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JANUARY 17, 1989 Cit@ @f -Vii-Witai" E3@et@@ "WORLD'S LARGEST RESORT Cffy' C@ COUNCIL M@YOR M@E@ E. OBERSDO". Al @ll VICE MAYOR ROBERT E FENTRESS. VIr@- 8-h @h @ERT W@ B@0, L,.h- JOHN A. MUM, @-. @.,h HAROM HEIXHOBER, A, @,,, @@ , HENUY, N- -.,@ -- S. M@@@, @- A.- 10@N D, MO@, K--i@l NMCY K. P@R. A, JOHN L PE"Y, &,- WIW- D S@.@, JR., 281 CITY H@ BUILDING MUNICIPAL CENTER A-@Y V, W@M, JR, C., CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-9002 1 D- Ci,, f8O4) 427-4303 R@H H.-. -aH, CMCI-, C- January 17, 1989 ITEM 1. CITY MANAGER'S BRIEFING - Conference Room - 11:30 AM A. CONSTITUTION DRIVE/PEMBROKE AREA TRANSPORTATION ANALYSIS ITEM 11. COUNCIL CONFERENCE SESSION - Conference Room - 12 NOON A. CITY COUNCIL CONCERNS ITEM Ill. INFORMAL SESSION - Conference Roorn - 1:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM IV. FORMAL SESSION - Council Chamber - 2:00 PM A. INVOCATION: Father Canice Welch, Associate Pastor St. Gregory The Great B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. MINUTES 1. INFORMAL & FORMAL SESSIONS - January 9, 1989 E. RESOLUTION/ORDINANCE 1. a. Resolution requesting the Corps of Engineers to construct an Erosion Control and Hurricane Protection Project at Sandbridge in the City of Virginia Beach and offering certain assurances. b. Ordinance to establish Capital Project #2-112 Sandbridge Sand Project and to TRANSFER $50,000 from Project #2-077 Resort Area Sand Project. F. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion In the form listed. If an item Is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinances to authorize acquisition of traffic control easements: a. Kempsville Road, Brandon Boulevard and Beaufain Boulevard b. Pembroke Boulevard and Sullivan Boulevard c. Newtown Road, Lynbrook Landing and St. Croix Place d. Witchduck Road and Jericho Road 2. Ordinance authorizing the City Manager to grant permits/leases and to enter into agreements for the Implementation of concepts in the resort area identified by City Staff as providing additional revenues for resort area revitalization and as being consistent with the overall goal of providing public amenities aimed at enhancement of the festive Image of the resort area. 3. Ordinance approving an agreement with the Department of Emergency Services to provide Hazardous Materfals Einergency Response Services and directing the City Manager to execute said agreement. 4. Ordinance to authorize the City Manager to apply for a Vlrginia Housing Partnership Loan Fund Reservation for administration of the Multifamily Rehabilitation and Energy Conservation Loan Program. 5. Ordinance upon FIRST READING to APPROPRIATE $8,550 from the Division of Litter Control to the Clean Community Program. 6. Ordinance to TRANSFER $60,000 from Project #4-932 Munden Point Bulkheading Phase I to Project #4-940 Lynnhaven Municipal Marina to complete repair work. 7. Ordinance to TRANSFER $30,722 from the Water and Sewer Fund Reserve for Contingencies to the Water Dlstribution Operating Budget to cover costs of emergency roadway repairs. B. LOW BIDS a. REA Construction Company In the amount of $1,798,947.67 for Ferrell Parkway Phase IC (CIP 2-063). b. Chesapeake Bay Contractors, Inc. in the amount of $131,220.25 for Shipps Corner Road Water Main (CIP 5-622). c. Dorey Electric Cornpany in the amount of $38,691.70 for Traffic Signal at the Intersection of Northampton Boulevard and Burton Station (CIP 2-925). 9. Cost Partlclpation Agreements a. Independence Boulevard/Salem Canal at Glenwood Subdivision Bridge $693,072.00 b. Chesapeake Landing Apartments Sewer $ 9,187.50 10. BINGO/RAFFLE PERMITS Bayside Jr. High Band Parents Association Bingo/Raffle Beth Chaverim Reform Temple of Virginia Beach Bingo Central Business District Association of Virginia Beach Raffle Hampton Roads Youth Hockey Bingo 11. CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Smythe, Dunham and George Taxicabs 12. Ordinance authorizing tax refunds In the amount of $5,969.48. 13. Ordinance authorizing license refunds In the amount of $8,128.18. G. UNFINISHED BUSINESS H. NEW BUSINESS 1. ADJOURNMENT CITY COUNCIL SESSIONS RESCHEDULED JANUARY 30, 1989 2:00 PM RESCHEDULE OF JANUARY 2 "NEW YEAR'S DAY HOLIDAY" FEBRUARY 20, 1989 2:00 PM CANCELLED "PRESIDENTS? DAYff All other Sessions will be In accordance with the City Code M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia January 17, 1989 The CITY MANAGER'S BRIEFING to the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hal I Bui Iding, on Tuesday, January 17, 1989, at 11:30 A.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 2 - CONSTITLITION DRIVE/PEMBROKE AREA TRANSPORTATION ANALYSIS 11:30 A.M. ITFI,l # 30627 C. Oral Lambert, Director of Public Works, introduced Louis Grimm of the Consulting Engineers - Transportation Specialist, Frederic R. Harris, Inc., who have isolated the Constitution Drive alignment of their analysis. Louis Grimm, Principal from Frederic R. Harris, reviewed the results. The primary area of concern for the entire Pembroke Area Analysis, highlighted on the graphic displayed, begins on the south, right around Independence and Holland, proceeds north across Route 44, across Virginia Beach Boulevard and up to the point where Constitution Drive intersects with Independence Boulevard, as far over as east of Thalia Creek, west over to approximately Witchduck. This is a much larger area than the Corridor being examined by the Virginia Department of Transportation in conjunction with the Constitution Drive Flyover Project. The Consultants examined the differing volumes of traffic and the impacts on the level of service involving three separate land use alternatives: Alternative A: Regional Land Use plan being used by the Southeastern Virginia Planning District Commission for transportation and land use planning throughout the entire region. The Consultants focused on changes which might occur, particularly in the Pembroke Study area, and developed two options: Alternative B: This option was conceptualized by the Central Business District Association for Pembroke by their Consultant. Alternative C: This option was in conjunction with the City Planning Department Staff and is a more precise delineation of the COMPREHENSIVE PLAN for that portion of the City. Select Link Analysis reflected the total estimated traffic volume for any section of highway on the street system and determined where the individuals utilizing this road are coming and going. For example with Land Use A, this would entail approximately 24,800 vehicles per day (2-way volume of traffic). 31% would be coming from areas served by Holland Road, 68% coming up Independence Boulevard and 1% locally from the areas just to the north of Tndependence Boulevard, back and forth on Edwin. The majority of the users of this proposed road will be coming from within a ten-minute drive of that intersection. The traffic once it comes across the expressway, the first junction proposed would be at Bonney Road. Approximately 25% of the traffic would be exiting to the east on Bonney Road and the vast majority of that traffic to developments on either side of Bonney Road between the Constitution Drive connection and where Bonney Road ties into Virginia Beach Boulevard. 12% of the traffic turns off west from Bonney Road are in the area to the east and west of Independence Boulevard. Continuing further north along this corridor, once the proposed new route ties into the existing section of Constitution Drive, approximately 6% of the traffic turns off along Cleveland, 10% turning to the west on Virginia Beach Boulevard. The 5% turning to the east on Virginia Beach Boulevard are not going any further east than the Intersection with Bonney Road. 32% of traffic would be to areas to either side of Constitution Drive, to the existing office park, the area around the Mall and the remainder, about 10%, would go north of Jeanne Street, but no further north than where Constitution connects with Independence right now. The basic conclusion, relative this analysis, would be the vast majority of users of the Constitution Drive Flyover would be basically local traffic. - 3 - C I T Y M A N A G E R IS B R I E F I N G CONSTITUTION DRIVE/PEMBROKE ARE TRANSPORTATION ANALYSIS ITEM # 30627 (Continued) The Select Link Analysis was also uti lized on the two other Alternative Land Uses. The same basic conclusions were derived. Alternative B would entai 1 32,000 vehicles per day. The percentages change a very slight degree. Alternative C would entail 36,000 vehicles per day. The consultant next determined the imp[ ications of the different traff ic volumes, particularly at the intersection of Bonney Road and Constitution Drive Flyover. The consultant basically examined: At grade intersection conf iguration - 2 lanes each way on Bonney Road, single left turn lane each way on Bonney Road. Two lanes each way on Constitution or three lanes each way on Constitution. Grade separated urban interchange - Under the VDOT proposal, the thru movement for Constitution Drive would be above Bonney Road. The Consultants concluded there are significant differences in terms of the levels of service whether there are four lanes or six lanes at an at-grade intersection or if you have a grade separation urban interchange. This was then examined for the three land uses: Alternative A, B and C. With those land uses examining both the morning and afternoon rush hour, with the four-lane section there is moderate congestion in the morning, much more significant congestion in the afternoon. If a six-lane cross section had been installed, this would have some significant improvement for level of service and the situation would be even better with the urban interchange. The Consultant advised there are some related problems to be addressed. One in particular is at the intersection of Independence Boulevard and Edwin Drive. As the different Interchange configurations developed by the Virginia Department of Transportation were examined, a smooth traffic flow appears on Independence and Holland; however, Edwin Drive was a problem. Louis Grimm reiterated the Agreement with VDOT Design Concepts: 1. 4-Lanes on Constitution Drive/Flyover mainline. 2. Grade-separated directional interchange with Holland Road/Independence Boulevard 3. Grade-separated urban diamond interchange with Bonney Road. The Consultants believe the Grade-separated urban dlamond Interchange with Bonney Road would be the best solution. Issues Still to be Resolved. 1. Exact alignment between Independence Boulevard and Bonney Road. 2. Need for Mitigation of impacts on Columbus Station East Development 3. Need to reconsider configuration of Independence Boulevard/Edwin Drive Intersection. - 4 - C I T Y M A N A G E R IS B R I E F I N G CONSTITUTION DRIVE/PEMBROKE AREA TRANSPORTATION ANALYSIS ITEM # 30627 (Continued) Mayor Oberndorf advised the CITIZEN INFORMATION MEETING is SCHEDULED for January 24, 1989, at 4:00 P.M. - 8:00 P.M at Kompsvi I [e Meadows Elementary School and the LOCATION PUBLIC HEARING is SCHEDULED for January 25, 1989, at 7:00 P.M. at Kempsville Meadows Elementary school. C. Oral Lambert, Jr., Director of Publ ic Works, advised the State is not presenting the publ !c a preferred al ignment at the present time. They are simply presenting to the public the four (4) Alignment alternatives established. Ken Lantz, Urban Engineer - Virginia Department of Transportation, advised the level of detai led plans is I imited at this particular point of time. Fol lowing the LOCATION PUBLIC HEARING and selection of a single al ignment, a DESIGN PUBLIC HEARING will be held. Preliminary cost estimates have been developed for each of the I ines which range from $28.5-MILLION, which consists of an at-grade intersection with Constitution and Bonney to $48.5-MILLION, which would be Line 3, which avoids the Park entirely. The City would pay approximately 5% of the total prel iminary engineering right-of-way and construction costs. The balance would be paid from the City's VDOT allocation. Councilman Moss advised Lines I and 1A not only impact the Mount Trashmore Park but also the United Way Fami ly Service Center. Counci Iman Moss requested a Resolution bo SCHEDULED for the City Counci I Agenda of January 23, 1989, to express their preference. In response to Counci [man Moss's inquiry, C. Oral Lambert, Jr. advised the Parks and Recreation staff had reviewed Lines 1 and 1A. The Staff advised if these Lines that crossed the Lake were selected, there would have to be mitigation and there was some suggestions of mitigation. The design of tho bridge from an aesthetic point of view and Noise abatement needed to be high priority. It was suggested that in mitigation, the State consider property it owns up in the area as outlined by Oral Lambert. - 5 - C I T Y M A N A G E R IS B R I E F I N G 12:15 P.M. ITEM # 30628 Ch i ef Char I es Wa I Iprovided a brief overview of the City's activities in attempting to curtail various drug related problems. In the early part of 1982, a Special Investigation Unit consisting of seven officers, working on drugs as part of their duty, were removed from the detective bureau and placed directly under Chief Wall's office, thus streamlining the operation. The personnel was increased from seven to twenty- three. The first part of the year, the Vice Unit was combined under the same Lieutenant in charge of the Special Investigation Unit. There is now a total ot thirty-one officers in this unit but there mission has been increased to include the vice problems. One half of all the arrests in the City last year involving drugs was handled by the Special Investigation Unit. Between $2-and $3-MILLION of narcotics was taken off the Street by the SIU. Approximately 1200 arrests were made last year. The number of arrests rose by 60% from last year. Chief Wall reiterated drug prevention programs: The Dare Unit (6th Grade) and the Escape Program (4th Grade). - 6 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 30629 Vice Mayor Fentress referenced an Ordinance authorizing the City Manager to grant permits/leases and to enter into agreements for the implementation of concepts in the Resort Area identified by City Staff as providing additional revenues for resort area revitalization and as being consistent with the overall goal of providing public amenities aimed at enhancement of the festive Image of the Resort Area. (See Item IV-F.2 of the CONSENT AGENDA.) Vice Mayor Fentress distributed a copy of a Revised Ordinance eliminating the third paragraph relative the Resort Area Advisory Commission, Mayor Oberndorf advised Bill Miller, Member of the Virginia Beach Restaurant Association, had expressed concern relative the food vendors and their economic well being. Henry Ruiz, Administrator of the Resort Programs Office, advised Councilwoman Parker their office will attempt to develop some ideas on the preparation of an RFP to interest a private individual to supply a scaled boardwalk train system. TRT has been advised and they are in total support of removing the trolley, as they feel it is overscale. Henry Ruiz advised they did not intend to overpopulate the already restricted bicycle area with more traditional bike units. The Resort Programs Office would like to offer new opportunities to those already involved in this type of business to better locations. There are better locations than current operations utilize. Present locations do not add to the ambiance of a planned oceanfront. ITEM # 30630 Councilman Perry referenced LOW BIDS to Dorey Electric Company in the amount of $38,691.70 for Traffic Signal at the intersection of Northampton Boulevard and Burton Station (CIP 2-925). (See Item IV-F.8.c of the CONSENT AGENDA). Councilman Perry inquired the location of the traffic signal. Norwich needs a traffic signal. C. Oral Lambert, Jr., Director of Public Works, suggested the City Council proceed with the installation for the Traffic Signal at the intersection of Northampton Boulevard and Burton Station. City Staff will prepare a study as to whether a traffic signal is warranted at Norwich and Northampton. ITEM # 30631 Councilman Perry referenced Ordinance to authorize acquisition of traffic control easements: Newtown Road, Lynbrook Landing and St. Croix Place. (See item IV-F.I.c of the CONSENT AGENDA). There is already a traffic light at Lynbrook Landing. C. Oral Lambert will advise. ITEM # 30632 Councilman Sessoms referenced Ordinance to authorize the City Manager to apply for a Virglnia Housing Partnership Loan Fund Reservation for administration of the Multifamily Rehabilitation and Energy Conservation Loan Program. (See Item IV-F.4 of the CONSENT AGENDA.) The City Manager advised all of the funds are utilized. ITEM # 30633 Councilman Perry advised VEPCO has charged Piney Grove Baptist Church twenty thousand dollars ($20,000), because all utilities must now be underground. C. Oral Lambert, Jr. advised the Site Plan Ordinance requires all new development have underground utilities. - 7 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 30634 Counc i I man Ba um d i str i b uted copies of an article in the Pennsylvania Farmer entitled "They Call Me Swamp Buster" by Perry Stambaugh. With reference to the Non-Tidal Wetlands Bill, the State is discussing different ways to handle same. There has been no publicity regarding the effect on tarmland. The rights of private property owners to utilize their land has been taken away without any indication of the purpose. (Copy of said article is hereby made a part of the record.) ITEM # 30635 Councilwoman Henley referenced a copy of a letter dated January 10, 1989, from Marguerite A. Winans relative seeking assistance to obtain a better public transportation system for a very large segment of the Tidewater area population by the working poor, nearly and marginal poor and the elderly and retired people. (Said letter is hereby made a part of the record.) Mrs. Winans suggested running very small buses at 15-minute intervals during non-rush hours and 10-minute intervals at rush hours. Councilwoman Henley believed public transportation should be considered in broader terms than just highways and roads. A large segment of the City's population has difficulty supporting an automobile. Councilwoman Henley referenced the 20-20 Panel Report. Their vision for Virginia includes the reduction of automobile use and continued or increased support for mass transportation. The City should focus more on transportation and all of its aspects involving automobiles, water and air quality, cost to citizens and cost to City to provide the highways, thus bringing together a broader transportation plan. Councilman Moss referenced the very extensive metro system in Madrid. With the post Franco years and the democratization of Madrid, it is amazing the number of people who have fled the mass transportation system for cars. If the City desires to raise a major policy question, the City needs to provide a choice. Councilman Moss attended the Hampton Roads Investors Meeting on Friday January 13, 1989, and spoke to businessmen relative Light Rail. Light Rail is not going the place where traffic is the heaviest which is the Naval Base. Instead of building the HOV Lanes, install the Light Rail down the median strip with those Federal Dollars. - 8 - ITEM # 30636 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hal I Bui Iding, on Tuesday, January 17, 1989, at 1:10 P.M. Counci I Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: - 9 - ITEM # 30637 Mayor Meyera E. Oberndorf entertained a motion to permit City Counci I to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, pr(xnotion, performance, demotion, salaries, discipl ining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY-. Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of pubi icly held property, or of plans for the f uture of an institution which could effect the value of property owned or desirable for ownership by such Institution. 3. PUBLIC FUNDS INVESTMENT: The investing of pubi ic funds where competition or bargaining is involved, where if made publ ic initial ly the f inancial interest of the governmental unit would be adversely affected. 4. LEGAL MATTERS: Consultation with legal counsel or brief ings by staff members, consultants or attorneys, pertaining to actual or potential I ltigation, or other legal matters within the jurisdiction of the publ ic body pursuant to Section 2.1-344 (a) (6). Upon motion by Counci Iman Baum, seconded by Counci Iman Sessoms, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McC[anan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker. John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 10 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL January 17, 1989 2:00 P.M. Mayor Meyera E. Oberndorf cal led to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Bui [ding, on Tuesday, January 17, 1989, at 2:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Nbyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None 1NVOCATION: Father Canice Welch, Associate Pastor St. Gregory the Great PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Item IV-D.I. MINUTES ITEM 30638 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of the City Council Meeting of January @9, 1989. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 12 - Item IV-E.I.a/b RESOLUTIONS/ORDINANCE ITEM # 30639 Herb Taylor, 3325 Sandpiper Road, Phone: 426-7286, President of the Sandbridge Beach Civic League, spoke in favor of the Resolution and Ordinance. Herb Taylor advised certain changes are necessary in the Dedication/Easement Agreements to be acceptable to the majority. Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council ADOPTED, AS REVISED*: *Resolution requesting the Corps of Engineers to construct an Erosion Control and Hurricane Protection Project at Sandbridge in the City of Virginia Beach and offering certain assurances. A N D, ADOPTED*: Ordinance to establish Capital Project #2-112 Sandbridge Sand Project and to TRANSFER $50,000 from Project #2-077 Resort Area Sand Project. Voting: 8-3 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress,* Harold Heischober, Barbara M. Henley, Reba S. McCianan, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John D. Moss, Mayor Meyera E. Oberndort and Nancy K. Parker Council Members Absent: None *Verbal Aye 1 A RESOLUTION REQUESTING THE CORPS OF 2 ENGINEERS TO CONSTRUCT AN EROSION CONTROL AND 3 HURRICANE PROTECTION PROJECT AT SANDBRIDGE IN 4 THE CITY OF VIRGINIA BEACH AND OFFERING 5 CERTAIN ASSURANCES 6 WHEREAS, erosion is rapidly destroying the beach in the 7 Sandbridge area of the City threatening the homes and city 8 infrastructures therein; and 9 WHEREAS, City Council is desirous of creating more 10 public beach; and 11 WHEREAS, the Corps of Engineers is currently 12 reevaluating the beach nourishment plan for Sandbridge; and 13 WHEREAS, the Corps of Engineers has required that the 14 City provide certain assurances before they complete their 15 reevaluation. 16 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 17 CITY OF VIRGINIA BEACH, that the City of Virginia Beach will be 18 the local sponsor for a cost-shared federal beach nourishment or 19 hurricane protection project in Sandbridge; 20 AND BE IT FURTHER RESOLVED THAT the City of Virginia 21 Beach understands the cost sharing requirements contained in the 22 Water Resources Development Act of 1986 (P.L. 99-662); namely, 23 that if this becomes a hurricane protection project or an erosion 24 control project, the City will be responsible for 35 percent of 25 the costs; 26 AND BE IT FURTHER RESOLVED THAT the City of Virginia 27 Beach is capable of and will attempt to provide the necessary 28 assurances with regard to lands, easements, relocations, rights- 29 of-way, and disposal areas, and the real estate rights would 30 include, but not be limited to, a permanent easement for project 31 construction and maintenance in the event the City and Corps of 32 Engineers reach an agreement to carry out a project as referenced 33 above; 34 AND BE IT FURTHER RESOLVED THAT the City will assure 35 the Corps of Engineers that it is currently negotiating with 36 local landowners to obtain a sufficient interest in the shores 37 of Sandbridge Beach from Little Island Park at the South to Dam 38 Neck at the North to establish a public beach along the entire 39 project area. This will include access to the beach including 40 the provision of suitable parking. 41 AND BE IT FURTHER RESOLVED THAT the City of Virginia 42 Beach realizes the importance of a timely study completion and as 43 such is willing to provide $50,000.00 for completion of the re- 44 evaluation report. 45 AND BE IT FINALLY RESOLVED THAT the City of Virginia 46 Beach believes that the current negotiations with individual 47 landowners will result in acquisition of required lands east of 48 the "nourishment line," and the City agrees that, if a federal 49 project is authorized by Congress, engineering and design of the 50 project will not be initiated until all necessary land rights 51 have been obtained by the City. 52 Resolved by the Council of the City of Virginia Beach 53 on the 17 day of January 1989. 2 AN ORD CAPML PRW= #2-112 SANDER= @ PM= AND TO $50,000 FRM P"= #2-077 RESOPT SAND P"= the City has reques@ the Corps of Engin- tO -juate a Hurricane ion Pro3er-t or Beach Nouri@t Prc)ject for the Sandbridge of the City, and WHEREAS, the estine@ cost of this evaluation is $87,000, and , the City must beccm the local spc)nsor of the project prior to the corp of Ergineers under the evaluation, and WHEREAS, the City may be requested to participate in the cost of the evaluation project with the corps of Engineers, and WHEREAS, this participation will not exceed $50,000, and , there is sufficient funding in the capital project #2-077 Resort Area Sand Project to transfer $50,000 for this purpose. NOW @FORE BE IT ORDAINED BY THE CANCIL OF THE CITY OF BEACH, @INIA, that Virginia Beach, Virginia will locally sponsor the evaluation of a H=icane Protection or Beach Nourishment Project for the Sandbridge area of the City, and BE IT ORDA=, that a new capit-al project #2-112 Saridbridge Sand Proje(-t be established and that $50,000 be ferred f- the -Pital project #2-077 Resort Area Sand Project to the newly es@lished PrOject- This ordinance shall be in effect form the date of its adoption. Adopt-ed by the Council of the City of Virginia Beach, vi@ia on the 17 y of January 1 1989. - 13 - Item IV-F. CONSENT AGENDA ITEM # 30640 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED In ONE MOTION Items 1, 2,* 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 and 13 of the CONSENT AGENDA. *AS REVISED Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan*l John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Mayor Meyera E. Oberndorf ABSTAINED on Item IV-F.4 as she possesses Virginia Housing and Redevelopment Authority Bonds In the amount necessary to be disclosed. Councilwoman Nancy K. Parker ABSTAINED on Item IV-F.5 as she is a Member of the Clean community Commission Council Members Absent: None *Councilwoman Reba S. McClanan DISCLOSED she possesses Virginia Housing and Redevelopment Authority Bonds and is an advisory Member of the Clean Community Commission but these will not inhibit her ability to vote in an objective manner. - 14 - Item IV-F.1 CONSENT AGENDA ITEM # 30641 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinances to authorize acquisition of traffic control easements: Kempsville Road, Brandon Boulevard and Beautain Boulevard Pembroke Boulevard and Sullivan Boulevard Newtown Road, Lynbrook Landing and St. Croix Place Witchduck Road and Jericho Road Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF A 2 TRAFFIC CONTROL EASEMENT AT KEMPSVILLE ROAD, 3 BRANDON BOULEVARD AND BEAUFAIN BOULEVARD 4 EITHER BY AGREEMENT OR CONDEMNATION 5 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important roadway to provide transportation 9 and for other public purposes for the preservation of the safety, 10 health, peace, good order, comfort, convenience, and for the 11 welfare of the people in the City of Virginia Beach: 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 Section 1. That the City Attorney is hereby authorized and 15 directed to acquire by purchase or condemnation pursuant to 16 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 17 89, et seq., Code of Virginia of 1950, as amended, traffic 18 control easement located at Kempsville Road, Brandon Boulevard 19 and Beaufain Boulevard as shown on the plans entitled "KEMPSVILLE 20 ROAD AT BRANDON BOULEVARD & BEAUFAIN BOULEVARD TRAFFIC SIGNALS & 21 PAVEMENT MARKINGS CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC 22 WORKS TRAFFIC ENGINEERING DIVISION" these plans being on file in 23 the Office of Real Estate Department of Public Works, Virginia 24 Beach, Virginia. 25 Section 2. That the City Attorney is hereby authorized to 26 make or caused to be made on behalf of the City of Virginia 27 Beach, to the extent that funds are available, a reasonable offer 28 to the owners or persons having an interest in said lands, if 29 refused, the City Attorney is hereby authorized to institute 30 proceedings to condemn said property. 31 That an emergency is hereby declared to exist and this 32 ordinance shall be in force and effect from the date of its 33 adoption. 34 Adopted by the council of the city of Virginia Beach, 3 5 Virginia, on the 17 day of January 19 89 36 37 3 8 39 40 41 42 43 4 4 45 46 JAR/ih 47 CA-3102 48 \ordin\noncode\kempsvil.ord TO COTITENTS -FORNEY '712 APPROVED DATE: ,ro,CDIRECTOR'OF PUBLW WORKS Cl TY GINIA GNED.. DATE. AND MAPPING @.CH IRGINIA LLO 9 OTE (1) OF FIELD TIES TO EXISTING MONUMENTS COMBINED WrrH THE EDS AND PLATS SHOWN HEREON,AND IS NOT.-INTENDED TO SURVEY. TE (2): MEF?IDIAN SOURCE IS BASED ON PLAT ENTITLED " RESUBDIVISION OF LOT 17, BLOCK K, BRANDON SECTION THREE. MAP BOOK 158, PAGE:25. NOTE (3): DENOTES TRAFFIC CONT'ROL EASEMENT CONVEYED TO THE CrFY OF VIRGINIA BEACH. AREA 129 SQ. FT = 0. 003 ACRES. JUDE COURT N 48025'37" E EXISTING RI W 37.62' 90000,00" :2o.@oo' 31 42' 20. 00 0 OD U-i CY) to cc 0 u, u IT U) c, 1- tt) (\l >LLJ co -i C', 2 0 (6 (i 6 ui im UJ Q. (L Q. , L tc) CL a. 6 z ... 0 U- 05 0 Lti LL co tc Z) tc) C) cq tr) -J CdZ C6 C\i 't C) co TRAFFIC CONTROL EASEMENT EXISTING RI W CONVEYED TO S48'25'37"W THE CITY OF VIRGINIA BEAPH. AREA 129 SO. FT 0. 003AC. KEMPSVILLE ROAD (VAF?IABLE RIW REVISED DATE: SEPT 29,1988 REVISED DATE: SEPT 28,1988 PLAT SHOWING TRAFFIC CONTROL EASEMENT CONVEYED TO THE CITY OF VIRGINIA BEACH FF?OM ,JOHN F a BONNIE E. SHAUGHNESSY KEMPSVILLE BOROUGH VIRGINIA BEACH, VIRGINIA BUREAU OF SURVEYS AND MAPPING ENGINEERING DIVISION DEPARTMENT OF PUBLIC WORKS CITY OF VIRGINIA BEACH, VIRGINIA IDATE: SEPT, 20, 198@B [DRAWN 13Y: DLW I IFIELD i3OOK.'@"871 FILE: VERTICAL .......... qN@ 1, 'Til qN@ ..... ... . . it 11 All 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF A 2 TRAFFIC CONTROL EASEMENT AT PEMBROKE 3 BOULEVARD AND SULLIVAN BOULEVARD EITHER BY 4 AGREEMENT OR CONDEMNATION 5 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important roadway to provide transportation 9 and for other public purposes for the preservation of the safety, 10 health, peace, good order, comfort, convenience, and for the 11 welfare of the people in the city of Virginia Beach: 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 Section 1. That the City Attorney is hereby authorized and 15 directed to acquire by purchase or condemnation pursuant to 16 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 17 89, et seq., Code of Virginia of 1950, as amended, a traffic 18 control easement located at Pembroke Boulevard and Sullivan 19 Boulevard as shown on the plans entitled "PEMBROKE BOULEVARD AT 20 SULLIVAN BOULEVARD TRAFFIC SIGNALS & PAVEMENT MARKINGS CITY OF 21 VIRGINIA BEACH DEPARTMENT OF PUBLIC WORKS TRAFFIC ENGINEERING 22 DIVISION," these plans being on file in the office of Real 23 Estate Department of Public Works, Virginia Beach, Virginia. 24 Section 2. That the City Attorney is hereby authorized to 25 make or caused to be made on behalf of the City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby authorized to institute 29 proceedings to condemn said property. 30 That an emergency is hereby declared to exist and this 31 ordinance shall be in force and effect from the date of its 32 adoption. 33 Adopted by the council of the City of Virginia Beach, 34 Virginia, on the 17 day of January 19 89 35 36 37 38 39 40 41 42 43 44 45 JAR/ih 46 CA-3100 47 \ordin\noncode\pembroke.ord CO@ITENTS PEMBROKE BOULEVARD PEIIROKE LAKE APARTM PEMBROKE BOULEVARD zi lit 0 'O N VA I Gos 0. 0. owwow -a 4 -q 9 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 TRAFFIC CONTROL EASEMENTS AT NEWTOWN ROAD AND 3 LYNBROOK LANDING AND ST. CROIX PLACE EITHER 4 BY AGREEMENT OR CONDEMNATION 5 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important roadway to provide transportation 9 and for other public purposes for the preservation of the safety, 10 health, peace, good order, comfort, convenience, and for the 11 welfare of the people in the City of Virginia Beach: 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 Section 1. That the City Attorney is hereby authorized and 15 directed to acquire by purchase or condemnation pursuant to 16 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 17 89, et seq., Code of Virginia of 1950, as amended, traffic 18 control easements located at Newtown Road and Lynbrook Landing 19 and St. Croix Place as shown on the plans entitled "NEWTOWN RD. 20 AT LYNBROOK LANDING TRAFFIC SIGNALS & PAVEMENT MARKINGS CITY OF 21 VIRGINIA BEACH DEPARTMENT OF PUBLIC WORKS TRAFFIC ENGINEERING 22 DIVISION" these plans being on file in the office of Real 23 Estate Department of Public Works, Virginia Beach, Virginia. 24 Section 2. That the City Attorney is hereby authorized to 25 make or caused to be made on behalf of the City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby authorized to institute 29 proceedings to condemn said property. 30 That an emergency is hereby declared to exist and this 31 ordinance shall be in force and effect from the date of its 32 adoption. 33 Adopted by the council of the City of Virginia Beach, 3 4 Virginia, on the 17 day of January 19 89 35 36 37 38 39 40 41 42 43 44 45 JAR/ih 46 CA-3101 47 \ordin\noncode\newtown.ord -APPROVEDA su 6TY ATTORNEY 9.11 @d IL u, @l @d UV.IS im @d go, v- Id 1-@@ - - NHOR P 3blOOOV All"ll gR r'- 'El 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 TRAFFIC CONTROL EASEMENTS AT WITCHDUCK ROAD 3 AND JERICHO ROAD EITHER BY AGREEMENT OR 4 CONDEMNATION 5 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important roadway to provide transportation 9 and for other public purposes for the preservation of the safety, 10 health, peace, good order, comfort, convenience, and for the 11 welfare of the people in the City of Virginia Beach: 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 Section 1. That the City Attorney is hereby authorized and 15 directed to acquire by purchase or condemnation pursuant to 16 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 17 89, et seq., Code of Virginia of 1950, as amended, a traffic 18 control easements located at Witchduck Road and Jericho Road as 19 shown on the plans entitled "WITCHDUCK ROAD AT JERICHO ROAD 20 TRAFFIC SIGNALS & PAVEMENT MARKINGS CITY OF VIRGINIA BEACH 21 DEPARTMENT OF PUBLIC WORKS TRAFFIC ENGINEERING DIVISION" these 22 plans being on file in the office of Real Estate Department of 23 Public Works, Virginia Beach, Virginia. 24 Section 2. That the City Attorney is hereby authorized to 25 make or caused to be made on behalf of the City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby authorized to institute 29 proceedings to condemn said property. 30 That an emergency is hereby declared to exist and this 31 ordinance shall be in force and effect from the date of its 32 adoption. 33 Adopted by the council of the city of Virginia Beach, 3 4 Virginia, on the 17 day of January 19 89 35 36 37 38 39 40 41 42 43 44 45 JAR/ih 46 CA-3103 47 \ordin\noncode\jericho.ord APPROVE','),kS TO CO@4TENTS 10 Li CITY ATTORNEY S2 GVOH OHO I 83f' ie t2 Ovoa OHO183r av,, OHDI&31, tj wi APPROVED DAT'E- DIRFCTOR OF PUBLIC WORKS, CITY OF VIRGINIA BEACH, VIRGINIA SIGNED ,y ,. 16 1 - DA.- SUPERIN7(PNI)f5N7-'Ot,5URVEYS ANt) MAPPING CITY dFVIRGII41A" BEACH, VIRGINIA NOTE(l): THIS PLAT.@19, A RESULT OF FIELD TIES TO EXISTING MONUMENTS COMBINED WITH THE COMPILATION OF T14E DFEDS AND PLATS SHOWN HEREON AND IS NOT INTENDED TO REPRESENT A BOUNDARY SURVEY LOCATION MAP SCALE 1"-2640' NOTE (2),'MERIDIAN SOURCE IS BASED ON PLAT ENTITLED, "SUt3DIVISION OF PA CEL 'B' SECTION FIVF, ARAGONA VILLAGE," (MB. 45 PG. 51). NOTE(3): n DENOTES TRAFFIC CONTROL EASEMENT CONVEYED TO THE CITY OF VIRGINIA BEACH. AREA= 71 SO@FT =0.002 ACRES. DETAIL N 17'26'02"E '29'5 4"w S 56'58'40"W 23.02' CHORD BRG.=S59@04'05"W R@1864.66'A=01'59'20" S 56' 58'40" W Exis 9.24' CHDUCK ROAD (90'RIW) NOT TO SCALE 01? 106 NOW OR GERALD W a MARY ANi HITCHINGS D.B.2081 PG.144 D. B. 1214 PG. 305 M.B. 45 PG. 51 GPIN NO. 1478-20-5544 (O NOW OR FORMERLY TRAFFIC CONTROL EASEMENTCON- JAMES FRANCIS VEYED TO THE CITY OF VIRGINIA LANIHAN ETALS BEACH. AREA = 71 SQ. FT = 0. 002 AC. z D. 8. 1927 PG. 6 /5 M. El 45 PG. 5 N 17'26'02"E 28.77', S 56'58'40 W 4. 0 O'@ R=186486' L=64.73 ,T 32 154w .3 6 1 'EXIST RIWL=01'59'20" CHORD S59,C .58'40" W WITCHDUCK ROAD(90'R 9.24' EE DETAIL PLAT SIIOWING TRAFFIC CONTROL EASEMENT CONVEYED TO THE CITY OF VIRGINIA BEACH FROM GERALD W. a MARY ANN HITCHINGS BAYSIDE BOROUGH - VIRGINIA BEACH,VIRGINIA BUREAU OF SURVEYS AND MAPPING ENGINEERING DIVISION DEPARTMENT OF PtiBL/C WORKS CITY OF VIRGINIA BEACH, VIRGINIA L IDATE.-OCT / 11 198@8 ISCALEl"=25' IIDRAWN JAL JIFILE.' VERTICAL APPROVED DATE: DIRECTOR OF PUBLIC WORKS, CFRY OF VIRGINIA BEACH, VIRGINIA SIGNED DATF' INTEIV AND MAPPING CITY OF VIRGINIA BEACH, VIRGINIA LOCATION MAP SCALE I "= 2640' NOTE (1): THIS PLAT IS A RESULT OF FIELD TIES TO EXISTING MONUMENTS COMBINED WITH THE, COMPILATIOIV OF THE DEEDS AND PLATS STIOWN HEREON AND IS NOT INTENDED TO REPRESENT A BOUNDARY SURVEY NOTE(2).' MERIDIAN SOURCE IS BASED ON PLAT ENTITLED," SUBDIVISION OF PARCEL "a" SECTION FIVE, ARAGONA VILLAGE," (M. B. 45 PG. 51) NOTE(3): P DENOTES TRAFFIC CONTROL EASEMENT CONVEYED TO THE CITY OF VIRGINIA BEACH. AREA = 387SO. FT. =0.009 ACRES. =02'08'56" R = 720.00' L =2700' T = / 3.50' (2) @=90-00'ooll R = 10.00' L z 15.71' T = 10.00' OW OR FORMERLY @=09-39'29" ST R. a BLENDA R=100.00' PARKER L = 16.86' B. 2386 PG. 348 T = 8.4 5' M. B. 45 PG. 51 G PIN NO. 14 78 - 20 - 665 4i CONVEYED TO THE CITY OF Vi (O TRAFFIC CONTROL EASEMENT GINIA BEACH. AREA z 387 SO .009ACRES. WITCHDUCK ROAD (90' RIW) REVISED DATE.'JAN. 04,1989 PLAT SHOWING TRAFFIC CONTROL EASEMENT CONVEYED TO THE CITY OF VIRGINIA BEACH FROM ERNEST R. a BLENDA G. PARKER BAYSIDE BOROUGH - VIRGINIA BFACfi, VIRGINIA BUREAU OF SURVEYS AND MAPPING ENGINEERING DIVISION OEPARTMENT OF PUBLIC WORKS CITY OF VIRGINIA BEACH, VIRGINIA DATE SEPT 18, 1988 1 SCALF I'=25' . IDRAWN t3 Y: J A L FILE: VERTICAL 1 5 Item IV-F.2 CONSENT AGENDA ITEM # 30642 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED, AS REVISED*: Ordinance authorizing the City Manager to grant permits/leases and to enter Into agreements for the Implementation of concepts in the Resort Area identified by City Staff as providing additional revenues for resort area revitalization and as being consistent with the overall goal of providing public amenities aimed at enhancement of the festive Image of the Resort Area. The City Manager will continue to study concepts and overall goals. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 2 AN ORDINANCE AUTHORIZING THE CITY 14ANAGER TO 3 GRANT PERMITS/LICENSES AND TO ENTER INTO 4 AGREEMENTS FOR THE IMPLEMENTATION OF CONCEPTS 5 IN THE RESORT AREA IDENTIFIED BY CITY STAFF 6 AS PROVIDING ADDITIONAL REVENUES FOR RESORT 7 AREA REVITALIZATION AND AS BEING CONSISTENT 8 WITH THE OVERALL GOAL OF PROVIDING PUBLIC 9 AMENITIES AIMED AT ENHANCEMENT OF THE FESTIVE 10 IMAGE AT THE RESORT AREA 11 12 13 WHEREAS, the City Manager and staff have presented to City 14 Council a proposal for the implementation of certain concepts at 15 the Resort Area on public property, including, but not limited 16 to, photographers, balloon and other vendors, and bicycle 17 rentals; and 18 WHEREAS, City staff have studied various concepts and have 19 identified certain concepts as being beneficial to the Resort 20 Area through their revenue-producing potential and their 21 perceived enhancement of the festive atmosphere at the Resort 22 Area; and 23 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 24 VIRGINIA BEACH, VIRGINIA: 25 That the City Manager is hereby authorized to grant 26 permits/licenses and to enter into agreements f o r the 27 implementation of concepts in the Resort Area identified by city 28 staff as providing additional revenues for Resort Area 29 revitalization and being consistent with the overall goal of 30 providing public amenities aimed at enhancement of the festive 31 image at the Resort Area. 32 Adopted by the Council of the City of Virginia Beach, 33 Virginia, on this 17 day of January 1989. 34 RMB/dga 35 Resort.ord 36 1/10/89 37 1/17/B9 - 16 - Item IV-F.3 CONSENT AGENDA ITEM # 30643 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance approving an agreement with the Department of Emergency Services to provide Hazardous Materials Finergency Response Services and directing the City Manager to execute said agreement. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; None L ORDINANCE APPROVING AN AGREEMENT WITH THE 2 DEPARTMENT OF EMERGENCY SERVICES TO PROVIDE 3 HAZARDOUS MATERIALS EMERGENCY RESPONSE 4 SERVICES AND DIRECTING THE CITY MANAGER TO 5 EXECUTE SAID AGREEMENT 6 WHEREAS, the Commonwealth of Virginia Department of 7 Emergency Services, in recognition of the need to provide a 8 coordinated and effective means to contain, render harmless and 9 remove hazardous materials and substances, has inaugurated an 10 Emergency Response Team for such services in the southeastern 11 portion of Virginia; and 12 WHEREAS, the Department of Emergency Services has 13 entered into an agreement with the City of Portsmouth, Virginia, 14 for that City to act as primary team provider of such Emergency 15 Response Services; and 16 WHEREAS, it is deemed desirable and beneficial for the 17 City of Virginia Beach to enter into an agreement with the 18 Department of Emergency Services to contribute to such Emergency 19 Response Team by providing trained personnel from the Department 20 of Fire Protection in support thereof, and to receive the 21 potential services of such Response Team in the case of any 22 hazardous materials emergency in the City; 23 NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 24 OF VIRGINIA BEACH- 25 That the accompanying Agreement to Provide Hazardous 26 Materials Emergency Response Services is approved, and the City 27 Manager is directed to execute such agreement on behalf of the 28 City of Virginia Beach. 29 Adopted by the City Council of the City of Virginia 17 January 30 Beach, Virginia, on the day of 1989. 31 WEB/dhh 32 CA-88-3088 33 HAZARD.ORD 34 12/16/88 APPENDIX B AGREEMENT TO PROVIDE HAZARDOUS MATERIAL EMERGENCY RESPONSE SERVICES THIS AGREEMENT, made this _ day of 19-, by and between the Commonwealth of Virginia Department of Emergency Services (DES) and the City of Virginia Beach, supplements the Basic Agreement, here attached, dated October 21, 1988, by and between DES and the City of Portsmouth, Virginia, primary team provider of Hazardous Materials Emergency Response Services. WHEREAS, the City of Virginia Beach purposes to provide support to the composite regional hazardous materials emergency response team, controlled by the City of Portsmouth, the City of Virginia Beach agrees to: 1. Provide 15 person with Level III hazardous materials training to be part of the composite hazardous materials response team. 2. Insure that persons designed for the composite team receive Level III training as defined in the Basic Agreement, plus refresher courses and participates in semi-annual drills or exercises developed and sponsored by DES. 3. Provide a minimum of 3 Level III personnel to the composite team for each response that the City of Portsmouth responds to at the request of DES. 4. Provide to the City of Portsmouth an itemized statement of expenses incurred during an authorized response, limited to the conditions as outlined in paragraph 2B6 of the Basic Agrement. 5. Adhere to those items so marked by an asterisk in the Basic Agreement. DES agrees to: 1. Provide Worker's Compensation coverage for response team members injured during Level III response in accordance with the Worker's Compensation Act, but shall not include any supplement thereto normally provided to such employees by Virginia Beach under the same or similar circumstances. 2. Provide liability protection and legal representation to response personnel for negligent acts, errors or omissions arising from responses. 3. Reimburse expenses incurred during an authorized Level III response using the City of Portsmouth as the billing and collecting agent. 4. Comply with those items so marked by an asterisk in the Basic Agreement. If the Basic Agreement is terminated in accordance with paragraph 7 of the Basic Agreement, then the provisions of this Appendix are also terminated. CITY OF VIRGINIA BEACH Chie-f of Fite Pro tion City Manager ATTEST: City Clerk 2 VIRGINIA DEPARTMENT OF EMERGENCY SERVICES STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager for the CITY OF VIRGINIA BEACH, whose name as such is signed to the foregoing Agreement, has acknowledged the same before me in the City of Virginia Beach, State of Virginia. GIVEN under my hand this day of 19 Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, I a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name as such is signed to the foregoing Agreement, has acknowledged the same before me in the City of Virginia Beach, State of Virginia. GIVEN under my hand this day of 19 3 Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF to-wit: I, I a Notary Public in and for the City and State aforesaid, do hereby certify that I of the VIRGINIA DEPARTMENT OF EMERGENCY SERVICES, whose name as such is signed to the foregoing Agreement, has acknowledged the same before me in the City and State aforesaid. GIVEN under my hand this day of 19 Notary Public My Commission Expires: WEB/dhh HAZARD.AGM 12/16/88 4 TliIS AGREEMENT, made this day of rc @o 19&f% , by and between the Commonwealth of Virginia, De,)artment of Emergency Services (DES) and the City of Portsmouth, a @unicipal corporation of the Commonwealth of Virginia (CITY), WIIEREAS, there exists within the Commonwealth of Virginia a potential for serious accidents and releases involving hazardous materials; and WIIEREAS, the public health, :5afety, and welfare may be threatened as a result of these incidents involving hazardous materials; and WHEREAS, the Coordinator of the Virginia Departmeni: of Emergency Services is authorized by Section 44-146.36, (,ode of Virqinia, 1973, as amended, to enter into agreements wi.1-h@ polit@cal subdivisions to provida hazardous materials eriergency response within a specific geographical area of the Com,ionwealth; and WIIEREAS, the City of Portsmoiith will act as the pr@.mary team and will be responsible for ttie aclmiiiistrative and fiscE.11 procedures as outlined in this a,4reemelit. Items marked with an asterisk (*) will apply to all,jurisdictions. For the J)urpose of this agreement, the following jurisdictions will furnisti response personnel to the composite regional team: Chesapeake arid Virginia Be'ach. Appendices A and B, here-lo, detail specific iteitis for these jurisdictions. WHEREAS, the CITY and DES desire to enhance the Commonviealth's program to protect the environment and tlle liealth, safety, aiid welfare of the people of tlie Commonwealth fz-om the d,izigers and poteritial dangers of iiceidents aiid inc:identr; iiivolving hazardous material.E. by ent:ering ii-ito a cost-sharing agr@.!emellt for the CITY to provide liazardous ina,-Ierizils emergency resporise wlthill the southeastern area of tlie Cominonwealth. POW, TTIEREF'ORE, WITTIESSETII, that for and in consid(!ration of the promises and of the Tqutu@il c,@,,,enints herein containc!d, the parties hereto agree as follows: 1. Def i.nitl.oiis. F'or tl-ie p,.::@I)oses of tllis agreenicii'@, tlie ind phra!3ec shill halie the meallings a8cri.bed to them: -I.- A. Level III Response: Response to an incident involving hazardous materials by CITY'S Fire Department hazardous materials response team at tlie request of DES or by notification from CITY to DES of a team response to such an incident$ with DES concurrence of a Level III response. *B. Level III Training: Training in hazardous materials emergency response, including, but not limited to, chemistry of hazardous materials, technical decontamination, detection and monitoring equipment, personal protection equipment, leak intervention, radiological response, and team organization and functions. C. Team: The hazardous materials response team of CITY'S Fire Department, and response personnel from Chesapeake and Virginia Beach. D. Hazardous Materials: Hazardous materials as defined in Section 44-146.34, Code of Virginia, 1973, as amended. 2. Responsibilities of CITY _(,ind rtin jurisdictions as J.ndicated by an sterisk @. A. CITY agrees to Level III training as defined, and proficiency for all team members by having them take refresher courses and participate in semiannual drills or exercises developed or sponsored by DES. B. CITY agrees to provide: 1. A group of 30 persons with Level III training; 2. Necessary response vehicles and equipment, with adequate garaging and storage therefor and maintenance thereof in accordance with tlie safety and operating standards specified by DES; 3. Team response at anytiiiie at tlie request of DES within 30 minutes of notification. The response team, to be comprised of at least four Level III trained personnel, respondiiig to a given iilcident will be determined by the on-duty team leader based on incident reqtiirements. The response team leader will be iii command of all teim personnel, equipment, ai-,d apparatus and will -2- direct all team activities. The team will operate according to its own standard operating procedures during a DES requested response; *4. Access to team equipment and to team training records by the DES regional hazardous materials officer (HMO) during normal business hours and with prior notice to the on-duty team leader. *5. Base-line medical examinations for all team members and leaders. 6. Within ten working days following the close of an incident, an itemized statement of the expenses incurred for a Level III response, to include expenses for Chesapeake and Virginia Beach. Itemized statement shall include: a. Salaries, wages and fringe benefit costs of response personnel and other expenses incurred during a response. Portal-to-portal time plus three hours for equipmenl: cleanup is authorized. b. All salaries and wages associated iiitil call-back personnel. C. Costs of repair and replacemeilt of items consumed or damaged during a respolise, except vehicles. d. Costs of operation of hazardous materials response vehicles and apparatus based on established costs. (See Appendix C) C.. CITY will maintain, witli DES financial assistance, a minimum Level III response equipment inventory as specified by DES in Appendix D hereto. D. CITY'S cost share toward this agreement shall be its investment in equipment, apparatus, and materials on the date of this agreement. *E. CITY agrees to comply with U.S. Department of Labor Occupational Safety and ifealth Administration -3- regulations as set forth in 29 CFR, Part 1910.120, Hazardous Waste Operations and Emergency Response. 3. Responsibilities of DES. A. DES agrees to provide: 1. All necessary funds, within state budget limits, to pay its share of the cost of equipment required to complete and maintain the miniinum Level III inventory as specified by DES in Appendix B hereto. *2. As far as practical, all required Level. III training within the liampton Roads area and during the normal on-duty time of the team members. 3. Worker's compensation coverage for resr)onse team members injured during a Level III response in accordance with the Worker's Compensati.on Act, but shall not include any supplement thereto normally provided to such employees by CITY under the same or sim"i.ar circumstances. 4. Liability prote(,t-.ion and legal representation to response persontiel for negligent acts, errors or ornissions arisiilg from responses. 5. On-scene at a Level III response, a DES IR40, whether within or without tlie city limits of Portsmouth. The DES IIMO will provide technical equipment and advice and act as liaison to the local agency requesting assistance if outside Portsmouth. D. DES agrees to pay CITY no less than an initial $25,000 upon signing of the agreement, $125,000 prior 'to Juiie 30, 1989, and to pAy $100,000 during the fiscal year commencing on July 1, 1989. In addition, DES agrees to fund the CITY into the fourth year, because of its late entry into the Emergency Response Program, dependeiit upon availability of funds and recommendation of the Advisory Council. C. DES shall request Level III Response Team assistance in accordance with tlie criteria set forth in Appendix E hereto. -4- D. DES shall reimburse directly to CITY all expenses incurred during a DES-authorized Level III response within 60 days following receipt of a DES approved itemized statement of expenses. *E. DES agrees to pay the costs of annual Medical monitoring of team personnel and to pay all costs associated with examination and treatment for illness or injury suspected to be caused by or actually caused by exposure to hazardous materials as a re,ult of Level III response activities. *F. DES will reimburse directly to CITY all expenses for repairing CITY vehicles damaged in the course of responding to or returning from a DES-initiated request for assistance provided, however, that DES reimbursement to CITY shall not exceed the actual cost of such repairs, or $1,000.00. 4. Use of DES Funds. All funds reimbursed to or passed Eh-rou-gh-CITY f-r(3m DES pursuant to this agreement shall be used only to provide for hazardous rnaterials response program expenses and shall not be used to supplant or replace funds for any other program or activity, *5. ReEusal to e ond. CITY reserves the right to refuse to @, p_ espond i-o a DE@-request for a Level III response if the CITY'S team is already committed to emergency ac:tivities. ,*6. Service Area. CITY agrees to provide the servir.!es covered by this agreement within a radius of seventy-five (75) miles of the Portsmouth city limits, but nc)thiiig herein shall be construed as proliibitiilg sucli BE-'rvice outside this area if both parties agree. 7. Termination. This agreement may be terminated by either par y upon 30 days' written notice thereof to tlie other party. Upon such termination, DES shall be entitled to take,possession of all equipment purchased by CITY solely with funds provided by DES pursuant to this agreement. Tlie parties sliall effect a reconciliation of identical or substantially like items of equipment prior to the actual termination date. -5- IN WITNESS WHEREOF, the parties tierl-to have e>(Lcuted this Agreement upon the date first above written. ----------------------------------- Coordinator Department of Emergency Services Au tsmoulh City cial )('X XWX @xt&XX),fX @@xxw.v)tk,xxxrA)i)iXX)O@X)ctst@X)tt=XIWA;q@X@@X@, YAXX"k)tNX trAxxx)Ooxxxx XXXMMxx ;(Mxt(xxxgxxmx@x@@)iymxxx)cmx )Ik@)t)i)QXrAXA.JONX)OQ)i.A)PXPAXM)QX"@@@@@XAI@@)MXXKXXO-X X-X Y,* ------------------------------ ---------- X,4y,@mx,x@*,xxxxxxxxxxxxxxxx ----------- ------------------- *"4mx,xxxxxxxxxxxxxxxxxxxxxxx @@XAVXXXXXXXXXXXXXXXXXXXXXXX CoffTRACT- ROTRING ItilTIALS/DATE APPROVEU AS TO PRWRIVI CQNfrjT 6 APPROVED AS TO LEGAL FOR14 t.PPRO'J'-LD AS -iO Fl','A@ICIAL AVITILABI - 17 - Item IV-F.4 CONSENT AGENDA ITEM # 30644 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance to authorize the City Manager to apply for a Virginia Housing Partnership Loan Fund Reservation for administration of the Multifamily Rehabilitation and Energy Conservation Loan Program. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Mayor Meyera E. Oberndorf Council Members Absent: None Mayor Meyera E. Oberndorf ABSTAINED as she possesses Virginia Housing and Redevelopment Authority Bonds in the amount necessary to be disclosed. *Councilwoman Reba S. McClanan DISCLOSED she possesses Virginia Housing and Redevelopment Authority Bonds but this will not inhibit her ability to vote in an objective manner. ORDINANCE TO AUTHORIZE THE CITY MANAGER TO APPLY FOR A VIRGINIA HOUSING PARTNERSHIP LOAN FUND RESERVATION FOR ADMINISTRATION OF THE MULTIFAMILY REHABILITATION AND ENERGY CONSERVATION LOAN PROGRAM WHEREAS, the Commonwealth of Virginia has established the Virginia Housing Partnership Fund to encourage the improvement of housing opportunities for low-income Virginians; and WHEREAS, the Virginia Department of Housing and Community Development has announced the availabili.ty of and requested applications for loan fund reservati.ons for Virginia Housing Partnership funds to be used for multi.family rehabill.tation and energy conservati.on loans, and, WHEREAS, such loan funds can be used to provide low interest rate multifamily rqhabilitation and energy conservation loans for the benefit of low and moderate income residents of Virginia Beach; and WHEREAS, an application for such loan fund reservation has been prepared by the Department of Housing and Community Development, and WHEREAS, the City of Virginia Beach agrees to administer a program to provide such loans to eligible residents in conformance with the regulations and guidelines of this State housing program; Now, therefore, be it ordained that the Council of the City of Virginia Beach authorizes the City Manager to apply for a loan fund reservati.on for administration of the Multifamily Rehabilitation and Energy Conservati.on Loan Program; Adopted by the Council of the City of Virginia Beach on the Seventeenth day of January 1989. API?ROV_ED AS TO FORM r Community Development - 18 - Item IV-F.5 CONSENT AGENDA ITEM # 30645 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED UPON FIRST READING: Ordinance to APPROPRIATE $8,550 from the Division of Litter Control to the Clean Community Program. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Nancy K. Parker Council Members Absent: None Councilwoman Nancy K. Parker ABSTAINED as she is a Member of the Clean Community Commission Councilwoman Reba S. McCianan DISCLOSED she is an advisory Member of the Clean Community Commission but this will not inhibit her ability to vote in an objective manner. z 0 ti >- 0 TO $8,550 NM THE DIVISION OF IXrl'fR L TO TM < PRDGPAN Council of the City of Virginia Beach recc)gnizes CL ittp-r problem within the City, and the Litter Control Act of 1976 provides the De t of Waste Manag@t, Division of Litter control, grants for the purpose of enbancing local litter control programs, and , the Virginia Beadi Clean ty Program is in its eleventh year of funding under this prograin. a slipplemental grant in the amount of $8,550 is available for the Clean Comminity in the City of Virginia Beach bY the DeparbTient of Waste Manag@t, Division of Litter OC)ntrol, and WHEREAS, this funding shall be used for Clean C=Mity Program activities for the rema@er of the fiscal year. NC)W, BE 1T BY TM OF TM CM OF BEACH that $8,550 is hereby appropriated for an expansion of the clean ty within the city, and EE Tr FuRn= that revenue fran the Cmmnwealth be increased by $8,550. ,Ihis ordinance shall be effective frcm the date of its adoption. Adcpted by the Council of the City of Vi@inia Beach, Virginia on the day of , 1988. January 17, 1989 F= READING: SECC)ND @ING: - 19 - Item IV-F.6 CONSENT AGENDA ITEM # 30646 Upon motion by Vice Mayor Fentress, seconded by couricilman Balko, City Council ADOPTED: Ordinance to TRANSFER $60,000 from Project #4-932 Munden Point Bulkheading Phase I to Project #4-940 Lynnhaven Municipal Marina to complete repair work. Voting: 11-0 Council members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba s. McCianan, John D. moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORD M TRANSFER $60,000 FRC[4 #4-932 POIRR I TO #4-940 LYNNRAVEN NMC3:PAL @ TO @AIR WC)RK WHEREAS, the Lynrihaven Municipal Marina was closed for repairs on J 1, 1987, and , the original estimted cost of those repairs was $1,374,200, and was reduced to $1,174,200, due to favorable construction bids, and WHEFZEAS, there were scme unanticipated prx)blenis with the project which r,equired additional work costirxg $60,000, and WBEREAS, there is $60,000 available in project #4-932 Munden Point Bulkheading Phase I to transfer due to the ccnpletion of the project. NOW RE BE IT ORDA= BY THE = OC)UNCIL OF TBE CITY OF @INIA BEACH, that funds in the amunt of $60,000 be transferred frcrn Capital Iinprav@ts Project # 4-932 @en Point Bulkheading I to Project # 4-940 Lynnhaven Municipal Marina to complete repair work. 'Ihis ordinance shall be in effect frurn the date of its adoption. Adopted by the Council of the City of Virrjinia Beach, Virginia on the 17 day of January 1989. - 20 - Item IV-F.7 CONSENT AGENDA ITEM # 30647 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance to TRANSFER $30,722 from the Water and Sewer Fund Reserve for Contingencies to the Water Distribution Operating Budget to cover costs of emergency roadway repairs. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO TRANSFER $30,722 FROM THE WATER AND SEWER FUND RESEPVE F'OR CONTINGENCIES TO THE WATEP DISTRIBUTION OPERATING BUDGET TO COVER COSTS OF EMERGENGY ROADWAY REPAIRS WHEREAS, one of the responsibilities of the Water Distribution budget unit of the Public Utilities Department is to insure the distribution of water to all citizens connected to the city's water system, and WHEREAS, on September 2, 1988, a 12" water main broke under Princess Anne Road requiring repairs to the water main by the Department of Public Utilities and $30,722 in repair costs to the roadway by an outside contractor, and WHERF,AS, the $30,722 was a nonprogrammed expenditure resulting in the need to transfer $30,722 from Water and Sewer Reserve for Contingencies to the Water Distribution Operating Budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $30,722 be hereby transferred from the Water and Sewer Fund Reserve for Contingencies to the Water Distribution Operating Budget to cover the cost of emergency roadway repairs. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 17 , day of January 1989. APP' @OVED A@, TO CONTIIIT - 21 - Item IV-F.8 CONSENT AGENDA ITEM # 30648 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED: LOW BIDS REA Construction Company in the amount of $1,798,947.67 for Ferrell Parkway Phase IC (CIP 2- 063). Chesapeake Bay Contractors, Inc. in the amount of $131,220.25 for Shipps Corner Road Water Main (CIP 5-622). Dorey Electric Company in the amount of $38,691.70 for Traffic Signal at the intersection of Northampton Boulevard and Burton Station (CIP 2- 925). Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 22 - Item IV-F.9 CONSENT AGENDA ITEM # 30649 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED: Cost Participatlon Agreements Independence Boulevard/Salem Canal at Glenwood Subdivision Bridge $693,072.00 Chesapeake Landing Apartments Sewer $ 9,187.50 Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None COST SHARING AGREEMENT SALEM CANAL BRIDGE AT GLENWOOD THIS AGREEMENT, made this - day of october, 1988 by and between R.G. MOORE BUILDING CORPORATION, hereinafter referred to as the "Owner", party of the first part, and the CITY OF VIRGINIA BEACH, a municipal corporation of the commonwealth of Virginia, hereinafter referred to as the "City", party of the second part. WHEREAS, the Owner is the developer of a tract of land in the Borough of Kempsville, City of Virginia Beach, Virginia, commonly known and designated as the Subdivision of Glenwood; and WHEREAS, a portion of the Salem Canal is located within the Subdivision of Glenwood; and WHEREAS, the City desires that a bridge be constructed across the Salem Canal in conjunction with Independence Boulevard within Glenwood to improve traffic flow in the subdivision; and WHEREAS, the City and the owner are willing to participate in the cost for the design and construction of said bridge, approach slabs, approach fill and other related improvements subject to the following terms and conditions; NOW, THEREFORE, THIS AGREEMENT WITNESSETH: That for and in consideration of the premises and the mutual covenants and undertakings of the parties of this Agreement, the parties hereto mutually agree each with the other as follows: 1. The Owner agrees to perform, or cause to be performed, such engineering, surveying, clearing, grading, street and bridge improvements as ray be necessary to construct the bridge across the Salem canal as shown on plans entitled "Construction Plans for Independence Boulevard from Sta- 15+00 to Salem Road" prepared by Talbot & Associates, Ltd. and approved by the Engineering Division of the Department of Public Works of the city of Virginia Beach (hereinafter referred to as the "City Engineer"). All references herein to the bridge are to the bridge shown in the aforesaid plans. 2. The Owner agrees to obtain all necessary Federal, state, and local permits which may be required for the construction of the bridge, and the City agrees to assist the owner in obtaining all such permits. The cost of obtaining any of said permits shall be considered a cost of the project. 3. To facilitate the construction of said bridge as hereinbefore described, the Owner has dedicated, or agrees to dedicate, to the City the necessary right-of-way for said bridge. 4. The Owner agrees to cause the contractor, as a part of the contract to construct the bridge and related improvements, to furnish a payment bond in the amount of the contract for the work covered by this Agreement and a defect bond in an amount equal to ten percent (10%) of the contract for the work. A performance bond may also be required prior to execution of this Agreement. Such bonds shall be with corporate surety, letter of credit, or other security approved by the City Attorney. costs for said bonds, letters of credit or other securities shall be considered a cost of the project. 2 5. The Owner shall complete the construction of the bridge in accordance with the construction plans within twenty- four (24) months after obtaining all necessary permits. 6. The City and the owner agree that the total estimated cost for the construction of the bridge approach and the bridge structure is $1,003,800.00 based on the quantities and unit prices shown on "Exhibit B" subject to modification as herein described. 7. The Owner agrees that with respect to the bridge approach and bridge structure it will, at its cost and expense, bear the first $310,728.00 of cost and the City agrees that it will pay the estimated balance of $693,072.00 based on estimated quantities and unit prices as on "Exhibit A and B". The cost of any change mutually agreed to by the owner and the City shall be born by both parties based on their pro rata portions of the total cost referenced above. When a change is made unilaterally, the party requesting the change shall be responsible for the full cost of the change. S. After expending its share of the first costs, the Owner will submit a monthly requisition for the quantity of work performed. Such requisition shall be certified as to its accuracy by Talbot & Associates, Ltd. (or such other Professional Engineer certified by the State of Virginia as may be selected by the Owner) and the City's assigned Inspector who will monitor the progress of the work and verify all quantities and construction items for payment. Payment shall be made by the City within 3 thirty (30) days after receipt of the requisitions which has been properly verified and approved. 9. The owner agrees that it will, at its cost, install the street tie to the approach slab for the bridge as required by and approved by the City Engineer. 10. The Owner agrees that after completion of the work, title in the bridge shall be vested in the City and that the owner shall have no claiin or ownership interest therein. 11. The City agrees that after completion of the work and before said bridge is opened to the public, such improvements shall become a part of the City's street system and the City shall thereafter be responsible for the maintenance and repair of such improvements. 12. It is further understood and agreed by the parties hereto that this agreement shall be construed, interpreted and applied according to the laws of the Commonwealth of Virginia, and shall be binding upon the heirs, personal representatives, executors, devisees, and administrators, successors, grantees, and assigns of the parties hereto. IN WITNESS WHEREOF, R.G. MOORE BUILDING CORPORATION has caused its name to be hereunto signed by R.G. Moore, its President, and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, has caused its name to be hereunto signed by its City Manager and attested by the City 4 Clerk, duly authorized. R.G. MOORE BUILDIMG CORPORATION, By: R.G. Moore, President CITY OF VIRGINIA BEACH, By: Aubrey V. Watts, C ty Manager ATTEST: (SEAL) Ruth Hodges Smith, City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the State of Virginia, do hereby certify that R.G. Moore, President of R.G. Moore Building Corporation, whose name as such is signed to the foregoing writing, bearing date on the day of October, 1988, has acknowledged the same before me in aid City and State aforesaid. GIVEN under the hand this day of october, 1988. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the State of Virginia, do hereby certify that Aubrey V. Watts, City Manager of the City of Virginia Beach, whose name as such is signed to the foregoing writing, bearing date on the day of October, 1988, has acknowledged the same before me in said City and State aforesaid. 5 GIVEN under the hand this - day of october, 1988. Notary Pu ic My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the State of Virginla, co nereby certify that Ruth Hodges Smith, City Clerk of the City of Virginia Beach, whose name as such is signed to the foregoing writing, bearing date on the day of October, 198s, has acknowledged the same before ine in said City and State aforesaid. GIVEN under the hand this day of october, 1988. Notary Public my commission Expires: sks/docs/rg.glen-sc 6 EXIIIBIT A and B ra Tal@&@iatmUd. OST ESTIMATE A@ 1.@@ PI(@, Of @O 84417 D@if 5 88 .1@-Cl@ll @ID @l- C DESIGN R.G. re Bld - Corl). IROJ,,, Gleri oo(I-Bri@--- RY DESIGN (IN ILCT EM DESCRIPTION Q(JANTITY UNI 10TAL COST FCII-ll ULTIMATE BRIDGE & APPROACIIES - - (EAiibiL.A - - OC)3, 00 - --- DEVELOPER - BRIDGE CROSSITC OF EXI - (Exhibit B - -728- - CII'Y OF VIRGINIA BEA(li PARTICIPATIOI 00 - - - - - - - - - - - - - - - - Talbot& A&@iate&Ltd. ST ESTIMATE E)ailBl'i' "A" p@G, 0, 5 0 84417 DATE 5 88 81 m Cl@EC@t@ @' - C DESIG,14 ,Ienw@- r@idg@ G. Moore Bld @rp@pRo,ccf C cl Ultiniate Br m DESCRIPTION QUANIIIY I)NI TOIAL COST BRIDGE APPROACII FIL,L: --- Select Fill- CY - 8 160 M- ,ill 4,280 SY - 2 -00 8 560 C)O Slopes BRIDGE STRU - 3. Mobilization I o@o - 00 450 @ (X)- 00 300 -M- 00 Reinforcin Steel 36 608 B@ _ _ 45 6 474 _ 7. Reinfo St 4 719 LB _ _ _L2 _ _L 342 00 Structure Excavation i 102 Cy- - 1 5 CX)- 1 30 s 9 500 LF - 20 00 190 OC)O 00 0 .Prestressed Conc. Piles, 1_920_ ii--_ 2@ 00 51 -@ 840 00- 2 EA 5 500 00 11 000 00 72 CY - io (X) 720 00- Porous Fill 139 CY - 35 00 4 865 00 420 CY @4 8@O 4. - 5. 6" Diamter Underdrain 209 LF - 8 00 1 672 00 6. Aluminum Raili@ 240 I-F - 92 - 00 22 080 00 7. Concrete @ian 120 I-F - 1,20 00 i4 400 00 18. Deck Water-proofinp (Class 1) 977 SY - 16 00 15 632 00 19. Elast@ric Bearing Pads 228 EA - 8 00 1 824 (X) Continued --- -- - Talbot&@iatmW. ST ESTIMATE ,.,;E o, .0@ D.,[ el-(,,Ec.fo 81- N T PR.IEC@ EINAI [)[Si(,N ECI - OTliER m DESCRIPTION QUANTITY I TO] AL COS I Fc 1 - 0 PrecasL-Prestressed Slab Sections - d -j78 @00 )@O _ (31" wide x 21" deep x 40 o 6 Misc. Struc. Steel for Util.ity Sup., 2,100 1 260 00 @04 @O ENGINEERIIC & SURVEYIW 50 980 II D for 2 yE 45 200 (5%+ Const. CosLs) ra OST ESTIMATE EMIIBIT "B" Talba&@ia@W. ,,,;L 0, 5 @O 4417 D@TE /88 By I .,_ DESIGN G. Mc)ore Bld . Corn. I'@o;ic@G enwood Bridp-e RY I)ESIC-IN ECT Bridg N m DESCRIPTION QLJANTITY UNII IOTAL (-OST DIREGF CONS'FRUCFION - -- BRIDGE APPROA(li: -- -- 1 Select Fill _7 5 O@ CY 8 C)O 0 640 00 _ - Slopes 1 720 @Y - 2 00_ 4zo ---- BR@E Su@U=E: --- - I LS @3 500 @O_ 13 @00 @O Concrete, Cl.ass A-3 - ?75 M-@@@ Reinforcing SLeel 20 288 LB 45 9 130 00 Structure Excavatlon 50 Cy 5 )o _ _ @ 250 00 Prestressed G LF - 20 00- 72 @oo 00 8 Pile Load TFst 1 EA 5 500 00 - 5 500 00 154 CY - 10 00- 1 540 -00 10@ Porous Fil,l 61 CY 35 00 2 135 00 --- 11 Concrete 100 CY - 154 00 15 400 00 12 6" Di@ter Under Drain 120 LF - 800 960 00 13 crete F 02 @F - 60 00 20 0 14 Deck Waterproofing 132 SY 16 00 2 112 00 310 16 Precast-Prestressed Slab Sections (4' x 2111 x 431-011 Section) 8 EA 3 300 O() 26 400 00 CONSTRU(,TION '274 012 00 IGI Talbot&@@Ltd. OST ESTIMATE 5 - - DESIGN P EL tiINARY DESIGN NI IROIICT - FINA[. DESIGN JECT OTliER m DESCRIPTION QLJANTITY (INIT ()Nil COST TOTAL COST FCHII - - - ENGI@ING & SLTRVEYING - - - - 16 440 QO- T)WFP@ @m - - -, - @ 9@6 00 (1(f/. Const. @ ZI. for 2 years) - - ---- CITY INSPECRIONS (ZI Const. Costs) - - - 480 00 _ ___ _@@nn ------ ------ @AL - - - - - - - - - - - - - - - - - f I BEAM CT I DEVI[S GA E WAY 2NORTHFAC CT 3HIGHNOON PL I ARKANSA! 4SADDLEBR IOK CT 2 ALASKA C 5 MOOSEWO )D CT 3 ARIZONA 1 6STONEMOS S CT 7CHASE ARE OR COMMON ICHASE ARE OR CT @6 SAMPSON A 10 LINK ST I IKEATS CIA 1 2LDHO TENN 1 3BRONTE TH 14 tOPERiA 1 y fl4t)s NCH t$y FALLMOt GBtiN@ woot)BK@I)GI CK 4 OB R ff ,ks & Rec hicle Main "A ALt MFADNW GT URW,[ tow OR fLION CT AD Cl to( IDGE LOCATION Salem E WARE N OR LA BLV IDGE A :m PENDE T C) L FOR O.F.4wo sug@iy 10 0 AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT WHEREAS, Occidental Development, Ltd. is developing C, certain property in the Princess Anne Borough in accordance with the terms and conditions of city ordinances, and WHEREAS, in order for the developer to provide sewer service to this project, it is necessary for the developer to construct certain sewer facilities, and WHEREAS, the city has requested that the developer oversize the sewer system to serve the surrounding area, and WHEREAS, such construction is beyond the scope of the developer's project but will provide for future city needs and will prevent the city from incurring additional costs at a later date, and WHEREAS, the city desires to enter into a cost participation agreement with the city's share of the costs at $9,188 with such costs to be charged to capital project 6-316 Various Sewer Projects. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized and directed to enter into a cost participation agreement with Occidental Development, Ltd. for construction of certain sewer facilities. Said proposed agreement is hereby approved and attached. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the - 17 day of January 1989. IN LANDI OWDER RIDGE CT OFF-SITE SEWER BENEFIT AREA Ti r Community EXHIBIT SHOWING CHESAPEAKE LANDING AP S AND THE oFF-siTE SEWER BENEFIT AREA SGM 12/15/88 H9-65 CHESAPEAKE LANDING APARTMENTS SEWER COST PARTICIPATION AGREEMENT COST BENEFIT ANALYSIS h 9-65 Sewer City cost peT- agreemerit S 9,187.50 City cost without the agreement $213,771.00 City cost savings $204,583.50 Assumptions 1. Maintenance of one additional sewer pump station and 600 feet of force main for a 30 year period. Annual maintenance cost currently $9,279/pump station. Annual maintenance cost of force main is currently $361/1000 feet. Maintenance cost increases 5% per year. Time value of money 8% per year. 2. Revenue from pro rata pump station fees will be realized in two years. Maintenance cost savings will begin in two years. 3. Present Value (PV) of avoided maintenance costs PV = $181,271.00 4. Present Value of pump station pro rata fees PV = $32,500.00 5. Total PV of avoided maintenance costs and pro rata fees PV = $213,771.00 6. Cost savings to City $213,771.00 - $9,187.50 = $204,583.50 SGM:mc 12/27/88 (H 9-65) CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this /, rlx day of 1988, by and between Occidental Development, Ltd. hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of 40.3+/- Acres of Land Fronting on Holland Road and Shipps Corner Road ; and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide service to this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is an file with the Department. 2. The City shall make cash payment to Owner in the amount of Nine thousand one hundred eighty seven dollars and fifty cents ($9,187.50)* after successful completion of the System and acceptance thereof by the City in accordance with approved plans. *$5,000.00 FOR PUMP STATION + $4,187.50 FOR FORCE MAIN DIFFERENTIAL = $9,187.50 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and Without the Project limits. 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to sewer connections, sewer mains, laterals, pipes, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written acceptance thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction and/or installation of the System. In the event any claim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claims. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, at Owner's expense. IN WITNESS WHEREOF, the parties hereto have executed and sealed this Agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA Manager) DATE ATTEST: OCCIDENTAL DEVELOPMENT, LTD. (SEAL) A Mic P;Zhip City Clerk BY Sheldon Rose, General Partner DATE ATTEST: (SEAL) APPROVED AS TO CONTENT@; , I -i 'la @ /, l@ee Dicartment of PubLfc Utilities APPROVED AS TO FORM: City Attorney's Office CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance 3 STATE OF a Notary Public in and for the Cit@- and State aforesaid, do hereby certify that Sheldon Rose x-xxxxxxxxxxxxxx XXXYXX@, General Partner of OCCIDENTAL DEVELOP T LTD.whose name is signed to the writing above, bearing date of has acknowledged the same before me in my State aforesaid. Given under my hand this day of 1988. My Commission Expires '41,11, "WO c STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit; The foregoing instrument was acknowledged before me by and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, ttlis day of 1988. Notary Public My Commission Expires: 1/88 4 E-0410 INTER-OFFICE CORRESPONDENCE January 10, 1989 TO: Charles J. Jeckell, PU/Engineering FROM: Richard Lester, Finance/Comptroller's Office SUBJECT: Funding Review of Letter Requesting Certification for CIP 6316 (Chesapeake Landing Apartments) The current unencumbered balance of CIP 6316 is $358,053.64. Certification of funding availability has been approved in the amount of $9,187.50. &U contracts to be funded from the dollar amount certified in the attached letter should reference the number E-0410. RL/mc 4446 20060 09220 6316 $9,187.50 CERTt,fD AS TO AYAILAE;L4Ty OF EUNDS C;ty CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this @ -Ie day of 1988, by and between Occidental Developments, Ltd. hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of 40.3+/- Acres of Land Fronting on Holland Road and Shipps Corner Road ; and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide service to this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promise5 and benefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is on file with the Department. 2. The City shall make cash payment to Owner in the amount of Nine Thousand One Hundred Eight-Seven Dollars and Fifty Cents ($9,187.50)* after successful completion of the System and acceptance thereof by the City in accordance with approved plans. $5,000.00 FOR PUMP STATION + $4,187.50 FOR FORCE MAIN DIFFERENTIAL = $9,187.50 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project limits. 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to sewer connections, sewer mains, laterals, pipes, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City'5 written acceptance thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction and/or installation of the System. In the event any claim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claims. 6. This Agreement shall inure to thL benefit of and be binding upon the parties hereto and their respective heirs, successors and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, at Owner's expense. 2 IN WITNESS WHEREOF, the parties hereto have executed and sealed this Agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA anager) DATE ATTEST: OCCIDENTAL DEVELOPMENT, LTD. (SEAL) A Michigan Limited P tnership City Clerk BYZY4 Sheldon Rose, General Partner DATE ATTEST: (SEAL) APPROVED AS TO CONTENTS: Z DeKartment of Pufs1ic Utiliti@ APPROVED AS TO FORM: City Attorney's Office CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance,-4,@) STATE OF -"A),4 @."ry @OF @OA 11 /), i @esOA) , a Notary Public in and for the rify and State aforesaid, do hereby certify that Sheldon Rose xxxxxxxxxxxxxxxxxxxxxXXXXXXXY-XXX I General Partner of OCCIDENTAL DEVELOPMFNT, LTI)ihose name is signed to the writing above, bearing date of has acknowledged the same before me in my and State aforesaid. Given under my hand this day of 1988. My Commission Expires STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of 1988. Notary Public My Commission Expires: 1/BB 4 CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this day of 1988, by and between Occidental Development, Ltd. hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of 40.3+ Acres of Land Fronting on Holland Road and Shipps Corner Road ; and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that 5uch construction be greater in scope than is nece5sary to provide service to this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing hereto, the parties agree that: 1. Owner shall con5truct a sewer system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a CDPY of which is on file with the Department. 2. The City shall make cash payment to Owner in the amount of Nine Thousand One Hundred Eight-Seven Dollars and Fifty Cents ($9,187.50)* after successful completion of the System and acceptance thlreof by the City in accordance with approved plans. $5,000.00 FOR PUMP STATION + $4,187.50 FOR FORCE MAIN DIFFERENTIAL = $9,187.50 1 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project limits. 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to sewer connections, sewer mains, laterals, pipes, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written acceptance thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction and/or installation of the System. In the event any claim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall dfend the City against such claims. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court Of the City of Virginia Beach, at Owner's expense. 2 IN WITNESS WHEREOF, the parties hereto have executed and sealed this Agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA ity M.,,ager) DATE ATTEST: OCCIDENTAL DEVELOPMENT, LTD. (SEAL) A Michigan Limite rsh p City Clerk BY Sheldon Rose, General Partner DATE ATTEST: (SEAL) APPROVED AS TO CONTENTS: Deoartment of Pub)4c Utilities APPROVED AS TO FORM: City Attorney's Office CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance(R,,) 3 STATE OF 7- y OF @AXinA) t@CoA) a Notary Public in and for the and State aforesaid, do hereby certify that Sheldon Rose XXX.XXXXXX.XXXXXXXYXXxxxxxxxx-xxxx I General Partner of OCCIDENTAL DEVELOPMENT, LTDwhose name is signed to the writing above, bearing date of has acknowledged the same before me in my 7y and State aforesaid. Given under my hand this day of 1988. My Commission Expires -Z-?' /'P& 7 ic STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of 1988. Notary Public My Commission Expires: I/BB 4 - 23 - Item IV-F.10 CONSENT AGENDA ITEM # 30650 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED: BINGO/RAFFLE PERMITS Bayside Jr. High Band Parents Association Bingo/Raffle Beth Chaverim Reform Temple of Virginia Beach Bingo Central Business District Association of Virginia Beach Raffie Hampton Roads Youth Hockey Bingo Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 24 - Item IV-F.11 CONSENT AGENDA ITEM # 30651 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED: CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Smythe, Dunham and George Taxicabs Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 25 - item IV-F.12 CONSENT AGENDA ITEM # 30652 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: OrdinancE, authorizing tax refunds in the amount of $5,969.48 upon application of certain persons and upon certification of the City Treasurer for Payment. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay-. None Council Members Absent: None ORM NO. C.A. 7 1 2/27/88 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exoners- Date Penalty lnt. Total Year of Tax Number tion No. Paid Salem Meadows Assoc Inc 89 RE(I/Z) 97365-9 12/5/88 $ 22.88 through each 114 bills 97480-9 total (Exclusive of 97376-6 and 97473-8) 114 bills @$22.88 Total $2,379.52 This ordinance shall be effective from date of adopt'lon. The above abatement(s) totaling $ 2, 37"- were approved by the Gotincil of the City of Virginia Beach on the-17 day of J,n,,,ry- .1989 Treasurer Approved as to form: Ruth Hodges Smith City Clerk y Attornc FORM NO. C.A. 7 12/22/88 AN OMOINANCI! AUTHOMIZING TAX MEFUNDS UPON APPLICATION P crnTAIN PPngoNg AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty Int. Total Year of Tax Number tion No. Paid Thomas L & Gracie Haynes 89 RE(1/2) 47779-4 12/5/88 68.63 DeMille Homes Inc 89 RE(]/2) 27976-7 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27977-6 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27979-4 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27951-6 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27964-1 12/5/88 22.88 DeMille Homes Inc 89 RE(]/2) 27965-0 12/5/88 22.88 DeMille Homes Inc 89 RE(I/Z) 27966-9 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27968-7 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27969-6 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27970-3 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27971-2 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27972-1 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27973-0 12/5/88 22.88 DeMille Homes Inc 89 RE(]/2) 27974-9 12/5/88 22.88 DeMille Homes Inc 89 RE(1/2) 27975-8 12/5/88 22.88 Total 411.83 This ordinance shall be effective from date of adoption. The above abatement(s) totaling - $411.83 were approved by the Council of the City of Virginia Beach on the-17 day of ---January Treasurer Approved as to form: Ruth Hodges Smith City Clerk FORM NO. C.A. 7 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the follrjwlria appllcatlont for tax refunds upon certlflcatlon of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty Int. Total Year of Tax Number tion No. Paid Thomas P & Loretta O'Reilly 89 RE(I/Z) 84034-8 ll/Z3/88 47.29 Colonial Mortgage Company 89 RE(1/2) 79364-8 11/21/88 308.49 Martha A Spruill 89 RE(1/2) 105861-9 11/15/88 30.46 Miles E Greene 88 RE(1/2) 41814-5 12/4/87 14.03 William S & Simone Holloman 89 RE(]/2) 50861-7 11/17/88 443.80 Total 844.07 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $844,07 were approved by ihe Council of the City of Virginia Beach on the 17 -day of @ppgary, .1989 Treasurer roved as to form: Ruth Hodges Smith City Clerk FORM NO. C.A. 7 114/89 F@ MC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: Tax Type Ticket E x one ra- Date Penalty I nt. Total NAME Year of Tax Number tion No. Paid Margaret A Drummond 89 RE(I/Z) 30481-9 11/30/88 3Z2.81 Charles W Lewis Jr 89 RE(]/2) 64620-0 12/5/88 84.49 Virginia Village Estates 89 RE(1/2) 115380-0 12/1/88 2.29 Virginia Village Estates 89 RE(1/2) 115377-5 12/1/88 2.29 Northampton Associates 89 RE(1/2) 82358-0 12/5/88 1,566.02 Atlantic Permanent Savings 87 RE(1/2) 4930-3 12/5/86 94.36 Atlantic Permanent Savings 87 RE(2/2) 4930-3 6/4/87 94.36 Atlantic Permanent Savings 86 RE(1/2) 4616-5 12/5/85 83.72 Atlantic Permanent Savings 86 RE(2/2) 4616-5 6/5/86 83.72 Total 2,334.06 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $2,334.06 . were approved by the Council of the City of Virginia Beach on the@'7day of @aLip@y_1989 A proved as to form: Ruth Hodges Smith City Clerk ity Attorney - 26 - Item IV-F.13 CONSENT AGENDA ITEM # 30653 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council ADOPTED: Ordinance authorizing license refunds in the amount of $8, 1 28. 18 upon app I i cat i on of certa i n persons and upon cert 1 f 1 cat i on of the Comm i ss i oner of the Revenue. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold lieischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None FORM NO C.@ 8 REV 3186 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty Int. Total NAME Year Paid AAPCO Door oompany, Inc. 5250 CI)alledon Drive Va. Beach, vA 23462 1987 Audit 212.68 212.68 Atkinson, John T., Treasurer City of Virginia Beacii City Ilall Bldg., MLinicipal Center va. Beach, vA 23456 1986/87 Audit 1,908.99 1,908.99 @Donalds Corporation T/A @Donald's 2812 Old Lee fliqhway, Suite 300 rairfax, VA 22031 1986/87 Audit 699.14 699.14 Pungo Texaco, Inc. 1540 Princess Anne @,id Va. Beach, VA 23456 1988 Audit 146 '@7ertilied as to Payment: 146.67 Commissioner of the Revenue Approved as 19, form: This ordinance shall be effective from date of adDption. The above abatement(s) totaling $2, 967. 48 were approved by the Council 17 January 89 of the City of Virginia Beach on the- day of 19 - Ruth Hodges Smith Cit Clerk FOR. .0 C REV 31. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon cerlification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Schein, Joseph M. T/A Scli@ 'llruck N 'rrailer Equipi-ent 3500 Sale Drive Va. Beach, VA 23464 1987/88 Audit 108.00 108.00 Stevens & King Shee @ tal, Tnc. #6 Greenbrier Poad Portsmuth, VA 23707 1987/88 Audit 63.82 63.82 @, Wilsie M. T/A Dutcl) nlid Donut Shc)ps P. 0. Box 6243 Port@utli, VA 23703 1987/88 Audit 65.29 65.29 Certified as to Payment: @obe,l P. Vau-ghan Commissioner of the Revenue Approved as to form: I f oale Bims'on ity Attorney This ordinance shall be effective from date of adoption. The above abatement(s) IC)Ialing $237.11, were approved by the Council of the City of Virginia Beacti on the 17 day of January 19 89 Ruth Hodges Smith Cit Clerk FORM NO. C.A, 8 REV 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid B & B Motels, Inc. T/A Sandpiper Motor Lodge 1112 Pacific Avenue Va. Beach, VA 23451 1986-87 Audit 275.93 275.93 BPL Enterprises, Ltd. T/A Same 120 Tilden Avenue Chesapeake, VA 23320 1986-88 Audit 612.55 612.55 Barnes, Herbert B., III T/A Atlantic Performand Marine 2093 Thomas Bishop Lane Va. Beach, VA 23454 1987 Audit 150.00 150.00 Certified as to Payment: Commissioner of the Revenue Approved as t @./Dale Bimson This ordinance shall be effective from date of ity Attorney adoption. The above abatement(s) totaling $ 1 , 0 3 8 4 8 were approved by the Council of the City of Virginia Beach on the 17 January 89 - day of 19 - Ruth Hodges Smith City Clerk - 27 - Item IV-1.1. ADJOURNMENT ITEM 30654 Upon motion by Councilman Baum and BY ACCLAMATION, City Council ADJOURNED the Meeting at 3:00 P.M. Beverly T.- Hooks Chief Deputy City Clerk th Hodg@ Smith, CMC r E. Oberndorf City Clerk Mayo@ City of Virginia Beach Virginia