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HomeMy WebLinkAboutAUGUST 9, 1994 MINUTES it 3 f- @i i-&; i 1 -i ic- I 1 "WORLD'S LARGEST RESORT CITY" (:i ry (IOUN(:[L I "Ell li@.... I.., 1111:1 I IIRII@, 11 I,.,, CITY COUNCIL AGENDA I:INII@ 111@l 12 l@Ill I AUGUST 9,1994 CITY MANAGER'S PRESENTATIONS - Council Chamber - 1 1:00 AM A. MINI BONDS Patricia A. Phillips, Director of Finance B. AMERICAN MUSIC FESTIVAL PLANNING James B. Ricketts, Director of Convention & Visitor Development C. RESORT AREA PARKING PROGRAM MODIFICATIONS Ralph A. Smith, Director of Public Works Ii. INFORMAL SESSION - Council Chamber - 1:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION Ill. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend John B. Morris Nimmo United Methodist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CER71FICATION OF EXECUTIVE SESSION F. MINUTES I . INFORMAL & FORMAL SESSIOI\)S August 2, 1994 G. COMMMEE REPORT 1. HUMAN RIGHTS COMMISSION Semi-Annual Report Ms. Helen Shropshire, Chairman Mr. Frank Patterson, Vice-Chairman H. PUBUC HEARING 1. THE SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA Articles of Incorporation Amendments 1. RESOLUTIONS/ORDINANCES 1. Resolution to AMEND Sections 1 and 5 of the Articles of Incorporation of The Sports Authority of Hampton Roads, Virginia. 2. Resolution to REAFFIRM support for the continuing operation of Naval Air Station Oceana. (Sponsored by Mayor Meyera E. Oberndo@ 3. Ordinances re the FY 1994-1995 School Textbook Fund Budget with Federal and State Grants; and, that estimated revenues to the Fund be increased accordingly: a. APPROPRIATE $ 5,039,000 re School Textbooks. b. APPROPRIATE $12,071,631 re School Trusts. C. APPROPRIATE $15,383,850 re Food Services. d. APPROPRIATE $ 675,750 re Athletic Fund. 4. Ordinances re Residential Parking Permits: a. AMEND and REORDAIN Sections 21-440.3 and 21-440.4 of the Code of the City of Virginia Beach, Virginia. b. TRANSFER $56,000 to the FY 1994-95 Operating Budget of Parking Systems Management from the Tourism Growth Investment Fund Reserve (TGIF) re expanding the Program. J. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. I . Ordinance to ACCEPT and APPROPRIATE a $6,000 Grant from the Commonwealth of Virginia Department of Forestry to the Department of Planning re Urban Forestry Program, and that estimated revenues from the Commonwealth be increased accordingly. 2. Ordinance to AUTHORIZE a temporary encroachment into a portion of the right-of -way of Pleasure House Road to Church Point Associates re maintenance of an existing sign (BAYSIDE BOROUGH). K. PUBUC HEARING 1. PLANNING a. Application of TATE TERRACE REALTY INVESTORS, INC., for the discontinuance, closure and abandonment of a portion of r at the Northwest Intersection of Raynor Drive and Jurgen Court, containing 584 square feet (KEMPSVILLE BOROUGH). Deferred for 180 days: June 14, 1994 Recommendation: FINAL APPROVAL b. Application of RODNEY L MILLS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires all lots created meet all requirements of the City Zoning Ordinance re property on the South side of 9th Street, West of Arctic Avenue on Lots 12, 14 and 16, Block 16, Shadow Lawn Heights (VIRGINIA BEACH BOROUGH). Recommendation: APPROVAL C. Applications of HERBERT A. CULPEPPER re property in the Agricultural District at the Southeast corner of Munden Point Road and Pefley Lane, containing 30.33 acres(PUNGO BOROUGH): (1) Variance to Section 4.4.(b) of the Subdivision Ordinance which requires that all lots created meet all requirements of the City Zoning Ordinance. (2) Conditional Use Permit for six (6) single family dwellinqs. Plecommendation: APPROVAL d. Application of C. REX SCOTT for a Conditional Use P for r in the 1-1 Light Industrial District at the Southwest Intersection of Rouse Drive and Price Street (200 Price Street), containing 3.012 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL e. Application of OUICK 10 CORPORA11ON for a Conditional Use Permit for an automobile service station and car wash at the Southeast corner of Princess Anne Road and Baxter Road, containing 28,544 square feet (KEMPSVILLE BOROUGH). Recommendation: APPROVAL f. Application of LYNN, LTD., for a Change of Zoning from R- 10 Residential District to B-4 Resort Commercial District South of Shore Drive beginning at a point 350 feet more or less East of Vista Drive (3249 Shore Drive), containing 2.85 acres (LYNNHAVEN BOROUGH). Deferred: July 12, 1994 Recommendation: APPROVAL 9. Application of McGINNIS REALTY & DEVELOPMENT COMPANY for a Chanae of Zoninci District Classification from R-20 Residential District to -1 R 'i nti District (Amended from R-7.5) for single-family residential land use on lots no less than 7,500 square feet on the East side of General Booth Boulevard, 292.18 feet South of Red Mill Boulevard on parcel containing 1 1.1 acres (PRINCESS ANNE BOROUGH). Deferred: July 12, 1994 Recommendation: APPROVAL Application of MCDONALD NURSERIES OF VIRGINIA BFACH ior a h. from -@ Ftesidential District to a-I 347.50 feet East of independence orless North of Wishart Road (1 144 1.2 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL L. AppoiNTMENTS ARTS AND HUMANITIES CoMmISSION PLANNING ComMISSION PUBLIC LIBRARY BOARD TFIANSPORTATION SAFETY CoMmISSION VIRGINIA BOARD CRIME TASK FORCE VML - HUMAN DEVELOPMENT COMMITTEE VML - PUBLIC SAFETY COMMITTEE WETLANDS BOARD M. UNFINISHED BUSINESS N. NEW BUSINESS 1 COUNCIL-SPONSORED ITEM, a. Ordinance to EUMINATE auto allowance for Constitutional officers. (Sponsored by Councilman John D. MOss) 0. ADJOURNMENT SEPTEMBER 6,1994 COUNCIL MEETING RESCHEDULED TO SEPTEMBER 20,1994 if you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 8/4/94bap AGENDA\8-09-94.PLN CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 s B T E S R DATE: August 2, 1994 H RP E A PAGE: 1 E J NA S Y B A D I N 0 M D R S H ) E S L N 0 0 K 0 0 AGENDA I A 0 E E S RE M R ITEM SUBJECT MOTION VOTEI N N Y S S FR S N IAIIE CERTIFir-ATION OF EXECUTIVE CERTIFIED 11-0y y y y y y y yy y y SESSION I -1 I FMINUTES APPROVED 9-0y y y y y A A Yy y y B B IInformal/Fwmal Sessions s s T T July 12,1994 A A I I N N E E D D MINUTES APPROVED 10 0y y y y y A y yy y y 5 2Special Session s T July 15, 1994 A I N E I D I G/I PUBLIC HEARING: FY 1994-1995 SCHOOL OPERATING BUDGETINCREASES FVI PRESENTATION: Pamela M Ungle Dir, PIO FtESULTS - CITIZEN SATISFACTION SURVEY 1/1 Resolution to appoint Kenneth M. Goiski ADOPTEO 11 0y y y y y y y yy y as Assistant City Attorney I I I1 2Ordinance to DECLARE EXCESS ADOPTED 11-0y y y y y y y yy y y PROPERTY adjacent to 5517 Whirlaway Rd (Carolanne Farms) in petition of JohrVGeraldine Cornott/AUTHORIZE dispose ot same (KEMPS\(ILLE BOR) 3Ordinance to AUTHORIZE aoquisftion f ADOPTED 11-0y y y y y y y yy y y property in fee simple for r-o-w re traffic safety improvements at First Colonial/ Laskin Rds (Hilftop Loop)/ acqu@n easements by agreement o, mndemnation (LYNNHAVEN BOROUGH) 4Ordinanm to GRANT 5-year lease of ADOPTED 10-1y y y y y y N yy y y City-owned property to Romid Wl and Cormd Judkh N. Boone re tamity-"e restaurant Borough from (3656 Shore Drive)/parking/ALrrHORIZE Lynnhaven to lease agreement vath Grantees Bayside (RAYSIDE BOROUGH@ 5Special Saiety Improvement Program VDOT-City aOrdinance to ACCEPT/APPROPRIATE a ADOPTED 11-0y y y y y y y yy y y $600,000 Grant to Traffic Safety lmprovementrv7RANSFER $60,000 City Match bResolution re eliminating safety hazards ADOPTED 11 0y y y y y y y yy y y on Shore Drive trom West Gate of Fot Story to Atlantic Ave (approximately 2.5 miles) cRewlution re Euclid Rd crmsing of the ADOPTED 11-0y y y y y y y yy y y ern Railroad I I 6Ordinance to AOCEPT/APPROPRIATE ADOPTED 11-0y y y y y $64,609 from VA Dept of Housingv Communfty Development re housing rehabilftation CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 s H B T A E S R DATE: August 2, i994 6 R H R P E A PAGE: 2 R R E J N A S Y B A D I N 0 M D R S H A N E S L N 0 0 K 0 0 AGENDA u c A 0 E E S R E m R ITEM SUBJECT MOTION VOTE M H N N y S S F R S N 7Ordinanoo to ACCEPT/APPROPRIATE ADOPTED 11 0 y y y y y y y y y y y $25,000 Grant from VA Chesapeake Bay Local Assistarice Depf/-rRANSFER $17.120 as Grant Match trom the General Fund Ressive re CDntinuaWn of a full- time tamp En,4ronmental plannw I postn 8Ordinanoo to APPROPRIATE $19,500 in ADOPTED 11-0 y y y y y y y y y y Parks/Rec Special Reventke Fund to @bject to City establish 'After-School' program at Mgr/School LYNNHAVEN MIDDLE SCHOOL for Supt's plan to 1994-1995 expand progranv schedule ior expansion 9Ordinances to TRANSFEFVreimburse Water and Smer Fund re costs oi waterlsewer toes assmiated with Tide"ter Builders Assoc (TBA) charitable gift constructions aHomearama Chartty House $2,258 ADOPTED 11 0 y y y y y y y y y y y bScholarship House $2.060 ADOPTED 11-0 y y y y y y y y y y y 10 License refunds: $11,127.46 APPROVED 11-0 y y y y y y y y y y y ADD APPC)INTMENTS: CHESAPEAKE BAY ON ASAP POLICY BOARD Robert K. Dean REAFFIRMED 11-0 y y y y y y y y y y y APPOINTMENT/ No torm DEVELOPMENT ALFRHORITY Kenneth D Barefoot REAPPOINTED 11 0 y y y y y y y y y y y Thomas J Lyons Jr 4 yr terms 9/1/94-8/31/98 PARKS & RECREATION COMMISSION G Garland Payne At Large REAPPOINTED 11-0 y y y y y y y y y y y Henry 0 Pezelia At Large 3 yr terms James H Sellers Lynnhaven 9/1/94-8/31/97 Mark N Snyder At Large Paul A West At Large SCHOOL SITE SELECTION COMMITTEE Louim M Strayhorn APPOINTED 11-0 y y y y y y y y y y y No term TIDEWATER TRANSPORTATION E)I$TRICT COMMTSSION (TTDC) Louisa M Strayhorn APPOINTED 11 -0 y y y y y y y y y y y I No torm I I I BOARD OF ZONING APPEALS (BZAI CONFIRMED/ RECORE)ED J William Garrington COURT ORDER B Y C 0 N s E N S U s Richard K Stell APPOINTING ALTERNATES 5 yr terms 9/1/94-8/31/99 J/K/l/ COUNCIL-SPONSORED ITEM: aOrdinanoo to AMEND Sec 6-122 of the ADOPTED 11-0 y y y y y y y y y y y Code re beach"ftats/watemays (Spommed by Council Member Robert K Dean) LADJOURNMENT: 3:26 PM RESCHEDULE INFORMAL AND FORMAL SESSIONS FROM TUESDAY, SEPTEMBER 6,1994 TO TUESDAY, SEPTEMBER 20,1994 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 9, 1994 Mayor Meyera E. Oberndorf called to order the CITY MANAGER'S PRESENTATIONS to the P7RGINL4 BF,4CH CITY COUNCIL ii, the Council Chamber, City liall Buildirig, on Tuesday, August 9, 1994, at 11:00 A.M. Council Members Present: John A. Baum, Linwood 0. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Park@@r and Louisa M. 51rayhorti Council Members Absent.- Vice Mayor William D. Scsvoms [il,N7@FRFI).- 11:20 A.M.] Vice Mayor Sessoms, being a Corporate Officer of Central Fidelity Bank disclosed there were no matters on the agenda in which he has a '@ersonal iriterest" as defined iri the Act, either individually or in his capacity as an officer of Central Fidelity Bank. The rice Mayor regularly makes this Disclosure 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 August 9, 1994. is hereby made a part of the record - 2 - CITY MANAGER'S PRESENTATION AMERICAN MUSIC FE@STII,'AL PLANNING ]]:00 A.M. ITEM # 38277 Mayor Oberndorf referenced her corresp()ndence of April 5, 1994, and discussion of the summer season commencing with a variety of events planned for Memorial I)av weekend including: Second Annual North Anierican Fireworks- Competition from two barges off the r(,,sort oceanfront. @ix companie.1/2 competed for over three nights for prizes alid the first place title. 77iird Annual Firginia Beach Boardwalk Witie Festival at Second Street, featuriilg 20 @irginian wineries. Second Annual Chalk-the-Boardwalk-with-Art, where children on Saturday and adults oii 5unday draw boardwalk creations for prizev. Second Annual Meniorial Weekend Beach l@olleyball Tournament in the sand for 4-ori -4 a(ii()Ii. Live entertaint?ient al various stasze l(icati())Is. On June 3-5, Pi-rginia Beach was the site of a special weekend honoring the 50th Anniversary of the D- Day Normandy Invasion. On Juiie 10-11, the City hosted 1/7e I,-irginia State Games including the opening ceremonies at 24th Street Park. Ori July 4th, the rcsort area hosted the All American Celebration with music on the 24th .5trect Park stage and evenirig fireworky. James Ricketts, Director - Corivention and Visitor Development, advised in late February 1994, the idea for a major music event was turned over to rzrgii7ia Beach Events Unlimited and the Ocean Occasions Steering Committee for implementatiort. This group then devel()ped it into a marketable product called "American Music Festival ". Its purpose was to provide a famil-v type venue, which combined with strong support by the hotel-motel industry in the development of the weekend "package" would attract the visitor to the City for the Iabor Day Weekend holiday. The broad program entails three nwjor national acts ori the Fifth Street Stage: Beach Boys, Billy Ray Cyrus, the Temptations and 7be 4 Tops. An article in lort-Folio indicated ABC is investigating videotaping the Billy Ray Cyl)rus c-oncert similar to the "itney Ilouston @@how f()r future replay on television. Chris Casey, Marketing and Dcvelopment - @irginia Beach Events Urilimited, Inc., with the assistance of Mitt Collins, Operations Manager, advised in order to bring a family here for a music festival it must be broad based and the right price. VIIEU diligently worked with the IlotellMotel Association. Fifty-one (51) hotels have agrced to promote a package concept to familics with prices as I()w as $125 per person, one could stay for three nights and r(!ceive tickets to the music fe@vtival As t(@cal residents are the City's best ambassadors, VBEU wivh(,d thiv conc-ept to be affordable to the citizeris. l@ickets were made available locally for $20.00. 7he biggest challenge was ntarketing. A three part strategy was devel()ped Mr. Casey displayed a poster e,xhibited to visitors prior to Labor Day, a post card and brochures displayed at all hotels. Funds were e.xpended out of the market place. The first plan with the outi!r tnarketing plarining was to commence appraximately six weeks out. VBEU focuscd on six marketv, wliich werc to be the "drive" nwrkets. As after Labor Day, the school year began, it did not make serise to try markets in Pennsylvania and Cleveland 7he childrcn would have tc) go back to school the following day. Print and radio leverage has been accomplished in thcsc six markt!ts. Hotel packages and tickets were given to radio stations to utilize in their promotions in effect tur@iing one dollar of radio spendirig irito f(yur to five dollars in value back to the City. VBEU was able to leverage a value of $400,000 iii niarketing. August 9, 1994 - 3 - CITY MANAGER'S PRESENTATION AMERICAN MUSIC FESTIVAL PLANNING ITEM # 38277 (Continued) YBEU is half way through the outermarketing plan and one-third way through the local marketingplan. 1,000 hotel packages have been sold, which equates to 2,000 ticketn. 1,100 ticketn have been sold at retail. As this is an outdoor concert, 75% of the tickets are most likely to be sold ten days prior to the event. 50% of the tickets are likely to be sold two to three days prior. VBEU is anticipating a minimum of 10,000 tickets sold. Yhe facility can accommodate 20,000 individualn. 7-he budget is a primary concern and 12,000 to 13,000 tickets need to be sold, in order to break even. Ilowever, there is a 'fall back plan" if these numbers are not attained 7he Steering Company is meeting next Monday to review ticket sales with the participating agencies ie. Cellar Door, Brickell and Associates, Barkley, Campbell and Farley. 77ie festival can be scaled back. Last year approximately $258,000 was expended in City appropriated dollars. 7his year, VBEU is on track to spend $233,000. Last year's event delivered 50 hotel room packages. 7his year 1,000 hotel packages have been sold. VREU is in the process of purchasing weather insurance, which will protect against losses from concessions and having to redeem tickets. 7he cost is appro.ximately $30,000. Mr. Casey displayed the American Music Festival Operational Layout. Chief Wall advised the primary effort for the Holiday Weekciid is on safety for all visitors and residents. Trafi7c and crowd control are two of the main concertis. Sr)metime in the afternoon, Atlantic Avenue will be closed down to normal traf]7c on Friday afternooii. There will be barricades at strategic locations. Recruits will be utilized for relief at some traf)7c points, while full time officers will be able to perform other jobs. Fxplorer Scouts will be utilized over thiv weekend. Assistance will also be available from the Sheriff's Departtnent by providing security inside the maj(@r evciit, around the beer tent and hotels in the area. 77te police will be providing security on some of the perimeters. 5tate Police will also be able to assist with traffic. Approximatc-ly 25 Police Chaplains will alyo be available duririg the Holiday. Mr. Ricketts advised the total budget for the weekend is $643,000, which consists of over $300,000 for the National acts. With the revenue projccted for concessions, sponsorships, and ticket NaleN, the total revenue is $410,000, leaving art expcnditure of City fuitds of $233,000. August 9, 1994 - 4 - CITY MANAGER'S PRESENTATION RESORT AREA PARKING 11:40 A.M. ITEM # 38278 Ralph &nit& Director of Public Works, advised in June 1992, in response to concerns e-xpressed by the residents of the resort area relative nighuime parking issues in their neighborhoods, City Council approved a Residential Parking Permit Program. Yhe program restricted parking in the residential areas from 11:00 P.M. to 6:00 A.M., when 51 % of the residcnts on a given block reach a conscnsus that they wish to iinplement this program on this block. 7he parking is controlled by the issuance of permits that are purchased by the residents and others who are authorized undcr the ordinance to utilize the area during the restricted hours. To date the response has been 22 blocks, that have joined the program comprising approximately 750 parking spaces, which are restricted Due to the expansion and promotion of oceanfront events and related activities, and the vivit(@rs that are attracted to the resort area, the City staff has recognized a need to expand the scope of the current Residential Parking Permit Program. A 24-hour permit program has beett proposed 7he City @51aff (@stablivhed three priorities: (1) Access for emergency vehicles. (2) Safe and efficient traffic nioventetit through the area. (3) A balance between the needs of the residents, tourist industly and daytif?ze beach users. There is a slight increase of 45 spaces of additional "No Park-ing "areas. Arctic Avenue: At locations where streets are narrow and did not ittt(,rfere with residcnis oti Arctic Aveliue, "No Parking" restrictioris have been applied. Baltic Avenue: A t locations of lane misalignments and visibility problems approaching intersections, "N(, Iarking" has beett applied. NorfoLk Avenue: At locations which have authority to park off thc pavement, the City has gone t(, all "No I'arking", because (,f extcnsive damage occurrilig I(? the soft vhoulders. 7he City has proposed the addition of 70 parking nieters resulting in a total of 885. 7he parking meters are in areas on Holly Road, Twenty-fifth Street and the block between Pacific and Arctic across the Street by the City Treasurer's Office and the block betweeri 16th and ]7th Street in an area which would not @ct existing businesses or residences. Regarding the expansion of the Residential Parking Permit Area and authorizing the City Mapiager to determitte the location of the area and eliminate the requirement for 51 % consensus, Mr. ';mith displayed a map del)ictitig this aforementioned area in "blue". 7he existing APPP system is solid blue and dotted lines reflect the proposed RPPP. This would extend from Laskin Road on the north dowii to Norfolk Avetiue on the south and from Pacific Avenue through Parks Avenue. This would add 1760 new spaces tliat would be cotilrolled by restricted parking between the hours of 8:00 P. M. and 6:00 A.M., a three hour (,xtenvioii (@f tlie restriction. August 9, 1994 - 5 - CITY MANAG ER'S PRESEN TA TI ON RESORT AREA PARKINC ITEM # 38278 (Continued) For the rest of the fiscal year, parking permits will be issued free-of-charge to any resident of the particular area. In order to implement by January of 1995, the City will coordinate with the Community to develop a new rate structure for fees and come back to the City Council to implement a change in the Ordinance to reduce thefees charged. A survey was conducted by placing placards on the doors of 2499 homes. If City Council should chose to proceed with the expanded Residential Parking Permit Program, the cost would be approximately $46,000 for the manufacturing and installation of the signs, as well as an additional $10,000 for addressing vpecial events: Pipe Traffic Control Barriers and Signs for Barrien. Ae Staff is proposing the addition of two persoiinel f()r enf()rc(,ment to make this a full time program to include towing of cars which would cost approximately $126,000. August 9, 1994 - 6 - CITY MANAG ER'S PRESEN TA TION MINIBONDS 12:40 1'.M. ITEM # 38279 Patricia A. Phillips, Director of 1,@inance, advised there have been three issues of General Obligation PubUc improvement Minibonds in the amount of $2,000,000, in 1988, 1989, and 1991. Ae denominations were for $4500 minimum purchase. Maturities to be selected were either 3, 4 or 5-year. ne structure of these bonds were capital appreciation. 7he purchaser buys the face value of the bond and at the end of the maturity term receives the face value plus accumulated iiitcrest Interest Rates were paid for these bonds varying from 5.25% to 6.4%. In thc past, the City has acted as both the marketing agent, the registrar and the paying agent. In 1988, the average purchase was $3,650, with the maximum purchase being $5,000. 7he City increased the maximum purchase in 1989 and 1991 and in those years the maximum purchase increased to over $6,000. Over 70% in each of the sales were comprised of Virginia Beach residents, 63% purchased $5,000 or more in boilds. Ihere are three remaining niaturities of these ntinibonds, that are currently outstanding: October 12, 1994 $704,000 May 29, 1995 $252,000 May 29, 1996 $824,000 Interest rates are not as attractive to investors, as they were iti the past. 7oday's environment for the three to five year maturity would probably be 4.50% to 4.8%. These are not only lower in absolute terms, but the relationship to tax rate is different. 7heref()rc, the minibonds might not be financially advantageous over a taxable treasury or some other form of investmeitt. Competitive large sale costs are now lower than in the past: $13-15 in 1980's as opposed to $6-8 today (per $1,000 band). An annual large competitive sale is more efficient and covt effective. However, iticremental cost may be inexpensive as a public relations benefit. Mrs. Phillips cited the following Options: Underwriter $19,04 Marketing Agent (Underwriter) 16.10 Direct Issue, Outside Paying AgentIRegistrar 15.89 FuU Service Contract (Bank) 15.95 Direct Issue, In-house Administration 16.04 Competitive Large Sale 7.50 Delay Decision until May 1996 ---- POLICY DECISIONS Another sale this October to allow reinvestineitt. Defer until another date using ncw participants. Defer indefiiiitelv Defer until May 1996 BY CONSENSUS, City Couiicil directed City Staff to DEFER and explore other alternatives for public involvement. August 9, 1994 - 7 - ITEM # 38280 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINL4 BFACH CITY COUNCIL in the Council Chamber, City Ilall Building, ort Tuesday, Auguvt 9, 1994, at 12:50 P.M. Council Members Present: John A. Baum, Linwood 0. Branch, III, Robt,rt K. Dean, William W Harrison, Jr., Barbara M. flenley, Louiv R. Joilev, John D. MossMayor Meyera E. Oberndorf, Nancy K. Park(-r, @ice Mayor Miliam 1). .5essoms, Jr. and Louisa M. Strayhorii Council Members Absent: None August 9, 1994 - 8 - ITEM # 38281 Mayor Meyera E. Oberndorf entertained a motion to permit (@ity Council to conduct its EXECUTRT SESSION, pursuant to Section 2.1-344, Code of Virginia, as amerided, for the following purpose: PERSONNEL MATTERS: Discussi(@it or consideratiort of or interviews of prospective candidates for empl()yment, assignment, appoint7nent, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). Appointinent.v: Boards and Cotnmissions: Arts and Ilumanities (,@ommivsiort Planning Council Nblic Library Board 7'ran@vportation @fety Cotnmission rlrginia Beach Crime ?ask F(irce Tidewater-Regional (,roup liome Commivsion VMI, - fluman Development Committee VML - 11/2blic 5afety C(@tnmitiec Wetland.v Board PUBLICLY-HELD PROPERTY.- Discussion ()r consideration of the condition, acquisition, or use of real property f()r public purpose, or of the disposition ofpublicly-heldpr()pcrty, or ()f plansfor thefuture of an institution which could affect the value c)f properly owncd or desirable for ownership by such iiistitutiott purvuaiii to @ectioll 2.1-344(A)(3). To-grit: Dispovition - ;Ilrginia Beach Bor()ugh PROSPEC= BUSINESS OR INDUSTRY, I)iscussion concerning a prospective business or iiidustry where no previous announcement has been made of flic buviness' or industry's iiiierest iii I()cating in the community purvuaiii to @ecti()n 2.1 -344 (A) (5). Upon motion by Vice Mayor Sessoms, seconded by C()u;icil Lad@ ';Irayhorti, Cily Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, R(@bert K Dean, William W Harrison, Jr., Barbara M. Henley, Louis R. Jolies, John D. Moss, Mayor Meyera E Ob(-rridorf Nancy K Parker, rice Mayor William D. Sessoms, Jr. and Louiva M. @trayhorn Council Members Voting Nay, None Council Members Absent: None August 9, 1994 - 9 - FORMAL SESION "RGINL4 BEACH CITY COUNCIL August 9, I994 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINL4 BF,4CH CITY COUNCIL in the Council Chamber, City Itall Buildirig. on Tuesday, August 9, 1994, at 2:00 P.M. Council Members Present.- John A. Baum, Linwood 0. Branch, iii, Robert K Dean, William W. Harrison, Jr., Barbara M. Ifenley, Louis, R. Jones, John D. Movs, Mayor Meyera E. Obertid()rf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. @trayhorn Council Members Absent: Norie IAIVOCATION.- Reverend John B. Morris Nimmo United Methodist Church August 9, 1994 10 - CERTIFICATION OF EXECUTAT SESSION ITEM # 38282 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by V7rginia law were discuvyed iii P@ecutive Session to which this certification resolution apl)lies; AND, Only such public business matters as were identified in the motion convening the Executive @ession were heard, discuvved or corisidered by Vzrginia Beach City CouyiciL Voting: 11-0 Council Members Voting Aye John A. Baum, Linwood 0. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, Louiv R. Jones, John D. Moss, Mayor Meyera E. Oberndorf, Naticy K. Parkt!r, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Non e Council Members Absent: None August 9, 1994 CERTIFICATION OF EXECUTIVE SESSION VIRGINtA BEACH CITY ('OUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 38281, Page No. 8, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certiflcation by the goveming body ihat such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this ccrtification 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. R CMC/AAE City Clerk August 9, 1994 -F MINUTES ITEM 38283 Upon motion by ;-ice Mayor Sessoms, seconded by C()uncilman Moss, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of Iugust Z 1994. Voting: 11-0 Council Members Voting Aye: John A. Baum, LinwOOd 0. Branch, III, Robert K Dean, William W. Harrison, Jr., Barbara M. lienley, Louis R Jones, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. @essoms, Jr. and Iouisa M. @rayhorn Council Members Voting Nay: None Council Members Absent: Non c August 9, 1994 12 - te ITEM # 38284 HUMAN RIGHTS COMMII;SION Helen Shorpshire, Chairman - fluman Rights Commisvion, advised Frank Patterson, Vzce Chairman, was unable to attend because of a business commitment. Mrs. 5hropshire introduced the following members in attendance: Cheryl J. Avery-IIargrove, Sylvia Nerv Primm and Liaison - Fagan D. Stackhouse. Mrs. Shorpshire extended appreciation to the City for the opl)ortunity to be of service, in an advisory capacity. 7he Semi-Annual Report of the Hunzan Rights Conimission as of June 30, 1994, was distributed to City Council and is hereby made a part of fhe record. Through monthly meetings, public forums, written correspondence, the Commission has provided opportunities for citizens to receive information, to communicate their thoughts, to participate and know realities ovcr perceptions that will prevent and resolve violations of one's human rights. Ihe Coi?znzission's goal is to serve as a positive advocate of human rights for the citizens in Virgirlia Beach. The Human Rights Commissiori submitted the followilig recol?znzendations: City Council provide the Cotnmission with its position on multiculturallniulti-ethnic hur?zan relations f()r the City. City Council chai7ge Ordinance 91-2088, ARTICLE XX", Hunwn Rights Comniission, Section 2-461. I)uties, l,owers and function (d) to rea& "(d) To provide City Council and the City Manager a semi-annual written report of the Commissiori's activities as of December 30th on or before a 30th aild a.1/2 ()f une Oth oil or before July 30th of each year. The Human Rights Conintissioii coiitiiiue to identify and conduct educational and informational progranis atidlor activities to promote mutual understanding atid respect amoiig citiz(,ns for the fulfillment of their human rights. City Council nzembers identify and scrid to thcir Commission liaison any areas preseiited by citizens as possible violations of hunwn rights; the Commission will engage in educational apid iriformational communication that will se@,e as positive advocates for humtin rightv iti the City. City Council review its process of iliforming all citizens of the procedures used to scek th(-ir participatiofi (@ti City commiuees, boards and commissioiis 7he Human Rights Conimission continue to provide assistance to persons who believe their huntan rights have been violated by identifying the appropriate federal, state or local agenc, to address the complaint and refer thi- persotis I() the proper agciicy. August 9, 1994 - 13 - PUBLIC HEARING ITEM # 38285 Mayor Oberndorf DECLARED A PUBLIC HEARING: THE SPORTS AUTHORITY OF HAMPTON ROADS, 1,7RGINL4 Articles of Incorporation Amendments 7here being no speakers, Mayor Oberridorf CLOSED the PUBLIC HEARING. August 9, 1994 14 - RESOLUTIONSIO)ZDINAN(@ES ITEM # 38286 UP- '"Otion by Vice Mayor ;ess(@ms, seconded by Councilma,i Joiies, City Council ADOPTED: R-olution to AMEND @ections I and 5 of the Articles of incorporati,, of 7le SPorts Auth@ritY of Ha-pl@,i Roads, rirgi,,ia. Voting: 11-0 Council Members Voting Aye: John A. Ba , Linw d 0. Bran W -n 00 ch, III, Robe,t K D,a,, lliam W. Ha-isOn, Jr., Barbara M. Ilenley, Louis R. Jonc,, Joh,, D. Moss, Mayor Meye- E. Oberndorf Nancy K Parker, Vice Mayor WIliam D. Ses'SOms, Jr. and Louiva M. @rayhort, Council Members voting Nay: None Council Members Absent: Non e August 9, 1994 1 A RESOLUTION AMENDING THE ARTICLES 2 OF INCORPORATION OF THE SPORTS 3 AUTHORITY OF HAMPTON ROADS, VIRGINIA 4 WHEREAS, by concurring resolutions adopted by the 5 Councils of the Cities of Hampton, NeWport News, Portsmouth, 6 Norfolk, Virginia Beach, Chesapeake, and Suffolk, Virginia, and the 7 Board of Supervisors of Isle of Wight County, Virginia 8 (collectively the "Participating Political Subdivisions") The 9 Sports Authority of Hampton Roads, Virginia (the '-Authority") was 10 created pursuant to the Public Recreati,nal Facilities Authorities 11 Act, chapter 29, Title 15.1-1271, et seq. (the "Act"); and 12 WHEREAS, the Participating Political Subdivisions desire, 13 by adoption of concurring resolutions, to amend the Articles of 14 Incorporation of the Authority to reflect the current principal 15 office of the Authority and to modify the purposes of the Authority 16 to include undertaking multiple projects as hereinafter set forth; 17 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 18 OF VIRGINIA BEACH, VIRGINIA: 19 1. That Paragraph 1 of the Articles of Incorporation of 20 the Authority is hereby amended to read as follows: 21 1. The name of the Authority is THE 22 SPORTS AUTHORITY OF HAMPTON ROADS, VIRGINIA, 23 and the address of its principal office is @ 24 Reger B The 25 Regional -kuilding, 26 Ches -.other 27 i)lace as the -f t 28 shall establish- fr@@ i-i@. en 29 tice to each member f th. C-m-issin and to 30 the bod f ach 31 Part 32 2. That Paragraph 5 of the Articles of Incorporation of 33 the Authority is hereby amended to read as follows: 34 5. The Sports Authority of Hampton 35 Roads, virginia, is created for the 36 acquisition, construction, equipping, 37 financing, maintaining, and/or operating of a 38 ptibli:e 39 eentaini 40 er- al:! 41 par!Einei@ 42 i-estau 43 eennee ne or more ro'ects" 44 as de Recreational 45 Faciliti @r 29, Title 46 15.1. as ainended 47 (Section se 48 of the Commission m 49 time t ndertake. 50 3. That except as herein amended or modified, the 51 Articles of Incorporation of the Authority shall remain in full 52 force and effect and are hereby ratified and confirmed. 53 4. This resolution shall take effect immediately upon 54 its adoption. 55 Adopted by the Council of the City of Virginia Beach, 56 Virginia, on the 9 day of August 1994. 57 CA-5674 58 ORDIN\NONCODE\SPORTS.RES 59 R-2 60 PREPARED: 07/02/94 APPRCt,,.,-[@ A@@, TO ! @:7 L Er@l- -y 15 - RESOLUTIONSIORDIN,4NCES ITEM # 38287 UP- -0 on by e My,,, , V' ; SI-@dd by (@ .... . .iln,,, j,,,es, CitY Council,4DOPTED. ResolutiontoRE,lFFI,RM-pportfc)rthecontinuin operationofna,,al Air Station Oceana. (Spon 9 --d by Vay- Meyera E. Oberndori) MaYOr Ob-dorf has bcen an acfive participatit it, Coiigresvmari ()Wen and the anticipating BRAC '95 REGIONAL MEETINGS. "'cket"s BP,4C 1995 CommiUee Voting: 11-0 Council Members Voting Ay,: John A. Baum, Lilwo,,d 0. Branch, III, Robert K Dean, Wlitiam w. Ha-ison, Jr., Barbara M. fieiley, Louiv R. Jotlev, John D. Mo,,, Mayor Meye- E. oberrdorf, Nancy 'K Par - r Mayor Iliam D. Sesso-S, Jr. and l,ouisa M. @trayhor,, ke e Council Members Voting Ny: Non c Council Members Abseiit: Non e August 9, 1994 Requested by Mayor Meyera E. Oberndorf 1 A RESOLUTION REAFFIRMTNG SUPPORT FOR 2 THE CONTINUING OPERATION OF NAVAL 3 AIR STATION OCEANA 4 WHEREAS, the federal government is continuing in the 5 process of evaluating all active military installations, including 6 Naval Air Station oceana, with a view toward eliminating those 7 which are deemed unnecessary or redundant in view of current budget 8 restraints and national defense requirements; 9 WHEREAS, Hampton Roads is the situs of the largest and 10 most varied assembly of naval activities in the eastern United 11 States, including a massive assemblage of aircraft carriers and 12 other surface ships of all types, as well as major supporting 13 activities; 14 WHEREAS, Naval Air Station Oceana is a master jet base, 15 uniquely and strategically located on the East Coast, capable, with 16 minimal capital expenditure, of receiving and supporting present 17 and future generations of fighter and attack aircraft comprising 18 the vital naval air warfare component of our national defense; 19 WHEREAS, there exists in the City of Virginia Beach the 20 infrastructure, including quality housing, a superb school system, 21 and community recreational and service facilities, essential to 22 support a major military installation; and 23 WHEREAS, the closing of Naval Air Station Oceana would 24 deprive the Navy and the United states of a prime military facility 25 of immeasurable importance both to national security and to our 26 nation's international peacekeeping commitments; 27 WHEREAS, in February 1994, City Council, by resolution, 28 affirmed its support for the continued operation of Naval Air 29 Station Oceana; 30 WHEREAS, since the adoption of that resolution, the 31 membership of the council has been altered through the electoral 32 process; and 33 WHEREAS, the present council wishes t,, reaffirm its 34 support for the continued operati,n of Naval Air Station Oceana; 35 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 36 OF VIRGINIA BEACH, VIRGINIA: 37 That the city Council hereby reaffirms its strongest 38 support for the continuing operation of Naval Air Station Oceana as 39 a master jet base for as long as the United States remains the 40 leader of the Free World. 41 Adopted by the Council of the City of Virginia Beach, 42 virginia, on the @- day of A 1994. 43 CA-5686 O.RES 44 ORDIN\NONCODE\NAS 45 R-1 94 46 PREPARED: 08/04/ 2 16 - RESOLUTIONSIORDIN,4NCES ITEM # 38288 I ; ss Ms UPon 0 On bY lce Mayor . c 0 , seconded by Council Lady @tryho ty rn' C' COuncil ADOPTED: ordinances re the FY 1994-19 e Federal and State (,ra,,s; and, 95 '@chool 7' XtbOOk Fund Budg,t with increased accordiigly: thal -imate(i revenue, to the rund be a, APPROPRIATE $ 5,039,000 r, School Textbooks. b' '4ppRopR'ATE $12,071,631 re School Tr,,,ts. C. APPROPRIATE $15,383,850 r(@ l"(,od,@ervice ,4p L4 F d' PROPR T,' $ 675,750 re Athleti, Fund. Vofing: 11-0 Council Members voting Aye: John A- Baum, Liiiwood 0. Branch, III, I?obert K Dean, willia W. Ha-'son, Jr., Barbara M. Hniy, m Meyera E. Obern Loui., R. joties, john D. Mos, May, dorf, NalcY K Parker, T-,,, Mayor Will.a - D. essO-S, Jr. a@ld Loui.,a M @trayhon, n Council Members Voing Nay: None Co""cil Melnbers Absent.- None Counci"n- M.,s DISCLOSED C-ren'IY e ployed by the Purua,it to Section 2.1-639-14((,) (,f ihe C,)de of rrginia, his wife i, 'n CitY Of TIrginia Beach , ch )/ Iioard as a 7eacher -rni 9 a annual sa 'n -- Of $10,000. Councilman Moss declared '; O( n n lary he was able to partic"Pate in the transaction fairly, objectively and in the public inter(!st. Cou,icilma,,, Mo,,', 1,,,,r (,f July 14, 7992, is hereby made a part of the record. August 9, 1994 I AN ORDINANCE TO APPROPRIATE $5,039,000 2 FORTHE FY1994-95 3 SCHOOL TEXTBOOK FUND BUDGET 4 WHEREAS, the Virginia Beach School Division has a need to account for textbook expendftures 5 and revenues separately from other school operating resources, 6 WHEREAS, the School Division has established a Textbook Fund from which purchases of 7 textbooks and related expenses are paid, and to which income for textbooks is deposfted; 8 WHEREAS, the School Textbook Fund for FY 1994-95 included estimated revenues from all 9 sources totalling $5,039,000 and budgeted disbursements of $5.039,000. 1 a 1 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA, that funds in the amount of $5,039,000 be appropriated to the FY 1994-95 School 1 3 Textbook Fund and that estimated revenues to the Fund be increased by $5,039,000 in accordance with 14 Exhibh Al which is attached hereto and hereby incorporated by reference 1 5 This ordinance shall be effecfive on the date of its adopton. 16 Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of 17 August 11994, 18 Approved as to Content: 19 20 Wa 21 Management and Budget EXHIBIT Al Estimated revenues to the FY 1994-95 budget for the School Textbook Fund in the amount of $5,039,000 from the following sourcesi Book Rentals $ 0 Book Purchases 64,400 Interest on Deposit 40,000 Revenue from the Commonwealth 2,400,000 Transfer from Operating Budget 2,534,600 TOTAL $ 5,039,000 1 AN ORDINANCE TO APPROPRIATE $12,071,631 2 FORTHE FY 1994-95 3 SCHOOL GRANTS FUND BUDGET 4 WHEREAS, the Virginia Beach School Division has been notified that R will receive funds in the 5 amount of $12,071,631 for instructional activities which supplement regular programs through special federal 6 and state categorical grants for the 1994-95 School year, 7 WHEREAS, these funds were not appropriated in the FY 1994-95 School Operabng Budget 8 approved by City Council, and require no local expenditure for match, 9 WHEREAS, the School Board has approved this funding and requests that the City Council 1 0 appropdate these funds to the School Grants Fund for FY 1994-95. 1 1 12 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 1 3 VIRGINIA, that funds in the amount of $12,071,631 be appropriated to the FY 1994-95 School Grants Fund, 1 4 and that estmated revenues to the Fund from the Commonwealth and from the Federal Government be 1 5 increased by $12,071,631 in a(-,cordance with Exhibit A2 which is aftached hereto and hereby incorporated by i6 reference-. 1 7 1 8 This ordinance shall be effective on the date of its adoption. 1 9 AdoptedbytheCounciloftheCityofVirginiaBeach,Virginiaonthe 9th dayof 20 August -,1994. 21 Approved as to Content: s io 22 23 Walter-C. Kraem@r. 24 Management and Budget EXHIBIT A2 Estimated revenues to the FY 1994-95 budget for the School Grants Fund in the amount of $12,071,631 for instructional activities which supplement regular programs from the following sources- Revenue from the Commonwealth $ 763,820 Revenue from the Federal Government 11,307,811 TOTAL $12,071,631 i AN ORDINANCE TO APPROPRIATE $15,383,850 2 FOR THE FY 1994-95 SCHOOL 3 FOOD SERVICES FUND BUDGET 4 WHEREAS, the Virginia Beach School Division has a need to account for food service 5 expendftures and revenues separately from other school operating resources; 6 WHEREAS, the School Division has established a Food Services Fund from which purchases of 7 food, food supplies, and related expenses are paid, and to which income for food service is deposded; 8 WHEREAS, the School Food Services Fund for FY 1994-95 included estimated revenues from all 9 sources totalling $15,382,850 and budgeted disbursements of $15,382,850. 1 0 1 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA, that funds in the amount of $15,382,850 be appropriated to the FY 1994-95 School Food 1 3 Services Fund and that estmated revenues to the Fund be increased by $15,382,850 in accordance wdh 14 Exhibit A3 which is attached hereto and hereby incorporated by reference.. 1 5 1 6 This ordinance shall be effective on the date of its adoption. 1 7 Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of 1 8 August 11994, r) 19 Approved as to Content: 20 21 22 Walte 23 Management and Budget EXHIBIT A3 Estimated revenues to the FY 1994-95 budget for the School Food Services Fund in the amount of $15,382,851 to be financed from the following sources: Pupil Meal Charges for Services National School Meal Program $ 9,685,390 USDA Commodities 3,990,571 School Meal Payments 990,211 USDA Rebates from Vendors 495,307 Interest 150,313 TOTAL 71 048 82 851 1 AN ORDINANCE TO APPROPRIATE $675,750 2 FORTHE FY1994-95SCHOOL 3 ATHLETIC FUND BUDGET 4 WHEREAS, the Virginia Beach School Division generates revenues through admission charges to 5 various high school athietc events, 6 WHEREAS, the School Division has established an Athletc Fund to which such revenues are 7 deposited and from which payment is made for purchase of athletic equipment and uniforms, payment of 8 officials, and provision of miscellaneous supplies, 9 WHEREAS, the School Athlebc Fund for FY 1994-95 included estmated revenues from all I 0 sources totalling $675,750 and budgeted disbursements of $675.750. 1 1 12 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 13 BEACH, VIRGINIA, that funds in the amount of $675,750 be appropriated to the FY 1994-95 School Athletic 14 Fund and that estimated revenues to the Fund be increased by $675,750 in ac;cordance vvfth Exhibk A4 which 1 5 is attached hereto and hereby incorporated by reference. 16 This ordinance shall be effective on the date of its adoption. 1 7 AdoptedbytheCounciloftheCityofVirginiaBeach,Virginiaonthe 9th dayof 18 August 1994. 19 Approved as to Content: 20 A@@@ TO 21 22 Walter C. Kr@r, Jr. 23 Management and Budget EXHIBIT A4 Estimated revenues to the FY 1994-95 budget for the School Athletic Fund in the amount of $675,750 from the following sources: Revenue from Ticket Sales to Games $ 282,250 Interest on Deposits 2,500 Retained Earnings 0 Transfer from Operating Budget 391 000 TOTAL 75 750 - 17 - b RESOLUTIONSIORDINANCES ITEM # 38289 7he following spoke in SUPPORT of the Odinances: Henry Richardson, President - IlotellMotel Association, 2800 Pacific Avenue, presented position papers of the Resort Leadership C(,u,cil a,id the flotellmot,l Ass'ociatioti. said letters are hereby made a part of the record. Addison Richardson, 804 Wzr,,t,,n -,@alem Avcrtue, Phone: 422-0455, represetited the Shadow Lawn Civic League Wally Erb, 150 Cayuga Barbara Yates, 318 24th Street, Phone: 428-8052, ()wrier - A,Igie',v (,uest (,ottage Fran Johnson, 435 Winston-,;alem Avertue, Ilhone: 425- 7586, presented petitions in SUPPORT and requested the Ordinance be amended tc) allow for itnplementati(@,i on the north side of Winston-Salen. William Dillon, represented thf@ Restaurallt Asvociati(@ii, Ihoii,,: 425-63.iO Bctty L. Connell, 409-23rd @irect, I'llone: 428-1562 7homas E. Coghill, Sr., 804 Surfside Ave,tue, Pho,e: 422-3425. I,ouise M. "ite, 430 26th @5treet, I'hone: 422-3322 Dennis Wargal, 2495 Arctic Ave,,?uc, I'ho,,e.- 425-5469, Ircsici(@ilt of Aelantic- Place Condo Association Peter Catange, 400 16th ,;trect, I'ho,le: 422- 956 I Ann R Mauer, 432 24th @treet, I'holle: 422-4469 7he following spoke i,, oppOSITION I,) the Ordinance,,: Bob Snyder, Phone: 427-9199 Brenda McCormick 41 7 ]6th 51reet, lbone: 491 -2887, represeiting the homeless, presented petitions in OPPOSITION Said petitions ar(, hereby tnade a part of th, rccord. Stacey Saunders, 600 16th Ste(,t, I'hoiie: 422-4988 Steve Marshall, 1905 Meditcrra;ieari Avenue, I'hoiie: 491-328(, LOu Pace, 1908 Ilunts Neck C,,.rt Upon motion by Councilmati Bratich, seconded by (,@ounciltnan Mf@sv, City Council ADOPTED he following Ordinances: AMEND and REORDAIN Sectionv 21-440.3 aitd 21-440.4 of the Code of the City of Virgiriia Bcach, Ilirgitiia. TRANSFER $56,0()0 to the FY 1994-95 Operatirig Budget of Parking SYS'eMs Managemetit from the 7@ourism (,rowth I,,,estm,nt Fund Reserve (TC,IF) re expanding the Progrant. For the remainder of the calendar vear, the residcnts'parking pcrtnit will be free of charge and one guest pass will be provided with each revideittv'parkit7g pertnit. August 9, 1994 - 18 - t RESOLUTIONSIORDINANCES ITEM # 38289 (Continued) Voting: 11-0 Council Members Voting Aye. John A. Baum, Linwood 0. Branch, III, Roberf K Dean, 14rilliam W. Harrison, Jr., Ilarbara M. lienley, Louis R. Joiies, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Iark(,r, Vice Mayor grilliam D. Sessoms, Jr. and Louisa M. 5trayhorpi Council Members Voting Na),: None Council Members Absent: None August 9, 1994 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTIONS 21-440.3 AND 21-440.4 OF 3 THE CODE OF THE CITY OF VIRGINIA 4 BEACH, VIRGINIA, PERTAINING TO 5 RESIDENTIAL PARKING PERMITS 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Sections 21-440.3 and 21-440.4 of the Code of the City of 9 Virginia Beach, Virginia, are hereby amended and reordained to read 10 as follows: 11 BOO. 21-440.3. Designation ow of residential permit parking argas. 12 The city manager or his designee shaii is hereby authorized to 13 designate as residential permit parking areas street blocks within 14 anv residential areas, iihen the f-el fnete 15 or part thereof cated within 16 meter-regulated king area. 17 +a+ A petit--On ri 18 at least ene (i) adult res 19 ef- ne leas than f-if-ty ene (53:) per eent 20 Llesidenees 3:eeated iiitliin sueh ble 21 i@ith the eity manager er his designee, ani- 22 +b+ The residential area seue 23 L-esidentia3: permit pai-)Eincj am 24 sueh residentia 25 faile ef a ei 26 Sec. 21-440.4 Parking restrictions. 27 In any area designated as a residential permit parking area, 28 it shall be unlawful for any person to park any motor vehicle on 29 the street between the hours of @ 8:00 p.m. and 6:00 a.m. 30 unless there is affixed to the driver's side exterior surface of 31 the rear windshield of such motor vehicle a valid residential 32 parking permit; provided, however, that the provisions of this 33 section shall not apply to emergency or governmental vehicles, to 34 delivery or service vehicles while engaged in such delivery or 35 service, or to vehicles displaying a valid guest pass plainly 36 visible from the exterior of the vehicle. 37 Adopted by the Council of the City of Virginia Beach, Virginia 38 on the 9 day of August 1994. 39 CA-5657 40 R-3 41 AUGUST 3, 1994 42 ORDIN\DATA\NONCODE\21-440-3.pro DEPARTMENT APPROVED AS TO LEGAL SUFFICIENg AND FORM CITY ATTORNEY 2 1 AN ORDINANCE TO TRANSFER $56,000 TO THE 2 FY 1994-95 OPERATING BUDGET OF PARKING SYSTEMS 3 MANAG@ FROM THE TOURISM GROWTH INVES@ 4 FUND RESERVE FOR THE PURPOSE OF EXPANDING 5 THE RESIDENTIAL PARKING PERMIT PROGRAM 6 WHERMAS, in order to reduce the number of non residential vehicles parking 7 in neighborhoods in close proximity to the resort area, Council adopted an 8 ordinance on June 9, 1SI92, establishing a Residential Parking Permit Program; 9 WHEREAS, due to the expansion and promotion of oceanfront events, the 10 number of visitors that are attracted to the resort area, and the assurance that 11 all area residents are iifforded reasonable access to their homes, City staff has 12 recognized a need to expand the scope of the curl-ent program; 13 WHEREAS, expansion of the program is requested in two (2) phases, Phase I 14 being implemented upon adoption of this ordiiiance at an estimated cost of 15 $56,000, with Phase IT to be proposed in conjunction with the Proposed FY 1995-96 16 Operating Budget; 17 WHEREAS, the Tourism Growth Investment Fund Reserve has $56,000 available 18 for transfer to Parking Systems Management fo, program expansion. 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 20 BEACH, VIRGINIA, that $56,000 be transferred to the FY 1994 95 operating budget 21 of the Parking Systems Management office from the Tourism Growth Investment Fund 22 Reserve for the purpose of expanding the Residential Parking Permit Program. 23 Adopted the 9 of August 1994, by the Council of the City of 24 Virginia Beach, Virginia 25 This ordinance shall be in effect from the date of its adoption. APPROVED AS TO CONTENT Walter C. Kra Department of ManagE t SWJ\RPPPEXP.ORD @k, TO - 19 - Item III-L4.c. P,ESOLUTIONSIORDINANCES ITEM # 38290 Upon ?wtion by Councilman Jones, scconded by Couiicilmall Ifaum, City Council,- DIPECTED Staff that all parking fees at the Municipal Parking Lots (19th and 25th @treet) stay the same uiitil 5:00 p.m. and after 5:00 p.m., residents with Vtrginia Beach vehicle decals shall pay $1.00 fc)r parking for the remaintler of this seasott. Voting: 11-0 Council Members Voting Aye: John A. Baum, Liriwood 0. Branch, III*, Robert K Dean, William W Harrison, Jr., Barbara M. Ilenley, Louis R. J()nev, Johtt D. Mosst Mayor Meyera E Oberridorf, Nancy K Parker*, Vice Mayor William D. Sessoms, Jr. aiid Louisa M. @trayhoryi Council Members Voting Nay: Non e Council Members Absent: None *Nay vote changed to a VERBAL AYE. City Council PECESSED at 4:00 P.M. to 4:10 P.M. August 9, 1994 - 20 - item ill-J. CONSENT AGENDA ITEM # 38291 Upon motion by ;-ice Mayor .5essoms, seconded by Councilman City Council APPROVED in ONE MOTION, Items 1 and 2 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye John A. Baum, Litiwood 0. Branch, Ill, Robert K Dean, grilliam W. Harrison, Jr., Barbara M. flenley, Louis I@. Jories, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K I'arker, Vice Mayor William D. Sessoms, Jr. and Louiva M. .5trayhorit Council Members Voting Nay: Non e Council Members Absent: None August 9, 1994 21 - CONSEAT AGENDA ITEM # 38292 Upon motion by Vice Mayor 5essomv, seconded by Couiicilmait Moss, City Council ADOPTED: Ordinance to ACCEPT and APPROPRL4 TE a $6, 000 (@,rant from the Commonwealth of Virginia Departmerit of Forestry to the Department Of Planning re Urban Forestry Prograni, aiid that eytimated revenues from the Commonwealth be iticreased acc()rdifigly. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linw()Od 0. Branch, III, Robert K. Dean, William W. Harrison, Jr., Barbara M. Ilenley, Louiv R. Jones, John D. Moss, Mayor Meyera E. Oberridorf Nancy K Iarker, Vic,@ Mayor William D. Sesso@, Jr. aiid Louiva M. @trayhorit Council Members Voting Nay: None Council Members Absent: None August 9, 1994 186pne pue juawa6euelM 9z IOOIJI Q-3 gz ilz :IN 0 31NO o sva cz 1,66 IsnBnV zz @O fep slqluoelulbjl qoeaeelul6JlAlOf4!oaqllol!ounooaqlAqpaldopV @z L116 A ooo'g$ Aq paseaj3ui aq Lilleamuowwoo aql oz wojj senuaaej palewi a leql pue'fjlsE)JO-4 10 juawpade(i eiui6ii lo qlleemuOwWOO Bql wO4 6u'uugld 6 @ .IS . . 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CONSENT AGENDA ITEM # 38293 UP- -'iOn bY rlce May,,, @@,s,,Om.,, s,conded bY (11-fililm@n M,,-. CitY Council,4DopTED: Ordinance to AUTHORIZE a tenzporary encroachf?zent into a portion of the right-of-way f pleasure House R d to Ch rch Point 0 oa u Associates re maititenance of an exivting sign (BAYYII)E BOROU(;Il). @e fOllOwing conditions shall be rcquired: 1. The owner agrees tc) remove the eticroachtnent when notified by the CitY of Virginia Beach, al no expensc to the city. 2. 7he owtier agrees to kecp and hold the City free and harmles, of any liabilities a result of the elicroachm(-Ilt. 3. The owner agrees to maittait sai(i ciicr(,achmerit so as riot to become utivightiv or a hazard. Voting: 11-0 council Members voting Aye: John A. Baum, Linwood 0. Branch, III Robert K Deart, William W. Harrison, Jr., Barbara M. Henley, Louis, R. Jonc,,%@ John D. Movv, Mayor Meyera E. Oberiidorf, Naticy K Parker, Vi(,e Alayor William D. Sessoms, Jr. and l,ouiva M. Strayho", Council Members Votirig Nay: Non e Council Members Absent: None August 9, 1994 1 AN ORDINANCE TO AUTHORIZE 2 A TEMPORARY ENCROACHMENT 3 INTO A PORTION OF THE 4 RIGHT-OF-WAY OF PLEASURE 5 HOUSE ROAD TO CHURCH 6 POINT COMMONS ASSOCIATES, 7 ITS HEIRS, ASSIGNS AND 8 SUCCESSORS IN TITLE 9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 That pursuant to the authority and to the extent thereof 12 contained in Section 15.1-893, Code of Virginia, 1950, as amended, 13 Church Point commons Associates, its heirs, assigns and successors 14 in title is authorized to maintain a temporary encroachment into 15 the right-of-way of Pleasure House Road. 16 That the temporary encroachment herein authorized is for 17 the purpose of maintaining a sign and that said encroachment shall 18 be constructed and maintained in accordance with the City of 19 virginia Beach Public Works Department's specifications as to size, 20 alignment and location, and further that such temporary 21 encroachment is more particularly described as follows: 22 An area of encroachment into a 23 portion of the City's right-of-way 24 known as Pleasure House Road, on the 25 certain plat entitled: " EXHIBIT 26 FOR SIGN ENCROACHMENT FOR CHURCH 27 POINT COMMONS," a copy of which is 28 on file in the Department of Public 29 Works and to which reference is made 30 for a more particular description. 31 PROVIDED, HOWEVER, that the temporary encroachment herein 32 authorized shall terminate upon notice by the City of Virginia 33 Beach to any officer of Church Point Commons Associates, its heirs, 34 assigns and successors in title and ttiat within thirty (30) days 35 after such notice is given, said encroachment shall be removed from 36 the City's right-of-way of Pleasure House Road and that Church 37 Point Commons Associates, its heirs, assigns and successors in 38 title shall bear all costs and expenses of such removal. 39 AND, PROVIDED FURTHER, that it is expressly understood 40 and agreed that Church Point Commons Associates, its heirs, assigns 41 and successors in title shall indemnify and hold harmless the City 42 of Virginia Beach, its agents and employees from and against all 43 claims, damages, losses and expenses including reasonable 44 attorney's fees in case it shall be necessary to file or defend an 45 action arising out of the location or existence of such 46 encroachment. 47 AND, PROVIDED FURTHER, that the party of the second part 48 agrees to maintain said encroachment so as not to become unsightly 49 or a hazard. 50 AND, PROVIDED FURTHER, that this ordinance shall not be 51 in effect until such time that Church Point Commons Associates 52 executes an agreement with the City of Virginia Beach encoinpassing 53 the aforementioned provisions. 54 Adopted by the Council of the City of Virginia Beach, August 19 94 55 Virginia, on the day of 56 07/06/94 57 LDH/tga 58 churchpt.ord C014TEt@'I APPROVED AS TO LEGAL SUFFICIENCY 2 THIS AGREEMENT, made this day of TtA ?4 E 194%4 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, Church Point commons ASSOCiates, a general partnership, ITS/HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, party of the second part. W I T N E S S H: -rhat, WHEREAS, it is proposed by the party of the second part to maintain an existing sign in the City of Virginia Beach; and WHEREAS, in maintaining such existing sign, it is necessary that the said party of the second part encroach into a portion of an existing City right-of-way known as Pleasure House Road; and said party of the second part has requested that the party of the first part grant a temporary encroachment to such existing sign within a portion of the City's facilitate ;i right-of-way known as Pleasure House Road. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part d.th grant to the party of the second part a temporary encroachment to use a portion of the City's right-of-way known as Pleasure House Road for the purpose of constructing and maintaining such existing sign. it is expressly understood and agreed that such temporary encroachment will be maintained in accordance with the laws of the commonwealth of Virginia and the city of Virginia Beach, and in accordance with the City of virginia Beach Public Works Department's specifications and approval as to size, alignment and location and is more particularly described as I follows, to wit: An area of encroachment into a portion of the city's right-of-way known as Pleasure House Road as shown on that certain plat entitled: "EXHIBIT FOR SIGN ENCROACHMENT FOR CHURCH POINT COMMONS,, a copy of which is attached hereto as Exhibit VIAII and to which reference is made for a more particular description. it is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the city of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's right-of-way known as Pleasure House Road by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the city of virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. it is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to pe-it the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. it is further expressly understood and agreed that th. party of the second part agrees to maintain said encroachment so as not to become unsightly or a hazard. it is further expressly understood and agreed that the party of the second part agrees that no open cut of the public roadway shall be allowed except under extreme circumstances. Such exceptions shall be submitted to the Highway Division, Department of Public Works, for final approval. It is further expressly understood and agreed that the party of the second part must obtain a permit from the Development Services Center prior to commencing any construction within the City's right-of-way. it is further expressly understood and agreed that the party of the second part shall submit for review and approval, a survey of the area being encroached upon, certified by a professional engineer, and/or "as built" plans of the encroachment, if required by either the City Engineer's office or the Engineering Division of the Public Utilities Department. 3 it is further expressly understood and agreed that the party of the second part shall submit for review and approval, a survey of the area being encroached upon, certif ied by a professional engineer, and/or "as built" plans of the encroachment, if required by either the City Engineer I s Of f ice or the Engineering Division of the Public Utilities Department. It is further expressly understood and agreed that the party of the f irst part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal'I the party of the first part may charge the party of the second part compensation for the use of such portion of the City's right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. 4 IN WITNESS WHEREOF, Church Point commons ASSOciates, Partnership has caused this Agreement to be executed in its name on its behalf by a general partner, with due authority to bind said partnership. Further, that the city of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its city Manager and its seal be hereunto affixed and attested by its city Clerk. CITY OF VIRGINIA BEACH BY C ty Manager, Designee of the city Manager (SEAL) ATTEST: City Clrk cm S ASSOCIATES By (SEAL) ATTEST: D AS TO CONTENT (Title) D@PARTIIEIT 5 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, tO-Wit: a Notary Public in and for the city and State aforesaid, do hereby certify AGER/AUTHORIZED DESIGNEE that CITY MAN OF THE CITY MANAGER PURSUANT TO SECTION 2-154 OF THE CITY CODE, whose name is signed to the foregoing Agreement bearing date on he day of lg_, has acknowledged the t aforesaid. same before me in my City and State GIVEN under my hand this _ day of 19-. Notary Pblic my commission Expires: STATE oF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public aid, do hereby certify that in and for the city and State afores RUTH HODGES SMITH, CitY Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of 19 _, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this _ day of 19-. Notary Public 6 My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, @A@eS C- HOr.AtJ -, a Notary Public in and for the City and State aforesaid, do hereby certify that -TAV4w \,/ whose naine is signed to the foregoing writing, bearing date the -Iz@ day of T" tic 199H , has acknowledged the same before me in my City and State aforesaid. Given under my hand this lz@ day of 19,iq 6 F. - So --I,? 7 FIRST COURT ROA KE SCALE i"=50' SITE INFORMATION: ZONING 8- 2 G-PIN 1479- 34-5 71/ RECORDED IN; MB. 180, P. 45 EXHIBIT "A" EXHIBIT FOR SIGN ENCROACHMENT -G FOR ZNG CHURCH POINT COMMONS EXHIBIT "A" I I I l' .4 t.@ C :@z, tq 04 @f I I a *1 CVBFM Ph :- @ Ctr "rm MHAN .ynnhave House @YAN 0 LOCATION MA ii - z 1\4. @ I 23 - PUBLIC HFARING ITEM # 38294 PLANNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING 1. (a) TATE TERR,4CE REALTY INVESTORS, INC. STREET CLOSURE (b) RODNEY L. MILLS VARL4NCE (c) HERBERT A. CULPEPPER VARL4-NCE CONDITIONAL USE PERMIT (d) C. REX SCOTT CONDITIONAL USE PERMIT (e) QUICK 10 CORPORATION CONDITIONAL USE PERMIT (t) LYNN, L TD. CHANGE OF ZONING (g) McGINNIS RF,4LTY & DEVELOPMENT COMPANY CHANGE OF ZONING (h) McDONALD NURSERIES OF VIRGINL4 BEACH CONDITIONAL CIL4NGE OF ZONING DISTRICT CLASSIFICATION August 9, 1994 24 - te PUBLIC HEARING ITEM # 38295 PL,tNNING Joe "arton, 448 Viking Drive, Phone: 408-1112, represented the applicant ';trayhorn, seconded by Vice Mayor Sessoms, City Council AUTHORIZED Upon motion by Council Lady, FINAL APPROVAL of an Ordinance upon application of TATE TERRACE REALTY INVESTORS, INC., for the nti uan ClOsu e alld ban on-ent of a p,)rtior, of Application of 7ate Terrace Realty Investors, Itic,, for the discontinuance, closure and abandonment of a portion of Raynor Drive at the northwest intersection of Raynor Drive and Jurgen C(@urt as shown on the Subdivision Plat of Glenwood, Phase 5B, Section IA. @aid parcel contains 584 square feet. KI,,MPSVIII,E BOROU(;IL Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Robert K. Dean, William W. Harrison, Jr., Barbara M. Henley, louis R. Jones, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K I'arker, Vice Mayor William D. Sessoms, Jr and l,ouisa M. Strayh(,rit Council Members Voting Nay: None Council Members Absent: Non e August 9, 1994 ORDINkNCE NO. IN THE MATTER OF CLOSIXG, VACKTIXG AZID DISCONTINUING A PORTION OF TitAT CERTAIN STREET KNOWN AS RAYNOR DRIVE, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "SUBDIVISION OF GLENWOOD PHASE SB SECTION 1A", DATED 7/17/92, WHICH PLAT IS RECORDED IN THE VIRGINIA BEACH CIRCUIT COURT CLENK'S OFFICE IN RAP BOOK 225, AT PAGE 2. WHEREAS, it appearing by af f idavit that proper notice has been given by Tate Terrace Realty Investors, Inc. that it would make application to the Council of the city of virginia Beach, virginia, on April 26, 1994, to have a portion of the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said portion of said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described portion of Raynor Drive be discontinued, closed, and vacated: ALL THAT certain piece or parcel of land located and designated as a portion of the right-of-way of Raynor Drive as shown on the Subdivision Plat of Glenwood Phase 5B Section 1A, and recorded in Map Book 225, page 2 of the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and more particularly described as follows: Beginning at a point where the Worthern Right-of- Way line of Jurgen Court intersects the Western Right-of-Way line of Raynor Drive as shown on Subdivision Plat of Glenwood, Phase 5B, Section 1A; thence from said point of beginning along the Western Right-of-Way line of Raynor Drive N 411 001 3811 W 89.40 feet to a point of curvature; thence along a curve to the right having a radius of 150.00 feet and an arc length of 0.47 feet to a point; thence N 681 151 4711 E 20.29 feet to a point; thence along a curve to the left having a radius of 190.19 feet and an arc length of 86.08 feet to the point of beginning. Said parcel containing 0.013 acre. ECTION II A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, virginia, and indexed in the name of the City of Virginia Beach as Grantor. GPIN: 1474-29-7390 Adopted by the council of the city of Virginia Beach, Virginia, on this 9 day of August 1994. APPROVED AS TO CONTE'ITS SIGNATUIZE DEPARTMENT APPROVED AS T- LEGAL ',zU-rFICIENCY AND FORM CITY ATTC(RNEY 2 ro Orr TATE TERRACE REALTY INVESMRS, INC. Closure - Raynor Drive K @ sville Borough 3 A I )A 0 V3H@ 1130 Ix C3 d r)o,) cr E5 SI-IUTTLFWORTH, RTJLOFF, GioRDA-No & KAHLE, P.C. @'kTTORNFYS AND COUNSELORS AT LAW J..ITH M. C.ML. C013PORATE CENTER OF WU@@S.L ST-@ J. D@,@@ GR@Ry A. G@OR.A@O 4425 CIORPORATION LA@E R@c@@ D. Guy P@-i S. TR..LK J.. R.BnRT J. HA.D@D VIRGINIABEACH, VIRGINIA 23462-3103 U@. SENATO.1 JE"REY B. HAMMA.@ DouG@s L. Ho..s., Douo"s E. KA.LE TEL.PHONE; 1804,611 -W(lo M@y KEAT-0 P.N..$I" OM@.: K. D.Ay@. L.L,. 1-800-888-@@ RO-T G. MO.E-CK EAL ESTATE @ACSIM@-: 18@l -0 PIL.T H.u@. D.@v. R. J. Nu@@, 11 .,I'] LO.T@ON & @RPORATE FA@IMIL@: (8@@ S@T. W L@A P. ODO..- DMECT DIA@. 'q-@O.T N.@@, V@..-@A 23@-I.W RO@T E. RULO" T.omAs B. SHU@@@O.TH' 8,3..99. J@y T. T@@-T FA-I..- 16" .13..15. C@YL S. Tu@ LA@@ H. WO.D@@, JR, b, 77. 671-6037 April 1, 1994 David Hay, Esquire Office of the City Attorney municipal center Virginia Beach, Virginia 23456 RE: Title Certification for the Closure of a Portion of Raynor Drive Dear David: This is to confirm that I have examined the records on file in the Virginia Beach Circuit Court Clerk's Office as of April 1, 1994. Their records reflect that the portion of Raynor Drive being closed and vacated pursuant to the application of Tate Terrace Realty Investors, inc. was dedicated to the City in 1992 by virtue of a subdivision plat entitled "Subdivision of Glenwood Phase 5B, Section lats, recorded in Map Book 225 at page 2. This is also to certify that the owners of the property adjacent to the portion of Raynor Drive being closed is Tate Terrace Realty Investors, Inc. and that upon the closure of the portion of Raynor Drive described in the attached legal description, title to the property will revert to Tate Terrace Realty Investors, Inc. Thanking you for your a this matter. L r RJMlsll DAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, R. J. NUtter, II, attorney for Tate Terrace Realty Investors, Inc., being duly sworn, deposes and states: 1. That I am an attorney at law and represent Tate Terrace Realty Investors, Inc. 2. That on the April 6, and April 12, 1994, notice of the presenting of the application to close a portion of that certain street known as Raynor Drive on behalf of Tare Terrace Realty Investors, Inc., was published in the Virginian Pilot/Ledger Star, a newspaper of general circulation in the City of Virginia Beach, virginia as evidenced by the attached copy of an Affidavit from the Virginian Pilot/Ledger St And further the depo Nutter, ii Subscribed and sworn to before me this// day of April, 1994. My commission expires: - 25 - Item III-Kl,b. PUBLIC HFARING ITEM # 38296 PLANNING Attorney Bruce B. Mills, 210 6]st Street, Phone: 422-2533, represented the applicant Upon iwtion by Councilman Branch, seconded by Vice Mayor @essoms, City Council APPROVED the Application of RODNEY L. MILLS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires all lots created meet all requirementv of the City Zonirig Ordinance Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivivion Ordinance, @ubdivivion for Rodney L. Mills. Proeprty is located on the south side of 9th 5treet, west of Arctic Avenue on Lots l@, 14 and 16, Block 16, ,;hadow I,awri lieights. VIRCINL4 BEACH BOROII(;II. 7he following condition shall be required: 7he applicarit volunteers to adhere to the Shadowlawn Infill Development Guidelines and to work with Planning staff and the Design Advisory Group prior to makirig application for a building permit to ensure that the new dwellirigs are aesthetically pleasing and integrated into the character of the neighborhood. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Robert K. Dean, William W. Harrison, Jr., Barbara M. Henley, I()uis R. Jones, John D. Moss, Mayor Meyera E. Oberndorf Nancy K llarker, Vice Mayor William D. Sessoms, Jr. and Iouisa M. Strayhorri Council Members Voting Nay: None Council Members Absent: None August 9, 1994 26 -- PUBLIC HFARING ITEM # 38296 PLANNING Herb Culpepper, 1753 Indian River Road, Phone: 426-6111, the applicant. Although the parcel contains 30.33 acres, portions of same are utiderwater, fhus the actual acreage would be 16 acres of well drained soiL Upon motion by Council Lady Ilenley, seconded by Councilman Baum, City Council re the applications of HERBERT A. CULPEPPER ALLOWED WITHDRAWAL of a Variance to Section 4.4.(b) of the Subdivision Ordinance AND, APPROIED, AS AMENDED the Conditional Use Permit.' Appeal from I)ecisions of Administrative Officers in regard to certain elements of the @ubdivisiori Ordinance, @ubdivision for flerbert A. Culpepper. Property is located al the southeast (orner of Munden Road and Pefley Lane. l'UN(l@o BOROUCII. ORDINANCE UPON APPLICATION OF HFPBERT A. CUIPEPPER FOR A CONDITIONAL USE PII?MIT FOR @ 3 SIN(;LE FAMILY DWELLIN(I's IN 'FIIF AGRICULTURAL DI@'QRfCT R08941908 BE [THEREBY ORDAINFI) BYfIlF COUNCII, 01@'77II,' CITY OF 117RGINL4 BEACH, VIRGINIA Ordinance upon application of Ilerbert A. Culpepper for a Conditional Use Permit for-61 single family dwellings in the Agricultural District on certain property located al the southeast corner ()f Munden Point Road and Pefley Lane. @aid parcel containv 30.33 a(rcs. PUNCO BOROUCH. Ihe following conditions shall be required: 1. Erosiort and scdiment control measures must be noted and described for any land disturbance, exceeding 2500 square feet, on the site, development plan. 2. !he submitted preliminary subdivisiori plati shall be developed pursuant to the @outhern Wateryhedv Management Ordinance. 3. All vegetative buffcrs required pursuant t@) this use permit Vhall be planted prior to occupancy. 77ie Ordinance shall be effective in accordance with Section 107 (o of the Zoning Ordinance. Adopted by the Council of th(, Cit-v of Virginia Beach, Virgiiiia. oii the Ninth of August, Nineteen Hundred and Ninety-Four. August 9, 1994 - 27 e I PUBLIC HEARING ITEM # 38296 (Continued) PLANNING Voting: 11-0 Council Members Voting Aye: John A. Baum, Littwood (). Brarich, III, Robert K Dean, William W. Harrison, Jr., Barbara M. Hedey, Louis R. Jones, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker, Vi(-e Mayor William D. Sessotns, Jr. and Louisa M @trayhor,, Council Members Voting Nay: Non e Council Members Absent: Non e August 9, 1994 28 - PUBLIC HEARING ITEM # 38297 PL4NNING Fred V Watkins, Jr., 612 Ca@bria Court, represented the ap[,Iicant UPOn mofion by Council Lady Strayhor,,, seconded by rice May()r Sessc)ms, City council ADOPTED an Ordinance upon Applicatioi (,f C. REX SCOTT for a Conditiorial us Perm 't for Ik tora @ : C I I -o ORDINANCE Ul'ON AIIPIICA7yoN 01' ( Rf-X S 0 -' I R A CONDI7'IONAL U,@LPERM17'F()R BUIK S7'ORA(;r,. R08941909 BE IT HEREBY ORDAINED BY 11, COUNCII OI 77j, CI Y OI, VIR(,INIA B C k7RCl 7' l@@ l' I EA 11 VL4 Ordinance upon application of C Rex Scott for a Co,,ditional Use Permit for bulk Storage at the southwest iritersectiort of Rouse Drive a,,d Price Street. Said parcel is located at 200 llri(,,, @l;lrect arid c()ntaitis 3.012 acr- KEMPSVII,L],,' BOROU(,'Ij. The following conditions Yhall I)t- required.- 1. The applicarit must obtain a variance from the Board of Zoning Appeals to the Category P7 landscape screenz'ng requi.rcment prior to final site pla,i appr,,val. The Ordinance shall be effecti,, ill accordaiice with @ection 107 U) of the Zo,,itig Ordinance. Adopted by the Council of the (-@ity of Virgiiiia licach, Virginia, (,)i the In - our. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood (). Braiich, III, Robert K Dean, William W. Harrison, Jr., Barbara M, Ilenley, Louiv R. J()Picv, John D. Mosv, Mayor Meyera F. Oberndorf, Nancy K Parker, Vice Mayor urilliam D. Scssoms, Jr. and L(@uisa M. Strayhorti Council Members Voting Nay: Non e Council Members Absent: None August 9, 1994 29 - PUBLIC HEARING ITEAF # 38298 PL4NNING Stuart A, W""a-, Princ- Anne aid B-ler, represerifed the a,,,,Iica UP- -tion by C-.ncil strayhorti, --ded by C,,U,,cil,,, M ti CITY 4 a o"n OFAUG ST23, CitY COU,cil DEFERRED To j 1994 ' 'h'APPli'lli,,n of QUICK 10 CORPO T RA tON for OPD'NANCE UPON APPLICATION (F UICK FORA CONDITIONAL USE ) Q 10 CORPOR,4TION PERMIY'I"OR AN,i U7'OMOIIILE,5FRVICE STATION ANI) CAR WA,@,u Ordinance Use Pe-itufpo"r"aanpp"Cation 'f @'ck 10 CorP'Ira"O" fr a Condiion,l automobill service station atid car -sh on certain PrOperty located at the southeast C()rner (f 1rillc- Anne Road and Baxter Road, @id parcel contaifls 28,544 s uare, feet. MP,@IIE BORou(.Il q KF Th's deferral will enable the aPp ica,, to dele, ShOPPing center, as the concerns ' m Pri ce,. Ane Road, p ,e hall be tio curb cuts frO S om 1 ii,e if h, ,n be P-vided itilrior acces fr the of the PrOP-ed building and addres., " vy t rolide a detailed rendering relative water uv(,, Voting: 11-0 Counc" Members VOting Aye: John A. Baum, Liriwo(,d 0- Bralch, III, Robert K. Dean, WIliam W. HarrisOn, Jr., Barbara M Henle.y, iouis R. jo es, John D. Moss, may,,r Meyera E ob@-dIrf, Nancy K Parker, r/ I,,c, M,,y, 4,11i m D. Sessom,v, ir. and Louiva M. @trayhorri a Council Members Vti,,g Nay: None COuncil Members Absent.- Non e August 9, 1994 30 - PUBLIC HEARING ITEM # 38299 PL4NNING L Recse Smitlb President - Reese %ith Associates, 4663 flaygood Road, Suite 201, Phone: 363-8632, represented the applicant. Upon motion by rice Mayor Sessoms, seconded by Council Lady @';Irayhorn, City Council ADOPTED an Ordinance upon Application of LYNN, LTD., fc)r a OP,DINANCE UPON APPLICA 77ON OF LYNN, L TD. ],'OR CILINGE OF ZONIN(, DISTRICT CIA,NIFICATION I"ROM R-10 TO B-4 Z08941428 BE ITHEREBY ORDAINFD BY 77IF COUNCIL OF 77IL'Cl'[Y OF VIRGINL4 BF-4CH, WRGINL4 Ordinance uport application of Lynn, Ltd. for a Change of Zonilig District Classification from R-10 Residcntial District J() B-4 Resort C()mmercial District south of Shore Drive beginning at a poitit 350 feet more or less east of Vzsta Drive. 7-he proposcd zt)nifig clasvification change to B-4 Resort Commercial District is for retail and commercial services to serve the needs of the resort area and multiple family development at a density no greater thaii 36 units per acre. Said parcel is located at 3249 Shore Drive and contaiiis 2.85 acres. LYNNIL4VPN I?OROUC,[I. 7he following condition shall be required: 1. An agreement ericompassing proffers shall be recorded with the Clerk of the@ Circuit Court and is, hereby made a part of the record, 7he Ordinance shall be effective in accordance with @(@ctioii 107 (f) of ihe Zoning Ordinance. Adopted by the Council of the Cit.v of Virginia Beach, Virgiiiia, oii thc in -Four August 9, 1994 - 31 - Item III-KI.f, PUBLIC HEARING ITEM # 38299 (Cotitinued) PLANNING Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Robert K. Dean, Barbara M. Henley, Louis R. Joncs, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker, flice Mayor William D. 5essomv, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Non e Council Members Abstaining: Wzlliam W. ]larrison, Jr. Council Members Absent: Notte Councilman Harrison ABSTAINED as he hav represented tlle ()wner ()f the property. August 9, 1994 PROFFER AGREEMENT THIS PROFFER AGREEMENT, made this @ day of May, 1994. by and between LYNN, LTD. and/or assigns (hereinafter referred to as "Contract Purchaser'), a Virginia corporation, VIRGINIA BEACH FEDERAL SAVINGS BANK (hereinafter referred to as -Owners'), and the CITY OF VIRGINIA BEACH (hereinafter referred to as the "City"), a municipal corporation of the Commonwealth of Virginia; WHEREAS, Owners own those certain parcels of land (hereinafter sometimes referred to as the 'Land') situated in the City, comprising, in the aggregate acres, more or less, as shown on plats or map attached hereto as Exhibit A and incorporated herein by reference (the 'Property'). Owners have contracted to sell the property to contract Purchaser conditioned upon the hereinafter mentioned rezoning; and WHEREAS, Owners and Contract Purchaser (hereinafter collectively referred to as the 'Profferers') have applied to the City for a conditional amendment to the Zoning Map of the City in order to change the zoning classification of the property from R-10 Residential District to B-4 Business District; and WHEREAS, the City's policy is to provide only for the orderly development of 1and for various purposes through zoning and other land development legislation; and WHEREAS, Profferers acknowledge that certain reasonable conditions governing the use of the Land for the protection of the -1- adjacent Properties and the community a$ a whole that are not generally applicable to comparable land similarly zoned are needed to resolve the problems which might otherwise be created by the City's approval of the rezoning application of the Profferers; and WHEREAS, the Profferers desire to voluntarily proffer, as part of the proposed amendment tO the Zoning Map with respect to the property. the hereinafter mentioned reasonable conditions relating to the physical development and use of all the Land to be adopted as a part of said amendment to the Zoning Map relative to the property which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, THIS PROFFER AGREEMENT WITNESSETH THAT: The Profferers, for themselves, and their heirs, personal representatives, successors, assigns, grantees and other successors in title or interest, voluntarily and without any requirement by or action from the City or its governing body and without any element of compulsion or quid PrO quo for zoning, rezoning, site plan. building permit, or subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govern the. physical development and use of the Land and hereby covenant and agree that this declaration shal:l constitute covenants running with the Land, which shall be binding upon the Land and upon all parties and persons claiming by, through or under the Profferers or their heirs, personal representatives, successors, assigns and other successors in interest or title: 1) The property shall only be used for residential uses permitted under the B-4 zoning classification. - 2 - The above conditions, having been proffered by Profferers and allowed and accepted by the City as part of the amendment to the zoning ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Land and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the zoning ordinance ven if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the CI erk' s Off ice of the Circuit C ou rt of the Ci ty, and execu ted by the record owner of the Land at the time of recordation of such instrument, provided that said instrument is consented to by the City in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the City, after a public hearing before the City which was advertised pursuant to the provisions of Section 15.1-431 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said Instrument was conclusive evidence of such consent, and if not so recorded, said instrument shall be void. All reference hereinabove to R-10 and 8-4 Districts and to the requirements an@ regulations applicable thereto refer to the Comprehensive Zoning Ordinance and Subdivision Ordinance of the City, in force as of the @3 day of @icts)l , 1994, which are by this reference incorporated herein. 3- Profferers further covenant and agree that: (a) The Zoning Administrator of the City shall be vested with all necessary authority, on behalf of the governing body Of the CitY, to administer and enforce the foregoing conditions and restrictionS, including the authority (i) to order, in writing, that any noncompliance with such conditions be remedied, and (ii) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (b) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required development permits as may be appropriate; (c) If aggrieved by any decision of the Zoning Administrator made pursuant to those provisions, Profferers shall petition the governing body of the City for the review thereof prior to instituting proceedings in court; and (d) The Zoning Map may show by an appropriate symbol thereon the existence of conditions attaching to the zoning of the property. and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Cle:rk's Office of the Circuit Court of the City and indexed in the names of the Profferers and the City. WITNESS the following signatures and seals: LYNN, LTD BY*' (SEAL) -4- VlRGINlA BEAC@ FEDERAL SAVINGS BANK 8, (SEAL) ClTY OF VIRGINIA BEACH By (SEAL) STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this @ day of 1994, by on be half of Lynn, Ltd- My Commission Expires: STATE OF VIRGINIA, CITY OF to-wit: The foregoing instrument was acknowledged before me this @S@day of 1994, by T on behalf of Virginia Beach Federal Savings Bank. My Commission Expires@ 7Y STATE OF VIRGINIA, CITY OF VIRGINIA BEACH. to-wit: The foregoing instrument was acknowledged before me this - day of . 1994 by 9 on behalf of the City of Virginia Beach. MY COmmi$Sion Expires: -6- (Y CL cr) 05 6 CO Li m < (N LLJ w < < CY < ,!< CO CO - 32 - Item III-KI.g. PUBLIC HEARING ITEM # 38300 PLANNING Correspondence dated August Z 1994, from R. M. McGinnis - McGinnis Realty and Development Company, 968 South Oriole Drive, 5uite 208, requesting an additional deferral of Ninely Days, is hereby made a part of the record. 7his Deferral is requested as a result of the "Water Emergency" declared by City Council on July 15, 1994, in which new guidelines for well permits will be required in order to obtain subdivision approval Upon motion by Councilman Dean, seconded by Councilman Ilarrison, City Council DEFERPED FOR NINETY (90) DAYS the Ordinance upon application of McGINNIS REALTY & DEVELOPMENT COMPANY for a C-ha!zge of Z(@ning District Classificatiori: ORDINANCE UlON APPLICA77ON ()il' McGINNII; RF-NTY & DEVELOPMENI'COMPAAIY FOR A CIL4N(;],,' OF ZONINC@ I)I,,;TRICT CLASSIFICA77ON RROM R-20 TO R-75 Ordinance ulyon application of McGinnis Realty & Development Company for a Change of Zoning District (@'lassification from R-20 Residential District to R-75 Residential District on the east side of General Booth Iloulevard, 292.18 feet s(@uth of Red Mill Boulevard. 7he proposed zonirig classification change to R-75 is for single-family residential land use on lots no less than 7,500 square feet. 7he Comprehensive Plari recommerids use of this parcel for suburban medium density revidential at densities that are compatible with single -family use in accordance with other plan policies. ';aid p(ir(,el coritains I 1. I acres. PRINCE,5,@ ANNP,' BOROU(,IL Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Rob(,rt K Dean, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jolies, John D. Moss, Mayor Meyera E. Oberridorf, Naricy K I'arkcr, @ice Mayor William D. Sessoms, Jr. and I,ouisa M. Strayhoril Council Members Voting Nay: None Council Members Absent: None August 9, 1994 33 - t pUBLIC HEARING ITEM # 38301 PL,4NNING Attorney John Richardson, 2101 Parkv Avenue, Phone: 422-4700, represented the applicant Upon motion by Councilman Jones, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of McDONALD NURSERIES OF l,7RGINIA BEACH for a Conditional Change of Zoning District Clavvification: ORDINANCP, Ul'ON APPLICATION OP'McD()NALI) NUR@@ERIES OF 117RC,INLI BEACII FOR A CONDI-flONAL CIL4NCE OF ZONINC, DISTRICT CIAS,@IFICA7'ION FROM R-15 7'0 B-2 Z08941429 BE IT HEREBY ORDAINED BY 77IF COUNCII, Op'Tlll,,'CIIY OF VIR(;INIA BEACII, l,7RGINL4 Ordinance upon application of McD(@nald Nurseries of Virginia Bcach for a Conditional Change of Zoning I)istrict ("lassificatiort from R-15 Residential I)istric-I to B-2 Community Development District on property located 34Z50 feet east of Independence Boulf-vard beginning at a point 510 feet more or less iiorth of Wishart I?oad. Ihe propoved zoning classificatiort change to li-2 is for commercial land use. The Comprehensive I'lan recommends use of thiv parcel f()r suburban low density residential al densities that are compatible with single-family use in accordance with other I'lan policies. @aid parcel is located at 1144 Independcnce lioulcvard and contairis 1.2 acres. IfAY,5IDE BOROUCfl. The following condition shali be requircd: 1. An agret!met7t encompassing pr(@ffers shall be rec()rded with the Clerk of the Circuit Court and i,@ heret) @ made a part of the record. Ihe Ordinance shall be effective irt acc(@rdance with Section 107 Y) of the Zoning Ordinance. Adopted by the Council ()f th(, Cit.v of @irginia Beach, rzrgiiiia, oii the nth (, Au uvi Nineteen Ifundred an in - our. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, Ill, Robert K Dean, William W. Harrison' ir., Barbara M. Ifenley, Louis R. Jories, John D. M()ss, Mayor Meyera E. Oberndorf Nancy K Parker, rice Mayor William D. Sessoms, Jr. and l,ouisa M. .5trayh(,rn Council Members Voting N@,, None Council Members Absent: None August 9, 1994 Cit@ c)-f -Vii-igi@iek IE3@ekc:@ INTER-OFFICE CORRESP014DENCE In Reply Refer To oLr File No. DF3693 DATE: August 3, 1994 TO: Leslie L. Lilley DEPT: City Attorney FROM: Gary L. Fentress DEPT: City Attorney RE: McDonald Nurseries of Virginia Beach, Inc. Proffer Agreement Council Action Date: August 9, 1994 Enclosed is a copy of the proffer agreement submitted by the referenced applicant. The agreement is acceptable as to legal form. GLF/rab Enclosure F VIRGINIA BEACH, INC, D MMSER'ES 0 nia Stock qorporation a virgi TO: @COVENANTS AND CONDITIONS) CITY 0-F V- of a MuniciP rginia the Commc d this day If April, 1994, by an THIS AGpi@T, made CH, TNC. , a Virginia between NURSERIFS OF VIRGINIA BEA TOR", and stock corporationt hereinafter tc) be indexed as "GRAN EDMON IjAWyTNS and THELMA HAWKINS, Husband and Wife, hereinafter to V IN b. indexed as "GRANTOR", Of the one part, and CITY OF of the Cormonwealth of Virginia, a municipal corporation hereinafter to be indexed as "GRANTFE" of the other part; WITNESSETH THAT: has initiated an amenciment to the WHEREAS, the Grantor , by petition of zoning Map Of the city of Virginia Beach, Virginia the Grantor addressed to the Grantee, so as to rezone the Grantor's property f,o, R-15 Residential District tO B-2 Community BusinesS District, containing one (1) acre, more c)r less, in Bayside Boro,gh, in the CitY of Virginia Beach, Virginia; said property being referred to hereinafter as "the property," and described as follows: piece or parcel of landt situate All that certain tract, - ille Magisterial District in the CoUntY Of in KemPsv articularly bounded princeSS Ann@, Virginia, and more p and described as follows: ING on the Bay shore Road at a point where the BEGINN tv of the Methodist Fpiscopal southern line of the proper . --Parsonage Tract, " Church, south, now kn6wn as the pin; and intersects the Bay Shore Road, marked by a the thence North 22 degrees 30' East along running one Hundred Seventy- sid "O@d more or southeasterly line ot the dthr, (149.52') feet, nine and FiftY-twO Hundr a: thence North 60 less, to a point marked by. a P:LP- @six and and Ninety- Hundred Thirty- d more or less, to a point t feet, rees 30' West, Two North 60 deg . t, to one-hundredths (222.1'.). fee .n; rviate Road, marked i3y a pi line of a p Ione Hundred seventy-,,ne degrees 00, West the line C)f the said edths feet along ; thence South 50 a point marked by a pipe and thirty-four- ne Hundred Thirty-,ne degre to a point marked by a pipe; hundi West, Two Hundred Forty-eight thenc f eet to a point marked by a and : ees 15' East, Twenty-five and pipe@ GPIN NO- 1478-57-3396-0000 -1- Seventy an(f'.four-hundredths (25.74') feet to a point marked by :I- st6ne; thence 70 degrees 151 East, Two Hundred Fotirteen and five-tenth (214.5') feet, more or less, to ii'.point marked by a pipe; thence North 19 degrees 451'East, Two Hundred Thirty-four and Ninety-six hundredths (@34.961) feet, along the Easterly line of the "Parsonage Tract" to a point marked by a pipe; thence South 58 decrees 15' East, Three Hundred Ninety-two and Seven-tenth@ (392.7') feet, along the Southerly line of the Parsonage Tract to a point in the line of said Bay Shore Road,..'marked by a pipe; the POint of beginning aforesaid:,Containing Three and Seven-tenth (3.7) feet, all as shown on that certain plat of the "Property of Edmon Hawkins Located in Bayside-Princess Anne County, Va., made bk W.B. Gallup County Surveyor, May 18, 1950. "The said plat is to be recorded along with this deed as a part hereof." WHEREAS, the Grantee's policy is to provide only for the orderly development of land, for various purposes, including those purposes referred to herein, through zoning and other land development legislation and WHEREAS, the Grantor acknowledges that in order to recognize the effects of change, and the need for various types of uses, including those uses referred to herein, certain reason,ble conditions governing the use of the property for the protection of the community that are not generally applicable to land in the B-2 Community Business zoning classification are needed to cope with the situation which the Grantor's proposed development gives rise to; and WHEREAS, the Grantor has voluntarily proffered in writing, in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for in the B-2 Community Business zoning district or zone by the existing over-all zoning ordinances, the following reasonable conditions related to the Physical development and operation of the property to be adopted as a part of said amendment to the new Zoning Map relative to the property described above, which have a reasonable relation to the rezoning and the need for which is generated by the rezoning and proposed develor-,ent; and WHEREAI-, said conditions having been pro4.fered by the Grantor and allowed and accepted by the Grantee as a part if :he amendment to the zoning ordinance, such conditions shall continue -2- in full force and effect until a subsequent amendment changes the zoning on the property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by wri iten instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the r.ecord owner of the subject property at the time of recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of Code of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; NOW, THEREFORE, the Grantor, for itself, its personal representatives,,assigns, grantees, and other successors in title of interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and,without any element of compulsion or =g for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the following declaration of conditions and restrictions as to the physical development and operation of the subject property and governing use thereof and hereby covenants and agrees that this declaration shall constitute covenants running with the said property, which shall be binding upon the property and upon all parties and persons claiming under or through the Grantor, their heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: The following shall be substantially adhered to; however, further reasonable conditions may be reasonably required by the Grantee during detailed site plan review and administration of applicable city codes by cognizant city agencies and departments, -3- including the city arborist, to meet all applicable city code req.uirements: There shall be Category VI screening where the property abuts adjacent 'esingle family residential districts along the eastern side of the subject property, abutting that certain parcel now or formerly by Reed Associates. Vehicular access to and from the property shall be solely from Independenc@'e Botlevard through the existing entrance to the McDonald Nursery and no additional ingress/egress shall be permitted. There shall be a one foot "no ingress/egress" easement along the entire eastern property limits. All interior lot lines shall be vacated. The property shall be restricted to the following uses and structures and uses and structures which are clearly incidental to or subordinatle thereto: Greenhouse and tree, shrub and plant nursery and retiil sales of trees, shrubs, plants and nursery items, garden supplies, accessories, equipment, materials, and other garden center merchandise such as clothing, furniture, books, gifts, ornamentsi,Christmas gifts, and storage facilities for the foregoing and necessary parking therefor and for the adjacent property of the Grantor which shall, by vacation of the interior lot lines, becom'e a part of the property. It is recognized that further reasonable conditions may be reasonably required during the administration of applicable city ordinances and that there will be detailed site plan review to meet all applicable city codes, and that further reasonable conditions may be reasonably required during the administration of applicable city ordinances. All references hereinabove to requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance of the City of Virginia Beach, in force as of Aoril 1994, which is by this reference incorpo--ated herein. The Grantor covenants and agrees that (1 ) the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary @-thori-- on behalf of the gover,-@ng body -4- of the City of vi@ginia Beach, Virginia, to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings; (2) the failure to meet all conditions shall constitute cause, to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of Grantor and Grantee. WITNESS the.following signatures and seals. McDONALD NURSERIES OF VIRGINIA BEACH, INC. Bv Ed ie Anderson, Pres nt EDMON HAWKINS LMA HAWKINS STATE OF VIRGINIA CITY OF VIRGINIA J, a Notary Public for the State of Virginia at Large, do hei*by certify that Eddie M. Anderson, President of McDonald Nurseries of Virginia Beach, Inc., whose n4qe is signed to the foregoing instrument bearing date on the o?Y day of April, 1994, has acknowledged the same before me in the City and State aforesaid. -5- Given @under my hand this day Of April, 1994. Notary Public My Commission Ex pires: STATE OF VIRGINIA CITY OF VIRGINIA"BEACH, to-wit: 3:, Notary Public for the State of Virg do hereby certify that Edmon Ha,ki,, and Thelma Hai and wife, whoslZW are signed to the foregoing instrument bearing date on the .y of April, 1994, have acknowledged the same before me in the City and State aforesaid. Given under my hand this dy of April, 1994. My Commission Expires: -6- - 34 - item iii-L. 1. APPOINTMEArTS ITEM # 38302 BY CONSENSUS, City Cou,,cil RESCHEDULED the followirig APPOINTMENTS: ARTS AND HUMANITIES COMMISSION PLANNING COUNCII, TR4NSPORTATION SAFETY COMMISSION 117RGINL4 BEACH CRIME TASK FORCE VML - HUMAN DETIELOPMENT COMMITTEE I'ML - PUBLIC SAFETY COMMI7TEE August 9, 1994 - 35 - Itcm III-L.2, APPOINTMENTS ITEM # 38303 Upon NOMINATION by rice Mayor @essoms, City Council PUBLIC LIBP,4RY BOARD REAPPOINTED R. Patrick Deans Heather M. Malaby AND, APPOINTED Susan Shaw Halbert Susan L. Goranson Rhonda G. Mealy Laura H. Tebault 3-Year Terni 911194 - 8131197 Voting: 11-0 Council Members Voting Aye.- John A. Bauni, Linwood 0. Branch, III, Robert K. Dean, Wzlliam W. Harrison, Jr., Barbara M. Henley, Loui.Y R. Joiies, John I). M(?ss, Mayor Meyera @,. Oberiidorf Nancy K I'arker, Vicc Mayor William D. Sessoms, Jr. and louisa M. ,;Irayhoril Council Members Voting Nay: None Council Members Absent: None August 9, 1994 35a APPOINTMENTS ITEM # 38303a UP- NOMINATION by rice Mayor,5esvoms, City (,ouncil RIAPPOIN'fEj): WETLANDS BOARD James 0. Hertz 5-year term 1011194 - "olgg Voting: 11-0 Council Members Voting Aye: John A. Baum, Linood 0. Ilratch, III, Robert K. Deart, urllliam W. Harrison, Jr., Barbara M. flenley, Louiv R. J(Ines, John D. Moss, Mayor Meyera E. Oberridorf, Nancy K Parker, Vic(@ Mayor William D. Sessoms, Jr. and Louiva M. ';Irayhort, Council Members Voting Nay-, Notie Council Members Absent: None August 9, 1994 36 - te UNFINISHED BUSINESS ITEM # 38304 ADD-ON Councilman Baum referenced his correspondence to the Ilirginia Wildlife Federation, Ihe Audubon Society and the Sierra Club regarding their support of North Carolina's position concerning Lake Gaston. Replies from these organizations are hereby made a part of the record, and will be available to City CounciL The Audubon Society advised their pleasure to assist the Lake Gaston pipeline efforts. 7he Sierra Club and National Wildlife, Federatioii have itot chaiig,,d their positioit. August 9, 1994 37 - UNFINISHED BUSINESS ITEM # 38304 ADD-ON Councibnan Moss referenced his correspondence to members of City Council of August 9, 1994, relative the issue of Reapportionment. A legislative schedule should I)c established to decide the issue. BY CONSENSUS, City Couticit SCHEDULED PUBLIC HEARINGS re REAPPORTIONMENT.- City Couticil Sessions Septeniber 13, 1994 September 27, 1994 (Aese Public Ifearings shall be placed und(,r UNFINI,@IIFI) BUI;INE&5) City Council shall schedule the aiinouncement ()f altcrtiatives and the vote at a later date. August 9, 1994 - 38 - UNFINISHED BUSINESS ITEM # 38305 ADD-ON Councilman Dean referenced the newv article in the VIRGINL4N-PILOT by Alex Marshall relative legal fees re Lake Gaston. These fees were incorrectly reported as $6 112-MILLION. 7he legal fees were slightly aver $5-MILLION- Councilman Dean submitted the (@orrection to Alex Marshall. August 9, 1994 - 39 - UNFINISHED BUSINESS ITEM # 38306 C ..... c" Sessiln 'If June 1 @94, F@g Day, the D,4uGmrERs pre,ve) Capitc. Cha,p "ew flog Pole with a neK, August 9, 1994 - 40 - Item 111-M.5. UNFINISHED BUSINESS ITEM # 38307 ADD-ON Mayor Oberndorf referenced the Nation's Cities Weekly article ()f August 8, 1994, entitled "City Flags Brighten Hallways at HUD and Portland Program Rewards Good Ideas. HUD Secretary Henry Cisneros has requested at each entrance to the IIUI) offi-ce building in Washington, D.C flags representing cities and towns from across the country hang on the walls. HUD encourages more municipalities to send in flags, which serve as an identification symbol for out-of-town visitors to the building. Mayor Oberndorf advised Krig@ia Beach's flag i.% d(,picied in the article. Mayor Oberndorf also referenced Mayor Katzs cash iticentive program in Portland, Oregon, encouraging City employees to develop ideas to save taxpayer dollars. Mayor Oberridorf requested Public Information become more proactive in publicizing the good newv with regard to Virginia Beach's employee incentives. Many of these accolades are applicable to Virginia Beach, but the City has not made them public. August 9, 1994 41 - t m NEW BUSINESS ITEM # 38308 Lou Pace, 1908 Hunts Neck court, Ihone; 468-0925, spoke iri SUI'PORT of the Ordinance. A motion was made by Councilman Mo@, seconded by Couticil Lady Parker to ADOPT an Ordinance to ELIMINATE auto allowances for Constitutional ()fficers- @aid MOTION was WITHDR4WN. Upon motion by Council Lady Ifenley, seconded by (,ouricilmin kfoss, City Council DEFERRED TO CITY COUNCIL SESSION OF AUGUST 23, 1994: Ordinance to ELIMINATE auto allowance for (,@opistitutional ()fficers. 77zis deferral will enable prescritation of information regarding the amount of in-town travel this auto allowance for Constitutional Of)7cers would replace and iticludc the Clerk ()f the Circuit Court in the consideration. Voting: 9-2 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, 111, Rob(-ri K. Dean, , Barbara M. Henley, Louiv R. Jones, John D. Moss, MaA@or Meyera E. Oberndorf, Nancy K I'arkcr and @ice Mayor William D. Sessoms, Jr. Council Members Voting Nav. William W. Ilarrivon, Jr. and l,ouiva M. @travhorn Council Membcrs Absent: None August 9, 1994 42 ADJOURNMENT ITEM # 38309 May- Ob-dorf DEC"MD th, Clfy Co."lil M,,Ii,,g ADJOURNED t 5:45 P.M. Chief Deputy City Clek -------------------------- Meyera I,,. Oberridorf Mayor CitY Of Virginia Beach Virginia August 9, 1994