Loading...
AUGUST 25, 2009 II II II CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL MAYOR WILUAl"f /J. SliSSOMS, JIi. A/-I,arRe VICli MAYON U){!IS Ii. JONIiS, Hays/de - IJlStrlct-l (i/.IiNN Ii. IJA VIS, N/lse Hall - IJ/slrict 3 WIU.lAM Ii. IJeSlliPH, A/-I,arRe HARRY Ii. IJl/iZlil" Kempsville - IJlsl"" 2 1I0HFIIT M nYfiN, Cen/emlle - f),slnc/ I HAIIHAIIA M. HFNU:T, Prmeess Anne l!is/rlel' JOHN F. {!HIIIN, Reach f)lSIne/ (, !ION A. VIUANliFVA, AI-I,/lrRe NOS/:J"fANY WI/,SON, AI-l.arRI' JAMI:S I, WOlif), 1,l'fInhal'en .1 hI/riel 5 CITY COUNCIL APPOINTEES C 17Y MANAG/:R JAMliS K SPONF CITY A 770NNFY MANK I) SJ1U:S CITY ASSliSSON JliRAU) HANACiAN ('I7Y AI 1f)170R I,YNIX!N .1', RFMIAS ('/7Y CU:RK NI nH H()f)(iFS I'JiASfiR. MMC CITY COUNCIL AGENDA 25 AUGUST 2009 I. CITY COUNCIL BRIEFING: - Conference Room - A. GROMMET ISLAND PARK John Uhrin, Council Member - Beach District Bruce Thompson, President - PHR II. CITY COUNCIL COMMENTS III. CITY COUNCIL AGENDA REVIEW IV. INFORMAL SESSION - Conference Room - A. CALL TO ORDER - Mayor William D. Sessoms, Jr. B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION i I CITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGllv'fA BEACH VIRGINIA 23456-8005 PHONE (757) 385-4303 FAX (757) 385-5669 /:.'- MAIL.' Ctycnc/@vbgov.com 2:00 PM 3:00 PM II II - 2 - CITY COUNCIL BRIEFING GROMMET ISLAND PARK ITEM # 59114 2:00 P.M. Mayor Sessoms requested Councilman Uhrin commence the Briefing re Grommet Island Park. Councilman Uhrin advised the City has made many strides in creating access for the disabled. The access to the City's Beaches are preferable to any on the East Coast. The Sandler Center has gone well beyond the legal requirements re disability access. Virginia Beach is also the "home" of the only Dinner Cruise Ship, located off Laskin Road, which is fully handicap accessible. Councilman Uhrin presented City Council with an opportunity to do even better in terms of providing a handicapped accessible playground directly on the sand in Virginia Beach. Bruce Thompson, President - PHR, developed the concept. Bruce Thompson advised his son, Josh, had been diagnosed with Amyotrophic Lateral Sclerosis (A LS), now commonly known as "Lou Gehrig's Disease ", inspired a record breaking fundraiser for ALS, the "JT WALK AND BEA cn PAR TY" on October 19, 2008. The goal for $100,000,' was exceeded with $1-MILLION raised. There were 7,000 participants. The proceeds were provided to John Hopkins and shortly thereafter President Obama signed the legislation for "stem cells ". A substantial grant was received for this research. Also a substantial grant was made to the local ALS Chapter. The first Multi- Disciplinary Clinic was opened in Newport News where all the ALS patients can be provided medical care in one place (Speech Pathologist, Neurologist, Social Worker, Occupational Therapist and Dentist). These facilities were not previously available anywhere in the region. Mr. Thompson referenced The New York Times article featuring his son on "Fighting for a Last Chance at Life", Sunday, May 17, 2009. This concerned the Family Access to an unproved drug developed in Richmond but not approved by the Federal Drug Administration (FDA) in the United States. The Italian Minister of Health made this drug available in Italy. There is legislation that is being considered today which will make experimental drugs available to terminally ill patients. Mr. Thompson advised the cost to maintain Josh's health is well over $1I4-MILL/ON a year, of which much of this amount is not covered by insurance. Mr. Thompson was requested to fund the building of a playground, which was built right behind the Hilton to the right of the Neptune statue. Because of conflicts, he had to move the Park to the other side of the Neptune Statue. However, as a result of the new location, the park is even larger and more improved. While walking by the Park, his attention was brought to a small boy in a wheel chair looking through the railings. He contacted Barry Frankenfield, Strategic Growth Area Manager (SGA) , who advised playground equipment is available for individuals with disabilities. BifZv Almond, Landscape Architect, advised if Mr. Thompson wished to assume this project he would assist with the design. Working with the National ALS Association, local organizers of the JT Walk have agreed that 100% of sponsor donations and 50% offunds raised by the Walk will be used toward the construction of JT's Grommet Island Beach Park and Playgroundjor "everyone ". The remaining 50% offunds raised by the JT Walk will be donated to the ALS Association to use for patient services. The location considered is Rudee Inlet. Representatives of the surfing community were requested to attend a meeting re this location and concurred with the site. Mr. Thompson di!;played a Bronze Sculpture entitled ("Anticipation "), which will overlook the Park. This Sculpture was made from a family photograph featuring Josh mentoring his younger brother in the art of surfing. A young girl, thirteen years of age, Caroline Pennell, National spokesperson for Multiple Dystrophy, was chosen as the Chair for the development of JT's Grommet Island Park. Unfortunately, she has a progressive form of the disease but readily agreed to assist in the design of the Park. She will be on the Jerry Lewis Telethon Memorial Day weekend and will discuss this proposed Virginia Beach Park. Mr. Thompson displayed concepts of JT's Grommet Island Beach Park and Playground. Stacy Gibson. Park Designer worked with Bil~v Almond and WTL. August 25, 2009 II II, II - 3 - CITY COUNCIL BRIEFING GROMMET ISLAND PARK ITEM # 59114 (Continued) JT's Grommet Island site consists of roughly 15,000 square feet of a paradise playground located at the Atlantic Ocean Boardwalk between 1" and 2nd Streets in Virginia Beach. This one-ofa-kind playground inspired by JT and his for surfing will front directly on the sand overlooking the popular surf spot for the annual East Coast Surfing Championships. It also boasts the most accessible beach playground in the region. Amenities, such as Beach Combers, Surf Cams and cutting-edge play structure integrate children of all ages and of every physical ability level to play and imagine. At the very end of the Boardwalk, an existing ramp and stairs provide the primary entrance. On the north side of the playground, a secondary ramp provides additional wheelchair access. Extra wide ramps and features designed for universal access truly make this a playground that will integrate children of all ability levels. The Tensile Canopy consists of fabric stretched atop 20-foot poles which provides ample shade. These are easily remuvable and may be hoisted daily during Summer months. There is accessible surfthemed play. "Beach Combers" will be allowed accessible interaction with surf and beach activities. While some of the features are freestanding, others may be integrated with the play system. Features, such as the Padding Challenge, offer children the benefit of exercise while they test their big surf paddling skills. The accessible play system's universal design accommodates use by all children. Accessible beach seating provides a place for friends and family to experience the beach tOflether. Wood polymer decking provides abundant accessible !;pace for viewing the East Coast Surfing Championships and other Oceanfront beach events held every year. The soft play structure consists of a pod of dolphins playfully welcoming visitors into the !;pace and encourages toddler climbing This play zone is a safe distance from the more rambunctious play. but close enough to encourage different age groups to integrate. A space along the secondary ramp allows the opportunity of a municipal beach wheelchair rental program. Additional space under the ramp yields storage for tensile canopies and beach umbrellas. 50% of the JTWALK and BEACH PARTY proceeds this year will go toward park construction and 100% of !;ponsorship donations will be used to build the park. The website is jtwalk.org. Grommet is a Hawaiian term which means "little surfer". August 25, 2009 II 'III II I I - 4 - CITY COUNCIL COMMENTS 2:30 P.M. ITEM # 59115 Councilman DeSteph distributed the announcement and certificate re the Veterans Day National Committee selecting the City of Virginia Beach, Virginia, as a Regional Site for the observance of Veterans Day 2009. Councilman DeSteph advised Bill Muehleib, National Vice President of the local Pearl Harbor Survivors Association, Inc. and a member of the Department of Veterans Affairs, Veterans Service Organization, sponsored Virginia Beach as a candidate for consideration as a National Veterans Day Regional Site. Mr. Meuhleib gave this request to Councilman DeSteph who has worked on this designation for approximately a year. ITEM # 59116 Councilman Villanueva referenced the Black Expo 2009 in Virginia Beach this past week with many activities involved. 350 African American businesses participated. All the events were very well intended. Councilman Villanueva welcomed the Black Expo 2009 at the Westin re the African American Business Awards Breakfast on August 20, 2009. On Saturday, August 22, 2009, the 5th Annual Virginia Black Expo was held at the Convention Center. ITEM # 59117 Councilman Diezel advised the issue of International Seasonal Workers was examined afew years ago. A citizen expressed concern re the treatment and disposition of these workers. Councilman Diezel advised there are no hostels. Councilman Diezel requested a progress report Councilman Uhrin advised the Hotel/Motel Association. in conjunction with several organizations at the Oceanfront, has established a very intensive orientation program, which has assisted with the placement of jobs, housing and various services i.e. including cell phones. There has been some commercial development at the Ocearifront designed especially for exchange students. Mayor Sessoms advised free computer time is provided for communication to the families, and the students are provided bicycles. ITEM # 59118 Councilman Uhrin referenced the accomplishments of the MEDAC (Military Economic Development Advisory Committee). A new military website has been developed through Economic Development to create links to contractors with potential military and government contracts and the private sector to hire potential employees who are leaving the Military. Links are being created between future developments in Burton Station and other governmental and military contractors. Councilman Uhrin believes successes would be announced in the very near future. MEDAC has been working with the Commanding Officer of Little Creek to introduce testing for a wind farm. August 25, 2009 111I1 II II - 5 - CITY COUNCIL COMMENTS ITEM # 59119 Councilman Uhrin referenced the New Construction Report for the Quarter Ending June 30, 2009, provided by the Real Estate Assessor, Jerald Banagan. The current tax base is 15% commercial and 85% residential. City Council set a goal to change this in terms of the value of new construction. The value of new construction for the quarter ending June 30,2009, was $138,868,952. Of that amount, $43,190,800 or (31.1%) was commercial and $95,678,152 or 68.9% was residential. The total represents a decrease of 44. 7% from the same quarter last year. Said report is hereby made a part of the record. Council Lady Wilson advised in her review of the past four or five years, the percentage of residential to commercial has really been in line with the City's goal,' however, the problem is that the residential assessments rose so high that this balance was "knocked" off jar a while. The City has been absorbing a lot more commercial to achieve the goal. ITEM # 59120 Councilman Davis referenced the Sportsplex. The new turf was fully installed on Thursday, August 20, 2009. This turf is amazing and the premier turn jar the National Football League (NFL). It is amazing just to walk on this turf The Sportsplex website shows the detailed laying of this turf The Ribbon Cutting will be Thursday, August 27,2009, at 1:30 P.M One of the practices was delayed an hour and a 'half due to a big downpour of rain. Ocean Lakes and Princess Anne will have the "football game of the week", this Friday, August 28,2009. ITEM # 59121 The City Manger distributed notice re Phase I Laskin Gateway Construction Impact and Public Open House notice. The PUBLIC OPEN HOUSE will be held on September 3, 2009 from 6:30 A.M to 8:30 P.M at the Virginia Beach Convention Center. Phase I is scheduled to begin September 8. Virginia Beach Public Utilities will manage construction during this phase. New water and sanitary sewer lines will be installed to replace aging systems, improve storm water facilities to improve drainage and minimizeflooding and install electrical duct banks so we can remove overhead power lines over time. ITEM # 59122 Council Lady Henley referenced e-mails concerning the light rail transit meetings sponsored by Hampton Roads Transit. The City Manager advised these meetings will introduce the study and provide citizens the opportunity to submit public comment. September 9, 2009 September 10, 2009 Princess Anne High School Convention Center 6:00 P.M. - 8.'00 P.M. 6..00 P.M. - 8..00 P.M. August 25, 2009 111I1 - 6 - CITY COUNCIL COMMENTS (AFTER CLOSED SESSION) ITEM # 59123 Councilman Diezel advised City Council he, with the assistance of the City Attorney, had prepared a DRAFT Ordinance re electronic billboards. Councilman Diezel, the City Manager and City Attorney met with Adams Advertising to review the Draft Ordinance and share their thoughts. After that meeting, Deidra Fernandes - Virginian-Pilot Reporter, sent a FOIA request for the Ordinance. Councilman Diezel apologized that the Ordinance was made public ahead of their perusal. City Council discussed areas where the landscaping around billboards is in need of maintenance and that some billboards in disrepair need to be replaced. August 25, 2009 II III II I I - 7 - AGE N DA REV IE W S E S S ION ITEM # 59124 2:40 P.M. BY CONSENSUS, the following items shall compose the CONSENT AGENDA: M ORDINANCES/RESOLUTIONS 1. Ordinances to AMEND the City Code: a. ~25-6 re: daily reports by Pawnbrokers, Secondhand Dealers and Junk Dealers b. ~'36-172 to eliminate the taxicab hourly rate for waiting time 2. Ordinances DECLARING property to be EXCESS and A UTHORIZING the City Manager to sell the property at: a. 224 Roselynn Lane to Don Danylyk b. 1461 Bartow Place to Scot and Allison Willwerth c. 400 North Oceana Boulevard to Thomas F. Owens, 111 3. Ordinance to AUTHORIZE the City Manager to execute a Deed conveying the City's interest in the Seatack Elementary School site (912 S. Birdneck Road) to the School Board. 4. Ordinance to A UTHORIZE the City Manager to execute a Lease of City- owned property at 2089 Indian River Road to John Doe for less than five (5) years. 5. Ordinance to ACCEPT book collectionsjrom the Institute of Museum and Library Services for the Francis Land House, Department of Museums. 6. Resolution to REFER to the Planning Commission an Ordinance AMENDING ~lll and ADDING ~217 of the City Zoning Ordinance (CZO) re: defining monument signs and electronic display signs (requested by Councilman Villanueva) 7. Resolution to AUTHORIZE the FY2010 Performance Contract re: the Community Services Board and the Commonwealth of Virginia. 8. Resolution to A UTHORIZE the City's support of the Green Jobs Alliance (GJA) Mission and the applications for Federal Grants re: American Recovery and Reinvestment Act (ARRA) 9. Resolution to AUTHORIZE a study of the Bikeways & Trails Plan to support On-Road Bicycle Accommodations (requested by Council Lady Wilson) August 25, 2009 II III II - 8 - AGE N DA REV IE W S E S S ION ITEM # 59124 (Continued) 10. Ordinance to A UTHORIZE the transfer of funds to provide a different funding source re: a local Grant match for the Fire Department. 11. Ordinance to ACCEPT and APPROPRIATE State and Federal Funds to the FY 2009-10 Operating Budget of the Department of Human Services as follows: a. $120,000 from the Virginia Department of Criminal Justice Services re: investigations on defendants appearing in arraignment court b. $47,500 in Federal pass-throughfundingfrom the Virginia Department of Behavioral Health and Development Services re: providing mental health services in the projects for assistance in transition from the Homelessness program c. two (2) additional full-time Pretrial Officers and one (1) additional Mental Health/Mental Retardation Assistant Item 6. Resolution to REFER to the Planning Commission an Ordinance AMENDING ~111 and ADDING ~217 of the City Zoning Ordinance (CZO) re: defining monument signs and electronic display signs is being REFERRED back to the Planning Commission to allow Public Comment. August 25, 2009 II III II - 9 - AGE N DA REV I E W S E S S ION ITEM # 59125 BY CONSENSUS, the following items shall compose the PLANNING BY CONSENT AGENDA." N. PLANNING 1. Application of CHURCH OF JESUS CHRIST OF LATER-DAY SAINTS,jor a Chan~e of Zoning District Classification from 1-2 Heavy Industrial District to Conditional 0-1 Office District at 4873 and 4883 Bonney Road and a Conditional Use Permit re: religiousfaci/ity. DISTRiCT 2 - KEMPSVILLE 2. Application of HAMPTON ROADS CHURCH OF CHRIST for a Modification of Condition Nos. 1 and 2 (approved by City Council on February 23, 1999) re: temporary, portable structures. DISTRiCT 7 - PRiNCESS ANNE 3. Application of RICHMOND 20MHZ, LLC, d/b/a NTELOS/ROBERT B. TIMMS and C. ARTHUR RUTTER, III, TRUSTEES, for the Modification of Condition No. 1 (approved by City Council on January 13, 1998) re: extension of the existing tower from 150-feet to 167 -feet. DISTRiCT 7 - PRiNCESS ANNE 4. Application of TOWN CENTER ASSOCIATESfor a Conditional Use Permit re: multi-family dwellings at Block 9 within Town Center. DISTRiCT 5 - LYNNHAVEN 5. Application of ANTHONY CATALDO/CATALDO INDUSTRIES III, L.L.c.,jor a Conditional Use Permit re: bulk storage at 317 Village Road. DISTRiCT 6 - BEACH 6. Application of JENIFER and KELL Y BRITT. for a Conditional Use Permit re: skateboard ramp at 825 Hanover Drive. DISTRiCT 2 - KEMPSVILLE 7. Ordinance to AMEND J201 of the City Zoning Ordinance (CZO) re: setbackfor piers. Item N. 7 shall be DEFERRED, BY CONSENT, sixty (60) days until the City Council Session of October 27, 2009. Mayor Sessoms referenced correspondence from Delegate Purkey and Karen Forget, Executive Director - Lynnhaven River NOW, requesting DEFERRAL to allow further research on this issue and provide comments. A Briefing shall be scheduled at a Workshop prior to October 27,2009. August 25, 2009 II III II 'I - 10- ITEM # 59126 Mayor William D. Sessoms, Jr. entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711 (A), Code of Virginia, as amended,jor the following purpose: PERSONNEL MATTERS: Discussion, consideration oj, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees pursuant to Section 2.2-3711 (A}(l) Council Appointments: Boards, Commissions, Committees, Authorities, Agencies and Appointees PUBLICLY-HELD PROPERTY: Discussion or consideration of the, acquisition, or of the disposition of publicly-held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711 (A)(3). Acquisition/Disposition of City Property: Princess Anne District Centerville District Beach District Princess Anne District PUBLIC CONTRACT: Discussion of the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adverse~v affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A) (30) Southeastern Public Service Authority Upon motion by Councilman Dyer, seconded by Councilman Wood, City Council voted to proceed into CLOSED SESSION at 2:40 P.M. August 25, 2009 I III - 11 - ITEM # 59126 (Continued) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None (Closed Session.' 2:40 P.M. - 4:50 P.M.) (Break: 3.'45 P.M. - 3:55 P.M.) 4: 50 P.M. - 5:50 P.M.) (Dinner.' II 'I August 25, 2009 II II II II I - 12 - FORMAL SESSION VIRGINIA BEACH CITY COUNCIL August 25, 2009 6:00 P.M. Mayor William D. Sessoms, Jr. called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, August 25,2009, at 6:00 P.M Council Members Present: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: Ron A. Villanueva [Entered: 6:31 P.Mfamily emergency] INVOCA TlON: Reverend James Bennett Pastor, Avalon Church of Christ PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mayor Sessoms DISCLOSED as an officer of TowneBank (which has a corporate office located at 297 Constitution Drive in Virginia Beach), he is directly and indirectly involved in many of TowneBank's transactions. However, due to the size of TowneBank and the volume of transactions it handles, TowneBank has an interest in numerous matters in which he is not personally involved and of which he does not have personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he unknowingly participates in a matter before City Council in which TowneBank has an interest. Mayor Sessoms also has similar concerns with respect to Prudential Towne Realty, which is an affiliate of TowneBank. In order to ensure his compliance with both the letter and !;pirit of the State and Local Government Conflict of Interests Act (the "Act'), it is his practice to thoroughly review each City Council agenda to identify any matters in which he might have an actual or potential conflict. If, during his review of an agenda, he identifies a matter in which he has a "personal interest ", as defined by the Act, he will either abstain .from voting, or file the appropriate disclosure letter with the City Clerk to be included in the official records of City Council. Mayor Sessoms' letter of March 24, 2009, is hereby made a part of the record. Vice Mayor Jones DISCLOSED, for many years, he served on the Board of Directors of Resource Bank. Three (3) years ago, Fulton Financial Corporation ("Fulton Financial") purchased Resource Bank. On March 31, 2007, Vice Mayor Jones retired .from the Board of Directors. Although, he is no longer a Board Member. he owns stock in Fulton Financial, and that stock ownership causes him to have a "personal interest" in Fulton Financial. However, due to the size of Fulton Financial and the volume of transactions it handles in any given year, Fulton Financial, or any of the banks that are owned by Fulton Financial, may have an interest in numerous matters in which Vice Mayor Jones has no personal knowledge. In order to ensure his compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is his practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which he might have an actual or potential conflict. If, during his review, he identifies any matters, Vice Mayor Jones will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Vice Mayor Jones regularly makes this disclosure. Vice Mayor Jones' letter of April 10, 2007, is hereby made a part of the record. August 25,2009 II "I - 13 - Council Lady Rosemary Wilson DISCLOSED her husband is a principal in the accounting firm of Goodman and Company and is directly and indirectly involved in many of Goodman and Company's transactions. However, due to the size of Goodman and Company and the volume of transactions it handles in any given year, Goodman and Company has an interest in numerous matters in which her husband is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Coriflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. lj, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure. Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record. Council Lady Rosemary Wilson DISCLOSED she is a Real Estate Agent a.ffiliated with Prudential Decker Realty. Because of the nature of Real Estate Agent affiliation, the size of Prudential, and the volume of transactions it handles in any given year, Prudential has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Coriflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. lj, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure. Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record. August 25, 2009 II ,'I - 14 - Item V-E. CERTIFICATION ITEM # 59127 Upon motion by Councilman Dyer, seconded by Councilman Uhrin, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were ident?fied in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: Ron A. Villanueva August 25, 2009 " II II RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM #59126, Page 10, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 22-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOff, THEREFORE, BE IT RESOL VED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. ~~v'!~ uth Hodges Fraser, MMC City Clerk August 25, 2009 i l Ij II "I I - 15 - Item V-F.1 ITEM # 59128 Upon motion by Councilman Dyer, seconded by Councilman Davis, City Council APPROVED the MINUTES of the FORMAL SESSION of August 11,2009. Voting: 9-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva and James L. Wood Council Members Voting Nay: None Council Members Abstaining: William R. "Bill" DeSteph and Rosemary Wilson* Council Members Absent: Ron A. Villanueva Councilman DeSteph ABSTAINED as he was out of the Country on family vacation. *Council Lady Wilson ABSTAINED (as she was absentfor the Informal Session, but was in attendance for the Formal Session) August 25. 2009 ! I II Item V-G.1. ADOPT AGENDA FOR FORMAL SESSION BY CONSENSUS, City Council ADOPTED: 11'1 - 16 - ITEM # 59129 AGENDA FOR THE FORMAL SESSION August 25, 2009 i I II II ,;1 - 17 - Item V-H.1. MAYOR'S PRESENTATION ITEM # 59130 Mayor Sessoms introduced Nancy Creech, President and Chief Executive Officer - Neptune Festival, who advised there are many wonderful volunteers who produce the Neptune Festival. The citizens enjoy the best community festival anywhere in the Commonwealth of Virginia. Ms. Creech introduced Matthew Breitenberg, 2009 Festival Chair and owner of Straightpath Management, Inc. He is the "best of the best. " Chairman Breitenberg advised the Neptune Festival is entering the Thirty-sixth year of serving Virginia Beach. The leadership of Virginia Beach Events, Unlimited, is comprised of men and women who are actively engaged in supporting our community in many areas, including business, civic. cultural and educational arenas. The Neptune Festival is recognized as one of the top festivals in the Country and the largest special event in the Commonwealth of Virginia. Each year the Festival produces a significant economic return to the City as well as a great time for citizens and visitors. There is truly something for everyone ranging from activities appealing to children, Senior Citizens and all ages in between. Chairman Breitenberg appreciates the support of the City Council and thanked them again for partnering in this great community celebration. He expressed appreciation to the over 1,000 volunteers who assist in producing the Festival. The Court is dedicated and proud to be part of Virginia Beach's largest and best loved celebration. Chairman Breitenberg PRESENTED King Neptune XXXVI and his Court: 2009 ROYAL COURT KING NEPTUNE XXXVI Randalph J. Sutton PRINCESSES Lauren Elizabeth Bradshaw Olivia Mary-Liz Cheatham Kristin Ifeanyi Emodi Kaitlin Anne Mikatarian Ashley M. Shah Rachael Diane Spencer PRINCESSES ROYAL Heather Leigh Mytelka Rebecca March Nelson August 25, 2009 II II II ,I - 18 - Item V-H.1. MAYOR'S PRESENTATION ITEM # 59130 (Continued) TRITONS John Edward Babb Chief Executive Officer Ocean Consulting James William Raynor, III Chief Operating Officer Architectural Graphics, Inc. Kevin Edward Riggins, CPA McPhillips, Roberts and Deans, PLC Prescott Sherrod PEMCCO, Inc. Stephen G. Test Partner Williams M ul/en P. C. Stockton Tyler Watson Stockton General Manager LNC5 Arthur Glenn Webb President/CEO BCF Councilman James L. Wood Vice President JD & W, Inc. King Randalph J. Sutton, advised it was with great pleasure he comes forward as King Neptune XXXVI. He is proud to be associated with Chairman Breitenberg, Chief Executive Officer Nancy Creech, his Tritons and Princesses and, most especially, the Mayor and City Council. About five (5) years ago, he was involved with the development of the King Neptune Statue at 31'/ Street Park. The organization is comprised of a group of individuals who have dedicated their lives to this City. The Neptune Festival commenced thirty-six (36) years ago as a means of extending the Resort Season by providing a celebration to its citizens. The Neptune Festival has evolved into an organization that is now involved with virtually every major charitable organization in the City. Mayor Sessoms expressed appreciation to the members of the Neptune Festival. The Mayor and City Council are extremely proud of them. August 25, 2009 II II II - 19 - Item V-H2. MAYOR'S PRESENTATION ITEM 59131 WESTERN BA YSIDE SUMMER CAMPS. Mayor Sessoms introduced Barbara A. Brinson, Youth Opportunities Coordinator, who recognized some very exceptional individuals, the parents and youth participants of the Western Bayside Summer Camps and the Freedom School (a literacy based Summer Camp operated by Parks and Recreation in collaboration with the Children's Defense Fund) The City Council the Summer Camps from a Request For Funding (RFP)in the Western Bayside area. Ms. Brinson advised: "They are all here to thank City Council in their own very special way ". In the three (3) Western Bayside Summer Camp programs, over one hundred fifty (150) elementary and middle school Western Bayside Youth had educational and recreational opportunities, which they may not have otherwise had. One Program was administered by Reaching our Communities in partnership with Heritage United Methodist Church and the other by Enoch Baptist Church providing the space. Heritage United Methodist Church was represented by Board Members Larry Zotzmann and Bill MaGaw (Reaching our Communities). Dr. Michael Daniels. Pastor, represented Enoch Baptist Church. Harry Young oversees all "out of school" programs. Parents have a vital role in assisting their children. Ms. Brinson requested all the parents of the Western Bayside Community stand. Representative attendees of the Summer Camp, a parent and Dr. Michael Daniels spoke expressing their appreciation: Aisha Mills - Youth (Parks and Recreation Freedom School) Jonathan Hall - Youth (Enoch Baptist Church) Shayla Mobley - Youth (Reaching our Communities) Ms. Tomika White - Parent Dr. Michael Daniels - Pastor, Enoch Baptist Church Members of the Freedom School gave a presentation of appreciation to City Council. Tiffany Zaya, Angela Cuffee, Michael Ogarepke, Stephen Ogarepke, Phillip Patterson, Asia Timmons, Hunter James, Quanda Vines, and Jeru Johnson Mayor Sessoms expressed appreciation to Dr. Daniels and all involved in the success of the Western Bayside Summer Camps. These partnerships are welcome and make our City better. This City Council has supported public private partnerships for a number of years,' however, these partnerships are even more important. Vice Mayor Jones advised Western Bayside Summer Camps has been a tremendous success and is an excellent example of what a new Western Bayside Recreation Center can accomplish for children in this area. Mayor Sessoms presented each student a City Seal pin. August 25, 2009 i I II II ,II - 20 - Item V-H 3. MA YOR'S RECOGNITION ITEM 59132 Mayor Sessoms RECOGNIZED the following Boy Scouts in attendance to earn their merit badges for Communications and Citizenship in the Community: Boy Scout Troop 777 Church of the Holy Family Kevin Garczynski Kevin Quill, Jr. Devon Leonard Kevin O'Connor Adult Leaders Kevin Quill, Sr. Danny O'Connor Mayor Sessoms presented each Scout with a City Seal Pin. August 25, 2009 II II II - 21 - Item V-I.1. PUBLIC BID OPENING ITEM 59133 Mayor Sessoms advised.' LEASE OF CITY PROPERTY - 408 Sandbridge Road Cell Towers at Sandbridge Water Tank Site Pursuant to Virginia Code Section 15.2-210, the Mayor summarized the bids received for a proposed lease of a portion of the City property located at 408 Sandbridge Road for use as a communications tower site. One bid has been received, as follows: Cingular Wireless PCS, LLC has bid: Base rent: Additional rent: Annual increase: $13,200 per year 5,400 per year for each co-locator 3% The Mayor asked.' "Are there any other persons desiring to submit a bid at this time?" There being no further bids, the biding closed. The staff will evaluate the bid that has been received and make its recommendations to the City Council concerning the proposed lease at a future meeting. August 25, 2009 - 22 - Item V-J.1.aIb/c. PUBLIC HEARING ITEM # 59134 Mayor Sessoms DECLARED A PUBLIC HEARING: SALE OF EXCESS PROPERTY a. 224 Roselynn Lane b. 1461 Bartow Place c. 400 N. Oceana Boulevard There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING. II August 25, 2009 II II - 23 - Item V-J.2. PUBLIC HEARING ITEM # 59135 Mayor Sessoms DECLARED A PUBLIC HEARING: LEASE OF CITY OWNED PROPERTY 2089 Indian River Road There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING. II August 25, 2009 II II - 24- Item V-K.1. PUBLIC COMMENT ITEM # 59136 Mayor Sessoms INVITED PUBLIC COMMENT: BEACH CENTRE North 3rt Street between Pacific and Arctic Avenues Thefollowing registered to speak in SUPPORT: Attorney R. J. Nutter, 222 Central Park Avenue, Phone: 687-7500, represented Hi-Sea, LLC, and spoke re the Joint Term Sheet. Bruce Thompson is a partner in Hi-Sea, LLC. This property has been owned in excess of twenty (20) years, with the most recent acquisition ten (lO) years ago. The owners began acquiring property in the 1950 'so The property coming before the City Council for redevelopment is a by-right activity. Mr. Thompson did not enter into the transaction until 2007. This property is consistent with the Comprehensive Plan changes and the Capital Improvement Program. Billy Almond, 209 - 70'h Street, Phone: 422-9522, resident of the North End, represented the Resort Advisory Commission, and the RAC Planning, Design and Review Subcommittee. Beach Centre, and the remaining six (6) development blocks of the Laskin Gateway area, are vital to the convention and tourism business. David Jester, 200 63rd Street, Phone: 422-0175, President - North Virginia Beach Civic League. Mr. Jester advised Barry Frankenfield and his staff presented information a few weeks ago which was attended by a number of Civic Leagues. The members were impressed with the presentation and he has not had any negative feedback. Lawrence W Kliewer, 205 77th Street, Phone: 431-0033, member of the Resort Advisory Commission, Planning and Design Review Committee, brought attention to the quality of this development of Hi-Sea, LLC and Gold Key PHR. The following issued concerns re traffic: Ted Davis, 137 Pinewood Road, Phone: 282-9404, Treasurer - Linkhorn Park Civic League and Member of the Citizens Action Committee re trqffic, advised concerns re traffic. Mr. Davis has attendedfive (5) meetings held by City staff. Of those five (5) meetings, there was not one of them that was not contentious. Joseph Pruecher, 126 Pinewood Road, Phone; 425-2031, resident of Linkhorn Park, supports the modernization of the Beach and improvements to Laskin Road. Mr. Prueher believes some of the traffic issues must be resolved. The information available to the residents re the Laskin Road plan and the effect on Hol~v and Pinewood Roads indicates a large impact on the trafficflow in Linkhorn Park, Bay Colony and the North End of the Beach. The proposed redirection of the traffic seems to ignore some issues, such as the periodic flooding of Pinewood Road and the emergency vehicle ingress and egress. Greg Battaglia, 1016 Abingdon, Phone: 713-5899, representative of Bay Colony Community League, complimented the City re the initiative to improve the Laskin Road/3]'"1 Street Corridor. In the process of developing this area, the residents wish to make sure their concerns are heard, especially re the flow and access to andjrom their neighborhoods (safety and emergency vehicle access). Priscilla Parcells, 617 Linkhorn Drive, Phone: 425-5715, former President - Linkhorn Park Civic League and resident of over 35 years. Many of the residents of Bay Colony, Cavalier and Linkhorn Parks believe the City Council is more concerned with the transient tourists than the residents. Because of poorly planned traffic patterns and traffic light sequencing, it has become increasingly difficult to move around and through the Beach District. Tom Coghill, 1125 York Lane, Phone: 422-3425, spoke in OPPOSITION. He believes the $30-MILLION would be of better elsewhere to provide safe routes to schools and the Recreation Center in Bayside. August 25, 2009 II ,I - 25 - Item V-M. ORDINANCES/RESOLUTIONS ITEM # 59/37 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED in ONE MOTION Items lalb, 2a.h.c., 3, 4, 5, 6, 7,8,9,10 and llalhlc. of the CONSENT AGENDA. Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms. Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25. 2009 II II II - 26 - Item V-M,l. ORDINANCES/RESOLUTIONS ITEM # 59138 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Ordinances to AMEND the City Code: a. 925-6 re: daily reports by Pawnbrokers, Secondhand Dealers and Junk Dealers b. 936-172 to eliminate the taxicab hourly rate for waiting time Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II II II 'I 1 AN ORDINANCE TO AMEND SECTION 25-6 2 OF THE CITY CODE PERTAINING TO DAILY 3 REPORTS BY PAWNBROKERS, 4 SECONDHAND DEALERS, AND JUNK 5 DEALERS 6 7 SECTION AMENDED: S 25-6 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 12 That Section 25-6 of the Code of the City of Virginia Beach, Virginia, is hereby 13 amended and reordained to read as follows: 14 15 Sec. 25-6. Daily reports to chief of police. 16 17 (a) All pawnbrokers, secondhand dealers and junk dealers shall furnish daily, by 18 1 :00 p.m., to the chief of police or his desianee, a true and correct report, of all 19 merchandise or junk items purchased, sold, bartered or exchanged or otherwise coming 20 into his possession, during the preceding tv.'enty four (21) hours business day, except 21 such as is purchased at public auction,.:. desoribing the merchandise or junk Each item 22 shall be described as accurately as possible and shall include any brand name, model 23 number, serial number, initial or name or any other identifyina marks found on the item. 24 The report ~shall be presented submitted in either legible ,<witing or in an electronic 25 format as provided by the chief of police or his desianee. 26 27 (b) If the purchase. sale or acauisition occurs durina a weekend or holiday, then 28 the submittal of the electronic report reauired in subsection (a) above shall be made no 29 later than 1 :00 p.m. the next reaular business day. 30 31 (c) For each loan or transaction. a pawnbroker, iunk dealer or secondhand dealer 32 may charae a service fee for makina daily electronic reports as reauired above. Such 33 fee shall not exceed five percent (5%) of the amount of the loan or transaction, or three 34 dollars ($3.00). whichever is less. 35 36 t9t 1.Ql A violation of this section shall constitute a Class 4 misdemeanor. 37 38 The effective date of this ordinance shall be October 1, 2009. 39 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 25th day of August, 2009. II II II 1 AN ORDINANCE TO AMEND CITY CODE SECTION 2 36-172 TO ELIMINATE THE HOURLY RATE FOR 3 WAITING TIME 4 5 Section Amended: 936-172 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA: 9 10 That Section 36-172 of the Code of the City of Virginia Beach is hereby amended 11 and reordained to read as follows: 12 13 Sec. 36-172. Maximum rates for taxicabs. 14 15 (a) No person owning, operating, controlling or driving a taxicab within the city 16 shall charge an amount to exceed the following rates of fare: 17 18 (1) For the first one-eighth of a mile or fraction thereof. . . $3.25 19 (2) For each succeeding one-eighth of a mile or fraction thereof. . . 0.30 20 (3) Trunk charge. . . 0.50 21 (4) For each minute of waiting time. . . 0.30 22 23 If hired on 3n hourly b3sis, the rate of thirteen dollars 3nd eighty cents ($13.80) 24 per hour sh311 3pply. Adopted by the Council of the City of Virginia Beach, Virginia on the 25th day of Allgm;t, 2009. Approved as to Content: Approved as to Legal Sufficiency: D ~~ ---. CA11239 R-2 July 14, 2009 ! I il II - 27 - Item V-M.2. ORDINANCES/RESOL UTIONS ITEM # 59139 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Ordinances DECLARING property to be EXCESS and AUTHORIZING the City Manager to sell the property at: a. 224 RoseZvnn Lane to Don Danylyk b 1461 Bartow Place to Scot and Allison Willwerth c. 400 North Oceana Boulevard to Thomas F. Ch'l'ens, III Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer. Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25.2009 II II II 1 AN ORDINANCE DECLARING THE PROPERTY 2 LOCATED AT 224 ROSELYNN LANE TO BE IN 3 EXCESS OF THE CITY'S NEEDS AND 4 AUTHORIZING THE CITY MANAGER TO SELL 5 THE PROPERTY TO DON DANYL YK 6 7 WHEREAS, the City of Virginia Beach (the "City") is the owner of 8 that certain parcel of land located at 224 Roselynn Lane (GPIN 2417-05-3393) 9 (the "Property"), more particularly described on Exhibit "A" attached hereto and 10 made a part hereof; 11 12 WHEREAS, the City acquired the Property pursuant to the APZ-1 13 Acquisition Program; 14 15 WHEREAS, the City funded the acquisition of the Property through 16 a partnership with the Commonwealth of Virginia (the "Commonwealth"), with 17 each party contributing fifty percent (50%) of the funds; 18 19 WHEREAS, the Property is in the midst of other residences and at 20 the time of acquisition was improved with a residential dwelling; 21 22 WHEREAS, City Council has elected to allow the renovation of the 23 single-family home in order to maintain the integrity of the neighborhood; and 24 25 WHEREAS, a Request for Proposal ("RFP") was advertised for the 26 potential sale of the Property; 27 28 WHEREAS, Don Danylyk ("Danylyk") responded to the RFP with an 29 offer to purchase the Property; 30 31 WHEREAS, the APZ-1 Disposition Committee has recommended 32 that City Council declare the Property to be in excess of the City's needs and sell 33 the Property to Danylyk.; 34 35 WHEREAS, Danylyk will renovate the existing single-family home 36 on the Property to prescribed standards acceptable to the City, including 37 elevated noise attenuation standards, and will thereafter occupy the Property; 38 39 WHEREAS, Danylyk will purchase the Property in accordance with 40 the Summary of Terms attached hereto as Exhibit "B" and made a part hereof; 41 42 WHEREAS, the City Council is of the opinion that the Property is in 43 excess of the needs of the City of Virginia Beach. 44 45 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF 46 THE CITY OF VIRGINIA BEACH, VIRGINIA: I II II ,I 47 48 That the Property located at 224 Roselynn Lane (GPIN 2417-05- 49 3393) is hereby declared to be in excess of the needs of the City of Virginia 50 Beach and that the City Manager is hereby authorized to execute any documents 51 necessary to convey the Property to Don Danylyk in substantial conformity with 52 the Summary of Terms attached hereto as Exhibit B and such other terms, 53 conditions or modifications as are deemed necessary and sufficient by the City 54 Manager and in a form deemed satisfactory by the City Attorney. 55 56 Further, that the revenue from the sale of the Property in the 57 amount of $51 ,600 shall be received and appropriated as follows: 58 1. $25,800 shall be appropriated to CIP #9-060, Oceana and 59 Interfacility Traffic Area Conformity and Acquisition, for the purpose of the City 60 Manager refunding the Commonwealth's portion in accordance with the 61 partnership agreement; 62 2. $25,800 shall be appropriated to CIP #3-368, Various Site 63 Acquisitions. 64 65 This ordinance shall be effective from the date of its adoption. 66 67 Adopted by the Council of the City of Virginia Beach, Virginia, on 68 the 25th day of Auqust ,2009. 69 CA11032 R-1 8/7/2009 \ \vbgov .com\dfs 1 \applications\citylawprod\cycom32\wpdocs\dO 19\p005\OOO 16340.doc APPROVED AS TO CONTENT APPROVED J)~ Management Services ~~ '. blic Wor APPROVED AS TO LEGAL SUFFICIENCY .AYz~ City Attorney's Office II II II ,'I I EXHIBIT A 224 Roselynn Lane (GPIN 2417-05-3393) ALL THAT certain lot, piece or parcel of land, with the improvements thereon, lying and being in the Oceana Gardens, Lynnhaven Magisterial District, Virginia Beach, Virginia, and known, numbered and designated as Lot 41 and the Southern one-half of Lot 40, on the Plat of Hillcrest, which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 13, page 8, reference to which is hereby made for a more particular description of said land. IT BEING the same property conveyed to the City of Virginia Beach, by deed of Leslie Hall, Jr. and Becky Autry Hall, dated September 22, 2008, and recorded in the aforesaid Clerk's Office as Instrument No. 20081007001176050. I II II 'I EXHIBIT B SUMMARY OF TERMS SALE OF EXCESS PROPERTY AT 224 ROSELYNN LANE SELLER: City of Virginia Beach PURCHASER: Don Danylyk PROPERTY: 224 Roselynn Lane (GPIN 2417-05-3393) LEGAL DESCRIPTION: ALL THAT certain lot, piece or parcel of land, with the improvements thereon, lying and being in the Oceana Gardens, Lynnhaven Magisterial District, Virginia Beach, Virginia, and known, numbered and designated as Lot 41 and the Southern one-half of Lot 40, on the Plat of Hillcrest, which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 13, page 8, reference to which is hereby made for a more particular description of said land. IT BEING the same property conveyed to the City of Virginia Beach, by deed of Leslie Hall, Jr. and Becky Autry Hall, dated September 22, 2008, and recorded in the aforesaid Clerk's Office as Instrument No. 20081007001176050. SALE PRICE: $51,600 CONDITIONS OF SALE . Property is purchased "As Is, Where Is." . Purchaser, or any future owner, will be subject to a deed restriction preventing participation in the APZ-1 Acquisition Program. . Purchaser is to acknowledge receipt of lead pamphlet, "Renovate Right: Important Lead Hazard Information for Families, Child Care Providers and Schools". The Purchaser shall provide to the City a lead-based paint clearance prior to occupying the property. . Renovation and noise attenuation shall be started within 90 days of settlement. . Specific requirements of Code compiance and noise attenuation include: . Replacement of the roof with a thicker, denser roof shingles with a 40 year i I II II II I warranty and 110 mph wind rating. . Installation of gutters and downspouts, including concrete splash blocks. . Replace exterior wood trim and woodwork where missing/damaged/rotten. . Brick veneer, porch and steps need to be tuck-pointed in several areas that are cracked or have openings. . Replacement of foundation vents. . Grade property for proper water run-off away from structure and not into crawlspace thru foundation vents. . Storage shed to be removed. . Remove and properly dispose of the underground oil storage tan1e Fill area and re-seed. . Windows to be replaced with triple glazed vinyl or vinyl clad windows with a listed STC 28 rating, properly sealed and caulked to include full screen inserts. Style of new windows to match existing. . Remove the bathroom window. Finish interior and exterior to match existing. Brick shall be toothed-in. . Doors to be replaced with solid insulated metal doors with a listed STC 28 rating, along with storm doors. Install new locksets and single cylinder deadbolts. . Front porch needs guard and handrails installed. . Exterior woodwork, wood trim and doors of the house to be painted (may elect to wrap all exterior woodwork). . Seal all penetrations and openings through walls, ceilings, floors, attic and crawlspace areas, i.e. electrical, plumbing, HV AC, etc., except roof and foundation ventilation. . Secure and caulk all interior wood trim. . Repair all missing/damaged interior wood trim, ceilings and walls to match existing. . Seal and paint all interior wood trim, ceilings and walls. . Secure and seal all plumbing fixtures. . Correct all plumbing Code violations. . Secure all electrical fixtures. . Correct all electrical Code violations. . Secure all cabinets, replace where water damaged. . Replace all damaged floor coverings. Repair areas of old air supply and returns in flooring. . Installation of smoke detectors as per code. . Insulation - Install R-40, sound attenuation rated insulation in the attic to include the attic access. Install a minimum ofR-19 sound attenuation rated insulation in the crawlspace. 'i II II ,I I I w u a. Z~M <( ~~~ ~ !;!ZJ: Z ZZe o O~~ 0 - UW~ 0 ~ CenN U Ij~!: o ~~~ ..J ON D:: D. ('") Ol s:l .n q "- ~ .... ~ c: -I ~ "al (f) o Ct:: .... ('oj ~ a ~ ~ ~ -g Q) ~ Q) u:: u ~ 13 .~ 9. x ~ 00 o ::l ~ ~ III (f) 8 .~ Q) (j) 1:: o ~ (j) C'I c: ~ C'I c: I!;! ~ s: "<t 0- N >- 01 0- I II II "I 1 AN ORDINANCE DECLARING THE PROPERTY 2 lOCATED AT 1461 BARTOW PLACE TO BE IN 3 EXCESS OF THE CITY'S NEEDS AND 4 AUTHORIZING THE CITY MANAGER TO SEll THE 5 PROPERTY TO SCOT AND ALLISON WillWERTH. 6 7 WHEREAS, the City of Virginia Beach (the "City") is the owner of that certain 8 parcel of land located at 1461 Bartow Place (GPIN 2417-05-9136) (the "Property"), 9 more particularly described on Exhibit "A" attached hereto and made a part hereof; 10 11 WHEREAS, the City acquired the Property pursuant to the APZ-1 12 Acquisition Program; 13 14 WHEREAS, the City funded the acquisition of the Property through a 15 partnership with the Commonwealth of Virginia (the "Commonwealth"), with each party 16 contributing fifty percent (50%) of the funds; 17 18 WHEREAS, the Property is in the midst of other residences and at the 19 time of acquisition was improved with a residential dwelling; 20 21 WHEREAS, City Council has elected to allow the renovation of the single- 22 family home in order to maintain the integrity of the neighborhood; and 23 24 WHEREAS, a Request for Proposal ("RFP") was advertised for the 2 5 potential sale of the Property; 26 2 7 WHEREAS, Scot and Allison Willwerth responded to the RFP with an offer 28 to purchase the Property; 29 30 WHEREAS, the APZ-1 Disposition Committee has recommended that City 31 Council declare the Property to be in excess of the City's needs and sell the Property to 32 Mr. and Mrs. Willwerth; 33 34 WHEREAS, Mr. and Mrs. Willwerth will renovate the single-family home 35 on the Property to prescribed standards acceptable to the City, including elevated noise 36 attenuation standards, and will thereafter occupy the Property; 37 38 WHEREAS, Mr. and Mrs. Willwerth will purchase the Property in 39 accordance with the Summary of Terms attached hereto as Exhibit "B" and made a part 4 0 hereof; 41 4 2 WHEREAS, the City Council is of the opinion that the property is in excess 4 3 of the needs of the City of Virginia Beach. 44 45 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCil OF THE CITY 46 OF VIRGINIA BEACH, VIRGINIA: 47 48 That the Property located at 1461 Bartow Place (GPIN 2417-05-9136) is hereby 49 declared to be in excess of the needs of the City of Virginia Beach and that the City i I II II ,I 50 Manager is hereby authorized to execute any documents necessary to convey the 51 Property to Scot and Allison Willwerth, in substantial conformity with the Summary of 52 Terms attached hereto as Exhibit B and such other terms, conditions or modifications 53 as are deemed necessary and sufficient by the City Manager and in a form deemed 54 satisfactory by the City Attorney. 55 56 Further, that the revenue from the sale of the Property in the amount of 57 $70,000 shall be received and appropriated as follows: 58 1. $35,000 shall be appropriated to CIP #9-060, Oceana and Interfacility 59 Traffic Area Conformity and Acquisition, for the purpose of the City Manager refunding 60 the Commonwealth's portion in accordance with the partnership agreement; 61 2. $35,000 shall be appropriated to CIP #3-368, Various Site Acquisitions. 62 63 This ordinance shall be effective from the date of its adoption. 64 65 Adopted by the Council of the City of Virginia Beach, Virginia, on the 66 25thdayof :z\lHJll~t ,2009. CA11031 R-1 8/7/2009 \\vbgov .com\dfs 1 \applications\citylawprod\cycom 32\wpdocs\d005\p005\00021 068.doc APPROVED AS TO CONTENT ~!~ C ~~ bliCW~ APPROVED AS TO LEGAL SUFFICIENCY APPROVED AS TO CON ~ I II 11'1 EXHIBIT A 1461 Bartow Place (GPIN 2417-05-9136) ALL THAT certain lot, piece or parcel of land, with the buildings and improvements thereon, situate in the City of Virginia Beach, Virginia, and known, numbered and designated as Lot Six (6), as shown on the plat entitled "Bartow Heights" (erroneously referred to in Deed as Bartlow), which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 54, at Page 45. IT BEING the same property conveyed to the City of Virginia Beach, by deed of Edward J. Barry, Jr. and Danielle L. Barry, dated October 22, 2008, and recorded in the aforesaid Clerk's Office as Instrument No. 20081022001228130. I II II ,I EXHIBIT B SUMMARY OF TERMS SALE OF EXCESS PROPERTY AT 1461 BARTOW PLACE SELLER: City of Virginia Beach PURCHASER: Scot and Allison Willwerth PROPERTY: 1461 Bartow Place (GPIN 2417-05-9136) LEGAL DESCRIPTION: ALL THAT certain lot, piece or parcel of land, with the buildings and improvements thereon, situate in the City of Virginia Beach, Virginia, and known, numbered and designated as Lot Six (6), as shown on the plat entitled "Bartow Heights" (erroneously referred to in Deed as Bartlow), which said plat is duly recorded in the Clerk's Office of the Circuit Court ofthe City of Virginia Beach, Virginia, in Map Book 54, at Page 45. IT BEING the same property conveyed to the City of Virginia Beach, by deed of Edward J. Barry, Jr. and Danielle L. Barry, dated October 22,2008, and recorded in the aforesaid Clerk's Office as Instrument No. 20081022001228130. SALE PRICE: $70,000 CONDITIONS OF SALE . Property is purchased "As Is, Where Is." . Purchaser, or any future owner, will be subject to a deed restriction preventing participation in the APZ-1 Acquisition Program. . Purchaser is to acknowledge receipt of lead pamphlet, "Renovate Right: Important Lead Hazard Information for Families, Child Care Providers and Schools". The Purchaser shall provide to the City a lead-based paint clearance prior to occupying the property. . Renovation and noise attenuation shall be started within 90 days of settlement. I II II II . Specific requirements of Code compliance and noise-attenuation include: o Replacement of the roof with a thicker, denser roof shingles with a 40 year warranty and 110 mph wind rating. o Installation of concrete splash blocks. o Replace damaged areas of concrete driveway o Replace wood trim and woodwork where missing/damaged/rotten on house and garage. o Replacement of the overhead garage door. o Caulk, seal and paint the entire garage. o Fireplace chimney will be properly flashed and capped. o Replacement of foundation vents. o Replace, secure and caulk all damaged/missing vinyl siding and deluxe material. o Windows to be replaced with triple glazed vinyl or vinyl clad windows with a listed STC 28 rating, properly sealed and caulked to include full screen inserts. Style of new windows to match existing. o Doors to be replaced with solid insulated metal doors with a listed STC 28 rating, along with storm doors. Install new locksets and single cylinder dead bolts. o Seal all penetrations and openings through walls, ceilings, floors, attic and crawlspace areas, Le. electrical, plumbing, HVAC, etc., except roof and foundation ventilation. o Secure and caulk all interior wood trim. o Repair all missing/damaged interior wood trim, ceilings and walls to match existing. o Seal and paint all interior wood trim, ceilings and walls where caulk and/or repaired. o Secure and seal all plumbing fixtures. o Correct all plumbing Code violations. o Secure all electrical fixtures and replace where missing. o Correct all electrical Code violations. o Replace all damaged floor coverings. Repair areas of old air supply and returns in flooring. o Installation of smoke detectors as per Code. o Insulation - Install R-40, sound attenuation rated insulation in the attic to include the attic access. Install a minimum of R-19 sound attenuation rated insulation in the crawlspace. o Replace HVAC system with a minimum 14 SEER and 8.2 HSPF ratings. I II W ]l Uw alL D.. ZU= f;l <( ~c(~ ~ !i! ~ :;: Z ~~~ o U F-.... 0 -I- C It: "lI:t 0 <( Wc(N U (I) aJ 2: O 0.... Q. Q.=~ ..J O::t It: Q. II ,I ..... Ul .... i ~ Ql ij t 4l = lL. U ~ 11 '2' !il- x ..... :t:;: 00 o I .~ ~ if) l if) UI c: ~ UI c: I,I,! ~ Q.. D~ ~ ~ Q.. I II II "I 1 2 AN ORDINANCE DECLARING THE PROPERTY 3 LOCATED AT 400 N. OCEANA BOULEVARD TO 4 BE IN EXCESS OF THE CITY'S NEEDS AND 5 AUTHORIZING THE CITY MANAGER TO SELL 6 THE PROPERTY TO THOMAS F. OWENS, III. 7 8 WHEREAS, the City of Virginia Beach (the "City") is the owner of that 9 certain parcel of land located at 400 N. Oceana Boulevard (GPIN 2417-06-6462) (the 10 "Property"), more particularly described on Exhibit "A" attached hereto and made a part 11 hereof; 12 13 WHEREAS, the City acquired the Property pursuant to the APZ-1 14 Acquisition Program; 15 16 WHEREAS, the City funded the acquisition of the Property through a 1 7 partnership with the Commonwealth of Virginia (the "Commonwealth"), with each party 18 contributing fifty percent (50%) of the funds; 19 20 WHEREAS, at the time of acquisition, the Property was improved with a 21 duplex which has subsequently been demolished; 22 23 WHEREAS, Thomas F. Owens, III ("Owens") owns the adjacent property 24 and he has requested to purchase the Property in order to utilize it in a manner 25 compatible with the APZ-1 Ordinance; 26 27 WHEREAS, Owens desires to purchase the Property in accordance with 28 the Summary of Terms attached hereto as Exhibit "B"; 29 3 0 WHEREAS, the City Council is of the opinion that the property is in excess 31 of the needs of the City of Virginia Beach. 32 33 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 34 OF VIRGINIA BEACH, VIRGINIA: 35 36 That the Property is hereby declared to be in excess of the needs of the 37 City of Virginia Beach and that the City Manager is hereby authorized to execute any 38 documents necessary to convey the Property to Thomas F. Owens, III, in accordance 39 with the Summary of Terms attached hereto and such other terms, conditions or 40 modifications deemed necessary and sufficient by the City Manager and in a form 41 deemed satisfactory by the City Attorney. 42 43 Further, that the revenue from the sale of the Property in the amount of 44 $7,000 shall be received and appropriated as follows: 45 1. $3,500 shall be appropriated to CIP #9-060, Oceana and Interfacility 46 Traffic Area Conformity and Acquisition, for the purpose of the City Manager refunding 47 the Commonwealth's portion in accordance with the partnership agreement; 48 2. $3,500 shall be appropriated to CIP #3-368, Various Site Acquisitions. 49 II II II "I 50 51 This ordinance shall be effective from the date of its adoption. 52 53 Adopted by the Council of the City of Virginia Beach, Virginia, on the 54 25t19ayof AlllJllst ,2009. CA11029 R-1 8/7/2009 \\vbgov .com\dfs 1 \applications\citylawprod\cycom32\wpdocs\d022\p005\00016462.doc APPROVED AS TO CONTENT APPROVED AS TO CONTENT ~~~~ APPROVED AS TO LEGAL SUFFICIENCY Cit~ lJ~ II II II "I EXHIBIT A GPIN 2417-06-6462 (400 N. Oceana Boulevard): ALL THAT certain lot, piece, or parcel of land, together with buildings and improvements thereon, situate, lying and being in the City of Virginia Beach, Virginia, more commonly known as 400 and 402 North Oceana Boulevard, Virginia Beach, Virginia 23454, and being known, numbered and designated as Lot A-1 "Resubdivision of Kenneth Cruiser", which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 121, at page 53. Reference to which plat is hereby made for a more particular of description of said lot. IT BEING the same property conveyed to the City of Virginia Beach, by Deed from Howard E. Fawley, Jr. and Kevin D. Edwards, husband and wife, dated June 19, 2007 and recorded as Instrument No. 20070619000825700. I 'I II ,'I EXHIBIT B SUMMARY OF TERMS SALE OF EXCESS PROPERTY AT 400 N. OCEANA BOULEVARD SELLER: City of Virginia Beach PURCHASER: Thomas F. Owens, III PROPERTY: 400 N. Oceana Boulevard [GPIN: 2417-06-6462] LEGAL DESCRIPTION: ALL THAT certain lot, piece, or parcel of land, together with buildings and improvements thereon, situate, lying and being in the City of Virginia Beach, Virginia, more commonly known as 400 and 402 North Oceana Boulevard, Virginia Beach, Virginia 23454, and being known, numbered and designated as Lot A-1 "Resubdivision of Kenneth Cruiser", which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 121, at page 53. Reference to which plat is hereby made for a more particular of description of said lot. IT BEING the same property conveyed to the City of Virginia Beach, by Deed from Howard E. Fawley, Jr. and Kevin D. Edwards, husband and wife, dated June 19, 2007 and recorded as Instrument No. 20070619000825700. SALE PRICE: $7,000 CONDITIONS OF SALE . Property is purchased "As Is, Where Is." . Buyer has been advised of APZ-1 restrictions for use. . Buyer may use the Property for accessory structures, or Buyer may otherwise utilize the property for construction in conjunction with his adjacent property upon Resubdivision to remove interior lot lines; however, Buyer may not add any new dwelling units. . Buyer shall resubdivide the Property at his expense should Buyer desire to construct across the property line between the Property and Buyer's adjacent property. . Seller will record deed restrictions permanently preventing new dwelling units prior to or simultaneous with conveyance. V:\Applications\CityLawProd\cycom32\ Wpdocs\D029\P003\00047926.DOC I II II 'I W o. ~CN ~::ic.c >rocg ~c(. zz8 8~t:: 0 co~ ~ WON '" . Z OZQ: o..=U 0= D:~ 0.. N Ul oq- Ul - ~ ~ ...:. o LL .- o oq- N !;::I ~ iD G5 c: G5 B o z :5 ~ ~ G5 ::!: G5 'tl c: Q) ~ Q) i!: u ~ 1l 'e- 9- x o O^18 VN\f3:>O N DODD uOduo '.G=J UD D OJ 0 0 C:! .- >=: 00 0 ::J G5 ~ m l<' B .~ Q) (11 1:: 0 S: ::J N (11 >> to 0\ 1:: ~ c: Q) to ~ c.. JJ 0 0\ ~ 0 c: 0... r-:. I,!,! >> ..... ~ :~ ~ (.) N Q. >- 0 .0 i Qj Q. ~ Q. ...-{.J I II II ,I - 28 - Item V-M.3. ORDINANCES/RESOLUTIONS ITEM # 59140 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Ordinance to AUTHORIZE the City Manager to execute a Deed conveying the City's interest in the Seatack Elementary School site (912 S. Birdneck Road) to the School Board. Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 I II II ,I I 1 AN ORDINANCE AUTHORIZING THE CITY 2 MANAGER TO EXECUTE A DEED CONVEYING THE 3 CITY'S INTEREST IN THE SEATACK ELEMENTARY 4 SCHOOL SITE TO THE SCHOOL BOARD 5 6 WHEREAS, based upon a title examination performed on the Seatack 7 Elementary School site located at 912 S. Birdneck Road (GPIN: 2416-65-9171) (the 8 "School Site"), it was determined that the School Site is owned by the City of Virginia 9 Beach; 10 11 WHEREAS, Virginia Code 922.1-125 requires that title to all school property be 12 vested in the School Board absent an agreement between the School Board and the 13 City to the contrary; and 14 15 WHEREAS, it is appropriate that title to the School Site be transferred from the 16 City to the School Board. 17 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA: 20 21 That the City Manager is hereby authorized to execute a deed conveying to the 22 School Board of the City of Virginia Beach, Virginia, the Seatack Elementary School 23 site. 24 25 Adopted by the Council of the City of Virginia Beach, Virginia, on the 25th day 26 of Allgll~t ,2009. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: CA-11192 \ \vbgov.com\dfs 1 \applications\citylawprod\cycom32\ Wpdocs\DO 12\PO06\00021894.DOC R-1 August 25, 2009 Q. <3: ~ Z o - ~ u o .... II ./ ,../-/ 'I II 11,1 ' - 29 - Item V-MA. ORDINANCES/RESOLUTIONS ITEM # 59141 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Ordinance to A UTHORIZE the City Manager to execute a Lease of City-owned property at 2089 Indian River Road to John Doe for less than five (5) years. Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25. 2009 I II II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A lEASE FOR lESS THAN FIVE YEARS WITH JOHN DOE FOR CITY OWNED PROPERTY lOCATED AT 2089 INDIAN RIVER ROAD WHEREAS, the City of Virginia Beach ("the City") is the owner of that certain residential dwelling (the "Premises") located at 2089 Indian River Road and shown on Exhibit A; WHEREAS, John Doe (the "Tenant") has agreed to pay the City $825.00 monthly for the use of the Premises; WHEREAS, the Police Department prefers to lease the property to a police officer, and the Tenant is a police officer. For security reasons, the Police Chief has requested that the name of the Tenant not be publicly released. WHEREAS, the Tenant would like to enter into a formal lease arrangement with the City for the Premises; and WHEREAS, the Premises will be used as a residence, and for no other purpose. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute a lease for a term of less than five years between John Doe and the City for the Premises in accordance with the Summary of Terms attached hereto and such other terms, conditions or modifications deemed necessary and sufficient by the City Manager and in a form satisfactory to the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia on the 25th day of Auqust , 2009 CA 11191 R-1 8/13/09 \ \vbgov. com\dfs 1 \applications\citylawprod\cycom32\Wpdocs \D006\P005\00021327. DOC VED AS TO LEGAL IE CY AND FORM APPROVED AS TO CONTENT I)~ fL/~ Signature .) /VtS / /Tic--' (,I t S ;t1rf Departrient I II II I I EXHIBIT A I II II SUMMARY OF TERMS LESSOR: City of Virginia Beach LESSEE: John Doe PREMISES: Residential dwelling located at 2089 Indian River Road TERM: Month to month, not to extend beyond May 31, 2014 RENT: $825.00 per month RIGHTS AND RESPONSIBILITIES OF TENANT: . Will use the Premises solely for a residence . Will keep, repair, and maintain the Premises at its expense (except HV AC and electrical) . Will maintain renter general liability insurance coverage with policy limits of not less than $1,000,000 combined single limits per occurrence and will name City as additional insured . Will comply with all applicable laws, ordinances, and regulations in the performance of its obligations under the Lease TERMINATION: Either party may terminate the Lease at any time without cause by giving 30 days written notice I II II "I - 30 - Item V-M.5. ORDINANCES/RESOLUTIONS ITEM # 59142 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED.' Ordinance to ACCEPT book collections from the Institute of Museum and Library Services for the Francis Land House, Department of Museums Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25,2009 I I II 1 AN ORDINANCE TO ACCEPT BOOK COLLECTIONS 2 FROM THE INSTITUTE OF MUSEUM AND LIBRARY 3 SERVICES ON BEHALF OF THE DEPARTMENT OF 4 MUSEUMS 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA: 8 9 That the book collections from the Institute of Museum and Library Services and 10 the American Association for State and Local History through the "Connecting to 11 Collections Bookshelf' grant program are hereby accepted for the Francis Land House 12 on behalf of the Department of Museums. Adopted by the Council of the City of Virginia Beach, Virginia on the 25th day of Auqust , 2009. Approved as to Content: Approved as to Legal Sufficiency: j)o:vjQD Management Services :211J!t0fTI'; CA11259 R-3 August 17,2009 'I II II - 31 - Item V-M.6. ORDINANCES/RESOLUTIONS ITEM # 59143 Upon motion by Vice Mayor Jones. seconded by Councilman Dyer, City Council ADOPTED.' Resolution to REFER to the Planning Commission an Ordinance AMENDING SIll and ADDING 9217 of the City Zoning Ordinance (CZO) re: defining monument signs and electronic display signs (requested by Councilman Villanueva) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr.. John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25. 2009 I II 11,1 . 1 REQUESTED BY COUNCILMEMBER RON A. VILLANUEVA 2 3 4 5 6 7 8 9 A RESOLUTION REFERRING TO THE PLANNING COMMISSION AN ORDINANCE TO AMEND SECTION 111 AND ADD A NEW SECTION 217 TO THE CITY ZONING ORDINANCE, DEFINING MONUMENT SIGNS AND ELECTRONIC DISPLAY SIGNS AND ESTABLISHING REQUIREMENTS FOR SUCH SIGNS 10 WHEREAS, the public convenience, general welfare and good zoning practice so 11 require; 12 13 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 That there is hereby referred to the Planning Commission, for its consideration 16 and recommendation, an ordinance to amend Section 111 of the City Zoning Ordinance 17 and add a new Section 217, defining monument signs and electronic display signs and 18 establishing requirements for such signs. 19 20 A true copy of such proposed ordinance is attached hereto. 21 22 23 Adopted by the Council of the City of Virginia Beach, Virginia, on the 25th 24 day of August , 2009. APPROVED AS TO LEGAL SUFFICIENCY: ~~~./~/awf City Attorney's Office CA-11269 R-1 August 13, 2009 I il II ,I 1 REQUESTED BY COUNCILMEMBER RON A. VILLANUEVA 2 3 4 AN ORDINANCE TO AMEND SECTION 111 AND ADD 5 NEW SECTION 217 TO THE CITY ZONING ORDINANCE, 6 DEFINING MONUMENT SIGNS AND ELECTRONIC 7 DISPLAY SIGNS AND ESTABLISHING REQUIREMENTS 8 FOR SUCH SIGNS 9 10 Section Amended: City Zoning Ordinance Section 111 11 12 Section Added: City Zoning Ordinance Sections 217 13 WHEREAS, the public necessity, convenience, general welfare and good zoning 14 practice so require; 15 16 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 17 BEACH, VIRGINIA: 18 19 That Section 111 of the City Zoning Ordinance is hereby amended and 20 reordained, and a new Section 217, pertaining to electronic display signs, is hereby 21 added, to read as follows: 22 23 Sec. 111. Definitions. 24 For the purpose of this ordinance, words used in the present tense shall include 25 the future; words used in the singular number include the plural and the plural the 26 singular; the use of any gender shall be applicable to all genders; the word "shall" is 27 mandatory; the word "may" is permissive; the word "land" includes only the area 28 described as being above mean sea level; and the word "person" includes an individual, 29 a partnership, association, or corporation. 30 31 In addition, the following terms shall be defined as herein indicated: 32 33 Sian. electronic disp/av. A sian containina liaht emittina diodes (LEOs), fiber 34 optics. liaht bulbs. plasma displav screens or other illumination devices. or a series of 35 vertical or horizontal slats or cvlinders that are capable of beina rotated at intervals. that 36 are used to chanae the messaaes. intensity of liaht or colors displayed by such sian. 37 The term shall not include sians on which liahts or other illumination devices display 38 only the temperature or time of day in alternatina cycles of not less than five (5) 39 seconds. 40 I II 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 II "I 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 Sign, monument. A freestanding sign supported primarily by internal structural framework or integrated into landscaping or other solid structural features other than support poles, and the base of which is at least seventy-five (75) percent of the total width of the sign. Monument sians have the followina additional characteristics: (a) The width of the base does not exceed twice the heiaht of the total sian structure and does not extend more than one (1 ) foot beyond either outside edae of the face of the sian; (b) The heiaht of the base is between eiahteen (18) inches and four (4) feet: and (c) The maximum heiaht of the sian. as measured from around level. does not exceed eiaht (8) feet. COMMENT The amendments in Lines 33-39 define the term "electronic display sign." Specifically excluded from the definition are ordinary time/temperature signs that do not alternate cycles more frequently than every five seconds. The remaining amendments to the section refine the definition ofthe term "monument sign." ARTICLE 2. GENERAL REQUIREMENTS AND PROCEDURES APPLICABLE TO ALL DISTRICTS B. SIGN REGULATIONS Sec. 217. Electronic disolav sians. (a) Electronic display sians shall be allowed only in the B-1A throuah B-4C Business Districts and in coniunction with schools or other public uses in any zonina district: provided. however. that no such sians shall be allowed in any Historic and Cultural District. and provided further. that electronic display sians in public parks or in the B-3A Pembroke Central Business Core District or the B-4C Central Business Mixed Use District shall reauire the approval of the City Council. (b) Electronic display sians shall conform to the provisions of this section and to all applicable aeneral sian reaulations set forth in Part B of Article 2. 2 i I II 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 11,1 (c) Electronic display sians shall conform to the followina reauirements: (1) No more than one such sian shall be permitted on any zonina lot: (2) No such sian shall exceed a heiaht of eiaht (8) feet or thirty-two (32) sauare feet per face; (3) Such sians shall be monument - style. as set forth in Section 111. provided. however. that in the B-3A Pembroke Central Business Core District and B-4C Central Business Mixed Use District. the City Council may allow an establishment to have one (1) electronic display sian in lieu of a buildina identification sian: (4) No such sian shall advertise or direct the attention of the aeneral public to an establishment. business or service that is located on a separate site from the zonina lot on which the sian is located: (5) No portion of the material displayed by any such sian. includina backarounds. colors. pictures. letterina, pictures or other araphics. shall be chanaed more freauently than once every five (5) seconds: (6) Video displays or audio speakers on. or electronically connected to. such sians shall not be permitted: (7) Such sians shall not exceed a maximum illumination of five thousand (5.000) candelas per sauare meter from sunrise to sunset or five hundred (500) candelas per sauare meter between sunset and sunrise. as measured from the sian face at maximum briahtness. and shall be eauipped with a workina dimmer control device capable of automatically reducina the illumination to the reauired sunset-to-sunrise level. (8) The electrical service lines providina power to such sians shall be underaround. COMMENT The amendments allow electronic display signs only in conjunction with schools and other public uses in all zoning districts and in the B-IA though B-4C Business Districts (i.e., all Business Districts except the B-1 Neighborhood Business District and B-4K Historic Kempsville Area Mixed Use District), and not within any Historic and Cultural District. Inasmuch as all freestanding signs in the B-3A and B-4C Districts require the approval of the City Council under existing CZO 3 i I II II I I 129 Section 905 (d) (4), electronic display signs in those two districts would require City Council 130 approval. City Council approval would also required for electronic display signs in public parks. 131 132 The amendments also provide that electronic display signs must, in addition to the 133 provisions of this section, conform to the City's general sign regulations contained in Part B of 134 Article 2 of the City Zoning Ordinance. 135 136 In addition, there are a number of requirements specific to electronic display signs that 137 address the special characteristics of such signs. These requirements pertain to size, height, 138 frequency of message changes, wiring, sound and illumination. In addition, subdivision (c) (4) 139 prohibits electronic display signs from advertising or directing the attention of the general public to 140 an establishment, business or service that is located on a separate site from the sign. This provision 141 is consistent with the City's prohibition of billboards. 142 143 144 145 Adopted by the Council of the City of Virginia Beach, Virginia, on the _ day of 146 , 2009. APPROVED AS TO LEGAL SUFFICIENCY: / )Jv~Mv! tv!/[W City Attorney's Office CA10718 R-10 August 13, 2009 4 II II II ,I I - 32 - Item V-M. 7. ORDINANCES/RESOLUTIONS ITEM # 59144 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer. City Council ADOPTED: Resolution to AUTHORIZE the FY20l0 Performance Contract re: the Community Services Board and the Commonwealth of Virginia Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley. Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II II II II 1 2 3 4 5 6 7 8 9 10 11 12 13 A RESOLUTION APPROVING A CONTRACT BETWEEN THE COMMUNITY SERVICES BOARD AND THE STATE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Council hereby approves the FY 2009-10 performance contract between the City of Virginia Beach Community Service Board and the Virginia Department of Behavioral Health and Developmental Services, which provides State-controlled performance contract funding to the Community Services Board. Adopted by the Council of the City of Virginia Beach, Virginia on the 25th day of August 2009. Approved as to Content: Approved as to Legal Sufficiency: H Vl^'QQ ~ Management Services ;?~~ City Attorney's Office CA11257 R-2 August 11, 2009 !! II II e City of Virginia Beach DEPARTMENT OF HUMAN SERVICES ADMINISTRATIVE DIVISION (757) 437~100 F A:J( (757) 490-5736 TOO (757) 437~150 297 INDEPENDENCE BOULEVARD PEMBROKE SIX, SUITE 208 VIRGINIA BEACH, VA 23462-2891 DATE: June 23, 2009 TO: Citizens of Virginia Beach ~ ~_ L _ I. _ Diana G. Ruchelman, Virginia ~Comm'u~i~~ FROM: SUBJECT: FY 2010 Community Services Performance Contract This summary of the proposed SFY 2010 (July 1, 2009 - June 30, 2010) Community Services Performance Contract that makes State/Federal funds available for locally provided public mental health, mental retardation, and substance abuse services is . provided for your review and comment. The funding identified includes State General Funds, State Restricted Funds, Federal Funds, required City Match Funds, Medicaid and other Fee Revenues. Estimated numbers of consumers to be served are based solely on funds made available through Medicaid, state and federal sources; services supported by local funding are not part of the State Performance Contract and therefore are not reflected in the data. The attached table is a summary of the core services and covered MR Waiver services and funding levels projected to be paid for by funds provided and reported through the Performance Contract. . i I II II ,I I e FY 2010 C . S . ommumtv ervices Performance Contract Pro[ osal Summarv Proposed #of Program Service Unit Funding Consumers Mental Health Outpatient Services $1,674,060 1,140 Case Management Services $2,088,526 1,510 Residential Crisis Stabilization Services $1,370,135 430 Day Treatment/Partial Hospitalization $1,070,769 351 Rehabilitation/Habilitation $2,433,651 443 Individual Supported Employment $109,646 25 Supervised Residential Services (551) $1,379,534 82 Supportive Residential Services (581) $638,945 175 Discharge Assistance Project (DAP) N/A 10 MH Child and Adolescent Services N/A 82 Initiative Juvenile Detention Center N/A 236 Mental Retardation Outpatient Services $104,526 19 Case Management Services $2,798,184 783 Rehabilitation $2,512,004 145 Supportive Residential Services $956,996 66 Intensive Residential $2,314,666 28 Group Supported Employment $436,786 55 Individual Supported Emolovment $303,530 75 Highly Intensive Residential $6,246.391 42 Substance Abuse Outpatient $394,415 475 Day Treatment/Part, Hosp. $412,522 33 Highly Intensive Residential Services $1,130,137 266 Intensive Residential Services $266,574 80 Supportive Residential Services $359,551 25 e I 'I e . . II Proposed #of Program Service Unit Funding Consumers Prevention Services $1,399.572 N/A Services Available Outside of a Program Area Emergency Services $1,372.717 2,000 Consumer Monitoring Services $23,414 244 Centralized Services $3,526.613 All consumers II - 33 - Item V-M.8. ORDINANCES/RESOLUTIONS ITEM # 59145 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED.' Resolution to AUTHORIZE the City's support of the Green Jobs Alliance (GJA) Mission and the applications for Federal Grants re: American Recovery and Reinvestment Act (ARRA) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin. Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25,2009 : I II II II 1 A RESOLUTION APPROVING THE CITY'S SUPPORT OF 2 THE GREEN JOBS ALLIANCE (uGJA") MISSION, AND THE 3 GJA'S APPLICATIONS FOR FEDERAL GRANTS UNDER 4 THE AMERICAN RECOVERY AND REINVESTMENT ACT 5 (UARRA") 6 7 WHEREAS, the Green Jobs Alliance (uGJA") is a national nonprofit partnership 8 created in response to the Green Jobs Act (included as Title X of Public Law 110-140, 9 Energy Independence and Security Act of 2007) and in anticipation of the passage of 10 the American Recovery and Reinvestment Act (UARRA"); and 11 12 WHEREAS, the GJA By-Laws and Articles of Incorporation are in alignment with 13 the Green Jobs Act; and 14 15 WHEREAS, the GJA has been designated a State Energy Training Partner by 16 the Commonwealth of Virginia; and 17 18 WHEREAS, the GJA is an organization formed by renewable energy industries 19 and labor organizations, that includes a coalition of higher educational institutions, 20 career and technical training schools, community service organizations, environmental 21 groups, workforce investment boards, green construction companies, sustainable small 22 businesses, and veteran's groups, who have partnered to provide education, green 23 workforce training, job placement, and career development; and 24 25 WHEREAS, the mission of the GJA is to coordinate the resourcing, training, and 26 associated support for the development of an evolving energy efficiency and renewable 27 energy industries workforce with a goal of economic independence for individual 28 workers, including unemployed and underemployed workers, veterans, at-risk youth, 29 workers affected by national environmental and energy policy, individuals in need of 30 updated training related to energy efficiency and renewable energy, and former 31 incarcerated, adjudicated, non-violent offenders, and those who seek a pathway out of 32 poverty; and 33 34 WHEREAS, the ARRA authorizes $500 million in competitive grants for green 35 workforce training, and 36 37 WHEREAS, the Department of Labor has split this funding into five separate 38 grant competitions for strategic partnerships and other entities to prepare workers for 39 careers in energy efficiency and renewable energy industries; and 40 41 WHEREAS, the GJA is applying for an Energy Partnership Grant. 42 43 NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 44 VIRGINIA BEACH, VIRGINIA: II II II 45 That the City of Virginia Beach endorses the efforts of the GJA and this 46 application for a federal grant to provide green workforce training to the Hampton Roads 47 region and the Commonwealth of Virginia. 48 49 Adopted by the City Council of the City of Virginia Beach, Virginia, this ?t;t-h 50 day of August ,2009. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ~"p~ City Manager's Office ~~~ City Attorney's Office CA11272 R-2 August17,2008 II II I" , I - 34 - Item V-M. 9. ORDINANCES/RESOLUTIONS ITEM # 59146 Bruce Drees, 921 Winthrope Drive, Phone: 486-4489, spoke in SUPPORT and wished to express appreciation on behalf of the cycling community. As the City continues to increase in density, other options re Bikeways and Trails are necessary to support On-Road Bicycle Accommodations. Mr. Drees requested all the cyclists' organizations in attendance to stand. Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Resolution to A UTHORIZE a study of the Bikeways & Trails Plan to support On-Road Bicycle Accommodations (requested by Council Lady Wilson) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 I II 'I 'I; REQUESTED BY COUNCILMEMBER WILSON 1 RESOLUTION SUPPORTING ON-ROAD BICYCLE ACCOMMODATIONS 2 3 WHEREAS, the City Council of the City of Virginia Beach desires to make 4 reasonable accommodations for the various users of the City's public roads, including 5 motor vehicles, pedestrians and bicyclists; and 6 7 WHEREAS, in 2004, City Council amended the Master Transportation Plan 8 component of the Comprehensive Plan to incorporate a Bikeways and Trails Plan; 9 10 WHEREAS, the Bikeways and Trails Plan calls for a comprehensive system of 11 bikeways and trails, including multi-modal accommodations, but it does not specifically 12 address on-road bicycle lanes; 13 14 WHEREAS, on-road bicycle accommodations include Bike Lanes, Wide Curb 15 Lanes, certain shoulder improvements, and certain signage and road markings for 16 shared-lane use, as well as other physical improvements and traffic control devices as 17 established in professional guidelines and standards issued by the American 18 Association of State Highway and Transportation Officials ("AASHTO"), the Virginia 19 Department of Transportation ("VDOT"), the Federal Highway Administration ("FHWA") 20 Manual for Uniform Traffic Control Devices ("MUTCD"), and other recognized 21 authorities; 22 23 WHEREAS, on-road bicycle accommodations, in particular bike lanes, are 24 preferred by many long-distance, sport, and higher speed cyclists, and dedicated 25 bicycle facilities better protect the safety of both bicyclists and motorists; and 26 27 WHEREAS, on-road bicycle accommodations not only could be incorporated into 28 certain roadway projects in addition to multi-modal accommodations and sidewalks, but, 29 in some instances, also could be included as part of roadway projects for which multi- 30 modal accommodations are not feasible. 31 32 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 33 VIRGINIA BEACH, VIRGINIA: 34 35 That the City Manager or designee shall conduct a review of the Bikeways and 36 Trails Plan component of the Comprehensive Plan, in consultation with the Bikeways 37 and Trails Advisory Committee, with an emphasis on identifying existing and proposed 38 roadways that would be appropriate for the inclusion of on-road bicycle 39 accommodations, and, where feasible, incorporate such accommodations into existing 40 or planned road improvement projects. 1 I II II Adopted by the Council of the City of Virginia Beach, Virginia, on the 25th day of Zll1l}l1st ,2009. APPROVED AS TO LEGAL SUFFICIENCY: ??~~ City Attorney's Office CA 11255 R-4 August 11, 2009 2 I II II ,I - 35 - Item V-M.10. ORDINANCES/RESOLUTIONS ITEM # 59147 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Ordinance to A UTHORIZE the transfer of funds to provide a different funding source re: a local Grant match for the Fire Department. Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II 1 AN ORDINANCE TO TRANSFER FUNDS TO 2 PROVIDE A DIFFERENT FUNDING SOURCE FOR A 3 LOCAL GRANT MATCH FOR THE FIRE 4 DEPARTMENT 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 1) $102,000 is hereby transferred from the 2008 Assistance to Firefighters 10 Grant to the FY 2008-09 State Fire Programs Grant Fund. 11 12 2) $50,000 is hereby transferred from the FY 2009-10 Operating Budget of the 13 Department of Emergency Medical Services to the Fire Department as part 14 of the local match for the 2008 Assistance to Firefighters Grant for the 15 purpose of purchasing Electrocardiogram monitors. 16 17 3) $52,000 is hereby transferred from the FY 2009-10 General Fund Reserve 18 for Contingencies to the Fire Department as part of the local match for the 19 2008 Assistance to Firefighters Grant for the purchase of Electrocardiogram 20 monitors. Adopted by the Council of the City of Virginia Beach, Virginia on the 25th day of August , 2009. Approved as to Content: Approved as to Legal Sufficiency: ~Q ~~ce~ ~ Management Services CA11268 R-2 August12,2009 - 36 - Item V-M.1 J.a.b.c ORDINANCES/RESOLUTIONS ITEM # 59148 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE State and Federal Funds to the FY2009-10 Operating Budget of the Department of Human Services as follows: a. $120,000 from the Virginia Department of Criminal Justice Services re: investigations on defendants appearing in arraignment court b. $47,500 in F edera/ pass-through funding from the Virginia Department of Behavioral Health and Development Services re: providing mental health services in the projects for assistance in transition from the Homelessness program c. two (2) additional full-time Pretrial Officers and one (1) additional Mental Health/Mental Retardation Assistant Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer. Barbara M Henley, Vice Mayor Louis R. Jones. Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II II 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE STATE 2 AND FEDERAL FUNDS TO THE FY 2009-10 OPERATING 3 BUDGET OF THE DEPARTMENT OF HUMAN SERVICES 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 5 VIRGINIA THAT: 6 7 1. $120,000 from the Virginia Department of Criminal Justice Services is hereby 8 accepted and appropriated, with state revenues increased accordingly, to the FY 9 2009-10 Operating Budget of the Department of Human Services to perform 10 investigations on defendants appearing in arraignment court; 11 12 2. $47,570 in federal pass-through funding from the Virginia Department of 13 Behavioral Health and Developmental Services is hereby accepted and 14 appropriated, with federal revenue increased accordingly, to the FY 2009-10 15 Operating Budget of the Department of Human Services to provide mental 16 health services in the Projects for Assistance in Transition from Homelessness 17 Program; and 18 19 3. The Department of Human Services is hereby increased by two additional full- 20 time Pretrial Officers (2 FTEs) and one additional Mental Health/Mental 21 Retardation Assistant (1 FTE), contingent upon continued federal and state 22 funding of these positions. of Adopted by the Council of the City of Virginia Beach, Virginia on the 25th ~llCJll~t- , 2009. day Requires an affirmative vote by a majority of all of the members of City Council. Approved as to Content: Approved as to Legal Sufficiency: jj~ (A ~A Management Services -;e~ y- City Attorney's Office , CA11258 R-2 August 11, 2009 - 37 - N. PLANNING ITEM # 59149 1. CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS CONDITIONAL CHANGE OF ZONING 2. HAMPTON ROADS CHURCH OF CHRIST MODIFICATION OF CONDITIONS NOS. 1 AND 2 (APPROVED 212311999) 3. RICHMOND 20MHZ, LLC, d/bla MODIFICATION OF CONDITION NO.1 NTELOSIROBERTB.TIMMSand C. ARTHUR RUTTER, Ill, TRUSTEES (APPROVED by City Council 111311998) 4. TOWN CENTER ASSOCIATES CONDITIONAL USE PERMIT 5. ANTHONY CA T ALDOl CONDITIONAL USE PERMIT CATALDO INDUSTRIES, III, L.L.C. 6. JENIFER and KELLY BRITT CONDITIONAL USE PERMIT 7. CITY ZONING ORDINANCE (CZO) AMEND ~201 re: setback for piers August 25, 2009 II II - 38 - Item V-No PLANNING ITEM # 59150 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED in ONE MOTION Items 1,2,4,5,6 and 7 (DEFERRED) of the PLANNING BY CONSENT AGENDA. Item 7 (City Zoning Ordinance re setback for piers) shall be DEFERRED, BY CONSENT, sixty (60) days until the City Council Session of (October 27, 2009) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer. Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 i I II " , I - 39 - Item V-N.l. PLANNING ITEM # 59151 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED the Ordinance upon application of CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, for a Chanf!e of Zoning District Classification from 1-2 Heavy Industrial District to Conditional 0-1 Office District at 4873 and 4883 Bonney Road and a Conditional Use Permit re: religious facility: APPL/CATION OF CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, FOR A CHANGE OF ZONING DISTRiCT CLASSIFICATION FROM 1-2 HEAVY INDUSTRiAL DISTRiCT TO CONDITIONAL 0-1 OFFICE DISTRiCT AT 4873 AND 4883 BONNEY ROAD Z0809l227 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, for a Change of Zoning District Classification from 1-2 Heavy Industrial District to Conditional 0-1 Office District at 4873 and 4883 Bonney Road. (GP IN: 14771086200000; 14772011860000,'14772000337000.) DISTRiCT 2 - KEMPSVILLE The following condition shall be required: 1. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the record. ORDINANCE UPON APPL/CATION OF CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, FOR A CONDITIONAL USE PERMIT RE A REL/GIOUS FACIL/TY AT 4873 AND 4883 BONNEY ROAD. R080935364 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of CHURCH OF JESUS CHRIST OF LA TTER-DA Y SAINTS, for a Conditional Use Permit re a religious facility at 4873 and 4883 Bonney Road. (GPIN: 14771086200000,'14772011860000; 14772000337000) DISTRiCT 2 - KEMPSVILLE The following condition shall be required: 1. The existing sidewalk along Bonney Road shall be relocated when the proposed right-turn lane is installed. A five-foot wide sidewalk along the frontage of Bonney Road, designed in accordance with the City of Virginia Beach Public Works Specifications and Standards, shall be required. August 25, 2009 II il - 40- Item V-N.J. PLANNING ITEM # 59151 (Continued) These Ordinances shall be effective in accordance with Section 107 (j) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia. on the Twenty-fifih of August, Two Thousand Nine Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis. William R. "Bill" DeSteph, Harry E. Diezel. Robert M Dyer, Barbara M Henley. Vice Mayor Louis R. Jones. Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 CITY OF VIRGINIA BEACH INTER -OFFICE CORRESPONDENCE In Reply Refer To Our File No. DF-7406 FROM: Mark D. Stiles 1"..... ~ B. Kay WilS~~ DATE: August 12, 2009 DEPT: City Attorney DEPT: City Attorney TO: RE: Conditional Zoning Application; Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints The above-referenced conditional zoning application is scheduled to be heard by the City Council on August 25, 2009. I have reviewed the subject proffer agreement, dated March 26, 2009 and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter fu rthe r. BKW /ka Enclosure cc: Kathleen Hassen / Prepared By: R. Joel Ankney, Esq. R. Joel Ankney, Esq., P.c. 192 Ballard Ct., Suite 310 Virginia Beach, VA 23462 (757) 216-4578 PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS BONNEY ROAD CHAPEL by the CORPORATION OF THE PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LA TTER-DA Y SAINTS, a Utah corporation Sole TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH THIS AGREEMENT, made as of the 26th day of March, 2009, by and between the CORPORATION OF THE PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation Sole, Grantor, and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, Grantee. WITNESSETH: WHEREAS, the Grantor is the owner of that certain parcel of property located in the Independence District of the City of Virginia Beach, Virginia, containing approximately 3.8948 acres and described in Exhibit "A" attached hereto and incorporated herein by this reference, said property hereinafter referred to as the "Property"; and WHEREAS, the Grantor has initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, by petition addressed to the Grantee so as to change the Zoning Classification of the Property from 1-2 Industrial District to Conditional 0-1 Office District; and WHEREAS, the Grantee's policy is to provide only for the orderly development ofland for various purposes through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the Grantor's rezoning application gives rise; and GPIN: 14772003370000, 14772011860000, 14771086200000 Page 1 of7 , :1 WHEREAS, the Grantor has voluntarily proffered, in writing, in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map with respect to the Property, the following reasonable conditions related to the physical redevelopment, operation, and use of the Property to be adopted, as a part of said amendment to the Zoning Map relative and applicable to the Property, which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the Grantor, it's successors, personal representatives, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation, and use of the Property and hereby covenants and agrees that this declaration shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, it's successors, personal representatives, assigns, grantees, and other successors in interest or title: 1. When the Property is redeveloped, it shall be redeveloped substantially as shown on the exhibit entitled "'Existing Site Conditions & Demolition Plan", dated 11/18/08, prepared by Dills Ainscough Duff Architects, which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (hereinafter referred to as the "Site Plan"). 2. When the building depicted on the Site Plan is developed, its exterior appearance shall be substantially similar in architectural features, details and building materials on the exhibits entitled "Exterior Elevations," and "Heritage 98 Traditional," prepared by Dills Ainscough Duff Architects, which have been exhibited to the Virginia Beach City Council and are on file with the Virginia Beach Department of Planning. 3. When the Property is re-developed, the interior property lines of Parcels A, B, and C shall be vacated, as shown on the Site Plan. 4. Further conditions may be required by the Grantee during detailed Site Plan and/or Subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. GPIN: 14772003370000, 14772011860000, 14771086200000 Page 2 of6 I II Ii All references hereinabove to the 1-2 and 0-1 Districts and to the requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance and Subdivision Ordinance of the City of Virginia Beach, Virginia, in force as of the date of approval of this agreement by City Council, which are by this reference incorporated herein. The above conditions, having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. The Grantor covenants and agrees that: (1) The Zoning administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order, in writing, that any noncompliance with such conditions be remedied, and (b) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and GPIN: 14772003370000,14772011860000,14771086200000 Page 3 of6 (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the Grantor and the Grantee. WITNESS the following signature and seal: Grantor: CORPORA TION OF THE PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a tah corpora. on Sole AR , ~EAL ) Terry Spa in Director for Temporal Affairs STATE OF ~ COUNTY OF ~ L.tt~~ , to-wit: The foregoing instrument was acknowledged before me this.2Ll day of March, 2009, by Terry Spallino, Director for Temporal Affairs of the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints, a Utah corporation Sole, Grantor. (i) OAWNA M. PETERSON NOTARY PUBlIC. STATE OF UTAH .11 SO EAST NORTH TEMPLE STREET . . SALT lAKE cnv. us 84150-6912 '. Camm.. 1 19/2011 ~~ Notary Public My Commission Expires: J D /1'1 I ~O II Notary Registration No.: GP~: 14772003370000,14772011860000,14771086200000 Page 4 of6 ,I II EXHIBIT "A" Legal Description PARCEL A: All that certain parcel ofland, designated as "Parcel 'A"', containing 2.1286 acres as shown on a certain plat entitled "Survey of a Portion of Site No. 12, Map of A.W. Cornick's Kempsville Farm (M.B. 9, P. 43), Kempsville Borough-Virginia Beach, Virginia for ALWAT ASSOCIATES", made by Rouse-Sirine Associates, Ltd. which plat of survey is recorded in Map Book 158 at page 36, and to which reference is hereby made for a more particular description. PARCEL B: All that certain parcel of land, designated as "PARCEL 'B''', containing 1.2802 acres, as shown on a certain plat entitled "Survey of a Portion of Site No. 12, Map of A.W. Cornick's Kempsville Farm (M.B. 9, P. 43) Kempsville Borough-Virginia Beach, Virginia for ALWAT ASSOCIATES", made by Rouse-Sirine Associates, Ltd., which plat of survey is recorded in Map Book 158 at page 36, and to which plat reference is hereby made for a more particular description. Less and except that portion of land taken by the City of Virginia Beach described in certificate recorded in Deed Book 2802, Page 926, confirmed by order in Deed Book 2975, Page 593, and shown on plats recorded in Deed Book 2794 at page 1925 and 1926, together with Virginia Power easements, permanent drainage easements and temporary construction easements. PARCEL C - Metes and Bounds: All that certain lot, piece or parcel of land, lying in the City of Virginia Beach, Virginia, and bounded and described as follows: Beginning at a point in the southern line of Bonney Road which point is the northernmost comer of the land of Alwat Associates; thence running in a southerly direction along the boundary of said Alwat Associates and the extension thereof to the boundary line of Kempsville Lake, Phase 3, Part 2-B (M.B. 158, Page 52), thence turning and running in a northwesterly direction along the line of Kempsville Lake, Phase 3, Part 2-B, and Kempsville Lake, Phase 9, (D.B. 2471, Pg., 124-Plat) to a comer in the line of the property now or formerly belonging to Richard Cuffee et ux.; thence running in a northerly direction along the line of said Cuffee and any extension thereof to the southern line of Bonney Road; thence running in a southeasterly direction along the southern line of Bonney Road a distance of253 feet, more or less to a point, the place of beginning. Less and Except that portion ofland taken by the City of Virginia Beach containing 0.579 acres, as described in the Certificate recorded January 31, 1989, in the Clerk's office of the Circuit Court of the City of Virginia Beach in Deed Book 2802 at page 926 and confirmed by order dated March 26, 1991, in Deed Book 2975, page 593. GP~: 14772003370000, 14772011860000, 14771086200000 Page 5 of6 11.1 " IT BEING the same property conveyed to the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints, a Utah corporation Sole, by General Warranty Deed from AL W A T Associates, a Virginia General Partnership, dated December 23, 2008 and recorded on January 5, 2009 in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument No. 20090105000000670. GP~: 14772003370000,14772011860000,14771086200000 GPIN: 14772003370000, 14772011860000,14771086200000 Page 6 of6 II - 41 - Item V-N.2. PLANNING ITEM # 59152 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED application of HAMPTON ROADS CHURCH OF CHRIST re Modification of Conditions No.1 and 2 (approved by City Council on February 23, 1999) re temporary portable structures. ORDINANCE UPON APPL/CATION OF HAMPTON ROADS CHURCH OF CHRIST RE MODIFICATION OF CONDITIONS NO. 1 AND 2 (APPROVED BY CITY COUNCIL ON FEBRUARY 23, 1999) RE TEMPORARY PORTABLE STRUCTURES. BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH. VIRGINIA Ordinance upon application of HAMPTON ROADS CHURCH OF CHRIST re Modification of Conditions No. 1 and 2 (approved by City Council on February 23, 1999) re temporary portable structure, 2520 Holland Road, (GP IN: #14948745110000) DISTRICT 7 - PRINCESS ANNE The following conditions shall be required: 1. All conditions, with the exception of Number 1 and Number 2 attached to the Conditional Use Permit granted by the City Council on February 23, 1999, remain in effect. 2. Condition Number 1 and Number 2 of the February 23, 1999, Conditional Use Permit are deleted and replaced with the following: a. The proposed temporary structure plannedfor the site must be developed in substantial conformance with the marked-up survey entitled "Physical Survey of Part of Parcel A Resubdivision of Property of James G. Kollar & Marylou Kollar" by Ward M Holmes and dated March 6, 2009. Said plan has been exhibited to the Virginia Beach City Council and is onfile with the Virginia Beach Planning Department. b. The temporary structure is approvedfor a period offive (5) years from the date of this Conditional Use Permit approval. 3. The following condition is added to the Conditional Use Permit granted by City Council on February 23, 1999. a. The applicant shall obtain all necessary permits and inspections from the Department of Planning, Permits and Inspections Division. A Certificate of Occupancy shall be obtained before occupancy of the structure This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Twenty-fifth of August, Two Thousand Nine August 25, 2009 II ,;1 I - 42- Item V-N.2. PLANNING ITEM # 59152 (Continued) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II :11 - 43 - Item V-N.3 PLANNING ITEM # 59153 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED an Ordinance upon application of RICHMOND 20MHZ, LLC, d/b/a NTELOS/ROBERT B. TIMMS & c. ARTHUR RUTTER, III, TRUSTEES, for the Modification of' Condition No.1 (approved by City Council on January 13, 1998) re: extension of the existing tower from l50-feet to 1 67-feet. ORDINANCE UPON APPL/CATION OF RiCHMOND 20MHZ, LLC, D.B.A. NTELOS / ROBERT B. TIMMS & c. ARTHUR RUTTER, /II, TRUSTEES, RE MODIFICATION OF CONDITION NO. 1, (APPROVED BY CITY COUNCIL ON JANUARY 13, 1998), 2665 INDIAN RiVER ROAD. BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of RICHMOND 20MHZ, LLC, D.B.A. NTELOS/ROBERT B. TIMMS AND C. ARTHUR RUTTER, III, TRUSTEES, re Modification of' Condition No.1, previously approved by City Council on January 13, 1998, 2665 Indian River Road (GP IN: 3149371420300000) DISTRiCT 7 - PRiNCESS ANNE The following conditions shall be required 1. The conditions of the Conditional Use Permit approved by City Council on January 13, 1998, shall remain in effect with the exception of Condition 1 which shall be replaced with the following: The communication tower shall be constructed in substantial coriformance with the plan entitled, "NR-5437, Princess Anne, Sheet Number C-3, "prepared by All Pro Consulting Group, dated 03/17/09 ", which has been exhibited to City Council and is on file with the Department of Planning 2. In the event interference with any City emergency communications facilities results from the use of this tower and antennas, the user(s) shall take all measures reasonably necessary to correct and eliminate the interference. If the interference cannot be eliminated within a reasonable time, the user shall immediately cease operation to the extent necessary to stop the interference. 3. As required by Section 232(i)(4) of the City Zoning Ordinance (CZO), should the antennas cease to be used for a period of more than one (1) year, the applicant shall remove the tower, antennas and related equipment from the property. 4. No signs indicating the location of this facility are permitted. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Twenty-jifth of August, Two Thousand Nine August 25, 2009 II ,II - 44- Item V-N.3 PLANNING ITEM # 59153 (Continued) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 Ii II ,I - 45 - Item V-N.4. PLANNING ITEM # 59154 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED an Ordinance upon application of TOWN CENTER ASSOCIA TES for a Conditional Use Permit re: multi- family dwellings at Block 9 within Town Center ORDINANCE UPON APPL/CATlON OF TOWN CENTER ASSOCIATES, FOR A CONDITIONAL USE PERMIT, RE MULTI- FAMILY DWELL/NGS, NORTH SIDE OF COLUMBUS STREET BETWEEN MARKET STREET AND CENTRAL PARK A VENUE AT BLOCK 9 WITHIN TOWN CENTER R080935365 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH. VIRGINIA Ordinance upon application of TOWN CENTER ASSOCIATES, for a Conditional Use Permit, re multi-family dwellings, north side of Columbus Street between Market Street and Central Park Avenue at Block 9 within Town Center (GPIN 1477541429). DISTRICT 5 - LYNNHAVEN The following conditions shall be required: 1. There shall be no more than 219 multi-family dwelling units within the proposed building. 2. The exterior of the building shall substantially adhere to the submitted renderings and elevations titled "The Town Center Block 9", prepared by BH&A Architects, LLC. Said renderings have been exhibited to the Virginia Beach City Council and are on file with the City of Virginia Beach Planning Department. 3. All mechanical equipment, including generators, shall be screenedjrom the public right-of-ways. The screening shall include solid walls that complement the structure. This Ordinance shall be effective in accordance with Section 107 (j) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Twenty:fifth of August, Two Thousand Nine August 25, 2009 II - 46- Item V-N.4. PLANNING ITEM # 59154 (Continued) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr.. John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II - 47- Item V-N.5. PLANNING ITEM # 59155 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED an Ordinance upon application of ANTHONY CATALDO/CATALDO INDUSTRIES III, L.L.C, for a Conditional Use Permit re: bulk storage at 317 Village Road: ORDINANCE UPON APPL/CATION OF ANTHONY CATALDO / CATALDO INDUSTRIES III, L.L.C, FOR A CONDITIONAL USE PERMIT RE BULK STORAGE, 317 VILLAGE ROAD. R080935366 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of ANTHONY CA T ALDO / CA T ALDO INDUSTRIES III, L.L.C,for a Conditional_Use Permit re bulk storage, 317 Village Road (GPIN # 24075623130000) DISTRICT 6 ~BEACH The following conditions shall be required: 1. Bulk storage of vehicles, materials and equipment related to the businesses shall be limited to the area defined on the submitted plan entitled "Commerce Park ", page 6 of 15, prepared by WP L civil engineers, land surveyors, planners and landscape architects, dated April 27,2005. Said plan has been exhibited to the City of Virginia Beach City Council and is onfile in Planning Department. 2. The applicant shall install additional, appropriate plantings approved by staff within the street frontage land~caping area along the length of the fence facing Virginia Beach Boulevard. 3. All trucks, trailers and oversized vehicles shall be parked within the bulk storage area when not in use. 4. The gates to the bulk storage area shall be closed at all times except when personnel are loading or off-loading equipment and materials. This Ordinance shall be effective in accordance with Section 107 (j) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach. Virginia, on the Twenty-fifth of A ugust, Two Thousand Nine August 25, 2009 II II 'I - 48 - Item V-N.5. PLANNING ITEM # 59155 (Continued) Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II ;11 - 49- Item V-N.6. PLANNING ITEM # 59156 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED an Ordinance upon application of JENIFER and KELLY BRITT, for a Conditional Use Permit re: skateboard ramp at 825 Hanover Drive: ORDINANCE UPON APPLICATION OF JENIFER AND KELLY BRITT, FOR A CONDITIONAL USE PERMIT RE: SKATEBOARD RAMP AT 825 HANOVER DRIVE R080935367 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of JENIFER and KELLY BRITT, for a Conditional Use Permit re: skateboard ramp at 825 Hanover Drive (GPIN# 1476237724000) DISTRICT 2 - KEMPSVILLE The following conditions shall be required: 1. The skateboard ramp shall be relocated to meet required setback for accessory structures as set forth in the City of Virginia's Zoning Ordinance (CZO) and retrofitted in compliance with the cross section detail entitled, "Britt Ramp, " 2. Use of the ramp shall be limited to the hours between 10:00 A.M and dusk. 3. To reduce the level of sound emanatingfrom the ramp when in use, the following shall be utilized in retrofitting the construction of the ramp: (a) the underside of the plywood beneath the skating surface shall be insulated,' (2) the sides of the ramp shall be enclosed with wood; and, (3) roofing paper shall be installed between the plywood and the skating surface of the ramp. 4, A chain shall be secured across the ramp when the ramp is not in use such that the ramp cannot be used. 5. At least one adult shall be outside the house and present when the ramp is in use. 6. The Zoning Administrator shall annually evaluate whether the rules have been enforced and the conditions above have been adhered to. If the evaluation reveals that the rules and conditions are being met, the use permit shall be renewedfor an additional year, with an annual evaluation thereafter. If the evaluation reveals that the rules and conditions are not being met, the Zoning Administrator shall refer the use permit to the City Council for revocation. August 25, 2009 II II - 50 - Item V-No 6. PLANNING ITEM # 59156 This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Twenty-.fifth of A ugust, Two Thousand Nine Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II - 51 - Item V-N.6. PLANNING ITEM # 59157 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council DEFERRED FOR sixty (60) DAYS until the City Council Session of October 27,2009: Ordinance to AMEND 9201 of the City Zoning Ordinance (CZO) re: setback for piers. Voting: 11-0 (By Consent) Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel. Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II iil - 52 - Item V.O.1. APPOINTMENTS ITEM # 59158 BY CONSENSUS, CITY COUNCIL RESCHEDULED the following APPOINTMENTS: AGRICULTURAL ADVISORY COMMITTEE HEALTH SERVICES BOARD August 25, 2009 II ,II - 53 - Item V.O.2. APPOINTMENTS ITEM # 59159 Upon NOMINA nON by Vice Mayor Jones, City Council APPOINTED: David Sparks Stacey Patrick 3 year term 07/01/09 -06/30/12 BA YFRONT ADVISORY COMMITTEE Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 11111 - 54 - Item V.O.3. APPOINTMENTS ITEM # 59160 Upon NOMINA TION by Vice Mayor Jones, City Council REAPPOINTED: Judith Connors 5 Year Term 1/1/10-12/31/14 BOARD OF ZONING APPEALS - BZA Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph. Harry E. Diezel, Robert M Dyer. Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II II >II;' - 55 - Item V. 0.4. APPOINTMENTS ITEM # 59161 Upon NOMINATION by Vice Mayor Jones, City Council: Nominatedfor Governor's appointment Warren Harris Donald V. Jel/ig Stephen R. Romine Dorothy Wood Two I-Year Appointments 1/1/09-12/31/09 and 1///10-12/31/10 HAMPTON ROADS ECONOMIC ALLIANCE - HREDA Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 i I - 56 - Item V. 0 5. APPOINTMENTS ITEM # 59162 Upon NOMINA TION by Vice Mayor Jones, City Council APPOINTED.. Jack Voss 4 Year Term 10/1/09-9/30/13 WORKFORCE HOUSING ADVISORY BOARD Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms, Jr., John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None August 25, 2009 II .11 - 57 - Item V.R. ADJOURNMENT ITEM # 59163 Mayor William D. Sessoms, Jr. DECLARED the City Council Meeting ADJOURNED at 6: 53 P.M. ~__J_.__<z0~!-J Beverly 0. Hooks, CMC Chief Deputy City Clerk ~~ City Clerk William D. Sessoms, Jr. Mayor City of Virginia Beach Virginia August 25. 2009 I: II .II - 57 - Item v'R. ADJOURNMENT ITEM # 59163 Mayor William D. Sessoms, Jr. DECLARED the City Council Meeting ADJOURNED at 6: 53 P.M. a~____~:_~~-~ Beverly 0. Hooks, CMC Chief Deputy City Clerk th Hodges Fraser, MMC ('ity Clerk , ~ /AJdl~ William D. Sessoms, Jr. Mayor City of Virginia Beach Virginia August 25, 2009