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HomeMy WebLinkAboutDECEMBER 7, 1981 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COU,14CIL ,MAYOR J. HENRY M@COY JR., D.D.S., K,.P@.ill, B.-.gb VICE-MAYOR HAROLD HEISCHOBER. A, L.,g@ JOHN A. BAUM, B---Sb E. T. BUCHANAN, L ... b.... B@,..gh F. REID ERVIN, A@ L.,g, BARBARA M. HENLEY, P-g- 8-@-gb CLARENCE A. HOLLAND, M.D., S.y.ii. B.-.gb W. H. K17CHIN, /It, Vilgi-i- B--lb B---gb REBA S. M,CLANAN, A@@, B .... gb ,4EYERA E. OBERNDORF, A, L.,g@ 212 CITY HALL BUILDING PATRtCK L. STANDING, A@ L.,S@ MUNICIPAL CENTER VIRGINIA BEACH. VIRGINIA 23456 RUTH HODGES SMITH, Ci,Y Cl-li (804) 427-4303 CITY COUNCIL AGENDA December 7, 1 981 ITEM I MEETING WITH LEGISLATORS: 10:30 a,m. ITEM II INFORMAL SESSION: 12:00 noon A. CALL TO ORDER - Mayor J. Henry McCoy, Jr., D-D,S, B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORT.IAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Mayor. 2. Matters for discussion by Council. 3. Newtown Road/Diamond Springs Road Traffic Study: Discussion. Discussion of problems being experienced by n; O'd Lagoo residents o Forest Glen Road. ITEM III FORMAL SESSION: 2:00 p.m. A. INVOCATION: Reverend Jerry Holcomb Kings Grant Baptist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. MINTUES OF PREVIOUS MEETING: 1. Motion to accept/approve the Minutes of Nov6mber 23, 1981, 2 ITEM III E. CONSENT AGENDA All matters listed under the Consent Agelida are considered to be routine by the City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desirpd, that item will be removed from the Consent Agenda and considered separately. 1. City Manager's request for deferral of an ordinance to amend and reordainSection2l-396(a) of the City Code pertaining to the deposit of coins in parking meters. 2. State-Local Hospitalization contract: 1980-81 1981-82 Community Mental Health Center $171.31 $168.60 3. Request of the Commissioner of Revenue for license refunds in the amount of $451.47. 4. Request of the City Treasurer for tax refunds in the amount of $1,552.30. 5. Ordinance, on SECOND READING, to accept funds in the amount of $34,372.00 from the Southeastern Virginia Areawide Model Program (SEVAMP) and to appropriate $18,625.00 to various departments. F. PLANNING ITEMS 1. Application of Woods Corner Associates, Ltd., for a change of zoning from R-6 Residential District to R-8 Residential District on an 80.2-aTr-e parcel located iou-th of Lynnhaven Parkway, east of Centerville Turnpike (Kempsville Borough). This matter was deferred until today on November 9, 1981. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 2. Application of McKenzie Building Corporation for a change of zoning from A-1 Apartment District to B-4 Resort-Commercial District on a .43-acre parcel located along the south side of 25th Street, east of Arctic Avenue (Virginia Beach Borough). This matter was deferred until today on November 9, 1981. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 3. Application of Alonzo D. Twiford for a variance to Section 4.4(a) and (b) of the Subdivision OrTi-nance foF a s-ite located on the west side of Princess Anne Road, south of Stowe Road (Pungo Bor- ough). This section requires that lot size, width, depth, shape and orientation, and minimum building setback lines shall be appropriate for the location of the subdivision and type of use contemplated and that lot dimensions shall conform to the Com- prehensive Zoning Ordinance. Mr. Twiford wishes to subdivide 2.02 acres into two equal parcels. This matter was deferred for two weeks on November 23, 1981. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 3 ITEM III G. ORDINANCES 1. General a. Ordinance to authorize a temporary.encroachment into a portion of the right-of-way of Wythe Lane to William H. Starnes, his heirs, assigns and successors in title. City Manager recommends approval. b. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Ocean Avenue to Somers M. Wilton, Sr., his heirs, assigns, and successors in title. City Manager recommends approval. c. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Ocean Avenue to Kathleen Chapman, her heirs, assigns, and successors in title. City Manager recommends approval. 2. Bids a. Low bid of A. Stuart Bolling Company, in the amount of $148,380, for the Blackwater River Crossing; and, authorize the City Managor to enter into the necessary agreements for the implementation of this project. City Manager recommends approval. b. Low bid of Coleman Construction Corporation, in the amount of $101,314, for the Parks and Recreation Office Renovation; and, authorize the City Manager to enter into the necessary agreements for the implementation of this project. City Manager recommends approval. H. UNFINISHED BUSINESS 1. Notification of Informal Meetings of Local Governing Bodies (Item No. 13 of Legislative Package adopted November 23, 1981)-- REMOVE Recommendation from Legislative Package. 1. NEW BUSINESS 4 ITEM III J. RECESS INTO EXECUTIVE SESSION 1. Motion to recess into executive session. K. ADJOURNMENT 1. Motion to adjourn. I N F 0 R M A L B R I E F I N G S E S S I 0 N SPECIAL JOINT MEETING VIRGINIA BEACH CITY COUNCIL AND CITY'S REPRESENTATIVES OF THE GENERAL ASSEMBLY An INFORMAL BRIEFING SESSION of the Virginia Beach City Council and the City's Representatives of the General Assembly was called to order by Mayor J . Henry McCoy, Jr . , D. D. S. , in the Conferen ce Room, Ci ty Hal 1 Building, Monday, 7 December 1981, at Ten-Thirty in the morning. Council Members Present: Representatives Present: John A. Baum Senator A. Joseph Canada E. T. Buchanan E. Corbell Jones, Administrative Vice Mayor Harold Heischober Assistant to Senator Peter K. Barbara M. Henley Babalas Clarence A. Holland, M.D. Senator William T. Parker W. H. Kitchin, III Senator Stanley C. Walker Reba S. McClanan Delegate Glenn B. McClanan Mayor J. Henry McCoy, Jr., D.D.S. Delegate J. William O'Brien Meyera E. Oberndorf Delegate William R. O'Brien Patrick L. Standing Delegate Owen B. Pickett Delegate Melvin M. Spence Council Members Absent: Representatives Absent: F. Reid Ervin Senator Joseph T. Fitzpatrick 2- ITEM #17469 The City Council met with the Legislators to discuss the Legislative Package adopted by Council on November 23, 1 981 , item numbers 1 7449, 1 7450, 1 7451 , and 1 7452. 1. Inter-Basin Transfer of Surface Water and Util ization of Ground Water Recommendation: The General Assembly should enact legislation allowing for the inter-basin transfer of surface water which adequately protects the health and economic interests of the City of Virginia Beach and Southeastern Virginia. The General Assembly should also grandfather the rights of the City of Virginia Beach obtained under its contractural agreements with Suffolk, Isle of Wight and Southampton Counties in any legislation controlling the utilization of ground water. 2. Funding of Education Recommendation: The General Assembly should raise the per pupil allocation for 1982-83 to $1,638 and for 1983-84 to $1,801, which is recommended by the State Board of Education and reflects the actual cost of the Standards of Quality. In addition, the General Assembly should fund programs for the gifted and talented, vocational education, special education and kindergarten; andthe funding of half-day kindergarten should be on the same basis as full- day kindergarten. 3. Increased Highway Construction Funding Recommendation: The General Assembly should convert the State gasoline tax to a percentage of the wholesale price instead of a fixed amount per gallon, and amend Section 33.1-23.1 of the Code of Virginia to substitute a new system for allocating con- struction funds to localities based upon need. 4. Expanded Sources of Local Revenue Recommendation: The General Assembly should amend Section 58-441.49(b) of the Code of Virginia to allow localities to levy a general retail sales tax at the rate of two percent to provide revenue for the general fund. 3- 5. Construction of Virginia Museum of Marine Sciences Recommendation: It is requested that the General Assembly appropriate $1.5-Million to be used as the Commonwealth of Virginia's share of the construction costs of the Virginia Museum of Marine Sciences. Mr. Mac Rawls, Executive Director of the Virginia Museum of Marine Sciences, presented a film report on the proposed Museum. Mr. Bob Mullen, Educational Media Center, assisted with the film. 6. Proration of Personal Property Tax Recommendation: The General Assembly should amend Title 15.1 of the Code of Virginia to allow all Cities the option to provide for the levy and col- lection of personal property taxes on motor vehicles, trailers and boats on a prorated monthly basis whenever they come into the City. 7. Increased Appropriation for Pendleton Child Service Center Recommendation: The General Assembly should increase its appropriation to the Pendleton Child Service Center from $100,000 per year to $130,000 per year. 8. Disability from Respiratory Disease, Hypertension, and Heart Disease Recommendation: The General Assembly should amend Section 65.1-47.1 of the Code of Virginia to state that heart and lung d i sa b il iti es for f irefigh ters and pol ice officers which are presumed to be job related, may be refuted when competent evidence indicates such impairment did not arise out of the line of duty. 9. Credit of all VSRS Contributions to Employee's Account Recommendation: The General Assembly should amend Section 51.111.46 of the Code of Virginia to allow employee contributions paid to VSRS by the employer to be credited to employee accounts for all employees in the system. 'o. 'ity Co uncil Rei.bLirsement for Personal Expenses While On Official B.siness Recommendation: The General Assembly should amend Section 14.1-47.2 of the Code of Virginia to allow members of City Councilsto be reimbursed for any personal expenses incurred by them while on official business. -4- 11. Arrest on Past Misdemeanors Upon Probable Cause and Reasonable a i n t Recommendation: The Genera l As sembly s ho ul d amend Section 1 9. 2-81 of the Code of Virginia by adding on line 24 after 1 8. 2-103 the words "assault and battery, larceny and destruction of property." 12. Elected School Board with Power of Taxation Recommendation: The General Assembly should study the possibility of allowing localities the option of having a locally-elected School Board which has the power to raise taxes for school expenditures. 13. Limitation on Claims of Assets of Dissolved Corporations Recommendation: The General Assembly should amend Section 13.1-101 of the Code of Virginia to add the following clause: "Provided, however, that no action shall be maintained by any person for liquidation on the assets of any corporation which has been dissolved or whose charter has expired more than twenty years after the date of such dissolution or expiration. Any assets of such a corporation shall be deemed to have become the property of the Commonwealth and shall become the charge of the State Treasurer who may dispose of them as abandoned property in accordance with the provisions of Section 55-210.18 of the Code of Virginia, 1950, as amended." 14. Title Examination for Escheated Property Recommendation: The General Assembly should amend Section 55-172 of the Code of Virginia to require the escheator to include a title examination when he holds an inquest to determine when land has escheated to the State. Section 55-192 should also be amended to provide for payment of this title examination. 15. Modification of Senate District Boundary Recommendation: The General Assembly should change the boundary between the Seventh and Eighth Senatorial Districts in Virginia Beach to follow the new voting precinct lines established by the Virginia Beach City Council. Councilman Standing advised that the Joint Subcommittee studying Rtiral Affairs recently approved, or agreed to sponsor, legislation to amend the Governor's Budget changing the funding formula for Planning District Commissions, and because they are a Rural Subcommittee they are recommending that the Planning Districts, which encompass Tidewater, Richmond, and Northern Virginia, have their budgets, (terms of the State Budget), cut in half and divide the remaining funds among the rural part of the State. 5- Councilman Baum requested the General Assembly to consider in the future, the removal of Advisory Referendums from the Code as they are "not working very well". To have citizens' groups get a petition for a Referendum is one-sided, and there are many questions involved: funding and legal, etc. City Council thanked the Legislators for taking their time to meet with them today, (December 7, 1981), to discuss these very important matters. 1 2/ 7/ 81 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 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, 7 December 1981,at Twelve o'clock Noon . 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, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Absent: None ITEM #17470 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, perfomance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the con ition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal Counsel and briefings by staff members, consultants or attorneys, pertaining to actl)al or potential litigation, or other legal matters within the jurisdiction of the public body. 2- Upon motion by Councilman Buchanan, seconded by Vice Mayor Heischober, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSIGN. 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 3- M A T T R S B Y T H E M A Y 0 R RESEARCH AND ADVISORY COUNCIL ITEM #17471 Mayor McCoy made reference to a letter from R. H. Koch, President, Research and Advisory Council, concerning the Advisory Council's meeting in October whereby they would prepare a study for Council on garbage collection in the City of Virginia Beach. By consensus of Council, the Research and Advisory Council is to prepare a study on garbage collection in the City with the stip- ulation the report be completed BEFORE the budget. HOUSING AUTHORITY ITEM #17471(a) The City Manager advised that the Chamber of Commerce would like to prepare a study on a Redevelopment and Housing Authority for the City of Virgnia Beach, and to meet with Council ort December 14, 1981 to discuss this matter. CONTINENTAL BASKETBALL ASSOCI,ATION ITEM #17472 Mayor McCoy rhade reference to a letter from James D. Drucker, Commissioner, Continental Basketball Association, advising Council that the Association is interested in expansion of its 1982-83 playing season. SPECIAL MEETING/BONDS ITEM #17473 Mayor McCoy advised Council that the Special Meeting to be held on Thursday, December 10, 1981, will be at Twelve o'clock Noon instead of Twelve-Thirty as previously stated. The City Attorney advised Council that approval of the Bonds takes a two-thirds (2/3) vote of Council. -4- LAKE SHORES/SHENSTONE SEWER ITEM #17474 Councilman Holland advised Council that he attended a civic league meeting in the Lakes Shores area with the understanding that only Shenstone Circle and Shenstone Drive residents did not want sewer lines; however, he was advised that the subdivision of Lake Shores does not want sewer lines in their area. It was requested that the Health Department provide Council with a written statement defining a Category I health hazard. Councilwoman Oberndorf made reference to petitions signed by residents in the Avalon Terrace area who are requesting sewer lines not be placed in their community. The City Attorney is to study the legal ramifications of this matter. SURPLUS BOND FUNDS ITEM #17475 Councilman Ervin asked the City Attorney if he was "working on" the proposed Ordinance to "settle the question of surplus bond funds?" The City Attorney advised his office was in the process of preparing the Ordinance. CAMPUS EAST ASSOCIATES ITEM #17476 Councilman Holland requested Council reconsider the application of Campus East Associates for a Change of Zoning from R-5 Residential District to A-1 Apartment District, in the Bayside Borough. Councilman Holland met with the civic league and the developers of the property, and they are in the process of reaching an agreement. This matter will be on the FORMAL AGENDA under UNFINISHED BUSINESS. VIRGINIA BEACH EDUCATION ASSOCIATION ITEM #17477 Councilwoman Oberndorf made reference to a letter from the Virginia Beach Education Association advising that representatives of the VBEA are "more than willing to meet and discuss the Referendum-issue with individual Council Members or a committee of Council Members." 5- ENCROACHMENTS. ITEM #17478 Councilman Buchanan requested a briefing on the proposed Encroachmeh't Ordinances in today's,(December 7, 1981), Council Agenda. The City Manager advised Council will be briefed in the FORMAL SESSION. by C. Oral Lambert, Director of Public Works. The City Manager also advised there was opposition to two of the proposed Ordinances. LYNNHAVEN DREDGING/SPOIL SITE ITEM #17479 Councilman Ervin made refere-nce to a letter received from Mr. Dickenson concerning the Lynnhaven Dredging Spoil Site, and asked the City Attorney if the City was "proceeding toward a solution of the ownership problem?" The City Attorney advised that the Court case was set for January 27, 1 982. I N F 0 R M A L S E S S I 0 N OLD LAGOON SITE ITEM #17480 C. Oral Lambert, Director of Public Works, presented a report to Council concerning the Old Lagoon site off of Forest Glen Road. Mr. Lambert advised that the site was leveled; however, it will need more fill. The developers will be granted a six (6) month extension of the permit, but will have to change their route. The new route will be through Bancroft to Garfield, Champlain and McKinley. A bond is required for construction of the roadway. A gate is required when the pit closes for the evening. 6- NEWTOWN ROAD/DIAMOND SPRINGS ROAD ITEM #17481 C. Oral Lambert, Director of Public Works, and John Herzke, Traffic Engineer, presented a report concerning the traffic study on Newtown Road and Diamond Springs Road. The traffic count was conducted by a color coded system (Origin and Destination Study). Sixty percent (60 %) of the traf f ic st ud i ed moved in the north/south direction and forty percent (40%) of the traffic moved in the east/west direction. Construction is justified and the engineering study completed; however, much of the right-of-way has not been acquired. Construction should begin in September of 1982. City Council recessed into the EXECUTIVE SESSION, (1:10 p.m.) 7- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 7 December 1981 2:30 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'Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Absent: None INVOCATION: Reverend Jerry Holcomb Kings Grant Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 8- ITEM #17482 Mayor McCoy introduced Mrs. Holcomb, Reverend Holcomb's mother. Mrs. Holcomb is visiting from Georgia. M I N U T E S ITEM II-D.1 ITEM #17483 Upon motion by Councilman Standing, seconded by Councilwoman Henley, City Council voted to APPROVE the Minutes of the Regular Meeting of November 23, 1981. 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- C 0 N S E N T A G E N D A ITEM II-E.1 ITEM #17484 Upon motion by Vice Mayor Heischober, seconded by Councilwoman Oberndorf, City Council voted to ADOPT the CONSENT AGENDA by ONE MOTION. 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 -10- ITEM II-E.1 ITEM #17485 Upon motion by Vice Mayor Heischober, seconded by Councilwoman Oberndorf, City Council voted to DEFER the Ordinance to amend and reordain Section 21-396(a) of the City Code pertaining to the deposit of coins in parking meters. 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 ITEM -II-E. 2 ITEM #1 7486 Upon mot@ion by Vice Mayor Heischober, seconded by Councilwoman Oberndorf, Cit@ Counc i l' voted to APPROVE the fol I owing State-Local Hospital i zation contract'. 1 980 - 81 1 981 - 82 Community Mental Health Center $171.31 $168.60 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 1 2- ITEM II-E.3 ITEM #17487 Upon motion by Vice Mayor Heischober, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the request of the Commissioner of the Revenue for license refunds in the amount of $451-47- 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 ,7 1 3 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTATN PERSONS AND UPON CERTIFICATION OF THE-COMMISSIIONER OF THE REVENTIE BE IT ORDAI.TNED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applicatiots for license refurids, upgn certification f the Commissioiier of the Pievenue are hereby approved: . ............... I=ENSE DATF, -ITIAR PAID BASE PENATTY INT. TOTAL aker@ Charles'G. 1978/1980 Audit 307.58 213 Fentress ;tir FiOld ad hesa,,.geake, Va- 23322 pntury 21 Peadicord @39-,8/1980 Audi@ 143.89 ealty 736 Larkspur Sq. a. 'Reach, Va.. 23462 dertified as to Payment: -Ivan D.- Flapp Commissioner of Itevenue Approved as to form: .... .......... J. Dale Bimson City Attorney -The above ic-batement(s) totaling $ 451..47- were approved by the ouncil of the City of VirSTinia Beach on the '7th day of '5@c-einber .19 8.1 R,ath H dgL-S SmItF- City Cle:rk 1 4- ITEM II-E.4 ITEM #17488 Upon motion by Vice Mayor Heischober, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the request of the City Treasurer for tax refunds in the amount of $1,552-30. 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 NO. C.A- 7 -15@ FM 71/19/81 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the fdllowirxgapplications for @ refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Da!o Penalty Int. Total Y ear of Tax Number tion No. p aid B Etheridge B Et.,,@,.?idge 81 pp 37558 6/5/81 111.36 John DMatthews -lir 80 RE(]/2) 76198-5 11/20/79 171.64 John DM4tthews Jir 80 RE(2/2) 76198-5 6/5/80 171.64 ohn DMatthews Jr 81 RE(712) 48796-9 12/5/80 155.41 hn DMatthews Jtr 81 RE(2/2) 48796-9 6/5/81 155.41 rge G Gray 80 pp 45333 1/26/81 114.08 ul T Cohoon Jr 79 RE(1/2) 73800-1 11/14/78 23.00 Aul T Cohoon 3r 79 RE(2/2) 73800-1 6/5/79 aul T Cohoon Jr 80 RE(]/2) 12696-7 11/28/79 26.83 aul T Cohoon Or 80 PE(2/2) 12696-7 5/20/80 26.83 aul T Cohoon ,Tr 81 RE(7/2) 15013-5 12/4/80 25.97 aul T Cohoon iltr 87 RE(2/2) 15013-5 12/4/80 25.97' olonial Mortgi3,7--Service 81 RE(]/2) 28281-3 11/25/80 3.40 lonial Mortgalp@Service 81 RE(2/2) 28281-3 6/2/81 3.40 Total 1,037.94 This ordinance shall be effective from date of adoption. T@l a ent(s) totaling Cer , @17.litem wnwe approved by the Council of the Cjif3c of Virginia 7 day of D e c e m b e r. Beach on the surer. Approved as to form: Fruth Hodges Smith C,fty Clerk J. Dale Bimson, City Attorney 1 6- 0. C.A. 7 11/24/81 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDATNED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME-. Tax Type Ticket Exon ra- Da! Penalty I nt. Totri e e Y ear of Tax Number tion NO. p aid s & Marion Gilchrist 82 RE(1/2) 28987-9 11/3/81 6.00 ia W Devereu* 81 pp 31977 11/12/81 15.16 K Bennett 78 pp 113016 8/1/79 57.86 uel & Ramo!na Riggs 81 RE(]/2) 63601-3 11/3/80 217.67 uel & Ramont Riggs 81 RE(2/2) 63601-3 5/13/81 217.67 Total 514.36 This ordinamte shall be effective from date of adoption. The $ , 4a@ -utement(s) totaling paymem 3@e aL -S t. JU were approved by the Councii of the City of Virginia Beach on the 7 day of D e c e m b e r. Joh T. Atkins1/2n, Treasurer Approved as to form: Ruth Hodges SMith City Clerk J. Dale Bimson, City Attorney 1 7- ITEM II-E.5 ITEM #17489 Upon motion by Vice Mayor Heischober, seconded by Councilwoman Oberndorf, City Council voted to ADOPT ON SECOND READING the Ordinance to accept funds in the amount of $34,372 from the Southeastern Virginia Areawide Model Program (SEVAMP) and to appropriate $18,625 to various departments. 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 1 8- AN ORDINANCE TO ACCEPT FUNDS IN THE AMOUNT OF $34,372.00 FROM THE SOUTHEASTERN VIRGINIA AREA- WIDE MODEL PROGRAM (SEVAMP) AND TO APPROPRIATE $18,625.00 TO VARIOUS,DEPARTMENTS WHEREAS, the Department of Health has determined a need to continue providing for the health and related problems of elderly individuals; and WHEREAS, the Department of Mental Health and Mental Retardation (MH/MR) has determined a need to provide temporary substitute care for elderly individuals while their family members are absent; and WHEREAS, the SEVAMP has awarded the Department of Health $28,359.00 and the Department of MH/MR $6,013.00 to provide their above respective services; and WHEREAS, the City Council has already appropriated $15,747.00 from General Fund Balance for funding this operation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the City Manager is hereby authorized and directed to accept the award and enter into the necessary contractual agreements for the City; funds are hereby appropriated in the amount of $12,612.00 for the Department of Health, and $6,013.00 for the Department of Mental Health and Mental Retardation. BE IT FURTHER ORDAINED that the appropriations will be financed by $34,372.00 estimated revenue from SEVAMP with $15,747.00 being transferred into the General Fund Balance. This ordinance shall be effective from date of adoption. FIRST READING: -November 23, 1981 SECOND READING-ADOPTED: December 7, GGD:JDB:er @lk. 11-18-81 @tl&l@ I -1 9- P L A N N I N G A G E N D A ITEM II-F.2 ITEM #17490 'THIS ITEM WAS BROUGHT FORWARD Senator A. Joseph Canada appeared requesting withdrawal of the application. Mrs. Nancy Parker, Old Beach Civic League, appeared Upon motion by Councilman Standing, seconded by Councilman Buchanan, City Council voted to permit WITHDRAWAL of the application of McKENZIE BUILDING CORPORATION, as per the following: Ordinance upon application of McKenzie Building Corporation for a Chane of lonin, listrict Classification from A-1 Apartmen t District t, B-4 Resort-Commercial District on certain property located on the South side of 25th Street beginning at a point 250 feet East of Arctic Avenue, running a distance of 100 feet along the South side of 25th Street, running a distance of 190 feet along the Eastern property line, running a distance of 100 feet along the Southern property line and running a distance of 190 feet along the Western property line. Said parcel contains .43 acre. VIRGINIA BEACH BOROUGH. Voting: 1 1 -0 Council Members Voting Aye: (for withdrawal) 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 - ITEM II-F.1 ITEM #17491 @l Douglas Talbot, Talbot and Associates, appeared in behalf of the applicant. D. William Beichler, Charlestown Civic League, read a lptter of approval from the civic league Upon motion by Councilwoman Oberndorf, seconded by Councilman Standing, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the appl ication of WOODS CORNER ASSOCIATES, LTD. , for a Change of Zoning District Classification, subject to the recommended conditions transmitted in the City Manager's letter, as follows; with the inclusion of the following provision: Developer voluntarily agrees that the new detached homes would be colonial style or traditional ORDINANCE UPON APPLICATION OF WOODS CORNER Z01281616 ASSOCIATES, LTD., FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 RESIDENTIAL DISTRICT TO R-8 RESIDENTIAL DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Woods Corner Associates, Ltd., for a Change of Zoning District Classification from R-6 Residential District to R-8 Residential District on certain property located on the South side of Lynnhaven Parkway beginning at a point 1500 feet East of Centerville Turnpike, running a distance of 513.02 feet along the South side of Lynnhaven Parkway, running a distance of 720 feet in a Southeasterly direction, running a distance of 158.36 feet in a Southwesterly direction, running a distance of 145 feet in a Westerly direction, running a distance of 361.11 feet in a Southeasterly direction, running a distance of 658.63 feet in a Northeasterly direction, running a distance of 2700 feet more or less in a Southeasterly direction, running a distance of 140 feet more or less in a Southwesterly direction, running a distance of 1380 feet more or less in a Westerly direction, running a distance of 2540 feet more or less in a Northwesterly direction, running a distance of 87.5 feet in a Northeasterly direction and running a distance of 471.89 feet in a Northwesterly direction. Said parcel contains 80.2 acres more or less. KEMPSVILLE BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Standard improvements as required by the Subdivision Ordinance. 2. City water and sewer. 3. A sewage pump station meeting the City of Virginia Beach criteria will be provided. 4. An adequate drainage outfall system with all necessary downstream improvements is to be provided. 5. The applicant has voluntarily agreed to put to record a legal document agreeing to construct single-family homes only, limiting the total number of units to 304, providing plant screening along the western property line, and deeding the recreational area to the City of Virginia Beach. - 21 - 6. Dedication of right-of-way 90-feet in width, for Lynnhaven Parkway as per the Master Street and Highway Plan. 7. Developer voluntarily agrees that the new detached homes would be colonial style or traditional. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Seventh day of December, 1981. 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 2 2- ITEM II-F.3 ITEM #17492 MAYOR McCOY LEFT COUNCIL CHAMBERS Alonzo D. Twiford appeared In behalf of his application Upon motion by Councilwoman Henley, seconded by Councilman Baum, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of ALONZO D. TWIFORD for variances to Sections 4.4(a) and (b) of the Subdivision Ordinance, as per the following: Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Alonzo D. Twiford. Property located on the West side of Princess Anne Road, 5280 feet South of South Stowe Road. Plats with more detailed information are available in the Department of Planning. The applicant requests variances to Sections 4.4(a) and (b) of the Subdivision Ordinance which require that lot size, width, depth, shape and orientation and minimum building setback lines shall be appropriate for the location of the subdivision and type of use contemplated and that lot dimensions shall conform to the Comprehensive Zoning Ordinance. The applicant wishes to subdivide 2.02 acres into two (2) equal parcels. PUNGO BOROUGH. Voting: 10-0 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, Meyera E. Oberndorf, and Patrick L. Standing* Council Members Voting Nay: None Council Members Absent: Mayor J. Henry McCoy, Jr., D.D.S. *COUNCILMAN STANDING VOICED A VERBAL "AYE". 23- 0 R D I N A N C E S E N C R 0 A C H M E N T S ITEM II-G.l.a ITEM #17493 MAYOR McCOY RETURNED TO COUNCIL CHAMBERS Upon motion by Council man Stand in g , secon ded by Coun c il man Buc hanan, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Wythe Lane to William H. Starnes, his heirs, assigns and successors in title, subject to the following provisions: I The erection and maintenance of this fence shall be in accordanc6 with the Public Works Department's specifications as to size, alignment, and location. 2. This encroachment shall terminate upon notice by the City to the applicant and within thirty days of such notice, the encroachment shall be removed at the expense of the applicant. 3. The City shall be held hamless from all liabilities resulting from this encroachment. 4.' This encroachment shall not be in effect until the applicant has executed an agreement with the City encompassing the above conditions. Voting: 10-1 Council Members Voting Aye: John A. Baum, E. T. Buchanan, 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: F. Reid Ervin Council Members Absent: None 24- Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF WYTHE LANE TO WILLIAM H. STARNES, HIS HEIRS, ASSIGNS AND SUCCESORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, William H. Starnes, Lot 249, North Linkhorn Park Extended, his heirs, assigns and successors in title is authorized to construct and maintain a temporary encroachment into the right-of-way of Wythe Lane. That the temporary encroachment herein authorized is for the purpose of erecting and maintaining fencing and that said encroachment shall be erected and maintained in accordance with the City of virginia Beach Public Works Department's specifications as to size, aliqnment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as WYTHE LANE on the certain plat entitled: "SITE PLAN LOT 249 MAP OF NORTH LINKHORN 'PARK EXTENDED LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA" dated April 23, 1980, a copy of which is on file in the Department of Public Work and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to William H. Starnes, his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from the City right-of-way of William H. Starnes and that William H. Starnes, his heirs, assigns and successors in title shall bear all costs a expenses of such removal. 2 5- AND, PROVIDED FURTHER, that it is expressly understood and agreed that William H. Starnes, his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that William H. Starnes executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 7th day of December 1981. MES/re 10/16/81 (29F) 1. The erection and maintenance of this fence shall be in accordance with the Public Works Department's specifications as to size, alignment, and location. 2. This encroachment shall terminate upon notice by the City to the applicant and within thirty days bf-@rith@otice; the encroachment shall be removed at the expense of the applicant. 3. The City shall be held harmless from resulting from this encroachment. 4. This encroachment shall not be in effect untilliEKe@-;i@ol@i@@ant has executed an agreement with the City encompassing the above conditions. -2- 2 6 - ITEM II-G.l.b/c ITEM #17494 ItemsII-G.l.b and II-G.l.c were voted as ONE. Attorney Grover C. Wright, Jr., appeared in behalf of the applicant Mr. Jim Kaiser, North Virginia Beach, appeared in opposition. Dr. E. Spencer Wise appeared in opposition. C. Oral Lambert, Director of Public Works, presented a report on this matter. Upon motion by Councilman Ervin, seconded by Councilman Buchanan, City Council voted to DEFER UNTIL DECEMBER 21, 1981 the Ordinances to authorize a temporary encroachment into portions of the right-of-way of Ocean Avenue to Somers M. Wilton, Sr., and Kathleen Chapman to permit the City Manager to study the possibilities of either negotiating with the property owners or condemning the property. Voting: 11-0 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 - 2 7- Requested by: Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF OCEAN AVENUE TO SOMERS M. WILTON, SR., HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Somers M. Wilton, Sr., Lot 4, Block 17, Section E, Cape Henry Syndicate, his heirs, assigns and successors in title, is authorized to construct and maintain a temporary encroachment into the right-of-way of Ocean Avenue. That the temporary encroachment herein authorized is for the purpose of erecting and maintaining water and sanitary sewer facilities and that said encroachment shall be erected and maintained in accordance with the City of Virginia Beach Public Works Department's specif i cations as to si ze, al ignment and 1 ocation, and f urther that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way easement as shown on that certain plat entitled: "PROPOSED WATER & SANITARY SEWER SERVICE TO LOTS 4 AND 5 - BLK. 1 7 - SECTION E, CAPE HENRY SYNDICATE, LYNN[IAVEN BOROUGH, VIRGINIA BEACH, VA.," dated 28 August 1981, a copy of which is on file in the Department of Public Works, City of Virginia Beach, and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Somers M. Wilton, Sr., his heirs, assigns and successors in title and that within thirty (30) days after such notice is given, said encroachment shall be removed from the City right-of-way of Ocean Avenue and that Somers M. Wilton, Sr., shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Somers M. Wilton, Sr., his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, lotses and expenses 28- incl udin g rea sonable attorn ey' s fee s in case it s ha l I be neces sa ry to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this Ordinance shall not be in effect until such time that Somers M. Wilton, Sr., executes an agreement with the City of Virginia Beach encompassing the aforementioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1 981 . DEFERRED by the Council of the City of Virginia Beach, Virginia, on the Seventh day of December, 1981. 2 9- Requested by: Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF OCEAN AVENUE TO KATHLEEN CHAPMAN, HER HEIRS ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Kathleen Chapman, Lot 5, Block 17, Section E, Cape Henry Syndicate, h6r heirs, assigns and successors in title, is authorized to construct and maintain a temporary encroachment into the right-of-way of Ocean Avenue. That the temporary encroachment herein authorized is for the purpose of erecting and maintaining water and sanitary sewer facilities and that said encroachment shall be erected and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way easement as shown on that certain plat entitled: "PROPOSED WATER & SANITARY SEWER SERVICE TO LOTS 4 AND 5 - BLK. 17 - SECTION E, CAPE HENRY SYNDICATE, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VA.," dated 28 August 1981, a copy of which is on file in the Department of Public Works, City of Virginia Beach, and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Kathleen Chapman, her heirs, assigns and successors in title and that within thirty (30) days after such notice is given, said encroachment shall be removed from the City right-of-way of Ocean Avenue and that Kathleen Chapman shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Kathleen Chapman, her heirs, assigns and successors in ti.tle shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses -30- including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this Ordinance shall not be in effect until such time that Kathleen Chapman, executes an agreement with the City of Virginia Beach encompassing the aforementioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of I 1 981 - DEFERRED 6y the Council of the City of Virginia Beach, Virginia, on the Seventh day of December, 1981. 31 - L 0 W B I D S ITEM II-G.2.a ITEM #17495 The following bids have been received for the Blackwater River Crossing Contract: A. Stuart Bolling Company, Inc. $148,380.00 Campbell Construction Company, Inc. $151,869.60 Lynnhaven Marine Construction, Inc. $1 74, 571 . 50 Central Builders, Inc. $196,220.00* Engineer's Estimate $187,830.00 *Corrected total Upon motion by Councilwoman Henley, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of A. Stuart Bolling Company, in the amount of $148,380 for the Blackwater River Crossing; and, authorized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 11-0 Council Members Voting Aye: John A. Baum, E. T. Buchanan, F. Reid Ervln, 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 2 - ITEM II-G.2.b ITEM #17496 The following bids have been received for the Parks and Recreation Office Renovation Project (3-931): Coleman Construction Corporation $101,314.00 VIRTEXCO Corporation $106,316.00 George Jensen, Incorporated $110,300.00 Seaboard Services, Incorporated $111,700.00 Olsen Contractors, Incorporated $112,975.00 North Landing Line Construction Company, Incorporated $114,494.00 M. M. Rollins, Jr., and Company $131,500.00 Engineer's Estimate $114,275.00 Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of Coleman Construction Corporation, in the amount of $101,314 for the Parks and Recreation Office Renovation Project (3-931); and, authorized the City Manager to enter into the necessary agreements for the implementation of this project. 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 33- U N F I N I S H E D B U S I N E S S ITEM II- H.1 ITEM #17497 Upon motion by Councilman Baum, seconded by Councilman Ervin, City Council voted to REMOVE from the Legislative Package , Item Number Thirteen (13) Notification of Informal Meetings of Members of the General Assembly. Section 2.1-341 (a) of the Code of Virginia, the Freedom of Information Act, defines a meeting of any legislative body as when it is sitting as a body or entity or as an informal assemblage of (1) as many as three members, or (2) a quorum, if less than three, of the constituent membership. However, this Section also exempts informal meetings or gatherings of members of the General Assembly from the notice provisions of this Chapter. Therefore, members of the General Assembly, when meeting informally to discuss State business, are not required to inform the general public of the time and place of these inforrml meetings or to notify anyone on a continual basis. It seems reasonable to expect these notice requirements to apply to all legislative bodies covered by the Act. 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 *COUNCILMAN BUCHANAN VOICED A VERBAL "AYE". - 34- ITEM II-H.2 ITEM #17498 Upon motion by Councilman Holland, seconded by Vice Mayor Heischober, City Council voted to reschedule the application of CAMPUS EAST ASSOCIATES for a Change of Zoning from R-5 Residential District to A-1 Apartment District, in the Bayside Borough, from May, 1982 to January 11, 1982. This matter was deferred six months on November 9, 1 981 . 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 - 3 5- A P P 0 I N T M E N T S ITEM II-J.1 ITEM #17499 Upon nomination by Councilwoman Oberndorf, City Council voted to APPOINT A. Laszlo Aranyi to the BOARD OF APPEALS for a term of four (4) years, beginning January 1, 1982 and ending December 31, 1985. 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 - 36- ITEM II-J.2 ITEM #1 7500 Upon motion by Vice Mayor Heischober , seconded by Councilman Buchanan City Council voted to REAPPOINT the following to the COMMUNITY SERVICES BOARD for terms of three (3) years beginning January 1, 1982 and ending December 31, 1984. Reverend Kenneth R. Carbaugh Mason M. Moton Commander Thomas A. Northan Dr. Bernard Pendleton Mrs. Edward D. Porter, Jr. Reverend Russell 0. Siler Mrs. Duncan S. Wallace 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, Ill, 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 7- ITEM II-J.3 ITEM #17501 Upon nomination by Councilman Holland, City Council voted to REAPPOINT .Wylie French to the TIDEWATER COMMUNITY COLLEGE BOARD for a term of f.our (4) years beginning January 1, 1982 and ending December 31, 1985. Voting: 10-0 Council Members Voting Aye: 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 8- ITEM II-J.4 ITEM #1 7502 Upon motion by Councilman Baum" seconded by Vice Mayor Heischober, City Council voted to REAPPOINT F. R6id Ervin to the TIDEWATER STADIUM AUTHORITY for a term of three (3) years beginning January 1, 1982 and ending December 31, 1984. Voting: 11-0 Council Members Voting Aye: John A. Baun, 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.D., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None 3 9- ITEM II-K.1 ITEM #1 7503 Upon motion by Councilman Buchanan seconded by Councilman Holland, City Council voted to RECESS into EXECUTIVE SESSION (4:10 p.m.), for the purpose of discussing Personnel Matte'rs and t6 adjourn thereafter. 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 40 - A D J 0 U R N M E N T ITEM II-K.1 ITEM #17504 Upon motion by Councilman Ervin, City Council adjourned at 6:09 p.m. Ulane M. Hickman, Deputy (;ity CleFk- Ruth Hodges Tmith, City Clerk nr-y@ J(3 S. City of Virginia Beach, Virginia 7 December 1981 dmh/let