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HomeMy WebLinkAboutJUNE 4, 1996 MINUTES c3f -vil-14ir-ii" "WORLD'S LARGEST RESORT CITY" (@l'i y 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 2@l CITY tIA1.1. BUII@t)@(@ CITY COUNCIL AGENDA M Nictl@Al, (:I.NTPR JAMES K. SPORE, City Manager k@IRCiINIABEA(:Il ViR@;INIA2"@l, 'I'll" LESLIE L. LILLEY, City Attorney RUTH HODGES SMITH, CMC/AAE, City Clerk JUNE 4, 1996 I. CITY MANAGERIS BRIEFINGS - Conference Room 10:00 AN A. LIGHT RAIL Jayne B. Whitney, Director/Project Manager Tidewater Regional Transit B. HURRICANE PROTECTION Carl A. Thoren, Beach Management Engineer, Public Works C. BORROW PITS/FISH PONDS Vanessa T. Valldejuli, Assistant City Attorney Jerald D. Banagan, Real Estate Assessor Charles G. Hassen, Administrator, Development Services Center II. AGENDA REVIEW SESSION A. REVIEW OF AGENDA ITEMS B. CITY COUNCIL CONCERNS III. INFORMAL SESSION - Conference Room - 1:30 PM 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: Reverend Randy Orwig Tidewater United Church of Christ 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 AND FORMAL SESSIONS - May 28, 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. RESOLUTION/ORDINANCES 1. Resolution to provide for the issuance and sale of $58,000,000 General Obligation Public Improvement Bonds, Series of 1996, of the City of Virginia Beach, heretofore authorized, and providing for the form, details and payment thereof. 2. Ordinance to APPROPRIATE $430,522 in the FY 1996-1997 Operating Budget for the City's share of costs for the Ninth Street Parking Garage. 3. Ordinances to TRANSFER appropriations between classifications within the Virginia Beach School Operating Fund: a. FY 1995-1996 From: Instruction $305,000 Administration 641,000 Pupil Transportation 992,000 To: Operations & 1,938,000 Maintenance b. FY 1996-1997 From: Instruction $864,571 Pupil Transportation 878 To: Administration, 539,163 Attendance & Health Operations & 326,286 Maintenance 4. Ordinance to TRANSFER $127,762 from the FY 1994-1995 Comprehensive Services Act (CSA) Grant to the FY 1995-1996 CSA Grant re sufficient appropriation authority to meet existing commitments for services to troubled youth and their families through the Virginia Beach Court Services Unit. 5. Ordinance to authorize a temporary encroachment into a portion of the fifteen-foot (15') maintenance easement adjacent to 2537 Pamlico Loop to Anthony L. and Barbara L. Asaro re installation of an inground swimming pool and concrete deck (PRINCESS ANNE BOROUGH). 6. BIRDNECK ROAD PHASE II (CIP 2-149) (PRINCESS ANNE BOROUGH): Resolution re location and design features as presented at the 6 March 1996 Public Hearing; and, as modified by the 'Design Public Hearing Issues and Recommendations". b. Ordinance to authorize acquisition of property in fee simple for right-of-way as shown on the plans entitled "Birdneck Road from: General Booth Boulevard to: Southern Boulevard", including temporary and permanent easements, either by agreement or condemnation. C. Ordinance to establish the Birdneck Road right-of-way between General Booth Boulevard and Norfolk Avenue/Southern Boulevard as an underground utility corridor; and, authorize the City Manager to execute an Agreement with the Virginia Department of Transportation (VDOT) and the Utility Owners for the necessary utility relocations. 7. Ordinance to authorize advance acquisition of property in fee simple for right-of -way for First Colonial Road Phase III (CIP 2-833), Parcel 044, shown on the Location Map entitled, "Calilung and Casta Property", by agreement (LYNNHAVEN BOROUGH). B. Ordinance to authorize tax refunds in the amount of $4,936.41. J. APPOINTMENTS EROSION COMMISSION HAMPTON ROADS PLANNING DISTRICT COMMISSION - (HRPDC) SOCIAL SERVICES BOARD TIDEWATER TRANSPORTATION DISTRICT COMMISSION - (TTDC) K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 05/30/%CMD AGENDA\06\04\96XI'M M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia June 4, 1996 Vice Mayor William D. Sessoms, Jr. called to order the CITY MANAGER'S BRIEFINGS for the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, June 4, 1996, at 10:00 A.M. Council members Present: Linwood O. Branch, III, Robert K Dean, Barbara M. Henley, Louis P, Jones, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Absent: Mayor Meyera E. Oberndorf [ENTERED: 12 NOON - - RADIATION THERAPY] John A. Baum [ENTERED: 10:48 A.M. - DENTIST APPOINTMENT] William W Harrison, Jr. [OUT OF CITY, BRINGING SON HOME FROM SCHOOL] Harold Heischober [ILL WITH PNEUMONIA] Louisa M. Strayhorn [ENTERED: 10:23 P.M. - TRAFFIC ACCIDENT] - 2 - CITY MANAGER'S BRIEFINGS LIGHT RAIL 10:00 AM. ITEM # 40832 Vice Mayor Sessoms recognized former Vice Mayor Robert Fentress, Member of the Tidewater Trillion District Commission. Jane Whitney, Director/Project Manager - Tidewater Regional Transit, presented the results of the Norfolk-Virginia Beach Corridor Major Investment Study. The Major Investment Study process examines transportation alternatives in specific corridors, selects a variety of alternatives and then examines costs and ridership figures. The purpose of the Norfolk-Virginia Beach Corridor Major Investment Study (MIS) was to determine the feasibility of implementing various transportation alternatives including passenger rail service in the Corridor. Detailed evaluation of the improvements has focused on the Route 44/I-264 Corridor between downtown Norfolk and the Virginia Beach Pavilion. On May 8, 1996, the Tidewater Transportation District Commission selected the Light Rail Alternative from the four alternatives: Do Nothing Congestion Management System Enhanced Bus System Light Rail Transit Mrs. Whitney referenced the information distributed to City Council and briefly discussed the public participation process. One of the important factors in a major investment study is disseminating information to the public and have them very actively involved in a decision making process. The mailing list of TRT was comprised of approximately 4,000 names. A two-page summary of the public participation effort is hereby made a part of the record. Approximately 120 groups received presentations. Mrs. Whitney has appeared on television and radio programs. The Project Hotline: (804) 461-OMIS (461-0647) has received numerous inquiries. Mrs. Whitney noted Resolutions of Support for the Light Rail Transit from the following organizations: Tidewater Transportation District Commission The Major Inveshnent Study Steering and Advisory Committees The Hampton Roads Chamber of Commerce The Resort Area Advisory Commission The Downtown Norfolk Council Virginia Beach Vision Board of Directors TTDC Paratransit Committee The Hampton Roads Public Transportation Alliance Norfolk State University Tidewater Community College Greater NorfoLk Corporation Central Business District Association (CBDA) Sierra Club/Chesapeake Bay Group Mrs. Whitney presented a video entitled "The Future of Transportation". The population of Hampton Roads will grow by 30% in less than 20 years, which means more people on the roadways. By the year 2015, nearly every major road in Hampton Roads will be at, or over, capacity. The number of cars on Route 44 is projected to grow by 87%. Concerning the Light Rail Transit Alternative, the proposed station sites between Downtown Norfolk and the Pavilion would be Plume Street, Government Center, Harbor Park, Norfolk State University, Riverside, Newtown Road, Virginia Beach CBD (Pembroke), Princess Anne Plaza, Lynnhaven Road, Great Neck Road, First Colonial Road, Birdneck Road and the Pavilion. Mr. Dennis Probst, AIA, Vice President - BRW Inc., with the utilization of slides, advised presentations have been made relative the Light Rail Transit and the potential connection to the Naval Base is the likely next segment with other potential expansions on the south side. The potential exists in the future to be able to travel by rail all the way from the Beach to Williamsburg. Slides depicted a light rail station in downtown Portland, Oregon. Similar types of stations are anticipated in the Norfolk/Virginia Beach area. Because of the location of the Norfolk-Southern Rail Corridor, this is a project with economic opportunity. June 4, 1996 - 3 - CITY MANAGER'S BRIEFINGS L I G H T R A I L ITEM # 40832 (Continued) The rail project is about rail and bus. The rail system success will be dependent on the success of the bus system. Grade crossings are being examined at most locations. Grade separations are proposed at three locations: tww crossing at Norfolk/Southern mainlines and at Independence Boulevard. Mr. Probst displayed the table comparing the 2015 Ridership Forecast for the Bus and LRT ALTERNATIVES. DAILY BOARDINGS BUS BUS-LRT DOWNTOWN NORFOLK - PIRGINL4 BF,4CH PAT,7L[ON Bus Boardings 33,500 - 39,800 42,900 - 51,100 LRT Boardings 0 13,000 - 15,500 LToLtal Boardings 33,500 - 39,800 55,900 - 66,600 2015 SYSTEM COST ESTIAL4TES COST BUS BUS-LRT DOWNTOWN NORFOLK 1,7RGINL4 BEACH PAI,7L[ON Annual Operating $ 27,500,000 Bus $29,800,000 11,500,000 LRT $ 39,000,000 Capital $84,700,000 $ 376,500,000 I These estimates of cost of operation and maintenance do not include revenues from fares which are expected to cover approximately 50 percent of the operating cost of the LRT System. PROJECT COST COMPARISONS I-264 HOV Lanes (in the median) $ 45 -MILLION Monitor-Merimac Bridge Tunnel $400-MILIION I-664 from Hampton Coliseum $ 1-BILLION to I-264 in Chesapeake: Berkley BridgelDowntown Tunnel: $350-MILLION Expansion of Route 44/I-264: Cost plus to reconstruct with additional lanes $ 1 -BILLION Property and Relocation Costs $158.4-MILLION Cost to Double-Deck $ 2-BILLION + Capacity Comparison Highway Lane - 2,OOO vehicles/hour LRT Opening Day Capacity Equals One Traffic Lane in Each Direction (2-car trains w/10 minute service during peak hour). With increased Vehicles/Frequencies Capacity Equals 3+ Traffic Lanes in Each Direction (A six to eight lane facility) June 4, 1996 - 4 - CITY MANAGER'S BRIEFINGS LIGHT RAIL ITEM # 40832 (Continued) New economic benefits to the region will only accrue to an investment in a ftxed facility, which given the four alternatives evaluated, is limited to the LRT alternative. Fxperiences from other properties around the country have been used to provide estimates of effects as well as validation of these results. Revenue/Benefit Total Payroll Increases $ 88,157,000 RWH Sales Increase $ 56,451,000 Property Value Increase $ 245,749,000 Gross Business Receipts $ 303,407,000 Convention Expengfftures $ 5,865,000 Jobs 3,932 As the sponsoring agency for the Norfolk-Virginia Beach Corridor Major Investment Study, the Tidewater Transportation District Commission is responsible for selection of the Locally Preferred Alternative (LPA). That selection must be endorsed by the MPO and then authorization from the Federal Transit Administration (FTA), as a part of the US. Department of Transportation is required to proceed to subsequent phases utilizing Federal Funds. Ihe schedule to implement the most aggressive alternative -- the LRT option -- was depicted in the slides. The average timeline for these projects around the country is five to eight years from the selection of the Locally Preferred Alternative. The proposal calls for a 25% increase in bus service, in addition to the rail service and there will need to be a dedicated funding source for transit identified in the region. June 4, 1996 - 5 - CITY MANAGER'S BRIEFINGS HURRICANE PROTECTION ITEM # 40833 11:27 A.M. Carl A. Thoren, Beach Management Engineer, advised the Beach Erosion Control and Hurricane Protection Project first appeared in the FY 1974- 75 CIP at an estimated total initial construction cost of $102,825,000, including planning, engineering and design costs. The City's initial share is estimated to be thirty-five percent, or $36,541,703. On January 2, 1996, City Council ADOPTED a Resolution re authorizing the City Manager to advise the Corps of Engineers of the City's willingness to enter into a Project Cooperation Agreement for the Virginia Beach Erosion Control and Hurricane Protection Project. The City is presently targeted this Fall for the beginning of construction. There is a major problem facing the City. Approximately one year ago, the Administration decided they did not wish to fund this type of Shoreline protection project. Therefore, funds for the Hurricane Protection Project were not included in the present fiscal budget prepared by the Administration. However, the City was able to prevail upon their United States Congressional Delegation and funds were added to &he Federal Budget for the current fiscal year. These funds were very important, as they were "new start construction monies". However, the budget submitted by the President for the upcoming Fiscal Year 1997 contains no funds for this project. The Corps of Engineers, Norfolk District, had requested $11.5 - MILLION as their share for FY 1997, and this has been cut. As of July 1, 1996, there will be approximately $10.5 - MILLION of City funds available in the CIP. Current estimates indicate this amount is sufficient to fund the City's share of the planning, engineering and design work which has been completed, as well as the entire Phase I construction cost. The City Staff is recommending the City sign the PCA (Project Cooperation Agreement) now and authorize the City Manager to advance the full amount required to construct the first phase of the project from Rudee Inlet to Eighth Street. If Congress appropriates funds in future fiscal years, the funds expended would be credited to the City's total share of the project (Rudee Inlet to 89th Street). If Congress does not appropriate federal funds in future years, the City would be positioned to finish the project at a significantly reduced scope (stop at 40th Street), within the amount currently programmed in the CIP. If the City did decide to go forward with the first phase, the City would have to bill the Corps of Engineers $6.5 to $8.5-MILLION. This would include a new seawall and boardwalk but not pumped storm drainage, which is apart of the Federal project. The annual beach nourishment would continue, and the City is working on extending this project until the Hurricane Protection Project is completed. So, hopefully, the City would continue to receive the Corps'65% share of the annual beach nourishing project under a separate authority. BY CONSENSUS a Resolution will be SCHEDULED for the City Council Session of June 11, 1996, authorizing the City Manager to execute the PCA and advance the full amount necessary to construct Phase I if Congress fails to appropriate the Federal share in a timely manner. June 4, 1996 - 6 - CITY MA NA GE R'S BRIE FINGS BORROW P17'SIFISH PONDS 11:55 A.M. ITEM # 40834 Assistant City Attorney Vanessa Validejuli advised an Ad Hoc Committee relative Borrow PitsIFish Pbndy was formulated on April 2, 1996. These Committee Members included.- Councilman John Baum, Arthur Shaw (Public Works), Jerald Banagan (Real Estate Assessor), Charles Hassen (Department of Planning) and herself Vanessa Valldejuli. City Attorney Valldejuli referenced the Special Report on Borrow Pits, Stormwater Management Facilities and FarmIFish Ponds and the series of proposed Ordinances, which were distributed to City Council and are hereby made a part of the record. The Committee concentrated on roadway safety, unusual damage to roadways due to hauling activities, agricultural and stormwater management facility excavations and fees and taxes associated with borrow pits. Charles Hassen, Administrator - Development Services Center, advised the Committee offers thefollowing recommendations based on (1) citizen input (2) the fair treatment of the borrow pit industry, and (3) a need for added protection of the roadways and the public using the City's roadways. 7he Ad Hoc Committee identifled sir issues associated with excavation related activities: The removal and sale of material from storntwater nwnagement facilities. The maximum size of an excavation exempt under the borrow pit regulations. Fees associated with the inspection of borrow pits and stormwater management facilities. Coordination and monitoring of agricultural excavations Traffic safety and damage to public roads. Real Estate tax assessment City Staff posted Colechester Road for ninety (90) days to a reduced load level of eight (8) tons while the road was evaluated and repaired. The Ad Hoc Committee, in addressing the aforementioned issues, recommended amendments to City Code Chapters 30 and 33, City Zoning Ordinance, Site Plan Ordinance and Subdivision Regulations. Additional wording in Section 111(a) of the CZO and Section 30-16(l) of Chapter 30 is recommended to specifically prohibit the over-excavation of stormwater management facilities. Should the owner/developer wish to over-excavate, a conditional use permit for a borrow pit would be required. If an owner/developer over-excavated and removed material fiom the site without approved plans, the project would be stopped until he/she obtains approval for a borrow pit conditional use permit. Amended wording in Section 111(b) of the CZO and Section 30-16(2) of Chapter 30 is recommended to decrease the surface area exemption to 114-acre and increase the excavated volume of material allowed for removal by establishing a limit of 12 feet of excavated depth. Since the City no longer issues permits for or a&ninisters the State mineral mining laws, the permitting and inspection fees would be adjusted accordingly based on services provided. Amendments are recommended for Chapter 30 to bring fees in fine with the cost of services. It is recommended a plan be prepared by the property owners showing the location, dimensions and depth of all agricultural related excavations. This plan must be submitted to the Director of Agriculture for review. This will give Mr. Cullipher and his staff the opportunity to assist the property owner with design and other needed information, while maintaining a record of proposed land disturbance activities for answering future citizen inquires. This review will provide the property owner with information on required permits based on the size of the excavation and the amount of material the owner desires to remove from the site. New wording in Chapter 30-1(b) is provided to accomplish these results. Section 33-19 of Chapter 33 is recommended to require a right-of-way permit fee for certain hauling operations and provide staff with the needed information to properly evaluate a permit request. The new permit is required for any hauling operation moving more than 337 cubic yards (500 tons) of excavated material from an excavation site. June 4, 1996 - 7 - CITY MA NA GER'S BRIE FINGS BORROW PI7'SIFISH PONDS ITEM # 40834 (Continued) The seventeen (17) Items Listed in Section 33-19(b) are considered essential in determining whether the permit should be granted. Section 33-19(c) requires that the staff determine the impact on the condition of the road, evaluate the affect on safe public travel and evaluate the impact of noise and dust on nearby neighborhoods. Hauling activities associated with borrow pits and stormwater management facilities (approved during site plan or subdivision review) are exempt from this right-of-way hauling permit. Borrow pits are exempt from the hauling permit review process because they will undergo a thorough review during the conditional use permit and excavation permit process. Stormwater management facilities will also receive an in depth review during site plan and subdivision construction plan review process. The following new wording to several City Code sections is recommended to increase the information provided for staffs review of hauling activities linked to either borrow pits or stormwater management facilities. Excavation permit review - Chapter 30, Section 30-37 (13), (24), (16) and (17) Conditional Use Permit - CZO, Section 227.(a(6)(7) and (8) Stormwater Management Facilities - Subdivision Regulations, Sections 7.1(b) and 7.8 Stormwater Management Facilities - Site Plan Ordinance, Section 4.C. There are no changes recommended for the issue of Real Estate Tax Assessment. The amendments to Chapter 30 and Chapter 33 of the City Code are recommended for immediate action by City Council on June 11, 1996. e proposed amendments to the City Zoning Ordinance, Site plan Ordinance and Subdivision Regulations are recommended for referral to the Planning Commission for their July Public Hearing. June 4, 1996 - 8 - AGENDA REVIEW SESSION 12:45 PM. ITEM # 40835 Councilman Dean referenced.- I.2 Ordinance to APPROPRIATE $430,522 in the FY]996-1997 Operating Budget for the City's share of costs for the Ninth Street Parking Garage. Councilman Dean expressed concern relative the $130,552 estimated revenue from parking income which was depicted in the Agenda Request Form. The City Manager will advise. ITEM # 40836 Councilman Baum requested a Briefing relative the adjustments of the Schools concerning: L3. Ordinances to TRANSFER appropriations between classifications within the Virginia Beach School Operating Fund: 1. FY 1995-1996 From: Instruction $305,000 Administration 641,000 Pupil Transportation 992,000 To: Operations & 1,938,000 Maintenance 2. FY 1996-1997 From: Instruction $864,571 Pupil Transportation 878 To: A&ninistration, 539,163 Attendance & Health Operations & 326,286 Maintenance Dr. Donald Peccia will be in attendance to provide information to City CounciL ITEM # 40837 City Council will discuss during the Formal Session: L5. Ordinance to authorize a temporary encroachment into a portion of the fifteen-foot (15) maintenance easement adjacent to 2537 Pamlico Loop to Anthony L. and Barbara L. Asaro re installation of an inground swimming pool and concrete deck (PRINCESS ANNE BOROUGH). June 4, 1996 - 9 - AGENDA REVIEW SESSION ITEM # 40838 BY CONSENSUS the following items shall compose the CONSENT AGENDA: RESOLUTIONS/ORDINANCES I.1 Resolution to provide for the issuance and sale of $58,000,000 General Obligation Public Improvement Bonds, Series of 1996, of the City of Virginia Beach heretofore authorized and providing for the form, details and payment thereof. L2 Ordinance to APPROPRIATE $430,522 in the FY 1996-1997 Operating Budget for the City's share of costs for the Ninth Street Parking Garage. L4. Ordinance to TRANSFER $127,762 from the FY 1994-1995 Comprehensive Services Act (CSA Grant to the FY 1995 -1996 CSA Grant re sufficient appropriation authority to meet existing commitments for services to troubled youth and their families through the Virginia Beach Court Services Unit. L6 BIRDNECK ROAD PHASE II (CIP 2-149) (PRINCESS ANNE BOROUGH): a. Resolution re location and design features as presented at the 6 March 1996 Public Hearing; and as modified by the 'Design Public Hearing Issues and Recommendations". b. Ordinance to authorize acquisition of property in fee simple for right-of-way as shown on the plans entitled 'Birdneck Road from: General Booth Boulevard to: Southern Boulevard", including temporary and permanent easements, either by agreement or condemnation. C. Ordinance to establish the Birdneck Road right-of-way between General Booth Boulevard and Norfolk AvenuelSouthern Boulevard as an underground utility corridor; an4 authorl-e the City Manager to execute an Agreement with the Virginia Department of Transportation (VDOT) and the Utility Owners for the necessary utility relocations. I 7 Ordinance to authorize advance acquisition of property in fee simple for right-of-way for First Colonial Road Phase III (CIP 2-833), Parcel 044, shown on the Location Map entitled, "Calilung and Casta Property", by agreement (LYNNIL4VEN BOROUGH). L8 Ordinance to authorize tax refunds in the amount of $4,936.41. June 4, 1996 - 10 - CITY COUNCIL CONCERNS 12:47 P.M. ITEM # 40839 Council Lady Parker referenced the students from Cape Henry Collegiate and Cox High School received world-wide recognition in the 'Odyssey of the Mind" Competition. There were 975 teams from 22 countries represented Resolutions in recognition will be presented during the City Council Session ofjune 11,1996. Every Spring at Ocean Lakes High School teachers from all over the State present difficult problem to students. ITEM # 40840 Councilman Dean referenced correspondence to the City Clerk inviting Ocean Lake High School Students for special recognition at the City Council Session of June 11, 1996. The first-ever rocket built by students has been successful by Ocean Lakes High School and the inaugural launch was Thursday, May 30, 1996. This was an exciting project between NA&4 and the Ocean Lakes High School Students. ITEM # 40841 Mayor Oberndorf referenced phone call from Jennifer L. Hodge, owner of the potbellied pig under discussion at the City Council Session of May 28, 1996. Mrs. Hodge had requested an unbiased mediator be appointed by the Mayor. She was under the impression the Mayor had requested the Planning Commission and Louis Cullipher respond relative potbellied pigs in residential areas. The City Attorney advised he had stated the City was intending to pursue the removal of the pig fi-om the home, and the prosecution of the charges. The discussion which took place was not going to affect this litigation. City Council has not given the City Attorney's office specific direction relative the Ordinances re potbellied pigs. The City Council will "END the Minutes during the Formal Session, to delete the sentence: "Mayor Oberndorf requested the Director ofagriculture, Louis Cullipher, respond to concerns relative Potbellied Pigs and their being allowed in residential areas. "No formal direction was given relative the Ordinances. June 4, 1996 - 11 - ITEM # 40842 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, June 4, 1996, at 12:58 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Robert K. Dean, Barbara M. Henley, Louis R Jones, Mayor Meyera E. Oberndorf, Nancy K Parker, Louisa M. Strayhorn and Vice Mayor William D. Sessoms, Jr Council Members Absent. William W. Harrison, Jr. and Harold Heischober June 4, 1996 - 12 - ITEM # 40843 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE 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 2.1-344 (A) (1). To Wit., Appoinhnents - Boards and Commissions: Erosion Commission Hampton Roads Planning District Commission Social Services Board Tidewater Transportation District Commission Performance of Appointed Officials 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 - Wit: Ferry Farm Lake Gaston Water Supply Project Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert K. Dean, Barbara M. Henley, Louis P, Jones, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn. Council Members Voting Nay: None Council Meinbers Absent.- William W Harrison, Jr. and Harold Heischober June 4, 1996 - 13 - FORMAL SESION VIRGINIA BEACH CITY COUNCIL June 4, 1996 2:00 PM. Mayor Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, June 4, 1996, at 2:00 P.M. Council Meinbers Present. John A. Baum, Linwood O. Branch, III, Robert K. Dean, Barbara M. Henley, Louis R. Jones, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr., and Louisa M. Strayhorn. Council Members Absent.- William W. Harrison, Jr. [OUT OF CITY BRINGING SON HOME FROM SCHOOL] Harold Heischober [ILL WITH PNEUMONIA] INVOC4TION. Reverend Randy Orwig Tidewater United Church of Christ PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA June 4, 1996 - 14 - Item IV-F- CERTIFICATION OF EXECUTIVE SESSION ITEM # 40844 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by kirginia Beach City CounciL Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branci4 III, Robert K Dean, Louis R. Jones, Barbara M. Henley, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor Mlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Votzng Nay: None Council Meinbers Absent: William W Harrison, Jr. and Harold Heischober June 4, 1996 ittool,tt4l, Resolution CERITFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 40843 Page No. 12 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 certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE Yr 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. Rt(th Hodges Smvith, CMC/AAE City Clerk June 4, 1996 - 15 - Item rV-F. I. MINUTES ITEM # 40845 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council APPROVED, AS AMENDED the Minutes of the INFORMAL AND FORMAL SESSIONS of May 28, 1996. ITEM # 40828, Page 47 The following sentence shall be deleted: 'Mayor Oberndorf requested the Director of agriculture, Louis Cullipher, respond to concerns relative Potbellied Pigs and their being allowed in residential areas. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck 111, Robert K Dean, Louis R. Jones, Barbara M. Henley, Mayor Meyera E. Oberndopf Nancy K Parker, Vice Mayor William D. Sessona, Jr. and Louisa M. .5trayhorn Council Members Voting Nay: Non e Council Members Absent.- William W Harrison, Jr. and Harold Heischober June 4, 1996 - 16 - Item IY- G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 40846 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION June 4, 1996 - 17 - Item rV-L CONSENT AGENDA RESOLUTIONS/ORDINANCES ITEM # 40847 Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council APPROVED in one motion Resolution 1 and Ordinances 2, 4, 6, 7, and 8 of the CONSENT AGENDA. Item I.3 and 5 were pulled for discussion. Voting: 9-0 Council Members Voting Aye: John A. Bawn, Linwood 0. Branc,% III, Robert K Dean, Barbara M Henley, Louis R Jones, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessonts, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absen William W Harrison, Jr. and Harold Heischober Vice Mayor Sessoms ABSTAINED on Item L2 as Central Fidelity Bank does business with one of the Landowners. Council Lady Parker ABSTAINED on Item L2 as the applicant is one of the clients of Council Lady Parker and her husbani4 owners of Parkers Pools. June 4, 1996 May 17, 1996 IJFF CE OF THE C:@ MANAGER MUNIC PAL CENTER (804) 42- 4242 VIRGIN A BEACH V RC NIA 23456 9001 FA (604) 427 4135 Honorable Mayor Members of Council Dear Council Members. As anticipated, funding requirements to support the ongoing Capital Improvement Program necessitate the need for a general obligation bond sale in the amount of $58 million. This sale is to provide funding for projects previously approved by City Council as shown on the attached list of projects. The unsold portions of the 1993, 1994 and 1995 Charter Bonds authorizations make up the $58 million. The majority of the $58 million will be to reimburse the city for expenditures already made, City Council will be asked to authorize the sale on June 4th, with the competitive bids opened by myself or Mrs. Phillips on June 11th at 11:00 a.m. A presentation of the results will be provided to City Council. This sale represents the city's annual general obligation bond sale If you have any questions, please give me or Mrs. Phillips a call. Sincerely, Ja C@s K Spore anager JKSIPAP/RND/ssh Attachments Letter of April 30, 1996 from Patricia Phillips Project Listing p.twrich We .1 g. b..d., Memorandum Date: May 17, 1996 To: James K. Spore, City Manager From: Patricia A. Phillips, Director of Finance Subj: June 1996 Bond Issue Based on a review of capital project expenditures and CIP needs for FY1996- 97, I recommend that we begin immediate preparation for a bond sale of $58 million to be issued in June. I have consulted with the City's Financial Advisors on a proposed structure that takes into consideration the FY97 debt service budget. The structure is as follows: Long First Coupon The first principal and interest payment will be made February 1, 1997, eight months after the date of the bonds. As a result, there will be only one principal and interest payment in FY96-97, at an estimated total of S4.9 million. Subsequent years debt service would be paid every six months and would be the exact amount that would be paid otherwise. Interest Savings The proposed structure would save $1 million in interest costs over the 20 vear term, all in the first year, 1996-97. This is due to the rapidity of principal retirement. Sizing of the Issue Several factors are involved in determining the issue size. In relation to CIP projects, present cash needs and projected cash flow are major considerations. For example, approximately $80 million was spent on capital projects in 1994- 95; an estimated $60 - 70 million will be spent in 1995-96. In addition, IRS regulations and reimbursement rules must be adhered to as well as James K. Spore May 17,1996 Page 2 consideration to market conditions and external factors affecting the market. Of course, the city's ability to repay the debt is also a factor. I I Had the city employed a "plain vanilla' structure, i.e., the first interest payment in six months and principal annually, the issue could not have exceeded $51 million based on budget limitations. However, the proposed structure enables the City to issue $58 million thereby better meeting the demands of the CIP. As the table below indicates a significant portion of this issue is for reimbursement of previous expenditures. However, the sizing of the issue will provide some cash for next Fiscal vear @REMW Bond Total ondkures Pr@s Bond adon Propored Fund Athorization (April15 IM) sale to Du% ]Bond@Sale 1993 Charter $ 40,200,000 $ 38,137,404 $ 28,250,000 $ 11,950,000 $ 11,950,000 1994 Charter 54,800,000 33,750,013 16,250,000 38,550,000 25,050,000 1995 Charter 51,100,000 10,512,725 - 51,100,000 15,000,000 1994 Road Bonds 8,000,000 6,007,191 2,000,000 6,000,000 6,000,000 1995 Stormwater 2,243,500 369,654 2,243,500 - TOTALS The bonds would be sold competitively and would permit original issue discount, a standard marl-eting technique. City Council will be presented with a bond package, including a resolution to authorize the sale, the first week of June. The sale date is planned for June II, 1 996. After the sale a presentation on the results will be provided to Council. Please advise if this activity meets with your schedule. PAP/pal cc: Leslie Lilley E. Dean Block Larry Spencer Hunton &-Williams Chester Johnson, GFA F:\t @SERINIL@,l Et !NE\CC.C@96BOND@.Ll CITY OF VIRGINIA BEACH, VIRGINIA $58,000,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS SERIES OF 1996 1993 Charter 1994 Road 1994 Charter 1995 Charter Bonds Authority Bonds Bonds Total Schools: 1006 Various Sites $ 1,308,750 $ 400,183 $ 1,708,933 1057 Various Additions 9,444,984 7,000,000 16,444,984 1021 Corporate Landing M.S. 1997 500,000 $ 864,855 1,364,855 1074 Renovation/replacement - 300,000 1,000,000 1,300,000 various 1083 Renovation/replacement- 1,762,700 305,000 2,067,700 reroof 1084 Renovation/replacement- 5,000,000 5,000,000 HVAC 1199 Princess Anne H.S.- 500,000 500,000 repair/expand 1047 Christopher Farms E.S. 1997 350,000 350,000 1064 Relocation - Linkhorn Park & 378,028 378,028 Seatack 1076 First Colonial H.S. Additions 1,400,000 1,400,000 1077 Kellam H.S. Additions 2,950,000 2,950,000 Economic & Tourism Dev. Pro@ects: 2198 Burton Station 1,000,000 1,000,000 3002 Marine Science Museum 71,266 71710,617 7,752,117 15,534,000 Building Pro*ects: 3024 Va. Beach Juvenile Detention Ctr. 125,000 125,000 3016 Dredge Operations Relocation 394,500 394,500 Parks & Recre 4962 Seatack Community Ctr. 1,482,000 1,482,000 Road Authorit3L. 2089 Southeast Expressway $ 365,720 365,720 2218 Harbour Pt. Rd. 504,840 504,840 2930 Salem Rd. 81,597 81,597 2049 Resort Street scape 2,261,777 2,261,777 2132 London Bridge Rd. 621,224 621,224 2269 Princess Anne Rd- Access 178,825 178,825 2273 Landstown Rd. Phase I 19 86@O 1 7 19 86@O 1 7 TOTALS $11,950,000 $ 6,000,000 $25,050TOOO $15,000,000 $58,000,000 @USER@PL JEUNE@RICH@19%@M3 WPD - 18 - Item IV-L I. CONSENT AGENDA RESOLUTIONS/ORDINANCES ITEM # 40848 Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council ADOPTED.' Resolution to provide for the issuance and sale of $58,000,000 General Obligation Public Improvement Bonds, Series of 1996, of the City of Virginia Beach; heretofore authorized, and providing for the form, details and payment thereof. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Bawn, Linwood 0. Brancl; III, Robert K Dean, Barbara M. Henley, Louis R Jones, Mayor Meyera E Oberndorf, Nancy K Parker, ;rice Mayor William D. Sessoms, Jr. and Louisa M Strayhorn Council Mepnbers Voting Nay: None Council Members Absent: ;Wiliam W. Harrison, Jr. and Harold Heischober June 4, 1996 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $58,000,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1996, OF THE CITY OF VIRGINIA BRACK, VIRGINIA, HERETOFORE AUTHORIZED, AND PROVID- ING FOR THE FORM, DETAILS AND PAYMENT THEREOF WHEREAS, the issuance of $40,200,000 of bonds of the City of Virginia Beach, Virginia (the "City") , was authorized by an ordinance adopted by the Council of the City (the "City Council") on November 23, 1993, without being submitted to the qualified voters of the City, for the purposes and in the amounts shown below, $28,250,000 of which bonds have been issued and sold: School projects, including planning, design, $31,783,734 site acquisition, construction, renovation, expansion, equipping, and furnishing of schools and related facilities Road projects, including design, planning 820,000 site acquisition, construction, improvements, and landscaping of roadways and bridges Economic and Tourism projects, including 2,500,000 design, Bite acquisition, planning, expansion, construction, improvements, and landscaping of property and capital improvements Virginia Marine Science Museum Expansion 4,971,266 project, including planning, design, construction, renovation, expansion, equipping, and furnishing of the Virginia Marine Science Museum expansion Building projects, including planning, design 125,000 site acquisition, construction, renovation, expansion, equipping, and furnishing of city and related facilities including a juvenile detention center TOTAL $40,200,000; and WHEREAS, the issuance of $48,818,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 10, 1994, without being submitted to the qualified voters of the City, for the purposes and in the amounts shown below, $15,750,000 of which bonds have been issued and sold: School projects, including planning, design, $23,034,579 site acquisition, construction, renovation, expansion, equipping, and furnishing of Bchoole and related facilities Road projects, including design, planning 11,142,295 site acquisition, construction, improvements, and landscaping of roadways and bridges Economic and Tourism projects, including 1,086,009 design, site acquisition, planning, expansion, construction, improvements, and landscaping of property and capital improvements Virginia Marine Science Museum Expansion 11,910,617 project, including planning, design, construction, renovation, expansion, equipping, and furnishing of the Virginia Marine Science Museum expansion Building projects, including planning, design, 1,644,500 site acquisition, construction, renovation, expansion, equipping, and furnishing of city and related facilities TOTAL $48,818,000; and WHEREAS, the issuance of $1,982,000 of bonds of the City was authorized by an ordinance adopted by the City Council on June 14, 1994, without being submitted to the qualified voters of the City, to finance the expansion of the Seatack Community Center, $500,000 of which bonds have been issued and sold; and WHEREAS, the issuance of $4,000,000 of bonds of the City was authorized by an ordinance adopted by the City Council on November 22, 1994, without being submitted to the qualified voters of the City, to finance expansion of the Marine science museum, none of which bonds have been issued and sold; and WHEREAS, the issuance of $8,000,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 10, 1994, without being submitted to the qualified voters of the City, to finance road, highway and bridge improvements, $2,000,000 of which bonds have been issued and sold; and WHEREAS, the issuance of $51,100,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 9, 1995, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, economic and tourism and building projects, none of which bonds have been issued and sold; and WHEREAS, the City Council has determined it is in the City's best interest to issue and sell $11,950,000 of the bonds authorized in 1993 for various public improvements, $19,568,000 of bonds authorized on May 10, 1994, for various public improvements, $1,482,000 of the bonds authorized on June 14, 1994, for expansion of the Seatack Community Center, $4,000,000 of the bonds authorized on November 22, 1994, for expansion of the Marine Science Museum, $6,000,000 of the bonds authorized for road, highway and bridge improvements and $15,000,000 of the bonds authorized in 1995 for various public improvements; and WHEREAS, it has been recommended to the City Council by representatives of Government Finance Associates, Inc. and Government Finance Group, Inc. (the "Financial Advisors") that the City issue and sell a single issue of public improvement bonds in the principal amount of $58,000,000; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. Issuance of Bonds. There shall be issued, pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act of 1991, general obligation public improvement bonds of the City in the principal amount of $58,000,000 (the "Bonds") to provide funds to finance, in part, the cost of the various public, school, road and highway improvements as more fully described in the ordinances authorizing the Bonds adopted on November 23, 1993, May 10, 1994, June 14, 1994, November 22, 1994, and May 9, 1995, and costs incurred in connection with issuing the Bonds. 2. Bond Details. The Bonds shall be designated "General Obligation Public Improvement Bonds, Series of 1996," shall be in registered form, shall be dated June 1, 1996, shall be in denomin- ations of $5,000 and multiples thereof and shall be numbered R-1 upward. The issuance and sale of the Bonds are authorized at an interest cost and at a price as shall be satisfactory to the City Manager; provided, however, that the Bonds (a) shall have a "true" or "Canadian" interest cost not to exceed 8.5%, taking into account any original issue discount or premium, and (b) shall be sold to the purchaser at a price not less than 99% of the principal amount thereof. The Bonds shall mature or be subject to mandatory sinking fund redemptions in installments on February 1 in years and amounts, as follows: 2 Year Amount Year Amount 1997 $2,900,000 2007 $2,900,000 1998 2,900,000 2008 2,900,000 1999 2,900,000 2009 2,900,000 2000 2,900,000 2010 2,900,000 2001 2,900,000 2011 2,900,000 2002 2,900,000 2012 2,900,000 2003 2,900,000 2013 2,900,000 2004 2,900,000 2014 2,900,000 2005 2,900,000 2015 2,900,000 2006 2,900,000 2016 2,900,000 At the time of sale, the City Manager may provide for consecutive annual principal amounts of the Bonds to be combined into not more than two term Bonds (the "Term Bonds"). Each Bond shall bear interest from June 1, 1996, at such rate as shall be determined at the time of sale, calculated on the basis of a 360-day-year and twelve 30-day-months, and payable semian- nually on each February 1 and August 1, beginning February 1, 1997. Principal and premium, if any, shall be payable to the registered owners upon surrender of Bonds as they become due at the office of the Registrar, as hereinafter defined. Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the registration books kept by the Registrar on the fifteenth day of the month preceding each interest payment date. Principal, premium, if any, and interest shall be payable in lawful money of the United States of America. Initially, one Bond certificate for each maturity of the Bonds shall be issued to and registered in the name of The Depository Trust Company, New York, New York ("DTC") , or its nominee. The City shall enter into a Blanket Letter of Representations relating to a book-entry system to be maintained by DTC with respect to the Bonds. "Securities Depository" shall mean DTC or any other securities depository for the Bonds appointed pursuant to this Section. In the event that (a) the Securities Depository determines not to continue to act as the securities depository for the Bonds by giving notice to the Registrar, and the City discharges its responsibilities hereunder, or (b) the City in its sole discretion determines (i) that beneficial owners of Bonds shall be able to obtain certificated Bonds or (ii) to select a new Securities Depository, then its chief financial officer shall, at the direction of the City, attempt to locate another qualified securities depository to serve as Securities Depository and authenticate and deliver certificated Bonds to the new Securities Depository or its nominee, or authenticate and deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on behalf of beneficial owners substantially in the form provided for in Section 5; provided, however, that such form shall provide for interest on the Bonds to be payable (A) from the date of the Bonds if they are authenticated prior to the first interest payment date, or (B) otherwise from the interest payment date that is or immediately precedes the date on which the Bonds are authenticated (unless payment of interest thereon is in default, in which case interest on such Bonds shall be payable from the date to which interest has been paid). In delivering certif i- cated Bonds, the chief financial officer shall be entitled to rely on the records of the securities Depository as to the beneficial owners or the records of the Securities Depository participants acting on behalf of beneficial owners. Such certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 7. So long as there is a Securities Depository for the Bonds (1) it or its nominee shall be the registered owner of the Bonds, (2) notwithstanding anything to the contrary in this Resolution, determinations of persons entitled to payment of principal, premium, if any, and interest, transfers of ownership and exchanges and receipt of notices shall be the responsibility of the Securi- 3 ties Depository and shall be effected pursuant to rules and procedures established by such securities Depository, (3) the Registrar and the City shall not be responsible or liable for maintaining, supervising or reviewing the records maintained by the securities Depository, its participants or persons acting through such participants, (4) references in this Resolution to registered owners of the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial owners of the Bonds, and (5) in the event of any inconsistency between the provisions of this Resolution and the provisions of the above-referenced Blanket Letter of Representations such provisions of the Blanket Letter of Representations, except to the extent set forth in this paragraph and the next preceding paragraph, shall control. 3. Redemption Provisions. Bonds maturing on or before February 1, 2006, are not subject to redemption prior to maturity. Bonds maturing on or after February 1, 2007, are subject to redemp- tion prior to maturity at the option of the City on or after February 1, 2006, in whole or in part at any time, upon payment of the following redemption prices (expressed as a percentage of principal amount of bonds to be redeemed) plus interest accrued and unpaid to the redemption date: Period During Which Redeemed Redemption (Both Dates Inclusive) Price February 1, 2006, to January 31, 2007 102% February 1, 2007, to January 31, 2008 101 February 1, 2008, and thereafter 100 Term Bonds, if any, are required to be redeemed in part before maturity by the City on February 1 in years and amounts as determined at the time of sale, at a redemption price equal to the principal amount of the Term Bonds to be redeemed, plus accrued interest to the redemption date. If less than all of the Bonds are called for redemption, the Bonds to be redeemed shall be selected by the chief financial officer of the City in such manner as he may determine to be in the best interest of the city. If less than all the Bonds of a particular maturity are called for redemption, the Bonds within such maturity to be redeemed shall be selected by the Securities Depository pursuant to its rules and procedures or, if the book- entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may deter- mine. In either case, (a) the portion of any Bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting Bonds for redemption, each Bond shall be considered as representing that number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000. The City shall cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by facsimile transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to the registered owner of the Bonds. The City shall not be responsible for mailing notice of redemption to anyone other than DTC or another qualified securities depository or its nominee unless no qualified securities depository is the registered owner of the Bonds. If no qualified securities depository is the registered owner of the Bonds, notice of redemption shall be mailed to the registered owners of the Bonds. If a portion of a Bond is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof will be issued to the registered owner upon the surrender thereof. 4. Execution and Authentication. The Bonds shall be signed by the manual or facsimile signature of the Mayor or Vice-Mayor, shall be countersigned by the manual or facsimile signature of its Clerk or Deputy Clerk, and the City's seal shall be affixed thereto or a facsimile thereof printed thereon; provided, however, that if both of such signatures are facsimiles, no Bond shall be valid until it has been authenticated by the manual signature of an 4 authorized officer or employee of the Registrar and the date of authentication noted thereon. 5. Bond Form. The Bonds shall be in substantially the following form, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officers signing the Bonds, whose approval shall be evidenced conclusively by the execution and delivery of the Bonds: Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to the issuer or its agent for registration of transfer, exchange, or payment, and any certificate is registered in the name of Cede & Co., or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. REGISTERED REGISTERED No. R- $ UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH General obligation Public Improvement Bond Series of 1996 INTEREST RATE MATURITY DATE DATED DATE CUSIP % February 1, June 1, 1996 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: DOLLARS The City of Virginia Beach, Virginia (the "City"), for value received, promises to pay, upon surrender hereof to the registered owner hereof, or registered assigns or legal representative, the principal sum stated above on the maturity date stated above, subject to prior redemption as hereinafter provided, and to pay interest hereon from its date semiannually on each February 1 and August 1, beginning February 1, 1997, at the annual rate stated above, calculated on the basis of a 360-day-year and twelve 30-day- months. Principal, premium, if any, and interest are payable in lawful money of the United States of America by the City Treasurer, who has been appointed Registrar (the "Registrar"). The City may appoint a qualified bank as successor paying agent and registrar for the bonds. Notwithstanding any other provision hereof, this bond is subject to a book-entry system maintained by The Depository Trust Company (IIDTCII) , and the payment of principal, premium, if any, and interest, the providing of notices and other matters shall be made as described in the City's Blanket Letter of Representations to DTC. This bond is one of an issue of $58,000,000 General obligation Public Improvement Bonds, Series of 1996, of like date and tenor, except as to number, denomination, rate of interest, privilege of redemption and maturity, and is issued pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act of 1991. The bonds have been authorized by ordinances adopted by the Council of the City (the "City Council") on November 23, 1993, May 10, 1994, June 14, 1994, November 22, 1994, and May 9, 1995, and are issued pursuant to a resolution adopted by the City Council on June 4, 1996, to finance 5 various public, school, road, highway and bridge improvements and to pay costs of issuance of the bonds. Bonds maturing on or before February 1, 2006, are not subject to redemption prior to maturity. Bonds maturing on or after February 1, 2007, are subject to redemption prior to maturity at the option of the City on or after February 1, 2006, in whole or in part at any time, upon payment of the following redemption prices (expressed as a percentage of principal amount of bonds to be redeemed) plus interest accrued and unpaid to the redemption date: Period During Which Redeemed Redemption (Both Dates Inclusive) Price February 1, 2006, to January 31, 2007 102% February 1, 2007, to January 31, 2008 101 February 1, 2008, and thereafter 100 Bonds maturing on February 1, are required to be redeemed in part before maturity by the City on February 1 in the years and amounts set forth below, at a redemption price equal to the principal amount of the bonds to be redeemed, plus accrued interest to the redemption date: year Amount Year Amount If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the chief financial officer of the City in such manner as he may determine to be in the best interest of the City. If less than all the bonds of a particular maturity are called for redemption, the bonds within such maturity to be redeemed shall be selected by DTC or any successor securities depository pursuant to its rules and proce- dures or, if the book entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting bonds for redemption, each bond shall be considered as representing that number of bonds that is obtained by dividing the principal amount of such bond by $5,000. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by facsimile transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to DTC or its nominee as the registered owner hereof. If a portion of this bond is called for redemption, a new bond in principal amount of the unredeemed portion hereof will be issued to the registered owner upon surrender hereof. The full faith and credit of the City are irrevocably pledged for the payment of principal of and premium, if any, and interest on this bond. The Registrar shall treat the registered owner of this bond as the person or entity exclusively entitled to payment of principal of and premium, if any, and interest on this bond and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as the owner on the registration books on the fifteenth day of the month preceding each interest payment date. All acts, conditions and things required by the Constitution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. 6 IN WITNEBS WHEREOF, the City of Virginia Beach, Virginia, has caused this bond to be signed by its Mayor, to be countersigned by its Clerk, its seal to be af fixed hereto, and this bond to be dated June 1, 1996. COUNTERSIGNED: (SEAL) Clerk, City of Virginia Mayor, City of Virginia Beach, Beach, Virginia Virginia ASSIGNMENT FOR VALUE RECEIVED the undersigned sell(s), assign(s) and transfers) unto (Please print or type name and address, including postal zip code, of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE: the within bond and all rights thereunder, hereby irrevocably constituting and appointing I Attorney, to transfer said bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed NOTICE: Signature(s) must be (Signature of Registered Owner) guaranteed by an Eligible Guarantor Institution such as NOTICE: The signature above a Commercial Bank, Trust must correspond with the name Company, Securities Broker/ of the registered owner as it Dealer, Credit Union, or appears on the front of this Savings Association who is bond in every particular, a member of a medallion without alteration or enlarge- program approved by The ment or any change whatsoever. Securities Transfer Association, Inc. 6. Pledge of Full Faith and Credit. The full faith and credit of the City are irrevocably pledged for the payment of the principal of and premium, if any, and interest on the Bonds. Unless other funds are lawfully available and appropriated for timely payment of the Bonds, the City Council shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law and without limitation as to rate or amount, on all locally taxable property in the City sufficient to pay when due the principal of and premium, if any, and interest on the Bonds. 7. Registration, Transfer and Owners of Bonds. The City Treasurer is appointed paying agent and registrar for the Bonds (the "Registrar"). The City may appoint a qualified bank or trust company as successor paying agent and registrar of the Bonds. The Registrar shall maintain registration books for the registration and registration of transfers of Bonds. Upon presentation and surrender of any Bonds at the office of the Registrar, at its corporate trust office if the Registrar is a bank or trust company, 7 together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall execute, and the Registrar shall authenticate, if required by Section 4, and shall deliver in exchange, a new Bond or Bonds having an equal aggregate principal amount, in authorized denomina- tions, of the same form and maturity, bearing interest at the same rate and registered in the name as requested by the then registered owner thereof or its duly authorized attorney or legal representa- tive. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person or entity exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as owner on the registration books as of the fifteenth day of the month preceding each interest payment date. 8. Sale of Bonds. The City Council approves the following terms of the sale of the Bonds. The Bonds shall be sold by competitive bid, and the City Manager shall receive bids for the Bonds and award the Bonds to the bidder providing the lowest "true" or "Canadian" interest cost, subject to the limitations set forth in paragraph 2. Following the sale of the Bonds, the City Manager shall file a certificate with the City clerk setting forth the final interest rates and the purchase price of the Bonds. The actions of the City Manager in selling the Bonds shall be conclu- sive, and no further action shall be necessary on the part of the City Council. 9. Notice of Sale. The City Manager, in collaboration with the Financial Advisors, is authorized and directed to take all proper steps to advertise the Bonds for sale substantially in accordance with the form of Notice of Sale attached hereto, which is approved, provided that the City Manager, in collaboration with the Financial Advisors, may make such changes in the Notice of Sale not inconsistent with this Resolution as he may consider to be in the best interest of the City. 10. official Statement. A draft of a Preliminary Official Statement describing the Bonds, copies of which have been provided to the members of the City Council, is approved as the form of the Preliminary official Statement by which the Bonds will be offered for sale, with such completions, omissions, insertions and changes not inconsistent with this Resolution as the City Manager, in collaboration with the Financial Advisors, may consider appropri- ate. After the Bonds have been sold, the City Manager, in collabo- ration with the Financial Advisors, shall make such completions, omissions, insertions and changes in the Preliminary Official Statement not inconsistent with this Resolution as are necessary or desirable to complete it as a final Official Statement, execution thereof by the City Manager to constitute conclusive evidence of his approval of any such completions, omissions, insertions and changes. The City shall arrange for the delivery to the purchaser of the Bonds of a reasonable number of copies of the final official Statement, within seven business days after the Bonds have been awarded, for delivery to each potential investor requesting a copy of the official Statement and to each person to whom such purchaser and members of his group initially sell Bonds. 11. Official Statement Deemed Final. The City Manager is authorized, on behalf of the City, to deem the Preliminary official Statement and the Official Statement in final form, each to be final as of its date within the meaning of Rule l5c2-12 (the "Rule") of the Securities and Exchange Commission (the "SEC"), except for the omission in the Preliminary Official Statement of certain pricing and other information permitted to be omitted pursuant to the Rule. The distribution of the Preliminary Official Statement and the Official Statement in final form shall be conclusive evidence that each has been deemed final as of its date 8 by the City, except for the omission in the Preliminary Official Statement of such pricing and other information permitted to be omitted pursuant to the Rule. 12. Preparation and Delivery of Bonds. After bids have been received and the Bonds have been awarded, the officers of the City are authorized and directed to take all proper steps to have the Bonds prepared and executed in accordance with their terms and to deliver the Bonds to the purchaser thereof upon payment therefor. 13. Arbitrage Covenants. The City covenants that it shall not take or omit to take any action the taking or omission of which will cause the Bonds to be "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, including regulations issued pursuant thereto (the "Code") , or otherwise cause interest on the Bonds to be includable in the gross income of the registered owners thereof under existing laws. Without limiting the generality of the foregoing, the City shall comply with any provision of law that may require the City at any time to rebate to the United States any part of the earnings derived from the investment of the gross proceeds of the Bonds, unless the City receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest on the Bonds from being includable in the gross income of the registered owners thereof under existing law. The City shall pay any such required rebate from its legally available funds. 14. Non-Arbitrage Certificate and Elections. Such officers of the City as may be requested are authorized and directed to execute an appropriate certificate setting forth the expected use and investment of the proceeds of the Bonds in order to show that such expected use and investment will not violate the provisions of Section 148 of the Code, and any elections such officers deem desirable regarding rebate of earnings to the United States, for purposes of complying with Section 148 of the Code. Such certifi- cate and elections shall be in such form as may be requested by bond counsel for the City. 15. Limitation on Private Use. The City covenants that it shall not permit the proceeds of the Bonds or the facilities financed with the proceeds of the Bonds to be used in any manner that would result in (a) 5% or more of such proceeds or the facilities financed with such proceeds being used in a trade or business carried on by any person other than a governmental unit, as provided in Section 141(b) of the Code, (b) 5% or more of such proceeds or the facilities being financed with such proceeds being used with respect to any output facility (other than a facility for the furnishing of water), within the meaning of Section 141(b)(4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or finance loans to any persons other than a governmental unit, as provided in Section 141(c) of the Code; provided, however, that if the City receives an opinion of nationally recognized bond counsel that any such covenants need not be complied with to prevent the interest on the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law, the City need not comply with such covenants. 16. SNAP Investment Authorization. The City Council has received and reviewed the Information Statement (the "Information Statement") describing the State Non-Arbitrage Program of the Commonwealth of Virginia ("SNAP") and the Contract Creating the State Non-Arbitrage Program Pool I (the "Contract"), and the City Council has determined to authorize the City Treasurer to utilize SNAP in connection with the investment of the proceeds of the Bonds, if the city manager and the Director of Finance, in consultation with the City Treasurer, determine that the utiliza- tion of SNAP is in the best interest of the City. The City Council acknowledges the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the City in connection with SNAP, except as otherwise provided in the Contract. 9 17. Continuing Disclosure Agreement. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute a continu- ing disclosure agreement setting forth the reports and notices to be filed by the City and containing such covenants as may be necessary to assist the purchasers of the Bonds in complying with the provisions of the Rule promulgated by the SEC. Such continuing disclosure agreement shall be substantially in the form provided to members of the City Council, with such completions, omissions, insertions and changes that are not inconsistent with this Resolution. 18. Other Actions. All other actions of officers of the City and the City Council in conformity with the purposes and intent of this Resolution and in furtherance of the issuance and sale of the Bonds are hereby ratified, approved and confirmed. The officers of the City are authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issuance, sale and delivery of the Bonds. 19. Repeal of Conflicting Resolutions. All resolutions or parts of resolutions in conflict herewith are repealed. 20. Effective Date. This Resolution shall take effect immediately. Adopted by the Council of the City of Virginia Beach, Virginia, this'-4 day of June, 1996. Clerk, City of Virg nia Beach, Virginia @tk@,4 AT t V A A i @U, i@i@-!Ei,iCYF 10 RI PF t:\vab96go\disclagt 5/22/96 CONTINUING DISCLOSURE AGREEMENT This CONTINUING DISCLOSURE AGREEMENT (the "Disclosure Agreement") is executed and delivered by the City of Virginia Beach, Virginia (the "City") in connection with the issuance by the City of its $58,000,000 General obligation Public Improvement Bonds, Series of 1996 (the "Bonds") The City hereby covenants and agrees as follows: Section 1. Purpose of the Disclosure Agreement. This Disclo- sure Agreement is being executed and delivered by the City for the benef it of the holders of the Bonds and in order to assist the purchasers of the Bonds in complying the provisions of Section (b)(5)(i) of Rule 15c2-12 (the "Rule") promulgated by the Securi- ties and Exchange Commission by providing certain annual financial information and material event notices required by the Rule (collectively, "Continuing Disclosure"). Section 2. Annual Disclosure. (a) The City shall provide annually certain financial information and operating data in accordance with the provisions of Section (b)(5)(i) of the Rule as follows: (i) audited financial statements, prepared in accordance with generally accepted accounting principles; and (ii) the operating data with respect to the City of the type described in the section of the Official Statement entitled "Operating Data." (b) The City shall provide annually the financial information and operating data described in subsection (a) above (collectively, the "Annual Disclosure") within [180] days after the end of the City's fiscal year, commencing with the City's fiscal year ending June 30, 1996, to each nationally recognized municipal securities information repository ("NRMSIR") and to the appropriate state information depository ("SID") , if any is hereafter created. (c) Any of the Annual Disclosure may be included by specific reference to other documents previously provided to each NRMSIR and to the appropriate SID, if any is hereafter created, or filed with the SEC; provided, however, that any final official statement incorporated by reference must be available from the Municipal Securities Rulemaking Board (the 'IMSRBII). (d) The City shall provide in a timely manner to each NRMSIR or the MSRB and to the appropriate SID, if any is hereafter created, notice specifying any failure of the City to provide the Annual Disclosure by the date specified. Section 3. Event Disclosure. The City shall provide in a timely manner to each NRMSIR or the MSRB and with the appropriate SID if any is hereafter created, notice of the occurrence of any of the following events with respect to the Bonds, if material: (a) principal and interest payment delinquencies; (b) non-payment related defaults; (c) unscheduled draws on debt service reserves reflect- ing financial difficulties; (d) unscheduled draws on any credit enhancement re- flecting financial difficulties; (e) substitution of credit or liquidity providers, or their failure to perform; (f) adverse tax opinions or events affecting the tax- exempt status of the Bonds; (g) modifications to rights of Bondholders; (h) bond calls; (i) defeasance of all or any portion of the Bonds; (j) release, substitution, or sale of property securing repayment of the Bonds; and (k) rating changes. Section 4. Termination. The obligations of the City specified in Sections 2 and 3 will terminate upon the redemption, defeasance (within the meaning of the Rule) or payment in full of all the Bonds. Section 5. Amendment. The City reserves the right to modify its obligations contained in Sections 2 and 3 without the consent of Bondholders, provided that such modification complies with the Rule as it exists at the time of modification. section 6. Defaults. (a) If the City fails to comply with any covenant or obligation regarding Continuing Disclosure specified in this Disclosure Agreement, any holder (within the meaning of the Rule) of Bonds then outstanding may, by notice to the City, proceed to protect and enforce its rights and the rights of the holders by an action for specific performance of the City's covenant to provide the Continuing Disclosure. (b) Notwithstanding anything herein to the contrary, any failure of the City to comply with any obligation regarding 2 Continuing Disclosure specified in this Disclosure Agreement (i) shall not be deemed to constitute an event of default under the Bonds or the resolution providing for the issuance of the Bonds and (ii) shall not give rise to any right or remedy other than that described in Section 6(a) above. Section 7. Additional Disclosure. The City may from time to time disclose certain information and data in addition to the Continuing Disclosure. Notwithstanding anything herein to the contrary, the City shall not incur any obligation to continue to provide, or to update, such additional information or data. Section B. Counterparts. This Disclosu@e Agreement may be executed in several counterparts each of which shall be an original and all of which shall constitute but one and the same instrument. section 9. Governing L&W. This Disclosure Agreement shall be construed and enforced in accordance with the laws of the Common- wealth of Virginia. Dated June -, 1996. CITY OF VIRGINIA BEACH, VIRGINIA Mayor, City of Virginia Beach, Virginia C ty Manager ginia Beach, Virginia 3 - 19 - item IV-L2 CONSENT AGENDA RESOLUTIONS/ORDINANCES ITEM # 40849 Upon motion by Pice Mayor Sessoms, seconded by Councilman Baum, City Council ADOPTED: Ordinance to APPROPRIATE $430,522 in the FY 1996-1997 Operating Budget for the City's share of costs for the Ninth Street Parking Garage. Voting: 7-0 (By Consent) Council Meinbers Voting Aye: John A. Baum Linwood O. Branch, III, Robert K Dean, Barbara M. Henley, Louis R Jones, Mayor Meyera E Oberndorf and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Abstaining: Nancy K Parker, Vice Mayor William D. Sessona, Jr. Council Members Absent: William W Harrison, Jr. and Harold Heischober Vice Mayor Sessona ABSTAINED on Item L2 as Central Fidelity Bank does business with one of the Landowners. Council Lady Parker ABSTAINED on Item L2 as the applicant is one of the clients of Council Lady Parker and her husbani4 owners of Parkers Pools. June 4, 1996 I AN ORDINANCE TO APPROPRIATE $430,552 IN THE FY 2 1996-97 OPERATING BUDGET FOR THE CITY'S SHARE OF 3 COSTS FOR THE NINTH STREET PARKING GARAGE 4 WHEREAS, a key element of the Oceanfront ResortArea Concept Plan approved by Council on June 5 28, 1994 includes a parking and circulation system aimed at serving individual businesses as a unified entity, 6 WHEREAS, to improve parking at the oceanfront, the City is considering entering into an agreement 7 with VB/South Parking, L.L.C., to lease a parking garage to be built by the developer on property located at 9th 8 Street; 9 WHEREAS, the agreement will require the City to pay monthly lease payments for twenty years to the 1 0 developer commencing the later of April 1, 1997 or the date the parking spaces are made available, 1 1 WHEREAS, the City plans to exercise an option in the agreement of pre-paying approximately 1 2 $170,000 of interest during the construction period which, in turn, will reduce the lease payments by $20,000 1 3 per year, 1 4 WHEREAS, the development plans call for the closing of 8th Street with a portion to be sold to the 1 5 adjacent property owner resulting in approximately $300,000 of estimated revenues to the City, 1 6 WHEREAS, proceeds from the sale of the closed 8th Street property, along with parking income will 1 7 be appropriated to the Parking Enterprise Fund in the FY 1996-97 Operating Budget, to be applied toward cost 1 8 of the lease agreement and other associated expenditures estimated at $430,552 for the last three months of 1 9 the fiscal year. 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 21 VIRGINIA: 22 1 . That appropdabons in the amount of $430,552 be appropriated to the Parking Enterprise Fund 23 in the FY 1996-97 Operating Budget to be applied toward the lease agreement and other associated costs for 24 the 9th Street Parking Garage; 25 2. That the appropriations be offset by an increase of $430,552 in estimated revenues from the 26 sale of property of the closed 8th Street and from parking income. 27 Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of June 28 1996. APPROVED AS TO CONTENT Dept. of Management Services - 20 - Item IV-L3. RESOLUTIONS/ORDINANCES ITEM # 40830 Dr. Donald A. Peccia; Associate Superintendent Administrative Services - Virginia Beach City Public Schools, responded to City Council concerns. On February Thirteenth in Dr. Peccia's presentation to City Council he advised the School Board would probably require a transfer between other categories in the Operation and Maintenance Category before the end of the Fiscal Year. The major reasons for the shortfall was the under budgeting of utilities in the 1995-96 year by approximately $2.5-MILLION and the under budgeting of maintenance personnel items. Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Ordinances to TRANSFER appropriations between classifications within the Virginia Beach School Operating Fund: a. FY 1995-1996 From: Instruction $ 305,000 Administration 641,000 Pupil Transportation 992,000 To: Operations & 1,938,000 Maintenance b. FY 1996-1997 From: Instruction $ 864,571 Pupil Transportation 878 To.- Administration, 539,163 Attendance & Health Operations & 326,286 Maintenance Voting: 9-0 Council Members Voting Aye: -Tohn A. Baum, Linwood 0. Branch, 111, Robert K Deat4 Barbara M. Henley, Louis R Jones, Mayor Meyera E. Oberndorf Nancy K Parker, t'ice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.@ William W Harrison, Jr. and Harold Heischober June 4, 1996 I AN ORDINANCE TO TRANSFER $1,938,000 BETWEEN 2 APPROPRIATION CLASSIFICATIONS WITHIN THE FY 3 1995-96 SCHOOL OPERATING FUND 4 WHEREAS, the School Division has estimated total costs in 5 the four broad classifications of expenditures for the FY 1995-96 6 School Operating Budget, and found that estimated costs for 7 Operations and Maintenance will exceed approved budgeted 8 appropriations for that expenditure classification by $1,938,000; 9 WHEREAS, actions taken by the School Division to curtail 10 expenditures during the 1995-96 School Year have resulted in 11 resources available in the following amounts in the other 12 expenditure classification areas: 13 Instruction $ 305,000 14 Administration 641,000 15 Pupil Transportation 992,000 16 TOTAL AVAILABLE $1,938,000 17 WHEREAS, the School Board, by resolution of May 21, 1996, is has requested that these available funds be transferred to 19 operations and Maintenance to ensure adequate funding for all needs 20 through the end of FY 1995-96. 21 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 22 OF VIRGINIA BEACH, VIRGINIA: 23 That funds in the amount of $1,938,000 be transferred 24 within the FY 1995-96 School operating Fund as follows to ensure 25 the balance of all expenditure classifications: 26 From: 27 50010 - Instruction $ 305,000 28 50021 - Administration 641,000 29 50023 - Pupil Transportation 992,000 30 Total $1,938,000 31 To: 32 50024 - Operations & 33 Maintenance $1,938,000 34 This ordinance shall be effective on the date of its 35 adoption. 3 6 Adopted by the Council of the city of Virginia Beach, 37 Virginia, on the 4 day of June 1996. 38 CA-6339 39 ORDIN\NONCODE\OPFUND.ORD 40 R-1 41 PREPARED: 05/28/96 42 APPROVED AS TO CONTENT 43 44 Management Serv@ 45 APPROVED AS TO LEGAL 46 SUFFICIENCY 47 48 -Department of Law 2 I AN ORDINANCE TO TRANSFER $865,449 BETWEEN 2 APPROPRIATION CLASSIFICATTONS WITHIN THE FY 1996-97 3 SCHOOL OPERATING FUND 4 WHEREAS, the City Council, on May 14, 1996 approved a FY 1996-97 Operating Budget 5 for Schools totaling $387,302,679, appropriated by the four broad categorical amounts; 6 WHEREAS, the School Board found, in reviewing those final amounts and the proposed 7 School reorganization, that resources needed to be adjusted between the four categories to meet 8 planned needs for FY 1996-97; 9 WHEREAS, in action of May 21, 1996, the School Board approved a final FY 1996-97 10 School Operating Fund, divided among the four categorical areas as follows: I I Instruction $ 319,221,768 12 Administration, Attendance and Health 11,660,710 13 Pupil Transportation 15,666,079 14 Operations and Maintenance 40,754,122 15 TOTAL APPROPRIATION $ 387,302,679 16 WHEREAS, the Council had agreed that adjustments to the categorical appropriations of the 17 FY 1996-97 School Operating Fund would be considered after final action of the School Board. is 10 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 20 VIRGINIA BEACH, VIRGINIA that funds in the amount of $865,449 be transferred within the 21 FY 1996-97 School Operating Fund as follows: 22 Instruction $ (864,571) 2@3 Administration, Attendance and Health 539,163 24 Pupil Transportation (878) 25 Operations and Maintenance 326,286 26 TOTAL INCREASE/DECREASE $ 0 27 28 This ordinance shall be effective on the date of its adoption. 29 Adopted by the Council of the City of Virginia Beach, Virginia on the 4th day of '30 June ,1996. APPROVED AS TO Approved as to Content: LF-GA!.@ SU@ICIENCY :32 @33 Walter ]@i.W @b96,,V,,d ..h - 21 - Ite,m IV-L4. CONSEAT AGENDA RESOLUTIONSIORDINANCES ITEM # 40851 Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council ADOPTED: Ordinance to TRANSFER $127,762 from the FY 1994-1995 Comprehensive Services Act (CSA) Grant to the FY 1995-1996 CSA Grant re sufficient appropriation authority to meet existing commitments for services to troubled youth and their families through the Virginia Beach Court Services Unit. Voting: 9-0 (By Consent) Council Members Voting Aye: John A Baum, Linwood 0 Branci4 III, Robert K Dea?4 Barbara M. Henley, Louis R Jones, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor Mlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent. William W Harrison, Jr. and Harold Heischober June 4, 1996 I AN ORDINANCE TO TRANSFER $127,762 FROM THE FY 1994-95 2 COMPREHENSIVE SERVICES ACT (CSA) GRANT TO THE FY 1995-96 CSA GRANT 3 TO PROVEDE SUFFICIENT APPROPRIATION AUTHORITY TO MEET EXIST]ING 4 COMMITMENTS FOR SERVICES THROUGH THE VIRGINIA BEACH COURT 5 SERVICES UNIT 6 WHEREAS, the Comprehensive Services Act (CSA) Special Revenue Fund was created 7 July 1, 1993, as a result of a change in state laws which consolidated several different categorical 8 funding streams into a single source of pool funding; 9 WHEREAS, the Community Policy and Management Team (CPMT) is the Council 10 appointed board responsible for implementing the Comprehensive Services Act for At Risk Youth I I and Families, 12 WHEREAS, the mission of the CSA and the CPMT is to ensure a collaborative system 13 of services for troubled youth and their families as well as a system that is child-centered, family- 14 focused, and community based; 1 5 WHEREAS, the CPMT is comprised of the local agency directors the Department of 1 6 Social Services, Department of Public Health, Community Services Board/Mental Health-Mental 1 7 Retardation-Substance Abuse (MHMRSA), Virginia Beach Court Services Unit (VBCSU), the 1 8 School District, the Department of Management Services, the Pendleton Child Service Center as 1 9 well as a parent representative and a private provider of youth and/or family services; 20 WHEREAS, the CPMT has been informed by the VBCSU that expenditures and 21 contractual commitments will exceed the VBCSU allocation of pool funds in FY 1995-96 and, in 22 turn, the entire CSA fund is projected to exceed the total FY 1995-96 C. S.A. Allocation; 23 WHEREAS, sufficient appropriations and revenue are available in the FY 1994-95 24 C. S.A. Grant to provide $127,762 in local funding to offset the projected deficit in the FY 1995- 25 96 C. S.A. Grant; 26 WHEREAS, the CPMT requests that City Council transfer $127,762 from the FY 1994- 27 95 C.S.A. Grant to the FY 1995-96 C.S.A. Grant to provide sufficient appropriation authority to 28 meet outstanding commitments for services approved by VBCSU, 29 NOW THEREFORE BE IT ORDAINED BY THE COUNCRL OF THE CITY OF 30 VIRGINIA BEACH, VIRGINIA, that $127,762 in local funding be transferred from the FY 3 1 1994-95 C. S.A. Grant to the FY 1995-96 C.S.A. Grant to provide additional appropriation 32 authority to meet existing commitments. 33 This ordinance shall be effective on the date of its adoption. 34 Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourth Day of 3 5 June , 1996. MASTO Approved as to Content CIENCY Walter C. Kraemer, Jr. Department of Management Services - 22 - Item IV-L5 RESOLUTIONS/ORDINANCES ITEM # 40852 Barbara Asaro, 2537 Pamlico Loop, Phone: 427-0289 Upon motion by Councibnan Dean, seconded by Council Lady Parker, City Council DEFERRED UNTIL JUNE 11, 1996 CITY COUNCIL SESSION: the Ordinance to authorize a temporary encroachment into a portion of the fifteen-foot (15') maintenance easement adjacent to 2537 Pamlico Loop to Anthony L. and Barbara L. Asaro re installation of an inground swimming pool and concrete deck (PRINCESS ANNE BOROUGH). This deferral will enable the staff to prepare a drawing depicting overall area, the access points and location of the drainage system. The City Staff will advise relative the problems involving drainage ditches so close to residences and if the maintenance easement is eliminated how the drainage ditch will be maintained Voting. 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, Robert K Dean, Barbara M. Henley, Louis R. Jones, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr. and Harold Ikischober June 4, 1996 - 23 - Item IV-L6. CONSENT AGENDA RESOLUTIONS/ORDINANCES ITEM # 40853 Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council ADOPTED.- BIRDNECK ROAD PHASE II (CIP 2-149) (PRINCESS ANNE BOROUGH): a. Resolution re location and design features as presented at the 6 March 1996 Public Hearing; and as modified by the 'Design Public Hearing Issues and Recommendations". b. Ordinance to authorize acquisition ofpropeny in fee simple for right-of-way as shown on the plans entitled "Birdneck Road from: General Booth Boulevard to: Southern Boulevard', including temporary and permanent easements, either by agreement or condemnation. C. Ordinance to establish the Birdneck Road right-of-way between General Booth Boulevard andNorfolkAvenuelSouthern Boulevard as an underground utility corridor; ant& authorize the City Manager to execute an Agreement with the Virginia Department of Transportation (VDOT) and the Utility Owners for the necessary utility relocations. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc/4 III, Robert K Deam Barbara M. Henley, Louis R Jones, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr. and Harold Heischober June 4, 1996 LOCATION AND DESIGN PUBLIC HEARING APPROVAL RESOLUTION WHEREAS, a Location and Design Public Hearing was conducted on March 6, 1996, in the City of Virginia Beach by representatives of the Commonwealth of Virginia, Department of Transportation after due and proper notice for the purpose of considering the proposed location and design of the Birdneck Road Phase II, Project #U000- 134-V27, PE-101, RW-201, C-501 in the City of Virginia Beach, at which hearing aerial photographs, drawings and other pertinent information were made available for public inspection in accordance with state and federal requirements; and WHEREAS, all persons and parties in attendance were afforded full opportunity to participate in said public hearing; and WHEREAS, representatives of the City of Virginia Beach were present and participated in said hearing; and WHEREAS, the Council had previously requested the Virginia Department of Transportation to program this project; and WHEREAS, the Council has given due consideration to such matters; THEREFORE, BE IT RESOLVED that the Council of the City of Virginia Beach hereby approves the location and major design features of the proposed project as presented at the Public Hearing and as modified by the attached "Design Public Hearing Issues and Recommendations;" and BE IT FURTHER RESOLVED, that the City of Virginia Beach will acquire all rights-of-way necessary for this project and certify same to the Department at the appropriate time; and BE IT FURTHER RESOLVED, that the Director of Public Works is hereby authorized to execute, on behalf of the City of Virginia Beach, all necessary railroad and utility agreements required in conjunction with acquiring such rights-of-way. Adopted this 4 day of June 1996 City of Virginia Beach, Virginia. ATTEST: By CLERK OF COUNCIL MAYOR/CITY MANAGER EBH/nfe 5/28/96 Approve@ to c rit I AN ORDINANCE TO AUTHORIZE 2 ACQUISITION OF PROPERTY 3 IN FEE SIMPLE FOR RIGHT 4 OF WAY FOR BIRDNECK ROAD 5 PHASE II (CIP 2-149) AND 6 THE ACQUISITION OF 7 TEMPORARY AND PERMANENT 8 EASEMENTS, EITHER BY 9 AGREEMENT OR CONDEMNATION 10 WHEREAS, in the opinion of the Council of the City of 11 Virginia Beach, Virginia, a public necessity exists for the 12 construction of this important roadway to provide transportation 13 and for other public purposes for the preservation of the safety, 14 health, peace, good order, comfort, convenience, and for the 15 welfare of the people in the City of Virginia Beach: 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 17 OF VIRGINIA BEACH, VIRGINIA: 18 Section 1. That the City Council authorizes the 19 acquisition by purchase or condemnation pursuant to Sections 15.1- 20 236, et seq., 15.1-898, 15.1-899, and Section 33.1-89, et seg., 21 Title 25-46.1 et seg., Code of Virginia of 1950, as amended, all 22 that certain real property in fee simple, including temporary and 23 permanent easements of right of way as shown on the plans entitled 24 "BIRDNECK ROAD FROM: GENERAL BOOTH BLVD. TO: SOUTHERN BLVD. 25 PROJECT UOOO-134-V27, PE-101, RW-201, C-50111, these plans being on 26 file in the Engineering Division, Department of Public Works, City 27 of Virginia Beach, Virginia. 28 Section 2. That the City Manager is hereby authorized 29 to make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. If 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 34 Adopted by the Council of the City of Virginia Beach, 35 Virginia, on the Fourth day of June 1996. 36 EBH/JCL/tga 37 05/2 3/9 6 38 F:\..\LAWSON\BIRDNECK.ORD AP 39 40 A'@ 'T@ nt Date C, A L AN ORDINANCE TO ESTABLISH THE BIRDNECK ROAD RIGHT-OF-WAY BETWEEN GENERAL BOOTH BOULEVARD AND NORFOLK AVENUE/SOUTHERN BOULEVARD AS AN UNDERGROUND UTILITY CORRIDOR WHEREAS, the Birdneck Road Project, CIP #2-149, has been approved by City Council in order to widen the current section of roadway between General Booth Boulevard and Norfolk Avenue/Southern Boulevard; and WHEREAS, the City of Virginia Beach wishes to improve the safety and aesthetics of the Birdneck Road project limits through its improvement; and WHEREAS, the City Council has previously requested the Virginia Department of Transportation to program the Birdneck Road project into its Six-Year Improvement Plan; and WHEREAS, the Virginia Department of Transportation has adopted a policy to pay 50% of the additional costs to relocate existing overhead private utility lines underground, which requires the City to adopt an ordinance to establish the limits of underground utility districts, corridors or areas; and WHEREAS, the City Council has already enacted requirements through the site plan and subdivision ordinances that require new development to place new utility lines underground; and WHEREAS, the City has appropriated sufficient funding to pay its share of the estimated cost to relocate existing overhead utility lines underground through the City of Virginia Beach Capital Improvement Program; THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA that the Birdneck Road right-of-way between General Booth Boulevard and Norfolk Avenue/Southern Boulevard shall be designated as an underground utility corridor and that all new utility facilities installed within the Birdneck Road right-of-way shall be placed underground; and BE IT FURTHER ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA that the Director of Public Works is hereby authorized to execute an agreement with the Virginia Department of Transportation and the Utility owners within the Birdneck Road right-of-way for the necessary utility relocations. AN ORDINANCE TO ESTABLISH THE BIRDNECK ROAD RIGHT-OF-WAY BETWEEN GENERAL BOOTH BOULEVARD AND NORFOLK AVENUE/SOUTHERN BOULEVARD AS AN UNDERGROUND UTILITY DISTRICT Fourth June 96 Adopted this day of 19 - City of Virginia Beach, Virginia. ATTEST: By CLERK OF COUNCIL MAYOR/CITY MANAGER EBH/nfe 5/28/96 A Prove s to cor@tf@ T R A N S C R I P T O F L O C A T I 0 N A N D D E S I G N P U B L I C H E A R I N G Proposed Widening of Birdneck Road from General booth Boulevard to Southern Boulevard in the City of Virginia beach Projects U000-134-V27, PE101 U000-134-V27, RW201, CSO1 Birdneck Road City of Virginia Beach Wednesday, March 6, 1996 4:00 p.m. to 8:00 p.m. Birdneck Elementary School 957 Scmth Birdneck Road City of Virginia Beach VXRGINXA MW OIP TRMSPORTATION DISTRICT C O N T E N T S Dennis LePine 2 Vincent Vilsack 2 COMMENT SHEETS AND CORRESONDENCE RECEIVED: Mr. and Mrs. Robert Boshor 5 Homer Johnson 6 Dennis M. and John P. LePine 7 A. Stanley Mundy & CO. 10 Mr. and Kra. James Pugh 11 Vincent V. Vilsack 13 Stanely G. Woodhouse 14 LOCATION AND DESIGN PUBLIC HEARING 3 OFFICIAL ORAL COMMENTS 4 5 6 VIRGINIA BEACH, MARCH 6, 1996 7 BIRDNECK ELEMENTARY SCHOOL, VIRGINIA BEACH 8 4:00 P.M. - 8:00 P.M. 9 10 11 PROJECT NO. U000-134-V27, PE101 12 13 14 PROJECT NO. U000-134-V27, RW201, C501 is 16 17 18 REPORTING SERVICES PERFORMED BY: MICHELLE ANTHONY 19 20 21 22 23 24 25 MICHELLE ANTHONY & ASSOCIATES 836 Westminster Lane, Virginia Beach, VA (804) 486-2487 2 I (1) Dennis LePine 145 Burford Avenue 2 Virginia Beach, Virginia 3 Dennis LePine, Parcel 086., which is 145 4 Burford Avenue. I'm here in concern of the removal of 5 the sign and also the right of way, which will be 6 cutting into about two foot of the current parking lot. 7 If possible -- the sign, I'm willing to 8 move and can compromise on that, but the parking area I 9 really cannot lose the two-foot space right now. The 10 two foot makes the car available to go Around the 11 parking lot. Whereas, if I was to lose the two foot, it 12 is possible I would not have a parking spot at all in 13 that spot. 14 16 (2) Vincent Vilsack 853 South Birdneck Road 17 Virginia Beach, Virginia 18 My concerns: Number one, need wide 19 entrance for the tractor-trailer trucks turn radius for 20 60-foot length trailers for entrance and exit. 21 Number two, need exits to turn out of 22 driveway for both directions onto highways due to 23 tractor-trailer radius entrance and exit. 24 Three, sewer line hook up into a 25 gravity sewer line. MICHELLE ANTHONY & ASSOCIATES 836 Westminster Lane, Virginia Beach, VA (804) 486-2487 3 1 Four, need two or three sewage 2 connecting lines for property and future development. 3 Five, need an additional entrance to 4 construct a driveway on far side of house, so house 5 traffic is separate from business traffic entrance. 6 7 8 9. 10 11 12 13 14 16 17 is 19 20 21 22 23 24 25 KICHZLLE ANTHONY & ASSOCIATES 836 Westminster Lane, Virginia Beach, VA (804) 486-2487 2 OF VIRGINIA 3 4CITY OF VIRGINIA TEACH, to Wit: 5 6 I, Michelle Anthony, do hereby certify that the foregoing pages are a true and correct transcript of 7 8 my Stenotype notes of the public hearing had at the time 9 and place in the caption mentioned. 10 This 11th day of March, 1996. 11 12 13 14 15 my term of office expires: 16 17 is 19 20 21 22 23 24 25 MICH=Z ANTHONY & ASSODIATES 836 Westminster Lane, Virginia Beach,'VA (804) 486-2487 C 0 M M E N T S H & E Location and Design Public Hearin-g Birdneck Road City of Virginia Beach Wednesday, March 6,1996 NANE:@ @v g"i" ADDRES toBirdncckRoadprescntedherel Yes @No 1. Do you support the roadway improvements Why? hem today ? 'm "O P"Vle "Y 3. Please provide us with azty additional information which you feel would assist in the completion of this project. 4 How did YOU bar about dds Newspapa Duca -ZVDOT y Sign Other 5@ Were VDOT able to @ YOUR qucstiam? If not, were you offaw @ ? ks" this @ at the @ted location or mail your comments wffmn it @ to dw addrmn an the rmrse side. Pmjoa: UOOD-134-V27,PE-101 --- F@ @: M-M3 (246) UODO-134.V27jtW-201.C-501 ... STP-3403 COMMZNT silrbzt Lociktion and Design Public Hearin r - Birdneck Road City of Virginia Reacb MAR Wedanday, March 6, 1996 N@: Yes 0 1. Do you support the roadway improvements to Birdneck Road presented here Wh 2. What impro would you to the design p hem today 3. Please provide us, with any additional information which you feel would assist in the completion of this project. A 71 4 How did YOU bow about this N mad R@ Sigo Odwr 5, Were VDOT Rep VOS able to YOUR if not, were you offaw pkm @ tbb AW at the designated or @ your comments WffHIN 12 DM to the add@ es dw @ side- 4k . Uooo.134-V27,pE.Iol --- F@ @. M-503 (246) @134.V27.RW-201.C-501 ... STP-5403 CA IL e& _4 -r I-A It C-r I tJ I- W @EPS. Ij -,REFLrrzrL@4L @% FP,^ fq WI &J 4- t- CT- @.w I I- o M M Z N T S H z E tion iknd Design Public Heariig Birdneck Road City of 'Nrtitnin Be2Ch Wedaa"Y, March 6, 1996 NAME-VI v@ ADDRESS okyr.. -VA, mc&c,*; ft @way ii fovgmgnu to Birdneck Road presented here Yes No Dort 1. Do you $UP-. rm Rib lkve Why? C.@ an w@Ich you @@ld assist in the completion mfbrmati 3. Pigne DrOvidf us with my M,klWt-WL. @ . of this P;OjecL AAR IC ffy -A W-M A 4 How did YOU bw &M db N VDOT y Sips Other S. wen YOUR if nM dwd At dw doi@ @n or ma I to dw addram on the m-w3 @.UM134-V27,PE-101 --- FW" 13 14 0%. &4 at I- 3 64 o UOOD.134.V27.RW-201.C-501 ... STP-343 ki %j IC. &414 1 - 5 Z. - ----- -- -- i SOJT@ I f I OL 4 I . . 4 fil BIRDNECK ROAD 0 PHASE 11 6 C,I,P, 2-149 SCALE: 1 " = 1600' I .@ES I @ DRAti @ETS, ETC.) LIC ui wim V)0(L 5 w 0 txz Lai ui LAi20V) x Inq> m Loi d ling Tank LE NIS M. AYE"N FIRIV w #6i @q, THESE PLANS ARE UNFINISHED AND UNAPPROVED AND ARE NOT TO:.3E@USED FOR ANY TYPE OF CONSTRUCTION OR THE ACOUISITION OF RIGHT OF WAY, C 0 M M E N T S H E z Location and Desigl3 Public Hearing Birdneck Road City of Virginia Beacb Weda@y, March 6, 1996 NANM: ADDIU 1. Do you support the roadway improvements to Birdncck Road presented here Yes No Whv? p hem today ? 3. Please provi which you fell would assist in the completion de us with a" additional information of th 4 HOW did YOU bW ddl N DbM MA VDOT y Sips Other 5. were VDOT &W to YOUR 4ej If not, wag you offffa had= dds Am at dw duipmed or mail your comments WffMN 12 2M to *2 08 the UOOD-134-V27.PE-101 --- FW" PMM: M-.V @:UOOO-134-V27.RW-20[.C-"l ... STP-503 su@;ZLXZ:ZTRIar COMMMUT SHEZ @tion and Design Public Hearing Dirdneck Road city of M@ Beacb w . March 69 1"6 ooq CV -71,Arl rj4P@A CODE: V promud here? Yes 1,A No 1. Do -iou support the wby?@ 2. VAlat ta the design bon I ? iiv van" YM vr sisqip the completion 3. P@ of thk IA 4. HOW d SWA Odwr S. Wm tv" TOM yew w am 40 *8 M-503 (2, lj&V27.RW-201,C-501 ... STP-503 C 0 M M Z N T S H z z Location and Design Public Hearing Birdneck Road City of Virginia Beach Wednesday, March 6,19% vINCEtir v. VILUACK @S3 S. DIRONECK RD. VA @ai W,RGM MEAR-W ADDRESS: 1. Do you support the roadway improvements to Roaa O'tis6ni7ieif hbit-4 -YC3 @\,C Why? 2. What unprov would you to the destip p hen today ? fbmation which wot n Jeff #red 700 f KZ.4@Irta 4z r 4 How did YOU how about dds .Nempaper DW4 I VDGT y Sig= Odwf 5 Were VDOT &W to YOUlt If not, were you off"W leave dds c shed at dw la comments WffMN 12 2M to da immrmw i (P- @-UOOO-134-V27,PE-101 --- F@@ Pr*=UOOD-134-V27.RW-201.C-501 STP-503 C 0 M M Z N T S H z E Location and Design Public Hearing Birdneck Road City of Virginia Beach Wednesday. March 6, 1996 NAME:- ADDRE! 1. Do you support the roadway improvements to Birdneck Road presented here es No Whv@- T Z2 ir , @ OA AA m- @ll @ O)f I- tA D I Li 2. What imp Id the desip p hem today on feel would assist in the completion 3. please provide us with any additional fbfmation which y of thi y 7n 4 How did YOU how about dds N mad VDOT y s*s Other 5 Were VDOT able to YOUR it not, were you offered yew comments Mm km dds dm at ft dmpated or @ VNTMN a @ to the addresses as the @ sidl project: UOODl@V27yE.101 ... FW" @. M-503 (246) @134.V27jtW-201.C-501 --- STP-503 AA e, POLICY REPORT Birdneck Road Phase II Design Public Hearing Issues and Recommendations BACKGROUND: This project first appeared in the 1989/93 CIP at an estimated cost of $14,850,000. The current total estimated cost is $18,968,000. Funding for design became available in fiscal year 1991/92. Cost estimates have been updated to reflect current estimates. City Council approved a programming resolution on September 3, 1991 requesting that the Virginia Department of Transportation (VDOT) administer a project for the design and construction of the Birdneck Road project. The project design is now approximately 65 % complete. This project is for construction of a four-lane divided highway with a bikeway from Southern Boulevard to General Booth Boulevard, a distance of approximately 2.5 miles. Existing overhead utilities will be relocated underground with the project subject to City Council adoption of the attached ordinance designating Birdneck Road as an underground utility corridor. This project will provide an improved level of service and enhance traffic flow for vehicles traveling from Virginia Beach Boulevard to General Booth Boulevard. This is an alternate route for traffic with destinations north or south of the Resort Area, but wishing to remain outside of the Resort Area, and for traffic utilizing Route 44 to reach Camp Pendleton, the Marine Science Museum, and points south of the Beach Borough. The project design includes enhanced aesthetic features to provide a "gateway" type corridor including meandering bike path, landscaping, and "streetscape" type traffic signal poles. VDOT held a Design Public Hearing on March 6, 1996 at Birdneck Elementary School and approximately 25 citizens attended. The majority of comments received were in favor of the project; however, some citizens expressed concern about certain design features. CONSIDERATION OF PUBLIC ISSUES: Seven specific issues were identified. Copies of all comments received are enclosed in attachment "A". Each of the seven major issues are identified and discussed with staff's and VDOT's recommendation given. PUBLIC COMMENTS: Public Comment #I: Mr. Dennis LePine of 145 Burford Avenue (Parcel #86) requested that the project plans be modified to avoid conflicts with his commercial sign and impacts to his existing parking lot. Response/Recommendation: This issue was reviewed by VDOT and City staff. The existing commercial sign is in direct conflict with the proposed sidewalk and may pose a site distance problem when the roadway is widened. These conflicts may not be avoided; therefore, the purchase and removal of the sign is recommended to remain a part of the highway improvement. The roadway plans will be revised to avoid impacts to the existing parking lot. The new entrance on Birdneck Road will be relocated to align with the existing entrance location. The amount of right-of-way acquired at the comer of Mr. LePine's property will be reduced to avoid the parking area. These two plan revisions will avoid permanent impacts to the existing parking area. Policy Report Birdneck Road Phase II Design Public Hearing Issues and Recommendations Page 2 Public Comment #2: Mr. Vincent Vilsack of 853 South Birdneck Road requested a "wide entrance for tractor trailer trucks", a median opening to allow left turn lanes out of the property, City sewer service with 2-3 sewer taps, and an additional entrance to serve the existing residence on the parcel. Response/Recommendation: The highway project will replace the existing 30-foot commercial entrance with a new 30-foot commercial entrance. VDOT and City staff have reviewed the proposed entrance configuration and tractor trailer trucks will be able to enter and exit through the proposed 30-foot wide commercial entrance. A median opening to serve the Vilsack property (0.77 acres) is not recommended. The access to Mr. Vilsack's property is located approximately 360 feet from a proposed median opening serving the Fire Training Center, Fire Station #12, the Owls Creek Tennis Center and the proposed location of the new Seatack Elementary School. The requested median opening would not meet minimum spacing requirements of 650 feet between median openings and would conflict with the transition of a proposed left turn lane. The Department of Public Utilities will be administering a project to provide City sewer for seven properties located within the limits of the Birdneck Road project. This project will provide a single sewer tap for the Vilsack property. Mr. Vilsack may receive additional sewer taps through subdivision or further development of his property. Currently, this sewer project is scheduled to be completed prior to the start of the Birdneck Road Highway Project. The final sewer project schedule is contingent upon purchase of the state owned property for the new Birdneck Elementary School. VDOT and City staff have reviewed the request for a separate residential entrance and do not recommend that an additional entrance be provided. The site currently has one entrance serving both the residential and commercial uses on the property. A public benefit for providing an additional entrance cannot be identified. Public Comment #3: Robert and Cindy Bosher of 843 South Birdneck Road requested that City sewer be provided to their property and requested that three large pine trees in the front yard be saved. Response/Recommendation: The Department of Public Utilities will be administering a project to provide City sewer to the Bosher property as outlined in Public Comment #2. The three large pine trees that Mr. and Mrs. Bosher referenced are located within the existing City right-of-way and will be impacted by the planned improvements. Additionally, the installation of the proposed sewer line along Birdneck Road may impact the root systems of the trees. Realignment of the roadway, to avoid these three trees, would result in significant impacts to greater numbers of trees located on the opposite side of the roadway. VDOT and City staff will make every reasonable effort to save the trees; however, impacts cannot be determined until design of the sewer system is completed. Policy Report Birdneck Road Phase II Design Public Hearing Issues and Recommendations Page 3 Public comment #4: Mr. Homer Johnson of 3708 Gresham Court is requesting that the project offer to buy the entire lots where the project will be impacting lots. Response/Recommendation: The City will be completing independent appraisals of all lots impacted by the project. Currently, we do not anticipate any total takes as a result of the improvements. if the appraisals indicate that the acquisition will damage any properties to the point that they are unusable, the City and State will consider acquisition of the total parcel. Public Comment #5: Mr. Stanley Mundy and Company owns two undeveloped parcels that front along the project limits (parcels 49 and 59). Mr. Mundy is requesting that median openings be provided to each parcel. Response/Recommendation: The project design does not provide median openings for Mr. Mundy's properties. The City will review access issues, including the location and need for median openings, when the property is developed. VDOT and City staff do not recommend that median openings be provided without the benefit of development plans and the associated ability to determine actual need based on the development proposed. Public Comment #6: James and Nancy Pugh of 224 South Birdneck Road are requesting that the City offer to buy their entire parcel. Response/Recommendation: The City will be completing independent appraisals of all lots impacted by the project. Currently, we do not anticipate any total takes as a result of the improvements. If the appraisals indicate that the acquisition will damage any properties to the point that they are unusable, the City and State will consider acquisition of the total parcel. Public Comment #7: Mr. Stanley G. Woodhouse of 420 South Birdneck Road is concerned that the improvements will be too close to his house and he may need to move his house back. He also requests that a median opening be provided into Frazee Lane and that the project pave his driveway. Response/Recommendation: The City will be completing independent appraisals of all properties impacted by the project. If the appraisals indicate that acquisition will damage any properties, the City will compensate the property owner for the amount of the damages as established by the appraiser or the courts through condemnation proceedings. A median opening is not being provided for Frazee Lane. Frazee Lane is a cul-de-sac which serves three properties and is 350 feet from a planned median opening serving Owls Creek Golf Center and Owls Creek Lane which serves numerous properties. A median opening at Frazee Lane would not meet minimum spacing requirements between median openings and would conflict with the planned left turn lane into the Owls Creek Golf Center. Therefore, VDOT and City staff do not recommend that a median opening be provided at Frazee Lane. Policy Report Birdneck Road Phase II Design Public Hearing Issues and Recommendations Page 4 The project will provide a standard concrete entrance for access into Mr. Woodhouse's property. Mr. Woodhouse's driveway is currently constructed of gravel. The project will tie in the existing driveway with gravel within the limits of construction. The project will not improve any private driveways outside of the limits of construction. ADDITIONAL DESIGN ISSUES: Three additional issues have been identified by City staff that will result in revisions to the project plans as presented at the Design Public Hearing. The following is a discussion of each of the issues and recommendations for completion of the project design. Issue #1: The City has requested that VDOT provide a new traffic signal at the intersection of Birdneck Road and Burford Avenue/Seatack Community Recreation Center entrance. Response/Recommendation: The City has requested this traffic signal primarily to provide a signalized pedestrian crossing for citizens to safely access the Seatack Community Recreation Center from the east side of Birdneck Road. The planned location of the proposed bikepath and the majoxity of residential housing in the corridor is located on the east side of Birdneck Road. City staff feels there will be a significant amount of pedestrian traffic which will warrant the installation of a signalized crossing once the recreation center is complete. Vehicle counts on Burford Avenue do not currently warrant a traffic signal; however, it will be more cost effective and, safer to provide a traffic signal which will control all legs of the intersection. This issue has been discussed with VDOT staff and they have agreed to provide the traffic signal as a part of the Birdneck Road Project. Issue #2: The City is requesting that VDOT place the existing overhead utility lines underground with the improvements to the Birdneck Road corridor. Response/Recommendation: The City has been working with VDOT throughout the design of the Birdneck Road Phase II project to create a "gateway" type corridor. The project design presented at the public hearing included design features to enhance the appearance of the roadway, including meandering bikepath, enhanced landscaping, and "streetscape" type traffic signal poles. In keeping with this theme, City staff recommends that existing overhead private utility lines be placed underground with the improvement of the roadway. The current VDOT policy provides for VDOT participation in 50% of the cost difference between relocating utilities underground versus overhead, up to a maximum of $3,000,000/per project. Preliminary estimates to relocate the facilities underground are $1,650,000. The 1996- 97 CIP has budgeted for the appropriate City share (50%) of relocating the aerial utilities underground. The VDOT policy also requires City Council to enact an ordinance establishing an underground utility district, corridor or area. Existing overhead services to private properties will be converted to underground service at project expense. All future services are required to be placed underground by the current requirements of the Site Plan and Subdivision Ordinances. City staff recommends that the attached ordinance be approved by City Council which establishes the Birdneck Road right-of-way between Norfolk Avenue and General Booth Boulevard as an underground utility corridor. Policy Report Birdneck Road Phase II Design Public Hearing Issues and Recommendations Page 5 Issue #3: Review of the project plans through the Design Public Hearing process has revealed a situation where two commercial entrances (serving parcels 25 and 26) are located very closely together directly adjacent to a planned median opening at Olds Lane. Response/Recommendation: This situation has been reviewed by VDOT and City staff and found to be hazardous for vehicles entering and exiting these entrances simultaneously. VDOT and City staff recommend that sufficient additional right-of-way be purchased to allow these entrances to be combined into a single commercial entrance adequate to serve both parcels. City staff will coordinate directly with the property owners to implement this upon approval. EBH/nfe 5/21/96 - 24 - Item IV-L 7. CONSENT AGENDA RESOLUTIONS/ORDINANCES ITEM # 40854 Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council ADOPTED: Ordinance to authorize advance acquisition of property in fee simple for right-of-way for First Colonial Road Phase III (CIP 2-833), Parcel 044, shown on the Location Map entitled, 'Calilung and Casta Property', by agreement (LYNNHAVEN BOROUGH).. Voting: 9-0 (By Consent) Council Members Voting Aye: J@ A. Baum, Linwood 0. Branck 111, Robert K Dean, Barbara M. Henley, Louis R. Jones, Mayor Meyera E Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhom Council Members Voting Nay: None Council Members Absent. William W Harrison, Jr. and Harold Heischober June 4, 1996 1 2 AN ORDINANCE TO AUTHORIZE ADVANCE 3 ACQUISITION OF PROPERTY IN FEE 4 SIMPLE FOR RIGHT OF WAY FOR FIRST 5 COLONIAL ROAD PHASE III (CIP 2-833) 6 BY AGREEMENT 7 WHEREAS, on June 17, 1985 City Council adopted a 8 resolution requesting the Virginia Department of Transportation 9 to design and construct this project; 10 WHEREAS, the preferred alignment will necessitate the 11 eventual acquisition of Parcel 044, owned by Rommel M. Calilung 12 and R. C. Casta (the "Owners"); 13 WHEREAS, the owners have requested the advance 14 acquisition of their property; 15 WHEREAS, the Virginia Department of Transportation has 16 approved the advance acquisition request of the Owners of Parcel 17 044; 18 WHEREAS, the Virginia Department of Transportation's 19 total acquisition/relocation expense for the owners' property is 20 $130,000.00 and the maximum City share is 2% of $130,000.00 or 21 $2,600.00; 22 WHEREAS, in the opinion of the Council of the City of 23 Virginia Beach, Virginia, a public necessity exists for the 24 construction of this important roadway to provide transportation 25 and for other public purposes for the preservation of the safety, 26 health, peace, good order, comfort, convenience, and for the 27 welfare of the people in the City of Virginia Beach: 28 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 29 CITY OF VIRGINIA BEACH, VIRGINIA: 30 Section 1. That the City Council authorizes the 31 acquisition of all that certain real property in fee simple known 32 as Parcel 044, as shown on the Location Map entitled, "CALILUNG & 33 CASTA PROPERTY FIRST COLONIAL ROAD PHASE III (2-833)", this 34 Location Map being on file in the City Engineer's office of the 35 Department of Public Works, Virginia Beach, Virginia. 36 Section 2. That the City Manager is hereby authorized 37 to make or cause to be made on behalf of the City of Virginia offer to the are available, an the extent that fund in said lands' 39 Beacri balling an interest y of Virginia Beachr owners or persons C,l of the Cit 1996. 39 Adopted @Y the COun fine 40 4 day of Virginia, .. tile 41 42 clk-6313 \cx6313-ORD NoNcol)? 43 R-1 44 10 cotAl@NI 38 Beach, to the extent that funds are available, an offer to the 39 owners or persons having an interest in said lands. 40 Adopted by the Council of the City of Virginia Beach, 41 Virginia, on the 4 day of June r 1996. 42 CA-6313 43 NONCODE\CA6313.ORD 44 R-1 APIRROVED AS TO CONTENT DEPARTMENT APPROVEF LEGAL Q@U!@i' CALILUNG & CASTA PROPERTY ADVANCE ACQUISITION INFORMATION The Calilung & Casta property is located on 1628 Southern Boulevard. It is approximately 0.5 acres of property, having a frontage of 120 feet on Southern Boulevard and an average depth of 180 feet as shown on the agenda request location map. The property has been owned by Rommel M. Calilung & R.C. Casta since 1993. They report that the property needs to be sold to relieve numerous financial hardships. The preferred road alignment, selected by the City of Virginia Beach City Council on October 30, 1989, will require a total take of the Calilung & Casta property. The preferred alignment severs the southwestern corner of the Oceana Gardens subdivision. The City has done a prior early acquisition on this project involving a parcel owned by John R. Potter, Gordon B. Potter, and Dean S. Potter; acquisition completed on January 15, 1991. The Location and Design Public Hearing was held on August 31, 1994. The resolution approving the project location and design features has yet to be approved by City Council. The currently anticipated acquisition schedule is January 1998 - January 1999. Construction will commence in May 1999. City funding has been programmed to meet this schedule. FH/nfe 4/17/96 VIRGINIA BEACH BLVD. I 0 C:] LJ O\. Er4 r "OL@ Iii,@ lip,, I PROPERTYI YARD) I RI KV I f IT- 7-11 CALILUN & CAST@ PROPERTY LILUNG & CASTA PROPERTY FIRST COLONIAL ROAD PHASE III (2-833) SCALE: 1" 200' ---------- - 25 - Item IV-L& CONSEAT AGENDA RESOLUTIONSIORDINANCES ITEM # 40855 UPON motion by Vice Mayor Sessoms, seconded by Councilman Baum, CitY Council ADOPTED: Ordinance to authorize tax refunds in the amount of $4,936.41 upon application of certain persons and upon certification of the City Treasurer for Payment. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branck 111, Robert K Dean, Barbara M. Henley, Louis P- Jones, MaYor Meyera E. Oberndorf Nancy K Parker, Vice Mayor Mlliam D. Sessona, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr. and Harold Heischober June 4, 1996 ORM NO. C,A. 7 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. Da!e Penalty I nt. Total Year of Tax Number tion No. Paid James Proferes 96 RE(1/2) 096572-1 11/24/95 594.00 North American Mortgage Co 96 RE(1/2) 133306-5 11/24/95 89.81 Tropicana Hotel Associates 96 RE(1/2) 121345-3 12/5/95 2,970.00 Josephine P Parker 96 RE(1/2) 091148-7 12/5/95 130.68 Josephine P Parker 95 RE(1/2) 090098-0 11/30/94 125.40 Josephine P Parker 95 RE(2/2) 090098-0 6/5/95 125.40 Josephine P Parker 94 RE(1/2) 089303-4 11/24/93 125.40 Josephine P Parker 94 RE(2/2) 089303-4 6/5/94 125.40 Josephine P Parker 93 RE(1/2) 088537-5 12/5/92 119.90 Josephine P Parker 93 RE(2/2) 088537-5 6/5/93 119.90 Thomas L&Rita Horvatic 96 RE(1/2) 056334-4 11/22/95 29.56 Thomas L&Rita Horvatic 95 RE(1/2) 055356-0 11/30/94 28.36 Thomas L&Rita Horvatic 95 RE(2/2) 055356-0 5/26/95 28.36 Thomas L&Rita Horvatic 94 RE(1/2) 054897-0 12/5/93 28.36 Thomas L&Rita Horvatic 94 RE(2/2) 054897-0 5/19/94 28.36 Thomas L&Rita Horvatic 93 RE(1/2) 054224-5 12/ 5/92 27. 12 Thomas L&Rita Horvatic 93 RE(2/2) 054224-5 5/26/93 27.12 Timothy L&Carol Creech 95 RE(1/2) 025641-8 12/5/94 18.06 Timothy L&Carol Creech 95 RE(2/2) 025641-8 5/2 1/95 18.06 Timothy L&Carol Creech 94 RE(1/2) 073921-0 11/30/93 18.06 Timothy L&Carol Creech 94 RE(2/2) 073921-0 5/15/94 18.06 Timothy L&Carol Creech 93 RE(1/2) 073122-8 11/24/92 17 . 26 Timothy L&Carol Creech 93 RE(2/2) 073122-8 5/29/93 17. 26 Helen M Filer 89 pp 222 7 11 -2 4/8/94 106.52 Total 4,936.41 This ordinance shall be effective from date of adoption. The above abatements totaling Carl $4,936.41 We're approved by the Council of the City of Virginia Beach on the 4 day of June, 1996 surer ved as to form: Ruth Hodges Smith City Clerk sit L Lilley, City - 26 - item IV-J. I. APPOIATMEATS ITEM # 40856 Upon NOMINATION by Vice Mayor Sessoms, City Council APPOIATED: EROSION COMMISSION James B. Lonergan Unexpired Term thru April 30, 1999 Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Robert K Deam Barbara M. Henley, Louis R Jones, Mayor Meyera E. Oberndorf, Nancy K Parker, rice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Meynbers Absent: William W. Harrison, Jr. and Harold Heischober June 4, 1996 - 27 - Itein IV-J. 2 APPOINTMENTS ITEM # 40857 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: HAMPTON ROADS PLANNING DISTRICT COMMISSION - (HRPDC) SOCIAL SERVICES BOARD TIDEWATER TRANSPORTATION DISTRICT COMMISSION - (TTDC) June 4, 1996 - 28 - itein IV-L I NEW BUSINESS ITEM # 40858 Councilman Dean made a Public Service Announcement: Eighth Annual Clean The Bay Day Saturday, June 8, 1996 9:00 AM - 12 NOON Please call. 640-5555, Category 4444 and VOLUNTEER. A member of the Clean The Bay Day will call and assign the volunteers to their particular duties. Mayor Oberndorf expressed appreciation to Councilman Dean for his organization of the thousands of volunteers and the extraordinary performance of Councilman Dean and his volunteers in this endeavor. June 4, 1996 - 29 - Itein IV-L.2 NEW BUSINESS ITEM # 40859 Mayor Oberndorf and Council Lady Henley referenced and extended congratulations to the ASPA National Innovation Recognition Award received by the City of Virginia Beach. The presentation of this award was made during the Transforming Local Government Conference in Long Beach, California. Virginia Beach received this national recognition for excellence and inovation in organizational development, strategic planning, quality initiatives and process improvements. The City competed with the cities of Charlotte, North Carolina; Phoenix, Arizona; Scottsdale, Arizona; Arlington, Texas and Escondido, California for this award. June 4, 1996 30 - Itein IV- M. I ADJOURNMENT ITEM # 40860 Mayor Oberndorf DECLARED the City Council Meeting ADJOURNED at 2:45 P.M. --@-er@O.-Hooks, CMCIAAE Chief Deputy City Clerk ---- -------------------------- I&th Hodges Smitk CMCIA,4E Meyera E. Oberndorf City Clerk Mayor City of Virginia Beach Virginia June 4, 1996