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HomeMy WebLinkAboutSEPTEMBER 18, 1990 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUN(:Il. -- .0- @ @IR".." " 1', A, -A -:@N@N, A.- -.@l I A, l@, -I.AM . j@, .1 1.11 BUI-NG All.@Y I - n @, jl,, 1,1, CITY COUNCIL AGENDA UNIIIIILCE'l@@ li@@;IIIA 1, VI..INIA 111.1 l@,1111 L IIIIEV. 1.1, All.,@, SEPTEMBER 18, 1990 STATE OF THE DIVISION REPORT: School Administration Building - 11:00 AM VIRGINIA BEACH PUBLIC SCHOOLS Instructional Services Classroom E. Carlton Bowyer, Superintendent L U N C H - 11:45 AM ITEM 1. CITY MANAGER'S BRIEFING Conference Room - 12:30 AM A. PRINCESS ANNE ROAD CONTROLLED ACCESS Ralph A. Smith, Assistant Director, Public Works ITEM Ii. COUNCIL CONFERENCE SESSION - Conference Roorn - 1:00 PM A. CITY COUNCIL CONCERNS ITEM ill. INFORMAL SESSION - Conference Room - 1:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM IV. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend Michael Hurt Virginia Beach Community Chapel 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 - September 4, 1990 G. ACCEPTANCE OF BIDS: Service as Lessee under a Lease Amendment to effect financing of certain parcels of property adjacent to the Municipal Center. H. AWARD OF BID FOR FINANCING OF THE JUDICIAL CENTER: 1. Ordinance authorizing a lease of property to to effect the financing for a project involving the a Judicial Center in the Virginia Beach Municipal Center Complex. 1. RESOLUTION/ORDINANCE 1. Resolution providing for the distribution of information re City of Virginia Beach, Virginia, in a preliminary offering statement in connection with the financing of a Judicial Center In the Municipal Center Cornpl ex. 2. Ordinance to AMEND and REORDAIN Sections 6-151, 6-153 and 6-154 of the Code of the City of Virginia Beach re permits for certain landfill operations. 3. Request of NEWLIGHT AND ASSOCIATES for landfill permit renewal (Permit No. VB89-260-L issued October 1989) to fill a borrow pit at the end of Fenton Street (KEMPSVILLE BOROUGH). J. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion In the form listed. If an item is removed frorn the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance authorizing the City Manager to execute a license agreement between the City of Virginia Beach, Virginia, and the United States Government for the existing Satellite Highway Maintenance Yard. 2. Ordinance inviting bid proposals for the lease of City-owned property which is a portion of relocated Great Neck Road right-of- way under Long Creek Bridge. 3. Ordinances, upon FIRST READING: a. To ACCEPT and APPROPRIATE a $63,613 grant from the Department of Criminal Justice Services in the Sheriff's FY 1990-1991 Operating Budget re Electronic Offender Monitoring Program. b. To APPROPRIATE a $25,000 grant from the Chesapeake Bay Local Assistance Department; and, to TRANSFER $11,301 from various sources within the FY 1990-1991 Operating Budget to the Office of Environmental Management re Chesapeake Bay Preservation Program. 4. LOW BIDS: DIXIE CONSTRUCTORS, INC. Laka Gaston Water Supply $3,754,953.00 OF VIRGINIA Contract B-1 CIP 5-964 CONRAD BROTHERS, INC. Resort Streetscape $2,947,139.10 Improvement, Sec. 11, Phase 11 - CIP 2-049, 5-966, 6-925 PRECON CONSTRUCTION CO. Resort Streetscape $693,330.00 Demonstration Construction of Virginia Power Conduit, Section 111, Phase 1, CIP 2-049 5. Ordinance authorizing tax refunds in the amount of $4,303.90. 6. Ordinances authorizing license refunds in the arnount of $14,979.65. K. PUBLIC HEARING: 1. PLANNING a. CHESAPEAKE BAY PRESERVATION AREA REGULATIONS 1. Ordinances to AMEND and REORDAIN the Code of the City of Virginia Beach, Virginia: (a) Appendix A, Sections 101, 102, 111 and 200 of the City Zoning Ordinance re legislative intent, establishments of districts and official zoning maps, definitions and zoning lots. (b) Appendix B, Sections 5.10, 6.1 and 6.3 of the Subdivision Ordinance re underground utilities, prel lminary plats and data general ly and f inal plats and data. (c) Appendix C, Sections 2, 3, 4, 5 and 7 of the Site Plan Ordinance re uses requiring 5ite plan review, procedures, information required on site development plan, minimum standards and specifications and variances and appeals. (d) ADDING Section 16 re Stormwater Management Ordinance to Appendix D. (e) ADDING Appendix F to be known as the Chesapeake Bay Preservatlon Area Ordinance. (f) Section 30-78 re erosion and sediment control and tree protection. Recommendation: APPROVAL (g) ADDING Maps designating geographic extent. No Rec(xnmendation 2. Ordinance to AMEND and REORDAIN Article XXII, Chapter 2, of the Code ot the City of Virginia Beach by ADDING Section 2-452.1 re creation of the Chesapeake Bay Preservation Area Board. b. Appl ication of MAX L. and PAMELA B. CROSSON for a Variance to Section 4.4(b) of the subdivision ordinance which requires fhat at I lots created by subdivision meet al I requirements of the City Zoning Ordinance at 2345 S. Stowe Road (PUNGO BOROUGH). Recommendation: APPROVAL c. Appi ication of GALE M. and DAVID 1. LEVINE for a Chanqe of Zonina District Classif !cation from A-36 Apartment District to B-2 Community Bu ness District on the East side of Great Neck Road, 580 feet more or less South of Lynnhaven Drive (2100 Marina Shore Drive), containing 21,740.79 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL d. Application of DOUGLAS G. DICKERSON for a Conditional Use Permit for boarding st corner of Princess at the Northwe Anne Road and Jar (1437 Princess Anne Road), containing 61.7 acres (PUNGO BOROUGH). Recommendation: APPROVAL e. Application of HAROLD SAUNDERS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires that all lots created by subdivision meet all requirements of the City Zoning Ordinance on the West side of Morris Neck Road, 460 feet South of Ray Way (PUNGO BOROUGH). Recommendation: APPROVAL f. Application of ANDREW R. BROYLES for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires that ali lots created by subdivision meet al I requirements of the City Zoning Ordinance at 320 Chesopelan Trail (LYNNHAVEN BOROUGH). Recommendation: DENIAL g. Ordinance to AMEND and REORDAIN the City Zoning Ordinance re private sewage treatment facilities: (a) Sections 111, 240, 401 and 501. (b) ADDING Section 239.1 to Article 2. L. UNFINISHED BUSINESS M. NEW BUSINESS 1. CAPITAL IMPROVEMENT PLAN E. Dean Block, Assistant City Manager for Analysis and Evaluation N. ADJOURNMENT 9/13/90 cmd M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 18, 1990 Following the STATE OF THE DIVISION REPORT: VIRGINIA BEACH - PLTBLIC SCHOOLS in the School Administration Building, Mayor Meyera E. Oberndorf called to order the CITY MANAGER'S BRIEFING SESSION of the VIRGINIA BEACH CITY COUNCIL in the Conference Room, City Hall Building, on Tuesday, September 18, 1990, at 12:30 P.M. Council Members Present: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: Councilman James W. Brazier, Jr. (OUT OF THE CITY) - 2 - C I T Y M A N A G E RI S B R I E F I N G PRINCESS ANNE ROAD CONTROLLED ACCESS 12:30 P.M. ITEM # 33423 On September 4, 1990, City Council ADOPTED a Resolution designating Princess Anne Road as a controlled access highway. The Resolution further directed the City Manager to aggressively enforce the City's controlled access policy bringing any exceptions to the City Council for consideration and to work with the Virginia Department of Transportation to ensure a design that provides the most restrictive access standards attainable under this policy. In response to the City's Inquiries, VDOT has presented to City staff the results of their evaluation of access requirements for the western section of Princess Anne Road Phase Ill, which Is currently under construction. VDOT has proposed the existing eighteen (18) access points on this section of Princess Anne Road be reduced to ten. The City staff has reviewed the VDOT proposal and recommends the deletion of two additional entrances for a total of eight access points to remain out of the original eighteen. The City Manager distributed a proposed Resolution and map depicting the access points to Members of City Council. Ralph Smith, Assistant Director of Public Works, with the utilization of the map, depicted Princess Anne Road, Phase Ill. The Bred" lines on the graphic indicated the right-of-way limits. The ugreen" lines were the property lines dividing the various parcels. There are a total of eighteen (18) parcels In the Phase Ill section of the project. indicated on the graphic were green dots which depicted the location of exisiting access points on the roadway. There were a total of 18 existing access points. The "bluell dots were access points proposed to remain under the controlled access policy by the State Highway Departrnent. On July Ninth, upon the recommendation of VDOT, the City Council concurred In the deletion of the State's limited access designation for Princess Anne Road Phase Ill In vlew of the projected high cost of right-of-way acquisition. The designation of Princess Anne Road as a controlled access highway was retained. The City wants to limit access wherever possible to one access point per parcel. The State proposes providing ten (10) access points. The City believes eight (8) access points are adequate. The Woodhouse Property Is a single-family residence and is landlocked. The State proposes, and the City concurs, the need for an access point. There Is a large condominium group served by Ivy Wood Street. There is an access point there and, of course, there Is a street that would remain. Parkway Elernentary School has access from the Carper Apartments and Green Run and therefore there Is not a need for an access along Princess Anne Road. The Green Run Homes Association owns a number of homes backing up to Princess Anne; however, there Is a green area present and while there is one access point, there Is really not any need for an additional access on Princess Anne Road; therefore, this access point would not be provided. The Parkway Shopping Center has an outparcel occupied by Exxon Corporation. The State recommended two entrance points, one In the back that serves the rear of the stores for trucks entering and exiting and one In the front that serves the parking lot for customers with a through road In back of the Exxon Station. Truck Traffic can drive around the building. They can enter through Lynnhaven. Therefore, It Is the City's recommendation that the second entrance point be closed to Parkway Shopping Center. Information shall be provided to Councilwoman McClanan relative the distance from the corner to the second entrance way. Mr. Smith referenced the land owned by the City which was reserved for a grade separated Interchange. The Hop-In Food Stores Plan was approved with a temporary access; however, same has not been built by the developer and there Is a fiv@foot no lngress-egress easement along the front. This will restrict Hop-in having access along Princess Anne Road. The Sentara Hospital Site has access at Titfany Lane and their development Master Plans indicate they Intend access through Tiffany and a signalized Intersection at Princess Anne. - 3 - C I T Y M A N A G E Rt S B R I E F I N G PRiNCESS ANNE ROAD CONTROLLED ACCESS ITEM # 33423 (Continued) Relative the Lake Sterling Development, the City owns the right-of-way for Ferrell Parkway/Princess Anne Relocated Interface. There would be no access, but some grade separation. The City proposes keeping only the main access of Sterling Montgcmery's property which Is a land locked parcel. The Buckner Property has a sixteen-foot farm road and the City would provide this access when the property Is developed. Some other type of a roadway will be needed and at that time, through planned review process, the City would be In a position to place controls on same. The property does have access down to Lynnhaven. There Is a second farm road on the other side of Lynnhaven and again this 16-foot access would be allowed. The Word of Life Christian Center has access on Lynnhaven and on Salem Road. However, they currently have two access points along Princess Anne Road. The State recornmended two, however, the City requests only one. The City feels one access Is adequate to get In and out of the Church Site. One access point would be closed. The Spence Farm has an access and another access point would be provided. Relative Independence and Lynnhaven under the planned acquisition, the State has condemned property to two cul-de-sacs on Lynnhaven Parkway Phase V recently completed between Princess Anne Road and Salem Road. The estimated combined cost with the four property owners involved is $124,000. This land has already been condemned. The cost to construct these two cul-de-sacs is another $125,000. 1 f the proposed eight access points are provided, there Is no need for the City Council to allocate the funds to build these two cul-de-sacs; therefore, there would be a $125,000 savings. Princess Anne Road will be basically an eight-lane divided roadway which has a Value of Service Level C. Currently there are 17,000 vehicles traveling on Princess Anne Road and It is anticipated by the year 2010, there will be approximately 60 to 63,000 vehicles a day. Mayor Oberndorf complimented Ralph Smith and the City Engineer's Office for the excellent color coded map. The Resolution authorizing the City Manager to notify the Virginia Department of Transportation of acceptable access points located on Princess Anne Road Phase til West shall be SCHEDULED for the City Council Session of September 25, 1990. - 4 - C 0 N C E R N S 0 F T H E M A Y 0 R ITEM # 33424 Mayor Oberndorf advised on Wednesday, September 12, 1990, she was requested by Andrew Burke, Director of Economic Development, to attend a meeting and the opportunity for economic development concerning a Recreational Stadium facility. Mr. Dave Rosenfield and Former Lieutenant Governor Richard Davis were In attendance and Indicated they had requested the meeting to discuss their interest In other sites In addition to the one proposed by the City of Norfolk. The representatives of the local Sports Authority assured the Mayor they did not have an exclusive agreement with Norfolk and were hand delivering that advice to the Mayor of Norfolk that morning. There were no agreements at this meeting. Mayor Oberndorf explained this topic had not been discussed by City Council. The Mayor requested the City Staff work with the Sports representatives and prepare an evaluation to be appropriately brought to the City Council. Councilwoman Parker requested an economic analysis be prepared. - 5 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 33425 Councilwoman Parker advised the City of Virginia Beach was mentioned In NATIONAL GEOGRAPHIC and distributed the articie to Members of City Council. ITEM # 33426 Councilwoman Parker referenced the article In the Newspaper relative the LIGHT RAIL and Inquired whether a copy of the study would be provided. Vice Mayor Fentress and Councilman Sessoms advised this was merely a preliminary update. ITEM # 33427 Councilwoman Parker referenced the sale ot LYNNHAVEN MALL and the difference In the assessment process between residential and commercial. According to Gerald Banagan, City Real Estate Assessor, the sale appears to be for 25% Interest In the property excluding parcels containing Leggetts and Montgomery Wards. The tax stamps Indicated a vaiue of $13,789,799 which Is approximately 25% of the assessed value of that portion of the property. In some cases the Clerk of the Court will use the City assessment if sufficient data on the transaction Is not made available. Subsequently the deeds transferred ownership of 75% of the property to another partnership with an Indicated value of $129,375,000. Councilwoman Parker advised the total assessed value was indicated as $92,363,77 In Mr. Banagan Is correspondence. Councilwoman Parker Inquired relative the discrepancy in the mall assessment and the Indications of value associated with the transfer. This is a brand new sale and in I lght of what Is happening in the Market place, The difference Is approximately $50-MILLION which equates to a tax rate of approximately $500,000. Copies of correspondence from the City Real Estate Assessor are hereby made a part of the record. Councilman Jones referenced the majority of the business and rental property in the City Is being valued based upon its Income. Mayor Oberndorf advised the difference in assessment between business and residential Is hopefully the business Is generating jobs and lncorne. A BRIEFING w! I I be provided to City Counci I by the City Real Estate Assessor concerning the assessment evaluation of residential and commercial sales and Its relation to economic development. ITEM # 33428 Counci lman Clyburn referenced the corner of Round Hill Drive and Lynnhaven Parkway is an Intersection which al I of the school chi ldren In Salem Woods subdivision cross. At the present time there Is no stop light or crossing guard at this location. The residents are extremely concerned of the possibi I ity of an accident. Next March or early Spring, the stop light Is scheduled. Councilman Clyburn Inquired as to the possibility of expediting the Installation of this traffic signal. Councilman Jones also advised of the receipt of numerous citizen concerns relative the traffic signal and requested the City Manager Investigate. - 6 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 33429 Councilman Clyburn advised the area of Alexandria has been developed In five different phases with the fourth and fifth phase being presently under construction. The residents are having difficulty receiving mall. Some of the residents have been living there over six months and have not had any mall delivered. The residents must go the Acredale Post Office to pick up their mall. In sorne instances both husband and wife work and the Post Office is c I osed by the t ime they are I eav I ng work. The ma i I I s kept on I y f or three days and then returned. The residents have met with Postal Officials and nothing has been resolved at this time. Mayor Oberndorf referenced receipt of numerous correspondence relative this situation and had forwarded all concerns to Post Master Joseph Raia with the only response being the Installation of "cluster mailboxes". ITEM # 33430 Councilman Baun referenced concerns of farmers relative parking of the City's heavy equipment In Blackwater. Each day after work, this equipment is parked along the side of the roads. There are preferable locations to park, i.e. City property. ITEM # 33431 Councilman Baum referenced an Ordinance to AMEND and REORDAIN Sections 6-151, 6-153 and 6-154 of the Code of the City of Virginia Beach re permits for certain landfill operations (See Item 1.2 under RESOLUTION/ORDINANCES.) Councilman BaLn distributed an AMENDED version eliminating the words "wetlands or floodplains" and the sentence: "The terms "wetlands" and "floodplains" shall be defined as set forth In Sections 1401 and 1201 of the City Zoning Ordinance, respectively." The words "marshlands" or "lowlands" shall remain. ITEM # 33432 Councilman Lanteigne referenced the copy of correspondence to the Regional Census Center from the City Manager relative the on-base military dwelling units which contribute to the City's concern about the preliminary count. The City Manager advised when the count was determined the location of the barracks at Little Crook was Investigated as to whether they were in Norfolk or Virginia Beach ITEM # 33433 Councilman Lanteigne advised of concerns from City Employees who are also in the Military Reserve. A memorandum distributed reflected the process of employees called to active duty. Portions of the memorandum requested the payment of the lndividualls accrued vacation or compensatory time. Some of the employees, to Councilman Lanteigne's understanding, have been asked to submit a letter of resignation. The Sailors and Soldiers Act is covered under Chapter 43, Title 38 of the United States Code. Councilman Lanteigne advised because of the psychological stress of being called to active duty, employes would prefer to have their accrued vacation and compensatory time on the books which would provide "peace of mind" and give the employee a sense of security. The City Manager advised he would be most pleased to confer with any City Employee relative their preferences. This would save the City funds and he will examine this possibility. Under the Sailors and Soldiers Act, the Reservist must be guaranteed the return of his job. The City Manager advised he had gone further than the requirements of the Act by providing an orderly transition for Health Insurance for their familles. There Is no problem with the City supporting the Military Reserve. The City Manager will investigate the problem which seems to have occurred In a particular Department. - 7 - ITEM # 33434 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf In the Conference Room, City Hal I Building, on Tuesday, September 18, 1990, 1:20 P.M. Council Members Present: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessorns, Jr. Council Members Absent: James W. Brazier, Jr. - 8 - ITEM # 33435 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. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use ot reai property for public purpose, or of the disposition of publicly-held property pursuant to Section 2.1-344(A) (3). To-Wit: Potential location of a sports and recreational facility in the 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. BaLrn, 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. - 9 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL September 18, 1990 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CI TY COUNCIL In the Counc i I Chambers, City HAII Bu IIdi ng, on Tuesday, September 18, 1990, at 2:00 P.M. Council Members Present: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Haroid Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms Council Members Absent: James W. Brazier, Jr., INVOCATION: Reverend Michael Hurt Virginia Beach Community Chapel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 10 - Item IV-E. CERTIFICATION OF EXECUTIVE SESSION ITEM # 33436 Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council CERTIFIED THE EXECUTIYE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. only public business matters lawfully exempted frorn open Meeting requirernents by Virginia law were discussed In Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: John A. BaLin, 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., 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 # 33435 Page No. 8, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHERF-AS: Section 2.1-344.1 of the Code of Virginia requires a certification by the governing body that suc-h 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. Ruph Hodges Sfnith,-CMC/AAE Ci-ty Clerk September 18, 1990 item IV-F.l. MINUTES ITEM 33437 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED the Minutes ot INFORMAL AND FORMAL SESSIONS of September 4, 1990. 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., - 12 - Item IV-G. ACCEPTANCE OF BIDS: ITEM # 33438 Mayor Oberndorf CALLED FOR THE BIDS in the Council Chambers, City Hall Building, on Tuesday, September 18, 1990, at 2:00 P.M., for service as Lessee and Nominal Lessor to effect financing of certain parcels of property adjacent to the Municipal Center (Judicial Center). Only one Bid was received. FIRST UNION NATIONAL BANK $2,500 (Plus any out-of-pocket expenses) The BIDS WERE CLOSED. David H. Klinges, Jr., Sr. Vice President, Shearson Lehman Brothers, Inc., advised his firm had been selected to work as the City's Senior Management Underwriter for a Lease Financing intended to be offered in the marketplace next week. A formal procurement was necessary to select the Lessor for that Lease Financing. It is necessary for City Council to authorize the distribution of the Preliminary Offering Statement, so prospective investors can begin their review. - 13 - Itein IV-H.I. AWARD OF BID FOR FINANCING OF THE JUDICIAL CENTER ITEM # 33439 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance authorizing a lease of property to FIRST UNION NATIONAL BANK to effect the financing for a project involving the construction of a Judicial Center in the Virginia Beach Municipal Center Complex. Voting: 9-0 Council Members Voting Aye: John A. Baun, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: James W. Brazier, Jr. *Councilwoman McClanan ABSTAINED and declared pursuant to Section 2.1-639.14(E) of the Code of Virginia, her son was employed as a sLEnmer intern by Shearson- Lehman Trust, wholly owned subsidiary of Shearson Lehman Hutton and earned in excess of $10,000.00 annually. Therefore, this Interest meets the criteria of a personal Interest in the transaction under the Conflict of Interest Act. Shearson Lehman Hutton Is the underwriter for the lease purchase financing of the Judicial Center. Councilwoman McClanan's letter of September 17, 1990, is hereby made a part of the record. cit@ C),f @t-g4i@iet IE3@@@171 MUNIC IAL CE.TER VIRGIN A BE@CH. V@ 23@56 90@ LESLIEL LILLEY (BN) @27 @531 CITY ATTORNEY FAX (801) 126 5681 September 17, 1990 Councilmember Reba McClanan Municipal Center Virginia Beach, VA 23456 Re: Request for Conflict Of Interests Act opinion: Relating Distribution of Preliminary Offering Statement to Issuance of Certificates of Participation for Financing of Judicial Center and Award of Bid for Services as Lessee for the Financing of the Judicial Center Dear Mrs. McClanan; i am writing in response to your request for an opinion as to whether you mliy participate in the consideration of two items on the September 18, 1990 City Council agenda: 1. The authorization of the distribution of the preliminary offering statement relating to the issuance of certificates of participation for the financing of the judicial center; and 2. The award of the bid for a lessee for the financing of the judicial center. Summar Conclusio-- From my review of the Conflict of Interests Act and the information provided by you as referenced below, I am of the opinion that you have a personal interest in the above-referenced transactions of the Virginia Beach City Council by virtue of your son's annual salary in excess of $10,000 received from Shearson- Lehman Trust. Since Shearson Lehman Hutton is ultimately to purchase the certificates of participation as an underwriter for the lease purchase financing, it is my opinion that you are disqualified from participating in the transaction to authorize the distribution of the preliminary offering statement as well as the Councilmember Reba McClanan -2- September 17, 1990 award of the bid to toe lessee. I have set out the disclosure requirements of S 2.1-639.14(E) at the end of this letter. I base the aforesaid conclusions on the following facts and discussions. Facts Presented: Your request for an advisory opinion is generated by your son's summer employment with Shearson-Lehman Trust. You advise that your son earned more than $10,000 during the course of the year through his employment with Shearson-Lehman Trust. For the purposes of ttiis opinion, I have assumed your son resides in your household and is a dependent. Additionally, I am informed that Shearson-Lehman Trust is a wholly owned subsidiary of Shearson Lehman Hutton. Shearson Lehman Hutton is an underwriter for the financing of the judicial center. On September 18, 1990, the City Council will consider a resolution to authorize the distribution of the preliminary offering statement dated September 12, 1990 so prospective investors can begin their review. The Council will also consider an ordinance to award the bid for services as a lessee. The grant of a leasehold interest is one of the requirements for the issuance of the Certificate of Participation. The leasing company will lease the property back to the City pursuant to a lease agreement for use as a judicial center. Issue: Are you precluded from participating in the following transactions on the Council agenda for September 18, 1990 because of your son's employment with Shearson-Lehman Trust: 1. The authorization of the distribution of the preliminary offering statement; and 2. The award of the bid to the lessee for the financing of the judicial center? Discussion: I. Applicable Definitions: A. City Council is a governmental agency, as it is a legislative branch of local government as defined in SS 2.1-639.2 councilmember Reba mccianan -3- September 17, 1990 of the Virginia State and Local Government Conflict of Interests Act. B. You ire an officer within the meaning of SS 2.1-639.2 of the above-referenced Act. C. "Personal interest" is defined in SS 2.1-639.2 as being a financial benefit or liability Which accrues to an officer or to an immediate family member. The interest exists by reason of one of five categories-specified therein, cne of which is a salary paid or provided by a business that exceeds $10,000 annually. E. A "personal interest in the transaction" means a personal interest, as defined above, in any matter considered by an officer-s agency. it is further defined in SS 2.1-639.2 as existing ,.when an officer ... or a member of tis immediate family has a personal interest in property or a business ... and such property tor] business ... (i) is the subject of the transaction or (ii) may realize a reasonably foreseeable direct or indirect benefit or detriment as a result of the action of the agency considering the transaction." F. "Immediate family means (i) a spouse and (ii) any other person residing in the same household as the officer ... who is a dependent of the officer ... or of whorn the officer ... is a dependent." G. "Dependent means a son ... if such person receives from the officer ... or provides to the officer ... more than one-half of his financial support." ii. A. Personal Int rest In the facts presented, your son has a personal interest in Shearson-Lehman Trust because he has received in excess of $10,000 annual salary from the business. Your son's interest is imputed to Shearson Lehman Hutton as the parent corporation to Shearson- Lehman Trust.' Since your son has a personal interest, as defined above, and he is a member of your immediate family, you have a personal interest. B. Person the Transaction You have a personal interest in the transaction because Shearson Lehman Hutton is an underwriter for the financing of the 'See 1983-84 Report of the Attorney General 51. Councilmember Reba McClanan -4- September 17, 1990 judicial center which is the subject of the transaction before City Council. III. Disclosure Requirements of Section 2.1-639.14(E) Based on the fact that you have a "personal interest in the transaction", SS 2.1-639.11(1) applies and you must disqualify yourself from participating in both the authorization of the distribution of the preliminary offering statement and the award of bid to the lessee since Shearson Lehman Hutton is an underwriter for the judicial center project. You must disclose your personal interest in accordance with SS 2.1-639.14(E). Enclosed please find a declaration form. You must make disclosure of the existence of your interest to the Clerk of City Council, and such disclosure shall be reflected in the public records of the council for five years. Such disclosure may be made verbally in public session or by filing the enclosed form. As a final note to any conflict of interest opinion, Section 2.1-639.18(c) provides that a written opinion of the City Attorney made after a full disclosure of the facts, is advisory and admissible as evidence that the local officer did not knowingly violate the Act, while a favorable opinion of the Commonwealth's Attorney as the enforcing officer of the COIA, provides immunity from any alleged violation. If you choose to seek an opinion of the Commonwealth's Attorney, I will be pleased to assist you in that regard. Please contact me should you desire any additional information. Very truly yours, e C.ty Attr LLL/EEF/awj Enclosure cit@"f -Vijrwi@i@ IE3@eL@" MUNICIPAL CENTER LESLIEL LILLEY V RGINI@ BEACH, VA 23156 9004 CITY ATTO@NEI (n4) 427 4531 FAX (804) 426 5687 September 17, 1990 Mrs. Ruth Hodges Smith, CMC/AAE city Clerk Municipal Center Virginia Beach, VA 23456 Re: DisclOsure pursuant to SS 2.1-639-14(E), Code of Virginia Dear Mrs. Smith: Pursuant tO the virginia Conflict C)f Interests Act, Section 2.1-639.14(E), COde of virginia, I make the following declaration: 1. The transactions for which I am executing this written disclosure are: 1) The ordinance awarding the bid for services of a lessee for the financing of the judicial center; and 2) The resolution authorizing the distribution of the preliminary offering statement relating to the issuance of certificates of participation for the financing of the judicial center. 2. The nature of my personal interest is my son had summer employment with Shearson-Lehman Trust, a wholly owned subsidiary of Shearson Lehman Hutton and earns in excess of $10,000 annually. 3. Shearson Lehman Hutton is the underwriter for the lease purchase financing of the judicial center. 4. The City Attorney has advised me that i am required to disclose this interest as it meets the criteria of a personal interest in the transaction under the Conflict of Interests Act. I wish to disclose this interest and declare that I am disqualified from voting on both the authorization of the distribution of the preliminary offering statement relating to the issuance of Mrs. Ruth Hodges Smith -2- September 17, 1990 certificates of participation and the award of the bid for a lessee for the financing of the judicial center. Accordingly, I respectfully request that you record this declaration iri the official records of the City Council. I have enclosed an ol)inion letter from Leslie L. Lilley, City Attorney, which addresses this same matter. Thank you for your assistance and cooperation in this matter. Sincerely, @,k Reba McClanan Councilmember Rm/awj Enclosure 1983-1984 iti@POIZT OF Tfif". ATTOITNEY G AL COMPREIIENSIVE CONFLICT OF INTERESTS ACT. ,,c 0, other COMMISSION MAY NOT BE AWARDI-'.D TO COMMISSION p SONAL t, ca,,, th@ @ife's ENTITY IN WI]ICII COMMISSION MEMI]Elt IIAS PEIZ f the @@mber in h.r , which com@ bef.re August 24, 1983 qualify hiMSCif fr.m The Honorable H. Bryan Mitchell, Ex@cuti,e Director per,onal inte,est- Virginia Histori@ Landmark@ C.,nmi@ion .nner t- th- p,e@ent to yo., @c nt I tte, r g rding the application of the zw orfi@i@@il inter@lt, This is in reply c a -,.rt -f th@ Ati.r@@y Comp,@h@n@@. C.nrli@t of 1@t.,cst,, Act, 2.1-599 th,o.gh 2.1-634 Of the Cod. of the ,ad r egm n' 01 Vi,ginia (the "Act"). Yo. h.@c ask.d @h@the, a ember of the Vi@ginia Historic l,andmarks Commis@ion (the "C.m.issi.n") is pr.hibited f,om having an interest in a @9.3 ort ,the on., @as sed in th. gr.nt w.rd@d by the State Hist.ric Prese,vation Officer. You have d@s.d that the d grant a@a,ds a,c outin@ly made in th@ n.me or the Commission. .rmer Act") lep@ale that the @hange -f -ication, fr.m "nOt Of Section 2.1-605(A) prohibits an officer or employ@e of any governmental agency of ,ccifi @hich would includ. a m.mbe, of the Commission, from having a , @pplication" in Stat. gover.m.nt, larify the idcntifying personal int@rest in a co4itract with his o@n governmental agency, other than his own MS. contract of empi.yment.1 A Commission m@mber ould have a "p@rsonal interest" in a @ontract @ith his ,g@ncy if (1) h. i., . P.,ty to the @.ntract r (2) h. has a per@onal that where decision@ interest in a fir., corp.r.tion, part@@,ship or ther b.sine@@ ntity @hich is a party to ry or other empl-Ye- the cont,a@t. Section 2.1-600. 'Phe,efore, if the Commission member is an applicant fcr ,tion becomes -nc Of a grant a@a,ded by the Commi@ion, h@ wo.ld h.@e a p.,sonal intere@t in a contract with fication requirements his own agency. Lik@@ise, if a Commission mc,,pb@r has a "p@,sonal int.rest" in a firm, ... poration, partnership or other b,isine,@ @ntity' @hi@h is a recipi@nt of a g,ant made by the Co.mi@sion, th. Commission me,nb@r @o.id ha@c . person@l int@re@t in a e.ntract ay come b.f.re the ith his .@n agen@y. Any @u@h "p@rsonat interest" in a c.ntract @hich accrues to a C..mission m.mbe, is prohibit@d u@icss specifically exe.pt@d by th@ Act. I am unaware of any exception @hich @o.ld apply in th@ circ,@mstances you have d@s@ribed. scho.1 system, Accordingly, I m of the pini.n th.t i Commis@ion memb@r may ot ha@c a p,,sonal inter@t in . g,.nt q@ard@d by the C.,nmi@.,i.n. @rance, etc., contract, salary, etc., ithis prohibition does not apply to member. of advisory agencies such as the State ;alary, etc., c.nce,n a Re@ie@ Board @hi@h was the subj@ct f , pre@io.s Opini.n to you dated J.ly 27, 1983. fe, th@n th. matt-I -@ S.@h p@r@.n.1 int@r.@t ..@ld @.i.,t by r@.s.n f (1) n o@n@,ship int.r.@t f m.,e than .r@ nd disqu-tifi@ftti-n thlee p@r,@nt of th@ tot.1 @uity r @u@h entity; (2) ine.m@ rr.m th@ entity i. ..cess f cmber', @ife i,@ n.t a SIG,000 p@r y@.,; ind (3) pcr.oni li:,t,ility on b@h.If f the @ntity i. of th,@c , t@.cher @.,tiCililti-n p@r-nt f th@ I.t.1 a,@@t@ of ,u@b @@tity. S-ti.n 2.1-600. 1-610 t, cf,ain from COMPREHENSIVE CONFLICT OF INTERESTS ACT. PERSONAL INTEREST IN PARENT COMPANY CONSTITUTES PI.'RSONAL INTERIIST IN ITS WIIOLLY-OWNED th.t s.ch ficts did n.t SUBSIDIARY. r @@poti@. b.t@-n J@ly 6, 1983 overnmental agency for The flonorable Robert E. K.@.Isky, Jr. 79, @r-. C-mmonwealthl s Atto,n@y for the City of Chesap.ake This is in reply to y.ur lette, of June 24, 1983, equesting an Opinion regarding the application of the newly enacted C.mprehensive Conflict of Interests Act, SSSS 2.1-599 thlough 2.1-634 of the Code of Vi,gini. (the "Act"). You ha@e advised that one of the 1983-1984 REPORT OF TI[] 1983-1994 REP( be,s of the Chesapeake Rede,elopm,nt .@d A,,th.,ity (th@ "A.th.,it,") employed by MMM Desig. G,G.p Iiis S,,],,,y .,,"d., $10,000 pe, y@-1. and Gregg, Ltd. ("Baldwin and Gregg"), a re"ntly ,cqt,i,@d, h.ily .@n,,d MMM, has p,ovided engince,ing services for the A,,thority for o,,@ y@.,s. The @e,,@,@ TT,, Vi@ian E. Watts owns n. stock in nor d.es he receive ny s,,Iary r,.m T3,,Idin ,.d G,,gg. Y.. h.,, ,,,: f Delegat.s whether the continued @mploy.ent f Baid@n ind C.,@gg by th@ Auth.,ity @..Id 5, i- hnve 2isk@d ir the prov violation of the Act. ,rt,,in ii,@loqu,cs by members Section 2.1-607(A) p,ohibits an ofricer or an employ@@ of any g.v@,n,@ental I .. lving ..@i@g change@, are of local go@cr@.c@t, @hi@h @.,,Id in@l.d. . m@mb@r r the A.th.rity, fr.. havi@g C.@,pr@h@nsive Conriiet of Inter, pe,.,.nal i@ter@st in . c.ntr.ct @th th@ ,g@ncy r hich h. i, n ffi-, r @mpt.,,, "q,,,,t by n@ @ho mak.@ a camg other th.n hi@ .@n c.nt,a@t or @mpl.y.@nt. 13.@ ... @ f hi@ r-@@i@g m.,@ th.@ $10,00,) 15.1-73.4 req.ire@ . per year from M@M.M, the memb.r ould h.@@ a p@,@.nql int@,.@t i@ MMM.1 Th. then becomes whether a personal i.t@r@@t in MMM (and it, @ontr.,ct@) @.n.,tit@tes @,h pop,,I,,ti.n i. f 240,000 interest in Baldwin .@d C,@gg (.@d it, @.ntr.@ts).2 This Ofri,c h.@ h@ld, in a @imil.7 t. mak@ full disclos@ h@,@ i. -,tain ..ning tr@ ,it,,.ti.n, thit b-.@,c thc p,,r,@t c..p;,@y w.@d ,II th@ @.tinf,' t.lk F tl,@ @b,,idi@, .,Ii.n ,., .,igin.Ily @na@.t@,d and co.troll@d th@. s,,b@idi.ry, . St:,t. rri,c, wh. h.,d fin,,n,i:,] i@ !@., -,,@n,t,d r ,, Ch. 54, A@t@ or parent company ,I-,o h.d . ..teri:@l int@r@st in th@ h.Ily .@n@d @hich fir@t nact@d tb theref.re, c.nt,.@ts b@tw.en the sub@idiiry i@d the office,'s ag@n@y p,ohibit,d.' A,,c ... t,15- f 1970. Section 2.1-3 Likewise, I am of the opi@ion that b@ea.se Baldwin a.d Gregg is a @h.Ily by Ch. 410, Acts of Ass subsidiary of MMM, a personal interest in MMM @onstitutes . p@,,onal inter@,,t i@ 13.1d,:- and Gregg, and therefore, contracts bet"on the Authority a@d B.Id-in and (@@regg "@l@h@ C,@n.ral Asse t be prohibit.d by the Act.' pplic.bi. to all Statltd For the same reasons @hich prohibit the p@r ... al i@tc,e.,,t in th@ @o.tri@t, I lm ,f f interests sc the opinion that the member would have a personal i@te,@st in any tr..s.@ti.n b@f.r, may be tiniform Authority relating to Bald,in and G,@gg. If such a trans.ction be one or "specirl, ,h@,11 r@peal and supersede a .,,Iinances which purport I application," the member would, therefore, be requir@d t. @omply @ith th. di@@lo@ur, @rd in@.@,istent @ith this chapt, disqualification requirements of 9 2.1-610.5 A, int,.dt,@.d, the 1983 Cc @ pr.,ision rcarfi,mine iSee 9 2.1-600 which provides that a "per@.nal int@r,st" sh.11 e.,i@t, int@, ,Iia. b, n,l I,, ,,p,@r@de .11 other acts, c ilic follo@ing language ,eason of income in excess of $10,000 per year from . c.rp.ration, firm, er@h,p @: oth r business entity. "N.tt,ing in this @a@, sha ection 2.1-600 d.fines "personal interest in a contract" as "a per@o@al inte,@st @hi,t or regulations, an officer or ..ployee ha, in a contract @ith . g.@.rnmental age.cy, @h@ther d.@ t. I;, being a party t. the c.ntract or du. to a personal int.r.st in the firm, c.rp.r.ti@n, :,gency, including I i,, '2.1-C,04 thro.gh 2.1 partne,ship or other business entity @hich is a party to th. co.t,.Ct." or such agen@ 3See 1979-1980 Repo,t of th. Att.rn.y C.neral at 375 (con.,tr.ing 5 2.1-349(a)(1) @ith the provisi the Viginia C.nflict of Interests Act, SSSS 2.1-347 through 2.1-358, r.p@.led by Ch. 410, Ac of Ass..bly of 1983). s @ould have contin r.ecause of th@ @e@b@,'s ha@ing autho,ity to p.rti@ip.t@ i@ the p,.C.r@.ent Z!,, ltill p,,,.,@d the Senat., howe letting of th@ cont,act n b.half r hi@ gency, th@ @.@.ption e,eated in S 2.1-608(A)(;) C.mmittee R.port o wogld not apply. :k@.g.mbly of the specif Section 2.1-610 pro,6dcs, in p.rt: "Each ffi@er ... or local go@ernme@ta! agencies ... sh.11 di@q I f the langu.g. p@ovidi -alify hims.If from pqrti@ip.ting in iny tran,.,,ti.n n beh.If of his I,. I.,,,Iing ith @.nriict or in! agen@y h@@ (i) h. ha. a p@,@on.1 i.t@r@st i@ th@ t,-,,@,la@tion ,nd (ii) th@ transa@tion @.. .... I,,,,nt by ..y th@r go-rn@ specific ppli@ation to hi., per@.nal int@ ... t. li@ shlil n.t @.t@ ., in any @anner act o'. ..fli,t ,,.ttcr,. behalf of his ag.@cy in such tl.ns.cti.n of @p@ifi@ ppli@.tion ,@d hi@ di@qu.lificati@.,. shall be noted in the ec.,d. of the ag.n@y." A".rdi.gly, ven though e ii 1, ppr.priite h@r@ @here the ti,@r@forc, of the -I)i@ion th- COMPREHENSIVE CONFLICT OF INTI@RESTS ACT. SUPFRSFDF-,S ALL OTHER 1,AWS S 15.1-73.4 nd th RELATING TO CONFLICT MATTERS. Your second in, matter bec.use the 1 AN ORDINANCE AUTHORIZING A LEASE OF PROPERTY TO 2 FIRST UNION NATIONAL BANK IT SUCCESSORS OR 3 ASSIGNS, TO EFFECT THE FINANCING FOR A PROJECT 4 INVOLVING THE CONSTRUCTION OF A JUDICIAL CENTER 5 IN THE CITY OF VIRGINIA BEACH, VIRGINIA 6 MUNICIPAL CENTER 7 WHEREAS, the Council of the City of Virginia Beach, 8 Virginia (the "City"), having received bids pursuant to 9 advertisement in the manner prescribed by law, from bidders in 10 amounts set forth on Exhibit A hereto, to act as lessee under a 11 lien to effect the lease/purchase financing of the construction of 12 a judicial center in the City's Municipal Center Complex, which 13 bids have been read aloud, and terms of which are shown in the 14 bidding documents on file in the office of the City Attorney; and 15 WHEREAS, the Council has, after having followed 16 procedures required by general law, conducted a full analysis and 17 consideration of the technical ability, financial condition, legal 18 qualification, and general character of said bidders; and 19 WHEREAS, the Council, after such consideration, analysis 20 and deliberation, has approved and found sufficient the ability, 21 financial condition, legal qualification, and character of the 22 hereinafter named bidder as the bidder who provides the lowest 23 overall cost to the City to effect the lease/purchase financing; 24 NOW, THEREFORE, BE IT ORDAINED by the Council of the City 25 of Virginia Beach, Virginia, that it is the intention of the City 26 to grant a lease for a period not to exceed forty (40) years to 27 First Union National Bank its successors or assigns, upon the terms 28 and conditions of a Prime Lease dated as of October 1, 1987, 29 attached hereto as Exhibit B, as supplemented and amended by a 30 First Prime Lease Amendment dated as of September 1, 1990, 31 substantially in the form attached hereto as Exhibit C, 3 2 (collectively, the "Prime Lease"). The Prime Lease being one of 33 the documents providing for the financing of construction of a 34 judicial center in the Virginia Beach municipal center complex. 35 Adopted by the Council of the city of Virginia Beach, 36 Virginia, this 18 day of September 1990. APPROVED AS TO CONTENTS 37 CA-3927 SIGNATURE 38 R-1 39 \ordin\noncode\Center.ord DEPARTMINT APPROVED AS TO LEGAL SUFFICIENCY AND FORM @, 1- CITY ATTORNEY 2 Exhibit A Name of Bidder Bid First Union National Bank $2,500.00 plus Out of Pocket Expenses 2 11 1 4.4 3 1 4 Exhibit B. u PRIME LEASE THIS PRIME LEASE, dated as of October 1, 1987, between the CITY OF VIRGINIA BEACH, VIRGINIA, a Virginia municipal corporation (the City), as lessor, and First Union Commercial Corporation, a North Carolina corporation (the Leasing Company), as lessee; W I T N E S S E T H: WHEREAS, the Leasing Company desires to acquire a leasehold interest in certain real property and'provide funds through the proceeds of Series of 1987 Certificates, as defined in the herein- after mentioned Trust Agreement, for the acquisition of such real property to be used by the City to expand its municipal center com- plex, and lease such real property to the City pursuant to a Real groperty Lease Agreement dated as of the date hereof (the Lease Agreement), and the City proposes to enter into this lease with the Leasing Company in order to enable the Leas.ing Company to implement such proposal; and WHEREAS, the City, the Leasing Company and Signet Trust Compa- ny, Richmond, Virginia, have entered into a Trust Agreement dated as of the date hereof (the Trust Agreement) to provide the terms for the issuance from time to time of Certificates, as defined therein, to provide funds for the acquisition of such real property and for any improvements which may be constructed or placed thereon from time to time; NOW, THEREFORE, for and in consideration of the mutual Cove- nants hereinafter contained and other valuable considera-tion, the parties hereto covenant and agree as follows: Section 1. Lease of Property. The City hereby demises and leases to the Leasing Company, and the Leasing company hereby leases from the City, the real property described on Exhibit A hereto. Exhibit A may be amended from time to time pursuant to a Modification Agreement, as hereinafter defined, to add any of the additional real property described on Exhibit B hereto or, in the event that the Series of 1987 Certificates are no longer outstand- ing pursuant to the Trust Agreement, to remove from this Lease any or all of such real property described on Exhibits A or B hereto, on which no improvements have been placed which were financed by the issuance of Additional Certificates, as defined in the Trust Agreement, upon the terms and conditions hereinafter set forth. "Property" shall mean the real property described on Exhibit A as it may be amended from time to time, and any improvements which may be constructed or placed thereon from time to time. The Leasing Company acknowledges and agrees that the City shall at all times retain fee simple title to the Property and at no time shall fee simple reside in the Leasing Company. @K2 8 I 0 3 1 5 Section 2. Term. The term of this Lease shall commence on the date of its delivery and shall expire 40 years from the date hereof, unless such term is sooner terminated as hereinafter pro- vided. Section 3. Ren-lal. The Leasing Company has paid to the City as and for rental hereunder the sum of $10.00 and other valuable consideration upon the execution of this Lease, receipt of which is hereby acknowledged, representing rental of the Property in advance for the term of this Lease. Section 4. Purpose. The Leasing Company shall use the Prop- erty solely for t-Ee purpose of leasing it to the City pursuant to the Lease Agreement, as well as for such purposes as may be inci- dental thereto. Section 5. Title to Pror)erty. The City represents and war- rants that it is the owner in fee simple of the Property as it ex- ists on the date of execution hereof and that it will be the owner in fee simple of such real property that may become part of the Property from time to time. Section 6. Assignment and Sublease. The Leasing Company may assign its rights under this Lease or sublet the Property without the consent of the City only (a) in connection with any assignment of its rights under the Lease Agreement, (b) if the Lease Agreemen, is terminated for any reason, or (c) if an "event of default,' as defined in the Lease Agreement, has occurred and is continuing. Section 7. Amendments to Lease. The Leasing Company hereby agrees to join in any modification Agreement (and appoints the Cit its attorney in fact to take any action necessary to effect such Modification Agreement, including executing such Modification Agreement on its behalf) to provide: (a) For the adding of any of the additional real prope- ty described on Exhibit B to Exhibit A hereto. The term Propert@ shall include any such additional real property. (b) In the event the Series of 1987 Certificates are no longer outstanding pursuant to the Trust Agreement, for the releas.. from the terms of this Lease any or all of the Property on which 7 improvements have been placed which were financed by the issuance of Additional Certificates. (c) In the event Additional Certificates are issued, the Leasing Company shall assign an undivided pro rata interest in this Lease to any additional lessee who is to be the Leasing Company fcr purposes of the issuance of such Additional Certificates. Upon th, execution of any such Modification Agreement, the term Leasing Company shall include any such additional lessee. -2- EY, 2 rc, 0 3 1 b (d) At any time when all Certificates of any series are no longer outstanding pursuant to the Trust Agreement, for the re- lease of t@e Leasing Company for any such series of Certificates from all obligations hereunder and the terms of this Lease as a Leasing Company. The City and the Leasing Company agree to execute any instruments necessary to perfect such release. Section S. Deed of Trust. The City consents to the granting of the Deed of Trust dated as of the date hereof (the Deed of Trust), from the Leasing Company to Walter F. Witt, Jr., and Patrick J. milmoe, as trustees, on the leasehold estate created by this Lease in order to secure payment of the rental payments pro- vided in the Lease Agreement. The Deed of Trust may be modified from time to time pursuant to a Modification Agreement to conform to any modifications in this Lease pursuant to Section 7. Section 9. Fees and Expenses. The City shall pay all reason- able expenses of tlie Leasing Company arising out of the transac- tions contemplated by the Basic Agreements,, as defined in the Lease Agreement. Section 10. Termination. (a) In the event the City makes ail of the rental payments provided for in the Lease Agreement the leasehold estate of the Leasing Company hereunder shall be trans- ferred, conveyed and assigned by the Leasing Compahy to the City and shall be terminated through merger of the leasehold interest with the fee simple interest in the Property, and the Deed of Trust shall be released. The Leasing Company agrees, upon such transfer, conveyance, assignment and termination or upon expiration of the term hereunder, to surrender the Property to the City and, upon the request of the City, to execute an appropriate instrument evidencing such transfer, conveyance, assignment and termination. (b) The City shall not have the right to exclude the Leasinc Company from the Property or take possession of the Property (othe, than pursuant to the Lease Agreement) or to terminate this Lease prior to the expiration of its term upon any default by the Leasir: Company hereunder, except that if, upon payment by the City of all amounts specified in Section 4.13 of the Lease Agreement and other sums payable under the Lease Agreement, the Leasing Company fails to convey its leasehold estate hereunder to the City, then the Cit--, shall have the right to terminate this Lease, such termination to be effective 30 days after giving notice of such termination to the Leasing Company. However, in the event of a default by the Leasing Company hereunder, the City may maintain an action for damages or for specific performance. Section 11. Ouiet Enloyment. Subject to Section 10(a), the Leasing Company at all times during the term of this Lease shall peaceab'ly and quietly have, hold and enjoy the entire leasehold estate-r-reated hereunder. -3- 0 3 1 Section 12. Lease Back to City. Contemporaneously herewith the Leasing Company will execute the Deed of Trust and the Leasing Company and the City will execute the Lease Agreement whereby the Leasing Company will lease back its leasehold estate in the Proper- ty to the City subject to the Deed of Trust, and the City will lease the same from the Leasing Company, all in accordance with the Lease Agreement. The Lease Agreement requires the Leasing Company to transfer, convey and assign to the City its leasehold estate hereunder upon payment of the purchase price or upon completion of all required rental payments. Section 13. Notices. All notices to be given under this Lease shall be in riting and shall be deemed to have been given when delivered in person or when mailed by first class registered or certified mail, postage prepaid, addressed (a) if to the City, at Municipal Center, virginia Beach, virginia 23456 (Attention: Finance Department), or (b) if to the Leasing Company, at First Union Plaza - CORP-9, Charlotte, North Carolina, 28288 (Attention: P. Scott Nagelson). Section 14. If any provision of this Lease shall be held invalid by any court of competent jurisdiction, such holding shall not invalidate any other provision hereof. Section 15. Successors and Assigns. This Lease shall be binding upon, inure to the benefit of and be enforceable by the parties and their respective successors and assigns. Section 16. ApT)licable Law. This Lease shall be governed by the laws of the Commonwealth of Virginia. Section 17. . This Lease may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which together shall constitute but one and t@., same Lease. -4- IN WITNESS WHEREOF, the parties have caused this Lease to be duly executed as of the date first above written. CITY OF VIRGINIA BEACH FIRST UNION COMMERCIAL CORP;F71V By Assi@tan vice President STATE OF VIRGINIA LAY. The foreqoing instrument was aqknowledged before me in Y@40.1-IAj @ Virginia, this /@ day of October, 1987, by Thofflas H. Muehlenbeck, City Manager of'the City of Virginia Beach, virginia. my commission expires: Notary Publi STATE INIA u h oregoing instrum7snt 14 acknowledged before me in _L@ _, Virginia, th -L-day of October, 1987, by p 'gcojqt Nagelson, Assistant Vice President of First Union Com- merci@i cor oration. My commission expires: fh N ry Public 2 'U' l' un 2 0 Exhibit A PARCEL I All that ceitain lot, tract or.parcel of land together wiloh improvements thereon belonging, lying, situated and being in the City of virginia Beach, Virginia and desiqnated and described as "PROPERTY TO BF ACQUIIED AREA = 3.107 ACRES" as shown on that certain plat entitled: "PLAT SHOWING PROPERTY TO BE ACQUIRED BY THE CITY OF VIRGINIA BEACH VIRGINIA H PRINCESS ANNE BOROUGH--VIRGINIA BEAC , SCALF: 1"=50' DECEMBER 8, 1986 ROUSE-SIRINE ASSOCIATES, LTD. SRJRVEYOR.S- ENGINEERS-PLANNERS VIRGINIA BEACH, VIRGINIA." For a inore particular description of said property, reference is hereby made to said plat which is recorded in the Clerk's office of the Circuit Court of the CitY of Virgin'ia Beach, Virginia, in Deed Book 258i, at page 1280. It being the same property conveyed to the City of Virginia Beach, a municipal corporation, by Order of the Circuit Court of the City of Virginia Beach, Virginia, dated December 3 1, 1 9 8 6 ,and recorded in the aforesaid Clerk's Office in Deed Book 2581 at page 1277; said order states that the grantors were W.B. Meredith, II, and Marie B. Meredith, said Order further confirmed that the aforesaid property is vested in the City of Virginia Beach, Virginia in fee simple. I of 8 PARCEL 2 Legal DescriPtion: All that cettain tract land, with I Piece Or Parcel of the buildings and thereunto ifelonging, improvements leading frO' fronting on the road m Princess Anne 'Clurthouse to Kempsville in Seaboard Magisterial District, PrinceSs Anne CountY (now the city of Virginia Beach) , Virginia, at or near Princess Anne Courthouse, known as a part of certain on a the Sawyer farm designated and described .plat and survey thereof marked -Plat of Property for W.W- Eckard," made by C.A. Bamforth, Surveyor, Mav 9 1951, recorded in the Clerk's Office of said County in Map Book 27, at page 31, the prooerty hereby conveyed containing 15.6 acres, more or less, and is more particularly bounded and described as follows: Beginning at a pin on the southern line of the State Highway to Princess Anne in the centerline Qf a ditch separating the property hereby conveyed from the property of Persinger, and running thence along the centerline of said ditch separating the property hereby conveyed from the pror)erty of Persinger South 30 461 West 672.4 fiet to a pipe in the northern line of the right of way of a proposed 30 foot road; thence North So 15' West 44.9 feet to a Dipe in the southern right of wav Of said proposed 30 foot road in the centerline of a ditch separating the property hereby conveyed from the property of Persinger; thence along the centerline of a ditch separating the property of Persinger and the property of W.W. Woodhouse, South 47 21, West 921.1 feet to the centerline of an intersection ditch separating the property hereby conveyed from the property of Seneca; thence along the centerline of the ditch separating this property from the property of Seneca North 55 39. west 39-1.3 feet- to the centerline of an intersecting ditch separating this property from the property of Cooper North 46 39' 40" East 1061'5 feet to a pipe in the northern line of the right of way of said 30 foot road; thence along the 2 of 8 Parcel 2COntinued r 'C, 0 3 northern line of the right of way of , a - 30" East 36.2 fe,t t, fOot road SOuth 39 32 aid 30 pipe in the centerljne Of a ditlh Separating the property hereby conveyed from the property Of Co per; thence a ong the centerline @f 0 1 said last-named ditch North 30 16- East 62@.43 feet to a Pin in the southern line Of th! right of way f the highway to Princess A@e Ccurthouse; the@ce SOuth 45 35, East 386 .'67 f e e t tO t n e property of Persinger, the P,int of beginning. - Excepting however, the,strip of land marked on said plat as a thirt - h . Ec)ot road which upon recordation of t e pla to the said property was dedicated to th, public. The said property is more currently described as follows: PARCEL NO. All that ce@tain 10t, tract, or parcel: of land together with improvements thereo,, b!longing, lying, situa@e and being in the City of Vir6inia Beach @nd designated and certain a described as: "5.567 AC... aS shown on th t Plat entitled: "PHYSICAL SLIRVEY OF PROPERTY OF joSEpH H. STAFFORD & HOWLETT, JR., ROBERT E. BOROUGH B613 INVESTMENTS PRINCESS ANNE VIRGINIA BEACH, VIRGINIA SCALE : @100' DATE: DECEt4BER 9, 1986 TAMES C. ROAD 1) HICKMAN, P.C- LAND SURVEYOR 5625 PROVI ENCE VIRGINIA BEACH, VIRGINIA 23464... For a more particular description of said property, reference is hereby made to said plat which is recorded in the Clerk. s Office of the circuit Court of.the Citv of Virginia Beach, Virginia, in Deed book 2@03 at page 1497. PARCEL No. 11 All that certain 10t,. tract, or parcel of land together with improvements thereon, belonging, lying, situate and being in the CitY of Virginia Beach and designated and described as: "S.68S AC." a certain plat entitled: ..p YSs,CsAhLOwn ovn that N SUR EY OF PROPERTY OF joSEpH H. HOWLETT, JR., ROBERT E. of 8 Parcel continued ri n 3 STAFFORD & B.B. INVESTMENTS PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VIRGINIA SCALE: 1"=100' DATE: DECEMBER 9, 1986 JAMES C. HICKKAN, P.C. LAND SURVEYOR 5625 PROVIDENCE ROAD VIRGINIA BEACH, VIRGINIA 23456." For a more particular description of said property, reference is hereby made to said plat which is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed book 2603 at page 1497. It being the same property conveyed to the C i t yof V i r g i n i aB e a c h ,a municipal corporation, by Order confirming Courts Report, dated December 18, 1986, recorded in the Clerk's Office of the Circuit Court in the City of virginia Beach, Virginia, and Deed Book 2603, at page 1491. Said Order indicated that the grantors were Joseph H. Howlett, Jr., Robert E. Stafford, Sr., "Aka, Robert E. Stafford", Jeanette H. Stafford, and B&B Investments, a Virginia General Partnership. Said Order further confirms that the aforesaid property is vested in the City of Virginia Beach. 4 Of 8 0 3 2 4 PARCEL 3 All that certain lot, tract or parcel of land together with improvements thereon belonging, lying, situated and being in the City of Virginia Beach, Virginia and designated and described as: "PROPERTY TO BE ACQUIRED AREA = 4.325 ACRES" as Shown on that certain plat entitied: "PLAT SHOWING PROPERTY TO BE ACQUIRED BY THE CITY OF VIRGINIA BEACH FROM RICHARD B. KELLAM, JR. PRINCESS ANNE BOROUGH-VIRGINIA BEACH, VIRGINIA SCALE: ll'=IOO JANUARY 1 6 , 1 9 8 7 ROUSE-SIRINE ASSOCIATES, LTD. SURVEYORS-ENGINEEFIS- PLANNERS VIRGINIA BEACH, VIRGINIA... For a more particular description of said property, reference is hereby made to said plat which is recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed book 2658 at Page 843. it being the same property acquired by the City of Virginia Beach, virginia, a municipal corporation, by Certificate No. 772 dated July 22, 1987 and recorded in the aforesaid Clerk's office in Deed book 2658 at Page 838; the aforesaid Certificate was recorded on July 30, 1987. 5 of 8 9-3,2 5 PARCEL 4 All that certain Ilt, tract or parcel of land to ether with improvements thereon belonging, 9 in the city of lying situated and being Virgillia Beach, Virginia and designated and described as: "PROPERTY TO BE ACQUIRED AREA @ 4.872 ACRES'. and "PROPERTY To BE ACQUIRED 6.201 ACRES" as shown on that certain AREA = TY To BE plat entitled: -'PLAT SHOWING PROPER ACQUIRED BY TliE CITY OF VIRGINIA BEACH FROM ALICE KELLAM, TRUSTEE AND RICHARD B. ANNE BOROUGH-VIRGINIA KELLA.M, JR. PRINCESS NUARY 14, BEACH, VIRGINIA SCALE: JA RVEYORS- 1987 ROUSE-SIRINE ASSOCIATES, LTD. SU -PLANNERS VIRGINIA BFACH, VIRGINIA". ENGINEERS of said a more particular description For is hereby made to said property, reference .5 office plat which is recorded in the Clerk Virginia of the Circuit Court of the CitY O@ Page Beach, Virginia, in Deed book 2658 at 850. it being the same property acquired by the - Virginia, a municipal city of Virginia Beach, 71, dated corporation by Certificate NO. 7 esaid july 22, 1987 and recorded in afor fice in Deed book 2658 at page 846; Clerk's Of orded on the aforesaid Certificate was rec july 30, 1987. EK 2 I nri 0 3 2 b PARCEL All those certain lots, tracts Or parcels o@ land together with improvements thereon belonging, @ying, situate and being in the city of virginia Beach, V i r g i n i a and designated and described as , OW QR FORMERLY METPRO, INC. (D.B. 953, PG. 454) (m.B. 116, pG. 14) 29.665 ACRES" a,d -'NOW OR FORMERLY i.W. AND EMILY N. BUFFINGTON (D.B. 322, PG- 116, PG. 14) 8.633 ACRES" as shown 569) (M.B- entitled on that certain plat or survey TPRO INC. "BOUNDARY SURVEY OF PROPERTY OF ME AND J.W- & TMILY N. BUFFINGTON-- dated January 24, 1986 and recorded in the Clerk'S office of the Circuit Court of the City Of Virginia Beach, virginia in Deed Book 2SBl at page 1665. It being the same property conveyed to the City of Virginia Beach, a municipal corporation of the Commonwealth of Virginia, by deed of Courthouse Associates, a Virginia general partnerghip, dated December 20, 1986 recorded in the Clerk's office of the Circuit Court Of the City of Virginia Beach, Virainia in Deed Book 2581 at oaae 1663. 2 nu 3 2 PARCEL 6 All that certain lot, pi@ce or parcel of land with the buildings and improvements thereon, situated in the City of Virginia Beach, Virginia, and designated as "PROPERTY TO BE ACQUIRED A.REA = 1.120 ACRES" as shown on the certain plat entitled: "PLAT SHOWING PROPERTY OF BEING ACQUIRED BY THE CITY OF VIRGINIA BEACH, VIRGINIA PRINC ESS ANNE BOROUGH-VIRGINIA BEACH, VIRGINIA SCALE: 1"=50' DECEMBER I 5 , 1 9 8 6 ROUSE-SIRI.'NE ASSOCIATES, LTD. SURVEYORS-ENGINEERS-PLANNERS VIRGINIA BEACH, VIRGINIA." Property may be further described as "PARCEL "B., 1 1.119 ACRES." as shown on that certain plat entitled "SUBDIVISION OF PROPERTY BELONGING TO NUSBAUM REAL ESTATE TRUST" which is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in map Book 77 at page 1. It being a portion of the same property conveyed to the Nusbaum Real Estate Trust, by Deed of Every W. Jones, widow, dated may 5, 1966, and recorded in the aforesaid Clerk'S Office in Deed Book 961 at page 295. L B 2 PARCEL 1 I of land All that certain lot, piece or parce thereon the build i@s and improvements designated isg,-PA-RCEL A" "A-l'- 1.092 ACRES as shown on that certain plat entitled SUBDIVISION C)F PROPERTY FOR FIRST COLONY TELEPHONE COMPANY PRINCESS ANNE BOROUGH- VIRGINIA BEACH, VIRGINIA SCALE 1"=100' JANUA.Ry 16, 1968 FRANK D. TARRELL, JR. AND ASSOCIATES SURVEYORS AND ENGINEERS VIRGINIA BEACH, VIRGINIA." For a more particular description of Said property, reference is hereby made to said plat which is recorded in the Clerk's office of the Circuit Court Of the City of Virginia Beach, Virgirria, in map book 76 at page 18. it b:ing a portion of the same property which was conveyed to Princess Anne Telephone Co., Incorporated a Virginia corporation, by deed of Frederick G. Howard and Katherine H. Howard, husband and wife, dated July 18, 1966 and recorded in the Clerk's Office aforesaid in Deed Book 969 at page 481. Appomatox Telephone Company and Fredericksburg and Wilderness Telephone Company, Incorporated were merged into Princess Anne Telephone Co., Incorporated on December 31, 1966. At that time the name of Princess Anne Telephone Co., Incorporated was changed in such merger to First colony Telephone Company. By Certificate of Merger dated May 30, 1975 First Colony Telephone Company, Commonwealth Telephone Co. of Virginia a n dTidewater Telephone Company merged into Continental Telephone Company of Virginia, a Virginia corporation; said Certificate of Merger is found in the Clerk's Office of the Circuit Court of the city of Virginia Beach, Virginia in Deed book 1489 at page 288. 1 of 2 r PARCEL 2 3 2 9 ,,,rain lOtS, tracts or parcels Of All that improvements Lhereon ,ther wi th. llg thu land tOg s,tuate and 6e belonging lyilig, ir inia and virginia Beach, v 9 city of "PROPERTY To BE designated and descr,bed as . own on that itEA = 2.199 ACRES" as sh ACQUIRED A itled "PLAT survey e n t certain olat or ty OF SHOWING pioPERTY TO ACQUIRED BY THF Cl BEACH FROM ANNIE B. KELLAM AND FLOYD VIRGINIA N E. KELLA-M, JR. EXECUTORS AND TRUSTEES U DER E. KELLAM PRINCESS ANt4E THE WILL OF FLOYD VIRGINIA SCALE: BOROUGH-VIRGINIA BEACH, JANUARY 51 1 9 8 7 ROUSE-SIRINE ATES, LTD SURVEYORS-ENGINEERS- ASSOCI A" said Plat PLANNERS VIRGINIA BEACH, VIRGINI at the Current time is unrecorded. l@ ibc clt,k's office o/ the Cilcuit Co.rt Of Virginia Beach VIRGI,IqIA: at -' - 6 1 ibis i@stru.ent was lece@ved nd of ............ o@.. 'I ...... 1 19 ....... 19.1 ..... Z...: ............I.... ce,fificate of acknowledgme,( tbereto anex,d, @d@itted to eco,d. "Tbe tax imposed by SS58.1-862.1 bas been paid, in the a-ounf oi S ................................... ... . BY:@ .......... ..................... ... 7ESTE: 1. CURTIS FRUIT, C:erk ....... t 2- of 2 T:\Vab\Leasepur\PRime.830 Exhibit C 9/1/90 11:00 a.m. THIS FIRST PRIME LEASE AMENDMENT, dated as of September 1, 1990, between the CITY OF VIRGINIA BEACH, VIRGINIA, a Virginia municipal corporation (the ,City"), as lessor, and First Union Commercial Corporation, a North Carolina corporation (the "Leas- ing Company"), as lessee; W I T s wHEREAS, the Leasing company and the City entered into a as of October 1, 1987 (the "Initial Prime Prime Lease dated Lease") whereby the Leasing Company acquired a leasehold interes@ in certain real property owned by the City (the "Original Property"); and WHEREAS, the Leasing Company desires to acquire a leasehold interest in certain additional real property owned by the City (the "Adjacent Property") and lease such additional real property to the city pursuant to a Real Property Lease Agreement dated as of october 1, 1987, as supplemented and amended by a First Real Property Lease Modification Aareement dated as of September 1, iggo (collectively, the "Lease Agreement"); and WHEREAS, the Leasing Company and the City desire to make certain amendments to the Initial Prime Lease; NOW, THEREFORE, for and in consideration of the mutual covenants hereinafter contained and other valuable consideration, the parties hereto covenant and agree as follows: ARTICLE I Definitions Section 101. De n t on . Except as otherwise defined herein, terms defined in the Initial Prime Lease are used in this First Prime Lease Amendment with the meanings assigned to them in the Initial Prime Lease. ARTICLE 11 Amendments Section 201 Leans. section @ 0 to read as follows: Section 2. Term. The term of this Lease shall com- mence on the date of its delivery and shall expire on unless such term is sooner terminated as ided. here naftr prov section 202. E hib Exhibit A of the Initial Prime Lease is hereby ataended to include the real property descriptions listed on Exhibit A hereto. section 203. by Lease. Section 7 o adding the following provisions: (e) For adding to Exhibit A hereto any additional real property on which the City plans to construct improvements to be financed with Additional Certificates. The term Property shall include such additional real property. (f) In the event that a portion or portions of Pro- perty described on Exhibit A hereto shall become unavail- able or unsuitable for its intended use, to remove such real property from Exhibit A and, if so desired by the City, to add additional real propert@ to Exhibit A to be used for comparable purposes. The term Property shall include such additional real property. ARTICLE Ill Miscellaneous section 301. sever it . if any provision of this First Prime Lease Amendment shall be held invalid by any court of competent jurisdiction, such holding shall not invalidate any other provision hereof. Section 302. This First Prime Lease Amendment sha upon, inure to the benefit of and be enforceable by the pariies and their respective successors and assigns. Section 303. A iiab e LaW. This First Prime Lease Amendment shall be governed by the laws of the Commonwealth of Virginia. Section 304. counterparts. This First Prime Lease Amend- ment may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which together shall constitute but one and the same Lease. -2- IN WITNESS WHEREOF, the parties have caused this First Prime Lease Amendment to be duly executed as of the date first above written. CITY OF VIRGINIA BEACH By city Manager FIRST UNION COMMERCIAL CORPORATION By Its- -3- STATE OF VIRGINIA The foregoing instrument was acknowledged before me in virginia, this day of 1990, by , dit-y manager f the C @y of Vir- ginia Beacn, v,Ly.Li,la. MY commission expires: STATE OF VIRGINIA The foregoing instrument was acknowledged before me in dav of 1990, by virginia, this _ o First Union commercial Corporation. my commission expires: ic -4- I EXHIBIT A (Property Descriptions] I -5- 8 The Virginia Beach Sui; Augusi 14 IM @riie city is conslructing a new furdier infotmadon. After review Public Nolice judicial center cofiiplex an(i in- of all bids received at the NOTICE OF INVITATION tcnds to financc the cojislructi-on ineeting as set forth above, the TO BID ilirougti tllc issuance of Addi- City Council shall liave tbhiesright Notice is hereby given pur- tiotial Certificates. I'he coiiil)l x to reject any and al or suant to Secdon 15.1-308 of the will I)c located oii the ProPcre tY approve tlie bid whicil it Code of Virginia of 1950, as aiid otlier real prol)erty ownc(i by determines to be in the best amended (the "Code"), that the the City adjaceiit to tlie Propcrty interest of the City. If any bid Mayor of the City of Virginia (tlie "Adjacent I)rol)crly"). Tile is accepted, Lhe City shall adopt Beach (Lhe "City"), will accept lessee for tlie A(ijacetit Property an ordinance in subslantially tl)e written bids at 2:00 p.m. on (tlic "Company") will agrce to f,r,, as is on file at tlie City Sept. 18, 1990, at the City lease itie Adjaceiii Prol)erty froi@ Clerk's Office. In accordance Council Chambers, Municipal t[ic City purstiatit to ilie terins of with Section 15.1-309 of the Center, Vifginia Beach, Virginia ati ainendment to Llic Prime Virginia Code, ifie successful for service as lessee under a lease Lease. The Company will agree bidder will be expected to amendment to effect the financ- to lease ilie Adjaccnt Property reimburse the City for the cost of ing described below. The City ajid all improvcmeii[s illereon to this advertisement. Pursuant to Council shall appoint such tlic City pursuant to an ainciid- Section 15.1-312 of the Virginia lessee pursuant to an ordinance inent to the Real Property Lease. Code, the person or corporation scheduled to be adopted at the All riglits of dic Cojiipany under t, wh,, the award is made shall 2:00 p.m. meeting of the City tlie Real Prol)erty Lease, as be required to execute a bond, Council on Sept. 18, 1990, in afnended, will be assigiied by tlie with good and suff-icient security, the City Council Chambers. Coinl)ajiy to tlie Trustee uiider in favor of the City, in tlie The City.has leased certain tlie Assigiiineiit Agreemciit, as amount of $100,000 conditioned parcels of property adjacent.to atticiided, aiid Llie TrusL Agrce- upon the satisfactory completion the Municipal Center (the iiient, as ainended, for tlie bcncfit 6f construction of the judicial "Property") to First Union Leas- of tlie holders of Oic Certificates center complex. ing Corporation ("First Union") aii(i Lbe Additioijal Certificates. Ruth Hodges Smith, CMC for a period of forty (40) years Tlic lease payments of tlie City from Octobef 13, 1987, pursuant iiiider tlie Real Prol)erty Lease, as City Clerk 3 3 - 3 to a Pfime Lease. First Uni'on ainende(l, will be sut)ject to an- 4t9.5VllS leased the Property back to the tiual ippropriations by tlie City City pursuant to a Real Properly Council. Tlie Icase term of tlie Lease. The acquisition of tlie Real Property Lease, as amended, Property was financed by the will be equal to tlie last maturity public issuance of certificates of of the Additiotial Certificates, participation (the "Certificates") presently expected to t>c twenty representing direct and propor- (20) years. I'he Certificates wiii tionate interests in lease pay@ be underwritten by Letiman MenLS under tlie Real Property Brolliers, Craigic Incorporated, Lease pursuant to a Trust Agree- Legg Masoit W(X)(I Walker, Inc. ment. The Trust Agreement pro- aiid Wlicat, First Securities, Inc. vides that additional certificates Copies of thc Prinic Lease, tlie ("Additional Certificates") may Rcal Properiy l,case, tile Trust be issued on a parity witti the Agrccment, the Assigiiinent Certificates to finance the con- Agrecinciit aitd dr@ifts of tl)e pro- struction of impr6vements on tile posed @imendiiiciits thereto ajid Property. Otlier leasing compa- otlicr related finiijicitig (locu- nies or other entities may be meiiis are on file at tile City added as additiojial parties to the ('Ierk's Ofi*ice, Municil)@il Center, Prime Lease and Real Prol)erty Virgiiiia Beacii, Virgiiiia. Lease for the purpose of tlie is- liitcrested bi(](Icrs iiiay coiiuict suance of Additional Certificates. Cilcs G. Dodd, Assistaiii City Manager, M u'iicipal Ceiiter, Virgiriia Beach, Virgiiiia, for - 14 - Item IV-1.1. RESOLUTION/ORDINANCES ITEM # 33440 Upon motion by Counc II man He l schober, seconded by Counc II man Jones, Cl ty Council ADOFITED: Resolution providing for the distribution of Information re City of Virginia Beach, Virginia, In a preliminary offerlng statement In connection with the financing of a Judicial Center In the Municipal Center Complex. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Reba S. McCianan Council Members Absent: James W. Brazier, Jr. *Councilwoman McClanan ABSTAINED and declared pursuant to Section 2.1-639.14(E) of the Code of Virginia, her son was employed as a summer Intern by Shearson- Lehman Trust, wholly owned subsidiary of Shearson Lehman Hutton and earned in excess of $10,000.00 annually. Therefore, this interest meets the criteria of a personal Interest in the transaction under the Conflict of Interest Act. Shearson Lehman Hutton Is the underwriter for the lease purchase financing of the Judicial Center. Councilwoman McClanan's letter of September 17, 1990, Is hereby made a part of the record. 1 RESOLUTION PROVIDING FOR THE DISTRIBUTION OF 2 INFORMATION CONCERNING THE CITY OF VIRGINIA BEACH, 3 VIRGINIA, IN A PRELIMINARY OFFERING STATEMENT IN 4 CONNECTION WITH THE FINANCING OF A JUDICIAL CENTER 5 IN THE MUNICIPAL CENTER COMPLEX 6 WHEREAS, the City of Virginia Beach, Virginia (the 7 "City") , has determined to undertake the construction of a judicial 8 center and related facilities on certain real property in the 9 municipal center complex (the "Project") and to finance such 10 Project through a plan of lease-purchase financing with a leasing 11 company and to provide for the issuance, pursuant to an Agreement 12 of Trust dated october 1, 1987, as amended by a First Supplemental 13 Trust Agreement dated as of September 1, 1990, of Certificates of 14 Participation, Series of 1990 (the "Series of 1990 Certificates"), 15 which will be sold to Shearson Lehman Brothers, Inc. , Craigie 16 Incorporated, Legg Mason Wood Walker, Inc. and Wheat, First 17 Securities, Inc. for public offering pursuant to an Offering 18 Statement; and 19 WHEREAS, the Series of 1990 Certificates will represent 20 direct and proportionate interests of the holders of the Series of 21 1990 Certificates in lease payments to be made by the City pursuant 22 to a Real Property Lease Agreement dated October 1, 1987, as 23 modified by a First Real Property Lease Modification Agreement 24 dated as of September 1, 1990, between the Leasing Company and the 25 City (collectively, the "Lease Agreement") , the amount of which 26 payments will be subject to annual appropriations by the City 27 Council; and 28 WHEREAS, there has been presented to this meeting a 29 printer's proof dated September 12, 1990, of a Preliminary offering 30 Statement (the "Preliminary Offering Statement"), relating to the 31 issuance of the Series of 1990 Certificates; 32 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 33 OF VIRGINIA BEACH, VIRGINIA: 34 1. The distributian of the information concerning the City 35 contained in the Preliminary Offering Statement to prospective 36 purchasers of the Series of 1990 Certificates is hereby approved. 37 Such information shall be in substantially the form submitted to 38 this meeting, with such completions, omissions, insertions and 39 changes as the City Manager, in collaboration with the City's 40 financial advisors, considers appropriate. 41 2. This resolution shall take effect immediately. 42 Adopted by the Council of the City of Virginia Beach, 43 Virginia, this 18 day of September 1990. 44 CA-3926 A ONTCWTS 45 R-1 46 \ordin\noncode\Center SIGNATURE DEPARTMENT APPROVED AS TO LEGAE SUFFICIENCY AND FORM CITY ATTORNEY 2 1 5 Item IV-1.2. RESOLUTION/ORDINANCES ITEM # 33441 Upon motion by Counci Iman Baum, seconded by Vice Mayor Fentress, City Counci I ADOPTED, AS AMENDED: Ordlnance to AMEND and REORDAIN Sections 6-151, 6- 153 and 6-154 of the Code of the City of Virginia Beach re permits for certain landfill operations. 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. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Mernbers Absent: James W. Brazier, Jr., I AN ORDINANCE TO AMEND AND REORDAIN 2 SECTIONS 6-153 AND 6-154 OF THE CODE 3 OF THE CITY OF VIRGINIA BEACH, 4 PERTAINING TO PERMITS FOR CERTAIN 5 LANDFILL OPERATIONS 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 That Sections 6-153 and 6-154 of the Code of the City of 9 Virginia Beach, pertaining to permits for certain landfill 10 operations, be, and hereby are, amended and reordained, and shall 11 read as follows: 12 Sec. 6-151. Required. 13 It shall be unlawful for any person to dredge or carry on any 14 landfill operation or to extend any existing real estate into 15 waters, marshlands or lowlands in the city, without first 16 obtaining a permit therefor. Any person failing or refusing to 17 obtain such a permit shall be guilty of a class I misdemeanor. 18 Sec. 6-152. Application. 19 Any person desiring a permit required by this article shall 20 file an application therefor with the department of public works. 21 Sec. 6-153. Applicant's bond. 22 No permit required by this article shall be issued until the 23 applicant has posted a bond or given other surety, approved by the 24 director as ta feEfR and sueety, ensuring strict compliance with 25 the terms of the permit, in the amount of five hundred dollars 26 ($500-00) per acre or any part thereof. 27 Sec. 6-154. Issuance; conditions of Permit. revocation. 28 (a) Upon the approval, by the director of public works, of 29 an application for a permit under this article, and the posting of 30 the bond required by section 6-153, the permit shall be issued by 31 the department of public works. 32 (b) In issuing or renewing a permit pursuant to this 33 article, the director of public works or his designee may require, 34 as a condition of the permit, any or all of the following in the 35 interest of the public health, safety and welfare: 36 1. That hours of operation be restricted; 37 2. That existing trees and other vegetation located 38 along public street frontage or between the site of 39 the operation and adjacent residential areas be 40 preserved and protected; and 41 3. That specific measures be taken to prevent 42 excessive noise, illumination, dust or odor from 43 affecting other properties or the occupants 44 thereof. 45 The applicant shall have the right to appeal the imposition of any 46 permit condition to the city council. 47 (c) In the event the director of public works or his 48 designee finds that a proposed dredging or landfill operation may 49 adversely affect the health, safety or welfare of the general 50 public or of occupants of adjacent properties, he may refer the 51 application to the city council, which shall have the authority to 52 impose any or all of the conditions of the permit as are set forth 53 in this section. 54 (d) The violation of any of the provisions of this article, 55 or the failure to maintain strict compliance with any of the 56 conditions of a permit issued pursuant to the provisions of this 57 article, shall be grounds for revocation of such permit by the 58 director of public works. Any person continuing any activities 59 requiring a permit under this article after the revocation of such 60 permit shall be guilty of a Class I misdemeanor. 61 Adopted by the City Council of the City of Virginia 62 Beach, Virginia, on the 18 day of September 1990. 63 CA-3914 64 \ordin\proposed\6-151alt.pro 65 R-1 2 - 16 - Item IV-1.3. RESOLUTION/ORDINANCES ITEM # 33442 The following spoke in OPPOSITION: Mary Brooks, 5557 Westward Drive, Phone: 424-2125, represented the Homestead Civic League Chris Kennedy, 5532 Landings Crescent, Phone: 420-0502, represented the Homestead Civic League Jay Sherrill, 5552 Westward Drive, Phone: 424-4139. Mr. Sherrill distributed photographs of the area, which are hereby made a part of the record. Attorney Steven Lieberman, (former City Attorney of Portsfnouth), 500 Crawford Street, Phone: 393-4093, represented the Homestead Clvic League, and presented petitions In OPPOSITION Edna C. Fortune, 5549 Westward Drive, Phone: 420-6590, represented the Homestead Civic League A] Ice Green, 1221 General Street, represented the New[ ight Civic League Assistant City Attorney William Macall advised the Circuit Court ruled In September of 1982 that the borrow pit could be filled without the granting of a Conditional Use Permit. Lakeside c(xnmenced filllng the property. In the meantime, the City began using the Lakeside property for drainage purposes without having purchased or condemned an easement. The only relevance of that matter to the one at hand Is that it was resolved by means of an agreement dated April 5, 1988, and executed by the City Manager and Lakeside's President. By virtue of this Court Order and the 1988 agreement, It does not appear DENIAL of the renewal of this Land Fill Pit Is a legal option of the City Council. Upon motion by Councilman Clyburn, seconded by Councilman Baum, City Council APPROVED: Request of NEWLIGHT AND ASSOCIATES for landfill permit renewal (Permit No. VB89-260-L Issued October 1989) to f I I I a borrow pit at the end of Fenton Street (KEMPSVILLE BOROUGH). The following conditions shall be required: 1. Hours of operation at the site will be limited to 8:00 AM to 6:00 PM, or until sunset, whlchever occurs first, Monday through Friday, exclusive of nationally recognized holidays. Work on nationally recognized holidays and Saturdays will be of an exceptional nature and must be approved In advance by the City Engineer. No work will be permitted on Sundays. 2. The applicant will maintain an on-site representative at all times during which the landfill Is In operation. 3. The applicant will provide adequate protection of the outfall structure Into Cedar Hill Canal, In accordance with a plan approved by the City Engineer, to ensure the Increase In turbidity Into Cedar Hill Canal Is minimized and satisfies State Water Control Board standards. - 17 - Item IV-1.3. RESOLUTION/ORDINANCES ITEM # 33442 (Continued) 4. The appl tcant will perform measures to limit excessive noise at the site, including the prohibition of tailgate banglng to remove material frorn truck bodies. 5. The appl lcant wi I I maintain restroom faci I lties at the site at all times during operation. 6. The applicant will limit artificial lighting at the site in such a manner that excessive I lghting on adjacent properties will be avoided. All artif lcial I ighting at the site wil I be directed away from adjacent properties. 7. The appl lcant wi I I provide a water truck or other such means as may be approved by the City Engineer to minimize excessive dust leaving the site. 8. The appl lcant wi I I provide an effective means of ensuring that excessive odor from the site is prevented. 9. Asphalt shall be eliminated from the allowable fill material. 10. The Conditional Use Permit shall be for a period of one year, subject o City Council approval (not administrative approval). Voting: 8-2 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan and Mayor Meyera E. Oberndorf Council Members Absent: James W. Brazier, Jr. - 18 - Item IV-J. CONSENT AGENDA ITEM # 33443 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION Items 1, 3 a.b., 5, and 6 of the CONSENT AGENDA. Item 2 and 4 were pulled for a separate vote. 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., - 19 - Item IV-J.L CONSENT AGENDA ITEM # 33444 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOFITED: Ordinance authorizing the City Manager to execute a license agreement between the City of Virginia Beach, Virginia, and the United States Government for the existing Satellite Highway Malntenance Yard. 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 ORDINANCE AUTHORIZING THE CITY 2 MANAGER TO EXECUTE A LICENSE 3 AGREEMENT BETWEEN THE CITY OF 4 VIRGINIA BEACH, VIRGINIA AND THE 5 UNITED STATES GOVERNMENT FOR A 6 SATELLITE HIGHWAY MAINTENANCE YARD 7 WHEREAS, the City of Virginia Beach desires to locate a 8 satellite highway maintenance yard at the intersection of oceana 9 Boulevard and Southern Boulevard; and 10 WHEREAS, the property at said location is owned by the 11 United State GoverrLment; and 12 WHEREAS, the U.S. Government agrees to grant a license 13 to the City of Virginia Beach for the use of said property for a 14 period of five (5) years commencing August 1, 1990 and ending July 15 31, 1995; and 16 WHEREAS, the City Council agrees that the City should 17 license the property; 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 19 CITY OF VIRGINIA BEACH, VIRGINIA: 20 1. That the attached license agreement is hereby 21 approved (Exhibit A). 22 2. That the City Manager is authorized and directed to 23 execute the license agreement between the City of virginia Beach 24 and the United States Government for the location of a satellite 25 highway maintenance yard at the intersection of Oceana Boulevard 26 and Southern Boulevard. 27 Adopted by the Council of the City of Virginia Beach on 28 the 18 day of September 1990. 29 CA-3915 30 NONCODE\CA-3915.ORD 31 R-1 ED AS TO CONTENT DEPARTMENT/ ACH 14 AHOE 2 I vo POITEBS "'Ls c@l, FRAZEE LA Is Crook GREGORY Yti A 190 SLA BD OCEANA NAV@AL IA STATION USN CITY OF VIRGINIA BEAC ,,,,SATELLITE HIGHWAY MAINTENANCE YARDI) Seatack OCEANA BLVD. AT SOUTHERN BLVD. PREPARED BY PW/ENGINEERING DRAFTING SCALE:I"=1600' AUGUST 8, 1990 LICENSE FOR MONFEOERAL USE OF REAL PROPERTY N"FACIIOII/nfl-M (@-@D-k822601 LICENU NUMBER LIC-0-647 TH4 LICENU TO USE tHE US. GOVERNMENT PROPEORTY HEREIN OESCRIBED IS =UED BY THE All corresl>ondence I>ertaining DEPAMEIIT OF THE PIAVY TO THE LICENSEE "NED IELOW FOR THE PUAPOSE HEREIN SPECIFIED to this license shall UPON THE TERMS AND CONOTTIONS SET FOM SELOW AND THE GENERAL PROVISIONS Oft rHE reference N62470-90-RP- REVENU 31DE HEREOF. NY THf EXECWTION HTNEOF THE LICENSEE AGAEES TO COMPLY WTTH ALL $tKM TERN. rONDITIOX9 AND GENEKAL POOVISOUL 1. SA gnvr 2. BATUCOVIEnED(l@) aVaIA' t7@,@ N Air s on Virginia Beach, Virginia FROM I August 1990 TO 31 July 1995 L DESCRI"lou Of PROPEM ti-@ - w @ -,b- -w@ml Two acres of land an the SOutheastern @rner it 'he ;ntersection of Oceana and Southern Boulevards as shown on the attached arawing, Exhibit 'A'. 4. PURPME Of LICENSE Use as a satellite highway mairttenance yard. S. LICENSOR @TATIVE.DEFr.OF MAVYOFFICIAL (77ti..W.Jd-I Icer UNITED STATES OF AMERICA ion, Oceana DEPARTMENT OF THE NAVY VA 23460-5i2O: Attn: Code 18B2 S. LICENSEE (M.-,-d-ddl-J B.. LOCAL REPRESENTATIVE ..d dd-) Cit of Virginia Beach ,,YAm.br Watts, Jr. Munlycipal Center nae6erV- Virginia Beach. VA 23456-9002 (same as block 6) 1. CASH PAYME11T BY LICENSEE!@ i. fif P.V.@t is ,I,, ..d,, AIAOUNTIE.CH b- FRE(IUENCY FIRST OUE OATE d. TO jrfk .0 dd- f 1-@ @P-.@, @f PAYMENTS DUE rxvander, Atlantic Division Annually I Naval Facilities Engineering Cmnand $2,400.00 In Advance I August 1990 Norfolk, VA 23511-6287; Attn: Code 014 1. DEPOSIT OR ILITIES AND SERVICES 4h," i. (if o .h py@,,.t i, q.ild. ",V.- " ..do it- 8. "A-.1 AMOUNTIE.@H b. FREAUENCY FIRST OUE DATE d. TO (Af@ dd-1) d.p.,,t) PAYMENTSOUE NONE 1. INSURANCE REAUIRED AT EXPENSE OF LICENSEE (if @y @q ........ t, @.V@., -,@ ..b,,. - d @pp-p-,,) MINIMUM AMOUNT TYPE MINIMUM AMOUNT FIRE AND EXTENDED THIFID PARTY PERSONAL INJURY PER PERSON s COVERAGE NONE NONE b. THIRD PAFITY dTHIRD PARTY PERSONAL PROPERTY DAMAGE S NONE INJURY PER ACCICENT s NONE 10. GENERAL PROVISIONS (s,, R,@- SidJ The second sentence of General Plrovision IO.h was deleted and Addendum Number 1 and (@eneral Provision IO.o were added prior to execution of this license. This license succeeds License N62470-87-RP-00063. Ii. EXECUTION OF LICENSE FOR NAMEAND TITLE(Typdl BIy SIGNATURE DATE DEPARTk4ENT OF THE NAVY LICENSEE If Lic@@- is a C.1p.la(io@, C@,tific.f,.@ f sig@.rue is tt-hed IX-] I Addendum Number One: The following provisions are incorporated into and made a part of this license: 1. The Licensee is hereby restricted from erecting, contructing, growing, or installing, whether public or private, any structure, building, antenna, tower, wire, tree, or other obstruction, excepting two 30-foot street lights, stockpiles of sand, stone, gravel , and other stored materials not exceeding 30-feet above grade elevation, an 8 X 8 X 8-foot personnel shelter, a 6-foot chain 14nk fence, and a gas pump. 2. At the Licensee's cost and expense and free from any consequential damages, the Government has the right to alter or remove all structures, buildings, or other obstructions, whatever their nature, extending more than the height previously described which shall be erected, constructed, or installed on the property from and after the date of this instrument. 3. The Licensee at its own cost and expense shall cut down, top or trim all trees, plants, vines, and like obstructions. In particular, the red-tipped photinia adjacent to the perimeter chain-link fence shall be shaped and shall not exceed a height of 1-foot above the fence-top level. 4. No discharge of visible emissions into the outdoor atmosphere from any source situated on the above-described property shall exceed 20% opacity. 5. No lights shall be constructed or installed which will impair pilot vision or produce confusing patterns (color and/or pattern of layout) which could be mistaken for any lighting system associated with aircraft/airfield operations. All projective lighting equipment (as defined in the Illumination Engineering Society Handbook), such as floodlights and searchlights, and all protective lighting, such as street lights, shall have positive optical control, so that no direct light is ernitted above the horizontal plane. 6. On the above-described property no bird-feeding stations shall be constructed or maintained, nor shall grain crops be planted that will not be harvested when mature. 7. Title to Licensee-installed improvements shall remain in the Licensee during the term and all renewal period thereafter. Upon the expiration, surrender, prior termination of this license, or any renewals thereof, Licensee shall, to the extent directed by the Licensor, remove all of its improvements from and shall restore the licensed premises in a manner satisfactory to the Licensor and at the sole cost and expense of the Licensee to the condition in which it was received. All property not so removed shall be deemed abandoned by Licensee and may be used or disposed of by the Licensor in any manner whatsoever without any liability to the Licensee. However, such abandonment shall in no way reduce any obligation of the Licensee for restoration of the licensed premises. The Licensee may with the approval of the Licensor abandon all or any part of the improvements placed on the licensed property. In which event the Licensee's liability for restoration shall be limited to such area or areas of the licensed property wherein the Licensor has not accepted the improvements in lieu of such restoration. I 8. It is expressly understood by the Licensee that in the event future military requirements necessitate Licensor's use of the licensed premises, this license may be terminated by Licensor at any time without any requirement for prior notice. 9. All expenses of any nature incurred by the Licensee through its use of the licensed premises shall be defrayed by the Licensee at no cost to the Licensor. 10. The Licensee by giving at least 30-days notice may terminate this agreement, if the funds to pay for the license a@e not appropriated by the Council of the City of Virginia Beach, Virginia. In no event are any funds that have already been paid to the Licensor to be refunded. 2 CERTIFICATE OF SIGNATURE certify that I am the L) L) of the (CORPORATE NAME) named as Ucensee of the attached License; that (NAME OF OFFICIAL THAT SIGNED LICENSE) , who signed said license on behalf of the Licensee, was then (TLTLE OF OFFIC@ THAT SIGNED LICENSE) thereof; that said License was duly signed on behalf of (CORPORATE NAML) by authority of its governing body, and is within the scope of fts powers. Date: Signature: CERTIFYING OFFICIAL) (SEAQ PROVED AS TO CONT'@-, kl@p SIGNAT DEPARTMENT wise 0 s a 3 T A I P 0 -7-7 LI, LIC-0-647 L'.P.ENSE FOR NONFEDERAL USE OF REAL PROPERTY LicEmSE NUMBER NiVFACIIDIlrn(6-15@ tS@,d.N-f)-A.2260) All correspondence pertaining THIS LICENSE TO USE THE U.S. GOVERKMENT PROPERTY HERE[K DESCRIBED IS ISSUED BY THE to this license should DIEPARTMEkT OF THE NAVY TO THE LICENSEE NAMED BELOW FOR THE PtiAP'OSE HEREIN SPECIFIED include a reference to UPON THE TERMS AND CONDITIONS SET FORTH BELOW AND THE GENERAL PROVISIONS ON THE REVERSE SIDE HEREOF. BY THE EXECUTION HEREOF THE LICENSEE AGREES TO COMPLY WIT14 ALL N62470-q6-RP- SUCH TERMS. CONDITIONS AND GENERAL PROVISIONS l@ @aA v L.'F'X'l'ry ' s- an'l'o--- b c ea na t 1985 T, 31 July 1990 Virginia Beach, VA 23460 --- 3DESCFTIPTION OF PROPERTY ti-Idl -1@ -d b,,ildiltg .,h,- -pp@P-lt,) Those two (2) acres of tinimproved land located as delineated on the drawing attached hereto and made a part hereof as Exhi@it "A". 4. PURPOSE OF LICENSE To provide a site for the City of Virginia Beach for a satellite highway maintenance yard. ENTATIVE, OEPT, OF NAVY C FFICIAL (Tiil@ .,,d @ddl@.) S. LICENSOR Commanding Officer, Naval Air Station, Oceana UNITED STATES OF Al Virginia Beach, VA 23460 DEPARTMENT OF THE 6, LOCALREPRESENTATI Ys M-uehlenbeck 6. LICENSEE (N.,.@@@ddd,-) City of Virginia Beach City Manager, City of Virginia Beach, Virginia Beach, VA Municipal Center, Virginia Beach, VA '-13456 AMOUNT(E.,h FftE(IUENCY7 PAYMENTS OL annually $1,500.00 advanCE AMOUNT(@,.,h b. FREQUENCY FIRST d,p,@it) PAYMENTS DUE NONE IFISUR, OF Li IINIMUM AMOUN YPE MINIMUM AMOUNT Y PERSONAL FIRE AND EXTENDED PERSON s NONE COVERAGE $ NONE b, THIRD PARTY Y PERSONAL SNONE PROPERTY DAMAGE s NONE ACCIDENT 10. GENERALPROVISIONS (S,, RI@'@' tached Addendum No. I for additional provisions. The second sentence of See at General Provision IO.h. was deleted prior to execution. Ii. EXECUTION OF LICENSE BY DATE FOR SIGNATURE OEPARTMEN OFTHE NAVY LICENSEE If Licep@@ j, C.,po,.tion, Ce,tific@ti.@ of @ig@.t.,e i@ -ttached 10. GENERAL PROVISIONS Th@ l@@,,by g,..,@ 1. Ih@ L.@l.- Ih@ ight 1. .@ till th@ .@h d@@,ib@d i. it,@ 3, t.g,th@, ith th@ ..@-,y if @q.i,@d @ 1. d. by th@ ..d .@h f b, f i.g,@. @.d g,,.. ,i.b.,.d t. th@ by th@ l@ th@ @@.t th@ Li,@.., h.@, @ff@old ..y ,p.i,. ,b.ildi.9 -1 @hi@h Ih@ b. 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A,f @,,tili@d ,)Py ,f Ihi@ t@ h, li,,cl,d h, li@, p,,Ii@y f ,k,,@ @i,@li h, dlp,,Iilld -ill, h, .@d @,, @f ii,@ .,@d t@lilitill, Illill) f ',O) d@, ...... 1,@ I,,d @,,p, ,f @.@h ..... .i,k@ k@ N. @,@,b@, .,t C,,@g ..... .. R,,id@,,, ( .) .... ,p@i,. ..y b, di,@,,@d by @.11 b, d ... itt@d t. @@y 111.1@ @, P-11 -f thi@ Li... .1 1- -@Y -@ I1 "@,- @, f., b@@@f-.t th.1 ..y th@,@f,..: b., Ihi@ p,.@i@i.. @h.11 @.1 b, ,i,k Th, Ih@ll ..t b@ b ... fit. I... l." f, d@@@g, @, (h@ b@y,).d I Th, Ih@t t 1,@, @.t @.pi.,Id @.y p@",@- ,f th, ..d b, iik @,11 b, ......... . )f hi, li@c ll,i, I11 T. . . . . . .pI I T I I 11 @ I I ICI I I I Il@ I I I . ... . ........ . ....... ...... @dt.cl. I,,k @,l @, @., ...... dt@, pl,ly c ... ...... h) ti@, I Nil I@, L ....... P.,l ..... .. li@, p@,i ........ d... ........ @,,, r..... .. ,l @lig ...... .@,l ... ... ......... @l@;tli .... 1,@d@, h,., I,, 1,@il,d t,,. Ih, T I ...... ... ......I @d I@,p Th, ITI !lp tp i Ll dll tl@ll p@,@g,@ph ii (1,@, I Ih,@,,,, t@, Ih@ ..d ,, ti@ @f ill ... It, (@ ... .... i.,h l@,, ,, d@.@g, All l@ ...... J,, h@ll b@ t@bj,Ll ;71 i: i, @i, ,t 11@,- f.citilil@ " 1,@ll ...... icc,II. . . . . .f1, pi ib .Id i ,g i@ , , b, p, @h tib pt NAVFAC 1101li29 (6 7@) ll:-4 Addendum No. 1 to License N62470- The following provisions are incorporated into and made a part of this license: 1. The Licensee is hereby restricted from erecting, constructing, growing or installing, whether public or private, any structure, building, antenna, tower, wire, tree or other obstruction exeepting two 30-foot street lights, stockpiles of sand, stone, gravel and other stored matet,ials not exceeding 30-feet above grade elevation, an 8-by-8-by-8-foot personnel shelter, a 6-foot chain link fence and a gas pump, together with the right of the Government to enter upon the property and at its own cost and expense to cut down, top or trim all trees, plants, vines and like obstructions, and at the Licensee's cost and expense and free from any consequential damages to alter or remove all structures, buildings, or other obstructions, whatever their nature, extending more than the height previously described which shall be erected, constructed or installed on the property from and after the date of thi,, instrument. 2. No discharge of visible emissions into the outdoor atmosphere froul any source situated on the above-described property shall exceed 20", opacity. 3. No lights shall be constructed or installed which will impair pilot vision or produce confusing patterns (color and/or pattern of layout) which could be mistaken for any lighting system associated with aircraft/ airfield operations. All projective lighting equipment (as defined in the Illumination Engineering Society Handbook) such as floodliqhts and searchlights and all prntective lighting such as street lights shall have positive optical control such that no direct light is emitted above the horizontal plane. 4. On the above-described property no bird feeding stations shall be constructed or maintained, nor shall grain crops be planted that will not be harvested when mature. 5. Title to Licensee-installed improvements shall remain in the Licensee during the term and all renewal periods thereafter. Upon the expiration, surrender, or prior termination of this license, or any renewals thereof, Licensee shall, to the extent directed by the Licensor, remove all of its improvements from and shall restore the licensed premises, in a manner satisfactory to the Licensor and at the sole cost and expense of the Licensee, to the condition in which it was received. All property not so removed shall be deemed abandoned by Licensee and may be Used or disposed of by the Licensor in any manner whatsoever without any liability to account to the Licensee therefor; provided, however, that such abandoment shall in no way reduce any obligation of the Licensee for restoration of the licensed premises. The Licensee may, however, with the approval of the Licensor abandon all or any part of the improvements placed on the licensed property, in which event, Licensee's liability for restoration shall be limited to such area or areas of the licensed property wherein the Licensor has not accepted the improvements in lieu of such restoration. 6. it is expressly understood by the Licensee that in the event future military requirements necessitate Licensor's use of the licensed premises, this license may be terminated by Licensor at any time without any requirement for prior notice thereof. 7. All expenses. of whatsoever nature, incurred by the Licensee through its use of the licensed premises shall bedefrayed by the Licensee at no cost to the Licensor. 8. The licensee by giving at least 30 days notice may terminate this agreement if the funds to pay for the license for the years 1987-1988, 1988-1989 and/or 1989-1990 are not appropriated by the Council of the City of Virginia Beach, Virginia. In no event are any funds that have already been paid to the licensor to be refunded. 2 W4 0 Pro f ST^T$Oft L---- 7. EXHIBIT 14tit4l o CERTIFICATE OF SIGNATURE the of (NAME I certify that (ORGAN-INTION) who signed attached license on behalf of the licensee, , was at the time (UR(iAN17ATIUN) thereof: said license was duly signed by with the authority of said organization's governing body and is within the scope of its power. [)AIt 51GNAIURL OF LI:Rll@ILK CERTIFIED AS TO AVAILAPILITY OF FL:t,DS C!tY 0-f Vi,u;nin s@c, DEPARTMENT Dti!e 10 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 THOMAS H. MUEHLENBECK, City Manager, for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the 7 @ day of 19 has acknowledged the same before me in my City and state aforesaid. GIVEN under my hand this day of L-, 19 Notax my Commission Expires: 31@, 3 - 20 - item IV-J.2 CONSENT AGENDA ITEM # 33445 Gale Levine, 2245 West Great Neck Road, Phone: 496-7000, represented herself and spoke In support of the Ordinance Upon motion by Councliman Heischober, seconded by Councliman Clyburn, City Council ADOFITED: ordinance inviting bid proposals for the lease of City-owned property which is a portion of relocated Great Neck Road right-of-way under Long Creek Bridge. Voting- 10-0 Council Members Voting Aye: John A. BaLp, 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 AN ORDINANCE INVITING BID PROPOSALS 2 FOR THE LEASE OF CITY-OWNED PROPERTY 3 WHICH IS A PORTION OF RELOCATED 4 GREAT NECK ROAD RIGHT-OF-WAY UNDER 5 LONG CREEK BRIDGE 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA; 8 That the City Manager is hereby authorized and directed 9 to invite public competitive bids pursuant to Section 15.1-307, et 10 seg., of the Code of Virginia for the lease of City-owned property 11 described as a portion of relocated Great Neck Road Right-of-Way 12 under Long Creek Bridge for a term of forty (40) years under such 13 conditions as determined by the City Manager to be in the public 14 interest. 15 This ordinance shall be effective from the date of its 16 adoption. 17 Adopted by the Council of the City of Virginia Beach, 18 Virginia on the 18 day of eptember 1990. 19 CA-3916 20 NONCODE\CA-3916.ORD 21 R-1 pi if z @cr.. cts20A@ Quoiew BENMON, DIBELL, ELKIN & TirUS, ITD. ... . .......... ... ... M412INA .314oc2es nr @wmg vi ti 110 < e OIVG ,co .,,lI - - - - - - - - - - - - - 2CATAMARAN El Li COIN Pi -i iiNTi WAY SANNOLIAR ti PREAKERS GI A @El 01, ck P ;,-RD //,PROPOSED LEASE OF CITY RIGHT OF' LOCATED NORTH GREAT NECK R 14 If c PREPARED BY PW/ENGINEEI A .l@G SCALE: 1" = 1600')) AL 1 4, 1 990 49 40 1/4f] cc LEVINE z !a LEVINE w cc 7)4 8 IOPOSED LEASE PROPOS- ED LEASE OF CITY RIGHT OF WAY ,),,RELOCATED NORTH GREAT NECK R -14 4; PREPARED BY PW/ENGINEERING DRAFTING SCALE: 1" = 200' --@AUGUST 20, 199( - 21 - Item IV-J.3.a. CONSENT AGENDA ITEM # 33446 Upon motion by Vice Mayor Fentress, seconded by Councliman Heischober, City Council APPROVED, upon FIRST READING: Ordinance to ACCEFIT and APPROPRIATE a $63,613 grant from the Department of Criminal Justlce Services in the Sheriff's FY 1990-1991 Operating Budget re Electronic Offender ?4onitoring Program. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. dones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Wi I I i am D. Sessorns, Jr. Council Members Votlng Nay: None Council Members Absent: James W. Brazier, Jr., 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A @63,613 GRANT 2 FROM THE DEPARTMENT OF CRIMINAL JUSTICE SERVICES 3 IN THE SHERIFF'S FY 90-91 OPERATING BUDGET 4 FOR THE ELECTRONIC OFFENDER MONITORING PROGRAM 5 WHEREAS, the Sheriff's office is responsible for the incarceration of all 6 prisoners in the City of Virginia Beach; 7 WHEREAS, The Department of Criminal Justice Services is aware of the 8 overcrowded conditions at Virginia Beach correctional facilities and has awarded 9 the Sheriff's Office $63,613 to initiate an electronic offender monitoring 10 program; 11 WHEREAS, the grant provides funding for a full-time grant position and 12 associated equipment, supplies, and travel through June 30, 1991 with no city 13 funding match required; 14 WHEREAS, the program will increase bed space at Virginia Beach correctional 15 facilities by allowing selected inmates to serve their sentences at home while 16 being electronically monitored. 17 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 18 BEACH, VIRGINIA that a grant in the amount of $63,613 be accepted and one full- 19 time grant position be established in the Sheriff's Office FY 90-91 Operating 20 Budget only for the term of the grant. 21 BE IT FURTHER ORDAINED that appropriations be offset by a $63,613 increase 22 in estimated revenue. 23 Adopted by the City Council of the City of Virginia Beach, Virginia, this 24 day of , 1990. 25 This shall be effective from the day of its adoption. 26 First Reading: September 18, 1990 27 Second Reading: - 22 - Item IV-J.3.b. CONSENT AGENDA ITEM # 33447 Upon motion by Vice Mayor Fentress, seconded by Councliman Heischober, City Council APPROVED, upon FIRST READING: Ordinance to APPROPRIATE a $25,000 grant from the Chesapeake Bay Local Assistance Department; and, to TRANSFER $11,301 from various sources within the FY 1990-1991 Operating Budget to the Office of Environmental Management re Chesapeake Bay Preservation Program. Voting: 10-0 Council Members Voting Aye: John A. BaLFn, 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 0. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: James W. Brazier, Jr., 1 AN ORDINANCE TO APPROPRIATE A $25,000 GRANT FROM THE CHESAPEAKE BAY 2 LOCAL ASSISTANCE DEPARTMENT AND TO TRANSFER $11,301 FROM VARIOUS 3 SOURCES WITHIN THE FY 1990-1991 OPERATING BUDGET TO THE OFFICE OF 4 ENVIRONMENTAL MANAGEMENT FOR THE CHESAPEAKE BAY PRESERVATION PROGRAM 5 WHEREAS, the State Chesapeake Local Assistance Department has 6 provided a grant in the amount of $25,000 to support the hiring of an 7 Environmental Information Coordinator, with the grant requiring a city match of 8 $11,301; 9 WHEREAS, an existing vacant position from within the FY 1990-1991 10 Operating Budget will be transferred and converted to a full-time grant positiout 11 which shall exist only as long as the state grant funds are available; 12 WHEREAS, other staffing requirements to support the Chesapeake Bay 13 Preservation Program may be made, on an as needed basis, through the reassigrunent 14 of existing city staff; 15 WHEREAS, the funding to provide the $11,301 grant match will be 16 identified from within the FY 1990-1991 Operating Budget and transferred to the 17 Office of Envirorimental Management. 18 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA that a $25,000 grant from the Chesapeake Bay Local 20 Assistance Department be accepted and appropriated to the office of EnvirDrunental 21 Management for the purpose of hiring a grant position, which shall exist only 22 as long as grant funding is available for its support; that an existing position 23 be transferred and converted into tbis grant position; and that $11,301 be 24 transferred from various sources within the FY 1990-1991 Operating Budget to 25 provide for the local match. 26 BE IT FURTHER ORDAINED, that estimated revenues be increased by 27 $25,0000 to reflect the grant from the Chesapeake Bay Local Assistance 28 Department. 29 This ordinance shall be effective from the day of its adoption. 30 First Reading September 18, 1990 31 Second Reading 32 Adopted on this day 1990. - 23 - Item IV-J.4.a. CONSENT AGENDA ITEM # 33448 Upon motion by Councilman Sessoms, seconded by Vice Mayor Fentre5s, CitY Council APPROVED: LOW BIDS: DIXIE CONSTRUCTORS, INC. Lake Gaston Water Supply $3,754,953.00 OF VIRGINIA Contract B-1 CIP 5-964 Voting: 9-1 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: Nancy K. Parker Council Members Absent: James W. Brazier, Jr., - 24 - Item IV-J.4.b. CONSENT AGENDA ITEM # 33449 Upon motion by Councilman Sessoms, seconded by Vice Mayor Fentress, City Council APPROVED-. LOW BIDS: CONRAD BROTHERS, INC. Resort Streetscape $2,947,139.10 lmprovernent, Sec. 11, Phase 11 - CIP 2-049, 5-966, 6-925 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. McC]anan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: James W. Brazier, Jr., - 25 - Item IV-J.4.c. CONSENT AGENDA ITEM # 33450 Upon motion by Councilman Sessoms, seconded by Vice Mayor Fentress, City Council APPROVED: LOW BIDS: PRECON CONSTRUCTION CO. Resort Streetscape $693,330.00 Demonstration Construction of Virginia Power Conduit, Section Ill, Phase 1, CIP 2-049 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. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: James W. Brazier, Jr., - 26 - Item IV-J.5 CONSENT AGENDA ITEM # 33451 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing tax refunds In the amount of $4,303.90 and upon application of certain persons and upon certification of the City Treasurer for Payment. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Haroid Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: James W. Brazier, Jr., FORM NO. C.A. 7 8/22/90 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- D ate Penalty I nt. Total Y ear of Tax Number tion No. Paid Falcon H. Guthrie 88 RE(1/2) 42978-5 11/13/87 87.70 Falcon H. Guthrie 88 RE(2/2) 42978-5 5/11/88 87.70 GMAC of Iowa 88 RE(1/2) 68302-7 11/18/87 4.38 GPIAC of Iowa 88 RE(2/2) 68302-7 6/5/88 4.38 GMAC of Iowa 89 RE(1/2) 70658-2 11/14/88 4.58 GMAC of Iowa 89 RE(2/2) 70658-2 5/16/89 4.58 Capitol Structure Corp 89 RE(1/2) 17360-2 12/5/88 8.24 Capitol Structure Corp 89 RE(1/2) 17359-5 11/27/89 455.04 Capitol Structure Corp 89 RE(2/2) 17359-5 11/27/89 435.11 Citifed Mortgage Co 90 RE(2/2) 123647-0 12/1/89 190.24 Cenit Bank 90 RE(1/2) 86146-5 12/5/89 24.93 Cenit Bank 90 RE(2/2) 86146-5 6/5/90 24.93 Margaret W. Smithson 90 RE(2/2) 63291-7 8/7/90 187.80 Secretary of Veterans Affairs 90 RE(1/2) 101876-8 6/8/90 56.64 Maurice & I. Steingold 90 RE(2/2) 3076-4 6/5/90 4.89 Maurice & I. Steingold 90 RE(2/2) 3077-3 6/5/90 2.45 MaUrice & I. Steingold 90 RE(2/2) 3078-2 6/5/90 319.97 Life Savings Bank 90 RE(2/2) 128183-9 6/5/90 10.02 Atlantic Permanent FSB 90 RE(1/2) 71865-6 12/5/89 48.85 Atlantic Permanent FSB 90 RE(2/2) 71865-F, 6/5/90 48.85 National City Mortgage Co 90 RE(1/2) 87086-5 11/24/89 21.06 T. H. VanFossen 90 RE(2/2) 121704-4 6/5/90 67.38 Mary Ruth Price 90 RE(1/2) 91090-1 11/3n/89 42.75 Mary Ruth Price 90 RE(2/2) 91090-1 6/4/90 42.75 Banc Plus Savings Assoc 90 RE(1/2) 111130-9 12/1/89 258.82 Banc Plus Savings Assoc 90 RE(2/2) 111130-9 5/31/90 258.82 Bailey Mortgage Co 90 RE(1/2) 12620-6 12/5/89 39.08 Va. Housing Dev. Authority 90 RE(1/2) 115942-8 12/5/89 294.19 Va. Housing r)ev. Authority 90 RE(1/2) 115943-7 12/5/89 463.10 Norman P. lleiss et als 90 PE(1/2) 120235-4 12/5/89 300.06 Norman P. Weiss et als 90 RE(1/2) 120236-3 12/5/89 145.55 Norman P. Weiss et als 90 RE(1/2) 120237-2 12/5/89 300.06 Fred B. Gentry N/A Pkng 295749 6/27/90 10.00 Kathryn McWhirter N/A Pkng 255058 8/F/90 15.00 Gary Todd, Jr. N/A Pkng 308420 6/20/90 6.00 Frances G. Taylor N/A Pkng 296160 6/28/90 10.00 George A. Dodelin N/A Pkng 295848 8/2/90 12.00 Martha L. Kendall N/A Pkng 339426 8/2/90 6.00 Total 4,303.90 This ordinance shall be effective from date of adoption. The above abatement(s) totaling d s to pay $4,303.90 were approved by the Council of the City of Virginia Beach on the-18- day of September@ 199- i-o@ f.- A@tk@ns@,-f@e@@urer Ap p 0ved as to form: Ruth Hodges Smith City Clerk si,e L L@ll@y,@ity - 27 - Item IV-J.6 CONSENT AGENDA ITEM # 33452 Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPITED: Ordinance authorizing license refunds in the amount of $14,979.65 upon application of certain persons and upon certification of the Commissioner of the Royenue. Voting: 10-0 Council Members Voting Aye: John A. BaLyn, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay-. None Council Members Absent: James W. Brazier, Jr., FORM NO. C.A. 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: License Date Base Penalty Int. Total NAME Year Paid A Cut Above Inc. 1989 Audit 31.12 31.12 2636 wimbledon Point Drive virginia Beach, VA 23454 Ap .pliance Repair Inc. 1989-90 Audit 386.66 386.66 973 Highams court Woodbridge, VA 22191 Back Bay Production Inc. 1965-1987 Audit 46.89 46.89 842 Sedley Road Virginia Beach, VA 23462 Certified as to Payment: Robert P. Vaughan Commissioner of the Revenue Approved as to torm: @eslie-L. Lilley City Attorney This ordinance shall be effective from date of adoptic)n. The above abatement(s) totaling $ 464. 67 were approved by the Council of the City of Virginia Beach on the 18 day of September ,g 90 Ruth Hodges Smith City Clerk FORM NO. C,A, 8 REV. 3M AN ORDINANCE AUTHORIZING LICENSE RR:FUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OFTHE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification oi the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Baldwin, Jr., Arlow & Humes, J. J. T/A Quality Coatings 1988-89 Audit 116.00 116.00 4999 Cleveland Street #7 Virginia Beach, VA 23462 Basgier & Assoc. Inc. 1990 6/15/90 270.00 270.00 3143 Magic Hollow Blvd. Virginia Beach, VA 23456 Bush Construction Corp. 1987-89 Audit 112.03 112.03 5532 Raby Road Norfolk, VA 23502 Certified as to Payment: Commissioner of the Revenue Approved as to form: es,e L LIley City Attorney This ordinance shall be effective trom date of adoption. The above abatement(s) totaling .03 were approved by the Council of the City of Virginia Beach on the 18 day of September 19 @0. Ruth Hodges Smith City Clerk FORM NO. C.A. 8 14EV, 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 Checkered Flag Suzuki Inc. 1986-89 Audit 3,184.23 3,184.23 2865 Virginia Beach Blvd. Virginia Beach, VA 23452 Culbert, Fred W. 1990 Audit 1,451.91 1,451.91 T/A McDonalds 628 Wickwood Drive Chesapeake, VA 23320 Deanne Co., The 1988-90 Audit 537.88 537.88 T/A Willow Creek Pointe Assoc. LP 5656 Parliament Drive Virginia Beach, VA 23462 Certified as to Payment: Robert P. Vaughan@ Commissioner of the Revenue Approved as to form @eslie L. Lilley City Attorney y This ordinance shall be effective from date of adoption. Theaboveabatement(s)totaling $ 5,174.02 were approved by the Council of the City of Virginia Beach on the 18 day of September 19 90 Ruth Hodges Smith City Clerk FORM NO. C.A, 0 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 Dundon, Suzanne E. MD 1990 4/30/90 205.08 205.08 1209 Laskin Road Virginia Beach, VA 23451 Eagle Industries Inc. 1987-88 Audit 40.09 40.09 1409 Midhurst Circle Virginia Beach, VA 23464 Garmon, Terry W. 1988-89 Audit 64.38 64.38 T/A Broad Bay Outfitters 2421 Blue Castle Lane Virginia Beach, VA 23454 Certified as to Payment: P V. Commissioner of the Revenue Approved as to form: City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling 309-55 were approved by the Council of the City of Virginia Beach on the 18 day of September '19 90 Ruth Hodges Smith City Clerk FORM NO. C.A. 8 REV. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OFTHE 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 Gates, Russell, President 1988-89 Audit 153.43 153.43 Countach Enterprises Inc. T/A Pierside News & Tobacco Co. 1008 Michaelwood Drive Virginia Beach, VA 23452 GFI, Inc. 1988-89 Audit 1,644.06 1,644.06 T/A Peppermint Beach Rest. & Cabaret 1501 Atlantic Avenue Virginia Beach, VA 23451 Goodman Segar Hogan Res. Sales 4560 South Blvd. 1989-90 Audit 2,889.31 2,889.31 Virginia Beach, VA 23452 Certified as to Payment: F[6bert P. Vaughan Commissioner of the Revenue Approved as to form: te-slie L. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 4,686. 80 were approved by the Council of the City of Virginia Beach on the 18 day of September '19 90 Ruth Hodges Smith City Clerk FORM NO, C,A, 8 REV@ au 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 Heath, will E. 1988-89 Audit 122.62 122.62 T/A Heath Harbour Trucking 249 Upperville Road Virginia Beach, VA 23462 Hospitality At The Beach Ltd. 4501 Oceanfront Avenue 1987-89 Audit 19.20 19.20 Virginia Beach, VA 23451 Jarvis, Roy A. 1988 Audit 48.00 48.00 T/A Southside Construction 3010 Dekolta Court Virginia Beach, VA 23456 Certified as to Payment: Robert P. Vaughan e-I Commissioner of the Revenue Apprc)ved as to form: @eslie L. Lilrey City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 189.82 were approved by the Council of the City of Virginia Beach on the 18 day of September 19- 90 Ruth Hodges Smith City Clerk FORM NO. C,A. 8 REI. AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OFTHE 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 Johnson, Susan E. 1987-89 Audit 25.00 25.00 T/A SLM Cleaninq service 6709 South Brandemere Road Jacksonville, Florida 32211 Junior Colony Inc. 1989 Audit 147.74 147.74 T/A Amy Stoudt-Otiet mall 1871 S. Fifth Street Allentown, PA 18103 Labidi, Abdelkader & Emily & Stauch, P. T/A New Europe 1988-89 Audit 44.71 44.71 448 Marsh Duck way Virginia Beach, VA 23451 Certified as to Payment: Nobert P. Vaughan c- / Commissioner of the Revenue Approved as to form: @esli@e L. Lilley This ordinance shall be effective from date of City Attorney adoption. The above abatement(s) totaling $ 217. 45 were approved by the Council September 90 of the City of Virginia Beach on the 18 day of 19 - Ruth Hodges Smith City Clerk FOflM 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 ortiz corporation 1989 Audit 50.00 5r,).OO T/A The Leather spot 1121 Lord Dunmore Drive Virginia Beach, VA 23464 Peterson, Jr., John H. 1987-88 Audit 842.39 842.39 T/A Terry/Peterson Associates I, II & IV 1520 Stone Moss court Ste. 201 Virginia Beach, VA 23462 Poole, Herbert L. 1989 Audit 150.51 150.51 T/A Poole construction co. 5733 Ranger Street virginia Beach, VA 23464 Certified as to Payment: @-R6bert P. Vaughan c-/ Commissioner of the Revenue Approved as to form: @eslie L. Lillry City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 1,042. 90 were approved by the Council of the City of Virginia Beach on the 18 d,y f September '19 90 Ruth Hodges Smith City Clerk FORM NO. C,A@ 8 REV. 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CrrY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty Int. Total NAME Year Paid Tank Lines Inc. 1989-90 Audit 2,162.92 2,162.92 T/A Papco Oil CO. 4920 Southern Blvd. virginia Beach, VA 23462 Touchstone Development Corp. 909 High Gate mews 1988-89 Audit 233.49 233.49 virginia Beach, VA 23452 Certified as to Payment: bert P. Vaughan Commissioner of the Revenue Approved as to form: le L LIley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 2, 396. 41 were approved by the Council of the City of Virginia Beach on the 18 day of September 19 90 Ruth Hodges Smith City Clerk - 28 - Item IV-K.I.a. PUBLIC HEARING ITEM # 33453 PLANNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING (a) CHESAPEAKE BAY PRESERVATION AREA CITY CODE AMENDMENTS Appendix A, Sec. 101, 102, Ill and 200 of CZO Appendlx B, Sec. 3.2, 3.3, 4.1, 4.2, 4.5, 5.10, 6.1 and 6.3 of the Subdivision Ordinance. Appendix C, Sec. 2, 3, 4, 5 and 7 of the Site Plan Ordinances ADDING Section 16 re Stormwater Management Ordinance to Appendix D. ADDING Appendix F to be known as Chesapeake Bay Preservation Area Ordl- nance. Section 30-78 re erosion and sedlment control and tree protection. ADDING Maps designating geographic extent. ORDINANCE TO AMEND and REORDAIN Chesapeake Bay Preser- Article XXII, Chapter 2 vation Area Board. (b) MAX L. AND PAMELA B. CROSSON VARIANCE (c) GALE M. AND DAVID 1. LEVINE CHANGE OF ZONING DISTRICT CLASSIFICATION (d) DOUGLAS G. DICKERSON CONDITIONAL USE PERMIT (e) HAROLD SAUNDERS VARIANCE (f) ANDREW R. BROYLES VARIANCE (g) CZO AMENDMENT Private Sewage Treatment facilities - 29 - Item V-J.l.a. PUBLIC HEARING ITEM # 33454 PLANNING The following reglstered to speak relative the CHESAPEAKE BAY PRESERVATION AREA REGULATIONS: Ronald D. Morrison, 1105 Brattleboro Arch, Phone: 490-3141/467-4738. Mr. Morrison did not believe the "think tank" or the "Environmental Fabian Society" that has developed the Chesapeake Bay Preservation Rules and Regulations understands what contaminates the Bay. Ralph Poole, 1953 King William Road, Phone: 464-5918, Chairman of the Environmental Standing Committee of the Council of Civic Organizations. The CCO requests Back Bay, the North Landing River, Owl Creek and all of the tributaries, be included within the Ordinance. Delegate Glenn Croshaw, Jr., One Columbus Center, represented the National Swimming Pool Institute and requested an exemption for swimming pools In the final Ordinance Version. Letter and documents are hereby made a part of the record. C. G. Harris, 1825 Greenhill Road, Phone: 481-0793, represented self. Mernber of 1986-1987 Land Study Panel appointed by the State Legislator. Eighteen months were spent interviewing, analyzing and discussing recommendations to the state legislature which formulated the foundation for the ultimate act which was entitled the Chesapeake Bay Local Assistant Act. The City of Virginia Beach is not in the geograph[c area which could have an Impact on the Chesapeake Bay. Rae H. LeSesne, 5325 Thornburg Lane, Phone: 497-8008, President of the Citizens Action Coalition supported the staff recommendations at the minimum, but would be interested In having the recommendations extended to the Back Bay Waters. Carol Brighten, 4528 Lauderdale Avenue, Phone: 464-4648, urged the adoption of plans that fulfill the requirements of the States' Chesapeake Bay Requiations and, in addition, include those areas of Virginia Beach not In the Chesapeake Bay Watershed. Steve Barnes, 1100 McClanan Lane, Phone: 426-2241, represented the Virginia Beach Farm Bureau as a Member of the Board of Directors. Mr. Barnes is a Farmer on Back Bay. The Virginia Beach Farm Bureau is opposed to Including the southern part of the City in the Chesapeake Bay Preservation Act. The water from the Southern part flows Into the Currituck Sound and North Carolina. Chuck Traub, 784 Glasgow Court, Phone: 340-9056, requested Back Bay and the North Landing River be Included in the City Staff recommendations. Mr. Traub requested the Planning Co(nmission Proposal be rejected. Sue Carlyle, North Woodhouse Road, Phone: 481-2538, represented the Virginia Beach Chapter of the Audobon Society as Vice President. Dr. Spencer Wise as President in a letter to City Council endorsed the Inclusion of all Watersheds within the boundary of the Chesapeake Bay Preservation Area. Mrs. Carlyle spoke In support of the City Staff recommendations with the Inclusions of all the watersheds within the boundary of the Chesapeake Bay Preservation Area. Mike P. Rashkind, 3140 Kline Drive, Phone: 463-1800, represented the Tidewater Builders Association as First Vice President. TBA supports recommendations of the Planning Commission. Anne Greenberg, 4124 Ewell Road, Phone: 464-4949. Mrs. Greenberg prefers the City Staff recommendation but this Is minimal and needs to be stronger. She is in favor of WORKSHOPS. The Bay needs to be protected and the variance procedure needs to be specific. Tim Solanic, 4727 Elbow Court, Phone: 456-0214, read the statement of Robert Dean, Chairman of the Southeastern Association for Virginials Environment. There were 2184 volunteers for the 1989 CLEAN THE BAY DAY. In 1990's effort, there were 6700 volunteers. The Association would support the City Staff's recommendation. - 30 - Item V-K.l.a. PUBLIC HEARING ITEM # 33454 (Continued) PLANNING Jan El iassen, 1472 Mill Landing Road, Phone: 462-7102, President of the Back Bay Civic League. Mr. El lassen supported the original recommendation of the City Staff and the original decision of the League supported the Inclusion of Back Bay and the North Landing River in the recommendations as stated In a letter to City Council. Mr. El lassen was In favor of having workshops as this decision of the League could be reconsidered. William M. Davenport, Post Office Box 5000, Phone: 422-0232, Landscape Architect. Mr. Davenport referenced various portions of the Ordinances and requested the Insertion of certified landscape architect. Mr. Davenport could not state at the present time his support of either the Staff's or Planning Commission's recornmendation. El lzabeth Thornton, 719 Wood Duck Lane, Phone: 487-8209, Program Vice President of the League of Women Voters of Norfolk and Virginia Beach. Mrs. Thornton distributed a letter frorn the League of Women Voters In support of a stringent Chesapeake Bay Preservation Area Ordinance to preserve the water quality of the Chesapeake Bay and Its tributaries Mrs. Thornton requested rejection of the Planning Commission's recommendation. Said letter is hereby made a part of the record. Michael J. Barrett, Phone: 490-1221, Chairman Legislative Committee/Hampton Roads Chamber of Cornmerce-Virglnia Beach. The Chamber supports the objectives of the Chesapeake Bay Preservation Act, but bel ieves there should be a continuing process to gauge the cost of the regulations against the potential benefits. The Chamber supports specific recommendations made by the Planning Commission. Letter dated September 18, 1990, frorn the Chamber is hereby made a part of the record. Estalena Thomas, National Resources Planner with the Chesapeake Bay Foundation, Phone 1-780-1392. The Foundation is a private non-profit conservation organization and has been In existance since 1962. The Foundation OPPOSES the Planning Commission's recommended ordinances and offered their assistance. Richard Whittemore, 313 Pike Circle, Phone: 462-7245, President of the Back Bay Restoration Foundation, dedicated to the enhancement and preservation of the Back Bay environs and watershed. The Foundation supports the City Staff's recommendation but requests the boundaries be expanded to Include Back Bay and North Landing River Watersheds. Edward L. Vaughan, 1628 Mill Landing Road, Phone: 426-6452, represented the farmers as a farmer for forty-seven years. The rural lowlands of Virginia Beach do not drain Into Chesapeake Bay. Water does not run uphill. Attorney R. Edward Bourdon, 964 Kela Crescent, Phone: 491-1767, concurred with the recommendations of the Hampton Roads Chamber of Commerce. Georgette Constant-Davis, 110 82nd Street, Phone: 422-2948, supported Plannlng Commissioner Judith Dockery's motion to tighten up the definition of IDA'S so it does not apply to R-4 zoning, to Include the southern part of the City and to take out the word "perennial". Mrs. Constant-Davis is pleased with the possibility of WORKSHOPS. Mrs. Constant-Davis referenced the "Realtor" and the article: "Challenge for Realtors", related to the Chesapeake Bay Preservation Regulations. Joe Wharton, 3437 Middle Plantation, Phone: 498-1800. Mr. Wharton Is Presidnet of Land Use, Inc. Mr. Wharton endorsed the Planning Cornmission's recommendation and urged WORKSHOPS with citizen participation. Responsible, minimal legislation should be enacted. - 31 - Item V-K.l.a. PUBLIC HEARING ITEM # 33454 (Continued) PLANNING Jack Haworth, represented the Tidewater Association of Realtors, Phone: 490- 7005. Builders and realtors are concerned about the environmental Impact. There should be a balance between economic and environmentai Impact and private property rights. The TAR preferred the Planning Commission's recommendation with the emphasis on the Chesapeake Bay Watershed. Maxine Graham, 3057 South Sandpiper Road, Phone: 721-3000, represented herself and advised two of the provisions In the Civic League Bylaws have been violated. Attorney Stuart Gordon, 1150 Horn Point Road, Phone: 721-2002, Vice President of SAVE, a local environmental organization comprised of over 250 members after having been in existance only one month. Non-tidal wetlands Is extremely expansive under the Federal Act. Al I the Chesapeake Bay Preservation Act Is seeking to do Is try to prevent run-off from the non-tidal Into the tidal. The Maryland Department of Economic and Employment Development In 1989 placed a value of $678-BILLION on the Chesapeake Bay (Maryland and Virginia). If water quality should decline, the premium paid for Bay sites will decline, as well. SAVE Is in support of the City Staff's recommendation. Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council DEFERRED for the City Council Session of October 23, 1990: CHESAPEAKE BAY PRESERVATION AREA REGULATIONS: Ordinances to AMEND and REORDAIN the Code of the City of Virglnia Beach, Virginia: (a) Appendix A, Sections 101, 102, Ill and 200 of the City Zoning Ordinance re legislative Intent, establishments of districts and official zoning maps, definitions and zoning lots. ( b) Appendix B, Sections 5.10, 6.1 and 6.3 of the Subdivision Ordinance re underground utilities, preliminary plats and data generally and final piats and data. (c) Appendix C, Sections 2, 3, 4, 5 and 7 of the Site Plan Ordinance re uses requiring site plan review, procedures, Information required on site development plan, minimum standards and specifications and variances and appeals. (d) ADDING Section 16 re Stormwater Management Ordinance to Appendix D. (e) ADDING Appendix F to be known as the Chesapeake Bay Preservation Area Ordinance. (f) Section 30-78 re erosion and sediment control and tree protection. (g) ADDING Maps designating geographic extent. Ordinance to AMEND and REORDAIN Article XXII, Chapter 2, of the Code of the City of Virginia Beach by ADDING Section 2-452.1 re creation of the Chesapeake Bay Preservation Area Board. - 32 - Item V-K.I.a. PUBLIC HEARING ITEM # 33454 (Continued) PLANNING 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., - 33 - Item IV-K.I.b. PUBLIC HEARING ITEM # 33455 PLANNING Pamela B. Crosson, the applicant, represented herself Upon motion by Councilman Lanteigne, seconded by Councilman Baum, City Council APPROVED the application of MAX L. AND PAMELA B. CROSSON for a Variance to Section 4.4(b) of the Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Max L. and Pamela B. Crosson for a Variance. The property is located at 2345 South Stowe Road. PUNGO BOROUGH. 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. - 34 - Item V-K.l.c. PUBLIC HEARING ITEM # 33456 PlANNING BY CONSENT Gale M. Levine, 2245 West Great Neck Road, Phone: 497-7000, represented herself and requested DEFERRAL. Upon motion by Councilman Heischober, seconded by Councilman Sessoms, City Council DEFERRED until the City Council Session of October 9, 1990, an Ordinance upon application of GAIE M. AND DAVID I. LEVINE for a Change of Zoning: ORDINANCE UPON APPLICATION OF GALE M. AND DAVID I. LEVINE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-36 TO B-12 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Gale M. and David I. Levine for a Change of Zoning District Classification from A-36 Apartment District to B-2 Community Business District on the east side of Great Neck Road, 580 feet more or less south of Lynnhaven Drive. The parcel is located at 2100 Marina Shore Drive and contains 21,740.79 square feet. LYNNHAVEN BOROUGH. 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. This item was BROUGHT FORWARD on the Agenda prior to Item I.2. - 35 - Item IV-K.I.d. PUBLIC HEARING ITEM # 33457 PLANNING Attorney Frederick T. Stant, ill, 900 One Columbus Center, Phone: 473-5342, represented the applicant Alvin L. Lamb, 1973 Pleasant Ridge Road, spoke in OPPOSITION. Upon motion by Councilman Lanteigne, seconded by Vice Mayor Fentress, City Council ADOPRTED an Ordinance upon application of DOUGLAS G. DICKERSON for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF DOUGLAS G. DICKERSON FOR A CONDITIONAL USE PERMIT FOR BOARDING HORSES R09901331 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Douglas G. Dickerson for a Conditional Use Permit for boarding horses at the northwest corner of Princess Anne Road and Jarvis Road. The parcel is located at 1437 Princess Anne Road and contains 61.7 acres. PLJNGO BC)ROUGH. The following conditions shall be required: 1. A right-of-way dedication is required along Jarvis Road to provide for a standard 50-foot right-of- way. Approximately ten feet of right-of-way will be required. 2. A maximum of 40 boarding horses will be allowed. No rental of horses to the general public will be permitted. 3. An approved land management plan Is required prior to construction of the boarding facility. 4. Health Department approval of the septic system Is required before construction of any facilities or boarding of horses. 5. A parking area with a minimum area of 5,500 square feet Is required In addition to an appropriate turn around. 6. A four foot wide by six Inch deep grave shoulder extending 50 feet on both sides of the proposed driveway Is required. 7. One public restroom shall be provided. 8. The southwest corner of this site Is to be cleared In order to provide visual clearance at the curve. This Ordinance shall be effective In accordance with Section 107 (f) of the Zoning Ordlnance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighteenth of Septernber, Nineteen Hundred and Ninety. - 36 - Item IV-K.I.d. PUBLIC HEARING ITEM # 33457 (Continued) 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. - 37 - Item IV-K.l.e. PUBLIC HEARING ITEM # 33458 PLANNING Attorney Edward Bourdon, c/o Pembroke One Building, Fifth Floor, represented the applicant Upon motion by Councilman Lanteigne, seconded by Councilman Sessoms, City Council APPROVED the application of HAROLJ) SAUNDERS for a Variance to Section 4.4(b) of the Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Harold Saunders for a Variance. The property is located on the west side of Morris Neck Road, 460 feet south of Ray Way. PUNGO BOROUGH. 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. - 38 - Item IV-K.l.f. PUBLIC BEARING ITEM # 33459 PLANNING Andrew R. Broyles, 320 Chesopiean Trail, Phone: 486-5678, represented himself The following registered in OPPOSITION but did not speak Kathleen Davis, 304 Chesopeian Trail, Phone: 463-2093 Berwyn B. Gehgan, 2605 South Kings Road, Phone: 463-9739, represented the Chesopeian Colony Civic League Upon motion by Councilman Sessoms, seconded by Councilman Lanteigne, City Council DENIED the application of ANDREW R. BROYLES for a Variance to Section 4.4(b) of the Subdivision Ordinance. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Andrew Richard Broyles for a Variance. The property is located at 320 Chesopeian Trial. LYNNHAVEN BOROUGH. 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. - 39 - Item IV-K.I.g. PUBLIC HEARING ITEM # 33460 PLANNING Upon motion by Vice Mayor Fentress, seconded by Councilman Clyburn, City Council ADOPTED: Ordinance to AMEND and REORDAIN the City Zoning Ordinance re private sewage treatment facilities: (a) Sections 111, 240, 401 and 501. (b) ADDING Section 239.1 to Article 2. 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 AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 2 11 1, 240, 401 AND 501 OFTHE CITY ZONING ORDINANCE, 3 AND TO ADD A NEW SECTION 239.1, PERTAINING TO 4 PRIVATE SEWAGE TREATMENT FACILITIES 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA: 7 That Sections 111, 240, 401 and 501 of the City Zoning Ordinance be, and 8 hereby are, amended and reordained, and a new Section 239.1 of the City Zoning 9 Ordinance is hereby added, to read as follows: 10 Sec. 111. Definitions. 11 12 Private Sewage Treatment Facility. Any works, owned or operated by a r)erson or 13 entity other than the City of Virginia Beach or the Hampton Roads Sanitation Distric-t 14 for the treatment of sewage. The term shall include treatment works, intercer)tor sewers- 1 5 outfall sewers, sewage convevance svstems, and their equipment and appurtenances, 1 6 but shall not include on-site septic tank systems or similar systems servina individual 1 7 residential lots or facilities connected to the public sewer system. 1 8 Sec. 239.1. Private sewage treatment facilities. 1 9 (a) An application for a conditional use permit for a private sewage treatment 20 facility shall be accompanied by an engineerinci study, which shall include a biosassay 21 of the receiving waters and a wasteload allocation. Such study shall be reviewed by 22 appror)riate departments of the city to determine whether the effluent discharged from 23 the i)ror)osed facility will degrade the ambient water ouality of the receivina stream or 24 other waterbody or have an adverse effect upon groundwater. Only those applications 25 in which the engineering study demonstrates that the ambient water quality of the 26 receiving stream or other waterbody will not be degraded, and that the groundwater 27 will not be adversely affected, by the effluent discharoed bv the r)ror)osed facility shall 28 be transmitted to the planning commission by the Dlannina director. All other 29 applications shall be returned to the aor)licant bv the planning director. 30 (b) Private sewage treatment facilities shall be Permitted only as conditional 31 uses in the AG-1 and AG-2 Agricultural Districts and in Residential Districts. No such 32 f aci mitted in. any district as an accessory use or in a Resource 33 rotection Area. 34 (c) No such faciii!Y shall be r)ermitted on any site 35 for which public sewer svstems are reasonably available. 36 (d) The following reauirements and restrictions shall be conditions of all 37 conditional use permits granted by the city council r)ursuant to this section, whether or 38 not exoresslv stated: 39 (1) In the event a r)ublic sewer svstem ot)erated bv the City of Virginia 40 Beach or the Hami)ton Roads Sanitation District becomes 41 reasonably available to a site served by a private sewa-ge treatment 42 facility, the facility shall, within such time as may be prescribed in 43 the conditional use permit, be decommissioned and its sewaae 44 conveyance system connected to the public system. The cost of 45 decommissioning and connection to the public sewer system shall 46 be borne by the owner or operator of the facility and shall be 47 bonded or otherwise secured by appropriate surety prior to the 48 issuance of a building permite 49 (2) Such facilities shall be configured so as to facilitate connection to 50 the public sewer system* 51 (3) Such facilities shall be subwect to inspection by the city at all 52 reasonable times and upon reasonable notice: 53 (4) The operator of the facility shall take samples of influent and effluent 54 from the facility on a daily basis and shall analyze, or contract with 55 a laboratory to analyze, such parameters as may be deemed 2 56 r e director of the office of environmental 57 management. P 58 At a minimum, such garameters shall, unless waived by the 59 director, include the following: 60 (i) biochemical oxvqen demand (@D 61 iQi total susr)ended solids (TSS)O 62 fecal coliform; 63 (iv) total residual chlorine, if chlorine is usedSS 64 Lvl ammonia (as elemental nitroaen); 65 (\(i) oil and areases 66 67 dissolved hydrogen ([)H)o 68 (ix) temperaturem 69 (x) total orcianic carbon (TOC)O 70 (5) In the event any discharcie parameter set forth in the facility's 71 Virginia Pollutant Discharge Elimination System (VPDES) Permit is 72 exceeded, the operator shall immediately notify the director of the 73 office of environmental management. The director may, in such 74 cases, reciuire submissions of effluent analyses more frequently than 75 once per months 76 (6) There shall be an annual fee paid by the owner or or)erator of the 77 plant in such amount as will defray the cost of inspection and 78 monitoring by the citys 79 (7) Operators shall be certified in accordance with the Rules and 80 Regulations of the State Board for Certification of Operators of 81 Wastewater Works. 82 (e) The r)rovisions of this section shall be deemed to be severable. 83 Sec. 240. Recreational Gampgrounds. 84 Recreational campgrounds shall be subject to the following conditions: 3 85 (a) Physical character of site. Condition of soil, groundwater level, drainage 86 and topography shall not create hazards to the property or the health or safety of the 87 occupants. The site shall not be exposed to objectionable smoke, noise, odors, or 88 other adverse influences, and no portion subject to unpredietable and/or sudden 89 flooding, sub-sidence or erosion shall be used for any purpose which would expose 90 persons or property to hazards. 91 (b) Location and access. No recreational campground shall be created in 92 any location unless it is served by roads so located and improved as to assure safe 93 access during periods of operation. 94 (c) Permitted principal uses and structures are as follows: 95 (1) Uses of transportable recreational housing, other than for permanent 96 occupancy as dwelling units, except as specified in subsection (d), 97 provided that storage of unoccupied units not in a condition for safe 98 occupancy and sale of units shall be prohibited. It shall be the 99 responsibility of the recreational campground operator to enforce the 100 provisions of this subdivision. 101 (2) Structures and uses required for the operation, maintenance and 102 management of the recreational campground. 103 (d) Permitted accessory uses and structures. Includes uses and structures 104 customarily accessory and clearly incidental and subordinate to permitted uses and .105 structures, including permanent mobile homes with a maximum of one mobile home 106 per one hundred fifty (150) recreational campground spaces, not to exceed five (5) 107 mobile homes, for the specific purpose of occupancy of employees operating and 108 maintaining the recreational campground. Private sewage treatment facilities shall not 109 be Dermitted exceidt bv conditional use permit. 110 (e) Permissible uses and structures. In addition to principal and accessory ill uses and structures permitted by right, facilities planned for development as part of the 112 district and promoting the comfort, convenience or enjoyment of campers within the 113 district may be permitted by the governing body subject to limitations and requirements 114 stated below in particular, and to such additional conditions and safeguards as may be 4 115 established by the governing body as appropriate to the circumstances of the particular 116 district and its relation to surrounding property. Such facilities include the following: 117 (1) Recreational campground convenience establishments. Establishments for 118 the sale or rental of supplies or for provision of services, for satisfaction 119 of daily or frequent needs of campers, within the district may be 120 permifted. Such establishments include those providing groceries, ice, 121 sundries, bait, fishing equipment, self-service laundry equipment and the 122 like but not sale of gasoline to automobiles. Such establishments shall be 123 designed to serve only the needs of campers within the campground, but 124 shall not, including their parking areas, occupy more than two (2) percent 125 of the area of the campground and shall not be so located as to aftract 126 patronage from outside the grounds, nor to have adverse effects on 127 surrounding land uses. 128 (2) Marinas, launching ramps. Marinas, launching ramps and the like may be 129 permifted when appropriate to the character and location of the 130 campground, provided that such installations shall not provide facilities for 131 long term storage of boats other than those rented in connection with the 132 campground operation, or for major repair or overhaul of boats. 133 Requirements and restrictions applied in particular cases may include 134 limitations on hours and manner of operation, requirements for appropriate 135 parking space for boat trailers, and the like. 136 Minimum dimensional requirements: 137 (1) Minimum area for creation of a recreational campground shall be twenty- 138 five (25) acres. At the opening of any recreational campground for 139 occupancy by units, all required facilities and improvements shall have 140 been completed, and the minimum number of spaces available and ready 141 for occupancy shall be fifty (50). Maximum density in recreational 142 campgrounds shall not exceed twelve (12) spaces per acre. Signs shall 143 be as allowed in the district where the use is first permifted as a 144 conditional use. 5 145 (2) Recreation area. Not less than eight (8) percent of the area of the 146 recreational campground shall be devoted to recreation area. Such 147 recreation area may include space for common walkways and related 148 landscaping in block interiors provided that such common open space is 149 at least twenty (20) feet in width, as passive recreation space, but shall 150 include at least half of the total required recreational area in facilities for 151 active recreation, such as swimming pools or beaches, ballfields, 152 shuffleboard courts, play lots for small children and the like, of a nature 153 so designed to serve the type of campers anticipated and so located as 154 to be readily available from all spaces and free from traffic hazards. 155 Sec. 401. Use regulations 156 (a) Principal and conditional uses. 157 The following chart lists those uses permitted within the AG-1 and AG-2 158 Agricultural Districts. Those uses and structures in the respective agricultural districts 159 shall be permitted as either principal uses indicted by a P or as conditional uses 160 indicated by a C. Uses and structures indicated by an X shall be prohibited in the 161 respective districts. No uses or structures other than as specified shall be permifted. 162 USE AG-1 AG-2 163 Agricultural and horticultural uses, including 164 orchards, vineyards, nurseries and the raising 165 and grazing of livestock and swine and the 166 keeping of bees p p 167 Airports, heliports and helistops c c 168 Animal hospitals, pounds, shelters, commercial 169 and residential kennels c c 170 Borrow pit c c 171 Cemetery, columbarium, crematory and mausoleum c c 172 Child care education centers in connection 173 with public or private elementary schools 174 or churches p p 175 Child care education centers, day nurseries, 176 other than those permitted as principal uses 177 and structures, when not operated by a public 178 agency c c 179 Churches c c 180 Community centers c c 181 Country inns c c 182 Drive-in theaters c c 183 Dwelling, single family addition p p 184 Dwellings, duplex x x 185 Dwellings, single family c p 186 Family care homes, foster homes or group homes c c 187 Fish hatcheries and fish ponds p p 188 Forests and forestry p p 6 189 USE AG-1 AG-2 190 Fraternity and sorority houses, student dorm- 191 itories and student centers; provided that 192 they be located within a one mile radius of 193 a college or university c c 194 Game preserves p p 195 Golf courses, including par 3 with a minimum 196 area of 10 acres, and miniature golf courses c c 197 Home occupations, including those conducted 198 outside the principal structures c c 199 Homes for the aged, disabled or handicapped, 200 including convalescent or nursing homes c c 201 Hospitals and sanitariums c c 202 Lodges for fraternal organizations c c 203 Marinas, non-commercial and community boat 204 docks c c 205 Maternity homes c c 206 Monasteries and convents c c 207 Museums and art galleries when not operated 208 by a public agency c c 209 Private schools having curriculums similar to 210 public schools c c 211 Private sewage treatment facilitie c c 212 Public elementary, intermediate and high 213 schools, colleges and universities; day 214 nurseries in connection with public or 215 private elementary schools or churches p p 216 Public parks, recreational areas, botanical and 217 zoological gardens, golf courses, marinas and 218 other public buildings and uses p p 219 Public utility installations and substations; 220 provided offices, storage or maintenance 221 facilities shall not be permitted; and provided, 222 further, that utilities substations other than 223 individual transformers, shall be surrounded by 224 Category V screening, solid except for entrances 225 and exits; and provided also, transformer vaults 226 for underground utilities and the like shall 227 require Category I screening, solid except for 228 access openings p p 229 Public utility transformer stations and major 230 transmission lines and towers (50,000 volts or 231 more) c c 232 Recreation and amusement facilities of an outdoor 233 nature other than those specified as principal 234 uses, which may be partially or temporarily 235 enclosed on a seasonal basis, with the approval 236 of City Council c c 237 Repair of agricultural equipment c c 238 Recreational campgrounds c c 239 Retail sales of garden supplies, equipment, and 240 material, as a subsidiary use to a plant nursery, 241 provided that the sales is enclosed and limited to 242 a maximum floor area of five hundred (500) square 243 feet. c c 244 Riding academies, horses for hire or boarding c c 245 Shelter for farm employees c c 246 Storage and maintenance installations for public 247 utilities c c 7 248 USE AG-1 AG-2 249 Television or other broadcasting stations and 250 line of sight relay devices c c 251 Wells, water reservoirs, and water control 252 structures p p 253 (b) Accessory uses and structures: Uses and structures which are 254 customarily accessory and clearly incidental and subordinate to principal uses and 255 structures, including but not limited to: 256 (1) In connection with agricultural use, no more than one roadside stand for 257 sale of agricultural products produced by the operator of the roadside 258 stand, provided that: 259 (i) No such stand shall exceed five hundred (500) square feet in floor 260 area; 261 (ii) No stand shall be erected within twenty (20) feet of the property 262 line fronting on any street; 263 (iii) The operator of the stand must be the owner or operator of the 264 agricultural property on which the stand is located; 265 (iv) At least fifty (50) percent by value of the produce sold from the 266 stand shall have been produced on the lot or parcel on which the 267 stand is located. 268 (2) An accessory activity operated for profit in a residential dwelling unit 269 where there is no change in the outside appearance of the building or 270 premises or any visible or audible evidence detectable from outside the 271 building lot, either permanently or intermiftently, of the conduct of such 272 business except for one nonilluminated identification sign not more than 273 one square foot in area mounted flat against the residence; where no 274 traffic is generated, including traffic by commercial delivery vehicles, by 275 such activity in greater volumes than would normally be expected in the 276 neighborhood, and any need for parking generated by the conduct of 277 such activity is met off the street and other than in a required front yard; 278 where the activity is conducted on the premises which is the bona fide 279 residence of the principal practitioner, and no person other than 280 members of the immediate family occupying such dwelling units is 281 employed in the activity; where such activity is conducted only in the 282 principal structure on the lot; where there are no sales to the general 283 public of products or merchandise from the home; and where the activity 284 is specifically designed or conducted to permit no more than one patron, 285 customer, or pupil to be present on the premises at any one time. The 286 following are specifically prohibited as accessory activities: Convalescent 287 or nursing homes, tourist homes, massage parlors, radio or television 288 repair shops, auto repair shops, or similar establishments. 289 Sec. 501. Use regulations 290 (a) Principal and conditional uses. 291 The following chart lists those uses permitted within the R-40 through R-2.5 292 Residential Districts. Those uses and structures in the respective residential districts 293 shall be permitted as either principal uses indicted by a P or as conditional uses 294 indicated by a C. Uses and structures indicated by an X shall be prohibited in the 295 respective districts. No uses or structures other than as specified shall be permitted. RESIDENTIAL DISTRICTS 296 USES R-40 R-30 R-20 R-15 R-10 R-7.5 R-5D R-5R R-5S R-2.5 297 Agricultural and horticulturalp p p p p p p p p p 298 uses except for the keeping of 299 poultry and livestock 300 Borrow pit c c c c c c c c c c 8 301 RESIDENTIAL DISTRICTS -5 -5S 302 USES R-40 R-30 R2D R15 R10 R 7 5 R-5D R R R R 5 303 Cemetery, columbarium, x x x c c c c c c x 304 crematory and mausoleum 305 Child care centers and child p p p p p p p p p p 306 care education centers in 307 conjunction with publ!C or 308 private elementary schools or 309 churches 310 Churches c c c c c c c c c c 311 Colleges and universfties, public p p p p p p p p p p 312 Community centers, public p p p p p p p p p p 313 Convalescent homes, private x x x c c c c c c x 314 Dormftories, student provided c c c c c c c c c x 315 that they are located within a 316 one-mile radius of an 317 established college or universfty 318 Dwellings, attached x x x x x x x x x p 319 Dwellings, duplex x x x x x x p p x x 320 Dwellings, semidetached x x x x x x p p x x 321 Dwellings, single4amily p p p p p p p p p x 322 Family care homes c c c c c c c c c c 323 Foster homes c c c c c c c c c c 324 Fraternity and sorority houses c c c c c c c c c x 325 provided they are located within 326 a one-mile radius of an 327 established college or university 328 Goff courses, nonilluminated, c c c c c c c c c c 329 including par 3 but not 330 miniature, with a minimum area 331 of 10 acres, together with such 332 uses which are incidental to goff 333 courses, provided that such 334 uses shall be designed and 335 scaled to meet only the 336 requirements of the members, 337 guests, or users of the golf 338 course, and no signs or other 339 indications of such uses shall 340 be visible from any public way 341 Group homes c c c c c c c c c c 342 Home occupation c c c c c c c c c c 343 Homes for the aged, disabled x x x c c c c c c x 344 when not operated by a public 345 agency 346 Horse stables, including barns c x x x x x x x x x 347 or other structures buift for the 348 purpose of boarding horses, 349 provided that no stable or barn 350 shall be located within 300 feet 351 of a property line 352 Hospitals and sanitariums x x x c c c c c 0 x 353 Kennels, residential c c c c c c c c c x 354 Marinas, noncommercial and c c c c c c c c c c 355 community boat docks 356 Museums and art galleries, c c c c c c c c c c 357 private 9 358 RESIDENTIAL DISTRICTS 359 USES R-40 R-30 R o R 15 R lo R 7 5 R-5D R-SR R-5S R-2.5 360 Nursing homes, when not x x x c c c c c c x 361 operated by a public agency 362 c c c c c C C C C 0 363 facillfies 364 Public parks, recreational areas, p p p p p p p p p p 365 botanical and zoological 366 gardens and other public 367 buildings and uses 368 Public util@ty installations and p p p p p p p p p p 369 substations; provided offices, 370 storage or maintenance facilities 371 shall not be permitted; and 372 provided, further, that utilities 373 substations other than individual 374 transformers, shall b e 375 surrounded by Category V 376 screening, solid except for 377 entrances and exfts; and 378 provided also, transformer vaufts 379 for underground utilities and the 380 like shall require Category 1 381 screening, solid except for 382 access openings 383 Recreation and amusement c c c c c c c c c c 384 facilities of an outdoor nature 385 other than those specified as 386 principal uses, which may be 387 partially or temporarily enclosed 388 on a seasonal basis, with the 389 approval of city council, except 390 that riding academies and 391 recreational campgrounds shall 392 not be allowed 393 Schools, private when having c c c c c c c c c c 394 academic curriculums similar to 395 public schools 396 Schools, public p p p p p p p p p p 397 Storage or maintenance c c c c c c c c c c 398 installation for public utilities 399 Television or other broadcasting c c c c c c c c 0 c 400 stations and line-of-sight relay 401 devices 402 Theaters for live production 0 c c c c c c c c c 403 (b) Accessory uses and structures: Uses and structures which are 404 customarily accessory and clearly incidental and subordinate to principal uses and 405 structures and where such accessory structures do not exceed the height of the 406 principal structure and do not exceed five hundred (500) square feet of floor area or 407 twenty (20) percent of the floor area of the principal structure, whichever is greater. 408 Such accessory uses and structures include but are not limited to: 409 (1) Detached quest house and servants quarters within the R-40 District only; 410 (2) Bees; 411 (3) Swimming pools, boat houses, piers, etc.; 412 (4) In connection with agricultural use, no more than one roadside stand for 413 sale of agricultural products produced on the premises; provided that no 414 such stand shall exceed five hundred (500) square feet in floor area nor 415 be erected within twenty (20) feet of the property line fronting any street; 416 (5) An accessory activity operated for profit in a residential dwelling unit where 417 there is no change in the outside appearance of the building or premises 418 or any visible or audible evidence detectable from outside the building lot, 419 either permanently or intermittently, of the conduct of such business except 1 0 420 for one nonilluminated identification sign not more than one square foot 421 in area mounted flat against the residence; where no traffic is generated, 422 including traffic by commercial delivery vehicles, by such activity in greater 423 volumes than would normally be expected in the neighborhood, and any 424 need for parking generated by the conduct of such activity is met off the 425 street and other than in a required front yard; where the activity is 426 conducted on the premises which is the bona fide residence of the 427 principal practitioner, and no person other than members Of the 428 immediate family occupying such dwelling units is employed in the activity; 429 where such activity is conducted only in the principal structure on the lot; 430 where there are no sales to the general public of products or merchandise 431 from the home; and where the activity is specifically designed or 432 conducted to permit no more than one patron, customer, or pupil to be 433 present on the premises at any one time. The following are specifically 434 prohibited as accessory activities: Convalescent or nursing homes, tourist 435 homes, massage parlors, radio or television repair shops, auto repair 436 shops, or similar establishments. 437 Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18 438 day of September 1 990. 439 CA-3904 440 \ordin\proposed\sewage4.ord 441 R-3 - 40 - Item IV-L.l. UNFINISHED BUSINESS ITEM # 33461 ADD@ Mayor Oberndorf referenced receipt of the letter dated September 12, 1990, from the Department of Historic Resources, the Commonwealth's agency responsible for administering historic preservation programs. The Department will recommend the Pleasant Ridge School for Blacks In Virginia Beach be deslgnated for the National Register and the Virginia Landmark Register. Said letter Is hereby made a part of the record. - 41 - Item IV-L.l. UNFINISHED BUSINESS ITEM # 33462 ADD-M Mayor Oberndorf Inquired whether there was a representative In attendance during the Commonwealth Transportation Board Meeting tonight, September 18, 1990, relative the Federal Legislation. The City Manager advised there was a Staff representative In attendance. - 42 - Itern IV-M.I. NEW BUSINESS ITEM # 33463 ADD-ON Upon motion by Vice Mayor Fentress, seconded by Councilwoman Parker, City Council ADOPTED: A Resolution directing the Planning Commission to consider and give Is recornmendation to the City Council within 60 days as to whether Section 102(b) (5) of the City Zoning Ordinance should be repealed. 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. McC]anan, 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 DIRECTING THE PLANNING 2 COMMISSION TO CONSIDER AND GIVE ITS 3 RECOMMENDATION TO THE CITY COUNCIL 4 AS TO WHETHER SECTION 102(B)(5) OF 5 THE CITY ZONING ORDINANCE SHOULD BE 6 REPEALED 7 WHEREAS, Section 102(b)(5) of the City Zoning Ordinance 8 currently provides that where a zoning district boundary divides 9 a lot which was in single ownership at the time of passage of the 10 ordinance, the Board of Zoning Appeals may permit the extension of 11 the regulations for either portion of the lot not to exceed fifty 12 (50) feet beyond the district boundary into the remaining portion 13 of the lot; and 14 WHEREAS, the City Council is concerned that Section 15 102(b)(5) may, in effect, permit the Board of Zoning Appeals the 16 authority to change the uses which are permitted on property; and 17 WHEREAS, the City Council is of the opinion that the 18 effect of Section 102(b)(5) is to bestow upon the Board of Zoning 19 Appeals the authority to rezone property, which authority should 20 only be exercised by the City Council; 21 THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH THAT: 23 1. The Planning Commission is hereby directed to 24 consider and make its recommendation to the City Council as to 25 whether Section 102(b)(5) of the City Zoning ordinance should be 26 repealed. 27 2. The Planning Commission is directed to forward 28 its recommendation to the City Council within sixty (60) days 29 following the adoption of this Resolution. 30 Adopted by the City Council of the City of Virginia 31 Beach, Virginia, on the 18th day of September, 1990. 32 CA-90-3934 33 \ordin\noncode\CZ0102.res 34 R-1 - 43 - Item IV-M.2. NEW BUSINESS ITEM # 33464 E. Dean Block, Assistant City Manager for Analysis and Evaluation, presented Information relative the CAPITAL IMPROVEMENT PLAN and distributed copies of the proposed CIP: OVERVIEW Category 5-Year Total % Schools $ 256,912,200 31.3 Engineering & Hwys 432,622,154 52.6 Buildings 84,238,560 10.3 Parks & Rec 47,947,896 5.8 Total Gen. Imprv. 821,720,810 100. Public Utilities 357,625,179 TOTAL $1,179,345.989 Capltal Budget (FY 90/91) $ 93,487,695 Ten Year Total $1,503,051,548 SELECTED HIGHLIGHTS Continuation, Acceleration and Adjustments 14 New Schoois - 2 Major Renovations 62 Road and Bridge Projects In First 5-Year Totaling: $325,815,598 Reprogramming of Constitution Drive State funds Includes Ferreil Parkway Phases VI and VII Programming Use ot Special Road Bond Authority Salem Road and Other Projects Accelerated Econornlc Development - Atlantic Avenue lmpovements Expedited UST Program - Mandates - EPA Beach Borough Service Center Sandbridge Sewer SCHEDULE SEPTEMBER 18 - 30 PLANNING COMMISSION REVIEW AND COMMENT OCTOBER 2 WORKSHOP OCTOBER 16 WORKSHOP NOVEMBER I PUBLIC HEARING/PRINCESS ANNE HIGH SCHOOL NOVEMBER 13 RECONCILIATION WORKSHOP NOVEMBER 20 FIRST READING AND PUBLIC HEARING DECEMBER 6 SECOND READING AND ADOPTION - 44 - Item IV-N.I. ADJOURNMENT ITEM # 33465 Upon motion by Vice Mayor Fentress, and BY CONSENSUS, City Council ADJOURNED the Meeting at 8:15 P.M. e,, . y 0. @@ Chief Deputy City Clerk @-h M y Ob.@.d.@f M, 7 'Y", ity Clerk City of Virginia Beach Virginia