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HomeMy WebLinkAboutMARCH 2, 1981 MINUTES Cit@c:>f -Vil-&7irai@ 13@ex@@ "WORLD'S LARGEST RESORT CITY" CITY COUNCIL AIAYOR /. HENRY At@!:OY JR.. D.D.S., ViCE-MAYOR HAROLD BEISCHOBER. A, L.,S. JOHN A. BAUM. B.-,b F. REID ERVIN. Al L.,,. BARBARA M. HENLEY, P..g. B.-gb CLARENCE A. HOLLAND. M.D.. By.,d. B ... lb W. M. KITCHIN. Ill, vili.. a-lb B-gb RESA S. M@CLAMAN. P,i-... A-. B...cb DONALD W. MERRICK. Ly-b..- B.-tb MEYERA E. OBERNDORF, A, L.,,. 212 CIRY HALL BUILDING PATRICK L. STANDING. A, L.,,. MUNICIPAL CENTER VIRGINiA BEAC)I. VIRGINIA 23456 RVTH HODGES SMITH, City Cl-lk (804) 427-4303 CITY COUNCIL AGENDA 2 March 1981 ITEM I INFORMAL SESSION: 11:00 a.m. A. CALL TO ORDER - MAYOR J. HENRY McCOY, JR. B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. PRESENTATION/DISCUSSION OF PERTINENT MATTERS 1. New Zoning Maps: Presentation by Mr. Robert J. Scott, Director of the Departrwnt of Planning. 2. Update on Problem of Trash/Sewerage in Lynnhaven Harbor: Discussion by Mr. Michael J. Barrett, Assistant to the City Manager. 3. Update on Solid Waste Contract with Navy for Steam; Discussion by Mr. Durwood Curling, Executive Director of SPSA. 4. Discussion of Reapportionment 5. Matters for discussion by the Mayor 6. Matters for discussion by Council ITEM II FORMAL SESSION: 2:00 p.m. A. INVOCATION: Rabbi Philip Pincus Retired B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. MINUTES OF PREVIOUS MEETING: 1. Motion to accept/approve the Minutes of February 23, 1981. E. PRESENTATIONS 1. Gator Volksmarsch Club - Mr. Allison J. Stafford, President F. PUBLIC HEARING 1. A cable television system within the City of Virginia Beach. 2. Ordinance granting to Resort Satellite Communications, Inc. the right and privilege to construct, operate and maintain a cable television system within the City of Virginia Beach. G. 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. Ordinance to authorize the acquisition of permanent easements for Canal No. 2 Project, either by agreement or by condemna- tion. 2. Bingo/Raffle permits: Roma Lodge #254 Virginia Beach Arts Center Plaza Little League, Inc. Larkspur Recreation Committee The Virginia Beach Water Ski Club, Inc. 3. Request of the City Treasurer for tax refunds in the amount of $654.98. ITEM II H. PLANNING ITEM 1. Reconsideration a. Application of Sea Breeze Farm, Inc. requesting a variance to Se t@io 4.4(b) of t e@Subdivision Ordinance which requires lot dimensions to conform to the Com- prehensive Zoning Ordinance. They wish to subdivide a 2.2-acre site, located at the terminus of South Sea Breeze Trail, into two lots. 1. Letter from the City Manager transmits the recolmenda- tion of the Planning Commission for approval. I. ORDINANCES 1. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Ocean Avenue to S. Archer Green, his heirs, assigns and successors in title. 2. Ordinance to amend and reordain Section 32-7 of the Code of the City of Virginia Beach, Virginia, pertaining to the sale of merchandise from stands. J. UNFINISHED BUSINESS 1. Deferred Compensation Plan. K. NEW BUSINESS L. ADJOURNMENT 1. Motion to adjourn. 27 February 1981 The Honorable Mayor Members of City Council As prescribed by Section 2-9 of the Code of the City of Virginia Beach, I hereby request that City Council meet at 11:00 a.m. on 2 March 1981, in lieu of the previously scheduled 12:30 p.m. meeting of the same date, for the purpose of discussing additional items in the Informal Agenda. Y, r GLH:dmh I hereby waive my right of notice I hereby waive my right of notice Ma@o@ J. H" mc"@r., D.D.S Councilman Donald W; Merrick M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 2 March 1981 As prescribed by Section 2-9 of the Code of the City of Virginia Beach, a Special Meeting was called by the City Manager in the Conference Room, City Hall Building, on Monday, 2 March 1981, at Eleven o'clock in the morning, for the purpose of discussing additional items in the INFORMAL AGENDA. Due to a previous commitment the Mayor was absent. Vice Mayor Heischober presided for the INFORMAL SESSION. The City Clerk read the Notice of Special Meeting, a copy of which has been made a part of these proceedings. Council Members Present: F. Reid Ervin, Vice @yor Heischober, Barbara M. Henley, W. H. Kitchin, III, Reba S. @Clanan, @yera E. Oberndorf, and Patrick L. Standing Council Members Absent: Jolm A. Baum*, Clarence A. Holland, M. D. **, @y- J. Henry @Coy, Jr.-, and Donald W. @rrick ITEM #16313 Vice Mayor Heischober 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. Discussion or cmsideration of enploymnt, assi@t, appointnnnt, prcmtion, @tion, salarif-s, discipline or resignation of public officers, or enplayees of any public body. (Persormel Matters). 2. Consultation with legal Counsel and briefing by staff rs, consultants, or attorneys pertaining to actual or potential litigation, or other legal matters within tbe jljrisdiction of the public body. (Legal Matters). 2- Upon motion by Councilman Standing, seconded by Courycilwoman Henley, City Council voted to RECESS into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 7-0 Council Members Voting Aye: F. Reid Ervin, Vice Yoyor Harold Heischober, Barbara M. Henley, W. H. Kitchin, III, Reba S. YtcClanan, @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: Nom Council Members Absent: Jolm A. Ba@, Clarence A. Holland, M. D. -, @yor J. Herlry @Coy, Jr.-, and Donald W. Yierrick COUNCILMAN BAUM ENTERED MEETING AT 11:07 A.M. COUNCILMAN HOLLAND ENTERED MEETING AT 11:15 A.M. MAYOR McCOY ENTERED MEETING AT 12:11 P.M. - 3- ITEM #16314 Vice Mayor Heischober advised that Council was going to digress from the printed Agenda to allow the Mayor to be present for items of his particular i-nterest. I N F 0 R M A L A G E N D A Giles G. Dodd, Assistant to the City Manager for Finance and Research, presided in the absence of the City Manager NEW ZONING MAPS ITEM #16315 The Planning Director advised Council that work is nearing completion on the project transferring zoning information onto up-dated base maps. The Planning Commission will be briefed at its March 10, 1981 meeting, and Council may wish to have a briefing shortly thereafter. General Notice should be provided to the public in the newspaper and there should be a review period established during which property owners can inspect these maps and make comments on them prior to adoption. The superior base map information has given rise to the need for numerous zoning line shifts. In most cases these shifts are minor, but in other cases they are major in nature. It is this aspect of the transfer that the Planning Director feels the Planning Commission, the City Council and the public should review carefully. The Planning Director provided the following summary: A. Zoning lines shifted or provided for certain reasons. In nmy cases it has been found necessary to make certain shifts in zdning lines where, after inclusion of property lines and other features not shown an the current base mp, such a shift is in order, or to provide a new zdning line for sake of clarity. Such changes in zoning lines are shown an the new niaps for one of tbe follawing reasons: 1. To follow property lines where this was the clear intent of the original Council action in rezoning a certain parcel. 2. To follow bodies of water @e no zoning line @s originally provided, or to shift, wbere the location of a body of @ter separating tw zoning districts has shifted since 1973. 3. To correct mistakes in drafting performed without benefit of property line information. 4. To make minor clarifications where necessary in situations where dewlopn-ent has occ=ed after the original zc)ning line was plotted and where the zdning line urmecessarily divides lots into rwre than one zoning category. 5. To couplete the proper mapping of the AG-1 and AG-2 Districts now tbat twre inf=ation relative to the original guidelines 3-S amilable. 6. To accurately confo-rm to the boundaries of State and Federal property, including mil itary bases and wildlife refuges. 4- The new maps will contain, by symbol and by legend, a clearer indication of those parcels which have been rezoned by City Council but where the zoning is-not shown on the new maps because certain conditions have not been met. The maps will also indicate where there have been certain restrictions placed on the use of a property beyond normal zoning restrictions when the Council has reached an agreement with the property owners concerning these restrictions as part,of the rezoning process. TRASH/SEWERAGE IN LYNNHAVEN HARBOR ITEM #16316 The Acting City Manager introduced Michael Barrett, Assistant to the City Manager for Citizen Affairs, and advised Council he had attended the meeting of the Virginia Marine Resources Commission. Mr. Barrett reported the meeting had been called by James E. Douglas, Commissioner of the Marine Resources Commission, and that no solution to the problem of Harbor garbage from the coal colliers had been accomplished to-date. There are 160 ships in the area and about 40% of these are in the Lynnhaven Harbor. Eighty percent (80%) of the ships have sewerage treatment facilities, but the holding tanks are capable of only about ten (10) days and the ships are waiting up to seventy-five (75%) days. Virginia Port Authority has not indicated they will provide any service. Councilman Ervin referred to the Virginia State Code provisions and asked the City Attorney to ptrzsue legal remedies and the City's responsibilities. Vice Mayor Heischober asked the City Attorney to investigate and report back to Council as to legal remedies and provisions. This matter will be presented in the FORMAL SESSION under UNFINISHED BUSINESS. SOLID WASTE CONTRACT WITH NAVY ITEM #16317 Mr. Durwood Curling, Executive Director of the Southeastern Public Service Authority, appeared to give Council an update on the Solid Waste Contract with the Navy for steam. The Southeastern Public Service Authority of Virginia (SPSA) was formed in January, 1973. The members are the Cities of Chesapeake, Franklin, Norfolk, Suffolk and Virginia Beach, and the Counties of Southampton and Isle of Wight. The Communities authorized the staff of the Planning District Commission to undertake a study to identify solid waste removal, and during a long series of studies the energy production problems at the Norfolk Naval Shipyard, in Portsmouth, became apparent. That particular facility is a major user, and it is in need of a new power plant. The Norfolk Naval Shipyard uses approximately 1,800,000 kilowatt hours of electricity, and SPSA would provide 1.5 million of that 1,800,000. They also use 1,500,000,000 pounds of steam each year. The amount of electricity they consume is equal to approximately 14,000 homes. The quantity of solid waste generated in the area matched with the Shipyard's requirement for energy, and in 1977 SPSA and the Navy agreed to use the solid waste generated in the Communities to produce steam and electricity for the Shipyard. - 5- The Navy advised the Communities that it would be impossible for them to get an appropriation to construct a new Power Plant, and asked them to construct the entire project, (the Waste Processing Facilities, and the Power Plant). In 1978, the Communities agreed to borrow $1,939,000 to finance the first phase of the planning for the Project. This was backed by Bond Anticipation Notes, backed by each Community in proportion to its population. The funds were used to complete thirty percent (30%) of the design, to obtain the Air Quality Permits, etc. In 1979, negotiations began on the Energy Sales Contract. In 1980, the Navy presented a basic change in the concept of the project by agreeing to construct the Power Plants. The financing of the Project was reduced to less than 'half. Virginia Beach's share of the original borrowing was $605,000, which is to be increased by $338,000, causing a new cormitment to the Project of $943,000. The borrowing in the planning stage would be repaid from the permanent financing, and no Community would "have to come up with any out-of-pocket funds" for the Project. Mr. John Hatfield, Director of Engineering for SPSA, presented a report on the above matter. By concensus of the Members of Council, City Council recessed at 12:40 p.m.. - 6- City Council reconvened at 1:12 p.m., with Mayor J. Henry McCoy, Jr., D.D.S., presiding. The following Members of Council were present: F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, W. H. Kitchin, III, Reba S. YicClanan, @yor J. Henry @Coy, Jr., D. D. S. , @yera E. Oberndorf , and Patrick L. Standing Council Members Absent: John A. Baum*, Clarence A. Holland, M.D.*, and Donald W. Yierrick M A T T E R S B Y T H E M A Y 0 R SLIDE PRESENTATION ITEM #16318 Mayor McCoy requested the opinions of Council to permit the public to present slides on Planning matters. It was the concensus of Council to NOT allow the public to present slides on any matter in the Agenda. LYNNHAVEN HARBOR ITEM #16319 Councilman Ervin read the following prepared statement: The City @ger and the City Attorney are hereby directed to take all reasonable neasures, including appropriate legal action, to prevmt any further discharges of garbage, trash, sewage or other solid and liquid n-atter frcm any ship underway or at anchor in the part of Harrpton Roads, and in the Lynnha@ anchorage in particular. SCM rwasures niay include discussions with shipping agents and any State or Federal Agency having jurisdiction with a view toward preventing these discharges by negotiation if possible. The potential danger of the discharges suggests the need for @diate action, and the Staff and City Attorney are further directed to proceed without delay. If, in the opinim of the Staff, present water q-lity sampling program of the State Health Depar=mt is not adequate to warn our citizens of inpending danger which rnay be created by these discharges, then the Staff shall so inform the City Counci-I at its Regular @eting of @rch 9, 1981. This matter will be presented in the FORMAL SESSION under UNFINISHED BUSINESS. *COUNCILMAN BAUM ENTERED MEETING AT 1:13 P.M. *COUNCILMAN HOLLAND ENTERED MEETING AT 1:19 P.M. - 7- MEETING SCHEDULES ITEM #16320 Mayor McCoy presented the following schedule of meeting times: I. METINGS 12:30 P.M. 1st, aid, 3rd @days 5:30 P.M. 4th Monday II. MTINGS 2:00 P.M. 1st, 2nd, 3rd Mondays 7:00 P.M. 4th @day III. BRIEFINGS* THESE W= US@Y BE HELD ON Y NORNINGS AT 11:00 (1st, 2nd, 3rd Mondays). THESE ARE NOT OFFICIAL =INGS AND ARE OPTIONAL AS FAR AS ATRENDANCE. IV. SPECIAL =INGS- THESE =INGS CAN BE CA= (BY ORDINANCE) BY THE Uk'YOR, THE CrrY MKM(ER, OR BY ANY OF COLECIL. TflESE MMTINGS SHOLID NOr BE CALLED URESS AN @GENCY EXISTS (i.e. WATER). I STRONMY T-RGE IMT ANYONE CATLING SUCH A =ING CONTACrEiG T'HE MYOR AND THE CM MA(;ER OR THE @'YOR OR C= MA(MR OC)NTACR]NG EACH BEFORE OFFICIALLY NOT G THE REST OF THE COLUCIL, T'BE PI)BLIC AND TI-E PRESS *BRIEFINGS SHOLID BE SCBEDUM WITH LESS THAN ONE WEEK'S NOTICE. . . **SPECIAL =INGS SHDLLLD BE WrM AS MLICH NCRICE AS POSSTBIE BORROW PITS ITEM #16321 The discussion on Borrow Pits will be held Monday, March 9, 1981, at 12:00 Noon, with the INFORMAL SESSION being at 12:30 p.m. (During the EXECUTIVE SESSION information was presented to Council that a brief3'-ng be held on the water situation on March 9, 1981; and a briefing on the Borrow Pits will be March 16, 1981). COUNCIL PARKING ITEM #16322 Councilman Baum requested information as to the location of Council's parking area. Council was informed they could return to their original parking area located at the North wing of the City Hall building. -8- FEDERAL GRANTS ITEM #16323 Councilman'Holland requested information as to why the City has to utilize all the funds from a Federal Grant, with regards to highways, and advised Council of the numerous signs on Shore Drive by Seashore State Park. REAPPORTIONMENT ITEM #16324 Acting City Manager Dodd advised Council that the Virginia House of Delegates' Privileges and Elections Committee will hold a Public Hearing on Monday, March 9, 1981, at 9:30 a.m., at the Kirn Memorial Library; AND, the Senate Privileges and Elections Committee will hold a Public Hearing on March 17, 1981, at 2:30 p.m., at the Kirn Memorial Library. It was noted that, as a result of the 1980 Census, Virginia Beach was entitled to five (5) Delegates and two (2) Senators; however, this is not the final figure. Mayor McCoy advised Council he will be attending the Public Hearings and will speak on the matter. CITY-SCHOOL CONSOLIDATION ITEM #16325 Councilwoman Oberndorf made reference to a letter from the City Attorney concerning the opinion of the Attorney General with regards to the consolidation of some departments in the City with the School Board. A copy of the letter has been made a part of these proceedings. FREEDOM OF INFORMATION ACT ITEM #16326 Councilwoman Oberndorf made reference to an article which appeared in the BEACON concerning a meeting the School Board held in Williamsburg, and during that time such items as the budget, merit pay and other policy making procedures were discussed. City Council recessed into EXECUTIVE SESSION, (1:52 p.m.) 9- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 2 March 1981 2:35 p.m. Council Members Present: John A. Baun, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. Yr-Clanan, @yor J. Her=y @Coy, Jr., D.D.S., @yera E. Oberndc)rf, and Patrick L. Standing Council Members Absent: F. Reid Ervin-@, and Dcnald W. @rrick INVOCATION: Rabbi Philip Pincus Retired PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA -10- M I N U T E S ITEM II-D.1 ITEM #16327 Upon motion by Councilman Holland, seconded by Councilman Baum, City Council voted to APPROVE the Minutes of the Regular Meeting of 23 February 1981. Voting: 9-0 Council Members Voting Aye: Jobn A. Baun, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. YicClanan, @yor J. @Coy, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: F. Reid Ervin*, and Donald W. @rrick *COUNCILMAN ERVIN ENTERED MEETING AT 2:37 p.m. P R E S E N T A T I 0 N S ITEM II-E. 2 ITEM #16328 Mr. Allison J. Stafford, President, Gator Volksmarsch Club, presented City Council with a Plaque in appreciation for their assistance in helping to promote leisure sports, with emphasis on families, and their participation in the 1980 Neptune Festival. ITEM II-E.2 ITEM #16329 Upon motion by Councilman Standing, seconded by Councilman Oberndorf, City Council voted to ADOPT the Resolution of Appreciation, and presented same to: WILLIAM H. CLEAVES - PLANNING COMMISSION 1968 - 1980 (Retired Council Appointee) Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D. , W. H. Kitchin, III, Reba S. McClanan, thyar J. Henry @Coy, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. @rrick 3/2/81 -12- RESOLUTION OF APPRECIATION TO WILLIAM H. CLEAVES WHEREAS, William H. Cleaves has served as a member of the Planning Commission from 1968 to 1980; and, WHEREAS, William H. Cleaves has served willingly and untiringly in behalf of the City of Virginia Beach; and, WHEREAS, his dedication and unselfish service involved personal sacrifices and inconveniences, not only to him, but frequently to his family and/or business; and, WHEREAS, we trust he realized satisfaction in successfully administering in his advisory capacity not o-nly to City Council, but to the citizens of this fast growing metropolis. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council recognizes this record of twelve [121 years of distinguished service in publicly expressing its sincere gratitude for his contribution of time, energy and intellect. BE IT FURTHER RESOLVED: That this Resolution of Appreciation be made a part of the proceedings of the Formal Session of City Council this Second day of March, 1981, in the City of Virginia Beach, Virginia. Given under my hand and seal this.Second day of March, 1981 Mayor City of Virginia Beach -1 3- P U B L I C H E A R I N G ITEM II-F.1 ITEM #16330 Sam Houston, Attorney, appeared at the Public Hearing in behalf of Resort Satellite Communications, Inc. Mayor McCoy advised Council he received a telephone call from the President of Cox Cable advising that he was not opposed to this matter as long as "the same rules and regulations apply to all". An additional Paragraph (3) was proposed to be added to the Ordinance submitted in the Agenda for the granting of right and privilege to Resort Satellite Communications, Inc. Attorney Sam Houston had reviewed the proposed addition, and in behalf of his client accepted that addition: "(3) Any use of City right-of-wy by the franchisee shall be l@ted solely to installation and/or related tmintenance of underground cable." There being no opposition, the Mayor advised that the Public Hearing was closed. C A B L E TV 0 R D I N A N C E ITEM II-F.2 ITEM #16331 Upon motion by Councilwoman Oberndorf, seconded by Councilman Kitchin, City Council voted to ADOPT the Ordinance granting to Resort Satellite Communications, Inc., the right and privilege to construct, operate and maintain a cable television system within the City of Virginia Beach; AND, to include the recommendation of the City Attorney to ADOPT the Substitute Ordinance, by adding Paragraph (3): "(3) Any use of City right-of-way by the franchisee shall be limited solely to installation md/or related naintenance of underground cable." Voting: 10-0 -1 4- Voting: 10-0 Council Members Voting Aye: John A. Batn, F. Reid Ervin, Vice Yjayor Harold Heischober, Barbara M. HEnley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, @yor J. Henry @Coy, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Dcnald W. @rrick -15- AN ORDINANCE GRANTING TO RESORT SATELLITE COMMUNICATIONS, INC., THE RIGHT AND PRIVILEGE TO CONSTRUCT, OPERATE AND MAINTAIN A CABLE TELEVISION SYSTEM WITHIN THE CITY OF VIRGINIA BEACH BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a franchise is hereby granted to Resort Satellite CoTrmunications, Inc. , for the right and privilege to construct, operate and maintain a cable television system within the City of Virginia Beach, Virginia, for the term and upon the conditions set forth in the CATV Ordinance proposing to grant such franchises, said Ordinance havi-ng been adopted on March 17, 1975, provided, however, that the following amendments are made to the CATV Ordinance Provisions for application to this specific fra-nchise only, to wit: (1) Paragraph 6.C describing Initial Service Area for Resort Satellite Conmunications, Inc., be limited solely to that area in the Beach Borough bordered by 42nd Street and 2nd Street, on the North and South respectively, and Ocean Avenue and Atlantic Avenue on the East and West, respectively. Paragraphs 6.D, E, F, and H shall be inapplicable. (2) Paragraph 13 shall be inapplicable. (3) Any use of City right-of-way by the franchisee shall be limited solely to installation and/or related maintenance of underground cable. This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virgi-nia, on the Second day of March, 1981. -16- C 0 N S E N T A G E N D A ITEM II-G.1 ITEM #16332 All items listed under the CONSENT AGENDA were enacted by ONE MOTION: Upon motion by Councilman Standing, seconded by Vice Mayor Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize the acquisition of permanent easements for Canal No. 2 Project, either by agreement or by condemnation. Voting: 9-1 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, @yor J - Henry @Gay, Jr. , D. D. S. , @yera E. Oberndorf , and Patrick L. Standing Council Members Voting Nay: Reba S. McCl@* Council Members Absent: Dcnald W. @ick *COUNCILWOMAN McCIANAN VOTED NAY ON THIS ITEM ONLY -1 7- AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF PERMANENT EASEMENTS FOR CANAL NO. 2 PROJECT, EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virqinia Beach, Virginia, a public necessity exists for the construction of this important project for public purposes for the preservation of the safety, health, peace, good order, convenience, moral and welfare of the people in the City of Virqinia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney and/or Assistant City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant to Section 15.1-895, et seq. and Section 33.1-89, et seq, Code of Virginia of 1950, as amended, all that certain real property for permanent easements as shown on the plans or plats entitled, "CANAL NO. 2 PROJECT", these plans or plats being on file in the office of Real Estate, Department of Public Works, Virginia Beach, Virginia. Section 2. That the City Attorney and/or Assistant City Attorney is hereby authorized to make or cause to be made in behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an interest in said lands, if refused, the City Attorney and/or Assistant City Attorney is hereby authorized to institute proceedings to condemn said property. Section 3. That an emergency is hereby declared to exist and this ordinance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of Virg@ h,@ 10 CONTENTS Virginia, oh the 2 day of March i 9 81 ci I (", ", t - SIG','ATUrE APPROVrD AS TO FO -18- ITEM II-F.2 ITEM #16333 Upon motion by Councilman Standing, seconded by Vice Mayor Heischober, City Council voted to uphold the recommendation of the City Manager and APPROVE the Bingo/Raffle Permits: Roma Lodge #254 Bingo Virginia Beach Arts Center Raffle Plaza Little League, Inc. Bingo/Raffle Larkspur Recreation Committee Raffle The Virginia Beach Water Ski Club, Inc. Raffle Voting: 10-0 Council Members Voting Aye: John A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, btyar J. @Cay, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Dcnald W. @ick - 1 9- ITEM II-F.3 ITEM #16334 Upon motion by Councilman Standing, seconded by Vice Mayor Heischober, City Council voted to uphold the recomnendation of the City Manager and APPROVE the tax refunds i-n the amount of $654.98. Voting: 10-0 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Hollmd, M.D., W. H. Kitchin, III, Reba S. McClanan, @yor J. Henry McCoy, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Dcnald W. @ick NO. C-Ok- 7 20- 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 following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D a!,e Penalty lnt. Total Year of Tax Number tion NO. p ai helps, John R. 80 Pkng. 29372 12/17/80 8.00 awyer, Mary K. 80 Pkng. 54728 12/8/80 6.00 arris, Edna 81 Dog V00605 1/15/81 3.00 ing, Ida 81 Dog V16374 1/21/81 5.00 ichardson, Kay S. 80 pp 130827 1/28/81 73.34 ewbaker, Charles III 80 pp 133074 12/5/80 5.40 ones, Linda D. 80 pp 60778 1/29/81 15.99 ngle, Joy 80 pp 57416 10/14/80 63.22 ruz, Romeo G. 80 pp 132070 10/31/80 17.10 ance, William M. 80 pp 133660 11/25/80 25.50 a Playa Inc. of Va. 79 pp 107815 6/4/79 278.86 orris, George C., Sr. 80 pp 84300 2/2/81 64.12 ight, Mary F. 77 RE 35043-3 (6mo) 5/30/78 31.48 ight, Mary F. 78 RE 36241-0 (1/2) 5/30/78 29.69 ight, Mary F. 78 RE 36241-0 (2/2) 5/30/78 28.28 Total 654.98 This ordinance shall be effective from date of adoption. The above abatement(s) totaling Ce . were approved by the Council of the City of Virginia Beach on the-day of Jol easurer App Ruth Hodges Smith City Clerk tt( rney - 21- A N N 0 U N C E M E N T ITEM #16335 Mayor McCoy advised the Staff and audience that Council had, in the INFORMAL SESSION, agreed to meet March 9, 1981 at 12:00 Noon for an INFORMAL BRIEFING SESSION, and 12-.30 p.m. for the INFORMAL SESSION; however, the time has been changed to 11:30 a.m.; AND, the Borrow Pit discussion will be held on March 16, 1981. On March 9, 1981 Council will discuss shallow wells. P L A N N I N G A G E N D A R E C 0 N S I D E R A T I 0 N ITEM II-H.1 ITEM #16336 Attorney Grover C. Wright, Jr., appeared in behalf of the applicant. The following appeared in opposition: Mr. Howard Myers, President, Sea Breeze Farm Civic League Mrs. Francis H. Wilson advised Council that 98% of the residents of Sea Breeze Farm signed the petition which was presented to Council January 12, 1981. Mr. Peter Kloppel Mr. Joe Preziotti, Planning Consultant Attorney Walter Martin Councilwoman McClanan made a motion, seconded by Councilwoman Oberndorf, to DENY the application of Sea Breeze Farm, Inc., for a variance to Section 4.4(b) of the Subdivision Ordinance. Voting: 5-5 - 22- Council Members Voting Aye: (for denial) Vice Myor Harold Heischober, Barbara M. Henley*, Reba S. McClanan, @r J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf* Council Members Voting Nay: Jolm A. Baum, F. Reid Ervin, Clarence A. Holland, M.D., W. H. Kitchin, III, and Patrick L. Standing Council Members Absent: Donald W. Merrick *COUNCILWOMAN HENLEY ADVISED SHE WAS VOTING "STRICTLY BECAUSE OF THE ORDINANCE, AND SHE HAS BEEN CONSISTENT IN NOT FAVORING DOUBLE FLAG LOTS". *COUNCILWOMAN OBERNDORF ADVISED SHE WAS VOTING "STRICTLY BECAUSE OF THE ORDINANCE, AND SHE HAS BEEN CONSISTENT IN NOT FAVORING DOUBLE FIAG LOTS". - 23- Councilman Standing made a motion, seconded by Councilman Baum, to uphold the'recommendation of the Planning Commission and APPROVE the application of Sea Breeze Farm, Inc., for a variance to Section 4.4(b) of the Subdivision Ordinance. voting: 5-5 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Clarence A. HDlland, M.D. , W. H. Kitchin, III, and Patrick L. Standing Council Members Voting Nay: Vice Mayor Harold Heischober, Barbara M. Henley, Reba S. McClanan, @yor J. Henry McCoy, Jr., D.D.S., and @yera E. Oberndorf Council Members Absent: Dcnald W. @ick - 24- Upon motion by Councilman Standing, seconded by Councilman Baum, City Council voted to DEFER FOR TWO WEEKS the application of SEA BREEZE FARM, INC., for a variance to Section 4.4(b) of the Subdivision Ordinance. The Mayor advised that there will be no presentations from either side when this matter is presented to Council in two weeks. Voting: 9-1 Council Members Voting Aye: (for deferral) Jolm A. Baun, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III*, @yor J. Henry McCoy, Jr., D.D.S., @yera E. Obemdorf, and Patrick L. Standing Council Members Voting Nay: Reba S. @Clanan Council Members Absent: @ld W. Yierrick *COUNCILMAN KITCHIN VOICED A VERBAL "AYE". - 25- 0 R D I N A N C E E N C R 0 A C H M E N T ITEM II-1.1 ITEM #16337 Attorney Edward Hudgins appeared in behalf of the applicant Mr. S. Archer Green answered questions of Council Upon motion by Vice Mayor Heischober, seconded by Councilman Standing, City Council voted to DEFER until Council can review, and the Staff report, on the status of encroachments remaining on the Oceanfront; and draft a "Definite Singular City Policy" regarding encroachments. This matter is to be presented to Council within THIRTY (30) DAYS. Voting: 10-0 Council Members Voting Aye: Jolin A. Baijm, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M. D. , W. H. Kitchin, III, Reba S. @Clanan, Mayor J. Henry YicCoy, Jr. , D. D. S, Yieyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None C6uncil Members Absent: Donald W. @rrick - 26- 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 S. ARCHER GREEN, 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, S. Archer Green, 6408 Oceanfront Avenue, 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 a walkway and wooden deck 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 enCroaChmnt into a portion of the City's right-of-vay as sham as Ocean Awnue, "Physical Sizwy of Lot 2 and West 10' of Lot 1, Block 19, Cape Henry Section E, LynnhavEn Borough, Virginia Beach, Virginia, For S. Archer Creen," a copy of which is attached hereto and rmde a part hereof and is to be recorded sin-ultaneausly herewith to which reference is n-ade for a mre particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to S. Archer Green, his heirs, assigns and successors in title and that within 90 days after such notice is given, said encroachment shall be removed from the City right-of-way of Ocean Avenue, and that S. Archer Green, his heirs, assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that S. Archer Green, 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 - 27- or defend an action arising out of th6 location or existence of such encroachment. AND, PROVIDED FURTHER, that this Ordinance shall not be in effect until such time as S. Archer Green 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 1981. MES/ih 2/2/81 (29) DEFERRED FOR THIRTY DAYS: 2 March 1981 3/2/81 -28@ 4"ogn no. B- 4360-01 To"$ Is Iro clittirv Irmav ON DECEMBER2 1 980 Wff @aorn @STV 6.@ r"ts PLAT A" T*&T T"t TITLIE Ll$it$ AN* P"VSIC*L &*t @ CO r"t% PKAT. V." -@rim in Tid TITLI LUM ACO TWEAK ARE 40 MSDACU=am Cg V6=3Lg @@4 E=U" 43 L=@91. WWDVilM &m C=e*. LIr co Aot-.' 18.8 -C to \7j 5..-s L- CQ 2-5tY. STLACCO tn -ras, O,OeeA "7@ pv- 0,1 0 PHYSICAL SURVEY or N 14 ilLCN U LE' LOT 2. AND WEST 10' OF LOT I BLOC K 1 9 CAPE HENRY SECTION E LYNNHAVEN BOROUGH V I R G I N I A BE AC H , V I R G I N I A rom S ARCHER G RE E N $"" r. 20' BALDt7i% ms GREGG, LTO alma=ms. @Ca @ I NORPOLS - VIRSIMIA C2ACH A "XMWRIA 9 755 , 49 VI-Gi.41A DL L@ @--P. - 29- ITEM II-I.2 ITEM #16338 Mr. Harry Pitts appeared regarding this matter. Upon motion by Councilman Holland, seconded by Councilman Standing, City Council voted to DEFER, for a clearer understanding, the Ordinance to amend and reordain Section 32-7 of the Code of the City of Virginia Beach, Virginia, pertaining to the Sale of Merchandise From Stands; AND, the Ordinance to amend and reordain Section 32-9 of the Code of the City of Virginia Beach, Virginia, pertaining to the Sale of Goods, Wares, Flowers or Articles of Food on City Streets. Voting: 9-1 Council Members Voting Aye: (for deferral) Joim A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, @yera E. Oberndarf, and Patrick L. Standing Council Members Voting Nay: Mayor J. @ YjcCoy, Jr., D.D.S. Council Members Absent: Donald W. Merrick - 30 - AN ORDINANCE TO AMEND AND REORDAIN SECTION 32-7 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO THE SALE OF MERCHANDISE,FROM STANDS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINTA: That Section 32-7 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Section 32-7. Sale of merchandise from stands. It shall be unlawful for any person to occupy or use any part of the streets or public places of the City as a stand for the sale of trinkets, wares, merchandise, patent medicines, er-ether artielesT-exeept-flewers-and-artieles-used-for-feed, flowers, articles used for food or other articles, notwithstanding the otherwise lawful sale of goods and wares permitted by other Sections of this Code. The Commissioner of the Revenue shall issue no license therefor. This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1981. DEFERRED:- 2 March 1981 - 31- AN ORDINANCE TO AMEND AND REORDAIN SECTION 32-9 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO THE SALE OF GOODS, WARES, FLOWERS OR ARTICLES OF FOOD ON CITY STREETS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 32-9 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained as follows: Section 32-9. Sale of goods, wares, flowers or articles of food on streets. The sale of goods, wares, flowers or articles of food on any street, by any person or from any motor vehicle, trailer, cart, dray, wagon, pushcart or any hand or peddle-propelled vehicle for longer than fifteen (15) minutes in the same block on any given day is prohiblted. For the purposes of this Section only, "sale" shall be defined as the advertising, displaying, offering or exchanging for value of goods, wares, flowers or articles of food. It shall be unlawful to park any vehicle from which any of the aforesaid items are being sold in a business district as defined in Section 22-2 of the City Code. Violation of this Section shall constitute a Class II misdemeanor. This Ordinance shall be effective on and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1981. DEFERRED: 2 March 1981 3/2/81 - 32- U N F I N I S H E D B U S I N E S S D E F E R R E D C 0 M P E N S A T I 0 N P L A N ITEM ii-J.1 ITEM #16339 Mr. Dan Arris, Insurance Firm of Brown-Arris-Langhorn, appeared representing the firms of Kellam and Eaton Insurance, Butler-Hartsell, Brown-Arris-Langhorn, The Hartford Insurance Group, and Aetna Life and Casualty, requesting Council's consideration in permitting the Hartford Insurance Group and Aetna Life and Casualty Company to quote on their own terms and not on the terms of an independent consultant. The Acting City Manager advised Council of the firms who have provided Proposals to the City on the Deferred Compensation Plan. Mr. Steve Kraman, Field Director, Hartford Insurance Group Mr. Stanley E. Clarke, Stanley E. Clarke Associates, Inc., appeared to discuss this matter also. ITEM II-J.2 ITEM #16340 Upon motion by Councilman Ervin, seconded by Vice Mayor Heischober, City Council voted to: DIREC.r the City Manager and the City Attorney to take all reasonable imasures, including appropriate legal action, to pre-vent any further discharges of garbage, trash, seumge or other solid and liquid niatter frcm any ship underway or at anchm in the port of Hanptan Roads, and in the Lynnbawn anchorage in partic@. Some nieasures Tmy include discussions with shipping agents and any State or Federal Age-ncy having jurisdiction with a view toward preventing these discharges by negotiatim if possible. The potential danger of the discharges suggests the need for @diate action, and the Staff and City Attorney are further directed to proceed without delay. If, in the opinion of the Staff, present water q-lity sanpling program of the State ikalth Department is not adequate to warn our citizens of inpending danger which nay be created by these discharges, then the Staff shall so inform the City Council at its Regular @eting of @ch 9, 1981. Voting: 10-0 3/ 2/81 33- Voting: 10-0 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, Mayor J. Henry @Coy, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Donald W. Yierrick - 34- ITEM II-J.3 ITEM #16341 Aubrey V. Watts, Director of Public Utilitie.s, appeared on this matter. Upon motion by Councilman Standing, seconded by Vice Mayor Heischober, City Council voted to APPROVE the low bid of Layne Atlantic Company, in the amount of $292,800.000 (per well), for construction of two (2) production wells in the City of Suffolk. The wells will be completed within ninety (90) days, (June 15, 1981). Voting: 10-0 Council Members Voting Aye: John A. Baum, F. Reid Frvin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, @yor J. Heriry Yr-Coy, Jr., D.D.S., @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Dmald W. Merrick - 35- A D J 0 U R N M E N T ITEM II-K.1 ITEM #16342 Upon motion by Councilman Baum, City Council adjourned at 5:45 p.m. Diane M. Hickman, Deputy City Kuth Hodges @mith, City Clerk Mayor en@ MXoy s City of Virginia Beach, Virginia 2 March 1981 dmh/wb