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HomeMy WebLinkAboutAPRIL 19, 1982 MINUTES H. KiT@,ifIN, l,,,, 2!@, f17 CA'-[- -](J 01@DFR - @layor t'c(:oll,,, Jr., P.P.S. [ICLI- U,,Ll@ OF CO!JNCII- V@OTIOII -l'O RECI-SS Iti"10 lr4FORlAAI-/EXECIJ- TV SF. S 0 E s @l !',Ei t-@ei,s f, r di cuss or,@ by 2. dis.(-IISSiOr b@' CCL'ncil . L, rL @,jood 2:00 Revercrd tl. -@.idge Pc,'L r,,2 it@L-d @'ISN PLED,Z 01- TO Ti T' f7 DF- if I F,D STPFES O@ P,,, D C@i@: i"!@EVio,[JS n C4@ll u 'n @lirili cs of i 1@@. S s 41 .]ic @i ci@ r F ES 01- t)T I O@@ S Rcsoluti(,iis o-F Appt,o C4 t-'o ri b. lirs. tl. R. [@@iller 2. llesol,,jtio!i R(@cogiiiziiig a Lit(,-Sa@,iiig Event fir. Al Traiiicr 3. Genera'l a. Resoltitic)@ll setting for,th @llic City's court-le@,tv,@ b. Resolution authori7ii)ci ar.-d ratii@lirig actir)),!,,; ci' the City Attoi-ii2y pcr'L@;ii@ng to 'L[16' eXC'C.LI'L-iUil Ci-r agre,i,-@etits with cc-rtain pa,@,-Iiirj contrictor, in the I*i(;(.,-- viater area. c. Resolutiori setting forth the policy of the Cit,@, (',i Beach in t,eqard to L,@teyisic)ri of th,-, PLI@ilic, sc@,@,j,2r ,;ysl:cms iiito zr,,,,ts devel(jped r)rior to th.- ther,c!of. (Defei,red Apri'l 12, l@)82, u,.)ti-l' G. COIISENT AGE14DA All n@atters listed under the Consent ',grnd-, E,,re "o routitic by 21-tie@ City Counci i afict 'L,,- ttie forro. listed. There @,jill Le no Fe@.@,r,3te discu'l@@i@r @ll- th,@,@ i tenis . l' @.,@scussion is desired, tha', b(, the Consent Agenda and considered sc@par-ately, 1. Raffle Permit: Poseidia Institute, Ilic. a. Letter from the City Manaaer rccomne!nds dert4a"-, (This i'Ler,) was def(,@,i-cd fr,,)f@ FQbruar,y 22, 193@, again frcim April 12, 19@'), 2. Ra.@fle Permit: Thc Beac@i Crtiisei,s (I,,o;iien's Adv@'t Soft@iill a. Lettet, from th@ @,i-tv M,?nagLr dcli4a;. 3. Rdffle Permit: Plaza kecreation, [-td. a. Froin the Ci 4 . a. [.(,i, th(, tliji)ac ei, r 'i 5. Orc@'inancp. tO @lL@Lhot i Ll!e ac,,JLI-isi t ic)r,. c,,- eitliei- Ly or 6. l@ii(, @ity (i i n parf:@) CI a n i a I c! @@i ct 0 ii- D-i@i f (,(i ii2 P, p@, 4 2 tc)da@ 1. L,,tter ii,oiii tl'L' Cii,@ tr@n,liiiit,- thL, 'C)il of th(,, Planrina f,,It@ cil,@tial. d b Apdl i CL, ti 1);,. of Ct v- [-),ir. 1-@c T/A tl Gol i!,. c:on tioria@i usepiiii La r,i ii @ittir(, )it @lcrc@ parcel locatc2d a+ tlie noilt c@ i,i- of (')Li-ei,r-ed oil Aj)-ti@l 12, i@)@,12, uitil i-,@,day). Le@Lt,er froii '@I)e Cilv i;@an@iger triiiFrliLs tr,.- of th(,, Pl@,iining for 2. New Items a, A-pplication of Rober" W. TTI M.D., for a chFt-lu,@ of 7oning froin r-i Dis@@i-i :t: L@) A-2 ISL4 s u Iiras coi,ner c)f L In !<oad and Robir, 1 Letter fro!i tlie Cit@, V,@,t-,agcr I ,)f tt)- ',)@@.@ining Con@Tlis,@iort @or @,IL,)val-. b. App@14cition of T@ioir.-is P. and Jc)arn Collins f,@i, a cc,,r:@l- .oii,al use p(.)@,mit for a lloll(-@ occL@@,it@()!,, Liid tE,j,chirig e-ic,.c@li-olysis) nortli siO,,L. o@@ Ca-1.1 -viest cl- Sout@i (Lyiiiiitziveri bui@ough). 1. Letter from tiie C-.ty lllanager transmits t[@c of the Planriing Comirission for -,,,r),,)I,oval . c. Application of A PAC of Vir',4iiii,,, in(,. . for a cc@ildii,-ic)n,,@l pev,iiiit for i landfill --on--a-lzlO-acre r,,zarcel ot@ t@':@, L,,, t side of @c-@ari@-@oulc,,vard, sdutii ol thc@ @@IC)rfo@ik and Soutli,,,i@ii (Lynnliavpn Borotig@,', 1 Letter from the City I - f@l' of the Planriing Co i is,i-11 val A d f a l , z ro r a c c, r d i a ti s i'k ce y- @'a rp on a cr p r l I oca tfd @iic)ng th? ol: flo@lil Gr(,,,t @,!eck I'loed ri ii vri 'L@ c) r@, ijg l'i 0 TI lilc, L"t'! t f@ e, @, r r: t i (i I h I Co;iinlisi@ioil fDr C, C, TI i\ i t i t i 0 ta r,, L of V-1 i@cii (,d Ba,,,,s i (,e Bc);,c L, I!i c) T(, ti L(,. !,tor t-r oiii l@lie C i y@L( t%,,r oi7 @ulie i)l anni rici Corir", (@ri for f. RequE@st of Rol)-rt-L.... I'l,00@'- f('Y' a t,) @(@ct iori 14.zl,(t)) of the Stibdiv-'Isioi) w@,-icli lot to coiiform to thf4 iv@ Zciii;ic e to subd,@.vide a .229 and .26 act,cs in l@!is @ill, c- i @,; I soi@th sicle of !-')Dl@OLit RO ea I E@ St 0 S V Av e r,,,i p- side Borougli). Lc@tai- fyon '@i Cit@! f,'ai i -i o'@i of the P@ianritig Cc)ii@iiiis,iol, for g . Ord i nance to iniend and r2ord@,,, i n Prt i c! c-, 1. S@(,,t I r,)it 1 0,,3I of t h- -c -1@ii conforiiii'iig uscs , P,ND, Orcii nance to am,,2.,id and v oc@i,(,E, i)@i Arti c] e, Z SE@,c 1@ i o!l q of the Coriipreh(@rs i @,e Zoni r! q O@-(ii i-,Zticc- pf).r [,a i ti i i:g .i, cui,- ditional tj3c-,. Lett(-,r fi@o:@i @ f;,, Ci ty tlic, City A'G-toriiey foi- a on,,-@@ 1. City Code Amendmen@, a. Ordina!ice arnendina Cliapt@!i, 2 of th.0 Crtic-.@ cf (It,,' C-f Vit-git)ia Bcac@i, Virginia, b,y @idc;inc a rc,,cts! s2c@ "o i r E@ t r) to adi,,iiiiistratioti; AND, Resolution directing the Fersonne -I to reii,@%,o th(-, f-.'ve j 4 .rect fro,7,i the 1-il.lv @ [)ay I)jar!. 2. L(,w Bic; a. Lo@@ i'! c@ Bc)llirict Cc)., I I y i I iii f:lic) -.@rioiin' of @j t; @ 0 i- L i I t 'L- l f t ,r C-1 t Sol' y (,()T F)(-, @c-r,re @l f ro i,@i K "J@IFINISIEF,' [@@J,-@lr,'ESS L. NEW BUSINESS M. t'iDJOURNMENT 1. l,iotion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 19 April 1982 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor J. Henry McCoy, Jr., D.D.S., in the Conference Room, City Hall Building, on Monday, 19 April 1982, at Twelve-Thirty in the afternoon. Council Members Present: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McC]anan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Absent: None ITEM #18063 Mayor McCoy 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 @he 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. LEGAL MATTERS: Consultation with legal Counsel or briefings by staff members, consultants or attorneys pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. - 2 - Upon motion by Councilman Buchanan, seconded by Councilman Standing, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. V o t i n g : 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 3 - M A T T E R S B Y T H E M A Y 0 R CITY MANAGER ITEM #18064 Mayor McCoy advised that City Manager Designate,Thomas Muehlenbeck, was in Virginia Beach "house hunting" and requested he be sent several items for his perusal, (CIP, Comprehensive Plan, budget, etc. ) - M A T T E R S B Y C 0 U N C I L M E M B E R S MR. VIRGINIA CONTEST, ITEM #18065 Councilwoman Oberndorf advised that a Kempsville Borough resident Mr. Alcorn, won the Mr. Virginia Contest and the residents in the area are very pleased and proud of Mr. Alcorn. I N F 0 R M A L S E S S I 0 N SOMERTON CREEK/ASSAMOOSICK SWAMP ITEM #18066 The City Manager advised Council he invited Durwood Curling, Executive Director, Southeastern Public Service Authority, to present Council a report on the Somerton Creek and Assamoosick Swamp Study. The SPSA Board of Directors has identified two streams as potential raw water sources for the Tidewater area, Somerton Creek and Assamoosick Swamp. The table below summarizes the pertinent information for the recommended sites on these streams: Assamoosick Swamp Somerton Creek at Site 3 near Pittinantown Safe Yield for Drainage Area* 30.0 MGD 8.1 MGD Drainage Area 78.5 sq. mi 81.2 sq. mi Normal Pool Elevation 70 feet 25 feet Normal Pool Area 7,456 acres 2,029 acres Storage at Normal Pool 109,923 ac. ft- 9,668 ac. ft. Silt Storage Life 50 years 10 years - 4 - Four separate water quality concerns have been addressed in the preliminary design of the recommended facilities and the proposed operational strategy mitigates these concerns. a. Algal blooms in the Chowan River b. Union Camp discharge requirements C. Norfolk Pumping from the Blackwater and Nottoway River d. Flows for herring migration. Three alternative systems on the Nottoway River/Assamoosick Swamp were evaluated. The alternatives evaluated are described as f ol lows: AN-1 - Construct a water pump station on the Nottoway River and transmission main to Lake Prince and Lake Cohoon to deliver an average of less than 40 MGD to Norfolk and Portsmouth for treatment and transmission. No reservoir is included in this option. AN-2 - Construct a water pump station on the o@ttoway River to supplement the water impounded by a reservoir at Site 3 on the Assamoosick Swamp and pump an average up to 65 MGD into Lake Prince and Lake Cohoon for treatment and transmission by Norfolk and Portsmouth. AN-3 - Construct pumping stations and reservoirs as in Alternative AN-2 and also construct a water treatment plant and transmission lines to trans- mit treated water eastward for those communities which desire to use this source of supply. Additional Water Alternative Project Cost Bond Issue Size Supply AN-1 $89,370,000 $113,400,500 Less than 40 MGD untreated AN-2 82,814,500 105,137,500 65 MGD Untreated AN-3 153,357,000 194,695,000 65 MGD Treated *These safe yield estimates do not include augmentation from other sources such as deep wells or surface water pumping. Use of supplementary water from these sources would increase the stated safe yields. *An evaluation of pumping water from the Nottoway River for the Assamoosick Swamp sites was conducted under a prescribed set of operational rules. Operating the Assamoosick Swamp reservoir and pumping from the Nottoway according to the operational rules could increase the yield to 65 MGD without adverse impacts to other downstream users. - 5- Cost estimates to construct the recommended facilities and transmit untreated water to the reservoirs of the existing SPSA members are as follows: Assamoosick Swamp Somerton Creek Nottoway River Pumping Station $ 3,824,000 $------- Nottoway River Raw Water Line 7,590,000 ------- Reservoir Construction 7,844,500 4,122,500 Raw Water Pumping 3,237,500 1,067,500 Transmission Facilities 35,858,500 6,612,500 Land and Land Clearing 21,730,000 6,174,500 Relocation 2,730,000 8,640,000 Total Project Cost $ 82,814,500 $26,617,000 Bond Issue Size $105,137,500 $33,972,000 Unit Cost of Operation, $.65JI000 gals. $ 1.65/1000 gals. Maintenance, and Debt at full utilization (Treatment Cost not included) GENERAL BOOTH BOULEVARD ITEM #18067 The City Manager advised that during the presentation of General Booth Boulevard, Phase I, there was a question raised concerning the alignment of the highway where it intersects with Dam Neck Road. The City Manager presented material to Council which would answer their questions concerning this matter. City Council recessed into EXECUTIVE SESSION, (1:30 p.m.) - 6 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 19 April 1982 2:10 p.m. Council Members Present: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober,*Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Meyera E. Oberndorf, and Patrick L. Standing Council Members Absent: Mayor J. Henry McCoy, Jr., D.D.S.** INVOCATION: Reverend W. Ridge Petre Chaplain - Retired USN PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA *Due to the absence of Mayor McCoy, Vice Mayor Heischober presided at the Mayor's Chair. - 7 - M I N U T E S ITEM II-D.1/2 ITEM #18068 Upon motion by Councilman Ervin, seconded by Councilwoman Henley, City Council voted to APPROVE the Minutes of the Special Meeting of 6 April 1982 and the Regular Meeting of 12 April 1982. Voting : I 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None **MAYOR McCOY ENTERED MEETING AT 2:17 p.m. - 8 - P U B L I C H E A R I N G ITEM II-E.1 ITEM #18069 Mayor McCoy opened the Public Hearing on the Community Housing and Development 8th Year Funding. There being no one registered to speak the Mayor declared the Public Hearing closed. R E S 0 L U T I 0 N S A P P R E C I A T I 0 N ITEM II-F.l.a/b ITEM #18070 Upon motion by Councilman Holland, seconded by Councilman Baum, City Council voted to ADOPT the Resolutions of Appreciation for: HERBERT L. SMITH, III - HISTORICAL REVIEW BOARD 1 9 68 -1 98 2 MRS. W. R. MILLER - HISTORICAL REVIEW BOARD 1963-1982 Voting: 11-0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 9- RESOLUTION WHEREAS, Mr. Herbert L. Smith, III, served as a member of the Historical Review Board from November 1968 through April 1982; WHEREAS, Herb served willingly and untiringly in behalf of the City of Virginia Beach. 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 thirteen (13) years of distinguished service by publicly expressing its sincere gratitude for his contribution of time, eriergy and i ntel I ec t . BE IT FURTHER RESOLVED: That this Resolution of Appreciation be made a part of the proceedings of the Formal Session of C4ty Council this 19th day of April, 1982, in the City of Virginia Beach, Virginia. Given under my hand and seal. -10- RESOLUTION WHEREAS, Mrs. W. R. Miller, served as a member of the Historical Review Board from November 1963 through April 1982; WHEREAS, Mrs. Miller served willingly and untiringly in behalf of the City of Virginia Beach. WHEREAS, we trust she realized satisfaction in successfully administering in her 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 nineteen (19) years of distinguished service by publicly expressing its sincere gratitude for his contribution of time, energy and in tellect. BE IT FURTHER RESOLVED: That this Resolution of Appreciation be rr..ade a part of the proceedings of the Formal Session of City @uouncil this 19th day of Apri-i, 1982, in the City of Virginia Beach, Virginia. G-I*ven under iny hand and seal. -11- R E S 0 L U T I 0 N - L I F E-S A V I N G ITEM II-E.2.a ITEM #18071 Mrs. Hughes presented Mr. Trainer a Resolution from the Virginia Beach Safety Council Upon motion by Councilman Holland, seconded by Councilwoman Oberndorf, City Council voted to ADOPT the Resolution Recognizing a Life-Saving Event and present same to: MR. AL TRAINER Voting I 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 1 2 - RESOLUTION A LIFE SAVING EVENT WHEREAS, on October 25, 1981, just after midnight, AL TRAINER of Virginia Beach was traveling with three friends enroute home via Interstate 64 near Northampton Boulevard when he saw a car burst into flames after being hit by a large sedan. The intense heat and thick smoke frightened rescurers. It was evident the car would explode any second. WHEREAS, Evelyn Itzkowitz, her husband, sister-in-law and a friend were traveling west on I-64 enroute Norfolk from a Virginia Beach concert when the large sedan struck them and they were trapped inside their small auto; and, WHEREAS, Al Trainer stopped his car and instructed his friends to halt the traffic and find a fire extinguisher. Dis- regarding his own safety, with great personal courage, decisive action and quick response he rushed to the passenger side of the car, forced open the metal windor frame, shattering the glass and pulled Mrs. Itzkowitz from the flaming car through the broken window. Upon placing the injured woman on the grass median area, he wanted to return to rescue the other passengers but heard a "whooshing" sound as he saw the small car explode. Immediately Trainer left the accident scene and no one could identify him. Later he said it was the worse thing he had ever seen, was sick and had to get away. He had done all he could but felt he had not done enough. NOW, THEREFORE, BE IT RESOLVED AND IN RECOGNITION of his unselfish and brave conduct during this unfortunate incident, the Virginia Beach City Council does publicly recognize AL TRAINER for his courageous action and thank him for his efforts which led to saving a citizen's life. Al Trainer acted above and beyond the call of duty in the best tradition of Virginia Beach. The City Clerk is requested to enter this Resolution of Appreciation honoring Al Trainer into the proceedings of this Council's permanent record this Nineteenth day of April, Nineteen Hundred and Eighty-Two. Given under my hand and seal - 1 3- R E S 0 L U T I 0 N S G E N E R A L ITEM II-F.3.a ITEM #18072 Upon motion by Councilman Holland, seconded by Councilman Buchanan, City Council voted to uphold the recommendation of the City Manager and DEFER UNTIL SUCH TIME AS DETERMINED BY THE CITY MANAGER the Resolution setting forth the City's court-leave policy. Voting: I I - 0 Council Members Voting Aye: (for deferral) John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None 14 - Requested by: City Council The regular meeting of the Cou!,ci-l of the City of Vi-rgini.a Beach, Virginia, was hel.d in tlie Council Chz,,mb,--rs of @he Adiainistration Building, of the City of Virginia Beach, on 1982. On inotion by and seconded by t o@l o@w:E@plesolution was adodted. R E S 0 L U T I 0 N WHEREAS, employees of the City of Virginia Beach are often called to serve as witnesses or as Durors in the various State and Federal courts; and WHEREAS, the Council of the City of Virginia Beach recognizes the necessity for employees of the City of Virginia Beacli to perform such obligations, and the Council of the City of Virginia Beacli encourages the conscientious performance of sxich duties; and WHE REAS, the-City of Virginia Beach provides paid court leave to such enployees who perform the@e necessary dut;-es; and r WHEREAS, such employees are often compensated for such appearances by the court, over and above the regular rate of pay that thcy rccci-ve from the City while per-@or@,ing st,.c- and WHEPZP.S, the receipt o@- such payment by City employees constitutes double compensation which exceeds the initial intent of the City's paid court-leave policy, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That it shall be the policy of the City bf Virginia !ach to grant paid court leave to its employees when they serve ds witnesses or jurors iri nonpersonal litigation. Such employees shall, ho,,iever, have deducted from their :,,zilz@ry ,-he --lTfount of the compensation they received from the court as payment for having served as a witness or juror. However, if an employee wishes to talze annual, I-.eave or comperisatory leav@, servii-@g in such capaci.ty, that employee may receive full pay and the court compensation. That the City l@lanager is hereby i.nstrLicted to impleitient an appropriate personnel policy in accordance with the provisions of this Resolution. This Resolution shall become effective July 1, 1982. ADOPTED: RHM/cj 3-22-82 DEFERRED by the Council of th e City of Virginia Beach, Virginia, on the Nineteenth day of April, 1 98 2 - 1 6 - ITEM II-F.3.b ITEM #18073 Upon motion by Councilmaan Holland, seconded by Councilman Buchanan, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing and ratifying actions of the City Attorney pertaining to the execution of settlement agreements with certain paving contractors in the Tidewater area. Voting: I 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None 1 7 - A RESOLUTION AUTHORIZING AND RATIFYING ACTIONS OF THE CITY ATTORNEY PERTAINLNG T@O THE EXECUTION OF SETTLEMENT AGREE- MENTS WITH CERTAIN PAVING CONTRACTORS IN THE TIDEWATER AREA WHEREAS, the City Attorney of the City of Virginia Beach has filed a civil suit in the United States District Court for the Eastern District of Virginia, Norfolk Division, on behalf of the City of Virginia Beach seeking certain damages against certain companies; and WHEREAS the aforesaid companies and certain of their officers and employees liave made or have agreed to make settlement payments to the City of Virginia Beach, Virginia. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the City Attorney, on behalf of the City of Virginia Beach, be and hereby is authorized to enter into Settlement Agree- ments with the companies and individuals hereinafter indentified with respect to settlement of claims arising out of alleged viola- tions of federal and state antitrust laws with respect to collusive bids submitted to and contracts for work performed for the City for asphalt ahd paving work, which settlements shall be in such amounts as previously communi@ated and on such other terms as the City Attorney may approve; as evidenced by the City Attorn6y's execution of such Settlement Agreements; and BE IT FURTHER RESOLVED, that the companies and individuals to which this Resolution applies are: 1. Contractors Paving Company, Incorporated Clinton M. Teets Ralph H. Breakfield 2. Ashland-Warren, Inc., Sam Finley, Incorporated, Warren Brothers Company, APAC-Virginia, Inc., and Ashland 04-1, inc. E. Ray Waterfield Robert G. Remington Edgar E. Gutknecht Jack H. Hinds Walter N. Lancaster Harvey E. Moore Robert W. Thompson 8- 3. Ames and Webb, Incorporated Harold N. Webb Leighton S. Gaddy Estate of John Bratten Estate of Robert L. Webb 4. Portsmouth Paving Corporation R. Curtis Saunders, Jr. 5. Birsch Construction Corporation and Wilbert B. Siviter BE IT FURTHER RESOLVED that the City Attorney be and hereby is authorized to execute any Settlement Agreements, Covenants Not To Sue and othet documents necessary to effect such settlements; and BE IT FURTHER RESOLVED that the Settlement Agreerents heretofore entered into between the City and Rea Construction Company and Asphalt Roads and Materials Company, incorporated, the terms of which have previously been approved, be and hereby are ratified and confirmed in all respects. AP','P,OVED Ac@ TO C,).',ITENT JDB:er 4-19-82 qlfz- - 1 9- ITEM II-F.3.c ITEM #18074 Upon motion by Councilman Ervin, seconded by Vice Mayor Heischober, City Council voted to DEFER FOR TWO WEEKS (May 3, 1982) the Resolution setting forth the policy of the City of Virginia Beach in regard to extension of the public water and/or sewer systems into areas developed prior to the availability thereof. Voting: 1 1 - 0 Council Members Voting Aye: (for deferral) John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None 20 - A R@SOLLT-I-IT 011-1@' OF @-HE C-ITY OP VIRG!t,'IA BEA@-@'i IN RE(iARD TO OF THY,' P@l'@"LIC T@1-0 DF,VFE,C)PFD PRIOR TO TfiE AV"l-',,'@BILITY -@i'-7REOP WHEREAS, many areas exist in the City pf Virginia Beach which were developed prior to availabi'.ity of public wa-ler and/or sewer to such areas; and 1,W.EREAS, real or potential health and safetv hazards may exist in such areas as a result of tlie inability of soil conditions to continue to support septic tank and other on-site disposal systems and of the pollution caused by the malfunctioning of such systems; and WHEREAS, real or potential health and safety hazards may exist in such areas as a result of the unavailability of C, adequate supplies of groundwater fit for human consumntion and in sufficient quantities to meet demands for fire protection needs; and WHEREAS, the City of Virginia Beach has recoqnized t,he need to extend public sewer and water service into such'areas and has, since the 1960's, followed a policv for orderly extension of sucli service based upon long-established criter4@a; and WHEREAS, extentions to the svstem are accomplished through tho wate-- and sewer enterprise fund established for that purpose and the fees generated are necessary to maintain the financial integrity-of the fund so that it can remain self-supporting, and WHEREAS, the Council of the City of Vir_qinia Beach wishes to reaffirm its policy relating to extension of the public water and sewer systems into such previously develoided areas and to the construction of such water and sewer facilities, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE --ITY OF VIRGINIA BEACH: a., chall bo the policy of the Ci-ty of Vi-rqi@i@ I I Beach to evaltiate the possible extension of public water and I I i i i i 2 1- sewer service into unserved areas whenever any of the followinq conditions occur: a. The Health Departr.,ert or otl)er appropriate puL31ic agency determ4nes that a real or Poten-@ial heal'lh or safe@l,v liazard exists, or b. Fifty-one percent (51%) of the propertv owners in a Predetermined service area sign agreements requesting city sewer service, or C. Seventy-five percent (75%) of the property owner s in a predetermined service area sign agreements recruesting City water service; and BE IT FURTHER RESOLVED, that upon the occurrence of any one of sucb conditions, the Department of Public Utilities shall furnish to the City Manager a service area map, an analysis of need, a preliminary cost estimate, and a recoltmendation for sucli extension project. The City Manager shall then present such information to the Citv Council. If such area is not an agricultural area or an area ecomonically infeasible for connection to the Public Utility System, the Council shall determine whether the project should be included in thc Capital Improvements Proqram and, if so, what priori"y such project should be given. Adopted by the Council of the City of Virqinia Beach, Virginia, on RHM/da (RES) 3/17/82 DEFERRED by the Council of the City of Virginia '4/24/82 beach, Virginia, on the Nineteenth day of @ril, 4-@9/82 1982 -2- - 22 - C 0 N S E N T A G E N D A ITEM II-G ITEM #18075 Upon motion by Councilwoman McClanan, seconded by Councilman Holland, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION with the exception of II-G.1 which will be voted on separately. Voting : 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 2 3 - ITEM II-G.2 ITEM #18076 Upon motion by Councilwoman McClanan, seconded by Councilman Holland, City Council voted to uphold the request of the City Manager and DENY the application of The Beach Cruisers (Women's Adult Softball Team) for a Raffle Permit. V o t i n g :1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 2 4 - ITEM II-G.3 ITEM #18077 Upon motion by Councilwoman McClanan, seconded by Councilman Holland, City Council voted to uphold the request of the City Manager and APPROVE the following Raffle Permits: Plaza Recreation, Ltd. American Diabetes Association (Tidewater Chapter) Voting: 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 2 5 - ITEM II-G.4 ITEM #18078 Upon motion by Councilwoman McClanan, seconded by Councilman Holland, City Council voted to uphold the request of the City Manager and ADOPT the Ordinance to authorize the acquisition of a pump station site for Lynnhaven Colony, Phase III, Section 3 and the temporary easements either by agreement or by condemnation. Voting: 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None 2 6- REQUESTED BY: CITY MANAGER/PUBLIC UTILITIES AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF A PUMP STATION SITE FOR LYNNHAVEN COI,ONY, PHASE III, SECTION 3 AND TEMPORARY EASEMENTS EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the construction of this important project for public purposes for the preservation of the safety, health, peace, good order, convenience, and welfare of the people in the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE CO[INCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant t6 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1-89, et seq, Code of Vi.rginia of 1950, as amended, all those certain real property easements includinq temporary easements as shown on the plans or plats entitled, Lynnhaven Colony, Phase III, Section 3, Pump Station Site CIP 6-903, these plans or plats being on file in the Department of Public Utilities/Engineering, Virginia Beach, Virqinia. Section 2. That the City Attorney is hereby authorized to make or cause to be made on behalf of the City of Virqinia Beach, to the extent that funds are available, a reasonable offer to the owners or persons havinq an interest in said lands, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said propertv. Sectioh 3. That an emergency is hereby declared to exist and this ordinance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of V Virginia, on the 11 day of April 19 8 2 JAR/kq/re 4/2/82 (9) APP 2 7- IqDTE: E )@ I L ,)-f 21 r\l co I 0 17, 0 R 'KF 0. F. W,@yl@E JR. 0 j. c. @I E r@ R PARCEI- 4 rn .460 BP 'Er: -L Fly c!--y o:-- 7 - 2 8- ITEM II-G.5 ITEM #18079 Upon motion by Councilwoman McClanan, seconded by Councilman Holland, City Council voted to uphold the request of the City Manager and APPROVE the request of the City Treasurer for tax refunds in the amount of $196.29. Voting: 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McC]anan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None ',E IT OP.DAINF@D Tiil- Cl F'@ C;;: F3 E,@, V i, @3 1 t,! 1 of tl'.C I,' AH E Tzy I r,t. T Year of '@ @-"X 14 v ri 6 e@, M@. P,-, i "@a te of r'otet, Van Gunten 8i llil is %'! A 4 8 1 28.11 ohn dS@q i d c 3 I Pkng @19 1 3 12.00 8 i P@nq 559,)1 cli 12.0r@ ulian P!-, q,@ 82 Pkr,,g 20@'6@ 3/1 ,utual @ec:ei@al & Loati 80 Rr (I /',o 4 12/1,/79 I?.@-5 @utual F'co,:,ral Sivings & Lo,3n 8 @, PE(2/2) 2C,43,-:-4 6/5/80 12.95 ,jtua-I Fe@.@i-al Saii-,gs e@ I-oan 81 12/5/180 3.,-,0 ,itu,,' led'i,al --)avings o a,-, 1 RE(',)/2) 311,@c-6 6 / 5 / C, 1 13.30 21.-icy &@,-r@e C ',' u s i c k 79 RE(1/2) 43561-1 1 'i / I / 7.3 2.06 aw@,y L' ! @@, t, -', ('"t%lus i ck 7D RE(',/@)NI 4, P,5 4 -- -i 5/17/79 2.06 e;,)c;y &Vii r i p@C u s . c, k 80 RE('@/2) 4 F 5 01 r" - I z 1 01'@19;,70, 4.71 ewey &@'a i@ i e U,@- i c 80 PE(',)/2) 5 7 / F, 0 A.71 e,,-.,e,, Li'@ a r0 @-lus -1 c k 8 1 i@ EI 5,1 I?-.76 ,-V!ey a), C V',ii s i c k 31 E 5/,,/81 12.7[, c,.@ev a r r s 4 C!, q il:-,. 'il L2 RE(1/2@ 56@'6-6 10!21/Sl e,"y ilia r -1 C i@llus -1 ck 1.2 rE 51@3,IS6-6 101,@21/Pl ir).31 Tctal 1 ,,6 2 c-i Ihi.3 ordi:,,an@ slia"i b@ c@tforti%,(4 f,,o;,i dat@ of The a!)at-r, c-t(,) t-tc,!:riC #1 96 . 29_ a -Y - v@ ,e veki i, ih(? Councii of !lie City cf Vi!yin!Ei (3each on tl:3 I -9day 3i _p-r i 1) r,) v -,i d [cini: flutit Flodges City --I@ik City f@ ttc,i;, - 3 0- ITEM II-G.1 ITEM #18080 Miss Jean Campbell, Executive Director of Poseidia Institute, Inc., spoke in favor of the raffle permit. Upon motion by Vice Mayor Heischober, seconded by Councilman Holland, City Council voted to uphold the recommendation of the City Manager and DENY the request of Poseidia Institute for a Raffle Permit. Voting : I 0 - 0 Council Members Voting Aye: (for denial) John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Abstaining: E. T. Buchanan Council Members Absent: None - 3 1- P L A N N I N G A G E N D A ITEM II-H.I.b ITEM #18081 THE MAYOR PERMITTED THIS MATTER TO BE BROUGHT FORWARD Attorney Grover C. Wright, Jr., represented the applicant The following spoke in opposition: Nancy Parker, Old Beach Civic League Mike LaGiglia, Jr., representing Old Beach Civic League and residents in area. George Georghiou, resident in area Mike LaGiglia, Sr. Upon motion by Councilman Standing, seconded by Councilman Holland, City Council voted to APPROVE the application of GUY-DAN, INC., T/A GHOSTLY GOLF for a Conditional Use Permit as per the following subject to the inclusions of the following conditions. The applicant will be required to furnish 42 parking spaces There shall be appropriate fencing along the northern property line No music will be played after 10:00 p.m. All lighting be directed away from the residential area and onto the property. ORDINANCE UPON APPLICATION OF GUY-DAN, INC., R0482452 TJA GHOSTLY GOLF FOR A CONDITIONAL USE PERMIT FOR A MINIATURE GOLF COURSE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Guy-Dan, Inc., T/A Ghostly Golf for a Conditional Use Permit for a miniature golf course on certain property oc t@ed at the Northeast corner of 21st Street and Arctic Avenue, running a distance of 200 feet along the North side of 2]st Street, running a distance of 140 feet along the Eastern property line, running a distance of 200 feet along the Northern property line and running a distance of 140 feet along the East side of Arctic Avenue. Said parcel contains .65 acre. VIRGINIA BEACH BOROUGH. - 3 2 - 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 Ordinance. 2. City water and sewer. Restroom facilities are to be provided. 3. A variance from the standard parking requirements will be required. The site plan for "The Haunted House" was approved for 33 spaces. Parking for a miniature golf course is at a ratio of 1.5 spaces per hole. The applicant has proposed 25 spaces. The applicant will be required to furnish 42 parking spaces.* 4. There shall be appropriate fencing along the northern property line. 5. No music will be played after 10:00 p.m. 6. All lighting will be directed away from the residential area, and onto the property. This Ordinance shall be effective from date of adoption. Adopted by the Council of tbe City of Virginia Beach, Virginia. on the Nineteenth day of A 1982. *Total of 42 parking spaces includes 33 for The Haunted House, plus 9 additional spaces. Voting: 6 - 5 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Mayor J. Henry McCoy, Jr., D.D.S., and Patrick L. Standing Counyil Members Voting Nay: Barbara M. Henley, Clarence A. Holland, M.D., W. H Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None - 3 3 - ITEM II-H.2.d ITEM #18082 THE MAYOR PERMITTED THIS MATTER TO BE BROUGHT FORWARD Miss Pat Rohr represented the applicant and requested this matter be deferred as Mrs. Hernandez was out of the Country. The following spoke in opposition: Attorney Grover C. Wright, Jr., represented John Tromba Nelson Sabin deferred his comments to the President of the Great Neck Estates Civic League Max Gunn, President of Great Neck Estates Civic League, presented petitions in opposition to the proposed use permit (a copy of which will be made a part of these proceedings) Upon motion by Councilman Buchanan, seconded by Councilman Standing, City Council voted to uphold the recommendation of the Planning Commission and DENY the application of JUDY AMICK-HERNANDEZ for a Conditional Use Permit as per the following: Ordinance upon application of Judy Amick-Hernandez for a Conditional Use Permit for a day care center on certain property located on the North side of Great Neck Circle beginning at a point 108 feet West of North Great Neck Road, running a distance of 130 feet along the North side of Great Neck Circle, running a distance of 209.03 feet along the Western property line, running a distance of 130.02 feet along the Northern property line and running a distance of 207 feet along the Eastern property line. Said parcel contains .62 acre. LYNNHAVEN BOROUGH. 3 4- V o t i n g 1 1 - 0 Council Members Voting Aye: (for denial) John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 35- ITEM II-H.l.a ITEM #18083 Richard Browner represented the applicant Lyle Wermers, designer of Sylvan Lakes, spoke in opposition Timothy Barrow, resident of area, presented Council a letter stating his opposition to the proposed zoning change. Upon motion by Councilman Standing, seconded by Councilman Buchanan, City Council voted to uphold the recommendation of the Planning Commission and DENY the application of JOHN BAINES AND C. S. YODER for a Change of Zoning District Classification as per the following: Ordinance upon application of John Baines and C. S. Yoder for a 'h:n' ing District Classification from R-5 Re,id nt7aTfDlosZrict to 0-1 Office District on certain property located on the North side of First Colonial Road beginning at a point 300 feet more or less West of Mill Dam Road, running a distance of 2004.73 feet along the North side of First Colonial Road, running a distance of 458.43 feet in a North- easterly direction and running a distance of 2124.58 feet in a Southeasterly direction. Said parcel contains 11.172 acres. LYNNHAVEN BOROUGH. Voting: 6-5 Council Members Voting Aye: (for denial) E. T. Buchanan, F. Reid Ervin, Barbara M. Heriley, W. H. Kitchin, III, Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: John A. Baum, Vice Mayor Harold Heischober, Clarence A. Holland, M.D., Reba S. McClanan, and Mayor J. Henry McCoy, Jr., D.D.S. Council Members Absent: None - 3 6 - ITEM II-H.2.a ITEM #18084 Attorney Thomas C. Broyles represented the applicant Upon motion by Councilman Baum, seconded by Councilman Buchanan, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of ROBERT W. WOODHOUSE, III, M.D., for a Change of Zoning District Classification as per the following: ORDINANCE UPON APPLICATION OF ROBERT W. WOODHOUSE, Z0482651 III, M.D., FOR A CHANGE OF ZONING DISTRICT CLASSIFI- CATION FROM B-1 BUSINESS-RESIDENTIAL DISTRICT TO A-2 APARTMENT DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Robert W. Woodhouse, III, M.D., for a Can 7 District Classification from B-1 Busines?!Reo idoennit 'al District to A-2 Apartment District on certain property located at the Southeast corner of Laskin Road and Red Robin Drive, running a distance of 306.26 feet along the South side of Laskin Road, running a distance of 176.56 feet along the Eastern property line, running a distance of 316.20 feet along the Southern property line and running a distance of 176.48 feet along the Eastern side of Red Robin Drive. Said parcel contains 1.265 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. Right-of-way improvements: pavement widening, curb and gutter, sidewalk and storm drainage facilities shall be addressed during site plan review. 4. The developer shall provide an adequate drainage outfall system with all necessary downstream improvements and easements. 5. A 10-foot dedication along the frontage on Laskin Road, 70 feet from the centerline of the existing 120-foot right-of-way to provide for an ultimate 140-foot right- of-way as per the Master Street and Highway Plan. Sufficient right-of-way exists along the frontage on Red Robin Road. 6. The vacation of the existing lot lines in order to avoid the creation of nonconforming lots. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of April, 1982. 3 7 - Voting: 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 38 - ITEM II-H.2.b ITEM #18085 Mrs. Collins spoke in behalf of her application Upon motion by Councilman Buchanan, seconded by Councilman Standing, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of THOMAS P. AND JOANN L. COLLINS for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF THOMAS P. AND R0482453 JOANN L. COLLINS FOR A CONDITIONAL USE PERMIT FOR A HOME OCCUPATION (PERFORMING AND TEACHING ELECTROLYSIS) BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Thomas P. and Joann L. Collins for a Conditional Use Permit for a home occupation (electrolysis and teaching of) on certain property located on the North side of Bells Road beginning at a point 850 feet more or less West of South Birdneck Road, running a distance of 75.06 feet along the North side of Bells Road, running a distance of 199.86 feet along the Western property line, running a distance of 75 feet along the Northern property line and running a distance of 202.62 feet along the Eastern property line. Said parcel contains .346 acre. LYNNHAVEN BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Approval is for a period of three (3) years. 2. Compliance with Article 2, Section 229 of the Comprehensive Zoning Ordinance pertaining to home occupations. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of @ i@, 1982. 3 9 - Voting 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 4 0 - ITEM II-H.2.c ITEM #18086 Mrs. Allen, Secretary to APAC, represented the applicant Upon motion by Councilman Buchanan, seconded by Councilwoman Henley, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of APAC OF VIRGINIA, INC., for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF APAC OF VIRGINIA, R0482453 INC., FOR A CONDITIONAL USE PERMIT FOR A LAND- FILL BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of APAC OF VIRGINIA, INC., for a Conditional Use Permit for landfill on certain property lo- cated on the East side of Oceana Boulevard beginning at a point 3825 feet South of the Norfolk and Southern Railroad Right-Of-Way, running a distance of 1476.07 feet along the Southern property line, running a distance of 2815.84 feet along the Eastern property line, running a distance of 355.74 feet in a Southwesterly direction, running a distance of 405.24 feet in a Northwesterly direction, running a distance of 156.46 feet in a Westerly direction, running a distance of 232.32 feet in a Northwesterly direction, running a distance of 112 feet in a Southwesterly direction, running a distance of 251 feet in a Southeasterly direction, running a distance of 501 feet in a Southwesterly direction, running a distance of 121.05 feet in a Westerly direction and running a distance of 2514.80 feet along the Western property line. Said parcel contains 140 acres. LYNNHAVEN BOROUGH. 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 Ordinance. 2. No excavation, filling, dredging or bulkheading will be allowed without obtaining the necessary permits from State. Local and Federal Agencies, including the State Health Department, Division of Solid and Hazardous Waste Management. 3. A variable width drainage easement for Canal No. 1 is to be dedicated to the City of Virginia Beach. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninet-eenth day of April, 1982 - 41 - Voting 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 4 2- ITEM II-H.2.e ITEM #18087 Upon motion by Councilman Holland, seconded by Vice Mayor Heischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of GATEWAY FREEWILL BAPTIST CHURCH for a Conditional Use Permit as per the following; subject to the applicant agreeing to the conditions. ORDINANCE UPON APPLICATION OF GATEWAY FREEWILL R0482454 BAPTIST CHURCH FOR A CONDITIONAL USE PERMIT FOR A GROUP HOME (WEEKEND USE FOR MILITARY PERSONNEL) BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Gateway Freewill Baptist Church for a Conditional Use Permit for a group home (weekend use for military personnel) on certain property located on the South side of Virginia Beach Boulevard beginning at a point 520 feet more or less West of Toy Avenue, running a distance of 60 feet along the South side of Virginia Beach Boulevard, running a distance of 413.10 feet in a Southwesterly direction, running a distance of 196.80 feet in a Northwesterly direction, running a distance of 213.13 feet in a Northerly di- rection, running a distance of 217.28 feet in a North- westerly direction, running a distance of 1310.63 feet along the Western property line, running a distance of 864.82 feet along the Southern property line, running a distance of 1226.38 feet along the Eastern property line, running a distance of 160 feet in a Northwesterly direction, running a distance of 225.41 feet in a South- westerly direction, running a distance of 146 feet in a Northwesterly direction, running a distance of 200.41 feet in a Northerly direction, running a distance of 96 feet in a Northwesterly direction and running a di- stance of 212.96 feet in a Northerly direction. Said parcel contains 25 acres. BAYSIDE BOROUGH. 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 Ordinance. 2. City water and sewer. 3. A 20-foot dedication for the frontage on Virginia Beach Boulevard, 80 feet from the construction centerline of the median, together with a variable width permanent drainage easement along the western property line where it intersects the proposed right- of-way of Virginia Beach Boulevard. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineteenth day of April, 1982. - 43 - Voting 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 44 - ITEM II-H.2.f ITEM #18088 Attorney Vince Olivieri represented the applicant Upon motion by Councilman Holland, seconded by Councilman Buchanan, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of ROBERT L. WOOD for a VARIANCE to Section 4.4(b) of the Subdivision Ordinance as per the f ol]owing Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Robert L. Wood. Property located on the South side of Lookout Road, 302 feet East of Sea View Avenue. Plats with more detailed information are available in the Department of Planning. BAYSIDE BOROUGH. The applicant requests a variance to Section 4.4(b) of the Subdivision Ordinance, which requires lot dimensions to conform to the Comprehensive Zoning Ordinance. The applicant wishes to subdivide a .489 acre undeveloped parcel into two (2) lots .229 and .26 acres in size. Voting 11-0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McC]anan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 4 5- ITEM II-H.2.g ITEM #18089 COUNCILMAN HOLLAND LEFT COUNCIL CHAMBERS Upon motion by Vice Mayor Heischober, seconded by Councilman Buchanan, City Council voted to uphold the request of the City Attorney and DEFER ONE WEEK (26 April 1982) the following Ordinances: Ordinance to amend and reordain Article 1, Section 105(f) of the Comprehensive Zoning Ordinance per- taining to nonconforming uses Ordinance to amend and reordain Article 2, Section 221(g) of the Comprehensive Zoning Ordinance per- taining to conditional uses Voting: 10-0 Council Members Voting Aye: (for deferral) John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Clarence A. Holland, M.D. 4 6 - Atl OPDltl"@@,CE -10 f,@49 AIZIICL-- 1, ')EC-rlO'I' 105(f) I'El C U BE IT ORDAII@ED BY TFE COut@CIL OF TIIE CITY OF VIRGINIA BEACII, @tIRGII@IA, That Article 1, Section 105, t4onconforniing Uses, of the C.Z.O. is amended aiid i-eord.-,ined in part by.adding the follo@.,,ing: (f) ndei, Constrticfion. lierein clip,rice in tl,.e plans T-or const@-LICtiOll ac,,fl for @@Iiicii an ctlv s -,@ e rit a[)Di-o\,ed subdivision iicy @.,,as I,,@@,,7u]ly issuci prio,,@ to @,dinance, ol' 0, all -Y tliei,eto. Adopted @y the Council of the City of Virgiiiia Beach, Vil'ginia, on the clay of 11082. s:g ri SIGN,%TLIr. CITY ATT02t,:Y. c LU c: DEFEkt<@D i)y tii eCouncil of the City of.Virginia Beach, Virginia., on the Nineteenth day of April, T982. TO Al,"i-ICLE 2, St-CIIO@'i 221(9) OF TliE Co:ll@pp@-fi@l,!SIVE ZOi'il@'@-@ 0;@IDI;,'A@@CE PERTAlt,'!@.'G '@O tis,t-:s BE IT OI@DAII\IED BY TIIE COUI"CIL Or- T!iC-- ',IT' Oi'- V'R@li'iiiA That Ai'ticle 2, Section. 2011(9) 01 tlie Co!ll.l)!-c.,Iie.,isive Z,,,@ng Ordii,a:irc is aiiiended and reoi-d@iined in part as follol-is: (9) 'Unless otlieri-,,ise I)rovided i..,hen'a conciitional use pe)-mit is issuod, L-lie applicant r,,ust s.ho,,-i and beai- c,%,idei,,ce ir, cood .@a',-@ii of Iiis inteii-LiOll tO proceed tqi'li tlie const)luctioii an@ use of the land. Cons@Lructioii shall begin oi@ thc use of the latid for %.;Ilich a conditional. use pei-iiit has been obtained sl@iall colli-elice 1-litilin ti,ielve (12) niotitlis froin the date of isstiiiice ol' s@ild permit; said I)eri,-,it sli@ill be void. Pi-ior to tlie endilig of the tiielve (12) i-,oiith pei,iO'J, Lipon %,i)@itten i,equest b, the -il use 1)er;nit applicant to tlie Plannitig Di)-ec-o)-, tlil conditionl sliall be extended foi, an ad,@'itional six T6@w. All cciiditicnal tise perinits iiot acted Lpon as set foi-th above sliall bc,.col@ll.vol eigliteen (18) rioiiths froi,,i date of isstiar)ce. tict-,.iitlistF@.ndilll @-illy- tliing iii 'Ll,,e zotiiiin distr,ict @-e(,ulations to @ill, orltrl@rl/@"r-cl,-, -c o-i -, d-i t i-o -i o c,)n- sti-uction oi- To-f Ii e-c o ii @i - -iiid rec,.@i c@,. n - h@c., oiicii ses accessoi-V 41 @),eLc) allci.@ed ot is iii its 3!) s all oi,ii, t e)-m 1, colisti,@@( I 11 r @sc, "Ill CC,-iljul,cc-lotl is a c c. c bp 0 T,),,j c L inn is ll)ltlated. Const)@,iction c), use LDa- o. Tne str lias ace. Adopted by the Council of the City of Vi.)-ginia Beach, Vi..rgi.nia, on tlie day of 1982. Cl-fY ATTC'@IEY F i t i Courci of 'lie Cit ol@ Virc iiiia Beil@cli - 4 8- C I T Y C 0 D E A M E N D M E N T S ITEM II-I.l.a ITEM #18090 COUNCILMAN HOLLAND RETURNED TO COUNCIL CHAMBERS Upon motion by Councilman Buchanan, seconded by Councilman Baum, City Council voted to ADOPT the Ordinance amending Chapter 2 of the Code of the City of Virginia Beach, Virginia, by adding a new Section relating to administration with the following changes and ADDITIONAL WORDING: Paragraph 2 - That City Council w4;; shall meet with the City Manager, City Attorney and Clerk of Council at the first regular Council meeting of the months of July, October, January, and April for the purpose of discussing assignments and performance. Paragraph 3 - That City Council w4ll shall meet with the Real Estate Assessor and High Constable at the first regular Council meeting of the months of July and January for the purpose ot discussing assignments and performance. SUCH MEETING MAY BE DEFERRED OR WAIVED BY FORMAL VOTE OF COUNCIL. AND, ADOPT the Resolution directing the Personnel Director to remove the five direct Couiicil appointees from the City's pay plan. Voting : 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchaanan*, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None *COUNCILMAN BUCHANAN VOICED A VERBAL "AYE" FOR APPROVAL 4 9 - AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF VIRGINIA BEACII, VIRGINIA, BY ADDING A NEW SECTION RELATING TO ADMINISTRATION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: (1) That annually in October of each year the Mayor and Vice-Mayor shall submit a report to city council evaluating the performance of its direct appointees, namely, the city manaqer, city attorney, clerk of council, city real estate assessor, and high constable. (2) That city council shall meet with the city manager, city attorney, and clerk of council at the first regular council meeting of the months of July, October, January, and April for the purpose of discussing assignments and performance. Such meetings may be deferred, or waived, by formal vote of Council. (3) That city council shall meet with the city real estate assessor and hiqh constable at th@ first regular council meeting of the months of July, and January for the purpose of discussing assignments and performance. Such meetinqs may be deferred, or waived, by formal vote of Council. (4) Notwithstanding any other provisions of law, the direct appointees of council mentioned in (1) above shall have their salaries and benefits determined annuall-y in October by action of city council. This ordinance shall be effective from date of June 1, 1982. ADOPTED: 19 April 198'@' 4/21/82 4/14/82 4/12/82 (A) At a meeting of the Coundil of the City of Virginia Beach held on the 19 dzry of April, 1982, the following resolution was adopted R E S 0 L U T I 0 N WHEREAS, City Council desires to evaluate the performance of its direct appointees; and WHEREAS, City Council also desires to remove these appointees from the pay plan of the City of virginia Beach: THEREFORE, BE IT RESOLVED BY THE COUNICIL OF THE CITY OF VIRGINIA BEACH-@ THAT the Director of Personnel is hereby directed to remove the five direct Council appointees from the City's pay plan. This resolution shall become effective on June 1, 1982. ADOPTED 19 April 1982 JDB:er 4-19-82 APpp,OA.In'@, AS TO Co@@ITE@IT DEP,@,@Tt" @'4T CIIMY ATf-1)@,NEY - 51- L 0 W B I D S ITEM II-I-2-a ITEM #18091 The following bids have been received for the Independence Boulevard Timberlake Project (CIP 5-934): A. Stuart Bolling Company, Inc. $193,451.00 Vico Construction Corporation $196,050.00 Suburban Grading & Utilities, Inc. $209,278.00 Engineer's Estimate $320,660.00 Upon motion by Councilman Ervin, seconded by Councilman Holland, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of A. Stuart Bolling Company, Inc., in the amount of $193,451.00 and authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 1 1 - 0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 5 2 - A P P 0 1 N T M E N T S ITEM II-J.1 ITEM #18092 City Council DEFERRED until a future Council meeting appointments to the CITIZENS ADVISORY COMMITTEE. A D J 0 U R N M E N T ITEM II-M.1 ITEM #18093 Upon motion by Councilman Ervin, City Council adjourned at 3:45 p.m. Diane M. Hickman, Deputy City Clerk Ruth Hodges 50ith, CMU, City C erk Mayor J. Henry McCoy, Jr., D.D.S. City of Virginia Beach, Virginia 19 April 1982 dmh/led