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HomeMy WebLinkAboutDECEMBER 6, 1990 MINUTES @it@@"f NTijrg4i"i@l "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MIYOR -- @, ..@@l@RF, 1, @, 11@@ --R R-@@@ I JIM@@ R-1 --l 11-R, 11-L@,, -l-, JR, I,.@_ CITY COUNCIL AGENDA Rl- -11 H, THLRSDAY DECEMBER 6, 1990 ITEM 1. COUNCIL CONFERENCE SESSION - Conference Room 11:30 AM A. FRANCIS LAND HOUSE BOARD OF GOVERNORS Mark Reed, Executive Director Judith K. Connors, Acting Chair B. TIDEWATER DETENTION HOME Robert A. Truitt, Executive Director ITEM Ii. CITY COUNCIL CONCERNS - Conference Roorn - 12: NOON ITEM 111. L U N C H - Conference Room - 12:20 PM ITEM IV. INFORMAL SESSION - Conference Room - 12:40 PM A. CALL TO CRDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM V. FCRMAL SESSION - Council Chamber - 2:00 PM A. CALL TO CRDER - Mayor Meyera E. Oberndorf B. INVOCATION: Father William J. Dale Church of the Ascension C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES G. INFORMAL & FORMAL SESSIONS - November 27, 1990 H. PUBLIC HEARING 1. FY 1991 Capital Budget $ 93,071,579 Ten-Year CIP $1,503,051,548 Proposed Tax Extension Increases and Levies 1. CRDINANCES 1. Ordinances, upon SECOND READING, to adopt the CAPITAL IMPROVEMENT PROGRAM: a. FY 1990-91/FY 1994-95 Capital Improvement Program; to APPROPRIATE $93,071,579 for the FY 1990-91 Capital Budget, subject to funds being provided from various sources set forth herein; and, to reallocate CIP funds appropriated In prior fiscal years. b. Author I z! ng the I ssuance of General Obl lgation Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $32,500,000 for various Public Facilities and General Improvewts. c. Authorizing the issuance of Water and Sewer System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $14,560,000. d. Authorizing the issuance of General Obligation Bonds of the Clty of Virginia Beach, Virginia, In the maximum amount of $8,000,000 for Road, Highway and Bridge purposes. e. To AMEND and RECRDAIN Section 35-137 of the Code of the City of Virginia Beach, Virginia, re tax levy on restaurant meals. f. To AMEND and RECRDAIN Section 35-159 of the Code of the City of Virginia Beach, Virginia, re tax levy on hotel/motel lodging. g. To AMEND and RE(RDAIN Section 21-75 of the Code of the City of Virginia Beach, Virginia, re local vehicle license tax imposition. J. CONSENT AGENDA All matters listed under the Consent Agenda are considered In the ordinary course of business by City Council and will be enacted by one motion In the form listed. If an Item Is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinances, upon FIRST READING: a. To ACCEPIT and APPROPRIATE a $20,000 Grant from the Council on the Environment; and, IRANSFER $20,582 from Reserve for Contingencies In matching funds to complete the Second Phase of the Natural Areas Inventory re the State Natural Heritage Program. b. To ACCEPT and APFROPRIATE $13,789 from the State Department of Mental Health, Mental Retardation and Substance Abuse Services to Atlantis Apartment Complex Youth Activity Program. c. Ordinance to TRANSFER $127,000 from the Computerized Signal Expansion (2-988) to Traffic Safety Improvements (2-816) re Installing traffic signal at Intersection of Princess Anne Road and Sandbridge Road. d. Ordinance to AMEND 16th Year Community Development Block Grant Statement re establishing a Pilot Emergency Fund; and, TRANSFgt $10,000 currently designated for the rehabilitation of a shelter to such fund. e. Ordinances to authorize temporary encroachments: 1. Into a portion of the right-of-way of the City's property known as Parks Avenue to Virginia Beach Center for the Arts for an entrance sign (VIRGINIA BEACH BOROUGH). 2. Into a portion of the City's property at the corner of North Witchduck Road and Independence Boulevard to James W. and Rose A. Greene for a privacy fence (BAYSIDE BOROUGH). f. Requests of Department of Parks and Recreation: 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. Waive standard park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at Jackson Farm, Phase 2. g. Ordinance authorizing tax refunds In the amount of $974.73. K. PLANNING 1. Ordinance of CENTRAL FIDELITY BANK for the discontinuan e_ ndonment of a portion of Cleveland I cI c'osur: and aba 5treet beg nn ng t th Western boundary of Independence Boulevard and running In a Westerly direction a distance of 225 feet, being 50 feet In width and containing 11,205 square feet (BAYSIDE BCROUGH). Deferred Indefinitely: February 26, 1990. Deferred for compliance: May 14, 1990. Deferred: November 27, 1990 Recommendation: FINAL APPROVAL L. APPOINTMENTS BOARD OF BUILDING CODE APPEALS CHESAPEAKE BAY PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD DEVELOPMENT AUTHCRITY FRANCIS LAND HOUSE BOARD OF GOVERNORS PLANNING COMMISSION RESCRT AREA ADVISORY COMMISSION SCHOOL BOARD TIDEWATER DETENTION HOME BOARD OF ZONING APPEALS - Confirmation M. LINFINISHED BUSINESS N. NEW BUSINESS 0. ADJOLRNMENT CITY COUNCIL SESSIONS CANCELLED DECEMBER 25, 1990 (Christmas Day) JANUARY 1, 1991 (New Year's Day) 11/29/90 Igs M I N U T E S VIRGINIA BEACH CITY COUNCIL Virgltila Beacil, Vlrginia December 6, 1990 Mayor Meyera E. Oberndorf called to order the COUNCIL CONFERENCE SESSION of the VIRGINIA BEACH CITY COUNCIL in the Conference Room, City Hall Building, on Thursday, December 6, 1990, at 11:30 A.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. J6nes, Paul J. Lanteigne, Reba S. McClanan, Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: William D. Sessoms, Jr. (ENTERED: 12:30 P.M.) City Council was RESCHEDULED to Thursday due to the National League of Cities Conference in Houston, Texas, December 1-5, 1990. - 2 - C I T Y M A N A G E R ' S B R I E F I N G FRANCIS LAND HOUSE BOARD OF GOVERNORS 11:30 A.M. ITEM # 33779 Judith K. Connors, Acting Chair - Francis Land House Board of Governors, advised in January 1990, the Board elected its Officers: Charles R. Burke - Chairman, Admiral Richard E. Rumble - Vice Chairman, Cecilia D. Vail - Secretary; and, Dolores A. Burke - Treasurer. The Terms of seven (7) of the current members expire this month. The records indicate sporadic Board attendance. The By-laws state the Board shall consist of fifteen (15) Members. A most important decision made by the Council was to return the final two unsold parcels of land from the original Rose Hall property to the Francis Land House, which provides a potentially significant area for the expansion of interpretative programs. In 1989, the Board engaged Marilyn S. Melchor to develop a furnishings plan for the House. This project was financed by the Friends of the Francis Land House. Based on this plan, students from Tidewater Community College design classes prepared and presented water coloring renderings of furnishings depicted in the furnishings plan. Then based on this input, a furnishings philosophy was adopted which called for utilizing both reproductions and antique pieces. A goal was established to raise $165,000 over the next three years for furnishings. Contributions from the Ford Motor Company, the Virginia Beach Council of Federated Women's Clubs and the Suburban Woman's Club provided the funds to purchase the first piece of furniture, a sofa, under this new philosophy and for the installation of ultra-violet filters, which will protect these furnishings acquired for the house. Other significant actions include a revision of the rental policy and the establishment of a fee schedule more comparable with other rental locations. The Board has been actively gathering information on proper methods for repair and preservation of the original floors. To assure the success of the fund raising plan, to enhance the educational programs and visitor services, the Board is investigating the possibility of a promotional video. Presentations on this subject have been made to the Board. The Friends of the Francis Land House, a Committee under the Board of Governors, have continued to show exemplary support of the House. They have co-sponsored events of outstanding programs, solicited memberships and conducted fund raising events including the recent fifth annual Christmas Craft Fair providing funds for acquisition of house furnishings. A commitment to interpretative education programs continues through a successful Elementary School outreach and in-house activities. During the past year, approximately 3,000 elementary school children from 16 schools have learned about experiences that shaped life in Colonial Princess Anne County. Another special interpretative program has been developed in collaboration with the Colonial Coast Girl Scout Council. "Exploring the Past" has been designed to provide the Girl Scouts with a history oriented program based on the girls' badge requirements. Two events have been held and three more are scheduled for the Spring of 1991. Girls participating in the program may wear the Francis Land House Patch, designed by one of the girls. In the Spring, the Francis Land House was a sponsoring organization for the Annual Virginia Association of Museums' Conference held in Virignia Beach. The Francis Land House will be presented the Fifth Annual Twelfth Night visit with the Land Family on Sunday, January 6, 1990, from 5:00 to 7:00 P.M. The Honorable Mayor Oberndorf will again be assisting in offering a toast for the New Year. As some Members have resigned prior to the expiration of their term, which is a loss to the Francis Land House and an impediment to accomplishing goals, Mrs. Connors suggested an exit interview be conducted to determine why individuals accept an appointment and then evidently become disillusioned Partially due to the reduced number of Board Members, the Chairman's ambitious goals for committees has not been realized. If the challenges contained in the Board Bylaws are to be fulfilled, Comittee Members, with the background and interest in committing the time, are vital. Mrs. Connors referenced the City of Virginia Beach Easy Access Guide. The Francis Land House is not mentioned in this publication and Mrs. Connors requested its inclusion. - 3 - C I T Y M A N A G E R ' S B R I E F I N C FRANCIS LAND HOUSE BOARD OF GOVERNORS ITEM # 33779 (Continued) Donald Fraser advised the Ways and Means Committee has compiled an Advisory Committee, which will constitute a list of influential citizens who will be requested to join the Committee. Mark Reed, Executive Director - Francis Land House, has held this position for thirteen months. Mr. Reed has worked closely with the Board of Governors to assure all concerns have been approached from the point of view of intelligent discussion and compromise. Mr. Reed looked forward to also working with the newly appointed Members of the Board. Currently, the facility is rented primarily for wedding receptions and Christmas oriented parties. There have been approximately 15 rentals throughout the calendar year, which produced approximately $5,000 of revenue. A gift shop operation also produces revenue. Once the house is completely furnished, a small admission fee could be charged comparable to similar historic sites in the region. Mr. Reed has accomplished the reclassification of the Administrative Secretary position at the Francis Land House. This is now a Museum Education Specialist. This individual would oversee the development of programs for elementary school children and the general public. However, due to the economic situation, this position is currently vacant. Having conducted interviews, Mr. Reed is awaiting an exemption to fill this position. - 4 - C I T Y M A N A G E R ' S B R I E F I N G TIDEWATER DETENTION HOME 11:50 A.M. ITEM # 33780 Mr. Robert A. Truitt, Executive Director - Tidewater Detention Home, advised he was the former Director of the Pendleton Project in 1973. This facility was designed to take children out of jail in Virginia Beach. In 1971, there were 219 children in jail primarily because the detention home was full. The Less Secure Detention Program was established in 1972. This was the first program of its kind in the United States at the time. This was a five-year Federal Grant co-operatively funded by the City of Chesapeake and the Federal Government. Mr. Truitt advised both programs were running over capacity. Last month, there were 94 children in 52 beds in the Secure Facility and 14 children in 12 beds in the Less Secure Facility. In 1976, after a stormdoor broke, the City of Virginia Beach moved the facility to Recreation Drive. The original five-room bungalow became a two-story building. The City of Virginia Beach assumes maintenance of the exterior and grounds while the City of Chesapeake is responsible for maintenance of the interior of the building located on Recreation Drive in the Kempsville Borough of the City of Virginia Beach. Mr. Truitt expressed appreciation to Judge Thomas F. Betz, Jr. as a valuable and dedicated Board Member since 1972. Mr. Truitt distributed Population Statistics relative the Secure Detention and the Less Secure Detention and its utilization by Chesapeake, Portsmouth, Virginia Beach, Suffolk, Franklin, Isle of Wight and Southampton. Said information is hereby made a part of the record. Acclaim has been received from the National Bureau of Detention Association for this Detention program, as this was the only one operational in the United States at the time of commencement of the project. The ages of the children incarcerated usually range from 10 through 17. The youngest child in the Secure Facility was 6-years old; however, this was approximately 12 years ago. In the Less Secure Facility, the youngest are usually 12 years of age. There has been an increase in drug related cases. Frank Kern, Executive Director, advised 800 individuals throughout the United States, Canada and Puerto Rica, attended the National Juvenile Detention Association (NJDA) Conference in October. The Association was very impressed with Virginia Beach. The American Correctional Association also wishes to have their National Conference here in 1994. The City has a well earned strong reputation in the juvenile justice system. The return rate to the detention facility is approximately fifty to sixty percent (50% to 60%). Ninety percent (90%) of the crimes are committed by ten percent (10%) of the children. - 5 - CON C E R N S OF T HE MAYOR 12: 1 0 P. M. ITEM # 33781 Mayor Oberndorf referenced correspondence from Read Commercial Properties concerning Pair Service Company, Inc./U-Cycle Recycling Centers, Inc. They requested assistance in resolving a possible contradiction and/or oversight in the language and Intent of the City's Zoning Ordinance applicable to the operation of recycling facilities as a primary use in 1-2. Read Commerical Properties advised, if the property were rezoned to 1-1, and a conditional use permit approved, as has been suggested, such permit would only be issued for a perlod of twelve (12) months, after which time an extension must be obtained. The dilemma presented with this alternative Is the term of the permit Is less than the minimum lease term required by the owner ot the property and there are no assurances an extension will be given. Copies of said correspondence are hereby made a part of the record. The City Manager will provide maps depicting the existing 1-1 and 1-2 zoned areas to assist in weighing the neighborhood impacts. Impacts may occur relative the types of material being recycled. ITEM # 33782 Mayor Oberndorf distributed a Memorandum relative a possible procedure which could be followed on the selection of School Board Meinbers. Said letter is herby made a part of the record. - 6 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 33783 Councilman Lanteinge referenced correspondence from the Hampton Roads Chamber of Commerce extending an invitation to a Legislative Forum on December 17, 1990. The Chamber invited the Mayor to present Virginia Beach's 1991 Legislative Package. Councilman Lanteigne suggested that prior to the formulation of a Legislative Package City Council should receive input from the City's Legislators regarding their opinions on the best issues to address. Because of a very tight budget, fiscal issues are of utmost importance, i.e. sunset clause on the $2.00 court cost fee will expire in July 1991. Councilman Heischober advised the Chamber of Commerce had assumed the City ADOPTED a Legislative Package. Mayor Oberndorf advised the City of Chesapeake, as there will be no increase in real estate taxes, are possibly including in their legislative packages the 1/2-cent Sales Tax to fund education and have requested the support of the Cities in the area. The City of Hampton has compiled a list of mandates on local government from both the State and the Federal level. They are requesting support to ask the Legislators no longer mandate programs unless the financing can be provided to support them. Councilman Brazier referenced the Friday, November 16, 1990, Legislative Breakfast. Suggestions were received from the Legislatures. There was discussion relative the Pendleton Project and accumulated penalties. Councilwoman McClanan advised legislation in Richmond is a changing process. A Bill does not usually come out in the form initiated. Vice Mayor Fentress requested the City Manager and Robert Matthias, Intergovernmental Relations Coordinator, prepare in written form a summarization of the discussion of topics at the Legislator's Breakfast. Legislative Concerns will be discussed during the City Council Sessions of December 11, 1990. Relative the Chamber of Commerce's Legislative Forum on December 17, 1990, Mayor Oberndorf requested the City Council advise her the appropriate position to relay to the Chamber. ITEM # 33784 Relative State redistricting, Legislative Services began in the western part of the State and worked toward the eastern portion. Councilman Clyburn inquired concerning local reapportionment. Mayor Oberndorf advised on October 2, 1990, the City Council RECEIVED the report of the MAYOR'S COMMITTEE ON REAPPORTIONMENT. The City Council might not wish to tract the identical areas depicted for the General Assembly representatives. ITEM # 33785 Councilwoman Parker referenced the request of the Mayor on August 7, 1990, for Members of City Council to provide information regarding five issues or goals the City Council needs to address over the next year. Last year a Strategic Planning retreat was held at the Pavilion. Mayor Oberndorf will distribute a proposal for a Strategic Planning Session. 7 I T EMS OF T HE C I T Y MANA GE R ITEM # 33786 The City Manager referenced Requests of Department of Parks and Recreation: 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 AND, Waive standard park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at Jackson Farm, Phase 2 (See item J.l.f.1 and 2 of the CONSENT AGENDA). The City Manager reqljested this item be PULLED from the Agenda. The City staff must meet with Civic Leagues concerning this Item. - 8 - ITEM # 33787 The INFCRMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Obern dor f in the Con f erence Room, Ci ty HAII BUII ding, on Thursday, December 6, 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. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Mernbers Absent: None 9 ITEM 33788 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virg inia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of appointment of specific public appointees pursuant to Section 2.1-344(A)(1). To-wit: Appointments - Boards and Commissions as listed in the Formal Agenda. 2. LEGAL MAFTERS: 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). Actual or probable litigation or other specific legal matters are the following: 1. Christian Broadcasting Network, Inc. v. City of Virginia Beach. Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 10 F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL December 6, 1990 2:10 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL In the Council Chambers, City Hal I Building, on Thursday, December 6, 1990, at 2:10 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. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Father William J. Dale Church of the Ascension PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Item V-E. CERTIFICATION OF EXECUTIVE SESSION ITEM # 33789 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council 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: 10-0 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 and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. 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 # 33788 Page No. 9, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344.1 of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. Rtfth Podges S7mith, CMC/AAE City Clerk December 6, 1990 - 12 - Item V-F. 1. MINUTES ITEM # 33790 Upon motion by Councilman Clyburn, seconded by Vice Mayor Fentress, City Council APPROVED the Minutes of INFCRMAL AND FCRMAL SESSIONS of November 27, 1990. 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. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: William D. Sessoms, Jr. - 13 - Item V-H. 1. PUBLIC HEARING ITEM # 33791 Mayor Oberndorf DECLARED a PUBLIC HEARING: FY 1991 CAPITAL IMPROVEMENT PRO(RAM $ 93,071,579 TEN-YEAR CIP $ 1,503,051,548 PROPOSED TAX EXTENSION INCREASES AND LEVIES The fol lowing spoke expressing their concerns relative various issues: Rae LeSesne, 5325 Thornburg, Phone: 497-8008, President of the Citizens Action Coal ltion. Mr. LeSesne spoke In OPPOSITION to the CIP, which falls to address the urgent need for additional schools. Colonel Robert Engesser, 5290 Vestry Drive, Phone: 499-3157, requested City Council address the crises. Linwood Branch, President of the Virginia Beach Hotel/Motel Association, 1000 Atlantic Avenue, Phone: 428-6141, urged the acceleration of the revitalization of Atlantic Avenue and spoke In SUPPCRT of the Tax Levy on Hotel/Motel Lodging. Henry Richardson, 2800 Pacific Avenue, Phone: 428-2203, owner of the Comfort and Empress Inn, urged the acceleration of the revital ization ot Atlantic Avenue and spoke in SUPPORT of the Tax Levy on Hotel/Motel Lodging. Daniel B. Diviney, 1048 Belvoir Lane, Phone: 424-3571, President of Lake James Homes Associatlon. The Association was in OPPOSITION to the portion of the CIP that contains funding for the Conterville Turnplke Phase 1A Relocation. Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, spoke in OPPOSITION to the Restaurant Meal Tax and Vehicle License Taxes. Costs should be cut. Irvin Whitehurst, 1013 Princess Anne Road, Phone: 426-2281, spoke in SUPPORT of improvements to Sandbridge Road but In OPPOSITION to increased taxes. Mr. Whitehurst suggested a tol I be establ ished on Sandbridge Road to pay for the improvements. Bill Dillon, 203 22nd Street, Phone: 425-6330, President of the Virginia Beach Restaurant Association. Mr. Di I Ion spoke in OPPOSITION to the extension of the tax levy on restaurant meals. Kal Kassir, 2009 Alphine Road, Phone: 481-5511, Member of the Board of Directors of the Restaurant Association Mr. Kassir spoke In OPPOSITION to the extension of the tax levy on restaurant meals. Barbara Yates, 1000 Atlantic Avenue, Phone: 428-6141, WAIVED her right to speak. Mayor Oberndorf referenced a faxed letter from Gregory N. Stillman, Chairman of the School Board, relative review of the Capital Improvement Program. Said letter is hereby made a part of the record. There being no further speakers, the Mayor CLOSED the PUBLIC HEARING. - 14 - Item V-I.I.a. CRDINANCES/RESOLUTIONS ITEM # 33792 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPITED upon SECONDREADING: Ordinance to adopt the FY 1990-91/FY 1994-95 Capital Improvement Program; to APFROPRIATE $93,071,579 for the FY 1990-91 Capital Budget, subject to f unds being provided trom various sources set forth herein; and, to real locate CIP funds appropriated in prior fiscal years. 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, Mayor Meyera E. Oberndorf** and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan and Nancy K. Parker Council Members Absent: None **Mayor Oberndorf voted a VERBAL NAY on No. 6-931 Sandbridge Sawers and No. 2-150 Ferrell Parkway Phases VI and VII *Councilman Jones DECLARED pursuant to Section 2.1-639.14(G) of the Code of Virginia, ownership of properties fronting on the following Road Projects: #2- 930 Salem Road, #2-037 Landstown Road, #2-820 Princess Anne Road Phase 111, Included in the Capital Improvement Program. Councilman Jones VERBALLY ABSTAINED on the aforementioned projects. Counci Iman Jones' IF-,tter of November 27, 1990 is hereby made a part of the record. LOUIS R JONES 1008 WITCH PONT TRAIL COUNCILMAN - BAYSIDE BOROUGH VIRGIN A BEACH, VIRGINIA 23455 (804) 583 01 77 November 27, 1990 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's Office Municipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conf lict of Interests Act, Section 2.1-639.14(G), Code of virginia, and in addition to my verbal disclosure of November 20, 1990, I make the following declaration: 1. The transaction for which I am executing this written disclosure is the November 20, 1990 Council consideration of ordinances concerning the Capital Improvement Program, general obligation bonds, and water and sewer system revenue bonds. 2. I own property on SaleM Road, Landstown Road, and Princess Anne Road which is adjacent to the location of improvements which will result from the Capital Improvement Program. My property is valued in excess of $10,000.00. The City Attorney has advised that I have a personal interest in the transaction before Council as it is reasonably foreseeable that my property will be affected by the improvements. 3. The City Attorney has advised me that in his opinion I am a member of a group, i.e. , surrounding similarly situated property owners, the members of which are all affected by the transaction. Mrs. Ruth Hodges Smith -2- November 27, 1990 4 . Pursuant to S 2.1-639.14(G), I wish to disclose this interest and declare that I am able to participate in the transaction fairly, objectively, and in the public interest as a member of a group, the members of which are affected by the 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. Thank you for your assistance and cooperation in this matter. Since L u@is Counc LRJ/awj Enclosure LESLIE L. LILLEY MUNICIPAL CENTER Cl@ ATTORNEY @IRGINIA BEACI. VA 2@56-900@ (80@) @27-@531 November 27, 1990 Councilmember LoUiS Jones Municipal Center Virginia Beach, VA 23456 Re: Ordinances Concerning the Capital Improvement Program, General Obligation Bonds, and Water and Sewer System Revenue Bonds Dear Mr. Jones: I am writing in response to your request for an opinion as to whether you may participate in the transaction of the Virginia Beach City Council regarding the ordinances concerning the Capital Improvement Program, General Obligation Bonds for Public Facilities/General Improvements, Water and Sewer System Revenue Bonds, and General Obligation Bonds for Roads, Highways, and Bridges. I have previously, on November 20, 1990, rendered to you a verbal opinion with respect to this same transaction. This opinion is consistent with the verbal opinion of November 20, 1990. Summary Conclusion: 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 have a personal interest in the transaction of the Virginia Beach City Council concerning the ordinances concerning the Capital Improvement Program and bonds, as a result of your ownership of property on Salem Road, Landstown Road, and Princess Anne Road. However, as a member of a group of persons affected by the transaction, you may participate in the transaction upon disclosure of your interest pursuant to Va. Code S 2.1-639.14(G). I have enclosed a disclosure letter which complies with SS 2.1- 639.14(g) for your convenience. I base the aforesaid opinion on the following facts and discussions. Councilmember Louis Jones -2- November 27,'1990 Facts Presented: Your request for an advisory opinion is generated by the November 20, 1990, City Council consideration of ordinances concerning the FY 1990-1991/FY 1994-1995 Capital Improvements Program, General Obligation Bonds for various public facilities and general improvements, Water and Sewer System Revenue Bonds, and General Obligation Bonds for road, highway and bridge purposes. The Capital Improvements Program Ordinance appropriates $93,071,579 for the FY 1990-91 Capital Budget and will have its first reading on November 20, 1990. The bond ordinances scheduled for their first reading this date are: one authorizing the issuance of the maximum $32,500,000 for various public facilities and general improvements; another authorizing the issuance of water and sewer system revenue bonds in the maximum amount of $14,560,000; and another authorizing the issuance of general obligation bonds in the maximum amount of $ 8, 0 0 0, 0 0 0 f or road, highway and bridge purposes. You have advised that your concern, and reason for requesting this opinion, is that you own property on Salem Road, Landstown Road, and Princess Anne Road. Your property is valued in excess of $10,000.00 and is located adjacent to roads which will receive improvements as a result of the Capital Improvement Program and issuance of bonds referenced herein. Issue: Are you precluded from participating in the transaction of the Virginia Beach City Council concerning the ordinances to adopt the Capital Improvement Program and authorizing the issuance of general obligation bonds and water and sewer system revenue bonds because of your ownership of property on Salem Road, Landstown Road, and Princess Anne Road. Discussion: I. Applicable Definitions: A. City Council is a goverrlmental agency, as it is a legislative branch of local government as defined in S 2.1-639.2 of the virginia State and Local Gover=ent Conflict of Interests Act. B. You are an officer within the meaning of S 2.1-639.2 of the above-referenced Act. C. The application for rezoning to be voted on by City Council is a "transaction" as defined by the Act. The Act defines a transaction as "any matters considered by any ... governmental Councilmember Louis Jones -3- November 27, 1990 agency on which off icial action is taken or contemplated." 2.1-239.2. D. "Personal interest" is defined in SS 2.1-639.2 as being a financial benefit or liability which accrues to an officer, employee, or to an immediate family member. The interest exists by reason of one of five categories specified therein as: 1) ownership in business if the ownership interest exc6eds 3% of the total equity of the business; 2) annual income from ownership in real or personal property or a business in excess of $10,000; 3) salary from the use of property or paid by a business that exceeds $10,000 annually; 4) ownership of real or personal property when the interest exceeds $10,000 in value, exclusive of ownership in a business, or salary; and 5) personal liability incurred or assumed on behalf of a business which exceeds 3% of the asset value of the business. E. Section 2.1-639.2 defines a "personal interest in the transaction" as existing when an officer or employee or a member of his immediate family has a personal interest in property or a business or represents any individual or business and such property, business cr represented individual (i) is the subject of the transaction or (ii) may realize a reasonable foreseeable direct or indirect benefit or detriment as the result of the agency considering the transaction. II. Application of Definitions: A. Personal Interest You have a personal interest in the land you own on Salem Road, Landstown Road, and Princess Anne Road by virtue of its value in excess of $10,000. B. Personal Interest in the Transaction In order to have a personal interest in the transaction, your property must be either the subject of the transaction or realize a reasonably foreseeable direct or indirect benefit or detriment as a result of the transaction., Unfortunately "reasonably foreseeable" is not defined in the Conflict of lIn circumstances where the effect of a transaction is speculative, remote or contingent on factors beyond the officer's control, it is not reasonably foreseeable that the officer's personal interest will benefit or suf fer as a result of the pending transaction. Additionally the test of reasonable foreseeability is to be applied at the time of the transaction. West v. Jones 228 Va. 409, 415 (1984); 1986-87 Report of the Attorney General II. Councilmember Louis Jones -4- November 27, 1990 Interests Act and, therefore, the question of "reasonable foreseeability" has been left to the judgment of the enforcing officer. While an opinion of the City Attorney is advisory only, I believe it is reasonably foreseeable that the outcome of the vote on the ordinances may have an affect on your property which may enhance or detract from its value and thus you have a personal interest in the transaction within the meaning of the Conflict of Interests Act. III. Disclosure Requirements Based on the fact that you are a member of a group which is affected by the transaction, i.e., all surrounding similarly situated property owners, you may participate in the transaction regarding the ordinances approving the Capital Improvement Program and authorizing the issuance of the referenced bonds when it comes before the Virginia Beach City Council upon disclosure of your personal interest and a determination by you that you can participate fairly and objectively in the public interest. A proposed disclosure letter which complies with SS 2.1-639.14(G) is enclosed for your convenience. You may either make this declaration orally, which is to be recorded in the written minutes of the City Council, or you may file a signed written declaration with the Clerk of City Council, who shall retain and make this document available for public inspection for a period of five years from the date of recording or receipt. The Conflict of Interests Act deals with the types of influences upon a public officer's judgment which are clearly improper. The law does not, however, protect against all appearances of improper influence. In that respect the Act places the burden on the individual officer to evaluate whether the facts presented create an appearance of impropriety which is unacceptable or which would af f ect the conf idence of the public in the of f icer I s ability to be impartial. I have opined that you may participate in the transaction after disclosure. However, if you are concerned that participating in the transaction, even after disclosure, creates an unacceptable appearance, you may abstain from voting under SS 2.1-639.14(E) provided that you first disclose your interest in the transaction. As a final note to any conflict of interests opinion, SS 2.1-639.18(c) provides that a written opinion of the City Attorney made after a full disclosure of the facts, is advisory and admissable as evidence that the local officer did not knowingly violate the Act, while a favorable opinion of the Commonwealth's Attorney as the enforcing officer of the COIA, provides immunity councilmember Louis Jones -5- November 27, 1990 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, es ie L. L'l le ity Attrney LLL/awj cc: Robert J. Humphreys I AN ORDINANCE TO ADOPT THE 2 FY 1990-9i/FY 1994-95 CAPITAL 3 IMPROVEMENT PROGRAM AND TO APPROPRIATE 4 $93,071,579 FOR THE FY 1990-91 5 CAPITAL BUDGET SUBJECT TO FUNDS BEING 6 PROVIDED FROM VARIOUS SOURCES SET FORTH HEREIN 7 WHEREAS, the City Manager, on September 18, 1990, presented to City Council the Capital 8 Improvement Program for fiscal years 1991-95, 9 WHEREAS, City Council held public hearings on the program to provide for public comment, 10 WHEREAS, based on public comment, City Council has determined the need for the 1 1 projects in the Capital Improvement Program, 12 WHEREAS, it is necessary to appropriate funds for the projects underway or beginning in 13 the 1990-91 fiscal year as set forth in said Capital Improvement Program. 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 15 BEACH, VIRGINIA: 16 Section 1: That the program for the construction of, or addition to capital facilities identffied 17 for fiscal year 1990-91 through 1994-95 is hereby adopted and that projects lisled herein are approved as 18 capital projects. 19 Section 2: That the projects shall be financed from funds to be appropriated periodically by 20 Cfty Council, and until funds are so provided, the projects are for planning purposes only and may be 21 deleted, altered, or rescheduled in any manner at any time by City Council. 22 Section 3: That funds in the amounts aggregating $93,071,57,9 for capital projects underway 23 or beginning in the 1990-91 fiscal year as set forth in said Capital Improvement Program arc- hereby 24 appropriated, subject to the conditions set forth, as follows: 25 CAPITAL PROJECT 26 SCHOOL PROJECTS: 27 1-004 Kempsville High School Modernization $ 3,310,000 28 1-022 Tallwood High School 309,000 29 1-040 Underground Storage Tanks - Schools 350,000 30 1-960 Various Schools Roofing - Phase Ill 200,000 31 1-992 Various Schools Roofing - Phase IV 1,454,000 32 TOTAL SCHOOL PROJECTS 623 0 0 33 ENGINEERING AND HIGHWAY PROJECTS: 34 Roadway Prowects: 35 2-019 Indian Lakes Boulevard - Phase 1 $ 117,634 36 2-021 Rural Road Improvements 100.000 37 2-036 Roadway Advanced Land Acquisition 198,979 38 2-037 Landstown Road 96,C>80 39 2-039 Dam Neck Road - Phase 1 1,252.433 40 2-040 West Neck Bridge 1,353,142 41 2-042 Mill Dam Bridge 313,981 42 2-055 London Bridge Road - Phase 1 205,117 43 2-065 Indian River Road - Phase IV 23,492 HWAV PMr) lPrTS 44 ENGINEERING ANr) HIG -: (concluded) 45 : (concluded) 46 2-070 Northampton Boulevard - Phase 11 $ 17,032 47 2-071 Dam Neck Road - Phase 11 173,284 48 2-075 Rosemont Road - Phase IV 734,924 49 2-078 Courthouse Loop - North 1,000,000 50 2-080 Indian Rtver Road - Phase V 1,440,040 51 2-081 Tidewater Community College Offsite Access 52 Improvements 103,084 53 2-086 SoLqh Plaza Trail 126.563 54 2-096 Ferrell Parkway - Phase V 658.522 55 2-098 Princess Anne Road - Seaboard Rcad Intersection 195,400 56 2-121 Roadway Impact Reduction Program 200,000 57 2-122 Gum Swamp Bridge 148,426 58 2-129 Elbow Road Bridge 200,120 59 2-132 London Bridge Road Extended 361,563 60 2-134 Flanagan's Lane 268,924 61 2-135 Lynnhaven Drive 195.266 62 2-141 Economic Development investment Program 300,000 63 2-169 Rosemont Road Widening 63,200 64 2-810 Centerville Turnpike - Phase IA 594,815 65 2-816 Traffic Safety improvemerits 737,080 66 2-820 Princess Anne Road - Phase ill 91,284 67 2-831 Independence Boulevard - Phase Ill 16,019,039 68 2-833 First Colonial Road - Phase Ill 6,16,963 69 2-837 Various Cost Participation Projects 118,924 70 2-903 Rudee Inlet Bridge 362.164 71 2-910 General Booth Boulevard - Phase 11 3.3,228 72 2-929 Virginia Beach Boulevard - Phase Ill 743,330 73 2-936 Ferrell Parkway - Phase la 3,165,312 74 2-980 Seatack Streets - Phase IIA 4.0,600 75 2-984 Seatack Streets - Phase IIB 620.318 76 2-987 Independence Boulevard - Phase IV 3,560,608 77 Total Roadway Projects 71 471 78 Stormwater Proiects: 79 2-014 Lynnhaven Inlet Maintenance Dredging $ 100,000 80 2-020 Various Drainage Improvements 200,000 81 2-1 1 0 Southhall Quarter Drainage 31,139 82 2-113 NPDES Stormwater System Permit Application 554,248 83 2-114 Princess Anne Plaza Drainage - Phase 11 853,671 84 2-115 Rosemont Road - Windsor Wood Drainage 859,598 85 2-116 Salem Road Box Culven 114,700 86 2-117 Wolfsnare Dftch Improvements 306,802 87 2-170 North Beach Storm Drainage Interim ltnprovements 350,000 88 2-704 Beach Erosion Control and Hurricane Protection 703,703 89 2-800 Lynnhaven Colony Drainage 75,770 90 2-815 Stumpy Lake Hydraulic Study and 91 Drainage Improvements 17.000 92 2-817 Chesapeake Beach Drainage - Phase 1 49.525 93 2-819 Ocp-an Park Storm Drainage 1,921,121 94 2-823 Salem Canal Improvements 1,263,204 95 2-830 Rudee Inlet Dredging 205,500 96 2-960 Oceana Gardens West Drainage 767,878 97 3-933 Landfill #2 - Expansion 800,000 98 Total Stormwater Projects $ 9,173,859 99 Bikeway Pro'ects: 100 2-107 Lynnhaven/Princess Anne Bikeway $ 284,095 101 2-148 Various Bikeway Improvements 75,000 102 Total Bikeway Projects $ 359,095 103 Resort Area Proeects: 104 2-049 Resort Streetscape Improvements $ 13,694,685 105 2-051 Resort Parking Improvements 280,379 106 2-066 Oceanfront Connector Parks 2,269,925 107 Total Resort Area Projects $ 16,244,989 108 TOTAL ENGINEERING AND HIGHWAYS PROJECTS $ 62,349,414 109 BUILDING PROJECTS: 110 3-005 Underground Storage Tanks - City $ 1,125,000 ill BUILDING PROJECTS: (concluded) 112 3-007 Pesticide storage Facility 113 3-008 Computer Aided Dispatch System $129,529 114 3-010 Beach Borough Service 1,200,000 115 3-304 Princess Anne Library Center 236,614 116 3-910 Ke 113,171 117 mpsville Public Safety and Library Services Expansion 118 3-954 Fire Station - Diamond Springs 89,347 119 3-968 Fire/Rescue Station - General Booth 238,068 120 3-976 Fire Training Center Enhancements 178,387 121 3-977 Judicial Center 328,812 1,917,000 122 3-980 Farmers' Market Parking Lot Expansion 30,500 123 3-986 Municipal Center Ren0vation - Programming 82,374 124 3-992 Pendleton Child Service Center Relocation 989_417 125 TOTAL BUILDING PROJECTS 5 21 126 PAIIKS AND RECREATION PROJECTS: 127 4-809 Rosemont Forest Park 128 4-936 Recreation Office and Storage Facility at SChoof SiteS $ 154,000 129 121,946 4-939 Neighborhood Park AcQuisition and Development 250,000 130 4-948 Scenic Waterways Impr@ovements 200,000 131 4-949 Existing Cfty Property - District/Community Park 132 Development 587,500 133 4-950 Currently Owned But Undeveloped Neighborhood Park 134 Improvement - Backloo Reduction 162@500 135 4-951 Neighborhood/Com@unity Park Acquisition Develqpment - 136 High Priority Deficit Area 300,,OOO 137 4-954 Tennis Court Renovations -@o 000 138 TOTAL PARKS AND RECREATION PROJECTS 880 946 139 TOTAL GENERAL IMPROVEMENT PROJECTS 51 1 @79 140 141 5-001 Virginia Beach Boulevard - Phase Ill $ 272,000 142 5-039 Broad Bay Colony - 51% Type 20,000 143 5-045 Independence Boulevard - Phase Ill 20,000 144 5-048 Lynnwood/Michaelwood - 51 % Type 1,030,000 145 5-068 Comprehensive Water Study - Phase 11 100,000 146 @69 Small Line Improvements - Phase 11 250,000 147 5-070 Various Highway Projects - Phase 11 200,000 148 5-071 Water Request and Agreement Pro.jects - Phase 11 250,000 149 5-073 Indian River Road - Phase V 260,000 150 @74 Richard Road 50,000 151 5-075 Gunn Hall Drive 110,000 152 5-076 Kempsville Road 200,000 153 5-077 Ocean Park Water Line Extensions 90,000 154 5-079 Rosemont Road - Phase [V 170,000 155 5-080 Lakeville Estates - 51 % Type 825,000 156 5-081 Sherry Park - 51 %Type 760,000 157 @5 Lynnhaven Pump Station Modifications 192,361 158 5-921 London Bridge Road - Phase 1 204,000 159 5-938 Kempsville Suction - Phase I 100,000 160 5-953 Great Neck Road - Phase 11 55,000 161 5-966 Atlantic Avenue Improvements 5 00 162 TOTAL WATER UTILITY PROJECTS 658 361 163 164 6-003 Landstown Road $ 330,000 165 6-004 Landstown Municipal Properly 245,000 166 6-011 Woodland 560,000 167 6-012 South Plaza Trail Bridge Sewer 70,000 168 6-015 Infiltration, Inflow, and Rehabilitation - Phase 11 500,000 169 6-016 Pump Station Modifications - Phase 11 400,000 170 6-017 Various Highway Projects - Phase 11 50,000 171 6-018 Various Sewer Projects - Phase 11 700,000 172 6-M9 Wftchduck Road 112,939 173 6-925 Atlantic Avenue Improvements 700,000 174 6-928 Cavalier/North Linkhorn Park 386,000 175 6-934 Bay Colony 2,065,000 176 6-935 Broad Bay Colony 1,000,700 177 6-937 Aragona Rehabilitation 200,000 178 SE : (concluded) 179 6-939 Comprehensive Sewer Study $600,000 180 6-940 Tanglewood 25,000 181 6-941 Laurel Manor/Dogwood Acres 265,000 182 6-944 Princess Anne Hills 400,000 183 6-948 Lynnwood/Michaelwood 1,600,000 184 6-962 Timbedake Force Main 240,000 la5 6-976 Busky Lane 257.000 186 6-990 Holland Utilities 170,000 187 6-995 Lakeville Estates 2 0 188 TOTAL SEWER UTILITY PROJECTS 901 639 189 TOTAL WATER AND SEWER UTILITY PROJECTS 5 0 190 TOTAL APPROPRIATIONS 071 579 191 To be funded from the following sources: 192 General Appropriations $ 15.134,563 193 1990 Chaner Bonds 32,500,000 194 1988 Road Bond Authorfty 81000,000 195 1989 Road Borid Authority 81000,000 196 1990 Road Bond Authorfty 8,000,000 197 Water and Sewer Fund 2,000,000 198 Revenue Bonds 14,560,000 199 Revenue Sharing 495,000 200 State Contribution 1,501,312 201 Federal Contribution 337,000 202 Other 2,b@7Q4 203 TOTAL $ 93@071,579 204 Amounts appropriated above amend any 19W - 1991 fiscal year allocations previously 205 authorized in the FY 1990-91 Operating Budget adopted by the City Council on May 14, 1990. 206 Section 4. That the Resort Program Capftal Project Fund shall be used for the purpose of 207 accounting for the revenues, appropriations, expenditures, and encumbrances associated with the resort 208 area capital improvement program. 209 Section 5. That capital project funds appropriated in prior fiscal years are@ to be reallocated 210 In accordance wfth said Capital Improvement Program as follows: 211 SCHOOL PROJECTS: Z12 TRANSFER TO: 213 1-GO4 Kempsville High School Modernization $ 991,000 214 1-960 Various Schools Roofing - Phase Ill 350,000 215 TOTAL TRANSFERS TO $ 1,341,000 216 TRANSFER FROM: 217 1-007 School Plant Faclifty Addition $ 10,424 218 1-010 Ocean Lakes High School 485 219 1-019 Adult Learning Center Parking Lot 4,744 220 1-936 Princess Anne High School Modernization 99,998 221 1-937 Salem Junior High School 167,464 222 1-951 Salem High School 10,951 223 1-954 Center for Effective Learning 272,188 224 1-962 Parkway Elementary School 452 225 1-965 Various Schools Air Conditioning - Phase Ill C>31,092 226 1-972 Running Tracks - Conversion to Metric 19,130 227 1-974 Williams Elementary School Renovation 124,072 228 TOTAL TRANSFERS FROM $ 1,341,000 229 ROADWAY PROJECTS: 230 TRANSFER TO: 231 2-039 Dam Neck Road - Phase 1 $ 853,297 232 2-083 Indian Lakes Boulevard - Phase 11 404,858 233 2-091 Independence Boulevard - Phase 11 IIA-2 1,366 234 2-092 Northampton Bouelvard - Phase A 211,196 235 2-412 Virginia Beach Boulevard - Phase 1 216,977 236 2-984 Seatack Streets @ Phase IIB 105,268 237 2-987 Independence Boulevard - Phase IV 77,148 238 TOTAL TRANSFERS TO: 870 110 239 TRANSFER FROM: 240 2-021 Rural Road Improvements $ 10,000 241 2-034 Pavilion Drive - South 46,300 242 2-041 South Plaza Trail Brldcle 18,289 243 2-065 Indian River Road - P@ase IV 92,826 244 2-070 Northampton 13oulevard - Phase 11 207 245 2-810 Centerville Turnpike - Phase ]A 20,000 246 2-837 Various Cost Participation Projects 1.759 247 2-910 Generaf Booth Boulevard - Phase 11 115,541 248 2-925 Northampton Boulevard - Phase 1 57,927 249 2-936 Ferrell Parkway - Phase IB 1,490,362 250 2-946 Gracetown Area Street Improvements 99 251 TOTAL TRANSFERS FROM 1,870,110 252 253 TRANSFER TO: 254 2-117 Wolfsnare Ditch ImProvements 300 000 255 TOTAL TRANSFERS TO 300 000 256 TRANSFER FROM: 257 2-951 Lake Banbury Outfall Drainage 300 0 258 TOTAL TRANSFERS FROM $ 300,000 259 260 TRANSFER TO: 261 2-107 Lynnhaven/Princess Anne Bikeway 20 o@ 262 TOTAL TRANSFERS TO 205,015 263 TRANSFER FROM: 264 2-068 Bayfront Bikeway 2 5 15 265 TOTAL TRANSFERS FROM 205,015 266 267 TRANSFER TO: 268 2-049 Resort Streetscape Improvements 8 965 269 TOTAL TRANSFERS TO 890 965 270 TRANSFER FROM: 271 2-054 City Gateway Project 450,000 272 2-067 Resort Streetscap'e Demonstration Prolect 350,000 273 3-962 Resort Area Demonstration Project 274 TOTAL TRANSFERS FROM 890,965 275 UILDING PROJECTS: 276 TRANSFER TO: 277 3-992 Pendleton Child Service Center Relocation 5 801 278 TOTAL TRANSFERS TO 5,801 279 : (concluded) 280 TRANSFER FROM: 281 3-973 Percent for Arts Program 801 282 TOTAL TRANSFERS FROM 5,801 283 WA 284 TRANSFER TO: 285 5-006 Dam Neck Road - Phase 11 $ 20,000 286 5-044 Independence Boulevard - Phase A-2 40,000 287 5-061 Northampton Boulevard - Phase 1 34,000 288 5-068 Comprehensive Water Study - Phase 11 160,000 289 5-M Small Line Improvements - Phase 11 290 5-070 Various Highway Projects - Phase 11 533,000 291 5-071 Wa 124,000 ter Request and Aoreement Projects - Phase 11 999,000 292 6-015 Infiltration, Inflow, and'Rehabilitation - Phase 11 689.000 293 6-016 Pump Station Modifications - Phase 11 1,200,000 294 6-017 Various Highway Projects - Phase 11 100,000 295 6-W8 Various Sewer Projects - Phase 11 296 6-944 Princess Anne Hills 651,189 297 965,000 6-948 Lynnwood/Michaelwood 535,000 298 6-976 Busky Lane 26,000 299 TOTAL TRANSFERS TO $ f),076,189 300 TRANSFER FROM: 301 5-022 Great Neck Point - 51% Type $ 7.000 302 5-025 Alanton - 51 % Type 250,000 303 5-029 Linkhom Point - 51 % Type 60,000 304 5-038 North Seaboard Road Water - 51 % Type 45,000 305 5-049 Woodland - 51 % Type 277,000 306 @52 Little Haven - 51% Type 75,000 307 5-057 Lynndale Estates - 51 % Type 74,000 308 5-306 Water Request and Agreement Projects 999,000 309 5-832 Comprehensive Water Study 160,000 310 5-833 Various Highway Projects 124,000 311 5-925 Landstown Pump Station Modifications 125,000 312 5-939 Kempsville Suction - Phase 11 70,000 313 5-977 Kempsville Pump Station Modifications 50,000 314 5-980 Shore Drive Pump Station Modifications 100,000 315 6-316 Various Sewer Projects 651,189 316 6-605 Pump Station Modifications 1,200,000 317 6-815 Infiltration, Inflow and Rehabilitation 689,000 318 6-824 Various Highways Projects 100,000 319 6-943 Linkhorn Point 200,000 320 6-964 Baxter Road 70,000 321 6-979 Bells Road/Credle Road 125,000 322 6-980 River Road 225,000 323 6-981 Shorehaven 300,000 324 6-982 Dwyer Road 50,000 325 6-984 North Seaboard Road 50,000 326 TOTAL TRANSFERS FROM $ 6,076,189 327 Section 6. That additional appropriations and the addition of capital projects shall not be 328 inftiated except with the consent and approval of the City Council first being obtained. 329 Section 7. That the restriction with respect to the expenditure of funds appropriated shall 330 apply only to the totals of each project class. 331 All contracts awarded for approved and appropriated capital projects, exclusive of school 332 projects, must be cenified as to the availability of funds by the Director of Finance prior to the initiation of 333 work on the contract. 334 Section 8. That this ordinance shall be in effect from and after the date of fts adoption. 335 Section 9. That if any part or parts, section or sections, sentences, clauses, phrases of this 336 ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the 337 -lidfty of the reniaining portions of this ordinance. 338 Adopted by the Council of the City of Virginia Beach, Virginia on the 6 day of 339 December 1 1990. 340 First Reading: November 20, 1990 341 Second Reading: December 6, 1990 1 5 Item V-I.I.b CRDINANCES/RESOLUTIONS ITEM # 33793 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED upon SECOND READING: Ordinance authorizing the issuance of General Obligatlon Bonds of the City of Virginia Beach, Virginia, in themaximum amountof $32,500,000 for various Public Facilities and General Improvements. Voting: 10-1 Council Members Voting Aye: John A. Ba Lxn 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 and William D. Sessoms, Jr. Council Members Voting Nay: Nancy K. Parker Council Members Absent; None I AN ORDINANCE AUTHORIZING THE ISSUANCE OF: 2 GENERAL OBLIGATION BONDS OF THE CITY OF 3 VIRGINIA BEACH. VIRGINIA, IN THE MAXIMUM 4 AMOUNT OF $32,500,000 FOR VARIOUS PUBLIC 5 FACILITIES AND GENERAL IMPROVEMENTS 6 WHEREAS, the City desires to authoriz, th, issuance of general obligation public 7 improvement bonds for various purposes in the maximum amount of $32,500,000 without submitting the 8 question of their issuance to the qualified voters: 9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 10 I - It is hereby determined to be necessary and expedient for the City of Virginia Beach, 1 1 Virginia (the City), to construct and improve various public facilities and general improvements, all of 12 which will promote the public welfare of the City and its inhabitants and will facilitate the orderly growth, 13 development, and general welfare of the City, and to finance the costs thereof through the borrowing of 14 $32,500,000 and issuing the City's general obligation bonds therefor. is 2. Pursuant to the City Charter and the Public Finance Act, there are hereby authorized 16 to be issued public improvement bonds of the City in the maximum amount ot 17 $32,500,000, to provide funds, together with other funds that may be available, for following purposes: 18 School projects, including planning, design, $ 3,619,000 19 construction, renovation, expansion, equipping, 20 and furnishing of schools and related facilities. 21 Engineering and highway projects, including site 20,702,176 22 acquisition and improvements, design, planning, 23 constructi@n, improvement, replacement, expansion, 24 and extension of streets, highways, and bridges, 25 Drainage projects, including improvements to 7,273,859 26 Salem Canal and Ocean Park area, and also inciuding 27 beach erosion and hurricane protection. 28 Building projects, including design, planning, 904,965 29 construction, improvements, renovation, expansion, 30 equipping, and furnishing of fire and rescue sta- 31 tions, library, storage and other facilities. 32 TOTAL 500 000 33 Any amount not needed for any of such purposes may be used for any other of such 34 purposes. The bonds may be issued as a separate issue or combined with bonds authorized for other 35 purposes and sold as part of one or more combined issues of public irnprovement bonds. 36 3. The bonds shall bear such date or dates, mature at such time or times not exceeding 37 40 years from their dates, bear interest at such rate or rates not to exceed the maximum rate of 12% at 38 the time the bonds are sold, be iii such denominations and form, be executed in such manner and be 39 sold at such time or times and in such manner as the Council may hereafter provide by appropriate 40 resolution or resolutions. 41 4. The bonds shall be general obligations of the City for the payment of principal of and 42 interest on which its full faith and credit shall be irrevocably pledged. 43 5, This ordinance shall be in full force and effect from its passage. 44 Adopted by the Council of the City of Virginia Beach, Virginia on the 6 day of 45 ecember , I 990. 46 First Reading: November 20, 1990 47 Second Reading: December 6, 1990 Requires eight affirmative votes for adoption. CITY OF VIRGINIA BEACH, VIRGINIA SUMMARY OF PROJECTS FUNDED BY 1990 GENERAL OBLIGATION BONDS 1-004 Kempsville High School Modernization $ 3,310,000 1-022 Tallwood High School 3 0 Total School Projects 3 619 000 ROA 2-039 Dam Neck Road - Phase 1 $ 1,252,433 1,353,142 2-040 West Neck Bridge 313,981 2-042 Mill Dam Bridge 734,924 2-075 Rosemont Road - Phase IV 1,000,000 2-078 Courthouse Loop - Nonh 1,440,040 2-080 Indian River Road - Phase V 658,522 2-096 Ferrell Parkway - Phase V 195,400 2-098 Princess Anne Road/Seaboard Road Intersection 148,426 2-122 Gum Swamp Bridge 200,120 2-129 Elbow Road Bridge 361,563 2-132 London Bridge Road Extended 195,266 2-13 Lynnhaven Drive 63,200 2-169 Rosemont Road Widening 594,815 2-810 Centerville Turnpike - Phase IA 737.080 2-816 Traffic Safety Improvements 4,369,039 2-831 Independence Boulevard - Phase Ill 636,963 2-833 First Colonial Road - Phase Ill 743,330 2-929 Virginia Beach Boulevard - Phase Ill 2,158,870 2-936 Ferrell Parkway - Phase B 3,545,OQ2 2-987 Independence Boulevard - Phase IV Total Roadway Projects 702 17 T RMWATER PROJE TS: 2-014 Lynnhaven Inlet Maintenance Dredging $ 100,000 2-1 1 0 Southall Quaner Drainage 31,139 2-113 NPDES Stormwater System Permft Application 4,248 853,671 2-114 Princess Anne Plaza Drainage - Phase 11 859,598 2-115 Rosemont Road - Windsor Woods Drainage 114,700 2.116 Salem Road Culven Improvements 306,802 2-117 Wolfsnare Dftch Improvements 2-704 Beach Erosion Control and Hurricane Protection (Partial) 703,703 75,770 2-800 Lynnhaven Colony Drainage ge Improvements 17,000 2-815 Stumpy Lake Hydraulic Study and Draina 49,525 2-817 Chesapeake Beach Drainage - Phase 1 1,921,121 2-819 Ocean Park Storm Drainage - Phase Ii 1.263,204 2-823 Salem Canal Improvements 205,500 2-830 Rudee Inlet Dredging 767 878 2-9W Oceana Gardens West Drainage Total Stormwater Projects 7 27 85 B ILDIN PR E T : 3-007 Pesticide Storage Facility $ 129,529 60,871 3-010 Beach Borough Service Center 113,171 3-304 Princess Anne Library Safety and Library Services Expansion 89,347 3-910 Kempsville Public 238,068 3-954 Fire Station - Diamond Springs 178,387 3-968 Fire/Rescue Station - General Booth 30,500 3-980 Farmers' Market Parking Lot Expansion 65 092 3-986 Municipal Center Renovation - Programming Total Building Projects 904 9 5 TOTAL 1990 GENERAL OBUGATION BONDS $ 32,500,000 - 16 - item V-1.1-c- CRDINANCES/PESOLUTIONS ITEM # 33794 Upon motion by Vice Mayor Fentress, seconded by Counc:, lman Baumt City Council ADOPTED upon SECOND READING: Ordinance authorizing the issuance ot Water and Sewer System Revenue Bonds of the City of Vlrginia Beach, Virginia, In the maximum amount of $14,560,000. 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 Wllliam D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATER AND SEWER SYSTEM REVENUE BONDS OF THE 2 IA, IN THE 3 CITY OF VIRGINIA BEACH, VIRGIN 4 MAXIMUM AMOUNT OF $14,560,000 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 6 1. It is hereby determined to be necessary and expedient for the City of Virginia Beach, 7 Virginia (the City), to continue fts program of improving and extending its water and sewer system (the 8 System) which will promote the public welfare of the City and its inhabitants and will facilitate the ordedy 9 growth, development, and general welfare of the City, and to finance the costs thereof through the 10 borrowing of $14,560,000 and issuing the City's revenue bonds therefor. 11 2. Pursuant to the City Charter and the Public Finance Act, there are hereby authorized 12 to be issued water and sewer system revenue bonds of the City in the maximum amount of $14,560,000 13 to provide funds, together with other available funds, for financing the costs of improvements to the 14 system. 15 3. The bonds shall bear such date or dates, mature at such tirne or times not exceeding 16 40 years from their dates, bear interest at such rate or rates not to exceed 15% per year, be in such 1 7 denominations and form, be executed in such manner and be sold at such time or times and in such 1 8 manner as the Council may hereafter provide by appropriate resolution or resolutions. 19 4. The system is an undertaking from which the City may derive a revenue. The bonds 20 shall be llmfted ob(igations of the City, payable as to principal, premium, if any, and interest solely from 21 the revenues derived by the City from the System, and shall not be included within the otherwise 22 authorized indebtedness of the City. The bonds shall not be deemed to create or constitute an 23 indebtedness of or a pledge of the faith and credit of the Commonwealth of Virginia or of any county. 24 city, town, or other political subdivision of the Commonwealth, including the City, and shall so state on 25 their face. The issuance of the bonds and the undertaking of the covenants, conditions, and agreements 26 to be contained in resolutions to be adopted or agreements to be entered into hereafter shall not 27 directly, indirectly, or contingently obligate the Commonwealth, the City, or any other poiftical subdivision 28 of the Commonwealth to levy and collect any taxes whatsoever or make any appropriation therefor, 29 except from the revenues pledged to the payment of the principal of and premium, if any, and interest 30 on the bonds. 31 5. Such resol@ons to be adopted and agreements to be entered into hereafter 32 authorizing the issuance of the bonds and providing the details thereof shall contain appropriate 33 covenants requiring the City to fix, charge, and collect such rates, fees, and other charges for the use of 34 and the services furnished by the System and to revise the same from time to time and as often as shall 35 be necessary so as to produce sufficient net revenues to pay principal of and premium, ff any, and 36 interest on the bonds as the same become due and to provide a margin of safety therefor. Such 37 resolutions and agreements shall also include such additional covenants, agreements, and other terms 38 as are customary for the protection of the holders of water and sewer revenue obligations. 39 6. This ordinance shall be in full force and effect from its pas-ge. 40 Adopted by the Council of the City of Virginia Beach, Virginia on the 6day of 41 eceinber , 1 ggo. 42 First Reading: November 20 1990 43 Second Reading: Deceniber 6, 1990 CITY OF VIRGINIA BEACH, VIRGINIA SUMMARY OF PROJECTS FUNDED By 1991 WATER AND SEWER SYSTEM REVENUE BONDS WATER PR JE T $ 272,000 5-001 Virqinia Beach Boulevard - Phase Ill 20,000 5-039 Br@d Bay Colony - 51% Type 20,000 5-045 independence Boulevard - Phase Ill 1,030,000 5-048 Lyn6wood'/Michaelwood - 5i% Type 260,000 5-073 Indian River Road - Phase V 50,000 5-074 Richard Road 110,000 5-075 Gunn Hall Drive 200,000 5-076 empsville Road 90,000 5-077 Ocean Park Water Line Extensions 170,000 5-079 Rosemont Road - Phase IV 825,000 5-080 Lakeville Estates - 51 % Type 760,000 5-081 sherry Park - 51 %Type 192,361 5-835 Lynnhaven Pump Station Mod'ffir-ations 204,000 5-921 London Bridge Road - Phase I 100,000 5-938 Kempsville Suction - Phase 1 55,000 5-953 Great Neck Road - Phase 11 5-966 Atlantic Avenue Improvements $ 5 3@l Total Water Projects SEW_ER P E TS: $ 330.000 6-003 Landstown Road 245,000 6-004 Landstown Municipal Property 560,000 6-011 Woodland 70.000 6-012 South Plaza Trail Bridoe 300,000 6.015 Infiltration, Inflow, andrehabilhation - Phase 11 300,000 6-016 pump Station Mc)dffications - Phase 11 450,000 6-018 Various Sewer Projects _ Phase 11 112,939 6.019 Wkchduck Road 700,000 6-925 Atlantic Avenue Improvements 386,000 6-928 Cavalier Park/North Unkhorn Park 2,065.000 6-934 Bay Colony 1,000,700 6-935 Broad Bay Colony 200,000 6-937 Aragona Rehabilitation 25,000 6-940 Tanglewood 265,000 6-941 Laurel Manor/Dogwood Acres 400,000 6-944 Princess Anne Hills 1,600,000 6-M Lynnwood/Michaelwood 240,000 6-962 Timberiake Force Main 257,000 6-976 Busky Lane 170,000 6-990 Holland Utilfties. 2 000 6-995 Lakeville Estates 701 6 1) Total Sewer Projects TOTAL 1991 WATER AND SEWER SYSTEM REVENUE BONDS 560 000 - 17 - Item V-H.I.d. ORDINANCES/RESOLUTIONS ITEM # 33795 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED upon SECOND READING: Ordinance authorizing the issuance of General Obligation Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $8,000,000 for Road, Highway and Bridge purposes. 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, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan and Nancy K. Parker Council Members Absent: None 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF 2 GENERAL OBLIGATION BONDS OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM 4 AMOUNT OF $8,000,000 FOR ROAD, HIGHWAY, 5 AND BRIDGE PURPOSES 6 WHEREAS, the City of Virginia Beach, Virginia, may issue up to $8,000,000 of general 7 obligation bonds in any calendar year for road, highway, or bridge purposes without submitting the question 8 of their issuance to the qualified voters provided that the City has met the requirements of Section 6.05:2 of 9 the City Charter; 10 WHEREAS, the City desires to authorize the issuance of general obligation public 11 improvement bonds for road, highway, and bridge purposes in the maximum amount of $8,000,000 without 12 submitting the question of their issuance to the qualified voters; 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 1. It is hereby determined to be necessary and expedient for the City to undertake a, 16 program of road, highway, and bridge improvements, all of which will promote the public welfare of ttie Cfty 17 and its inhabitants and will facilitate the ordedy growth, development, and general welfare of the City, and to 18 finance the costs thereof through the borrowing of $8,000,000 and issuing the City's general obligation 19 bonds therefor. 20 2. Pursuant to the City Charter, including Section 6.05:2, and the Public Finance Act, there 21 are hereby alithorized to be issul-d general obligation bonds of the City in the maximum amount of 22 $8,000,000 to provide funds, together with other funds that rnay be available, to undertal(e a program of 23 road, highway, and bridge improvements. The bonds may be issued as a separate issue or combined with 24 bonds authorized for other purposes and sold as a part of a combined issue cg public improyement tionds. 25 3. The bonds shall bear such date or dates, mature at such time or times n,ot exceeding 40 26 years from their dates, bear interest at such rate or rates not to exceed 12% at the time the bonds are sold, 27 be in such denominations and form, be executed in such manner and be sold at such time or times and in 28 such manner as the Council may hereafter provide by appropriate resolution or resolutions. 29 4. The bonds shall be general obligations of the City for the payment of piincipal and 30 interest on which its full faith and credit shall be irrevocably pledged. 31 5. This ordinance shall be in full force and effect from its passage. 32 Adopted by the Council of the City of Virginia Beach, Virginia on the 6 day of 33 December , 1 990. 34 First Reading: November 20, 1990 35 Second Reading: December 6, 1990 - 18 - item V-1.1-e- CRDINANCES/RESOLUTIONS ITEM # 33796 Upon motion by Vice Mayor Fentress, seconded by Councl Iman Heischober, City Councll ADOPTED UPON SECOND READ I NG: Ordinance to AMEND and REORDAIN Section 35-137 of the Code of the City of Virginia Beach, Virginia, re tax levy on restaurant meals. Voting: 9-2 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, and William D. Sessoms, Jr. Council Members Voting Nay: James W. Brazier, Jr. and Nancy K. Parker Council Members Absent: None I AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 35-137 OF THE CODE OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA PERTAINING TO THE TAX 4 LEVY ON RESTAURANT MEALS 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA THAT 6 SECTION 35-137 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA IS HEREBY AMENDED AND 7 REORDAINED AS FOLLOWS: 8 Section 35 9 There is hereby levied and imposed on each person a tax equivalent to four and one-half 10 (4.5) percent of the total amount paid for food, in or from any restaurant, whether prepared in such I I restaurant or not and whether consumed on the premises or not. The tax shall be computed at a straight 12 four and one-half (4,5) percent, any fraction of one-half or more being treated as one cent. 13 This tax rate, effective January 1, 1989, shall remain in effect until i 996 June 14 30, 2005 at which time it shall be reduced by one-half (0.5) percent. 15 This ordinance shall be effective on January 1, 1991. 6 16 Adopted by the Council of the City of Virginia Beach, Virginia on the - day of 1 7 ecember , 1 990. is First Reading: November 20, 1990 19 Second Reading: December 6, 1990 - 19 - item V-I.I.f. ORDINANCES/RESOLUTIONS ITEM # 33797 Upon motion by Vice Mayor Fentress, seconded by Counc i I man Baum, Cl ty Counc II ADOPTED upon SECOND READING: Ordinance to AMEND and RECRDAIN Sectlon 35-159 of the Code of the City of Virginia Beach, Virginia, re tax levy on hotel/motel lodging. Voting: 10-1 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. McClanan, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: Nancy K. Parker Council Members Absent: None 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 35-159 OF THE CODE OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA PERTAINING TO THE TAX 4 LEVY ON HOTEL/MOTEL LODGING 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA THAT 6 SECTION 35-159 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA IS HEREBY AMENDED AND 7 REORDAINED AS FOLLOWS: 8 Section 35-159 - Leviedo amount. 9 There is hereby levied and imposed on each transient a tax equivalent to four and one-half 10 (4.5) percent of the total amount paid for lodging, by or for any such transient, to any hotel. I 1 This tax rate, effective January 1, 1989, shall remain in effect until June 12 30, 2005 at which time h shall be reduced by one-half (0.5) percent. 13 This ordinance shall be effective on January 1, 1991. 14 Adopted by the Council of the City of Virginia Beach, Virginia on the 6 - day of 1 5 December . 1990. 1 6 First Reading: November 20, 1990 17 Second Reading: December 6, 1990 20 - Item V ORDINANCES/RESOLUTIONS ITEM # 33798 Upon motion by Vice Mayor Fentress, seconded by Councl iman Heischober, CitY Co unc I I ADOPTED upon SECOND READ I NG: Ordinance to AMEND and RECRDAIN Section 21-75 of the Code of the City of Virginia Beach, Virginia, re local vehicle licenso tax lmposition- Voting: 8-3 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne and William D. SessOms, Jr. Council Members Voting Nay: Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None r 6 1990 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 21-75 OF THE CODE OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA PERTAINING TO 4 LOCAL VEHICLE LICENSE TAX IMPOSITION 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA THAT 6 SECTION 21-75 OF THE CODE OF THE CITY OF VIRIGNIA BEACH, VIRGINIA IS HEREBY AMENDED AND 7 REORDAINED AS FOLLOWS: 8 Section 21-75 - Imposition of tax. 9 (a) There is hereby imposed an annual license tax, for each license year as established by 10 this article, on motor vehicles, trailers and semitrailers, regularly kept in the city and used upon public I 1 roadways of the city, the amount of which shail be as set forth in the following subsections of this section. 12 (b) The license tax on a motor vehicle, designed and used for the transportalion of 13 passengers, which is self-propelled or designed for self-propuision, shall be, except as otherwise specifirally 14 prov!dld in this section, imposed in accordance with the following schedule: 15 (1) Motor vehicles weighing four thousand (4,000) pounds or less - :Fwenfy Twenty-fi\le 16 doilars ($20.E)B $25.00); 17 (2) Motor vehicles weighing more than four thousand (4,000) pounds - :Fwenty 16ye 18 dollars ($25.00 @.00 ; and 19 (3) Motorcycle - F'fteen Twenty-three dollars ($15.00 $23.00). 20 (c) The license tax orl a one- or two-wheel trailer of a cradle, flat bed or open picktip type 21 which has a body width not greater than the width of the motor vehicle to which it is attached at arxy time of 22 operation, which is pulled or towed by a passenger car or station wagon, or a pickup or panel truck having 23 an actual gross weight not exceed five thousand (5,000) pounds and used for carrying property nolt 24 exceeding one thousand five hundred (1,500) pounds at any one time, and for ald trailers designed 25 exclusively to transport boats or horses, shall be @ seven dollars and fifty cents. (@ @50 . Not- 26 withstanding the above provision, the license tax for each trailer or semitrailer designed for us-e as living 27 quarters for human beings shall be twenty twenty-five dollars ($2E).OE) $25.00). 28 (d) There is hereby imposed a license tax, to be paid by the owner, upon each motor vehicle 29 not designed 'n use and used for the transportation of passengers, whether operated under lease or not. 30 The amount of license tax shall be determined by the gross weight of the vehicle or combination of vehicles 31 or which it is a parl, when loaded to the maximum capacity for which it is registered and licensed by the 32 state, according to the following schedule: 33 Pounds Fee Fee 34 4,000 or less ....................... $ 28.00 $ 24.00 35 4,001 - 16,000 ....................... 25.00 29.00 36 16,001 - 17,000 ....................... 25.80 30-80 37 17,001 - 18,000 ....................... 27.io 32.10 38 18.001 - 19.000 ....................... 28.40 33.40 39 19,001 - 20,000 ....................... 29.70 34.70 40 20,001 - 21,000 ....................... ai.00 36-00 41 21,001 - 22,000 ....................... 82.30 37,30 42 22,001 - 23,000 ....................... 88.6E) 38 60 43 23,001 - 24,000 ....................... 84.90 39.90 44 24,001 - 25,000. . .................... 86.20 41.20 45 25,001 - 26,000 ....................... 37.50 42.50 46 26,001 - 27,000 ....................... 38.80 43 80 47 27,001 - 28,000 ....................... 40.40 45.10 48 28,001 - 29,000 ....................... 41.40 46.40 49 29,001 - 30,000 ....................... 42.70 47.70 50 30,001 - 31,000 ....................... 44.00 49.00 51 31,001 - 32,000 ....................... 45.30 TO.30 52 32,001 - 33,000 ....................... 46.60 51.60 53 33,001 - 34,000 ....................... 47,90 54 34,001 - 35,000 ....................... 49.20 54.20 55 35,001 - 36,000 ....................... 50.50 55.50 56 36,001 - 37,000 ....................... si.80 56.80 57 37,001 - 38,000 ....................... 5a.io g8.10 58 38,001 - 39,000 ....................... 54.40 T9.40 59 39,001 - 40,000 ....................... 55.78 60.70 60 40,001 - 41,000 ....................... 57.00 62.00 61 41,001 - 42,000 ....................... 58.80 63.30 62 42,001 - 43,000 ....................... 59.60 64.60 63 4,3,001 - 44,000 ....................... 60.90 6@ r'. 0-n 64 44,001 - 45,000 ....................... 62.20 67 20 65 45,001 - 46,000 ....................... 63.5E) 68.50 66 46,001 - 47,000 ....................... 64.60 69.80 67 47,001 - 48,000 ....................... 66.10 71.10 68 48.001 - 49,000 ....................... 6;z. 40 72,40 69 49,001 - 50,000 ....................... 68.7-0 73.70 70 50,001 - 51,000 ....................... ;lo.oo 75.00 71 51,001 - 52,000 ....................... ;tl.38 @6.30 72 52,001 - 53,000 ....................... 72.60 77.60 73 53,001 - 54,000 ....................... ;za.99 78.90 74 54,001 - 55,000 ....................... 75.20 80.20 75 55,001 - 56,000 ....................... ;6.50 81.50 76 56,001 - 56,800 ....... .............. 77.60 82.80 77 56.801 and over ....................... BE).OG 85-00 78 (e) In the case of a combination of a truck or tractor ttuck and a tra ler or semitr,,iiler, each 79 vehicle constituting a part of such combination shall be rpgistered as a separate vehble, and a separate 80 vehicle license tax shall be imposed thereon, but, for the purpose of determining tlie gross weight group into 81 which any such vehicle falls pursuant to subsection (d) of this section, the combination of vehicles of which 82 such vehicle constitutes a part shall be considered a unit, and the aggregate gross weight of the entire 83 combination shall determine such gross weight group. The tax for the local license plate for a trailer or 84 semitrailer constituting a part of such combination shall be seyenteen eighteen dollars ($!;'.Oo $18.00). 85 Provided, however, if such trailer or semitrailer exceeds a gross weight of four thoiisand (4,000) pounds, 86 such tax shall be twenty two twenty-seven dollars ($22.()9 $27.00). In cletermining the tax to be paid for the 87 local license plate for a truck or tractor truck constituting a part of stich combinatior4 the tax shall be 88 assessed on the total gross weight of the combination when loaded lo the maximuni capacity for, which it is 89 registered and licensed. However, there shall be no deduction from t[iis tax for the icense tax of the trailer 90 or semitrailer in the combination. 91 This ordinance shall be effective for plates or decals sold for the license year that begins 92 January 1, 1992 and thereafter. 93 Adopted by the Council of the City of Virginia Beach, Virginia on the 6 day of 94 December I 990. 95 First Reading: November 20, 1990 96 Second Reading: December 6, 1990 21 - CONSENT AGENDA ITEM # 33799 Upon motion by Councl iman Heischober, seconded by councilman Sessoms, City Council APPROVED In ONE MOTION Items I a, b, c, d, e and g of the CONSENT AGENDA. item was MOVED FCRWARDED item I.f.(I) and (2) was DEFERRED INDEFINITELY. This prior to the PUBLIC HEARING. 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. P@rker and William D. Sessoms, Jr. Council Members voting Nay: None Council Members Absent: None December 6, 1990 - 22 - Item V-1-a- CONSENT AGENDA ITEM # 33800 Upon motion by Councilman Heischober, seconded by Councilm- Sessoms, City Council APPROVED upon FIRSTREADING: Ordinance to ACCEPT and APFROPRIATE a $20,000 Grant from the Council on the Environment; and, TRANSFER $20,582 from Reserve tor Contingencies in matchlng funds to complete the Second Phase of the Natural Areas Inventory re the State Natural Heritage Program. 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 9 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A @20,000 GRANT FROM 2 THE COUNCIL ON THE EKVIRONMENT AND 70 7RANSFER $20,582 FROM 3 RESERVE FOR CONTINGENCIES AS A HATCH TO COMPLETE THE SECOND 4 PHASE OF THE NATURAL AREAS INVENTORY FOR THE CITY 5 WHEREAS, in FY 1989-90 the City Council accepted a Coastal Resources 6 Management Grant from the Council on the Environment to c,nduct , inventory of 7 the natural resources and areas within the city boundaries; 8 WHEREAS, this inventory was divided into three phases: the first 9 phase included an aerial reconnaissance, rare species field survey, ground 10 truthing, and data processing; the second phase will include a detailed field 11 inventory of rare plants and animal species; and the third phase, to be 12 undertaken next fiscal year, will include data analysis and a final report 13 describing the natural co=unities; 14 WHEREAS, the city has received a $20,000 Coastal Management Grant 15 for the second phase of the Natural Areas Inventory; 16 WHEREAS, this grant requires a City match of $20,582; 17 WHEREAS, funding is available in the FY 1990-1991 General Fund 18 Reserve for Contingencies to provide this match. 19 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 20 VIRGINIA BEACH, VIRGINIA that the $20,000 Coastal Management Grant be accepted 21 and appropriated for the purposes of completing the second phase of the Nat@ral 22 Areas Inventory and that the required match of $20,582 be transferred from the 23 General Fund Reserve for Contingencies. 24 BE IT FURTHER ORDAINED, that estimated revenues from the Commonwealth 25 be increased by $20,000 as a result of a grant from the Council on the 26 Environment. 27 This ordinance shall be effective from the day of its adoption. 28 Adopted on this day , 1990. FIRST READING: December 6, 1990 SECOND READING: - 23 - item V-I.b. CONSENT AGENDA ITEM # 33801 Upon motion by Counc ii man He l schober, seconded by Counc i Im"n Sessoms, ci ty Counc I I APPROVED upon F IRST READ I NG: Ordinance to ACCEPT and APPROFRIATE $13,789 from the State Department of Mental Health, Mental Retardation and Substance Abuse Services to Atlantis Apartment Complex Youth Activity Program. 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 Votlng Nay: None Council Mernbers Absent: None ber 6 1990 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS IN THE AMOUNT OF $13,789 TO THE DEPARTMENT OF 3 MENTAL HEALTH/MENTAL RETARDATION/SUBSTANCE ABUSE SERVICES 4 FOR THE ATLANTIS APARTMENT COMPLEX YOUTH ACTIVITY PROGRAM 5 WHEREAS, the Atlantis Apartment Complex has experienced a marked 6 increase of high-risk activity among youth residing in the complex; 7 WHEREAS, the Atlantis Apartment Complex Youth Activity Program (AACYAP) 8 representing a collaboration of community, business, schools, city 9 organizations, churches, and the community center was formed to provide services 10 and programs to the residents of the community; 11 WHEREAS, the AACYAP applied for a grant from the State Department of i2 Mental Health, Mental Retardation, and Substance Abuses Services (MH/14R/SAS) 13 funded through the Federal Community Youth Activity Block Grant to provide 14 tutoring, mentoring, educational support, and educational and cultural 15 opportunities in the Atlantis Aprartment Community; 16 WHEREAS, MH/14R/SAS has been notified that this grant application has 17 been approved in the amount of $13,789; 18 WHEREAS, these funds will be used to implement the activities decribed 19 above and provide an additional .5 part-time positions in the Substance Abuse 20 Services Division of MH/MR/SAS for the duration of the grant; 21 WHEREAS, the $7,701 match required by the grant is provided through in- 22 kind services and does not require additional city funds. 23 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 24 VIRGINIA BEACH, VIRGINIA: 25 That the grant in the amount of $13,789 from the State Department of 26 Mental Health, Mental Retardation, and Substance Abuse Services be accepted and 27 appropriated to the Mental Health/Mental Retardation/Substance Abuse Special 28 Revenue Fund and that the activities described above and one .5 part-time 29 additional position be authorized only for the duration of the grant; 30 BE IT FURTHER ORDAINED: 31 That revenue from the Commonwealth be increased by $13,789. 32 This ordinance shall be in effect from the date of its adoption. 33 Adopted by the Council of the City of Virginia Beach, Virginia on the 34 day of 1 1990. 35 First Readinv December 6, 1990 36 Second Reading - 24 - it.- V-1-C. CONSENT AGENDA ITEM # 33802 Upon motion by Councilman Heischober, seconded bY councilman Sessoms, city Council ADOFITED: Ordinance to IRANSFER $127,000 from the Computerized Signal Expansion (2-988) to Traffic Safety Improvements (2-816) re Installing traffic slgnal at intersection of Princess Anne Road and Sandbridge Road. 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. Lantelgne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ember 6 1990 I AN ORDINANCE TO TRANSFER $127,000 FROM THE COMPUTERIZED 2 SIGNAL EXPANSION (2-988) TO TRAFFIC SAFETY IMPROVEMENTS (2-816) 3 TO INSTALL A TRAFFIC SIGNAL AT THE INTERSECTION OF 4 PRINCESS ANNE ROAD AND SANDBRIDGE ROAD 5 WHEREAS, traffic utilization of the intersection of Princess Anne 6 Road and Sandbridge Road warrantb the installation of a traffic signal; 7 WHEREAS, a cost estimate in the amount of $127,000 has been a established to install a traffic signal and provide the necessary turn lanes at 9 thib location, 10 WHEREAS, funding is available with the completion of the Computerized 11 Signal Expansion Project (2-988) to provide the $127,000 needed for this 12 installation; 13 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA that $127,000 be transferred from project 2-988 15 Computerized Traffic Expansion to project 2-816 Traffic safety Improvements for 16 the purpose of installing a traffic signal and providing turn lanes at the 17 intersection of Princess Anne Road and Sandbridge Road. 18 This ordinance shall be effective from the day of its adoption. 19 Adopted on this day December 6, 1990. 2 5 I tem V- I . d. CONSENT AGENDA ITEM # 33803 Upon motion by Councilman Heischober, seconded by Councilman Sessoms, City Council ADOPTED: ordinance to AMEND 16th Year Community Development Block Grant Statement re establishing a Pilot Emergency Fund; and, 1RANSFER $10,000 currently designated for the rehabl I itation of a shelter to such fund. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Cl yburn, 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 AN ORDINANCE TO AMEND THE 16TIl YEAR 1990-1991 FINAL COMMUNITY DEVELOPTIENT BLOCY GRANT STATEMENT TO ESTABLISII A PILOT HOMELESS EMERGENCY FUND AND PURPOSE TO TRANSFER $10,000 FROM EXISTING CDBG FUNDS FOR SUCH WHEREAS, tbe City receives Community Development Block Grant funds to be used to benefit low and moderate income persons, and WHEREAS, one of the allowable uses of such funds is to provide emergency shelter for the homeless, and WHEREAS, tbere is a need to prevent families and other vulnerable populations from having no shelter, NOW, THEREFORE BE IT ORDAINED that the 16th Year Community Development Block Grant Final Statement be amended to establish a Pil.ot Homeless Emergency Fund, and BE IT FURTHER ORDAINED that $10,000 currently designated for rehabilitation of a shelter be transferred to such fund, and BE IT FURTHER ORDAINED that the City Manager is authorized to execute a contract for the administration of such fund. Adopted by the Council of the City of Virginia Beach this 6 day of December , 1990. Approved as to Content Approved as to Form of Housing and Neighborhood Preservation c:Odata0debbiesheppubl.notOadmlOaf - 26 - Item V-I.e.l. CONSENT AGENDA ITEM # 33804 Upon motion by Councilman Heischober, seconded by Councilman Sessoms, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the right-of-way of the City's property known as Parks Avenue to Virginia Beach Center for the Arts for an entrance sign (VIRGINIA BEACH BOROUGH). The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. The owner must submit, and have approved, a traffic control plan before commencing work within the City's right-of-way. 5. Prior to any construction within the existing public right-of-way, the owner or his agent shall obtain a permit from the Development Services Center. 6. Prior to issuance of a highway permit, the owner or his agent must post a performance Bond and show proof of public liability (minimum $300,000) No open cut of a public roadway shall be allowed except under extreme circumstances, such exceptions shall be submitted to the Highway Division for final approval. 8. The owner agrees that the encroaching sign shall not exceed thirty-two (32) square feet per face, shall not exceed two (2) faces, shall not exceed (6) feet above the natural grade at the curb, and landscaping shall be approved by the Landscape Services Division for the Department of General Services. 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 2 AN ORDINANCE TO AUTHORIZE 3 A TEMPORARY ENCROACHMENT 4 INTO A PORTION OF THE 5 RIGHT-OF-WAY OF PARKS 6 AVENUE TO THE VIRGINIA 7 BEACH CENTER FOR THE ARTS, 8 ITS HEIRS, ASSIGNS AND 9 SUCCESSORS IN TITLE 10 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 11 BEACH, VIRGINIA: 12 That pursuant to the authority and to the extent thereof 13 contained in Section 15.1-893, Code of Virginia, 1950, as amended, 14 The Virginia Beach Center for the Arts, its heirs, assigns and 15 successors in title is authorized to construct and maintain a 16 temporary encroachment into the right-of-way of Parks Avenue. 17 That the temporary encroachment herein authorized is for 18 the purpose of constructing and maintaining a entrance sign and 19 that said encroachment shall be constructed and maintained in 20 accordance with the city of Virginia Beach Public Works 21 Department's specifications as to size, alignment and location, and 22 further that such temporary encroachment is more particularly 23 described as follows: 24 An area of encroachment into a 25 portion of the City's right-of-way 26 known as Parks Avenue on the 27 certain plat entitled: PROPOSED 28 ENTRY SIGN LOCATION = VA. BCH. CTR. 29 FOR ARTS," a copy of which is on file 30 i n the Department of Public Works and 31 to which reference is made for a more 32 particular description. 33 PROVIDED, HOWEVER, that the temporary encroachment herein 34 authorized shall terminate upon notice by the City of Virginia 35 Beach to any officer of the Virginia Beach Center for the Arts, its 36 heirs, assigns and successors in title and that within thirty (30) 37 days after such notice is given, said encroachment shall be removed 38 from the City's right-of-way of Parks Avenue and that the Virginia 39 Beach Center for the Arts, its heirs, assigns and successors in 40 title shall bear all costs and expenses of such removal. 41 AND, PROVIDED FURTHER, that it is expressly understood 42 and agreed that the Virginia Beach Center for the Arts, its heirs, 43 assigns and successors in title shall indemnify and hold harmless 44 the City of Virginia Beach, its agents and employees from and 45 against all claims, damages, losses and expenses including 46 reasonable attorney's fees in case it shall be necessary to file 47 or defend an action arising out o@ the location or existence of 48 such encroachment. 49 AND, PROVIDED FURTHER, that the party of the second part 50 agrees to maintain said encroachment so as not to become unsightly 51 or a hazard. 52 AND, PROVIDED FURTHER, that this ordinance shall not be 53 in effect until such time that the Virginia Beach Center for the 54 Arts executes an agreement with the City of Virginia Beach 55 encompassing the aforementioned provisions. 56 Adopted by the Council of the City of Virginia Beach, 57 Virginia, on the 6 day of December 19 90 (ARPROVED AS TO CONTENT APPROVED AS 7t) LEGAL SijFFICIENCY DEPARTMENT 2 THIS AGREEMENT, made this -i4l day of OC-6@ 19 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and the VIRGINIA BEACH CENTER FOR THE ARTS, ITS, ASSIGNS kND SUCCESSORS IN TITLE, party of the second part. W I T N E S S E T H: That, WHEREAS, it is proposed by the party of the second part to construct and maintain an entrance sign in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such entrance sign, it is necessary that the said party of the second part encroach into a portion of an existing City right-of-way known as Parks Avenue; and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such entrance sign within a portion of the City's right-of-way known as Parks Avenue. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a temporary encroachment to use a portion of the City's right-of-way known as Parks Avenue for the purpose of constructing and maintaining such entrance sign. it is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the city of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, alignment and 10cation and is more particularly described as follows, to wit: An area of encroachment into a portion of the City' s right-of -way known as Parks Avenue as shown on that certain plat entitled: "PROPOSED ENTRY SIGN LOCATION VA. BCH. CTR. FOR ARTS,-' a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's right-of-way known as Parks Avenue by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the City of Virginia Beach, 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 temporary encroachment. 2 it is further expressly understood and agreed that nothing herein Contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. it is further expressly understood and agreed that the party of the second part agrees to maintain said encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the party of the second part agrees that no open cut of the public roadway shall be allowed except under extreme circumstances. Such exceptions shall be submitted to the Highway Division, Department of Public Works, for final approval. It is further expressly understood and agreed that the party of the second part must obtain a permit from the Development Services Center prior to commencing any construction within the City's right-of-way. it is further expressly understood and agreed that prior to issuance of a Highway permit, the party of the second part must post a Performance Bond and show proof of public liability insurance of a minimum of Three Hundred Thousand Dollars ($300,000.00). It is further expressly understood and agreed that the encroaching sign shall not exceed thirty-two (32) square feet per 3 face, shall not exceed two (2) faces, shall not exceed six (6) feet above the natural grade at the curb, and landscaping shall be approved by the Landscape services Division of the Department of General services. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, The Virginia Beach Center for the Arts has caused this Agreement to be executed by Michael J. Marks, Executive Director of said Center, with due authority to bind said Center. Further, that the City of virginia Beach has 4 caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH By ity Mng@r (SEAL) ATTEST: City Clerk -AFPROVED AS TO CONTENT VIRGINIA BEA 3IGNOKTURE (Jh)@, @ @- II DEPARTMENT ctor STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: i, @. I L @ I a Notary Public in and for the City and State aforesaid, do hereby certify that,KXf,HAEL J. MARKS, Executive Director of the VIRGINIA BEACH CENTER FOR THE ARTS (, whose name is signed to the foregoing Agreement bearing date on the PI Y dav of (n 1910, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19@. Notary Public My Commission Expires: -7 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: APPFIOVED LEGAL SUFF1 5 a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, city Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of 1 19 _, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19-. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that AUBREY V. WATTS, JR. , City Manager for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing writing, bearing date the day of 1 19_, has acknowledged the same befor-@ m-- in my City and State aforesaid. Given tin(9e--- rly h,,irid this day of Not@ary Public My comniissiori Expire,-.- SEE GRID L6 Bi,d N@,k Poit G@.,d SI.Ii-@ ITE .,..d @ll USN LOCATION MAP 07il] ri iii NOT A SUBDIVISION EXHIBIT "A" N 00 C.M. Foot Ars - 27 - Item V-I.e.2. CONSENT AGENDA ITEM # 33805 Upon motion by Councilman Heischober, seconded by Councilman Sessoms, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the City's property at the corner of North Witchduck Road and Independence Boulevard to James W. and Rose A. Greene for a privacy fence (BAYSIDE BOROUGH). The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 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 2 AN ORDINANCE TO AUTHORIZE 3 A TEMPORARY ENCROACHMENT 4 INTO A PORTION OF THE 5 PROPERTY KNOWN AS CITY 6 OWNED PUMP STATION SITE TO 7 JAMES W. GREENE AND ROSE 8 A. GREENE, THEIR HEIRS, 9 ASSIGNS AND SUCCESSORS IN 10 TITLE 11 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 That pursuant to the authority and to the extent thereof 14 contained in Section 15.1-893, Code of Virginia, 1950, as amended, 15 James W. Greene and Rose A. Greene, their heirs, assigns and 16 successors in title are authorized to construct and maintain a 17 temporary encroachment into the City owned property of a pump 18 station site located at the corner of North WitchdUck Road and 19 Independence Boulevard. 20 That the temporary encroachment herein authorized is for 21 the purpose of constructing and maintaining a fence and that said 22 encroachment shall be constructed and maintained in accordance with 23 the City of Virginia Beach Public Works Department's specifications 24 as to size, alignment and location, and further that such temporary 25 encroachment is more particularly described as follows: 26 An area of encroachment into a 27 portion of the City's property of a 28 pump station site located at the 29 corner of North Witchduck Road and 30 Independence Boulevard, on the 31 certain plat entitled: " PLAT 32 SHOWING PROPOSED FENCE ENCROACHMENT 33 ONTO CITY PROPERTY," a copy of which 34 is on file in the Department of 35 Public Works and to which reference 36 is made for a more particular 37 description. 38 PROVIDED, HOWEVER, that the temporary encroachment herein 39 authorized shall terminate upon notice by the City of Virginia 40 Beach to James W. Greene and Rose A. Greene, their heirs, assigns 41 and successors in title and that within thirty (30) days after such 42 notice is given, said encroachment shall be removed from the City' s 43 property of a pump station site located at the corner of North 44 witchduck Road and Independence Boulevard and that James W. Greene 45 and Rose A. Greene, their heirs, assigns and successors in title 46 shall bear all costs and expel-.ses of such removal. 47 AND, PROVIDED FURTHER, that it is expressly understood 48 and agreed that James W. Greene and Rose A. Greene, their heirs, 49 assigns and successors in title shall indemnify and hold harmless 50 the City of Virginia Beach, its agents and employees from and 51 against all claims, damages, losses and expenses including 52 reasonable attorney's fees in case it shall be necessary to file 53 or defend an action arising out of the location or existence of 54 such encroachment. 55 AND, PROVIDED FURTHER, that the party of the second part 56 agrees to maintain said encroachment so as not to become unsightly 57 or a hazard. 58 AND, PROVIDED FURTHER, that this ordinance shall not be 59 in effect until such time that James W. Greene and Rose A. Greene 60 execute an agreement with the City of Virginia Beach encompassing 61 the aforementioned provisions. 62 Adopted by the Council of the City of Virginia Beach, 63 Virginia, on the 6 day of December 19 90 APPROVED As TO LEGAL SUFFICIENCY 2 THIS AGREEMENT, made this day of t-;l 19@C by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and JAMES W. GREENE and ROSE A. GREENE, THEIR, ASSIGNS AND SUCCESSORS IN TITLE, party of the second part. W I T N E S S E T H: That, WHEREAS, it is proposed by the party of the second part to construct and maintain a six-foot privacy fence and garden in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such six-foot privacy fence and garden, it is necessary that the said party of the second part encroach into a portion of an existing City property known as City owned pump station site; and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such six-foot privacy fence and garde within a portion of the city's property known as City owned pump station site. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first pa,rt, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a temporary encroachment to use a portion of the City's property known as city owned pump station site for the purpose of constructing and maintaining such six-foot privacy fence and garden. it is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the city of virginia Beach, and in accordance with the CitY Of Virginia Beach Public Works Department's specifications and approval as to size, aligriment and location and is more particularly described as follows, tO wit: An area of encroachment into a portion of the City's property known as city owned p-p station site as shown on that certain plat entitled: "PLAT SHOWING PROPOSED FENCE ENCROACHMENT ON TO CITY OWNED PUMP STATION SITE NOT TO SCALE," a copy of which is attached hereto as Exhibit "All and to which reference is made for a more particular description. it is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the city of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's property known as city owned pump station site bY the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. it is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the Ci.ty of Virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses includinci 2 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 temporary encroachment. it is further expressly understood and agreed that nothing herein contained shall be cc)nstrued to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the second part agrees to maintain said encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's property encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City 3 shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, JAMES W. GREENE and ROSE A. GREENE, the said party of the second part has caused this Agreement to be executed by his signature and seal duly affixed. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH By City Manager (SEAL) ATTEST: city Cler 5 fo Bv /@, ames W. By R.@ @ . Rose A. Greene APPROVE-.D AS'FO LEGAL SUFFI@-@IEI'i]C)Y @ A, @@ 4 ull STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and state aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the - day of I lg_, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19-. Notary Public my commission ExPires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of I 19 _, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19-. Notar my commission Expires: 5 STATE OF VIRGINIA CITY OF VIRGINIA BEA to-w@t: 1, a. Notary Public in and for the City resaid, do hereby certify that JAMES W. GREENE and ROSE A. GREENE, whose names are signed to the foregoing writing, bearing date the c4)ct' day of 19 have acknowledged the same before me in my City and State aforesaid. under day of Given my hand this 19 90 - My Commission Expires: KL/trg 9/24/90 (encroach\greene.agr) 6 1 2,1 71,000 Cl'-PS 4 LYIVNH INLET Cli LOCATION MAP rn ril v IT \0 c- PLAT SHOWING PROPO,5ED FENCE EXHIBIT "All ENCROACHING ON To 6ITl PROPERT\(--..- NoT 'rO SCALE NOT A SUBDIVISION 28 - Item V CONSENT AGENDA ITEM # 33806 Upon motion by Councilman Clyburn, seconded by Vice Mayor Fentressp City Council DEFERRED INDEFINITELY: Requests of Department of Parks and Recreation: Release a 1.02 acre park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellamy Plantation at J-k- Farm, Phase 1. 1 Waive standard park reservation, required by Section 4.5(a) of the Subdivision Ordinance, for the Subdivision of Bellarny Plantation at Jackson Fam, Phase 2. 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. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent,. None This Item was MOVED FORWARD prior to the PUBLIC HEARING. - 29 - item V-1.9- CONSENT AGENDA ITEM # 33807 Upon motion by Councilman Heischober, seconded by councilm- Sessoms, City Council ADOFITED: ordinance authorizing Tax Rotunds in the amount of $974.73. upon appl lcation of certain persons and upon certification of 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. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 11/ 14/90 EMC RM 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- Date Penalty lnt. Total Year of Tax Number tion No. Paid Ralph J&Susan Cerino 88 RE(1/2) 18424-5 11/12/87 61.83 Ralph J&Susan Cerino 88 RE(2/2) 18424-5 6/5/88 61.83 Ralph J&Susan Cerino 89 RE(1/2) 19064-7 11/9/88 64.51 Ralph J&Susan Cerino 89 RE(2/2) 19064-7 4/18/89 64.51 Frances DDickerson 85 RE(1/2) 23926-1 12/5/84 8.80 Frances DDickerson 85 RE(2/2) 23926-1 6/5/85 8.80 Gray & Gregory 86 RE(1/2) 37983-0 12/2/85 48.00 Gray & Gregory 86 PE(2/2) 37983-0 5/13/86 48.00 Runnymede Corp 86 RE(1/2) 85356-8 12/5/85 22.68 Runnymede Corp 86 RE(2/2) 85356-8 6/5/86 22.68 Runnymede Corp 87 RE(1/2) 90738-6 12/2/86 37.80 Runnymede Corp 87 RE(2/2) 90738-6 6/5/87 37.80 Runnymede Corp 88 RE(1/2) 94054-3 12/7/87 58.02 Runnymede Corp 88 RE(2/2) 94054-3 6/5/88 58.02 Runnymede Corp 89 RE(1/2) 96555-1 11/29/88 60,.53 Runnymede Corp 89 RE(2/2) 96555-1 6/5/89 60.53 Wilton CL&Sara Erlandson 86 PE(1/2) 29429-9 12/5/85 18.00 Wilton CL&Sara Erlandson 86 RE(2/2) 29429-9 6/5/86 18.00@ Wilton CL&Sara Erlandson 87 RE(1/2) 30850-4 11/28/86 18.00 Wilton CL&Sara Erlandson 87 RE(2/2) 30850-4 6/5/87 18.00 1.4ilton CL&Sara Erlandson 88 RE(1/2) 31835-1 12/5/87 19.73 Wilton CL&Sara Erlandson 88 DE(2/2) 31835-1 6/3/88 19.73 Wilton CL&Sara Erlandson 89 RE(1/2) 32980-1 12/5/88 20.59 14ilton CLgt Sara Erlandson 89 PE(2/2) 32980-1 6/2/89 20.59, Wilton CL&Sara Erlandson 90 PE(1/2) 33529-4 12/1/89 21.98 !4i 1 tonCL&Sara Erlandson 90 D@E(2/2) 33529-4 6/5/89 21.08 Irwin H Unger 90 RE(1/2) 115LI,84-2 5/3/90 3F.6P First Union llortgage Corp 90 RE(2/2) 119735-1 6/5/90 15.15 Katheryn @lilliams 90 Dog V04204 9/17/90 2.00 Total 974.73 This ordinance shall be effective from date of adoption. The a tement(s) totaling c t5@%.ap@ were approved by the Council of the City of Virginia Beach on the-K-day of 1990 Appr ed as to form: Ruth Hodges Smith City Clerk CE - 30 - Item V-K. 1. PUBLIC HEARING ITEM # 33808 PLANNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on-. PLANNING (1) CENTRAL FIDELITY BANK STREET CLOSLRE - 31 - Item V-K.I. pUBLIC REARING ITEM # 33809 PLANNING Upon motion by Councilman Ba-, seconded by Vice Mayor Fentress, City Council AUTHORiZED FINAL APPROVAL of Ordinaice upon application of CENTRAL FIDELITY BANK for the discontinuance, closure and abandonment of a portion of Cleveland Street: Ordinance upon application of Central Fidelity Bank for the discontinuance, closure and abandonment of a portion of Cleveland Street beginning at the western boundary of Independence Boulevard and running in a westerly direction a distance of 225 feet. Said parcel is 50 feet in width. More detailed information is available in the Department of Planning. BAYSIDE BOROUGH. Voting: 10-0 Council Members Voting Aye: John A. Baum, J-es 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 and Nancy K. Parker Council Members Voting Nay: None Council Members Abstaining: William D. Sessoms, Jr. Council Members Absent: None Councilman Sessoms ABSTAINED as he is an employee of CENTRAL FIDELITY BANK ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCOLITINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS CLEVELAND STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "EXHIBIT FOR STREET CLOSURE OF A PORTION OF CLEVELAND STREET" WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by Central Fidelity Bank, that it would make application to the Council of the City of Virginia Beach, Virginia on 1 1989, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and vacated: All that certain piece or parcel of land, situate, lying and being in the City of Virginia Beach, State of Virginia, designated as that portion of Cleveland Street fronting 50.02 feet on the western side of Independence Boulevard, formerly Third Street, and running back in a westerly direction between parallel lines a distance of 225 feet on the southside of Cleveland Street and 223.57 feet on the northside of Cleveland Street; and, also, being described on the aforesaid Exhibit as that property beginning at a point on Independence Boulevard 280.02 + or - feet from the intersection of Columbus Street with Independence Boulevard turning and running N 82'48'00" W, 223.57 feet to a point; turning and running s 07@12'00" W; 50 .feet to a point; turning and running S 82@48'00" E 225 feet, to a point at Independence Boulevard then turning and running N 05'33'37" E 50.02 feet to the point of beginning, and which street is shown on that certain plat of sunny Brook, which plat is recorded in the Clerk's Office of the Ci-rcuit Court of the City of Virginia Beach, EDWARD T. CATON, P.C. Vi,gi.l. B@..h, Vi,gi.i. Map Book 5, at page 201; and the street is, also, shown on that certain plat entitled "Subdivision of columbus Center for Virginia State Shc)pping Plazas, Tnc.", which plat is recorded in said Clerk's office in Map Book 144, at page 15; and also shown on that certain aforesaid "Exhibit for street Closure of a Portion of Cleveland Street" dated 9/5/89 prepared by Engineering Services, Inc. Said parcel of land designated as "the shaded area Cleveland Street (50 feet)" as indicated on that certain plat of property in Virginia Beach, Virginia, which plat is to be recorded in the Clerk's o@@@.ice of the Circuit Court of the City of Virginia Beach, Virginia, upon adoption of this ordinance, and is made a part hereof by reference. SECTION II A certified copy of this ordinance shall be filed in the Clerk's office of the Circuit court of the City of virginia beach, Virginia, and indexed in the name of the City of Virginia Beach as Grantor. Adopted: FINAL APPROVAL: December 6, 1990 GPIN# - 32 - Item V-L. 1 - APPOINTMENTS ITEM # 33810 BY CONSENSUS, CitY council RESCHEDULED the following APPOINT14ENTS: BOARD OF BUILDING CODE APPEALS CHESAPEAKE BAY PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD DEVELOPMENT AUTHCRITY FRANCIS LAND HOUSE BOARD OF GOVERNCRS PLANNING COMMISSION RESCRT AREA ADVISCRY COMMISSION SCHOOL BOARD TIDEWATER DETENTION HOME cernber 6 1990 - 33 - Item V-L.2. APPOINTMENTS ITEM # 33811 Upon m,tion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council CONFIRMED the Circuit Court's Appointment: BOARD OF ZONING APPEALS Charles M. Salle Five Year Term: 1/1/91 - 12/31/95 Voting: 10-1 Council Members Voting Aye: John A. Ba-, Ja-s 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 William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan Council Members Absent: None - 34 - Item V-M-1. UNFINISHED BUSINESS ITEM # 33812 ADD-ON Councilwoman Parker and Councilman Heischober referenced a telephone call from incess Anne Borough relative the Southeastern Recreation a citizen in the Pr Councilwoman McClanan also Center and his concern involving the schedule. Recreation Center. advised receipt of numerous concerns relative this The City Manager will provide a Schedule. - 35 - Item V-N. 1 - NEW BUSINESS ITEM # 33813 ADD-ON In accordance with City Code Section 2-83 (b), Mayor oberndorf DECLARED: December 31, 1990 CITY EMPLOYEE HOLIDAY December 6, 1990 - 36 - Item V-N.2. NEW BUSINESS ITEM # 33814 ADD-ON Upon motion by Councilwoman McClanan, seconded by Councilman Sessoms, City Council Agreed to DEFER on December 11, 1990, until the City Council Sessions of January 8, 1991: Ordinances upon application of JOHNNIE B. AND PAGE B. HARTLEY for Changes of Zoning District Classification (PRINCESS ANNE BOROUGH): From AG-1 Agricultural District to R-5D Residential Duplex District 600 feet south of Seaboard Road beginning at a point 950 feet more or less east of Bernadotte Street, containing 15 acres more or less. AND, From AG-2 Agricultrual District to R-5D Residential Duplex District on the south side of Seaboard Road beginning at a point 950 feet more or less east of Bernadotte Street, containing 15 acres more or less. 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. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Meyera E. Oberndorf Council Members Absent: None - 37 - Item V-0. 1 . ADJOLRNMENT ITEM # 33815 Upon motion by Councilman BaLFn, and BY CONSENSUS, City Council ADJOERNED the Meeting at 3:45 P.M. Beverly-0. Hooks Chief Deputy City Clerk ,R uth HodSres Sm I th, C m y Ob@liO@f City Clerk M.Y,), City of Virginia Beach Virginia