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HomeMy WebLinkAboutJUNE 7, 1994 MINUTES "WORLD'S LARGEST RESORT CITY" ('I-[Y (:OLIN(IL CITY COUNCIL AGENDA JUNE 7. 1994 1. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER Mayor Meyera E. Oberndorf B. INVOCATION: Reverend James E. Davis Police Chaplain 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 - May 24, 1994 G. COUNCIL COMMITTEE REPORT 1 VIRGINIA BEACH CRIME TASK FORCE Charles Gardner, Chairman H. RESOLUTION 1 Resolution approving issuance of Revenue BOnds by the Development Authority fc)r the YMCA of South Hampton Roads, in an amount not to exceed $1,200,000 to assist in the acquisition and renovation of a building to be used for a recreational facility fbr adults, youth and families at 5660 Indian River Road, pursuant to Section 15.1-1378.1 of the Code of Virginia of 1950, as amended. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1 Resolution authorizing the Director of Finance make payment on lost Minibonds, General Obligation Public Improvement Bonds, Series of 1991B, 1994 Maturity: a. R-0084, $5,000.00 Irene 1. and Thomas G. Wood, 5392 Challedon Drive, Virginia Beach, Virginia b. R-0087 $5,000.00 Donald L. and Carolyn H. Barneft, 936 Chalbourne Drive, Chesapeake, Virginia 2. Ordinance to AMEND and REORDAIN Chapter 10, Sections 10-1 and 10-2 of the Code of the City of Virginia Beach, Virginia, establishing two (2) now election districts: 'Baker' (voting plaoe: Heritage United Methodist Church) and "Landstown' (voting place: Landstown Community Church); and, changing the voting place for the 'Sigma' Election District from the Sandbridge Fire Station to Tabernacle United Methodist Church. 3. Ordinance to TRANSFER $122,440 within various School Capital Improvement projects to meet funding needs for completion of projects at Tallwood and First Colonial High Schools. 4. Application for Annual Permit Renewal for private, municipal and non-profit organizations operating emergency medical services agencies or vehicles within the City, pursuant to Section 10.5-2 of the City Code: (1) Advanced Wheelchair Transport, Inc. (2) Chesapeake EMS (3) Children's Hospital of the King's Daughters (4) Eastern Medical Transport (5) Medical Transport, Inc. (6) Mercy/Tidewater Ambulance Service (7) Nightingale Air Ambulance (8) Norfolk Fire and Paramedical Services (9) Ocean Rentals LTD (1 0) United Ambulance Service, Inc. (1 1) Virginia Beach Lifesaving Service 5. Ordinance to authorize tax refunds in the amount of $2,086.46. J. UNRNISHED BUSINESS K. NEW BUSINESS 1 COUNCIL-SPONSORED ITEM: a. Ordinance to repeal the zoning of property in the name of MARGARET A. DRUMMOND (AG-2 to B-2, approved September 21,1987); and (AG-2 to 1-1, approved April 23, 1990) on the South side of Shipps Corner Road, 1300 feet more or less East of Holland Road, containing 21.7 acres (PRINCESS ANNE BOROUGH). (Sponsored by: Councilman John A. Baum) b. Resolution stating the City's endorsement of the concept adopted by ft 1994 General Assembly for the funding of a cost-shared Federal Beach Nourishment or Hurricane Protection Project for the Sandbridge area; and, declaring the City's intent to become the local sponsor. (Sponsored by: Councilman Paul J. Lanteigne) C. VDOT/Mllitary Highway Widening Project Elizabeth River Shores Civic League (Sponsored by: Councilman John D. Moss) 2. ADJOURNMENT 6/2-/94/cmd AGENDA\6-7-94.ITM M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Bea(:h Virginia June 7, 1994 Vice Mayor William D. Sessonu, Jr., called to order the FORMAL SESSION of the 1,7RGINL4 BF,4CH CITY COUNCIL in the Cou.cil Chamber, City Hall Building. on Tuesday, June 7, 1994, at 2:35 P.M. Council Members Present.- John A. Baum, Linwood 0 Brancl4 III, James W. Brazier, Jr., Robert W. Clybur?4 Robert K Dean, Louis R Jones, Paul J Lanteigne, John D. Moss, Nancy K Parker and Vice Mayor William D. ,;essoms, Jr. Council Members Absent: Mayor Meyera E Oberndorf [A7TENDING62NDANNUAL U.S. CONFERENCE OF MAYORS MEFTING IN PORTL4ND ORP,GONI INVOCATION., Reverend James F.. Davis Police Chaplain Vice Mayor Sessoftu, being a Corporate Officer of Central Fidelity Bank, disclosed there were no mauers on the agenda in which he has a '*rsonal interest" as defined in the Act, either individually or in his capacity as an officer of Central Fidelity Bank. 7he Vice Mayor regularly files @ Disclosure with the City Clerk as he may or may not know of the Bank's interest in any application that may come before City Council. Vice Mayor Sessoms' letter of June 7, 1994, @ hereby made a part of the record. VICE MAYOR SESSOMS AND (-ITY COUNCIL MEMBERS JOIIN A. R4 UM, ROBERT W CLYBURN AND LOUIS R JONE@ THE CII-Y @AGER, THE CITYA7TORAFEY, AND THE CITY CLERK HERE AITENDING THE TYRGINLL RACING COMMISSIONS PUBLIC HEARING ON THE CHURCHILI DOWNS RACE TRACK IN RICIIMO)VD. THEYARRIVED A7'2:25 P.M. PRIOR TO THE CALL TO ORDER A FILM PRODUCED BY DUKE UNIVERSITY WAS SHOWN ENTITLED, 'THE BEACHES ARE MOP7NG' ' AT 2:00 PM BY COUNCII, MEMBER DEAN WITH COUNCIL MEMBERS MOSS AND PARKFR IN A7TENI)AN( @"Ll.M D SESSOIS@ JR VICE MAIOR -0@ G.EL@IREI A@l@ 'IRGI@IA BEACH, ,,,N) June 7, 1994 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: COnflict of Interests A,t Dear Mrs. Smith: In accordance with lily letter to you dated AuRust 10, 1993, 1 have thor,ughly reviewed the agenda for the June 7, 1994, meeting oi City Council for the pulp identif*g any matters in which I niig tu ose of Virginia Conflict of in I ht have an ac a] or Potential conflict under the terests Act. Based on that review, please be advised that, to the b,,t of my kn(,wledge, there are no matters on t e agenda in as defined in th b which I have a "personal interest," A e Act, either individually - in -Y capacity as an of cer of Central Fidelity Bank. ccordingly, I re fi Of the Council. spectfully request that you record this letter in the official records Tharik you for your assistance and COOPelati,n in this rnatter. Very truly yours, A@ William D. Sessoms, Jr. Vice-Mayor WDS,lr./dmc - 2 - CERTIF@TION OF EXECUTIVE SESSION ITEM # 38040 Certification was not necessary as no EXECUTIVE SESSION was held. June 7, 1994 3 Item I-Fl. MINUTES ITEM # 38041 Upon nwtion by Councibnan Branci4 seconded by Council Lady Parker, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of May 24, 1994. Voting: 10-0 Council Meinbers Voting Aye: John A. Baum, Linwood 0 Brancl4 III, James W Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis R Jones, Paul J. Ianteigne, John D. Moss, Nancy K Parker and Vice Mayor Williain D. 5essoms, Jr. Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E Oberndorf June 7, 1994 COUNCIL COMM17TEE REPORT l,7RGINL4 BEACH ITEM # 38042 (Contin,,d) CRIME T,4SK FORCE 7he "Use of Force" model has been adopted by 4he EB.L, 1).E.A., Border Patrol, and other cities. Legally, it will pr-ide more credibility because of its broader acceptance than a parochial system that is easier to challenge. 77iis should make it considerably More difficult to nwke a case of brutality or abuse of force. 7he c-t ofjail construc4ion and operation iy extremely high. Not all persons who commit a crime and are sentenced to serve time need to be placed in a traditional jad with all of the security required in such a facility. Less secure facilities would well serve the same purp()se at considerably less cost. 77ie Police Department has an excellent training andpromotion system in place. It could be iinproved by iinplementing a career development program that allows promotion within a given specialty. Each officer has hislher own unique abilities and interests. Some would be better suited to function on the street, as a detective, investigator, or instructor, etc. A systetn should allow police officers to advance in a specially. Probation and Parok is another agency which is grossly overloaded Its caseload is almost double the state standards 77te probatwn officers are handicapped by a lack of communication equipment 77iey have never felt the need for such equipment in the past; however, their work has become alarmingly more hazardous because they are dealing with those with a more violent nature than ever before. Offenders should be given the message that breaking the law is a scrioav matter that will not be tolerated and has signiftcant consequences. 7hey need to experience the cell door closing on them be compelled to perform community service in public, or pay restitution. Several of the judges have suggested that we explore a half-way house where the Court could sentence (place) some short term and non-violent offenders. At these facilities, in&viduals could work, and be required to pay restitution and the cost of incarceration. 77ley could also be required to attend drug andlor alcohol treatment or other types of necessary counseling. Ihere are such facilities available in Norfolk Newport News and Charlottesville, Virginia. 7hey are privately owned and operated by Rehabilitation Services, Inc. Every officer should be trained to accurately provide the magistrate with all of the necessary facts in compliance with the legal requirements. 77,ere can be incorrect and undesirable decisions made by a magistrate, if the officer lacks the required information. Under the present procedure, a warrant issued may not get into the system for a matter of a few hours to as much as twenty four hours. In the interim, there is an obvious anger to society as no action can be taken to enforce the warrant. The missing link is software /() tie the magistrate directly to law enforcement. 77te City Manager has requested the Police Chief and the Public Safety Mission Team to provide City Council with a Status Report on the aforementioned recommeridations, as well as those encompassed in the Ciime Task Force's Report of September 1993. Councibnan Lanteigne provided a copy of the Virginia State Crime Commission Annual Repoil to the City Clerk and requested that she provide same ic) all members of the Virginia Beach Crime Task Force. June 7, 1994 6 RESOLUTION ITEM # 38043 U n Motion by COuncil dy Parke Po La r, seconded by Councilm- Clyburr4 CitY Council ADOPTED.. Resolution aPPrav'ng issuance .4uthority Of Re-ue Bond, bY the D@,,Iopnn, -eed $1 th HamPton Rads, -n an amount not to building to Ihe acquisilion and reoa'iO, of a families at facility for adults, youth and the Code 9. 10 @VectiOn 15.1-1378.1 of alnended. Voling.- 10-0 Un Af inbe i Co cil e rs VO ng Aye.- John A. Baun, Lz'nwood 0 Brancli, III, jaln Clyb-1; RObert K Dea,, es W Brazzer, Jr, Rober, W Louis R ione,, MOSS, Nancy K Parker and Paul J. L-teigne, John D. P,ce Mayor Wlilialn D, @essonu, jr. Council Atenber, Voing Nay: None Council Members Absent.. Mayor Meyera E. Obe,,,dorf June RESOI,UTION APPROVING ISS@JANCE OF REVENUE BONDS FOR YM('A 01@ SOU'Fli IFAMI'I'ON ROAI)S WHER-EAS, the (,@ity of Virginia Beach Dovelopment Authority (the Autholity) has held a public heafing on May 17, 1994, with respect to the application of the YMCA of South flampton Roads (the Company) for tlie issuance of ttie Authority's revenue bonds in an amount not to exceed $1,200,000 (the Bonds) to assist the Company in the acquisition and renovation of an approximately 24,000 square foot building to be used for a recreational facility I-or adults, ),outh an(i families located at 5660 Indian River Road in Virginia Beach, VirL,,inia (such facility being hereinaller rel@erred to as the Facility); and WHEREAS, the Intemal Revenue Code ot 1986, as amended, provides that the highest elected govemmental officials of the goveminentat units having jurisdiction over the issuer of pr-ivate activity bonds and over the area in which aiiy facility finance(i with the proceeds of private activitv boiids is located sti@iii approve the issuance of such bonds; WHEREAS, the Authority issues its bonds on behalf of the City of Virginia Beach, Virginia (the City)7 the Facilitv is located iii tile Citv and the members of the City Council of the City (tlie (@ouncil) @onstitute the higliest cleetcd go@,ei-nmental officials of the City; WHEREAS, Scction 15.1-1378.1 of thc C-k,de of@ Virgiiii@l oi@ 1950, as ainended, provides that the Council shall within 60 calend@ti- d,,ivs from the public hearing with respect to industrial d@eloprnent revenue bonds citlicr 'IPPION,E of dis@ipprove the issuance of such bonds; WHEREAS, the Authority has favorably coiisidered the Company's application and a copy of the ALithoritv's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, a reasonably detailed suinmary of the comments expressed at the public hearing with respect to the Borids and a statement in the form prescribed by Section 15.1-1378.2 of@ the Code of Virginia of 1950, as amended, have been filed with the Council, together with the Authority's recomniendatioii that the Council approve the issuance of the Bonds, BE i,rRESOLVEt) BY TIFE CITY COUNCIL OF'I'Iii-,, CITY OF VIR(IINIA BEACH, VIRGINIA 1. The recitals made in the first preamble io this Resolution are hereby a(lopted as a part of this ResolLItiOll 2. Tlle City Council approves tlle issuallce ot@ tlic Bonds by tlie Autliority t() assist in the fliiancing of all or any portion of tlie Facility IZ)r tlie beiietit of tile Coinpany, to the extent required by the fnternai Revenue Code of 1986, as aincnded (tlie (@ode), @ind Section 15.1-1378.1 of@ ttic Code of Virgiiiia of 111)50, as alliell(led (tlie Virgiiiia ('ode). 3. The approval of the issuance of tlie 13onds, as required by tfie Code and Section 15.1-1378.1 of tlie Virginia Code, does iiot coiistitute all endorsement to a prospective purchaser of the Bonds of tlie creditworthiness of tlie Company, but, as Fequired by Chapter 643 of tlie Ac:ts of Asseinbly of 1964, as aiiiended, tile Bonds sliall provide that neither thc City nor the Authotity sfiall be obligated to pay tlie Bonds or tlie interest thereon or other costs iiic;ident ttioreto except froiii ttic ien,enues and inoneys pledged therefor aild ileither the faitli or cre(lit ilor tile laxing power of tlie Commonwealth of Viiginia, the City nor tiie Atidi,)rit@T @,h;ili be I)I@dged tlicreto. 4. In adoptiiig tilis Resolutioii, tlic City, iiicludiiig its elected represcritatives, officers, employees aiid a,,etits, shall not bo li@ibic iiid lici-ebv (lisclaiiiis all liabilitv f6r any damages to any persoi,,, direct or conSCqLlClltial, icsulting f@loizi tlie Autliority's I,iilufe to issue bonds for all or portion of tile Facilit,, t@)l @IIIV l@IS,)Il. 5. This sliall take eli@cct iiiiiiiediatelv upoii its adoptioii. Adopted by the Council ()f the City of Virgiiiia lieacii, Virgiiiiii, oii this 7th day of 1994. 1 CA-5603 APPROVED AS TO LEGAL SUFFICIENCY 2 the desi. (5) (If Defx)nent's interest in th, Oi8i,,,,] is in a rei)r@ntatie or fiduciary capacity, indicate t>el. gnation of such capacity, j e , Administrator, F,,,@,O,, etc., and [lie title of the estate, as foll@): Deponent is Iv/,4 ot the esta@e of (specify nanies of Zny other persons hi,,ing @n ii,(,r,,t i the Onginal. 1-ist them bel@ and indicate the nature of their interest, such as @e,r, legatee, etc.) n @F LN IT- REST (6) Deponerit niakcs this affida@t for the purpose OC requesting and iriducing the Issuing Corporation and its agents to issue new secur,i,es @n, or payment in lieu of, substil@,t,on for the Onginal. - (7) Deponent @,grees that if said Origin@@i should -,er c,,me into Deponent's hands, custody or @er, Depc)nent %ill immediately and ,Iho@,t consideration surrender Ori@!rial I&suing CC)rporation, ILS transfer agen[S or subscription agents for cancellaticr @( ) Signed, c,,ie,! @,,id S.Orn to and subscribed before ,ic this day of nent (Affix Notarial Seal) My Com-,ni@o.'l expires: \ t Sworn to and subscribed befc)re iiie ihis day of 19 (.,Vf@ t,'otarial Seal) Nly C,,@.m@ssion expires: 7 CONSENT AGENDA ITEM # 38044 U -ilon by Council Lady Parker, seconded by CouncLn- Ba-, CIIY Council APPROVED n ONE Po" MOTION, Ite- 1, 2, 4, and 5 of the CONSEAT AGENDA. Itetn 1-3, - Pulled fOr a separate vote. Voling.- 10-0 Counczl Members Vot,,g Aye: Jo"n A. Ba- Ln-d 0. B,.nc I Clyb Ro ' 1% II J-- W. Brazier, Jr., Robert W. ur?4 bert K Dea@ Lou's p JOnes, Paul J. Lanteigne, john D. MOSs, Nancy K Parker and Vice Mayor uillialn D @essoms, jr Council Members Volig Nay: None COunczl Members Absent Mayor Meyera E. Oberndorf June 7, 1994 8 COA'SENT,4GEND.4 ,TEA' 3804S pon -Izon by Counczl L dy Parker, seconded by cu, U a B,7un, Cty C,,U,,cl @PTED, Resolution th Afinibonds, au or Ing the @irector 1991B, 1994 eral Oblig., Of Finance inake payment on 1" Maturity: Publc IMP-@e.,,,' Bods, leres of R-0084 $5, ooo. 00 Irene I' a,,d G wood .5392 R-0087 Ch IZDrse f irginia Bech A $5,000.00 Donald L, and Carolyn 11. 936 Chalb,,ure Barnett, Drive, @hesapeake V4 Voting.- 10-0 u inbe V 11 Co ncll Me rs 0 ng Aye: Robert w. W, John D. Jr. Counc,l M@.b,-r., Volng Ny: None Co,lnc,l Members Abse,,t M4YOr Meyera E. Oberzdorf 1 A RESOLUTION TO AUTHORIZE 2 PAYMENT OF LOST MINIBOND 3 WHEREAS, the General Obligation Public Improvement Bonds, 4 Series of 1991B, 1994 maturity (Capital Appreciation minibonds), 5 hereinafter "Minibonds," were issued in Registered form and were 6 not transferable or assi.gnable pursuant to the authorizing 7 Resolution adopted by city (.ouncil on April 4, 1991, and the stated 8 terms on the Bonds; 9 WHEREAS, those Minibonds were all issued in denominations 10 of $500 or more and bearing 5.25% annual rate of interest, dated 11 MaY 29, 1991, and maturing may 29, 1994; 12 WHEREAS, Irene I. Wood and Thomas G. Wood of 5392 13 Challedon Drive, Virginia Beach, Virginia 23462-4143, have af firmed 14 that they are the sole legal and beneficial owners of certain of 15 the Minibonds, numbered R-0084 and valued at $5,000.00; 16 WHEREAS, Donald L. Barnett and Carolyn H. Barnett of 936 17 Chalbourne Drive, Chesapeake, Virginia 23320, have affirmed that 18 they are the sole legal and beneficial owners of certain of the 19 Minibonds, numbered R-0087 and valued at $5,000.00; 20 WHEREAS, the owners of each of these Minibonds have also 21 affirmed that the said securities have been lost or misplaced; 22 WHEREAS, each of these owners have complied with all 23 legal provisions to effect: replacement of said security by 24 providing appropriate affidavits; and 25 WHEREAS, John T. Atkinson, City Treasurer, has determined 26 that because of the non-transferable nature of the Minibonds, no 27 indemnities shall be required. 28 NOW, THEREFORE, BE ET RESOLVED BY THE COUNCIL OF THE CITY 29 OF VIRGINIA BEACH, VIRGINIA: 30 That the Department of Finance, the Registrar on said 31 Minibonds, is directed to pay to each of said owners the value of 32 their respective Minibonds, Principal and Interest accrued, on the 33 date of maturity without the necessity of replacing the lost or 34 misplaced Minibond. 3 5 Adopted by the Council of the City of Virginia Beach, 36 Virginia, on the 7th day of jllnp 1994. 37 CA-5604 38 ORDIN\NONCODE\WOODBAR.RES 39 R-1 40 Prepared: 05/27/94 A r; AS TQ Cc TE@4TS ,;FnAL Cl-@y ATT,)RNEY 2 AFFI OF LUSS !DAVIT_ STATE OF VIRGINIA CITY/COUNTY OF Virgiiiic., Beach )ss. The undersign,,J (hereinafter mlled 'DeponenL'), @ing duly swo,n, deposes and says that: (1) Deponent is an adult hose mailing address t@ C- 6 4 )/ @ l I , D-,, @cc-t, ) 1)" - @ @ @ C :2 - 41 and is the owner of or is acting in Li repr@ntatine or fiduciary capacit, @th respect to certain securities (describ, Mx of security, identification number, -,,,d r,,Mbr f sh,,,, or face alue 199]B General Ohligtition Pul)lic Iniprot,eineiit Afinibotids, Nutnbers(s) rOF,( q 4@ @ @ 5 LO issued by City of Virgillia Beticli, @irgitlia (hereinafter called the "Issuing @nd registered n the of (2) Deponent turther says that the afor,said securiiy c,r @curities (hereinafter called the -hether one or more) ha,e been !,@st, st,)ien, destroyed or niisplaced -qJer ihe foilo@in@ circ.mstances: (3) Tbat said Original (was riot) endorsed. (If endorsed, descrjt>e form of endorsement and state whether si@.nature was -uaranteed ) (4) Deponent has made or aiused to be made diligent @arch for Original, and has been unable to find or re@er same, and that D@nent @s the unconditionai o-ner of Original at the time of loss, and is entitled to the full and exclusive posse&sion thereof; that neither the Original not the righls of Deponent therein have, in hole or in part, been assigned, transferred, hypc)thecated, I)iedged or othervase disposed of, in any manner whalsc)ever, and that no persor), firm or corporation other ihan Dep()nent has any right, title, claim, equity )r interest in, to, or respectirig Ori-.inal or the proceeds thcreef, except a% may tx@ set forth in Statem,nt (5) follo@n-, (5) (If Defxnent's interest in the Original is in a representati,e or 5duciary capacity, indicate t)elow the designation of such cap,3city, i c , Administrator, Executclr, etc , an,' the title of the estate, as follos)@ Deponent is of ihe estate of (Specify names of any other @sons ha,,ng an int,.,cst in the Originil. List them Wm ari,i indicate the nature of their interest, such a,, heir, legatee, etc.) NAME IN'L-FREST ,A)/,@ (6) Deponer)t makes this affi(lavit for the purpose ,f requesting and inducing the Issuing Corporation and its agents to issue new sec@rieies in, or payment in lieu @,f, subsiit,@tion for Lhe Original. (7) Deponent a@.rees that if &iid Original shouid e,e, conie into Dep,)nent's hands, custody or pcwer, Deponent @ll immediately and @iho,i @onsideration surre@ider Or@gi iil l@) Imuing C,@rporation, its transfer agents or subscription agents for cancell@itic@n (8) Signed e,j ed @@nd dated: Sworn to and subscribed before r@i, this day of 19 @gnature of Deponerit N07A,KY PUBLIC (Aff@ 14ota,ial Seal) t@,y comipi@on Expires Ju:y 3',, l@O My Commission @ires: S,orn to and subsctced before rie this ,y of 19 y (Affa Notarial Seal) My Commission expires:Vy Exp@PS Irly 31, AFFIDAVIT OF LOSS STATE OF VIRGINIA CITY/COUNTY OF @igi,iia Beacli )ss. Tbe undersigned (hcreinafter (:alled 'Deponent"), tx,,ng duly @orn, depc)@ and says that: (1) Deponent is an iidult hc@ mailing addrem is Q3@ CHIL--6cu(,-toE- i)@. VA, 23-3@c, and is the owner of or is acting in @i representativ(@ or Oduciary capacii'@ Itli r@ct to certain @curities (describe t)pe of security, identiftcation number, 2,nd n@n)ber of!;hares or f@,ce vatue@: 199]B General Ol)lig(ition Piiblic Ii@iprot@ei?zeiii Mitiibonti.5, Numbers(s) i.@ed by City Of Virgiiiia Be@i(,h, @irgiiiia (hereinafter called the "I@uing Co,ix)rati,,n") and registered in the name oli fl 13e@ rA)(f tr 0 /q P- r, t 13CA r A)C Z(2) D@nent further savs thzit the aforemid @urity or @curities (hercinafter called the 'Original', whether one or mor@a,e been !c)sr, s[()Ien, destroyed or mlsplaced @ider the @oilo@ng circumstances: (3) That said Originar(was not) endor,@d (If d@ribe form of endor@ment and state whether signature was -.Uaranteed ) (4) Deponent has n)ade or caused to @ made dili-.Cnt search for Original, and has been unable to find or recoer same, and that Deponent was the unconditional owner @if Original at the time of loss, and is entitled to the full and exclusive possession thereof, that neither the Original not the rights of Deponent therein have, in @hole or in part, been assigned, transferred, hypothecated, pledged or otherwise disposed of, in any manner wha@,er, and that no person, firm or corporation ther than Depoi)ent has any right, title, claim, equitv or interest in, to, or r@@pecting Ori@.inal or the prc)ceeds thereof. ccei)t as may be set forth in Slateri,nt (5) foll@@in@ 9 Item I-L2. CONSEA7 AGENDA ITEM # 38046 Upon motion by Council Lady Parker, seconded by Councilman Bawn, CitY Council ADOPTED: Ordinance to AMEND and REOPDAIN Chapter 10, Sections 0-1 and 10-2 of the Code of the City of lrtrginia Beach, Virginia, establishing two (2) new election districts: "Baker" (voting place: Heritage United Methodist Church) and "Landstown' (voting place: Landstown Community Church); an,4 changing the voting place for the "Sigma' Election District from the Sandbridge Fire @tation tc) Tabernacle United Methodist Church. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, James W Brazier, Jr., Robert W Clyburn, Robert K Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Nancy K Parker and kice Mayor William D. @essoms, Jr. Council Members Voting Nay: None Council Members Absent.- Mayor Meyera l@' Oberndorf June 7, 1994 1 AN ORDINANCE TO AMEND AND REORDAIN 2 CHAPTER 10, SECTIONS 10-1 AND 10-2 3 OF THE CODE (DF THE CITY OF VIRGINIA 4 BEACII, VIRGINIA, PERTAI@IING TO THE 5 ESTABLISHMEN'R OF ELECTION DISTRICTS 6 AND VOTING PI,ACES WITTIIN THE CITY OF 7 VIRGTNIA BEA('H 8 BE IT ORDAINET) BY THE CITY 'OUNC"i, 'DF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That Chapter 10, Sectic)ns l(@-I an,] -0-2 of the Code of the 11 CitY of Virginia Bearh, Virginia, @ire heiet,@, amended and reordained 12 to read as follows: 13 Section 10-1. Establishment of election districts and voting 14 places. 25 There are here@)@! c,,stabli.shed @n tlie -'ity of Virginia Beach the 16 following election (iistr-ict@- and their r(@!;pective voting places, as 17 set forth below: 18 19 ELECTION DISTRICT VOTTNG Pl,,\C'E." 20 21 Alanton Alatiton E,Lement,ici School 22 Aragona BayE;ide M@ddlc,. ';,@llool Grade 6 23 Arrowhead Arrowlieici Sch,Dol 24 Baker fieritag@llnite(-i @l(@thoclis,t-Church 25 Bayside 13ays;jde f@:@em(,rit i-,, Schoc), 26 Bellamy Jnclicin L,E)@es F.],-,ri,,ntary @;chool 2-1 Blackwater F31ack%,iatet Fire c;t@itinn 28 Bonney Center foi Effe t ve f@earning 29 Brandon Brandon Mid(ile ;cliool 30 Cape Henry l@esearch ci nd 17iiliqhtenment Building 31 (Edgar cayc(@ 32 Capps Shop 11. A. Mosquito @)rtr-c)] Btii.lding 33 Centerville ('entgrvill,@ @;c7hool 34 Chesapeake Beach Bayside Biptist- 'hLirc7h 35 College Park Co.11(@e Pa@@-. E.1,@irentary School 36 Courthouse Courl--house l'ir(, '@tition 37 Creeds CreiDds Fire St,ition 38 Davis Corner Bettie F. Will.iams Elementary School 39 Fairfield Faii-fielci Elem(@rit,iry School 40 Forest St. NichoLas C@itih,Dlic Church 41 Glenwood Cleriwood Elemeritary School 42 Great Neck Fraricis A!3bury @inited Methodist Churc7h 43 Green Run GreE?n Run Elc@m(int@iry Sch@:)ol 44 Holland Hol-.Land F,'Iementir,@ School 45 Homestead Pro@iidenc,@ Pre@;I),@lerian Church 46 Kings Grant Kincjs Gra@)t EI(@i-,)eiitarv @,@hool 47 Kingston Kinclston i'lemerital-@, School 48 Lake Smith Shelton PArk Elem(?ntary !@chool 49 Landstown l,anclstown Commti.,Iit_y_g rcb 50 Larkspur St. Andre%!s @.Jr,;'e,3 Metho(list Church 51 Linkhorn The Evangelici. 1,@itlieran Church of the 52 Gooci Shept)er(i 53 Little Neck St. Aidan s f@pi@(-@)I:)al Cht)rch 54 London Bridge London Br,dgc, 1',I)!ist Ch@ircli 55 Lynnhaven I.,ynrihaven Colot-, 13nited ('hlirch of Christ 56 Macjic Hollow Roma Lodg(, No. 57 Malibu Malibu El(,ment@)@y 58 Meadows Pemt)roke @ f:lemc@nttry School 59 Mt. Trashmore @qindsor ;I(,od@; f@ leiiientary School 60 North Beach Galilee El is(@(:)l @l -'hLir-cli 61 Oceana Scott Memri@il 'T)ile(i Methodist church 62 Ocean Lakes Ocean Lak(,s Elerictitary School 63 Ocean Park Bayside Cl,risti,ii ',htirch 64 Old Donation Olci Donatjon Cc,i fc)r (:,@fted 65 Pembroke Pem@roke i lemer,.tiiry S(-hoc,], 66 Plaza l,ynnhaven Eleme!itziiy Schnol 67 Point 01 View Point O' %iew F' en(,ntiry School 68 Providence Kemp@villr@ Rc@cr,@ition Certet- 69 Red ;qincj F i re Tra i r i iicl @,t 7 0 Salem Sa I em Bapt i @;t @ii@i 71i 71 Seatack Seatack F:Iemcnt,,i@ Sc--hool 72 Shannon Ch@ircli of tl)c@ 2 73 Sherry Park St. Matthews Citholic Church 7 4 Sigma Fan(lbridfj@F-i@- @ 75 Tabernacle Unit.ed Methodist Church 76 South Beach Vir(jinia 3eacti -'enter for the Arts 77 Stratford Chase Pro,/idence Elementary School 78 Thalia ThaLia Elementiiry School 79 Thoroughgood Ind(@pendence MitiJle School 80 Timberlake @qliite Oak.3 F:Iei,ient-ary Sc.Ilool 81 Trantwood Vir(jinia !3eacti "ri@istian Church 82 Windsor Oaks @qincisor oiks E@f,.,nentary School 83 Witchduck Bay@;ide P--esbvt,,riin Chiirch 84 Wolfsnare East--ern S,)Ore- @@ial@el 85 Woodstock Avalon Chkirch @' -hrist 86 Central Absentee Voter AgrLcultut-e/Voter fregistrar 87 Election District Bui"Lding 88 Section 10-2. Map of Election districts. 89 (a) The geographical boundaries of ' @iE@ election districts set 90 forth in section 10-1 ire h(@reby estahl@shed as delineated on a 91 certain map, revised @'@21 191)4, prepare(i b,@ the planning staff of 92 the city and caption(,d "17lection whic:h map is hereby 93 approved. 94 (b) The clerk of the COLInc-ii @;t II 1endorse on the map 95 ref erred to in subsec@ i on (a) ab,@)ve '.' c@ late of the counci 1 1 s 96 approval thereof in(i f i e ttie origi izil m,@f), the Tpinutes of the 97 meeting at which s@j,,h !nap ,,as ap:@rov@@, :n the records of his 98 office, and shall c,)ti,@'! c,.xict- copi.,@; t,) 2 filed with the 99 general registrar of Iti@, cit),, the cler@@ )' ttie circuit court and 10() the planninq departmerit 101 This ordinance ;hall not be effect.vc! until approved by the 1 0 2 United States Attornev @eiieral Linde- ttic, .',)t.ing Right- Act of 1965. 1 0 3 Adopted by tiie (:(DLInCil of the ('it@, @,irgini 1 Beach, virgini.a I 0 4 on the 7th day of -J,itie. 1994. CONTENTS 105 CA-#5585 106 R-2 107 ORDIN\PROPOSED\10-0()@.()I@D @,4T 108 MAY 23, 1994 -10 LEC@AL 3 SUFFICIENCY A@@D FORM CITY ATTC)RNEY ......... ... ED WING COL@THOUSE COUN L )OL -ER )OL )OL )OL ION @A PPS 'NG SHOP )OL ER IIVG ?CH 'OL ,ON ON ,OL ,ni L@k. 10 - CONSEAT AGENDA ITEM # 38047 UPOn -tion bY Council Lady Parker, seconded by Councilman Moss, City Council DEFERRED To JUNE 14,1994, CITY COUNCIL SESSION. Ordinance to TRANSFER $122,440 within varwus School Capital ImprOvement projects to meet funding needs for completion of projects at Tagwood and First Colonial High Schools,. information will be provided relative the cost averruns: the $20,000 difference concerning the architecturallengineering costs for Tallwood and the additional $100,000 required for First Colonial. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Nancy K Parker and Vice Mayor William D. @essoms, Jr Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E Oberndorf Councibnan Moss DISCLOSED pursuant to Section 2.1-639.14((,-) of the Code of Virginia, his wife is currently employe-d by the City of Virginia Beach School Board as a Teacher earning an annual salary in excess of $10,000. Councilman Moss declared he was able to participate in the transaction fairly, objectively and in the public interest. Councilman Moss @ letter of July 14, 1992, is hereby made apart of the record. June 7, 1994 Ite,m I-L4, CONSENT AGENDA ITEM 38048 Upon motion by Council Lady Parker, seconded by Councilman Baum, City Council APPROVED: Application for Annual Permit Renewal for private, municipal and non - profit organizations operating emergency medical services agencies or vehicles within the City, pursuant to Section 10.5-2 of the City Code: Advanced neelchair Transport, Inc. Chesapeake EMS Children's Hospital of the @ng's Daughters Eastern Medical Transport Medical Transport, Inc. MercylTidewater Ambulance @ervice Nightingale Air Ambulance NorfoLk Fire and Paramedical Services Ocean Rentals LTD UnitedAmbulance 5ervice, Inc. Virginia Beach Lifesaving Service Voting: 10-0 Council Meinbers Voting Aye: John A. Baum, Linwood 0. Branck 111, James W Brazier, Jr., Robert W Clyburn, Robert K Dean, Louis P, Jones, Paul J. Lanteigne, John D. Moss, Nancy K Parker and Vice Mayor William D. .5essonu, Jr. Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf June 7, 1994 12 - CONSENT AGENDA ITEM # 38049 UPon -tion by Council Lady Parker, seconded by Councilman Bawn, City Council ADOPTED: Ordinance authorizing tax refunds in the amount of $2,086.46 upon application of certain persons and upon certification of the City Treasurer for payment, Voting: 10-0 Council Members Voting Aye: JOhn A. Baum, LinwOOd 0. Branch, III, James W Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis P- Jones, Paul J. Lanteigne, John D. Moss, Nancy K Parker and Vire Mayor Williatn 1). @essoins, Jr Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E. Oberndorf June 1994 51/ '31; )4 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 (,ertification of the Trea,u,e, ar, hereby approved: NAME Tax Type Ticket Exonera- D ate Penalty I nt. Total Year of Tax Number tion No. Paid Elizabeth W Booker 94 RE(1/2) 11170-8 12/5/93 21.43 Joseph Smith 94 RE(1/2) 109252-1 12/5/93 1185.00 Regent International Corp 94 RE(1/2) 96527-9 12/5/93 1,179.90 Sykes, Carens & Bourdon 94 RE(1/2) 50028-0 11/18/93 3.73 Sykes, Carnes & Bourdon 94 RE(1/2) 50034-2 11/18/93 12.90 Navy Federal Credit Union 94 RE(12/) 28679-@i 12/5/93 82.08 Carl G & Virginia Currence 94 RE(2/2) 26704-1 1,/14/94 107.76 Jesse H Filhiol 94 RE(.1/2) 37301-5 1;?/5/93 42.18 Allen G & Ann Richter 94 RE(1/2) 97790-1 l@)/5/93 83.67 Allen Richter & E Brown 94 RE(1/2) 97791-6 l@)/5/93 37.19 King David Properties 93 RE(;'/2) 62753-,, 9,'9/93 41.12 King David Properties 9- RE(,'/2) 62752-8 9,,9/93 54.50 Margaret L Brown 89 pp 23497-@ 4,'18/94 50.00 TCS LCS Inc 94 Pkn( Pmt 0111 5,,'13/94 15.00 Peter J Sandford N/A Pknci 424081 4,@'6/94 25.00 David March N@/ A P knci 432891 5,@ 9@' 94 15.00 George Cost NIA P knci 432907 5,, 9" 94 15.00 Sydney Beem N,/ A P knci 432904 5@12/94 15.00 Total 2,086.46 This ordinance shall be effective from date of adoption. The above abatement(s) totaling .46 were approved by the Council of the City of Virginia Beach on the -ltlday of June 1994 Approved as to form: Ruth Hodges Smith City Clerk L 11 Llly, C, y A 13 - UNFINISHED BUSINESS ITEM # 38050 ADD-ON Councibnan Baum advised the City Staff met with Virginia Department of Transportation on Monday, June 6, 1994, and were advised PUBLIC HEARINGS re &)utheastern Fxpressway will be SCHED UIED for August 1994. Upon motion by Councibnan Baum, seconded by Councilmaii Branch, City Council DEFERRED INDEFINITELY.- Public Hearing scheduled for June 14, 1994 (@ity Council Session re Southeastern Expressway. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 111, James W. Brazier, Jr., Robert W Clybury4 Robert K Dean, Louis k Jones, Paul J Lanteigne, John D. Moss, Nancy K Parker and Yzc!e Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.. Mayor Meyera E Oberndorf June 7, 1994 14 - UNFINISHED BUSINESS ITEM # 38051 ADD-ON Councibnan Moss referenced correspondenc-e fi-om Robert f,. Fentress, Chairman - Tidewater TransPortation District Commission, relative one more study on the Light Rail. 7he basic facts of Light Rail have not changed Federal Grant funds would be better expended on other sources. Councibnan Moss will SCHEDULE a Resolution for the City Couticil,5ession of June 14, 1994, requesting TRT not pursue and expend Federal funds for an additional study for Light Rail. Vice Mayor Sesso?w advised he will not be serving on the Tidewater Transportation District Commission after July 1, 1994. ;rice Mayor Sessoms will be advising Mr. l@'entress of same. Vice Mayor Sessoms believes this Commission will be utilizing funds already availabl(, June 7, 1994 15 - NEW BUSINESS ITEM # 38052 COUNCIL-SPONSORED ITEMS At -y W 0 . Fdvard Hudgins, Jr., 615 Lynnhaven ParkwaY, Phone; 463-1054 P- n @@ , 'm U 'n by Cun a Ba "Onded bY Co@n,ilman lones, C'ty COuncil ADOPTED: Ordinance tO reP-1 the -ning of PrOPertY i@ the e Of MA,R@ARET A. DRUMMOND (AG-2 to B-2, approved SePtember 21, 1987); and (AG-2 to I-], appr,,ed April 23, Sh , n 1990) on the South side f 'PPS C r - ROad, 3 feet ore or les st of Holland Roa taining 21.7 acres(] 00 m s P@ d, PRINCESS NF BOROUCII) (,@pon red by Councilman Joh,, A. B,,.m) AAF so Voting: 10-0 Counc" Members Voting Aye: John A. Baum, Linwood 0. Brancl4 III, j,,e, -n, u s P, JOnes, Paul J n eigne, John D. ClYb-n, Robert K D w. Brazier, Jr., Robert W Lo La I MOss, Nancy K Parker and Vtce MaYor liriliam D. 5essoms, Jr. Council Members Voling Nay: None COU-il Members Absent.- Mayor Meyera E. Oberndorf June 7, 1994 1 Requested by Councilmei@,I)er Jc)hn f3atim 2 AN ORDINANCE TO REPEAL ORDINANCES 3 APPROVING THE REZONING OF CEPTATN PROPERTV 4 IN THE NAME OF' MARGARET A. I)RUMMOND 5 BE IT ORDAINED BY THE COUNCII, OF THE CTTY OF VIRGINIA 6 BEACH, VIRGINIA: 7 WHEREAS, the CitN/ Council @i,lDr-oved ,,ertain rezonin(g 8 applications pertainii)q to the propel-ty @t Margaret A. Drummond as 9 follows; and on Sept,,ifll,,(@r 21, 1987 from j'.G-2 to B-2 (Oi-dinance No. 10 Z09871182); and on Api-il 23, 1990 irom to I-1 (Ordinance No. 11 Z04901280); and 12 WHEREAS, dtie to coiiditioi)s bc,@;,)nJ the owner's control, 13 the developmeiit of t h(@ DruniiTiond I)ropei , i,,s as @)roposed by the 14 rezonings has been friistrated; and 15 WHEREAS, the owner has rEqti(,sted and received the 16 approval of the City counci.1 to rez(-)ne ti),@ I)roperty to the earlier 17 AG-1 classifications at)d has furtl)er i-,,,Iu(@sted that retroactive 18 effect be given to tti(, r(@peal of thf! ordiii@iiices adc,pted, September 19 21, 1987, and April -,13, 1990 wherei)y tli@ property was rezc)ned to 20 the B-2 and I-1 clas!;ifi(:,itions; anci 21 WHEREAS, cc@iisi(lerin(j the effect of external circumstan,-es 22 upon the proposed develc,pment@ of t@ie Di-t@inm,:)nd property, the CLty 23 Council is of the opiiii,)t) that- the iepe-al (-)f the ot-(iinances shoiild 24 be given retroactive (@ffect. 25 NOW, THEREFI)RE, BE IT ORDAINED 1,Y rHE COUNCIL OF THE C[TY 26 OF VIRGINIA BEACH, VLRGINIA: 27 That the or-dit)ances adopted b@ tl)e Virginia Beach City 28 Council on September 21, 1987, and April 23, 1990, whereby the 29 property in the narne of Mir(garet A. I)rumrrc)n(i (GPIN numbers 1495-'117- 30 2004-0000 and 1495-3'1-3129-0000) wis rez,)ned from AG-1 to B-2 and 31 I-I are hereby repeale,d iii the!ir entiret@ At,(i :ucl) repeal shall be 32 effective retroactively, and t@he Orclinanc,,s ipproving the rezoning 3 3 of the Drummond property to B-2 atid 1-i shall be deemed void a-b 34 initio. 35 Adopted by ttie Cotincil if th(, City of Virginia Beach, 36 Virginia, on the 7tb - (lay of -- June 1 1994. 37 GLF/rab 38 5 / 2 3 / 94 39 CA5571 40 (ordin\noncode\CA5571.ord) 2 16 - NEW BUSINESS ITEM # 38053 COUNCIL-SPONSORED ITEMS 77te followzng spoke in SUPPOR T.- Je- Meber4 601 Sandbridge Road, Phone: 426-6200, represented the business community. Mrs Sie rts statement is hereby -de a Part of the record. be MOIIY Brown, 2232 Sandpiper Road, Phone: :721-5011, represented Sandbridge Beach Civic League. Ad-iral Dick DunleavY, 2220 Sandpiper Road, Phone: 721-3644, President of the Sandbridge oceanfront Property Owners Association 7he following spoke in oppoSITION: Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925 Chuck Traub, 784 Glasgow Court, Phone: 340-9056 Wally Erb, 150 Cayuge Road, Phone,- 49 7- 74.51, opposed to a special tax distict Maxine C. Craham, 3057 South Sandpiper Road A MOTION was made by Councibnan Lanteigne, seconded by Councibnan Branch to ADOPT a R-olution stating the CitY's endorseme@l of the concept adopted by the 1994 General Assembly for the funding of a cost-shared Federal Beach Nourish-ent - Hurricane Protection Project for the Sandbridge area; and, declaring the City@ intent to become the local sponsor. A SUBSTITUTE MOTION was made by Councibnan Moss, seconded by C(iunci4,nan Dean to DENY.- R-olution stating the City's endorsement of the concept adopted by the 1994 General Assembly for the funding of a cost-shared Federal Beach Nourishment or Hurricane Protecdon Project for the Sandbridge area; an,t declaring the City@ intent to become the local sponsor. (Sponsored by: Councilman Paul J. Lanteigtie) Voting: 3- 7 (MOTION LOST TO A NEGATIVE VOTE) Council Members Vofing Aye: Robert K Dean, John D. Moss and Nancy K Park,r Council Members Votzng Nay: John A. Baum, Linwood 0. Branch, III, James W. Brazier, Jr., Robrt W Clyburn, Louis R. Jones, Paul i Lanteigne and Vice Mayor William D. Sessoms, Jr. Council Members Absent.- Mayor Meyera E. Oberridorf June 7, 1994 - 17 - NEW BUSINESS ITEM # 38053 (Continued) COUNCIL-SPONSORED ITEMS Upon motion by Councibnan Ianteigne, seconded by Councilman Branck City Council ADOPTED: Resolution stating the City's endorsement of the concept adopted by the 1994 General Assembly for the funding of a cost-shared Federal Beach Nourishment or Hurricane Protection Project for the Sandbridge area; an,4 declaring the City's intent to become the I()cal sponsor. (Sponsored by: Council?nan Paul J. Lanteigne) Voting: 7-3 Council Members Voting Aye: John A. Bawn, Linwood 0. Branch, III, James W Brazier, Jr., Robert W Clyburn, Louis R. Jones, Paul J. Lanteigne and Vice Mayor William D. Sessona, Jr. Council Members Voting Nay: Robert K Dean, John D. Moss and Nancy K I'arker Council Meinbers Absent: Mayor Meyera F. Oberndorf Councibnan Jones DISCLOSED pursuant to Section 2.1-639.14((;) of the Code of Virginia, he is a Director of Resource Bank and has an ownership interest in the Bank which exceeds three (3) percent of the Bank's total equily, and that the Bank owns a parcel of oceanfront proeprty in the Sandbridge area. Councibnan Jones declared he is able to participate in the transaction fairly, objectively, and in the public interest. Councibnan Jones' letter of June 7, 1994, is hereby made a part of the record. June 7, 1994 it --,- c->t- @@i I -"itii l@c- IT-@II LOU JONES IOWWTCI@0.1 l-, COU C'M@N B@ISDEBOROUGI IIRG N'. BEACll I RGIN 1 2@,@ll (804) @W 01 7 7 June 7, 1994 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interests Act, Section 2.1-639.14(G), Code of Virginia, I make the following declaration: 1. The transacfion for which I am executing this written disclosure is the City Council's discussion and vote on a resolution stating the City's endorsement of the concept adopted by the 1994 General Assembly for the funding of a cost-shared federal beach nourishment or hurricane protection project for the Sandbridge area, 2. The nature of my personal interest is that I am a director of Resource Bank, that I have an ownership interest in the Bank which exceeds three (3) percent of the Bank's total equity, and diat the Bank owns a parcel of oceanfront property in the Sandbridge area. 3. The City Attorney has advised me that, in his opinion, since Resource Bank is owner of an oceanfront parcel in the Sandbridge area, and I have an Mrs. Ruth Hodges Smith -2- June 7, 1994 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia ownership interest in the Bank, I am a member of a group, i. e., other owners of oceanfront property in the Sandbridge area, the members of which will be similarly affected by the transaction. 4. 1 wish to disclose this interest and declare that I am able to participate in the transaction fairly, objectively, and in the public interest. Accordingly, I respectfully request that you record this declaration in your official records. I have enclosed an opinion letter from Leslie L Lilley, Ciry Attomey, which addresses this same matter. Thank you for your assistance and cooperation in this matter. Sincerely, Louis R. Jol@l" Councilmember LRJ/clb Enclosure LESLIE L LILLEY ,@G;@ E'C@ IRC, @ll W- 8.1 @ll7 Juile 7, 1994 Councilmember Louis R. Jones Municipal Center Virginia Beach, Virginia 23456 Re: Request for Conflict of Interests Act Opinion Dear Councilmember Jones: I am wrifing in response to your request for an opinion as to whether you may participate in City Council's discussion and vote on a resolufion stating the City's endorsement of the concept adopted by the 1994 General Assembly for the funding of a cost- shared federal beach nourishment or hurricane protection project for the Sandbridge area. The resolufion is scheduled for the June 7, 1994, niceting of City Council. S ARY/CONCLUSIO@- From my review of the Conflict of Interests Act and the informafion provided by you as referenced below, I am of the opinion that you have a personal interest in a resoludon stating the City's endorsement of the concept adopted by the 1994 General Assembly for the funding of a cost-shared federal beach nourishment or hurricane protecfion project for the Sandbridge area as a result of your ownership interest in a business that owns a parcel of oceanfront property in the Sandbridge area. However, as a member of a group the menibers of which will be similarly affected by the transaction, you may participate in the transacfion upon disclosure of your interest pursuant to Virginia Code SS 2,1-639.14(G). I base the aforesaid conclusions on the followilig facts and disclission. FACTS PRE ENTF,@- Your request for an advisory opinion is generated by City Council's discussion and vote on a resolufion stating the City's endorsement of the concept adopted by the 1994 Councilmember Louis R. Jones -2- June 7, 199 Re: Request for Conflict of Interests Act Opinion General Assembly for the funding of a cost-shared federal beach nourishment or hurricane protecdon project for the Sandbridge area. You have advised that your concem and reason for requesting this opinion is that you are a director of Resource Bank ("Bank"), that you have an ownership interest in the Bank which exceeds diree (3) percent of the total equity of the Bank, and that the Bank recently foreclosed on a parcel of oceanfront property in the Saiidbridge area of the City. ISSUF,: Are you precluded from participa6ng in City Council's discussion and vote on a resolution stating the City's endorsement of the concept adopted by the 1994 General Assembly for the funding of a cost-shared feder-al beach nourishmeiit or hurricane protection project for the Sandbridge area? DISCUSSION: 1. Apl2licable Definitions of Section 2.1-639.1 A. The City Council is a governmental agency, as it is a legislative branch of local govemment as defined in SS 2.1-639.2 of the Virginia State and Local Govemment Conflict of Interests Act. B. You are an officer within the meaning of SS 2.1-639.2 of the above-referenced Act. C. The resolufion to be voted on by City Council is a "transacfion" as defined by the Act. The Act defines a transaction as "any mauer considered by any ... govemmental agency on which official acdon is taken or contemplated." SS 2.1-639.2. D. "Personal interest" is defined in SS 2.1-639.2 as a financial benefit or liability which accrues to an officer, einployee, or to an immediate family member. The interest exists by reason of one of five categories specified therein as: 1) ownership in a business if the ownership interest exceeds 3 % of the total equity of the business; (2) annual incoine from ownership in real or personal property or a business in excess of $ 1 0,000.00; 3) salary from the use of property or paid by a business that exceeds $10,000.00 annually; 4) ownership of real or personal property when the interest exceeds $10,000.00 in value, exclusive of ownership in a business, or sauq; or 5) personal liability incurred or assilmed on behalf of a business which exceeds 3 % of the asset value of the business. Councilmember Louis R. Jones -3- June 7, 199 Re: Request for Conflic@t of Interests Act Opinion E. Section 2.1-639.2 defines a "personal interest in the transaction" as existing when an officer or employee or a meml)er of his immediate family has a personal interest in property or a business or represents any individual or business and such property, business or represented individual (i) is the subject of the transaction or (ii) may realize a reasonably foreseeable direct or indirect benefit or detriment as the result of the agency considering the transaction. H. Application of initi ns A. r n I In res You have a personal interest in Resource Bank by virtue of your ownership interest in the Bank which exceeds three (3) percent of the total equity of the Bank. B. ersonal Interest in the Transacfion In order to have a personal interest in flie transaction, Resource Bank must be either the subject of the transacfion or realize a reasonably foreseeable direct or indirect benefit or detriment as a restilt of the transacfion. Clearly, Resource Bank is not the subject of the transaction. However, the qtiesfion of "reasonable foreseeability" remains. The resolution eildorses the concept adopted by the 1994 General Assembly for funding of a federal beach nourishment or hurricane protection project for the Sandbridge area, and agrees for the City to be the local sponsor of the project subject to certain designated conditions which include, inter alia, the creafion of a special service district within the Sandbridge area for the collection of additional taxes, and the dedication, by Sandbridge oceanfront landowners, of casements or other documents sufficient to ensure a public beach along the entire project area. Therefor-e, I conclude that it is reasonably foreseeable that the Bank, as owner of an oceanfi-ont parcel in the Sandbridge area, would realize a direct or indirect benefit or detriment as a reslilt of Council's considerafion of the resolution. The resolution, however, does not apply solely to Resource Bank. Since the Bank owns an oceanfront parcel in the Sandbridge area, and you have an ownership interest in the Bank, you are a member of a group, i.e., other owners of occanfront property in the Sandbridge area, the members of which wifl be siniilarly affected by any acfion the Council takes with respect to the resolution. Therefore, it is my opinion that you may parficipate in City Council's discussion and vote on the resolution provided you comply with the disclosure requirements of SS 2.1-639.14(G) of the Act. Councilmember Louis R. Jones -4- June 7, 199 Re: Request for Conflict of Interests Act Opinion HI. Disclosure Requirement@ Based on the opinion that you may participate in City Council's discussion and vote on the resolution upon disclosure of your personal interest, such disclosure must include a declmtion diat you are able to participate in the transaction fairly, objectively, and in the public interest. A proposed disclosure letter which coniplies with SS 2.1-639.14(G) is enclosed for your convenience. You may either make this declaration orany, which is to be recorded in the written niinutes of City Council, or you may file a signed written declarafion with the Clerk of City Council, who shall retain and make this document available for public inspection for a period of five (5) years from the date of recording or receipt. The Conflict of Interests Act deals with the types of influences upon a public officer's judgment which are clearly improper. The law does not, however, protect against afl appearanr-es of improper influence. In that respect, the Act places the burden on the individual officer to evaluate whether the facts presented create an appearance of impropriety which is unacceptable or which would affect the confidence of the public in the officer's ability to be impartial. I have opined that you may participate in the transaction after disclosure. However, if you are concemed that participating in the transaction, even after disclosure, creates an unacceptable appearance, you may abstain from voting under SS 2. 1 - 639.14(E) provided that you first disclose your interest in the transacfion. I have also enclosed a proposed abstenfion letter which coiiiplies with SS 2.1-639.14(E). Please contact me should you desire any additional information. Very truly yours, LLL/RMB/clb Enclosure Seen and Concuffed: RoVrt J. -HunWey Commonwealth's Att@y Requested by: Councilmember Paul J. Lantc@igne 1 A RESOLUTION STATING TtiE CITY'S 2 ENDORSEMENT OF THE CONCEPT ADOPTED 3 BY THE 1994 GENERAL ASSEMBLY FOR THE 4 FUNDING OF A COST-SHARED FEDERAL 5 BEACH NOURISIIMENT OR HURRICANE 6 PROTECTION PROJEc,r FOR THE 7 SANDBRIDGE ARE:A AND DECLARING THE 8 CITY'S INTENT TO BECOME 'rHE LOCAL 9 SPONSOR SUBJECI' TO THE ESTABLISHMENT 10 OF FINANCING OF THE LOCAL SHARE OF 11 SUCH PROJECT THROUGH THE CREATION OF 12 A SPECIAL SERVICE DISTRICT IN THE 13 SANDBRIDGE AREA WITH THE CONSENT OF 14 A MAJORITY OF THE SANDBRIDGE 15 LANDOWNERS ANE) THE COMMONWEALTH'S 16 RETURN OF $2.8 MILLTON IDF THE 17 PURCHASE PRICE PAID BY THE CITY FOR 18 THE CAMP PENDLETON PROPERTY AND THE 19 DEDICAI'ION BY OCEANFRONT L@ANDOWNERS 20 OF EASEMENTS OR OTHER CC)NVEYANCES 21 SUFFICIENT TO ]@-NSURE A PUBLIC BEACH 22 ALONG THE ENTIRE PROJECT AREA; 23 DIRECTING STAFF TO SOLICIT CONSENT 24 OF SANDBRIDGE LANDOWNERS, TO RETURN 25 TO COUNCIL ON SEPTEMBER 27, 1994, 26 WITH PROPC)SED ORDIIJANCES 27 IMPLEME:NTING LC)CAL Fl@JNDlt4(;. 28 WHEREAS, the 1994 Generzil Assembly of the Commonwealth of 29 Virginia, Senate Bill 4,,,,), haE; prop,)sed t) return $2.8 Million of 30 the purchase price of the Camp Pendieton l@roperty for support of a 31 cost-shared federal beach nc)urishnent )r hurricane protection :32 project for the Sandbridge area, provided the City agrees to serve 33 as the local sponsor -)f such federal], -sponsored project and 34 establishes a speciat @c@ivice district tc pi-ovide the local share 35 of the costs of the pi-olect; 36 WHEREAS, the City Council desir(3s to )ursue the intent of this 37 legislation provided a majority of the landowners of Sandbridge 38 within the area to be designated as the special service distrii--t 39 for the purposes specified in the State I(Igislation concur in tne 40 collection of acldit@ )nil ta>@es from t@.e property within trie 41 proposed district to t,ir(A the local share of the project; 42 WHEREAS, the City Coun(@il r,?cognize:s that in order -.o 43 undertake a cost-shared feder-al beach n(jurishment or hurricane 44 protection project, t-he local spon@,,or mtist assure the Corps ()f 45 Engineers that a public beach exists prdor to the execution of a 46 Local cooperation Agreement for construction. 47 NOW, THEREFORE, BE IT RESOLVED BY T@iE COUNCIL OF THE CITY OF 48 VIRGINIA BEACH, VIRGINIA that it elidorse@, the concept adopted by 49 the 1994 General Assembly for funding a federal beach nourishment 50 or hurricane protection projec;t for the Sindbridge area and agrees 51 to be the local sporsoi- of the prc,ject @ul,)ect tc) the following 52 conditions: 53 1. Creation ct i spc!cial servi,@7e district within t.he 54 Sandbridge area for the -!ollec:tion (,,f an increased lodging tax and 55 an increased real est,@te tax @and concurr(,nce of a majority of the 56 landowners within sLIch district to t,he collection of such 57 additional taxes within the district to f@ind the local share of the 58 project; 59 2. Receipt from the Commonwealth ot Virginia of $2.8 Million 60 of the purchase price Of the (-'amp Pendleton property. 61 3. Dedication by Sandbridge oceanfront landowners of 62 easements or other documents sufficient -o ensure a public beach 63 along the entire project area; 64 AND BE IT FURTHER F@ESOLV@ID that lipon the consent of a 65 majority of the landowners witliin the area proposed for 66 implementation of a special service listr@ct, the City Manager and 67 City Attorney are to return to Council on ,;eptember 27, 1994, with 68 an ordinance establishing a SPE!cial s@ervic,- District in Sandbridge, 69 which defines the boundaries of such district and sets an 70 additional lodging t@ix and r(@al estate rate for properties 71 within the district, and ordiriances settirig up a funding mechanism 72 for the payment of the local s@hare c,f a cost-shared federal beach 73 nourishment or hurricane protection proje(-@t as provided herein. 74 Adopted by the Council of the -ity of Virginia Beach, '7 5 Virginia, on the 7th day of June 199 4. 76 CA-5600 77 ORDIN\NONCODE\SANDBRDC 78 R-6 7 9 5-31-94 2 Policy Report S@B E SPECLAIL SERVICE DISTWCT The purpose of this policy report is to provide information regarding the establishment of a special service district at Sandbridge and scenarios for funding a rifty-year beach nourishment program. BACKGROUND For a number of years the City of Virginia Beach has been investing in the preservation of its beaches. The Capital Improvement Program regularly provides for nourishment of the Resort Area and Ocean Park beaches. The CIP also provides for the Beach Erosion Coiitrol and Hurricane Protection Project. Recent General Assembly action has provided the impetus to review the poteiitial for nourisliment at Sandbridge. Senate Bill 449 of the 1994 Session of the General Assembly linked the City's purchase of property at Camp Pendleton to beach nourishment in Sandbridge. If the City were to become a local sponsor of beach nourishment at Sandbridge, and a special service district established, then the City, according to the 1994 Appropriation Act, would retain $2.8 million of the Caijip 11'endleton purchase price to be applied toward the initial beach nourishinent costs. State Code Section 15.1-18.2 enables the City to create special service districts to provide more additional, more complete, or more timely services of government than are provided in the City as whole, and empowers the Council to utilize those revenues for beach and shoreline management and protection. A geographical area must be identified aiid assessed a tax which is in addition to taxes assessed in other areas of the City. The use of these fuiids must be directed to oiilv the area in which the tax is levied. House Bill 881 of the 1992 Session of the General Assembly amended the above referenced State code section to enable the City to assess a surcharge on lodging taxes. Specifically, "...the city council shall have the power to impose a tax on the base transient rooin rentals, excluding hotels, motels, and travel campgrounds, within such service distract at a rate or perceiitage not higher than five percent which is in addition to any other transient room rental tax imposed by the city. the proceeds for such additional transient room rental tax shaii be a special fund to be used only for the purpose of beach and shoreline management and restoration." RENOURISHMENT SCHEDULES AND EXPENDrrURES Initial nourishment of Sandbridge beach is estimated to be iii Spriiig 1998. The initial nourishment and subsequent renourishments will be cost shared on a federal-65% and city-35% basis.According to the Army Corps of Engineers' estimates, the cost of the initial lioul-isliment will be between $8 and $9 miilioii. For the purpose of this report, the $2.8 niillion returned froiii tiie State will satisfy the City's share of the initial ilourishment costs. Future renourishment costs are estiniated to be approxiiiiately $5 iuillion per eveiit, requiring approximately $1.8 millioii from the City. According to tlie Arniy Corps of Exigincers, the worst case scenario assumes beach erosion due to storiiis aiid tidal activity lias beeii above iiornial. Uiider tliis scenario, renourishment of Sandbridge beacii could I)e re(juired oii a two-year cycle. Tlie best case scenario assumes less beach erosioii, aiid renourisliment would be required every three years. A potentially "most likely", or mid-poiiit scenario would require aii alternatiiig two-year and three-year renourishment cycle. All three alternatives are analyzed iii tliis report. REiVENUE SOURCE@S Special Servic There are two poteiitial sources of special service district revenues from Sandbridge -, a surcharge on the real estate tax aii(i a surcliarge on the lodging tax. The FY 1994/95 real estate tax rate is $1.14 per $100 assessed valuation, and tlie FY 1994/95 lodging tax rate is $0.055 per $1.00 of lodging revenue collected. R@ Estate Tax Surcharge. According to the Real Estate Assessor's Office, the FY 1994/95 estimated assessed value of privately owned real estate iii Sandbridge is $195,502,378. Total taxes generated from this assessmeiit are estimated at $2,228,727. Each additional $0.01 of taxes would generate $19,550 annually. Lodging Tax Surcharge. According to the Cominissioner of Revenue's Office, lodging tax collections from Sandbridge iii 1993 (taxes posted on a full calendar year basis) totaled $360,474. Each additionai $.01 of lodging tax would generate an estimated $65,541 annually. Cit Share. The City will be benefitting from beach nourishmeiit since City facilities aiid infrastructure will be further protected from erosion or storm damage. Providing a pay-as-you-go share to the special service district fund recognizes tliis I)etiefit. Accordiiig to the Public Works\Mappiiig Bureau, 25% of the total service district area is owned by the City. This includes such parcels as Little Island Park, Sandbridge Beach Parking Lot, the water tower, and all rights-of-wav. TGIF LodLiiig Taxes. Currently, $.02 of the $.055 lodging taxes are dedicated to the Tourisni Growtli Investment Fund. Redirecting the revenue generated at Sandbridge from this dedicated tax recognizes the long-range benefit of beach nourishment to Sandbridge's lodging business. The $.02 dedicated to TGIF generated from Sandbridge lodging is $131,082 aiiiiuall@. Interest Earnin s. All interest earned oti deposits generated fi-om special service district revenues are required to be used in the service district. This analysis assumes the special service district is established 2 January 1, 1995, and revenues will be collected and accumulated prior to the first scheduled expenditure from the fund for renourishment. liiterest earnings are calculated at 3% of the previous year's fund balance. FUTURE REVENUES Real Estate Tax Surcharge. No increase in real estate assesuients at Sandbridge were programmed until the year following the initial beach noursihment, at which time assessments were increased by approximately 3.8%. The annual growth rate every year thereafter was calculated at 3%. Lod in Tax. While it is not possible to estimate the full impact of beach nourishment on Sandbridge's lodging industry, for this analysis, a 3% annual growth rate has beeii applied to the lodging tax surcharge and the TGIF lodging taxes, which is consistent with other forecasts. Cit Share. Any increase from either the real estate tax surcbarge or the lodging tax surcharge will result in an increase from the City equal to 25% of the additioiial i-evenues. SCENARIOS The attached analysis forecasts revenues and expenditures for three scenarios over a fifty-year period. Each scenario is based on the same set of basic assumptions (see attached), the goal being to end the fifty- year period with a modest positive fund balance, and no negative fund balance in any single year. For each scenario the City's share is 25% of the real estate and lodging tax surcharge revenues. The $.02 TGIF lodging tax revenues are also included in each sceiiario. cenario 1. Renourishment would be required every three years, and is considered by the Army Corps of Engineers as the best case scenario. At the end of the 50-year period, a $2.6 million fund balance is estimated. In order to fund this scenario, the following surcharge rates would be required: Real Estate Surcharge: $.06 Lodging Tax Surcharge: $.025 cenario 11. Renourishment would be required every two years, and is considered by the Army Corps of Engineers as the worst case scenario. At the end of the fifty-year period, a $1.2 million fund balalice is estimated. In order to fund this scenario, the following surcharge rates would be required: Real Estate Surcharge: $.12 Lodging Tax Surcharge: $.04 Scenario 111. Renourishment would be required on an alternating two and three year cycle. The first renourishment would be required three years after initial nourishment, then two years thereafter, and alternating throughout the period. At the end of the period, a fund balance of $2.4 million is estimated. In order to fund this scenario, the following surcharge rates wotild be required: Real Estate Surcharge: $.IO Lodging Tax Surcharge: $.025 3 CONCLUSIONS Based on the data available and the assumptions stated, implementation of a special service district at Sandbridge effective January 1, 1995, will likely insure the accumulation of sufficient revenues to meet long range needs for each of the three scenarios. If it is the pleasure of Council to proceed with a special service district, whichever scenario is chosen for initial implenientation should be reviewed every rive years for any adjustments in rates which might be needed. Submitted By: Reviewed By: Departinin-t of Mangement and Budget Date: Is /7q Attachments Assumptions Base Revenue Calculations Revenue/Expenditure Analysis Potential Sandbridge Special Service District Map cc: Jeraid D. Banagan Robert P. Vaughan Ralph A. Smith 4 SANDBR]IDGE SPECL4,L SERVICE DISTMCT ASS ONS The following assumptions provided tlie basis for the aiialysis: 0 All necessary legal requireinents to establisli a special service district have been met. 0 The boundaries of the sl)ecial service district are iiortli to Daiii Neck Naval Facility, south to the wildlife refuge, and west to Back Bay. (See Attaclied Map.) 0 All necessary steps to establish a public beach liave been acconiplished. a The City, as a primary owner of real estate and infrastructtire improvements in Sandbridge, should share in providing reveliue to tlie fulid. 0 The special service district will be created effective Jaiiuary 1, 1995. 0 The City will receive $2.8 ntillion from th(, State, sufficient for the City's share of initial nourishment. 0 Initial nourishment of Sandbridge beach will be iii the Spring of 1998. 0 The City's share of renourishment costs will be $1.8 iiiillioii per event. 0 Inflation for renourishment costs is 3% per year. 0 Growth in lodging taxes is 3% per year. 0 Growth iii real estate taxes is 3.8% the rirst year aftex- initial iiourishment, and 3% every year tliereafter. SANDBRIDGE SPECIAL SERVICE DISTRICT BASE REVENUE CALCULATIONS REAL ESTATE TAXES FY 1994/95 SANDBRIDGE ASSESSMEN-F $195,502,378 FY 1994/95 TAX RATE PFR $1 00 VALUATION 1.14 TOTAL FY 1994/95 ESTIMATE[) TAXI=-S $2,228,727 EACH $.01 TAX GENERATES $19,550 LODGING TAXES ACTUAL CY1993 COLLECTIONS (BASED ON $.055 PER $1.00 REVENUE) $360,474 EACH $.O11 TAX GENERATES $65,541 TOTAL TGIF LODGINGTAXES ($0.02) $131,082 CITY SHARE TOTAL PROJECT BOUNDARY ACREAGE 1,152 TOTAL CITY ACREAGE 294 CITY ACREAGE SHARF 25% ~ILU ul e,6 ,u L4 ui LLJ 6 w LU i a3 Ix WO >- w 0 LU w L- zor W U .4 ZO L .W> 8L z (L 0 ce !9 x Z.@ 0 x 0 Z. w < ox@ z z z ui w z o z z W 0 - . 3 @ W;i Z) < ui 0 w < Z 0 0 z , U) 0 @- , Z I,U Z LLJ uj q Ix -R dog d Lu ui ui w WWO >- >- , zor-@ zorg, W>cu Zw@ -M z. W.L 0. 0 x '05 z LLJ LU MAY 3,1994 APPROX. SCALE. /"- EJOO' Clfy of Vlrglnlo Beach POTENTIAL SANI)BRIDGE SPECIAL TAX DISTRICT C/ty Property A T L A N T I C 0 C E A N 8 A C 8 14 r Lime lsl,7nd Pak Back Boy Wildlif 18 - NEW BUSINESS ITEM # 38054 COUNCIL-SPONsoRED ITEMS 'he foll-ing registered in SUppORT of moving the traffic light and entrances at Elizabeth River Shores: Mills JOhnson, 413 South Military Highway, Phone: 420-1513, represented the EILabeth River Shores Civic League, owner of the residence at the north entrance John M. Sadler, Jr., 505 South MilitarY flighway, Phone.- 420-0-961, Iresident - EILabeth River Shre, Civic League Roger Stanus, 3525 North Crestline, Phone: 424-5622, June Thurston, 3456 South Crestline Drive, Phone: 420-2135 Cheri Anne DewberrY, 3530 Sale Drive, Phone: 420-3742, President - Elizabeth Rier Shres Garden Club. 7he foil-ing registered in OPPOSITION.- Carl T Wells, Jr., 400 South Military Ilighway,, Phone: 420-1130, (;eneral Manager - Wayside Motor Inn 77,e residents advised when the community was, designed, a serious mistake was made in the placement of the only two entrances. 7hey were not put at the two streets that are perpendicular to Military HighwaY- Instead the openings face the homes located there. 7he residents are requesting that the north entrance, with the trafflc light be moved south only a distance of four houses to Broclanan Avenue and the south entrance be moved to the north only a distance of four houses to Dyer Place. 7he Military Highway Widening Project adversely affected the neighborhood 7he Plans were introduced to the homeowners in 1992 and called for the entrances to be moved Since then the plans have been changed nuinerous times and without notice to the propi?rty owners. Petitions in SUPPORT of moving the entrances to Dyer and Brockman are hereby made a part of the record. Ralph &mtk Director of Public Works, and John Herzke, City Engineer, reviewed the current plan with the use ofplats. As a result of this issue, a new policy has been adopted regarding any significant change in a contmunity will require wriuen notification by City Staff. Because of the cost, the request is 5-years after the fact and safety issues, the City 5taff has determined the best location of the light is the one proposed by the State. BY CONSENSUS, City Council INSTRUCTED STAFF t() meet with citizens and businesses; ani4 present report to Council re: VDOTIMilitary Highway Widening Project Elizabeth River Shores Civic League (Sponsored by: Councibnan John D. Moss) June 7, 1994 19 - NEW BUSINESS ITEM # 38055 COUNCIL-SPONSORED ITEms 7he following expressed concerns reproposed landscape ordinance scheduled for the City Council Session of June 14, 1994. 7he Committee has not had the opPortunitY to examine the proposed Ordinance: Johnnie S Miller, 4750 Post Oak I)rive, Phone: 467-1549, reprevented the Virginia Beach Beautification Commission Robin Barefiel,4 2570 Oceanshore Avenue, Phone: 481-1974 BY CONSENSUS, City Council requested the Landscape Ordinance SCHEDULED for the City Council Session of June 14,1994, be DEFERRED FOR A FUTURE CITY COUNCIL SESSION. THE VIRGINLI BE,4CH BEAUTIFICATION COMMISSION Concerns re: 77ie Landscape Ordinance (Members of the Commission to be sponsored by Council Lady Parker) June 7, 1994 - 20 - NEW BUSINESS ITEM # 38056 ADD-ON M@Yor @-- fistributed Perfor-n- Evaluation Forna for each City Council Appoint., to b, C-pleted by M-bers of City council and returned to the Mayor or rice Mayor by June 14, 1994. June 7, 1994 21 - NEW BUSINESS ITEM # 38057 ADD-ON -ce Mayor --re ested the Ci Ma ge IVI qu tY r SCHEDULE for e Ci 994, J n AStesn-n, Ci na th tY Council Session of June 14, Ta.res. oh ki tY Treasurer, to brief City Council on the process of billing per,,nal prprty 1',ce Mayor Sesso_ has had numerous requests for flexibility n the payment of the Personal Property Taxes. June 7, 1994 - 22 - Item I-L.I. ADJOURNMENT ITEM # 38058 Vice Mayor Sessonw DECLARED the Meeting ADJOURNED at 5:45 P.M.. (0@ - ---------- ------------------------- Beverly 0. Hooks, CMC William D. Sessoms, Jr. Chief Deputy City Clerk Vice Mayor ------ ------ ------------------- @th Hodges &nit/4 CMCIA,4E Meyera P. Oberndarf City Clerk Mayor City of Virginia Beach Virginia June Z 1994