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HomeMy WebLinkAboutNOVEMBER 23, 1981 MINUTES "WORLD'S LARGEST RESORT CITY' CITY COUNCIL MAYOR 1. HENRY Mc-COY JR.. D.D.S., X..p-ill. B.-gh VICE-MAYOR HAROLD HEISCHOBER. A, L.,S. JOHN A. BAUM, Bi-k-,,, B.@.sk E. T. BVCHANAN, Ly..b.-- B-Sh F. REID ERVIN. A, L.,,. BARBARA M. HENLEY, P-g. B.@.gb CLARENCE A. HOLLAND, M.D., B.y,id, B.-Sh %'. H. KITCHIN, lit, Vigi.i. B-@h B...gb REBA S. McCLANAN, P,i.c.,@ A... B.,-gb MEYERA E. OBERNDORF, A, L.,g, 212 CrrY HALL BUILDING PATRICK L. STANDING, Al L.,g, AIUNICIPAL CENTER VIRGINIA BEACii. VIRGINIA 23456 P,VTH HODGES SMITH, Ci'Y Cl-lk f8O4) 427-4303 CITY COUNCIL AGENDA November 23, 1981 ITEM I INFORMAL SESSION: 5:30 p.m- A. CALL TO ORDER Mayor J. Henry McCoy, Jr., D.D.S- B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORKAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. Matters for discussion by Mayor. 2. Matters for discussion by Council. 3. 1982 Legislative Package: Discussion. 4. Ordinances Pertaining to Outdoor Eating Establishments: Discussion 5. Request of Crow, Terwilliger and Michaux, Inc., for Tax Exempt Fu-nds from the Fairfax Redevelopment and Housing Authority: Dis- cussion. 6. Malbon Brothers Farms: Discussion of request for rezonings. ITEM 11 FORMAL SESSION: 7:00 p.m. A. INVOCATION: Major Judson P. Nelson, U.S.A- Chaplain - Fort Story B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL ITEM 11 D. MINUTES OF PREVIOUS MEETING: 1. motion to accept/approve the Minutes of November 9, 1981, deferred from November 16, 1981 for one week. 2. Motion to accept/approve the Minutes of November 16, 1981. E. RECOGNITION 1. Delegation - White House Conference for Aging F. PUBLIC HEARING 1. Article 1, Section 111 of the Comprehensive Zoning ordinance per- taining to the definition of accessory use. 2. Article 2, Section 212(j) of the Comprehensive zoning Ordinance pertaining to prohibited signs 3. Article 7, Section 711(b) of the Comprehensive Zoning Ordinance pertaining to accessory uses in the H-2 Resort Hotel District. G. RESOLUTIONS 1. Appreciation a. Beulah Humphries 2. General a. Resolution authorizing issuance and sale of $17,500,000 of Public Improvement Bonds, Series 1980 heretofore authorized. b. Resolution authorizing issuance and sale of $18,300,000 of Public Improvement Bonds, Series 1981 heretofore authorized. c. Resolution authorizing issuance and sale of $13,200,000 of Road Bonds heretofore authorized. d. Resolution authorizing issuance and sale of $16,000,000 of Water and Sewer Bonds heretofore authorized. e. Ordinance amendment entitled, "Ordinance Authorizing issuance of Water and Sewer Bonds, Virginia Beach, Virginia, in the maximum amount of $46,000,000 subject to the approval of qualified voters." f. Resolution authorizing the City Clerk to advertise for a public hearing and requesting a determination by the Fairfax County Redevelopment and Housing Authority as to whether they will assist in the financing of the project proposed by Crow, Terwilliger and Michaux, Inc. g. Redolution approving the 1982 Legislative Package. ITIEM ii H. CONSENT AGENDA All matters listed under the Consent Agenda 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 desired, that item will be removed from the Consent Agenda and considered separately. 1. Request of the City Treasurer for tax refunds in the amount of $344.64. 2. Ordinance, on SECOND READING, to accept a cjrant from the Division of Justice and Crime Prevention totaling $40,000 and to appropriate these funds and matching funds of $15,865. I. PLANNING ITEMS 1. DEFERRED ITEMS a. Application of w @d !L for a conditional use permit for e on a four- acre parcel located on the west side of Air Rail Avenue, at the intersection of Sand Pit Road (Bayside Borough). This matter was deferred for two weeks on November 9, 1981. 1. Letter from the City Manager transmits the recommendation of the Planning Commission for o al. 2. NEW ITEMS a. Application of b for the following changes of zoning on parcels totalling 366.1-acres, located along the north and south sides of Old Dam Neck Road, one mile east of Oceana Boulevard (Princess Anne Borough). 1. = Residential District to "- Residential District on a 9.34-acre parcel. 2. B"- Agricultural District to R-5 Residential District on a 50.4-acre parcel. 3. L"- Agricultural District to Residential District on a 201.2-acre parcel. 4. @- Agricultural District to Residential District on two parcels totalling 43.6-acres. 5. @-1 Agricultural District to = Residential District on two parcels totalling 64.4-acres. a. Letter from the City Manager transmits the recommendation of the Planning Commission for I ITEM 11 1. PLANNING ITEMS (continued) 2. NEW ITEMS (continued) b. Application of Bra zier, @., and Paula L.. Brazier for a change of zoning from -" Acrricultural District to @ on a 1.48-acre parcel located on the south side of Princess Anne Road, west of Glebe Road (Princess Anne Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. c. Application of o for a conditional use permit for the 2.L an @e on a 62.356- acre parcel located along the south side of Sandbridge Road, east of Colechester Road (Princess Anne Borough). 1. Latter from the City Manager transmits the recommendation of the Planning Connission for approval. d. Application of Alonzo 2& Twiford for a to Section 4.4(a) and (b) of the Subdivision Ordinance for a site located on the west side of Princess Anne Road, south of Stowe Road ('Pungo Borough). This section requires that lot size, width, depth, shape and orientation, and minimum building setback lines shall be appropriate for tbe location of the subdivision and type of use contemplated and that lot dimensions shall con- form to the Comprehensive Zoning Ordinance. The applicant wishes to subdivide 2.02-acres into two equal parcels. 1. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval of the following Ordi- nances: 1. Ordinance to amend and reordain Section 212 of the Compre- hensive Zoning Ordinance of the City of Virginia Beach per- taining to prohibited signs. 2. Ordinance to amend and reordain Section 711 of the Compre- hensive Zoning Ordinance of the City of Virginia Beach per- taining to accessory uses in structures in the H-2 Resort Hotel District. 3. Ordinance to amend and reordain the definition "Accessory Use" in Section 111 of the Comprehensive Zoning Ordinance of the City of Virginia Beach pertaining to definitions. ITEM 11 J. ORDINANCES 1. City Code Amendments a. Ordinance to amend and reordain Section 21-396(a) of the City Code of the City of Virginia Beach pertaining to the deposit of coins in parking meters. City Manager recommends approval. 2. First Readings a. Ordinance, on FIRST READING, to accept funds in the amount of $34,372.00 from the Southeastern Virginia Areawide model Pro- gram (SEVAMP) and to appropriate $18,625.00 to various depart- ments. 3. Bids a. Low bid of Design 3 Corporation, in the amount of $39,988, for the Senior Citizen Center - Pango (4-909); and, authorize the City Manager to enter into the necessary acjreements for the implementation of this project. City Manager recommends approval K. UNFINISHED BUSINESS 1. Council's Advisory Referendum Question 2. Poseida Institute Incorporated L. NEW BUSINESS 1. Area residents of Old Lagoon at Rosemont Road. M. ADJOURNMENT 1. Motion to adjourn sb M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 2.3 November 1 981 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, 23 November 1981 at Five-Thirty in the evening. 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 #17430 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 the onditio @acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution. 3. PUBLIC FUNDS INVESTMENT: The investing of public funds where com etition r@bargaining is involved, where if made public initially the financial interest of the governmental unit would be adversely affected. 4. LEGAL MATTLRS: Consultation with legal Counsel or briefings by itaf-f 6embe-rs, consultants or attorneys, pertaining to actual or potential litigation, or other legal rotters within the jurisdiction of the public body. - 2- Upon motion by Councilman Holland, seconded by Councilman Standing, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: I I - 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, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None 3- I N F 0 R M A L S E S S I 0 N POSEIDIA INSTITUTE ITEM #17431 The City Manager advised that the appl ication of Poseidia Institute for a Raffle Permit was erroneously placed on the Council Ag6nda for 23 November 1981. The action taken by Council on October 19, 1981, whereby Council would continue the deferment of the application of Poseidia Institute until the opinions of the Attorney General and the Internal Revenue Service are received.shall remain in effect. CITY HALL DIGEST ITEM #17432 Munic a overnment Newsletter The City Manager advised that the City's 1981 Speaker '@s Bureau List has received an Award of Merit from the City Hall Public Information Awards Competition. The award will be presented in.Detroit, Michigan, with the National League of Cities Conference. If any memb6r of Council wishes to attend, the Conf6rence will be held the first week in December, 1981. LEGISLATIVE PACKAGE ITEM #17433 The City Manager advised the Legislative Package has been placed on the Agenda for extensive discussion by Council, and advised further the City would like to meet with our Legislators on December 7, 1981. The City Manager requested the City Council to@,adopt the Legislative Package to inform the Legislators that this is the official position of City Council. -4- C I T Y 0 F V I R G I N I A B E A C H 1 9 8 2 L E G I S L A T I V E P R 0 P 0 S A L S Presented For Consideration By The 1982 Virginia General Assembly - 5- I N D E X 1982 LEGISLATIVE PROPOSALS Item Number Title Top Priorities 1 Inter-Basin Transfer of Surface Water and Utilization of Ground Water 2. Funding for Education 3. Increased Highway Construction Funding 4. Expanded Sources of Local Revenue 5. Construction of Virginia Museum of Marine Sciences Secondary Priorities 6. Proration of Personal Property Tax 7. Increased Appropriation for Pendleton Child Service Center 8. Disability from Respiratory Disease, Hypertension, and Heart Disease 9. Credit of All VSRS Contributions to Employee's Account 10. City Council Reimbursement for Personal Expenses While on Official Business ii. Arrest on Past Misdemeanort Upon Probable Cause and Reasonable Complaint 12. Elected School Board with Power of Taxation 13. Notification of Informal Meetings of Local Governing Bodies 1 4. Limitation on Claims of Assets of Dissolved Corporations 15. Title Examination for Escheated Property 1 6. Modification of Sen'ate District Boundary - 6- 1 Inter-Basin Transfer of Surface Water and Utilization of Ground Water Comment: Southeastern Virginia has only recently survived the most severe water shortage in its history. As a result of contractual agreements reached between the various jurisdictions involving improvements to existing surface water facilities and utilization of new ground water sources, a short-term supply was assured and lengthy litigation concluded. However, nothing in the agreements reached between the various parties provided a long-term solution to the vater supply needs of Virginia Beach and Southeastern Virginia. The State Water Study Commission is currently considering a number of alternatives involving both surface and ground vater supply and allocation. They include several proposals for an Inter-Basin Transfer Act which address the various requirenents of both the supplier and consumer jurisdictions. In addition, a number of anendments to the Ground Water Act are being proposed by the State Water Control Board. In essence, these amendments would provide for State regulations of all large wells being constructed and/or pumped in certain designated regions, including Tidewater Virginia. Because of the extreme importance of water to the health, safety, and welfare of the citizens of the G4ty-ef-V4i-94R4&-Beaeh Southeastern Virginia, it is important that all proposals dealing with surface and ground water be evaluated close 'y to ensure that the best interests of the City of Virginia Beach and So ut hea,tern Virginia are being protected. Recommendation : The General Assembly should enact legislation allowing for the inter- basin transfer of surface vater which adequately protects the health and economic interests of the City of Virginia Beach and Southeastern Vir i?gil,il, The General Assembly should also grandfather the rights of the City of V Beach obtained under its contractual agreements with Suffolk, Isle of Wight, and Southampton Counties in any legislation controlling the utilization of ground water. 7- 2. Funding of Education Coment: The Constitution of Virginia states: "The General Assembly shall provide for a system of free public elementary and secondary schools for all children of school age throughout the Coffnonwealth and shall seek to ensure that an educational program of high quality is established and continually maintained." To meet this requirement, the Legislature has established the Standards of Quality which mandates the existence of educational programs throughout the State. Because the General Assembly is responsible for providing a system of free public education, it should also support financially those aspects of the educational program which it mandates by law. These mandates should be funded on the basis of realistic average costs and the State should bear a fair share of the cost. It is the responsibility of the State to fund, on a State-wide basis, the Basic Education Program to a student in the Commonwealth. Foremost consideration should be given to realistic funding of the Standards of Quality basic aid formula. The State Board of Education has requested that the per pupil expenditure required by the Standards of Quality for FY 1982-84 be set at $1,638 for the first year of the biennium and at $1,801 for the second year. The required SOQ expenditure per pupil, as presently established for 1981-82 is $1,185 The additional State aid would provide for the first time, realistic funding for the per pupil cost of public education. The Virginia Beach School Board strongly supports this request. The State Board, in addition, has requested additional state funds in such areas as gifted and talented, vocational education, special education, and full funding of kingergarten. Recomtmndati6n : 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 kingergarten; and, the funding of half-day kindergarten should be on the same basis as full-day kindergarten. 8- 3. Increased Highway Construction Funding Comment: - Virginia Beach had a 1980 population of 262,199, which represents a 52.3% increase over the 1970 population. We also have over 2.5 million overnight tourists each year. These two factors create a need for continual upgrading and improvement of City highways. Through the next four years, we have identified the need for 28 highway improvement projects at a total cost of approxirotely $148,368,829. We have also identified the need for 17 other projects beyond our current four year plan at a total cost of approximately $34,350,000. To date, the Virginia Department of Highways and Transportation has agreed to construct six of the highways in the current four year plan as state projects at a total cost of approximately $83,362,966. However, with the decrease in State gasoline tax revenues, the Highway Department has advised Virginia Beach that all projects currently approved for funding have been delayed indefinitely. The Highway Department does not know when, if at all, these projects will be funded. The Highway Department has also notified all localities that they are no longer accepting any requests for new highway projects funded by the State. They have adopted this policy because of the decrease in gasoline tax revenues and the increased cost of highway construction. It is clear that the citizens of Virginia Beach cannot totally fund all of their highway needs with the means currently available to them. The Department of Highways and Transportation must be given the funds to continue its program of highway construction throughout the State and must distribute these funds to areas which demonstrate the greatest need. If the General Assembly cannot increase highway revenues through changes in the State gasoline tax, then it should give localities the option of imposing their own local gasoline tax. Recommendation: (1) 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 construction funds to localities based upon need; ei- 424--the-GeRepal-Assembly-shou;d-94ye-;eea;4t4es-the-auther4ty-te eR&et-a-leea;-ept4en-sa@es-tax-eR-the-pet&41-pp4ee-ef-gasel4ne. 9- 4. Ekpanded Sources of Local Revenue Comment: Equity and fairness in municipal tax levies is dependent upon the variety of revenue sources available to a City. The 'more the alternatives, the more equal th6 tax categories; the fewer the tax sources, the more one segrnent of the community must bear the tax burden. Virginia Beach is an excellent example of this'latter situation: few revenue sources, certain unequal tax categories. For yea(rs, the City Council has attempted to alleviate this situation by petitioning the General Assembly for more flexibility in raising local revenues. Three main sources of State and local revenues exist: the income tax, the sales tax, and the real estate tax. Of these three, the General Assembly has reserved the income tax for State government and restricted the sales tax so that only one percent tax can be imposed by local governments. The real estate tax is left as the major source of local revenues and is joined by other categorical taxes on specific types of activities. In balancing their FY 1981-82 operating budget, even after reducing services, the Virginia Beach City Council had to spread its tax increases amoung five separate tax sources in order to avoid major impact on any one class of activity. With greater sources of local revenue, this would not have been the case. For instances, if the City had the ability to tax retail sales at two percent, this would have eliminated the need to increase any of the five cafeg-orical taxes and would have allowed for a futther five cent decrease in the real estate tax rate. Had-the GeRepal-AsseiRl4y-a;lewed-a-leea;-suptax-eR-the-State-4Reeme-tax-as-4s-deRe-4m-teR other-StatesT evep-a-tweRty-pereeRt-surtax-weuTd-have-offset-all-of-the-reveAue @eRepated-by-the-f4ye-tax-4Repeases-appreyed-by-the-G4ty-Geume4l@--The-patterA @s-elear-4Fi-V4pg4n4a-that-even-;eea;4t4es-wh4eh-eRee-prespered-FRust-Row-faGe-eYeF 4nereas4Rg-eests-aRd-demaRds-w4th-the-same-peveRwe-seurees. Recomendation: 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 or-the-GeRepal-AsseFRb4y sheti;d-enaet-mew-@eg4s;at4en-wk4eh-weu;d-prev4de-fer-a-leeal-ept4eR-suptax-GA the-State-4neeFRe-tax. -10- 5. Construction of Virginia Museum of Marine Sciences Comment: The Virginia Museum of Marine Scienses is a project jointly funded by the City of Virginia Beach and the Commonwealth of Virginia that is proposed for the purpose of increasing public awareness of the nature and economic importance of Virginia's marine environment. It is also intended to serve as an educational and research resource for Virginia school systems, universities, and various state agencies. The Museun will contain more than 100 exhibits. Fialf of the exhibits floor space will feature live marine anirmls indigenous to Virginia's coastal waters and housed in approximately 100,000 gallons of aquarium tanks. The other exhibit areas will deal with key scientific principles which control our marine environment. All exhibits have been designed by a professional exhibit design firm in consultation with the Museum staff and with input from VIMS, ODU, and state environmental agencies. Requested in part as a response to earlier state legislation which proposed establishing a system of science museuns throughout Virginia, the City of Virginia Beach received $50,000 in 1978 and $250,000 in 1980 from the General Assembly for this project. These funds have been matched by the City and are being spent on the planning and design of the facility. The total cost of constructing the building and its exhibits will be $5.5-6.0-Million. The City 4s-w4;;4mg intends, to appropriate local funds to pay $3.5-Million of these costs conditiona to receiving $1.5-Million from the General Assembly. The remaining $1.0-Million will be sought from other sources. Virginia Beach qualifies for no federal funds which could be used for construction of the Museum. All contract drawings and other architectural work prerequisite to the construction of the building are complete. Assuming that funding will allow construction to begin in April, 1982, as planned, the Museum will open in October, 1983. 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. 6. Proration of Personal Property Tax Coment: The Code of Virginia allows localities to impose a personal property tax on motor vehicles, trailers, and boats which are in the locality on the talx day of each year. However, personal property which comes into the locality after the tax day is not subject to taxation for that tax year. During its 1980 session, the General Assembly enacted Section 15.1-686.4 of the Code of Virginia allowing any County, operating under the County-Manager Plan, to provide for the levy and collection of personal property taxes on a monty-by-month proration basis for all property whenever it comes into the County. Also, the City of Alexandria, because of a Charter provision, has had a prorated personal property tax system since 1971. Alexandria is collecting an estimated $1-Million annually in additional personal property taxes because of the prorated system. If Virginia Beach adopted a prorated personal property tax system, it would increase tax revenues by approximately $500,000 annually. The General Assembly has allowed certain Cities and Counties in Virginia to prorate their personal property tax collections because of the local need for increased revenue. This option should be given to all localities in Virginia. Recommendation: The General Assembly should amend Title 15.1 of the Code of Virginia to allow all Cities to provide for the levy and collection of personal property taxes on motor vehicles, trailers and boats on a prorated monthly basis whenever they come into the City. I 1./ 23/ 8.1:. - 1 2- 7. Increased Appropriation for Pendleton Child Service Center Comnvnt: The@Pendleton Child Service Center is a pre-delinquent program for children five to twelve years old which serves the Cities of Virginia Beach and Chesapeake. The children being treated are those who have been identified as exhibiting behavior which, if not corrected, will probably lead to delinquent behavior later in life. During the last biennium, Pendleton Child Service Center has provided treatment services to the following: 726 children who rermined in their home and in the public school system while staff worked with the parents and teachers to restructure the child's environment so that it reinforced his appropriate behavior and discouraged his inappropriate behavior (out-client services); 105 children temporarily placed in the residential program where Center staff could control behaviors by providing a structure of consistent responses to behaviors in order to assist the child to learn environmental expectations and to assume responsibility for appropriate behavior (residential services); and, 132 children who were in the structured environment of residential services for a portion of the day while still living at home (day services). Pendleton Child Service Center accepts referrals from any source. Of those children currently receiving services, 92% of the referrals were received from the public school systems of Virginia Beach and Chesapeake; 3.5% were generated by the two Cities' Social Services Bureaus; Juvenile Courts of the two Cities generated 2.5%; and, the Mental Health Centers referred 2% of the caseload. The Program is niade possible as a result of a joint effort between the Comrmnwealth of Virginia, which deploys its Human Services Comissioners to serve on the Management Board of the Pendleton Child Service Center, and the Cities of Virginia Beach and Chesapeake. At the present time, the Program is funded by the City of Virginia Beach, the City of Chesapeake, Department of Corrections, Comprehensive Mental Health and Mental Retardation, and the General Assembly. Title XX funds ($48,249) were terminated after fiscal year 1981 due to the reduction in Federal funds available to the State. This necessitated a reduction of three personnel. Recommendation: The General Assembly should increase its appropriation to the Pendleton Child Service Center from $100,000 per year to $130,000 per year. 1 3- 8. Disability from Respiratory Disease, Hypertension, and Heart Disease Comment: Section 65.1-47.1 of the Code of Virginia says in part that the death of or any condition or impairnent of health of firefighters caused by respiratory disease and of any firefighters, policermn, sheriffs, and City Sergeants caused by hypertension or heart disease shall be presumed to be an occupational disease suffered in the line of duty subject to certain limitations. Employees or their beneficiaries who fall in this category may make claims for benefits under the Worksmen's Compensation Act. The death or impairment of health does not have to take place on the job, but is presumed to be job related. Since the enactment of this legislation, there have been four police officers and one firefighter, employed by the City of Virginia Beach, to file disability claims under this Section. Two of the claims were definitely job related, however, three police officers' claims were questionable. Under Section 65.1-47.1, the Courts have held the presumption of heart disease and hypertension for police officers to be almost irrefutable. Therefore, in three cases, the City of Virginia Beach incurred an expense of $217,723 in disability claims which were not clearly job related. During the 1981 session of the General Assembly, H.B. 1471, introduced by Delegate William Wilson would have allowed the State Industrial Commission greater leeway to determine, for police officers only, that a preponderance of evidence did exist that such disability was not job related. However, this Bill was killed in the House Committee on Labor and Commerce. Recommendation: The General Assembly should amend Section 65.1-47.1 of the Code of Virginia to state that heart and lung disabilities for firefighters and police 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. -1 4- 9. Credit of All VSRS Contributions to Employee's Account Coment: During the 1980 Session, the General Assembly adopted House Bill 9, which placed a cap on retirement benefits for individuals entering the Virginia Supplemental Retirement System (VSRS) , after March 31 , 1 980. The Attorney General has ruled that under House Bill 9, if employees choose to pay their employee's share of contributions to VSRS, these payments can only be credited to the employee's account for those employees hired on or after April 1, 1980. Paywents made on behalf of employees hired prior to that date must be credited to the employer's account. This places localities currently paying the employee's share in an untenable position, and has caused morale problems among employees of the City of Virginia Beach. 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. 1 5- 10. City Council Reimbursement for Personal Expenses While on Official Business Comment: During its 1981 Session, the Virginia General Assembly adopted Section 14.1-47.2 of the Code of Virginia, establishing maximln salaries for Mayors and City Council Members, depending upon the population of each City. However, this Statute also included a requirement that no member of City Council shall be reimbursed for any personal expenses incurred by him for official business within the boundaries of his City. This was done as an apparent reaction to alleged misuse of travel expenses by members of the Richmond City Council. It is clearly an over reaction by the General Assembly and an unnecessary restriction on City Councils. City Council Members should be treated just like all State and Local government employees as well as members of the General Assembly who are eligible for and receive reimbursement for expenses while on official business. Recommendation: The General Assembly should amend Section 14.1-47.2 of the Code of Virginia to allow Members of City Councils to be reimbursed for any reasenab;e actual personal expenses incurred by them while on official business. -1 6- 11. Arrest on Past Misdemeanors Upon Probable Cause and Reasonable Complaint Comment- , Section 19.2-81 of the Code of Virginia specifies that various State and Local police forces may arrest persons without a warrant for any crimes committed in their presence and for felony offenses not committed in their presence. However, the only misdemeanor not committed in their presence for which they can arrest involves shoplifting. In 1966, the American Law Institute recommended that a power of arrest be authorized without warrant for misdemeanors not committed in the officer's presence in case of necessity. Several states have since passed legislation abolishing the distinction between felonies and misdemeanors. Illinois, for example, provides that a peace officer may arrest a person when he has reasonable grounds to believe that the person is committing or has committed an offense. In the case of certain misdemeanor offenses like Destruction__ o ert or assault and battery, many citizens are reluctant to swear out a warrant against an Tnd-ividual they know committed the crime for fear of reprisals. However, they would gladly testify against the offender if subpeoned by an arresting officer. Also, multiple offenses which show a pattern can readily lead to an offender. However, without an eye witness, the offender cannot be arrested by an officer. Petit Larceny is another major misdemeanor which, in many cases, goes unresolved because of the inability of an officer to arrest the offender. Specific problems in Virginia Beach occur when people fail to pay a hotel or restaurant bill and, most recently with the gasoline shortage, fail to pay for gasoline at a self-service pLrnp. During the past two sessions of the General Assembly, Bills were introduced which would have allowed police officers to make arrests for assault and battery, larceny, and destruction of property charges, not committed in their presence, but based upon probable cause and reasonable complaint. These Bills passed the Senate each time, but were killed in the House Courts of Justice Committee. Recomendation: The General Assembly should amend Section 19.2-81 of the Code of Virginia by adding on line 24 after 18.2-103 the words "assault and battery, larceny and destruction of property." 1 7- 12. Elected School Board with Power of Taxation ConTnent: Cities of Virginia generally have their own individual school districts. These school districts are run by School Boards, whose members are appointed by the City Council. Generally, the school operating budget is the largest single expenditure any City Council must fund. In Virginia Beach, the school budget is approximately 42% of the City's entire operating budget, and the City Council must fund approximately half of it or $50-Million through local tax reveunes. Beeause-of-eeRf;4ets-betweeR-Sehee;-Seapd-budget-peguests-aRd-the-94ty-Geune4;is &6414ty-te-fuRd-these-requests-through-;eea;-Pe,veRuesT-the-G4ty-GeuRe4;-46 oeea s4ena;ly- p4etuped-a s-the - L'y4 T; 4an--when-budge t-e uts -FRust-be-FRade, 64Ree-- gehee;-Beai-ds-de-net-have-the-pewer-te-pa4se-taxesT-they-are-4n-the-uRusua; pes4t4en-ef-sett4Rg-pe;4ey-fer-budget-expeRd4tures-w4theut-hav4RS-te-pa4se-the re1/2feRues-te-pay-fer-these-expend4tures@--MaRy-ether-States-have-Seheel-Beapds wh4eh-ai-e-e;eeted-d4reet;y-by-the-yeters-and-wh4eh-haye-the-pewer-ef-taxa%48RT w4th-eperat4Rg-budgets-eefAp;ete;y-separate-fPBM-the-G4ty-geyePRFReNt@ With increasing competition for tax funds between schools and other City services, Virginia should consider the possibility of allowing locally-elected School Boards with the power of taxation. Recommendation: The General Assembly should create a subcommittee to 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. -18- 13. Notification of Informal Meetings of 6@ea;-GeyeFFi4mg-Bed4es Members of the General Assembly Comment: 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 infomal assemblage f 1 as many as three members i:.leepstsst@anotharle the or (2) a ,,or cnst tet 'embershbip- however, this Sect ion -T m ,f rm me:ftings or gatnerings of mem ers of the a so 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 infom the general public of the time and place of these informal meetings or to notify anyone on a continual basis. Gerta4R@y, meFRbeps-ef -the-GeAera;-AsseFR6;y-eaRnet-a;ways-Ret4fy-the-general-RU6;4e-wheR FReet4R@s-are-ea;led-eR-short-net4eel-espee4a;;y-duF4R@-the-aaRwa4-;eg4s;at4ye sess4eR,--WeweyePT-s4FR41ar-ppeb;eFRs-f aee-;eea;-geyern4mg-bod4es-f PeFfi-t4FRe-te wheig-they-are-ea;;ed-upeR-te-aet-4R-e@RfR4ttees-er-4RferFRa4-meet4ng5-te-d4seuss FAuR4e4pal-6us4ness@--Gerta4n@yl-the-Ret4ee-reqw4pefneRt-emempt4eR-feF-FReffi6eP6 ef-the-Geiqei-a;-AsseFR6;y-sheu4d-a;se-app4y-te-;eea;-gevern4R@-bed4es. It seems reasonable to expect these notice requirements to apply to all legislative bodies covered by the Act. Recommendation: The General Assembly should amend Section 2.1-341(a) of the Code of Virainia to &;;ew-4RfeFFRal-FReet4ngs-ef-;eea;-geyern4R@-bed4es-te-6e-emeFRpt freFR-the-Ret4ee-prev4s4eRs-ef-th4s-Ghapter eliminate the notice r ir:m t s of th:quen r:n exemption of informal meetings or gatherings of the member Assembly. 1 9- 14. Limitation on.Claims of Assets of.Dissolved Corporations Comment: Section 13.1-94(f) of the Code of Virginia allows any person to make application to the Court to liquidate assets of any dissolved corporation. Section 13.1-101 provides that the dissolution or expiration of a corporation shall not take away any remedy available to or against such corporation, its directors, officers or stockholders for any right, claim, or liability existing prior to the dissolution. Occasionally, assets of "dissolved" corporations are discovered long after the dissolution and the Court is requested to appoint a receiver and dispose of the assets. In many cases, assets acquired from these long-dissolved corporations are used to harass current property owners, including municipalities. Certainly, defects in corporate liquidations greater than twenty years old should not be allowed to haunt current property owners and local governing bodies. 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 main- tained by any person for liquidation of 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." - 20 - 15. Title Exemption for Escheated Property Comment: State Law currently provides for a procedure whereby real property may escheat to the State if local Commissioners of Revenue find that property owners have died intestate with no known heirs or find that property has been abandoned with no apparent owner. An escheator appointed by the Governor is empowered to hold an inquest to determine whether or not any land has escheated to the Comonwealth. Escheated land may be sold for cash by the escheator and a grant from the State is then awarded without warranty to the new property owner. The escheator is not required to conduct a title examination for any property and only certifies the quantity of each parcel escheated, a description sufficient to identify each parcel and the names of persons from whom the land escheated. Because of this, title problems may arise when the property description is so vague that it cannot be located, or heirs claiming ownership to the property appear after the escheated land is sold. A title examination performed by the escheator would eliminate these problems and would provide the Commonwealth and potential purchasers with better evidence that land has truly escheated to the State. Recomendation: 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. 21- The City Manager advised that the Appomattox River Water Authority will be meeting on December 15, 1981, to consider the hiring of a Consultant to study the following questions: What would be the affect of flooding. How would they lose any possible revenues from their land and taxable areas? What would their supply of water be in the future if Virginia Beach had all the water? During the discussion of item five (5) of the Legislative Package Mr. Mac Rawls, Executive Director of the Virginia Museum of Marine Sciences, was requested to speak to the Legislators during the meeting of December 7, 1981. Also attending today s meeting (November 23, 1981), were John R. Griffin and Charles @. Gardner, Trustees of the Virginia Museum of Marine Sciences. It was noted in item nine (9) of the Legislative Package concerned with Virginia Supplemental Retirement System that before March 31, 1980 the benefits were five percent (5%), and after March 31, 1980 they were three percent (3%). In item seven (7) of the Legislative Package concerned with Pendleton Child Service Center it was noted the Center receives funding in the following manner: $Ioo,ooo - General Assembly $120,000 - Comprehensive Mental Health and Mental Retardation $ 60,000 - Department of Corrections $ 61,000 - City of Virginia Beach $ 61,000 - City of Chesapeake It was noted that item sixteen (16) of the.Legislative Package concerned with the modification of Senate District boundary that the Se-nate District boundary was @different from the voting precincts and should be modified to equal voting precincts. - 2 2- CROW, TERWILLIGER AND MICHAUX, INC. ITEM #17434 The City Manager advised that the firm of Crow, Terwilliger and Michaux, Inc., will have to obtain approval from the Fairfax Redevelopment and Housing Authority to construct apartments in the City of Virginia Beach; and, because the City of Virginia Beach does not have a Redevelopment and Housing Authority the Firm will have to receive approval from the City Council. The complex will consist of a total of 344 rental apartment units, 20% (69) units will be leased to low and moderate income families with equal or less than 80% of $14,800 income. The complex will be located in the Chimney Hill section of Virginia Beach This matter will be on the FORMAL AGENDA under RESOLUTIONS (II-G.2.f). OUTDOOR EATING ESTABLISHMENTS ITEM #17435 The City Manager advised that the Ordinances concerning outdoor eating establishments are on the FORMAL AGENDA under PUBLIC HEARING, and asked if any member of Council had any questions concerning these proposed Ordinances. Councilwoman Oberndorf questioned the Ordinance to amend and reordain Section 711 of the Comprehensive Zoning Ordinance pertaining to accessory uses in structures in the H-2 Hotel District, Section 711(b)(1), which states: "The structure enclosing the accessory use or uses shall be fully enclosed at all times by solid exterior walls and roof with no exterior opening, other than passageway doors as may be required by the BOCA, Basic Building Code, as amended." The Planning Director advised Council the outdoor establishments must be enclosed at all times. The opening of windows or sliding glass doors will be prohibited. - 23- MALBON BROTHERS FARMS ITEM #17436 The City Manager advised that in the application of Malbon Brothers Farms for'several changes of zoning the applicants made some indication that they would be willing to pave the entire Old Dam Neck Road out.to Oceana Boulevard, and requested that be placed in writing. The City Attorney,advised Council the above matter has been placed in agreement form and forwarded to the City Attorney for perusal. City Council RECESSED into EXECUTIVE SESSION, (6:45 p.m.) 11/23/81 - 24- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 23 November 1 981 7:25 p.m. Council Members Present: John A. Batin, 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: Major Judson P. Nelson, U.S.A. Chaplain - Fort Story PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA *COUNCILMAN BUCHANAN VOICED A VERBAL "PRESENT" 2 5- ITEM #17437 It was the consensus of Council that the action taken by them on October 19, 1981, to continue the deferment of the application of Poseidia Institute until the opinions of the Attorney General and the Internal Revenue Service are received,shall remain in effect. M I N U T E S ITEM II-D.1 ITEM #17438 Upon motion by Councilwoman Henley, seconded by Councilwoman Oberndorf, City Council voted to APPROVE the Minutes of November 9, 1981, AS CORRECTED. Item #17379 - The City Manager presented to Council copies of the 1980-81 Financial Statement, and advised that taxes were reduced that year, the largest increase @in the budget was the Department of Education (School Board). The amount in Reserve for Contingencies was $1 -EiiiliyMilol,ion, and represents good fiscal responsi th e part of the Council. 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 - 26- ITEM II-D.2 ITEM #17439 Upon moti6n by Councilman Standing, seconded by Vice Mayor Heischober, City Council voted to APPROVE the Minutes of November 16, 1981, AS CORRECTED. Item #17410 - The City Manageo Attorney presented Council three (3) proposed Advisory Re?erendum Questions. 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, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: None 2 7- R E C 0 G N I T I 0 N ITEM II-E.1 ITEM #17440 City Council recognized: Mrs. Mary Ellen Cox - First Citizen of Virginia Beach, and Vice Chairman of the Governor's Committee on Aging. Mrs. Cox has been appointed Chairman of the Delegation of Virginians who will attend the White House Conference on Aging. Mr. J. Roy Alphin - Appointed by Congressman Whitehurst to represent the Congressional Delegation Mr. Sam Houston - Appointed by Senator Warner to represent the Senatorial Delegation. Mayor McCoy presented to each Delegate a color photograph of the Delegates and the City's Bicentennial Metal - Battle oef the Virginia Capes. Mrs. Cox advised Council that each member of the Delegation was given the opportunity to designate the issue conference they wished to attend. Mrs. Cox - Long-Term Care Mr. Houston - Transportation Mr. Alphin - Housing P U B L I C H E A R I N G ITEM II-F ITEM #17441 The City Clerk read,the following Ordinandes by title: Article 1, Section 111 of the Comprehensive Zoning Ordinance pertaining to the definition of accessory use. Article 2, Section 212(j) of the Comprehensive Zoning Ordinance pertaining to prohibited signs. Article 7, Section 711(b) of the Comprehensive Zoning Ordinance pertaining to accessory uses in the H-2 Resort-Hotel District. - 28- Attorney Barry Koch, representing the Tourist Bureau of Virginia Beach, appeared in favor of the proposed Ordinances. There being no other speakers, the Mayor declared the Public Hearing closed. R E S 0 L U T I 0 N 0 F A P P R E C I A T I 0 N ITEM II-G.1 ITEM #17442 WHEREAS, Beulah Humphries, a native of the City of Virginia Beach, has served more than Forty (40) years as a VOLUNTEER and dedicated those many years to the 4-H Clubs of Princess Anne County as well as the town and later the City of Virginia Beach; WHEREAS, she, herself, joined 4-H as an adult leader during the early youth of the first of her three daughters. Her leadership and interest in the development of area girls and boys con- tinues today, and each of her daughters were received into the 4-H All Star Organization. One daughter represented Virginia as an IFYE delegate to England. Four of her grandchildren are also 4-H All Star members; WHEREAS, Beulah was instrumental in establishing the first 4-H Club in Avalon Hills; she has assisted 4-H'ers in district, state and national competition with an untold number of awards; she has helped train numerous volunteer leaders in 4-H Club work,; and she has the distinction of having been taken into the Virginia Chapter of All Stars of 1977; WHEREAS, Mrs. Humphries has attained various goals: Many years ago it was her pleasure to transport 4-H members to Camp Farrar until the camp was replaced by the Southeastern Regional 4-H Education Center, and she was present for the ground breaking ceremonies; she attended VPI and State University as a 4-H leader-delegate; several of her 4-H'ers have participated in the International 4-H Youth Exchange as representatives of Virginia in a foreign country; and, she has assisted in the growth of our City from a rural, agricultural county to the diversified and populous City recogni2ed today as the "World's Largest Resort City"; and, WHEREAS, as a resident citizen of the City and the wife of a former City employee, Beulah Humphries has exemplified her 4-H Pl edge : "My HEAD to clearer thinking My HEART to greater loyalty My HANDS to larger service My HEALTH to better living for my club members, my com- munity, my country, and my Worl d. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council recognizes Mrs. Richard (Beulah) Humphries for her FORTY years of dedicated and unselfish service in publicl'y expressing its sincere gratitude for her contribution of time, energy and intel 1 ect . - 2 9- BE IT FURTHER RESOLVED; That this Resolution be made a part of the proceedings of this Formal Session of City Council this Twenty-Third day of November Nineteen Hundred and Eighty-One. Gi ven un de r my hand and seal this 2 3rd day of November 1 981 , in the City of Virginia Beach. J. Henry McCoy, Jr., D.D.S. Mayor City of Virginia Beach Mr. Herb Pettway spoke in behalf of Richard Cockrell. Mr. Pettway received an award in Blackburg as the Outstanding Extension Agent. Upon motion by Councilwoman Henley, seconded by Councilwoman Oberndorf, City Council voted to ADOPT the Resolution of Appreciation and presented same to Mrs. Beulah Humphries. V o t i n g 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 - 30 - R E S 0 L U T I 0 N S ITEM II-G.2.a ITEM #17443 Mr. Robert Holderness spoke on the Resolutions. Upon motion by Councilman Standing, seconded by Councilman Baum, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the issuance and sale of $17,500,000 of Public Improvement Bonds, Series 1980 heretofore authorized, (Charter Bonds).* 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 *There will be a Special Meeting 6f Council on Thursday, December 10, 1981, for the purpose of selling these Bonds. 31 - At a regular meeting of the Council.of the City of Vii.-ginia Beach, Virgii-iia, held on the 23rd day of November, 1961, at whicli the following members were present and absent: PRESENT: Councilman John A. Baum Councilman E. T. Buchanan Councilman F. Reid Ervin Vice Mayor Harold Heischober Councilwoman Barbara M. Henley Councilman Clarence A. Holland, M.D. Councilman W. H. Kitchin, III Councilwoman Reba S. McClanan Mayor J@-., Henry McCoy, Jr., D.D.S. Councilwoman Meyera E. Oberndorf Councilman Patrick L. Stariding ABSENT: None the following resolution was adopted by the al-Pf;-rmative roll. call vote of at least two-thirds of the members of the Council, the ayes aiid nays being recorded in tho minutes of the nieeting as showr. below: MEMBER VOTE Councilman John A. Baum Aye Councilman E. T. Buchanan Aye Councilman F. Reid E@vin Aye Vice Mayor Harold Heischober Aye Councilwoman Barbara M. Henley Aye Councilman Clarence A. Holland, M.D. Aye Councilman W. H. Kitchin, III Aye. Councilwoman Reba S. McClanan Aye Mayor J. Henry McCoy, Jr., D.D.S. Aye Councilwoman Meyera E. Oberndorf Aye Councilman Patrick L. Standing Aye RESOLUTION AU--HORIZING THE ISSUANCE @ID SALE OF $17,500,000 PUBLIC IMPROVEMZNT BONDS, SER@IES OF 1980, OF T!iE CITY OF VIRGINIA BEACH, VIRGINIA, i;.ZRET07ORE AUTHORIZED, AND PROVID 'ING FOR THE FO.@, D-VTAILS Ah'D PAYMENT T=EREOF WHEREAS, the issuance of $17,500,000 Public Improvement -he Ci-y of Virginia Beach was authorized by an ordi- Bonds oF I :-i@nce a,-;opted by -the Council of the Ci-ly of Virginia Beach on 3 2 - -2 - January 21, 1980, to provide funds, together with other available funds, for the following purposes: Planning, site acquisition and improvements,. construction, enlargements, renovation and equipping of school facilities $ 3,011,000 Dredging Lynnliaven River 141,4819 Improvements and extensions to streets and highways, incl-tzding cons-@ruction and improve- rnent of surface drainage facil-ities and righ7 of way acqui-sition 5,803,336 Planning, site acquisition and improvements, construction, enlargenents, renovation and equipping of municipal buildings, including arts and conference center, admini.stration building and marine science museum 6,420,174 Plannir.g, site acquisition and renovation, and construction and equipping of Beach Borough pa-@king lots 234,629 Develonment of new parks, improvements at exist'-ng parks and renovation of communi.ty center 1.889,372 Total $17,;-;00,000 WHEREAS, @-ione of such bonds have been issued and sold; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: There are hereby authorized to be issued and sol-d $1.7,500,000 Public Improvement Bonds of the City of Virginia Beach, Virginia. 2. The bonds shall be coupon bonds without pri,,,ilege of registrati-on, shall be designated "T-,,-,@lic ITpro-,7em@nt Bonds, S@rir=s of 1980," siiall be dated December 1, 1961, shall be of the denomination of $5,000 each, shall be numbered from I to 3500, inclusive, and shall mature i-n ins-,all.T.---ts of $6-/O,COO on Dece"Mer 1, 1983, $675,000 on December 1, 1984, $1,240,000 ori Dec&iLber 1 in each of the years 1985 to '.990, incliisive, ani $1,245,000 on December I 4@n each o@' the years '.9TI to @997, 3 3- -3- ..inclusive. The bonds shall bear interest at such rate or rates to be determined at the time of sale, payable semiannually on .D:ecdidDer 1- and @une !-. Both principal and ihterest sh,@ll@be payable in lawful money of the United States of America at the principal office of Bank of Virginia Trust Company, Richmond, Virginia, or Bankers Trust Company, New Ybrk, New York, at the option of bearer. 3. Bonds maturing on or before December 1, 1991., are not subject to redempti---n prior.to maturity. Bonds maturing on or after December 1, 1992, are subject to redemption prior to maturity at the option of the City on or after December 1, 1992, in whole at any time or in part on any interest payment date, upon payment of the princ3:.pal amount of the bonds to be redeemed plus interest accrued and unpaid to the redemption date and a redemption prenium of one-quarter of one percent (1/4 of of s-,ich princ:ipal amount for each s'@x month period, or part thereof, between the redemption date and the stated maturity dates of the bonds to be redeemed, provided that the redemption premium shall not exceed 3% of such principal amount. If less than all of the bonds are called for reaemp- tion, the bonds to be redeemed shall be selecced by-the Ci-@y Treasurer in such manner as he may detormine to be in the bes-@ interest of the City. The City Council shali cause notice of the call for redemption identify4-ng the bonds to be r@deemed to be published twice in both a financial journal published in the Ci-ty of New York, New Yotk, and i-n a newspaper of general cir- tulation published in tlie City of Richmond, Virginia, the first publications o which shall appear not '@ess than 30 nor more than 60 days prior to the redemption date. 34- -4- 4. The bonds shall be signed by the facsimile signa- ture of the Mayor of the City of Virginia Beach, s@nall be coun- tersigned by its Clerk and a facsimile of its seal shall be printed on the bonds. The coupons attached to the bonds shall be authenticated by the facsimile signatures of the Mayor and the Clerk. 5. The bonds and coupons shall be in substa,,itially the following form: (FORM OF BOND) No. $5,000 UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACII Public Improvement Bond, Series of 1980 The City of Virginia Beach, Virginia, for value :7e- ceived, hereby acknowledges itself indebted and promises to I)ay to-bea.-er upon presentation and surrender hereof the princit)al sum of FIVE THOUSAIND DOLLARS (@t5,000) or, December 1, '.9 and to pay interest thereon from tlie ciate hereof until payment at the rate or _ per cent pe- year, payable semiannually on June I and December I upon pres- entation and surrender of the attached coupons as they become due. Both principal of and interest on this bond are payable in lawful money of the United States of America at the pri-nci-- pal office of Bank of Virginia Trust Company, R'@chmond, Virginia, or Bankers Trust Companv, New Yor,t, llew l'ork, at ILIP option of bearer. 3 5- this bond is one of an issue of $17,500,000 public im- provement bonds of li-ke date and tenor, except as to number, rate of interest, privi-lege of redemption and rnaturity, autho- rized by an ordinance duly adopted by the Council of the City of Virginia Beacb on January 21, 1980, and is issued pursuant to the Cbnstituti-on and statutes of the Commonwealth of Virginia, including tbe Charter of the City of Virginia Beacb (Chapter 147, Acts of Assembly of 1962, as amended) and the Public Finance Act, as amended,.to provide funds, together with other available funds for acquiring, constructing, improving and equipping various public facilities and improvements. Bonds maturing on or before December 1, 1991, are not subject to redempti-on prior to maturity. Bonds maturing on or after December 1, 1992, are subject to redemption prior to ma- turity at the option of the City on or after December 1, 1991, in whole at any time, or in pait on any interest payment date, upon payment of the p.-incipal amoun-@ of tlie bonds to be re- deemed plus interest accrued and unpaid to the redemption date and a redemption premium of one-quarter of one percent (1/4 of 1%) of such pri-nci-pal amount for each six month period, or part thereof, between the redemption date and the stated,maturity dates of the bonds to be redeemed, p.-ovided that the redemp--ion premium shall not exceed 3% of such princ4-pal aniount. If less than all of the borids are called for redemption, the bonds to be redeemed shall be selected by the City Treasurer in such manner as he may deter.,14--e t-- be ;-- +-he best interest of -,he City. The City Council shall cause iiotice of the call for re- demption :,dentifying the bonds to be redeemed to be published twice in bo@.h a financial journal published in the Ci-ty of New Y@rk, 1\7ew --or),, and in a ne%,!spaper of general circulation 36 - -6- published in the City of Richmond, Virginia, the @-irst publications o:t which shall appear not lessthan 30 nor more than 60 days prior to the redemption date. The full faith and credit of the City of Virginia Beach are hereby irrevocably pledged for the t)ayment of principal of and interest on this bond. All acts, conditions and things required by the Constitution and s-latutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and ih the issuance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. IN WITNESS VI.TiEREOr-, -@he City of Virginia Beach, Virginia, has caused this boi@d to be s-@*gned by the I-racsimile signature of its Mayor, to be countersigned by its --Ierk, a facsimile of its seal to be printed hereon, the attached cou- pons to be au-@henticated by the facsimile signatures o.' the Mayor and the Clerk, and this bond to be dated December 1, 1981. COUNTERSIGNED: (SEAL) Clerk, City of Virginia Beach, Mavor, City of Virginia Beach, Virginia @irginia 3 7- (FORM OF COUPON) No. $ June On December 1, lg_, unless the bond to which this cou- pon is attached has been duly called for prior redemption and provision made for payment thereof, -,h6 City of Virginia Beach, Virginia, will pay to bearer the sum of Dollars'($ in lawful money of the United States of America at the principal office of Bank of Virginia Trust Company, Riclimond, Virginia, or Bankers Trust Company, New York, New York, at the option 6f bearer, being the semiannual interest then due on its Public Improvement Bond, Series of 1980, dated Dece,,nber 1, 1.981, and numbered Clerk, City of Virginia Beach May6r, City of Virg4-nia Beach, Virginia Virginia 6. The full faith and credit of the City of Virginia Beach are hei@by irre-,rocably pledged for the payment of princi- pal of and interest on the bonds. There shall be levied and cc,llec-led annually on all locally -laxable property in -@he City an ad val6rem tax over and above all other taxes authorized or limit6d by law sufficient to pay such principal afid interest, as the same respectively becom6 due and payable. 7. The City L@',anager is hereb@ authorized aild directed to take all proper steps for the sale of the bonds, together with bonds authorize,' for other ourposes, either by solicita- tion of competitive bids or through negotiation, as the Ci-ly Manager, in collaboration with Wa4.ilwright & Ramsey Iiic., the Cityi s Financia'L Consultant, nay cons4-der -lo be in the best interests of the City. 38- 8. The City Man.ager, in collaboration with Waili',Iright & Ramsey Inc., shall see to the preparation, printing and dis- tribution of an Official Statement in form customary for the public offering of an issue of bonds such as the bonds autho- rized hereby. The City Manager shall also arrange for the de- livery to the successful bidder of the bonds a reasonable num- ber of copies of the official Statement to be delive red to the persons to whom the purchas.ers of the bonds initially sell the bonds. 9. After bids have been received and the bonds awar- ded, the City Manager, the Mayor and the Clerk are hereby au- thorized and directed to take all proper steps to have the bonds prepared and executed in accordance with their terms and to deliver the bonds to the purchasers thereof upon payment therefor. 10. Such officers of the Citv as may be requested are hereby authorized to execute an appropriate cert-,.ficate setting forth tbe expected use and investment of the proceeds of the bonds issued pursuant hereto in order to show that such ex- pected.use ai,,l investment will not violate the pro,,,isions of SS 103(c) of the Internal Revenue Code ot 1954, as amended, and regulat-@loi-is issued pursuant thereto, applicable to '@arbitrage bonds." Such certificate may be in such form as shall be re- quested by bond counsel for the City. 11. The Clerk is hereby authorized and directed to see to the immediate filing of a certified copy c-@ thi-s resolution with -.he Circuit Cour-@ of the City of Virginia Beach and within ten days thereafte.- to cause -@o be published once in a news- paper of general circulation in the City of V:Lrginia Beach a notice setting forth (1) in br4-ef a-d genc4--al t--rms -,he 3 9- Purposes for which the bdn-ds are to be issued and (2) the amount of such bbnds and-the amount for each purpose. 12. Excent for the bonds authori,-ed hereby and any other.bonds sold together with the bonds authorized hereby, the City Council agrees not to sell any additional general obliga- tion bonds of the City during the next 90 days following the sale of the bonds, without the consent of the managi .ng under- writer of the bonds auihorized hereby and any other bonds sold together with the.bonds authorized hereby. 13. The City Treasurer is hereby dir.ected to apply the proceeds of the bonds to pay $17,500,000 Public Improvenent Bond Anticipation Notes issued December 30, 1980,.and maturing December 30, 1981, in anticipa-lion of such bonds. 14. All other resolution-- or parts 6f r6solutions in conflict herewith are hereby repealed. 15. This resolution shall take effect immediately. The undersigned dlerk of the City of Virginia Beach, Virginia, hereby certifies that the foregoing constitutes a -true and correct extract from the minutes of i7egular meeting of -,he Council of the City of Virginia Beach held on the 23rd day of 1981, and of the whole thereof so far as ap- plicable to the matterg referred to in such extract. 40 - WITIQESS my signature and the seal of the City of Virginia Beach, Virginia thi.s day of November, !981. Clerk, City of Virginia Beach, Virginia (SEAL) - 41- ITEM II-G.2.b ITEM #17444 Upon motidn by Councilman Standing, seconded by Councilman Holland, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing issuance and sale of $18,300,000 of Public Improvement Bonds, Series 1981 heretofore authorized.* Voting: 10-1 Council Members Voting Aye: John@A. :Baum, E. T. Buchanan, F. Reid Ervin, Vice Mayor Harold:Heischober, Ba@bara M. Henley, Clarence A. Holland, M.D.,,,W. H. Kitchin, III, Mayor J. Henry McCoy, Jr., D.D.S., Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: Reba S. McClanan Council Members Absent: None *There wi.1 I be a Special Meeting of Council on Thursday, December 10, 1981, for the purpose of selling these Bonds. 42- At a regular meeting of the Cotincil of the City of Virginia Beach, Virginia, held on the 23rd day of November, :Lgal, at which tlie following menbers were present and absent: PRESEN.-: Councilman John A. Baum Councilman E. T. Buchanan Councilman F. Reid Ervin Vice Mayor Harold Heischober Councilwoman Barbara M. Henley Councilman Clarence A. Holland, M.D. Councilman W. H. Kitchin, Ill Councilwoman Reba S. McClanan Mayor J. Henry McCoy, Jr., D.D.S. Councilwoman Meyera E. Oberndorf Councilman Patrick L. Standing ABSENT: None the follow-l@.ng resolution was adopted by the affirmative --oll call vote of at least two-thirds of the @nembers of the Council, the ayes and nays being recorded in the m4-nutes of the meeting as shown below: MEMBER VOTE Councilman John A. Baum Aye Councilman E. T. Buchanan Aye Councilman F. Reid Ervin Aye Vice Mayor.Harold Heischober Aye Councilwoman Barbara M. Henley Aye Councilman Clarence A. Holland, M.D. Aye Councilman W. H. Kitchin, III Aye Councilwoman Reba S. McClanan Nay Mayor J. Henry McCoy, Jr., D.D.S. Aye Councilwoman Meyera E. Oberndorf Aye Councilman P@trick L. Standing Aye