Mr. Muehlenbeck's report and recommendation to City Council." The City Manager advised that Council had ninety (90) days in which to act upon the request of Cox Cable and that period will expire the end of August, 1982. If Council does honor the request of Cox Cable for a two week deferral it should be by mutual consent. -5 - The City Manager advised Mr. Hale was present to answer any question and Miss Deborah Love-Heilig from CTIC was also present to answer any questions Council may have. The City Manager advised that the increases requested by Cox Cable are not justified at this time; however, he could recommend a rate increase effective January 1, 1983, if Cox Cable concurs with the following Points of Agreement, and further agrees to attain the Service Improvements enumerated below. POINTS OF AGREEMENT 1. The Company agrees that effective upon the date the rate increase goes into effect, the City will be reimbursed for the expenses incurred by contracting with the Cable Television Information Center for a rate review. 2. The Company agrees to pay the required franchise fee for all subscribers located within the City of Virginia Beach, inclusive of subscribers who reside on military installations. 3. The Company agrees to comply with the franchise on local origination efforts to the level required in its bid proposal, which includes the following points: al Set up and equip a color studio in Virginia Beach. b] Commit the staff required by the original agreement i.e., nine full-time and three part-time personnel. c] In lieu of [b] above, provide funds to the City of Virginia Beach for personnel and equipment to establish a cable office. Funds shall be provided in an amount to compensate for the differential between the value of [b] above and the Company's present commitment to Virginia Beach, but not more than $100,000 in the first year and $50,000 in the second year, to increase at the rate of 10% there- after for the duration of the franchise. 4. If requested by City Council, the Company agrees it will support an application to the Federal Communications Commission for an increased franchise fee of 4% or 5%, and further that the Company agrees to pay the franchise fee on gross revenues that the Company receives from its operations within the City of Virginia Beach. This change is in accordance with Section 9, Paragraph A, whereby the franchise fee shall be subject to renegotiation in the event the Federal Communications Commission allows revenues from other than subscriber receipts to be used in calculating the fee. - 6 - SERVICE IMPROVEMENTS 1. The Company agrees to notify its customers by mail on the first billing of 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, after notification to the Company. 2. The Company agrees to expand its quality assurance program to include a minimum of 10% of its 5erv4:ee installation calls, until such time as the City Manager and the Company mutually agree that a smaller percentage is acceptable to maintain quality service. 3. A commitment to request a site visit by the FCC to verify the demonstrated ability of the System to operate as required by Section 6 of the CATV Ordinance. 4. The Company agrees to submit its daily phone system status report to the City for each business day from January 1, 1982, henceforth. Further, the Company agrees that from October 1, 1982, for each month, it will 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 percentage drop below 80% for customer service or repair. (Situations created by natural disasters or Acts of God may be exempted from these computations.) 5. Commitment to expand service to residents in the Red Mill Farms/Sandbridge/Lago Mar areas by December 31, 1983, and continued geographical expansion as required by the franchise. 6. Agreement to install an on-line billing program as soon as capacity for this service is made available by Cox Broad- casting, but not later than June 30, 1983, unless an extension is granted by the City Manager. This will improve the ability of the local office to receive and update billing information for each customer's account. The City Manager advised that Cox Cable Virginia Beach needs to make improvements to the service it provides to the citizens of Virginia Beach. These improvements are needed regardless of the decision by Council on the rate increase. These service improvements represent a stronger sensitivity to service levels that subscribers expect to receive within the franchise and appear to be in the best interest of the City, the Company and its customers. This matter will be on the FORMAL AGENDA under RESOLUTIONS. - 7 - VIRGINIA MUNICIPAL LEAGUE 1TEM #18603 The City Manager advised on the Council Agenda of August 23, 1982, there will be an Appropriations Ordinance in the amount of approximately $14,700 for the Virginia Municipa League. An approximate breakdown of all costs is listed below: Dinner $11,700 Electricity and Site Preparation 2,161 Hospitality Suite 650 Band for the Dinner 225 Total $14,736* The City of Virginia Beach will host the Virginia Municipal League Conference on September 19 through the 21, 1982. City Council recessed into EXECUTLVE SESSION, (1:43 p.m.) *The City Manager advised the cost was $14,736.05 - 8- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 16, 1982 2:15 p.m. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Donald R. Spence Thalia Presbyterian Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 9 - M I N U T E S ITEM II-D.1 ITEM #18604 Upon motion by Councilwoman Creech, seconded by Vice Mayor Henley, City Council voted to APPROVE the Minutes of the Regular Meeting of August 9, 1982. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay; None Council Members Absent: None -10- P R E S E N T A T I 0 N S ITEM II-E.l.a ITEM #18605 Mayor Jones presented Honorary Citizenship Certificates to: REVEREND AND MRS. DONALD R. SPENCE Reverend Spence has been serving Thalia Trinity Presbyterian Church for one year in exchange with Rev. Robert Bradford, who served Rev. Spence's church in Australia. Each lived in the other's house, drove their car and served their people. ITEM II-E.2.a/b ITEM #18606 Mayor Jones recognized the following City Employees from the Departments of Public Utilities and Public Works for having obtained the title of Professional Engineer: RICHARD H. ELLIOTT, PUBLIC WORKS JAMES C. DAWSON, PUBLIC UTILITIES EILEEN M. LEININGER, PUBLIC UTILITIES VIRGILIO G. MADERA, PUBLIC UTILITIES JEFFREY S. WALLER, PUBLIC UTILITIES HENRY C. WATSON, PUBLIC UTILITIES R E S 0 L U T I 0 N S ITEM II-F.1 ITEM #18607 Upon motion by Councilman McCoy, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution requesting Virginia Beach City Council express to its Senatorial Delegation opposition to Senate Bill 2172 for the preservation of the rights of the Citizens of Virginia Beach, (Cable Telecommunications Act of 1982). Voting: 6 - 5 Council Members Voting Aye: Vice Mayor Barbara M. Henley, Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: John A. Baum, Nancy A. Creech*, Harold Heischober, H. Jack Jennings, and W. H. Kitchin, III Council Members Absent: None *COUNCILWOMAN CREECH VOICED A VERBAL "NAY" 1 2 - RESOLUTION OF CATV IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, the City of Virginia Beach has enacted an Ordinance dated May 17, 1976, which regulates CATV in the City of Virginia Beach; and, WHEREAS, this Ordinance allows for the establishment of regulatory and service requirements through a competitive franchise process and through negotiation, which brings the benefits of competition to the citizens of Virginia Beach; and, WHEREAS, this Ordinance has provided adequate regulations to ensure fair competive practices on the part of cable operators in the City; and, WHEREAS, Senate Bill 2172 would invalidate the City's carefully prepared Ordinance and substitute Federal control for that of States and Localities; and, WHEREAS, this Bill is special interest legislation which seems to be designed to eliminate meaningful competition from the cable industry; and, WHEREAS, Senate Bill 2172 would invalidate two (2) freely negotiated franchise agreements in Virginia Beach by unilateral Federal action while cable operators would retain all their benefits, an action which is fundamentally unfair. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that it requests its Senators to oppose Senate Bill 2172 in order to preserve the rights of the citizens of the City of Virginia Beach to enjoy the privilege of Cable TV which was gained through effective Local Government action. Adopted by the Council of the City of Virginia Beach, Virginia, on the 16th day of August 1 1982. -1 3- ITEM II-F.2 ITEM #18608 Miss Deborah Love-Heilig, representing CTIC, spoke on this matter Mr. Neal Barronton, Corporate Secretary, spoke on COX CABLE VIRGINIA BEACH REQUEST FOR BASIC RATE INCREASE. Upon motion by Councilman McCoy, seconded by Councilman Heiscbober, City Council voted to DEFER ACTION UPON THE ClTY MANAGER'S RECOMMENDATION UNTIL SEPTEMBER 13, 1982 OR AUGUST 23, 1982, if a mutual agreement can be made between the City Manager and Cox Cable representatives. If this is to be heard on September 13, 1982, a Letter of Understanding will be discussed and the City Manager will bring to Council a Resolution on August 23, 1982 concerning the delay. Voting: 11-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay; None Council Members Absent: None - 14- ITEM II-F.3 ITEM #18609 Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the City Manager to execute an agreement between the Tidewater Transportation District Commission and the City of Virginia Beach for Public Transportation at the Oceanfront- Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None -- i @- A 7TIIC)!"Z,@@@'; TO "@T I [I TIFF,I VIRGI-,Ij[A Fo@@ i-)(ill ;,T.C TIO@@@ 1,T '.IiE WIIE.@LIA-,, City Cci:ti@.cil- dc,,--,ircs t(-) con"inuc, pul3l--ic traii@,I)C)rti,- tion at tl@e Virc,,,inia E,,-,@.cli aric) WHI,-Ilf@EAS, ai) 1),2L\!c,(n tli,, Tidow@-it@r Dis-,tri.ct Co=issioia Lind tlio cit@, "Jill C(,Iit-:-Ill-,e t-(@ I 3@-C)V-; (a -)' Ei tran.,s,)oi:tLitioii ic)r ti-I 'I'TL'- tran,git of the ci-L@', ai@@l TTDC sul:,i-),-,,,7t th(,- o@@ operati.onal dofic@'L) zit i 'Iota[ c,-)st- i)ot to c@,cc-,c-,d $500,000, and WIIERL:AS, "unding for t:lic@ city's c,) L IIE',s lil,c,,ii @)rovi(lod i-i-i tlie FY 83 Virgiiiia Beacli Tratisit 140@@, TIIERETOIZE, BE IT RESOT,\7,@j) D',@ CO@@',,-'IL OF TIIE CITY OF VERGINIA BEACII, VIRG.TN.,A Lli,@t L@lie C--t-y MaIIE,,,(@l i-S hc-@rc2l)y ai-itho.i-izo(I to c,@iitcr @-iito thr, ippro,,)ri@,tc, tl)", Tidewater Tra@isDoi-Latiori District t(, contj-nie tc) provide pub]-ic tra3@sDort-atioyi al- the This resc)lt,,t@@,i@ shill !)e, in cff(-(-,t fEC)ri Llie da@,e of adopti-on. Adopted by the Council of the Ci-ty of Virginia Beach, Virainia oi,, the I(,th day of Augu@-@'t 1982. - 1 6 - ITEM II-F.4 ITEM #18610 Upon motion by Councilwoman Oberndorf, seconded by Vice Mayor Henley, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the City Manager to execute an agreement between the City of Virginia Beach and Mickiewicz-Robertson and Associates, Limited and Rouse-Sirine Associates, Limited to perf6rm engineering and surveying services for Seatack Street/Drainage Improvements Phase IIA and III. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan,* J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *COUNCILWOMAN McCLANAN VOICED A VERBAL "AYE" @t a c)f '@-.hc-- C:cul@cil O" tl!L, City C)f held c),, ]6tlila@@ l@82, '@li- a(@ol ) L -R 0 @ "T If, City o' Vir(Di.,,i,7, '@cac,,Il tc) roconstruct soN,crEt]. sli-cc-,ts @,,nd a pol:tioi-i c)f BirC,,;@cc@ -@.,-,d %7it"t-ii t:hc, S(2,-i'l-@ic,k coij,@i-@tii-iity, ac phi)@,c@E.,, IIA I-Ii,l(:i !-[:F. c) the S-,, D r,-,, i- @-i a') L: 7 ]TI,: ov-- aii,d c.,nd I\ssc),--@-a'-@es , @,l shFIl provid-- t'ic sc2r-,,ri.-ces @tc3 set fc) -in tlic, B!,' 1'1' I-.y r)fE COUT@Cil, OF Tl-,E CITY OF PE@,Clr, V-Tl@,CT,'@l.?.: Tf!AT Lli(-@ Ci.Ly Manager is ai:,t',C)l-.ize@x "o c-,xoc!ut@- Lli@ jit@laclic,.d IA tlie c@@ll-," vi--gi-iii@- and and aiic-q P@oiase-Sij7ine AE-,cocietc,,,-,, for thc-, p@ij:r,,osc@s -,Ct out therein. ADOPTED: Aiig,@iF3L 16, 1982 JDB:er 8-11-82 - 1 8- P L A N N I N G A G E N D A ITEM II-G.1 ITEM #18611 Mayor Jones announced the Public Hearing: Changes of Zoning and Conditional Use Permits. Attorney Grover C. Wright, Jr., represented the applicant Carol Young, resident of Salem Woods, spoke in favor Paul Redgate, Salem Woods Civic League, spoke in favor The following spoke in opposition: Dwight P. Jones, President of Salem Road Community Civic League Steven Pelstring Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to DEFER UNTIL SEPTEMBER 13, 1982 the applications of R. G. MOORE BUILDING CORPORAT10N for Changes of Zoning District Classification from R-5 Residential District to R-8 Residential District, R-5 Residential District to R-6 Residential District and R-5 Residential District to R-8 Residential District. Voting: 11-0 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, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 19- Ordinance upon application of R. G. Moore Building Corporation for a Change of Zoning Disttict Classification from R-5 Resi- dential District to R-8 Residential District on certain pro- perty located 100 feet more or less South of Revere Drive beginning at a point 4170 feet more or less West of Salem Road, running a distance of 1102 feet along the Northern property line, running a distance of 728.96 feet along the Western property line, running a distance of 1143.44 feet along the Southern property line and running a distance of 805.86 feet along the Eastern property line. Said parcel contains 19.757 acres. KEMPSVILLE BOROUGH. Ordinance upon application of R. G. Moore Building Corporation for a Change of Zoning District Classification from R-5 Resi- dential District to R-6 Residential District on certain pro- perty located at the Southeastern terminus of Pleasant Valley Drive, running a distance of 1517 feet along the Northern property line, running a distance of 642.26 feet in a South- easterly direction, running a distance of 661 feet in a Northwesterly direction, running a distance of 612 feet in a Southwesterly direction, running a distance of 617.61 feet in a Northwesterly direction, running a distance of 171.70 feet in a Southwesterly direction, running a distance of 454.40 feet in a Northwesterly direction and running a distance of 882.20 feet along the Western property line. Said parcel contains 34.4 acres. KEMPSVILLE BOROUGH. Ordinance upon application of R. G. Moore Building Corporation for a Change of Zoning District Classification from R-5 Resi- dential District to R-8 Residential District on certain pro- perty located 450 feet more or less South of Williamantic Drive beginning at a point 5272 feet more or less West of Salem Road, running a distance of 661 feet in a Northwesterly direction, running a distance of 612 feet in a Southwesterly direction, running a distance of 617.60 feet in a Northwesterly direction, running a distance of 171.70 feet in a Southwesterly direction, running a distance of 2201 feet in a Southeasterly direction and running a distance of 1301.84 feet in a Northwesterly direction. Said parcel contains 22.9 acres. @PSVILLE BOROUGH. - 2 0 - ITEM II-G.2 ITEM #18612 COUNCILMAN McCOY LEFT COUNCIL CHAMBERS Attorney Grover C. Wright, Jr., represented the applicant Albert Galloway, resident of North Ridge, spoke on this matter Upon motion by Councilman Heischober, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of R. G. MOORE BUILDING CORPORATION for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICATION OF R. G. MOORE zO882668 BUILDING CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 COMMUNITY- BUSINESS DISTRICT TO A-1 APARTMENT DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of R. G. Moore Building Corporation for a Change of Zoning District Classification from B-2 Community-Business District to A-1 Apartment District on Lots 1, 2, 3, 4, 5 and a portion of Lot 6, Block A, and a portion of Lot 1, Block B, Northridge, Section Three. Said parcel is known as 300, 302, 304, 306, 308, 310 and 312 Harrier Street and contains 22,956 square feet. BAYSIDE 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, Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. - 2 1 - ITEM II-G.3 ITEM #18613 Donald C. Blackwood represented the applicant Upon motion by Councilwoman Oberndorf, seconded by Councilman Jennings, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of KIMMEL AUIOMOTIVE, INC., T/A TREADQUARTERS, for a Conditional Use @ermit as per the following: ORDINANCE UPON APPLICATION OF KIMMEL AUTOMOTIVE, R0882479 INC., T/A TREADQUARTERS, FOR A CONDITIONAL USE PERMIT FOR INSTALLATION OF TIRES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Kimmel Automotive, Inc., T/A Treadquarters, for a Conditional Use Permit for installation of tires on certain property located on the North side of Princess Anne Road beginning at a point 330 feet more or less East of Witchduck Road, running a distance of 69.8 feet along the North side of Princess Anne Road, running a distance of 188 feet along the Eastern property line, running a distance of 69.8 feet along the Northern property line and running a distance of 188 feet along the Western property line. Said parcel is located at 5128 Princess Anne Road and contains 12,632 square feet. KEt4PSVILLE 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, Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. - 2 2 - ITEM II-G.4 ITEM #18614 Mrs. Dale Wilkerson requested information as to why the City is planning a road from Old Dam Neck Road to Ferrell Parkway which is less than a mile away from the six-lane highway to be constructed near Oceana Boulevard? Upon motion by Councilman Jennings, seconded by Councilwoman Creecb, 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: 1. A north-south connector route 66-feet in width be established according to the attached map between Dam Neck Road and Ferrell Parkway. 2. Culver Lane be increased to 90-feet from General Booth Boulevard to the north-south collector route and to 66-feet along an alignment shown on the attached map between the north-south collector route and Dam Neck Road. 3. Dam Neck Road be increased to 110-feet between General Booth Boulevard and the north-south collector route. 4. Old Dam Neck Road be increased to a 66-foot right-of-way from the north-south connector to its eastern terminus. 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, Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. 2'3 11, L [i 71 1 T C @'l) B T 1 C@ 0 C -F[ I i V t I VI @-T@' Tli,it t@ie L@r St@'o;@t @(iid P', or. ]C 11)74, i@@ 'et.,t ii, e@l,-,b 14Sf-,(@,l accorcl;f)g t.o c I'lo@ci atici 2. Culve@, I)e va),(! ',,o Ljl:;,, S,)lit@@i i@c) 6,@ an oil Ii:., i Ii ii L i - soutil c:c,l 3. Daiii Ro,-id ;,,C@ t() !10 C,)Il -c 4. Old P,,iil L i!@cl ctc,,) ilo i Ad,)p@l(,@(I Coti;,ci 1 of +@@ic C i (i f V-1 1-@. i Vi ),g i i-, i l d or Ad(i a 66' riclit-of-W,@y f)-ofn Dar CULVER L[KNE Add to tli2 Master Sti-ect anu@ Plai iis a 90' and a 66' rigli-L-o CD 30 DAY, NECK [@OAD Incre asL rig,'it-o.@.-viay froin 9,@' to 110 Old Daft Nec,,c lioad Add to l@Izstcr Street a-nci as 66 foot riglit-o@--waY - 2 6 - ITEM II-G.2 ITEM #18652 Mr. Richard Holmes, Manager of W. M. Gunter, represented the applicant Upon motion by Councilwoman McClanan, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of W. M. GUNTER for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF W. M. GUNTER R0882481 FOR A CONDITIONAL USE PERMIT FOR A LANDFILL BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. M. Gunter for a Conditional Use Permit for landfill on certain property located at 1105 Seaboard Road, running a distance of 872 feet more or less along the West side of Seaboard Road, running a distance of 786.43 feet in a Southwesterly direction, running a distance of 935 feet in a Northwesterly direction, running a distance of 1132.70 feet along the Western property line and running a distance of 1184.44 feet along the Northern property line. Said parcel contains 39.9 acres. PRINCESS ANNE BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. No excavation or filling will be allowed without obtaining the necessary permits from Federal, State and Local Agencies, including the State Health Department, Division of Solid and Hazardous Waste Management. 2. A five-foot dedication along the frontage on Seaboard Road, 25-feet from the centerline of the existing 40-foot right-of-way to provide for an ultimate 50-foot standard right-of-way. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Third day of August, 1982. - 2 8 - ITEM II-G.5 ITEM #18615 COUNCILMAN McCOY RETURNED TO COUNCIL CHAMBERS Upon motion by Councilman McCoy, seconded by Councilman Heischober, City Council voted to DEFER until September 13, 1982 the Ordinance to amend the Master Street and Highway Plan (PEMBROKE AREA). Voting: 11-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None Mayor Jones declared the Public Hearing closed. D@ BE I'.- Oi,Dt@ B", i 16, rLf)@l ft,oin Virg@irii uo 2. Acid tiit@ (1), C) Cc,@@ c), sout:@i t") Dl,iv(, as Ado,-,ted, L@,-/ tile Co,,iiic.;l cf- ille@ ci@,, F Vircfl!l-@n, O'. do,,,), c,. 982 D J, l,'E l@, @ID: A u C, I 1) 1 2 EASE Jt@@'F )E,,@n t4CE B'@'@ll-EVARD To 140' JEAII'i'4E S@.R@E-T TO )l Gi@ STT-! @TON j DD I @IE AS A 90' "IIAC!il BL,D. '1'0 fiiDPE@",D'r@,cr VIA BE@@DIX DD. A@!D DRI'@ii 3 9 - 3 2 - 0 R D I N A N C E S S E C 0 N D R E A D I N G ITEM II-H.I.a ITEM #18616 Upon motion by Councilwoman Oberndorf, seconded by Councilman Heischober, City Council voted to ADOPT ON SECOND READING the Ordinance to accept $2,363,000 from the Department of Housing and Urban Development and to appropriate these funds for cer- tain projects and purposes. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay; None Council Members Absent: None 3 3 - Rc@qtic@F3t(@@' Py: Offic-@ C)f lioil!-;irl-l ai@(7@ ro Ul@i@AN PURPOSI@"S WHERII.A@3, t@ic, Dep,@,rtinont-. of eig]il@i year fillidii-io, C)j,- CO)III'Itllli,L-.y Pro(7,i-ain. WIIIIIZP-',S, one o@ tho @ticli t(, upgi--ade @ll(I to tlio dctE-'rioraticr, in tra.iisiti.on,al neiqhl,-,orhoo6s. NOW, P)' IT C(','T','Cll, OF Till,', CITY OF VIRGIII-TA Bf,,ACI'I, VI@,@GI@,13A: That flinding from HUD bc '711cl Ell-,proprizite(I f()r t@l@o follo@,,,ing pi7ojects and pury@,)Ses: Total. Seatacl,, Streets Phase T 300,000 Newliql,,t Sti7eets 31-5,000 Do5,1(-,towi, St,.-ects 2 5 4 0 0 0 Burtoji F,tzit,ioii Piilinec-,riiig 15 0 0 0 0 Reed,-own Prigin(,ering 49,000 Graceto%,,ta Stracts 200,000 Queen City WEiter/S(@wer/StreE-'ts 200,000 Mill Dam Water/Se@,er/Strects 100,000 Reliabil.itation 200,000 Relocation 100,000 L,ist Resort Housing 100,000 Assistaiice to Metital Ilealth Group Ficmc@ 40,000 Administration 335,224 Indirc-ct Cost 50,000 Contingencies/Local- Option 38,452 Total Appropriat[otis $2,441,676 That the appropriatiotis will be financed 100% by fecicral- funds from HUD, witli r)o loczil matcli requi.red i,-id $78,6'76.00 of the $2,441,676.00 total is CD iiicome allocated to Sc,.etack Streets. FIRST REAT)ING: A u F,' ust 9. I 98 2 SECOI@D READING: Augut-,r 16, 1982 Adopte(J by tlie Council of the City of Virginia Beach on tlie 16 day of Atigus t 1.982,@ Dl,fl/sm 7/3 0/8 2 ( @', I s c ) - 3 4 - ITEM II-H.I.b ITEM #18617 Upon motion by Councilman Baum, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to TRANSFER funds of $390,977, establish four positions and increase estimated revenues in the Water and Sewer Fund for the acquisition of County and Kempsville Utilities. Voting: 7 - 3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, W. H. Kitchin, III, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, Reba S. McCianan, and Meyera E. Oberndorf Council Members Abstaining: Robert G. Jones* Council Members Absent: None *COUNCILMAN JONES V01CED A VERBAL "ABSTAIN" I)v: oi? WI@@L,,'REI@S, crt Ji-Iric, 29, Cii:,7 C i d t ii C)f TTt:.i_lit-y L,,,st-c@ii)s, tiid its cost to tlL@ uf (,'Ot@IlLy Iiid Kc,,Iipsvillr-- Utii ity Lo t@i@@ I,,@i ic)d 1 , 19'? JLIIIO, 3(), ]@93@@', 1,JiiE!@EAS, Lli(i (-osls (ICT-)L sc-,rv[@,@c- costs, aiid of rll,-@ tllc,. est:@iblislilil--I),t of f:olr po,3i@tioiis, -,iicl T@,IHFI@Ei@, tli@ ruvc@'.'tLe fl,,,,i zyL,(,@,iis "or tl,(,. sap-io P(@)7i')(: iS est i T',IItE@d to !,o. I'll@@IRFAS, fuii, ;n, c)f is to 1:1)o c I@cnLI@turLs aiic7@ !,,s avail@,,I-,Ie t..,-,anE,,f i, lqater @@i-.d foj, B!, ]'T l@l) '@Y Tf'@ COU"'C,[,, OF TTIE Cl'iY Oi@, V.1.@GTD;IA ,iAlll', VIIIGII@ll, tl,,at f u@tic' s L)f $390,977 @irc, hc@reby tran@f(,-rred tli(-, Wa'@-er an,] Sex@cr 17Lird froiii tlie Water ari.d Sci7cr Reserve fc)r Contingcncics to tli(a fund's vctri-ous accouiit--s '@-o L,;tir@I)c)@-t tlic adclitional eypc,,r,@,,es iilvolvcd i)ithe acqtti,-,*-t--i.o-- of Cc)ui@tiy anci l@eiplsvillc Ul@-i I @. tics. Be it ftirti-@er "I@at folir pc-rsor,-,,iel positiolls are here.by establisli(,.d iTi tlie FY 83 ol,eratiiiz bud.@ot of tlie- DepartiilLnt Public Utilitic.,. witili t:3ic cl.assificati.ori of empi.oyec tc, b(, detormi.ned by tlie City T@lanqger. Be it ordair,,@@Ci tliat Water riid Sei,,or Fvnd revenues be irci:casud ])y @291@,760. T'o.is ,i@ dil-,ancc SI"i.Ll Le effc@,ctive from tl-jc- datc,. of its adoptic,,. Adoi)te,l by t--Iie I-oiincil of the City of Virginia Beach, Vi.rginia on tlic-, clay of 19 - --------- - 3 6 - C 0 D E A M E N D M E N T S ITEM II-H.2.a ITEM #18618 Upon motion by Councilman Kitchin, seconded by Councilwoman Oberndorf, City Council voted to DEFER UNTIL AUGUST 23, 1982 the Ordinance to add a Section 2-230 to the Code of the City of Virginia Beach pertaining to penalty charges for BAD CHECKS. Voting: 11-0 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, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None C.@ t FOR LC !T BY CI.TY @ic, Oi@ n@ Tliat ji 2-23c) t) '-h-- CO(@ Cit,,, o@ Vi S t 2 3 0 cheeks c@r the cit@,,, This Oi-d4@naj@ce sha).l L@ of its t,!-,: C 1y Virg@i-y"i , orl f- y 0 F o r s t a t c, a u t ii o r i @@ y s @!c- s e c t j. oi i 1 51 -.2of v i r,7 i ii i as aro,eridc,d MES/re DEFERRED: Atigusi: 16, 1982 5/1 2/8 2 6/4/8 2 B . 2 - 3 8- A P P 0 I N T M E N T S ITEM II-I.1 ITEM #18619 Upon nomination by Councilman Kitchin, City Council APPOINTED Michael Savvides to the ADVERTISING SELECTION COMMITTEE to replace Robert Herman, term ending December 31, 1983. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 3 9- ITEM II-I.2 ITEM #18620 Councilwoman Creech placed in nomination the names of Dorcas Helfant, Bartow H. Bridges, Florence Turner and Michael Newbill for appointment to the COMMITTEE TO DESIGN SPECIFICATIONS AND REVIEW BID PROPOSALS: ROSE HALL-FRANCIS LAND HOUSE. Councilman Jennings placed in nomination the name of Charles Krummell for appointment to the COMMITTEE TO DESIGN SPECIFICATIONS AND REVIEW BID PROPOSALS: ROSE HALL-FRANCIS LAND HOUSE. City Council APPOINTED the following to the COMMITTEE TO DESIGN SPECIFICATIONS AND REVIEW BID PROPOSALS: ROSE HALL- FRANCIS LAND HOUSE: Florence K. Turner, Historical Review Board Michael B. Newbill, Historical Review Board Bartow H. Bridges, Jr., - Business Representative Charles R. Krummell - Business Representative Mrs. Dorcas Helfant - Chamber of Commerce Voting: 11-0 Council Members Voting Aye: Jobn A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 40- ITEM II-I.3 ITEM #18621 Upon nomination by Councilwoman Oberndorf, City Council voted to APPOINT Harry Sandler and Alfred M. Randolph to the DEVELOPMENT AUTHORITY, each for terms of four (4) years beginning September 1, 1982 and ending August 31, 1986. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 4 1- ITEM II-I.4 ITEM #18622 Mayor Jones announced the Council will not fill the vacancy created by the resignation of Mrs. Nancy A. Creech, thus reducing the membership of the Planning Commission to twelve (12). ITEM II-I.5 ITEM #18623 Upon nomination by Councilman Jones, City Council voted to REAPPOINT the following to the PUBLIC LIBRARY BOARD, each for terms of three (3) years, beginning September 1, 1982 and ending August 31, 1985: Mrs. William Campbell Mrs. Joy Hatfield Mrs. James R. Morrow Mr. John A. Robertson Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 4 2 - ITEM II-I.6 ITEM #18624 Upon nomination by Councilman Jones, City Council voted to REAPPOINT Mrs. Joseph E. Walton, Sr., to the SOCIAL SERVICES BOARD for a term of four (4) years. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones,* Robert G. Jones,* W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *MAYOR JONES VOICED A VERBAL "AYE" *COUNCILMAN JONES VOICED A VERBAL "AYE" 8 16 82 - 4 3- ITEM II-1.6.a ITEM #18625 Upon motion by Councilman Jones, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the request of the SOCIAL SERVICES BOARD and change the term of Mrs. Joseph E. (Alice) Walton, Jr., to expire at the FISCAL year end to couple with all other expiration dates on that Board. Mrs. Walton's term ends June 30, 1986. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creecb, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None -4 4- N E W B U S I N E S S ITEM II-K.1 ITEM #18626 Upon motion by Councilman Heischober, seconded by Councilman Jennings, City Council voted to begin the COUNCIL MEETING OF SEPTEMBER 13, 1982 at 12;00 Noon instead of 12:30 p.m. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III,* Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None *COUNCILMAN KITCHIN VOICED A VERBAL "AYE" - 4 5 - A D J 0 U R N @l E N T ITEM II-L.1 ITEM #18627 Upon motion by Councilman McCoy, City Council adjourned at 5:22 p.m. Diane M. Hickman, Deputy City Cl @k Ru@@h lodg . I ,h, CMC,' Ciy I ri, i4ayor Loui Jones City of Virginia Beacli, Virginia 16 August 1982 dmh/bh