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JULY 15, 1994 MINUTESCity of Virgirzia ~3cach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL :'MAYOR MEYERA E. OBERNDORF, At-Large VICE MAYOR WILLIAM D. SESSOMS, JR., At-Large JOHN A. BAUM, Blackwater Borough LINWOOD O. BRANCH, ^1, Virginia Beach Borough ROBERT K. DEAN, Princess Anne Borough W. W. HARRISON, JR., Lynnhaven Borough BARBARA M. HENLEY, Pungo Borough LOUIS R. JONES, Bayside Borough JOHN D. MOSS, A~-Large NANCY K. PARKER, At-Large LOUISA M. STRAYHORN, Kempsville Borough JAMES K. SPORE, City Manager CITY COUNCIL AGENDA LESLIE L. LILLEY, City Attorney RUTH HODGES SMITH, CMC / AAE, City Clerk SPECIAL SESSION JULY 15, 1994 I. FORMAL SESSION -Council Chamber - A. CALL TO ORDER -Mayor Meyera E. Oberndorf B. READING OF MAYOR'S CALL TO SPECIAL SESSION C. ROLL CALL OF CITY COUNCIL D. RECESS TO EXECUTIVE SESSION E. CERTIFICATION OF EXECUTIVE SESSION F. ESTABLISH AGENDA ITEMS 10:00 AM G. ADJOURNMENT 281 CITY HALL. BUILDING MUNICIPAL CENTER VI RGINIA BEACH, VIRGINIA 23456-900-5 (804) 427-4303 MINUTE S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July I5, 1994 Mayor Meyera E. Oberndorf called to order the SPECIAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Friday, July 15, 1994, at 11:00 A.M. for the purpose of discussing Lake Gaston and related issues. Council Members Present: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, Mayor Meyera E. Oberndorf, Nancy K Parker and William D. Sessoms, Jr. Council Members Absent: Louis R. Jones [OUT OF CITYJ John D. Moss [ENTERED: EXECUTIVE SESSION AT 10:08 A.M.J Louisa M. Strayhorn [ATTENDING CHARLOTTESVILLE SEMINAR FOR NEWLY ELECTED OFFICIALS) -2- Item I-A ITEM # 38236 The Mayor read the CALL TO SPECIAL SESSION: "HONORABLE MEMBERS OF CITY COUNCIL In accordance with the City Charter, Section 3.06, the City Code, Section 2-21, and by the authority vested in me as Mayor of the City, I hereby call a SPECIAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Friday, July 15, 1994, at 10:00 A.M. for the purpose of discussing Lake Gaston and related issues. Sincerely, s/Meyera E. Oberndorf Mayor" July I5, 1994 -3- Item I-D. RECESS INTO EXECUTIVE SESSION ITEM # 38237 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Yrginia, as amended, for the following purpose: LEGAL MATTERS: Consultation with legal counsel or briefings 6y staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provisions of legal advice by counsel pursuant to Section 2.1-344(A)(7). To-fit: Lake Gaston and Related Legal Issues Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council voted to proceed into EXECUTIVE SESSION. Voting: 8-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, Mayor Meyera E. Oberndorf, Nancy K Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Louis R Jones, John D. Moss and Louisa M. Strayhorn July 15, 1994 -4- ITEM # 38238 Mayor Meyera E. Oberndorf RECONVENED the SPECIAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Friday, July I5, 1994, at 11:00 A.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and William D. Sessoms, Jr. Council Members Absent: Louis R. Jones and and Louisa M. Strayhorn July I5, 1994 -5- Item I-E.1. CERTIFICATION OF EXECUTIVE SESSION ITEM # 38239 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Yrginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Louis R. Jones and Louisa M. Strayhorn July I5, 1994 ty i o tr ~.~* '`0~ l GF BUR NAr~~ ~Rr~n~uttnn CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 38237, Page No. 3, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: 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 Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. Ruth Hodges mith, CMC/AAE City Clerk July 15, 1994 -6- Item I-F.1. ESTABLISH AGENDA ITEMS EXECUTIVE SESSION ITEM # 38240 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council ADDED TO THE AGENDA: Ordinance to Authorize Acquisition of Permanent Easements in Lake Gaston for Water Supply Project. Ordinance to AMEND and REORDAIN Ordinance No. 93- 2243N, Pertaining to the Conservation of the Public Water Supply Pending Completion of the Lake Gaston Pipeline Project. Motion to request the Planning Commission to examine all City development regulations concerning minimum lot size of lots served by wells. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Louis R. Jones and Louisa M. Strayhorn July 15, 1994 -~- Item I-G.1. DIRECTION TO CITY ATTORNEY ITEM # 38241 Mayor Oberndorf advised City Council's DIRECTION to the City Attorney: 1. File a motion with the Federal Energy Regulatory Commission (FERC) to request a RECONSIDERATION of the decision made by FERC on June 23, 1994, requiring the preparation of an Environmental Impact Statement (EIS); 2. File a lawsuit against the Federal Energy Regulatory Commission in the U.S. Fourth Circuit Court of Appeals in Richmoncly Yrginia, seeking an order directing the Federal Energy Regulatory Commission to issue a final decision on the easements needed for the Project; anc~ 3. File a petition requesting the State Corporation Commission to allow the City to condemn the easements necessary in Lake Gaston for the operation of the Lake Gaston Project. July 15, 1994 -8- Item I-H.l. ORDINANCES ITEM # 38242 Upon motion by Councilman Baum, seconded by Vice Mayor Sessoms, City Council ADOPTED: Ordinance to Authorize Acquisition of Permanent Easements in Lake Gaston for Water Supply Project. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Louis R. Jones and Louisa M. Strayhorn July 15, 1994 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PERMANENT EASEMENTS IN LAKE GASTON FOR WATER 3 SUPPLY PROJECT 4 WHEREAS, the Council of the City of Virginia Beach, 5 Virginia, finds and declares that it is necessary for the City to 6 acquire certain easements in Lake Gaston in order to construct and 7 operate its proposed Lake Gaston Water Supply Project and that a 8 public necessity exists for the construction and operation of this 9 project in order to provide domestic water supply for the people of 10 the City and to preserve their safety, health, peace, good order, 11 comfort, convenience, and welfare; and 12 WHEREAS, the City has attempted to acquire these 13 easements by contract from the owner of Lake Gaston, Virginia 14 Electric and Power Company, since 1984, but has been unable to do 15 so; 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 17 OF VIRGINIA BEACH, VIRGINIA: 18 That the City Attorney is hereby authorized and directed 19 to acquire by condemnation, in the manner authorized by law, those 20 certain permanent easements in real property described in the 21 Easement Agreement and Easement Agreement for Water Pipeline 22 Facilities which are attached hereto, and subject to the 23 reservations, terms, and conditions set forth in those Agreements, 24 except those provisions which make such Agreements subject to 25 approval by the Federal Energy Regulatory Commission. 26 That an emergency is hereby declared to exist and this 27 ordinance shall be in force and effect from the date of its 28 adoption. 29 Adopted by the Council of the City of Virginia Beach, 30 Virginia, on the 15 day of July ~ 1994. 31 CA-5658 32 ORDIN\NONCODE\LAKEGAST.ORD 33 R-1 34 PREPARED: 07/14/94 ~asaxarrr xaRa~rrr THIS EASEMENT AGREEMENT is made this day of 1991, by and between VIRGINIA ELECTRIC AND POWER COMPANY (Grantor), a Virginia public service corporation, and THE CITY OF VIRGINIA BEACH, VIRGINIA (Grantee), a municipal corporation of the Commonwealth of Virginia. w_~.T~~~$~TIi WHEREAS, Grantor is a public service corporation engaged in furnishing electric utility service in portions of Virginia and North Carolina, and, as such, owns and operates facilities for the generation end transmission of electricity within those states, and others; and WHEREAS, Grantee is incorporated under the laws of the Commonwealth of Virginia and is charged with the responsibility, among others, of providing a reliable water supply to its residents; and WHEREAS, Grantor is the owner of a certain parcel of land located in Brunswick County, Virginia, more particularly described below (the Subject Parcel), which is a portion of the land acquired by Grantor for the Lake Gaston Reservoir included in Federal Energy Regulatory Commission (FERC) Project Number r ~.it.lU 2009 comprising the Roanoke Rapids hydrogeneration facility and the Gaston hydrogeneration facility (Project); and WHEREAS, Grantee has proposed the construction and operation of a water supply pipeline from the Pea Hill Creek area of Lake Gaston to Southeastern Virginia for the purpose of withdrawing water from Lake Gaston to serve the residents of Southeastern Virginia; and WHEREAS, Grantee desires to install one (1) underground water conduit approximately sixty (60) inches in diameter together with related equipment and facilities including pipe, valves, air vents, vacuum equipment, stand pipes, manholes, and other appurtenances necessary for the piping of water through a pipeline (the Pipeline) under and across the Subject Parcel; and WHEREAS, Grantor is willing to grant an easement to Grantee to situate and maintain the Pipeline upon the Subject Parcel, subject to the terms and conditions contained herein. NOW, THEREFORE, THE PARTIES AGREE: THAT, for the sum of ONE DOLLAR (51.00), and other good and valuable consideration, the receipt of which is acknowledged, Grantor grants unto Grantee, subject to the reservations, terms, and conditions set forth below, an easement (the Easement) to lay, construct, install, inspect, maintain, operate, repair, replace, and remove facilities necessary for the piping of water through the Pipeline through and under the Subject Parcel being shown as parcel number 003 on the diagram labeled Attachment A attached to, and made a part of, this Easement Agreement; 2 (38211 The Subject Parcel consists of a strip of land r approximately eighty (80) feet wide beginning near the shore of the Lake Gaston Reservoir in Brunswick County, Virginia and traversing east for a distance of 274.35 feet along the north side and 393.07 feet along the south side as shown on Attachment A, and being further described as follows: Beginning at a point that separates Company's property and property now or formerly of Champion International Corporation, said point is Northing 77915.66 and Easting 2191394.14 in the Virginia Coordinate System, South Zone (NAD 1927); thence S. 17' S3' S5" E. 87.43 feet to a point along a curve to the left ~avinq a radius of 2635.28 feet, an arc distance of 296.69 feet and whose chord bearing is S. 87' 41' 14" E.; thence N. 89' 05' 15" E. 96.38 feet to a point; thence N. 38' S4' 00" W. 15.35 feet to a point; thence N. 73' S4' 28" W. 127.10 feet to a pipe (found); thence N. 24' 19' 35" W. 33.98 feet to a point; thence along a curve to the right having a radius of 2555.28 feet and an arc distance of 265.44 feet and whose chord bearing is N. 86' S1' 28" W.; thence N. 83' S2' 55" W. 8.91 feet to a point; thence S. 17' S3' 54" E. a distance of 50.63 feet to the point and place of beginning and containing 0.587 acre of land. The Easement is granted subject to the following terms and conditions: 1. Grantee shall use the Subject Parcel only for the purposes of laying, constructing, installing, inspecting, operating, maintaining, repairing, replacing, or removing Pipeline and for access to the Facilities of Grantee described in the Easement Agreement for Water Pipeline Facilities between Grantor an6 Grantee dated 1991 if no other access to said Facilities is reasonably available to Grantee. 3 'l~i~:~ti 2. No part or appurtenance of the Pipeline shall (a) extend more than five (5) feet above the surface of the ground unless expressly otherwise permitted by Grantor or (b) except for the water conduit, be located within fifty (50) feet from any part of Grantor's electric transmission towers or structures. Nothing in this Easement Agreement shall give Grantee, its contractors, employees, successors, or assigns the right to place trailers, sheds, or other structures of any nature, temporary or permanent, on the Subject Parcel. 3. The Pipeline shall be buried so that the top of the water conduit is not less than thirty-six (36) inches below the pre-existing grade. The water conduit and below-grade appurtenances of Pipeline shall be designed to withstand wheel loadings equal to or greater than those set out in American Association of State Highway Transportation Officials (AASHTO) Designation HS20-44. To protect the Pipeline and related equipment and facilities, Grantor will notify Grantee before bringing vehicles onto the Subject Parcel that create loadings greater than those set out in said Designation HS20-44 and before making any excavations on or under the Subject Parcel and will not bring such vehicles onto the Subject Parcel or make any such excavations without the consent of Grantee, which consent will not be unreasonably denied or delayed, except when emergency repair work is necessary to restore or continue electric service to the public. 4 (~~~:13 4. Grantee shall make no excavation of, nor permit any excavation of, Subject Parcel within fifteen (15) feet of an existing transmission structure, guy wire, guy wire anchor, or other structure or equipment of Grantor unless specifically approved in writing by Grantor. Grantee shall construct, install, inspect, operate, maintain, repair, replace, and remove the Pipeline in a manner that will not damage or endanger any facilities now or hereafter installed by Grantor. Grantee shall not undermine any electric-line pole, tower, or structure of Grantor on or adjoining the Subject Parcel. Grantee will fill any excavations made by Grantee, its agents or employees, to the same elevations as existed before the excavation, and shall continue to refill as necessary. 5. A minimum distance of fifteen (15) feet is to be maintained between Grantor's electrical conductors and any construction equipment used by or on behalf of Grantee. 6. Grantee shall not use, nor permit the use of, any construction equipment or other equipment on the Subject Parcel having wire cables which, if broken, could come within ten (10) feet of any electrical conductor. 7. All Pipeline components shall be grounded electrically in a manner satisfactory to Grantor, and Grantor assumes no responsibility for electrical induction affecting objects located on Subject Parcel in connection with any activity carried on pursuant to this Easement Agreement. 5 ~.ic: ~~ S. Grantee shall place permanent identification markers on the Subject Parcel showing the location of the Pipeline and showing locations of changes in the Horizontal alignment of the water conduit, in a manner satisfactory to Grantor. 9. Up to one (1) foot of excess fill may be disposed of on the Subject Parcel, but no increase in elevation shall be permitted within thirty (30) feet of the centerline of Grantor's transmission line and any filling done must be performed in a manner such that water will drain from the Subject Parcel and will not cause "ponding" on the Subject Parcel. Grantee will establish self-sustaining ground cover on all fill areas. 10. Grantor acknowledges that Grantee may find it necessary to improve access along the Subject Parcel during construction of Pipeline. To discourage use of the Subject Parcel by unauthorized vehicles, after construction of Pipeline, Grantee shall promptly remove all such improvements at or near public roads. In the event that access is necessary after construction, Grantee may restore and use such improvements but shall maintain barriers to bar unauthorized vehicles. 11. Grantee, its employees, contractors or agents, shall not dispose of debris on the Subject Parcel or on any other property of Grantor. 12. Grantee shall not conduct, or permit to be conducted, any blasting on the Subject Parcel unless blasting is the only practical means of excavation for the -installation of 6 ~~n1J pipeline. Zf blasting is required, minimum explosive charges and aatting shall be used to prevent damage to Grantor's equipment and facilities, particularly Grantor's electrical conductors. Grantee shall provide Grantor's Director of Transmission Operations and Maintenance, P. 0. Box 26666, Richmond, Virginia 23261 not less than five (5) days advance actual notice of the proposed time of any blasting to be performed on tha Subject Parcel. The specific time of blasting shall be set by mutual agreement of Grantor and Grantee to enable Grantor to take portions of its facilities out of service, if deemed necessary by Grantor, because of the blasting to be performed by Grantee. Grantor shall make reasonable efforts to respond promptly to Grantee's notice. 13. Grantee shall reimburse Grantor promptly for expenses incurred by Grantor to repair damage to Grantor's property, equipment, or facilities, including, but not limited to buried facilities, resulting from, arising out of, or in any way connected with the use of the Subject Parcel by Grantee, or the exercise by Grantee of~rights created by, or activity undertaken P~'suant to, this Easement Agreement. 14. Grantor may use the Subject Parcel for any purpose not inconsistent with the rights granted Grantee in this Easement agreement, including the right to construct, operate, and maintain overhead and underground electric lines and other facilities. Subject to the provisions of Paragraph 3, Grantor reserves the right to cross the Subject Parcel with vehicles and 7 ~ ~.;~16 heavy equipment as reasonably necessary. Grantor shall not be responsible for any damage to the Pipeline, except for damages caused solely by the negligence of Grantor or violation of the requirements of Paragraph 3. 15. Grantee shall indemnify and hold Grantor harmless against all claims, costs, actions, damages, losses including death, liabilities, and expenses including reasonable attorneys' fees resulting from, arising out of, or in any way connected with the use of the Subject Parcel by Grantee or the exercise by Grantee of any right created by, or activity undertaken pursuant to, this Easement Agreement to the maximum extent permitted by law; provided, however, that Grantee shall not be required to indemnify or hold Grantor harmless in the event such claims, costs, actions, damages, losses, liabilities, or expenses result solely from Grantor's negligence, gross negligence, or willful misconduct. 16. Grantee shall construct, install, inspect, operate, maintain, repair, replace, and remove the Pipeline in a safe manner and shall keep it in good repair at all times. The Pipeline shall at all times be in compliance with all applicable requirements of the Corps of Engineers, the National Electrical Safety Code, the National Electrical Code, and all applicable practices and requirements of any authority having jurisdiction in effect at the time of construction, installation, inspection, operation, maintenance, repair, replacement, or removal of the Pipeline. 8 n~til~ 17. Grantee shall at all times conduct its activities on, and with respect to, the Subject Parcel, including the construction,- installation, inspection, operation, maintenance, repair, replacement, and removal of the Pipeline, in a manner that does not conflict or interfere with the use of the Subject Parcel except as set forth herein, or any other property in or over which Grantor has an easement or other interest, by Grantor and its successors,"assigns, agents, and licensees. 18. Grantor reserves the right to make periodic inspections of the manner in which Grantee is using the Subject Parcel, Pipeline, and Grantee's other equipment and facilities, including Grantee's agents' equipment and facilities, both on the Subject Parcel and elsewhere. 19. Grantee shall not assign or grant by easement, license, or otherwise any rights, privileges, or encroachments of any nature in, on, or with respect to the Subject Parcel without the prior written approval of Grantor. In no event shall an assignment by Grantee be effective until the assignee notifies Grantor in writing of its acceptance of the obligations and requirements under this Easement Agreement. The obligations and requirements to which Grantee is subject under this Easement Agreement shall be binding upon all of Grantee's agents and upon all of Grantee's successors and permitted assigns. Nothwithstanding any other provision of this paragraph 19, Grantor acknowledges that Grantee may desire to transfer its rights hereunder to a regional water authority. Grantor agrees 9 'n~i:~~ that it will not unreasonably withhold its consent to such transfer or assignment. 20. All notices, requests, demands, and other communications required or permitted to be given by this Easement Agreement shall be deemed to have been duly given if in writing and delivered personally, or if sent by first class, registered, or certified mail, postage prepaid, as follows: If to City: City of Virginia Beach Director of Public Utilities Department of Public Utilities Municipal Center Virginia Beach, Virginia 23456 If to Company: Virginia Electric and Power Company Manager - Real Estate/Facilities One James River Plaza Post Office Box 26666 Richmond, Virginia 23261 With a copy to: Guy T. Tripp, III, Esquire Hunton ~ Williams Riverfront Plaza - East Post Office Box 1535 Richmond, Virginia 23212 In the case of a change in mailing address, the party changing its mailing address shall give notice to the other party in a manner provided in this paragraph. In the absence of any notice by either party, and except as otherwise required by this Easement Agreement, communications mailed to. the addresses listed in this paragraph shall be deemed sufficient for all purposes. 21. This Easement Agreement constitutes the entire agreement between the parties with respect to the Subject Parcel and supersedes all prior and contemporaneous negotiations, 10 ~.~%~.~ covenants, representations, agreements, and understandings of the parties relating to this subject matter. 22. This Easement Agreement may be amended, modified, superseded, or cancelled, and any of its terms, covenants, representations, or conditions may be waived, only by a written instrument executed by the parties or, in the case of a waiver, by or on behalf of the party waiving compliance. The failure of ~ any party at any time or times to require performance of any $ provision shall in no manner affect the right of the party to q enforce that provision at a later time. No waiver by any party of a condition, or of a breach of any term, covenant, or representation, contained in this Easement Agreement shall be deemed or construed to be a further or continuing waiver of that condition or breach, or a waiver of any other condition or breach of any other term, covenant, or representation. 23. Any ruling that one or more of the terms, provisions, covenants, or conditions of this Easement Agreement is void, invalid, illegal, or unenforceable in any respect, shall not affect any other term, provision, covenant, or condition of this Easement Agreement, but the remainder of this Easement Agreement shall be effective as though the term, provision, covenant, or condition held void, invalid, illegal, or unenforceable had never been contained in this Easement Agreement. 24. In exercising the ric7hts granted by this Easement Agreement Grantee shall act in accordance with the laws of the 11 Commonwealth of Virginia and of any other governmental body, local, state, or federal, having jurisdiction. 25. This Easement Agreement is conditional upon, and shall take effect only upon, the approval by FERC. 26. No toxic substances and/or hazardous wastes, including those used in or generated as a result of the construction, installation, inspection, operation, maintenance, repair, replacement, and removal of the Pipeline, shall be disposed of on the Subject Parcel, on any property owned by Grantor, or on any property identified in this Easement Agreement. Any toxic substances and/or hazardous wastes used or generated shall be disposed of elsewhere in a lawful and safe manner. Grantee shall report any spills or leakage of toxic substances or hazardous wastes on the Subject Parcel to Grantor immediately and shall clean up the spill or leakage pursuant to all applicable local, state, and federal requirements. 27. The right to use the Subject Parcel for Project purposes is reserved to Grantor and its successors and assigns. 28. Grantee's use of the Subject Parcel shall not endanger health, create a nuisance, or otherwise be incompatible with the Project's overall recreational use. 29. Grantee shall, during construction, installation, inspection, operation, maintenance, repair, replacement, and removal of the Pipeline, take all necessary or reasonable precautions available to project and enhance the environmental values of the Project. 12 n~titil 30. The easements granted in this Easement Agreement, unless otherwise specified herein, shall be perpetual and shall be appurtenant to, burden, and run with the title to the Subject Parcel. This Easement Agreemnt and the rights and obligations set forth herein shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. GRANTEE TO HAVE AND TO HOLD the Easement granted in this Easement Agreement so long as it may require for the purposes set out in this Easement Agreement; provided, however, that this Easement Agreement is made upon the condition that, in the event Grantee shall abandon the Pipeline or any part of it, or discontinue the use of the Pipeline, or take up and remove the Pipeline or any part of it from the Subject Parcel at any time, or in the event that Grantee fails to abide by the terms of this Easement Agreement, then the rights granted to Grantee by this Easement Agreement and all incident and appurtenant rights shall t revert to Grantor, its successors, and assigns. :. .,. 13 n ''`'2 n ~,a. ~. IN WITNESS WHEREOF, each party has caused this Easement Agreement to be executed on its behalf by duly authorized representatives as of the date first above written. VIRGINIA ELECTRIC AND POWER COMPANY By: Vice President Assistant Corporate Secretary THE CITY OF VIRGINIA BEACH, VIRGINIA By: City Manager 14 ~~~:~3 ~~ ~ ~ t ~o~ ~ ~ ~ 4i ~~ ~ ~ >~ ~ ~ i~ ~,~ ~ ~ t _ _ 00 W ~Z$ •~ ~ ` W i g • 1ii~li r, n~ nN•m~~ Vg 8^-.B ee~.,Z,3 e i w wwa~~'" w-~.e' ~E~~~~ tC~e.~V 0 M O N ~t~n "~~^' ~p~~~$ tC~1-yV e r'- a¢ ~ _ 1~ aaqq ~ ~~~h^O, S a ~~~~~ ~ t~[~- ~ ~aa~~ ---- ~ ~,,., vvssss E S1',~. Q a 0 V W 3 ai ~ _ _~ o j ~ = U g0 0 ~~ o U 9~ ~ W i J _ W e^='w Q O;IN Z ~~ Vrfw <OCO sass N v w r - Y R~ py w pC •~ ~O r t0 M ~.. to ~ •o • I ~. <r ~' . . `M 1.. •~ w A ~^ q '~ a. ~1 ~« i ~~ ~ X •`I ~~ N' ~ t ?,tI V ~ e '4~w -N a ~~ ~~ A J Z r -°-, E ~ Se O W N Z'•' g O ~QON~a p 0'~LL-I Z pioaw" ~aoe,~_ =~eeee Vu°-°@9 ~# 's ~~ w igg ~~3 7 e~ f y y ~£~ O ~ ~ ~ ~ ~' / ~ ' ~ s a ~ ~ ~~ty ~~ ~ ~ u ~ H ~ a ~ t, ~ W i . ~ ; W ~ ~ ^ ~ o ,~y1 01 ~ ` L O N ~ _ ~g N i } `3 ~ ~k 1= ~ ~ _ Q i W f 4 ~ , ~ y ~ ~ Q Y (~ ~ ~ Q ~ ~.~ ~i W g ~ ~' a ~ Y ~ ~ ~ Z O =a= O•o ' ~~ n. « ~ r ~/~ ~/ / J y . > ~ ~ w ~ ~ ; O W ~ '~ d ~ J z w ~ ~ ~Y 4 $ ;~ ~' ~~ ~ S ~$ ~ ~. ~ ~ ~ ~ : 3 E ~~ ~~ ys ~~ ~ ~~ .~ ~a ~' g~ ~~ ~ ~~ Y ~< ~W ,~ ( ~ ~Y Y; a~ W \\\1!' ~ ~ ~° ~~ v :_ ~ ~ o_x C ;~ it Zi e V F ~ ~4 i)0~ W ~~ bW ~v w ~~ ~ ~ i `~ z i t! <` Z~ gym' °C sz <~ W -Q$aa~ kk s~ ~,~„ b yl Zi _i> rI nY •w Y ~o w > ; yy ~ p0 e ~ 4 a ~W ~ It O w ~~~ z~ . O ZF,~, 8 (~ ~~M '` T y N i~ ~ W - ~~3h O =`e a v i ua iS~ ?~y O~ol C ~/ V ~ ~} J H ~ Q °t3 } = ~ C~ ~ O ~ ~ W J WYV = •~~ ~ sp'a' e` oe ~J ~ `n ~ 4m W t wa ~ °^" ~ ~ ~ W ¢ Z ~ ~. ~ ~~ _ we~N ~.~^ ~ ~ ~o~~ V Q ) u ~ aiz `~oi ~boN ~~ _ ~ -- - a °I EA8E2~IEY~lT l1GREEKLNT FOR TER PIPELINE Fl1CILITIEB THIS EASEMENT AGREEMENT is made this day of 1991, by and between VIRGINIA ELECTRIC AND POWER COMPANY (Grantor), a Virginia public service corporation, and THE CITY OF VIRGINIA BEACH, VIRGINIA (Grantee), a municipal corporation of the Commonwealth of Virginia. wTTL~~~~~TH WHEREAS, Grantor is a public service corporation engaged in furnishing electric utility service in portions of Virginia and North Carolina, and, as such, owns and operates facilities for the generation and transmission of electricity within those states, and others; and WHEREAS, Grantee is incorporated under the laws of the Commonwealth of Virginia and is charged with the responsibility, among others, of providing a reliable water supply to its residents; and WHEREAS, Grantor is the owner of a certain parcel of land located in Brunswick County, Virginia, more particularly described below (the Subject Parcel), which is a portion of the land acquired by Grantor for the Lake Gaston Reservoir included in Federal Energy Regulatory Commission (FERC) C11.9~ Project Number 2009 comprising the Roanoke Rapids hydrogeneration facility and the Gaston hydrogeneration facility (Project); and WHEREAS, Grantee has proposed the construction, operation and maintenance of a water supply pipeline from the Pea Hill Creek area of Lake Gaston to Southeastern Virginia for the purpose of withdrawing water from Lake Gaston to serve the residents of Southeastern Virginia; and WHEREAS, Grantee desires to install below the water level in Lake Gaston two (2) intake screen arrays with two (2) water conduits approximately sixty (60) inches in diameter together with related equipment (the Facilities) necessary for the withdrawing up to 60 million gallons of water per day from Lake Gaston under and across the Subject Parcel; and WHEREAS, Grantor is willing to grant easements to Grantee to situate and maintain the Facilities upon the Subject Parcel, subject to the terms and conditions contained herein. NOW, THEREFORE, THE PARTIES AGREE: THAT, for the sum of ONE DOLLAR (51.00), and other good and valuable consideration, the receipt of which is acknowledged, Grantor grants unto Grantee, subject to the reservations, terms, and conditions set forth below, six easements (the Easements) necessary to construct, operate and maintain facilities necessary for the withdrawal of water 2 (~ 1192 through Facilities on the lakebed of the Subject Parcel being shown as shaded areas adjacent to parcel number 001 on the diagram labeled Attachment A attached to, and made a part of, this Easement Agreement; The Easements being granted are identified and described as to the particular use permitted within each easement, as follows: E]~8 EliL~l'1' ]1 An easement across all that certain piece or parcel of land, lying and being in the County of Brunswick, Virginia, and designated as "EASEMENT A" on that certain plat of survey made by Rouse - Sirine Associates, Ltd., Surveyors, Engineers, Planners, dated October 26, 1990, and last revised November 29, 1990, entitled "J. O. 7000-39 PEA HILL CREEK FERC LICENSE EASEMENTS WORKSHEET LAKE GASTON WATER SUPPLY PROJECT (CIP 5-964) FOR MAGUIRE ASSOCIATES INC.", a copy of which Plat is attached hereto (the "Plat"), and being more particularly bounded and described in accordance with the Plat as follows: To find the point and place of beginning, begin at a pipe found at Point 292 as shown on the Plat, which point is Northing 78146.94 and Eastinq 2187335.78 in the Virginia Coordinate System, South Zone 9NAD1927); thence S. 82' S1' 14" W. a distance of 95.58 feet to the POINT AND PLACE OF BEGINNING; thence S. 24' 20' 36" E. a distance of 38.68 feet to a point; thence S. 65' 39' 24" W. a distance of 15.00 feet to a point; thence N. 24' 20' 36" W. a distance of 43.32 feet to a point; thence N. 82' 51' 14" E. a distance of 15.70 feet to the POINT AND PLACE OF BEGINNING; to install, inspect, maintain, operate, repair, and replace four- inch diameter drainpipe, including the right to clear the area and to keep the area_clear of any obstacles or impediments to the pipe. 3 (;1193 EJlB EKE~1T H An easement across all that certain piece or parcel of land, lying and being in the County of Brunswick, Virginia, and designated as "EASEMENT B" on the Plat and being more particularly bounded and described in accordance with the Plat as follows: Beginning at Point 294 as shown on the Plat, which point is Northing 77997.11 Eastinq 2187322.12 in the Virginia Coordinate System, South Zone (NAp1927); thence S. 52' 50' 24" E. a distance of 16.00 feet to a point; thence S. 24' 09' 36" E. a distance of 38.00 feet to a point; thence N. 60' 46' 38" W. a distance of 39.70 feet to a point; thence N. 22' 15' 11" W. a distance of 77.82 feet to a point; thence N. 78' 19' 07" E. a distance of 56.00 feet to a point; thence S. 11' 40' 53" E. a distance of 78.64 feet to the POINT AND PLACE OF BEGINNING; to clear the area of brush and trees and limbs of 4 inches in diameter or less, and to clear the area of trees and limbs in excess of 4 inches in diameter with approval of the Project manager, so as to maintain a view from the City's facility manager's residence to the .intake area described in Easement E, below. EASEMENT C An easement across all that certain piece or parcel of land, lying and being in the County of Brunswick, Virginia, and designated as "EASEMENT C" on the Plat and being more particularly bounded and described in accordance with the Plat as follows: Beginning at Point 287 as shown on the Plat, which point is Northing 78266.32 Eastinq 2187010.90 in the Virginia Coordinate System, South Zone (NAD1927); thence S. 14° 43' 51" W. a distance of 10.00 feet to a point; thence N. 79° 48' 17" W. a distance of 50.16 feet to a point; thence N. 36° 05' 59" W. a distance of 50.74 feet to a point; thence N. 53° 54' Ol" E. a distance of 103.28 feet to a point; thence S. 43° 59' 29" E. a distance of 87.89 feet to a point; thence S. 58° 53' 51" W. a distance of 73.22 feet to 4 0194 the POINT AND PLACE OF BEGINNING; to install, inspect, maintain, operate, repair, and replace a boathouse, boatramp, improved access road, pier, drainpipes, and all appurtenant facilities, including the righ*_ to clear and keep clear that portion of the easement area above water level that is required for access. E718II4S1~1T D An easement across all that certain piece or parcel of land, lying and being in the County of Brunswick, Virginia, and designated as "EASEMENT D" on the Plat and being more particularly bounded and described in accordance with the Plat as follows: Beginning at Point 285 as shown on the Plat, which point is Northing 78407.29 and Eastinq 2187042.21 in the Virginia Coordinate System, South Zone (NAD1927); thence N. 57° 28' 36" W. a distance of 46.95 feet to a point; thence along a curve to the right with a radius of 200.00 feet, an arc length of 314.16 to a point; thence along a curve to the right having a radius of 200 feet and an arc length of (45.74 to a point); thence N. 44° 45' 26" E. a distance of 90.94 feet to a point; thence along a curve to the right with a radius of 200.00 feet, an arc length of 314.16 feet to a point; thence S. 21° 05' 49" E. a distance of 214.35 feet to a point; thence N.~75° 06' 29" W. a distance of 225.55 feet to a pipe found; thence S. 44° 45' 26" W. a distance of 90.94 feet to a pipe found; thence S. 33° 09' 31" E. a distance of 98.20 feet to a pipe found; thence S. 06° 57' 30" E. a distance of 66.69 feet to a pipe found; thence N. 81° 15' 09" W. a distance of 88.94 feet to a point; thence S. 66. 40' 51" W. a distance of 81.80 feet to the POINT AND PLACE OF BEGINNING; to install, inspect, maintain, operate, repair, and replace a fish spawning structure. 5 ('~1~~ i ~ F.ASExarr a An easement across all that certain piece or parcel of land, lying and being in the County of Brunswick, Virginia, and designated as "EASEMENT E" on the Plat and being more particularly bounded and described in accordance with the Plat as follows: Beginning at a pipe found at Point 289 as shown on the Plat, which point is Northing 78080.92 and Eastinq 2187026.79 in the Virginia Coordinate System, South Zone (NAD1927);~thence S. 84' 12' 09" E. a distance of 15.20 feet to a point; thence S. 53' 54' 01" W. a distance of 394.70 feet to a point; thence N. 36' 05' 59" W. a distance of 200.00 feet to a point; thence N. 53' 54' O1" E. a distance of 407.37 feet to a point; thence N. 05' 08' 10" W. a distance of 58.31 feet to a point; thence S. 89' 03' 25" E. a distance of 144.52 feet to a pin found; thence S. 58' 53' S1" W. a distance of 73.22 feet to a pin found; thence S. 14' 43' 51" W. a distance of 108.84 feet to a pin found; thence S. 24' 33' 09" E. a distance of 98.74 feet to the POINT AND PLACE OF BEGINNING; to excavate, install, construct, inspect, reconstruct, replace, maintain, operate, repair, improve, and use intake screens, water supply pipelines, and appurtenant facilities, for the purpose of withdrawing up to 60 million gallons of water per day from Lake Gaston. EASEMENT F An easement across all that certain piece of parcel of land lying and being in the County of Brunswick, Virginia, and designated as "EASEMENT F" on the Plat and being more particularly bounded and described in accordance with the Plat as follows: Beginning at a pipe found located at Point 284 and shown on the Plat, which point is Northing 78439.67 and Fasting 2].87117.33 in the Virginia Coordinate System, South Zone (NAD1927); thence S. 66' 40' S1" W. a 6 (~31~i6 distance of 81.80 feet to a pipe found; thence S. 16~ 55' 09" E. a distance of 107.81 feet to a pin found; thence N. 89' 03' 25" W. a distance of 95.00 feet to a point; thence N. 18' 25' 14" E. a distance of 47.41 feet to a point; thence N. 06' 03' 46" W. a distance of 37.17 feet to a point; thence N. 33' 49' 46" E. a distance of 52.95 feet to a point; thence N. 48' 45' 54" E. a distance of 63.44 feet to a point; thence S. 80' 35' 02" W. a distance of 33.29 feet to a point; thence S. 31' S6' 05" E. a distance of 33.38 feet to the POINT AND PLACE OF BEGINNING; (i) to store dredge and fill material from the installation of the Facilities temporarily until the earlier of the completion by • Grantee of the construction of the Facilities or the termination of the Easements, (ii) to use the area as a helipad, and (iii) to use the area for ingress and egress to and from areas designated herein as Easements C, D, and E. The Easements are granted subject to the following terms and conditions: 1. Grantee shall use each Easement granted across the Subject Parcel only in the manner expressly described above for that easement and together for the purposes of laying, constructing, installing, inspecting, operating, maintaining, repairing, replacing, or removing Facilities to be used for withdrawing water from Lake Gaston in conformity with the Agreement for Compensation for Withdrawal of Water from Lake Gaston between Grantor and Grantee dated 1991, attached hereto as Attachment H. 2. Nothing in this Easement Agreement shall give Grantee or its contractors, employees, successors, or assigns the right to place trailers, sheds, or other structures of 7 119`7 any nature, temporary or permanent, on or over the Subject Parcel. 3. Grantee shall make no excavation of, nor permit any excavation of, the Subject Parcel within fifteen (15) feet of an existing transmission structure, guy wire, guy wire anchor, or other structure or equipment of Grantor unless specifically approved in writing by Grantor. Grantee shall construct, install, inspect, operate, maintain, repair, replace, and remove Facilities in a manner that will not damage or endanger any facilities now or hereafter installed by Grantor. Grantee shall not undermine any electric-line pole, tower, or structure of Grantor on or adjoining the Subject Parcel. Grantee will fill any excavations made by Grantee, its agents, or employees, to the same elevations as existed before the excavation, and shall continue to refill • as necessary. All dredged or excavated material must be removed entirely or else be moved to high ground and/or be retained behind suitable retention structures in order to prevent the excavated or dredged materials entering into the water and creating excessive turbidity or erosion. 4. A minimum distance of fifteen (15) feet is to be maintained between Grantor's electrical conductors and any construction equipment used by or on behalf of Grantee. 5. Grantee shall not use, nor permit the use of, any construction equipment or other equipment on the Subject 8 C' 3.298 Parcel having wire cables which, if broken, could come within ten (10) feet of any electrical conductor. 6. All Facilities components shall be grounded electrically in a manner satisfactory to Grantor, and Grantor assumes no responsibility for electrical induction affecting objects located on the Subject Parcel in connection with any activity carried on pursuant to this Easement Agreement. 7. Grantee, and its contractors or agents, shall not dispose of debris on the Subject Parcel or on any other property of the Grantor. 8. Grantee shall not conduct, or permit to be conducted, any blasting on the Subject Parcel unless blasting is the only practical means of excavation for the installation of Facilities. No underwater blasting is to be done without prior written approval from the Department of Game and Inland Fisheries. If blasting is required, minimum explosive charges and matting shall be used to prevent damage to Grantor's equipment and facilities, particularly Grantor's electrical conductors. Grantee shall provide Grantor's Director of Transmission Operations and Kaintenance, P. o. Box 26666, Richmond, Virginia 23261 not less than five (5) days advance actual notice of the proposed time of any blasting to be performed on the Subject Parcel. The specific time of blasting shall be set by mutual agreement of Grantor and Grantee to enable Grantor to take portions of its facilities out of service, if deemed necessary~by Grantor, 9 C119`~ because of the blasting to be performed by Grantee. Grantor shall make reasonable efforts to respond promptly to Grantee's notice. 9. Grantee shall reimburse Grantor promptly for expenses incurred by Grantor to repair damage to Grantor's property, equipment, or facilities, including but not limited to buried facilities, resulting from, arising out of, or in any way connected with the use of Subject Parcel by Grantee, or the exercise by C3rantee of rights created by, or activity undertaken pursuant to, this Easement Agreement. 10. Grantee shall indemnify and hold Grantor harmless against all claims, costs, actions, damages, losses including death, liabilities, and expenses including reasonable attorneys' fees resulting from, arising out of, or in any way connected with the use of Subject Parcel by Grantee or the exercise by Grantee of any right created by, or activity undertaken pursuant to, this Easement Agreement to the maximum extent permitted by law; provided, however, that Grantee shall not be required to indemnify or hold Grantor harmless in the event such claims, costs, actions, damages, losses, liabilities, or expenses result solely from Grantor's negligence, gross negligence, or willful misconduct. 11. Grantee shall construct, install, inspect, operate, maintain, repair, replace, and remove the Facilities in a safe manner and shall keep it in good repair at all to C11~. ~U times. Tha Facilities shall at all times be in compliance with all applicable requirements of tht Corps of Engineers, the National Electrical Safety Code, the National Electrical Code, and all applicable practices and requirements of ary authority having jurisdiction in effect at the time of construction, installation, inspection, operation, maintenance, repair, replacement, or removal. 12. Subject to the rights granted herein Grantee shall at all times conduct its activities on, and with respect to, the Subject Parcel, including the construction, installation, inspection, operation, maintenance, repair, replacement, and removal of the Facilities, in a manner that does not conflict or interfere with the use of the Subject Parcel, or any other property in or over which Grantor has an easement or other interest, by Grantor and its successors, assigns, agents, and licensees. - 13. Grantor reserves the right to make periodic inspections of the manner in which Grantee is using the Subject Parcel, the Facilities, and Grantee's other equipment and facilities, including Grantee's agents' equipment and facilities, both on the Subject Parcel and elsewhere. Grantor shall have the right to enter and inspect Grantee's Pea Hill Creek pumping facility, including the opportunity to be present during the testing, calibration, and maintenance of water metering devices and to inspect any records or documentation pertaining to Grantee's use of same. 11 ~ti{~ 1 :~:. x i• i' ,. 14. Grantee shall not assign or grant by easement, license, permit, or otherwise any rights, privileges, or encroachments of any nature in, on, or with respect to the Subject Parcel without the prior written approval of Grantor. In no event shall an assignment by Grantee be effective until the assignee notifies Grantor in writing of its acceptance of the obligations and requirements under this Easement Agreement. The obligations and requirements to which Grantee is subject under this Easement Agreement shall be binding upon all of Grantee's agents and upon all of Grantee's permitted successors and assigns. Notwithstanding any other provision of this paragraph 14, Grantor acknowledges that Grantee may desire to transfer its rights hereunder to a regional water authority. Grantor agrees that it will not unreasonably withhold its consent to such transfer or assignment. 15. To the extent it now or hereafter shall have the right to grant such consent, Grantor hereby consents to the withdrawal by Grantee from Lake Gaston of a quantity of water not to exceed sixty million gallons per day. Grantee agrees to cease withdrawing water from Lake Gaston when notified by Grantor that such withdrawal would impair Grantor's ability to meet minimum water release rates or minimum lake/reservoir levels in Lake Gaston or Roanoke Rapids Reservoir now or hereafter required by FERC or the United States Army Corps of Engineers. Grantor will not be required to maintain water 12 Q~.tiO~ storage in Lake Gaston for the purpose of supporting Grantee's withdrawal. 16. Grantor makes no representation or warranty, and bears no responsibility, as to the existing or future water quantity or quality in Lake Gaston or its sufficiency or suitability as a municipal water supply for Grantee. Grantee recognizes that maintenance or repair of Grantor's Lake Gaston hydroelectric facility, including the dam, or a failure of the dam or related structures, could result in lake water level being drawn down to an elevation below that at which the Grantee could operate the Facilities. 17. All notices, requests, demands, and other communications required or permitted to be given by this Easement Agreement shall be deemed to have been duly given if in writing and delivered personally, or if sent by first class, registered, or certified mail, postage prepaid, as - follows: If to City: City of Virginia Beach Director of Public Utilities Department of Public Utilities Municipal Center Virginia Beach, Virginia 23456 If to Company: Virginia Electric and Power Company Manager - Real Estate/Facilities One James River Plaza Post Office Box 26666 Richmond, Virginia 23261 with a copy to: Guy T. Tripp, III, Esquire Huston & Williams Riverfront Plaza - East Post Office Box 1535 Richmond, Virginia 23212 13 (~3.2U3 ;:, ,~ In the case of a change in mailing address, the party changing its mailing address shall give notice to the other ~- ~~ party in a manner provided in this paragraph. In the absence of any notice by either party, and except as otherwise required by this Easement Agreement, communications mailed to the addresses listed in this paragraph shall be deemed sufficient for all purposes. 18. This Easement Agreement and any other agreement referenced herein constitute the entire agreement between the parties with respect to this subject matter and supersede all prior and contemporaneous negotiations, covenants, representations, agreements, and understandings of the parties relating to this subject matter. 19. This Easement Agreement may be amended, modified, superseded, or canceled, and any of its terms, covenants, representations, or conditions may be waived, only by a written instrument executed by the parties or, in the case of a waiver, by or on behalf of the party waiving compliance. The failure of any party at any time or times to require performance of any provision shall in no manner affect the right of the party to enforce that provision at a later time. No waiver by any party of a condition, or of a breach of any term, covenant, or representation, contained in this Easement Agreement shall be deemed or construed to be a further or continuing waiver of that condition or breach, or k 14 n~Z~ )~ a waiver of any other condition or breach of any other term, covenant, or representation. 20. Any ruling that one or more of the terms, provisions, covenants, or conditions of this Easement Agreement is void, invalid, illegal, or unenforceable in any respect, shall not affect any other term, provision, covenant, or condition of this Easement Agreement, but the remainder of this Easement Agreement shall ba affective as though the term, provision, covenant, or condition held void, invalid, illegal, or unenforceable had never been contained in this Easement Agreement. 21. In exercising the rights granted by this Easement Agreement, Grantee shall act in accordance with the laws of the Commonwealth of Virginia and of any other governmental body, local, state, or federal, having jurisdiction. ~~ 22. The Easements granted hereby are conditional upon, and shall take effect only upon, the approval of FERC. 23. No toxic substances and/or hazardous wastes, including those used in or generated as a result of the construction, installation, inspection, operation, maintenance, repair, replacement, and removal of Facilities, shall be disposed of on the Subject Parcel, on any property owned by Grantor, or on any property identified in this Easement Agreement. Any toxic substances and/or hazardous wastes used or generated shall be disposed of`~lsewhere in a 15 l~~ti~5 lawful and safe manner. Grantee shall report any spills or leakage of toxic substances or hazardous wastes on the Subject Pai`Zel to Grantor immediately and shall clean up the spill or leakage pursuant to all applicable local, state, and federal requirements. 24. The right to use the Subject Parcel for Project purposes is reserved to Grantor and its successors and assigns. 25. Grantee's use of the Subject Parcel shall not endanger health, create a nuisance, or otherwise be incompatible with the Project's overall recreational use. 26. Grantee shall, during construction, installation, inspection, operation, maintenance, repair, replacement, and removal of Pipeline, take all necessary or reasonable precautions available to protect and enhance the environmental values of the Project. 27. The easements granted in this Easement Agreement, unless otherwise specified herein, shall be perpetual and shall be appurtenant to, burden, and run with the title to the Subject Parcel. This Easement Agreement and the rights and obligations set forth herein shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. GRANTEE TO HAVE AND TO HOLD the Easements granted in this Easement Agreement so long as it may require for the purposes set out in this Easement Agreement; provided, 16 Ceti{)6 however, that this Easement Agreement is made upon the condition that, in the event Grantee shall abandon Facilities or any part of it, or discontinue the use of the Facilities, for the purposes contemplated herein, or take up and remove Facilities or any part of it from the Subject Parcel at any time, or in the event that Grantee fails to abide by the terms of this Easement Agreement, then the rights granted to Grantee by this Easement Agreement and all incident and appurtenant rights shall revert to Grantor, its successors, and assigns. IN WITNESS WHEREOF, each party has caused this Easement Agreement to be executed on its behalf by duly authorized representatives as of the date first above written. VIRGINIA ELECTRIC AND POWER COMPANY By: Vice President Assistant Corporate Secretary THE CITY OF VIRGINIA BEACH, VIRGINIA By: City Manager 17 ~i ~ti~J tfa7;+Cittif7ittR3a7Ctii~it c f t;it.!t1~i:tttfF;stesgugriitsOSt ~~ ~~~fiii~~~~i~e~~~~~il~R~~~~ I tf•:za;atraserr4~ ~tE~~°~€~_~~~~~ f ~t8~~~~~l~il~ii~Ee :~%~~~~~R~~~~: wKro. o~c ~~~ ~~ I ~ ti IY j : I ~ ;~y R'" t 11lil~ I ~ 'iitbb I O I :~ '~~i~ .S~ a: ~~~ •,`- ! ~~~ I s I I I I _ I ~ I _ I i I II ~ '- I ~ ~ x ~ ° ~ ga~~ ~ 9 a- ~ e° ~ L \ C t ~ g ~ • \ ~ a~, Y q ~ ~ 7, ~~ _ ~ ~ ~i ~9 yt ~~~ ~ } Y t ~i~~y, eO • Y Vu - = ~~-~.~. G~ •~ J, ELt:-~ g~~ea W rR~SR111lRitlt at::.71:RR i~ rrrrTa r7rt •~r7rTrr~r 77.>StRi~C Yf~=`9ieoacg-cq~ ~!~ sR ~~ ~ ~ ~ ~~~ ~ ~~ R 2 !i Yi ~ WW ~ ~ ~ i ~~~~~^ N~~• ~ ~ ~~ ~ l ~~ ~~ ^ ~ ~ ~ !. _J V1 - ~ ~t0=W<~ V ~ ~ ~ ~'~~ V 3 V1 V2r2 ~ ~~~~ ~ ~Rq•a ~ i~ ~~ `~ ~ ~ ~tiy ~ ~ ~~ ~E ~` C i ~ t ^ ~~"` w lf~~L~~ -9- Item I-H.2. ORDINANCES TEEM # 38243 Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to AMEND and REORDAIN Ordinance No. 93-2243N, Pertaining to the Conservation of the Public Water Supply Pending Completion of the Lake Gaston Pipeline Project. Young: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Yce Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Louis R Jones and Louisa M. Strayhorn July I5, 1994 1 AN ORDINANCE TO AMEND AND REORDAIN ORDINANCE 2 NO. 93-2243N, PERTAINING TO THE CONSERVATION 3 OF THE PUBLIC WATER SUPPLY PENDING COMPLETION 4 OF THE LAKE GASTON PIPELINE PROJECT 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That Ordinance No. 93-2243N, pertaining to the conservation of 8 the public water supply pending completion of the Lake Gaston 9 Pipeline Project, be, and hereby is, amended and reordained, and 10 shall read as follows: 11 Section 1. Declaration of Emergency. 12 There is hereby declared to exist within the City of Virginia 13 Beach an emergency arising out of a shortage of public water 14 supplies. 15 Section 2. Prohibition of new connections to the public 16 water supply system 17 Except as provided in Section 3 of this ordinance, there shall 18 be no new connections to the City water system until such time as 19 the Lake Gaston Pipeline Project, including its intake and 20 conveyancing facilities and their appurtenances, is substantially 21 complete. 22 Section 3. Exemptions. 23 Notwithstanding the provisions of Section 2 of this ordinance, 24 connections to the City water system will be allowed, but not 25 required, in the following cases if all other requirements of law 26 pertaining to such connections have been met: 27 (a) Lots abutting a City water main on February 11, 1992, 28 where the owner or his predecessor in title has directly 29 participated in paying the cost of constructing the main; provided, 30 however, that the total water demand resulting from development of 31 any such lot, as subdivided, shall not exceed the maximum potential 32 water demand which could result from the lawful development on the 33 lot of any permitted principal use, or combination of such uses, in 34 the zoning district in which such lot is located. The Director of 35 Public Utilities shall determine the water demand of any proposed 36 use, based upon the application of accepted engineering practices 37 and comparative water usage rates for similar uses; 38 (b) Lots upon which a proposed development is the subject of 39 an approved site development plan or an approved preliminary 40 subdivision plat as of the date of adoption of this ordinance, 41 where construction of the water distribution system serving such 42 development has commenced, or is bonded, in accordance with an 43 approved plan for such construction. Where construction or bonding 44 of a water distribution system serving only a portion of a 45 subdivision has commenced or occurred, this exemption shall apply 46 only to that portion; 47 (c) Publicly-funded residential neighborhood water projects, 48 or combined water and sewer projects, where construction of water 49 distribution systems is complete or has commenced or where the City 50 Manager determines, based upon reports, recommendations or other 51 information provided by the Department of Health, that there is a 52 significant hazard to the health and safety of the residents of 53 such a neighborhood by reason of the unavailability of City water; 54 (d) Public and other schools satisfying the compulsory 55 education requirements of Section 22.1-254 of the Code of Virginia, 56 public facilities for police, fire protection and emergency medical 57 services, and facilities of public service companies regulated as 58 public utilities under Title 56 of the Code of Virginia, where no 59 alternative supply is available; 60 (e) Residential neighborhoods served by privately-owned water 61 systems, where the City Council has determined, by resolution, to 62 acquire such systems; e-r 63 (f) Undeveloped lots, lawfully created prior to the date of 64 adoption of this ordinance, upon which construction has been 65 authorized pursuant to a valid building permit issued prior to the 66 date of adoption of this ordinance; provided, that this exemption 2 67 shall apply for only so long as such building permit remains in 68 effect; or 69 (g) Lots created by replatting subsequent to the vacation of 70 lot lines within a subdivision, where the lots platted are part of 71 an overall plan of development approved by the City Council prior 72 to February 11, 1992, and: 73 (1) The combined area of the new lots equals or is less 74 than the combined area of the original lots; and 75 (2) The vacation of lot lines was performed in order to 76 (i) bring such lots into conformity with zoning or 77 subdivision requirements, or (ii) to comply with 78 conditions attached by the City Council to 79 development plan approvals, including street 8o closures. 81 Section 4. Construction of water distribution systems. 82 (a) Except as provided in subsection (b), where public water 83 distribution systems or fire hydrants, or both, would be required 84 pursuant to Section 5.8 of the Subdivision Ordinance or Section 5 85 of the Site Plan Ordinance, or any similar successor ordinance or 86 requirement, but for the provisions of this ordinance, such water 87 distribution systems and fire hydrants shall be designed and bonded 88 but not constructed during the period this ordinance remains in 89 effect. 90 (b) At the option of the developer, water distribution 91 systems and fire hydrants may be constructed, subject to the 92 following conditions: 93 (1) Except as otherwise provided in this ordinance, 94 connections of individual lots to the City water 95 system shall not be permitted; 96 (2) The minimum allowable private well system for 97 individual l ots shall be a two (2) - inch single 98 pipe deep well ejector system which meets all 99 requirements of the Virginia Health Department; 100 (3) The Director of Public Utilities shall determine, 101 based upon sound engineering practices and 3 102 considerations of public safety, whether the water 103 distribution system shall be kept in service for 104 fire protection and system reliability only or 105 maintained in a dry condition; 106 (4) The developer shall be responsible for all work 107 required to obtain the City's final acceptance of 108 the system and all costs associated therewith, 109 including, but not limited to, flushing, testing, 110 repair, replacement, restoration, and inspection; 111 and 112 (5) A performance bond or other surety, in a form 113 satisfactory to the City Attorney and in an amount 114 no less than twenty (20) per cent of the total 115 construction cost of the water distribution system 116 shall be required. Such bond or other surety shall 117 remain in full force and effect until such time as 118 connection to the City water system is fully 119 integrated and the water distribution system is 120 accepted by the City. 121 Section 5. Deferral of neighborhood water projects. 122 Neighborhood water projects funded in the Capital Improvements 123 Program shall not be constructed during the period in which this 124 ordinance remains in effect except under the following conditions: 125 (1) A sanitary sewer project is scheduled for contemporaneous 126 construction or construction of the water distribution system only 127 provides fire protection or system reliability; 128 (2) The Director of Public Utilities shall determine, based 129 upon the application of sound and generally-accepted engineering 130 practices, whether the water distribution system is to be 131 maintained in a dry condition or placed in service for fire 132 protection or system reliability purposes only; and 133 (3) Except as otherwise provided in this ordinance, 134 connections of individual lots to the City water supply system 135 shall not be permitted. 4 136 Section 6. Prohibition of certain uses of the public 137 water supply. 138 In accordance with Section 37-21 of the City Code, the City 139 Manager is hereby authorized and directed to order the prohibition 140 of the following uses of the public water supply: 141 (a) Watering of shrubbery, trees, lawns, grass, plants or 142 other vegetation, except from a watering can or other container not 143 exceeding three (3) gallons in capacity; 144 (b) Washing of automobiles, trucks, trailers or any other 145 type of mobile equipment, except in facilities operating with a 146 water recycling system approved by the City, or except from a 147 bucket or other container not exceeding three (3) gallons in 148 capacity; provided, that any facility operating with an approved 149 water recycling system must prominently display, in public view, a 150 sign stating that such a recycling system is in operation; 151 (c) Washing of sidewalks, streets, driveways, parking areas, 152 service station aprons, exteriors of homes, apartments, commercial 153 or industrial buildings or any other outdoor surface, except from 154 a bucket or other container not exceeding three (3) gallons in 155 capacity; 156 (d) The operation of any ornamental fountain or other 157 structure making a similar use of water; 158 (e) The filling of swimming or wading pools or the refilling 159 of swimming or wading pools which are drained after the effective 160 date of the order; 161 ( f ) The use of water from fire hydrants for any purpose other 162 than necessary governmental operations; and 163 (g) The serving of drinking water in restaurants, cafeterias 164 or any other establishment, unless requested by the individual 165 being served. 166 Section 7. Conflicting, etc. ordinances. 167 (a) The provisions of Section 37-5(a) and (b) of the City 168 Code, pertaining to mandatory connections to the public water 169 supply system, are hereby suspended during the period this 170 ordinance remains in effect. 5 171 (b) In the event any other ordinance, resolution, regulation, 172 policy or standard of the City shall conflict, or be inconsistent, 173 with the provisions of this ordinance, the provisions of this 174 ordinance shall control. 175 Section 8. Severability. 176 The provisions of this ordinance shall be deemed to be 177 severable, and in the event one or more such provisions shall be 178 adjudged or declared to be invalid or unenforceable by a court of 179 competent jurisdiction, the remaining provisions shall be 180 unaffected thereby and shall remain in full force and effect. 181 Section 9. Transition provisions. 182 Notwithstanding the provisions of Section 3(b), connections to 183 the public water supply system shall be allowed where construction 184 plans for a water distribution system serving a development have 185 been approved on or before April 30, 1992, and one of the following 186 applies: 187 (a) Such plans are submitted on or before February 28, 1992 188 and pertain to portions of a development which is the subject of an 189 active, approved preliminary subdivision plat and construction of 190 the water distribution system serving such development commences or 191 is bonded by April 30, 1992; 192 (b) Such plans have expired and re-approval has been 193 requested, in writing, on or before February 28, 1992, and 194 construction of the water distribution system serving such 195 development commences or is bonded by April 30, 1992; or 196 (c) Such plans pertain to a development which is the subject 197 of a site plan which has been submitted as of the date of adoption 198 of this ordinance, where construction of such system commences or 199 is bonded by April 30, 1992. 200 Section 10. Conditional use permits. 201 No conditional use permit granted by the City Council shall 202 become void by reason of failure to commence the construction or 203 use authorized by such conditional use permit within the period of 204 time set forth in Section 221 of the City Zoning Ordinance, if such 205 failure is the result of the application of the provisions of this 6 206 ordinance to the property to which the conditional use permit 207 pertains. In such cases, use or construction in accordance with 208 the terms of the conditional use permit must commence within six 209 (6) months of the date upon which the property becomes eligible for 210 connection to the City water system or the conditional use permit 211 shall be void. 212 Section 11. Lots served by notable water wells. 213 The following requirements shall ap ply to all lots created 214 after July 15, 1994, except lots served b y the public water supply 215 system• 216 SaZ No lot located in a residential or apartment zoning 217 district shall contain less than forty thousand (40,000) square 218 feet of area unless the Director of Public Utilities finds that 219 the use of wells on smaller lots will have no adverse effect upon 220 the quality or quantity of groundwater within the proposed 221 subdivision or adZacent or nearby areas; and 222 ~_ No lot shall contain less than the minimum area required 223 by applicable provisions of the City Zoning Ordinance or ten 224 thousand (10,000) square feet, whichever is greater. 225 This ordinance shall supersede Ordinance No. 92-2243N, adopted 226 by the City Council of the City of Virginia Beach on June 22, 1993. 227 Adopted by the Council of the City of Virginia Beach on the 228 Fifteenth day of July, 1994. 1 CA-94-5649 2 /noncode/weoamd.orn 3 R-4 4 July 13, 1994 7 -10- Item I-H.3. ORDINANCES ITEM # 38244 Upon motion by Vice Mayor Sessoms, seconded by Councilman Moss, City Council REQUESTED: The Planning Commission to examine all City development regulations concerning minimum lot size of lots served by wells to formulate amendments as appropriate, and to forward its recommendation within 30 days. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Yce Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Louis R. Jones and Louisa M. Strayhorn July 15, 1994 - 11 - Item I-I. ADJOURNMENT ITEM # 38245 Mayor Oberndorf DECLARED the City Council Meeting ADJOURNED at 11:10 A.M. Beverly O. Hooks, CMC Chief Deputy City Clerk ~• ~~~~ ------------ ------------------------ Ruth Hodges Smith, CMC/AAE Meyera E. Oberndorf City Clerk Mayor City of Vrginia Beach Vtrginia PRESS CONFERENCE FOLLOWED ADJOURNMENT OF CITY COUNCIL July I5, 1994