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HomeMy WebLinkAboutDECEMBER 18, 1990 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL w .. LO.@ .11 -LI @-IIG CITY COUNCIL AGENDA L@ L .-Y, @i, I,, RUI I -G@Ll SMITI -1-1 Ci, C- DECEMBER 18, 1990 ITEM I. CITY COUNCIL CONCERNS - Conference Room - 11:30 AM ITEM II. L U N C H - Conference Room - 12: NOON ITEM III. INFORMAL SESSION - Conference Room - 12:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITIN IV. FORMAL SESSION - Council Chamber - 2:00 PM A. CALJ, TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Rabbi Shlomo Goder B'Nai Israel Congregation C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL 1. INFORMAL &FORMAL SESSIONS - December 6, 1990 - December 11, 1990 G. RESOLUTIONS 1. Resolution providing for a REFERENDUM re question of whether the General Assembly should be requested to Amend the Charter of the City of Virginia Beach to provide for the direct election of the School Board and to grant the School Board limited taxing authority. 2. Resolution directing the City Clerk, pursuant to Section 15.1-835 of the Code of Virginia, to advertise a Public Hearing for Council Session January 8, 1991, re whether the City's Charter should be amended to provide direct election of the Scho,l B,,rd by the voters. 3. Resolution to AMEND the established policy procedure related to City Council appointive agencies. 4. Resolution authorizing the City Manager to enter into an agreement re purchase of a portion of Newlight Associates, Inc., borrow pit, Homestead (KEMPSVILLE BOROUGH). H. ORDINANCES 1. Ordinance authorizing the City Manager to adjust appropriations and revenues, eliminate positions and defer implementation of certain programs within the FY 1990-1991 Operating Budget. 2. Ordinance to REPEAL Ordinance Number 90-1959-A, adopted on May 7, 1990, re City's Weights and Measures Program, provided the 1991 General Assembly grants authority to the City to impose appropriate fees. 3. Ordinance to AMEND and REORDAIN Section 2-4 of the Code of the City of Virginia Beach, Virginia, re recognition of volunteer law enforcement chaplains for Worker's Compensation benefits. 4. Ordinance to AMEND and REORDAIN SectiQn 6-13 of the Code of the City of Virginia Beach, Virginia, re permits for grading, et cetera, of sand in coastal zones. 5. Ordinance to AMEND and REORDAIN Section 6-137 of the Code of the City of Virginia Beach, Virginia, re applications for permits for the construction, et cetera, of certain structures in coastal zones. 6. Ordinance to AMEND and REORDAIN Section 6-152 of the Code of the City of Virginia Beach, Virginia, re applications for permits for certain dredging or landfill operations. 7. Ordinances re Chesapeake Bay Preservation Area: a. Transitional Rules to be applicable with the CBPA Ordinance adopted November 6, 1990, and effective January 1, 1991 b. Maps designating Resource Protection Area and Resource Management Areas within Intensely Developed Areas. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance to AMEND and REORDAIN Section 33-113.1 of the Code of the City of Virginia Beach, Virginia, re criteria for administrative approval of certain encroachment applications. 2. Ordinances, upon SECOND READING: a. To APPROPRIATE a $10,000 Grant from the Virginia Department of Motor Vehicles to FY 1990-91 Police Operating Budget re DUI selective enforcement activities. b. To APPROPRIATE a $1,675 Grant from the Virginia Department of Motor Vehicles to the Public Works Department re training in traffic signals and coordinated systems. 3. Ordinance, upon FIRST READING, to APPROPRIATE $105,020 as proceeds from lease purchase re providing a new remittance processor for the City Treasurer. 4. Department of Parks and Recreation requests (Deferred: December 6, 1990): 1. Release a 1.02 acre park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at Jackson Farm, Phase 1. 2. An alternative to the standard park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at Jackson Farm, Phase 2; and, purchase .530 acres of park land. 5. Ordinance authorizing tax refunds in the amount of $11,045.60. 6. Ordinance authorizing license refunds in the amount of $2,685.18. J. PUBLIC HEARING 1. PLANNING a. Application of JOSEPH E. DOWDY for a Variance to Section 4.4(d) of the Subdivision Ordinance which requires that all lots created by subdivision have direct access to a public street at 614 Woodstock Road (KEMPSVILLE BOROUGH) Recommendation: APPROVAL b. Application of JOSEPH W. BOYD for a Variance to Section 4.5 of the Subdivision Ordinance which requires residential developers set aside a percentage of the total land area for recreational/open space purposes, to serve the residents of the development at the Southeast and Southwest intersections of Baker Road and Aylesbury Drive (BAYSTDE BOROUGH). Recommendation: APPROVAL c. Applications of LAKE RIDGE ASSOCIATES for Conditional Zonina Classifications (PRINCESS ANNE BOROUGH): (1) AG-1 Agricultural District to 0-2 Office District, containing 200 acres: PARCEL 1: 1200 feet West of Princess Anne Road beginning at a point 2400 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road. PARCEL 2: 1200 feet East of Landstown Road beginning at a point 3050 feet more or less South of the intersection of Landstown Road and Princess Anne Road. PARCEL 3: 1200 feet West of Landstown Road beginning at a point 1800 feet more or less Southwest of the intersection of Landstown Road and Princess Anne Road. PARCEL 4: 1200 feet West of Landstown Road beginning at a point 3250 feet more or less Southwest of the intersection of Landstown Road and Princess Anne Road. PARCEL 5: 1200 feet West of Landstown Road beginning at a point 4850 feet more or less Southwest of the intersection of Landstown Road and Princess Road. (2) AG-2 Agricultural District to 0-2 Office District, o, the East and West sides of Landstown Road, South of the intersection with Princess Anne Road, containing 143.2 acres. (3) AG-1 Agricultural District to B-2 Community Business District, containing 187.1 acres: PARCEL 1: 1200 feet more or less Southwest of Princess Anne Road, 4600 feet more or less Southeast of Landstown Road. PARCEL 2: 2200 feet more or less Southwest of Princess Anne Road, 3900 feet more or less Northwest of North Landing Road. PARCEL 3: 900 feet more or less West of Landstown Road, 2800 feet more or less Northwest of Princess Anne Road. (4) AG-2 Agricultural District to B-2 Community Business District, on the Southwest side of Princess Anne Road, 4460 feet more or less Southeast of the intersection with Landstown Road, containing 18.5 acres. (5) AG-1 Agricultural District to 0-2 Office District located 1200 feet more or less Southwest of Princess Anne Road, 9100 feet more or less Southeast of Landstown Road, containing 155.6 acres. (6) AG-2 Agricultural District to 0-2 Office District on the Southwest side of Princess Anne Road, 9iOO feet more or less Southeast of Landstown road, containing 17 acres. (7) AG-1 Agricultural District to 0-2 Office District, containing 180.1 acres: PARCEL 1: 7320 feet more or less Northeast of the intersection of Landstown Road and Salem Road. PARCEL 2: 1800 feet more or less Southwest of the intersection of Landstown Road and Princess Anne Road. (8) AC-2 Agricultural District to 0-2 Office District 1200 feet more or less Southwest of the intersection of Landstown Road and Princess Anne Road, containing 3.3 acres. (9) R-5D Residential Duplex District to 0-2 Office District 1250 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road, containing 8.5 acres. (10) AG-1 Agricultural District to A-18 Apartment District 5050 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road, containing 23.6 acres. (11) AG-1 Agricultural District to A-12 Apartment District, containing 103.5 acres: PARCEL 1: 4000 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road. PARCEL 2: 6400 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road. (12) AG-1 Agricultural District to H-1 Hotel District 3400 feet more or less West of Princess Anne Road beginning at a point 4800 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road, containing 15 acres. (13) AC-1 Agricultural District to P-1 Preservation District 1200 feet West of Landstown Road beginning at a point 3000 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road, containing 117 acres. (14) AG-2 Agricultural District to P-1 Preservation District on the East and West sides of Landstown Road, 7200 feet more or less East of Salem Road, containing 20.1 acres. Recommendation: APPROVE ALL APPLICATIONS d. RECONSIDERATION of a Condition in the October 14, 1985, approved application of STEVEN H. DAVIDSON for a Conditional Use Permit (single family dwelling) in the AG-1 Agricultural DiTtric-t at 686 Princess Anne Road (PUNGO BOROUGH). Recommendation: DENIAL K. APPOINTMENTS CHESAPEAKE BAY PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT CITY COUNCIL SESSIONS CANCELLED DECEMBER 25, 1990 (Christmas Day) JANUARY 1, 1991 (New Year's Day) M I N U T E S VIRGINIA BEACH CITY COUNCIL Virgltila Beacii, Virginla December 18, 1990 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Tuesday, December 18, 1990, at 11:30 A.M. Council Members Present: 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: John A. Baum (ENTERED: 11:38 P.M.) 2 I T E M S 0 F T H E C I T Y M A N A G E R 1 1: 30 A. M. ITEM # 33858 The City Manager referenced his correspondence relative Nortolk's request for participation in the staffing of the NAVY WELCOME CENTER. James B. Oliver, Jr., City Manager - City of Norfolk, has requested a reply by January First. The City of Norfolk has not participated in the funding of the Veterans Memorial despite many requests. The City of Virginia Beach was not consulted prior to the establishment of the Navy Welcome Center. This facility would be called the Norfolk Navy Welcome Center. The City of Virginia Beach has a Welcome Center at the exit of 1-44/entrance to the Oceantront. The City Manager will determine who is funding the cost of the building to be utilized as a Navy Welcome Center. The City Manager will examine whether there are opportunities for a Military Volunteer to serve in the Virginia Beach Visitors Center to welccme all the Military and the possibility of City Decals, dog tags and Recreation Center membership cards being sold. BY CONSENSUS, City Council chose not to participate in the staffing of the NCRFOLK NAVY WELCOME CENTER. ITEM # 33859 The City Manager referenced correspondence concerning the Eighth Annual Strawberry Festival on May 25-26, 1991, and requested City Council's direction relative the following alternatives: Encourage moving the Festival to the privately-owned Pungo Airfield Plan activities along Indian River Road, east of Intersection of Princess Anne Road. Continue as in years past, but with satellite parking Continue as In years past. Councilman Lanteigne will attempt to resolve the concerns of the four (4) strawberry producers, who are negatively impacted by the alteration of traffic on Princess Anne Road. Mayor Oberndorf advised former Deputy City Manager Martinsen had indicated in correspondence to some of the strawberry producers, it might be preferable to move the Strawberry Festival to the Pungo Airfield. BY CONSENSUS, the Strawberry Festival shall remain in the location utilized in previous years. ITEM # 33860 The City Manager will provide information relative the presentation by Governor Wilder to the House Finance Appropriation and the Senate Finance Committees on Decernber 17, 1990. Said information is hereby made a part of the record. - 3 - C IT Y C 0 UN C I L C ON C E R N S ITEM # 33861 Vice Mayor Fentress advised he will sponsor under NEW BUSINESS Bill Dillon, President of the National Restaurant Association in Virginia Beach. Mr. Dillon will speak relative the rates for collection and disposal of solid waste from commercial businesses. ITEM # 33862 Councilman Baum requested a sign be installed on Blackwater/Pungo Ferry Road advising that North Landing Bridge is CLOSED. ITEM # 33863 Councilman Baum advised in spite of all the State's cut-backs on environmental issues, they are increasing personnel. Councilman Baum referenced the Chesapeake Bay Preservation Act. The City of Virginia Beach could be involved in a suit if the landowners are unable to develop property. ITEM # 33864 Councilwoman McClanan referenced correspondence from Robert J. Scott, Director of Planning, relative the WORKSHOPS and PUBLIC HEARINGS on the Comprehensive Plan. Mayor Oberndorf suggested the WORKSHOPS be Scheduled for 9:00 A.M. prior to the City Council Sessions. The City Manager will distribute a proposed SCHEDULE for Council Members to advise if there are conflicts. ITEM # 33865 Councilman Brazier referenced the Memorandum of December Thirteenth from Hector A. Rivera, Assistant City Manager for Human Services, relative the drug trafficking in City Neighborhoods. Councilman Brazier suggested a presentation before City Council. The City Attorney believed it would be best for individual Council Members to discuss this matter with City Staff on a one-to-one basis. ITEM # 33866 Councilman Brazier referenced the memorandum concerning parking meters from C. Oral Lambert, Jr., Director of Public Works. The system of emptying the parking meters was not addressed. Councilman Brazier requested the City Staff's point of view as to whether it is economically feasible to have 'year round enforcement of parking meters in the Resort Area. The City Manager advised an additional report is available focused more to the Beach Borough area. The City Manager will provide copies of this report to all Members of City Council. - 4 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 33867 Councilman Lanteigne advised his child was going to be a "Bell" in the School Play tonight, December 18, 1990. Councilman Lanteigne hoped the Council Session would adjourn by 7:00 P.M. ITEM # 33868 Councilman Lanteigne referenced RECONSIDERATION of a Condition in the October 14, 1985, approved application of STEVEN H. DAVIDSON for a Conditional Use Permit (single family dwelling) in the AG-1 Agricultural District at 686 Princess Anne Road (PUNGO BOROUGH) (See Item IV-J.I.d. of the PLANNING AGENDA). Councilman Lanteigne was going to request DEFERRAL of this item, as he needed to confer with City Staff. ITEM # 33869 Councilwoman Parker suggested the City Council begin development of a policy and criteria for School Board Appointees. Upon inquiry, the City Clerk advised Councilwoman Parker there would be four expirations of School Board Members in 1991; however, all of the incumbents will be eligible under City Council's policy to serve another three (3) years. Councilwoman McClanan advised Bob Richards is securing a copy of a plan utilized in Baltimore, Maryland, for a unity group (representatives from different groups) established by the City Council utilized in connection with the appointment of the School Board. Councilwoman McClanan will forward same to all Members of City Council. Mayor Oberndorf advised the Mayor's Committee on the Aging has utilized a Committee to evaluate potential employees. Prior to making appointments among his top executives, the City Manager has utilized citizen committees to assist in evaluating these individuals. The "Committee" approach may be worthy of consideration. - 5 - C ON C E R N S OF T HE MAYOR ITEM # 33870 Mayor Oberndorf referenced LABOR DAY 1991. Al I assessments are being gathered frorn the Labor Day Coordination Committee, the Resort Leadershi p Counci I and other interested Individuals. Beg i nn i ng i n J an uary 1 99 1, LABCR DAY 1991 wi I I be d 1 sc ussed to g i ve a I I Members o f Ci ty Co unc i I the opport un i ty to exam i ne the accomplishment of LABCR DAY 1990, and help direct the City Staff in a positive LABCR DAY 1991. The Consensus appears to be a desire to continue this weekend as a family-oriented type weekend. Councilman Brazier suggested a possible coordination of activities concerned with all the Holiday Season during the year and not just Labor Day. There should be one group of individuals assisting in making the right decisions. Councilman Jones suggested the possibility of combining the NEPTUNE FESTIVAL and LABOR DAY 1991 to reduce some of the overall costs. ITEM # 33871 Councilman Lanteigne requested information relative the functions ot the Virginia Beach Events Committee, Ocean Occaslons, Resort Programs, Resort Area Advisory Commission, Tourist Bureau, Visitors Information Center, Resort Leadership Council, as well as the Hotel/Motel Association and whether responsibilities are being overlapped and if financing Is being duplicated. Details could be provided involving their respective budgets, revenue sources, expenditures (administration and entertainment) and if there can be some type of overall coordination. Vice Mayor Fentress advised the City Staff is now In the process of determining this information. ITEM # 33872 Concerning the inquiry of Councilwoman Parker, Mayor Oberndorf advised the High Holy Days are by the Lunar Calendar. The Hi gh Hoi y Days do not f a I I spec i f i ca I I y on the same d ate each year. Mrs. Creech an d the NEFTUNE FEST I VAL staff have explained that because commitments are made five years in advance, they regret little can be done to alleviate the conflict of the NEPTUNE FESTIVAL occurring the same time as the observance of the High Holy Days. ITEM # 33873 Mayor Oberndorf inquired relative the CHESAPEAKE BAY FRESERVATION AREA BOARD and whether these members should file Annual Disclosures of Real Estate Interests and take oaths of office upon appointment as do other Council- appointive agencies and the Board of Zoning Appeals. - 6 - ITEN # 33874 The INFCRMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf I n the Con f erence Room, City Hal I Bui I d I ng, on Tuesday, December 18, 1990, at 12:20 P.M. Council Members Present: John A. Bawn, 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 - 7 - ITEM # 33875 Mayor Meyera E. Oberndorf entertained a motion to permit City cou,,ii to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1- EERSONNEL MATTERS: Discussion or consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). To-Wit: Appointments - Boards and Commissions as listed in the Formal Agenda. 2. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344 (A) (7). Specific items of business on the City Council agenda that may be discussed in executive session. Actual or probable litigation or other specific legal matters are the following: 1. Davidson v. City of Virginia Beach. Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, 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 - 8 - ITEM # 33876 Mayor Oberndorf RECONVENED the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Conference Room, City Hall Building, on Tuesday, December 18, 1990, at 12:55 P.M. Council 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. Ober.dorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None 9 CERTIFICATION OF EXECUTIVE SESSION ITEM 33877 Upon motion by Councl lman BaLim, seconded by Vice Mayor Fentress, City Councl I CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCCRDANCE 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, 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 4b, Attsolttttlitt 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 # 33875 Page No. 7, 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 E,ecutive 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. h Hdgs Smith, CMCIAAE City Clerk December 18, 1990 - 10 - VIRGINIA BEACH MULTI-PLRPOSE STADIUM ITEM # 33878 W. Andrew Burke, Director - Department of Economic Developrnent, introduced Earl E. Santee, Vice President of Heilmuth, Obata and Kassabaum Sport Faci lities Group in Kansas City, Missouri. This is the second largest architectural firm in the country. Earl E. Santee advised Langley and McDonald has performed a Location Access Study for the potential STADIUM site. The proposed site is located between Princess Anne Road and Rosemont Road and between the Virginia Beach Campus of Tidewater Cornmunity College and the Farmer's Market. Mr. Santee displayed a conceptual rendering of the proposed balipark. Mr. Santee advised this would be an Intimate stadiwn. All seats are located as close to the field as possible. The site is fifty acres. This site has several attributes which make it an attractive location, Including parcel size, adjacent land use compatibility and cost. Another key characteristic, accessibility, is crucial for successfully and compatibly locating a professional baseball facility within the developing landscape of this rapidly growing city. The stadium has a strong link between other community events and any potential developrnent of the Farmer's Market. Being adjacent to the Farmer's Market and Princess Anne Park across the street represents very strong comunity oriented facilities which provide a basis for developing a strong commitment to the community. This stadilm Is a 12,000-seat stadium with parking for 4,000 cars. There can be future expansion to 40,000 seats. There wl I I be 9,000 seats on a lower deck situation with approximately 3,000 seats on an upper deck. The theme for the stadium is to be flexible and expandable. The stadium is arranged in four levels: Field Level, Service Level, Main Concourse Level and Suite/Club Level. The facility is designed to be expandable and bring In community related facilities as well as family oriented. Picnic areas have been added. Appropriate toilet facilities, including grab bars, et cetera, will be provided adjacent to the wheelchair seating areas. Two separate famiiy toilet rooms will be provided for handicapped asslstance and other special needs. A Financial and Economic Analysis for the Proposed Minor League Staditsn was prepared by Sports and Convention Consulting, Inc. Although this project is proposed as a multi-purpose stadi Ln capable of housing a variety of uses, the initial financial analysi s Is based on the minor league basebal I team only. As such, two attendance scenarios for the minor league team have been developed assuming a 1993 opening season. Scenario 1 assumes per game and season attendance based on the Tidewater Tides historical performance, ad,justed to the 1993 season by the average (10) ten-year growth rate. Scenario 2 assumes an increase In per game and season attendance at levels comparable to the International Leagues, adjusted to the 1993 season by the average growth In attendance for the league over the last several years. Given these conditions the minor league attendance assumptions were as fol lows: Per G&ne Season Attendance Attendance Scenario 1 3,500 227,500 Scenario 2 5,500 357,500 The lease terms assumed for this analysis closely mirror the terms the Tides ball club currently pay to the City of Norfolk at Metropolitan Park. Some variations have been made to these terms so they do not conform completely to the existing Tides' lease. The City's share of each of these revenue areas Is applied to gross revenue net of taxes. Clty's Share Percent of Gross Ticket Revenue 10% Percent of Gross Concessions Revenue 10% Percent of Gross Novelty Revenue 10% Percent of Gross Parking Revenue 100% Percent of Advertising Revenue 0% Percent of Box Suite Revenue 80% - 11 - VIRGINIA BEACH MULTI-PURPOSE STADIUM ITEM # 33878 (Continued) The Operating Revenues depicted in the analysis are derived for utilization and lease assumptions and financial data provided by the Tidewater Tides and other minor league baseball teams. Prospective Operating Scenario 1 Scenario 2 Revenue (1990 Dollars) (Historical) oved Gross Net to City Gross 0 Cit Ticket Revenue $ 659,750 $ 66,000 $ 1,215,500 $ 121,500 Concession & Novelty Revenue 809,900 81,000 1,430,000 143,000 Parking Revenue 136,000 136,000 214,000 214,000 Box Suites 200,000 160,000 270,000 216,000 Advertising 205,000 0 205,000 0 Total $2,010,650 $443,000 $ 3,334,500 $ 694,500 Three issues not taken into consideration in the determination of Revenue: Naming Rights of the Stadium, Other Events held in the St,di,m and the Stadium Club. Summary of Operating Expenses Scenario 1 Scenario 2 Salaries and Wages $ 46,000 $ 46,000 Utilities 100,000 100,000 Insurance 55,000 65,000 Other 50,000 60,000 Total Operating Expenses Fixed Charges $ 251,000 $ 271,000 A total of 61 new jobs is projected from the historical data. Patricia Phillips, Director of Research and Strategic Analysis, advised the Preliminary Summary of Debt Service Impacts: Low High Range of Annual Debt Service $2,000,000 $3,000,000 Annual Revenues Available: Operations 142,000 373,500 Tax Revenues 134,500 223,500 276,500 79,000 Net Project Deficit $1,723,500 $2,403,000 Equivaient Impacts: Real Estate Tax Rate 1.1cts 1.5cts Hotel/Meal Tax Rate .35% .5% - 12 - VIRGINIA BEACH MULTI-PLRPOSE STADIUM ITEM # 33878 (Continued) Preliminary Financing Options Debt will be taxable -- rate depends on term 9%/Jo% General Obligation Bonds Certificates of Participation -- may require earmarking revenue Possible Vehicles: Sports Authority of Hampton Roads Development Authority of Virginia Beach Other sources may be available, but will require in-depth financial and legal research. BY CONSENSUS, representatives of the City wi I I meet with the METS representatives in New York on Thursday, Decefnber 20, 1990, (or a date to be determined convenient to all concerned) relative the Stadium. The unknown factor relative the METS contribution to the Multi-Purpose Stadltxn specifically affects the financial impact of this Stadium on the City. The City Staff will provide additional financial information. - 13 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL December 18, 1990 2:17 P.M. Mayor Meyera E. Oberndorf cal led to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL In the Councl I Chambers, City Hal I Bui lding, on Tuesday, December 18, 1990, at 2:17 P.M. Council 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 William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Rabbi Shlomo Goder B'Nal Israel Congregation PLEDGE OF ALLEGIANCT TO THE PLAG OF THE LINITTD tTATEt OF AMERICA - 14 - Item IV-E.I. RECOGNITION ITEM # 33879 Mayor Oberndorf recognized Beverly 0. Hooks, Chief Deputy City Clerk, upon her designation as CERTIFIED MUNICIPAL CLERK. Mayor Oberndorf presented Mrs. Hooks with the IIMC Certification plaque signifying this designation, the gold IIMC CMC pin and a corsage from the City Clerk. - 15 - Item IV-E.2 CERTIFICATION OF EXECUTIVE SESSION ITEM # 33880 THE EXECUTIVE SESSION WAS CERTIFIED IN ACCORDANCE WITli THE LAW IMMEDIATELY FOLLOWING THE SESSION. - 16 - Item IV-F.l. MINUTES ITEM # 33881 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Clyburn, City Council APPROVED the Minutes of the INFCRMAL AND FCRMAL SESSIONS of December 6, 1990. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, LoUi5 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 - 17 - Item IV-F.l. MINUTES ITEM # 33882 Ul>on motion by Councl Iman Sessorns, seconded by Councl Iman Heischober, City Council APPROVED the Minutes of the INFCRMAL AND FCRMAL SESSIONS of December 11, 1990. 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 - 18 - Item IV-G.I. RESOLUTIONS ITEM # 33883 Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, advised the Resolution should be to go forward with direct election of the School Board as per the direction of the citizens three years ago in the 1987 Referendum. The following registered but WAIVED their right to speak: William Carson, 921 Queen Elizabeth Drive, Phone: 463-7479 Frank Palmieri, 500 Norman Lane, Phone: 340-6093 Robert MacIver, 1021 Chumley Road, Phone: 428-1146 Upon motion by Councilman Heischober, seconded by Councilman Clyburn, City Council DEFERRED INDEFINITELY: Resolution providing for a REFERENDUM re question of whether the General Assembly should be requested to Amend the Charter of the City of Virginia Beach to provide for the direct election of the School Board and to grant the School Board limited taxing authority. 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 - 19 - Ite(n IV-G.2. RESOLUTIONS ITEM # 33884 Upon mot Ion by Counc i I woman McCl anan, seconded by Councl [man Sessoms, Cl ty Council ADOPITED: Resolution directing the City Clerk, pursuant to Section 15.1-835 of the Code of Virginia, to advertise a Public Hearing for Council Session January 8, 1991, re whether the City's Charter should be amended to provide direct election of the School Board by the voters. 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 @illiam D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 RESOLUTION 2 3 4 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA 5 BEACH, VIRGINIA: 6 That the City Clerk is directed, pursuant to the 7 provisions of S 15.1-835 of the Code of virginia, to advertise a 8 public hearing for January 8, 1991, on the question of whether the 9 City's Charter should be amended so as to provide that members of 10 the School Board shall be elected by the voters. 11 12 Adopted by the Council of the City of Virginia Beach, 13 virginia, on this 18th day of December, 1990. 14 15 CA-4037 16 R-1 17 CHARTER.RES - 20 - Item IV-G.3. RESOLUTIONS ITEM # 33885 Upon motion by Gouncilman Bra,ler, seconded by Councilman Sessoms, city Council ADOPTED, AS AMENDED*: Resolution to AMEND the established policy procedure related tO CitY Council appointive a,qencies. *On Line 33 the words " ... with copies to the City Councill, shall be added after the words: "The City Clerk shall then notify, in writing ... Voting: 9-2 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, Reba S. McClanan and William D. Sessoms, Jr. Council Members Voting Nay: Mayor Meyera E. Oberndorf and Nancy K. Parker council Members Absent: None Requested by Councilman James W. Brazier, Jr. 1 AMENDED RESOLUTION TO ESTABLISH A 2 POLICY PROCEDURE RELATED TO CITY 3 COUNCIL APPOINTIVE AGENCIES 4 5 6 WHEREAS, the City of Virginia Beach appoints citizens to 7 various Boards, AUthorities, Commissions and committees; and 8 WHEREAS, these appointments involve nearly four hundred 9 citizens, approximately one-tenth of one percent of the City's 10 total population and each agency is separate and distinct in 11 purpose as well as activity. 12 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 13 OF VIRGINIA BEACH, VIRGINIA, THAT: 14 The policy procedure for council appointive agencies 15 shall include, but not be limited to, the following: 16 (a) Compensation, as previously established or as 17 subsequently modified, for those agencies by applicable State Code 18 or City Ordinance, will not change as a result of this resolution; 19 (b) Each new agency established will be by Resolution 20 or Ordinance. In establishment, City Council will determine its 21 mission and a sunset clause, where applicable; 22 (c) Except where otherwise provided by law,- Attendanee 23 attendance records shall be kept at each meeting of the agency with 24 an annual report to City Council through the City Clerk's office. 25 No member shall accumulate an annual total of more than three 26 absences (not to exceed one-fourth of the total number of meetings) 27 for reasons other than personal illness, death or other unusual 28 circumstances. If this limitation is exceeded, the appeintm@ 29 hp- *-:P--rm.i-nated a1/2itefnati:eally er- as ether-%oA:se PC-eser-i:bed by law 30 the chairperson shall report to the City Clerk the name of the 31 board or commission member whose unexcused absences exceed the 32 number set forth herein. The City Clerk shall then notify, in 33 writing with copies to the City Council, the board or connission 34 member that due to absences in excess of the number allowed herein, 35 their term of membership on the board or commission has terminated. 36 Thereafter, the City Clerk shall forward the vacancy to the City 37 Council for appointment of a new board or commission member. 38 (d) Each agency, where applicable, shall submit a 39 financial statement to City Council; and 40 (e) The City Clerk shall review the Talent Bank listing 41 annually on a five year basis, beginning retroactively January 1, 42 1987. Those citizens whose resumes have been on record five years 43 (or more at the initial review) shall be contacted by letter to 44 ascertain their desire to remain in the Talent Bank of confidential 45 resumes. The City Clerk shall submit a list with a status category 46 to City Council and thereafter delete the names of those citizens 47 who indicate no further interest or do not respond. 48 (f) Where not otherwise provided by law, all board and 49 commission members shall serve at the pleasure of the City Council. 50 Adopted by the Council of the City of Virginia Beach, 51 Virginia, on the 18th day of December, 1990. 52 53 CA-4039 54 R-4 55 POLICY.RES 2 21 - Item IV-G.4. RESOLTJTIONS ITEM # 33886 Ed Laws, 5561 Westward Drive, Phone: 420-4750, spoke in support of the proposal and expressed appreciation to the City Council aas well as the City Manager and his staff. Upon motion by Councilman Clyburn, seconded by Councilman Jones, City Council ADOPTED: Resolution authorizing the City Manager to enter into an agreement re the City's purchase of a portion of a borrow pit operated by Newlight Associates, Inc., and known as Homestead (KEMPSVILLE BOROUGH). 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 A RESOLUTION AUTHORIZING AND DIRECTING THE 2 CITY MANAGER TO ENTER INTO AN AGREEMENT FOR 3 THE PURCHASE OF A PORTION OF THE NEWLIGHT 4 ASSOCIATES BORROW PIT 5 WHEREAS, Newlight Associates, Inc., a Virginia 6 Corporation, is the owner of a certain borrow pit located generally 7 south of the Homestead subdivision, in the Borough of Kempsville; 8 and 9 WHEREAS, the Circuit Court of the City of Virginia Beach, 10 by order entered on September 24, 1982, ruled that the issuance of 11 a conditional use permit was not required for the borrow pit to be 12 filled; and 13 WHEREAS, the City and Newlight's predecessor, Lakeside 14 Construction Corporation, entered into an agreement dated April 5, 15 1988, whereby Lakeside was permitted to fill the entire borrow pit, 16 at which time the City would be required to pipe a drainage 17 easement along the northern boundary of the borrow pit; and 18 WHEREAS, the City has received an offer from Newlight 19 Associates, Inc., to sell to the City a portion of the borrow pit 20 consisting of 5.5 acres, as measured within the top of bank of the 21 borrow pit, which area includes 4.34 acres of water surface, for 22 the sum of Two Hundred Thousand Dollars ($200,000.00) and 23 WHEREAS, the purchase of the aforesaid property would 24 enable the City to provide for the stormwater drainage needs of a 25 substantial land area, and would replace the requirement of the 26 aforesaid agreement that the City pipe an easement along the 27 northern boundary of the borrow pit; and 28 WHEREAS, the cost of the acquisition of the property 29 offered to the City would be approximately the same as the cost of 30 piping the aforesaid easement, but would have significant 31 enviro=ental advantages and provide an amenity for the citizens 32 of the City of Virginia Beach, in that the property to be purchased 33 would remain a body of water instead of being filled; 34 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 35 OF VIRGINIA BEACH, VIRGINIA: 36 That the City Manager be, and hereby is, authorized and 37 directed to execute the attached Agreement on behalf of the City 38 of Virginia Beach and is further authorized and directed to take 39 all measures necessary or advisable in consummating the said 40 agreement. 41 Adopted by the City Council of the City of Virginia 42 Beach, Virginia, on the 18 day of December 1990. 43 CA-4044 44 \ordin\noncode\pit.res 45 R-1 2 GREEMENT THIS AGREEMENT, made this 12th day of December, 1990, by and between NEWLIGHT ASSOCIATES, INC., a Virginia Corporation, party of the first part, hereinafter referred to as Newlight, and the CITY OF VIRGINIA BEACH, a municipal corporation chartered a nd existihg under the laws of the Commonwealth of Virginia, party Of the second part, hereinafter referred to the City, W I T N E S S E T H WHEREAS, Newlight is the owner of a certain parcel of land (hereinafter referred to as the Property) , consisting of 22.13 acres, mare or less, and being designated as lot 39A, Subdivision of Newlight, GPIN No. 1466-01-9449, upon which parcel is located a certain waterbody, being a borrow pit or artificial lake (hereinafter referred to as the Lake), located generally south of the Homestead subdivision, in the Borough of Kempsville; and WHEREAS, Newlight is in the process of filling the Lake pursuant to a permit granted under the authority of Section 6- 151 of the Code of the City of Virginia Beach; and WHEREAS, by Memorandum of Agreement dated April 5, 1988, the City and Newlight's predecessor in interest to the Pro erty, p Lakeside Construction Corporation (Lakeside), entered into an agreement pursuant to which Lakeside was permitted to fill the entire Lake and the city was required to pipe a drainage easement,t previously dedicated by Lakeside, at such tiine as the fill extended to the said property line; and WHEREAS, the parties, being fully cognizant of their, respective rights and duties imposed by the aforesaid Memorandumi of Agreement, now desire to enter into a new agreement concerning the filling of the Lake and its use for purpose of drainage and stormwater management; NOW, THEREFORE, for and in consideration of the cove'nants set forth hereinbelow, the parties do hereby agree that: 1. PURCHASE AND SALE. (a) Newlight agrees to sell to the City, and the City agrees to purchase from Newlight, by good and sufficient Deed of Bargain and Sale, with general warranty and English covenants of title, Parcel "C" as shown on the attached Exhibit 1, and more particularly described as follows: Beginning at a pin recovered in the western right of way of Hillview Boulevard, said pin being s 05 33145" W a distance of 120.491 from the southwest corner of Hillview Boulevard and Westward Drive; thence, with the southern line of Section One Homestead, as described in Map Book 60 at Page 25 recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach S 89 361 3111 E, a distance of 190.771 to the southeast corner of the aforedescribed Section One Homestead; thence, with the western line of the property now or formerly W. C. Bonney, Esq. as described in Map Book 59 at Page 26 as recorded in the above stated Clerk's office, S 05 331 4511 W, a distance of 256.561 to a point; thence N 89 361 3111 W, a distance of 912.221 to a point in the eastern line of property presently standing in the naine of the City of Virginia Beach as shown in Map Book 95 at Page 55, also known as a portion of Cedar Hill Stibdivision section 2, as recorded in the above stated Clerk's office; thence with the eastern line of property of the City of Virginia Beach N 05 471 5511 E 257.021 to a point of intersection; thence, departing the eastern line of Cedar Hill Subdivision Section 2 and with the southern line of Section one Homestead S89 361 3111 E, a distance of 772-281 to the point of beginning. The aforedescribed parcel lies wholly within the Kempsville Borough of the 2 City of Virginia Beach, and Contains 5.500 acres. I I (b) As and for consideration for the aforesaid Parcel "Cit the City shall pay to Newlight the sum of Two Hundred Thousand Dollars ($200,000.00) at the tiine of delivery of the Deed Of Bargain and Sale. 2. RESTRICTIONS UPON USE OF PARCEL "C". (a) Newlight acknowledges and agrees that the area designated as 4.34 Acres shall not be filled, wholly or partially, but shall remain water surface. Banks of a suitable slope shall be provided along Newlight's remaining northern boundary (N 89 ' 36'-3111 912.221). (b) Newlight shall not perform, or cause to be perform, any act or omission which would tend to interfere with the use of theI easement by the City for the purpose of managing and controllingi, the drainage and runoff of stormwater. The City acknowledges and agrees that it will not use Parcel "C" for any purpose which would interfere with its use as a stormwater detention facility. I 3. STORMWATER MANAGEMENT REQUIREMENTS. The City acknowledges and agrees that the area of Parcel "C" consisting of water surface and the area within the top of bank are sufficienti in area to comply with the performance standards set forth in Section 8 of the Stormwater Management Ordinance for development@ of the portion of the Property to be retained b Newlight, as1 y permitted by the existing zoning district classification of the@ Property, and that the City will permit stormwater dischargo from the portion of the Property to be retained by Newlight to drain into Parcel "C". Newlight agrees that it will configure thei 3 contour of the waterbody and the banks thereof in such manner as tO comply with the requirements of Section 9 (p) of the Stormwater Management ordinance and that it will takes such measures as are necessary and appropriate to establish vegetation on th'e banks of the waterbody. 4: LAWS OF OTHER SOVEREIGNS. (a) Nothing in tril s agreement shall be construed as a guarantee or expression of opinion by the City that Newlight, or its successor in interest, will be granted a permit required by Section 404 of the Clean Water Act (33 U.S.C. SS1344) to fill the property to the extent provided in this Agreement or that Newlight, or its successor in interest, will be granted a Water Protection Permit or othe@ permit by the Virginia Water Control Board under regulations promulgated pursuant to Section 401 of the Clean Water Act (33 U.S.C. SS1341), nor shall it be construed as an expression of any opinion concerning the necessity of obtaining any such permit. In the event Newlight, or its successor in interest, is prohibited1 from filling the Lake to the extent contemplated by this Agreement, the City shall not be required to ay to Newlight orl' p its successor in interest any additional compensation or@ consideration not expressly stated in this Agreement. (b) In any proceeding before an agency of the State or Federal government concerning any application by Newlight for a permit to@ fill the portion of the Property to be retained by Newlight, the City shall take no position either in support of, or in opposition 4 to, such applicatic)n, but shall provid, a true copy of this Agreement to such agency. 5. OPEN SPACE REQUIREMENTS. Upon recordation of the Deed of Bargain and Sale for Parcel "C" contemplated by this Agreement, Newlight shall not be required to set aside any space within the Property by reason of the recreational open space requirernents set fort@ in Section 4.5 of the Subdivision ordinance, but shall be deemed to be in compliance with such requirements. if1 6. FILL MATERIAL. Newlight shall be permitted to use as fill such inert landfill material, including, without limitation, asphalt, as may be permitted by agencies of the State or Federal government having jurisdiction. The City shall take such procedural measures as are necessary to amend any landfill permit issued under the provisions of Section 6-151 of the City Code, or a successor ordinance as nay be in effect, to effectuate the provisions of this Paragraph. 7. PRIOR AGREEMENT. This Agreement shall supercede and replace the Memorandum of Agreement between the City and Lakeside dated April 5, 1988, reference to which is made hereinabove, andi such Memorandum of Agreement is hereby declared null and void. 8. DEED AND PLAT OF PARCEL "C". (a) As soon as is reasonably practicable after the execution of this Agreement, the City shall cause to be prepared a Deed of Bargain and Sale reflecting the provisions of this Agreement, and Newlight shall cause to be prepared a suitable plat delineating the area to bel conveyed to the City and other required features of such plats. 5 Delivery of such deed and plat and payment of consid,r,ti,n shallI be accomplished with all practical dispatch by such means as may be agreed upon by the parties. (b) The parties shall, upon recordation of the deed Iand plat, take such measures as are necessary to vacate all prior recorded easeme@ts inconsistent herewith. 9. SUCCESSORS IN INTEREST. This Agreement shall be binding upon, and shall inure to the benefit of, the successors in interest of each party. 10. MODIFICATION. This Agreement shall be deemed to be the full and complete agreement of the parties, and no prior or future representations of either party shall operate as a waiver or modification of the provisions hereof. Any modification or waiver of any of the provisions of this Agreement shall be in writing and duly executed acknowledged by the parties or shall be void and have no force or effect. 11. CLOSURE AND HOURS OF OPERATION. The City agrees tha t the existing fill permit no. VB89-260-L shall be modified as1 follows: holidays on which work shall not be permitted shallI include only New Year's Day, the Fourth of July, Memorial Day Labor Day, Thanksgiving Day and Christmas Day, and hours of operation shall be from 7:30 a.m. to 7:00 p.m. 12. RENEWAL OF PERMIT. The City agrees that the renewal of the aforesaid fill permit shall be determined by application of the same criteria applied to other fill operations of a similarl' nature. 6 WITNESS the following signatures and seals: CITY OF VIRGINIA BEACH, A municipal corporation By ATTEST: lty Manager City Clerk NEWLIGHT ASSOCIATES, IXC. STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the 1 City and State aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager, City of Virginia Beach, virginia, whose name@ as such is signed to the foregoing Agreement, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1990. Notary My Commission Expires: STATE OF VIRGINIA, CITY OF VIRGINIA BEACII, to-wit: 7 I, the undersigned, a Notary Public in and for the resaid, City and State afo do hereby certify that RUTH HODGES SMITH, City Clerk, City of Virginia Beach, virginia, whose name as such is signed to the foregoing Agreement, has acknowl:edged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1990. Notary Public My Commission Expires: STATE OF CITY OF to_wit: I, the undersigned, a Notary Public in and for the city and State aforesaid, do hereby certify that President and Secretary, of NEWLIGHT ASSOCIATES, INC., whose names as such arel signed to the foregoing Agreement, have acknowledged the same before me in my City and State aforesaid. day of GIVEN under my hand this 1990. My Commission Expires: 8 - 22 - Ite. IV-H.I. ORDINANCES ITEM # 33887 Upon motion by Councilmaa Jones, seconded by Councilman Clyburn, City Council ADOPTED: Ordinance authorizing the City Manager to adjust appropriations and revenues, eliminate positions and defer implementation of certain programs within the FY 1990-1991 Operating Budget. 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 i@Councilwoman Parker advised the program related to Early Cbildhood Intervention (AVANCE Program) is continuing to be set aside. She wished her vote to reflect she was not in support of eliminating funding for this program. I AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ADJUST 2 APPROPRIATIONS AND REVENUES WITHIN THE FY 1990 - 1991 3 OPERATING BUDGET IN ORDER TO IMPLEMENT THE STRATEGIES 4 PRESENTED TO CITY COUNCIL ON OCTOBER 16, 1990 5 WHEREAS, reductions in the State's Biennium Budget, a slow down in 6 the local economy, and increasing fuel costs have combined to reduce anticipated 7 revenues and increase operating costs in the FY 1990-1991 Operating Budget by 8 $11,732,094; 9 WHEREAS, the City Manager in his presentation to City Council on 10 October 16, 1990 identified a series of remedies which will be required to 11 address thebe factors and which will result in modifications to the FY 1990-1991 12 operating Budget; 13 WHEREAS, by Bhifting resources, eliminating positions, and deferring 14 implementation of programs the city may address thebe economic factors without 15 significantly impacting ebsential government services; 16 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 17 VIRGINIA BEACH, VIRGINIA, that the City Manager is authorized to adjUBt 18 appropriationb and resources, eliminate positions, and defer implementation of 19 certain programs within the FY 1990-1991 Operating Budget in accordance with the 20 attached libt Of City Manager remedieb. 21 This ordinance shall be effective from the day of itB adoption. 22 Adopted on this day December 18 1 1990. CITY OF VIRGINIA BEaCm, VIRGINIA SUMMARY OF REMEDIES TO COVER REDUCTIONS AND SHORTFALLS IN THE FY 1990 - 1991 OPERATING BUDGET (ExClusive of ItemS Affecting the School operating Fund) FY 1990-91 ITEMS ADJUSTMENTS Specific City Department Reductions'. 1. constitutional Offices - Compensation Board $ 128,480* 2. Fire Department - Federal Emergency Management 3,763 * 3. Public Works - Street Maintenance 530,373 * 4. Department of Social Services 248,140 * 5. Libraries - Books 34,125 * 6. Public Works - Dredge operationb 91,200 * 7. Pendleton Child Service Center 14,047 - 8. MH/MR/SA - Program Reduction 136,760 * 9. Alcohol Detoxification 5,540 - Total Specific City ReductionB 2 428 other Action-. 10. Reduced Appropriations and Increased Revenues from Departments 1,423,585 * 11. Conservation of Fuel 496,599 12. Increased Wine Tax/ABC Profits 155,292 13. Savings from Reduced Rates in Retirement and Life InBUrance 2,048,995 * 14. Reserve for Underground Storage Tanks 1,125,000 15. Reduction in OUtBtanding Purchase orders 326,801 - 16. Adjustment to Debt Service Costs (Literacy Fund) 855,000 * 17. Reduce COIG Funding - Council Grants Funding 18,840 - 18. Fund Balance Policy - COP 100% Reserve 3,678,927 19. Avoided Costs of New Program Expansions a. AVANCE Program 67,631 * b. Sunday Opening-Oceanfront Area Library 30,496 - 20. Phase out of 50 - 100 City Positions 312,500 - Total Other Actions 9 666 TOTAL FY 1990-91 OPERATING BUDGET REMEDIES: 2 094 Identifies items which may represent a reduction to total appropriations. sUMMARY OF THE IMPACT OF REDUCTIONS TO THE FY90-91 OPERATING BUDGET The following is a brief description of the program or service impact of the various reductions to the FY 1990-91 Operating Budget. Item #1 CONSTITUTIONAL OFFICES - $ 128,480 Constitutional Offices will be able to absorb the impact of the $128,480 reduction primarily through salaries and fringe benefits fu.ids created either by the State Compensation Board's free/,e on position vacancies or the cancellation of the COLAs for state employees. The balance of this reduction may reduce some discretionary spending, such as contractual services, which may have a minimum impact on the timeliness of programs and services. Item #2 FIRE DEPARTMENT - $ 3,763 The Fire Department has indicated it will be able to continue the Fire Emergency Management Program despite this reduction. To absorb the $3,763 reduction in funding, spending on Media Advertising and Print Shop Charges in the Emergency Management budget unit will be reduced. This may result in a slight decrease in the public awareness program. Item #3 PUBLIC WORKS - $ 530,373 The State reduced road maintenance funding by $530,373. The original state allocation of $17,084,985 was reduced when the state applied the rate per mile lane used in FY 89-90 instead of the higher rate anticipated. Total state allocation currently available in FY 90-91 for the Virginia Beach highway maintenance program is $17,615,358. The Public Works Department will minimize the impact of this 3% decrease in funding by utilizing the salary surplus resulting from frozen vacancies to offset a portion of this reduction. Public Works has also indicated it will need to defer the resurfacing of roadways citywide, including a 2 lane mile section of Indian River Road. This may result in the need for interim road maintenance and a slight deterioration in ride quality. Given the remaining funding, Public Works will be able to maintain 128.56 lane miles. Item #4 DEPARTMENT OF SOCIAL SERVICES - $ 248,140 According to the department, the level of services to the public in FY 90-91 will not decrease from the previous year. The state rescinded its allocation for eligibility administration which was earmarked to be matched by city funds to provide financial support to eligible citizens. These funds were to be used to enhance existing programs. No personnel positions are effected by this cut. Item #5 LIBRARIES 34,125 State Aid has reduced its grants-in aid contribution to the Virginia Beach Libriary by $34,125, thereby leavinq $225,875 in State Aide plus $1,312,684 from city funds available in FY 90-91 for book purchases. (The FY 90-91 city available funding for book purchases has been reduced as a result of this State Aid reduction and the ITEM #10 DELETIONS AND DEFERRALS reduction of $30,569.) Since the appropriation is used only to support book purchases, this reduction will slightly reduce funds available for that purpose. There will not be any impact on personnel. Item #6 PUBLIC WORKS - $91,200 State appropriations for erosion for FY 90-91 is now $118,800. The financial assistance provided by the state to aid the city in stopping, impeding, and correcting erosion was reduced by $91,200 from the original $210,000. According to the Public Works Department, this reduction may reduce the spring's truck haul by an estimated 13,029 cubic yards. The remaining state funds in conjunction with City funding will allow for 111,971 cubic yards to be provided by truck haul. (The FY 90-91 truck haul of 111,971 cubic yards also takes into account a reduction of 10,000 cubic yards resulting from ITEM #10 DELETIONS AND DEFERRALS.) Item #7 PENDLETON - $ 14,047 According to the department, Pendleton Child Service Center will absorb the $14,047 reduction resulting from state cuts without a program impact. However, there may be delays in providing contractual counseling services and the waiting list for such services may grow. Item #8 MH/MR/SA $ 136,760 The Mental Health Department will be able to absorb the $136,760 reduction through across the board service cuts in the various department programs. This move will allow the programs to remain intact but may result in some delays in receipt services (extended waiting lists), number of hours of service available and frequency of services. Some outpatient services in MH have been capped by the department. Item #9 ALCOHOL DETOXIFICATION - $5,540 Based on the information provided by MH/MR/SA, although the $5,540 funding cuts in the Alcohol Detoxification Program may result in delays in service to the public, there will not be any program changes. Item #10 DELETIONS AND DEFERRALS 423 585 Departments/agencies receiving funding from the General Fund were requested to recommend areas within their budgets which could either be deleted or deferred in FY 90-91. Some departments included salaries and benefits which would have effected fro- zen vacant positions and positions exempted from the hiring freeze. The impact on services and programs varied. by department. (See Attachment A.) Item #11 CONSERV TION OF FUELS 496_599 The city has taken several steps to mitigate the effects of increased fuel costs, such as lower cruising speeds and ride sharing. The savings within departments will offset increased costs. There should not be any reduction in the total budget as a result of this. However, individual departments may need adjustments depending upon implementation strategies. Item #12 INCREASED WINE TAX/ABC PROF 92 The revenue to the General Fund from ABC and Wine Taxes are expected to be higher than originally anticipated in the state's adopted budget. In turn, this will result in increased revenues for the General Fund. 3 Item #13 SAVINGS FROM REDUCED RATES IN RETIREMENT AND LIFE INSURANCE - $ 4,643,071 There will be a reduction in fringe benefits for life and retirement insurance in all city budget units as a result of the recent rate reductions. This will not change the current employee benefits program. Item #14 RESERVE FOR UNDER ROUND STOF The General Fund balance reserve for underground storage tank clean up can be eliminated since the program is to be funded through tbe CIP with the use of revenue sharing and state funds. Item #15 REDUCTION IN OUTSTANDING PURCHASE ORDERS - 326 801 The amount of FY 89-90 funds carried forward to FY 90-91 will be reduced resulting in a reduction of appropriations. Only a few departments will be impacted as a result of this. Health Department - Due to position vacancies, $25,000 in carry over funds will not be needed to support positions affected by state layoffs. Fire Department - Combined FY 89-90 and Fy 90-91 purchase of fire trucks resulting in savings of $200,000. Convention and Visitor Development Department - Cancellation of the National Public Relations Campaign contract resulted in less funds needed to meet outstanding invoices. Total savings is $49,390. Library Department - $243,000 in appropriations carried over from FY 1990 for book purchases would be reduced by $15,615. Public Works - It was determined that sufficient funds for the purchase of salt for snow removal are available in the current year's budget. Therefore, the $41,732 carry over will not be needed. 4 Item #16 ADJUSTMENT IN DEBT SERVICE COSTS - $ 855,000 The Literary Fund loans for school capital projects will be delayed and there will not be any costs in FY 91. Therefore, the debt service costs included in the FY 91 Operating Budget may be reduced. This will not impact the construction schedule of the projects. Item #17 REDUCE COIG FUNDING/COUNCIL GRANTS FUNDING - $ 18,840 A 5% reduction of unissued funds for city organizational incentive grants will generate this savings. (See Attachment B.) Item #18 FUND BALANCE POLICY/COP 100% RESERVE - $ 3,678,927 The debt reserve policy states that the city will maintain a July 1 unreserved, undesignated fund balance of 75% to 100% of the current year's budgeted general government debt service. In accordance with the policy, the city has sought to maintain a balance of 87.5%. This reserve has been recalculated to back out issues which are required to have their own reserves so as not to duplicate reserve funding. The debt service reserve can be reduced 0 $3,678,927 and still maintain the debt reserve policy of 87.5%. ttachment C.) Item #19 AVOIDED C PROGRAM EXPANSION - $ 98,127 All funding for the AVANCE Program will be eliminated in FY 91. Also, Sunday openings at the Oceanfront Area Library would be eliminated. Sunday library openings are still available at the Central Library and Kempsville libraries. Item #20 PHASE OUT OF 50 CITY POSITIONS - $ 312,500 The phased out elimination of 50 city positions will generate savings of approximately $312,500. This will be accomplished without layoffs. 5 0 (L 0 0 0 CL 0 oE C,m 0 49 0 2 ;o 0 -E I a E CL nE00;o E CL 0 00 0 a 0. ro 10 C- Ma Ez M .-0ED 0L: I .C6 c. 0 762 ., .6: x @O M cx-1 75 06M- a >V 0 010 0 5 o .0 0 a C, >P CL0 0 ,6 0> E w 0- ET.0 0 0 U) .2v a;5-9.-9. i+ @.2.ZD X0 00 m -o 2.0 E LL, -90 20 0 0 0 00<o"E0 9@ @u CE ;a 0 19 0 0 L a '? @o -;E > 0EZ; 2-:) , E(D 2 2 E E EE0 T 2w c; 0E0 00 0 .c 2 o00030 > 0 - 0 -z2 MZ .2u 10, 00 a a'E 0 c0 L) Z Eu maMuiF.-80 OE S tLu oao B&.tE 7di 'S < uu Ev0 z LL, wir T-Ecc (r Cl0aCl -6 > > cw 0 r ag E! 75 z =g'i 800 < E CE00 (L CC Cl000(E cc zZCloLt cc a: cc (r0:3 T-z 10 m w 8q 16 cli 16 o ai .6 16 C5 6 Cl;N 16wm m 0c M E 0 10 EIt c m0 0CX z00 00- :2 zi-Em T - t0 . -=x-8 m..m cc cc q 0CE 0 0 0 760 0 10 0C% 0) (t Coc E.'E M 00a (i E =LLJ 0 E S? 0. 0 o 6 c 0 c 'M0 c 0 z LLJI 0. 7DS < 0 2S .8c) iL-ao E r=0 >n u n r) m 0 0 0 0 @ 0 @ @ 0 9 > 00.0(@o cc u@ a. 0 (DI0. Fi m 0 U)I0. (L (L CL (D (DN 0 M3; - - -0 -(5 N @ 8 - @ - 58 0 N M @ - . @ Q 0-0 0 0 a 0 0 0 0 10 @ @N @ m m W < - - - - - - - - - - - - 9:) w 0 OCL w 0 ui m (D 4) -a 2 (D 'D- z c 0 2 0 z Cl 0E C, 2'-E' -0 Ea' -0 B- o Z45E -- !O O-K 3--@ 4, g 60 c, E 'E 6 o, cx 75i (Lo 0lar -E- 0 E E .6 @ L m 0 0 CL CY m W N 10 CIE Ct Cli Ct o 7i 0 C-L E w (n cc C) (L IL -a z E 0 < m 7i (L c > z r -z Ea. ;a ir 0 oc, 0 . E . 5c-a O00 M 00 ru (L 0 cc i7L0 CL w oc Co (rw (n z D cli m al 0 0 C,4 N C,4 Cl)m.0 m a(L W ATTACHMF.NT B Fy 90-91 COMMUNITY ORGANIZATION INCENTIVE GRANTS Adl-,.d F@@d,@g L.@.1, App,@ 5% Adj..I.d o@.M.,Iy O@.,.ght U@,t A.ct 0 Ag.." F.-di.g R.d..I.- F@@di@Q P.y@.@t O.Pt 18010 05604 STOP @ sv@ 18010 05612 SEVAMP 32,729 I,&Io 31.093 $7,&m 7-7 S- S)IC 18010 05615 F-db-k 6.@ 342 6.493 $1,594 93 S- @ 18010 05618 N"W- F..b@ 65.230 o 65.230 pd j. f.11 R.wn pg. 18010 05622 HOW.. C.. [m 8,800 440 8.360 $2.M 33 p.tll;c Hith 18010 05823 L@ Aid Sity 11.450 $73 10,978 $2.671.dr7 S- S. 18010 05625 S-.itw H-. 15,532 14.755 S3.624.13 Hm.g & NP 18070 05631 B-h H-n C-t. 5, 1 77 250 4.918 Si@207.97 Pbli@ Hith 18010 05650 Cli- Pl.@. St-h.g C-@ 2,000 100 1,900 $466 d7 Plic. 18010 05851 SPCA 25,515 1.276 24,239 $5.953 50 poli.. 18010 o@ @ -1 V,,Qi.i. 6.700 335 8.365 Si.563@3L3 Pblic Hith 18010 OSM F".1 Nigtd 20.000 t,ooo 19,000 /a 18010 o@ C.. C.@t- 4.000 200 3.800 $=,33 S- sw 19010 o@ YWCA W- i. Ciis 31,365 1,5" 29.797 $7.318@so S- &. IBOiO 05670 D.y C.. & D-. Ct, 2 SM 127 2.400 SSOI 73 S- sw 18010 05671 @.y 6,402 320 6,092 $1,403,90 S- S. 18010 O5a72 rKW-.t., Aid. T.@c. 2.500 125 2,375 SM3 33 P.bli@ Hith 18010 05073 SLV. Pi.. Bky 40.000 2.000 38.000 SQ,333 33 S- S- 19010 05674 YWCA Ot,@ 5.200 260 4,"O $1,213,33 S- @ 18010 06678 ut-.ng M.-. 85.890 4.29,4 81,586 S20.038 67 OBE 18010 05689 @@ C..t- 2,142 40,699 S9.N6 00 MH/MR/SA 18010 Tt.1 G,.@t ..m@t. 442.033 is.m 423.193 18010 06804 COIG R.- 10,333 5,031 4 302 18010 S .. h.. St.t. P.,k 50.000 @i. 18010 TOTAL COIG FUNDING 502,366 24 $71 427,495 18040 Nt djustd. t thi. ti.. lo@ ATTACHMENT C City of Virginia Beach, Virginia FY 1989-90 Operating Budget Fund Balance Calculation Total Fund Balance at July 1, 1989 $ 61,106,482 Effect of FY 1989-90 Transactions Realized Revenue 406,609,721 Expenditures (410,182,279) Net Effect of FY 1989-90 Transactions (3,572,558) Fund Balance at June 30, 1990 57,533,924 Less Fund Balance Designations: Reserve for Encumbrances 6,489,612 Reserve for Federal Arbitrage Rebate 1,577,461 Advances 1,127,450 Loans 897,305 Prepaid 5,655 Allocation for FY 1990-91 Operating Budget 7,291,633 Fuel Tank Replacement Program 1,125,000 Total Designations 18,514,116 Undesignated Fund Balance at June 30, 1990 39,019,808 Plus Proposed Additions: Eliminate Fuel Tank Replacement Program Designation 1,125,000 Reduce Reserve for Encumbrances 326,801 Reduce Allocation for FY 1990-91 Operating Budget 690,253 Total Proposed Additions 2,142,054 Revised Undesignated Fund Balance at June 30, 1990 $ 41,161,862 ATTACHMENT C City of Virginia Beach, Virginia Fiscal Year 1990-91 General Fund Debt Service Reserve Calculations Debt Service Reserve Requirement Total FY 1990-91 Budget Debt Service $ 67,836,363 Less: Water and Sewer Fund Supported Debt Service 13,399,309 Total FY 1990-91 General Government Budgeted Debt Service 54,437,054 Debt Service Reserve at 87.5% of Debt Service 47,632,422 Less: Debt Service Financed by Fund Balance in the FY 1990-91 Operating Budget 2,791,633 Debt Service Reserve Requirement 44,840,789 Debt Service Reserve Resources FY 1989-90 Undesignated Fund Balance 41,161,862 Certificate of Participation Reserves 3,678,927 Total Resources $ 44,840,789 - 23 - Item IV-H.2. CRDIMANCES ITEM # 33888 Upon motion by Councl Iman Heischober, seconded by Counci Iman Clyburn, City Councll ADOPTED: ordinance to REPEAL Ordinance Number 90-1959-A, adopted on May 7, 1990, re City's Weights and Measures Program, provided the 1991 General Assembly grants authority to the City to Impose appropriate fees. Voting: 11-0 Councl I Members Voting Aye: John A. Baun, 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 REPEAL ORDINANCE NUMBER 90- 2 1959-A, ADOPTED ON MAY 7, 1990, PERTAINING TO 3 THE CITY'S WEIGHTS AND MEASURES PROGRAM 4 WHEREAS, on May 7, 1990, the City Council adopted 5 ordinance Number 90-1959-A; and 6 WHEREAS, the said ordinance declared that, as of July 1, 7 1991, the City of Virginia Beach would no longer operate its 8 weights and measures program, and requested the State of Virginia 9 to render the services provided by the program; and 10 WHEREAS, pursuant to the adoption of such ordinance, the 11 City notified the Commissioner of Agriculture and Consumer Services 12 of the State of Virginia of its intention to discontinue the City's 13 weights and measures program; and 14 WHEREAS, the services provided by the City's weights and 15 measures program are extremely valuable to the citizens of the 16 City, in that they assure a full measure of product is sold to 17 consumers of such necessary commodities as food, gasoline and other 18 items; and 19 WHEREAS, by reason of budgetary constraints, the City 20 Council finds that the City is unlikely to have the fiscal capacity 21 to continue a program which would be otherwise provided by the 22 State of Virginia; and 23 WHEREAS, State law does not permit the charging of fees 24 for the services provided by a program of weights and measures; and 25 WHEREAS, it is, by reason of the foregoing, in the best 26 interests of the City and its citizens to retain the City's weights 27 and measures program if reasonable and appropriate fees could be 28 charged by the City for the services provided by the program; 29 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE 30 CITY OF VIRGINIA BEACH, VIRGINIA: 31 That Ordinance Number 90-1959-A, adopted on May 7, 1990, 32 pertaining to the city's weights and measures program, be, and 33 hereby is, repealed; provided, however, that the repeal of the 34 aforesaid ordinance shall be conditioned upon the granting of 35 authority by the General Assembly during its 1991 session for the 36 City to charge reasonable and appropriate fees to recover the costs 37 of the program. 38 Adopted by the City Council of the City of Virginia Beach, 18 December 39 virginia, on the _ day of 1990. 40 CA-3978 41 \ordin\noncode\weights.orn 42 R-1 2 - 24 - item IV-H.3- CRDIMANCES ITEM # 33889 Upon mot Ion by Counc i I man Brazi er, seconded by Counc i Iman He l schober, City Council ADOPTED: C)rdinance to A14END and RECFTDAIN Section 2-4 of the Code of the CitY Of Virginia Beach, Virginia, re recognition of volunteer law enforcement chaplains for Worker's Compensation benefits. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazler, 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 AN ORDINANCE TO AMEND AND REORDAIN SECTION 2-4 OF THE CODE OF THE CITY OF VIRGINIA BEACH PERTAINING TO VOLUNTEER LAW ENFORCEMENT CHAPLAINS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 2-4 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Section 2-4. Recognition of police, fire companies and rescue squads as part of public safety program. In gratitude to and in recognition of the valuable and necessary services performed by police, fire companies and rescue squads and the individual members thereof, both professional and volunteer, which serve the City, the following police agencies and chartered and nonchartered fire companies and rescue squads are recognized and acknowledged to be an integral part of the official public safety program of the City, and the volunteer inembers of these police, and chartered and nonchartered fire companies and rescue squads, shall be deemed employees for the purposes of the Virginia Workers' Compensation Act: Blackwater Volunteer Fire Department, Incorporated Chesapeake Beach Volunteer Fire and Rescue Department, Incorporated Creeds Volunteer Fire Department and Rescue Squad, Incorporated Davis Corner Volunteer Fire Department and Rescue Squad, Incorporated Green Run Volunteer Fire Company Kempsville Rescue Squad, Incorporated Kempsville Volunteer Fire Department, Incorporated Knotts Island Volunteer Fire Department, Incorporated London Bridge Volunteer Fire Department, Incorporated Ocean Park Volunteer Fire and Rescue Unit, Incorporated Oceana Volunteer Fire Department, Incorporated Plaza Volunteer Fire Company and Life Saving and Rescue Squad, Incorporated Princess Anne Courthouse Volunteer Fire Department, Incorporated Sandbridge Fire Brigade, Incorporated Seatack Volunteer Fire company Thalia Volunteer Fire Department, Incorporated Virginia Beach Auxiliary Police virginia Beach Borough Volunteer Fire Department, Incorporated Virginia Beach Rescue Squad, Incorporated virginia Beach Volunteer Law Enforcement Chaplains Virginia Beach Volunteer Rescue Dive Tearn Woodstock Volunteer Fire Company City of Virginia Beach, Department of Emergency Medical Services Adopted by the Council of the City of Virginia Beach, Virginia on the 18 day of December 1990. CA-4042 \ordin\proposed\2-4.ord R-1 2 - 25 - item IV-H.4/5/6 CRDINANCES ITEM # 33890 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Heischober, CitY Council ADOPTED: Ordinance to AMEND and RECRDAIN Section 6-13 of th9 Code of the City of Virginia Beach, Virginia, re permits for grading, et cetera, of sand in coastal zones. Ordinance to MEND and RECRDAIN Section 6-137 of the Code of the City of Virginia Beach, Virginia, re applications for permits for the construction, ot cetera, of certain structures In coastal zones. Ordinance to MEND and RECRDAIN Section 6-152 of the Code of the City of Virginia Beach, Virginia, re applications for permits for certain dredging or landfill operations. 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@ AS Tp C@@\ITZ@qT@ SUfF) 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 6-13 OF THE CODE OF THE CITY 3 OF VIRGINIA BEACH, PERTAINING TO 4 APPLICATIONS FOR PERMITS FOR 5 GRADING, ETC. OF SAND IN COASTAL 6 ZONES 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 8 VIRGINIA BEACH, VIRGINIA: 9 That Section 6-13 of the Code of the City of Virginia Beach 10 be, and hereby is, amended and reordained, and shall read as 11 follows: 12 Section 6-13. Removing, grading sand fr(xn shores, beaches, etc. 13 (a) Required. In order to conserve the beaches and shores 14 in the city and to protect those areas adjacent to the beaches and 15 shores in the city, it shall be unlawful for any person to alter 16 the contours of sand by grading, carrying away or removing, or to 17 cause the contours of the sand to be altered by grading, carrying 18 away or removing, any sand from the shores, beaches, dunes, or 19 highland along the shores, beaches or dunes in the city without 20 first obtaining a permit from the city manager. 21 (b) Exemptions. Specifically exempt from this ordinance are 22 the authorized replenishment or nourishment activities of the City 23 of Virginia Beach or the Virginia Beach Erosion Council. 24 (c) Application. Any person desiring a permit required by 25 this section shall file an application therefor with the 26 Department of Public Works. Such application shall be accompanied 27 by plans and other data in reference to the work as deemed 28 appropriate by the city engineer. Plans shall be prepared, 29 stamped and endorsed by such qualified professional licensed to 30 practice in the Commonwealth of Virginia as the city engineer may 31 require; provided, however, that this requirement may be waived 32 if, in the judgment of the city engineer, the nature of the work 33 to be performed renders it unnecessary. 34 (d) Issuance. The city engineer shall review any 35 application filed under this section and if, in his opinion, the 3 6 activity does not adversely encroach upon the rights of others, 37 the activity does not despoil the beach, shores or adversely 38 affect the highland adjacent to the beaches and shores in the city 39 and the activity will be conducted with practices acceptable to 40 the city engineer, he shall recommend to the city manager approval 41 of the permit applied for. If the city engineer does not 42 recormnend approval of the permit, he shall recommend to the city 43 manager that the permit be denied. 44 (e) Applicants bond. No permit required by this section 45 shall be issued until the applicant has posted a bond approved as 46 to form and surety, insuring strict compliance with the terms and 47 conditions of the permit. The amount of the bond shall be 48 determined by the city engineer, based on such factors as the 49 estimated cost to perform the requested activity and to restore 50 the area including but not limited to stabilization costs of 51 vegetation and sand fencing. 52 (f) Any violation of this section shall constitute a Class 53 1 misdemeanor. 54 Adopted by the City Council of the City of Virginia 55 Beach, Virginia, on the 18 day of December 1990. 56 CA-3990 57 \ordin\proposed\06-013.pro 58 R-1 2 Vv@p KslL- 1 AN ORDINANCE TO AMEND AND REORDAIN SECTION 6- 2 137 OF THE CODE OF THE CITY OF VIRGINIA BEACH, 3 PERTAINING TO APPLICATIONS FOR PERMITS FOR THE 4 CONSTRUCTION, ETC. OF CERTAIN STRUCTURES 5 IN COASTAL ZONES 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 That Section 6-137 of the Code of the City of Virginia Beach 9 be, and hereby is, amended and reordained, and shall read as 10 follows: 11 Sec. 6-136. Required. 12 It shall be unlawful for any person to build, erect, 13 construct, alter, extend or repair any landing, wharf, dock, pier, 14 bulkhead, jetty or like structure in the waters, adjacent 15 marshlands and lowlands in the city, without first obtaining a 16 permit therefor. Any person failing or refusing to obtain such 17 permit shall be guj.lty of a Class 1 misdemeanor. 18 Sec. 6-137. Application. 19 Any person desiring a permit required by this article shall 20 file an application therefor with the department of public works. 21 Such application shall be accompanied by plans and other data in 22 reference to the work proposed to be done. Plans shall be 23 prepared, stamped and endorsed by such qualified professional 24 licensed to practice in the commonwealth of Virginia as the city 25 engineer may require; provided, however, that this requirement may 26 be waived if, in the judgment of the city engineer, the nature of 27 the work to be performed renders it unnecessary. 28 Adopted by the City Council of the City of Virginia 29 Beach, Virginia, on the 18 day of December 1990. 30 CA-4020 31 \ordin\proposed\06-137.pro 32 R-1 Ar, @!.-GAL 1 AN ORDINANCE TO AMEND AND REORDAIN SECTION 6- 2 152 OF THE CODE OF THE CITY OF VIRGINIA BEACH, 3 PERTAINING TO APPLICATIONS FOR PERMITS FOR 4 CERTAIN DREDGING OR LANDFILL OPERATIONS 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 6 VIRGINIA BEACH, VIRGINIA: 7 That Section 6-152 of the Code of the City of Virginia 8 Beach be, and hereby is, amended and reordained, and shall read as 9 follows: 10 Sec. 6-151. Required. 11 It shall be unlawful for any person to dredge or carry on any 12 landfill operation or to extend any existing real estate into 13 waters, marshlands or lowlands in the city, without first obtaining 14 a permit therefor. Any person failing or refusing to obtain such 15 a permit shall be guilty of a Class 1 misdemeanor. 16 Sec. 6-152. Application. 17 Any person desiring a permit required by this article shall 18 file an application therefor with the department of public works. 19 Plans accompanying such applications shall be prepared, stamped and 20 endorsed by such qualified professional licensed to practice in the 21 Commonwealth of Virginia as the city engineer may require; 22 provided, however, that this requirement may be waived if, in the 23 judgment of the city engineer, the nature of the work to be 24 performed renders it unnecessary. 25 Adopted by the City Council of the City of Virginia 26 Beach, Virginia, on the 18 day of December 1990. 27 CA-4021 28 \ordin\proposed\06-152.pro 29 R-1 - 26 - Item IV-H.7.a.b. CRDINANCES ITEM # 33891 Upon motion by Vice Mayor Fentress, seconded by Councl lwornan Parker, City Council ADOPITED: Ordinances re Chesapeake Bay Preservation Area: Transltlonal Rules to be applicable with the CBPA Ordinance adopted November 6, 1990, and effective January 1, 1991 AND, Maps designating Resource Protection Area and Resource Management Areas within Intensely Developed Areas. Voting: 11-0 Council Members Voting Aye: John A. BaLin, 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. Councll Members Voting Nay: None Council Members Absent: None CHESAPEAKE BAY PRESERVATION AREA ORDINANCE Transitional Rules With regard to the implementation of the Chesapeake Bay Preservation Area (CBPA) Ordinance which was adopted on November 6, 1990, and which becomes effective on January 1, 1991, the following rules shall be applied: 1. All approved preliminary subdivision plats, site plans, waterfront construction permits, health department permits, or construction plans shall be honored between January 11 1991 and their date of expiration. Applications for renewal shall be brought into compliance with the provisions of the CBPA Ordinance. No extensions shall be granted beyond the date of expiration. Recordation of a plat shall not exempt the individual lots from the provisions of the CBPA Ordinance. 2. All preliminary subdivision plats, site plans, waterfront construction permit applications, health department permit applications, or construction plans submitted prior to January 1, 1991 shall be reviewed in accordance with the terms of the City ordinances in effect when submitted. Plans or applications disapproved on the first submittal may be resubmitted once under the terms of the city ordinances in effect when first submitted, but only within a period of 60 days from the first disapproval and only provided that the plan or application is in compliance with all other City ordinances. In instances where the resubmitted plan or application still does not address all deficiencies, then any further resubmittals shall be in accordance with the provisions of the CBPA Ordinance. 3. In instances where the terms of conditional use permits or conditions associated with rezoning or variances approved prior to January 1, 1991 conflict with the provisions of the CBPA Ordinance, the more stringent terms or conditions shall apply. 4. Any property owner afforded special dispensation by these rules to adhere to the terms of the City ordinances in effect prior to January 1, 1991 rather than the provisions of the CBPA ordinance, shall be required to adhere to them in their entirety, and not only to those provisions beneficial to his or her cause. However, any property owner, even though permitted by these rules to adhere to the terms of the City ordinances in effect prior to January 1, 1991, may opt to adhere instead to the provisions of the CBPA Ordinance. 5. Any appeals to decisions made under these rules or to interpretation of them shall be directed to the Chesapeake Bay Preservation Area Review Committee. Further appeals of the decision of the Committee shall first be directed to the Chesapeake Bay Preservation Area Board, and ultimately, to circuit Court. Adopted by the City Council of the City of Virginia Beach, Virginia on the 18 day of December 1990. -1 AN ORDINANCE TO ADOPT THE CHESAPEAKE 2 BAY PRESERVATION AREA MAP 3 WHEREAS, the City Council has adopted the Chesapeake Bay 4 Preservation Area Ordinance as Appendix F to the Code of the City 5 of Virginia Beach; and 6 WHEREAS, the provisions of the Chesapeake Bay 7 Preservation Area Ordinance require that an official map of 8 Chesapeake BaY Preservation Areas be adopted; 9 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF 10 THE CITY OF VIRGINIA BEACH, VIRGINIA: 11 That the city council hereby adopts, as the Chesapeake 12 Bay Preservation Area Map, that inap, consisting of a series of 13 sheets marked and identified as such, displayed before the City 14 Council on this date and on file in the office of environmental 15 manageinent. The Chesapeake Bay Preservation Area map shall be the 16 official record of Chesapeake Bay Preservation Areas and their 17 components within the city. 18 Adopted by the City council of the City of Virginia 19 Beach, virginia, on the 18 day of December 1990. 20 CA-3931 21 \ordin\noncode\baymap.orn 22 R-1 - 27 - item IV-1. CONSENT AGENDA ITEM # 33892 Upon motion by Vice Mayor Fentress, seconded by Councliman Jones, City Council APMOVED In ONE MOTION items 1, 2.a.b., 3, 4 a.l., 4.a.2., 5 and 6 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: John A. Baun, 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 - 28 - Item IV-I.1 CONSENT AGENDA ITEM # 33893 Upon motion by Vice Mayor Fentress, seconded by Councilman Jones, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 33-113.1 of the Code of the City of Virginia Beach, Virginia, re criteria for administrative approval of certain encroachment applications. 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 AFPP40VFD AS TO AN ORDINANCE TO AMEND AND REORDAIN SECTION 33- 113.1 OF THE CODE OF THE CITY OF VIRGINIA BEACH, PERTAINING TO ADMINISTRATIVE APPROVAL OF CERTAIN ENCROACHMENT APPLICATIONS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 33-113.1 of the code of the City of Virginia Beach, pertaining to administrative approval of certain encroachment applications, be, and hereby is, amended and reordained, and shall read as follows: section 33-113.1. Criteria for administrative approval of certain encroachment applications. (a) CitY council hereby authorizes the city manager or his designee, upon proper application to the department of public works, to approve any encroachments into public streets, ways, places, or property for private underground utilities and subdivision identifications signs when the following conditions are met: (1) The owner shall remove the encroachinent within thirty (30) days when notified by the city, at no expense to the city; and (2) The owner shall indemnify, hold harmless and defend the city of virginia Beach, virginia, its agents, and employees, from and against all claims, damages, losses, and expenses, including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment; and (3) The owner shall construct and maintain the encroachment to prevent it from becoming unsightly or a hazard; and (4) Prior to construction within any existing public right-of-way the owner or his agent shall obtain a permit from the highway inspections division of the department of public works; and (5) The owner shall make no open cut of a public roadway unless the plan is approved by the city manager or his designee and the city engineer; and (6) Prior to construction within any existing right-of-way the owner or his agent shall submit, and have approved, a traffic control plan; and (7) The owner shall submit for review and approval, a survey of the area being encroached upon, certified by a professional engineer, and/or "as-built" plans of the encroachment, if required by either the city engineer's office Or the engineering division of the public utilities department; and (8) If the encroachment is private water or private gravity sanitary sewer laterals or force mains, the owner shall abandon the private service and connect to the city system when it becomes available to the site being serviced; and (9) Above ground encroachments shall conform to the minimum setback requirements, as established by the city traffic engineer's office; and (10) If the encroachment is a subdivision sign, the sign shall not exceed thirty-two (32) square feet per face, shall not exceed two (2) faces, shall not exceed six (6) feet above the natural grade at the curb, and any landscaping shall be approved by the landscape services division of the department of general services. (b) Definitions. The following words, when using this section, shall, for the purpose of this section, have the meanings respectively ascribed to them herein, except in those instances when the context clearly indicates a different meaning: (1) "Owner" shall mean the person who holds legal title to a building or the land upon which it is situated, either or both. 2 (2) "Private underground utilities" shall inean any private gravity or forced main lateral for the conveyance of raw sewerage, water or storm drainage. (3) "Subdivision identification signs" shall mean any noncommercial sign identifying a residential subdivision. (c) Any encroachment shall be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach except as otherwise provided in this section, or by SS 33-113 or SS 33-114. Except as otherwise provided in this section or SS 33-113 or SS 33-114, no encroachment or use and occupancy of a public street, way, place or property of whatever nature in a manner not permitted to the general public shall be authorized or permitted without the consent of the city council. Every such encroachment, use and occupancy shall constitute a nuisance and inay be abated in any manner provided by law. (d) This ordinance shall not be read as authorizing any encroachment which would be prohibited by any other laws of the City of Virginia Beach, Virginia, or the Commonwealth of Virginia. (e) If it is determined that an application for an encroachment does not meet all of the criteria listed above, then the City Manager or his de ' signee is expressly prohibited from approving the encroachment application. The applicant may then follow the procedure set forth in SS 33-113 of the City Code in order for said encroachment to be considered by city council. (f) Any encroachment granted pursuant to this or any other city code section is a license merely and shall be revocable at the pleasure of the city council. Adopted by the City Council of the City of virginia Beach, Virginia, on the 18 day of December 1990. CA-4040 33-113-l.pro R-1 3 - 29 - Item IV-1.2.a. CONSENT AGENDA ITEM # 33894 Upon motion by Vice Mayor Fentress, seconded by Councilman Jones, City Council ADOPTED, upon SECOND READING: Ordinance to APPROFRIATE a $10,000 Grant from the Virginia Department of Motor Vehicles to FY 1990-91 Police Operating Budget re DUI selective enforcement activities. Voting: 11-0 Council Members Voting Aye: John A. BaLnn, 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 I AN ORDINANCE TO ACCEPT A STATE GRANT 2 AND APPROPRIATE $10,000 TO THE FY90-91 3 OPERATING BUDGET OF THE POLICE DEPARTMENT 4 FOR INCREASED DUI ENFORCEMENT 5 WHEREAS, the State Department of Motor Vehicles is providing additional 6 funding assistance to localities for identified highway safety problems; 7 WHEREAS, Virginia Beach has identified driving under the influence (DUI) 8 as a major safety problem, and has applied for and received notification of a 9 $10,000 grant award for expanded DUI selective enf,rce.ent; 10 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, 11 VIRGINIA, that the City accept the State grant from the Department of Motor 12 Vehicles, and that funds in the mount of $10,000 be appropriated to the FY9O- 13 91 Operating Budget of the Police D@partment for expanded DUI selective 14 enforcement activities. 15 BE IT FURTHER ORDAINED that these appropriations be offset by a 16 corresponding increase of $10,000 in estimated re,e,,e,, as a result of the State 17 grant. 18 This ordinance shall be in effect from the date of its adoption. 19 Adopted the 18 day of December 1990, by the City Council Of 20 Virginia Beach, Virginia. 21 First Reading: December 11,1990 22 Second Reading: December 18, 1990 - 30 - Item IV-1.2.b. CONSENT AGENDA ITEM # 33895 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Jones, City Councl I ADOPTED, upon SECOND READING: Ordinance to APPROPRIATE a $1,675 Grant from the Virginia Department of Motor Vehicles to the Public Works Department re training In traffic signals and coordinated systerns. Voting: 11-0 Councl 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. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT IN THE AMOUNT OF $1,675 FROM THE VIRGINIA DEPARTMENT OF MOTOR VEHICLES TO THE PUBLIC WORKS DEPARTMENT TO BE USED FOR TRAINING IN TRAFFIC SIGNALS AND COORDINATED SYSTEMS WHEREAS, the State Department of Motor Vehicles has awarded $1,675 in Highway Safety Funds, to the virginia Beach Traffic Engineering Division, for the purpose of receiving training in "Traffic Signals and Coordinated Systems," and WHEREAS, this training will allow the Traffic Engineering Division to improve the quality of traffic flow and address safety issues within the city, and WHEREAS, this funding is a one time grant requiring no city match. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that a grant in the amount of $1,675 be accepted from the Virginia Department of Motor Vehicles and appropriated to the Department of Public works for the purposes of providing training to the Traffic Engineering Division in "Traffic Signals and Coordinated Systems. This ordinance shall be effective from the date of its adoption. Adopted by the City Council of the City of Virginia Beach, Virginia on 18 day of December 1990. First Readin December 11, 1990 Second Readin December 18, 1990 - 31 - itein IV-1.3. CONSENT AGENDA ITEM # 33896 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Jones, City Councl I APPROVED, ul>on FIRST READING: Ordinance to APPROPRIATE $105,020 a5 proceeds from lease purchase re providing a new remittance processor for the City Treasurer. 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 APPROPRIATE $105,020 AS 2 PROCEEDS FROM LEASE PURCHASE IN ORDER TO PROVIDE 3 A NEW REMITTANCE PROCESSOR FOR THE CITY TREASURER 4 WHEREAS, the City Treasurer uses automated remittance processing to process 5 funds collected through his office; 6 VHEREAS, the present remittance processing system operates at 1,350 7 transactions per hour with a 20% downtime, and a new remittance processor will 8 operate at 2,050 transactions per hour with no anticipated downtime. 9 WHERFAS, the present remittance processing system costs the city $30,720 10 in maintenance per year and requires an additional $14,000 of manpower assistance 11 per year during peak operation, totalling $44,720 in annual operating costs; 12 VHEREAS, a new remittance processor can be lease purchased over a five year 13 period for $105,020 plus interest payments, with maintenance costs of $1,744 14 for the first year, and $7,676 per year thereafter, and would not require the 15 additional staffing for peak operations; 16 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, 17 VIRGINIA, that funds in the amount of $105,020 be appropriated to the FY1990- 18 91 operating budget of the Treasurer for a new remittance processor; 19 BE IT FURTHER ORDAINED that the appropriation be offset by an increase in 20 estimated revenues as proceeds from lease purchase; 21 BE IT FURTHER ORDAINED that the increase in @ebt service costs for this 22 equipment shall be offset by annual savings in reduced maintenance and manpower 23 costs in the Treasurer's operating budget for the next five fiscal years. 24 THIS ORDINANCE SHALL BE IN EFFECT FROM THE DATE OF ITS ADOPTION. 25 ADOPTED THE - DAY OF 1990, BY THE CITY COUNCIL 26 OF VIRGINIA BEACH, VIRGINIA. 27 First Reading: December 18, 1990 28 Second Reading: - 32 - Item IV-1.4.1&2. CONSENT AGENDA ITEM # 33897 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Jones, City Counci I APPROVED: Department of Parks and Recreation requests: Release a 1.02 acre park roservatlon, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at Jackson Farm, Phase 1. An alternative to the standard park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at Jackson Farm, Phase 2; and, purchase .530 acres of park land. 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 Council Members Absent: None - 33 - Item IV-1.5. CONSENT AGENDA ITEM # 33898 Upon motion by Vice Mayor Fentress, seconded by Councilman Jones, City Council APPROVED: Ordinance authorizing tax refunds in the amount of $11,045.60 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, JaMe5 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 11/28/90 E@IC FORM NO. C.A. 7 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty Int. Total Year of Tax Number tion No. Paid Raymond S. Joseph 88 RE@1/2@ 53260-4 11/17/87 13.59 Raymond S. Joseph 88 RE 2/2 53260-4 5/18/88 13.59 Raymond S. Joseph 89 PE(112) 57000-4 11/25/88 14.19 Raymond S. Joseph 89 RE(2/2) 57000-4 5/25/89 14.19 Raymond S. Joseph 90 RE(],/2) 57919-1 11/24/89 17.10 Raymond S. Joseph 90 RE(2/2) 57919-1 6/1/00 17.10 F. Wayne Jr. &Faye McLeskey 87 RE(1/2) 67088-0 12/5/85 4,335.27 F. @layne Jr. &Faye McLeskey 87 RE(2/2) 67088-0 6/4/87 4,335.27 F. Wayne Jr. &Faye McLeskey 88 RE(1/2) 69785-1 12/5/87 165.42 F. Wayne Jr. &Faye @IcLeskey 88 RE(2/2) 69785-1 5/27/88 165.42 F. Wayne Jr. &Faye McLeskey 8p RE(1/2) 72201-0 12/5/88 258.89 F. Wayne Jr. &Faye McLeskey 89 RE(2/2) 72201-0 6/5/89 258.89 F. Wayne Jr. &Faye McLeskey 90 RE(1/2) 73375-5 12/5/89 276.42 F. Wayne Jr. &Faye McLeskey 90 RE(2/2) 73375-5 6/5/90 276.42 Antonio & Louise Ortiz 90 RE(1/2) 26524-3 12/5/89 52.76 Antonio & Louise Ortiz 90 RE(2/2) 26524-3 6/5/90 52.76 T., J. Jr., & Jo Ann Nolte 90 RE(1/2) 82840-3 12/5/89 139.22 T., J. Jr., & Jo Ann Nolte 90 RE(2/2) 82840-3 6/5/90 139.22 Bailey Mortgage Company 90 RE(2/2) 84047-0 6/5/90 308.03 First American Title 90 RE(2/2) 13670-3 11/6/Qo 171.85 Steven T. Clark N/A Pkng 290661 11/30/89 20.00 Total 11,045.60 This ordinance shall be effective from date of adoption. The above abatement(s@ totaling c 1 045 60@ were approved by the Couricil of the City of Virginia Beach on the@8day of ecember . 1990 easurer Approved as to form: Ruth Hodges Smith City Clerk - 34 - Item IV-1.6. CONSENT AGENDA ITEM # 33899 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Jones, City Counci I APPROVED: Ordinance authorizing license refunds In the amount of $2,685.18 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baurn, 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 FORM NO. C.& a ArV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Year Paid Base Penalty lnt. Total Cahill, James R. 1990 Audit 113.41 113.41 T/A Cahill & Associates C/0 CuStOMS Advisary Services, Inc. 7024 Holly Road Miami Lakes, FL 33014 Davis, Theordore F. 1987-88 Audit 56.07 56.07 T/A Maritime Shiphandling Consult. 837 Queen Elizabeth Drive Virginia Beach, VA 23452 Duall Maintenance Co. 1989 Audit 610.00 610.00 1000 Lenola Road Tall Oaks Corp. Center Maple Shade, NJ 08052 Certified as to Payment: Commissioner of the Revenue Approved as to form: This ordinance shall be effective from date of adoption. The above abatement(s) totaling .48 were approved by the Council of the City of Virginia Beach on the 18 day of December 90 19 Ruth Hodges Smith City Clerk FORM NO. C.A. 8 REV. 3m AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Holland, Carey & Wilson, Robert T/A Professional Yard control 1224 General Street 1986-90 Audit 251.14 251.14 Virginia Beach, VA 23464 McGrath Enterprises, Inc. 1990 Audit 62.15 62.15 T/A Swiss Colony of Haygood 1152 Revere Point Road Virginia Beach, VA 23455 Certified as to Payment: Commissioner of Approved as to form: @esli-e L. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 313. 29 were approved by the Council of the City of Virginia Beach on the 18- day of December 19 90 Ruth Hodges Smith City Clerk FOFIM NO, C.k 8 REV. "6 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Ocean Key Associates 1988-90 Audit 1,397.04 1,397.04 T/A Park Inn International Ocean Key 424 Atlantic Avenue Virginia Beach, VA 23451 Philip Richardson Co., Inc. P. 0. Box 420 1986-89 Audit 99.79 99.79 Williamsburg, VA 23187 Scripts Unlimited, Inc. 1988-90 Audit 16.30 16.30 T/A The Medicine Shoppe 1605 Hathern Court Virginia Beach, VA 23464 Speece, Paul R. 1989-90 Audit 79.28 79.28 T/A Weblin Laundromat 1200 crestar Bank Norfolk, VA 23510 Certified as to Payment: Approved as to form: City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 1,592.41 were approved by the Council of the City of Virginia Beach on the 18 day of December 19 O@ Ruth Hodges Smith City Clerk - 35 - item IV-J.1. PUBLIC HEARING ITEM # 33900 PLANNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING (a) JOSEPH E. DOWDY VARIANCE (b) JOSEPH W. BOYD VARIANCE (c) LAKE RIDGE ASSOCIATES CONDITIONAL ZONING CLASSIFICATIONS (d) STEVEN H. DAVIDSON RECONSIDERATION - 36 - Item IV-J.l.a PUBLIC HEARING PLANNING ITEM # 33901 Joseph Dowdy, 614 Woodstock Road, Phone: 420-2852, represented the applicant Upon motion by Councl Iman Clyburn, seconded by Vice Mayor Fentress, City Council APPROVED the application of JOSEPH E. DOWDY for a Varianc, to Section 4.4(d) of the Subdivision Ordinance. Application of Joseph E. Dowdy for a Subdivision Variance to Section 4.4(d) of the Subdivision Ordinance. The property is located at 614 Woodstock Road. KEMPSVILLE BGROUGH. Voting: 10-0 Councl 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, Mayor Meyera E. Oberndorf, Nancy K. Parker and Wi I I j am D. Sessoms, Jr. Council Members Voting Nay: None Counci I Members Abstaining: Reba S. McClanan Council Members Absent: None Counci lwoman McClanan ABSTAINED as her husband, Delegate Glenn McClanan, has represented the Dowdy family in the past. 37 - Item IV-J.I.b. PUBLIC HEARING PLANNING ITEM # 33902 Delegate Glenn Croshaw, represented the appl icant, Post Office Box 61888, Phone: 490-6000 Upon motion by Counci Iman Jones, seconded by Councl Iman Sessoms, City Councl I APPROVED the application of JOSEPH W. BOYD for a Variance to Section 4.5 of the Subdivision Ordinance. Application of Joseph W. Boyd for a Subdivision Variance to Section 4.5 of the Subdivision Ordinance. The parcel is located at the southeast and southwest intersections of Baker Road and Aylesbury Drive. BAYSIDE BOROUGH. The following conditions shall be required: 1. The applicant will improve the .567 acre park site located adjacent to the southeast corner of the subject site currently owned by the Amhurst Civic League. Development will include landscaping, playground equipment, picnic and cookout facilities and benches. 2. An agreement with the Amhurst Civic League .outl ining improvements and allowing residents of the proposed development to utilize the park site shall be finalized and submitted. 3. A $15,000 Bond shall be posted to assure compliance of improvements to the .567 acre park site prior to granting of the applicant's building permit. 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 - 38 - Item IV-J.l.c PUBLIC HEARING PLANNING ITEM # 33903 Delegate Glenn Croshaw, represented the applicant, Post Office Box 61888, Phone: 490-6000 The following registered in OPPOSITION: C. R. Lupton, 3629 Landstown Road, Phone: 427-1282, advised the Environmental Protection Studies and the route selection of the Southeastern Expressway will not be available until Spring. Donald Kyle, 3716 North Landstown Road, Phone: 427-2803, advised concern relative blockage of route of the Southeastern Expressway. The following registered but WAIVED their right to speak: Rae LeSesne, 5325 Thornburg Lane, Phone: 497-8008 Georgette Constant Davis, 110 82nd Street, Phone: 422-2948 Thomas E. Perlic, 201 Granby Street, Suite 510, Phone: 623-4784 Lou Pace, 1908 Hunts Neck Court Ernie Hamblin, 3732 Landstown Road, Phone: 463-8037 A MOTION was made by Councilman Heischober, seconded by Vice Mayor Fentress to DEFER until ADOPTION of the COMPREHENSIVE PLAN Ordinances upon application of LAKE RIDGE ASSOCIATES for Conditional Zoning Classifications: Councilman Sessoms requested the motion be AMENDED to reflect no rezonings below the GREEN LINE shall be considered until ADOPTION of the COMPREHENSIVE PLAN. Upon acceptance of the FRIENDLY AMENDMENT and upon AMENDED MOTION by Councilman Heischober, seconded by Vice Mayor Fentress, City Council DEFERRED until ADOPTION of the COMPREHENSIVE PLAN Ordinances upon application of LAKE RIDGE ASSOCIATES for Conditional Zoning Classifications: AND, NO REZONINGS below the GREEN LINE shall be considered until after the ADOPTION of the COMPREHENSIVE PLAN. ORDINANCES UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 0-2 Office District on the following parcels: Parcel 1: Located 1200 feet west of Princess Anne Road beginning at a point 1400 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. Parcel 2: Located 1200 feet east of Landstown Road beginning at a point 3050 feet more or less south of the intersection of Landstown Road and Princess Anne Road. Parcel 3: Located 1200 feet west of Landstown Road beginning at a point 1800 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. Parcel 4: Located 1200 feet west of Landstown Road beginning at a point 3250 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. Parcel 5: Located 1200 feet west of Landstown Road beginning at a point 4850 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 200 acres. PRINCESS ANNE BOROUGH. - 39 - Item IV-J.I.c PUBLIC HEARING PLANNING ITEM # 33903 (Continued) A N D, CRDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FCR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to 0-2 Otfice District on certain property located on the east and west sides of Landstown Road, south of the intersection with Princess Anne Road. The proposed zoning classification change is for office land use. The Cornprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 143.2 acres. PRINCESS ANNE BCROUGH. CRDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FCR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO 8-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 6-2 Community Business District on the following parcels: Parcel 1: Located 1200 feet more or less southwest ot Princess Anne Road, 4600 feet more or less southeast of Landstown Road. Parcel 2: Located 2200 feet more or less southwest of Princess Anne Road, 3900 feet more or less northwest of North Landing Road. Parcel 3: Located 900 feet more or I ess west of andstown Road, 2800 feet more or less northwest of Princess Anne Road. The proposed zoning classification change is tor commercial land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 187.1 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FCR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO B-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to B-2 Community Business District on the southwest side of Princess Anne Road, 4460 feet more or less southeast of the intersection with Landstown Road. The proposed zoning classification change is for commerical land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no g reater than one dwe I I i ng un i t per acre. The parce I contains 18.5 acres. PRINCESS ANNE BOROUGH. - 40 - Item IV-J.I.c PUBLIC HEARING PLANNING ITEM # 33903 (Continued) A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 0-2 Office District located 1200 feet more or less southwest of Princess Anne Road, 9100 feet more or less southeast of Landstown Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 155.6 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to 0-2 Office District on the southwest side of Princess Anne Road, 9100 feet more or less southeast of Landstown Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 17 acres. PRTNCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 0-2 Office District on the following parcels: Parcel 1: Located 7320 feet more or less northeast of the intersection of Landstown Road and Salem Road. Parcel 2: Located 1800 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 180.1 acres. PRINCESS ANNE BOROUGH. - 41 - Item IV-J.I.c PUBLIC HEARING PLANNING ITEM # 33903 (Continued) A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to 0-2 Office District on certain property located 1200 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 3.3 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM R-5D TO 0-2 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from R-5D Residential Duplex District to 0-2 Office District on certain property located 1250 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural lands at a density no greater than one dwelling unit per acre. The parcel contains 8.5 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO A-18 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to A-18 Apartment District on certain property located 5050 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for multi-family housing land use at a density no greater than 18 dwelling units per acre. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 23.6 acres. PRINCESS ANNE BOROUGH. A N D, - 42 - Item IV-J.l.c PUBLIC HEARING PLANNING ITEM # 33903 (Continued) ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO A-12 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification frorn AG-1 Agricultural District to A-12 Apartment District on the following parcels: Parcel 1: Located 4000 feet more or less southwest of the Intersection of Princess Anne Road and Landstown Road. Parcel 2: Located 6400 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for multi-family housing land use at a density no greater than 12 dwelling units per acre. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 103.5 acres. PRINCESS ANNE BOROUGH. A N D, CRDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO H-1 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to H-1 Hotel District on certain property located 3400 feet more or le5s west of Princess Anne Road beginning at a point 4800 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for hotel land use at a density no greater than 80 lodging units per acre. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 15 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO P-1 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to P-1 Preservation District on certain property located 1200 feet west of Landstown Road beginning at a point 3000 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for preservation of open areas. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 117 acres. FR I NCESS ANNE BOR OUGH. - 43 - Item IV-J.I.c PUBLIC HEARING PLANNING ITEM # 33903 (Continued) A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO P-1 Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to P-1 Preservation District on certain property located on the east and west sides of Landstown Road, 7200 feet more or less east of Salem Road. The proposed zoning classification change is for preservation of open areas. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 20.1 acres. PRINCESS ANNE BOROUGH. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, 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: Louis R. Jones Council Members Absent: None "Councilman Jones DISCLOSED pursuant to Section 2.1-639.14(E) of the Code of Virginia, ownership of land with a value in excess of $10,000, on the southeast corner of Princess Anne Road and Landstown Road, south of the GREEN LINE. Although the City Attorney had advised he is 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, Councilman Jones wished to disclose this interest and ABSTAIN on the Ordinances of Lake Ridge Associates. Councilman Jones' letter of December 18, 1990, is hereby made a part of the record. LOUIS R JONES I" WITCH POINT TRA L COUNCILMAN BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA 23455 @804) M3-0177 December 18, 1990 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's Office Municipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to SS2.1-639.14(E), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interests Act, SS2.1- 639.14(E), 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 abstain from participating in this transaction. 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- December 18, 1990 Thank you for your assistance and cooperation in this matter. Very tru rs, 1 6 Lc Cc Li/awi Enclosure LESLIE L. LILLEY MIJNICIPAL CENTER CITY A70RNEY VIRGINIA BEACH, VA 234M @4 (8N) 4271531 December 18, 1990 Councilmember Louis Jones Municipal Center Virginia Beach, VA 23456 Re: Request for Conflict of Interests Act Opinion: Applications for Conditional Zoning Classifications by Lake Ridge Associates Dear Mr. Jones: I am writing in response to your request for an opinion regarding your ability to participate in the potential Council consideration of whether the Lake Ridge rezoning applications should be voted on before Council' s review of the new Comprehensive Plan, and whether you may participate in Council's consideration and vote on the new Comprehensive Plan in the event that the Lake Ridge rezoning applications are temporarily set aside pending council's action on the comprehensive Plan. I. Facts Presented: Your request for an advisory opinion is generated by the applications by Lake Ridge Associates for conditional zoning classifications on parcels totaling 1192.50 acres in the Princess Anne Borough. The proposed zoning changes would permit a vast range of office, institutional, commercial, lodging and multi- family uses. The bulk of the land involved is currently zoned AG-1 or AG-2 and the Comprehensive Plan currently states that the Lake Ridge property is suitable for agricultural uses. The Planning Commission approved a new Comprehensive Plan on December 12, 1990, that would be consistent with approving the Lake Ridge applications. This new Comprehensive Plan has not been considered by the City Council. councilmember Louis Jones -2- December 18, 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, adjacent to the Lake Ridge property. The current Comprehensive Plan states that your land is suitable for public, semi-public and institutional uses. Both your property and that of Lake Ridge 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 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. Ii. summary/conclusion: A. From my review of the Conflict of Interests Act and the information provided by you as referenced below, I am of the opinion that you do not have a personal interest in the transaction of the Virginia Beach City Council concerning its consideration of whether the Lake Ridge applications should be heard prior to Council's consideration of the Comprehensive Plan. B. Further, I am of the opinion that you have no personal interest in the transaction of the Council concerning its review of the Comprehensive Plan prior to action on the Lake Ridge rezoning applications. 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 the Plan affects the public at large. However, I recognize the argument that you, as a result of ownership of property adjacent to the Lake Ridge tract may be affected differently than the public at large. In this regard and in response to this concern, it is my advice and opinion that you may participate in this transaction subject to disclosure pursuant to Section 2.1-639.14(G). III. Discussion: A. In order to have a personal interest in the transaction, your property must be either the subject of the transaction or you must realize a reasonably foreseeable direct or indirect benefit or detriment as a result of the transaction. Clearly, your property is not the subject of the transaction and, further, it is Councilmember Louis Jones -3- December 18, 1990 not reasonably foreseeable that your personal interest will benefit or suffer as a result of the pending transaction since its effect is speculative, remote or contingent on factors beyond your control. West v. Jones, 228 Va. 409, 441 (1984). Thus, you may participate in the council consideration of whether to review the Lake Ridge applications prior to a vote on the Comprehensive Plan.1 B. 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 nearby property, 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. If you are concerned that your vote on this matter 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 affects the Lake Ridge rezoning applications and/or your property and disclose any interest. 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 I With regard to whether you may participate in the Council's consideration of the Lake Ridge rezoning applications, 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. A copy of the opinion is attached for your information. Councilmember Louis Jones -4- December 18, 1990 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 =sattoranev made after a full disclosure of the facts, is ory nd 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, prov des immuni@y 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. Please contact me should you desire any additional information. Very truly yours, @egfie L ' Lil City Attorney LLL/EEF/awj Enclosures s rtP.--Rum - 44 - Item IV-J.l.c PUBLIC HEARING PLANNING ITEM # 33904 Upon motion by Councl lman Lanteigne, seconded by Counci lman Sessoms, City Council DEFERRED INDEFINITELY RECONSIDERATION of a Condition in the October 14, 1985, approved application of STEVEN H. DAVIDSON for a Conditional Use Permit (single family dwelling) in the AG-1 Agricultural District at 686 Princess Anne Road (PUNGO BCROUGH). The applicant Is requesting a RECONSIDERATION of the following condition: A reservation of right-of-way through this parcel to provide for an ultimate 94-foot right-of-way for Princess Anne Road relocated in accordance with the Master Street and Highway Plan and the Princess Anne Road at Pungo Ferry Road preliminary alignment on file in the City Engineer's Office. 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 4 5 Item IV-K.l. APPOINTMEKTS ITEM # 33905 Upon NOMINATION by Vice Mayor Fentress, City Council APPOINTED: CHESAPEAKE BAY PRESERVATION AREA BOARD Edward Lee Vaughan Three Year Term: 1/1/91 - 12/31/93 Voting: 10-0 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. Oberndort and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Nancy K. Parker Council Members Absent: None - 46 - Item IV-K.2. APPOINTMENTS ITEM # 33906 Upon N(IMINATION by Vice Mayor Fentress, City Council APPOINTED: COMMUNITY SERVICES BOARD Mary W. Johnson Three Year Term: 1/1/91 - 12/31/93 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 - 47 - Item IV-L. ADJOLRNMENT ITEM # 33907 Upon motion by Councilman Baum, and BY CONSENSUS, City Council ADJOLRNED the Meeting at 5:25 P.M. C B Chief Deputy City Clerk @th c Mey6ra(r,. Oberndorf City Clerk Mayor City of Virginia Beach Virginia