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HomeMy WebLinkAboutAPRIL 9, 1996 MINUTES @it@ C:)f "WORLD'S LARGEST RESORT CITY" (IITY (@OLJN(Ill- MAYOR MEYERA E. OBERNDORF, At-Large VICE MAYOR WILLIAM D. SESSOMS, JR., At-Large JOHN A. BAUM, Blackwater Borough LINWOOD O. BRANCH III, Virginia Beach Borough ROBERT K. DEAN, Princess Anne Borough W. W. HARRISON, JR, Lynnhaven Borough HAROLD HEISCHOBER, At-Large BARBARA M. HENLEY, Pungo Borough LOUIS R. JONES, Bayside Borough NANCY K. PARKER, At-Large LOUISA M. STRAYHORN, kempsville Borough 281 I HAi@i B(Jli,i)IN@; JAMES K SPORE, City Manager CITY COUNCIL AGENDA MIJNI(.IPAI. (:ENI bR VIRGINIA BEACH, VIRGINIA 2,1451, @'(11 LESLIE L. LILLEY, City Attorney 81@ @21 @3113 RUTH HODGES SMITH, CMC/AAE, City Clerk April 9, 1996 I. CITY COUNCIL WORKSHOP - Conference Room - 9:00 AM A. RESOURCE MANAGEMENT PLAN 1. FY 1996-1997 Operating Budget/CIP 2. FY 1997-2002 Capital Improvement Program E. Dean Block, Director of Management Services II. AGENDA REVIEW SESSION A. REVIEW OF AGENDA ITEMS B. CITY COUNCIL CONCERNS III. INFORMAL SESSION - Conference Room - 1:00 PK A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION IV. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Rabbi Elliott M. Marmon Temple Emanuel C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS April 2, 1996 G. ADOPT AGENDA FOR FORMAL SESSION H. CONSENT AGENDA The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. I. ORDINANCES 1. Ordinance to ACCEPT and APPROPRIATE a $24,854 Grant from the State Department of Environmental Quality to the General Services Department FY 1996-1996 Operating Budget re enhancement of the City's Clean Community Program; and, the estimated revenue from the Commonwealth of Virignia be increased accordingly. 2. Ordinance to ACCEPT and APPROPRIATE a $26,817 Grant from the Commonwealth of Virignia, Department of Criminal Justice Services, to the Virginia Beach Police Department FY 1995-1996 Operating Budget re enhanced services related to domestic violence; and, estimated revenue from the Commonwealth of Virginia be increased accordingly. 3. Ordinance to authorize the City Manager to execute a Lease Agreement with Michael I. Ashe for office space re the administration and operations of Parking Systems Management. Deferred April 2, 1996. 4. Ordinance appointing viewers in the petition of Sanford M. and Laurel E. Rosenberg for the closure of a portion of a 15' alley adjoining Lots 6 and 18 of Block 20 in Croatan Beach (LYNNHAVEN BOROUGH). 5. Ordinance to authorize License Refunds in the amount of $3,879.02. 6. Ordinance to authorize Tax Refunds in the amount of $17,578.52. J. PUBLIC HEARING - PLANNING 3:00 PM PLANNING BY CONSENT - To be determined during the Agenda Review Session. 1. RECONSIDERATION TO MODIFY CONDITIONS in the January 19, 1988, approved Application of MARIE T. LAMB for a Chance of Zoning District Classification from R-8 Residential District to A-1 Apartment District for LYNN LTD. at the Southwest corner of Bonney Road and Kenley Road (4973 Bonney Road), containing 7.8 acres (KEMPSVILLE BOROUGH). Referred Back to Planning Commission: March 26, 1996 Recommendation: APPROVAL 2. RECONSIDERATION TO MODIFIY CONDITIONS in the May 4, 1987, Approved application of NORMAN E. and BARBARA B. WARD and PROFESSIONAL PRINTING CENTER, INC. for a Change of Zoning from O-1 Office District to B-2 Community Business District for NORMAN E. and BARBARA B. WARD to allow the repair and restoration of furniture at 5032-5034 Rouse Drive (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 3. Application of EUROPEAN AUTOWERKS, INC. for a Conditinnal Use Permit for an automobile repair garage on the South side of Virginia Beach Boulevard, 530.80 feet West of Toy Avenue (5461 Virginia Beach Boulevard), containing 37,897 square feet (BAYSIDE BOROUGH). Recommendation: APPROVAL 4. Application of D. W. GATLING, INC., T/A ALLSAFE SELF STORAGE for a Conditional Use Permit for mini-warehouses on property located at the Northeast corner of Bonney Road and South Kentucky Avenue, containing 2.7163 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 5. Application of CENTRAL CHURCH OF CHRIST for a Conditional Permit for a church on property located on the South side of Shell Road beginning at a point 900 feet more or less East of Cullen Road, containing 4.539 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL 6. Application of DOMINION AUTO FINANCE for a Conditional Use Permit for used auto sales on the South side of Shore Drive, 250 feet West of Independence Boulevard (5173 Shore Drive), containing 1.22 acres (BAYSIDE BOROUGH). Recommendation: DENIAL 7. Application of ADANAC SPORTS MANAGEMENT, LTD., for a Conditional Use Permit for a recreational facility (ice skating) at the Southeast corner of Atlantic Avenue and Laskin Road (3003 Atlantic Avenue), containing 1.0331 acres (VIRGINIA BEACH BOROUGH). Recommendation: APPROVAL 8. Application for TARGET for a Conditional Change of Zoning District Classification from R-5D Residential Duplex District to Conditional B-2 Community Business District at the Southeast corner of Princess Anne Road and Lynnhaven Parkway, containing 19 acres (KEMPSVILLE BOROUGH). Deferred for Thirty Days: February 27, 1996 Deferred Until 4/9/96: March 26, 1996 Recommendation: DENIAL 9. Application in the behalf of the CITY OF VIRGINIA BEACH for the discontinuance, closure and abandonment of a portion of Atlantic Avenue beginning at the Southern boundary of Cavalier Drive and running in a southerly direction a distance of 450 feet more or less, containing 21,938 square feet (VIRGINIA BEACH BOROUGH). Deferred Indefinitely: August 22, 1995 Approved for Compliance by 4/9/96: October 3, 1995 Staff Recommendation: DEFERRAL FOR SIXTY DAYS K. APPOINTMENTS MEDICAL COLLEGE OF HAMPTON ROADS VIRGINIA BEACH SCHOOL BOARD L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT FY 96-97 OPERATING BUDGET & CAPITAL IMPROVEMENT PROGWM SCHEDULE Date Time Place Council Workshp Thursday, April 11 4PM - 6PM Conference Room Council Workshop (Special Workshop) Tuesday, April 16 lPM - 4PM Conference Room Public Hearing Thursday. April 18 7PH Larkspur Middle School Council Workshop Tuesday. April 23 3PM - 6PM Conference Room Council Workshop (Special Workshop) Thursday, April 25 ipm - 5pm Conference Room Public Hearing Thursday. May 9 2PM City Council Chamber Reconciliation Workshop Thursday, May 9 Following Council Session Conference Room mm Adopt Budget & C.I.P. Tues May 14 2pm City Council Chamber CITY COUNCIL SESSION TUESDAY, MAY 7, 1996 RESCHEDULED TO THURSDAY, MAY 9, 1996 2:00 PM If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERKIS OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 04/05/96BAP AGENDA\04-09-96.PLN M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 9, 1996 Vice Mayor William D. Sessoms, Jr. called to order the CITY COUNCIL WORKSHOP re RESOURCE MANAGEMENT PLAN: FY 1996-1997 Operating Budget/FY 1997-2002 Capital Improvement Program fOr the VIRGINIA BEACH CITY COUNCIL in the Council Conference Room, City Hall Building, on Tuesday, April 9, 1996, at 9:00 A,M. Council Members Present.- John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Absent.- Mayor Meyera E Oberndorf [RECUPERATING FROM SURGERY] Robert K Dean [ENTERED: 9.-12 A.M.] William W Harrison, Jr. [ENTERED: 11:25 A.M.] Louis R Jones [ENTERED: EXECUTIVE SESSION 12:35 P.M.1 Louisa M. Strayhorn [ENTERED: 9:20 A.M.] - 2 - AGENDA REVIEW SESSION 11:50 AM. ITEM # 40619 Council Lady Parker inquired relative: I2. Ordinance to ACCEPT and APPROPRIATE a $26,817 Grant from the Commonwealth of Virginia Department of Criminal Justice Services, to the Virginia Beach Police Deparonent FY 1995-1996 Operating Budget re enhanced services related to domestic violence; and, estimated revenue from the Commonwealth of Virginia be increased accordingly. The City Manager advised this appropriation is continuing to fund an existing program. ITEM # 40620 Councilman Dean inquired relative the duties of the employees of the Parking Systems Management Office during the winter months: I3 Ordinance to authorize the City Manager to execute a Lease Agreement with Michael I. Ashe for office space re the administration and operations of Parking Systems Management. The City Manager advised the majority of the employees in the Parking Systems Office are part-time. The employees come on line during the summer months. A very small staff exists the rest of the months. Councilman Heischober inquired, who is responsible for monitoring the notice of leases, as this lease requested a 180-day notice if not renewing. The City Manager advised Jim Lawson, Real Estate, has a computerized listing of all leases, with General Services responsible for the space. Councilman Dean inquired whether the plans were to continue to just rent facilities for the Parking Systems Management. The City Manager advised an analysis will be performed relative building a new space to house this office rather than continuing to rent. ITEM # 40621 Council Lady Parker inquired relative the fund for beach access in Croatan: L4. Ordinance appointing viewers in the petition of Sanford M. and Laurel E. Rosenberg for the closure of a portion of a 15' alley adjoining Lots 6 and 18 of Block 20 in Croatan Beach (LYNNHAVEN BOROUGH). Robert J. Scott Director of Planning, advised fundy collected for the fee simple title to these streets sold to adjoining property owners, with instructions that said funds will be placed in a beach access fund. The City Manager will provide the exact amount and what has been done with the fund, if anything. April 9, 1996 - 3 - AGENDA REVIEW SESSION ITEM # 40622 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: ORDINANCES Ll Ordinance to ACCEPT and APPROPRIATE a $24,854 Grant from the State Department of Environmental Quality to the General Services Department FY 1996 -1996 Operating Budget re enhancement of the City's Clean Community Program; and, the estimated revenue from the Commonnwealth of Virginia be increased accordingly. L2 Ordinance to ACCEPT and APPROPRIATE a $26,817 Grant from the Commonwealth of Virginia, Department of Criminal Justice Services, to the Virginia Beach Police Dpartment FY 1995-1996 Operating Budget re enhanced services related to domestic violece; and estimated revenue from the Commonwealth of Virginia be increased accordingly. L3 Ordinance to authorize the City Manager to execute a Lease Agreement with Michael I. Ashe for office space re the Administration and operations of Parking Systems Management. L4 Ordinance appointing viewers in the petition of Sanford M. and Laurel E. Rosenberg for the closure of a portion of a 15' alley adjoining Lots 6 and 18 of Block 20 in Croatan Beach (LYNNHAVEN BOROUGH). L5 Ordinance to authorize License Refunds in the amount of $3,879.02. L6 Ordinance to authorl-e Tax Refunds in the amount of $17,578.52. ITEM # 40623 This item will be discussed further during the Formal Session: J I. RECONSIDERATION TO MODIFY CONDITIONS in the January 19, 1988, approved Application of MARIE T. LAMB for a Change of Zoning District Classification from R-8 Residential District to A-1 Apartment District for LYNN LTD. at the Southwest corner of Bonney Road and Kenley Road (4973 Bonney Road), containing 7.8 acres (KEMPSVILLE BOROUGH). April 9, 1996 - 4 - AGENDA REVIEW SESSION ITEM # 40624 Council Lady referenced the original prcffers: J.2 RECONSDERATION TO MODIFIY CONDITIONS in the May 4, 1987, Approved application of NORMAN E. and BARBARA B. WARD and PROFESSIONAL PRINTING CENTER, INC. forr a Change of Zoning from O-1 Office District to B-2 Community Business District for NORMAN E. and BARBARA B. WARD to allow the repair and restoration of furniture at 5032-5034 Rouse Drive (KEMPSVILLE BOROUGH). Mr. Scott will provide a copy of the original agreement. ITEM # 40625 Councilman Dean inquired relative enhancement of landscaping: J.3 Application of EUROPEAN AUTOWERKS, INC. for a Conditional Use Permit for an automobile repair garage on the South side of Virginia Beach Boulevard 530.80 feet West of Toy Avenue (5461 Virginia Beach Boulevard), containing 37,897 square feet (BAYSIDE BOROUGH). ITEM # 40626 Councilman Dean inquired relative the condition: J.4 Application of D. W. GATLING, INC., T/A ALLSAFE SELF STORAGE for a Conditional Use Permit for mini-warehouses on property located at the Northeast corner of Bonney Road and South Kentucky Avenue, containing 2.7163 acres (KEMPSVILLE BOROUGH). Councilman Dean advised this application is located along the proposed light rail corridor. As there is no City water, the Public Health Department needs to approve their deep well. ITEM # 40627 Councilman Dean rquested the reason a BMP was not required on this site. Robert Scott advised the application, once approved by City Council must go through site plan review. The detailed engineering work will depict if a BMP is needed, then during site plan review, this BMP will be required. J5 Application of CENTRAL CHURCH OF CHRIST for a Conditional Use Permit for a church on property located on the South side of Shell Road beginning at a point 900 feet more or less Last of Cullen Road, containing 4.539 acres (BAYSIDE BOROUGH). April 9, 1996 - 5 - AGENDA REVIEW SESSION ITEM # 40628 Councilman Branch advised questions relative: J. 7 Application of ADANAC SPORTS MANAGEMENT, LTD., for a Condtional Use Permit for a recreational facility (ice skating) at the Southeast corner of Atlantic Avenue and Laskin Road (3003 Atlantic Avenue), containing 1.0331 acres (VIRGINIA BEACH BOROUGH). The City Manager advised if the Conditional Use Permit is approved, the following condition will be required: Negotiations concluded and lease agreement executed by all parties within fourteen (14) days of April 9, 1996. Councilman Branch advised during negotiations, it was decided to remove Condition 1 "The entire parking area must be paved". The City Manager advised significant funds would be expended paving the parking area for a temporary facility. Once the temporary facility is removed, the City would have to tear out the parking area and regrade. Assistant City Attorney Gary Fentress advised there was a specified amount of monthly rental during the Winter months (November - March) for the site, with an offset allowed for the amount of admission taxes paid to the City. The business operation exceeded those expectations; therefore, there was not a cash outlay for rent. The City is now anticiating extending the term through the Summer months. Historically, the Development Authority received approximately $70,000 annually in rent for this property. The rent compensates the Authority for funds lost in leasing the property for parking. The cash contribution will be $70,000 annually and pro-rated for additional months. However, those terms, although agreed upon verbally, have not been executed in the form of a lease agreement. Councilman Dean advised this applicant is building a multi-million dollar complex adjacent to the Regency Theaters and Entertainment project in Chesapeake. Councilman Baum advised this complex is on former wetlands. The City Manager reiterated the City is working with this gentlemen to erect a permanent facility in Virginia Beach. ITEM # 40629 BY CONSENSUS, the following item shall compose the PLANNING BY CONSENT AGENDA: J.4 Application of D. W. GATLING, INC., T/A ALLSAFE SELF STORAGE for a Conditional Use Permit for mini-warehouses on property located at the Northeast corner of Bonney Road and South Kentucky Avenue, containing 2.7163 acres (KEMPSVILLE BOROUGH). J5 Application of CENTRAL CHURCH OF CHRIST for a Conditional Use Permit for a church on property located on the South side of Shell Road beginning at a point 900 feet more or less East of Cullen Road, containing 4.539 acres (BAYSIDE BOROUGH). J.9 Application in the behalf of the CITY OF VIRGINIA BEACH for the discontinuance, closure and abandonment of a portion of Atlantic Avenue beginning at the Southern boundary of Cavalier Drive and running in a southerly direction a distance of 450 feet more or less, containing 21,938 square feet (VIRGINIA BEACH BOROUGH). Item J. 9 will be DEFERRED FOR 60 DAYS (JUNE 11, 1996) BY CONSENT. April 9, 1996 6 CITY COUNCIL CONCERNS 12:12 PM. ITEM # 40630 Council Lady Parker inquired re coverage of police in the western part of the City as the majority of police are deployed into the eastern portion of the City during the Summer months. Council Lady Parker requested a Briefing relative the police manpower. ITEM # 40631 Council Lady Parker referenced correspondence from Reservations Plus relative the bid process following the discontinuance of the Anasazi Services Hotel Reservation Contract. The City Manager advised a response is being prepared to their letter. The claims made in the letter from Reservations Plus are not correct. Vice Mayor Sessoms heard from several motel/hotel owners that this system did not work. Councilman Dean suggested the hotels handle their own reservation system. Councilman Branch advised if the calls to the 800 Number are to be converted into actual reservations, then the issue is: Does the government or private sector perform this service? The hotels will pay a commission fee to this entity for all reservations booked. The hotels/motels receive greater value for advertising in the 1-800-Beach number. Councilman Branch was concerned as to why some of the issues come before the City Council ie. Events Contracts, and some do not. Councilman Branch did not understand the process in determining what issues of this nature would be scheduled for City Council's consideration. Councilman Branch requested a Briefing be scheduled relative this issue, its process and ranking. The City Manager advised a policy report is being compiled. ITEM # 40632 Council Lady Parker referenced correspondence from a disgruntled employee at the amphitheater relative construction issues. The City Manager distributed a copy of a letter to Bruce Moore, Reporter - WVEC TV 13, of April 5, 1996, relative his irresponsible coverage of the amphitheater project. It leads viewers to the false conclusion that their safety could be in jeopardy when they visit the amphitheater, scheduled to open in May. Quality controls are in place to guarantee the safety of the public is protected. The City's structural consultants, engineers and inspectors did review the structure and reported the findings to Bruce Moore. The footage featured on the news broadcast showed temporary steel braces, which will not be in place when the facility is complete. Their only purpose is to hold the structure in place until the permanent steel structure is welded and bolted in place. ITEM # 40633 Council Lady Henley inquired relative time extension on Sandbridge bulkheads and correspondence from Helen McDonald. The City Manager will advise. The homeowners had been notified, as they had failed to comply or adequately respond to the notices to repair or remove the failed bulkheads. The homeowners were to have an extension of time beyond the rendering of the Supreme Court's decision, if they indicated to the City, they would abide by this decision. The City Manager will provide a status report of the citizen's responses. April 9, 1996 - 7 - ITEM # 40634 Vice Mayor William D. Sessoms, Jr. called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, April 9, 1996, at 12:25 PM. Council Members Present.- John A. Baum, Linwood O Branch, III, Robert K Dean, William W Harrison, Jr., Harold Heischober, Barbara M Henley, Nancy K Parker, Louisa M. Strayhorn and Vice Mayor William D. Sessoms, Jr. Council Members Absent.- Louis P- Jones and Mayor Meyera E. Oberndorf April 9, 1996 - 8 - ITEM # 40635 Vice Mayor Williams D. Sessoms, Jr entertained a motion to permit City Council to conduct its EXECUTIFE SESSION, pursuant to Section 21 -344, Code of Virginia, as amended for the following purpose: PERSONNEL MATTERS: Discussion or consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 21-344 (A) (1). To Wit: Appointments - Boards and Commissions: Medical College of Hampton Roads Virginia Beach School Board Erosion Commission LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7). To - Wi t. Lake Gaston Water Supply Project PUBLICLY-HELD PROPERTY: Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly -held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution pursuant to Section 2.1-344(A)(3). TO - Wit. Burton Station Ferry Farm House Upon motionn by Councilman Baum, seconded by Council Lady Strayhorn, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl; III, Robert K Deap; William W Harrison, Jr., Harold Heischober, Barbara M Henio, Nancy K Parker, Vice Mayor William D. Sesso?w, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Louis R Jones and Mayor Meyera E. Oberndorf April 9, 1996 - 9 - FORMAL SESION PIRGINL4 BEACH CITY COUNCIL @ 9, 19% 2:00 P.M. Ywe Mayor IK@ D. Seswm, Jr called to order the FORMAL SESSION of the WAGVVL4 BF.4CH CITY COUNCIL m the Council Chamber, City Hall Building, on Tuesday, April 9,1996, at 2:00 P.M. Council M@rs Present.- John A. Baum, Linwood 0 Branch, III, Robert K Dear; IKIIiam W Iiarr@ Jr., Haroid Heischober, Barbara M Henley, Louis R Jones, Nancy K Parker, ;rice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent Mayor Meyera E. Oberndorf [RECUPERATING FROM SURGERY] INVOC,4TION Rabbi Fllwtt m mannon Tempk Emanuel PLEDGE OF ALLEGL4NCE TO THE FL4G OF THE UNITED STATES OF AMEJUCA April 9, 1996 - 10 - Item IV-E. CERTIFICAITON OF EXECUTIVE SESSION ITEM # 4%36 Upon motion by Councilman Jones, seconded by Councilman Baum City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meetmg requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business mauers as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: @n A. Ba@ Linwood 0. Branc,% III, Robert K Dean, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E. Oberndorf Ap?il 9, 1996 Resolution tolt CERTIFICATION OF EXECUNVE SESSION VIRGINIA BEACH CRFY COUNCIL WHEREAS:'ME Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 40635 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 certifleation by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. RUfh Hodges gmith, CMC/AAE City Clerk April 9, 1996 Item IV- F.]. MINUTES ITEM 4063 7 Upon motion by Council Lady Parker, seconded by Council Lady Strayhorn, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of April 2, 1996. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, Robert K Dean, grilliam W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P- Jones, Nancy K Parker, Vice Mayor ;frilliam D. sessoms, Jr, and Louisa M. Strayhorn Council Members Voting Nay: None COuncil Members Absent Mayor Meyera E Oberndorf April 9, 1996 - 12 - Item IV- G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 4%38 BY CONSENSUS City Council ADOPTED., AGENDA FOR THE FORMAL SESSION April 9, 1996 - 13 - Item IV-L CONSENT AGENDA ITEM # 40639 RESOLUTION/ORDINANCES Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council APPROVED in one motion Ordinances 1, 2, 3, 4, 5 and 6 of the CONSENT AGENDA. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K. Dean, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Mayor Meyera E. Oberndorf Vice Mayor William D Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Nancy K Parker Vice Mayor Sessoms ABSTAINED on Item I3 as he is an employee of Central Fidelity Bank and they do business with the landlord. April 9, 1996 - 14 - item IV-LI. RESOLUTIONIORDINANCES ITEM # 40640 Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE a $24,854 Grant from the State Department of Environmental Quality to the General Services Department FY 1996-1996 Operating Budget re enhancement of the City's Clean Community Program; and the estimated revenue from the Commonwealth of Virginia be increased accordingly. Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Brancl; III, Robert K Dean, William W Harr@, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Meinbers Absent Mayor Meyera E Oberndorf April 9, 1996 1 AN ORDINANCE TO ACCEPR AND APPROPRIATE A GRANT OF $24,854 FROM THE 2 STATE DEPARTMENT OF ENVIRONMENTAL QUALITY FOR ENHANCEMENT OF 3 THE CITY'S CLEAN COMMUNITY PROGRAM 4 5 6 WHEREAS, the Landscape Services Division of the Department of General Services is responsible for planning and 7 coordinating the Clean Community Commission's activities and various volunteer programs relating to litter prevention and 8 environmental awareness including Adopt-A-Programs, Earth Day, April activities, storm drain stenciling, and classroom 9 presentations to third graders; 1 0 1 1 WHEREAS, the Landscape Services Division of the Department of General Services estimated revenues to be received 1 2 from a grant from the State Department of Environmental Quality in the amount of $18,054 for its litter prevention and 1 3 environmental awareness programs which would not require matching funds, and this estimated revenue was appropriated with 14 the FY1995-96 operating budget for the Clean Community program which totaled $56,552; and 1 5 1 6 WHEREAS, the actual grant award from the State Department of Environmental Quality was $42,908 of which the 1 7 increase in revenue of $24,854 is unappropriated. 1 8 1 9 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 2 0 to accept and appropriate a grant totaling $24,854 from the State Department of Environmental Quality to the FY1995-96 Operating 2 1 Budget for the General Services Department. 2 2 2 3 BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, to increase 2 4 Estimated State revenue from the Commonwealth in the amount of $24,854. 2 5 2 6 This ordinance shall be effective from the date of its adoption. 2 7 Adopted by the Council of the City of Virginia Beach, Virginia on the Ninth day of 28 April 1996. 29 30 APPROVED AS TO CONTENT APPROVED IENCY AND FORM 31 32 33 DEPARTMENT OF MA@-0,EMENT AND BUDGET CITY ATTORNEY 34 35 -36 c:\budget\95-96\lscleaii.ord vol. 52 sgh - 15 - Ikm IV-K2 RESOLUTION/ORDINANCES ITEM # 40641 Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE a $26,817 Grant from the Commonwealth of Virginia, Department of Criminal Justice Services, to the Virginia Beach Police Department FY 1995-1996 Operating Budget re enhanced strikes related to domestic violence; and estimated revenue from the Commonwealth of Virginia be increased accordingly. Voting: 10-0 (By Consent) Council Members Voting Aye: John A Baum, Linwood 0. Branc,% 111, Robert K Deat4 ;Klliam W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P- Jones, Nancy K Parker, Vice Mayor Mrilliam D. Sessoms, Jr. and Louisa M, &rayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf April 9, 1996 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE TO 2 THE VIRGINIA BEACH POLICE DEPARTMENT A $26,817 3 GRANT FROM THE COMMONWEALTH OF VIRGINIA, 4 DEPARTMENT OF CRIMINAL JUSTICE SERVICES, FOR 5 ENHANCED SERVICES RELATED TO DOMESTIC 6 VIOLENCE 7 WHEREAS, the Virginia Beach Police Department has been awarded $26,817 from 8 the Commonwealth of Virginia, Department of Criminal Justice Services, to provide 9 enhanced services relative to the Department's domestic violence unit; I 0 WHEREAS, through use of the grant funds the Police Department will fund the 1 1 salary of one police officer for nine months and purchase training materials and 1 2 equipment for the purpose of educating business employees in the issue of domestic 1 3 violence; promoting understanding of the procedures, laws, and resources of domestic 1 4 abuse; assisting in the investigation of domestic violence complaints; and providing 1 5 training to the Department on domestic violence issues, and 16 WHEREAS, the grant requires an in-kind match of City funds, allowing currently 1 7 appropriated funds to serve as the match and not requiring additional cash from the 1 8 City; 1 9 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 20 VIRGINIA BEACH, VIRGINIA, that $26,817 in grant funds be accepted from the 21 Commonwealth of Virginia, Department of Criminal Justice Services, and appropriated 22 to the FY 1995-96 Operating Budget of the Virginia Beach Police Department for the 23 purpose of providing enhanced services related to domestic violence, and that 24 estimated revenue from the Commonwealth of Virginia be increased by the amount of 25 the grant award. 26 This ordinance shall be effective on the date of its adoption. 27 Adopted by the Council of the City of Virginia Beach, Virginia, on the 28 9 Of April 1 1996. APPROVED AS TO CONTENT: Walte@Kraemer Resource and Management Services Administrator Department of Management Services APPROVED AS TO LEGAI.- - 16 - Item IV-L3. RESOLUTIONIORD,VVANCES ITEM # 40642 Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to authorize the City Manager to execute a Lease Agreement with Michael I. Ashe for office space re the administration and operations of Parking Systems Management. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branci% III, Robert K Deat4 William W Harrison, Jr, Harold Heischober, Barbara M Henley, Louis R Jones, Nancy K Parker and Louisa M. Strayhorn Council Me4mbers Voting Nay: None Council Members Abstaining: Vice Mayor William D Sessona, Jr. Council Members Absent: Mayor Meyera E. Oberndorf Vice Mayor Sessoms ABSTAIAIED as he is an employee of Central Fidelity Bank and they do business with the @lord. April 9, 1996 I 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO 2 EXECUTE A LEASE AGREEMENT WITH MICHAEL I. ASHE 3 FOR OFFICE SPACE FOR THE ADMINISTRATION AND 4 OPERATIONS OF PARKING SYSTEMS MANAGEMENT 5 WHEREAS, Michael I. Ashe is the owner an office building 6 located at 713 19th Street, Suite 102, in the City of Virginia 7 Beach, Virginia; 8 WHEREAS, the Parking Systems Management Office which 9 oversees six municipal parking lots, the parking meter operations, 10 all resort parking violations enforcement and the Residential 11 Parking Permit Program in the Resort Area requires replacement 12 office space in the Resort Area; and 13 WHEREAS, the Director of the Department of Public Works 14 recommends the City lease approximately 1, 665 square feet of office 15 space from Michael I. Ashe for the purposes referenced above and at 16 the location referenced above. 17 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 18 OF VIRGINIA BEACH, VIRGINIA: 19 That the City Manager is hereby authorized to execute a 20 lease agreement in a form substantially the same as the attached 21 agreement between Michael I. Ashe and the City of Virginia Beach 22 regarding property at 713 19th Street, Suite 102, Virginia Beach, 23 Virginia. 24 Adopted by the Council of the City of Virginia Beach, 25 Virginia, on the 9 day of April 1996. 26 CA-6256 27 ORDIN\NONCODE\ashe.ORD 28 R-1 29 03/21/96 30 0 D AS TO CONTENT: 31 C'.@@ 32 ARTMENT Olr PUBLIC WORKS 33 APO GAL SUFFICIENCY 4:D AS TO LE 34 35 CITY ATTORNEYPS OFFICE LEASE AGREEMENT THIS LEASE AGREEMENT, dated this 21st day of March , 1996, by and between MICHAEL I. ASHE, hereinafter called "Lessor," and the CrrY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, hereinafter called "Lessee." WITNESSETH: That for and in consideration of the rent hereafter reserved, and the covenants contained herein, the Parties agree as follows: The Lessor hereby leases to the Lessee and the Lessee hereby leases from the Lessor, the following described property, sometimes hereinafter referred to as the Leased Premises or the Premises, to-wit: 713-19th Street, Suite 201, Virginia Beach, Virginia, comprising approximately 1665 square feet of Suite 102, as more specifically illustrated in a diagram attached hereto as 'EXHIBrr A,' and to be constructed in accordance with the letter agreement attached hereto as "EXHIBIT B"; both Exhibit "A" and "B" are hereby incorporated as if fully set out herein as part of this Lease Agreement. Whenever "EXHIBITS A and B" conflict with this Lease, this Lease shall be controlling. 1. Term: Lessee to have and to hold the Premises for a term of five (5) years commencing on the first day of May, 1996, and terminating at midnight, the end of the day of April 30, 2001, on the terms and conditions as set forth herein. However, rent will not start until suite is completely built out by Lessor and the Lessor receives Certificate of occupancy for Lessee from City of Virginia Beach. If the suite is not ready on or before May 1, 1996, the five (5) year lease term will begin after the Certificate of occupancy is given to Lessor. 2. Use and Possession: It is understood that the Leased Premises are to be used by the City of Virginia Beach or its sub-parts for its related uses, and for no other purpose without the prior written consent of Lessor. Lessee shall not use the Premises for any unlawful purpose or so as to constitute a nuisance. Lessor will acknowledge upon occupancy that the Leased Premises and all equipment and systems are in good condition. Lessee shall maintain the Leased Premises and every part thereof in good repair and condition. At the expiration of the term hereof, Lessee shall deliver the Leased Premises in good repair and condition, ordinary wear and tear excepted. 3. Rent: Expressly subject to paragraph 24 referenced below, Lessee hereby covenants and agrees to pay to the Lessor an initial annual base rent of NINETEEN THOUSAND NINE HUNDRED EIGHTY DOLLARS ($19,980.00), payable in equal monthly installments of ONE THOUSAND SIX HUNDRED SIXTY-FIVE DOLLARS ($1,665.00) for the first twelve (12) month term of this Lease with a five percent (5 %) increase each and every year thereafter for the original term of this Lease, payable in advance beginning on May 1, 1996, or as referenced in paragraph I of this Lease Agreement, and on the first day of each month thereafter for the remainder of the term as illustrated, to-wit: Months Annual Rent Monthly Rent End of Year 5 % Increase 1-12 $19,980.00 $1,665.00 $ 999.00 13-24 20,979.00 1,748.25 1,048.95 25-36 22,027.95 1,835.58 1,101.40 37-48 23,129.35 1,927.42 1,156.47 49-60 24,285.81 2,023.82 (renewal terms goes to 2 1/2% per year) Rent shall be paid to Michael I. Ashe (713-19th Street, Suite 101, Virginia Beach, Virginia 23451. Lessee will pay Lessor a late charge of five percent (5 %) of any amount due hereunder which is not received by or for the account of Lessor within thirty (30) days of the due date. 4. Notices: Any notices required to be served in accordance with the terms of this Lease shall be in writing and served by certified mail, return receipt requested, or hand delivered in person and duly acknowledged, as follows: To Lessee: City of Virginia Beach James C. Lawson Office of Real Estate Operations Building, Room 170 Nunicipal Center Virginia Beach, VA 23456 2 To Lessor: Mr. Michael I. Ashe 713-19th Street, Suite 101 Virginia Beach, VA 23451 Any such notice served by certified mail as provided herein shall be effective upon mailing. 5. Ordinances and Regulations: The Lessee covenants and agrees to comply with all laws, ordinances, rules and regulations of the City of Virginia Beach, Commonwealth of Virginia or Federal government or any authority, board, commission or other at Lessee's sole cost and expense, insofar as such laws, ordinances rules and regulations pertain to the use of the Leased Premises. Lessor, at its sole expense, covenants and agrees to abide by, observe and comply with all Federal, State, municipal laws, ordinances and regulations applicable to its repairs, modifications or additions to the Leased Premises and common areas as may be required by any of the laws, ordinances and regulations. 6. Hazardous Material: Ussor hereby represents and wan-ants to Lessee, that to the best of Lessor's knowledge, without the requirement for independent investigation, no Hazardous Material has been used, disposed of, or is located on or in either the buildings constructed on the Premises or the soil and ground water on or under the Premises. L4essor warrants that it has not or shall not use or cause to be used Hazardous Material on the Premises and shall indemnify, defend and hold Lessee harmless from damages resulting from the presence of Hazardous Material on the Premises, unless such presence was caused by Lessee. "Hazardous Material" means petroleum products, asbestos, and any other hazardous or toxic substance, material or waste, which is or becomes regulated by any local govemment's authority, the State of Virginia, or the United States Government, whether originating from the Premises or the Property or migrating, flowing, percolating, diffusing or in any way moving onto or under the Premises or the Property. If Lessor learns of the existence of Hazardous Material on the Premises, Lessor shall immediately disclose the nature of such Material to Lessee. Lessor shall make reasonable efforts, at its sole cost, to remove or cause to be removed said Material if in Lessee's judgment it detrimentally affects Lessee's occupancy. If Material which detrimentally affects Lessee's occupancy is disclosed, and Lessor fails to remove such 3 material with reasonable promptness, Lessee shall have the right, at its sole option, to abate Rent proportionately to the detrimental effect on Lessee's business or to terminate the @. 7. Services: Lessor will provide and pay for Lessee the City Water and Sewerage for the Premises. Lessee shall provide and pay for all other utilities and janitorial services that are provided for Lessee, such as Telephone and Virginia Power. Lessee shall be responsible for any damages it causes to the Leased Premises including but not limited to the windows or doors caused during the moving into or out of the premises. Lessor shall be responsible for any normal maintenance and repairs, to include but not neces&,uy be limited to the heating, air conditioning, plumbing and electrical systems for and in the Leased Premises. Lessor will pay the costs of the trash removal and ordinary monthly alarm service fees in accordance with Exhibit "B. 11 8. Parking: Lessee shall be allocated parldng space area in accordance with Appendix "A," Section 203, item (24) of the Zoning Code of the City of Virginia Beach - AT LEAST (1) SPACE PER 270 SQ. FT. OF FLOOR AREA. 9. Alterations: Lessee shall not make or suffer to be made any alterations, additions or improvements to or of the Leased Premises or any part thereof without prior written consent of Lessor, which consent the Lessor covenants and agrees shall not be unreasonably withheld. In the event Lessor consents to the proposed alterations, additions, or improvements, Lessee shall save and hold Lessor harmless on account of the cost thereoe If required by Lessor, such alterations, additions, or improvements shall be removed by Lessee upon termination or expiration of this Lease and Lessee shall repair any damage to the Premises caused by such removal, all at Lessee's cost and expense. Lessor shall, at its costs 1) maintain in good condition and repair and/or replace, if necessary, all structural members, exterior walls, concrete slab floors, exterior paintings, roofs, exterior door frames, stairways, foundations, heating, ventilating and air conditioning equipment, electrical wiring in the common areas, and plumbing lines affecting, relating to, or in the common area, plate glass damaged by building settlement or Lessor's neglect, and floor and ceiling files in the common areas; 2) maintain, 4 repair and/or replace when necessary all storm, sewage and drainage systems, other utility facilities located in the common area, parldng lot areas, lighting and other common areas which affect, relate to or benefit the Premises; 3) make all repairs or replacements necessary due to or arising out of the negligence of Lessor, its agents or employees, or by reason of the breach of the Lease by Lessor; 4) indemnify, protect, defend and hold Lessee harmless from all losses, damages, liabilities, costs and expenses (including reasonable attorneys' fees and court costs) which may occur, result from or arise out of the failure of Lessor to properly make required repairs or perform maintenance; and 5) use its best efforts to enforce all warranties and guaranties received in connection with the common area. Notwithstanding such efforts, Lessor shall not be relieved from any obligations herein. 10. Signs: The Lessee will not place any signs or other advertising matter or material on the exterior of the Leased Premises, on the building in which the Premises are located, in the windows of the building, or on the grounds, parldng lot or common areas thereof, without prior written permission of the Lessor. Lessee may place a conforming sign on the face of the building announcing its agency name and purpose. li. Quiet Enjoyment: The Lessor covenants that it has the full right and authority to make this Lease, and agrees that Lessee, on paying said monthly rent and performing the covenants herein, shall peaceably and quietly hold and enjoy the Leased Premises throughout the term against the claims of anyone claiming by or through Lessor, subject only to the terms, conditions, covenants and agreements set forth in this @se. 12. Lessor's Right to Inspect and Display: Lessor shall have the right to enter the Leased Premises during normal business hours, after notifying Lessee, for the purpose of examining or inspecting the Premises and of maidng such repairs or alterations as the Lessor shall deem necessary. Lessor shall have the right at all reasonable hours to enter the Leased Premises for the purpose of showing the Premises to prospective purchasers, and Lessor may display "For Sale" and/or "For Lease," signs on the Premises. During the ninety (90) days prior to the termination of this Lease, Lessor shall have the right to enter the Premises 5 at all reasonable hours for the purpose of showing the Premises to prospective tenants. Lessor and its agents shall have the right to enter the Premises at any time in case of emergency. 13. Destruction of Premises: (a) If during the term of this @, the Premises are damaged by fire, flood, windstorm, strikes, riots, acts of public enemy, acts of God, or other casualty, so that the same are rendered wholly unfit for occupancy and if said premises cannot be repaired within one hundred eighty (180) days from the time of said damage, then this Lease shall terminate as of the date of such damage. In such case, Lessee shall pay the rent apportioned to the time of damage and shall immediately surrender the Premises to Lessor who may enter upon and repossess the same and Lessee shall be relieved from further liability hereunder. If any damage by any of the above casualties, rendering the Leased Premises wholly unfit, can be repaired within one hundred eighty (180) days thereafter, Lessor agrees to repair such damage promptly and this Lease shall not be affected in any manner except that the rent shall be suspended and shall not accrue from the date of such damage until such repairs have been completed. If said premises shall be partially damaged by any of the above casualties as to be partially unfit for occupancy, Lessor shall repair the premises promptly and during the period from the date of such damage until the repairs are completed the rent shall be apportioned so that Lessee shall pay as rent an amount which bears the same ratio to the entire monthly rent as the portion of the premises which L4essee is able to occupy without disturbance during such period bears to the entire premises. If the damage by any of the above casualties is so slight that Lessee is not disturbed in his possession and enjoyment of the premises, then Lessor shall repair the same promptly and in that case the rent accrued or accruing shall not abate. (b) Insurance: Lessor is required to carry fire, casualty or extended coverage, property damage, and liability insurance on the property for actions or omissions of the L4essor but not for that of the Lessee. Lessor understands and agrees to waive requiring the Lessee to provide insurance, in that the Lessee is self-insured. 6 Lessor's Insurance: Lessor shall maintain during the term such comprehensive public liability insurance for the common areas in such amount as L4essor deems appropriate. Lessor shall maintain during the term primary, non-wntributory insurance on the common areas against fire, and extended coverage or "all-risk" insurance, in an amount equal to at lease ninety percent (90%) of the full insurable replacement value of the common areas (excluding costs of excavation, foundations and footings, and such risks required to be covered by Lessee's self- insurance). 14. Condemnation: If during the term of this Lease or any renewal thereof, the whole of the Leased Premises, or such portion thereof as will make the Premises unusable for the purpose leased, be condemned or taken by public authority for public use, then, in either event, the term hereby granted shall cease and come to an end as of the date of the vesting of title in such public authority, or when possession is given to such public authority, whichever event last occurs, upon such occurrence, the rent shall be apportioned as of such date and any prepaid rent shall be returned to the Lessee. The Lessor shall be entitled to the entire reward for such taldng except for any statutory claim of the Lessee for injury, damage or destruction of Imsee's business occasioned by such taldng. If a portion of the Leased Premises is taken or condemned by public authority for public use so as not to substantially affect the purposed leased, this Lease will not be terminated but shall continue in such case, the rent shall be equitable and fairly reduced for the remaining of the term in proportion to the square footage of the Leased Premises taken. in no event shall the Lessor be liable to the Lessee for any business interruption, diminution in use or for the value of an unexpired term of this Lease. 15. Assignment and Sublease: The Lessee covenants and agrees not to encumber or assign this Lease or sublet all or any part of the Leased Premises without the written consent of the L4essor, which consent the Lessor covenants and agrees shall not be unreasonably withheld. Such assignment shall in no way relieve the Lessee from any obligations hereunder for the payment of rent or the performance of the conditions, covenants and provisions of this Lease. In no event shall Lessee assign or sublet the Leased Premises for any 7 term, conditions, covenants other than those contained herein. In no event shall this Lease be assigned or assignable by operation of law or by voluntary or involuntary bankruptcy, insolvency, or reorganization proceedings. Lessor shall not be liable for, nor shall the Premises be subject to any mechanic's, materialman's or other type of liens, and Lessee shall keep the Premises and property in which the Leased Premises are situated free from any such liens and so covenants. 16. Holdover: It is further covenanted and agreed that if the Lessee or a permitted assignee or sublessee shall continue to occupy the Leased Premises after the termination or expiration of this @ (including a termination by notice under the terms of this Lease), without prior written consent of the Lessor, acceptance of such rent by the Lessor after such termination shall not constitute a renewal of this Lease or a consent to such occupancy, nor shall it waive Lessor's right of reentry or any other right contained herein. 17. Subordination: Lessee's rights under this Lease are and shall always be subordinate to the operation and effect of any mortgage, deed of trust, ground lease, assignment of leases or other security instrument or operating agreement now or hereafter placed by Lessor on or governing the Premises of the building or related improvements and land on which the Leased Premises are located, or any part thereof. This clause shall be self-operative, and no further instrument of subordination shall be required. In confirmation thereof, Lessee shall execute such further assurance as may be required by Lessor or any mortgagee, trustee, beneficiary, ground lease, assignment of leases or other security instruments. Lessee agrees to execute all instruments requested by any such mortgagee, trustee, beneficiary, ground lessor or assignee to confirm such subordination and the status and effectiveness of this Lease. Lessee hereby agrees to recognize such successor as Lessor hereunder. Lessee agrees to execute all instruments requested by such successors to confirm such agreement. 18. Indemnification: Lessor shall not be liable for any damage or injury to any person or property whether it be the person or property of the Lessee, the Lessee's employee, agents, guests, invitees or others because of fire, flood, windstorm, or Acts of God. To the 8 extent allowed by law, the Lessee agrees to indemnify and save harmless Lessor from and against any and all loss, damage, claim, demand, liability, or expense by reason of injury to, or death of, persons or damage to property which may arise or be claimed to have arisen as a result of the occupancy or use of the Premises by the Lessee. Lp-ssor agrees to indemnify, protect, defend and hold Lessee, its directors, officers, employees and agents, harmless from and against all claims, actions, losses, damages, costs, expenses and liabilities, including but not limited to reasonable attorneys' fees and court costs, arising out of actual or alleged injury to or death of any person or loss of or damage to property on or upon the common areas. 19. Default: In the event the Lessee shall default in the payment of rent or any other sums payable by the Lessee hereunder, and such default shall continue for a period of seven (7) days or if Lessee shall abandon the Premises, of if the Lessee shall default in the performance of any other covenants or agreements of this Lease and such default shall continue for seven (7) days after written notice thereof, of if the Lessee shall become bankrupt or insolvent or any debtor proceedings be taken by or against the Lessee, then and in addition to any and all other legal remedies and rights, the Lessor may (i) declare the entire balance of the rent for the remainder of the term to be due and payable and may collect the same by distress or otherwise and Lessor shall have a lien on the personal property of the Lessee which is located in the Leased Premises and in order to protect its security interest in the said property Lessor may, without first obtaining a distress warrant, lock up the Leased Premises in order to protect said interest in the secured property Lessor will mitigate damages by a bona fide effort to re-rent the property or (ii) terminate this Lease and, after being legally authorized to do so, retake possession of the Lp-ased Premises, or (iii) enter the Leased Premises and relet the same for a term longer or shorter than the term of this @, for more or less space and for the same or different purposes, without termination, in which event the Lessee covenants and agrees to pay any deficiency after the Lessee is credited with the rent thereby obtained, less all repairs and expenses including the expenses of obtaining possession, or (iv) Lessor may pursue any other 9 rights or remedies provided by law. Adoption of one or more of such remedies or rights shall not necessarily prevent the enforcement of others concurrently or thereafter. 20. Commission: The Lessor and Lessee hereby recognize and covenant that there are no brokers in this transaction and each agree to hold and to save the other harmless from any claims therefor arising from their breach hereof. 21. Option: Lessee will have the option to exercise an option to renew for an additional five (5) years under the same terms and conditions in this Lease, except that base rent will increase by two and one-half percent (21/2 %) during each and every year thereof in lieu of the five percent (5%) effective during each of the first five (5) years of this Lease. 22. Automatic Extension: Provided all installments of rent due have been paid and all other terms and conditions of this Lease have been fully, completely and strictly complied with, the initial term of this Lease shall automatically extend for another consecutive term of five (5) years, unless Lessee shall deliver written notice to Lessor not less than one hundred eighty (180) days prior to the expiration of any then current term of its intention to terminate this Lease at the expiration of said then current term. 23. No Smoking: Lessor and Lessee acknowledge that the interior of the entire premises at 713-19th Street is "smoke free," and agree and covenant to prohibit smoldng therein and strictly enforce a "No Smoking" policy within the entire premises of the leasehold. 24. Non-Appropriation: Lessee represents that it intends to maintain this Lease Agreement in effect for the full period set forth herein and to continue to use its best efforts to appropriate sufficient funds to make all payments hereunder, subject to the remaining provisions of this section. It is understood and agreed between the parties herein that Lessee shall be bound and obligated hereunder only to the extent that the funds shall have been appropriated and budgeted for the payments under this Lease. In the event that no funds are appropriated and budgeted in any fiscal period for payments due under this Lease, Lessee shall immediately notify the Lessor of such occurrence and this Lease shall terminate on the last day of the fiscal year for which appropriation is received. 10 25. Preparation of Lease: This @ was prepared by both parties and it shall not, in the case of any wnbiguity, be interpreted against or in favor of either party. 26. Time of Essence: Time is of the essence with respect to all terms of this Lease. 27. Miscellaneous: This Lease shall bind and inure to the benefits of the successors, assigns, heirs, executors, administrators and legal representatives of the parties hereto. The terms, lease, lease agreement or agreement, shall be inclusive of each other, also to include renewals, extensions or modifications of this Lease. Words of any gender used in this Lease shall be held to include any other gender. Words in the singular shall be held to include the plural and the plural to include the singular, when the sense requires. The paragraph heading and titles are not a part of this @ and shall have no effect upon the construction of interpretation of any part thereof. If any clause or provision of this Lease is held to be illegal, invalid, or unenforceable under present or further law, the remainder of this Lease shall not be affected thereby. No waiver of any covenant or condition of the Lease by either party shall be deemed to imply or constitute a further waiver of the same covenant or condition or any other covenant or condition of this Lease. If more than one party signs as Lessee hereunder, the covenants, conditions, and agreements herein of the Lessee shall be the joint and several obligations of each such party. This Lease and the attached Exhibits "A" and "B" contain the entire agreement of the parties and no representations, promises, or agreements, oral or otherwise, between the parties not contained in this Lease shall be of any force or effect. Neither this Lease nor any provision hereof may be changed, waived, discharged or terminated except in writing executed by Lessee and Lessor. 11 28. Governing Law and Venue: This Lem shall be construed and governed by the applicable laws of the State of Virginia in which the property is located. Venue of any suit brought to enforce the terms of this Lease or arising from the rights, liabilities or obligations set forth herein shall be founded in the court of competent jurisdiction of the City of Virginia Beach. IN S WHEREOF, Lessee and Lessor have executed this Lease as of the day and year first above written. LESSEE: CrrY OF VIRGINIA BEACH By: City Manager/Authorized Designee 6f the City Manager (SEAL) ATMT: Ruth Hodges Smith City Cleri SOR: 'Michael I. AW Mitzi Ashe STATE OF VIRGINIA CrrY OF VIRGEWA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of 1996, by , City Manager/Authorized Designee of the City Manager, on behalf of the City of Virginia Beach, Virginia. NoLuy Public My comniission expires: 12 APPROVED AS TO LEGAL SUFFICit-NCY STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this _ day of 1996, by RUTH HODGES SMrrH, City Clerk, on behalf of the City of Virginia Beach, Virginia. Notary Public My commission expires: STATE OF VIRGINIA CRFY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me thi y of 1996, by WCHAEL 1. ASHE and MRFZI Notary Funiic My commission expires: 13 liw tAr= eT 141 (234 serr) 4 -(120 So@.) (4Z SQ PT) A ZLRA -@l zc, sq @-r) -RECT (1,44 soi:T) Cl 44 ';6257 f) rz C CIOO 5IDr-T) -Lo SC? C:T) (I q2 SORT.) 10 C)Fri cc" F- 5QrT) @"ST + 08 SQI:T.) O,' #A,_ t.0 Policy Report PARKING SYSTEMS MANAGEMENT OFFICE LEASING OFFICE SPACE AND RELOCATION TO RESORT AREA BACKGROUND The Parking Systems Management Office oversees the operation of six municipal parking lots, the parking meter operations including maintenance, repair, and collection of revenues, as well as the Residential Parking Permit Program (RPPP) and all resort parking violations enforcement. It is a $1.5 million per year operation. Since the primary operations are in the Resort Area (only the Sandbridge Lots are remote) the oversight of the operations is best located in the Resort Area. For the past four years the Department of Public Works Parking Systems Management Office has performed its oceanfront operations from an inadequately sized building located on the old Dome site at 20th Street and Pacific Avenue. With the development of the 19th Street area and subsequent removal of the building, it will be necessary to locate a replacement office to continue support of on and off street municipal parking, meter enforcement/collections, and the Residential Parking Permit Program decal and permit/pass processing and related enforcement. The need to secure replacement office space offers us an opportunity to consolidate the resort parking operation and relocate the Parking systems Management Office from the Municipal Center to the resort area. This move would allow the Parking Systems Management Office to better oversee, manage, and supervise the parking operations. Additionally, by the assignment of the Parking Systems Management Administrator to the resort area for this purpose, he will also be available to assist as an on-site coordinator for the many Public Works functions which occur in the Resort Area. The City Real Estate Office queried several local property management and real estate offices concerning the availability of Page 1 space and the costs. Only one responded, with a space far too large. Subsequently, several spaces were identified which could be leased. All but one was inadequate due to location, condition, or due to size (too large). CONSIDERATIONS Operations: 1. The physical consolidation of parking administration with operations will provide for a higher level of supervision of staff and temporary employees, management of revenues, and contract administration functions. 2. Collocating the Parking Systems Management Administrator and the two contractors' supervisors responsible for meter enforcement/collections and RPPP enforcement allows for more effective supervision of contract labor utilization, production, and subsequent billings to the City. it will also provide for enhanced communication relevant to adjustments to parking enforcement procedures. 3. The establishment of a Resort Area location for the Parking Systems Management Administrator's office will result in a convenient contact point for other City agencies operating in the Resort Area to coordinate and allow them to assist in follow up on the status of Public Works maintenance activities in the Resort Area. organization: 1. Consolidating the two current distribution outlets for RPPP decals, passes, and business parking permits into one location will enhance management responsiveness by moving geographically closer to the majority of RPPP and parking customers served annually. (Over 7,600 decals, permits, and passes were issued in 1995). 2. Providing a Resort Area maintenance coordination service convenient to the area, will enable distribution and monitoring of work requests and improved coordination of service delivery. Legal: The lease agreement for the proposed office space will be reviewed and approved by the City Attorney's Office for legal sufficiency. The lease agreement will be an attachment to the Agenda Request seeking approval for the relocation/lease. Page 2 Budgetary: The Department of Management Services has supported the request f or the lease of new office space and will include the related funding in the FY1996-97 Budget submission. The Office of Real Estate has identified proposed office space located at 713 19th Street, Suite 102. The office space is approximately 1,665 square feet. The first year's lease rate of $19,980 will be computed at $12.00 per square foot and subsequently adjusted at a rate of 5% per year over a five year lease period. Subsequent lease extensions beyond five years will be adjusted at 2.5% per year. The owner will make improvements to the leased space at no direct cost to the City. The Office of Real Estate finds the lease to be in line with the current market and has recommended approval. Internal funding is available to initiate an early move-in of May or June in order to coincide with the start of the seasons parking operations. Public Information: The public will be informed of the relocation of Parking Systems Management Office and the consolidation of the parking operation through notices published in the Beacon and through correspondence to Resort Area Civic organizations, 2nd Precinct citizen Advisory Committee, Resort Area Advisory Committee, Resort Leadership Council, Retailers Association, Hotel/Motel Association, and the Restaurant Association. Alternative Course of Action:- 1. Retain old building at the Dome site. Cannot accommodate Parking Administration due to size. Is to be demolished when site is developed. Inadequate to conduct customer service issues. It is an eyesore. 2. Build a new facility. Cost is high City land not available Would not be ready for immediate use 3. Contract the entire parking operation. Negate the need for any space in the Resort Area Not feasible due to the inflexibility of contractual obligations High contract cost due to uncertainty of parking development and lot availability Page 3 4. Obtain space outside the Resort Area Customer inconvenience Potential for increased theft while transporting money farther Lost time transiting from administration area to work area Loss of hands-on supervision 5. Lease office in Resort Area Provides consolidation of parking program Convenient for RPPP customers Projects quality image Allows for more direct interfacing with parking activities 6. Existing administrative office in Municipal Center. Can be utilized to address overcrowded spaces occupied by City staff RECOMMENDATIONS It is recommended that City Council approve the leasing of office space in the Resort Area for Parking Systems Management and, the City Manager be authorized to execute a lease agreement on behalf of the City. Subm@d by: Reviewed by: Depar' ILe tor v City Manager Date: Date: Page 4 - 17 - Item IV-L4. RESOLUTION/ORDINANCES ITEM # 40643 Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council ADOPTED: Ordnance appointing viewers in the petition of Sanford M. and Laurel E. Rosenberg for the closure of a portion of a 15' alley adjoining Lots 6 and 18 of Block 20 in Croatan Beach (LYNNHAVEN BOROUGH). The Viewers are: David M. Grochmal Director of General Services Robert J. Scott Director of Planning Ralph A. Swith Director of Public Works- Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Brancl; III, Robert K Deap; William W Harr@, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessona, Jr. and Louisa M. Strayhorn Council Meinbers Voting Nay: None Council Members Absent. Mayor Meyera E. Oberndorf April 9, 1996 ORDINANCE APPOINTING VIEWERS WHEREAS, SANFORD M. ROSENBERG and LAUREL E. ROSENBERG have given due and proper notice in accord with law, that they would, on the 9th day of April , 1996, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of viewers to view the below-described portion of a 151 alley, in Lynnhaven Borough, in the City of Virginia Beach, Virginia, and to report in writing to this Council whether, in the opinion of said viewers, any, and if any, what inconvenience would result from the discontinuance, closure and abandonment of said portion of a 15' alley; and WHEREAS, such application has been properly filed with this Council; and WHEREAS, all requirements of law have been met; NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia, that Robert J. Scott, David M. Grochmal and Ralph A. Smith be, and each of them is, hereby appointed to view that certain portion of a 151 alley adjoining Lots 6 and 18, in Block 20, Croatan Beach, Virginia Beach, Virginia, and said viewers shall report in writing to this Council as soon as possible, whether, in their opinion, any, and if any, what inconvenience would result to the public from the discontinuance, vacation and abandonment of said portion of a 15' alley. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 9 day of April 1996. .rT@)..N It V AN AT I -kl I' l@ NOTICE TAKE NOTICE of the intention of Sanford M. Rosenberg and Laurel E. Rosenberg to apply to the City Council of the City of Virginia Beach, Virginia, at a meeting thereof on April 9 1996, at 2:00 p.m., in Council Chambers, Municipal Administration Building, Princess Anne, Virginia Beach, Virginia, at which time affected persons may appear and present their views, for the vacation of a portion of a 15' alley in Croatan Beach adjoining Lots 6 and 18, Block 20, in Lynnhaven Borough of the City of Virginia Beach, Virginia. SANFORD M. ROSENBERG and LAUREL E. ROSENBERG GRON'l-'I@ (7. %VRI(ilIT..IR, @@Ni) AT ll@ I- "I@"( If 11.11'tN] I @ IN THE MATTER OF THE APPLICATION OF SANFORD M. ROSENBERG and LAUREL E. ROSENBERG FOR THE CLOSURE, VACATION AND DISCONTINUANCE OF A PORTION OF A 15' ALLEY IN LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA PETITION TO: The City Council of the City of Virginia Beach, Virginia Your petitioners, the applicants, Sanford M. Rosenberg and Laurel E. Rosenberg, hereby apply for the vacation, closing and discontinuance of a portion of a 15' alley adjoining Lots 6 and 18, in Block 20, as shown on that certain survey made by Gallup Surveyors and Engineers, Ltd., dated April 18, 1995, entitled "Street Closure Plat for 15' Alley Adjoining Lots 6 and 18, Block 20, Croatan Beach, Lynnhaven Borough, Va., Beach, Virginia." Your petitioners and applicants allege that no inconvenience will result to the public by reason of said closure and ask that Council appoint viewers as provided by law to view the said portion of a 15' alley sought to be closed and report in writing to the Council as to whether, in the opinion of the viewers, what inconvenience, if any, would result from the discontinuance and closure as herein sought, at which time the petitioners will ask for passage of an ordinance vacating the portion of a 15, alley sought to be closed herein. On March 1 , 1996, and on March 11 1996, notice of intention to apply for such vacation to the Council was published as required by law in THE VIRGINIAN-PILOT, a newspaper published or generally circulated in Virginia Beach, Virginia. R up s 6Z@ @lA@ M. osenberg Laurel E. RosenPer-g'- rover C 9 02 Paviiion 2101 Parks AV Virginia Beac 23451 GRO','ER (7 .1 .@.14NEY II II IIIS I: I.@.I I k .1 fl@ I- AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Grover C. Wright, Jr., Attorney for Sanford M. Rosenberg and Laurel E. Rosenberg, being first duly sworn, depose and state: 1. That I am an attorney at law and represent Sanford M. Rosenberg and Laurel E. Rosenberg. 2. That on fEBRUARY 19, 1996, I requested THE VIRGINIAN- PILOT, a newspaper having a general circulation in the City of Virginia Beach, Virginia, to publish on March 1 , 1996, and Marrh 11 , 1996, notice of the presenting of the application to close a portion of a 15' alley in Croatan Beach, Lynnhaven Borough, Virginia Beach, Virginia. And further this deponent saith not h ,Subscribed and sworn to before me this d f 19946. Notary Public my commission expires: May 31, 1997 C,RON'l@R TR O.." Ey 'k.111 I11. ISE1.1,1114 A@ ill' I'(@ STALLINGS AND RICHARDSON P.C. ATTORNEYS AND COUNSELLORS AT LAW 2101 PARKS AVENUE PAVILION CENTER SUITE 801 P.O. BOX 1687 VIRGINIA BEACH. VIRGINIA 23451-9687 TELEPHONE (804) 422-4700 MOODY E. STALLINGS, JR. FACSIMILE (804) 422,3320 JOHN W RICHARDSON WILLIAM C. BISCHOFF OF COUNSEL GREGORY KIM PUGH M. PEEBLES HARRISON KEVIN E. MARTIN-GAYLE February 2, 1996 Leslie L. Lilley, Esquire City Attorney municipal center Virginia Beach, Virginia 23456 RE: Certificate of Title DESCRIPTION: Portion of a fifteen foot (15') alley running between Lots 6 and 18, in Block Number 20, on the map entitled 'Croatan Beach" recorded in map Book 24, at Page 37, in the Cler)es office of the Circuit Court of the City of Virginia Beach, Virginia; reference to which is hereby made. Dear Mr. Lilley: This office has performed an examination of the general indices in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, of the property to which title is vested in H. Glenn Gray, Jean M. Davis and HationsBank of Virginia, N.A., Co-Trustees of the Family Trust created under Paragraph B of Article V of the Last Will and Testament of Amelia G. McLean, deceased, as described herein above. Said property is subject to the following matters: 1. Easement for ingress and egress on, over and across alley as shown on recorded plat of subdivision. 2. Rights or claims of parties in possession and easements or claims of easements not shown by the public records, boundary line disputes, overlaps, encroachments, and any matters not of record which would be disclosed by an accurate survey and the inspection of the premises. 3. Any lien, or right to a lien, for services, labor or material heretofore or hereafter furnished, imposed by law, and shown or not shown by the public records. STALLINGS AND RICHARDSON Leslie L. LilleY, Esquire February 2, 1996 Page 2 4. Rights of tenants in possession under unrecorded leases. 5. Possible outstanding interests, if any, of the spouse of any individual insured. This report reflects information revealed through June 26, 1995 at 8:00 a.m. No representation as to matters not shown in the general indices to the land records in the Clerk's of f ice of the Circuit Court of the City of Virginia Beach, Virginia is hereby made, unless otherwise shown. In the event that the captioned alley is closed by City ordinance, the fee simple interest therein will vest in H. Glenn Gray, Jean N. Davis and NationsBank of Virginia, Co-Trustees. ours, ardson JWR/ttd cc: Grover C. Wright, Jr., squire CITY OF VIRGINIA BEACH, VIRGINIA TO (ORDINANCE OF VACATION SANFORD M. OSENBERG, et ux. LAUREL E. ROSENBERG, et vir. AN ORDINANCE VACATING AND DISCONTINUING A PORTION OF A 15' ALLEY IN LYNNHAVEN BOROUGH, IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper notice of the intended application of the applicants, SANFORD M. ROSENBERG and LAUREL E. ROSENBERG, to be presented to the CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on the 9th day of April, 1996, for the vacation of a portion of the hereinafter described alley in the City of Virginia Beach, Virginia, was on the 1st day of March , 1996, and on the 1lth day of March 1996, duly published twice, with six days elapsing between the two publications, in a newspaper published or having general circulation in the City of Virginia Beach, Virginia, specifying the time and place of hearing at which affected persons might appear and present their views, in conformity with the manner of proceedings for the vacation of a portion of the alley in Croatan Beach; and WHEREAS, said application was made to the City Council of the City of Virginia Beach, Virginia, on the 9th day of April 1 1996, and in conformity with the manner prescribed by Code of Virginia, § 15.1-364, for the conduct of such proceedings, the City Council of the City of Virginia Beach, Virginia, on the 9th day of April , 1996, appointed $ - and , as viewers to view such street and report in writing whether, in their opinion, any, and if any, what inconvenience would result from discontinuing the same, and said viewers have made such report to the City Council of the City of Virginia Beach, Virginia; and Lot 6, GPIN No. 2426-38-8836 Lot 18, GPIN No. 2426-38-9839 WHEREAS, from such report and other evidence, and after notice to the land proprietors affected thereby, along the portion of the alley proposed to be vacated, it is the judgment of the City Council of the City of Virginia Beach, Virginia, that these proceedings have been instituted, conducted and concluded in the manner prescribed by Code of Virginia, § 15.1-364, that no inconvenience would result from vacating and discontinuing the portion of said alley, and that the portion of said alley should be vacated and discontinued; and NOW, THEREFORE, BE IT ORDAINED, by the Council of the City of Virginia Beach, Virginia, 1. That the following portion of an alley in Croatan Beach, in the Borough of Lynnhaven, in the City of Virginia Beach, Virginia, be, and the same is hereby, vacated and discontinued: ALL that certain piece or parcel of land, situate, lying and being in Lynnhaven Borough, in the City of Virginia Beach, State of Virginia, being that portion of a 151 alley designated 11151 Alley (Undeveloped)" on that certain survey entitled "Street Closure Plat for 15' Alley Adjoining Lots 6 and 18, Block 20, Croatan Beach, Lynnhaven Borough, Va., Beach, Virginia," dated April 18, 1995, which plat is attached hereto and made a part hereof and is to be recorded simultaneously herewith, reference to which is hereby made for a more particular description of said property. 2. A certified copy of this ordinance of vacation shall be recorded as deeds are recorded and indexed in the name of the City of Virginia Beach, Virginia, as grantor, and in the names of Sanford M. Rosenberg and Laurel E. Rosenberg, as grantees, in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at the expense of the applicants. 3. This ordinance shall be effective on the date of its passage. Certified to be a true and exact copy of an ordinance adopted by the City Council of the City of Virginia Beach, Virginia, at its regular meeting held on the - day of 1996. TESTE: RUTH HODGES SMITH, CITY CLERK By: City Clerk 2 LEGAL DESCRIPTION All that certain piece or parcel of land, situate, lying and being in Lynnhaven Borough, in the City of Virginia Beach, State of Virginia, being that portion of a 15, alley design "151 Alley (Undeveloped)" on that certain survey entitled "Street Closure Plat for 151 Alley Adjoining Lots 6 and 18, Block 20, Croatan Beach, Lynnhaven Borough, Va. Beach, Virginia," dated April 18, 1995. GL@ONIEI? (7. ATTI)H.l@l@Y ANII CIII N.1-1.1.1114 AT I- 1; I I I 1. II A @ 62 1 03/17/96 L BILLED ACCT Al@gl:R INVC NV"@FA OS2746404 2a&6-9300 r,26026001 @CIIYATTORN%A CITY Of VIRGINIA RILLED ACCOUNT GROBER C. WRIGHT, JR. JENCLOSED PAYMEP 2101 PARKS AVENUE SUITE 802 PAVILION CENTER VA BEACH VA 234SI *F- issue GOITION INYC ;IBR DE$Cltlpyxom size GRISS ANT. 03/01/96 FULL 526(,;!SOOL ROSENBERG 2 X 0016 85.76 03/11/96 FULL S26(,;!8002 ROSENBERG 2 X 0016 85.76 TOTAL 171.52 NOTICE I"( NOTICE of of @ M. wW Lw* By G. C, WOet, J, t L. VP 3it, 1 1, tg% State of Virginia to-"it: AFFIDAVIT City of Norf olk This day Diane Curry personally appeared before me and after being duly sworn made oath that: (1) (He) (She) is affidavit clerk of The Virginian-Pilot a newspaper published by Landmark Communications Inc., in the cities of Norfolk, Portsmouth, Chesapeake, Suffolk, and Virginia Beach, State of Virginia; (2) That the advertisement hereto annexed at ROSENBERG has been published in said newspaper during the following dates: 03/01/96 - 03/11/96 Affiant Subscribed and sworn to before me in my city and state aforesaid this 17TH day of MARCH 1996 My commission expires DECEMBER 31, 1999 Notary Public - 18 - Ite,m IV-L5. RESOLUTIONIORDRVANCES ITEM # 40644 Upon motion by Councilman Baum seconded by Council Lady Parker, City Council ADOPTED: Ordinance to authorize license refunds in the amount of $3,879.02 upon application of certain persons and upon certification of the Commissioner of the Revenue. Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, Robert K Deap; William W. Harrison, Jr., Harold Heischober, Barbara M. Hen@, Louis P, Jones, Nancy K Parker, Yzce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Cowicil Meinbers Absent. Mayor Meyera E. Oberndorf April 9, 1996 NO. CA a @. 3m AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid L S A, Inc 1995 AUDIT 851. 62 851 .62 1215 Jefferson Davis Highwav S-1300 Arlinqton, Va. 22202 Munderly Antiques Shows, Inc 1995 AUDIT 53.(,2 53.62 Beverlv J. Muskat, President 1406 Camden Ave Salisbury, Md. 21801 Needham Bros, Inc 94-(?5 AUDIT 167.07 167.07 2210 Beech street Virainia Beach va 23451 Certified as to Paymenti @ert P. Vaugha Commissioner of the Revenue Approved as to form: @ -7@ @esli-e L. Liii-ey City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ l@072.31 were approved by the Council of the City of Virginia Beach on the @ day of April '19 96 Ruth Hodges Smith City Clerk NO. CA 8 FEV. SW AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME Uoense Date Base Penalty Int. Total Year Paid Thomas H. Addenbrook 93-94 AUDIT 259.23 259.23 T/A Addenbrook Vending 304 Westwood Circle Virginia Beach, Va 23454 CBN Travel Inc 94-95 AUDIT 760.04 760.04 501 Front Street Norfolk, Va. 23510 pmplo,7ment Services, Inc. 1995 )\UDIT 5P I. Fc, 5PI.6c) T/A Expressway Printing 4455 South Blvd s-410 Virginia Beach, Va 23452 Hicks & Ingle Co. of Va., Inc. 1995 AUDIT 939.53 030.53 P. 0. Box 2404q5 Charlotte, Nc. 28224 Certified as to Payment: o@rt P. Vaughan Commissioner of the Revenue Approved as to form: @s ie' L. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $2,540.49 were approved by the Council 9 April 96 of the City of Virginia Beach on the - day of 19 - Ruth Hodges Smith City Clerk @NO.CAO@.m AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applicabons for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Refrigeration Suppliers, Inc P. 0. Box 11185 1993 AUDIT ll).36 119.36 Norfolk, Va. 23517 Donald L. Small 94-95 AUDIT 56.00 56.r)o T/A Southside Consultants 5500 Larry Ave. Virginia Beach, Va 23462 Sun Ouarters, Inc 1995 AUDIT 00.86 no.86 T/A Tan Fast Tik XI 2205 Kendall Street Virginia Reach, va 23451 Certified as to Payment: Robert P. Vaughan Commissioner of the Revenue Approved as to form: @ekiie L7Lill@y City Attorne@ This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 266. 22 were approved by the Council of the City of Virginia Beach on the9day of April 19 96 Ruth Hodges Smith City Clerk - 19 - Ite,m rV-L6 RESOLUTION/ORDINANCES ITEM # 40"S Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to authorize tax refunds in the amount of $17,578.S2 upon application of certain persons and upon certification of the City Treasurer. Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, Robert K Dean, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessona, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf April 9, 1996 FOR.M N' AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty lnt. Total Y ear of Tax Number tion No. paid Divaris Property Mgmt 96 RE(1/2) 096423-2 1/4/96 225.64 Divaris Property Mgmt 96 RE(1/2) 096424-1 1/4/96 1,180.30 Divaris Property Mgmt 96 RE(1/2) 096418-9 1/4/96 104.15 Divaris Property Mgmt 96 RE(1/2) 096417-0 1/4/96 816.27 Divaris Property Mgmt 96 RE(1/2) 048577-7 1/4/96 3,510.02 Divaris Property Mgmt 96 RE(1/2) 003119-7 1/4/96 7.19 Divaris Property Mgmt 96 RE(1/2) 096422-3 1/4/96 211.82 Divaris Property Mgmt 96 RE(1/2) 096421-4 1/4/96 155.41 Ida M Malbon 96 RE(1/2) 074297-2 12/5/95 5.65 Fleet Reserve Assoc #166 96 RI--(1/2) 039181-4 11/14/95 118.80 Fleet Reserve Assoc #166 96 RE(1/2) 039182-3 11/14/95 511.79 Capstead Mortgage Corp 96 RE(1/2) 017510-2 12/5/95 661.81 Frederick M & Elizabeth Kovner 96 RE(1/2) 066610-8 12/31/95 128.74 Rommel M Calilung 96 RE(1/2) 017611-0 1/29/96 112.85 Rommel M Calilung 96 RE(2/2) 017611-0 1/29/96 100.98 Roger W Miller 96 RE(1/2) 017611-0 11/14/95 147.30 BancBoston Mortgage Corp 96 RE(1/2) 049872-7 11/24/95 11.41 Bimbo's Inc 96 RE(1/2) 014453-8 12/28/95 10.60 Walter J Jr & Patsy Moore 96 RE(1/2) 083629-2 11/28/95 71.28 Harbour Point Bldg Corp 96 RE(1/2) 050058-1 12/5/95 8,383.01 Earnest Jr & Valerie Gregory 95 RE(2/2) 046346-2 8/29/95 55.52 Frank R Baumann 95 RE(1/2) 007060-8 11/15/94 481.65 Frank R Baumann 95 RE(2/2) 007060-8 11/15/94 481.65 Pamela A Jones 91 pp 032941-4 2/29/96 78.68 Mary G Miskell 96 Dog V07590 1/16/96 2.00 Mary G Miskell 96 Dog V07591 1/16/96 2.00 Arlene Tillman 96 Dog V20275 1/22/96 2.00 Total 17,578.52 This ordinance shall be effective from date of adoption. The above abatements totaling Ce $17,57A@52 - were approved by the Council of @e City of Virginia Beach on the -day of __ April. 1996 @o Approved as to form: Ruth Hodges Smith City Clerk L si@ie L Lille - 20 - Item IV-J. PUBLIC HEARING ITEM # 40646 PLANNING Vice Mayor Sessoms DECLARED a PUBLIC HEARING on: PLANNING 1. LYNN LTD. RECONSLOERA77ON TO MODIFY CONDITIONS (Marie T. Lamb appr. 1/19/88) 2. NORMAL E. AND BARBARA B. WARD RECONSIDERATION TO AND PROFESSIONAL PRINTING CENTEX INC. MODIFY CONDITIONS (appr. 514187) 3. EUROPEAN AUTOWERKS, INC. CONDITIONAL USE PERMIT 4. D. W. GATLING, INC. CONDITIONAL USE PERMIT t/A ALLSAFE SELF STORAGE 5. CENTRAL CHURCH OF CHRIST CONDITIONAL USE PERMIT 6. DOMINION AUTO FINANCE CONDITIONAL USE PERMIT 7. ADANAC SPORTS MANAGEMENT, LTD. CONDITIONAL USE PERMIT 8. TARGET CONDITIONAL CHANGE OF ZONING 9. CITY OF VIRGINIA BEACH STREET CLOSURE April 9, 1996 - 21 - it= IV-J. PUBLIC HEARING ITEM # 40"7 PLANNING BY CONSENT Upon motion by Councilman Harrison, seconded by Council Lady Henley City Council APPROVED IN ONE MOTION Items 4, 5 and 9* of the PLANNING BY CONSENT AGENDA. Item 9 was APPROVED FOR DEFERRAL FOR SIXTY DAYS UNTIL JUNE 11, 1996 CITY COUNCIL MEETING. @ng: 9-0 Council Meinbers Vodng Aye: John A. Bau^ Linwood 0. Branch, III, Robert K Deam William W Harrison, Jr, Harold Heischober, Barbara M Henley, Louis R Jones, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Couwil Meinbers Absent.- Mayor Meyera E. Oberndorf and Louisa M. Strayhorn April 9, 1996 - 22 - item IV-ii@ PUBLIC HEARING ITEM # 40648 PLANNING Attorney Rick Mathews, 192 Ballard Curt, Suite 400, represented the applicant Ronald J. Last, 4720 Woodglen Curt Phone: 671-2190, resident, registered in OPPOSITION. Upon motion by Council Lady Strayhorn, seconded by Councibnan Harrison, City Council.- MODIFIED PROFFERS in the January 19, 1988, approved Application of MARIE T. LAMB for a Change of Zoning District Classification from R-8 Residential District to A-1 Apartment District for LYNN LTD. at the Southwest corner of Bonney Road and Kenley Road (4973 Bonney Road), containing 78 acres (KEMPSVILLE BOROUGH). The following conditions shall be required: 1. The property shall be developed in accordance with the Site Plan entitled "Bonney Road & Kenley Road Property", prepared by Kellam-Gerwitz Engineering, Inc., filed with the Planning Department and exhibited at the public hearing before the grantee. 2 Thte multi-family dwelling units constructed upon the property shall be developed, marketed and sold as condominium units for sale and not as apartments. 3. No more than sixty - four (64) dwelling units shall be constructed upon the property. 4. The property shall be developed with two story "quadrominiwn clusters with not more than four units per cluster and not more than sixteen clusters which shall be constructed in substantial conformance with the rendering entitled "Lamb Application", dated January 20, 1996, filed with the Planning Department and exhibited at the public hearing before the Grantee. 5. Any patio constructed on the property in connection with a residential unit shall be screened by a wooden fence. 6 The existing trees within twenty (20) feet of the southwestern and the southeastern boundary lines of the property shall be maintained as a natural buffer between the adjoining properties- 7 Grantor shall dedicate right-of-way 33 feet from the centerline of the existing Bonney Road to provide for a four Lane undivided highway in accordance with the Master Street and Highway Plan. 8. Grantor shall dedicate right-of-way 25 feet from the centerline of the existing Kenley Road to provide for an ultimate 50 foot right-of-way. 9. Further conditions may be required by the grantee during detailed site plan review and administration of applicable city codes by all cognizant city agencies and departinents to meet all applicable city code requirements. April 9, 1996 - 23 - PUBLIC HEARING ITEM # 40648 (Continued) PLANNING Voting: 9-1 Council Members Voting Aye: John A Ba@ Linwood 0. Branci4 III, Robert K Dearh William W. Harrison, Jr., Harold Heischober, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Barbara M. Henley Council Meinbers Absent Mayor Meyera E. Oberndorf April 9, 1996 NO. P.S. Is INTER-OFFICE CORRESPOt4DENCE In P.*y Refer To Our File No. DF-96-4099 DATE: March 14, 1996 TO: Leslie L. Lilley DEPT: City Attorney FROM: William M. Macali DEPT: City Attorney RE: Conditional Zoning Application Marie T. Iamb The above-referenced conditional zoning application is scheduled to be heard by the City Council on March 26, 1996. I have reviewed the subject proffer agreement, dated January 20, 1996, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. WMM Enclosure MARIE T. LAMB TO (COVENANTS AND RESTRICTIONS) CITY OF VIRGINIA BEACH a Municipal Corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 20th day of January, 1996, by and between MARIE T. LAMB (the "Grantor") and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, (the "Grantee"). WITNESSETH WHEREAS, on January 19, 1988, the Grantee approved an amendment to the Zoning Map of the City of Virginia Beach, Virginia, to change the classification of the property of the Grantor located in the Kempsville Borough of the City of Virginia Beach, Virginia, described in Exhibit A attached hereto and made a part hereof (the Property") from R-8 Residential District to A-1 (now A-12), Apartment District; and WHERAS, in order to prevent incompatible land use, the Grantee, with the consent of the Grantor, enacted certain reasonable conditions (the "ConditionsO) governing the use of the Property, in addition to the regulations generally applicable to land similarly zoned A-1, to cope with the situation which the rezoning of the Property gave rise to; and MMRZAS, the Grantor has requested the Grantee to amend the Conditions and has voluntarily proffered in writing, in advance of and prior to the public hearing before the Grantee, that the Conditions, as amended, (the "Amended Conditionam) shall apply to the Property in addition to the regulations provided for in the OPIN 1477 00 0840, 2812, 2965, 3663, 4573, 5423 and 6302 Zoning Ordinance for the A-12 zoning district and that the Amended Conditions have a reasonable relation to the use of the Property as rezoned A-12 and the need for which is generated by the rezoning; and WHEREAS, the Amended Conditions having been proffered by the Grantor and allowed and accepted by the Grantee, they shall continue in full force and effect until a subsequent amendment changes the zoning on the Property; provided, however, that the Amended 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, the Amended Conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument; provided, further, that the 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 the 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 successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion 2 or quid Pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby declares that the Amended Conditions shall constitute conditions and restrictions as to the physical development and operation of the Property and governing the use thereof and hereby covenants and agrees that this declaration shall constitute covenants running with the 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: 1. The Property shall be developed in accordance with the Site Plan entitled "Bonney Road & Kenley Road Property", prepared by Kellam-Gerwitz Engineering, Inc., filed with the Planning Department and exhibited at the public hearing before the Grantee. 2. The multi-family dwelling units constructed upon the Property shall be developed, marketed and sold as condominium units for sale and not as apartments. 3. No more than sixty four (64) dwelling units shall be constructed upon the Property. 4. The Property shall be developed as two story, multi- family dwelling buildings with not more than four dwelling units per building and not more than sixteen buildings which shall be constructed in substantial conformance with the rendering entitled "Lamb Applicationw, dated January 20, 1996, filed with the Planning Department and exhibited at the public hearing before the Grantee. S. Any patio constructed on the Property in connection with a residential unit shall be screened by a wooden fence. 3 6 The existing trees within twenty (20) feet of the southwestern and the southeastern boundary lines of the Property shall be maintained as a natural buffer between the adjoining properties. 7. Grantor shall dedicate right-of-way 33 feet from the centerline of the existing Bonney Road to provide for a four lane undivided highway in accordance the master Street and Highway Plan. S. Grantor shall dedicate right-of-way 25 feet from the centerline of the existing Kenley Road to provide for an ultimate 50 foot right-of-way. 9. Further conditions may be required by the Grantee during detailed site plan review and administration of applicable city codes by all cognizant City agencies and departments to meet all applicable city code requirements. All references hereinabove to zoning districts and to regulations applicable thereto refer to the Comprehensive Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee. The Grantor covenants and agrees that the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority on behalf of the governing body of the City of Virginia 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 4 or other appropriate action, suit or proceedings. The failure to comply with all conditions shall constitute cause to deny the issuance of the required building or occupancy permits as may be appropriate. If aggrieved by any decision of the Zoning Administrator made pursuant to the provisions, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court. Appropriate symbols may be noted on the zoning map to indicate the existence of conditions attaching to the zoning of the Property. 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 may be recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the Grantor and Grantee. WITNESS the following signature and seal. hi@ @ -1 -(SEAL) Marie T. Lamb STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the City and State aforesaid, do hereby certify that Marie T. Lamb, whose name is signed to the foregoing instrument bearing date on the .0@lday of January, 1996, has 5 acknowledged the same before me in my City and State aforesaid this2a +@day of January, 1996. c . IN @ O. - P- Notary Public My Commission Expires: @j ) 9 -0 7 6 EXHIBIT A ALL those certain lots, tracts or parcels of real property situate in the City of Virginia Beach, Virginia, and described as Parcels 29-A, 29-B, 29-C, 29-D, 29-E, 29-F and 29-G on that certain Plat made by W. B. Gallup, C. S., dated December 18, 1955, a copy of which was duly filed in that certain Chancery Cause styled Gladys Northern Goff igan, et als, v. Horace Woodrow Northern, in the Circuit Court of the City of Virginia Beach (formerly Princess Anne County) and referenced in the final Decree dated June 1, 1956, which Decree partitioned the property shown as Parcel 29 on that certain Plat entitled "Map of A. W. Cornick's Kempsville Farm In Princess Anne County, Va." recorded in the Office of the above Court in Map Book 9 at Page 43. - 24 - Itein IV-J.Z PUBLJC HEARING ITEM # 40649 PL4NN,VVG Attorney Edward Bourdon, Pembroke One, Fifth floor, phone: 499-8971, represented the applicant Upon motion by Council Lady Strayhorn, seconded by Councilman Branch, City Council MODIFIED the May 4,1987, application of NORMAN E. and BARBARA B. WARD for a Change of Zoning from O-1 Office District to B-2 Commnity Business District (KEMPSVILLE BOROUGH): The following conditions shall be required: 1. Conditions affixed to the May 4, 1987 Change of Zoning. 2. Conditions delineated in the agreement dated February 23, 1987. 3. Added. a. The following subparagraph (f) to paragraph numbered 1, as a 'use' allowed upon the property. Furniture repair, restoration and upholstering limited to the structure located upon the property as of the date hereof. b. All terms of the covenants and conditions contained in the agreement recorded in Deed Book 2636 on Page 1456. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl; 111, Robert K Deam William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf April 9, 1996 25 - PUBLIC HEARING ITEM # 40650 PLANNING Charles W. Cecil, President = European Autowerks, Inc., represented the applicant. Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon application of EUROPEAN AUTOWERKS, INC. for a t-' ORDINANCE UPON APPLICATION OF EUROPEAN AUTOWERKS INC. FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR GARAGE R04962028 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of European Autowerks, Inc., for a Conditional Use Permit for an automobile repair garage on the south side of Virginia Beach Boulevard 530.80 feet west of Toy Avenue. Said parcel is located at 5461 Virginia Beach Boulevard and contains 37,897 square feet. BAYSIDE BOROUGH The following conditions shall be required: 1. The applicant shall adhere to Section 224(b) and (c) of the City Zoning Ordinance pertaining to automobile repair garages. 2. The existing landscaping along the rear of the site, adjacent to the R-Z5 and A-12 zoning, shall be refurbished and maintained to Category IV standards. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of April, Nineteen Hundred and Ninety-Six. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branci4 III, Robert K Dear4 William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P, Jones, Nancy K Parker, Trice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf April 9, 1996 - 26 - Item IV-J.4. PUBLIC HEARING ITEM # 4%51 PLANNING BY CONSENT Upon motion by Councilman Harrison, seconded by Council Lady Henley, City Council ADOPTED an Ordinance upon application of D. W. GATLING, INC., T/A ALLSAFE SELF STORAGE for a Conditional Use Permit for mini-warehouses: ORDINANCE UPON APPLICATION OF D. W. GATLING, INC, T/A ALLSAFE SELF STORAGE FOR A CONDITIONAL USE PERMIT FOR MINI- WAREHOUSES R04962029 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of D. W Gatling, Inc., T/A Allsafe Self Storage for a Conditional Use Permit for mini-warehouses on certain property located at the northeast corner of Bonney Road and South Kentucky Avenue. Said parcel contains 2.7163 acres. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. The project must be developed in accordance with the site plan entitled Allsafe Self Storage, dated 1/30/96, and the example photos for the fencing and color selections which were submitted with this application and are on file with the Planning Department. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of April Nineteen Hundred and Ninety-Six, Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branct% III, Robert K Dea?4 William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P, Jones, Nancy K Parker and Vice Mayor William D. Sesso?w, Jr. Cowwil Members Voting Nay: None Council Meinbers Absent Mayor Meyera E. Oberndorf and Louisa M. Strayhorn April 9, 1996 27 - PUBLIC HEARING ITEM # 40652 PLANNING BY CONSENT Upon motion by Councilman Harrison, seconded by Council Lady Henley, City Council ADOPTED an Ordinance upon application of CENTRAL CHURCH OF CHRIST for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF CENTRAL CHURCH OF CHRIST FOR A CONDITIONAL USE PERMIT FOR A CHURCH R04962030 BE IT HEREBY ORDAINED BY THE COUNCII, OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Central Church of Christ for a Conditional Use Permit for a church on certain property located on the south side of Shell Road beginning at a point 9000 feet more or less east of Cullen Road. Said parcel contains 4.539 acres. BAYSIDE BOROUGH. The followind conditions shall be required: 1. Prior to final site plan approval in order to maintain effective buffering for adjacent residential areas, the applicant shall submit a tree preservation and landscape plan for the approval of the Planning Director. The plan shall establish specific limits of clearing, providing for the minimum disturbance necessary for the construction of the approved building footprin4 driveway, parking, and freestanding sign. 2. The parking area along the northern property line, adjacent to the single-family dwelling fronting on Shell Road, shall be shifted to the south, to provide a minimum 25-foot buffer between the paved area and the adjacent residential use. Existing trees shall be retained in this area and shall be supplemented by additional plantings to create Category IV landscape screening, or by the installation of a six-foot solid fence along the property line. 3. The seven parking spaces shown on the site plan along the western edge of the entry drive shall be relocated either to the eastern side of the entry drive, or to the rear of the main parking area. 4. Access shall be provided from Shell Road, at the location shown on the site plan submitted with the conditional use permit application, in order to preserve the large, mature trees near the eastern most portion of the front lot line. 5. The freestanding sign shall be monument style. 7his Ordinance AW1 be effective in accordance with Section 107 (o of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beaci; rirginia, on the April 9, 1996 - 28 - Item IV-J.5. PUBLIC HEARING ITEM # 40652 Continued) PLANNING BY CONSENT Voting: 9-0 (By Consent) Coiwncil Members Voting Aye: John A. Baun4 Linwood 0 Branci% III, Robert K Dear; William W Harr@, Jr., HaroZd Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker and Vice Mayor William D. Sessoms, Jr Council Members Vodng Nay: None Couwil Members Absent Mayor Meyera E. Oberndorf and Louisa M. Strayhorn April 9, 1996 - 29 - item IV-J.6 PUBLIC HEARING ITEM # 40653 PLANNING Upon motion by Counilman Jones, seconded by Couuncilman Harrison, City Council DENIED the Application of DOMINION AUTO FINANCE for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF DOMINION AUTO FINANCE FOR A CONDITIONAL USE PERMIT FOR USED AUTO SALES Ordinance upon application of Dominion Auto Finance for a Conditional use Permit for used auto sales on the south side of Shore Drive, 250 feet west of Independence Boulevard Said parcel is located at 5173 Shore Drive and contains 1.22 acres. BAYSIDE BOROUGH. Voting: 10-0 Couwil M s Voting Aye: John A. Baum, Linwood 0 Branc,% III, Robert K Deat4 Wtlliam W Harrison, Jr., HaroZd Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor *Ylliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf April 9, 1996 - 30 - imm IV-J. 7 PUBLIC HEARING ITEM # 40654 PLANNING Allan B. Harvie, 3003 Atlantic Avenue, Phone: 491-8822, President - Adanac Sports Management, Ltd. Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council ADOPTED the Ordinance upon application of ADANAC SPORTS MANAGEMENT, LTD., for a Conditional Use Permit.- ORDINANCE UPON APPLICATION OF ADANAC SPORTS MANAGEMENT LTD FOR A CONDITIONAL USE PERMIT FOR A RECREATIONAL FACILITY (ICE SKATING) R04962031 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE C1TY OF VIRGINIA BEACH, VIRGINIA4 Ordinance upon application of ADANAC Sports Management, Ltd for a Conditional Use Permit for a recreational facility (ice skating) at the southeast corner of Atlantic Avenue and Laskin Road. Said parcel is located at 3003 Atlantic Avenue and contains 1.0331 acres. VIRGINIA BEACH BOROUGH Condition 1 was DELETED and Condition 16 was ADDED. The forcing conditions shall be required: 1. Bw e,ttb e Pat i*lg a, ea must be pav@ 2 Foundation landscaping shall be proved and maintained during the year of operation on both the Atlantic Avenue and Boardwlk sides of the ice rink structure. (Due to the composition of the soil and sub-soil, the required landscaping will be containerized). 3. The operations trailer should be limited in size to a maximum of 300 square feet. The trailer must be improved with skirting and landscaping around the entire perimeter. 4. All required building and Health Department permits must be obtained by the applicant. 5. A wooden privacy fence must be installed on the northern and eastern sides so as to fully enclose the mechanical equipment and dumpster area. 6 Valet parking must be provided at all times that the ice rink is open. 7 All areas of the site which are not paved shall be sodded or covered with hardwood mulch. 8. The Resort Advisory Commission must review and approve all of the proposed site improvements. Improvements must be installed no later than May 1, 1996. April 9, 1996 - 31 item IV-J. 7 PUBLIC HEARING ITEM # 40654 (Continued) PLANNING 9. A variance to the required parking must be obtained by the Board of Zoning Appeals. 10. The use permit shall be valid for a period of one year, and any extensions beyond that date shall be approved only with City Council's concurrence. 11. If public restrooms are not provided by the applicant, an agreeinent to use the public restrooms on the adjacent property to the south must be approved by City CounciL 12. A maximum of 250 people will be on the ice surface at any time. 13. Certification of flame resistance of the material of the structure is required. 14. The hurricane (wind load) agreement must be formalized and extended to cover any additional time period after March 31, 1996. 15. A method of handling or eliminating ice accumulation outside the facility will be approved by City Staff during Site Plan review. 16. Negotiatiom concluded and lease agreement executed by all parties within fourteen (14) days of April 9, 1996. This Ordinance shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. by the Council of the City of Virginia Beach, Virginia, on the Ninth of April Nineteen Hundred and Ninety-Six. Voting: 10-0 Council Members Voting Aye: J6hn A. Baum, Linwood 0. Brancl; III, Robert K Dear4 I+rtlliam W Harrisc% Jr., Harold Heischober, Barbara M Henley, Louis P, Jones, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E Oberndorf April 9, 1996 - 32 - Item IV-J.& PUBLIC HEARING ITEM # 40655 PLANNING Attorney R Edward Bourdon, Jr., Pembroke One Building, Fifth Floor, Phone: 499-8971 Jim Tucker, Dayton/Hudson Corporation, Minneapolis Randy Royal, Project Engineer - Engineering Services Valerie Henchel, Traffic Engineer with Intermodal Engineers, provided traffic unpact analysis Upon motion by Council Lady Strayhorn, seconded by Councilman Jones, City Council DENIED the Ordinance upon application of TARGET for a Conditional Change Zoning District Classification: ORDINANCE UPON APPLICATION OF TARGET FOR A CONDITIONAL CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5D to B-2 Ordinance upon application of Target for a Conditional Change of Zoning District Classification from R-5D Residential Duplex District to Conditional B-2 Community Business District at the southeast corner of Princess Anne Road and Lynnhaven Parkway. The proposed zoning classification change to B-2 is for general commercial land use. The Comprehensive Plan recommends use of this parcel for suburban high density residential at densities that are compatible with single family use in accordance with other plan policies. The plan also recognizes this site as an opportunity area with potential for mixed use development. Said parcel contains 19 acres. KEMPSVILLE BOROUGH Voting: 9-1 Council M@rs Voting Aye: John A. Baum, Linwood 0. Branci4 III, Robert K Deat4 William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P, Jones, Nancy K Parker and Louisa M. Strayhorn Council Members Voting Nay: Vice Mayor William D. Sessoms, Jr. Council Members Absent.- Mayor Meyera E Oberndorf April 9, 1996 33 - PUBLIC HEARING ITEM # 40656 PLANNING Upon motion by Councilman Harrison, seconded by Council Lady Henley, City Council DEFERRED FOR SIXTY DAYS UNTIL JUNE 11, 1996, CITY COUNCIL MEETING the Application in behalf of the CITY OF VIRGINIA BEACH for the discontinuance, closure and abandonment of a portion of Atlantic Avenue: LW of a portion of Application of the City of Virginia Beach for the discontinuance, closure and abandonment of a portion of Atlantic Avenue beginning at the southern boundary of Cavalier Drive and running in a southerly direction a distance of 450 feet more or less. Said parcel contains 21,938 square feet VIRGINIA BEACH BOROUGH @ng: 9-0 (By Consent) Council Meinbers Vodng Aye: JOM A. Baum, Linwood 0. Branck III, Robert K Dear4 William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louiy R Jones, Nancy K Parker and Vice Mayor William D. Sesso)w, jr. Couwzl Members Voting Nay: None Council Meinbers Absent MaYOr MeYera E Oberndorf and Louisa M Strayhorn April 9, 1996 - 34 - Item IV-K I. APPOINTMENTS ITEM # 40657 Upon NOMINATION by Councilman Baum, City Council APPOINNTED: MEDICAL COLLEGE OF HAMPTON ROADS Richard S. Foster 3-Year Term 6/1/96 - 5/31/99 Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, Robert K Dea@ William W. Harrison, Jr, Harold Heischober, Barbara M Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D Sessoms, Jr and Louisa M. Strayhom Council Members Voting Nay: None Council Members Absent. Mayor Meyera E. Oberndorf APPOINTMENTS WERE MOVED FORWARD PRIOR TO THE PL4NNING ITEMS. April 9, 1996 - 35 - Item IV-K2 APPOINTMENTS ITEM # 40658 Upon NOMINATION by Councilman Baum, City Council APPOINTED: VIRGINIA BEACH SCHOOL BOARD Dr. Fred G. Benham At-Large 5/896 - 6/30/96 R. L. Riggs Virginia Beach Borough 4/9/96 - 6/30/96 Thomas E. Fraim Princess Anne Borough 4/9/96 - 6/30/96 Voting: 10-0 Council Members Voting Aye: John A Baum, Linwood 0. Branc,% III, Robert K Dea@ Wzllwm W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Nancy K Parker, Vice Mayor William D. Sessoiw, Jr. and Louisa M. Strayhorn Council Members Vohng Nay: None Council Members Absent Mayor Meyera E. Oberndorf APPOINTMENTS WERE MOVED FORWARD PRIOR TO THE PLANNING ITEMS City Council PECESSED A T 2: 1 0 PM. AND RECONYENED A T 3: 00 PM. April 9, 1996 - 36 - item IV-N. ADJOURNMENT ITEM # 40659 Vice Mayor Sessoms DECLARED the City Council Meeting ADJOURNED at 4.-50 P.M.. ------------------------- --------------------------- Beverly 0 Hooks, CMC William D. Sessoms, Jr. Cluef Deputy City Clerk Vice Mayor ------ ------ ------------------- Hodg it4 C Meyera E. Oberndorf City Ckrk Mayor Ctty of Virginia Beach kirg@ April 9, 1996