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HomeMy WebLinkAboutAPRIL 13, 1981 MINUTES Cit@@f Nrix-&ri@iia @@4a4=@ "WORLD'S LARGEST FIESORT CITY" CITY COUNCIL MAYOR J. HENRY M,TOY JR., D.D.S.. B...gb VICE-MAYOR IIAROLD IIEISCHOBER. A, L.,,. JOHN A. BAUAT. Bic@., B.-Cb F. REID ERVIN. A, L.,,. BARBARA M. HENLEY. P..I. B-16 CLARENCE A. HOLLAND, bLD., S.y.id. B --- b W. H. KITCHIN, Ill, Vigi.i. B-.b B.-gh REBA S. M@CLANAN, P,,.,-. A-. B.-Rk DONALD W. MERRICK. Ly-I..- B...gb MEYERA E. OBERNDDRF. A, L.,g. 2Z2 CIRY HALL BUILDING PATRICK L. STANDING, Ai L.,g. MUNICIPAL CENTER VIRGINIA BEACH, VIRGINIA 23456 RUTH HODGES SMITH. Ci'Y Cl-li (804) 4Z7-4303 CITY COUNCIL AGENDA April 13, 1981 ITEM I INFORMAL SESSION 12:30 p.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. Matters for discussion by Mayor 2. Matters for discussion by Council 3. Report on Desalinization Plant 4. Burton Station Land Use Plan: DiSCUSSion 5. Architectural/Engineering Selection Policy: Discussion 6. Proposed Policy on Large Gatherings of People in City Parks: Fa7scussion ITEM II FORMAL SESSION 2:00 p.m. A. INVOCATION: Reverend E. Ray Cox, Sr. New Hope Baptist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL ITEM II D. MINUTES OF PREVIOUS MEETINGS: 1. Motion to accept/approve the Minutes of March 23, 1981. 2. Motion to accept/approve the Special Meeting Minutes of April 1, 1981. 3. Motion to accept/approve the Minutes of April 6, 1981. 4. Motion to accept/approve the Special Meeting Kinutes of April 7, 1981. E. PRESENTATION 1. Committee of the 'Battle off The Virginia Capes". F. PROCLAMATION 1. National YMCA Week G. RESOLUTION 1. Resolution of Appreciation 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. Ordinance to authorize the acquisition of right-of-way for Lynnhaven Parkway, property to be acquired in fee simple; the acquisition of right-of-way either by agreement or by condem- nation. 2. Ordinance to authorize the acquisition of permanent utility easements for Cape Story 13y The Sea sanitary sewer system and temporary easements of right-of-way, either by acjreement or by condemnation. 3. Ordinance to authorize the acquisition of permanent utility easements for Cape Henry Shores sanitary sewer system and tem- porary easements of right-of-way, either by agreement or by condemnation. 4. Ordinance, on @ond in , to authorize the City Manager to accept a grant from the United States Department of Agriculture (USDA), and to appropriate these funds in the amount of $11,082. ITEM II I. PLANNING ITEMS 1. Application of o d a. @wn, 6156 Pocahontas Club Road, Virginia Beach, Virginia, (in accordance with Chapter 35, Article 11, Section 35-4(f) of the City Code, for a FREE- STANDING MOBILE HOME for a two (2) year period. 2. Appllcation of the Conuftission for the adoption of a new set of zoning maps for the City of Virginia Beach which would replace those adopted on October 28, 1973 and since amended. 3. Application of g & C n S, @., for a change of zoning from R-8 ia7 to 0-1 e r on a 2.83-acre parcel located on the ea7t side of Grayson Road, north of Bonney Road (Kempsville Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 4. Application of w w 11 ist r h for a change of zoning from B-2 Community-Baginesg i t to A-1 en Digtrigt on a 1.035-acre parcel located south of Virginia Beach Boulevard, west of Toy Avenue (Bayside Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for oval. 5. Application of r Cl@a imer, III, Edward A. fh imer, and Marie A. ba h for a change of zoning from R-1 1- d n@tial ri t to R-3 Residential rict on a 32.5-acre parcel located at the southeast corner of Kline Drive and Harris Road (Lynnhaven Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for o al. 6. Application of r Hofheimer, @, d A. fh imer, and Marie A. bach for a conditional use permit for @n i n on a 32.5-acre parcel located at the southeast corner of Kline Drive and Harris Road (Lynnhaven Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for o al. 7. Application of @k for a conditional use permit for a on a .31-acre parcel located at the northeast corner of Atlantic Avenue and 14th Street (Virginia Beach Borough). 1. Leti-,er from the City Manager transmits the recommendation of the Planning Commission for oval. 8. Application of 2. and ene er for the vacation of a portion of Old ti n wa as shown on a plat en- titled "Subdivision of J. C. Hudgins Shores." The right-of-way to be vacated is located northwest of Cheswick Lane, near the terminus of Pembroke Boulevard (Bayside Borough). 1. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. ITEM II J. ORDINANCES 1. City Code Amendments a. Ordinance to amend and reordain Article II Real Property, Section 33-2.1 Subsection (e) (1) of the Code of the City of Virginia Beach pertaining to the amount of real estate tax exemption for certain elderly and handicapped persons. b. ordinance to amend Chapter Two of the Code of the City of Virginia Beach by adding Article XXV thereto creating the Office of Emergency medical Services. 2. Appropriations a. ordinance, on in , authorizing the City Manager to enter into contracts with the Southeastern Tidewater Area Manpower Authority to continue the City's CETA Employment programs, and to appropriate the amount of $53,779.00. K. APPOINTMENTS 1. Community Development Citizens Advisory Board 2. Community Services Board 3. Historical Review Board L. UNFINSIHED BUSINESS 1. Moratorium - New Water Meter Connections M. NEW BUSINESS N. ADJOURNMENT 1. Motion to adjorn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 13 April 1981 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor J. Henry McCoy, Jr., in the Conference Room, City Hall Building, on Monday, April 13, 1981, at 12.35 p.m. Council Members Present: John A. Baum, F. Reid Ervin, Vice Maycr Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. YjcClanan, @yor J. Henry @Cay, Jr., D.D.S., Dcnald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Absent: None ITEM #16505 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. Discussion or consideration of enpl t, assi@t, appointmnt, prorwtion, demtion, salarips, discipline or resigmtion of public officers, appointees or employees of any public body. (Personnel @tters). 2. la-vesting of public funds where ccapetition or bargaining are in-vol-ved @re, if nude public initially, the financial interest of the governing unit wuld be adversely affected. (Financial Yjatters). 3. Consultation with legal Counsel and briefing by staff menbers, ccnsultants, or attorneys pertaining to actual or potential'litigation, or other legal mtters within the jurisdictim of the public body. (Legal Matters). - 2- Upon motion by Councilman Standing, seconded by Councilman Holland, City Council voted to recess into EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 11-0 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Vir-e @yor Harold Heischober, Barbara M. Hmley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, @yor J. Herm-y @Coy, Jr. , D. D. S. I Dcnald W. Yerrick, @yera E. Obemdorf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent. None - 3- M A T T E R S B Y C 0 U N C I L M E M B E R S CONDITIONAL USE PERMITS ITEM #16506 Councilman Merrick requested the City Manager to discuss Conditional Use Permits. The City Manager advised that at last week's Council Meeting (6 April 1981), Councilman Merrick distributed to each Council Member a letter requesting the Planning Commission re-examine standards for certain use permits and eliminate as many uses requiring them as possible from the Zoning Ordinance and place those uses in a proper zoning district as a matter of right. I N F 0 R M A L S E S S I 0 N DESALINAZATION PIANT ITEM #16507 Aubrey V. Watts, Jr., Director of Public Utilities, introduced Mr. William Love, Vice President of Malcolm Pirnie, Inc., who presented a report on the Desalting Project, (reverse osmosis). Mr. Love advised Council that in preparing the report careful evaluation was given to all the cost elements that would be associated with this project from the brackish raw water supply to and including the feeding of treated water into the distribution system. Th6 total project costs represent the estimated construction cost of all estimated cost of land, all technical services through start-up, financial costs and an allowance for contingencies. Construction Costs have been indexed at an inflation rate of 18 percent per year to permit adjustment to actual project time. It is estimated that all facilities can be in operation within 18 months of project initiation. Assuming an initiation date of May 1, 1981, facialities could be in operation by October 31, 1982. With this schedule, it is estimated a capital project cost for a single 10 mgd treatment plant of $25,450,000. It is requested that the well sites be moved to the West Central portion of the City. Mr. Garret Westerhoff spoke on this matter also. A copy of the report has been made a part of these proceedings. - 4- BURTON STATION LAND USE PIAN ITEM #16508 Benjamin Moore, Director of Housing and Community Development, introduced Harold Hubbard, Housing Planner with the Department of Housing and Community Development. presented to Council a report on the Overview of the Burton Station Planning Process, and introduced Tim Barrow of Tim Barrow and Associates. Mr. Barrow advised Council that research was done to understand the present and future impact that the Norfolk Airport, Virginia Beach Industrial Authority, and the business community have on Burton Station, and research was done to find financing resources that were presently available to fund any physical development activities that might be included in a development plan for the neighborhood. Mr. Barrow presented Alternative Conceptual Land Use Plan for Burden Station: Alternative One New residential entrance on Northampton Boulevard Increased residential area from 33.5 to 59.8 acres Maximum use of lako and golf course exposures for residential use Use of VEPCO right-of-way as transition from commercial to residential Separation of residential and industrial/airport traffic and industrial park Addition of 68.6 acres to industrial park Full use of railroad for industrial use Alternative Two Separation of industrial and residential traffic Maximum industrial development potential preserving adequate residential sites for relocation Addition of 107.3 acres to industrial park Partial filling of borrow lake No change in residential area New residential entrance to Northampton Boulevard No area provided for additional housing in coumunity other than relocation Alternative Three Increase in residential area from 33.5 to 76.7 acres No use of south side of railroad for industrial development -- screening required for residential area Direct industrial collector connection from Baker Road to Airport Increase in industrial park area by 49.5 acres. Optional circulation and use plan for portion of site if sufficient market does not develop for residential area proposed. A copy of the report has been made a part of these proceedings - 5- ARCHITECTURAL/ENGINEERING ITEM #16509 The City Manager presented a Policy for the Procurement of Professional Architectural and Engineering Services by the City of Virginia Beach. This matter will be presented to Council on 20 April 1981. A copy of the Policy has been made a part of these proceedings. PROPOSED POLICY/LARGE GATHERINGS ITEM #16510 The City Manager presented to Council a proposed Ordinance to add Section 20-19.1 to the Code of the City of Virginia Beach, pertai-ni-ng to public meetings, addresses and demonstrations in public parks and faci-lities. This matter will be placed on the Council Agenda of April 20, 1981. A copy of the proposed Policy has been made a part of these proceedings. City Council recessed into EXECUTIVE SESSION, (1:41 p.m.) -6- F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 13 April 1981 2:30 p.m. Council Members Present: John A. Baun, F. Reid Ervin, Vir-e @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clm=, Mayor J. @ @Coy, Jr., D.D.S., Donald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Absent: None INVOCATION: The City Clerk PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 7- M I N U T E S ITEM II-D.1/2/3/4 ITEM #16511 Upon motion by Councilman Standing, seconded by Councilman Holland, City Council voted to APPROVE the Minutes of the following meetings: Regular Meeting of March 23, 1981 Special Meeting of April 1, 1981 Regular Meeting of April 6, 1981 Special Meeting of April 7, 1981 Voting: 11-0 Council Members Voting Aye: Jolin A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barbarba M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. Yr-Clanan, @yor J. Henry @Coy, Jr., D.D.S., Donald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay; Ncne Council Members Absent: Ncne -8- P R E S E N T A T I 0 N ITEM II-E.1 ITEM #16512 J. Roy Alphin, Member of the Committee of the "Battle off The Virginia Capes", presented to Council a Proclamation which had been passed by the General Assembly and signed by Governor John N. Dalton, proclaiming September 5, 1981 as: "BATTLE OFF THE VIRGINIA CAPES DAY" ITEM II-E.2 ITEM #16513 Mrs. Pat Ryan, President of the Virginia Beach Education Association, spoke before Council requesting the Public Hearing on the Budget be changed from 2:00 p.m. to 7:00 p.m., May 4, 1981; and, requesting the meeting place be changed from the Council Chambers to a larger facility. @s. Ryan also requested Council reconsider their action of April 7, 1981, to hold the Public Hearing on the Budget in the Council Chambers. Mrs. Margaret Kiernan, President of the PTA Council of Virginia Beach, spoke before Council requesting an additional Public Hearing regarding the Budget, and that it be held in a larger facility at a more convenient time. Upon motion by Councilman Ervin, seconded by Councilwoman Oberndorf, City Council voted to RECONSIDER the time and place for the Public Hearing on the proposed Budget. Voting: 10-1 Council Members Voting Aye: John A. Baun, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, @yor J. Herwy YcCoy, Jr., D.D.S, Donald W. Yp-rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Reba S. WClanan Council Members Absent: Ncne - 9- P R 0 C L A M A T I 0 N ITEM II-F.1 ITEM #16514 Mayor McCoy presented to Delvia Fisher, Executive Director of the YWCA, a Proclamation proclaiming the week of April 19-25, 1981, as: "NATIONAL YWCA WEEK" Voting: 11-0 Council Members Voting Aye: John A. Baun, F. Reid Ervin, Vice Yjayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, @yor J. Henry @Cay, Jr., D.D.S., D@ld W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent. Ncne -10- P R 0 C L A M A T I 0 N WHEREAS, the Young Women's Christian Association has been making a difference in the lives of women of all ages for over 12 decades, and for 100 years has focused particular attention on moving teenage girls into responsible leadership roles by way of designing and implementing special YWCA-Teen programs; and, WHEREAS, YWCAs in over 400 cities around the Country offer a wide range of services designed to enhance the total woman, including traditional and non-traditional job training, social development programs, day care facilities, career advancement, and leadership opportunities and battered women's shelters; and, WHEREAS, these women and girls are, within the framework of the YWCA, actively involved in and committed to building better communities by working to advance the cause of peace, justice, dignity, and the elimination of racism and sexism; NOW, THEREFORE, I. J. Henry McCoy, Jr., Mayor of the City of Virginia Beach, hereby proclaim the week of April 19-25, as: NATIONAL YWCA WEEK and urge our citizens to join me in this celebration of the YWCA and the many achievements of its adult and teen women membership. J. Henry McCoy, Jr., D.D.S. Mayor -11- ITEM II-G.1 ITEM #16515 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council voted to APPROVE the Resolution with great appreciation and present same to: MRS. VIRGINIA SADLER - THE PUBLIC LIBRARY BOARD (1967 to 1981) Retired Council Appointee Voting: 11-0 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Vice @yor Harold Heischcber, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. YcClanan, @yor J. Hei=y @Coy, Jr., D.D.S, Donald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Ncne - 1 2- R E S 0 L U T I 0 N WHEREAS, Vitginia Sadtet haz zetved as a membet oi The Pub,eic Libtaty Boatd itom 1967 to 1981; and, WHEREAS, Vitginia Sad-eet haz zetved wi-etingty and untillingty in behati o6 the City oi Vitginia Beach; and, WHEREAS, het dedication and unset@izh se,%vice invotved pe)Lsonat zacti6icez and inconvenience's, not on-ty to het but jaequentty to het @amity; and, WHEREAS, we ttuzt she teay-ized satiziaction in zuccezziufEy adminizte,ting in hek advizoty capacity not onty to City Councit, but to the citizenz oi thi6 6azt gtowing mettopotiz. NOW, THEREFORE, BE IT RESOLVED: That the Vitginia Beach City Councit tecognizez thiz tecotd o6 4outteen (14) yeatz o6 di,5tingui,shed setvice in pubticty exptez,5ing it6 zincete g)Latitude 6ot het cont@ibutions o6 time, ene)tgy and intetEect. BE IT FURTHER RESOLVED: That thiz Re4otution oi App)Leciation be made a patt oi the p)toceedingz o6 the Fotmat Session 06 City Councit thiz Thitteenth day oi Aptit 1981, in the City o6 Vitginia Beach, Vitginia. GIVEN undet my hand and seat thiz Thitteenth day o6 Aptit, Nineteen Hundted and Eighty-One. J. Henty McCoy, J,%., D.D.S. Mayo,t -13- U N F I N I S H E D B U S I N E S S ITEM II-L.1 ITEM #16516 Mr. J. C. Russell, Sr., Builder, requested Council "lift" the moratorium on the purchase of water meters. Mr. Ray W. Breeden, Jr., Tidewater Builders Association, requested moratorium on water meters be lifted. M.r. "Red" Vankirk, President of the Board of Realtors, requested the moratorium on water meters be lifted. Upon motion by Councilma-n Standing, seconded by Cotmcilman Merrick, City Council voted to RECESS into EXECUTIVE SESSION for the purpose of discussing Legal Matters and Financial Matters; AND, to RECONVENE in the FORMAL SESSION and adjourn. This is to take place after the completion of the items on the Agenda. Voting: 9-2 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Vice Mayor Harold Heischober, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, @yor J. @ @Coy, Jr. , D. D. S. , Donald W. @=i.ck, and Patrick L. Standing Council Members Voting Nay: Barbara M. Henley, and @yera E. Oberndorf Council Members Absent: Ncne -1 4- C 0 N S E N T A G E N D A ITEM II-H.1 ITEM 1116517 Upon motion by Councilman Ervin, seconded by Cotmcilman Standing, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize the acquisition of right-of-way for Lynnhaven Parkway, property to be acquired in fee simple; the acquisition of right-of-way either by agreement or by condemnation. Voting: 11-0 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. McCl@, @yor J. @Coy, Jr., D.D.S, Donald W. @rrick, Yjeyera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: None -1 5- Requested by: Department of Public Works AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF RIGHT-OF-WAY FOR LYNNHAVEN PARKWAY, PROPERTY TO BE ACQUIRED IN FEE SIMPLE: THE ACQUISITION OF RIGHT-OF-WAY EITBER BY AGREEMENT OR BY CONDEMNATION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: WHEREAS, the Council of the City of Virginia Beach, Virginia, has authorized the Lynnhaven Parkway Project and has approved same for right-of-way acquisition; and, WHEREAI:, i.n the opinion of the Council of the City of Virginia Beach, a public necessity exists for construction of this important project for the preservation of the safety, health, peace, good order, comfort, convenience, morals and for the welfare of the people in the City of Virginia Beacli. NCW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized to acquire by purchase or condemnation pursuant to Section 15.1-236, et seq., 15.1-898, and 15.1-899, et seq., and Section 25-46.1, et seq., and 1.2E,ction 33.1-89, et seq., Code of Virginia of 1950, as amended, all that certain real property, in fee simple, including temporary and permanent easements of right-of-way as shown on the Plans & Profiles of Proposed Construction of Lynnhaven Parkway, and on file in the Office of Real Est@trz, Department of Public Works, Virginia Beach, Virginia. Section 2. That the 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 lards, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. -1 6- Section 3. That an emergency is hereby declared to exist and this Ordi-nance shall be in force and effect from the date of its adoption. Adopted by the Council of the City of Virgi-nia Feach, Virginia, on the - Thirteenth _ day of _ April - , 1981. -1 7- ITEM II-H.2 ITEM #16518 Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize the acquisition of permanent utility easements for Cape Story by the Sea Sanitary Sewer System and temporary easements of right-of-way, either by agreement or by condemnation. Voting: 11-0 Council Members Voting Aye: John A. Baixn, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, @yor J. Heriry YjcCoy, Jr. , D.D.S, Dcnald W. Yje=ick, @yera E. Oberndarf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Ncne -18- Requested by: Public Works Department AF OT,,I@:NANCE TO AUTHORIZE THE ACQUISITION OF PERMANENT UTILITY EASEMENTS FOR CAPE STOFY BY THE SEA SANITARY SEWER SYSTEM AND TEMPORARY EASEMENTS OF RIGHT-OF- WAY, EITHER BY AGREEMENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public neceEE@4-ty exists for the construction of this important project to provide sanitary sewer facilities and for other public purposes for the preservation of the safety, health, peace, good order, convenience, moral and welfare of the people in the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY @'IE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation pursuant to Sections 15.1-236, et seq., 15.1-898, and 15.1-899, and Section 33.1-89, et seq., Code of Virginia of 1950, as amended, all tbol-El certain permanent easements including temporary easements of right-of-way as shown on the plans entitled, "Sanitary Sewer System For Cape Story By The Sea C.I.P., 6-805," these plans or plats being on file in the Office of Real Estate, Department of Public Works, Virginia Beach, Virginia. Sect--'c,r, 2. That the 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 is hereby authorized to institute proceeelngs 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 Virginia Beach, Virginia, on the Thirteenth day of Apr i 1981. -19- ITEM II-H.3 ITEM #16519 Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to authorize the acquisition of permanent utility easements for Cape Henry Shores Sanitary Sewer System and temporary easements of right-of-way, either by agreement or by condemnation. Voting: 11-0 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, ITI, Reba S. @Clanan, @yor J. @Coy, Jr., D.D.S, D@ld W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Ncne - 20 - Requested by Public Works Department AN ORDINANCE TO AUTHORIZE TBE ACQUISITION OF PERMANENT UTILITY EASENENTS FOR CAPE HENRY SHORES SANITARY SEWER SYSTEM AND TENPORARY EASENENTS OF RIGHT-OF-WAY, EITHER BY AGREENENT OR BY CONDEMNATION WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for the construction of this important project to provide sanitary sewer facilities and for other public purposes for the preservation of the safety, health, peace, good order, convenience, moral and welfare of the people in the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemation pursuant to Sections 15.1-236, et seq., 15.1-898, and 15.1-899, and Section 33.1-89, et seq., Code of Virginia of 1950, as amended, all those certain permanent easements including temporary easements of right-of-way as shown on the plans entitled, "Sanitary Sewer System For Cape Henry Shores Phase II, C.I.P. 6-801," 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 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 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 Virginia Beach, Virginia, on the Thirteenth day of April 1981. - 21- ITEM II-H.4 ITEM #16520 Upon motion by Councilman Ervin, seconded by Councilman Standing, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to authorize the City Manager to accept a Grant from the United States Department of Agriculture (USDA), and to appropriate these funds of $11,082.00. Voting: 11-0 Council Members Voting Aye: Jobn A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barb,q-ra M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, @yor J. Yir-Coy, Jr., D.D.S, Donald W. Yierrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Ncne - 22- AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE (USDA), AND TO APPROPRIATE THESE FUNDS WHEREAS, the City of Virginia Beach wishes to improve the kitchen facilities at Pendleton Child Service Center; and, WHEREAS, the USDA has agreed to reimburse 100% of Pendleton Child Service Center's purchase of kitchen appliances and equipment up to $11,082.00. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: THAT the City Manager is hereby authorized to accept the award for the City, and funds are hereby appropriated in the amount of $11,082.00 for Pendleton Child Service Center; and, BE IT FURTHER ORDAINED that the appropriations will be financed by $11,082.00 estimated revenue from the United States Department of Agriculture (USDA). FIRST READING: 6 April 1981 SECOND READING: 13 April 1981 This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of April, 1981. - 23- P L A N N I N G A G E N D A ITEM II-I.1 ITEM #16521 Mr. Harold G. Brown appeared in behalf of his application Upon motion by Councilwoman Henley, seconded by Councilman Kitchin, City Council voted to DEFER FOR ONE WEEK the request of HAROLD G. BROWN for a FREE-STANDING MOBILE HOME, for a two (2) year period. Voting: 11-0 Council Members Voting Aye: (for deferral) John A. Baun, F. Reid Ervin, Vice Yjayor Harold Heischober, Barbara M. Henley, Clarence A. Hollmd, M.D., W. H. Kitchin, III, Reba S. McClanm, @yor J. Henry @Coy, Jr., D.D.S, Dcnald W. Yierrick, @yera E. Oberndorf, Pa=ick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Ncne - 24- ITEM II-I.2 ITEM #16522 Upon motion by Councilman Standing, seconded by Councilman Holland, City Council voted to uphold the recommendation of the Planning Connission and ADOPT a new set of Zoning Maps for the City of Virginia Beach, Virginia, replacing the set of Zoning Maps adopted on October 28, 1973, and since amended. More detailed information is available in the Department of Planning. Voting: 11-0 Council Members Voting Aye: Jolm A. Baum, F. Reid Ervin, Vice Yjayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanm, @yor J. Henry YjcCoy, Jr., D.D.S, D@d W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: None - 25- ITEM II-1.3 ITEM #16523 Mr. Walter Monahan, Land Planner, appeared requesting a deferral of sixty (60) days, (June 15, 1981). Upon motion by Councilman Standing, seconded by Councilman Holland, City CoLmcil voted to DEFER FOR SIXTY (60) DAYS the application of C & C INVESTMENTS, INC., for a Change of Zoning District Classification, as per the following: Ord@ce upon application of C & C Inwstnnnts, Inc., for a coftm D@i tridct Classification fran R-8 Residential t istrict an certain property located cn the East side of Graysm Road begirming at a point 600 feet tmre or less North of Bormey Road, running a distance of 264 feet along the East side of Grayson Road, ruuiing a distance of 519.69 feet alcng the Northern property line, running a distance of 126.16 feet in a Southeasterly direction, rlrming a distance of 205.10 feet in a Southwesterly direction, rurming a distance of 270 feet in a Vksterly direction, rurining a distance of 112 feet in a Nort@rly direction and running a distance of 185 feet in a Westerly direction. Said parcel contains 2.83 acres. I=SVILTE BOROUGH. Voting: 11-0 Council Members Voting Aye: (for deferral) Jolm A. Baum, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, @yor J. Henry @Coy, Jr., D.D.S, Donald W. @rrick, Yjeyera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Ncne A copy of the letter requesting deferral has been made a part of these proceedings. - 26- ITEM II-I.4 ITEM #16524 Reverend Dale Burden, Pastor, Gateway Freewill Baptist Church, appeared in behalf of the application. Upon motion by Councilman Holland, seconded by Vice Mayor Heischober, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of GATEWAY FREEWILL RAPTIST CHURCH for a Change of Zoning Distr ict Classification, as per the following, subject to t e outlr conditions ned in the City Manager's letter: AN CRD@CE @ APPLICATION OF GAMMY FREEW= 21)481560 BAPTIST CHUIM MR A CHANCE OF ZONING DISTRICR CLASSIFICATICN FROM B-2 ccmNrN BLEUESS DISTRICR TO A-1 AP DI=CT BE IT ORDAINED BY THE COINCIL OF THE CITY OF VIRGINIA VIRGINIA: Ordinance upon applicatim of Gatewuy Free Will Baptist Church for a Change of Dist ict Classification frcm B-2 Ccm=ity- Business D@@-t to A-rl Apar@t District m certain property located 200 feet mre or less South of Virginia Beach Boulevard begiming at a point 730 feet mre or less West of Toy Avenue, ruming a distance of 217.28 feet along the Northern property line, ruining a distance of 913.95 feet along the Western pro- perty line, running a distance of 213.09 feet along the Southern property line and running a distance of 913.13 feet almg the Eastern property line. Said parcel contains 1.035 acres. BAYSIDE BCROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Standard izpro@ts as required by the Site Plan Ordinance. 2. City @ter and sewer. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of April, 1981 27- Voting: 11-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Yjayor Barold Heischober, Barbara M. Henley, Clarence A. Holland, M.D. , W. H. Kitchin, III, Reba S. McClanan, @yor J. @Coy, Jr., D.D.S, Dcnald W. @rrick, Yjeyera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: Ncne - 28- ITEM II-I.5/6 ITEM #16525 E. Kenneth Day appeared in behalf of the applicant Upon motion by Councilman Merrick, seconded by Councilman Standing, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the applications of HENRY CLAY HOFHEIMER, Ill, EDWARD A. HOFHEIMER AND MARIE A. MANSBACH for a Chanqe of 'o nin, District Classification; AND, a Conditional Use Permit as pe r lfie following, subject to the conditions outlined in the City Manager's letter: ORDINANCE UPON APPLICATION OF HENRY CLAY Z0481 561 HOFHEIMER, III, EDWARD A. HOFHEIMER AND MARIE A. MANSBACH FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-1 RESIDENTIAL DISTRICT TO R-3 RESIDENTIAL DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Henry Clay Hofheimer, III, Edward A. Hofheimer and Marie A. Mansbach for a Change of Zo@ingtolisRtr@ictsTCla,sification from R-1 Reside-ntial Tistr,ct _ Re dential District on certain property located at the Southeast corner of Harris Road and Kline Drive, running a distance of 1105 feet along the East side of Harris Road, running a distance of 1340 feet along the Southern property line, running a distance of 1030 feet feet along the Eastern property line and running a distance of 1305 feet along the South side of Kline Drive. Said parcel contains 32.5 acres. LYNNHAVEN BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Standard improvements as required by the Subdivision Ordinance. 2. City water and sewer. The 16-inch water line available on Little Neck Road must be extended along Harris Road to serve this site. 3. Right-of-way improvements are necessary along Kline Drive and Harris Road from the entrance of Phase IV of Middle Plantation to Kline Drive; this includes pavement widening, curb and gutter and stonn drainage facilities. 4. A 15-foot dedication along Harris Road. 5. A 10-foot dedication along Kline Drive. This Ordinance shall be eff-ective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virgini.a, on the Thirteenth day of April, 1981 - 29- ORDINANCE UPON APPLICATION OF HENRY CLAY R0481384 HOFHEIMER, III, EDWARD A. HOFHEIMER, AND MARIE A. MANSBACH FOR A CONDITIONAL USE PERMIT FOR OPEN SPACE PROMOTION BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Henry Clay Hofheimer, III, Edward A. Hofheimer, and Marie A. Mansback for a Conditional Use Permit for upen space promotion on certain property ocate at the Southeast corner of Harris Road and Kline Drive, running a distance of 1105 feet along the East side of Harris Road, running a distance of 1340 feet along the Southern pro- perty line, running a distance of 1305 feet along the South side of Kline Drive. Said parcel contains 32.5 acres. LYNNHAVEN BOROUGH. Approval is subject to the following provisions in conjunction with the intended use of the land: 1. Standard improvements as required by the Subdivision Ordinance. 2. City water and sewer. A 16-inch water line available on Little Neck Road must be extended along Harris Road to serve this site. 3. Right-of-way improvements are necessary along Kline Drive and Harris Road from the entrance of Phase IV of Middle Plantation to Kline Drive; this includes pavement widening, curb and gutter and storm drainage facilities. 4. A 15-foot dedication along Harris Road. 5. A 10-foot dedication along Kline Drive. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of April, 1981 30- Voting: 11-0 Council Members Voting Aye: John A. Baum, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClanan, Mayor J. Henry McCoy, Jr., D.D.S., Donald W. Merrick, Meyera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 31- ITEM II-I.7 ITEM #16526 Nick Anoia appeared in his own behalf. Upon motion by Councilman Kitchin, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of NICK ANOIA for a Conditional Use Permit, as per the following, subject to the co-nditions outlined in the City Manager's letter: AN ORDEWCE LPM APPLICATION OF NICK ANOIA FOR AR0481385 OC)NDITIONAL LroE T FUR A BICYCLE BE 1T ORDAMM BY THE COUICIL OF THE CrrY OF VIRGINIA BEACH, VIRG@: Ordinance upon application of Nick Anoia for a Conditional Use Pe=&t for a bicycle rental cn certain property locate at tNor st corner of Atlantic A@ue and 14th Street, running a distance of 92.5 feet along the East side of Atlantic Avenue, running a distance of 150 feet along the Northern property line, running a distance of 88 feet along the Eastern property line and rlzming a distance of 150 feet along the North side of 14th Street. Said parcel contains .31 acre. VIRGINIA BEACH BOROUGH. Approval is @ject to the foll@g provision in conjuliction with the intended use of the land: 1. Conpliance with Article 2, Section 225 of the CoWrehensiw Zcning Ordixiance pertaining to Bicycle Rental Establishmnts. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of April, 1981. -32- Voti-ng: 11-0 Council Members Voting Aye: Jolm A. Baun, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Hmley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. @Clanan, 1/27or J. @ YjcCay, Jr., D.D.S, Domld W. Yierrick, Yieyera E. Oberndarf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 33- ITEM II-I.8 ITEM #16527 Attorney Garrett Benson appeared in behalf of the applicant Upon motion by Councilman Holland, seconded by Councilman Baum, City Council voted to uphold the recommendation of the Planning Commission and DENY the application of DONALD C. AND DORENE A. BERGER for the vacation of a portion of Old Donation Parkway. Voting: 11-0 ColLmcil Members Voting Aye: (for denial) John A. BaLxn, F. Reid Ervin, Vice @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McClm=, @yor J. Henry @Cay, Jr. , D.D.S, Dcnald W. @ick, Yieyera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 34- 0 R D I N A N C E S ITEM II-J.l.a ITEM #16528 Upon motion by Councilman Merrick, seconded by Councilwoman Oberndorf, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to amend a-nd reordain Article II Real Property, Section 33-2.1, Subsection (e)(1) of the Code of the City of Virginia Beach, Virginia, pertaining to the amount of real estate tax exemption for certain elderly and handicapped persons. Voting: 11-0 Council Members Voting Aye: John A. Baun, F. Reid Ervin, Vice @yor Harold Heischcber, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. YicClarian, Yjayor J. He=y Yr-Ccy, Jr., D.D.S., D@ld W. @rrick, Yjeyera E. Oberndarf, Patrick L. Standing Council Members Voting Nay: Ncne Council Members Absent: None 35- AN ORDINANCE TO AMEND AND REORDAIN ARTICLE II REAL PROPERTY, SECTION 33-2.1, SUBSECTION (e)(1) OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO THE AMOUNT OF REAL ESTATE TAX EXEMPTION FOR CERTAIN ELDERLY AND HANDICAPPED PERSONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 33-2.1. Subsection (e)(1) is amended and reordained as follows: Section 33-2.1. Real estate tax exemption for certain elderly and handicapped persons. (e) Amount of exemption. (1) When the person claiming exemption conforms to the standards and does not exceed the limitations contained in this Section the tax exemption shall be as shown on the following schedule: Total Income All Sources Tax Exemption $ 00.00 to $3-,-599.-GO $5,500.00 100% g-,-591.-Qg 5,501.00 to -5-,Qoo.-Qg 7,5 80% 57991799 7,5 to 67099799 5 60% 67g@ITGQ to qTgog7gg 40% q7ggl7g@ to 87590790 1 20% This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of April 1981. - 36- ITEM II-J.l.b ITEM #16529 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 amend Chapter Two of the Code of the City of Virginia Beach by adding Article XXV thereto creating the Office of Emergency Medical Services; AND, APPROVE the City Manager's appointment of James 0. Carleo, M.D., William A. Dickinson, M.D., James P. Charlton, M.D., Mallory Read, M.D., and Juan Ponce, M.D., as Medical Directors; and, approve the appointment of Bruce Edwards as Emergency Medical Services Coordinator. Voting: 11-0 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. Yjr--Clanan, Yjayor J. Henry McCoy, Jr., D.D.S., Dcnald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: Ncne - 3 7- AN ORDINANCE TO AMEND CHAPTER TWO OF THE CODE OF THE CITY OF VIRGINIA BEACH BY ADDING ARTICLE XXV THERETO CREATING THE OFFICE OF EMERGENCY MEDICAL SERVICES P R E A M B L E WHEREAS, the City of Virginia Beach receives necessary and valuable pre-hospital emergency patient care services on a continuous basis from dedicated members of independently operated volunteer rescue squads, saving the City of Virginia Beach thousands of tax dollars; and, WHEREAS, volunteer physicians, due to both moral commitment and State legal requirements, have joined in this effort to provide direction to this pre-hospital patient care delivery system; and, WHEREAS, it has become apparent that, with the growth of this service, the increase in citizen needs and expectations, and the medico- legal problems in providing this Service, it is necessary and desirable that a further strentghening of the association between the volunteer rescue members, the volunteer Medical Directors and the City of Virginia Beach be effected while continuing this unique concept of emergency patient care delivery; and, WHEREAS, the Council of the City of Virginia Beach desires that an Ordinance be instituted creating an Office of Emergency Medical Services which provides for policy making direction by the volunteer Medical Directors with active participation by the volunteer rescue organizations in the development of these policies, and the continued participation of the volunteer rescue squad members as principal providers of emergency pre-hospital patient care services while allowing such volunteer rescue organizations to remain independent in conducting their general business and administrative functions. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Chapter Two of the Code of the City of Virginia Beach is hereby amended to provide an Office of Emergency Medical Services as follows: - 38- ARTICLE XXV. OFFICE OF EMERGENCY MEDICAL SERVICES Section 2-153. Creation; Composition. There is hereby created an Office of Emergency Medical Services, which shall consist of Medical Directors endorsed by the Virginia Beach Medical Society; the Council of Virginia Beach Volunteer Rescue Squads, Inc.; the Operational Volunteer Rescue Squads serving the City; and, an Office Coordinator, with staff as necessary. The Medical Directors and Coordinator shall be appointed by the City Manager with approval of City Council. The Medical Directors of the Office shall serve in such positions without compensation. Section 2-154. Functions. The Office of Emergency Medical Services shall be responsible for the provision of proper emergency patient care se,rvices to protect and promote the health, welfare, and safety of the general public a-nd shall have such other powers and duties as may be assigned by Council. Section 2-155. Medical Directors. The Medical Directors shall make rules, regulations and policies concerning the operation of the Office including: the@development and direction of emergency patient care operations and standards; the certification of Emergency Medical Services personnel to operate within the City; and, the supervision of all certified Emergency Medical Services personnel. Such rules and regulations shall be approved by the City Manager and shall not be inconsistent with the laws of the Commonwealth. Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of April .1 1981. This Ordinance shall be in effect from date of its adoption. MES:vb 4/16/80 8/21/80 8/26/80 8/27/80 8/27/80 11/5/80 1/22/81 3/4/81 - 39- F I R S T R E A D I N G S ITEM II-J.2.a ITEM #16530 Upon motion by Councilwoman Oberndorf, seconded by Councilwoman Henley, City Council voted to uphold the recommendatio-n of the City Manager and ADOPT ON FIRST READING the Ordinance authorizing the City Manager to enter into contracts with the Southeastern Tidewater Area Manpower Authority to continue the City's CETA Employment Programs, and to appropriate the amount of $53,779.00. Voting: 11-0 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. Yir-Clanan, Myor J. Henry @Coy, Jr., D.D.S., Donald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 40- A P P 0 I N T M E N T S ITEM II-K.1 ITEM #16531 Upon motion by Councilwoman Oberndorf, seconded by Councilman Baum, City Council voted to appoint the following to the CITIZENS ADVISORY COMMITTEE OF HOUSING AND COMMUNITY DEVELOPMENT. Joshua F. Edwards, Ph.d, to fill the unexpired term of D. Barton Frye, term ending August 10, 1983. Mr. Frankli-n Friend to fill the unexpired term of John H. Sutherland, Jr., term ending August 10, 1983. Voting: 11-0 Council Members Voting Aye: John A. Baun, F. Reid Ervin, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Hc)lland, M.D., W. H. Kitchin, III, Reba S. @Clanan, Yjayor J. Henry McCoy, Jr., D.D.S. , Donald W. @rrick, @yera E. Oberndorf, Patrick L. Standing Council Members Voting Nay: None Council Members Absent: None - 4 1- ITEM II-K.2 ITEM #16532 Upon motion by Councilman Kitchin, seconded by Councilman Holland, City Council voted to appoint Mrs. James R. McKenry to the COMMUNITY SERVICES BOARD for a term of three (3) years, ending December 31, 1984. This appointment is subject to Mrs. McKenry's Resume being on file in the City Clerk's Office. U N F I N I S H E D B U S I N E S S ITEM II-L.2 ITEM #16533 Councilwoman McClanan requested the City Manager to "check out" the sound system in the Council Chambers. ITEM II-L.3 ITEM #16534 The City Clerk made reference to the application of Crosby Construction Company, which was discussed in the Council's Citizen Committee. This application will be heard before Council on 20 April 1981. A D J 0 U R N M E N T ITEM II-N ITEM #16535 Upon motion by Councilman Standing, City Council recessed into EXECUTIVE SESSION at 4:15 p.m. to discuss Financial and Legal Matters. 4 2 - ITEM #16536 City Council reconvened in the Council Chambers at 5:15 p.m., with the following Members present: Jolm A. Bau-n, Vir-e @yor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D. , W. H. Kitchin, III, Reba S. McClanan, @yor J. Henry YcCoy, Jr., D.D.S., Dcnald W. @ick, @yera E. Oberndarf , and Patrick L. Standing Council Members Absent: F. Reid Ervin ITEM #16537 Upon motion by Councilman Standing, seconded by Vice Mayor Heischober, City Council voted to hold a Special Meeting on Tuesday, 14 April 1981, at 7:00 p.m., for the purpose of making a public statement concerning the water crisis and the Moratorium for water meter connections within the City of Virginia Beach. Voting: 10-0 Council Members Voting Aye: Jol- A. Baun, Vice Mayor Harold Heischober, Barbara M. Henley, Clarence A. Holland, M.D., W. H. Kitchin, III, Reba S. McCianan, @Yor J - Henry @Coy, Jr. , D. D. S. , Dcnald W. @rrick, @yera E. Oberndorf, and Patrick L. Standing Council Members Voting Nay: None Council Members Absent: F. Reid Ervin - 43 - ITEM #16538 Upon motion by Councilman Merrick, City Council adjourned at 5:18 p.m. Diane M. Hickman, Deputy City Cler C\ Rutft HodgesSmitb, L;3-ty Cle@r May Hen oy, @NW. D.S. City of Virginia Beach, Virginia 13 April 1981 dmh/asb