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HomeMy WebLinkAboutNOVEMBER 20, 1990 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL XIAY.@ -YERA V 1- -Y"R R-@Rl I,. PI.Nll-, Vi,@i-i- ROB., @, ci.YB.-, I.... . I.OUIS R@ 1-@, .VI]. IAI.@GNE, P.@@. REM S. MI@NIN, P.- NINII K, l@@ER, Al-@,,, I W@' CITY COUNCIL AGENDA I'll "R IIRI;Illl @.1:11. VIRGIIII ty"@. -1111. CMI'll. i,, Cl,, NOVEMBER 20, 1990 ITEM 1. CITY MANAGER'S BRIEFING - Conference Room - 11:00 AM A. "A MESSAGE FROM THE PRESIDENT" Dr. James Koch, President, Old Dominion University ITEM Ii. COUNCIL CONFERENCE SESSION - Conference Rocm - 11:15 AM A. CITY COUNCIL CONCERNS ITEM Ill. L U N C H - Conference Room - 12: NOON ITEM IV. INFOR14AL SESSION - Conference Room - 12:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM V. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend E. H. Terrel I , Jr. New Saint John AME Church 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 1. INFORMAL & FORMAL SESSIONS - November 13, 1990 G. PUBLIC HEARINGS 1. CAPITAL IMPROVEMENT PROGRAM 2. General Obl ig ation Bonds: $32,500,000 Pub l Ic Fac i I It les/General improvements. 3. Water and Sewer Systern Revenue Bonds: $14,560,000 Water/Sewer. 4. General Obligation Bonds: $8,000,000 Roads/Highways/Bridges. H. ORDINANCES/RESOLUTIONS 1. Ordinance, upon FIRST READING, to adopt the 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. 2. Ordinance, upon FIRST READING, authorizing the issuance of General Obligation Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $32,500,000 for various Public Facilities and General Improvements. 3. Ordinance, upon FIRST READING, authorizing the issuance of Water and Sewer Systern Revenue Bonds of the City of Virginia Beach, Virginia, In the maximum amount of $14,560,000. 4. Ordlnance, upon FIRST READING, 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. 5. Ordinance, upon FIRST READING, to AMEND and REORDAIN Section 35-137 of the Code of the City of Virginia Beach, Virginia, re tax levy on restaurant meals. 6. Ordinance, upon FIRST READING, to A14END and REORDAIN Section 35-159 of the Code of the City of Virginia Beach, Virginia, re tax levy on hotel/mofel lodging. 7. Ordinance, upon FIRST READING, to AMEND and REORDAIN Section 21-75 of the Code of the City of Virginia Beach, Virginia, re local vehicle license tax Imposition. 8. Resolution rescinding those resolutions for the issuance of General obligation Bonds adopted by City Council on December 12, 1988, and November 20, 1989, respectively, each in the amount of $8,000,000 for roads, highways and bridges. 9. Resolution directing the City Manager to sulxnlt to City Council a Quarterly Financial Analysis for al I capital projects with a total cost in excess of $250,000, which are expected to be ready to bid for construction (or where amount Includes extensive right-of-way acquisition costs). PUBLIC HEARING 1. TAX EXEMPT status: VIRGINIA BEACH CHRISTIAN OUTREACH GROUP, INC. J. RESOLUTIONS I Resolution supporting legislation re real and personal property owned by Virginia Beach Christian Outreach Group, Inc. being exempt from state and local taxation. 2. Resolution to establish the Fellowship Committee as a City Council-appointed Committee. K. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enarted by one motion In the form listed. If an item Is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance to AMEND and REORDAIN Section 21-378 of the Code of the City of Virginia Beach, Virginia, by ADDING Section (H) authorizing the Chief of Police to Impose additional storage lot requirements re removal, storage and sale of certain unattended vehicles. 2. Ordinance to AMEND and REORDAIN Chapter 31 of the Code of the City of Virginia Beach, Virginia, by ADDING Article V re solid waste recycling reports. 3. Ordinance granting a five-year lease of City-owned property In the Blackwater Borough to Cox Cable Hampton Roads, Inc. for construction and operation of a communications tower, at the intersection of Indian Creek and Blackwater Roads, conditioned upon the execlition of a lease agreement and the terms and conditions thereof. 4. Ordinance, upon SECOND READING, to ACCEFR and APPROPRIATE $10,000 from the State Department of Mental Health, Mental Retardation and Substance Abuse Services to MH/MR/Substance Abuse Special Revenue Fund. 5. Ordinance, upon FIRST READING, to APPROPRIATE $30,000 from DEA Shared Proceeds program to FY 1990-91 Budget for purchase of microcornputer hardware and software re aid in criminal lnvestigatlons and prosecutions. 6. Ordinance to TRANSFER $149,970 from Regional Jail Study Program to Tax Exemption program for the Elderly and Disabled. 7. LOW BfD: VICO CONSTRUCTION Sanitary Sewer Rehabilitation $295,783.70 CORPORATION Beach Borough, Phase Ill (ClP 6-815) 8. ordinance authorizing special tax refund in the amount of $271.25. 9. Ordinance authorizing tax refunds in the amount of $513.02. 10. Ordinance authorizing license refunds In the amount of $18,046.18. L. APPOINTMENTS BOARD OF BUILDING CODE APPEALS CHESAPEAKE BAY PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD FELLOWSHIP COMMITTEE FRANCIS LAND HOUSE BOARD OF GOVERNORS RESORT AREA ADVISORY COMMISSION TIDEWATER DETENTION HOME TiDEWATER TRANSPORTATION DISTRICT COMMISSION M. UNFINISHED BUSINESS N. NEW BUSINESS 1. INTERIM FINANCIAL STATEMENTS July 1, 1990 - September 30, 1990 Giles G. Dodd, Assistant City Manager for Administration. 0. ADJOURNMENT CITY COUNCIL SESSION RESCHEDULED DECEMBER 6, 1990 2:00 PM Reschedule of December 4 NATIONAL LEAGUE OF CITIES (All Sessions of City Council are now held weekly on Tuesday) 11/15/90 lgs M I N U T E S VIRGINIA BR-ACH CITY COUNCIL Virginla Beacii, Virglnia November 20, 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 Tuesday, November 20, 1990, at 11:00 A.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, Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: William D. Sessoms, Jr. (ENTERED: 12:00 NOON) - 2 - C I T Y MANA GE R IS B R I E F I N G A MESSAGE FROM THE PRESIDENT 11:00 A.M. ITEM # 33706 Dr. James Koch, President - Old Dominion University, advised approximately 45% of the student body Is twenty-five years or older. Eighteen (18%) of the entering freshmen are African-American. There are over 600 International students with several hundred students In the Military transition progam, specifically focused on Individuals leaving the military with aspirations to teach. There are nine (9) National Merit Scholarship Finalists on campus. The average SAT score of the entering Freshman Class Is approximately 970. The students have an approximate 2.9 Grade Point Average and tall within the 75% percentile in ter-rns of high schcol rank and class. The foremost obligation Is to serve Hampton Roads. Approximately 5,000 students out of 17,000 are residents of Virginia Beach. The Comprehensive Graduate Center on Hampton Boulevard with 1500 registrants is run cooperatively with Norfolk State University and Is only approximately 2 years of age. This Center otfers primarily graduate programs in Business, Education, Public Administration, coursework In Engineering disciplines and a portion of upper level undergraduate work. There are only 35 classrooms and on any evening, all of these classroorns are filled. As a part of the Commonwealth's financial cutbacks, the rent for this facility was cut. ODU is "biting the bullet" on this particular facility In order to keep this Center functioning. ODU is Interested In a more substantial Graduate Canter located on a slte of approximately 50 to 100 acres, thus comprising a significant presence. ODU has been examining ways to assist Tidewater Community College meet Its student demand by providing some of that space. It is not their intention to compete with Tidewater Community College. ODU has been exploring the joint use of facil lties with TCC. Ninety (90%) of the students at the Comprehensive Graduate Center are fully employed during the day. Theretore, space Is available during the day. Since the first of July, ODU has lost approximately 11% of their budget. The Governor has also requested ODU consider a contingency plan for another 5% cut. Therefore, ODU will have lost 16% of their Budget in 12 months. Each employee, lnciuding the President, Is losing 2% of their salary. Beyond that, the Governor has Indicated plans to also remove 2-1/2% from the pension contributions. Old Dominlon University Is Hampton Roads' leading research Institution, with research grants and contracts totaling more than $12.5-MILLION. ODU announced the opening ot a new Computer Integrated Manufacturing Center sponsored and financed by IBM. This Is not only Important In terms of economic development, but Is recognition for Old Dominion University. ODU Is designated a Commonwealth Center In Coastal Physical Oceanography with an oceanography program that Is among the tive best in the County. Another major focal point is telecommunications of which ODU Is an International leader. This program includes award-winning programs with the Soviet Union. ODU enrolls 600 students from 80 countries and offers degrees through courses televised to off-campus sites, Including the Eastern Shore, Richmond, Roanoke and Northern Virginia. ODU offers instruction In all languages, Including Russian, Japanese, Italian, Chinese and Arabic. Dr. Koch advised of a new doctoral program in Business that, In addition to requlrlng the usual kind of course work in Economics, Accounting, Flnance and Marketing, requires every student in the program to demonstrate foreign language competence. Each student MU5t take course work dealing with the cultural and business practices from the Country or area in which they specialize. The Students are urged to go abroad as part of one of the many foreign exchange programs. Dr. Koch distributed information which is hereby made a part of the record. Dr. Koch, accornpanied by approximately 35 faculty, staff and students, toured Roanoke, Northern Virginia and Richmond from October 14-17. In each location, Dr. Koch and his staff were visiting and teaching classes at a nlrnber of high schools; hosting school, alumni and community receptions; speaking at various local civic meetings; and, meeting with government and business leaders, University donors and the media. Dr. Koch Introduced Dr. Kay A. Kemper, who as of December First, will be Vice President for University Relations and Is concerned with alunni development, governmental relations, news and publications, graphics, et cetera. - 3 - N A Y 0 R IS C 0 N C E R N S 1 1: 20 A. M. ITEM # 33707 Mayor Oberndorf distributed a request frorn Congressman Pickett extending an Invitation for Members of City Council to attend a BREAKFAST in the VIP ROOM of the Pavillon at 7:30 A.M., January 9, 1991. This EREAKFAST Is sponsored and paid for by Congressman Pickett. Thls Is an excellent opportunity for City Council to discuss ongoing federal projects In the City, such as the various Corps of Engineers' projects and to receive an update from the Congressfnan on the national perspective, be It milltary cutbacks or expansions, as well as an Insight relative Congress's Interactions with State and Local Government. Councilwoman McClanan advised she would be unable to attend as this is the date the General Assembly begins Its 1991 Session. ITEM # 33708 Mayor Oberndorf referenced a NEWS RELEASE. OPERATION HOME FRONT Is a series of public sector, private sector and community projects Initiated by the City of Virginia Beach at the request of Mayor Meyera E. Oberndorf. The projects of OPERATION HOME FRONT are designed to demonstrate community support for local military personnel, especially those deployed or about to be deployed to the Middle East and their dependents in Virginia Beach. Rear Admiral Kenneth L. Carlsen has provided the opportunity for all collectibles for the military to be transported to the Persian Gulf. The Hotel/?4otel Association will be providing two-free room nights for 120 military personnel and their families from the USS. Theodore Roosevelt and the USS America. The Restaurant Association and Retall Merchants will be hosting a dinner party at the Dome on Wednesday, December 5, 1990 from 6:00 to 10 P.M. Ticket allocation will be handied by the Military Command. The Virginia Beach Mayor's Veterans Committee will collect M & M's for Project Desert Delivery. The public can bring sealed bags and containers of M & M's to the Tidewater Veterans Memorial on Nineteenth Street on Saturday, December 1 from 9:00 A.M. to 5:00 P.M. William Lawton, owner of Forbes Candies, Inc. of Virginia Beach, has donated 300 boxes of salt water taffy for Project Desert Delivery. Candy will be delivered to tlie Navy's Fleet Hospital 15. The medical and support personnel of this Fleet Hospital are residents of Hampton Roads form the Portsmouth Naval Hospital. - 4 - C I T Y CO UN C I L CON C E R N S 11:40 A.M. ITEM # 33709 Councilman Jones and Robert Scott, Director of Planning, met with the Civic League on Thursday, November 15, 1990, relative Pleasure House Lake. Information was distributed and the position of the City Council was explained. Approximately 200 people were In attendance. These concerns were relative the fil I lng of this lake by a developer and whether they would be protected by the Chesapeake Bay Preservation Act. Councilwoman McClanan advised she had inquired, during discussion of the Homestead Borough Pit, whether there were similar situations existing in the City. The City Staff advised there were not; however, this application relative Pleasure House Lake was already filed with the Wetlands Board and the Plannlng Commission had recommended approval. The City Manager will Investigate and advise. There Is a difference between the Hclnestead Pit and Pleasure House Lake A map Is available citing the borrow pits and lakes. Councilman Baum advised the Federal Agencies Including the Corps of Engineers will not make their positions clear on any of the Wetlands Issues. They should be able to advise durlng the permit process whether or not a borrow pit could be filled. The permit process Is unclear. Councilman Baum requested the Federal Agencies clarify their objectives. ITEM # 33710 Councilman Brazier referenced a letter of November 19, 1990, and advised of a meeting with Maryanne Ustick, Director of Department of Housing and Neighborhood Preservation, Councilwoman McC[anan and himself. This correspondence was relative the Plaza Area Inspection Team, which was envisioned to Include police officers. The City is establishing an Inspection team to Inspect the Plaza Apartments for health hazards, fire hazard, et cetera. As there Is a possible liability due to the appearance of law enforcement efforts as opposed to purely public safety efforts to inspect the apartments, there was a consensus that the police officers not accompany the Inspection team. Plaza Apartments, Slxteenth Street and Lake Edward West have a higher Instance of drug dealing than the m@ority of places In the City. Councilwoman McCianan and Councilman Brazier would like to see a concentrated effort addressed simultaneously In these three areas on the part of the pol Ice department until the problems are alleviated. ITEM # 33711 Councilman Brazier distributed information relative his suggestions for Goals and Objectives of the Fellowship Committee. Copy of same Is hereby made a part of the record. If, during the Information gathering phase, a majority of the Committee believes they have heard of a human rights violation, the Committee shall report that violation to the Virginia State Council on Human Rights and so advise the Virginia Beach City Council. ITEM # 33712 With reference to SCHOOL BQARD APPOINTMENTS, Councilman Lanteigne suggested a questionnaire be devised. After each of the candidates speaks, they could be presented with a questionnaire, which upon completion, they would return to the City Council. This would provide addltional Information relative their communication goals and provide greater assistance in making a decision. Councilman Lanteigne requested the City Attorney Investigate the legality of placing the names of the Incumbents on the General Election Ballot In November as an Advisory Referendun, inquiring of the General Public whether their services should be retained or not. This would provide additional Information but not be considered a vote. Councilman Baum believed all were of the opinion unless an elected School Board has Taxing Authority, it Is not feasible. The Hearings for School Board appointments are mandated by the State. 5 C I T Y CO UN C I L CON C E R N S 11:40 A.M. ITEM # 33712 (Continued) Mayor Oberndorf requested the City Manager determine If Advisory Referendums could be held on other Boards, I.e. Plannlng Cornmission, Wetlands, et cetera. Mayor Oberndorf and Councilman Heischober reterenced the article relative SCHOOL BOARD APPOINTMENTS In the Virginian-Pilot/Ledger Star, Sunday, November 180 1990. Councilman Heischober was concerned relative the misinterpretation of this article. Vice Mayor Fentress advised a Talent Bank I isting, comprising three pages of candidates for the School Board with Confidential Resumes on file, Is forwarded to all Members of City Council. Councilwoman McCianan bel ieved a crisis was currently existing In the School System. The City Council should decide goals for the School Board and It Is particularly Important to choose an Individual with the expertise to assist in attalning these goals. The School Board should represent different viewpoints. ITEM # 33713 Councilman Lanteigne referenced the parking sltuation. Concerning the Judicial Center, If the Wetlands Issues are clarified there is to be an addition of 728 spaces to the west side of the Judicial Center as wel I as a future site for another expansion. Councilman Lanteigne requested the City Staff determine the specific parklng needs of the employees and once this Is determined investigate revenues which could be generated from paid parking by cltizens visiting the Municipal Complex on a short-term basis. This could be placed In a fund to pay for future parking facilities and maintenance of parklng facilities. Councilwoman McClanan advised the Judicial Center was planned with a third less parking than It needed. Counci lwoman McClanan did not bel ieve the City could f lnancial ly afford to bui Id al I the parking lots necessary so every employee could drive their own car. The City Manager had requested the City Staff investigate possible Tidewater Regional Transit routes to the Municipal Center to provide better accessibi I ity from certain facilities where public parking already exists. The possibility of employee parking at other areas l.e, Landstown where the employee could park their car and then catch a trol ley wi I I be researched. The City has provided some priority parking spaces for Car Pool Employees. Counci Iman Brazier bel ieved, as signif lcant revenue Is also being missed, the City should also research the possibility of having parking meters 'year round on the valuable parking spaces located on Atlantic Avenue and the side streets at the Gceanfront. ITEM # 33714 Counci lman Lanteigne advised concerns relative the Ordinance granting a f lve- year lease of City-owned property in the Blackwater Borough to Cox Cable Hampton Roads, Inc. for construction and operation of a communications tower, at the Intersection ot Indian Creek and Blackwater Roads, conditioned upon the execution of a lease agreement and the terms and conditions thereof (See Item V-K.3 of the CONSENT AGENDA). - 6 - C I T Y CO UN C I L CON C E R N S ITEM # 33715 Councilwoman McClanan referenced the Ordinance to TRANSFER $149,970 from Regional Jail Study Program to Tax Exemption program for the Elderly and Disabled. (See Item V-K.6 of the CONSENT AGENDA). Councilwoman McClanan has forwarded verbatims of the Informal Session of October 9, 1990, and the Formal Session of October 16, 1990, concerning the Regional Jail to Arthur Collins, Executive Director of the Hampton Roads Planning District Commission. Councilwoman McClanan requested this Ordinance be DEFERRED until Mr. Collins can respond to City Council Inquiries relative the Reglonal Jail Study Program. - 7 - ITEM 33716 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, Cl ty HAII BuIIdIng , on Tuesday, November 20, 1990, at 12:18 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None 8 ITEM # 33717 Mayor Meyera E. Oberndorf entertained a motion to permit CitY Council to conduct Its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of appointment of specific public appointees pursuant to Section 2.1-344(A)(1). To-wit: Appointments: Board of Building Code Appeals, Chesapeake Bay Preservation Area Board, Community Services Board, Development Authority, Fellowship Committee, Francis Land House Board of Governors, Personnel Board, Planning Commission, Resort Area Advisory Commission, Tidewater Detention Home, Tidewater Transportation District Commission. 2. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344 (A) (7). Actual or probable litigation or other specific legal matters are the following: 1. Hampton Roads Sanitation District (@SD) Y. City of Virginia Beach 2. Virginia Land Investment Association No. 1 (VLIA) v. City of Virginia Beach 3. Garcia v. City of Virginia Beach Upon motion by Vice Mayor Fentress, seconded by Councilman Baum, City Council voted to proceed Into EXECUTIVE SESSION. 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 William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Nancy K. Parker - 9 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL November 20, 1990 2:00 P.M. Mayor Meyera E. Oberndorf cal led to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL In the Counci I Chambers, City Hal I Bul ]ding, on Tuesday, November 20, 1990, at 2:00 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Vice Mayor Robert E. Fentress PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 10 - I tem V-E. CERTIFICATION OF EXECUTIVE SESSION ITEM # 33718 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council CERTIFIED THE EXECLJTIVE SESSION TO BE IN ACCCRDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed In Executive Session to which this certification resolution applies; AND, Only such public business matters as were Identified In the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 41 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 # 33717 Page No. 8, 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. City Clerk November 20, 1990 Item V-F. 1. MINUTES ITEM 33719 Upon motion by Councilman Sessoms, s-onded by Vice mayor Fentress, City Council APPROVED the Minutes of INFCRMAL AND FCRMAL SESSIONS ot November 13, 1990. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Cl yburn, Vice Mayor Robert E. Fentress, Harold Heischober, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Louls R. Jones Council Members Absent: None Councilman Jones ABSTAINED as he was not in attendance during the City Council Sessions of November 13, 1990. - 12 - Item V-G. 1 . PUBLIC HEARING ITEM # 33720 Mayor Oberndorf DECLARED a PUBLIC HEARING: CAPITAL IMPROVE)4ENT PROGRAM GENERAL OBLIGATION BONDS: $32,500,000 PUBLIC FACILITIES/GENERAL IMFROVE)4ENTS WATER AND SEWER SYSTEM REVENUE BONDS: $4,560,000 WATER/SEWER GENERAL OBLIGATION BONDS: $8,000,000 ROADS/HIGHWAYS/13RIDGES The following spoke expressing their concerns relative various issues: Rae LeSesne, 5325 Thornburg, Phone: 497-8008, President of the Citizens Action Coal ltion. Mr. LeSesne advised additional debt Is being taken to a point where the City's financial advlsors have warned that the City's Double A Bond rating may be placed In jeopardy. Harry Lumen, represented former Councilman John Moss as he was unable to attend. Mr. LLrnen read Mr. Moss's statement Into the record. Copy of same Is hereby made a part of the record. City Council should reject the acceleration of Atlantic Avenue Beautification, the extension of the 'half cent meal tax, the planned Increase In the City Car Decal Fee to $25.00 and should defer the Issuance of $64- MILLION of special Charter Road Bonds, as well as Indefinitely deferring the proposed accelerated $43-Milion worth of Improvements for Sandbridge. Timothy Barrow, Chairman - Resort Area Advisory Commission, referenced an alternative Interim CIP proposal, establishing a long range comprehensive resort strategy while providing time necessary to fully evaluate long range financing options. This alternative stays within the five-year budget program recommended by the City Manager. The alternative will provide $500,000 to finance the design of the Marine Science Museum; $200,000 to initiate conceptual design of the expanded Convention/Exhibition and Conference Facilities at the Pavilion, $100,000 to complete design of the Twenty-fourth Street Park, $200,000 to make remedial Improvements to the Boardwalk and to complete the Initial phase of this project; and $100,000 to conduct Initial studies for the 27-hole expansion of Red Wing Golf Course and the development of a 10,000 seat performing arts arnphitheater. Nancy A. Creech, 2700 East Kings Road, spoke In support of the position of Mr. Barrow and advised the $500,000 included In last year's budget for the Marine Science Museum will be depleted by February 1991. If funds are not received, the expansion will be delayed. Mrs. Creech urged the consideration of including another $500,000 In this year's CIP for the Marine Science Museum Daniel B. Diviney, 1048 Beivoir Lane, Phone: 424-3571, President of Lake James Homes Association. The Association was in OPPOSITION to the portion of the CIP that contains funding for the Centerville Turnpike Phase 1A Relocation. Sue Carlyle, 1425 Alanton Drive, Phone: 481-2538, Vice President Virginia Beach Audubon Society. The Society is in OPPOSITION to Ferrell Parkway and any other activities which would be detrimental to the Back Bay National Wildiffe Refuge. Bud MeTheny, 2424 Sandpiper Road, Phone: 426-5221, spoke in OPPOSITION to Sandbridge Severs and Ferrell Parkway Phases Vi and VII. Deborah H. Elb, 2404 Tono Court, Phone: 426-7089, represented residents of Lagornar. Mrs. Eib distributed petitions containing 130 signatures in OPPOSITION to Ferrell Parkway Phases VI and VII. - 13 - Item V-G.l. PUBLIC HEARING ITEM # 33720 (Continued) Jack Asire, 2516 Entrada Drive, Phone: 721-6278, represented himself. Mr. Asire spoke In OPPOSITION to Ferrell Parkway Phases Vi and VII. 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. Bi I Mi I ler, Phone: 481-6419, represented in various capacities the local Restaurant Association and the State Restaurant Association. Mr. Miller spoke in OPPOSITION to the extension of the tax levy on restaurant meals. Bill Dillon, 203 22nd Street, Phone: 425-6330, President of the Virginia Beach Restaurant Association. Mr. Dillon spoke in OPPOSITION to the extension of the tax levy on restaurant meals. Helen McDonald, 2360 Sandtiddler, Phone: 426-6653, resident of Sandbridge for 17 years. Mrs. McDonald spoke In support of Sandbridge Sewers, Sand and Ferrell Parkway Phases VI and VII. Joyce Davis, 4153 Edinburgh Dive, Phone 463-0283, with four chi ldren In Virginia Beach publ lc schools. Mrs. Davis requested Education be considered the top priority In the CIP. Dorothy Cashmore, 2612 Edgehill Avenue, Phone: 721-7802, represented the Redmill Farms Civic Association. The Association spoke in OPPOSITION to Ferrell Parkway Phases VI and VII. Mrs. Cashmore presented petitions in OPPOSITION. Louise Gurley, 1017 Camino Court, Phone 426-6751, Sixth grade teacher at Redmill Elementary School. Mrs. Gurley spoke In OPPOSITION to Ferrell Parkway Phases Vi and VII. Education should be the top priority in the CIP. Kathi Thorbjornsen, 304 Sturgeon Lane, Phone: 426-2440, residentof Sandbridge. Mrs. Thorbjornsen spoke In OPPOSITION to Ferrell Parkway Phases VI and VII. Diane B. McCabe, 737 Pinetree Drive, Phone: 463-4595, resident of Virginia Beach for 7 1/2 years. Mrs. McCabe urged a priority of Education. Ellis Hinnant-Will, 2917 Sandpiper, Phone: 426-2787. Mrs. Hinnant-Will spoke In OPPOSITION to Ferrell Parkway Phases VI and VII and requested the Sewers be delayed. Colonel Robert Engesser, 5290 Vestry Drive, Phone: 499-3157, requested a Moratoritin be declared on the Capital Improvements Program. Georgette Constant-Davis, 110 82nd Street, Phone: 422-2948, presented petitions In OPPOSITION to Ferrell Parkway Phases VI and VII. Said petitions hereby made a part of the record. Addison Richardson, 804 Winston Salem Avenue, Phone: 422-0455, life tong resident of Virginia. Mr. Richardson's family owns two hotels at the Oceanfront. The Virginia Hotel/Motel Association has voted unanimously to endorse the extension of the sunset clause on the tax levy on hotel/motel lodging as a funding mechanism for the Atlantic Avenue acceleration program. Robert K. Dean, 1204 Shawn Drive, Phone: 427-6606, Chairman of the Southeastern Association for Virginia's Environment. Mr. Dean spoke In OPPOSITION to Ferrell Parkway Phases Vi and VII and Sandbridge Sewers. 14 - item V-G- I PUBLIC HEARING ITEM # 33720 (Continued Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, spoke in OPPOSITION to Sandbridge Sewers Julie Weishar, 2017 Dry Creek Court, Phone: 430-2028, resident of Hunters Run. Mrs. Weishar spoke In OPPOSITION particularly to Ferrell Parkway Phases V. Cheryl Petticrew, 308 Swordfish Lane, Phone: 426-5221, distributed petitions in OPPOSITION to Forrell Parkway Phase Vi and VII. J. F. Weirich, 1509 Back Cove Road, Phone: 481-0421, part time resident of Sandbridge. Mr. Weirich advised the funds In Sandbridge should be expended towards stabilizing the beaches. Molly Brown, 2232 Sandpiper Road, Phone: 721-5011, President of Friends of Back Bay/Save our Sandbridge. The Association requested the delay of Ferrell Parkway and the Sandbridge Sewers until a responsible growth management plan within the Cornpehensive Plan can be developed for Sandbridge. Fred Stemple, Jr., 505 Benlea Court, Phone: 427-7191, Member of the Biology Department at Tidewater Community College. Mr. Stemple represented himself and concerned faculty members and students In OPPOSITION to Forrell Parkway Phase VI and VII. Mr. Stemple distributed petitions In OPPOSITION. Said petitions are herby made a part of the record. Charles Lane, 308 Teal Crescent, Phone: 721-3658, resident of Sandbridge. Mr. Lane spoke in SUPPCRT of Sandbridge Sewers. Flo McDaniel, 968 South Oriole Drive, Phone: 428-8015, represented the Hotei/Motel Association. The Association spoke In support of the Ordinance pertaining to the tax Levy on Hotel/Motel Lodging, subject to the condition the tax rate wil I sunset In the year 2005 and the one-hal f percent tax wil I be dedicated to Improvement of Atlantic Avenue, the stub streets and numbered side streets. Chuck Bowles 328 Bluebill Drive, Phone: 721-7332, Chairman of the Back Bay Citizens Alliance. Mr. Bowles spoke In SUPPCRT of Sandbridge Sewers. Ronna Tracy, 116 Eagiewood Drive, Phone: 422-9858, spoke in SUPPORT of Sandbridge Sewers. Kay Ashley, 313 Pickerel Lane, Phone: 426-6635, teacher at Bayside High School. Mrs. Ashley spoke In OPPOSITION to Ferrell Parkway Phase VI and VII. Alice Green, 122IGeneral Street, Phone: 420-0177, represented the Newlight Civic League. Mrs. Green spoke In OPPOSITION to the cul-du-sacs in relation to the widening of Indian River Road. Earl D. Cartwright, 1340 Ferry Point Road, Phone: 424-3053, represented the Newlight Civic League. Mr. Cartwright spoke In OPPOSITION to the cul-du-sacs in relation to the widenlng of Indian River Road. E. George Minns, 1429-A Reynard Crescent, Phone: 427-0250. Mr. Minns spoke in SUPPORT of the Sandbridge Sewers. Karen Harris, 1012 Camino Court, Phone: 721-7569, resident of Lagomar. Mrs. Harris spoke In OPPOSITION to Ferrell Parkway Phase VI and VII. Maxine Graham, 3057 South Sandpiper Road, Phone: 721-3000, spoke in SUPPORT of Sandbridge Severs and Improvement to Sandbridge Road. Mrs. Graham advised she had been working on this project personally tor over 15 years. Richard Browner, 780 Lynnhaven Parkway, Suite 465, Investment owner In Sandbridge. Mr. Browner spoke in SUPPORT of Sandbridge Sewers and Forrell Parkway Phase Vi and VII. There being no further speakers, the Mayor CLOSED the PUBLIC HEARING - 15 - Item V-H. 1. ORDINANCES/RESOLUTIONS ITEM # 33721 A MOTION was made by Councilwoman Parker to pull the Sandbridge projects for a separate vote. The MOTION failed for a lack of a second. Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED upon FIRST READING: Ordinance to adopt the 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. 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*l@ 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 Sewers and No. 2-150 Ferrell Parkway Phases VI and VII *Councilman Jones DISCLOSED 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 III, included in the Capital Improvement Program. Based upon the advice of the City Attorney, Councilman Jones can participate in the transactions, fairly, objectively and in the public interest. 1 AN ORDINANCE TO ADOPT THE 2 Fy 1 ggo-gi /FY 1994-95 CAPITAL 3 IMPROVEMENT PR(JGRAM 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 fisgal years 1991-95, 9 WHEREAS, Cky 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 I 1 projects in the Capftal Improvement Program, 12 WHEREAS, ft is necessary to appropriate funds for the projects underway or beginning in 13 the 1990-91 fiscal year as set forth in said Capftal 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 identiied 17 for fiscal year 1990-91 through 1994-95 is hereby adopted and that projects listed herein are approvld 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 Cfty 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 Improvemert Program are hereby 24 appropriated, subject to the conditions set forth, as follows: 25 CAPITAL PROJE A 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 454 00 32 TOTAL SCHOOL PROJECTS 62 000 33 ENGINEERING AND HIGHWAY PROJECTS: 34 35 2-019 Indian Lakes Boulevard - Phase 1 $ 117,634 36 2-021 Rural Road Improvements 100,000 37 2-036 Roadway Advanced Land Acquis'aion 198,979 38 2-037 Landstown Road 96,680 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 44 N INEERIN AND HIGHWAY PROJECTS: (concluded) 45 adwa pro, ct : (concluded) $ 17,032 46 2-070 Northampton Boulevard - Phase 11 173,284 47 2-071 Dam Neck Road - Phase 11 734,924 48 2-075 Rosemont Road - Phase IV 1,000,000 49 2-078 Counhouse Loop - North 1,440,040 50 2-080 Indian River Road - Phase V 51 2-081 Tidewater Communfty College Offske Access 103,084 52 Improvements 126,563 53 2-086 South Plaza Trail 658,522 54 2-096 Ferrell Parkway - Phase V 195,400 55 2-098 Princess Anne Road - Seaboard Road Intersection 2-121 Roadway impact Reduction Program 200,000 56 148,426 57 2.122 Gum Swamp Bridge 200,120 58 2-129 Elbow Road Bridge 361,563 59 2-132 London Bridge Road Extended 268,924 60 2.134 Flanagan's Lane 195,266 61 2-135 Lynnhaven Drive 300,000 62 2-141 Economic Development Investment Program 63,200 63 2-169 Rosemont Road Widening 594,815 64 2-810 Centerville Turnpike - Phase IA 737,080 65 2-816 Traffic Safety Improvements 91,284 66 2-820 Princess Anne Road - Phase Ill 16,019,039 67 2-831 Independence Boulevard - Phase Ill 636,963 68 2-833 First Colonial Road - Phase Ill 118,924 69 2-837 Various Cost Participation Projects 3E2,l64 70 2-903 Rudee Inlet Bridge 2-910 General Booth Boulevard - Phase 11 33,228 71 2-929 Virainia Beach Boulevard - Phase Ill 743,330 72 3,165,312 73 2-936 Ferrell Parkway - Phase IB 40,600 74 2-980 Seatack Streets - Phase IIA 620,318 75 2-984 Seatack Streets - Phase IIB 76 2-987 Independence Boulevard - Phase IV 77 Total Roadway Projects 71 471 78 100,000 79 Mainteriance Dredging $ so 2-020 Various Drainage Improvements 200,000 2-1 1 0 SoLrthhall Ouarter Drainane 31,139 81 554,248 82 2-113 NPDES Stormwater Syst;m Permit Application 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 Culvert 114,700 86 2-117 Wolfsnare Ddch Improvements 306,802 87 2-170 North Beach Storm Drainage Interim Improvements 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 17,000 91 Drainage Improvements 49,525 92 2-817 Chesapeake Beach Drainage - Phase 1 1,921,121 93 2-819 Ocean Park Storm Drainage i,263,204 94 2-823 Salem Canal Improvements 205,500 95 2-830 Rudee Inlet Dredging Drainage 767,878 96 2-960 Oceana Gardens West 97 3-933 Landfill #2 - Expansion 0 0 98 Total Stormwater Projects 17 9 99 100 2-107 Lynnhaven/Princess Anne Bikeway $284,095 7 0 101 2-148 various Bikeway Improvements 102 Total Bikeway Projects 9 9 103 Resort A 0 cts: Improvements $13,694,6B5 104 2-049 Resort Streetscape 280,379 105 2-051 Resort Parking Improvements 106 2-066 Oceanfront Connector Parks 2 2 107 Total Resort Area Projects 244 9 108 TOTAL ENGINEERING AND HIGHWAYS PROJECTS 49 414 109 110 3-005 Underground Storage Tanks - CitY $1,125,000 ill BUILDING PROJECTS: (concluded) 112 3-007 Pesticide Storage Facility $ 129,529 113 3-008 Computer Aided Dispatch System 1,200.000 114 3-010 Beach Borough Service Center 236,614 115 3-304 Princess Anne Library 113,171 116 3-910 Kempsville Public Safety and Library Services 117 Expansion 89,347 118 3-954 Fire Station - Diamond Springs 238,068 119 3-968 Fire/Rescue Station - General Booth 178,387 120 3-976 Fire Training Center Enhancements 328,812 121 3-977 Judicial Center 1,917,000 122 3-980 Farmers' Market Parking Lot Expansion 30,500 123 3-986 Municipal Center Renovation - Programming 82,374 124 3-992 Pendieton Child Service Center Relocation 989,417 125 TOTAL BUILDING PROJECTS $ 6,658,219 126 PARKS AND RECREATION PROJECT,5: 127 4-809 Rosemont Forest Park $ 154,000 128 4-936 Recreation Office and Storage Facility at School Sites 121,946 129 4-939 Neighborhood Park Acquisftion and Development 250,000 130 4-948 Scenic Waterways Improvements 200,000 131 4-949 Existing Cfty Property - District/Communfty Park 132 Development 587,500 133 4-950 Currently Owned But Undeveloped Neighborhood Park 134 Improvement - Backlog Reduction 162,500 135 4-951 Neighborhood/Communfty Park Acquisition Development - 136 High Priorfty Deficit Area 300,000 137 4-954 Tennis Court Renovations 105,000 138 TOTAL PARKS AND RECREATION PROJECTS $ 1,880,946 139 TOTAL GENERAL IMPROVEMENT PROJECTS $ 76,511,579 140 WATER UTILITY PR T : 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 5-069 Small Line Improvements - Phase 11 250,000 147 5-070 Various Highway Projects - Phase 11 200,000 148 5-071 Water Request and Agreement Projects - Phase 11 250,000 149 5-073 Indian River Road - Phase V 260,000 150 5-074 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 IV 170,000 155 5-080 Lakeville Estates - 51 % Type 825,000 156 5-081 Sherry Park - 51 %Type 760,000 157 5-835 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 00 00 162 TOTAL WATER UTILITY PROJECTS $ 5,658,361 163 SEWER UTILITY PROJECTS: 164 6-003 Landstown Road $ 330,000 165 6-004 Landstown Municipal Property 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 Modffir-ations - Phase 11 400,000 170 6-M7 Various Highway Projects - Phase Ii 50,000 171 6-018 Various Sewer Projects - Phase 11 700,000 172 6-019 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 Rehabilftation 200,000 178 SEWER UTILITY PROJECTS: (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 1,6GO,000 184 6-962 Timbedake Force Main 240,000 185 6-976 Busky Lane 257,000 186 6-990 Holland Utilities 170,000 187 6-995 Lakeville Estates 25,000 188 TOTAL SEWER UTILITY PROJECTS $ 10,901,639 189 TOTAL WATER AND SEWER UTILITY PROJECTS $ 16,560,000 190 TOTAL APPROPRIATIONS $ 93,071,579 191 To be funded from the following sources: 192 General Appropriations $ 15,134,563 193 1990 Charter Borids 32,500,000 194 1988 Road Bond Authorfty 8,000,000 195 19W Road Bond Authorky 8,000,000 196 19W 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.@543,704 203 TOTAL $ 93,071,579 204 Amounts appropriated above amend any 1990 - 1991 fisral 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 capftal improvement program. 209 Section 5. That capftal project funds appropriated in prior fiscal years are to be reallocated 210 in accordance wfth said Capftal Improvement Program as follows: 211 SCHOOL PROJECTA: 212 TRANSFER TO: 213 1-004 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 Facilfty Addftion $ 10,424 218 1 -01 0 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 631,092 226 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 PROJEAS: 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 IIA-2 1,366 234 2-092 Northampton Bouelvard - Phase IIA 211,196 235 2-412 Virginia Beach Boulevard - Phase 1 216,977 236 2-984 $p-atack Streets - Phase IIB 105,268 237 2-987 Independence Boulevard - Phase IV 77,148 238 TOTAL TRANSFERS TO: $ 1,870,110 239 TRANSFER FROM: 240 2-021 Rural Road Improvements $ 10,000 241 2-034 Pavilion Drive - South 46,300 242 2-G41 South Plaza Trail Bridge 18,289 243 2@ Indian River Road - Phase IV 92,826 244 2-070 Northampton Boulevard - Phase 11 207 245 2-810 Centerville Turnpike - Phase IA 20,000 246 2-837 Various Cost Participation Projects 1,759 247 2-910 General 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 16@899 251 TOTAL TRANSFERS FROM $ 1,870,110 252 STORMWATER PROJECTS: 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 Ouffall Drainage $ 300,000 258 TOTAL TRANSFERS FROM $ 300,000 259 BIKEWAY PROJECT@: 260 TRANSFER TO: 261 2-107 Lynnhaven/Princess Anne Bikeway $ 205,015 262 TOTAL TRANSFERS TO $ 205,015 263 TRANSFER FROM: 264 2-068 Bayfront Bikeway 2 01 265 TOTAL TRANSFERS FROM $ 205,015 266 RESORT AREA PROJECTS: 267 TRANSFER TO: 268 2-049 Resort Streetscape Improvements $ 890,965 269 TOTAL TRANSFERS TO $ 890,965 270 TRANSFER FROM: 271 2-054 Cfty Gateway Project $ 450,000 272 2-067 Resort Streetscape Demonstration Project 350,000 273 3-962 Resort Area Demonstration Project 90,965 274 TOTAL TRANSFERS FROM $ 890,965 275 BUILDING PROJECTS: 276 TRANSFER TO: 277 3-992 Pendleton Child Service Center Relocation $ 5,801 278 TOTAL TRANSFERS TO $ 5,801 279 BUILDING PROJEM: (concluded) 280 TRANSFER FROM: 281 3-973 Percent for Arts Program $ 5,801 282 TOTAL TRANSFERS FROM $ 5,801 283 WATER AND SEWER UTILITY PROJECTS: 284 TRANSFER TO: 285 5-006 Dam Neck Road - Phase 11 $ 20,000 286 5-044 Independence Boulevard - Phase IIA-2 40,000 287 5-061 Northampton Boulevard - Phase 1 34,000 2B8 5-068 Comprehensive Water Study - Phase 11 160,000 289 5-M Small Line Improvements - Phase 11 533,000 290 5-070 Various Highway Projects - Phase 11 124,000 291 5-071 Water Request and Agreement Projects - Phase 11 999,000 292 6-015 Infiltration, Inflow, and Rehabilftation - Phase 11 689,000 293 6-016 Pump Station Modffications - Phase 11 1,200,000 294 6-M7 Various Highway Projects - Phase 11 100,000 295 6-018 Various Sewer Projects - Phase 11 651,189 296 6-944 Princess Anne Hills 965,000 297 6-948 Lynnwood/Michaelwood 535,GOO 298 6-976 Busky Lane 26,000 299 TOTAL TRANSFERS TO $ 6,076@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 Linkhorn 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 5-052 Liffle 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 Modffirations 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 Modffications 100,000 315 6-316 Various Sewer Projects 651,189 316 6-605 Pump Station ModffiGations 1,200,000 317 6-815 Infiltration, Inflow and Rehabilftation r>89,000 318 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 Rlwr 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 addftional appropriations and the addftion of capital projects shall not be 328 inftlated except wfth the consent and approval of the Cky 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 certified as to the availabilfty 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 ff 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 validity of the rernaining portions of this ordinance. 338 Adopted by the Council of the City of Virginia Beach, Virginia on the - day of 339 - , 1 990. 340 First Reading: November 20, 1990 341 Second Reading: - 16 - Item V-H.2. CRDINANCES/PESOLUTIONS ITEM # 33722 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED upon FIRSTREADING: Ordinance authorizing the Issuance of General Obligation Bonds of the City of Virginia Beach, Virginia, In the maximum amount of $32,500,000 for various Public Facilities and General Improvements. Voting: 9-2 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls 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 $32,500,ooo FOR VARIOUS PUBLIC 5 FACILITIES AND GENERAL IMPROVEMENTS 6 WHEREAS, the City desires to authorize the 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 qualffied voters: 9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 10 1. It is hereby determined to be necessary and expedient for the City of Virginia Beach, 1 1 Virginia (the Cfty), to construct and improve various public facilfties 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 construction, 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 inctuding 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 0100 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 improvement 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 in 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 fts 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 - day of 45 - , 1990. 46 First Reading: November 20, 1990 47 Second Reading: Requires eight affirmative votes for adoption. CITY OF VIRGINIA BEACH, VIRGINIA SUMMARY OF PROJECTS FUNDED BY iggo GENERAL OBLIGATION BONDS SCHOOL PROJECTS: 1-004 Kempsville High School Modernization $ 3,310,000 1-022 Tallwood High School 309,000 Total School Projects $ 3,619,000 ROADWAY PROJECTS: 2-039 Dam Neck Road - Phase 1 $ 1,252,433 2-040 West Neck Bridge 1,353,142 2-042 Mill Dam Bridge 313,981 2-075 Rosemont Road - Phase [V 734,924 2-078 Courthouse Loop - North 1,000,000 2-080 Indian River Road - Phase V 1,440,040 2-096 Ferrell Parkway - Phase V 658,522 2-098 Princess Anne Road/Seaboard Road Intersection 195,400 2-122 Gum Swamp Bridge 148,426 2-129 Elbow Road Bridge 200,120 2-132 London Bridge Road Extended 361,563 2-135 Lynnhaven Drive 195,266 2-169 Rosemont Road Widening 63,200 2-810 Centerville Turnpike - Phase IA 594,815 2-816 Traffic Safety Improvements 737,080 2-831 Independence Boulevard - Phase Ill 4,369,039 2-833 First Colonial Road - Phase Ill 636,963 2-929 Virginia Beach Boulevard - Phase Ill 743,330 2-936 Ferrell Parkway - Phase IB 2,t58,870 2-987 Independence Boulevard - Phase IV 3,545,062 Total Roadway Projects $ 20,702,176 STORMWATER PR 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 2-114 Princess Anne Plaza Drainage - Phase 11 853,671 2-115 Rosemont Road - Windsor Woods Drainage 869,598 2-116 Salem Road Culvert Improvements 114,700 2-117 Wolfsnare Dftch Improvements 306,802 2-704 Beach Erosion Control and Hurricane Protection (Partial) 703,703 2-800 Lynnhaven Colony Drainage 75,770 2-815 Stumpy Lake Hydraulic Study and Drainage Improvements 17,000 2-817 Chesapeake Beach Drainage - Phase 1 49,525 2-819 Ocean Park Storm Drainage - Phase 11 1,5321,121 2-823 Salem Canal Improvements 1,263,204 2-830 Rudee Inlet Dredging 205,500 2-960 Oceana Gardens West Drainage 767.878 Total Stormwater Projects 7 27 859 BUILDING PROJEQU: 3-007 Pesticide Storage Facilfty $ 129,529 3-NO Beach Borough Service Center 60,871 3-304 Princess Anne Library 113,171 3-910 Kempsville Public Safety and Library Services Expansion 89,347 3-954 Fire Station - Diamond Springs 238,068 3-968 Fire/Rescue Station - General Booth 178,387 3-980 Farmers' Market Parking Lot Expansion 30,500 3-986 Municipal Center Renovation - Programming 65 092 Total Building Projects $ 904,965 TOTAL 1990 GENERAL OBLIGATION BONDS $ 32,500,000 - 17 - Item V-H.3. CRDINANCES/RESOLUTIONS ITEM # 33723 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED upon FIRSTREADING: Ordinance 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. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF 2 WATER AND SEWER SYSTEM REVENUE BONDS OF THE 3 CITY OF VIRGINIA BEACH, VIRGINIA, IN THE 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 Cfty), 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 ks inhabitants and will facilitate the ordedy 9 grovah, 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. 1 1 2. Pursuant to the City Chaner 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 18 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 limited obligations of the City, payable as to principal, premium, if any, and interest solely from 21 the revenues derived by the Cky from the System, and shall not be included within the otherwise 22 authorized indebtedness of the Cfty. 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 polftical 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 Commonwp-alth 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 resolutions 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 Cky 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 passage. 40 Adopted by the Council of the Cfty of Virginia Beach, Virginia on the _ day of 41 1 1990. 42 First Reading: November 20 1990 43 Second Reading: CITY OF VIRGINIA BEACH, VIRGINIA SUMMARY OF PROJECTS FUNDED BY 1991 WATER AND SEWER SYSTEM REVENUE BONDS WATER PROJECTS: 5-001 Virginia Beach Boulevard - Phase Ill $ 272,000 5-039 Broad Bay Colony - 51% Type 20,000 5-045 Independence Boulevard - Phase Ill 20,000 5-048 Lynnwood/Michaelwood - 51% Type 1,030,000 5-073 Indian River Road - Phase V 260,000 @74 Richard Road 50,000 5-075 Gunn Hall Drive 110,000 5-076 Kempsville Road 200,000 5-077 Ocean Park Water Line Extensions 90,000 5-079 Rosemont Road - Phase IV 170,000 5-080 Lakeville Estates - 51% Type 825,000 5-081 Sherry Park - 51 % Type 760,000 5-835 Lynnhaven Pump Station Modffications 192,361 5-921 London Bridge Road - Phase 1 204,000 5-938 Kempsville Suction - Phase I 100,000 5-953 Great Neck Road - Phase 11 55,OC)O 5-966 Atlantic Avenue Improvements 500,000 Total Water Projects $ 4,858,361 SEWER PROJECTS: 6-003 Landstown Road $ 330,000 6-004 Landstown Municipal Property 245,000 6-011 Woodland 560,000 6-W2 South Plaza Trail Bridge 70,000 6-015 Infiltration, Inflow, and Rehabilftation - Phase 11 300,000 6-016 Pump Station Modffications - Phase 11 300,000 6-018 Various Sewer Projects - Phase Ii 450,000 6-019 Wftchduck Road 112,939 6-925 Atlantic Avenue Improvements 700,000 6-928 Cavalier Park/North Linkhorn Park 386,000 6-934 Bay Colony 2,065,000 6-935 Broad Bay Colony 1,000,700 6-937 Aragona Rehabilitation 200,000 6-940 Tanglewood 25.000 6-941 Laure4 Manor/Dogwood Acres 265,000 6-944 Princess Anne Hills 400,000 6-948 Lynnwood/Michaelwood 1,600,000 6-962 Timbedake Force Main 240,000 6-976 Busky Lane 257,000 6-990 Holland Utilfties 170,000 6-995 Lakeville Estates 25,000 Total Sewer Projects $ 9,701,639 TOTAL 1991 WATER AND SEWER SYSTEM REVENUE BONDS $ 14,560,000 Item V-H.4. CRDINANCES/RESOLUTIONS ITEM # 33724 Upon motion by Councilman Clyburn, seconded by Councilman Jones, City Council APPROVED upon FIRST 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. Saum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls 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 AN ORDINANCE AUTHORIZING THE ISSUANCE OF I E CITY OF 2 GENERAL OBLIGATION BONDS OF TH VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM 3 IGHWAY, 4 AMOUNT OF s8,o6o,ooo FOR ROAD, H 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 prov!dld 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 1 1 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 wdfare of the Cfty i7 and its inhabitants and will facilftate 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 gerveral obligation 19 bonds therefor. 20 2. Pursuant to the City Charter, including Section 6.05:2, and the Pubiic Finance Act, there 21 are hereby authorized to be issued general obligation bonds of ihe City in the maximum amount Of 22 $8,000,000 to provide funds, together with other funds that may be available, to undertake 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 (I public improvement bonds. 25 3. The bonds shall bear such date or dates, niature at such time or tirnes not 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 principal and 30 interest on which fts full faith and credit shall be irrevogably 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 _ day of 33 1 1990. 34 First Reading: No@..b@@ 20 1990 35 Second Reading: - 19 - Item V-H.5. CRD I NANCES/RESOLLrr IONS ITEM # 33725 Upon motion by CouncII man Cl yburn, seconded by Counc II man Jones, Cl ty CouncII APPROVED up(>n FIRST READING: Ordinance to AMEND and RECRDAIN Section 35-137 of the Code of the City of Vlrginia 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, Louls R. Jones, Paul J. Lanteigne, Reba S. McCianan, 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 35-137 - Leviedo amount. 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 1 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 13eeefnber al, 1996 June 14 30, 2005 at which time R shall be reduced by one-half (0.5) percent. 15 This ordinance shall be effective on January 1, 1991. 16 Adopted by the Council of the City of Virginia Beach, Virginia on the - day of 1 7 , 1 990. 1 8 First Reading: November 20, 1990 19 Second Reading: - 20 - Item V-H.6. CRDINANCES/RESOLUTIONS ITEM # 33726 Upon motlon by Vice Mayor Fentress, seconded by Counci Iman Sessoms, City Council APPROVED upon FIRST READING: Ordinance to AMEND and RECRDAIN Section 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. 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 Wi I I lam D. Sessoms, Jr. Council Members Voting Nay: Nancy K. Parker Council Members Absent: None AN ORDINANCE TO AMEND AND REORDAIN I CITY OF 2 SECTION 35-159 OF THE CODE OF THE 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 - Lev'le& 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. 1 1 This tax rate, effective January 1, 1989, shall remain in effect until June 12 20 at which time k shall be reduced by one-half (O 5) percent. 13 This ordinance shall be effective on January 1, 1991. 1 4 Adopted by the Council of the City of Virginia Beach, Virginia on the _- day of 1 5 . 1990. 1 6 First Reading: November 20, 1990 17 Second Reading: - 21 - I tem V-H. 7. CRDINANCES/RESOLUTIONS ITEM # 33727 Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council APPROVED upon FIRSTREADING: Ordinance to AMEND and RECRDAIN Section 21-75 of the Code of the City of Virginia Beach, Virginia, re local vehicle license tax Imposition. 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. McCianan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None 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 9 (a) There is hereby imposed an annual license tax, f,, ea,h license year as established by 10 this article, on motor vehicles, trailers and semitrailers, regularly kept in the city and used upon public 1 1 roadways of the city, the amount of which shall 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 transponation of 13 passengers, which is self-propelled or designed for self-propulsion, shall be, except as otherwise specif!(-ally 14 provided in this section, imposed in accordance with the following schedule: 15 (1) Motor vehicles weighing four thousand (4,000) pounds or less - T-wen@V t -F,\Le 16 dollars ($20.E)a @.oo ; 17 (2) Motor vehicles weighing more than four thousand (4,000) pounds - 18 dollars ($25.OE) $30.00.), and 19 (3) Motorcycle - dollars (645.00 @.oo . 20 (c) The license tax on a one- or two-wheel trailer of a cradle, flat bed or open pickup type 21 which has a body width not greater than the width of the motor vehicle to which it is attached at ariy 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 ca@ing property not 24 exceeding one thousand five hundred (1,500) pounds at any one time, and for a[O trailers designed 25 exclusively to transpon 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 use as living 27 quarters for human beings shall be twenty -five dollars ($20.00 @.00 . 28 (d) There is hereby imposed a license tax, to be paid by the owner, upon each motor vehicle 29 not designed eFi 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 R is a part, when loaded to the maximum capacity for which it is registered and licensed by the 32 state, according to the following schedule: 33 Pounds F" Fee 34 4,000 or less ....................... $ 20.00 $24.00 35 4,001 - 16,000 ....................... 25.E)O 29.00 36 16,001 - 17,GOO ....................... 25-86 3TO.80 37 17,001 - 18,000 ....................... 27.io 32..10 38 18,001 - 19,000 ....................... 28.49 33.40 39 19,001 - 20,000 ....................... 29.7.0 34.70 40 20,001 - 21,000 ....................... ai.60 36 00 41 21,001 - 22,000 ....................... 82.30 37.30 42 22,001 - 23,000 ....................... 08.6E) 38 60 43 23,001 - 24,000 ....................... 34.99 39..90 44 24,001 - 25,000 ....................... 86.2E) 41.20 45 25,001 - 26,000 ....................... 87.50 @2... r.n. 46 26,001 - 27,000 ....................... 88.80 43.80 47 27,001 - 28,000 ....................... 40.19 45 10 48 28,001 - 29,000 ....................... 41.4E) 46.40 49 29,001 - 30,000 ....................... 42.70 47.70 50 30,001 - 31,000 ...... .......... 51 31,001 - 32,000 44.OE) 49.00 ................ ... 45.30 50.30 52 32,001 - 33,000 ............... ....... 'O 46.6E) 51 53 33,001 - 34,000 ............. .. 50 54 34,001 - 35,000 ............ ....... 47.90 55 35,001 - 36,000 ........ . ........... 49.26 54.20 . ............. 50.SE) 55.50 56 36,001 - 37,000 ....................... si.80 56 80 57 37,001 - 38,000 ....................... 53.io 58-10 58 38,001 - 39,000 ..................... . 54.40 59.40 59 39,001 - 40,000 ....................... 55.70 60.70 60 40,001 - 41,000 ....................... s;,.oo 62.00 61 41,001 - 42,000 ................ ...... 58.30 63.30 62 42,001 - 43,000 ....................... 59.SE) 64.60 63 4,3,001 - 44,000 ..................... 64 44,001 - 45,000 ....... .. GE). 90 65 90 ................ 62.20 67.20 65 45,001 - 46,000 ...................... 63.5E) 68 50 66 46,001 - 47,000 ....................... 64.80 69.80 67 47.001 - 48,000 ....................... 66.10 71.10 68 48,001 - 49,000 ................ .. 69 49,001 - 50,000 ........... 67.4E) 72.40 ............ 68.;zE) 73.70 70 50,001 - 51,000 ....................... ;'O.OE) 75.00 7 1 51.001 - 52,000 ....................... 71.3E) 76.30 72 52,001 - 53,000 ................ ...... 72.60 77..60 73 53,001 - 54,000 ....................... 78.9E) 78.90 74 54,001 - 55,000 ....................... 75.20 80 20 75 55,001 - 56,000 ....................... 76.50 81 .50 76 56,001 - 56,800 ................ 77 56,801 and over ........... i,7.80 32..80 ............ BO.OE) B5.00 78 (e) In the case of a combination of a truck or tractor ti-Uck a,d a tra ler or semitrailer, each 79 vehicle constituting a part of such combination shall be registered as a separate vehicle, 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 @ll determine such gross weight group. The tax for the local license plate for a trailer or 84 semitrailer constftuting a part of such combination shall be seventeen elahteen doliars ($17.00 $18.00). 85 Provided, however, ff such trailer or semitrailer exceeds a gross weight of four thousand (4,000) pounds, 86 such tax shall be -seven dollars ($22-OE) $27.00). In cietermining the tax to be paid for the 87 local license plate for a truck or tractor truck constituting a part of such combinatior,@ the tax shall be 88 assessed on the total gross weight of the combination when loaded to the maximuni capacity for, which it is 89 registered and licensed. However, there shall be no deduction from ttiis tax for the license 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 AdoptL-d by the Council of the City of Virginia Beach, Virginia on the _ day ot 94 1 990. 95 First Reading: November 20, 1990 96 Second Reading: - 22 - Item V-H.B. CRDINANCES/RESOLUTIONS ITEM # 33728 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Heischober, City Council ADOPTED: Resolution rescinding those resolutions for the issuance of General Obligation Bonds adopted by City Council on December 12, 1988, and November 20, 1989, respectively, each in the amount of $8,000,000 for roads, highways and bridges. Voting: 9-2 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Votlng Nay: Reba S. McClanan and Nancy K. Parker Council Members Absent: None I A RESOLUTION TO RESCIND PREVIOUS RESOLUTIONS IN CONNECTION 2 WITH THE AUTHORIZATION OF THE ISSUANCE OF GENERAL OBLIGATION 3 BONDS OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM 4 AMOUNT OF $8,ooo,ooo FOR ROAD, HIGHWAY AND BRIDGE PURPOSES 5 WHEREAS, on December 12, 1988 Council adopted a resollftion entitled 'A Resolution in 6 Connection wfth the Authorization of the Issuance of General Obligation Bonds of the Cfty of Virginia Beach, 7 Virginia, in the Maximum Amount of $8,000,000 for Road, Highway and Bridge Purposes' wfth the condftion 8 that such bonds shall not be issued until the Council has adopted an increase in the rate of the real property 9 tax or other revenue which would generate revenues in an amount not less than the average annual debt 10 service on the bonds, and until such time as the Council has developed and approved a Transfer of I 1 Development Rights Plan and such other mechanisms for growth management for that portion of the City 12 below the Green Line; 13 WHEREAS, on November 20, 1989 Council adopted a resolution entitied 'A Resolution iii 14 Connection wfth the Authorization of the Issuance of General Obligation Bonds of 'he City of Vivginia Beach, 15 Virginia, in the Maximum Amount of $8,000,000 for 1989 for Road, Highway and Bt-idge Purposes" with the 16 condftion that such bonds shall not be issued until the Council has addpted an increase in the rate of the 17 real property tax or other revenue which would generate revenues in an amount not less than the average 18 annual debt service on the bonds, and until such time as the Council tias developed and approved a 19 Transfer of Development Rights Plan and such other mechanisms for growth management for that portion of 20 the Cfty below the Green line; 21 WHEREAS, the interests of the Cfty will be best served ff the above resolutions are 22 rescinded to allow the issuance of the road bonds for capital construction. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 24 BEACH, VIRGINIA: 25 That the resolutions in connection wfth the authorization of the issuance of general 26 obligation bonds of the Cky of Virginia Beach, Virginia, in the maximuin amount of $8,000,000 for 1988 27 approved by Council on December 12, 1988, and $8,000,000 for 1989 approved b@i Council on November 20, 28 1989 for road, highway and bridge purposes are hereby rescinded. 29 Adopted by the Council of the City of Virginia Beach, Virginia on the 30 20 day of November , 1 9w. - 23 - Item V-H. 9. CRDfNANCES/RESOLUTIONS ITEM # 33729 Upon motion by Councilman Jones, seconded by Councilman Heischober, City Council ADOPTED: Resolution directlng the City Manager to submit to City Councll a Quarterly Financial Analysis for all capital projects with a total cost in excess of $250,000, which are expected to be ready to bid for construction (or where amount includes extensive right-of-way acquisition costs). Voting: 10-1 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lantelgne, Reba S. McClanan, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: Nancy K. Parker Council Members Absent: None This Resolution was brought forward as the first item prior to the vote to APPROVE upon FIRST READING the Ordinance to adopt FY 1990-91/FY 1994-94 Capital Improvement Program. I A RESOLUTION DIRECTING THE CITY MANAGER TO SUBMIT TO CITY COUNCIL 2 A QUARTERLY FINANCIAL ANALYSIS FOR CERTAIN CAPITAL PROJECTS 3 WHEREAS, Cfty Council has an Interest in ensuring the financial viability of the Capital 4 Improvement Program during the execution phase; 5 WHEREAS, by submitting tO Cfty Council, a financial analysis of the resources required to 6 support the construction of capital projects, the Cfty Manager can repori on the expected availability of 7 resources and recommerid appropriate action; 8 WHEREAS, this financial analysis will be needed only on individual capital projects that have 9 a total cost in excess of $250,000 and shall not affect projects administered by the School Board; 10 WHEREAS, the following types of information may be included in said financlal analysis: the I I trend of revenues expected to be available to support debt service; necessary bond sales e)(,pected duririg 12 the quarter; other such budgetary matters as appropriate; and recommendations on proceedii)g or such 13 delay as might be necessary to meet fiscal constraints. 14 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE Cln'OF VIRGINIA 15 BEACH, VIRGINIA: 16 That the City Manager is required to submit to City Council on a quartedy basis,,, a financial 17 analysis of all projects wfth a total cost in excess of $250,000 (except projects adrriinistered by the School 18 Board) which are expected to be ready to bid for construction (or where amount iricludes extensive right-of- 19 way acquisftion costs) during the upcoming quarter. 20 Adopted by the Council of the City of Virginia Beach, Virginia on the 20 day of 21 November , 1990. - 24 - Item V-I. 1. PUBLIC HEARING ITEM # 33730 Mayor Oberndorf DECLARED a PUBLIC HEARING: EXEMPT status: VIRGINIA BEACH CHRISTIAN OUTREACH GROUP, INC. Richard H. Powell, 209 53rd Street, Phone: 491-2846, represented the Virginia Beach Christian Outreach Group There being no further speakers, Mayor Oberndorf CLOSED the PUBLIC HEARING. - 25 - Item V-J.l. PUBLIC HEARING ITEM # 33731 Upon motion by Vice Mayor Fentress, seconded by Councilman Baum, City Council ADOPTED: Resolution supporting legislation re real and personal property owned by Virginia Beach Christian Outreach Group, Inc. being exempt from state and local taxation. Voting: 10-0 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, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: James W. Brazier, Jr. 1 A RESOLUTION SUPPORTING LEGISLATION 2 WHICH WILL DESIGNATE REAL AND 3 PERSONAL PROPERTY OWNED BY VIRGINIA 4 BEACH CHRISTIAN OUTREACH GROUP, INC. 5 AS BEING EXEMPT FROM STATE AND LOCAL 6 TAXATION 7 WHEREAS, property located in the City of Virginia Beach 8 and owned by Virginia Beach Christian Outreach Group, Inc. is 9 currently administratively exempted by the Real Estate Assessor 10 from taxation on its real property but is currently subject to ad 11 valorem taxation on its personal property; and 12 WHEREAS, Virginia Beach Christian Outreach Group, Inc., 13 has requested the Council of the City of Virginia Beach to adopt 14 a resolution in support of its request that the General Assembly 15 act in accordance with Article X, SS6(a)(6) of the Constitution of 16 virginia to designate the real and personal property of virginia 17 Beach Christian Outreach Group, Inc. as being exempt from state 18 and local taxation; and 19 WHEREAS, pursuant to SS30-19.04 of the Code of Virginia, 20 the Council of the City of Virginia Beach has held a public 21 hearing prior to the adoption of this resolution and has given all 22 citizens an opportunity to be heard; and 23 WHEREAS, the Council of the City of Virginia Beach has 24 examined and considered the provisions of subsection (B) of SS30- 25 19.04 of the Code of Virginia; and 26 WHEREAS, the Council of the City of Virginia Beach is of 27 the opinion that Virginia Beach Christian outreach Group, Inc., 28 should be designated as a benevolent organization within the 29 context of SS6(a)(6) of Article X of the Constitution of virginia, 30 and that real and personal property located in the City of 31 Virginia Beach and owned by Virginia Beach Christian Outreach 32 Group, Inc., and used by it exclusively for benevolent purposes on 33 a nonprofit basis should be exempt from state and local taxation; 34 THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 35 VIRGINIA BEACH: 36 That the Council of the City of Virginia Beach supports 37 the enactment of legislation involving the designation of virginia 38 Beach Christian Outreach Group, Inc., as a benevolent organization 39 within the context of SS6(a) (6) of Article X of the Constitution of 40 Virginia, and that real and personal property owned by Virginia 41 Beach Outreach Group, Inc. , which is located within the City of 42 Virginia Beach and used exclusively for benevolent purposes on a 43 nonprofit basis, be declared exempt from state and local taxation. 44 Adopted by the Council of the City of Virginia Beach 45 this 20 day of November 1990. 46 CA-3983 47 Noncode\VBCOG.res 48 R-3 2 SS 30-19,04 CENEITAL ASSEMBLY SS 30-19-04 1940, p. 363@ 1952, c. 234; 1960, c. 147; 1973, cr. 242, 322; 1984, c. 703; 1987, 192.) The 1987 ....d.@.t 'et' -@sli-11 -1@Y" p,n@di.g til@"t b@ @-t-nd@d until thity (ii) f the l@hi,, @... @il, @l d.,, S.@h 1-h@tit@t,d "th,@@ d.v@l" f-@ ... Ot --@@d 7 U.S.C. SS 202,'I(.)'@ li.it.ti.. p@,i@d -i-@. the d..@@" in ti@, p,@,i,@ t th@ @,@d f th. ibl@ 30-d@3, p@,i.d f-' fili-9 p@.@id.d by 7 f-Ilt s@.t.n,@, .@d t),@ @e,..d U.S@c. SS 202,3(.) t'-mps 1-3' l.nger p@ri.d t-n@-, @hi@h F.,@,r]y @.d "The p@,i.d @e- tl,,t q.ir.d by a.3- st.tut@ , ,fl, f@ ti@il @@lti-- -.y pr@,id,. Sh..Ide,. ' th@ f-@li@g -f U,,it@d D,p't f Agr 8 8 .ny ple.di-g ., th@ P-1f.,ma,,@e of ..y .@t Ci,, 1989), 7 F.2d 141 (4th SS 30-19-04. Legislative designation of associations, orffanizationr,, etc., -e-pt from taxation; resolution of local governin-g body re. quired. - A. 'A'hen ani, legislati.. invo]ving the designation of property to bE! exernpted frOM taxjtioll pursuant to Article X, Section 6 (a) (6) of the ConstitutiOn Of Virginia is referred to a comrnittee of the General Assernbly, the chairman of the committee shall require, prior to consideration bY t@e cOinmittee Of tiie legislation, a res()Iutio, ,dopted, in accordance with the requirements of Subsection town wherein such Plor)et, P, by the governing body of the county city 0, i exemptio - .3. is situated suppor-ting 0 n or evidence that a folmal and time]3, reqt such governing body of such county, cit 0, t,) , , the y I f r the a and thereof has failed to act on refu reso)Ution. i B. uired by subsection A shall be adopted only after hold with.respect thereto, at -hich citize@s shall have an OPPC The local governing body shall publish notice f th, hearin ,A,here era] circulation in the county, cit3, or t,,, at leas The pu govern is publ requesi of ] the go, . B( 1. w consider the fo of the ion is exempt rn taxation pursu@ 2. ode of 1954; er a current annual a]C()holicIbeverage license for serving alcoholic everages has been issued by the A coholic Beverage Control Board to such ization, for use on such property; 3. Wh, any director or ofricer of the @reanization is paid cornpensation in exces@ reasonable allowance for sa@ries or other compensation for personal services whicb such director or officer actually renders; 4. Wb@ther any part of tlie net earnings of such organization inures to the benefit ot an3' ipdividual, and whether any significant portiori of the service providea oy sucti org@ riization is generated by funds received from donations, contributions or loca , state or federal gra@ts. As used in this subsection, donations.shall inclu( e the Rroviding of personal services or the contribution of in kind or other i iaterial services; 5. Wbetber the org inizatiori provides ser-vices for the common good of the public; 6. Whether a substantial I)art of the activities of the organization involves carrying @@ propaganda, or otherwise atternr)ting to itifluence legislation and whether Lne organizatiozi participates in, -or intervenes in, any political campaign on behalf of any candidate for public oflice; 162 SS 30-19.05 GENERAL ASSEMBLY AND OFFICERS THEREOF SS 30-19.05 7. No rule, regulation, policy, or practice of the organization discriminates on the basis of relig-ious conviction, race, color, sex or national origin; and 8. Any other criteria, facts and circumstances which the governing body deems pertinent to the adoption of such resolution. C. Any resolution adopted Pursuant to this section shall state therein that the provisions of subsecti-on B-have been examined and considered by the local governing body. If the county, city or town supports exemption, the resolution @hall also include a recommendation to the General Ass-embly for a specific classification (religious, charitable, patriotic, historical, benevolent, cu-Itural or public park and playground). D. The enactment of any statute exempting an organization from taxation by designation as provided herein shall be conclusive proof that the provisions of this section have been satisfied. (1980, c. 327; 1987, c. 338; 198-8, C. 257.) The 1987 a.endm..t sub.titut.d "Arti@le Th. 1988 a-..d.e.t add.d tbe ec.nd X, Section 6 (a) (6) of the Con.tituti.. of thrdugh f..th ... te.@e. i. the int,.d.@tory Vi@gi.i." fo, "Article X, SS 6 (a) (6)" e@ th. I..guage f ..bs.ctio. B. b,egi.ning f sub.e@ti.. A a.d dd.d the se@..d ente.@. of ub..cti.. C. SS 30-19.05. Legislative consideration of exemptions from the retail sales and use tax. - A. When any legislation involving an exemption or exclusion from the retail sales and use tax pursuant to Chapter 6 (SS 58.1-600 et seq.) of Title 58.1 is referred to a committee of the General Assembly, the chairrnan of the committee shall require that the patron, prior to the consideration of the legislation by the committee, submit the following information: 1. Estimate of state and local revenues which will be foregone as a direct result of the exemption; 2. Beneficiaries of the exemption; 3. Direct or indirect local, state or federal government assistance received by the person seeking exemption; 4. The extent to which the person, property, service or industry is exempt from the retail sales and use tax in other states; 5. Any external statutory, constitutional or judicial mandates in favor of the exemption; 6.Other state taxes to which the person, property, service or industry is subject; 7. Similar taxpayers who are not entitled to a retail sales and use tax exemption; and 8. Other criteria, facts or circumstances which may be relevant to the request for exemption. B. Nothing coritained in subsection A shall prevent the enactment of an exemption without receipt of the recluired information when the legislation is specifically requested by the Govern@r, or is otherwise considered to be of such a nature that the chairman of the committee determines that the inforination is not required. C. The Secretary of Finance shall investigate and analyze the fiscal, economic and policy impact of each exemption category set out in SS 58.1-608 of this Code. The Secretary shall report the findings to the House and Senate Finance Committees each year by December 1, and shall report on two exemption categories each year and every five years thereafter, beginning with the 1990 Session of the General Assembly according to the following schedule: Category Year 1. Government and Commodities 1990 163 P. 0. Box 931 Virginia bewh, Virginia 23451 I 04@ "Operated by V. B. C. 0. G. for aU the homeless . . . ... "As you cUd it to the least Of for the h ry these my brethre., you did it the afflic.7 ureto me. Mati. 25:40 in the dark"ess. . . . i.i.h 48. 1 0 Richard H. PowtU, President I.,T, L. Renshow Forder, Vice President Amine Tayloe, Secretdry J I je@ E. Pelkey, Tre,uurer ADVISORY BOARD: 8.1b.t. H. A.@"P f Rob.rt H. C.111., J,. P. Th... C..imil N ... Y C.-h W. Sh.oh.ld D..ry. J,. Wills.. C. Eav.. ii(:! V:il f :i. i-i:i. @.A P..l J. F.,.Il iR,,4 P..Iha. F.111.1 Ell, A. H.ur j. e.n.. F..k A. j.9"r way- J... Willis. P. K.Ii.. fyi i.., 1:@ i [,,i :i f:: t@i i il:l i:: i@,t i 1, i I i ii) :i. C) I D.Ild MCCI..k.y A.f.@ A. Pano.s E. E. -'B.ddy" R.01.8- S:i. i),::: Judith R.Y.1 mi.h..l C. S.-Id.. D.. W.1k.1 S.u. WhithUMt SEP 191990 CITY @@,@kNACL@ CITY OF V;:ZGINIA BEACH MEMBER CHURCHES OF VIRGINIA BEACH CHRISTIAN OUTREACH GROUP: .Mmm -@L.C. -mo. sm @....c ... g. @m @L, W.Two, ML., F..$' -"la 01 V-R-,--- E.-ILIF T L.@Lt ... *. ."-L.. L.-- ..ID.1 -.1. .ICM@ GRF*K OAT.-.X. ST. W..L.. -.It. ."..D'., ...C. -U..- BU@ MIT.0 'ou". 0.0w. ORGANIZATION C By: Name Title Date STATE OF VIRGINIA CITY OF VIRGINIA, to-wit: L) being duly sworn, deposes and says that@ she is the (title) of the 2 (legal name of v ownership organization) named in the within entitled appiication; that he has read the foregoing information sheet and knows the contents thereof; and that the same is true to his own knowledge except as to the matters herein stated to be alleged upon information and belief, and as to those matters he believes it to be true. Su-b-sc-ribed and sworn to before me this 19 day of 19 No Pb@l@ct APPLICATION TO CITY OF VIRGINIA BEACH FOR EXF"TION FROM PERSONAL AND REAL PROPERTY TAXATION Applicants- Pl@se fill out this form @d submit same to the City @ger, Mmicipal Center, Virginia B.ach, Virginia 23456. In @y i.stanc. where additional space is needed to complete yo@ answer to a particul@ qestion, plea.. utilize a sep-ate sheet f paper -d attach it to this application. Formal Name of Corporation/organization: Address: @E-F)C-t4 hitit) Telephone Number: (gC)4@ 1. Is the Organization chartered or incor@orated under the laws of the Commonwealth of Virginia? @-e-s 2. For what purpose is the group chartered? Yv 5hel@ Y- @d @ k 3. Describe in detail and specify the location of all real and personal property for which exemption is bought. /qLL- Li9til) 4 601L-O("r-S LOCftT-E-,D O/j -TU)O k- 0 T-.S 1,Aj re t@ig P/A) 14 IL L k5O 8 -,01 0 JS A @ -v ig 4. List the present tax assessment of each parcel of real property for which this exemption is sought: Parcel Parcel Description:,.3.3,#e,e,F7EAW #l-ol)U Des cripti on fill, Assessed Value: Assessed Value: Land: s 2-4,,(/Oo. Land: $ @0. POD. Improvements: s .33 V2-2- Improvements: s 000. Total Assessed Total Assessed Value: Value: s 2q, go 0 5. List the present tax assessment, by tax bill, of personal property for which the exemption is sought. A,S 0 F- -tiA IS D YirC-. U13 CO C HA!, W or-A E-e-Eioeel a BILL K3 'PC-R-.S6onL CIQL@ CLlqlg @C_k/ 6. For what purpose is the real property currently being used? If there are several types of use for a single parcel, indicate such usages by areas of the buildings and floor locations. U,)OME:lj li@ Ishe- I -S " IL@ mc- m 6 LT-E cc--tj7-Etz -DINIA)a tAnLL@OUTfZEiqCH a. Does any other individual, association or corporation occupy or use any part of the premises of any property for which exemption is sought? if yes, give details. /t) 0 b. Is any income derived from the use of any portion of the real property by other individuals or groups, whether considered as rent or reimbursement for necessary exppnses for sqrvices incurred? If yes, give all details. )00 7. With regard to personal property, state the purpose for which the property is being used and whether income is derived from the use of any such property by individuals, groups or otherwise. If so, give all details. Ih@ 610,F,el9,77,94) Vc *AJO A),V 2 ,B. Is the organization exempt from taxation pursuant to Section 501(c) of the Internal Revenue Code of 1954? @f so, attach documentation. 9. Has the ABC Board issued a current annual alcohol beverage license for the service of alcohol beverages for use on the property from which tax exemption is here sought? 10.. is any director or officer of the agency paid compensation in excess of a reasonable allowance 'for salaries or other compensation'? 11- Does any part of the earnings, exclusive of salaries, of such organization inure to the benefit of any individual? If so, list what portion and to whom for each of the past three years. 12. What portion of the service provided by such organization is generated by funds received from donations, contributions, or local, state, or federal grants? Donations shall include the providing of personal services or the contribution of any in-kind or other material services. 3 13. Does the organization provide services for the comm,n go,d of the public? If so, explain in detail including in your explanation a listing of the services provided, the cost of the services to the recipient or method of determing cost of the services to the re t, and any othqr details you deem pertinent. @@19el,,eCi 14. What part, if any, of the activities of the organization involves carrying on propaganda, or otherwise attempts to influence legislation? 15- Has the organization ever participated in, contributed to, or intervened in any political campaign on behalf of any candidate for public office? If the answer is yes, please provide any qualifying information You deem necessary. @10 16. State the organization's rule, regulation, policy, or Practice concerning discrimination on the basis of religious conviction, race, color, sex or natural origin. @o @/@ 1/@ @@ 17. List the name, business address and business telephone of the President and secretary of the corperation/organization as well as the managing officer. lln IA)r 7OZO Vr/ 412- -7 -O//' 4 L)ig- 13EHCH 019- ZSVJ-L lq91- 2- Y 11,6 18. In addition to the above, please provide the following information: (a) A copy of the organization's most recent audited financial statement (i.e., current balance sheet and income and expense statement for the-organization's last fiscal period). (b) A detailed listing of the current salaries and/or other compensation of the officers and directors of the organization. In addition, please specify as to each officer or director so listed, the basis of the listed salary or compensation (i.e., annually, per meeting, hourly, commission, etc.). c) List the salary ranges of each employee position classification and list the number of full-time and part-time employees in each such classification. (d) Specify what percentage of gross income of the organization was required to pay real and personal property taxes for each of the last three years. (e) Explain in detail why the City Council of the City of Virginia Beach should recommend to the General Assembly of Virginia that this organization should be exempt from real and personal taxation in the City of Virginia Beach. Please include in your explanation, the services provided by the organization. This form was prepared by -P, " 0- @@A VA - @.0 whose title with the organization is e- ciu (Signature) 5 i@L.)[.: Sl I C)VJ A,. ()f:: t[-ie Bc-)ai-d oF Dit-c@c-tors eare ar)(:l Pc)we@'ll $25.000 :knnLLail St@.@ff: y JC) Mc-@j cE@i- $6.C)C) ht,ly. per weel@) 1). VIiC[,)G by L[ie RLzil EsLa'Le Asse,-,-,5o]- E.,]-id p,F,j.cl j-icj E. I-lav:Liitj E@l.i beei-i ]:)y tl-le City Real EStFktE.' AEiseinbly'f; e>@pmptiori so tt).Rt thp. ri-L.L:li-)g c@--,n I:)@-, 1 vet-@ic-d. VBCOG oper-ates a sheltei- @(,r 51/2i.ngl( iii@iles;, F@ir-,gle f-efrale-S, and fainilieb with LAnd vjitl-ic)LtL Tliei-f.-- ri(::) c@t@ie@r facility in Virginia Becch wril.ch E,@i Iter t(:) g]-L.)LIP. We Ilso sei,ve a meal to an @xvci,@-ag C)F 7(-) d@.1y. F'I(-csL-2 E5c@L, attachfrenl. 4 4; /. 1- FINANCIAL STATEMENTS VIRGINIA BEACH CHRISTIAN OUTREACII GROUP, INC. DECEMBER 31, 1989 I PATRICK MICHAEL FINN, JR. CERTIFIED PUBLIC ACCOUNTANT P.O. BOX @ VIRGIN@ BEACH. \/IRGIN@ @50 (804) 486-5573 The Directors Virginia Beach Christian Outreach Group, Inc. virginia Beach, Virginia Gentlemen: I have examined the balance sheet of Virginia Beach Christian Outreach Group, Inc. as of December 31, 1989, and the related statement of activity for the year then ended. My examination was made in accordance with generally accepted auditing standards and accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. In my opinion, the financial statements referred to above present fairly the financial position of Virgiriia Beach Christian Outreach Group, Inc. at December 31, 1989, and the results of its operations for the year the endp(], in coriforaiity wi.th genel:ally accepted accounting principles. Patrick M. Finn Jr. Certified Public Accountant. August 31,1990 249 ELON COURT - VIRGINLA BEACH. VIRGINLA Z3454 VIRGINIA BEACH CHRISTIAN OUTREACH GROUP, INC. BALANCE SHEET DECEMBER 31,1989 OPERATING PLANT 1989 TOTAL 1988 TOTAL FUND FUND BOTH FUNDS BOTH FUNDS ASSETS Cash $ 77,780 $ -- $ 77,780 $ 70,700 Land and Renovations -- 388,572 388,572 -- Deposit on Real Estate -- 11000 -- TOTAL ASSETS $ 77,780 $ 388,572 $466,352 $ 7li7OO Accotirits Payable $ 10,797 $ -- $ 10,797 $ CurrenL Portioti Lorig 'I'erm Debt -- 2 9 , 7 2 5 2 9 , 7 2 5 Long Term Debt -- 276,533 276,533 TOTAL LIABILITIES $ 10,797 $ 306,258 $317,055 $ FUND BALANCES Unrestricted $ 66,983 $ 82,314 $149,297 $ 71,700 Restricted -- -- TOTAL LIABILITIES FUND BALANCES $ 77,780 $388,572 $466,352 $ 71,700 VIRGINIA BEACH CliRISTIAN OUTREACH GROUP, INC. STATEIIIENT OF SUPPORT REVENUE ND EXPENSES AND CHANGES IN FUND BALANCE YEAR ENDED DECE@IBER 31,1989 OPF'RA'Pl NG P 11 A N'I' 1989 TO'RAL 1988 TO'RAL FUND FUND OTH FUNDS BOTH FUNDS REVENUE Contributions 863 000 $111,863 $ 38,304 OTHER REVENUE Interest 203 874 158 ,rO'FAL REVENUE 066 874 $LI5,940 $ 41,462 DIRECT SUPPORT Support-Food $ 1,882 $ -- $ 1,882 $ 2,147 Support-Rent 2,099 2,09@ 6,757 support-miscellarieous 1,219 1,219 1,811 support-Soup Kitchen 3,882 3,882 3,497 (itilities -- 2,/1,17 2,447 -- Insurance 3,733 3,733 J ri t e r e s t, 8, 9 8, 'raxes arid Licens@2s -- 6,790 6,790 -- EXPENSES Legal and Accounting $ 693 $ -- $ 693 $ 5119 Postage and Admin- 1,976 1,976 245 Promotion 2,706 2,706 -- Telephone 687 687 449 Contributions -- -- 1,200 Miscellaneous 1,275 -- 1,275 1,738 TOTAL DIRECT SUPPORT AND EXPENSES 419 $21,924 $38,343 383 EXCESS OF REVENUE OVER SUPPORT AND EXPENSES $57,647 $19,950 $77,597 $23,079 FUND BALANCE BEGINNING $27,891 $43,809 $71,700 $48,621 OTHER C[IANGES IN FUND BALANCE (18,555) 18,555 -- -- FUND BALANCE ENDING $66,983 - $82,314 $149,297 $71,700 VIRGINIA BEACH CliRISTIAN OURREACH GROUP STAI'EMENT OF R,'UNCTIONAL EXPENSES Year erided Deceniber 31, 1989 Wi.tii Comparative TC)tals For Year Ended Deceiiiber 31, 1988 Program Fund Managermnt 1969 1988 ser-vice Raising and General Total Total Support -Food 1,882 1,882 2,147 Support -Rent 2.099 2,099 6,575 Support -@liscellaneous 1,219 1,219 1,811 Support -Soup Kitcben 3,882 3,882 3,497 Utilities 2,447 2,447 -- Insurance 3,733 3,73--4 Interest 8,95,1 8,954 Taxes aiid L,icenses 6,790 -- 6,790 -- l,egal and Accountitig -- 693 693 539 Postage and Admin- 890 -- 1,086 1,976 245 Promotioit -- 2,706 -- 2,706 -- Telephone -- 687 687 449 Coiitributioiis -- -- 1,200 Miscellazieous -- -- 275 1,275 1,738 Total $ 31,896 2,706 $ 3,714 38,343 18,383 See Notes to Financial Statemnts 4 VIRGINIA BEACH CHRISTIAN OU'PREACH GROUP, INC- NOTES TO FINANCIAL STATEMENTS DECE@IBER 31, 1989 NOTE I SUTIMARY OF SIGNIFICANT POLICIES The financial statements of Virginia Beach Christian outreach Group, Inc. have been prepared on the accrual basis with the accounts of the Group maintained in accordance with principles of fund accounting. The group maintains support from community donations. These donations are assigned to the operating or building fund based upon need in the fund, except when donations are assigned to be used in a specfic fund. The Group was formed to.provide shelter and food to the homeless and needy. As such, it has applied for status as a nonprofit organization, as contemplated by Section 501 (c) (3) of the lnterrial Revenue Code. Note 2 Virginia Housing Development Authority, payable in monythly installments of $1,243 commencing June 1, 1989, interest at 8.51,1, concluding May 2019, secured by substantially all property and equipment. $ 160,998 The Common@.iealth of Virginia has given a loan (grant) of $125,000. The loan will be forgiven, as a grant, annually, in the amount of $ 25,000. $ 125,000 Held by the sellers of 1053 Virginia Beach Boulevard, in two notes, with a face value of $ 12,500 each, interest free (present value at 8.5%), payable annually in the amount of $ 2500. 0,260 306 , 2 58 Less current portion 29,725 Long term portion $ 276,533 Not, 2 - Long Ternl Debt(coiitinued) Annual maturities of long ter, debt for the succeeding years ar@ @s follows: 1990 $ 29,725 1991 29,898 199 2 30,321 1993 30.987 1994 31,418 ,rhereaftL,r 53,909 $306,258 Total interest charges incurred during th@ year, for both short a,d long term debt were $ 8,954. 990 Ilelurii of Orgaiiizatioii Exeiiil)t Froiii Iiicoiiie Ta x OI,IB 14, 1515 (1017 Under section 501(c) (except black lutig benefit trust or private foundatioll) of tlie Internal Revenue Code or section 4947(a)(1) trust t...... @t @l ll,,@ (See separate Instructions.) I? . ......... .Note: You niay be requiied to use a copy al tilis In satisfy slate lepoili.g iequiiemenls, See insliuction E. 8 9 F@r tlle c,,Ie,@da, y@.r 1989, r fiscal year b@gi .... i,,g 1 9 89. ,,@d e,, di.,g 1 9 I),, IIIS ..... .. Ai.pi.y@r id@niiii"tlon n..nb@r ti,,., 0 0St.l. un@ber (,ce i.@si,@.,t.... .P: lyp@ City C11 . . . . . . . . . . . . D Cl@@ck typ, .1 u.d@r ectio., P- 50 l(c) E El I asi@ L;3@c,ual OR 1- L) sec FIs ti,is a gr..p Q) fil@d f., alliliat,,?. El Y@s @ N. G It eitt,e, ans.., i@ F i, "Yes,' @,,ter f.u, digit g,o.p 11 'Y,,, li@@ h,, f affili@t,s (or @,I,ich tt@is etu,@ is lilpd - - - - - - - u,,@be, (GERA) Is ti,is a @pa,ate @tu,@, filed by a 9,-,,p alfiliate? . . . . . . I F] yes U ri@ Ii Cl,e,,k l@@re L] f y,,u, p,,os, pc,@pts ar@ no,r,,ally not ,ore tha@, $25,000 (s,, insl,,,,Iio,, Bi 1) You d- -ot l,a,e lo lite a co,,Ipllled letu,. @itt, IRS; but ii y.u 11@@i@,d a F.,,,, 990 P@,k,,g, @,@ it,@ ... ail, y.u @l,.uld f,i@ 'iti,@Ut d,t, A) So@. si.t.s t@qui,e a C..pleted .tu,.. - ---------- 501(c)(3)orgatilzatioiisatid4947(a)(1) tiusts'llustalsoco,,Il,lete.,idattac i Scliedule-A (Forill 990). (See l,istructio,ts.) St,,itetyierit of Reveiiue, Expenses @iiid Cliiiipes ir, Net Assets o, Full,l B,,I,,,,,s Co,itlil)uli,),,S, gifts, gfa,it@s, Oild Silililir aiii@)tj,its ecei,t,d aDirect public suppoit . . . . . . . . a- bltidirect public support . . . . . . . . . . i, cGoverniiie,it [,,fiiits . . . . . . . c dTotal (add lities la tlirough Ic) (attacti scliedule-see ... st,uctiolis) 2Prograin service revenue (froiii Pa@t VII, litie 93) . . . . . . . . . . . 3Meinbersliip dues an(] assessilic,its . . . . . . . . . . . . . . 4lriter(!st )ti Fiviiigs and tei@il)ofary cisli itive.Stilielits 4 5 itiler@si froiii sectjriti@ 6a (@ro,,s r,-,,t@ bL@ssi exr)eiises . . . . . . . . . 6 crl,,t (loss) . . . . . . . . . . . . . 7Otlier irivestinerit iiicoine (desctii)e 1- 8a Gross aiiiount froiii sale ot assets ollier tliai) itiveri tory . . . . . 8a- bLess: cost or otl,et basis aiid sales 8b cGaiii (loss) (attacli sclie(Jule) 9Special lu,i(iiaisiiig eveiits and activities (attacii sclipdule--sL-e i,i5tructiolis): aGioss rev@.,iue. (iiot includii,g $-' of coiitributiotis repo,ted oil lirle la) . . . . . . . . 9@ bLess: direct e@peiises . . . . . . . . cNot ifinivie (Iiiie 9a l@%.s lil,e 91)) 10a Gros@ soles l,ns retutiis aii(i allowaiices . . . loa bL.ess: rost ol goo(is sold . . . I10bi ----------- L-- cGross pro(it (loss) (attach scliedule) . . . . . . . . . . . I IOther revenue (froiii Part VII, lirle 103) . . . . . . . . 12 Total revenue (add Iiiies ld, 2, 3, 4. 5, 6c. 7, 8d, 9c, I Oc, ,d I I 13 Prograiii services (Iro;ii lirie 44, colurnii (B)) (see iristructioi,s) . . . . . . . . . . 14 la 14 Managertientandgeneral(fro,Ti line44, coltiinli (C))(see i,,sttuctio,,s) 1 5Fuiidrai@ng (frotti lit,e 44. coltjtiiri (D)) (see ifistructioris) . . . . . . . 1 5 w1 6 7 1 7Total ex pe nses (a,ld I ii i(,. s 16 a i id 4 4, col u i, it i (A)) xcpss lo, tl,(@ y,,,ir 1 7 I,.ie I I 8 18 E, 19 1jel ,r fii,l,j It b(@l@i ... yeiir (ii(.... 11, (A)) 19 L r@ z 20 Oilier i(i I,(!t ISS(!ts or ft) ... I (att@icit 20 2 1[Jet assets or lutid I)alaiices at efid o[ year (a(Jd IiiiPs 1 8. 1 9, a,,(i 20) 2 1 Fo, Pap.,@ork R@d.@ti.n Act Notice, @.. p@g. I of tt@. Fn.... 990 11"@ 'i F.,.,, 990 (1989) An.lysis of inconie-Producing Activities ------- L., I.y I ... 14 Eiiter gross allio@ilits uiiiess otlierwise ilidicate(I 93 Pro eve,,Le (b) ,3 m A ...... @..l A....... @,l .......... (a) (b) (c) (d) (e) (g) gencies . . . . 94 Mei snients . . . 95 l,iterest oti savifigs aiid teiii@raty cisti iiivest,iieiits 96 Divideiids aild iilterest oii secatities . . . . . . 97 Net rental income (loss) froni reak estate: (a) debt-finnticed property (b) not debt-financed property - 98 Net rental incorne (loss) from personal property 99 Other investment incorne . . . . . 100 Gain (loss) ffom sales of assets other than inv6otory 101 Net inconie frorti 5pecial fundraisii)g events 102 Gross profit (loss) frorti sales of irivelitofy 103 Other revenue: (a) (b) (c) (d) (e) 104 Subtotal (add coluiiins (b), (d), and (e)) . . . . . 105 TOTAL (add liiie 104, coluiiiiis (b), ((]), an(I (e)) . . . (Line 105 i)tus liiie ld, Part 1, should equal the aiilount oil filie 12, Part Relationship of Activities to tlie Accom nt xempt Purposes_ Rf E_- --- Line No. Explain below tiow eacti activity for wtiicti i(icoiiie is reported in coluriln (e) of Paft VII cont(iblited illiportallily to tile acconiplishment of your exeinpt purposes (other ttiarl [)y providirig funds for sucti purposes). Informatioii Regarding Taxable SL bsidiaries (Coni ilete tliis Part if you answer !d "Yes'@ to qtj stion 78c) Name, add,ess. a.d empi.ye, ide.t,f,cati.n P.rce,,I,,g@ of Ni,lu,@ol , Tutal [,,d .1 y@@r numbef of c.,po,ation or pa,t..,ship ow,@c,sl,.p inte,c@t b.s,.ess acti@ities i,,c.,@@e @sset, Please ........ ...... Sign Here Paid Pteparer's Zip .,)L Use Only t A Stati LMM Functic nal ExpenseS Do tiot include aiiiotilits teporteduii lifte (A) 6b. 8b, 9b, I Ob, or 16 of Part i 22 Grants and allocations (attacii scliedule) 23 Specific assistatice to ilidividtials . . . . . . 24 Beii,@lits I)iiid too( foi iiieiiii@ers. 25 Cu,ill)ells,@li,)Ii of t,fli,:vrs. vic. 26 Oilier $alalies @@11(i wages 27 Peilsioil plaii co,itr,b,itioils 28 Oilier eiiiployce i)ellelits 29 Payroll taxes . . . . . . . . . @;ll@,l@llflllllll @7/// 30 Professional lundraising fees 3 1Accountitig fees. 32 Legalfees . . . . 33 Supplies - - - : . . . . . . . . 34 Telephone - . . . . . . . . . . Postage and shippitig . . . . . . . . . 35 36 Occuparicy 37 Equipilleilt @eiital and iiiaiiiteiiaiice 38 Printing atid ptiblicatioiis 39 Travel 40 Coiiiefeiices, cuiiveliliolls, i@ittl tilectille's 41 iiiierest 42 Depreciation, depletion, etc. (@ttacti sciledule) - 43 Other expenses (itemize): I-------------- b -------- --- ---- @--l @ @@ c @- @l "% ---------------------------- d ----- --- ------------- e ---------------------------------- f ------------- 44 Total functional expenses (a, Ioigaiiiialioiis coiiiplelilig (Ulilll;lis 6 0, c ExpLtis.s Describe wliat was acliieved iii carryiiifl out Your exeiiipt i)u,poses. Fi,lly (IL-@c(ii,e tlie 1,11)vide,J; tile persons benefited; or oilier rele@ailt ilifort,iatiu,i lo, eacil pi talli title. SCLJiUll 501(c)(3) @111(l (4) utgiiiiiLd;:U:,$ ii 1st Is, . ....... .J I,,, og mount of grants to otliefs. ...... upt,.,,,l [u, U'l,", also enter the a a --------- @ranis ar;d ail,-,-C-a- 10-11-S -------------- $ b---------------------------- ------ -------------------- -------- - - -- ------------ ------------------------------I---------------------------- ........... -------------- ---------------------------------- -------- @ II(,. -kii,)Ils ....... .. ------------------- - -- c---------------------------------------------- ------- I-------- ------------ ---------- --------------------------------- ------------- -------------------- ------ ------------ ------------------------------------------------------------------------------ ----------------- --------------- ----------------------------------- ------------------------------ d------------------------------------------------------------------------------------------------------- ------------------ ----------------- ....... ......... ................. .......... ------------I..... I ------- ----------------- I ----- ------------------ ----- ------ -------- ------ --------------------------- ------- -------------- -- --- ----- se(vic,@s (i,ii,icii e Ottle OP, l@ i pr I Total (,i,l(l liiies a itilokli:ll e) liiie 44, c,.I,Jiiiii (11)) - 3 (A) ........... ....... .. ...... "t y..... ........... ty Assets 45 Casti--fioiiintetest-bearii,g 46 Savirigs atid teti@poraiy casil ilivestilieiits . . . . . . . 47a Accounts receivable . . . . . . 147al 7c bLess: allowatice for doubtful accoutits 48a Pledges receivable bLess: allowance for doubtful accounts . . . 49 Grants receivable . . . . . . . . . . 50 Receivables due ftotii oflicers, directors. trustees. alld key scliedule) . . . . . . 51a Other notes a,id loaiis receivable (atiicii scliedule).151@l bLess: allowance for doubtful accounts . . . . .151@ 52 Inventories for sale or use . . . . . . . . . . . 53 Piepaid expeiises atid (icietred cliatges 54 iiivestitients-sectirities (attacli scliedule) 55a lilvesttnents-land. builditigs, atid equiptiient: I 55a basis . . . . . . . . . . . . . . . . bLess; acculnulated (iepreciation (attacli I bi- schedule) 56 illvestliieiits-ollier (iltacli %cile(lijlc) 57a Latid, buildings, itif] ofillipitiplit: 1).,Sis 57a bLess: accijrijUlat(@(I (101)teLiiltiol (a l(@i SC ie ii, 57b 58 ottier assets (fieFcrit)e Lg_ .1.1 assel@(11 Liabilities 60 Accounts payable and accrued expellses . . . . . . . . . . . . . 61 61 Grants payable . . . . . . . . . . . . . . . . . . . . . SS2 62 Support and revenue designated for future periods (attacil scliedule) . . . 63 Loans frotti olficers, directors, trustees, and Itey eitiployees (attacii scliedule) 63- 4 6 64 Mortgages and otlier notes payable (attacti scliedtile) . . . . 65 Other liabilitips (describe 0- 65 66 Total liabilities (ilid lities 60 tilLo-Lici@l 5) 66 7 Futid Balances or Net Assets Organizatioris tliat use fund accounting, clieck fiere 1- [j arid coii@l)lete lilies 67 ttifougli 70 and lines 74 and 75. 67a Current unrestricted fund . . . . . . . . . . . . . bCurrent restrilted fuiid . . . . . . . . . . . . . . . . . . . ..... 68 Land, builditigs, atid ecluipitieiit luiid . . . . . . . . 69 Endowmeiit fuiid . . . . . .. . . . 70 Otlier fuii(is (describe P- Organizations that do not use itind accounting, clieck fiere 1- Li alitt coli,plete lines 7 1 thiougti 75. 7,1 71 Capital stock or trii!;t priiicipll . . . . . . . . . . . 72 Pail.in or cipilil stjrl)ltjs . . . . . . . . . . . . . . . 72 73 (,l . . 73 74 [,)Ii) [,i ... I 1).@l; ... (@.!, ,i t@,!l (,,,p i... ., I . -1 ( --i (-,tD 74 75 Totalliabilitiesaiidfun,lbalai-ces/lietassels t -IOCD ill is S, (A) Ili.111" ;@"Il ;"Ill-' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - lyes l igage iii itly activity not cts)IeviouslY rePOrted to tlie li,ter,iil Re@eiiue 76 Did you ei Se,vice? . . . It "Yes," attaci, a detailed descril)tioti of eacii activity. 77 ll,e Ill@,11li7illi@ .1 ItOvOilli'll 78a I)i(I y,)tji I,;iv,! tji,iolill,!,l illc,,,),(. o[ $ 1,000 (,l ,i ... (' (I'llil@it 11,@, y,,,it C(,Ve,c(l LY tliis,elti... b11 "Yes." lia,e yo,j liled a tax ret(irii oii Forin 990-T, E.eii,[)t Org.,iiiiitioij BLisiiiess fax Retu,ii, (or ttli., ye@i,? cAt a,iy ti,iip diiii,i[@ lii,i y@,,It. (Ii(] Y')Ij (,W(i a 50'!', or iiiiel,,t iii i 11 'Yes," coiiil)letp. 11.3it IX. 79 Was there a liquidatiori, dissolution, terniiiiation, or substaiiiial coiitraction duriiig tlie year? (See instiLiCtiOns.) If "Yes," attach a stateinent as describeq in ttie instructiotis. 80a Are you related (oti,er tliati by association witli a statewide o, liatioilwi(t@. O,V,,Illizalioll) tlifot,gll coillivioll ilie(iibe,sliip, gove@nirig bodies. trustees, officers, etc., to aiiy otlier exeiiipt of iioile@eiiipt otgaflizaiioll7 (See itistiuctiolls.) . . . . bIf "Yes," eriter tlie nattie of the oigariizatioil I- ----------------------------- - I --------I------------------ .iii(i cli(,ck wliviliet it is 1-1 e.eiiii,t OR I-l'iioiiexeiiijit. - --- ---- ----- 81a Eiiter ai,,oil,it of ill tlie bDid you file Fo,in 1120-POL, U,S ll,co,i,e li@ l@@, l'oliti,@ll Olgiiiii7i@li ...... fut iiiis yeit? . . . . 82a Did yoij receive (Jo,iate(i sei,ices or tlie use o[ iiiate,iils, e(juil)iiietit. or lacilities iit ii(, cliaige or at substititiiilly less thaii fair reiital value? . . . . . . . . . . . . . . . . . . . . . I. . . . . . bIf "Yes," you itiay indicate tlie vilue of tllese iteiiis licte. Do iiot iticltjtic tliis aiiiount as revenue in Part I or as an exl)eiise iii Part 11. See instructit)tis lor tepot tiiig iii Patt ill . . . . 83a Did anyone request to see eitlier your annual returri or exeiiiptioti applicatioii (or botli)? . . . . . . . . bIf "Yes," did you cornply as desciibed iii t,,e iristructiotis7 (See Geiieiil ltist,uctioll L.) . . . . . . . . . . . 84a Did you solicit iitiy cotitributioiis or gifts tliat wele tiot ti,. (10,lkjctil)le? . . . . . . . . . bIt "Yes," did you iiiclude witli evety solicitatioti Ill e@pless stteiiie,it tliit sk,cil t:o,itlil,kllioiis or gilts weie iiot ti. deductible? (See General Instru ctiot) N.) - - - - - - -- . . . . 84b 85a Section 501(c)(5) or (6) otgaiiizatiotis.-Did you sl)eiid atly ainouiiis iii attetiipts to influence public opillion 17,,/;71,/, about legislative ii,atters or @ele,etiduiiis? (Spe iiistfuctiol,s I,,d Regulitiolis sectioii 1. 162-20(c) . . . . 85a bIf "Yes," etiter tlie total allioutit st,elit for tliis I)url)ose . . . . . . .. 85b 86 Sectioti 501 (c)(7) orgailiza liolls, - E 11 ter: aliiitiation fees ati(i capital cotittibutioiis included on liiie 12 . . . . . . . 86a bGioss ill@@ill(lotl oti liiie 12, [or I)tjt)lic ki7,c of (;ILjb 1,11 iliii('S (SI"- illltt LiCti"", 86b cDoes tlie club's goverriifig itistruiiieiit of aiiy writteii policy stateii@ci@t piovi(le fol discri Iitiatioii persoti because of race, color, or religion? (See instructioils.) . . . . . . 87 Section 501(c)(12) organizatioris.-Eilter anioutit o[: aGross iilcotiie rpceiv(@d (rotil ilictilt)ers or sliareliol(lefs . . . . . . . . bGross iricotiie received Itoiji otlier sources (Do riot iiet aiiiouiiis due of f,ai(i to ottici sotitces 8@7 against arnounts due or received frorn tlieiii.) . . . . . . . . . . . . . . . 88 Pul)licititercstl,,iwtitiiis. 89 90 Du,i,,I! tl@is la. ye., (li'l y ... i i,,y r I.,@ .,Is ,,, i sysivi,@ 90 9,1 Tlie books are i,i cnie of Telept,olle 110. 1- -- -------- -------------- - --- -- --------- -------------- Located at 1. -------------------------------------- 92 Sectiot74947(a)(I)tfustsfifirigFoirii990ifilieuo[FormIO41,U.S.Fi(IticiatyliicotiietaxReturii ... . . . . Clieckl,ere P. L] oaccu,?@-ul@ll "@@ aiidetil tl, a,@@.u tf@a...., tr@@e,,st,.c@,-d oracctuedduiiiigtlie SCHEDULEA Organization Exempt Under 501(c)(3) OMB N.. 1545 @7 (Form 990) (Except Private Foundation), 501(e), 501(f), 501(k), or Section 4947(a)(1) Trust D@p@,t@,.t of th@ T,@@@.,y Supplementary Information 8 9 l.te,n.1 R.@..u. S@@,ce Attach to Form 990 (or Form 99OEZ). N.. si ( I Epi.y.r [d..tifl,.tion ..@b.r c@ Compens3tion of the Five Hlghest Paid Employees Ottier Ttian Officers, Directors, and Trustees (See specific Instructions.) (List each one. If there are none, enter "None.*) (b) T.1i, ..d a@,,@g@ (d) C..I,.b.i.o@@ t. E.p.n@e .,c.u@t N.m. ..d dd,@. f ..pl.y,,@ p@id m.,@ th.n $30,000 h.ur@ p,, @-k C..P.@.1i.n mployee ..d d,@.t@d t. p.,,ti.n b@.e(.t pi..@ ail..@n@@@ -@ -- - ---------------------------- ----------------------- ------ -------------------------------------------- .......................................... ----------------------------------------------- Total number of other employees paid over $30,000 . . . . . . . . . . . . . 0. Co. pensation of the Five Highest Paid Persons for Professional Services (Se.specificinstructions.) (Listeachone.Iftherearenone,enter-None.') N@.e nd dd,,@@ f p@,.n@ paid ..r@ th.n $30.000 (b) Type f S,,@ice (c) C..p@n@@ti.. --------------------------------------------------- --------------------------- ------------------------------------------- ------------------------------------------------- -------------- ..................................................................... ------------------------------------------------------------------------- Total number of others receiving over $30,000 for professional services . . . . . . . . . Statements About Activities Yes No (1) (2) 1 During the year, have you attempted to influence national, state, or local legislation, including any attempt to inflij@nce public opinion on a legislative matter or referendum? . . . . . . . . . . . . . . . . . . If"Yes,"enterthetotalexpensespaidorincurredinconnectionwiththelegislativeactivities. $ Complete Part VI of this form for organizations that made an election under section 501(h) on Form 5768 or ottler statement. For other organizations checking "Yes," attach a statement giving a detailed description of the legislative activities and a classified schedule of the expenses paid or incurred. 2 During the year, have you, either directly or indirectly. engaged in any of tlie following acts with a trustee, director, principal officer, or creator of your organization, or any taxable organization or corporation with which such person is affiliated as an officer, director, trustee, majority owner, or principal beneficiary: a Sale, exchange, or leasing of property? . . . . . . . . . . . . . . . . . . . . . . . . . . b Lending of money or other extension of credit? . . . . . . . . . . . . . . . . . . . . . . . 2b c Furnishing of goods, services, or facilities? . . . . . . . . . . . . . . . . . . . . . . . . 2c d Payment of compensation (or payment or reimbursement of expenses if more than $ 1,000)? . . . . . . . . 2d e Transfer of any part of your income or assets? . . . . . . . . . . . . . . . . . . . . . . . 2e If the answer to any question is "Yes," attach a detailed statement explaining the transactions. W//, W//, .1 Do you make grants for scholarships, fellowships, student loans, etc.? . . . . . . . . . . . . . . . 3 8 Aftach a statement explaining how you determine that individuals or organizations receiving disbursements from you in furtherance of your charitable programs qualify to receive payments. (See specific instructions.) F., Paperwork Reduction Act Notice. see page 1 of the lnst,uctions to Form 990 (., Fo,m 99OEZ). Schedule A (Fo,m 990) 198i 2113/Wpage 724,037 P,,p, 2 h@d.1, A (F.,,@, 990) 1989 Reason for Non-Private Foun a ion Status (See instr he organiiation is not a rivate ioundation because it is (please heck only applicable box): 5R I A church, convention of churches, orassociation of churches. Section 170(b)(1)(A)(i). 6Fl 2 A school. Section 170(b)(1)(A)(ii). (Also complete Part V, page 3.) 7 3 A hospital or a cooperative hospital senice organization. Section 170(b)(1)(A)(iii)- 8 4 A Federal, state, or local government or governmental unit. Section 170(b)(1)(A)(v)- 9 5 A medical research organization operated in conjunction with a hospital. Section 170(b)(1)(A)(iii). Enter name, city, and state of hospital 0 ................................................................. ......... .................. 10 F] 6 An organization operated for the benefit of a college or university owned or operated by a governmental unit. Section I Idl7O(b)(1)(A)(iv). (Also complete Support Schedule.) , An organization that normally receives a substantial part of its support from a governmental unit or from the general public, Section 170(b)(1)(A)(vi). (Also complete Support Schedule.) 12 8 An organization that normally receives: (a) no more than 1/2 of its support from gross investment income and unrelated business taxable income (less section 5 11 tax) from busineS5eS acquired by the organization after June 30, 1975, and (b) more than 1/2 of its support from contributions, membership fees, and gross receipts from activities related to its charitable, etc.. functions-subject to certain exceptions. See section 509(a)(2). ( Also complete Support Schedule.) 13 9 An organization that is not controlled by any disqualified persons (other than foundation managers) and supports organizations described in: (1) boxes 5 through 12 above; or (2) section 501(c)(4), (5), or (6), ii they meet the test of section 509(a)(2). See section 509(a)(3). Provide the following information about the sui)Dorted organizations. (See insttuctions ior Parl (b) Box number (a) Name of supported organizations from above 14 R O_Aff-organization organized and operated to test for public safety. Section 509(a)(4). (See specific instructions.) Support Schedule (Complete only If you checked box 10, I I se cash method of acc Calendar year (or fiscal I (b) yearbeginningin) 0- 1987 15 Gifts, grants, and co not include unusual gr 1 6Membership feee 17 Gross receipts ifom soid or senices per facilities in any activ unrelated to the orga 18 Gross ipcome from interest, dividends, amounts received ftom payments on securities loans (section 512(a)(5)), rents, foyallies, and unrelated business taxable i,icome (less section 51 1 taxes) from businesses acquired by the organization after June 30, 1975 . . . . 1 9Net income from unrelated business activities not included in line 18 20 Tax fevenues levied for your benelit and either paid to you or expended on your behalf . . . of facilities furnished to tal unit without charge. value of services or furnished to the public h schedule. Do not in- saleofcapitalassets igh 22 . . . c, ne 17 . . . . . 24 . . . . . . . . . . . . . . . . . . . . . . ction) showing the name of and amount contributed by each person licl supported organization) whose total gifts for 1985 through 1988 @,-- @f -11 @mounts here (Continued on page 3) page 724,038 21131DO .@h@d.l. A (r.r. 990) 1989 P@g@ 3 [= Support Schedule (continued) (Complete only if you checked box 10, 1 1, or 12 on page 2.) 27 Organizations described in box 12, page 2: aAttach a list for arrlounts shown on lines 15, 16, and 17, showing the name of, and total amounts received in each year from, each "dis"ualificd berson," and enter the sum of such amounts for each year: (1988) ij i .. -1, .......... (1987) ....................... (1986) ....................... (1985) ....................... bAttach a listshowing, for 19851@S@1988, the nameand amount included in line 17 foreach person (otherthan "disqualified persons") from whom the organization r c@et ed4no-@e during that year than the larger of: the amount on line 25 for the year or $5,000. Include organizations described in boxes 5 th@ug ell as nlvlual,, Enter the sum of these excess amounts for each year: (1988) (1987) (,98,) (1985) For an organization described in box 10, 1 1, or 12, page 2, that received any unusual grants during 1985 through 1988, attach a list (not open to public inspection) for each year showing the name of the contributor, the date and amount of the grant, and a brief description of the nature of the grant. Do not include these grants in line 15 above. (See specific instructions.) Private School Questionnaire (To be Fompleted ONLY by schools that checked box 6 In Part IV) Yes No 01 @ (1) (2) 29 Do you hav a racially nondiscriminatory policy toward students by statement in your charter, bylaws, other governing instr of your governing body? . . . . . . . . . . . . . . . . . 29 30 Do you includ racially nondiscriminatory policy toward students in all your brochures, catalogues, an nications with the public dealing with student admissions, programs, and F//////, F/////,/ scholarships? . . . . . . . . . . . . . . . . . . . . . . . . . 30 31 Have you pub discriminatory policy through newspaper or broadcast media during the period of solic uring the registration period if you have no solicitation program, in a way that makes the policy known to all part nity you serve? . . . . . . . . . . . . . It "Yes," please describe; if "No," u need more space, attach a separate statement.) ..................................... .................................................... ..................................... ....... ............................................ ..................................... .................................................... 32 Do you maintain the following: aRecords indicating the racial composition of the student b ty, and administrative staff? . . . . 32a bRecords documenting that scholarships and other finarc assistance are awarded on a racially nondiscriminatory basis? . . . . . . . . . . . . . . . . . . . . . 32b cCopies of all catalogues, brochures, announcements, and other wr the public dealing with student admissions, programs, and scholarships? . . . . . . . . . . . 32c dCopies of all material used by you or on your behalf to solicit contrib . . . . . . . . 32d If you answered "No" to any of the above, please explain. (If attach a separate staternent.) ----- ............................................. ....................... ---------------------------------------------------------------- ....................... 33 Do you discriminate by race in any way with respectto: aStudents' rights or privileges? . . . . . . . . . . . . . . . . . . bAdmissions policies? . . . . . . . . . . . . . . . . . . . . . . . . . . 33b cEmployment of iaculty or administrative staff? . . . . . . . . . . . . . . . . . 33c dScholarships or other financial assistance? (See instructions.) . . . . . . . . . . . . . 33d eEducational policies? . . . . . . . . . . . . . . . . . . . . . . . . . . 33e tUse of facilities? . . . . . . . . . . . . . . . . . . . . . . . . . . 33f 9Athletic programs? . . . . . . . . . . . . . . . . . . . . . . . . . . 33g hOther extracurricular activities? . . . . . . . . . . . . . . . . . . . . . . 33h If you answered "Yes" to any of the above, please explain. (if you need more space. attach statement.) ............................................................................................... 34a Do you receive any financial aid orassistance from a governmental agency? . . . . . . . . . . . . . bHas your right to such aid ever been revoked or suspended? . . . . . . . . . . . . . . . . . . If you answered 'Yes" to either 34a or b, please explain using an attached separate statement. ..... 35 Do you certify that you have complied with the applicable requirements of sections 4.01 through 4.05 of Rev. Proc. 75. 50. 1975-2 C.B. 587, covering racial nondiscrimination? If "No," attach an explanation. (See instructions for Part V.) .... 3,5 g/t3/go page 724,039 14 Lobbying Expenditures by Public Charities (see instruction5) (To be completed ONLY by an eligible organization tliat filed Form 5768) Check here p. a If the organization belongs to an affiliated group (see iristructions). Check here 1. b If you checked a and "limited control" provisions apply (see instructions). (b) Limits on Lobbying Expenses Alf,lial@dgr..p T. b@ c.mpl@t.d I., ALL 36 Total (grassroo@k) lobbying expenses to influence public opinion . . . . . . . . . . . 37 Total lobbying exo@nses to influence a legislative body . . . . . . . . . . . . . 38 Total lobbying exp( 7) . . . . . . . . . . . . . . . . 39 Other exempt pur@ I instructions) . . . . . . . . . . . . . 40 Total exempt purp, 8 and 39) (see instructions) . . . . . . . . . 41 Lobbying nontaxat aller of $ 1.000,000 or the amount determined under the following table If the amount on I The lobbying nontaxable amount Not over $500,000 . 20% of the amount on line 40 . . . . . . . . . Over $500,000 but not o 1,000,000 $100,000 plus 15% of the excess over $500,000 . . . . Over $1.000,000 but not $1.500.000 . $175,000 plus 10% of the excess over $1,000,000 . . . Over $1.500,OOQ .'. . . . . . 5% of the e.cess over $1.500,000 . . . 42 Grassroots nontaxat mount (enter 2 . . . . . . . . . . . . . . (Complete lines 43 and 44 ile Form 4720 if ds line 42 or line 38 exceeds line 4 1.) 43 Excess of line 36 over line 42 . . . . . . . . . . . . . . . . . 44 Excess of line 38 over line 41 . . . . . . . . . . . . . . . . . 4-Year Avera'ging Period Under Section 50 1(h) (Some organizations that i iade a section 1(h) election do not have to complete all of the five columns below. See the in@@ @ctions for lines 45-50 for details.) X-bbying Expenses During 4-Year Averaging Perlod Calendar year (or fiscal (a) (b) (c) (d) \@988 (el yearbeginningin) P, 1989 1987 1986 Tot.1 45 Lobbying nontaxable amount (see instructions) . . . . . . . . . 46 Lobbying ceiling amount (150% of line 45(e)) . . . . . . . . . 47 Total lobbying expenses (see instructions) . . . . . . . . . 48 Grassroots nontaxable amount (see instructions) . . . . . . . . . 49 Grassroots ceiling amount (I 50% of Iiiie 48(e)) . . . . . . . . . 50 Grassroots lobbying expenses (see instructions) . . . . . . . . page 724,040 2/13/90 S,h@d.1, A @F.,. 990) 1989 P,,p,, 5 information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations 51 Did the reporting organiz@tion directly or indirectly engage in any of the following with any other organization described in section 501(c) o de (other than section 501(c)(3) organizations) or in section 527, relating to political organizations? @l@ a Transfersfromthe report@ngorganizationtoanoncharitableexernptorganizationot: (i) Cash . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (ii) Other a! . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . b Other Transz (i) Sales of e exempt organization . . . . . . . . . . . . . . . . . . . . . . . (ii) Purchas haritable exempt organization . . . . . . . . . . . . . . . . . . . . (iii) Rental c . . . . I . . . . . . . . . I . . . . . . . . . . . . . . . . (iv) Reimbu . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (v) Loans o . . . . . . . . . . . . . . . . . . . . . . . . (vi) Performan men olicitations . . . . . . . . . . . . . . . . . . c Sharing of facilit mail or paid employees . . . . . . . . . . . . . . . d If the answer to a S"YE g schedule. The "Amount involved' column below should always indicate the fair market value of the goods, other a! the reporting otganization. If the organization received less than fair market value in ariy transaction or sharing arri uld also indicate the value of the goods, other assets, or services received. (a) I (b) C) (d) Line no., Amount invoned Na.e of noncha le e.e.pt organiz.tion Des@ription of transfers, transactions, and sharing arrangements 52a Is the organization directly or indirectly affiliated with, or related to, one o@ more tax-exempt organizations described in section 50 l(c) of the Code (other than section 50 l(c)(3)) or in section 5:i,27 . . . . . El Yes Fl No b If "Yes," complete the following schedule. (a) (b) (c) N.me of .,ga.ization Type of organizatio. Desc,iptio. of elationship 21131W page 724,041 ~i [~ I fiduciary end Certain Other . - it ~...' ...... r ..... ~ Form 1~6 ~ Form BG~3 706GS (T) , ~ Form 990,PF ~ Fo,~ 1041 (estate) ~ F~ 35~A ~ Form 6069 0 Form G725 990 ~ t~m ~ ~ (~Oi(t) or ~ORa) I us[) ~ For~ 10~ [.A United ~tates, check this ~x ..... . ........ R~l~iT~tlon does ,or ~eve ~ office o~ place ol bus ness In t m aud ending ..................... [~ Yes fo~thiS[~xY~ar~" , ' ' "~ ...., ............................... s~.~. ,~,~,~.~ ~h~O.,,~,,""o~"~"~:g-A'"'~ .~....~ ......... . ..................... ..... . ..... _ ~.~. ~ :~: ............ ...... '''''' ' , , _a c~ t ~e instruc[~:~--'~ .~ .. ~h~ngutar due ~ ....... ' '-~*st will be cl~a~~''~ "~ 5~3tLIrq ~ ~'-'~:~;, ~elaW w ~ether or itot your ~,~ - - . or Inal anG oit~u~.[~2 .... _.~ ........ by IRS to Applicant~3° Be Completed l'{otice ion. pieese attach th storm to your return.). · u ....... ~r ~use ot yeur reasons ~tated above, we We II~VE epproved you~ opplicat ,,_~,_. ~P ease ett~ch this ~orm to you~ return./n~-~-,., urn, whichever IS later. This [O.day ~race pnri~ We H~VE ~OT ~pproved youT app,c~u--:..-~ .... hewn below or due date ~1 yo~[~a to be mede on timely 1lied returns. . hpve granted ~ ~ v*--~ ~"~[~nslon of time for pur~Ses v, Is considered to be a ~,u We ii,VI N~T ~PPr°ved y°uf applic~ti°m Altnr c°nsldelil~[ y°ur I~a~°ns It~te~ a~v°' we et ~lme to tlte (We ate not 8rar,tifT~ the tO-day 8race We canuot con~ider you~ application beceu~e It was filed citer the due date o1 your return. Othe~ ............... ' .... shou d be sent, ~"' ~ %~ ~ .............. -,- VIRGINIA BE'@CH CHR'@-.T@'AN OUTREACH GROUP lc)53 VIS'GINIA BEACH BLVD. P. 0. BOX 931 V'@RGINIA BEACH, VIRGINIA 2-14-11 (BC)4) 491--846 PROGRAM NARRATIVE The Virginia Beach Christian OLttreach GROLIP (VBCOG) is a nonprofit tax-exempt corporation, tax ID number 54-14171-@6, which was begun in 1986. Currently it is comprised of a group of 4-1 south Tidewater churches, actively working to 5erve the needs of the homeless population of Virginia Beach. Since its inc@ ion, VBCOG has responded to the needs of thousands of pl-ople, botli tht-ough operation of a soup kitchen to feed the hungry and a program providing temporary she'@-Ler to the homeless. To respond to the needs of the homeless population. VBCOG initially began using fund5 to provide temporary housing in area motels. In May of ige6.. a shelter was begun in a three bedroom home on 39th and Holly Road in Virginia Beach. ThL- "Holly Road House", owned by GalileL- Episcopal ChLtrch, during its operation housed 30 adults and 15 children, many for a duration of up to thirty days. At present, the home is no longer available to the group. VBCOG has purchased a site an which to operate a facility to hOLtse and feed the homeless in Virginia Bear-h. The site is located at 1053 Virginia Beach Blvd., east of Birdneck Rd. It is both accessible to the homeless and located sufficient'@y inland to be isolated from both the tourist population and residential development. The 42,000 sq. -Ft. tract of land includes two structures. One ha5 been renovated for a shelter for single women and families and will accommodate 15 people. The second has been renovated as a shelter for single man and will accommodate 36 men. A third building has been constructed and is used as a dining hall and outreach center. The building has --200 sq. ft. of usable space. It has a full commercial kitchen and seating for 1-@O people. This building replaces the Fire Escape Building which we used to serve our daily meal for the first four years of operation. Plans for the facility include the prov-@@sion of two types of shelter. One type will provide temporary overnight refuge and would be limited to a clean, safe place to spend the night protected from the elements. A second type will provide a more comprehensive service. The prospective re5idents would only be admitted after an initial screening by the staff to determine their potential and willingness to work towards some level of self-sufficiency. In addition, subsequent evaluations will be conducted on ten-day intervals to determine the level of progress. The normal length of stay would be up to thirty days, but extensions could be granted pending recommendation by the director and appt-oval by the board of directors. In addition to shelter, food, clothing and counseling assistance in obtaining employment would be provided. In an affluent community such as Virginia Beach, it is not widely recognized that there is a significant incidence of homelessness. Many are inclined to think of urban ghetto5 as centl-rs for the homeless population. Since the si@-nirer o-F @.9-.7 VBCOG I-.-as st-ie! Le@-ed 60 tc) 70 adltlts and 20 to -0 children, Ltsing a tl-irl-e bL-dt-oo(r, holis@ loned by Galilee Episcopal Church and a rented two bedroom apartTent- Since our new facility opened iri December, 11789, we @iave provided shelte@- for 3C)O to 400 hundt-ed people. We estimate that of the sixty to eighty people fed each day at the soup kitchen, approximately 20 to 40 are homeless. It is a common misconception to consider the homeless as transients, and/or lazy men and women, unwilling to take responsibility for their own lives. In actltality, @ significant nltmber of these individuals are neither lazy, nor unwilling to.,wor@;. Instead, many have, for various reasons, encountered a series of misfortunl-s, and thus found themselves without support. The efforts of VBCOG have afforded many of these people an opportunity to begin again. Many have since become valuable contributing members of society. Since its formation in 1986, the group has assisted thoL(sands of hungry an& homeless people in Virginia Beach through the soup kitchen,the house, the apartment, and our new facility, "The Shelter". Of the3OO to 400 people housed, plus many additional individuals helped through rental assistance approximately --O% have achieved some level of self sufficiency. The soup kitchen began in March of 1986, feeding 5-10 people one meal a week. By 1987, that number rose to 20-30 individuals, three nights a week. Since mid 1987, the numbers have increased to the present figure of 70-100 individuals six nights a week. It is not LAnusual,to feed as many as 100 people per night towat-d the end of the month. A Board of Directors, comprised of eighteen elected representatives from participating churches acts as the governing body for the group. The facility employs a qualified full-time director to oversee the operation of the shelter. In addition, a full-time assistant director and a part-time staff member will assist in day-to-day operations. Both the director and staff members will be accountable to the VBCOG Board of Directors. In addition, volunteers from the participating churches will continue to assist in preparing and serving the daily meal. Da re o 1job Enip I .?y, r Ident i f i c at i -@n Nuniber VIRGINIA &EACH CHRISTIAN OUTFZEACH 54-14171@-6 GROUP INC C,Dntact Pers-3n: C/0 JOHNSON KANACY III K BRADLEY SUITE 500 PEMFROKE V OFFICE @LOO C-Dntact Tc-lephone NunIber: VIRGINIA EEACH, VA 2@-46-- (201) 962-4OP7 Accounting Period Ending: December @.1 F-)undati-3n Status Classificati@)n: r 1 109 (a ) (1) @,,d 1 70 (b) ( ) (A) (vi) Advanc8 Ruling P4ri@@d Ends- DLC- 31, 1991 Caveat Applies: N Dear Applicant E(a sed c-n i n f rpia t i on s u p p I i ed a n d a s s um i n g ycu r c-p e r a t i On s W i I I b sta ted i n yo u r a p p I i c a t i c-n f o r rec C, an i t i C'n C-f ex emp t i on , we ha ve d ete rm i n ed vcu a r e e): emp t f rom Fed e r a I i n c ome -a x u n d e r sec t i on t'-Ol (c ) (3) c,f the I n te r n a I Revenue Code. Ece-cause you are a newly created organization, we are nc-t now making a f inal determination of your fe-undation status under section 509(a) C-f the Cc-de. Hc,wever, He have determined that you can reas@nably be expected to be a publ ic- ly supported organization described in secticns 509(a)(1) and 170(b)(1)(A)(vi), Accc-rdingly, yc-u wi I I be treated as a publ icly supported organizationi and not as a private foundatic.n, during an advance, rul ing period. This advance rul ing peric-d begins c-n the date of your inception and ends @n the date shown ab@ve. Within 90 days after the end c,f your advance ruling period, yoU MUst submit to us information needed to determine whether you have met the require- mepts of the appl icabl'o support test during th* advance rul ing paric.d. If you r,stablish that you have been a publicly supported organization, you will be classif ied'as a section 509(a) (1) or 509(a) (11) organization as long as you col- tinue to meet the requirements of the applicable support test. If you do nc.t meet the publ ic support requirements during the advance ruling periodi you will be classif ied as a private foundatic,n for future periods. Alsog if you are classif ied as a private foundation, you wi I I be treated as a private fc-undation from the date of your inceptic-n for purposes c-f sections 507(d) and 4940. Grantc-rs and contributors may rely on the determination that you are not a private foundation unti 1 90 days after the end of your adva-ce rul ing period. If you submit the required information -ithin the 90 days, g,antcrs and contri- butors may continue to rely on the advance determination unt, I th* Service makes a final determination of your foundation status. If notice that ycu wi I I nc- longer be treated as a publ icly suppcrted or- Lettcr 1045([IO/CG) VIRGINIA BEACH CHRISTIAN OUTRE.ICH ganizati.Dn is published in th, Internal Rev,?nue Bulletin,' grant-Drs and C'Dntri- but@@rs may not re I y -Dn this d ete rAi i nati .)n af ter the date -:,f such pub I icati )n . In addi tion, if y,Du I Dse y@)ur status as a pub Ii c ly supparted organizati @n and a grant.@r or contributot- was resp.)nsib I e f .@r, )r was awar, )f , the act -Dr f a ii ure t,D act that res u I tcd in y-3ur I oss @@f such st at us , that pe rson m,&y n,,t rely ,@n th is d ete rni i nat i -@n f r.)m i, he da te- -Df the act .3r f a if u re to ac@.. Als.:,, if a grant-Dr or contribut,)r learned that the Scrvice had given notic, @hat y-:,u iqDuld be reni.Dved from classificiti,@n as a publicly supo,)rtcd -irganization, then that persc,n may n.@t rely on this determinati.@n as )f the date such kn-:114ledgc- s4as acquired. l' y-)ur s,Durces @f support, -@r $,Dur purp,Dses, character, or meth.)d .:,f -)perati,)n change, pleasc let us kn-@i-t s@@ @le can consider the effec' ,f the change ,n @Dur exempt status a,,d f')Undati,@n status. In the case f an amend- ment t,D your organi--ationai d,Dcument .@r bylai4s, pl,?ase send us a copy :,f the aniended docunient or bylaws. Als,), vou should inf.3rm us of all chang,-s in y-)ur nam,? and addre-ss. As of January 1, 19F.4, y-@u ar@ liable f,@r taxes under the Federal Insur- ance C,@ntributions Act (social security taxes) .5n remun,?ration of $100 ,>r m,Dre y-Du pay to c-ach of y-@ur employees during a calendar year. You are not liable. f,)r the taK in@p,Dsed under thc Federal Unempl-Dymeiit Tax Act (FUTA). Organi-ati,ans that ar, n,@t p,i@ate foundations are not subjtct to th* excise taxe; under Chapter 42 .@f the C,Dde. H-@mever, you are not autosiatically exempt from other Federal excise taxes. If y-Du havt any qu*stions about ex- cise, empl-Dyment, or 3ther Federal taxes, please let us knoi4. D,3nors may deduct c.)ntributi.)ns to vou as pr.Dvided in secti,Dn 170 .)f the C,lde. Bequ@sts, legacic-s, devises, transfers, or gifts to you -3r f,Dr y-Dur use are deductible f,Dr F,?deral es',it,? and gift tax purposes if they meet th@ appl 1- cable provisi,@ns Df secti-Dns -@05'i, -7106, and )f the Code. You ar,, required to file F-Dro 990, Return of Organizatiop Exempt from Income Tax, only if your gross receipts each year are normally more than $25,000. If a return is required, it must be filed by th* 15th day of the f ifth month after the,and .3f y-3ur annual accounting period. The law imposes I a pena I ty 5f $10 a day, up to a sax i mum Df S'5, 000, when a return i s f i I ed late, unless there is reasonable cause f,@r the delay. You are not required to file F,,deral inc,Dme tax returns unless yDu are subject to the tax on unrelated business incame 4nder section 511 of the Code. If you are subject to this tax, y,3u must file an income tax r*turn on F.)rm ??O-T, Exompt Organization Business Inc,Dme Tax Return. In this letterl we are n-Dt deterraining whether any of your present -Dr pr,@posed activities are unre- lated trade or business as defined in secti,@n 513 @f the Code. Y-Du need an empl-@yer identificati.)n number even if you have no employees. If in empi-3yer identification number was not entered on your application, a number will be assigned t,D you and you 4i[l be advised @f it.. Please use that Letter 104F,(DO/CG) VIRGINIA BEACH CHRISTIAN OUTREACH number c.n all returns yc-u file and in all cc,rrespc-ndence with the Internal Revenue Service. If the heading c-f this lctlc-r indicates that a caveat applies, the caveat below c,r on the cnclosure is an integral part of this lettcr. Bc-cause this letter cculd help resc,lve any questic,ns about your eyenipt status and fc-undatic,n status, you sh.@uld keep it in yc-ur permanent rec.@rds. If you have any questions, please cc.ntact th[, person whose name and telephc,ne number are shc,wn in the heading of this letter. Sinci,rely yours, Teddy R. Kern Itistrict Director Letter 104!5(DO/CG) - 26 - Item V-J. 2. RESOLUTIONS ITEM # 33732 E. George Minns, 1429-A Reynard Crescent, Phone: 427-0250, spoke in OPPOSITION Upon motion by Councilman Brazier, seconded by Vice Mayor Fentress, City Council DEFERRED until the City Council Session of November 27, 1990: Resolution to establish the Fellowship Committee as a City Council-appointed Committee. 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 - 27 - I tem V-K. CONSENT AGENDA ITEM # 33732 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED in ONE MOTION Items 1, 2 (AS AMENDED), 4, 5, 7, 8, 9 and 10 of the CONSENT AGENDA. Item 6 was DEFE;RED to December 11, 1990. Item 3 was pulled for a separate vote. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 28 - Item V-K. 1 CONSENT AGENDA ITEM # 33733 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Sessoms, City Council ADOPTED: Ordinance to MEND and RECRDAIN Section 21-378 of the Code of the City of Virginia Beach, Virginia, by ADDING Section (H) authorizing the Chief of Police to Impose additional storage iot requirements re removal, storage and sale of certain unattended vehicles. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls 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 roR. @o, @.s. in INTER-OFFICE CORRESPOWE14CE DA TO: Mr. James K. SPore DEPARTM FROM: BUBJECT: Rules and Regulations - Virginia Beach Police Department I am enclosing, for.your signature and return to me, the Rules and Regulations governing companies on the Virginia Beach Police Department Wrecker List. Also enclosed are copies of the City and State Codes pertaining to the towing of vehicles. CRW/mjw Enclosures RULES AND REGULATIONS The following RUles and Regulation apply to those Wrecker Companies on the Virginia Beach Police Wrecker List.Before a Wrecker Company is considered for application the Police Communication Division must first establish a need for an additional Wrecker in a particular tow zone area. 1. Any company making application to be on the approved list of tow truck operators of the Virginia Beach Police Department must be a licensed business in the City of Virginia Beach, have been in operation for at least one year, and be located in an area of the city properly zoned for tow truck operations and storage of motor vehicles. 2. Tow trucks will be of sufficient size and adequately equipped (including dollies) to handle any vehicle (except large trucks) involved in accidents. Each tow truck must be equipped with a mechanical or hydraulic gearbox hookup for maximum pulling and hoisting power (minimum 8,000 lbs. boom and 8,000 lbs. hoist). ELECTRICAL HOOKUPS ARE NOT ALLOWED. Also, tow trucks with only a rollback will not be approved. Companies presently on the approved tow list that have only a rollback will be given a time period of six months to acquire an approved tow truck or be removed from the approved list. All deletions, additions and replacements of equipment will be reported to the police department immediately so reinspection can be performed. Trucks and equipment will be inspected by a member of the police department to insure that all requirements are met. Thereafter, periodic inspections will be conducted. 3. Every tow truck service must show proof of insurance as specified by Section 18-55.1 of the Code of the City of virginia Beach, virginia. 4. In addition to the required standard lighting, each tow truck will be equipped with a flashing blinking. or alternating (rotating) amber light(s) as requi@ed by Section 46.2-1025 of the Code of Virginia. As required by the Code of the City of Virginia Beach, Section 21-423 (as recently amended) , each tow truck is required to have permanently mounted signs or have signs painted directly on the sides of the vehicle. Non- permanent magnetic signs are not acceptable. Letters must be tWo (2) inches in height. Signs must state business name, address and phone number. low truci o;@r@tors w 'Iii f or t@8 r8iovil Of Ill r6luirE@ Of t@@ @@@ of ibW iruc@ must be equipped with a broom, shovel, and a bag of "Quick-Dry." In the event two or more tow trucks are on the scene, cooperation from all drivers is necessary for clean-up operations. If all other tow trucks have left the scene, the last operator will be responsible for cleaning up. 6. Tow truck operators must posses a valid operators license or a commercial license for tow trucks over 26,000 lbs. total weight. It is imperative that operators be sober, reliable and responsible in the operation of their equipment. 7. Tow truck operators will not cruise within the city for the purpose of soliciting business. However, if a driver is on a call and is requested by a citizen for assistance, the driver may take the assignment after notifying the police dispatcher that he is out of service. 8. Tow truck operators will not remove any vehicle(s) from the scene until directed to do so by the investigating officer or his designee. 9. The police department requires that a locked, fenced compound be provided for security of stored vehicles (6-foot chain link fence with barbed wire across the top unless prohibited by zoning ordinances) . This compound must be located on the same property as the business. Satellite storage compounds will not be approved. (Companies approved to operate with satellite storage areas under an revious 5. Tow truck operators will be responsible for the removal of all debris, oil and gas spills from the scene before departing as required by Section 18.1-324 of the Code of virginia. Each tow truck must be equipped with a broom, shovel, and a bag of "Quick-Dry." In the event two or more tow trucks are on the scene, cooperation from all drivers is necessary for clean-up operations. If all other tow trucks have left the scene, the last operator will be responsible for cleaning up. 6. Tow truck operators must posses a valid operators license or a commercial license for tow trucks over 26,000 lbs. total weight. It is imperative that operators be sober, reliable and responsible in the operation of their equipment. 7. Tow truck operators will not cruise within the city for the purpose of soliciting business. However, if a driver is on a call and is requested by a citizen for assistance, the driver may take the assignment after notifying the police dispatcher that he is out of service. 8. Tow truck operators will not remove any vehicle(s) from the scene until directed to do so by the investigating officer or his designee. 9. The police department requires that a locked, fenced compound be provided for security of stored vehicles (6-f oot chain link fence with barbed wire across the top unless prohibited by zoning ordinances) - This compound must be located on the same property as the business. Satellite storage compounds will not be approved. (Companies approved to operate with satellite storage areas under any previous agreement will be "grandfathered"). The storage area must comply with zoning ordinances of the City of Virginia Beach. 10. The storage yard must be located at the same location as the place of business. There shall be a sign prominently displayed specifying towing and storage rates. There must be a permanently heated building with at least one bay of sufficient size to accommodate making minor repairs to a vehicle, i.e., a flat tire, pulling a fender away from a wheel, or replacing a headlight. In addition, the building is also required to have a clean public rest room and a public telephone available for local calls (a pay telephone will suffice). (2) If an attendant is not on duty 24 hours a day, 7 days a week to return vehicles upon the payment of towing and storage fees, a sign must be posted listing a telephone number where the owner, manager or attendant can be reached anytime so a towed vehicle can be reclaimed by its owner in a minimum amount of time not to exceed two (2) hours. The phone number for the police dispatchers, 427-5616, also must be posted. Security for each storage yard shall be reasonable for protection of all vehicles. 11. Tow truck operators will respond promptly when summoned. If prompt response is not possible, the police dispatcher will be notified immediately or at the time the call is received. A reasonable response time would be no longer than 15-20 minutes for night calls. Exceptions may be made for rural areas and other extenuating circumstances. However, these times will be considered standard for response. For this reason, it is necessary that operators or their employees live in close proximity to the place of business and the location where the wrecker is needed. This is the deciding factor used to determine which tow company is called. The importance of prompt response cannot be over emphasized. If an ETA is requested by the officer or dispatcher give the time the tow truck is leaving and the approximate time expected to arrive on the scene. 12. Tow truck operators will not accept a call from the police dispatcher and then give the call to another business. However, if one company is using another company's equipment the police and the citizen involved must be advised of the other company that is involved. 13. Any tow truck operator who is unable to accept calls for any period longer than two (2) hours shall notify the dispatcher that his service will be unavailable for such period. He must also advise the dispatcher when service is reinstated. it will not be necessary to notify the dispatcher each time your tow truck goes on a call other than police calls, unless the vehicle is going to be tied up for more than two hours. 14. Companies will provide 24 hour service for towing of vehicles, and for the release of vehicles they have in their possession. In the event that the towed vehicle is to be stored anywhere other than the operators place of business, such location must be in the City of Virginia Beach and reasonably located to the business to allow customers to recover their vehicles without undue inconvenience to them. Operators shall notify the dispatcher of the exact location the towed vehicle is to be stored if it is being stored at a location other than his place of business. (3) 15. Companies will notify the Communications Division and the SPOT Bureau of any change in their telephone number. Numbers must be kept current at all time. No recorders, answering services or pagers will be accepted. 16. When any tow truck operator removes any vehicle from private property, the property address, and all data relating to make, model, color and license number as well as VIN number of the vehicle will be immediately called in to the dispatcher. 17. It will be mandatory that each tow truck operator submit each Saturday a list of all vehicles towed at the request of the Police Department which are still in custody and on which you have not been contacted either by the owner or owner's representative. This list is to be mailed to the following: Major J. J. Waterfield Commanding officer CommunicationS DiVision Virginia Beach Police Department Municipal Center virginia Beach, VA 23456 This vehicle data will be placed on forms supplied by the Police Department. When additional forms are needed, contact the Police Communications Division at 427-5616. The above is necessary so that vehicle owners will not be charged excessive storage fees without their knowledge, and to keep from tying up your storage lots unnecessarily. From the information you submit on these vehicles, the owner will be notif ied by registered mail of the location of the vehicle, and this information will be made available to you. These rules and regulations are in the best interest of the citizen, the tow truck operator, and the City of Virginia Beach. They are subject to change upon thirty (30) days notice to all companies on the police wrecker list. Adherence to these rules and regulations does not exempt any tow service operator from complying with Chapter 21, Article XI, Division 3 of the Code of the City of Virginia Beach, Virginia and any applicable state laws that regulate tow service operations. (4) APPROVED. I - IY/L- Spore u Da to Approved as to Content: (I " g (,t)lto CharlOo R. Wall Chief of Police iciency: Law Department (5) 1 AN ORDINANCE TO AMEND AND "ORM 2 REORDAIN SECTION 21-378 OF THE 3 CODE OF THE CITY OF VIRGINIA 4 BEACH, VIRGINIA, BY ADDING cirf y 5 SECTION (H) AUTHORIZING THE 6 CHIEF OF POLICE TO IMPOSE 7 ADDITIONAL STORAGE LOT 8 REQUIREMENTS PERTAINING TO 9 REMOVAL, STORAGE AND SALE OF 10 CERTAIN UNATTENDED VEHICLES. 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 That Section 21-378 of the Code of the City of Virginia 14 Beach, Virginia, is hereby amended and reordained to read as 15 follows: 16 Section 21-378. Removal, storage and sale of certain unattended 17 vehicles - Generally. 18 (a) Whenever any motor vehicle, trailer or semitrailer is 19 found on the public streets or public grounds unattended by the 20 owner or operator and constitutes a hazard to traffic or is parked 21 in such manner as to be in violation of law, or whenever any motor 22 vehicle, trailer or semitrailer is left unattended for more than 23 ten (10) days upon any public property or privately owned 24 property, other than the property of the owner of such motor 25 vehicle, trailer or semitrailer, within the city, or is abandoned 26 upon such public property or privately owned property, without the 27 permission of the owner, lessee or occupant thereof, any such 28 motor vehicle, trailer or semitrailer may be removed for 29 safekeeping, by or under the direction of a police officer, to a 30 storage garage or area; provided, however, that no such vehicle 31 shall be so removed from privately owned premises without the 32 written request of the owner, lessee or occupant thereof. 33 (b) The person at whose request motor vehicle, trailer or 34 semitrailer is removed from privately owned property pursuant to 35 this section shall indemnify the city against any loss or expense 36 incurred by reason of the removal, storage or sale thereof. 37 (c) For the purposes of this section, it shall be presumed 38 that a motor vehicle, trailer or semitrailer or part thereof is 39 abandoned, if it lacks either a current state license plate, a 40 current county, city or town plate or sticker or a valid state 41 inspection certificate or sticker and has been in a specific 42 location for ten (10) days without being moved. 43 (d) Each removal under this section shall be reported 44 immediately to the chief of police, who shall give notice to the 45 owner of the motor vehicle, trailer or semitrailer as promptly as 46 possible. The owner of such vehicle, trailer or semitrailer, 47 before obtaining possession thereof, shall pay to the city all 48 reasonable costs incidental to the removal, storage and locating 49 the owner of the vehicle, trailer or semitrailer. Should such 50 owner fail or refuse to pay the costs or should the identity or 51 whereabouts of such owner be unknown and unascertainable, after a 52 diligent search has been made and after notice to him at his last 53 known address and to the holder of any lien of record in the 54 office of the division of motor vehicles in Virginia against the 55 motor vehicle, trailer or semitrailer, the chief of police may, 56 after holding the motor vehicle, trailer or semitrailer forty (40) 57 days and after due notice of sale, dispose of the same at public 58 sale and the proceeds from the sale shall be forwarded by the 59 chief of police to the city treasurer; provided that, if the value 60 of such motor vehicle, trailer or semitrailer is determined by 61 three (3) disinterested dealers or garagemen to be less than one 62 hundred fifty dollars ($150.00), which would be incurred by such 63 advertising and public sale, the vehicle may be disposed of by 64 private sale or junked. The treasurer shall pay from the proceeds 65 of sale the cost of removal, storage, investigation as to 66 ownership and liens and notice of sale, and the balance of such 67 funds shall be held by him for the owner and paid to the owner 68 upon satisfactory proof of ownership. 69 (e) If no claim has been made by the owner for the proceeds 70 of asale under this section, the remaining funds may be deposited 71 to the general fund or any special fund of the city. Any such 2 72 owner shall be entitled to apply to the city within three (3) 73 years from the date of such sale, and if timely application is 74 made therefor, the city shall pay the same to the owner, without 75 interest or other charges. No claim shall be made nor shall any 76 suit, action or proceeding be instituted for the recovery of such 77 funds after three (3) years from the date of such sale. 78 (f) Any personal property found in any unattended or 79 abandoned motor vehicle, trailer or semitrailer may be sold 80 incident to the sale of such vehicle pursuant to this section. 81 (g) In enforcing this section the police department shall 82 not utilize any tow truck service which is not in full compliance 83 with the requirements of division 3 of this article. 84 (h) The chief of Police is authorized to adopt, with the 85 approval of the city manager, additional requirements for towina 86 services related to the safety and convenience of Persons whose 87 vehicles are towed in accordance with this section. 88 Adopted by the Council of the City of Virginia Beach, 89 Virginia on the h day of Novemhpr 1990. 90 CA-3933 91 \ordin\proposed\21-378.pro 92 R-2 3 - 29 - Item V-K.2 CONSENT AGENDA ITEM # 33734 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED, AS AMENDED: Ordinance to AMEND and RECRDAIN Chapter 31 of the Code of the City of Virginia Beach, Virginia, by ADDING Article V re solid waste recycling reports. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO AMEND AND REORDAIN 2 CHAPTER 31 OF THE CODE OF TME CITY 3 OF VIRGINIA BEACH, VIRGINIA, BY 4 ADDING A NEW ARTICLE V PERTAINING TO 5 SOLID WASTE RECYCLING REPORTS 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Chapter 31 of the Code of the City of Virginia 9 Beach, Virginia, is hereby amended and reordained by adding a new 10 Article V to read as follows: 11 ARTICLE V. SOLID WASTE RECYCLING REPORTS 12 See. 31-69. Definitions. 13 For purposes of this chapter, the following words shall 14 have the meaning resnectively ascribe to them., 15 (a) "Person" shall mean any nonresidential generator of 16 solid waste and any individual, firm. comoanv, corporation or 17 association that collects, transports, processes, rnan or 18 recvcles solid waste. 19 (b) "Recyclell shall mean to sell. donate, or otherwise 20 transfer solid waste material to any other person located outside 21 the city so that such waste material may be processed and used 22 again as a raw material for a product which may or mav not be 23 similar to the oriainal Droduct; and/or to process a given waste 24 material at a location within the City of Virginia Beach so that 25 such material mav be used aaain as a raw material f roduct 26 which inav or nay not be similar to the original T)rod.uct. 27 Sec. 31-70. Annual report recruired, 28 (a) Each person located within the city who recycles 29 solid waste shall submit an annual ret)ort to the dey)artment of 30 public works/solid waste division. 31 (b) The annual report shall cover the twelve (12) month 32 period beginning January 1 and ending D6cember 31, and shall be 3 3 submitted not later tban twenty (20) days from the end of such 34 iod. 35 See. 31-71. Inforn d. 36 The annal r. ,t re uird b thi. ha ter shall in,-lud. 37 the followinc 38 (a) The naine. address an 39 iperson on whc report i 40 (b) The name, address and le hone number Of an 41 individual who ma be contacted on behalf of such erso- and 42 (c) The total guantity of solid 43 person during the twelve riod. 44 See. 31-72. method of measuremen.t. 45 All quantities of solid was d 46 hereunder e to 47 accurately determine quantit 48 reported based upon carel d data. Each reidort shall 49 identify..all information which is. 50 Sec. 31-73. Proprietary in ormation- 51 Nothing in this article shall be construed e uire 52 any person to report information of a nature. Where 53 any person fails to reidort any information otherwise recruired 54 hereunder based upon a determination that such information is of 55 a V)roprietary nature, the lperson shall specify in the annual 56 report the nature of the information withheld and the basis for 57 the determination that such inforination is of a Drourietarv 58 nature. 59 Sec. 31-74. consolidated report. 60 Any person who recycles solid waste at or from locations 61 both within and without the city and is not reason ble to 62 identify the quantity of solid waste recycled at or from each 63 location may submit a consolidated report. Any such consolidated 64 report shall state that it reflects quantities of solid waste 65 recycled at or from all locations of the person within the citv. 2 66 Sec. 31-75. Report forms. 67 The city may Prepare forms to be used bV anV Person 68 :)rt under t 69 shall be available at the office of the waste inanagement dilvisiion 70 of the department of publ c works. 71 Adopted by the Council of the City of Virginia Beach 72 this day of November 1990. 73 CA-3999 74 \Ordin\Noncode\recycle.ord 75 R-2 3 - 30 - Item V-K.3 CONSENT AGENDA ITEM # 33735 Frank] In R. Bowers, Vice President/General Manager, Cox Cable Hampton Roads, Inc., responded to Councilman Lanteigne's inquiries. Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council ADOPITED, AS AMENDED: Ordinance granting a five-year lease of City-owned property In the Blackwater Borough to Cox Cable Hampton Roads, Inc. for construction and operation of a communications tower, at the intersection of Indian Creek and Blackwater Roads, conditioned upon the execution of a lease agreement and the terms and conditions thereof. Voting: 10-1 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: Paul J. Lanteigne Council Members Absent: None Cuii CITY 1 AN ORDINANCE GRANTING A FIVE-YEAR LEASE OF 2 CITY PROPERTY TO COX CABLE HAMPTON ROADS, 3 INC. FOR THE CONSTRUCTION AND OPERATION OF A 4 TOWER CONDITIONED UPON ITS EXECUTION OF A 5 LEASE AGREEMENT AND UPON ITS COMPLIANCE WITH 6 THE TERMS AND CONDITIONS THEREOF 7 WHEREAS, the city is the owner of a tract of land consisting 8 of five (5) acres located in the Blackwater Borough of the City 9 at the intersection of Indian Creek and Blackwater Roads; 10 WHEREAS, Cox Cable Hampton Roads, Inc. (hereinafter "Cox 11 Cable") has approached the City and has requested permission to 12 lease approximately one thousand five-hundred and seventy-five 13 (1575) square feet of the five-acre tract for the purpose of 14 constructing and operating an antenna tower; 15 WHEREAS, Cox Cable will be required to obtain all necessary 16 federal, state and local permits and/or authorizations prior to 17 its construction and operation of the tower; 18 WHEREAS, once the tower is constructed, it will be owned by 19 the City who will be able to use the tower in any manner not 20 inconsistent with Cox Cable's use of the tower for its cable 21 television system; 22 WHEREAS, use of the tower by the City will enable it to 23 enhance its communications abilities; 24 WHEREAS, use of the tower by Cox Cable will enable it to 25 provide cable television services to residents of the Blackwater 26 Borough; and 27 WHEREAS, City staff has recommended the grant of a lease to 28 Cox Cable conditioned upon its execution of and compliance with 29 the terms and conditions of a lease agreement. 30 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 31 CITY OF VIRGINIA BEACH, VIRGINIA: 32 1. That a one thousand five-hundred and seventy-five 33 (1575) square foot portion of a five-acre parcel of City-owned 34 property located in the Blackwater Borough of the City at the 35 intersection of Indian Creek and Blackwater Roads (more 36 particularly described on Exhibit A attached to the Lease 37 Agreement) is hereby leased to Cox Cable Hampton Roads, Inc. for 38 a term of five (5) years, commencing on January 1, 1991, and 39 ending on December 31, 1996. 40 2. That the grant of the lease is hereby conditioned 41 upon Cox Cable's execution of, and compliance with the terms and 42 conditions of, the attached Lease Agreement. 43 Adopted this 20 day of November 1990, by the 44 Council of the City of Virginia Beach, Virginia. 45 CA-4000 46 noncode/cox.ord 47 Rl 2 LEA E AGREEMENT THIS LEASE AGREEMENT is entered into this day of I 19 _, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as "LESSOR" and COX CABLE VIRGINIA BEACH, INC., hereinafter referred to as "LESSEE." WITNESSETH, that for and in consideration of the mutual covenants set forth herein, and for other good and valuable consideration the receipt of which is hereby acknowledged, LESSOR does hereby lease, demise and let unto LESSEE the below-described property in accordance with the following terms and conditions: 1. Premises. The property (hereinafter referred to as "Premises") to be leased to LESSEE shall be that shaded area consisting of approximately one thousand five hundred and seventy- five (1575) square feet as shown on Exhibit A which is attached hereto and incorporated by reference. 2. Use of Premises. LESSEE shall erect, install and maintain at no cost to LESSOR an antenna tower, its transmission line or wave guide, and transmitter and receiver on the Premises. Thereafter, LESSEE shall have the right to attach to said tower such equipment as it deems necessary for the operation of its cable television business, together with the right to use existing rights-of-way and roads under the possession, control, or ownership of LESSOR, which are necessary for access to said tower. Said tower shall become a fixture to the Premises and all title and interesE therein shall immediately vest in LESSOR. Notwithstanding the above, no equipment shall be attached to the tower without the prior written approval of LESSOR, which approved shall not be unreasonably withheld. Furthermore, during the term hereof, LESSEE shall have the exclusive right to attach cable television equipment to the tower. 3. Term. The term of the lease shall be for a period of five (5) years, commencing on January 1, 1991, and terminating on December 31, 1996. 4. Rent. The Premises shall be leased to LESSEE at a cost of ONE DOLLAR ($1.00) per year which shall be paid in full for the entire term of the Lease upon execution of this Agreement. 5. Installation of Equipment a. During the term of this lease, LESSOR may install such ancillary equipment on the tower as may be approved by LESSEE, which approval shall not be unreasonably withheld. b. LESSOR shall be responsible for taking such steps as may be necessary to prevent any interference or spurious radiation with any facilities of LESSEE on the tower caused by LESSOR'S transmission or other activities on the tower. If such interference or spurious radiation cannot be reduced to levels reasonably acceptable to LESSEE, LESSEE may elect to have LESSOR'S equipment removed from the tower. C. LESSEE shall provide LESSOR with a copy of the engineering section of its FCC construction permit. d. LESSEE agrees that the construction and installation shall be done in a neat, workmanship-like manner. All costs of the construction and installation shall be assumed by LESSEE. 2 e. The following specifications regarding installation shall be followed: (1) Antenna brackets must be approved by LESSEE. (2) Rustproof hardware shall be used. (3) No painting of any hardware or brackets shall be permitted. (4) No drilling or welding to any part of the tower shall be permitted. (5) All rustable material, including bolts, nuts and washers, must be hot-dipped and galvanized. (6) No electronics shall be installed on the tower. (7) Base cabinets shall be identified with a weather-proof label on which the licensee's name, address, telephone number and call letters have been inscribed . (8) LESSEE shall be provided with a key to all exterior locks and alarm controls and LESSOR hereby grants LESSEE the right to perfo= all accessary maintenance on LESSEE'S equipment. (9) The antenna shall be identified by a metal tag fastened securely to its bracket on the tower at the antenna level so that maintenance men will know the ownership of each antenna system. The metal tag shall contain the following information: a. Antenna: Make Model Size or Dia. Ht. Above Grnd Dia. of Main Pole Windloading Pounds at 110 3 Miles/hr. Ant. Brackets Make Model b. Transmission Line: Make Type Dia. outer Mat'l Rigid Flexible C. Transmission and Receiver: Transinitter Make Transinission model Rated Output Output Power Transmit Watts Input Power (AC), Receive Watts. d. Frecfuency: Transmit Receiver AM Other 6. Access. LESSOR grants to LESSEE the right of ingress and egress across LESSOR'S property for the purpose of such access to Premises as may be necessary for LESSEE to construct the tower and install, maintain, inspect, repair and remove its equipment. This right shall include the temporary use of an access to LESSOR'S adjacent property when reasonably necessary, provided that any damage to LESSOR'S property or improvements shall be repaired at LESSEE'S expense. 7. Utility Lines. LESSEE shall be responsible for procuring all power and telephone facilities to the Premises. LESSEE shall also be responsible for its electrical and telephone service charges. 4 8 Maintenance. LESSEE, at its own expense, shall maintain the tower in accordance with reasonable engineering standards to assure that at all times LESSEE'S property and its operation are in conformance with the requirements of the Federal Communications Commission and all other public authorities with jurisdiction over LESSEE. LESSOR shall be responsible for the repair and maintenance of any equipment placed on or about the tower by LESSOR or by a third party on LESSOR'S behalf. 9. Permits, Licenses, etc. LESSEE shall be responsible for obtaining any and all federal, state and local permits, licenses and/or other authorizations necessary for the exercise of its rights or the performance of its obligations hereunder. 10. Authorized Use. LESSEE covenants that the Premises shall not be occupied during the term hereof for any purposes usually denominated extra-hazardous, as to fire, by insurance companies. It is further agreed and covenanted that the Premises shall be used solely for the purposes of the installation of the tower and equipment for the transmission via microwave of a clean signal of the programming broadcast over the air by cable television signals and other uses associated with LESSEE'S cable television system, and shall be part of a system to deliver said signal exclusively on the Cox Cable Hampton Roads, Inc. cable television system, and that said equipment installed on or in said Premises shall be used solely by the LESSEE, its servants, agents and employees. 11. Assignment. LESSEE shall not assign, sublet, or transfer this Lease without prior written consent of LESSOR. Nothing herein 5 shall preclude the sale by LESSOR of all or any portion of its property, including the Premises, provided that this Lease shall be binding upon LESSOR'S successors and/or assigns for the term hereof. 12. Defaul b Lessee. If LESSEE defaults in payment of rent or under any other provision of this Lease Agreement and such default is not cured within thirty (30) days after receipt of written notice of such default from LESSOR, LESSOR may terminate this Lease Agreement upon thirty (30) days written notice. In such event LESSOR shall have the right to remove LESSEE'S equipment from the tower without prejudice to any other remedies which might be otherwise available to LESSOR. Any necessary and reasonable attorney's fees and costs necessitated by breach of any term, condition and covenant of this Lease shall be paid by the defaulting party. 13. Liens. If any mechanic's, laborer's, materialmen's or other liens shall at any time be filed against the Premises or the tower as a result of LESSEE'S occupancy or construction thereof, LESSEE shall, within thirty (30) days after such lien is nade or filed cause the same to be discharged on record by payment, order of a court of competent jurisdiction or otherwise. Notice is hereby given that LESSOR shall not be liable for any labor or materials furnished to LESSEE and no mechanic's or other lien shall attach to or affect the reversionary or other estate or interest of LESSOR in and to the property leased herein. 6 14. Indemn fication. LESSEE hereby agrees to indemnify and save harmless LESSOR, its officers, empl6yees, agents and assigns, from and against any and all claims, demands, suits, actions, recoveries, judgments, costs and expenses, brought or obtained on account of the loss of life or property, or injury or damage to the person or property of any person or persons whomsoever, which loss of life or property, or injury or damage to persons or property shall be due to or arise out of, result from, or be in any way connected with this Lease or any work done hereunder, excluding the actions of LESSOR and its agents, and employees, or others granted access to the Premises by LESSOR, and provided said actions of LESSOR are within its complete control. 15. Insurance. LESSEE shall, at all times during the term hereof, maintain valid insurance policies with insurance companies satisfactory to the City, including but not limited to the following: a. Worker's compensation insurance in amounts and in all other respects in accordance with the laws of the Commonwealth of Virginia; b. General liability insurance under a comprehensive general liability policy including contractual liability, products and completed operations liability, and all other coverage necessary to protect LESSEE, its officers, employees, agents, assigns, and successors, and LESSOR for all operations associated with this Lease, whether incidental or not, in an amount no less than $1,000,000 combined single-limit for claims arising out of the 7 operations of the LESSEE under this Lease. Such insurance shall include any liability assumed by LESSEE under this Agreement and shall name both LESSEE and LESSOR as insureds, as their interest may appear, and shall provide for full limits of recovery including all legal costs regardless of any similar or other insurance which either party may have in effect; and C. Automobile liability insurance covering the operation by LESSEE of any owned, hired, and/or nonowned vehicles at limits of not less than $500,000 combined single-limit. On or before January 1, 1991, and at least ten (10) days prior to the renewal date of any such insurance policies, LESSEE shall provide LESSOR'S Risk Manager originals of such policies or a certificate of insurance from the respective insurers attesting the fact that such insurance is in full force and effect. Such insurance shall be in form, substance, and coverage satisfactory to LESSOR. Such insurance policy shall require the insurer to provide thirty (30) days written notice to LESSOR prior to the cancellation of all or any part of such insurance. 16. Notices. The office of the City Manager is hereby designated as the City department responsible for administering the provisions of this Agreement. Nothing contained herein, however, shall preclude the City from designating other City departments or employees as agents to enforce the provisions of this Agreement. All notices required or permitted by any provisions of this Agreement shall be in writing and shall be deemed given when hand- 8 delivered or sent by registered or certified mail and addressed as follows: From LESSEE To LESSOR: office of the City Manager Municipal Center Virginia Beach, Virginia 23456 To LESSEE: Franklin R. Bowers vice President/General Manager Cox Cable Hampton Roads, Inc. 5200 Cleveland Street Virginia Beach, Virginia 23462 Either party may at any time, or from time to time, designate in writing a substitute address for the addresses set forth above, and thereafter notices shall be directed to such substitute address. 17. Governing Laws. This Agreement is entered into and is intended to be performed in Virginia, and the validity, enforceability, interpretation, and construction hereof shall be determined and be governed by the laws of the Commonwealth of Virginia. 18. Entire Agreement. This Agreement contains the entire agreement between the parties hereto and supersedes any prior or contemporaneous negotiations, understandings, and agreements, written or oral, between the parties. This Agreement shall not be amended or modified, and no waiver of any provision herein shall be effective unless such amendment, modification, or waiver is set forth in a written instrument authorized and executed with the same formality as this Agreement. 9 19. Ecrual Emvlovment. During the term of this Lease, LESSEE agrees as follows: a. LESSEE shall not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, or handicap except where religion, sex, national origin or handicap is a bona fide occupational qualification reasonably necessary to its normal operation. LESSEE, agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. b. LESSEE, in all solicitations or advertisements for employees placed by or on behalf of LESSEE, shall state that LESSEE is an equal opportunity employer. C. Notices, advertisements, and solicitations placed in accordance with federal law, rule, or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. 20 SeverabilitV Clause. In the event any provision or provisions of this Agreement are determined to be void, ultra vires, or otherwise unenforceable by a court of competent jurisdiction, the remaining portions of this Agreement shall continue in full force and effect. 10 IN WITNESS WHEREOF, the following signatures and seals. CITY OF VIRGINIA BEACH, VIRGINIA By City Manager ATTEST: City Clerk COX CABLE VIRGINIA BEACH, INC. By Vice-President ATTEST: 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 1 1990, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1990. Notary Public My Commission Expires: 11 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify the 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 )aand this _ day of 1990. 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 I Vice-President for COX CABLE VIRGINIA BEACH, INC., whos@ name is signed to the foregoing Agreement bearing date on the day of 1 19 90, ha acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1990. Notary Public My Commission Expires: STATE OF VIRGINIA 12 CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and f or the City and State aforesaid, do hereby certify that I for COX CABLE VIRGINIA BEACH, INC., whose name is signed to the foregoing Agreement bearing date on the _ day of 1 19 1 has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this _ day of 1990. Notary Public My Commission Expires: 13 D PERPETUAL. CASEIEII OCCUPANCY 1575 S, F LONGW76-05'01,4'- LAr N3 35'03 2 301 RIW CR E X ROAD N A SURVEY OF PROPERTY @1,111 OF PROPERTY OF THE THE CITY OF VIRGIIV IA B c ION A Til BLACKWATER FIRE STATION" Cl p 052 51! WA TE;? BOROUG, 6'N I A BEACH , VA, 21 MAfCto 1989 27 1 Al ADE FOR I.IT"L 'cA.PTOIVROII)l 40 0 Gallup SUM eyors & Englnaor. Ltd. - 31 - Item V-K.4 CONSENT AGENDA ITEM # 33736 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED, Upon SECOND READING: Ordinance to ACCEPT and APPROPRIATE $10,000 from the State Department of Mental Health, Mental Retardation and Substance Abuse Services to MH/MR/Substance Abuse Special Revenue Fund. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS IN THE AMOUNT OF $10,000 FROM THE STATE DEP TMENT 3 FOR MENTAL HEALTH, MENTAL RETARDATION AND AR 4 SUBSTANCE ABUSE SERVICES 5 6 WHEREAS, the Department of Mental Health/MentalRetardation/Substance 7 Abuse Services (MH/MR/SAS) received a planning grant in FY 88/89 under 8 PL 99-457 from the State Department of Mental Health, Mental Retardation, and 9 Substance Abuse Services to develop services for birth through age two children 10 with special developmental needs; 11 WHEREAS, MH/MR/SAS Infant Stimulation Program collaborates with the 12 Southeastern Virginia Training Center's Early Childhood Program fot- home-based 13 and diagnostic services and with the Virginia Beach Public Schools to transiilion 14 children from the Infant Stimulation Program into the Special Education 15 Preschool Program; 16 WHEREAS, MH/MR/SAS has been notified that a third year planning 17 allocation in the amount of $10,000 has been approved; 18 WHEREAS, these funds will be used to purchase additional professional 19 staff hours devoted to planning the program and training of staff and there will 20 be no addition of positions to MH/MR/SAS; 21 WHEREAS, these funds do not require any city funds as a match; 22 NOW, THEREFORE, BE IT ORDAINEO BY THE CITY COUNCII. OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA: 24 That funds in the amount of $10,000 from the State Department of Mental 25 Health, Mental Retardation, and Substance Abuse Services be accepted and 26 appropriated to the Mental Health/Mental Retardation/Substance Abuse Special 27 Revenue Fund and that revenue from the Commonwealth be increased by $10,000. 28 This ordinance shall be in effect from the date of its adoption. 29 Adopted by the Council of the City of Virginia Beach, Virginia on the 30 20 day of November 1990. 31 First Reading ovember 13, 1990 32 Second Reading November 20, 1990 - 32 - I tem V-K. 5 CONSENT AGENDA ITEM # 33737 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED, upon FIRSTREADING: Ordinance to APPROPRIATE $30,000 from DEA Shared Proceeds program to FY 1990-91 Budget for purchase of microcomputer hardware and software re aid In criminal Investigations and prosecutions. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lantelgne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 AN ORDINANCE TO APPROPRIATE @30,000 FROM DEA SHARED 2 PROCEEDS TO THE FY90-91 OPERATING BUDGET FOR THE 3 PURCHASE OF MICROCOMPUTER HARDWARE AND SOFTWARE TO 4 AID IN CRIMINAL INVESTIGATIONS AND PROSECUTIONS 5 WHEREAS, criminal investigations by the Police Department and cri.in@l 6 prosecutions by the Commonwealth's Attorney's Office from narcotics related 7 activities are increasing; 8 WHEREAS, additional microcomputer hardware and software will aid in these 9 investigations and prosecutions by improving case screening ability, providing 10 high quality visual presentations in court, and allowing for more timely and 11 improved communications between the Police Department and the Commonwealth's 12 Attorney's Office; 13 WHEREAS, the cost of the microcomputer hardware and software is estimated 14 to be approximately $30,000; 15 WHEREAS, there are sufficient funds available from the U. S. Department 16 of Justice Drug Enforcement Agency as the city's share of proceeds from 17 confiscated money and property as a result of narcotics investigations; 18 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, 19 VIRGINIA, that funds in the amount of $30,000 from the DEA Shared Proceeds 20 Program be appropriated to the FY90-91 Budget for the purchase of microcomputer 21 hardware and software to aid in criminal investigations and prosecutions. 22 Adopted the _ day of 1990, by the Council of the City of 23 Virginia Beach, Virginia 24 This ordinance shall be in effect from the date of its adoption. November 20, 1990 25 First Reading: 26 Second Reading: - 33 - Item V-K.6 CONSENT AGENDA ITEM # 33738 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council DEFERRED until the City Council Session of December 11, 1990: Ordinance to TRANSFER $149,970 from Regional Jail Study Program to Tax Exemption program for the Elderly and Disabled. Arthur L. Collins, Executive Director - Hampton Roads Planning District Commission will provide information to City Council relative this study. 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 - 34 - Item V-K.7 CONSENT AGENDA ITEM # 33739 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED: LOW BID: VICO CONSTRUCTION Sanitary Sewer Rehabilitation $295,783.70 CORPORATION Beach Borough, Phase III (CIP 6-815) 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 - 35 - Item V-K.8 CONSENT AGENDA ITEM # 33740 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED: Ordinance authorizing Special Tax Refunds in the amount of $29.2511 upon application of certain persons and upon certification of the Commissioner of the Revenue. *The City Clerk advised this amount was incorrectly listed on the agenda as $271.25, which was actually the year-to-date special tax refunds. 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 FMM NO. C.& 0 REV. 3W SPECIAL TAX AN ORDINANCE AUTHORIZING REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Lighthouse Realty of Virginia N/A 9/20/90 650.00 650.00 112 East Little Creek RDad Suite 206 August 1990 Actual Tax Due: 29.25 29.25 %rfolk, VA 23509- Tax Paid: 58.50 58.50 Amomt Overpaid: 29.25 29.25 TOTAL DUE: $29.25 Certified as to Payment: Commissioner of the Revenue Approved as to form: This ordinance shall be effective from date of adoption. The above abatement(s) totaling .25 were approved by the Council of the City of Virginia Beach on the 20 day of November .19 90 Ruth Hodges Smith City Clerk - 36 - Item V-K.9 CONSENT AGENDA ITEM # 33741 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED: Ordinance authorizing Tax Refunds in the amount of $513.02 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None FORM NO. C.A. 7 11/2/90 EMC 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 Int. Total Y ear of Tax Number tion No. P .id Barbara S Young 86 RE(1/2) 108825-1 12/5/85 5.12 Barbara S Young 86 RE(2/2) 108825-1 6/5/86 5.12 Barbara S Young 87 RE(1/2) 115399-1 12/5/86 5.12 Barbara S Young 87 RE(212) 115399-1 6/5/87 5.12 Barbara S Young 88 RE(1/2) 120329-5 12/5/87 5.61 Barbara S Young 88 RE(2/2) 120329-5 6/5/88 5.61 Barbara S Young 89 RE(1/2) 123964-8 12/5/88 5.86 Barbara S Young 89 RE(2/2) 123964-8 6/5/8Q 5.86 Meritbanc Mortgage 90 RE(1/2) 000808-5 12/1/89 333.67 George M Jessie Mae Moose 90 RE(2/2) 079150-3 6/1/90 19.55 Columbia First Federal S&L 90 RE(2/2) 128718-3 6/5/90 48.86 Cenit Bank 90 RE(2/2) 128853-8 6/5/90 1.52 MCI Telecommunications 90 pp PS-TP6 6/5/90 46.00 Mathew W Werth N/A Pkng 325489 10/30/90 20.00 Total 513.02 This ordinance shall be effective from date of adoption. The above abatement(s) totaling .02 were approved by the Council of the City of Virginia Beach on the. 20day of November Approved as to form: Ruth Hodges Smith City Clerk Leslie L. Lilley, City Aft o, - 37 - Item V-K.10 CONSENT AGENDA ITEM # 33742 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $18,046.18 upon application of certain persons and upon certification of the Commissioner of the Revenue for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None FMM 140. C.A. 8 REV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon cetlification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Vivian Enterprises 1989 Audit 43.28 43.28 T/A The Magic Comb 5717 Sellger Drive Norfolk, VA 23502 York Oil Co. 1987-89 Audit 570.87 570.87 T/A Easy Go P. 0. Drawer L Hampton, VA 23669 Certified as to Payment: Robert P. Vaugh Commissioner of the Revenue Approved as to forrn: @esile L. Lilrey City Attorney This ordinance shall be effective from dale of adoption. The above abatement(s) totaling $ 614.15 were approved by the Council of the City of Virgin ia Beach on the 90 day of November 90 19 Ruth Hc)dges Smith City Clerk MAM NO. C.& 8 REV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Peirce, Troy C. & East, Faye H. T/A A Cut Above 1990 6/22/90 138.00 138.00 Route 1, Box 239-A Carrollton, VA 23314 Road Runner Chick'n Express Inc. 1327 Destination Lane 1988-89 Audit 198.88 198.88 Virginia Beach, VA 23454 Smith, J. C. 1988-89 Audit 146.76 146.76 T/A East Coast Electronics 220 Gatewood Avenue Virginia Beach, VA 23454 Certified as to Payment: o@ert P. Vaughan Commissioner of the Revenue Approved as to form: City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 483.64 were approved by the Council 20 November 90 of the City of Virginia Beach on the - day of 19 - Ruth Hodges Smith City Clerk @m NO@ C., a AEV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Morgan, Susan G. 1988-89 Audit 30.00 30.00 T/A S & M Cleaning 1305 Canary Drive Virginia Beach, VA 23456 Northampton Hotel Associates T/A Holday Inn Bridge Tunnel Airport 5725 Northampton Blvd. 1989-90 Audit 538.44 538.44 Virginia Beach, VA 23455 Peterson, Connie D. 1989 Audit 87.45 87.45 4641 Priscilla Lane Virginia Beach, VA 23455 Certified as to Payment: -Wobert P. Vaughan Commissioner of the Revenue Approved as to form: This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $ 655-89 were approved by the Council 20 November 90 of the City of Virginia Beach on the - day of 19 - Ruth Hodges Smith City Clerk FOfIM NO. C.& 8 REV@ 3U AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Stier, Steven L. 1988-89 Audit 88.33 88.33 T/A Inner Mind Dynamics 601 Thalia Road Virginia Beach, VA 23452 T. J. Berenguer, MD, Ltd. 1990 Audit 6,457.77 6,457.77 T/A Women's Health Care of Tidewater 6160 Kempsville Circle, #201 A Norfolk, VA 23502 Tracor Applied Sciences, Inc. 6500 Tracor Lane 1989 Audit 3,408.63 3,408.63 Austin, Texas 78725-2050 Certified as to Payment: Commissioner the enue Approved as to form: City Attorney This ordinance shall be effective from date of adoption, The above abatement(s) totaling $ 9,954-73 were approved by the Council 20 November 90 of the City of Virginia Beach on the - day of 19 - Ruth Hodges Smith City Clerk FMM NO. C.& 8 REV. &W AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Hamblin, Roger L. & Martha T/A Virginia Country Smokers 3704 Beacon Lane 1988-90 Audit 611.03 611.03 Virginia Beach, VA 23452 Highs Ice Cream Corp. 1989-90 Audit 1,296.44 1,296.44 T/A Highs 1063 West 38th Street Norfolk, VA 23508 Lund, Inc. 1988-90 Audit 67.48 67.48 T/A Pedal Power 2102 Great Neck S/C Virginia Beach, VA 23454 Certified as to Payment: -@6bert P. Vaughan@ Commissioner of the Revenue Approved as to form: @eskWL. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 1,974.95 were approved by the Council of the City of Virgin ia Beach on the 20 day of November 90 19 Ruth Hodges Smith City Clerk MRM NO. C.k 8 REV. &W AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applir-ations for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty Int. Total NAME Year Paid construction Services & mgmt- 1240 Southfield Place 1988-89 Audit 113.63 113.63 Virqinia Beach, VA 23452 G & M Tile Co., Inc. 1998-89 Audit 43.68 43.68 5520 Hatteras Road Virginia Beach, VA 23462 GKS, Inc. 1988-89 Audit 54.03 54.03 T/A uncle Al's Famous Ice Cream 1956 Wolfsnare Road Virginia Beach, VA 23454 Certified as to Payment: '-@obert P. Vaughan Commissioner of the Revenue Approved as to form: Lesire-L. Lille'K City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 2 11. 34 were approved by the Council of the City of Virgin ia Beach on the 20 day of November 19 90 Ruth Hodges Smith City Clerk FMM NO, C.& 5 REV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Cairns, Donald G. DDS 1989 Audit 22.20 22.20 1109 Seldwood Drive Virginia Beach, VA 23464 Campbell, Gail F. & Hofner, Pamela T/A For Good measure 1986-90 Audit 88.45 88.45 1092 Blue Castle Lane Virginia Beach, VA 23454 Colban Corporation 1987-90 Audit 3,519.94 3,519.94 T/A The Marble Factory 506 Viking Drive Virginia Beach, VA 23452 Certified as to Payment: Aobert P. Vau6han Commissioner of the Revenue Approved as to form: City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 3 630. 59 were approved by the Council of the City of Virginia Beach on the 20 day of November .19 90 Ruth Hodges Smith City Clerk RAM NO. C.& 8 REV. "6 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Al-Del Enterprises, Inc. 1990 Audit 163.17 163.17 T/A Edie Adams Cut & Curl P. 0. Box 8985 Virginia Beach, VA 23450 Barrow Leavitt, Inc. 1969 Audit 310.48 310.48 T/A Pembroke Aragona Pharmacy 4959 Cypress Point Circle Virginia Beach, VA 23455 Britos, Faviano G. & Maura G. T/A Joy's Oriental American Grocery 1001 Aspen Circle 1989 Audit 47.24 47.24 Virginia Beach, VA 23464 Certified as to Payment: Robert P. Vaughan Commissioner of the Revenue Approved as to form: Leslie L. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 520. 89 were approved by the Counci@ of the City of Virginia Beach on the 20 day of November 19 90 Ruth Hodges Smith City Clerk - 38 - Item V-L.I. APPOINTMENTS ITEM # 33743 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: BOARD OF BUILDING CODE APPEALS CHESAPEAKE BAY PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD FELLOWSHIP COMMITTEE FRANCIS LAND HOUSE BOARD OF GOVERNORS RESORT AREA ADVISORY COMMISSION TIDEWATER DETENTION HOME - 39 - Item V-L.I. APPOINTMENTS ITEM # 33743 Upon NOMINATION by Vice Mayor Fentress, City Council APPOINTED: PERSONNEL BOARD Ruby Christian For the period of Willie Basnight's Military Service. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: James W. Brazier, Jr. and Paul J. Lanteigne Council Members Absent: None Council Members Brazier and Lanteigne ABSTAINED as they are City employees. - 40 - Item V-L.2. APPOINTMENTS ITEM # 33744 Upon NOMINATION by Vice Mayor Fentress, City Council APPOINTED: TIDEWATER TRANSPORTATION DISTRICT C " ISSION Dale Castellow, Alternate Member 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 - 41 - Item V-M. 1. UNFINISHED BUSINESS ITEM # 33745 Mayor Oberndorf distrlbuted copies of a Fax Transmittal from Michael B. Hamar relative a petition and School Board appointments. Said Fax Is hereby made a part of the record. - 42 - Item V-N. 1. NEW BUSINESS ITEM # 33746 Giles C. Dodd, Assistant City Manager for Administration, distributed copies of the INTERIM FINANCIAL STATEMENTS July 1, 1990 - September 30, 1990. Said statements are hereby made a part of the record. - 43 - item V-O-1- ADJOURNMENT ITEM # 33747 Upon motion by Councilman Baum, and BY CONSENSUS, City Council ADJOURNED the Meeting at 8:05 P.M. B v@@ly Chief Deputy City Clerk -Ruth HodgLffs bmith, CMC City Clerk City of Virginia Beach Virginia