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HomeMy WebLinkAboutMARCH 5, 1991 MINUTES "f N7il7&4i]L@i@-A "WORLD'S LARGEST RESORT CITY" CITY COUNCIL -IOR -1@Rl @, .@ER--, "IE P -IR@, IOUIS j@,F@@ @-il, l@Ul @N-@l@, I., -.,l CITY COUNCIL AGENDA 11@RII I -ITI j@, 'i, .... . ..... . RII@ I-.. @l.l-, 1.11-@, Ii, 11@l MARCH 5, 1991 ITEM 1. CITY MANAGERIS BRIEFINGS - Councll Chamber 10:00 AN A. SOUTHERN WATERSHEDS Loui s Cul I i pher, Director of Agriculture H. Clay Bernick, 111, Director of Environmental Management B. COMPREHENSIVE LAND USE PLAN Robert J. Scott, Director of Planning ITEM 11. COUNCIL CONFERENCE SESSION A. TAX ASSESSMENTS Jerald D. Banagan, City Assessor ITEM 111. INFCRMAL SESSION - Council Chamber - 12:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM IV. FCRMAL SESSION - Council Chamber - 2:00 PM A. CALL TO CRDER - Mayor Meyera E. Oberndorf B. INVOCATION: Rabbi Aaron Margolis CHABAD LOBAVITCH of Tidewater C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECIRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFCRMAL & FCRMAL SESSIONS - February 26, 1991 G. PUBLIC HEARING 1. PROPOSED INCREASE IN THE TAX LEVY ON HOTEL/MOTEL LODGING FROM 4.5% to 5%, EFFECTIVE I MAY 1991 - 1992 H. CRDINANCES 1. Ordinance, upon FIRST READING, to AMEND and REORDAIN Section 35-159 of the Code of the City of Virginia Beach, Virginia, re tax levy on hotel/motel lodging. 2. Ordinance, upon FIRST READING, to APPROPRIATE $27,500 Into a special fund in the FY 1990-1990 Operating Budget re financing an entertainment program at the Resort Area; and, the City of Virginia Beach to provide a match of revenues generated by the 1/2 percent Hotel/Motel Room Tax at a rate of 50% of each dol lar generated up to $200,000, which shall remain in effect until May 1, 1992. 3. COMPREHENSIVE LAND USE PLAN: a. Ordinance to AMEND and RECRDAIN Article 1, Section 107(h) of the City Zoning Ordinance re Conditional Zoning. b. Ordinance to AMEND the Master Street and Highway Plan of the City of Virginia Beach adding, relocating and deleting certain roads, (Map/plans on file in the Planning Department). c. Ordinance to AMEND and RECRDAIN Article 4 of the City Zoning Ordinance re Agricultural Districts. d. Ordinance to AMEND and RECRDAIN Article 1, Section 102 (a) of the Ci ty Zoni ng Ordi nance re establ i shi ng a Rural Preservation Overlay District; and, AMEND and RECRDAIN Zoning Maps of the City of Virginia Beach to Indicate location of property to be subject to the Rural Preservatlon Overlay District. e. Ordinance to AMEND and RECRDAIN Section 201 (e) re requlrements for fences and walls. 1. RESOLUTION 1. Resolution awarding $39,850,000 General Obligation Public Improvement Bonds, Series of 1991A, to In accordance with the terms of their bid which shall bear interest as set out in such bid. J. 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 ons motion in the form listed. If an Item is removed from the Consent Agenda, It will bediscussed andvoted upon separately. 1. Ordinance to AMEND and RECRDAIN Section 23-13 of the Code of the City of Virginia Beach, Virginia, re disorderly houses. 2. Ordinance to authorize acquisition of property In fee simple for right-of-way and the acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation, re traffic control easement for Pacific Avenue at 24th Street (CIP 2-816). 3. Ordinance authorizing the City Manager to enter into a cost participation agreement with Pembroke Square Associates re construction of a sewer ptinp station; and, 1RANSFER $250,000 from Project 6-605 Pump Station Modifications to Proj ect 6-0378 Pembroke/Jeanne Pump Station to cover City's share of construction costs. 4. Ordinance to 1RANSFER $43,300 within the FY 1990-1991 Water and Sewer Fund Operating Budget re emergency repairs at Lakes-Tiverton Sewer Pumping Station. 5. Ordinance to TRANSFER $28,000 within the 1990-1991 General Services' Operating Budget re Installation of a separate HVAC system at the Publ lc Safety Bul lding in the Forensic and Photo Processing Laboratories. 6. Ordinance to TRANSFER $1,800 to the appropriate accounts re 1991 Sailor of the Year event. 7. Ordinances, upon FIRST READING: a. ACCEPT and APPROPRIATE $500,000 from Virginia Housing and Community Development for housing rehabilitation; and authorizing the City Manager to execute appropriate agreements. b. ACCEPT and APPROPRIATE $55,000 from U. S. Department of Housing and Urban Development re homeless assistance activities; and, to authorize the City Manager to execute the necessary agreements. C. ACCEPT and APPROPRIATE $21,000 in CDBG Funds from the U. S. Department of Housing and Urban Development to the Department of Housing and Neighborhood Preservation re Emergency Housing Repair, emergency assistance and prevention of hornelessness. d. APPROPRIATE $44,905 in Rental Rehabilitation Program income funds re continuation of the rental rehabilitation program. e. ACCEPT and APPROPRIATE a donation of $150 from the American Association of Retired Persons to Community Development Loan and Grant fund re use in housing rehabilitation programs. f. Ordinance authorizing tax refunds in the amount of $2,652.03. K. UNFINISHED BUSINESS L. NEW BLISINESS M. ADJOLRtf4ENT 3/5/91 gs 3 Item I-F.I. MINUTES ITEM 34216 Upon motion by Vice Mayor Fentress, seconded by Counci lman Heischober, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of March 5, 1991, as REVISED. Vice Mayor Fentress referenced Page 7, ITEM # 34153 The verbiage "to make It economical ly feasible" shall not be Inserted after the words "..sufficient user demand" on Page 36, Transportation, (Page I 1- C-15 of the Cornprehensive Plan Draft) "Serious consideration of such systems should be predicated upon a demonstra-tion of suff fcient user demand to m-ke ';t aroaomir@l ly fea-@ and the abi I ity to I Ink these faci I lties to simi lar or other modes of transportation, as may be found appropriate." Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None M I N U T E S VIRGINIA BEACFI CITY COUNCIL Virgitila Beacli, Virglnli March 5, 1991 Vice Mayor Fentress called to order the CITY MANAGER'S BRIEFING of the SOUTHERN WATERSHEDS to the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Tuesday, March 5, 1991, at 10:00 A.M. Council Members Present: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Absent: Mayor Meyera E. Oberndorf (ENTERED: 10:17 A.M.) James W. Brazier, Jr. (ENTERED: 10:15 A.M.) William D. Sessoms, Jr. (ENTERED: 10:39 A.M.) "Mayor Oberndorf was Welcoming the Virginia Association of Soil and Water Conservationists - 2 - C I T Y M A N A G E R IS B R I E F I N G SOUTHERN WATERSHEDS 10:00 A.M. ITEM # 34152 Clay Bernick, 111, Director of Environmental Mangement, advised the City Council directed the Staff to investigate options available for Improving water quality in the Southern Watersheds: Owl Creek, Back Bay, North Landing River, and a portion of the Northwest River Watershed. Water quality information Is not always complete. Data has not been collected consistently for these areas. Water quality monitoring stations are not consistently found through these watersheds. Mr. Bernick displayed a map depicting the locations of water quality monitoring stations for the last fifteen years. The City of Norfolk maintains a monitoring station at Stumpy Lake Reservoir. The blue dots indicate stations routinely monitored by the Water Control Board, most of which are in the North Landing River Watershed, with the exception of one located at SandbridgeRoad by the golf course. The red dots Indicated monitoring stations on Back Bay of the Game and Inland Fisheries. The Albomarle/Pamlico Study is progressing and on a timetable which calls for development of a CRAFT MANAGB4ENT PLAN by Fall 1991. This Plan wi 11 make recommendations for Improving water quality protection in the entire Albernarle/Pamlico area Including portions of Virginia. tAr. Bernick distributed a REVISED SOUTHERN WATERSHEDS WCRK SCHEDULE and a copy of the Agenda to be utilized in the Workshops. This Schedule and Agenda Is hereby made a part of the record. The First Round of Public Information Workshops were spar5ely attended In areas North of the Green Llne, but heavily attended South of the Green Line. The Second Round of Public Information Workshops are as follows: March 7, 1991 7:30 P.M. Creeds Elementary School March 21, 1991 7-.30 P.M. Virginia Marine Science Museum March 27, 1991 7:30 P.M. City Council Chamber The Owl Creek Watershed is unique and does not match in terms of size or ecosystem to the Back Bay or North Landing Watershed. It is much more similar to the Lynnhaven or Chesapeake Bay Watershed. The Back Bay/North Landing Watersheds are quite similar in terms of resources present, types of wetlands, and shoreline development. A ditferent kind of management strategy would be necessary for areas already urbanized. The water quality impacts follow the development action. Water quality filters called "buffers" and utilized extensively In the Chesapeake Bay Preservation Act, are not necessarily a "cure,all". If deemed appropriate, the width of the water quality filter could be determined more specifically by examining the site condition, the slope on the property, the soil type and the type of vegetative cover on the site. These factors can provide a better gauge as to the size of a water quality filter to provide protection rather than an imposition of an automatic specific sized buffer. Because of their wind-tide conditions and the extreme sensitivity of these wetlands to minor changes in water quality, full utilization of Best Management Practices in the watersheds, particularly Back Bay and North Landing Watersheds, will not be adequate to improve water quality in these watersheds. BACK BAY/NCRTH LANDING RIVER IMPLEMENTATION OP'TIONS Administrative Amend Floodplain Regulations Amend Erosion and Sedimentation Control Ordinance Amend City Zoning, Subdivision Ordinance, Site Plan Ordinance Amend Stormwater Management Ordinance Improve enforcement of existing programs and ordinances Enforce new programs and ordinances effectively Complete Natural Areas inventory I 3 C I T Y M A N A G E R IS B R I E F I N G SOUTHERN WATERSHEDS ITEM # 34152 (Continued) BACK BAY/NORTH LANDING RIVER IMPLEMENTATION OPTIONS (Continued) Administrative/Management Designate Back Bay/North Landing River Conservation District Water Quality Protection Area (WQPA) tidal wetlands nontidal connected wetlands water quality filter Water Quality Management Area entirety of all parcels adjoining WQPA Uti I I ze development review process In Conservation Di strict as defined in CBPA Ordinance Develop property owner water quality education materials (brochures, Inserts) Amend City Stormwater Management Plan Administrative/Structural Designate and mark no wake zones Require variances tor curb and gutter where appropriate Structural/Management Establish network of water quality monitoring stations Retrofit City and private projects with urban BMP'S; City demo projects and monitor for water quality parameters Undertake shoreline restoration/enhancement projects Install water control structures, undertake wetlands enhancernent/creation projects at selected locations. Aesthetics Initiate "Adopt a Shorelinell Program Establish City conservation easement program on voluntary basis OWL CREEK WATERSHED IMPLENEKTATION OPTIONS Administrative Develop MOA with U.S. Navy on Owl Creek Properties Amend Erosion and Sedimentation Control Ordinance Amend City Zoning Ordinance, Subdivision Ordinance, Site Plan Ordinance Amend Stormwater Management Ordinance Improve enforcement of existing programs and ordinances Enforce new programs and ordinances etfectively Complete Natural Areas inventory Administrative/Management Designate Owl Creek Conservation District Water Quality Protection Area (WQPA) tidal wetlands nontidal connected wetlands highly erodible soils (6 percent slope or greater) water quality filter Water Quality Management Area entirety ot all parcels adjoining WQPA Highly Impervious Areas defined as Intensely Developed Areas (IDA's) in CBPA Ordinance Uti I I ze development review process in Conservation District as defined in CBPA Ordinance Develop property owner water quality education materials (brochures, inserts) Amend City Stormwater 14anagement Plan - 4 - C I T Y M A N A G E R IS B R I E F I N G SOUTHERN WATERSHEDS ITEM # 34152 (Continued) OWL CREEK WATERSHED IMPLEMENTATION OPTIONS (Continued) Administrative/Structural Designate and mark no wake zones Structural/Management Establish network of water quality monitoring stations Retrofit City and private projects with urban BMP'S; City demo projects and monitor for water quality parameters Undertake shoreline restoration/enhancement projects Aesthetics Initiate "Adopt a Shorelinell Program As Land Use intensifies from Forestland to Pastureland to Cropland to Suburban Development and Urban Development the following factors are evidenced: Nonpoint Source Pollution increases Drainage Sophistication Increases Stormwater Runoff Rate Increases Water Quality Deteriorates BACK BAY AND NCRTH LANDING RIVER WATERSHEDS PROBLEMS Urban and agricuitural nonpoint source runoff Highly dynamic and cyclical water quality conditions due to salinity tiuctuations, wind tides, natural rainfall and climate cycles and shallow depths. Demise of aquatic vegetation and diversity of fish species populations. Stress on wetlands from boat wakes, and wetlands species diversity stress attributable to water quality changes. OWL CREEK WATERSHED PROBLEMS Shellfish condemnation In effect, covers 99 acres of nonproductive shelifish beds. Elevated levels of fecal coliform attributable to boat pollution associated with marinas, ramps, private docks Urban runoff contributes to elevated bacteriological levels Oil sheens evidenced on surface waters; minor oil/fuel spills associated with heavy boat traffic. Lack of ongoing monitoring activity. - 5 - C I T Y M A N A G E R IS B R I E F I N G SOUTHERN WATERSHEDS ITEM # 34152 (Continued) Loul s Cul I I pher, Director of Agriculture, provided information relative the agricultural signi ticance of the Southern Watersheds. Mr. Cul I I pher distributed Information which is hereby made a part of the record. With relation to Back Bay and the North Landing River in the mid 1930's, the CCC camp constructed sand fences and inhibited the overflow ot salt water. The city pumped salt water during the 1960's. There was quite a bit of excavation particularly In the northern portion. Mr. Cul lipher displayed a slide depicting the canals excavated on the western shore and on the eastern shore in the Sandbridge area. and a slide depicting s survey prepared by Norman Mitchell of the Fish and Wildlife Service on nutrients contained in Back Bay, the majority ot which were below the E.P.A. reference level. However, the total suspended solids and the organic fraction of the nitrogen were higher than E.P.A. reference levels. 18.8 pounds is lost through surface drainage and 31.1 pounds is lost through subsurface drainage. Water Control Structures will reduce loss of nutrients, nitrogen and phosphorous by approximately one-half. The Virginia Beach Farm Bureau sponsored a well testing program. There were twenty-three (23) wells analyzed in the southern portion of Virginia Beach. The average nitrate concentration was 1.7 miiigrams per liter. The Environmental Protection Agency has advised anything In excess of 10 miligrams of nitrate per liter Is believed to be a potential problem. Sixteen wells were less than .3 miligrams per liter. Mr. Cullipher displayed overheads depicting the Great Narrows In 1937 and 1981 reflecting erosion In Back Bay. Mr. Cullipher displayed slides illustrating an agricultural drainage area and filter area at Laurel Bay, a layout of paths cut through buffer area at the Laurel Bay site with sampling station locations and numbering. Locations of water level recorders, dye study sites and automatic samplers are also shown. An Integrated coastal water management was also depicted. There are approximately 800 miles of open ditch drainage. Buffer strips, if properly constructed and maintained, are very effective as far as trapping sediment. Buffer or vegetative filter strips are designed to trap sediment of surface flow. The majority are not functioning properly. Mr. Cullipher itemized the following Managemnt Options: On-site opportunities: Water Table Mangement Nutrient management Integrated pest management (IPM) Cropping systems Off-site opportunities. Utilizing natural wetland buffers Canal bank stabilization Route drainage outlet to least sensitive area Development is a potential source of erosion. The Fish and Wildlife report predicts .7 tons erode from farmland. Pesticides and anlmal wastes are highly regulated. Septic tanks malfunction can contribute to water quality concerns. - 6 - C I T Y M A N A G E R IS B R I E F I N G COMPREHENSIVE LAND USE PLAN 11:15 A.M. ITEM # 34153 Robert Scott, Director of Planning, distributed a list of the issues of the Cornprehensive Plan and alternative pages to be Inserted into the docunent: Corrections and Adjustments to Document Environmental - Soil Types Open Space Golf Courses Transportation Urban Activity Center Shore Drive Prol>erty Incorporates Transition Areas I and 2 Deletes Transition Areas 1 & 2 Mayor Oberndorf requested clarification concerning Page 4 (PAGE li-A-22 of the Comprehensive Plan Draft). "Use a combination of the development potential allowed under the AG-2 zoning district and, where appropriate, general development suitability characteristics, including soil percolation capabilities, lot configuration and environmental conditions, to determine the appropriate maximum density that may be allowed on property located in the area of the City South of the Green Line." Mr. Scott advised this verbiage corresponds with City Council's agenda as opposed to the original suggestion of the Planning Commission. Mr. Scott referenced Page 9 PUBLIC FACILITIES (Page li-E-15 of the Comprehensive Plan Draft). The sentence: "The potential impact, Including fire flow demand, of a proposed development upon the City's water supply should be a critical element in any zoning decision." Councilman Sessoms requested "and avallability of water" be Inserted after the words "The potential impact.." As per request of City Council, to show emphasis, this sentence shall be a separate paragraph. City Attorney Li Iley advised the word "availability" in and of itself would not have any specific attached meaning. Mr. Lilley suggested to avoid an interpretation later, the terminology be more specific. To respond to concerns related to Page 11, (Page Ill-K.18 of the Comprehensive Plan Draft), Mayor Oberndorf suggested the last sentence shall be amended to read: "If rezoning Is requested according to a party's legal right, that application would have to be considered based upon the following: conditional zoning provision, including a traffic impact and mitigation study." Councilwoman Parker expressed concerned relative Page 18 (Page 111-OF-15 of the Comprehensive Plan Draft) Croatan-Harbour Point Area and the Environmentally Sensitive Area Maps on pages 21 through 30. Mr. Scott advised these maps basically reflect an update of the information. This did not effect all study areas. With reference to page 18 (Page 11-G-2 ot the Comprehensive Plan Dra"), Councilman Lanteigne requested the verbiage be deleted "rural resldential development ordinance" and insert "AG-1 and AG-2 zoning districtsil, after the verbiage "..under the applicable provisions of the - 7 - C I T Y M A N A G E R 'S B R I E F I N G COMPREHENSIVE LAND USE PLAN ITEM # 34153 (Continued) Page I-1 of the Comprehensive Plan Draft - The verbiage "are still underway for this initiative" shall be deleted and the verbiage "have failed" shall be inserted. "A study has been completed identifying the possible use of transfer of development rights in certain areas of the City. However, efforts to secure the necessary state enabling legislation +s j!zt!Et4abioe have failed." Page I-7, Column 1, Paragraph 2 and 3 of the Comprehensive Plan Draft references Transfer of Development Rights. This entire paragraph should be deleted. Transfer of Development Rights (Abbreviated - T.D.R.) should also be deleted from the Glossory on page G-8. Mr. Scott depicted the Environmentally related change, Page 32 (Page II-D-1 of the Comprehensive Plan Draft). The following sentence was deleted: "These soil types present considerable developmental hardships and are best avoided if at all possible." Councilman Baum concurred with this recommendation. Page 34 (Page II-F.8, Comprehensive Plan Draft). The words "public use" shall be inserted before the verbiage "golf courses". The second sentence shall be DELTUD: "The City should consider offering density bonuses no greater than five percent of what otherwise would be allowed on a given tract in exchange for proffering permanent public assess to such facilities." On Page 36, Transportation, (Page II-C-15 of the Comprehensive Plan Draft), Councilwoman Parker suggested the verbiage "to make it economically feasible" be inserted after the words "..sufficient user demand": Serious consideration of such systems should be predicated upon a demonstration of sufficient user demand 'to make it economically feasible and the ability to link these facilities to similar or other modes of transportation, as may be found appropriate. Vice Mayor Fentress advised he preferred this verbiage not be inserted. Mass transportation has always been subsidized by the Federal and State Government and is not "economically feasible". Vice Mayor Fentress referenced page 38 (Page III-BS-13 of the Comprehensive Plan Draft) concerning changing all references showing "Central Business District" to "Urban Activity Center". Councilman Jones advised this change was his request as the City Council had not voted upon the Central Business District Study. The original draft did reflect "Urban Activity Center". Mr. Scott referenced Page 43, (PAGE 1-9 of the Comprehensive Plan Draft) related to Transition Area I. Mr. Scott advised the summary was changed to reflect residential development shall not make up more than 70% of the land area. Mr. Scott advised the word "capital" should be inserted after the word "City's" and prior to the word "budget" in the sentence: "Therefore, any development south of the Green Line requiring urban type public facilities will be deemed in compliance with the Comprehensive Plan only if it is accompanied by conditional zoning proffers that satisfy all on-site and off-site capital improvement facility needs, as determined by the City, without impact on the City's capital budget." - 8 - C I T Y M A N A G E R IS B R I E F I N G COMFREHENSIVE LAND USE PLAN ITEM # 34153 (Continued) Rel ati ve concerns of Counci I woman McCl anan and Counci Iman Brazier, (the language In Item No. 3 of the four-part test in Transitional Area 1), shall be revised to identically read as Item No. 2 of the four-part test in Transitional Area 11. On item No. 4 ot Transitional Area 1, Counci Iman Lanteigne expressed concern with the verbiage: "However, this residential density may be Increased up to 18 units per acre if associated with a particular land use that merits or necessitates such density." Councilman Lanteigne also would prefer 1 dwelling unit per acre rather than 2 dwelling units per acre in Item No. 3 of Transition Area Ii. The words "public use" shall be Inserted before the words "golf course" in item No. 4 of Transitional Area 11. Councilman Jones reiterated the concern relative the 1118 unlts per acre,' ,nd would preferthisverbiageeliminated. Councilman Jones at r,. cncurrd that -rhe language In Item No. 3 of the four-part test in Transitlonal Area 1, should be revised to identically read as Item No. 2 of the four-part test in Transitional Area 11. Councilman Sessoms also concurred with the recommendation to delete the 1118 units per acre" and would prefer the percentage of 70% commercial/30% residential and with one dwelling unit per acre in Transition Area 11. Counci Iman Brazier agreed with the suggestions of Counci lman Sessoms. Assuming development at an average density of three units per acre, Mr. Scott advised with the ratio of 70% residential, there wi I I be approximately 5700 units. Uti 11 zing only 10% residential, there would be only 800 units. Uti lizing the figure of 50% residential, this would amount to 4,000 units. Council Members Baum and Heischober concurred with the ratio of 70% commercial/30% residential. Vice Mayor Fentress believed the ratio should be 50% commercial/50% residential. Counci ]man Jones concurred with the three units per acre in Transition Area I and the two units per acre In Transition Area 11. Counci Iman Jones would lean towards the ratio of 70% residential/30% commercial; however he would compromise at 50%. Councllman Clyburn also believed the 18 units per acre should be eliminated and concurred with the three units per acre In Transition Area I and the two units per acre in Transition Area Ii. Mayor Oberndorf and Counci lwoman Parker were in OPPOSITION to the Transition Areas. 9 ITEM 341 54 The INF(RMAL 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, March 5, 1991, at 1:25 P.M. Counci I Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None 10 - ITEM # 34155 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. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable I itigation, or other speci fic legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344 (A) (7). Actual or probable litigation or other specific legal matters are the following: 1. Lake Gaston Litigation - Status: a. North Carolina, et al v. Ronald Hudson, et al b. North Carolina, et al V. City 1 2. Lake Gaston - Legal steps in Federal Energy Regulatory Commission (FERC) approval process. Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council voted to proceed Into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None F OR M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL March 5, 1991 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COLJNCIL in the Council Chamber, City Hall Building, on Tuesday, March 5, 1991, at 2:00 P.M. Councll Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McC]anan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Wiillam D. Sessoms, Jr. Council Members Absent: None INVOCATION: Rabbi Aaron Margolis CHABAD LOBAVITCH of Tidewater PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 12 - Item IV-E.l. CERTIFICATION OF EXECUTIVE SESSION ITEM # 34156 Upon motion by Vice Mayor Fentress, seconded by Councilman Jones, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Louis R. Jones, Paul J. Lanteigne, Harold Heischober, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None .6 lit,soluttott CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 34155 Page No. 10 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344.1 of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. R-dth Hodges 9-mith, CMC/AAE City Clerk March 5, 1991 - 13 - Item IV-F.I. MINU,fEs ITEM # 34157 Upon motion by Vice Mayor Fentress, seconded by Councilwoman Parker, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of February 26, 1991. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Harold Heischober Council Members Absent: None Councilman Heischober ABSTAINED as he was not in attendance during the City Council Session of February 26, 1991. - 14 - Item IV-F.I.a. PRESENTATIONS ITEM # 34158 Maurice Jackson, Chairman of the Virginia Beach Clean Community Commission, PRESENTED to Mayor Oberndorf: 1990 AWARD OF MERIT Virginia Department of Waste Mangement Mayor Oberndorf expressed appreciation for their unselfish endeavors. - 15 - Item IV-G.I. PUBLIC HEARING ITEM # 34159 Mayor Oberndorf DECLARED a PUBLIC HEARING: PROPOSED INCREASE IN THE TAX LEVY ON HOTEL/MOT'EL LODGING FROM 4.5% to 5%, EFFECTIVE I MAY 1991 - 1992 Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, spoke in OPPOSITION. Linwood Branch, President of the Virginia Beach Motel/Hotel Association. Mr. Branch advised the projected revenues do not correlate with the actual sales. Mr. Branch distributed the Hotel Sales Report for 1990 and requested the projected revenues match these figures. Said statement is hereby made a part of the record. There being no further speakers, Mayor Oberndorf CLOSED the PUBLIC HEARING. - 16 - Item IV-H.l. ORDINANCES ITEM # 34160 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED, upon FIRST READING: Ordinance to AMEND and REORDAIN Section 35-159 of the Code of the City of Virginia Beach, Virginia, re tax levy on hotel/motel lodging. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Louis R. Jones, Paul J. Lanteigne, Harold Heischober, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 35-159 OF THE CODE OF THE CITY OP 3 VIRGINIA BEACH, VIRGINIA PERTAINING TO THE TAX 4 LEVY ON HOTEL/MOTEL LODGING 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA THAT SECTION 35-159 OF THE CODE OF VIRGINIA BEACH, 7 VIRGINIA IS HEREBY AMENDED AND REORDAINED AS FOLLOWS: 8 Section 35-159 - Levied; amount. 9 There is hereby levied and imposed on each transient a 10 tax equivalent to fqi.ir- ;inci nnp-half- (4 5) five (5.0) percent of the 11 total amount paid for lodging, by or for any such transient, to any 12 hotel. . 13 This tax rate, effective May 1, 1991, shall remain in 14 effect until May 1, 1992, at which time it shall be reduced by one- 15 half (0.5) percent. 16 T-bir The tax rate, of four and one-half (4.5) percent 17 -Ignuary 1, 1999r shall thereafter remain in effect until 18 June 30, 2005 at which time it shall be reduced by one-half (0.5) 19 percent. 20 This ordinance shall be effective on May 1, 1991. 21 Adopted by the Council of the City of Virginia Beach, 22 Virginia on the _ day of 1991. 23 First Reading: March 5, 1991 24 Second Reading: 25 CA-4127 26 \ordin\proposed\35-159.ord 27 R-3 - 17 - Item IV-H.2. ORDINANCES ITEM # 34161 Upon rnotion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED, upon FIRST READING, AS REVISED*: Ordinance to APPROPRIATE $27,500 into a special fund in the FY 1990-1990 Operating Budget re financing an entertainment program at the Resort Area; and, the City of Virginia Beach to provide a match of revenues generated by the 1/2 percent Hotel/Motel Room Tax at a rate of 50% of each dollar generated up to $200,000, which shall remain in effect until May 1, 1992. *On Line 7, the verbiage "at the oceanfront" shall be replaced by the verbiage: "..for the City of Virginia Beach." 4@On Line 21, The word "an" and the verbiage ". at the Resort Area." shall be deleted. The words "a city-wide.." shall be inserted before the word entertainment program, to read: "NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that $27,500 be appropriated into a special fund in the FY 1990-91 Operating Budget for the purposes of financing a City-wide entertainment prograrn. Voting: 9-2 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Louis R. Jones, Paul J. Lanteigne, Harold Heischober, Mayor Meyera E. Oberndorf, Nancy K. Parker and Williarn D. Sessorns, Jr. Council Members Voting Nay: James W. Brazier, Jr. and Reba S. McClanan Council Mernbers Absent: None I AN ORDINANCE TO APPROPRIATE $27,500 TO BE COLLECTED IN 2 PY 1991 FROM THE ONE-HALF CENT INCREASE IN TRE TAX ON 3 TRANSIENTS OBTAINING LODGING AND TO PROVIDE A CITY 14ATCH OF 4 REVENUES COLLECTED TO SUPPORT A CITY WIDE ENTERTAINMENT PROGRAM 5 WHEREAS, the Hotel/Motel Association has requested a one year 1/2 6 percent increase in the Hotel/Motel Tax rate to begin May 1, 1991 in order to 7 support an entertainment program for the City of Virginia Beach which will provide 8 sporting events, festivals, and other family entertainments; 9 WHEREAS, thib increase will reBUlt in a Hotel/Motel Room tax rate of 5.0 10 percent of the total amount paid for lodging effective May 1, 1991; 11 WHEREAS, it is ebtimated that thib revenue will generate $27,500 in FY 12 1991 and approximately $454,820 in Fy 1992 for a total of $482,320 during the time 13 the rate increase is in place; 14 WHEREAS, the City will provide, effective July 1, 1991, funds to match 15 the revenue generated by the 1/2 percent Hotel/Motel Room tax increase with the 16 match to be at a rate of 50 percent of each dollar collected up to $200,000 and 17 shall remain in effect until May 1, 1992 at which time the match will be 18 reconsidered by the City Council during the FY 1992-93 Operating Budget diSCUSBions; 19 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 20 BEACH, VIRGINIA that $27,500 be appropriated into a special fund in the FY 1990-91 21 Operating Budget for the purposes of financing a city wide entertainment program. 22 BE IT FURTHER ORDAINED THAT, the City of Virginia Beach, Virginia will 23 provide a match of the revenues generated by the 1/2 percent Hotel/Motel Room Tax 24 with the match to be a rate of 50% of each dollar generated up to $200,000 and shall 25 remain in effect until May 1, 1992. 26 This ordinance shall be effective from the day of its adoption. 27 Adopted on this day 1991. 28 First Reading: March 5, 1991 29 Second Reading: - 18 - Item V-H.3.a. COMPREHENSIVE PLAN ITEM # 34162 Sheldon Corner, 325 Susan Constant Drive, Phone: 428-1731, President of the North Virginia Beach Civic League. Mr. Corner distributed a copy of his remarks, which are hereby made a part of the record. Mr. Corner concurred with the North Virignia Beach area remaining zoned for single family and duplex dwellings. Rae LeSesne, 5325 Thornburg Lane, President of the Cltizens Actions Coalition. Mr. LaSesne presented the City Council with the statement for former Councilman John D. Moss concerning the Comprehensive Plan, which Is hereby made a part of the record. Mr. LeSesne advised the proposed Comprehensive Plan Is closely related to the City's Operating Budget. Charles Traub, ]Ii, 784 Glasgow Court, Phone: 340-0956. Mr. Traub advised 20% of the office space in Hampton Roads is vacant. Mr. Traub spoke in OPPOSITION to the Transitional Zones. There are 12,000 dwelling units for sale or rent In the area. Mr. Traub questioned the legality of advertising the Comprehensive Plan. The City Attorney submitted proof of advertising. Maurice B. Jackson, 1125 Ditchley Road, Phone: 428-1470, President of the Council of Civic Organizations. The principle of the GREEN LINE should be retained until it can be proven there exists demand for expansion. Glenn Russell, 222 Mustang Trail, Phone: 340-9700, Chairman of the Virginia Beach Governmental Affairs of the Tidewater Association of Realtors. A letter frorn the TAR Is hereby made a part of the record. The major concern is the lack of a reasonable inventory of land for large users. Mr. Russell referenced a map developed by the TAR depicting the AICUZ areas and spoke In support of Transition Area 1. Rick Burnell, 3045 Little Haven Road, Phone: 431-8642, President of Armanda/Hoffier Real Estate Company. Armada/Hoffler works on a daily basis with the various economic development departments of the cities within the Hampton Roads Market Place. Firms seeking location desire preapproved zoned sites with uti lities in place. Mr. Burnell urged support of the Transition Areas. H. L. Gordner, 1928 Weybridge Circle, Phone: 427-6858, represented the Courthouse-Sandbridge Coalition of Civic Leagues. Mr. Gordner advised the Coalition of Civic Leagues concurs with the land use plan as it applies to the General Booth Corridor but does not agree with the Transition Areas. Tuck Bowie, 1709 Oxen Court, Phone: 481-2741, Chairman of the Virginia Beach Municipal Affairs Committee of the Tidewater Builders Association. Mr. Bowie distributed a copy of the TBA statement which Is hereby made a part of the record. TBA expressed concerns relative the Conditional Zoning Ordlnance. Mr. Bowie spoke ]n support of the inclusion of the Transition Area and requested those In the audience to stand In SUPPCRT. Melvin Eaton, 2600 West Landing Road, Phone: 426-6020, resident for 71 years. Mr. Eaton urged the GREEN LINE remain in Its present position. Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925. Mr. Pace advised an adequate water supply and roads are the major problefn. Mr. Pace urged the GREEN LINE remain in Its present position. Stuart k-lordon, 1150 Horn Point Road, Phone: 721-2002, resident of Pungo. Mr. Gordon. Mr. Gordon expressed concern relative an adequate water supply and the Transition Areas. B. H. "Pat" Bridges, Jr., 557 Longleaf Road, Phone: 422-5222, represnted the Virginia Beach Beautification Commission and the City's Appearance Task Force. The Virginia Beach Beautification Commission endorses the Ordinance to AMEND and RECRDAIN Section 201(e) of the City Zoning Ordinance re requirements for fences and walls. Jerry Abbruzese, 2504 Escorial Court, Phone: 721-2542. Mr. Abbruzese urged the City be built around the Municipal Center, as the seat ot Government. The City needs to bring In more business. - 19 - Item IV-H.3.a. COMPREHENSIVE PLAN TTEM # 34162 (Continued) Upon motion, submitted in writing and made a part of the proceedings, by Councilman Heischober, seconded by Councilman Sessoms, City Council APPROVED the COMPREHENSIVE PLAN as recommended by the Planning Commission in a document dated December 12, 1990, AS AMENDED, and a second document dated February 28, 1991, with the following modifications: THE COMPREHENSIVE PLAN Corrections and Adjustments to Document dated February 28, 1991 Page 9 PUBLIC FACILITIES (Page II-E-15 of the Comprehensive Plan Draft). The sentence: "The potential impact and availability of water, including fire flow demand, of a proposed development upon the City's water supply should be a critical element in any zoning decision." This sentence shall be a separate paragraph to show emphasis. Page 11 (Page III-K.18 of the Comprehensive Plan Draft). The last sentence shall be amended to read: "If rezoning is requested according to a party's legal right, that application would have to be considered based upon the following: conditional zoning provision, including a traffic impact and mitigation study." Page 18 (Page II-G-2 of the Comprehensive Plan Draft). Delete the verbiage "rural residential development ordinance" and insert "AG-1 and AG-2 zoning districts", after the verbiage "..under the applicable provisions of the .." Page I-1 of the Comprehensive Plan Draft - The verbiage "are still underway for this initiative" shall be deleted and the verbiage "have failed" shall be inserted. "A study has been completed identifying the possible use of transfer of development rights in certain areas of the City. However, efforts to secure the necessary state enabling legislation A.@e in4:t4at4.ve have failed. Page I-7, Column 1, Paragraph 2 and 3 of the Comprehensive Plan Draft references Transfer of Development Rights. This entire paragraph should be deleted. Transfer of Develoment Rights (Abbreviated - T.D.R.) should also be deleted from the Glossory on page G-8. Environmental - Soil Types Open Space Page 34 (Page 1I-F.8, Comprehensive Plan Draft). The words "public use" shall be inserted before the verbiage "golf courses". DELETE: The second sentence: "The City should consider offering density bonuses no greater than five percent of what otherwise would be allowed on a given tract in exchange for proffering permanent public assess to such facilities." Transportation Urban Activity Center Shore Drive Property - 20 - Item IV-H.3.a. C04FREHENSIVE PLAN ITEM # 34162 (Continued) Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; None 1991 - 20a - MOTION TO ADOPT THE COMPREHENSIVE PLAN It is moved that the City Council of the City of Virginia Beach adopt the Comprehensive Plan as recommended by the Plannina Commission with the following modification(s): (Witli rcfcrencc to thc Fcbruary 28, 1991 menio of tlie Planning Dircctor - Council should scicct from tlie following:) 1. Corrections and AdjListments to Document datect Februaiy 28, 1991 F- 2. Environmciitat - Soil Types E, 3. Open Space L- 4. Transportation 5. Urban Activity Center 6. Shore Drive Property 0 7. Incorporates Transition Areas 1 & 2 El 8. Deletes Transition Areas 1 & 2 March 5, 1991 - 21 - Item IV-H.3.b. COMPREHENSIVE PLAN ITEM # 34162 (Continued) Upon mot Ion by Counci I man He i schober, seconded by VIce Mayor Fentress, City Council APPROVED establishing: TRANSITION AREA I Voting: 7-4 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Paul J. Lanteigne and William D. Sessorns, Jr. Council Members Voting Nay: Louis R. Jones, Reba S. McCianan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None Councilman Jones DISCLOSED pursuant to Conflict of Interests Act, Section 2.1- 639.14(G), Code of Virginia, he owns land with a value in excess of $10,000. located at the southeast corner of Princess Anne Road and Landstown Road, south of the GREEN LINE. Counci lman Jones is able to participate in the transaction fairly, objectively and in the public interest. Councilman Jones' letter is hereby made a part of the record. - 22 - Item IV-H.3.c. COMPREHENSIVE PLAN ITEM # 34162 (Continued) Upon motion by Councilman Heischober, seconded by Councilman Sessoms, City Council APPROVED, AS AMENDED: TRANSITION AREA I Item No. 4 of the "four-part test" shall be AMENDED to read: Residential development supplementary to commercial, industrial and institutional uses should not exceed 3 units per acre in density, nor @. 30% of the land use area of the project. However, this residential density may be increased if associated with a particular land use that merits or necessitates such density. Voting: 7-4 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Paul J. Lanteigne and William D. Sessoms, Jr. Council Members Voting Nay: Louis R. Jones, Reba S. McClanan*, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None Councilman Jones DISC@SED pursuant to Conflict of Interests Act, Section 2.1- 639.14(G), Code of Virginia, he owns land with a value in excess of $10,000. located at the southeast corner of Princess Anne Road and Landstown Road, south of the GREEN LINE. Councilman Jones is able to participate in the transaction fairly, objectively and in the public interest. Councilman Jonest letter is hereby made a part of the record. Councilwoman McClanan requested her ABSTENTION be changed to a VERBAL NAY. She mistakenly voted to ABSTAIN. LOUIS R JONES 1MB WITCH PONT TRAIL COUNCILMAN BAYSIDEBOROUGH VIRGINIA BEACH, VIRGINIA 23@55 (W4) 583-0177 March 4, 1991 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's office Municipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interests Act, Section 2.1-639.14(G) , Code of Virginia, I make the following declaration: 1. The transaction for which I am executing this written disclosure is the Council consideration of the Comprehensive Plan. 2. The nature of my personal interest is that I own land with a value in excess of $10,000.00 which is located at the southeast corner of Princess Anne Road and Landstown Road, south of the "Green Line". 3. Although the City Attorney has advised me that I am not required to disclose this interest as it does not meet the criteria of a personal interest in the transaction under the Conflict of Interests Act, I wish to disclose this interest and declare that I am able to participate in the transaction fairly, objectively, and in the public interest. Accordingly, I respectfully request that you record this declaration in the official records of the City Council. I have enclosed an opinion letter from Leslie L. Lilley, City Attorney, which addresses this same matter. Mrs. Ruth Hodges Smith -2- March 4, 1991 Thank you for your assistance and cooperation in this matter. Sin 4 Lou Cou LJ/awj Enclosure LESL EL LILLEY MUN CIPAL CENTER CITY ATTORNEY VIRG NIA BEACI VA 2@56 9W@ (8N) @21 4531 F-X (BN) @26 5681 March 4, 1991 Councilmember Louis R. Jones Municipal Center Virginia Beach, VA 23456 Re: Request for Conflict of IntereStS Act Opinion Dear Mr. Jones: I am writing in response to your request for an opinion regarding your ability to participate in Council's consideration and vote on the proposed Comprehensive Plan. I. Summary/Conclusion: From my review of the Conflict of Interests Act and the information provided by you, I am of the opinion that you have no personal interest in the transaction of the Council concerning its review of the proposed Comprehensive Plan. This proposed Plan is a long-range planning tool which recognizes that a certain portion of property south of the "Green Line" may be appropriate for development under certain circumstances. The Plan does not provide for the rezoning of any property and affects the entire City and the public at large. However, I recognize the argument that you may be affected differently than the public at large as a result of your ownership of property south of the "Green Line" in Transition Area 1, which is depicted on the attached map. In this regard, you are a member of a group which is affected, i.e., all surrounding similarly situated property owners. In response to Councilmember Louis R. Jones -2- March 4, 1991 this concern, it is my advice and opinion that you may participate subject to disclosure pursuant to Section 2.1-639.14(G). I base the aforesaid conclusions on the following facts which you have presented. Please review and verify the accuracy of the facts as set forth as you may only rely upon this opinion if they are correct and complete. II. Facts Presented: Your request for an advisory opinion is generated by the Council's consideration of the proposed Comprehensive Plan, involving five ordinances scheduled on the Council agenda for March 5, 1991. These ordinances are as follows: A. ordinance to amend and reordain Article 1, Section 107(h) of the City Zoning ordinance pertaining to Conditional Zoning; B. ordinance to amend the Master Street and Highway Plan of the City of Virginia Beach adding, relocating and deleting certain roads, (map/plans on file in the Planning Department); C. Ordinance to amend and reordain Article 4 of the City zoning ordinance pertaining to Agricultural Districts; D. Ordinance to amend and reordain Article 1, Section 102(a) of the City Zoning Ordinance to establish Rural Preservation Overlay Districts; and Amend and reordain Zoning Maps of the City of Virginia Beach to indicate location of property to be subject to the Rural Preservation Overlay Districts; and E. ordinance to amend and reordain Section 201(e) pertaining to requirements for fences and walls. The Planning Commission approved the proposed Comprehensive Plan on December 12, 1990. You have advised that your concern, and reason for requesting this opinion, is that you own property located on the southeast corner of Princess Anne Road and Landstown Road. Your property is valued in excess of $10,000.00 and is zoned AG-2. In addition your property is subject to a conditional use permit allowing use of the councilmember Louis R. Jones -3- March 4, 1991 parcel as a cemetery, mausoleum, and columbarium. You indicate that a portion of your property is currently in use as a cemetery and the remaining portion is undeveloped. The current Comprehensive Plan states that your land is suitable for public, semi-public and institutional uses. Your property is below the "Green Line" which means that only under unusual circumstances would the current Comprehensive Plan support rezonings to uses demanding urban facilities. Under the new Comprehensive Plan recommended for approval by the Planning Commission, it is recognized that a certain portion of property south of the "Green Line" may be appropriate for development under certain circumstances. III. Discussion: The new Comprehensive Plan is a long-range planning tool which recognizes that a certain portion of property south of the "Green Line" may be appropriate for development under certain circumstances. It does not provide for the automatic rezoning of any property and will affect the public at large. While it is arguable that you, as a result of ownership of property south of the "Green Line", are affected differently than the public at large, you, in any circumstance, are a member of a group which is affected by the transaction, i.e., all surrounding similarly situated property owners. Therefore, even if there exists the appearance of a foreseeable benefit or detriment, you would be permitted to participate upon disclosure.1 1 This conclusion is consistent with two prior opinions of this office. Please see my opinion to you dated July 30, 1990, in which I concluded that although you had a personal interest in the transaction, you could participate upon disclosure of your interest since you were a member of a group of persons affected by the transaction. Also, please see my opinion to you dated December 18, 1990, in which I concluded: (1) that you had no personal interest in the Council's consideration of whether the Lake Ridge applications should be heard prior to consideration of the Comprehensive Plan since its effect on your property was speculative, remote, or contingent on factors beyond your control; and (2) that you had no personal interest in Council's review of the Comprehensive Plan prior to action on the Lake Ridge applications since the Comprehensive Plan is a long-range planning tool, affecting the public at large, and in any event, your status as a member of a group, i.e., similarly situated property owners, provided for your participation upon disclosure pursuant to Section 2.1-639.11(A)(2). Copies of these opinions are attached for your information. Councilmember Louis R. Jones -4- March 4, 1991 If you are concerned that your vote on these ordinances may create some appearance of impropriety because of the location of your property, there are three options available to you which may diffuse any perception problems that may arise: 1. You may either disclose the facts as presented herein and proceed to vote as to this transaction; or 2. You may abstain from voting and disclose any interest; or 3. You may abstain from voting as to that specific portion of the Comprehensive Plan which may affect your property and disclose any interest. IV. Disclosure Reciuirements: Should you decide to declare your interest and vote, a proposed disclosure letter which complies with section 2.1- 639.14(G) is enclosed for your convenience. You may either make this declaration orally, which is to be recorded in the written minutes of the City Council, or you may file a signed written declaration with the Clerk of City Council, who shall retain and make this document available for public inspection for a period of five years from the date of recording or receipt. If you should desire to abstain from voting entirely or on portions of the Comprehensive Plan, Section 2.1-639.14(E) provides that in such instances, the officer shall forthwith make disclosure of the existence of his interest and his disclosure shall be reflected in the public records for five years. The following letters are also attached for your convenience: one addressing disclosure and abstention from voting on certain portions of the comprehensive Plan; and one addressing disclosure and abstention from voting on the entire Plan. As a final note to any conflict of interests opinion, Section 2.1-639.18(c) provides that a written opinion of the City Attorney made after a full disclosure of the facts, is advisory and admissable as evidence that the local officer did not knowingly violate the Act, while a favorable opinion of the Commonwealth's Attorney as the enforcing officer of the COIA, provides immunity from any alleged violation. If you choose to seek an opinion of the Commonwealth'S Attorney, I will be pleased to assist you in that regard. Councilmember Louis R. Jones -5- March 4, 1991 Please contact me should you desire any additional information. Very truly yours,-@ City Attorne LLL/EEF/awi Enclosures 7 kobertKJ@ -H - 23 - Item IV-H.3.d. COMPREHENSIVE PLAN ITEM # 34162 (Continued) Upon motion by Councilman Lanteigne, seconded by Vice Mayor Fentress, City Council APPROVED: TRANSITION AREA II Item No. 3 of the "four-part test" shall be AMENDED to read: Residential development should be at a density not exceeding @ 1 dwelling unit per acre. Commercial development ;hould be located on parcels at least 10 acres in size located at major intersections and when located along Indian River Road, or the 150- foot arterial, the two major gateways to the area, special emphasis through conditional zoning, should be given to landscaping, sign controls and other aesthetic aspects. Voting: 7-3 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Paul J. Lanteigne and William D. Sessoms, Jr. Council Members Voting Nay: Louis R. Jones, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Abstaining: Reba S. McClanan Council Members Absent: None Councilwoman McClanan ABSTAINED as her husband was born on a parcel of property contained in Transition Area II. Delegate McClanan and Councilwoman McClanan also own a small parcel of property contained in Transition Area II. - 23a - Ivowever, recent state law has been passed enabling certain local approach s r I sykstems, ions, among othe ta e the form of lan b, or a com n o these. This Comprehens the retention c Green Line in its currentlocat to the north where public fundi: needed @ublic faciiii ='noo' foufnding I'S @vailable to owever, even though the City may nal funds at this time to support sL part of the Virginia Beacb, it does not mean t within this ar@a is absolutely unachievable. Up assume the cost for new capiial proiects in the,/area sou 0 reen Line, the burden of r id,n facility land, st tures, or funds within the p ov itio tran., e reslionsibility o ose who wish to pursue urban re, tfirough the iate conditio ons. Tlef-efore, th of the Gre( type Vblic f med in c m I onyliai r nsive an oi nied by co tio that satisfy all c Fapital etermined b impact Transition Area I Transition Area I has been established to provide additional oppor- tunities to enhance the economic development potential of Virginia Beach. By virtue of this Comprehensive Plan and the Economic Development Strategic Plan, the City of Virginia Beach is committing itself to the long term attainment of a tax base whereby no more than 70 percent of the real estate tax revenue comes from residential sources. Tbe long term benefits of this policy to the City are numerous but it must be recognized that it necessitates a different land use mix more intensive in certain designated areas than the mix we now know. It necessitates the location of major employment and commerce centers, which ideally should be removed from and sheltered from existing Pagel March 5, 1991 23b - stable residential neighborhoods. Tbis strategy, together with a strategy of expanding and developing other business centers, is seen as the preferred way to change our land use mix without endangering our current stable residential neighborhoods. Transition Area I is seen as an area where a greater proportion of non-residential development can be located, provided related public facility impacts are paid for by the developers of this area. Tlius, the following four-part test should apply: 1. There must be a showing of positive fiscal impact to be derived by the City as a result of the construction of the project, 2. Conditional zoning should be used to control the phasing of the projects so that transition can properly occur and to establish design criteria for the appearance of the project to assure that it will be a positive contribution to the City's land use and tax base, 3. All on-site roadways needed for adequate traffic flow should be the responsibility of the developer, and the developer should pay the projects pro rata share of all other needed capital improvements, in- cluding but not limited to off-site roadways, drainage, schools, libraries, and fire stations, through conditional zoning proffers. Ad- ditionally, the proffers should guarantee that the development will be delayed or phased until the long-term roadway network needed to adequately serve the project is in place. For that part of the development that goes forward prior to that point, the proffers should in addition guarantee that the critical rural roadway points shown on Map II-2 are substantially avoided or improved to ade- quately handle the impact generated, 4. Residential development supplementary to commercial, industrial and institutional uses should not exceed 3 units per acre in density, nor 30% of the land use area of the project. However, this residen- tial density may be increased if associated with a particular land use that merits or necessitates such density. Transitional Area 11 Transition Area II has been established to Provide opportunities for residential development at densities that are comlidtible with the surrounding envirdmnentally sensitive land and with -the rural area of the City adracent to it. Tlis @rea includes the large Courthouse Estates tract that fias already been committed to devel6pment throuph court action. Thus, to serve that area and the rest of Transition Ari-a II, the Page 2 March 5, 1991 - 23c - 150 foot arterial roadway is to be moved forward in the CIP during its next revision. Accordingly, the following four-part test should apply in this area: 1. Conditional zoning should be used to control the phasing of the projects so that transition can properly occur and to establish design criteria for the appearance of the project, where appropriate, 2. All on-site roadways needed for adequate traffic flow should be the responsibility of the developer, and the developer should pay the projects pro rata share of all other needed capital improvements, in- cluding but not limited to off-site roadways, drainage, schools, libraries, and fire stations, through conditional zoning proffers. Ad- ditionally, the proffers should guarantee that the development will be delayed or phased until the long-term roadway network needed to adequately serve the project is in place. For that part of the development that goes forward prior to that point, the proffers should in addition guarantee that the critical rural roadway points shown on Map II-2 are substantially avoided or improved to ade- quately handle the impact generated, 3. Residential development should be at a density not exceeding 1 dwelling unit per acre. Commercial development should be lo- cated on parcels at least 10 acres in size located at major intersec- tions, and when located along Indian River Road or the 150-foot arterial, the two major gateways to the area, special emphasis through conditional zoning should be given to landscaping, sign controls, and other aesthetic aspects, 4. At least 20% of each project should be set aside in permanent open space either in public or private ownership, to create a coordinated, continuous belt of open space. Such open space may be improved or left in its natural state. The development of such facilities as public use golf courses in this area is encouraged. Page 3 March 5, 1991 - 24 - Item IV-H.3.e. COMPREHENSIVE PLAN ITEM # 34162 (Continued) Upon motion by Vice Mayor Fentress, seconded by Counci Iman Baum, City Counci I ADOPTED, AS AMENDED: Ordinance to AMEND and RE(IRDAIN Article 1, Section 107(h) of the City Zoning Ordinance re Conditlonal Zoning. Voting: 8-2 Council Members Voting Aye-. John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne and Nancy K. Parker Council Members Voting Nay: Reba S. McCianan and Mayor Meyera E. Oberndorf Council Members Absent: William D. Sessoms, Jr. 1 2 AN ORDINANCE TO AMEND AND REORDAIN 3 ARTICLE 1, SECTION 107(H) 4 OF THE CITY ZONING ORDINANCE 5 PERTAINING TO CONDITIONAL ZONING 6 7 8 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA: 10 11 That Article 1, Section 107 (h) , Conditional Zoning, of the 12 City Zoning ordinance be amended and reordained in part as follows: 13 14 (h) Conditional Zoning. 15 16 (1) Purpose. It is the purpose of this section to provide 17 a procedure by which conditional zoning may be used in 18 accordance with the enabling legislation provided in the 19 Code of Virginia. It is the policy of the City of 20 Virginia Beach to encourage the voluntary proffering of 21 conditions by the applicant in cases where the use of 22 traditional zoning methods is inadequate to achieve 23 certain desired goals and where the proffered conditions 24 will offset identified problems to the extent that the 25 proposed rezoning is thus acceptable; but to discourage 26 its use where the proffered conditions do not 27 sufficiently offset or are unrelated to identified 28 problems or where traditional zoning methods are adequate 29 to achieve certain desired goals. It is further the 30 purpose of this section to allow for complete and timely 31 review and evaluation of the proffered conditions by the 32 city staff, the public, the planning commission and the 33 city council. 34 35 (2) Criteria for proffers. Proffers shall only be accepted 36 as conditions attached to the rezoning if they meet the 37 following criteria: (1) the rezoning itself must give 38 rise for the need for the condition; (2) such conditions 39 shall have a reasonable relation to the rezoning; @ 40 P4-il@h. aond.i.tiqng rh;;3-1- nmt, ;]. 0-agh tn 41 the Gity, (4) giic:b nnt m.gndat Gr-,y 42 i-Qn Qf r-.;4i or personal property for open spage, 43 par-ks, sGhGole, fir-e depar-tments or- other- 44 not other-wire pr-e,4ided f-er- in gl3hdi@ligion A(f) 45 tlh.A cnci.p of 46 nnt. inr-lude payment for- or- 47 off-R.i-tp irapr-E),vements exgept thesp for- in 48 A(j) Of SeGti-t4n I-r,-I--466 Qf thA C:C3Glq Qf 49 Vir-GJI;4!a, (6) nO Gg;iGlition rhall be pr-gffor-,.Ci th;at ig not 50 tc4 the physigal developmeiat ar- phys!Gal: eper-;atiqn 51 of the pr-Gper-ty; (7) (3) all such conditions shall be in 52 conformity with the comprehensive plan; @ (4) such 53 conditions shall be capable of being readily and 54 effectively enforced by the City of Virginia Beach at the 55 time of development of the property; +9+ (5) such 56 conditions shall be deemed necessary and sufficient to 57 offset identified problems caused by the rezoning in a 58 manner not made available by traditional zoning methods. 59 60 (3) Proffers which include the dedication of real 61 Property or payment of cash. 62 63 In the event Proffered conditions include the dedication 64 of real propertv or payment of cash, such Property shall 65 not transfer and such Payment of cash shall not be rnade 66 until the facilities for which such Property is dedicated 67 or cash is tendered are included in the capital 68 improvement Program, Provided that nothing herein shall 69 prevent the City from accepting Proffered conditions 70 which are not normally included in such capital 71 improvement Program. If proffered conditions include the 72 dedication of real Property or the Dayment of cash, the 73 proffered conditions shall Provide for the disposition 74 of such ijroperty or cash i)avment in 'the event the 75 property or cash payment is not used for the Purpose for 76 which proffered. Nothing in this section shall be 77 construed to affect or impair the authority of the City 78 Council to accept proferred conditions which include 79 provisions for timing or phasing of dedications, Payments 80 or improvements or to impose or accei)t conditions of 81 conditional use permits. 82 83 In the event proffered conditions include the dedication 84 of real Property or Payment of cash which is not to be 85 made until the facilities for which such 1prolperty is 86 dedicated or cash is tendered are included in the capital 87 improvement program, the City Attorney shall advise the 88 Planning coinmission and the City Council of the adequacy 89 of i)rovisions securing to the city the timely Performance 90 of such conditions.- 91 92 93 (4) Legal form of proffer. All proffers shall be in writing 94 and shall be in a form suitable for recordation in the 95 deed books maintained by the clerk of the circuit court 96 of the City of Virginia Beach. No proffer shall be 97 accepted by the city council which has not received the 98 approval of the city attorney as to legal form and 99 sufficiency. 100 101 (5) Title certificate. Each conditional zoning petition 102 shall be accompanied by a certificate of title, prepared 103 and signed by an attorney licensed to practice law in the 104 Commonwealth of Virginia. The title certificate shall 105 describe the property that is the subject of the petition 106 and shall identify all parties having a recorded interest 107 in the property, including legal and equitable owners, 108 and shall state the source of title or interest for each 109 party. The certificate of title shall state the date 110 through which the attorney examined the title to the ill property, which date shall not be more than six (6) 112 months prior to the date of the filing of the petition. 113 The city attorney shall reject any certificate of title 114 which, in his opinion, is incomplete or is otherwise 115 insufficient. 116 117 (6) Parties to sign the proffer. The written proffer shall 118 name as grantors all owners of the property and shall be 119 signed by all such parties. In the event that the 120 applicant for the rezoning is a contract purchaser, such 121 purchaser shall also be made a part to the proffer and 122 shall sign same. The foregoing provisions shall not be 1 2 3 construed as limiting the authority of the city attorney 124 to require that any additional person, firm, association 12 5 or corporation be made a party and sign the proffer, 12 6 when, in his opinion, the inclusion of such person, firm, 12 7 association or corporation is necessary to protect the 128 city's interest. Nor shall the foregoing be construed 129 as limiting the authority of the city attorney to require 13 0 that the proffer be approved by a court of competent 131 jurisdiction in the case of church property, or in any 132 other instance when the approval of the court is, in his 133 opinion, necessary. 134 2 13 5 (7) Procedure for proffering. Any rezoning applicant may at 13 6 his option submit a written proffer of conditions to 137 accompany his rezoning petition. Such written proffers, 138 together with the title certificate described in 139 subsection (4), shall be submitted to the planning 140 director at. I-Pagt gi-xty (60) days prier to the planning, 141 Bien publig hear-i:ng for- whial; Gon.ri-der-ation of thta 14 2 petitiqn i-g as part of the application. In 14 3 complying with the notice requirements set- for:Eh in 144 Section 107 (c) and 107 (e) of this ordinance, the planning 14 5 commission and city council shall state whether 146 conditions have been proffered, and such proffers shall 147 be made available for public review by the planning 148 director as part of the public documents in the case. 149 No later than thirty (30) days prior to the OGh.edli-,,I-ed, 150 planning GOTATA i gg i nn bparing, after receipt of the 151 proffers, the planning director shall subinit to the 152 petitioner a written statement containing the following: 153 154 (a) A list of identified problems or reasons, if any, 155 where the proposed rezoning may be deemed to fall 156 short of compliance with the various goals or 157 recommended land uses of the comprehensive plan or 158 the legislative intent of the Zoning Ordinance or 159 otherwise fail to comply with any city ordinance or 160 policy; 161 162 (b) The degree to which the proffered conditions respond 163 to the identified problems; 164 165 (c) A list of those proffered conditions, if any, that 166 do not respond to identified problems, are 167 insufficient to offset them, or that are not in 168 keeping with the criteria set forth in this section; 169 170 171 (d) A statement transmitted from the city attorney as 172 to whether the form of the written proffer is 173 legally sufficient. 174 17 5 (e) An indication of whether the identified problems, 176 in order to be adequately offset, will require the 177 proffer of cash contribution; dedication of real or 17 8 Personal Property, or Payment for or construction 179 of offsite improvements; and 18 0 181 (f) A date for the planning commission hearing, which 18 2 shall be within forty-five (45) days of the date of 183 the report if the indication in (e) above is 184 negative, and within seventy-five (75) days if 185 positive. 186 187 A copy of the written statement from the planning 188 director shall also be forwarded to the planning 189 commission at a time established by it. Upon receipt of 190 the statement, the petitioner may make any changes he 191 deems appropriate to the icritten proffer, provided that 192 they are submitted in writing at least fifteen (15) days 193 prior to the planning commission public hearing. 194 Provided however, that where the written Proffer 1provides 195 for a cash contribution, dedication of real or personal 196 property or payment for or construction of offsite 197 improvements, the planning director may reguire that the 198 iproffer be submitted at least forty-five (45) days iprior 199 to the public hearinq when, in his opinion, such 200 additional time will,be necessary to allow for adequate 201 staff review of the sufficiency of such proffers. Upon 2 02 receipt of the amended proffers, the planning director 2 03 shall make them part of the public record. The planning 2 04 commission shall not consider any proffer not made 3 2 05 available for public review for at least fifteen (15) 2 06 days prior to the public hearing. After holding a public 2 07 hearing on the proposed rezoning, the planning 2 08 commission, in taking its action on the proposal, may 2 09 recommend acceptance of all, acceptance of some and 210 rejection of some, or rejection of all of the proffers. 211 The planning commission may also, with the concurrence 212 of the petitioner, defer action to a later meeting for 213 the purpose of considering revised proffers, but only so 2 14 that such revisions are submitted and reviewed on the 215 same time schedule as for the original proffers, as 216 established in this section. Upon completion of planning 217 commission action, the matter shall be forwarded to the 2 18 city council in the manner of all rezonings. The city 2 19 council, in acting on the proposal may accept all, accept 2 2 0 some and reject some, or reject all of the proffers. The 2 2 1 city council may also modify any proffered condition, but 222 only with the concurrence of all parties to the proffer, 223 and only after a new public hearing is held to consider 2 2 4 the modified proffer with the modified proffer being 2 2 5 submitted in writing to the planning director at least 2 2 6 ten (10) days prior to said public hearing. The planning 227 commission and city council may reject any proffer for 2 2 8 failure to submit it in form acceptable to the city 2 29 attorney, and the city council shall accept only those 2 3 0 proffers submitted in form acceptable to the city 2 3 1 attorney. No proffer may be modified or added except in 2 3 2 accordance with these provisions. After the effective 233 date of this subsection, the city council shall attach 234 no condition to nor accept any proffer with a rezoning 235 except in accordance with this section. Nothing herein 236 shall be deemed to supersede any provisions of Section 237 107(a) through (f) of this ordinance. 2 3 8 239 (8) Recordation of proffer and amendment of zoning map. If 2 4 0 the city council approves the rezoning petition and 2 4 1 accepts the written proffer, the city attorney shall, 2 4 2 within ten (10) days of the city council's action, 2 4 3 examine the appropriate records so as to determine 244 whether any change in the interest in the property has 245 occurred since the date of the title certificate 24 6 described in subsection (iv) . In the event that the city 247 attorney determines that no such change in interest has 248 occurred, he shall, within the said ten (10) day period, 249 present the proffer to the clerk of the circuit court for 250 recordation. if the city attorney determines that a 251 change in interest in the property has taken place, and 2 5 2 that, in his opinion, such change may adversely effect 2 5 3 the city's interest, he shall notify the applicant in 254 writing that the proffer will not be recorded and that 2 55 the city council's action in approving the rezoning will 256 be rescinded and void unless an appeal is filed for a 257 hearing before the city council within sixty (60) days 258 of the date of the city attorney's letter. The city 259 attorney shall mail the notice described herein to the 260 applicant at the address given by the applicant on the 2 6 1 rezoning petition. In the event that the applicant files 262 an appeal within sixty (60) days of the date of the city 263 attorney's letter, he shall be given the opportunity for 2 64 a hearing before the city council. At the conclusion of 2 65 such hearing, the city council may, in its legislative 2 66 discretion, permit the applicant a certain amount of time 2 67 in which to correct the object raised by the city 268 attorney or may rescind its earlier action in approving 2 69 the rezoning. If either the applicant fails to file his 2 70 appeal within the said sixty (60) day period or upon 271 hearing the appeal the city council acts to rescind its 2 72 earlier action, the approval of the rezoning application 2 7 3 shall be void. In no event shall the zoning map be 2 7 4 changed to reflect the city council's approval of the 4 2 7 5 conditional zoning application until the planning 276 director receives written notice from the city attorney 277 that the proffer has been properly recorded. 2 7 8 2 7 9 (9) Effect of recorded proffers. Once proffered and accepted 2 80 as part of an amendment to the zoning ordinance, such 281 conditions shall continue in full force and effect until 2 82 a subsequent amendment changes the zoning on the property 2 83 covered by such conditions; provided, however, that such 284 conditions shall continue if the subsequent amendment is 2 8 5 part of the comprehensive implementation of a new or 2 86 substantially revised zoning ordinance. The zoning 287 administration officer is hereby vested with all 288 necessary authority to enforce such conditions. 2 8 9 290 (10) Amendments to accepted proffers. No amendment shall be 291 made to any accepted proffer except in the manner of a 292 new rezoning application as set forth herein. 2 9 3 294 (i) Petitions Not Meeting Minimum Requirements. Any petition 295 for which the parcel involved or structure on the parcel does not 296 meet minimum area or dimensional restrictions shall be processed 297 nevertheless, but shall not be approved by Council unless it finds 298 that either special circumstances pertinent to the site or special 299 conditions attached to the petition pursuant to Section (h) above 300 satisfactorily offset the negative effects inherent in the area or 301 dimensional deficiency. 3 0 2 3 03 304 Adopted by the City Council of the City of Virginia Beach, 305 March 306 Virginia, on the 5 day of 1991. 3 07 5 - 25 - Item IV-H.3.f. COMPREHENSIVE PLAN ITEM # 34162 (Continued) Upon motion by Councilman Jones, seconded by Councilman Brazier, City Council ADOPTED: Ordinance to AMEND the Master Street and Highway Plan of the City of Virginia Beach adding, relocating and deleting certain roads, (Map/plans on file in the Planning Department). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE To AMEND TTIE @ gl= AND HIGMAY PLAN DATED DECEM13ER 16, 1974 BE IT 0 BY 'BIE COMCIL OF nIE CIRY OF VIRGINIA BFAal, VI@INIA: @t @ Master Street @ Ilighway Plan dated r 16, 1974, is hereby amended as follows: 1. Relor-ating the proposed 4-lane parkway @ion parallel to and north of North I-anding Road now shown to terminate at Salem Road so that it intersects with Indian River Road, as shown on drawings on file in the Plannincj Deparbnent. 2. Including the Courthouse Loop as a 4-lane divided roadway as shown on drawincjs on file in the Plaming DeparbTkent. 3. Including city Line Road as a 4-lane divided roadway from K ille Road to I-64 as shown on drawings on file in the Planning DepaLrtment. 4. R@ing West Neck Road as a 4-lane divided roadway with bikeway from North landing Road to Indian River Road as shown on drawings on file in the Planning Deparbnent. 5. Removing a 4-lane parkway palrallel to and south of North landing Road from Indian River Road to Princess Anr)e Road as shown on drawings on file in the Plann@ Department. 6. RemovirKj a 4-lane divided roadway shmm to extend from the intersection of Princess Anne Road aricl Holland Road southeasterly to inter@ Pr@s Anne Road again north of seaboard Road as shown on drawings on file in the Planning Deparbnent. Adopted by the Council of the city of Virginia Beach, Vircjinia, on the- 5 day of March 1990. ikki .2 2F-@/ - 26 - Item IV-H.3.g. COMPREHENSIVE PLAN ITEM # 34162 (Continued) Upon motion by Councilman Lanteigne, seconded by Councilman Baum, City Council ADOPTED: Ordinance to AMEND and REORDAIN Article 4 of the City Zoning Ordinance re Agricultural Districts. This MOTION will accomplish the following: (1) The Agricultural Lands Overlay District is REPEALED. (2) New Zoning Regulations are established. (3) The Zoning maps are rejected, as they are not needed. (4) The perfunctory change to Section 102 is rejected, because a new zoning district is not created. Voting: 8-2 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and William D. Sessoms, Jr. Council Members Voting Nay: Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: Robert W. Clyburn AN ORDINANCE '10 AMR-ND AND REORDATN ARrICLE 4 OF THE CII'Y ZONING OIZDINANCE PERrAINING TO 'niE AGRECUI,'IIJPAL DIGMCTS BE IT ORDAINED BY 'nlE ODUNCIL OF IIIE CITY OF @INIA BEAC7[, VI@NIA: liliat Article 4 of the City Zonimj ordiiiance be amended and reordained as follows: Sec. 400. @i.slative intent. @e purpose of the AG-1 and AG-2 Acjricultural Districts is to protect and preserve agrictiltural lands for agric-ultural functionsr@@l-@@@ d@ and to protect and preserve agricul.tural larids and activities in the rliral areas of the ci.ty in hargiony witli_reasonable I.evels of rural residential development and in keepiLng wi.th tlie ial rural cliaracter, eiivironmental protection needs, and Iiiiiited rural iiifrasti-Licttii.-e availai@le. @r-400@05-. Aejr@l-@l-@ -A@ @lay PLt -ard-47nt-ent-.---The- area!3 -of --- t+@ @i-t-p @ f- -V i L-g i n i a - @@ -f@ - siial4 nce f - th e - ei t- Vit*tA@ @f-i i-,- -t@ be or r@@titm e,f--the Ir-with-eaeh-dM --- In-tlie it-ted reminim Any-stiMivisian-thiere all ord AtV-stIM4vis4ei,% (4y Eki -with-"nwd-l- -is ed t]@] t"vat-i bl &wi-th The e4 -d@l in4he-@rm@f thie-w@@@ or eu,tt@ive@, 1,5ji V-T w@ the Sec. 401. Use regulations. (a) Principal and conditional uses. lilhe following chart lists those uses permitted within the AG-1 aiid AC-2 Acjricultural Districts. Those uses and structures in the respective agriculttiral districts smil be @tted as either principal uses indicated by a "Pll or as conditional uses indicated by a "C." Uses and structures indicated by an "XII shall be prohibited in the respective districts. No uses or structures other than as specified shall. be permitted. AG-1 AG-2 AqricultLiral, aguacultural and hor-ticultural uses, including orchards, vineyards, nurseries, vineyards, nurseries and the raising and qrazing of livestock anel @ swine and the keeping of bees p p Airports, heliports and helistops c c Animal hospitals, pounds, shelters, @.cial ard residential kennels c c Borrow pit c c Cemetery, col@rium, crematory and musoleum c c Child care education centers in connection with public or private elementary schools or churches p p Child care education centers, day nlirseries, other than those permitted as principal uses and structures, wlien not operated by a public agency c c Cliurchc-@ c c ity centers c c CDuntry inns c c Drive-in tlieaters c c Dwelling, sirxgle-family addition p p Dwellings, duplex x x DwellirKgs, single-family c P c Family care hc)ines, foster homes or group homes c c Fish hatcheries and fish ponds p p Forests and forestry p p Fraternity and sorority houses, sti-ident dortnitoripg and student centers; provided that they be located within a one-mile radius of a college or university c c Game preserves p p Golf @urses, including par 3 witli a min!mlim area of io acres, and miniature golf courses c c Home o=ipations, inciiiding those conducted outside the principal structures c c Hcmes for the aged, disabled or handicapped, including convalescent or nursing homes c c flospitals and sanitariums c c AG-1 AG-2 Lodges for fraternal organizations c c marinas, no rcial and @inity boat docks c c maternity hcuies c c Monasteries and convents c c Muse@ and art galleries wtien not operated by a public ageiicy c c Private sdiools havii)U cLirric-ulLmis similar to publi.c schoc)].s c c @iblic elementary, iiitermediate and li.i.gli schools, colleges and tiniversities# day ntirseries in connectio@i witli public or private elernentary schools or churdies p p Public @rks, recreational areas, bot-aili@l arK] zoc)logical gardeiis, golf cotirses, m. riiias an(i otlier PLIBI ic Lmild@s ar)d tises p p Public utility @tallations and suL-Gtatic)ns; provided offices, storage or mintenance faciliti.es sliall not be permitted; a@ provided, further, tliat utilities SLibstatioiis otlier tliaii i.iidividlial transfonrers, shall be surrolitided by Cateuot-y v screenincj, solid except for etitxai@s at)d exit-s; and provided also, traiistonner vaiii,ts for titidergroliid utilities ai-Ki t-lie like sliall require Category I suree-ni@, solid except for access openiiigs p p PLiblic titility ti@iiisformer st-atioiis and mjor transmission statiojis and mjc)r traiismissioii lines and towers (50,000 volts or more) c c Recreation and anisement facilities of an outdoor nature oUier Uian those specified as priiicipal tises, %Aiich my be partially or teayporarily enclosed on a seasonal basis, with the approval of city coulici.1 c c Repair of agricult-ural eql]i@t c c Recreational campcjrolir)ds c C' Ret,dil sales of garde-ii SLIPPlies, e(]Llir)lrent, arK] mterial, as a stibsidiary tise to a plarit niirsery, I)rovided tliat tlie sales i.s enclosed aiyl liniite(i to a iiiixiiiitlm floor area of five hundred (500) @iare feet c c Ridii-Kj academies, liorses for Iiire or boardixig c c Shel.ter for farm employees c c Storage and mintenaiice iiistallatioiis for ptiblic uti.lities c c Televisioii or otlier broadcasting stations and line-of-sicjht relay devices c c tqells, water reser-voirs, a@ water control. str-uctures p p (b) Accessory LLses atid structlires. Uses and stnictures which are customrily accessor-y and cle-irly incidental and subordinate to principal uses and structures, including but not 1!iTiited to: (1) In connection witli acjricultural Lise, no more than one (1) rc)adside stand for sale of agric-Lilttiral prCdLICtS PrOdLiced L)y the operator of the roadside stat)d, provided tliat: No slich stand shall exceed ne tilolisarkd (1000) square feet in floor area; No stajid sliall be erected within feet of the property line fronting on any street; 'Ibe operator of the stzkrd mist be the owner or operator of the agricLiltLiral proper-Ly on @iich tlie stancl is located; (iv) At least fifty (50) per@it by value of the produce sold frcm ttie stand sliall liave been prol]uced wit@-t-4@@nd-i-s- ie o rator of e roadside sta@. (2) An accessory activi.ty operated for profit in a residential dwellir)g uiiit iaiere tl)ere is no cliamje in tlie outside appearance of the btil.lding or preinises or any visible c)r alidible evidence detectable fruit outside Uie building lot, eitlier pertnane-iitly or intermittently, of the coi)duct of such busi.pess except for one (1) nonilluninated identification sign not more than one (1) sqliare foot in area @i)ted flat against the residence; ,Aiere no traf f ic is generated, incliidincj traf f ic by @cial delivery vehicles, by sucli activity in greater volumes than would normall.y be expected in tlie neigliborliood, and any need for parking generated by the condtict of suc@li activity is met off the street and otlier thaii in a reqllired front yard; ,Aiere tlie activity is conducted on the premises wiiich is Uie L)ona fide resideiiee of the principal practitioner @ no person other than rs of the i@iate family OCC-Lipyll@ SLI@ii dwell.ilkg L)nits is eitiployed in tlle activity; where such activity is corbdlicted only in tjie princi@l strucl-ure on the lot; udiere tAiere are no sales to the general ptiblic of produ@ or merc-ha@.se from the tiome; ancl wtiere tlie activity is speci.fically designed or condticted to permit no more iaian one patron, customer, or pi-ipil to be prese-iit on tlie premises at aiiy one time. lilie fol.l.owi@ are specifically prohibited as aocessory activities: Conval.eseent or nursim h@, toiirist li@, mssage parlors, radio or televisic)n re@ir sliops, a'uto rel@iz7 sli@, or similar establjsliiretit--s. Sec,,. 402. Dimensional. reqtiir@iitis. 'ilie following c@liart lists tlie reqllireinents witliin tlie AG-1 and AG-2 Agric,Liltural- Districts for ininimum I.ot area, width, yard spacing, mxirntun lot coverage and liei.glit regulatioiis for sii)gle-family dwellings. (a) For siilgle-family dwelliiqs: Aqr@i@iltural Di.stricts AG-1 AG-2 (1) Miilimum lot area: Iacre Iacre (2) Mi.iiii@ lot width: 150 feet 150 feet (3) Miniimim front yard setw-ck: 50 feet 50 feet (4) MininRim side yard se@clc: 20 feet 20 feet (5) Mininitim rear yard setback: 20 feet 20 feet (6) Maxinwm lot coverage: 15 percent 15 percent (7) Maxilmim heiglit: 35 feet 35 feet (8) '11)e setback for ai)y yard tliat adjoins amjor street or right@f- way desi(jmted on the official. transportation plan shall be 50 feet. 'Ibe followi@ cl@ lists the requir@its within tlie AC-1 and AG-2 Agricultural Distri@ for minimum lot area, widtli, yard @cing, maxiiaim lot ooverage and height reVIations for uses arK] structtires other than dwelli.ngs. (b) ror uses other than dwellit)gs: Agricultural Districts AG-1 AG-2 (1) Minimum lot area: 3 acres 3 acres (2) Minimum lot width: 150 feet 150 feet (3) Minimm froiit yard setlack: 50 feet 50 feet (4) Ite setback for roadside stands for any yard adjacent to street shall be 20 feet. (5) MinimLun side yard se@ck: 20 feet 20 feet (6) Miniuim rear yard setback: 20 feet 20 feet (@7) Maximim lot coverage 15 percent 15 percent (8) 'llie setJDack for any yard that adjoins a major street or right-of- way desigriated on the off icial transPOrtation plan shall be 50 feet. (9) 'lliere shall be no noxiiiium lieiglit requireinents for uses otlier than dwelli@s in the Acjricultural Districts except that no building or other struc-ttire slial.l. exceed the I)eight limit established by @ion 202(b) recjardii)g air navigatioll. Sec. 403. Sign regulations. (a) Not to ex@ one (1) identifi.cation sign not mre tllan sixteen (16) sqitare feet in area for eacli princi,pal entrance or frontage of any Lise except chtirches ani educational. iiisti,tutions, for whicli tlie nex@ area per sigii sliall not exceed tliirl-y-two (32) sqliare feet. (b) Signs advertisincj property for sale, lease or rent, provided t-hat no sticii siqn shall exceed tliirty-two (32) sqliare feet in area, tjlat not more ttian one (1) sucli sigii sl)all be erected for eacli one hurkked (100) feet of lot line at tlie stxeet riglit-of-way, and that not more tlian fotlr (4) such signs slial.1 be erected on any property. Any proper-ty having less fron@ge or lot line adjoining a street niay liave one (1) sign not ex@ing si.xteen (.16) @iare feet of skirfa@ arei. (c) Agri(,ulttiral prodiicts sicilis displayed on any fann by the owner or o@ator for tl)e piirpose oE identifyii)g stic@ti farm and adverti.sit)g the prc)dL]@ or crops t-liereof; provided that no sticti sign stiall exceed tliirty-two (32) scffiare feet in area, tliat iiot more than oiie (1) stich si.gn sliall be erected for eacli fi.ve liliiy-lred (500) feet of lot line at tlie street right-of-way, and tliat suc@ll sicp-s sl@1.1. lDe removed proniptly followirq the harvest season. In no event sliall stich sigiis be displayed for over six (6) mntlis in any (--alendar year. Sec. 404. Parkirxg regulations. Parking shal.1 be retiired for al.1 Llses and structlires permitted in the AG-1 and AG-2 Agric-,tiltL]ral. Distri.cts in ac)cordance wi.th section 203. Sec. 405. Other Regulations Applicable to Residential Develo@t Notwithstandir regulations shall Districts. @a Cow)cil Pav at the number of res ial Council shall oonsider: been allowed by ricthtc ion of the tract under the t)rovisions of the AG- as they isted on I&- residual a- development furthers t lbl Cc)uncil rmv at the rate of devel an the tract. I Council @ it the rate to no than 2 lo n 12 @n cr6ated by subdivision for esident oc)r)ditional use the subject pror (c) Council mav at co@itions onto the existinci rural roads, and in conditic)n other character lots in the future. the number-of shall be kept to the low than two lots fr4 of the ordinance be served bv new dr ancl the t must be flowever, if the existirx on existing roads th_en with dri 11 exis (d) All otlier reciuirements in effect. thi here use ly created as of th of Adc)ptecl by the Council of the City of Virginia Beach, Virginia, on the 5 day of March 1990. - 27 - Item IV-H.3.h. COMPREHENSIVE PLAN ITEM # 34162 (Continued) BY CONSENSUS, City Council, afer adopting the Amendment to Article 4 of the CZO re "Agricultural Districts", REJECTED: Ordinance to AMEND and REORDAIN Article 1, Section 102(a) of the City Zoning Ordinance re establishing a Rural Preservation Overlay District; AND, AMEND and REORDAIN Zoning Maps of the City of Virginia Beach to indicate location of property to be subject to the Rural Preservation Overlay District. Voting: BY CONSENSUS (These amendments were not applicable) - 28 - Item IV-H.3.i COMPREHENSIVE PLAN ITEM # 34162 (Continued) Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, registered in OPPOSITION. Upon motion by Councilman Heisc@ober, seconded by Vice Mayor Fetress, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 201(e) of the City Zoning Ordinance re requirements for fences and walls. Voting: 9-2 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: James W. Brazier, Jr. and Paul J. Lanteigne Council Members Absent: None AN ORDTNANCE TO AMEND AND REORDAIN SECTION 201 (e) OF THE CITY ZONING ORDINANCE, 3 PERTAINING TO REQUIREMENTS FOR FENCES AND WALLS 4 BE IT ORDAINED BY TEE CITY COUMCIL OF TBE CITY OF 5 VIRGINIA BEACH, VIRGINIA: 6 That Section 201(c) of the City Zoning ordinance, 7 pertaining to requirements for fences and walls, be, and hereby is, 8 amended and reordained, and stiall read as follows: 9 sec. 201. Yards. 10 (a) Gencral. All roquired yards shall be unobstructed by any 11 structure or other improvement which excceds sixteen (16) inches 11 in height as measured from ground elevation; provided, however, the 13 following improvements may be located i.n a yard: 14 (1) In-ground swinuning pools may extend to within five 15 (5) f(,et of any side or rear property line, provided 16 however, that no in-ground swimming pool shall 17 extend into any required yard adjacent to a street. 18 The following improvements may be located in a yard 19 without regard to height unless regulated by other 20 sections of this ordinance: 21 (2) Fences, walls, poles, wires and customary yard 22 accessories; 23 (3) Roof overhangs or eaves which do not extend more 24 than four (4) feet into the yard; 25 (4) Residential heating and cooling equipment which does 26 not extend iiiore tban five (5) feet into the yard and 27 which is no closer than five (5) feet to the nearest 28 lot line; and 29 (5) C.@timneys whicli do not extend more than twenty-four (24) incbes into tbe yard. 31 No provision of this sccti-on shall be iriterpreted to permit 32 the construction of a jacuzzi, hot tub or similar apparatus in any 33 yard regardloss of hoight; nor shall this section be interpreted 34 to inean that ariy structiire or improvement listed above need not 35 coinply with other sections of this Code pertaining to height 36 limi.tations and obstruction of visibility. 37 In addition, certain other structures, uses or accessories may 38 be prohibited iri certain yards as set forth in the applicable 39 district regulations. 40 (b) Relationship to ultimate right-of-way. As an exception 41 to tlie requireinents above, whcre transportation plans have been 42 approved and adopted by thc city council, all yard requirements 43 shall be ineasured from the ultimate right-of-way line established 44 on said transportation plan or the street frontage line, whichever 45 is tlic greater distance from the established centerline of the 46 traiisportation plan. 47 Wheiiever the sidc or rear yard of lot abuts a public 48 right-of-way not,more than twcnty (20) feet in width, the side or 49 rear yard adjacent to such public right-of-way shall comply with 50 the side or rear yard requiremcnt which woiild apply to that lot if 51. it did not abut a public right-of-way. 52 (d) Requirements relating to garages and carports in yards. 53 No portion of any ga.rage or carport shal.1 occupy any required 54 front, side or rear yard. 55 (e) Requiremerits for fenccs and walls. 56 (I.) Fences and walls shall not exceed a height of eight (8) 57 feet. walls and fencos may project into or encl.ose any 58 part of any yard; provided, however, that any fence or 59 wall which projects into or encloses a required front or 60 side yard ad.jacent to a street shall not excecd a height 61 of four (4) feet cxcept in the case of a through lot when 62 a required front yard setback is clearly and physically 63 tbe rear of the dwelling, an eight-foot fence will be 2 G4 allowed, and provided further that no fence or wall may 65 be erected closer than five (5) feet to any right-of- 66 way lirie, aiid wlir--,i:e it is cic)ser than tcn (10) feet to 67 ally rigbt-of-way line,_@t shall have inslalled between 68 it and the right-of--way line Category I landscaping. 69 (2) Barbed wire and c]-ectrified fences are prohibited in all 70 residential and apartment districts or within fifteen 11 15) f ect thercof . Cliaiii link f ences shall be permitted, 72 provided that Cateqory I landscaping stiall be installed 73 between the entire 74 public right-of-way. 75 .(3) Fences sliall be proliibited alorig tbat portion of a 76 parkirig area of oiic (1) or mot-e parking spaces which is 77 adjacent to a strect, unless required by other sections 78 of thi,- ordinaiice or a conditional use permit; except 79 this shall riot pertain to a decorative fence (excluding 80 wire woven ferice) with aL least seventy-five (75) per 81 cerit unobstructcd light penetration which meets all 82 applicable height limits for ferices. 83 (4) All required fences and walls shall be erected and 84 iiiaintained in acc:ordance with the standards and 85 specifications set f ortli iii the Virginia Beach 86 Landscaping, Screening and Buffering Specifications and 87 Standards. 88 (5) Al.1 feiices and walls, or porlions tlicrcof, whicb arc 89 located wi.thin thirty (30) feet of, and are substantially 90 parallel to, ariy public right-of-way shall comply with 91 tlie standards pertaining to fences and walls set forth 92 in the Virginia Beach Landscapinq, Screening and 93 Btiffering Specifications and Standards. Any such fence 94 at wall located on a throuqh lot shall also have a gate 95 through which ingress and egress.is provided. 96 (6) No nonconforining fence or wall located within thirty (30) 97 feet of, and substantially Parallel to, anv Public right- 98 of-way sliall be enlarged, extended, relocated. or 3 99 tecoristruf-,tecl, nor. shal.1 more than fifty (50) per cent 00 of any nonconforminq fencc or wall be replaced within anV 103. two-year period, unless sucb fence or wall is brought 102 .!-nto conformitv wi.th the provisions of this section. As 1 03 used horein, the term "nonconforming fence or wall" shall 104 inean any fence or wall which was lawfull.v constructed 105 prior to the adoption of this scction and which fails to 1.06 conform to any of the requirements of this section. 107 These provisions shall apply notwithstanding that the 108 replacemcnt, reconstruction or relocation of a fence or 109 wall, or portion thereof, is made necessarv or otherwise 110 Dccasioned by rcason of condemnation or involuntary ill destruction or deterioration of, or damage to, such fence 112 or wall or portion thereof. 113 (7) The provisions of tllis section shall not apply to fences 114 or walls used principally for agri.cultural or L15 hort.iciiltural purposes. L16 tf) vision clearance at inters(,ctions. Visibility triangles, L17 within which nothing shall be erected, pl.aced, or parked, planted @18 or allowed to grow, in such a manner as to impede vision bctween a .19 height of two and one-half (2 1/2) and eight (8) feet above the 20 centerlines of intersecting trafficways shall be provided as 21 follows: 22 (1) Street intersections. A visibility triangle shall be 23 required at all street intersections including at least the are 24 wi.thin the first twenty (20) feet along the intersecting right- 25 of-way (projected if rounded) and a line corinecting the ends of 26 such twenty-foot lines. Where sidcwalks hav-c been provided within 27 the right-of-.way line. 28 (2) Intersections of driveways with streets. No wall, fence 29 or otlier strticture shall exceed a height of thirty (30) inches 30 above the finished elevation of a drivcway within a visibility 31 triangle created by measuring ten (10) feet in from the 12 intersection of a driveway boundary and property lines away from @3 the driveway with the ends of the two (1) tend-foot lines connected 4 1 3 4 in a straight line to form the visibility triangle. The thirty- 1115 j-nch height for any portion within the triangle shall be computed 136 from the elevation of the drivcway which is perpendicular to that 137 portio of wall or structure within the triangle. ADOPTED: March 5,1991 3.38 CA-3860 139 Noncode\CZO201.ORN 1.40 Rl - 29 - Item IV-1. 1. BID ITEM # 34163 GI les Dodd, Assi stant City Manager for Admi ni stration, advi sed at I 1:00 A.M. , March 5, 1991, the Clty received five (5) Bids tor $39,850,000 General obligation Public Improvement Bonds, Series of 1991A. Syndicate He B True Interest Cost Smith Barney 6.5876 % Chase Securieties 6.59625 J. P. Morgan 6.59806 Goldman Sachs 6.60949 Manufacturers Hanover 6.62233 This year's Interest Rate (6.5876%) is the lowest in twelve (12) years. - 30 - Item IV-1.2. CITY MANAGER'S RECOMMENDATION ITEM # 34164 The City Manager's letter reflected the bids on the $39,850,000 General Obligation Public Improvement Bonds, Series of 1991A, are Indicative of current market conditions and the market's continued positive perception of the City's credit quality. The City's financial advisors, Government Finance Associates, Inc. and the Government Finance Research Center recommend the City accept the low bid of Smith Barney, Harris Upham and Company, Inc. and recommend the prompt award of the bonds. - 31 - Item 1V-I.3. RESOLUTION ITEM # 34165 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City council ADOPTED: Resolution awarding $39,850,000 General Obligation Public Improvement Bonds, Series of 1991A, to SMITH BARNEY in accordance with the terms of their bid which shall bear interest at 6.5876 percent as set out in such bid. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None This item was MOVED FORWARD on the Agenda. The undersigned City Clerk of the City of Virginia Beach, Virginia, hereby certifies that: 1. A regular meeting of the City Council of the City of Virginia Beach, Virginia (the "Council"), was held on March 5, 199i, at which the following members were present and absent: PRESENT: John A. Baum James W. Brazier, Jr. Robert W. Clyburn Vice Mayor Robert E. Fentress Harold Heischober Louis R. Jones Paul J. Lanteigne Reba S. McClanan Mayor Meyera E. Oberndorf Nancy K. Parker William D. Sessoms, Jr. ABSENT: None 2. A resolution entitled "Resolution Awarding $39,850,000 General obligation Public Improvement Bonds, Series of 1991AII was adopted by an affirmative roll call vote of a majority of all members of the Council, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBERS VOTE John A. Baum Aye James W. Brazier, Jr. Aye Robert W. Clyburn Aye Vice Mayor Robert E. Fentress Aye Harold Heischober Aye Louis R. Jones Aye Paul J. Lanteigne Aye Reba S. McClanan Aye Mayor Meyera E. Oberndorf Aye Nancy K. Parker Aye William D. Sessoms, Jr. Aye 3. Attached hereto is a true and correct copy of such resolution as recorded in the minutes of the meeting on March 5, 1991, and as approved by the Mayor. 4. This resolution has not been repealed, revoked, rescinded or amended and is in full force and effect on the date hereof. RESOLUTION AWARDING $39,850,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1991A WHEREAS, the Council of the City of Virginia Beach, Virginia (the "City"), by resolution adopted on February 12, 1991 (the "Bond Resolution"), authorized the sale of $39,850,000 General obligation Public Improvement Bonds, Series of 1991A (the "Series of 1991A Bonds"); and WHEREAS, pursuant to sale procedures set forth in the City's Notice of Sale, sealed bids for the Series of 1991A Bonds were received in the office of the City Manager at 11:00 a.m., local time, on this date. Each of the bids offered to pay par, a premium as indicated and accrued interest on the Series of 1991A Bonds from the date of the Series of 1991A Bonds to the date of delivery: 1. Bid of Manufacturers Hanover off ering to pay a premium of $ 5,605.45 or the Series of 1991A Bonds bearing interest at the rates set forth in Column 1 on Exhibit A attached hereto. 2. Bid of J.P. Morgan off ering to pay a premium of $ 5,372. for the Series of 1991A Bonds bearing interest at the rates set forth in Column 2 on Exhibit A attached hereto. 3. Bid of Chase offering to pay a premium of $ 8.50 for the Series of i991A Bonds bearing interest at the rates set forth in Column 3 on Exhibit A attached hereto. 4. Bid of Smith Barney offering to pay a premium of $ 2,202.50 for the Series of 1991A Bonds bearing interest at the rates set forth in Column 4 on Exhibit A attached hereto. 5. Bid of Goldman Sachs offering to pay a premium of $ 12,UbU.@b for the Series of 1991A Bonds bearing interest at the rates set forth in Column 5 on Exhibit A attached hereto. 6. Bid of offering to pay a premium of $ for the Series of 1991A Bonds bearing interest at the rates set forth in Column 6 on Exhibit A attached hereto. 7. Bid of offering to pay a premium of $ for the series of 1991A Bonds bearing interest at the rates set forth in Column 7 on Exhibit A attached hereto. 8 . Bid of offering to pay a premium of $ for the Series of 1991A Bonds bearing interest at the rates set forth in Column 8 on Exhibit A attached hereto. 9. Bid of offering to pay a premium of $ for the Series of 1991A Bonds bearing intbrest at the rates set forth in Column 9 on Exhibit A attached hereto. 10. Bid of offering to pay a premium of $ for the Series of 1991A Bonds bearing interest at the rates set forth in Column 10 on Exhibit A attached hereto. WHEREAS, representatives of Government Finance Associates, Inc. and Government Finance Research Center, the City's financial advisors reported that the bid of Smith Barney , a copy of which bid is attached hereto and made a part hereof, offered to purchase the Series of 1991A Bonds at the lowest cost to the City, determined in accordance with the Notice of Sale, and recommended acceptance of the bid. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGIllIA THAT: The Series of 1991A Bonds, the form and details of which have heretofore been prescribed by the Bond Resolution are hereby awarded to Smith Barney in accordance with the terms of their bid and shall bear interest as set out in such bid. Adopted this 5th day of March, 1991, by the Council of the City of Virginia Beach, Virginia. APPROVED: MAYOR EXHIBIT A SUMMARY OF BIDS FOR $39,850,000 CITY OF VIRGINIA BEACH GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1991A Maturity Amount 1 2 3 4 5 1992 1,995,000 6. 50 6.60 6. 30 6. 25 6. 50 1993 1,995,000 6. 50 6.60 6. 30 6. 25 6.50 1994 1,995,000 6.50 6. 60 6. 30 6. 25 6.50 1995 1,995,000 6. 50 6. 60 6. 30 6.25 6.50 1996 1,995,000 6.50 6. 60 6. 30 6. 30 6. 50 1997 1,995,000 6. 50 6. 60 6.35 6. 30 6. 50 1998 1,995,000 6.50 6.60 6.35 6.30 6.50 1999 1,995,000 6.50 6. 60 6. 35 6. 30 6.50 2000 1,995,000 6. 50 6.60 6. 35 6.30 6. 50 2001 1,995,000 6. 50 6. 60 6. 35 6. 30 6.50 2002 1,990,000 6. 60 6.60 6. 35 6. 30 6.50 2003 1,990,000 6. 60 6. 60 6. 50 6.40 6.50 2004 1,990,000 6.60 6. 60 6.60 6.60 6.50 2005 1,990,000 6. 60 6. 60 6. 70 6. 70 6. 60 2006 1,990,000 6. 70 6. 60 6. 75 6.75 6. 70 2007 1,990,000 6. 70 6. 60 6.80 6. 80 6. 75 2008 1,990,000 6. 70 6. 60 6. 80 6. 875 6. 75 2009 1,990,000 6. 75 6. 60 6.80 6. 875 6. 75 2010 1,990,000 6. 75 6. 60 6.85 6.875 6.75 2011 1,990,000 6. 75 6. 60 6. 85 6. 875 6.75 Maturity Amount 6 7 8 9 10 1992 1,995,000 1993 1,995,000 1994 1,995,000 1995 1,995,000 1996 1,995,000 1997 1,995,000 1998 1,995,000 1999 1,995,000 2000 1,995,000 2001 1,995,000 2002 1,990,000 2003 1,990,000 2004 1,990,000 2005 1,990,000 2006 1,990,000 2007 1,990,000 2008 1,990,000 2009 1,990,000 2010 1,990,000 2011 1,990,000 WITNESS my signature and the seal of the City of Virginia Beach, Virginia, this _ day of March, 1991. City Clerk, City of Virginia Beach, Virginia (SEAL) I - 32 - Item IV-J. CONSENT AGENDA ITEM # 34166 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council APPROVED In ONE MOTION Items 1, 2, 3, 4, 5, 6, 7 a/b/c/d/e and 8 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Wiiliam D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 33 - Item ]V-J.l CONSENT AGENDA ITEM # 34167 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 23-13 of the Code of the City of Virginia Beach, Virginia, re disorderly houses. Voting. 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay. None Council Members Absent: None APPROVED AS TO CONTE?,,Tr SIGNAIURE @-.PPPOVFD AS TO LEGAL 1 s ND FORM 2 AN ORDINANCE TO AMEND AND 3 REORDAIN SECTION 23-13 OF THE eliy ATTORNEY 4 CODE OF THE CITY OF VIRGINIA 5 BEACH, VIRGINIA, PERTAINING TO 6 DISORDERLY HOUSES. 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 23-13 of the Code of the City of Virginia Beach, 10 Virginia, is hereby amended and reordained to read as follows: 11 Section 23-13. Disorderly houses. 12 (a) It shall be unlawful for any person in the city to keep, 13 maintain or operate, for himself or as an officer of or agent for 14 any corporation, association, club, lodge or other organization, 15 or under the guise of any corporation, association, club, lodge or 16 other organization, any disorderly house or place where disorderly 17 persons meet or may meet for the purpose of illegally dispensing 18 or indulging in intoxicating liquors or illicit drucrs. or to 19 engage in boisterous or other disorderly conduct. In any 20 prosecution for this offense, the general reputation of the place 21 in question may be proved. 22 (b) It shall be unlawful for any person to frequent, reside 23 in or visit any place referred to in subsection (a) of this 24 section for the purpose of illegally dispensing or indulging in 25 intoxicating liquors or illicit drugs, or to eng in boisterous 26 or other disorderly conduct. 27 (c) A violation of any provision of this section shall 28 constitute a Class 1 misdemeanor. 29 Adopted by the Council of the city of Virginia Beach, 30 Virginia, on the 5th day of March 1991. 31 CA-3580 32 \ordin\proposed\23-013.pro 33 R-1 34 - 34 - item IV-J.2 CONSENT AGENDA ITEM # 34168 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOP'TED: Ordinance to authorize acquisition of property in fee simple for right-of-way and the acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation, re traffic control easement for Pacific Avenue at 24th Street (CIP 2-816). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Mayera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 kN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 PACIFIC AVENUE AT 24TH STREET (CIP 2-816) 4 TRAFFIC CONTROL EASEMENT AND THE ACQUISITION 5 OF TEMPORARY AND PERMANENT EASEMENTS OF RIGHT 6 OF WAY, EITHER BY AGREEMENT OR CONDEMNATION 7 WHEREAS, in the opinion of the Council of the City of 8 Virginia Beach, Virginia, a public necessity exists for the 9 construction of the traffic control and for other public purposes 10 for the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the City 12 of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City of Virginia Beach is hereby 16 authorized to acquire by purchase or condemnation pursuant to 17 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 18 89, et seq., Code of Virginia of 1950, as amended, all that certain 19 real property in fee simple, including temporary and permanent 20 easements of right of way as shown on the plans entitled "PLAT 21 SHOWING TRAFFIC CONTROL EASEMENT CONVEYED TO THE CITY OF VIRGINIA 22 BEACH FROM THE SOUTHLAND CORPORATION VIRGINIA BEACH BOROUGH - 23 VIRGINIA BEACH, VIRGINIA BUREAU OF SURVEYS AND MAPPING ENGINEERING 24 DIVISION DEPARTMENT OF PUBLIC WORKS CITY OF VIRGINIA BEACH, 25 VIRGINIA," these plans being on file in the Office of Real Estate 26 Department of Public Works, Virginia Beach, Virginia. 27 Section 2. That the City Manager is hereby authorized 28 to make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons having an interest in said lands, if 31 refused, to request the City Attorney to institute proceedings to 32 condemn said property. 33 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the council of the City of Virginia Beach, 37 Virginia, on the 1991. 38 CA-3947 39 NONCODE\PACIFIC. 40 R-1 3nN3AV OlzilOVd 2@i El C@A LOCATION MAP - 35 - Item IV-J.3 CONSENT AGENDA ITEM # 34169 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing the City Manager to enter Into a cost participation agreement with Pembroke Square Associates re construction of a sewer pump station; and, TRANSFER $250,000 from Project 6-605 Pump Station Modifications to Proj ect 6-0378 Pembroke/Jeanne Pump Station to cover City's share of construction costs. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McC[anan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None C)ounci I Members Absent: None 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER 2 INTO A COST PARTICIPATION AGREEMENT FOR THE CONSTRUCTION 3 OF A SEWER PUMP STATION AND TO TRANSFER $250,000 4 TO PROJECT 6-037 PEMBROKE/JEANNE PUMP STATION TO 5 COVER THE CITY'S SHARE OF CONSTRUCTION COSTS 6 WHEREAS, projected future sewage flows in the Independence Boulevard/ 7 Jeanne Street area would raise the level of surcharge and increase the potential 8 for overflow in the Pembroke Manor Pump Station and the surrounding gravity 9 system and will result in increased maintenance costs as well as potential 10 clean-up costs, fines and lawsuits; 11 WHEREAS, to serve existing zoning and Comprehensive Plan densities and 12 provide the ability to receive added flow, the city seeks to enter into a cost 13 participation agreement with Pembroke square Associates for construction of a 14 new sewer pump station, force main, and gravity lines; 15 WHEREAS, the projected cost of new facilitieb is $450,000 of which 16 Pembroke Square Associates will contribute a maximum of $200,000 with the city 17 to contribute the balance up to a maximum of $250,000; 18 WHEREAS, the city's share of costs was programmed in project 6-605 Pump 19 Station Modifications but warrants the establishment of a separate project, 20 6-037 Pembroke/Jeanne Pump Station, to allow for a better accounting of costs. 21 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 That the City Manager is hereby authorized to enter into a cost 24 participation agreement with Pembroke Square Associates for construction of a 25 sewer pump station in the Independence Boulevard and Jeanne Street area. 26 BE IT FURTHER ORDAINED: 27 That funds in the amount of $250,000 be transferred from project 6-605 28 Pump Station Modifications to 6-037 Pembroke/jeanne Pump Station to pay for the 29 city's share of construction costs. 30 ThiB ordinance shall be effective on the date of itB adoption. 31 Adopted by the Council of the City of Virginia Beach, Virginia on the 32 5 day of March 1991. - 36 - Item IV-J.4 CONSEffT AGENDA ITEM # 34170 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to TRANSFER $43,300 within the FY 1990- 1991 Water and Sewer Fund Operating Budget re emergency repairs at Lakes-Tiverton Sewer Pumping Station. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Oouncil Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO TRANSFER $43,300 WITHIN THE FY 1990-91 2 WATER AND SEWER FUND OPERATING BUDGET FOR EMERGENCY 3 REPAIRS AT THE IAKES-TIVERTON SEWER PUMPING STATION 4 WHEREAS, the Department of Public Utilities is responsible for the 5 maintenance and repair of sewer pumping stations; 6 WHEREAS, emergency repairs totaling $43,300 were required at the Lakes- 7 Tiverton Sewer Pumping Station; 8 WHEREAS, cost for these repairs can be covered by a transfer from the Water 9 and Sewer Fund Reserve for Contingencies. 10 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 11 BEACH, VIRGINIA, that funds in the amount of $43,300 be transferred within the 12 FY 1990-91 Water and Sewer Fund Operating Budget for emergency repairs required 13 at the Lakes-Tiverton Sewer Pumping Station. 14 This ordinance shall be effective from the date of its adoption. 15 Adopted by the Council of the City of Virginia Beach, Virginia on the 16 5 day of March 1991. APPIZOVED AS TO C0.14TE Sl(.t4ATURE AV.",@,V[,D AS TO Ll('gAi. TITY ATTOPNEY - 37 - Item IV-J.5 CONSENT AGENDA ITEM # 34171 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Co un c i I ADOPTED: Ordinance to IRANSFER $28,000 within the 1990-1991 General Services' Operating Budget re lnstaliation of a separate HVAC system at the Public Safety Building in the Forensic and Photo Processing Laboratories. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO TRANSFER $28,000 WITHIN THE DEPARTMENT 2 OF GENERAL SERVICES FY 1990-91 OPERATING BUDGET 3 FOR THE INSTALIATION OF A SEPARATE HVAC SYSTEM 4 IN THE FORENSIC IABORATORY AND PHOTO PROCESSING 5 LABORATORY AT THE PUBLIC SAFETY BUILDING 6 WHEREAS, the Department of General Services is responsible for the proper 7 operation of all HVAC systems in city-owned buildings; 8 WHEREAS, ventilation problems in the Forensic Laboratory and Photo 9 Processing Laboratory at the Public Safety Building have created a health hazard 10 for employees working in this area; 11 WHEREAS, installation of a separate HVAC system is necessary to properly 12 ventilate this area and alleviate any potential health hazards; 13 WHEREAS, funds can be allocated within the Department of General Services 14 FY 90-91 Operating Budget for this purpose. 15 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 16 BEACH, VIRGINIA, that funds in the amount of $28,000 be transferred within the 17 Department of General Services FY 1990-91 operating Budget for installation of 18 a separate HVAC system in the Forensic Laboratory and Photo Processing Laboratory 19 at the Public Safety Building. 20 This ordinance shall be effective from the date of its adoption. 21 Adopted by the Council of the City f Virginia Beach, Virginia on the 22 5 day of March 1991. INTS - 38 - Item IV-J.6 CONSENT AGENDA ITEM # 34172 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, C,tY Council ADOPTED,. Ordinance to 7RANSFER $1,800 to the appropriate accounts re 1991 Sailor of the Year event. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None council Members Absent: None 1 AN ORDINANCE TO TRANSFER FUNDS 2 IN THE AMOUNT OF $1,800 TO SPONSOR THE RECEPTION FOR 3 THE SAILOR OF THE YEAR FOR 1991 EVENT 4 WHEREAS, the City of Virginia Beach has received a request in the amount 5 of $1,800 from the Hampton Roads Chamber of Commerce to sponsor the reception 6 preceding the Atlantic Fleet Sailor of the Year for 1991 events; 7 WHEREAS, the City desires to participate by contributing as it had in 1990; 8 WHEREAS, appropriations within the Municipal Council's FY 1990-91 budget 9 can be transferred for this purpose; 10 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 11 VIRGINIA, that funds in the amount of $1,800 are hereby transferred to the 12 appropriate accounts for the Sailor of the Year for 1991 event. 13 This ordinance shall be in effect from the date of its adoption. 14 Adopted the 5 day of March 1991, by the Council of the City 15 of Virginia Beach, Virginia. 16 - 39 - Item IV-J.7 a. CONSENT AGENDA ITEM # 34173 Upon motion by VIce Mayor Fentress, seconded by Counci I man He!sch ober, City Council APPROVED, upon FIRST READING. Ordinance to ACCEPT and APPROPRIATE $500,000 from Virginia Housing and Communlty Development for housing rehabilitation; and authorizing the City Manager to execute appropriate agreements. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ORDINANCE TO ACCEPT AND APPROPRIATE $500,000 FROM THE VIRGINIA HOUSING PARTNERSHIP FUND FOR HOUSING REHABILITATION 2 W@IEREAS, the Department of Housing and Neighborhood 3 Preservation operates housing rehabilitation PT09fams fOT thc- 4 benefit of the Citi7enS Of Virginia Be@@c@l, and 5 WHEREAS, tt-,e Virgir,ia Department of Housing and 6 Community Development has notified the City that it has made 7 available for the continlied c)peration of a LOCZ41 Housing a Rehabilitation Loan Program, and 9 WHEREAS, the Department of Housing and Neighborhood ic) Pre,-ervatic)n is currl-ntly operating such la progtam and wil@@ 11 continue it @iith the use of these funds, 12 NOW, THEREFORE BE IT ORDAINED THAT THE COUT,[CIL OF -@HE 13 CITY OF VIRGINIA BEACH accepts and appropriates for use 14 as specified by the Virginia Department of Housing and Community 15 Developfnent, and 16 BE IT FURTHER RESOLVED THAT the City Ilanager is 17 authorized to execute an agreement to carry out Fuch program. is 19 Adopted by the Council of the City of Virginia Beach 21--) this ........ day of ............. 1991. 21 22 Approved as to Conten-I Approved a-- -,O 23 24 25 26 City arney Ma'y- -@t, D .ct@ 27 Dp.,t Housirig and 28 I\Ieighborhood Preservation 29 30 March 5, 1991 31 ---------------------- 32 First Reading 33 34 ---------------------- 35 Second R2ading - 40 - item IV-J.7 b. CONSENT AGENDA ITEM # 34174 Upon motion by Vice Mayor Fentress, seconded by Counci lman Heischober, City Council APPROVED, upon FIRST READING: ordinance to ACCEPT and APPROPRIATE $55,000 from U. S. Department ot Housing and Urban Development re homeless assistance activitles; and, to authorize the City Manager to execute the necessary agreements. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ORDINANCE TO ACCEPT AND APPROPRIATE $55,000 FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR HOMELESS ASSISTANCE ACTIVITIES AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE AGREEMENTS REGARDING SUCH FUNDS 2 WHEREAS, the Stewart B. Mckinney HomelesS ASsistance Act 3 provides funds to local governments and others for homeless 4 assistance activities, and 5 WHEREAS, the U.S. Department of Housing and urban 6 Development has notified the City that Emergency Shelter Grant 7 funds under this act in the amount of $55,000 have been authorized 8 for the city, and 9 WHEREAS, the Department of Housing and Neighborhood 10 Preservation has developed proposals for the use of such funds, 11 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 12 OF VIRGINIA BEACH that the City Manager be authorized to apply for 13 such funds, and that the funds be accepted and appropriated; 14 AND, BE IT FURTHER ORDAINED that the City Manager be 15 authorized to execute a Grant agreement with the U.S. Department 16 of Housing and urban Development accepting such funds, and to 17 execute agreements including the granting of funds to non-profit 18 agencies for the carrying out of homeless assistance activities, 19 and 20 BE IT FURTHER ORDAINED that the City of Virginia Beach 21 will comply with all requirements of the grant agreement and 22 regulations of the U.S. Department of Housing and Urban Development 23 regarding such funds. 24 Adopted by the Council of the City of Virginia Beach this 25 day of 1991. 26 27 Approved as to Content Approved as to Form 28 29 30 31 r 32 33 34 35 March 5, 1991 36 First Reading 37 38 39 Second Reading 40 41 CITY OF VIRGINIA BEACII EMERGENC'Y SHELTER GRANI' PROC;RAt4 DESC!RIPTION OF PROPOSED USE OF F.'IJNDS -- 1991 FEBRUARY, 1.991 I. VIRGINIA BEACH ECUMENICAI. HOUSIN(;, INC. Proposed allocation: $32,000 for ol)erai:joii/nia@Liiteiiaiice 8,000 for sei-vi.ces Ftiiids will be used to provide slielter aticl se!rvices for liomeless families and battered woiiieii and (,Iiildreti at VBEH sites. II. VIRGINIA BEACH COMPREHENSTVE MENTAL HEALTII SERVICES Proposed allocatioii: $8,500 for servi-ce-s Funds will be used for to provide 708 liotii:s of iiieiital. liealtli outreach services foi.- homeless j-i)divi.diial-s alid failri.li.p-s at variotis sites. III. VIRGINTA BEACH DEPT. OF SOCIAL SERVICES Proposed allocation: $6,500 for li@)iliel.ess pieveiitioii Ftinds will be tised to avoid evicti.ojis aiid prevent liolliplessiiess by provi.diiig reiit, titilities aiid --,ectirity deposiLs fc,r families aiid individuals experiejiciiig teniporary liotisiiig crises. (ESG) esg9l.app (af) - 41 - Item IV-J.7 c. CONSENT AGENDA ITEM # 34175 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council APPROVED, upon FIRST READING: Ordinance to ACCEPT and APPROPRIATE $21,000 in CDBG Funds from the U. S. Department of Housing and Urban Development to the Department of Housing and Neighborhood Preservation re Emergency Housing Repair, emergency assistance and prevention of homelessness. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ORDINANCE TO ACCEPT AND APPROPRIATE $21,000 IN CDBG FUNDS FROM THE U.S- DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR HOUSING REPAIR AND HOMELESS ASSISTANCE ACTIVITIES 1 WHEREAS, the City i-eceives ansiual fundiilg fi-Om the U.S. 2 Department of Housing and Urban Development under the CDBG 3 program to carry out activities benefitting low and moderate 4 income people, and 5 WHEREAS, the U.S. Department of Housing and Urban 6 Development has notified the City that an additional allocation 7 of $Rl,000 under this program has been made, and a WHEREAS, the Department of Housing and Neighborhood 9 Preservation has determined that there is a need for such funds 10 under current programs, 11 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 12 VIR61NIA BEACH that $21,()00 in CDBG funds be accepted, and that 13 $11,000 in CDBG funds be appropriated to the Department of 14 Housing and Neighborhood Preservation for the purpose of 15 providing Emergency Housing Repair funds, and that $10,000 be 16 appropriated for the purpose of providing emergency assistance to 17 pre?vent homelessness and to assist the homeless under the is Homeless Emergency Program, and 19 BE IT FURTHER ORDAINED that the City Manager be authorized 20 to amend the existing Grant agreement with the U.S. Department of 21 Housing and Urban Development accepting such funds, and 22 BE IT FURTHER ORDAINED that the City of Virginia Beach will 23 comply with all requirements of the grant agreement and 24 regulations of the U.S. Department of Housing and Urban 25 Development regarding such funds. 26 Adopted by the Council of the City of Virginia Beach this 27 -------- day of ............ 1991. 28 29 Approved as to Content v F 30 31 32 ... iV ttorney 33 DE ousing and 34 Neighborhood Preservation 35 36 First Reading Second Reading 37 38 March-5,-1991 -------- ------------------ - 42 - item IV-J.7 d. CONSEKr AGENDA ITEM # 34176 Upon motion by Vice Mayor Fen tress, seconded by Counci ]man He] schober, CIty Council APPROVED, upon FIRST READING,. Ordinance to APPROFRIATE $44,905 in Rental RehabII 1 tation Program Income f unds recontin uation of the rental rehabilitation program. Voting: 11-0 Counci I Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ORDINANCE TO APPROPRIATE $44,905 IN RENTAL REHABILITATION PROGRAM INCOME FUNDS 2 3 WHEREAS, the Department of Housing and Neighborhood 4 Preservation currently operates a Rental Rehabilitation Program 5 using Federal funds provided by the U.S. Department of Housing 6 and Urban Development, and 7 WHEREAS, this program makes forgivable loans to owners 8 of apartments for the purpose of rehabilitating multifamily 9 housing, and 10 WHEREAS, funds in the amount of $44,905 have been 11 received as a repayment of one such forgivable loan, and 12 WHEREAS, HUD regulations allow the use of program 13 income for all activities under the Rental Rehabilitation 14 Program, 15 NOW THEREFORE BE IT ORDAINED THAT $44,905 in Rental 16 Rehabilitation Program income be appropriated to the Rental 17 Rehabilitation fund for the continuation of the program operated 18 by the Department of Housing and Neighborhood Preservation. 19 Adopted by the Council of the City of Virginia Beach 20 this_ day of 1991. 21 Approved as to Content: Approved as to form: 2 2 23 Mar 24 Dep using and 25 Neighborhood Preservation 26 C:\DATA\WP\RRPINC.ORD\ADM2 -r, S@.,,d R@@di,,g - 43 - item IV-J.7 e. CONSENT AGENDA ITEM # 34177 Upon motion by Vice Mayor Fentress, seconded by Gounci I man Hei schober, City Council APPROVED, UpOn FIRST READING: ordinance to ACCEPT and APPROPRIATE a donation ot $150 from the American Association of Retired Persons to Community Development Loan and Grant fund re use In housing rehabilitation programs. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; None ORDINANCE TO APPROPRIATE DONATION OF $150 FRON THE AMERICAN ASSOCIATION OF RETIRED PERSONS To THE CDBG LOAN AND GRANT MM 2 WHEREAS, the Department of HoUsing and Neighborhood 3 Preservation operates housing rehabilitation programs for the 4 benefit of the citizens of Virginia Beach using Federal Community 5 Development BloCk Grant and other funds, and 6 WHEREAS, the American ASSOCiation of Retired Persons 7 wishes to contribute to these programs and has provided a donation 8 of $150 for this purpose, 9 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 10 OF VIRGINIA BEACH that the donation of $150 from the American 11 ASSOCiation of Retired Persons be appropriated to the Community 12 Development Loan and Grant fund for use in housing rehabilitation 13 programs. 14 15 Adopted by the Council of the City of Virginia Beach this 16 day of 1991. 17 18 Approved as to Content Approved as to Form 19 20 21 22 tor City Attorrfey' 23 Housing and 24 Neighborhood Preservation 2 5 2 6 27 (esg)aarpdon.ord\af Fir8t REading: March 5, 1991 - 44 - Item IV-J.8 CONSENT AGENDA ITEM # 34178 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Ordi nance authorl zi ng Tax Ref unds i n the amount of $2,652.03 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent; None 2/ 7/91 EMC ORM 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 following applications for tax refunds upon certification of the Treasurer are hereby approved: Tax Type Ticket Exonera- D ate Penalty I nt. Total NAME Year of Tax Number tion No. Paid Francis A. & Joanne Pineno 90 RE(1/2) 89543-8 12/5/8q 437.94 Francis A. & Joanne Pineno 90 RE(2/2) 89543-8 6/5/90 437.94 Carteret Savings Bank 89 RE(1/2) 101516-7 11/23/88 88.81 Carteret Savings Bank 89 RE(2/2) 101516-7 5/4/89 88.81 Ralph J & Susan Cerino 87 RE(1/2) 17870-7 11/1/86 56.40 Ralph J & Susan Cerino 87 RE(2/2) 17870-7 5/21/87 56.40 Robert S. Sergeant 91 RE(1/2) 103364-2 1/3/91 24.51 Henry & Betty B Sargent 91 RE(1/2) 100308-7 11/27/90 10.32 Juliet E Wild 91 RE(1/2) 123639-9 11/7/90 140.92 Sumner J III & Elizabeth Bell 91 RE(1/2) 8180-5 11/14/90 696.60 John A Johnson 91 RE(1/2) 57471-0 12/5/90 24.38 Diana P Hill 91 RE(1/2) 51096-8 11/21/90 77.40 National Mortgage 91 RE(1/2) 102974-6 11/27/90 330.83 R Harry Boyce et als Trustees 91 RE(1/2) 11657-3 11/9/90 5.16 Robert L. Hawkins 91 RE(1/2) 49038-3 12/5/90 168.61 David Cool 91 Dog V17242 1/9/91 7.00 Total 2,652.03 This ordinance shall be effective from date of adoption. The above abatement(s) totaling c $2,652.03 were approved by the Council of the CitY of Virginia Beach on the@ day of reasurer 1991 A Ruth Hodges Smith City Clerk L( - 45 - Item IV-K.l- LINFINISHED BUSINESS ITEM # 34179 TAX ASSESSMENTS Jerald Banagan, City Assessor, advised that on march 8, 1991, the Assessorts Office will mal I notices ot Appraisal for the Fiscal Year 1992 Real Estate Assessment to al I property owners. The projected 1992 Assessment is $16,415,000,000, which will generate $169,406,000 In revenue at the current 1991 real etate tax rate of $1.032 per $100 of assessed value. Each penny of the tax rate relates to $1,(>40,000 in revenue. This Is approximately a 2.7% increase in revenue and will result in an additional $5.4-MILLION over the current year. There are 129,000 pelces of proeprty in the City. Other Hampton Roads cities compare with approximately 55,000 to 72,000. There are approximately 112,000 houses of varying types: town-houses, single-family and condominiums. The Mean Assessment for a single-family home is $104,900 and the Median Assessment Is $83,000. ALL RESIDENTS 35% Assessed Less Than $ 75,000 68% Assessed Less Than 100,000 89% Assessed Less Than 150,000 4% Assessed Over 250,000 The typical assessment Increase for individual properties is approxmately 1.6% with the average depreciation on commercial property being 2%. Five percent (5%) of the properties decreased in value which equates to approximately 6700 properties. 6150 of these properties are residential. Approximately 52% of the properties did not recieve an increase in assessment which equates to 65,000 properties, with 60,000 of those being residential. FROPERTIES ASSESSED 68% Increase less than 2% 85% Increase less than 4% 90,Y Increase less than 5% 1- New construction for the past 12 months amounted to $278,258,186 which Is a decrease from the previous year of $77,050,737 or 22%. Growth amounts to 1.4% of the tax base. Mr. Banagan is projecting new construction wi I I drop 33% next year. Mr. Banagan referenced Page 11, "Assessment Comparison by Classification". - 46 - Itern iv-K.I. UNFINISHED BUSINESS ITEM # 34179 (Continued) TAX ASSESSMENTS Mr. Banangan referenced page 12 of the doclnent ItChange In Property Value By Classification". $83,767,308 was lost on Hotel Assessment, a 16% reduction In this class of property. There was a decline in assessments of Office Buildings by $20,586,115, a 4% reduction in this class of property. FY 1992 ASSESSMENTS AS OF JANUARY 1991 Borough Total Assessment Change Bayside $ 2,881,102,503 increased 3.5% Blackwater 36,943,408 increased 6.6% Kempsville 4,762,527,259 increased 3.0% Lynnhaven 5,280,630,539 Increased 5.0% Princess Anne 2,088,421,208 increased 4.6% Pungo 191,947,291 increased 5.4 % Virginia Beach 1,013,794,100 Decreased -7.5% Total $16,255,366,308 increased 3.2% On the bottom of page 21, the LAND USE AGRICULTLRAL VALUES were denoted. Mr. Banangan displayed slides depicting office Buildings in Foreclosure in the last year. - 47 - Item IV-K.2. UNFINISHED BUSINESS ITEM # 34180 ADD-ON Mayor Oberndorf ANNOUNCED her creation of a MAYOR'S HOMECOMING COMMITTEE to plan and conduct the "Welcome Home" for the valiant men and women of Operation Desert Storm and their families. Public funds will not be utilized. Mayor Oberndorf will forward Members of City Council a list of the Comittee Members. The 14AYOR'S HOMECOMING COMMITTEE will hold their First Meeting Thursday, March 7, 1991, at 4:00 P.M. in the Central Library (Meeting Room B). - 48 - Item IV-K.3. UNFINISHED BUSINESS ITEM # 34181 ADD-ON Counci Iman Lanteigne sponsored Michael A. and Kristin W. Rohrer to speak regarding Inadequate health care for Indigent men and wornen. Last Friday, March 1, 1991, Mr. Rohrer was 1 1 1 and the cllnic at 3432 Virgini a Beach Boulevard was not operating as the Doctor was on vacation and a replacement had not been secured. The City Manager wi I I provide a report relative Health Care and the locations of the Clinics. - 49 - item IV-M-1- ADJOIRNMENT ITEM # 34182 Upon motion by Vice Mayor Fentress, and By CONSENSUS, City Council ADJOLRNED the Meeting at 6:00 P.M- re Chief Deputy City Clerk cm Clerk City ot Virginia 13each Virginia 1991