Loading...
HomeMy WebLinkAboutJULY 9, 1996 @f @r-ggi@icA "WORLD'S LARGEST RESORT CffY" CITY COUNCIL 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 WILLIAM W. HARRISON, JR., Lynnhaven Borough HAROLD HEISCHOBER, At-Large BARBARA M. HENLEY, Pungo Borough LOUIS R. JONES, Bayside Borough REBA S. McCLANAN, Princess Anne Borough NANCY K. PARKER, At-Large LOUISA M. STRAYHORN, Kempsville Borough Gin H@ BUIWINO JAMES K. SPORE, City Council CITY COUNCIL AGENDA 201 COURTHOU@ DRIVE LESLIE L. LILLEY, City Manager VIRGINIA MACH, VIRGIN14 2,3456 9W,5 RUTH HODGES SMITH, CMC/AAE, City Clerk f 7571 427.@,?03 July 9, 1996 I. AGENDA REVIEW SESSION - Conference Room - 12:NOON II- CITY COUNCIL CONCERNS III. INFORMAL SESSION - Conference Room - 1:00 PM A. CALL TO ORDER - Vice Mayor William D. Sessoms, Jr. B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION IV. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Vice Mayor William D. Sessoms, Jr. B. INVOCATION: Reverend Lemont Brown, Sr. Mount Olive Baptist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS July 2, 1996 G. ADOPT AGENDA FOR FORMAL SESSION H. CONSENT AGENDA The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. I. RESOLUTION 1. Resolution re the Major Investment Study for the Route 44/I- 264 Corridor (TTDC Light Rail); that the Planning Commission include Light Rail as an issue to be considered in the process of amending the City's Comprehensive Plan; and, that the City Manager direct an analysis of the Light Rail alternative to meet the strategic needs of the City. (Deferred 6/11/96) J. ORDINANCES 1. Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-122.2; and, ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty-one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. 2. Ordinance to authorize the City Manager to enter into an agreement with Southeastern Public Service Authority (SPSA) re reimbursement of costs associated with the expansion of Phase 2A of the Virginia Beach Landfill No. 2 and proceed with the bid award. 3. Ordinance to APPROPRIATE $450,000 additional revenue from the Federal Emergency Management Agency (FEMA) to the Fire Department's FY 1996-1997 Operating Budget in support of the FEMA Urban Search and Rescue Team, Virginia Task Force No. 2, re personnel, equipment and supplies used in support of the Team's activities re security plan for the Olympic Games in Atlanta; and, estimated Federal revenues be increased accordingly. 4. Ordinances re grant matches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 grant, TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant, TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. Virginia Department of Environmental Quality: (1) APPROPRIATE $20,000 grant, TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Planning. 5. Ordinance to declare EXCESS PROPERTY and authorize the conveyance of approximately five hundred square feet (0.01 acre) on Rosemont Road near the intersection of Landstown Road with conditions of conveyance. (Requested by Thomas M. and Julia D. Tye with a subsequent dedication of a sixty-six (66) foot right-of-way to the City when the property is developed) (PRINCESS ANNE BOROUGH). 6. CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY: Hollywood Limousines, Inc. K. PUBLIC HEARING - PLANNING 3:00 PH PLANNING BY CONSENT - To be determined during the Agenda Review Session. 1. Petition of R. LEWIS BOGGS for the discontinuance, closure and abandonment of the following (VIRGINIA BEACH BOROUGH): a. Portion of Baltic Avenue beginning at a point 300 feet South of Laskin Road and running in a Southwesterly direction along the Eastern property line a distance of 842.52 feet more or less to the Western boundary of Holly Road, containing 1.131 acres. b. Parcel 1: Alleyway located between 29th and 30th.trogt.s. beginning at the Western boundary of Arctic Avenue and running in a Westerly direction to the Eastern boundary of Holly Road. C. Parcel 2: Alleyway located 140.15 feet North of 27th Street beginning at the Eastern boundary of Holly Road and running 49.93 feet in an Easterly direction (Parcels I and 2 contain 6086.45 square feet). Approved, subject to compliance: January 9, 1996 Recommendation: ADDITIONAL 180 DAYS DEFERRAL 2. Petition of POTTER'S ROAD INVESTMENT GROUP for the discontinuance, closure and abandonment of a portion of Potters Road beginning at the Southeast intersection of Potters Road and Wesley Drive and running in an easterly direction a distance of 270 feet more or less, containing 6,577.56 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL 3. Application of JOHN E. HAWKINS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street, at 3009 Little Haven Road (LYNNHAVEN BOROUGH). Recommendation: DENIAL 4. Application of RETIREMENT UNLIMITED, INC., for a Conditional Use Permit for a home for the aged on the South side of Shore Drive beginning at a point 638.47 feet West of Baylake Road, containing 5.09 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL 5 Application of PCS PRIMECO, L.P., for a Conditinnal Use Permit for a communication tower (extension to existing tower) South of Thurston Avenue beginning at a point 50 feet more or less West of Baker Road (1393 Baker Road), containing 2.743 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL 6. Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for a communination tower on the East side of North Landing Road at its intersection with Princess Anne Road (2401 North Landing Road), containing 3.97 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL 7. Applications of WIRELESS PCS INC., agent for AT & T Wireless PCS Inc., for rnntiit-innal URP- PAymitst for rooftop unmanned communication facilities: a. At the Northeast corner of Parks Avenue and 20th Street (2101 Parks Avenue), containing 3.1 acres (VIRGINIA BEACH BOROUGH). b. On the North side of Shore Drive, West of Beech Street (2816 Shore Drive), containing 1.42 acres (LVMAVEN BOROUGH). C. At the Northeast intersection of Page Avenue and Cherry Tree Place (3288 Page Avenue), containing 5.2 acres (LYNNH"EN BOROUGH). Recommendation: APPROVAL 8. Application of GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE for a Conditinnal Ilse Permit for a church on the North side of Princess Anne Road beginning at a point 90 feet more or less West of Crossroad Trail, containing 4.258 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL 9. Application of OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC., for a Conditinnal . Permit for a Recreational Vehicle Resort to add individual docks at the Northwest intersection of Sandpiper Road and Whitecap Lane (3665 Sandpiper Road), containing 65.573 acres (PUNGO BOROUGH). Recommendation: APPROVAL 10. Application of ELECTRONIC SYSTEMS, INC., for a Change nf Zoning District Classification from O-2 Office District to Conditional I-1 Light Industrial District on the South side of Expressway Drive, 385 feet more or less Southeast of the easternmost right-of -way line of Southport Circle, containing 5.67 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 11. Application of THE FRANCISCUS COMPANY, INC., for an AMENDMENT to a 30-acre site of the Green Run Land Use Plan re REDESIGNATION of 7.5 acres from multiple family to commercial or multiple family on the North side of Princess Anne Road, 400 feet more or less East of South Independence Boulevard, containing 30 acres (KEMPSVILLE BOROUGH). Deferred Indefinitely: January 9, 1996 Recommendation: APPROVAL L. APPOINTMENTS HEALTH SERVICES ADVISORY BOARD M. UNFINISHED BUSINESS N. NEW BUSINESS 0. ADJOURNMENT COUNCIL RECESS JULY 10 31, 1996 If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERKIS OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 07/03/96BAP AGENDA\07-09-96.PLN M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 9, 1996 Vice Mayor William D. Sessoms called to order the CITY MANAGER'S BRIEFING for the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, July 9, 1996, at 12:NOON. Council Mepnbers Present. John A Baum, Harold Heischober, Louis P, Jones, Reba S. McCianan, Nancy K Parker, Vice Mayor William D. Sesso?=, Jr. and Louisa M. Strayhom Council Members Absent. Mayor Meyera E. Oberndorf [HAWAII CELEBR4 TING 35th ANN@R&4RY] Linwood 0. Branch, III [ENTERED: 12:13 P.M.] William W Har-rison, Jr. [ON FAMILY VACATION] Barbara M. Henley [ENTERED: 12:05 P.M.] 2 AGENDA REVIEW SESSION 12 NOON ITEM # 41008 The City Attorney advised relative: J-1 Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-122.2; and, ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty- one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. Amendments to the City Code relative operation of watercraft reflect changes adopted by the General Assembly. The second Code Amendment re disregarding a police officer's signal to stop: The City Attorney advised a policy is in place in the Police Department requiring an unmarked car to be operated by a Police Offlcer in full uniform at all times. The General Assembly has already passed this legislation. 77te City usually auejnpts to parallel the State legislation. ITEM # 41009 Council Lady Henley inquired relative the reason these items were not contained within the Budget: J.4 Ordinances re grant matches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 grant TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. Virginia Department of Environmental Quality: (1) APPROPRIATE $20,000 grant TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Training. Robert J. Scott, Director of Planning, advised these positions were not included in the Budge4 as they were not aware during preparation this grant opportunity would be available. An individual has been filling one of the above positions, but has been transferred to Public Utilities as a fulltime employee. Council Lady Henley inquired if these type of grant positions are always filled by reserve funds. The City Manager advised the only other alternative would to assume the City will receive every grant for which it applies. The City Manager advised this is the General Fund Reserve, and not the Reserve for Contingencies. July 9, 1996 3 AGENDA RE VIEW SESSION ITEM # 41010 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: ORDINANCES J.1 Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-1222, and ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty- one (21) after consuming alcohol b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. J2 Ordinance to authorize the City Manager to enter into an agreement with Southeastern Public Service Authority (SPSA) re reimbursement of costs associated with the expansion of Phase 2A of the Virginia Beach Landfill No. 2 and proceed with the bid award. J.3 Ordinance to APPROPRIATE $450,000 additional revenue from the Federal Emergency Management Agency (FEMA) to the Fire Deparhnent's FY 1996-1997 Operating Budget in support of the FEMA Urban Search and Rescue Team, Virginia Task Force No. 2, re personnel, equipment and supplies used in support of the Team's activities re security plan for the Olympic Games in Atlanta; and estimated Federal revenues be increased accordingly. J.4 Ordinances re grant matches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 grant TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. Virginia Department of Environmental Quality: (1) APPROPRIATE $20,000 grant TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Training K5 Ordinance to declare EXCESS PROPERTY and authorize the conveyance of approximately five hundred square feet (0.01 acre) on Rosemont Road near the intersection of Landstown Road with conditions of conveyance. (Requested by Thomas M. and Julia D. Tye with a subsequent dedication of a sixty-six (66) foot right-of-way to the City when the property is developed) (PRTNCESS ANNE BOROUGH). K6 CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY.- Hollywood Limousines, Inc. July 9, 1996 - 4 - AGENDA REVIEW SESSION ITEM # 41011 Vice Mayor Sessom advised he spoke with Mr. Caffee who had registered in OPPOSITION, and advised the applicant had requested DEFERRAL. Councilman Jones advised of another couple, Mr. and Mrs. Davis, who will probably wish to speak in OPPOSITION. K3 Application of JOHN E. HAWKINS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street, at 3009 Little Haven Road (LYNNHAVEN BOROUGH). This item will be DEFERRED until the City Council Session of August 13, 1996. ITEM # 41012 Unless there are individuals registered to speak the following item shall be a part of the CONSENT AGENDA: K4 Application of RETIREMENT UNLIMITED, INC., for a Conditional Use Permit for a home for the aod on the South side of Shore Drive beginning at a point 638.47 feet West of Bayl4ke Road, containing 5.09 acres (BAYSIDE BOROUGH). ITEM # 41013 Council Lady McClanan advised she had requested information from the Planning Department relative: K6 Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for a c@ication tower on the East side of North Landing Road at its intersection with Princess Anne Road (2401 North Landing Road), containing 3.97 acres (PRINCESS ANNE BOROUGH). ITEM # 41014 Council Lady McClanan advised concerns relative the landscaping not being depicted.. K8 Application of GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE for a Conditional Use Permit for a church on the North side of Princess Anne Road beginning at a point 90 feet more or less West of Crossroad Trail, containing 4.258 acres (PRINCESS ANNE BOROUGH). ITEM # 4]OIS Council Lady Henley requested a copy of the site plan concerning this application. K9 Application of OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC., for a Conditional Use Permit for a Recreational Vehicle Resort to add individual docks at the Northwest intersection of Sandpiper Road and nitecap Lane (3665 Sandpiper Road), containing 65.573 acres (PUNGO BOROUGH). July 9, 1996 - 5 - AGENDA REVIEW SESSION ITEM # 41016 Council Members Henley and Parker had concerns: Kll Application of TRE FRANCISCUS COMPANY, INC., for an AMENDMEA7 to a 30-acre site of the Green Run Land Use Plan re REDESIGNA77ON of Z5 acres from multt]ple family to commercial or multiple family an the North side of Princess Anne Road, 400 feet more or less East of South Independence Boulevartt containing 30 acres (KEMPSITLLE BOROUGH). ITEM # 41017 BY CONSFNSUS, the following items shall compose the PLANNING BY CONSEIVT AGEIVDA: KI Petition of R LEWIS BOGGS for the discontinuance, c@ and abandonment of the following (VIRGINL4 BEACH BOROUGH): a. Portion of Baltic Avenue beginning at a point 300 feet South of Laskin Road and running in a Southwesterly direction along the Eastern property line a distance of 84252 feet more or less to the Western bounda?y of Holly Road, containing 1.131 acres. b. Parcel 1: All@y located between 29th and 30th Streets beginning at the Western boundary of Arctic Avenue and running in a Westerly direction to the Fastern boundary of Holly Road. c. Parcel 2: All@y located 140.15 feet North of 27th Street beginning at the Eastern boundary of Holly Road and running 49-93 feet in an Easterly direction (Parcels I and 2 contain 6086.45 square feet.) K2 Petition of POITF-R'S ROAD @STMENT GROUP for the discontinuance, closure and abandonment of a portion of Potters Road beginning at the Southeast intersection of Potters Road and Wesley Drive and running in an easterly direction a distance of 270 feet more or less, containing 6,577.56 square feet (LYNNHAVEN BOROUGH). K3 Application of JOHN E. HA RUNS for a Va@ce to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street, at 3009 Little Haven Road (LYNNHAVEN BOROUGH). K5 Application of PCS PRIMECO, L.P., for a Conditional Use Pernat for a communication tower (extension to e=ting tower) South of 7hurston Avenue beginning at a point 50 feet more or less West of Baker Road (1393 Baker Road), containing 2 743 acres (RAYSIDE BOROUGH). July 9, 1996 - 6 - AGENDA REVIEWSESSION ITEM # 41017 (Continued) K7 Applications of WIRELESS PCS INC., agent for AT & T Wireless PCS Inc., for Conditional Use Permits for rooftop unmanned communication facilities: a. At the Northeast corner of Parks Avenue and 20th Street (2101 Parks Avenue), containing 3.1 acres (VIRGINLI BEACH BOROUGH). b. On the North side of Shore Drive, West of Beech Street (2816 Shore Drive), containing 1.42 acres (LYNNHAVEN BOROUGH). c. At the Northeast intersection of Page Avenue and Cherry Tree Pl"e (3288 Page Avenue), containing 5.2 acres (LYNNHAVEN BOROUGH). K9 Application of OU7DOOR OF VIRGINL4 BEACH CONDOMINIUM ASSOCLITION, INC., for a Conditional Use Permit for a Recreational Vehicle Resort to add individual docks at the Northwest intersection of Sandpiper Road and *hitecap Lane (3665 Sandpiper Road), containing 65.573 acres (PUNGO BOROUGH). KIO Application of ELECTRONIC SYSTEMS; INC., for a ChangC QC Zoning District lion from 0-2 WM District to Con&donal I-] Light Indus@l District on the South side of Fxpressway Drive, 385 feet more or less Southeast of the easternmost right-of-way line of Southport Circle, containing 5.67 acres (KEMPSFILLE BOROUGH). **Ite,m K3. will be DEFERRED BY CONSENT until the City Council Session of August 13, 1996. July 9, 1996 - 7 - CITY COUNCIL CONCERNS 12:18 P.M. ITEM # 41018 Council Lady Parker referenced the news article relative the fund-raiser tonight for the injured police officer, Rich Dinapoli. Council Lady Parker expressed concern relative the medical expenses and coverage by the City's insurance. 7he City Manager will investigate. ITEM # 41019 Councibnan Branch referenced areas with existing zoning that do not conform to the Comprehensive Plan. Councibnan Branch requested the City Attorney research the accomplishments of other localities and methods the City could employ to assist individuals in changing zoning in order to comply with the Comprehensive Plan. Robert J Scou, Director of Planning, advised the key would be to place a better alternative zoning before the owners of said properties. 7he majority of zoning remains fi-om Princess Anne County days by Legislators who could not possibly have foreseen the issues faced by this Council in 1996. Alternatives should be provided to propeny owners that work better than the existing zoning. 7he City Council is going to be encouraged to broaden their range of 'tools". 7he City Counci4 staff and public are all comfortable utilizing Conditional Zoning, Subdivision Ordinance, etc. An outline relative these suggestions will be provided to City Council during the RETRF,4T Specifics relative some of the properties can also be discussed A pro-active rather than reactive approach is suggested 7hese shall be linked with alternatives and destination points already identified ITEM # 41020 Council Lady Parker referenced the correspondence rela&e Summer Shakes, Inc. expressing a strong protest to the circumstances which led to their change of venue. Summer Shakes is a nonprofit organization which was created to provide family entertainment of high quality for the Hampton Roady Community. In Jiznuary, Summer Shakes received a letter of commibnent from Beach EventsICellar Door for two productions at the 24th Stage. When the formal contract arrived some four months later, a key provision had been changed Unlike previous agreements, the 1996 agreement included the stimulation that Summer Shakes would not be pai4 if bad weather prevented a production. 77tis provision rendered their position impossible, the commitments required to mount full productions (complete set, costumes, lighting cas4 etc) could not be honored under those circumstances. Although other venues have been produced in the past, such as '&ar-Spangled Girl' they were offered no option but to provide Shakespeare. Beach EventsICellar Door subsequently agreed to pay 40% of the fee, but that concession was likewise inadequate and they were forced to cancel both productions and abandon all activities at 24th Street Stage. Council Lady Strayhorn advised this was a contract negotiation difference of opinion. Everyone was @ng forward to this event. 77te City attempts to be as fair as possible. ITEM # 41021 Councibnan Baum refernced the Business Weekly article of July 6, 1996, entitled 'Some PoderalRuks dw are Just Plain Stupid". Copies of said article were distributed to members of City Council. 7he specific section the Army Corps of Engineers uses as a basis for regulating wetlands addresses only navigabk wafers which the Corps has now determined includes wetlands - - "en dmgh these obviously are not navigable. Councibnan Baum advised Wetian& ranks first in this list of the 10 Worst Regulations of the Federal Government. July 9, 1996 - 8 - ITEM # 41022 Vice Mayor FKlliam D. Sessonw called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, July 9, 1996, at 12:30 P.M. Council Members Present. John A. Baum, Linwood 0. Branc,% III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba 9 McClanan, Nancy K Parker, Vice Mayor William D Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent: Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 - 9 - ITEM # 41023 Vice Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 21-344, Code of Virginia, as amendett for the following purpose: PERSONNEL MATTERS, Discussion or consideration of or intemews of prospective candidates for employmen4 assignment appoinonent, promotior4 performance, demotio?; salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). To Wi t.- Appoinhnents - Boards and Commissions: Health Services Advisory Board LEGAL MATTERS, Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7). TO - WI t.. Lake Gaston Water Supply Project PUBLICLY-HELD PROPERTY, Discussion or consideratwn of the condition, "quisition, or use of real property for public purpose, or of the disposition of publicly -held property, or of plans for the future of an institution which could affect the value ofproperty owned or desirable for ownership by such institution pursuant to Section 2.1-344(A)(3). To-;Kt: Siting of Municipal Facilities Upon motion by Councibnan Baum, Seconded by Council Lady Strayhorn, City Council voted to proceed into EXECUTIM SESSION, Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: MaYor Meyera E Oberndorf and William W Harrison, Jr July 9, 1996 - 10 - FORMAL SESION "RGINL4 BEACH CITY COUNCIL July 9, 1996 2:00 P.M. Vice Mayor William D. Sessom called to order the FORMAL SESSION of the VDtGVVL4 BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, July 9, 1996, at 2:00 P.M. Council Members Present: John A. Baum, Linwood 0. Branch, III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba 9 McCianan, Nancy K Parker, Trice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent. Mayor Meyera E. Oberndorf [HAWAII CELEBRATING 35th ANNIVERSARY] William W Harrison, Jr. [ON F"ILY VACATION] INVOCATION.- Reverend Lemont Brown, Sr. Mount Olive Baptist Church PLEDGE OF ALLEGL4NCE TO THE FLAG OF THE UNITED STATES OF "ERic4 July 9, 1996 Item V-E. CER77FICATION OF EXECUTIVE SESSION ITEM # 41024 Upon motion by CounciLnan Jones, seconded by Council Lady Strayhorn, City Council CER77F]ED ME EXECUT" SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. @ public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies, AND, O* such public business matters as were identified in the motion convening the Fxecutive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc/4 III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and Mlliam W Harrison, Jr. July 9, 1996 RESOLUTION CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CYFY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in rMM # 41023 Page No. 9 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, THEREFORK BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. I City Clerk July 9, 1996 - 12 - item V-El. MINUTES ITEM # 41025 UPon motion bY Council Lady Strayhorn, seconded by Councibnan Brancl; City Council APPROVED, the Minutes of the INFORMAL AND FORAL4L SESSIONS of July Z 1996. Voting: 9-0 Council Members Voting Aye: John A. Ba@ Linwood 0. Branc); III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McCianan, Nancy K Parker, Pice Mayor Wzlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: MaYor Meyera E. Oberndorf and William W Harrison, Jr, July 9, 1996 - 13 - Item V- G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 41026 BY CONSENSUS, City Council ADOPTED.- AGENDA FOR THE FORAL4L SESSION July 9,1996 - 14 - Item V-Li. RESOLUTIONS ITEM # 41027 The following spoke in SUPPORT of light rail: Grigsby Scifres, Chairman of the Board/Hampton Roads Chamber of Commerce/Virginia Beach Division, Phone: 664-2575, reiterated the support of the Chamber of Commerce and the Virginia Beach Business Community and requested DEFERRAL. Cyndy Bourquard, 3113 Lynn Acres Road, President - Hampton Roads Public Transportation Alliance The following spoke in OPPOSITION to light rail: Richard Robertson, 5544 Parliament Drive W. Thomas Sawyer, 1461 Carolyn Drive, Phone: 428-9255 David Silverman, 4002 Thomas Jefferson Drive, Phone: 486-6853 Jane Whitney, Director/Project Manager - Tidewater Regional Transit, responded to City Council's concerns. Council Lady Strayhorn read into the record the letter of Rear Admiral R. S. Cole, Commander - Naval Base, Norfolk. Said letter strongly supported a connection to the Norfolk Naval Base in the first phase of the Light Rail and is hereby made a part of the record. Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council DEFERRED INDEFINITELY. Resolution re the Major Investment Study for the Route 44/I-264 Corridor (TTDC Light Rail): The Major Investment Study (MIS) is modified to include spurs to the Naval Base and the Airport in the first phase. The MIS Modffied to include consideration of grade separations at Newtown Road, Witchduck Road, Rosemont Road, Birdneck Road, Lynnhaven Parkway and Oceana Boulevard The City of Norfolk by action of its City Council agrees to include the Naval Base and Airport spurs in Phase I and agrees to include the purchase of the alignment in Phase I of the project. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood a Branc,% III, Harold Heischober, Barbara M. Henley, Louis P- Jones, Reba S McCianan, Nancy K Parker, kz'ce Mayor William D. Sessopm, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: MaYor Meyera E OberndDrf and William W Harrison, Jr City Council RECESSED at 3:45 P.M. to 4:00 P.M. to clarify the MOTION. July 9, 1996 - 15 - item V-Ll, RESOLUTIONS ITEM # 41027 (Continued) Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council RECONSIDERED PREVIOUS MOTION re Resolution re the Major Investment Study for the Route 44/I-264 Corridor (TTDC Light Rail). Voting: 9-0 Council Members Voting Aye: John A. Baun4 Linwood 0. Branc& III, Harold Heischober, Barbara M. Henley, Louis P, Jones, Reba 9 McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W Harrison, Jr. THIS RECONSIDERATION was heard at the end of the FORMAL AGENDA. July 9, 1996 - 16 - itein Y-Li. RESOLUTIONS ITEM # 41027 (Cantinued) Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council DEFERRED INDEFINITELY UNTIL: Resolution re the Major Invesonent Study for the Route 44/I-264 Corridor (TTDC Light Rail) is modified as follows: 1. The Major Investment Study (MIS) is modified to include alternative connections to the Norfolk Airport and NorfoLk Naval Base. 2. The City of Norfolk by resolution of its Council concurs in this modification and approves inclusion of light rail service to the NorfoLk Airport and NorfoLk Naval Base. 3. Tidewater Transportation District Commission (TTDC) agrees that acquisition of right-of-way for the connections to the Norfolk Airport and Norfolk Naval Base will be included in Phase I of any project. 4. TTDC agrees to include elevated grade crossing assessments for all major intersections along the light rail/Virginia Beach - Norfolk Corridor in the Draft Environmental Impact Statement (DEIS), Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl; III, Harold Heischober, Barbara M Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhom Council Members Vofing Nay: None Council Members Absent.- Mayor Meyera E. Oberndorf and William W Harrison, Jr. THIS RECONSIDERATION was heard at the end of (he FORMAL AGENDA. July 9, 1996 - 17 - item V-J. CONSEAT AGENDA ORDEVANCES ITEM # 41028 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council APPROVED in ONE MOTION Ordinances 1, 2, 3, 4, 5 and 6 of the CONSENT AGENDA. Voting: 9-0 Council Members Voting Aye: John A. Baun4 Linwood 0. Branc/4 III, Harold Heischober, Barbara M. Hen@, Louis R Jones, Reba S. McCiaman, Nancy K Parker, Vice Mayor William D. Sessorm, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent, Mayor Meyera E. Obemdorf and William W Harrison, Jr. July 9, 1996 - 18 - item V-Jl. CONSENT AGENDA ORDINANCES ITEM # 41029 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinances re amendments to the City Code: a. Sections 6-122-1 and 6-122.2; and ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty- one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baun4 Linwood 0. Branch, III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessom, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E Obemdorf and William W Harrison, Jr July 9, 1996 1 2 AN ORDINANCE TO AMEND THE CITY CODE 3 BY ADDING NEW PROVISIONS PERTAINING 4 TO THE OPERATION OF WATERCRAFT BY 5 PERSONS UNDER THE AGE OF 21 AFTER 6 CONSUMING ALCOHOL 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Sections 6-122.1 and 6-122.2 of the Code of the City of 10 Virginia Beach, Virginia, are hereby amended and reordained, and 11 Section 6-122.01 is hereby added, to read as follows: 12 Goo. 6-122.01. Persons under age twenty-one operating watercraft 13 after consuming alcohol; penalty. 14 (a) It shall be unlawful for any Person under the age of 15 twenty-one to operate any watercraft or motorboat upon the waters 16 of the commonwealth after consuming alcohol. Any such person with 17 a blood alcohol concentration of 0.02 percent or more by weight by 18 volume or 0.02 grams or more per two hundred and ten (210) liters 19 of breath but less than 0.08 by weight by volume or less than 0.08 20 grams Per two hundred and ten (210) liters of breath as indicated 21 by a chemical test administered in accordance with section 6-122.2 22 shall be in violation of this section. 23 (b) A violation of subsection (a) shall be punishable by 24 denial bv the court of such Person's privilege to operate a 25 watercraft or motorboat for a period of six (6) months from the 26 date of conviction and by a fine of not more than $500. Any person 27 convicted of a violation of this section shall be eligible to 28 attend an Alcohol Safety Action Program under the provisions of 29 section 29.1-73.8.5 of the Code of Virginia, as amended. 30 See. 6-122.1. Analysis of breath to determine alcohol content of 31 blood. 32 Any person who is suspected of a violation of subsection (a) 33 of sections 6-122 or 6-122.01 shall be entitled, if such equipment 34 is available, to have a preliminary breath analysis for the purpose 35 of obtaining an analysis of the probable alcohol content of his or 36 her blood. The procedures and requirements of Code of Virginia, 37 section 18.2-267, shall apply, mutatis mutandis. 38 Sec. 6-122.2. Consent to blood or breath test. 39 (a) Any person who operates a watercraft or motorboat which is 40 underway upon waters of the commonwealth shall be deemed thereby, 41 as a condition of such operation, to have consented to have samples 42 of his or her blood, breath or both blood and breath taken for a 43 chemical test to determine the alcohol, drug or both alcohol and 44 drug content of his or her blood, if such person is arrested for 45 operating a watercraft or motorboat which is underway in violation 46 of subsection (a) of sections 6-122 or 6-122.01, within two (2) 47 hours of the alleged offense. Any person so arrested for a 48 violation of clause (i) or (ii), or both, of section 6-122(a), or 49 for a violation of section 6-122. ol (a) , shall submit to a breath 50 test. If the breath test is not available, or the person is 51 physically unable to submit to a breath test, a blood test shall be 52 given. The accused shall, prior to the administration of the test, 53 be advised by the person administering the test that he/she has a 54 right to observe the process of analysis and to see the blood- 55 alcohol reading on the equipment used to perform the breath test. 56 If such equipment automatically produces a written printout of the 57 breath test result, this written printout, or a copy thereof, shall 58 be given to the accused in each case. 59 (b) Any person, after having been arrested for a violation of 60 clause (iii) or (iv) of section 6-122 (a), or for a violation of 61 section 6-122.01(a), may be required to submit to a blood test to 62 determine the drug or both drug and alcohol content of his or her 63 blood. When a person, after having been arrested for a violation of 64 clause (i) or (ii) , or both, of section 6-122 (a), or for a 65 violation of section 6-122.01(a) , submits to a breath test, in 66 accordance with subsection (a) of this section, or refuses to take 67 or is incapable of taking such a breath test, he/she may be 68 required to submit to tests to determine the drug or both drug and 69 alcohol content of his or her blood if the law-enforcement officer 70 has reasonable cause to believe the person was operating a 71 watercraft or motorboat under the influence of any drug or 72 combination of drugs, or the combined influence of alcohol and 73 drugs. 74 (c) If a person, after being arrested for a violation of 75 subsection (a) of sections 6-122 or 6-122.01 and after having been 2 76 advised by the arresting officer that a person who operates a 77 watercraft or motorboat which is underway upon the waters of the 78 commonwealth shall be deemed thereby, as a condition of such 79 operation, to have consented to have a sample of his or her blood 80 and breath taken for a chemical test to determine the alcohol or 81 drug content of his or her blood, and that the unreasonable refusal 82 to do so constitutes grounds for a court to order him or her not to 83 operate a watercraft or motorboat which is underway upon the waters 84 of the commonwealth, then refuses to permit the taking of a sample 85 of his or her blood or breath or both blood and breath samples for 86 such tests, the arresting officer shall take the person arrested 87 before a committing magistrate. If he/she again so refuses after 88 having been further advised by such magistrate of the law requiring 89 a blood or breath sample to be taken and the penalty for refusal, 90 and so declares again his or her refusal in writing upon a form 91 provided by the Supreme Court of Virginia, or refuses or fails to 92 so declare in writing and such fact is certified as prescribed in 93 Code of Virginia, section 18.2-268.3, then no blood or breath 94 sample shall be taken even though he/she may thereafter request 95 same. 96 (d) When any person is arrested for operating a watercraft or 97 motorboat which is underway in violation of subsection (a) of 98 section 6-122, the procedures and requirements of Code of Virginia, 99 sections 18.2-268.1 through 18.2-268.11 shall apply, mutatis 100 mutandis, to this section. 101 (e) If the court or jury finds the defendant guilty of 102 unreasonably refusing to permit a blood or breath sample to be 103 taken, the court shall order such person not to operate a 104 watercraft or motorboat which is underway for a period of twelve 105 (12) months for a first offense and for twenty-four (24) months for 106 a second or subsequent offense of refusal within five (5) years of 107 the first or other such refusal. However, if the defendant pleads 108 guilty to a violation of subsection (a) of sections 6-122 or 109 122.01, the court may dismiss the refusal warrant. 3 110 Adopted by the City Council of the City of Virginia Beach on ill this 9th day of July 1996. 112 CA-6381 113 DATA/ORDIN/PROPOSED/6-122ETC.ORD 114 JULY 3, 1996 115 Rl APPROVED AS TO LEGAL SUFFICIENCY ent of Iaw 4 1 2 AN ORDINANCE TO AMEND SECTION 21-315 3 OF THE CITY CODE, PERTAINING TO 4 DISREGARDING A POLICE OFFICER'S 5 SIGNAL TO STOP, BY BRINGING IT INTO 6 CONFORMANCE WITH NEW CHANGES TO THE 7 STATE LAW 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That Section 21-315 of the Code of the City of Virginia Beach, 11 Virginia, is hereby amended and reordained to read as follows: 12 See. 21-315. Same--Disregarding signal to stop by police 13 officers. 14 (a) Any person who, having received a visible or audible 15 signal from any law enforcement officer to bring his motor vehicle 16 to a stop, shall operate such motor vehicle in a iii:lful er- willful 17 and wanton disregard of such signal shall be guilty of a class 4 18 misdemeanor. 19 (b) Any person who, having received a visible or audible 20 signal from any law enforcement officer to bring his motor vehicle 21 to a stop, drives such motor vehicle in a willful or wanton 22 disregard of such signal so as to interfere with or endanger the 23 operation of the police vehicle or endanger other property or 24 person, or who shall increase his speed and attempt to escape or 25 elude such police officer, shall be guilty of a Class 1 26 misdemeanor. 27 @c When any person is convicted under this section, in 28 addition to the penalties provided herein, the operator's or 29 chauffeur's license of such person may be suspended by the court or 30 judge for a period not to exceed one year. However, in any case 31 where the speed of the accused is determined to have exceeded the 32 maximum allowed by fifteen (15) miles per hour, where the maximum 33 speed is fifty-five (55) miles per hour or greater, the operator's 34 or chauffeur's license shall be suspended by the court or judge 35 trying the case for a period of not less than ninety (90) days. In 36 case of conviction and suspension, the court or judge shall order 37 the surrender of the license to the court, where it shall be 38 disposed of in accordance with the provisions of Code of Virginia 39 section 46.2-398. 40 Adopted by the City council of the City of Virginia Beach on 41 this 9th day of July 1996. 42 CA-6382 43 DATA/ORDIN/PROPOSED/21-315.ORD 44 JULY 3, 1996 45 Rl APPROVED AS TO LEGAL SUFFICIENCY Department of Law 2 - 19 - itm V-J.Z CONSENT AGENDA ORDINANCES ITEM # 41030 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to authorize the City Manager to enter into an agreement with Southeastem Public Service Authority (SPSA) re reimbursement of costs associated with the expansion of Phase 2A of the Virginia Beach Landfill No. 2 and proceed with the bid award. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Sfrayhorn Council Members Voting Nay: Non e Council Members Absent. Mayor Meyera E. Oberndorf and William W Harrison, Jr July 9, 1996 I AN ORDINANCE AUTHORIZING THE CITY MANAGER TO 2 ENTER INTO AN AGREEMENT WITH THE SOUTHEASTERN 3 PUBLIC SERVICE AUTHORITY OF VIRGINIA FOR THE 4 REIMBURSEMENT OF COSTS ASSOCIATED WITH THE 5 EXPANSION OF PHASE 2A OF THE VIRGINIA BEACH 6 LANDFILL 7 WHEREAS, City Council has established CIP project 8-933 8 to provide for the expansion of Landfill #2 with funding to be 9 provided by the Southeastern Public Service Authority (hereinafter 10 "SPSA") under the terms of the Agreement for the Disposal of Ash 11 and Process Residue between the City and SPSA; 12 WHEREAS, there is a need to proceed with the development 13 and opening of additional landfill capacity in order for the City 14 to continue to receive ash and residue; 15 WHEREAS, the City has received favorable bids for the 16 development of Phase 2A and it is in the City's interest to proceed 17 with the award of the bid; 18 WHEREAS, SPSA has requested that it be allowed to 19 reimburse the City, with interest, over a period of five (5) years, 20 beginning July 1, 1997, for the full cost of the development and 21 opening of Phase 2A; and 22 WHEREAS, SPSA has agreed to execute an agreement to 23 reimburse the City, and to execute a promissory note or other 24 evidence of indebtedness to secure the agreement; 25 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 26 OF VIRGINIA BEACH, VIRGINIA: 27 That the City Manager is hereby authorized to enter into 28 an agreement with SPSA to reimburse the City for the costs of the 29 development and opening of Phase 2A of Landfill #2, in substantial 30 conformance with the agreement attached which is attached hereto as 31 Exhibit A and is hereby incorporated by reference; the City Manager 32 is further authorized to enter into any addenda which may be 33 necessary to provide for reimbursement to the City in the event of 34 change orders or cost overruns. 35 BE IT FURTHER ORDAINED: 3 6 That the City Manager is hereby authorized to proceed 37 with the award of bids for the development of Phase 2A. 38 Adopted by the Council of the City of Virginia Beach, 39 Virginia, on the 9 day of July 1996. 40 CA-6379 41 ORDIN\NONCODE\SPSA.ORD 42 R-3 43 PREPARED: July 3, 1996 0 CONTENT Department of Finance APPROVED AS TO LEGAL SUMCIIENCY Department of Law 2 EXHIBIT A AGREEMENT The Southeastern Public Service Authority (SPSA) and the City of Virginia Beach (City) enter into this agreement on the 24th day of July, 1996: 1. The City provides for the disposal of SPSA's ash and residue at the City's landfill on Centerville Turnpike; 2. The City's landfill will not be capable of accepting additional ash and residue within the next year unless it expends its capacity to receive same; 3. The City has designed, solicited, and received bids to expand the City's landfill (Phase 2A); 4. The design costs total $287,600 and the low bid for the expansion of the City's landfill is $4,492,800, and it is advantageous to accept this bid; 5. In accordance with the ash and residue agreement between SPSA and the City, SPSA is responsible for all costs of the landfill, including capital costs, at the time of their expenditure or accrual; 6. At the request of SPSA, the City agrees to a one-time exception to the terms of the ash and residue agreement by allowing SPSA to amortize the payment of these costs to the City over a period of five (5) years; 7. In consideration of the City's agreement to amortize SPSA's required payment, SPSA agrees to pay the City $4,780,400, as set forth above in section 4 of this agreement, in five (5) equal yearly installments, along with any additional reasonable and necessary costs incurred in the completion of the expansion project as the result of change orders or cost overruns for the expansion project as referenced herein; and 8. SPSA further agrees to execute a promissory note or similar document as evidence of the indebtedness set forth herein, and to provide an opinion of its counsel that such note or document (1) has been duly authorized and executed and (2) is a valid and binding obligation of SPSA, enforceable against SPSA in accordance with its terms. CITY OF VIRGINIA BEACH By James K. Spore City Manager Date: SOUTHEASTERN VIRG@ PUBLIC SERVICE AUTHORITY By Durwood Curling Executive Director Date: 2 20 - CONSEA'T AGENDA ORDVVANCES ITEM # 4io3i Upon motion by Councibn4n Heischober, seconekd by Council Lady Parker, City Council ADOPTED: Ordinance to APPROPRIATE $450,000 additional revenue from the Federal Emergency Management Agency (FEMA) to the Fire Department's FY 1996-1997 Operating Budget in support of the FEMA Urban Search and Rescue Team, Virginia Task Force No 2 re personnel equipment and supplies used in support of the Team's activities re security plan for the Olympic Games in Atlanta; and, estimated Federal revenues be increased accordingly. voting-, 9-0 (By Consent) Council Members Voting Aye: @n A Baum, Linwood 0. Branc,% III, Harold Heischober, Barbara M, Henley, Louis R Jones, Reba S. McCianan, Nancy K Parker, Vice Mayor William D. Sessonw, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Mernbers Absent. Mayor Meyera E. Obemdorf and William W Harrison, Jr July 9, 1996 AN ORDINANCE TO APPROPRIATE $450,000 IN ADDITIONAL REVENUES FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) TO THE FIRE DEPARTMENT'S FY 1996-97 OPERATING BUDGET IN SUPPORT OF THE FEMA URBAN SEARCH AND RESCUE TEAM, VIRGINIA TASK FORCE NO. 2, FOR PERSONNEL COSTS, EQUIPMENT, AND SUPPLIES USED IN SUPPORT OF THE TEAM'S ACTIVITIES REGARDING SECURITY PLAN FOR THE OLYMPIC GAMES IN ATLANTA. 1 WHEREAS, the Olympic Games will be held in Atlanta, Georgia from July 16th to August 1 Oth; 2 WHEREAS, the FEMA Urban Search and Rescue Team, Virginia Task Force No. 2, comprised of 3 personnel from the City of Virginia Beach, as well as from across the Hampton Roads Region, was activated to 4 provide security plan at the Olympic Games in Atlanta, Georgia from July 18th to July 25th; and 5 WHEREAS, under federal law and the agreement between FEMA and the City, which establishes 6 the City as the fiscal agent for the regionaf FEMA Team, all incurred costs associated with the actual deployment of 7 the Team, including personnel costs and consumed supplies and equipment, as well as the cost of equipment 8 necessary to bring the Team up to FEMA approved standards is fully reimbursable from FEMA. 9 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 1 0 BEACH, VIRGINIA, that $450,000 in additional revenues from the Federal Emergency Management Agency be 11 appropriated in the Fire Department's FY 1996-97 Operating Budget for all incurred costs associated with the 12 response of the FEMA Urban Search and Rescue Team, Virginia Task Force No. 2, to provide security at the 13 Olympic Games in Atlanta, Georgia, 14 BE IT FURTHER ORDAINED, that estimated Federal revenues in the Fire Department's FY 1996- 1 5 97 Operating Budget be increased by $450,000. 16 Adopted by the Council of the City of Virginia Beach, Virginia on the 9 day of JulY 1996. APPROVED AS TO LEGALSUFFIC!ENCY AP a s 0 C ntent to C@K Jr. me ag , ent and Budget C @pd 21 - CONSENT AGENDA ORDIIVANCES ITEM # 41032 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinances re grant matches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 grant TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant, TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. Virginia Department of Environmental Quality: (3) APPROPRIATE $20,000 grant TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician Iposition within the Department of Planning. Voting: 9-0 (By Consent) Council Members Voting Aye: @n A. Baum, Linwood 0. Brancl; III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent. Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 I AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT 2 IN THE AMOUNT OF $30,000 FROM THE VIRGINIA 3 CHESAPEAKE BAY LOCAL ASSISTANCE DEPARTMENT 4 AND TO TRANSFER $15,782 AS A GRANT MATCH 5 FROM THE FISCAL YEAR 1996-1997 6 GENERAL FUND RESERVE 7 WHEREAS, the Commonwealth of Virginia's Chesapeake Bay Local 8 Assistance Department has provided a grant in the ai-nount of $30,000 to support the 9 continuation of a full time temporary Civil Engineer I position for one year's duration to 10 carry out day to day engineering work for the City of Virginia Beach Chesapeake Bay I I Preservation Area Program; 12 WHEREAS, this grant requires a cash match of $15,782 which is available in 13 the FY 1996-1997 General Fund Reserve; 14 WHEREAS, the work to be provided through these resources are considered 15 vital to the continuing work in Chesapeake Bay preservation in Virginia Beach. 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 17 CITY OF VIRGINIA BEACH, VIRGINIA, that a $30,000 grant be accepted from the 18 Commonwealth of Virginia, and be appropriated to the Department of Planning for 19 Chesapeake Bay preservation work, and that estimated Revenue from the Commonwealth be 20 increased by $30,000. 21 BE IT FURTHER ORDAINED that $15,782 be transferred from the FY 1996- 22 1997 General Fund Reserve to the Department of Planning for a required cash match for the 23 grant. 24 BE IT FURTHER ORDAINED that a full time temporary Civil Engineer 1 25 position be continued within the Department of Planning to carry out the work of this grant. 26 This ordinance shall be effective from the date of its adoption. 27 Adopted the 9 day of July 1996, by the Council of the City of 28 Virginia Beach, Virginia. I " -@"OVED AS TO R CO EW OV a ter C. Krae r. Dept. of Management Ser-v-'Lces I AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT 2 IN THE AMOUNT OF $25,000 FROM THE VIRGINIA 3 CHESAPEAKE BAY LOCAL ASSISTANCE DEPARTMENT 4 AND TO TRANSFER $17,929 AS A GRANT MATCH 5 FROM THE FISCAL YEAR 1996-1997 6 GENERAL FUND RESERVE 7 WHEREAS, the Commonwealth of Virginia's Chesapeake Bay Local 8 Assistance Department has provided a grant in the ai-nount of $25,000 to support the 9 continuation of a full time temporary Environmental Planner I position for one year's 10 duration to carry out day to day oversight and educational work of the City of Virginia Beach I I Chesapeake Bay Preservation Area Program; 12 WHEREAS, this grant requires a cash match of $17,929 which is available in 13 the FY 1996-1997 General Fund Reserve; 14 WHEREAS, the work to be provided through these resources are considered 15 vital to the continuing work in Chesapeake Bay preservation in Virginia Beach. 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 17 CITY OF VIRGINIA BEACH, VIRGINIA, that a $25,000 grant be accepted from the 18 Commonwealth of Virginia, and be appropriated to the Department of Planning for 19 Chesapeake Bay preservation work, and that estimated Revenue from the Commonwealth be 20 increased by $25,000. 21 BE IT FURTHER ORDAINED that $17,929 be transferred from the FY 1996- 22 1997 General Fund Reserve to the Department of Planning for a required cash match for the 23 grant. 24 BE IT FURTHER ORDAINED that a full time temporary Environmental 25 Planner I position be continued within the Department of Planning to carry out the work of 26 this grant. 27 This ordinance shall be effective from the date of its adoption. 28 Adopted the 9 day of July 1996, by the Council of the City of 29 Virginia Beach, Virginia. Appgo 0 0 w alter c- -raemer Dept. of nageme@ srvices I AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT 2 IN THE AMOUNT OF $20,000 FROM THE VIRGINIA 3 DEPARTMENT OF ENVIRONMENTAL QUALITY 4 AND TO TRANSFER $10,000 AS A GRANT MATCH 5 FROM THE FISCAL YEAR 1996-1997 6 GENERAL FUND RESERVE 7 WHEREAS, the Commonwealth of Virginia's Department of Environmental 8 Quality has provided a grant in the amount of $20,000 to allow for the development of a 9 Chesapeake Bay Watershed Habitat Conservation and Restoration Inventory and 10 Demonstration Project in the City of Virginia Beach; I I WHEREAS, this grant will support the creation of a temporary Planning 12 Technician I position for one year's duration to carry out day to day responsibilities for 13 completion of this project; 14 WHEREAS, this grant requires a cash match of $10,000 which is available in 15 the Fiscal Year 1996-1997 General Fund Reserve; and 16 WHEREAS, the work to be provided through these resources will significantly 17 enhance the opportunity to restore, enhance and conserve valuable natural resource amenities 18 upon public lands within the City and thereby provide a unique opportunity to augment both 19 passive recreational opportunities and environmental education. 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 21 CITY OF VIRGINIA BEACH, VIRGINIA, that a $20,000 grant be accepted from the 22 Commonwealth of Virginia, and be appropriated to the Departi-nent of Planning for 23 development of a Chesapeake Bay Watershed Habitat Conservation and Restoration Inventory 24 and Demonstration Project, and that estimated Revenue from the Commonwealth be 25 increased by $20,000. 26 BE IT FURTHER ORDAINED that $10,000 be transferred from the Fiscal 27 Year 1996-1997 General Fund Reserve to the Department of Planning for a required cash 28 match for the grant. 29 BE IT FURTHER ORDAINED that a full time temporary Planning Technician 30 1 position be created within the Department of Planning to carry out the work of this grant. 31 This ordinance shall be effective from the date of its adoption. 32 Adopted the 9 day of 1996, by the Council of the City of 33 Virginia Beach, Virginia. A T@, .,EG I Fi APPROVED AS TO CONTENT Dept. of Management Services - 22 - Ite)n V-J 5. CONSEA7 AGENU4 ORDINANCES ITEM 8 41033 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to declare EXCESS PROPERTY and authorize the conveyance of approximately five hundred square feet (0.01 acre) on Rosemont Road near the intersection of Landstown Road with conditions of conveyance. (Requested by Thomas M. and Julia D. Tye with a subsequent dedication of a sixty-six (66) foot right-of-way to the City when the property is developed) (PRINCESS ANNE BOROUGH). Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branci4 III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor ;Klliam D. Sessoms, Jr. and Louisa M. Strayhom Council Members Voting Nay: None Council Meinbers Absent: Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 AN ORDINANCE DECLARING CERTAIN PROPERTY EXCESS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF THE SAME BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: WHEREAS, the City of Virginia Beach acquired ownership of the following described property by deed recorded in Deed Book 1019, Page 47; and WHEREAS, the City Council is of the opinion that the following described property is in excess of the needs of the City of Virginia Beach; and WHEREAS, Thomas M. Tye and Julia D. Tye, by Proffer Agreement/Deed Restriction dated June 23, 1992 and recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 3116, at Page 683, agreed as follows: "Grantor shall dedicate a sixty six (66) foot right of way along the northwestern portion of the property and shall install improvements in accordance with Public Engineering standards. Said dedication shall be made prior to subdivision or site plan approval of any portion of the property." NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the following described property is hereby declared to be in excess of the needs of the City of Virginia Beach and that the City Manager is authorized to convey said property in the manner he deems in the best interests of the City of Virginia Beach reserving therein any and all easements pertaining thereto, and further that such property to be declared in excess of the needs of the City is more particularly described as follows: (See attached Exhibit A). 2. Any building site created shall connect to public water and sewer where available. 3. The City Manager and the City Clerk are further authorized and directed, upon proper payment and satisfaction of conditions, to sign the Resubdivision plat entitled: "RESUBDIVISION PLAT OF PROPERTY OF THE CITY OF VIRGINIA BEACH (DB 1019, PG 47) (MB 73, PG 10) AND PROPERTY OF THOMAS M. AND JULIA D. TYE ( DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), PRINCESS ANNE BOROUGH-VIRGINIA BEACH, VIRGINIA" 4 . Any submittal for site plan approval of the property described on the above referenced Resubdivision plat, shall include a dedication to the City of Virginia Beach, of the property described in Exhibit A. 5. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 9th day of July, 1966. APPROVED AS TO CONTENT TU DEPARTMENT APPROVED AS'TO LEGAL SUFFICIENCY I EXHIBIT A ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thersunto belonging, situate, lying and being in the City of Virginia Beach, Virginia designated as "500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. & JULIA D. TYE", and being a portion of Gpin 1495-02-0400 and identified on that certain plat entitled: "Resubdivision Plat of Property of The City of Virginia Beach (DB 1019, PG 47) (MB 73 PG 10) and property of Thomas M. and Julia D. Tye (DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), Princess Anne Borough-Virginia Beach, Virginia" dated November 10, 1995, made by Miller- Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book at page It being a part of the same property conveyed unto Grantor by deed of the City of Norfolk, a municipal corporation, dated August 3, 1967, and recorded in the aforesaid Clerk's office in Deed Book 1019, at page 47. PETITION TO DECLARE CERTAIN PROPERTY EXCESS AND TO AUTHORIZE DISPOSAL TO THE CONTIGUOUS PROPERTY OWNER P E T I T I O N TO: THE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, Thomas M. Tye and Julia D. Tye, respectfully represents as follows: 1. That Petitioners apply to the Mayor and the council of the City of Virginia Beach, Virginia, for an ordinance declaring the hereinafter described property to be in excess of the needs of the City of Virginia Beach and to authorize the City Manager to convey the property to the Petitioners upon payment of fair market value. 2. That your Petitioners own the property contiguous to the hereinafter described property and are the only property owners contiguous to the rear property line of said site. 3. The property your Petitioners are asking to be declared in excess of the needs of the City of Virginia Beach so that the petitioners may purchase same is hereby described as follows: (See attached Exhibit A) 4. That no inconvenience will result to any person or property owner by reason of the sale of hereinabove described property. 5. That the Petitioners have offered to purchase the aforesaid property for the fair market value. 6. Petitioners have agreed to dedicate this property back to the City of Virginia Beach at such time as the adjacent property is developed. 7. That simultaneous with this petition, your petitioners have caused to be prepared a proposed resubdivision plat to vacate the former lot lines and establish a new lot, and is designated: ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia designated as 11500 SF FROM CITY OF VIRGIMIA BEACH TO THOMAS M. & JULIA D. TYE" and being a portion of Gpin 1495-02-0400 and identified on that certain plat entitled: "Resubdivision Plat of Property of The City of Virginia Beach (DB 1019, PG 47) (MB 73 PG 10) and property of Thomas M. and Julia D. Tye (DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), Princess Anne Borough-Virginia Beach, Virginia" dated November 10, 1995, made by Miller-Stephenson & Associates, P.C. and duly recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book at page _ WHEREFORE, your Petitioners pray that the Mayor and City Council of the city of Virginia Beach, Virginia, declare the hereinabove described property to be in excess of the needs of the City of Virginia Beach and authorize the City Manager to convey the property to your Petitioners upon payment to the city of Virginia Beach the fair market value of said property. Respectfully submitted, Thomas ia D. Tye BY Thom I I 1- ia 6. Ty# EXHIBIT A ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances theraunto belonging, situate, lying and being in the City of Virginia Beach, Virginia designated as 11500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. & JULIA D. TYE" . and being a portion of Gpin 1495-02-0400 and identified on that certain plat entitled: "Resubdivision Plat of Property of The City of Virginia Beach (DB 1019, PG 47) (MB 73 PG 10) and property of Thomas M. and Julia D. Tye (DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), Princess Anne Borough-Virginia Beach, Virginia" dated November 10, 1995, made by Miller- Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book at page It being a part of the same property conveyed unto Grantor by deed of the City of Norfolk, a municipal corporation, dated August 3, 1967, and recorded in the aforesaid Clerk's office in Deed Book 1019, at page 47. THIS DEED OF QUITCLAIM, made this day of 1996, by and between the CITY OF VIRGINIA BEACH, a municipal corporation of the State of Virginia, "Grantor," party of the first part, and THOMAS M. TYE and JULIA D. TYE, husband and wife, "Grantees," parties of the second part, whose mailing address is 6062 Indian River Road, #104, Virginia Beach, Virginia 23464. W I T N E S S E T H: That for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor hereby releases, vacates, and forever QUITCLAIMS unto the Grantees as tenants by the entireties with the right of survivorship as at common law, all right, title, interest it may posses in and to the following described property, to-wit: ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, and designated as 11500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. Cc JULIA D. TYE," and being a portion of GPIN 1495-02-0400 and identified on that certain plat entitled: "RESUBDIVISION PLAT OF PROPERTY OF THE CITY OF VIRGINIA BEACH (DB 1019, PG 47) (MB 73, PG 10) AND PROPERTY OF THOMAS M. AND JULIA D. TYE (DB 2695, PG 1526) DB 2695, PG 1561) (MB 213, PG 44) PRINCESS ANNE BOROUGH-VIRGINIA BEACH, VIRGINIA," dated November 10, 1995, made by Miller-Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach in map Book -, at page _. It being a part of the same property conveyed unto Grantor by deed of the City of Norfolk, a municipal corporation, dated August 3, 1967, and recorded in the aforesaid Clerk's Office in Deed Book 1019, at page 47. GPIN: This conveyance is made subject to conditions, restrictions, easements, and reservations of record in the chain of title, if any, constituting constructive notice including, but not limited to, that proffer agreement dated June 23, 1992 and recorded in the aforesaid Clerk's Office in Deed Book 3116, at page 683. IN WITNESS WHEREOF, the City of Virginia Beach, a municipal corporation, has caused this Deed of Quitclaim to be executed in its name on its behalf, and its corporate seal to be hereto affixed and duly attested by its proper party, thereunto duly authorized. CITY OF VIRGINIA BEACH By uily manager/Authorized Designee of the City Manager (SEAL) ATTEST: xurn moages Smith City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of 1996, by I City Manager/Authorized Designee of the City Manager, on behalf of the City of Virginia Beach, Virginia. Notary Pu lic (Seal) My commission expires: 2 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this - day of , 1996, by RUTH HODGES SMITH, City Clerk, i on behalf of the City of Virginia Beach, Virginia. Notary Public (Seal) My commission expires: 3 SITE LOCATION MAP FOR CONVEYANCE OF EXCESS CITY OWNED PROPERTY ON ROSEMONT ROAD LOCATION NORTHWEST PORTION OF LANDSTOWN PUMP STATION SCALE: 1" 200' ROAD ;its b 51 -17 La i3 z rr 9i Z5 E3 - 23 Item V-.L6 CONSENT AGENDA ORDINANCES ITEM # 41034 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council APPROVED: CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Hollywood Limousines, Inc. Voting., 9-0 (By Consent) Council Members Voting Aye: John A Baum, Linwood 0. Brancl; III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Meinbers Absent.- Mayor Meyera E. Oberndorf and ;Klliam W Harrison, Jr. July 9, 1996 - 24 - item V-K PUBLIC HFARING ITEM # 41035 PLANNING Vice Mayor Sessoms DECLARED a PUBLIC HEARING on: PLANNING 1. R. LEWIS BOGGS STREET CLOSURE 2. POTTER'S ROAD INVESTMENT GROUP STREET CLOSURE 3. JOHN E. HAWKINS VARIANCE 4. RETIREMENT UNLIMITED, INC. CONDITIONAL USE PERMIT 5. PCS PRIMECO, L.P. CONDITIONAL USE PERMIT 6 PRIMECO PERSONAL COMMUNICATIONS, L.P CONDITIONAL USE PERMIT 7. WIRELESS PCS,INC. AGENT FOR AT & T WIRELESS PCS INC. CONDITIONAL USE PERMITS 8. GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE CONDITIONAL USE PERMIT 9. OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC. CONDITIONAL USE PERMIT 10. ELECTRONIC SYSTEMS, INC. CHANGE OF ZONING 11. THE FRANCISCUS COMPANY, INC. AMENDMENT/GREEN RUN LAND USE PLAN July 9, 1996 - 25 - item V-K. PUBLIC HEARING ITEM # 41036 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council APPROVED in ONE MOTION Items 1, 2, 3*, 5, 7, 9 and 10 of the PLANNING BY CONSENT AGENDA. Item K3. was DEFERRED until the City Council Sessona of August 13, 1996. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McCianan, Nancy K Parker, Vice Mayor William D. Sasom, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Meinbers Absent: Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 - 26 - IBM V-Xl. PUBLIC HEARING ITEM # 41037 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council DEFERRED FOR ADDITIONAL 180 DAYS (January 14, 1997), the Petition of R. LEWIS BOGGS for the discontinuance closure and abandonment of the followint (VIRGINIA BEACH BOROUGH): Portion of Baltic Avenue beginning at a point 300 feet South of Laskin Road and running in a Southwesterly direction along the Eastern property line a distance of 842.52 feet more or less to the Western boundary of Holly Road, containing 1.131 acres Parcel 1: Alleyway located between 29th and 30th Streets beginning at the Western boundary of Arctic Avenue and running in a Westerly direction to the Eastern boundary of Holly Road Parcel 2: Alleyway located 140.15 feet North of 27th Street beginning at the Eastern boundary of Holly Road and running 49.93 feet in an Easterly direction (Parcels I and 2 contain 6086.45 square feet). Voting: 9-0 (By Consent) Council Members Voting Aye: John A Baum, Linwood 0. Branc,% III, Harold Heischober, Barbara M Henley, Louis R Jones, Reba & McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent. Mayor Meyera E. Obemdo?f and William W Harrison, Jr. July 9, 1996 - 27 - Item V-LZ PUBLIC HEARING ITEM # 41038 PLANNING BY CONSENT Upon motion by Councilman Branch seconded by Council Lady Strayhorn, City Council APPROVED SUBJECT 7-0 COMPLIANCE OF CONDITIONS BY JANUARY 14, 1997, the Petition of POTTER'S ROAD INVESTMENT GROUP for the discontinuance, closure and abandonment of a portion of Potters Road, Application of Potters Road Investment Group for the discontinuance, closure and abandonment of a portion of Potters Road beginning at the southeast intersection of Potters Road and Wesley Drive and running in a easterly direction a distance of 270 feet more or less. Said parcel contains 6,57756 square feet. LYHWHAVEN BOROUGH. The following conditions shall be required. 1. The City Attorney's Office shall make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the npolicy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures', approved by City CounciL Copies of the policy are available in the Planning Department. 2 The applicant is required to resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining parcel 7he plat must be submitted and approved for recordation prior to final approval. 3. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of approval by City Council. Voting: 9-0 (By Consent) Council Meinbers Voting Aye: @n A. Baum, Linwood 0. Branck III, Harold Heischober, Barbara M. Ilenley, Louis R Jones, Reba & McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Meinbers Absent Mayor Meyera E. Oberndorf and William W. Harrison, Jr July 9, 1996 - 28 - Itein V-L3. PUBLIC HEARING I7EM # 41039 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council DEFERRED UNTIL CITY COUNCIL MEETING OF AUGUST 13, 1996, BY CONSENT the application of JOHN E. HAWKINS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for John E. Hawkins. Property is located on Site 14, Little Haven, at 3009 Little Haven Road. LYNNHAYEN BOROUGH Voting: 9-0 (By Consent) Council Members Voting Aye: JMn A. Baum, Linwood 0. Branck III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessorm, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absen Mayor Meyera E. Obemdorf and William W Harrzson, Jr July 9, 1996 - 29 - Item V-L4. PUBLIC HEARING ITEM # 41040 PLANNING The Following spoke in SUPPORT of the application: Attorney Edward R. Bourdon; Pembroke One, Fifth Floor, Phone: 499-8971 Robert Miller, 5033 Rouse Drive, Phone: 490-9264, Project Engineer John Painter, 2212 Indian Hill Road, Phone: 464-1007, President - Baylake Pines Civic League, spoke in support of the application, but expressed concerns relative water. Letter discussing alternatives allowing acceptable use of well water by the applicant is hereby made a part of the record. Upon motion by Councilman Jones, seconded by Councilman Branch, City Council ADOPTED an Ordinance upon Application of RETIREMENT UNLIMITED, INC., for a Conditional Use Permit for a home for the aged: ORDINANCE UPON APPLICATION OF RETIREMENT UNLIMITED, INC FOR A CONDITIONAL USE PERMIT FOR A HOME FOR THE AGED R07962046 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Retirement Unlimited, Inc. for a Conditional Use Permit for a home for the aged on the south side of Shore Drive beginning at a point 638.47 feet west of Baylake Road Said parcel contains 5.09 acres.BAYSIDE BOROUGH. The following conditions shall be required: 1. This Conditional Use Permit approval shall allow for the establishment of an assisted living facility consisting of 72 individual units and associated common areas and accessory support facilities, including a dining area, parlors, a library, a hair saloy; a recreation center, and administrative offices. In addition, the applicant shall provide residents with transportation to off-site activities and services. 2. Development of the facility shall substantially conform with the submitted site plan entitled "Bayville Assisted Living Facility Preliminary Plan' with revisions as noted. 3. Exterior design shall conform with the proposed elevations entitled "Baylake Assisted Living, Virginia Beach, Virginia, A Fralin and Waldron Development" dated 4/11/96. 4. The final site plan shall depict a 4.5 foot wide reservation for future right-of-way acquisition along the Shore Drive frontage of the site. Site layout shall be adjusted as necessary to provide for a minimum ten foot street frontage landscape strip, measured from the southern boundary of the 4.5 foot right-of- way reservation. 5. The right turn lane on Shore Drive shall be revised on final site plan to conform to minimum City standards. 6. Prior to final site plan approval the applicant shall work with the Department of Public Works to achieve an intersection configuration for the site access to Baylake Road that is acceptable to the City Engineer. July 9, 1996 - 30 - Itm V-L4. PUBLIC HEARING ITEM # 41040 (Continued) PLANNING 7 The final site plan and subdivision plat shall provide an interparcel access east along for the use of the Baylake Road access drive by future residential development of the residual parcel to the east of the subject site. & The final site plan shall reserve adequate area to accommodate an additional fourteen parking spaces, in the event that additional parking should be needed 9. Upon recision of the Water Emergency Ordinance, the site shall connect to the City water supply system. This Ordinance shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beac,% Virg@, on the Ninth of July, Nineteen Hundred and Ninety-Six, Voting: 9-0 Council Members Voting Aye: John A. Baum; Linwood 0. Branch, III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent. Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 - 31 - Item V-L.5. PUBLIC HEARING ITEM # 41041 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon Application of PCS PRIMECO, L.P, for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF PCS PRIMECO L P FOR A CONDITIONAL USE PERMIT FOR A COMMUNICATION TOWER (EXTENSION TO EXISTING TOWER) R07962047 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF FIRGINL4 BEACH, VIRGINLI Ordinance upon application of PCS PRIMECO, LP. for a Conditional Use Permit for a communicaion tower (extension to existing tower) south of Thurston Avenue beginning at a point 50 feet more or less West of Baker Road. Said parcel is located at 1393 Baker Road and contains 2.743 acres (BAYSIDE BOROUGH). The following condition shall be required: I. The approved tower must be constructed in substantial conformance with the photo rendering submitted to the Planning Commission on June 12, 1996 and on file in the Planning Department. This Ordinance shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beaci; Virginia, on the Ninth of July, Nineteen Hundred and Ninety-Six, Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Brancp% III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba & McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E. Oberndorf and FKlliam W Harrison, Jr. July 9, 1996 - 32 - Item Y-L,6. PUBLIC HEARING ITEM # 41042 PLANNING Attorney Mark Williamson, represented the applicant, 9001 World Trade Center, Phone: 640-3713 Upon motion by Council Lady McClanan, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF PRIMECO PERSONAL COMMUNICATIONS, L.P, FOR A CONDITIONAL USE PERMIT FOR A COMMUNICATION TOWER R07962048 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of PrimeCo Personal Communications, L.P. for a Conditional Use Permit for a communication tower on the east side of North Landing Road at its intersection with Princess Anne Road. Said parcel is located at 2401 North Landing Road and contains 3.97 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. The towers will be developed in substantial conformance with the plans presented to the Planning Commission on June IZ 1996. These plans are further identified as Preliminary Study for Tower Sfte Princess Anne Road and North Landing Road, prepared hy Kellam and Gerwitz Engineering, revised May 30, 1996. 2. The tower height (for each tower) will not exceed 135 feet. 3. Antennas placed on the top portion of each tower must be flush mounted panels andlor whip antennas. 7he second array of antennas placed on each of the proposed towers must be of the 'low proftle' style. (Photo examples of each of the permitted antennas are included in the Planning Commission files). 4. There shall be minimal disturbance of vegetation. This Ordinance shall be effective in accordance with Section 107 (o of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beac& Virginia, on the Ninth of July. Nineteen Hundred and Ninety-Six, July 9, 1996 - 33 - Item V-L.6 PUBLIC HEARING ITEM # 41042 (Continued) PLANNING Voting: 8-0 Council Members Voting Aye: JMn A. Baum, Harold Heischober, Barbara M. Henley, Louis P- Jones, Reba & McCianan, Nancy K Parker, Kice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- Mayor Meyera E. Obemdorf Linwood 0. Branci4 III and William W Harrison, Jr July 9, 1996 - 34 - itein V-L z PUBLIC HEARING ITEM # 41043 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon Applicadons of WIRELESS PCS INC., agent for AT & T Wireless PCS Inc., for Conditional Use Permits for rooftop unmanned communication facilities: ORDINANCE UPON APPLICATION OF WIRELESS PCS INC., AGENT FOR AT & T WTRELESS PCS INC., FOR A CONDITIONAL USE PERMIT FOR A ROOFTOP UNMANNED COMMUNICATION FACILITY R07962049 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINL4 BEACH, VIRGINLI Ordinance upon application of Wireless PCS Inc., Agent for AT & T Wireless PCS Inc., for a Conditional Use Permit for a rooftop unmanned communication facility at the northeast corner of Parks Avenue and 20th Street. Said parcel is located at 2101 Parks Avenue and contains 3.1 acres. VIRGINIA BEACH BOROUGH. The following condition shall be required: 1. The tower will be a panel antenna style tower/cell site consisting of a maximum of nine antennas, and will be constructed as depicted on the submitted plans. AND, ORDINANCE UPON APPLICATION OF WIRELESS PCS INC., AGENT FOR AT & T WIRELESS PCS INC., FOR A CONDITIONAL USE PERMIT FOR A ROOFTOP UNMANNED COMMUNICATION FACILITY R07962050 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application Wireless PCS Inc., Agent for AT & T Wireless PCS Inc., for a Conditional Use Permit for a rooftop unmanned communication facility on the north side of Shore Drive, west of Beech Street. Said parcel is located at 2816 Shore Drive and contains 1.42 acres. LYNNHAVEN BOROUGH. 77te following condition shall be required: 1. 77te tower will be a panel antenna style towerlcell site with a maximum of nine antennas, and will be constructed as depicted on the submitted plans. A N D, July 9, 1996 - 35 - item V-L. 7 PUBLIC HEARING ITEM # 41043 (Continued) PLANNING BY CONSENT ORDINANCE UPON APPLICATION OF WIRELESS PCS INC., AGENT FOR AT & T WIRELESS PCS INC., FOR A CONDITIONAL USE PERMIT FOR A ROOFTOP UNMANNED COMMUNICATION FACILITY R07962051 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Wireless PCS Inc., Agent for AT & T Wireless PCS Inc., for a Conditional Use Permit for a rooftop unmanned communication facility at the northeast intersection of Page Avenue and Cherry Tree Place. Said parcel is located at 3288 Page Avenue and contains 5.2 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. The tower will be a panel antenna style tower/cell site consisting of a maximum of nine antennas, and will be constructed as depicted on the submitted plans. These Ordinances shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Nineth of Ju& Nineteen Hundred and Nine(y -Six, Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc/4 III, Harold Heischober, Barbara M. Henley, Louis P, Jones, Reba & McCianan, Nancy K Parker, Irice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E Oberndorf and IKIliam W Harrison, Jr July 9, 1996 - 36 - Y-L8. PUBLIC HEARING ITEM # 41044 PLANNING William David Timberlake, 2101 Parks Avenue, Phone: 422-1678, represented the applicant Upon motion by Council Lady McClanan, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon application of GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE for a Conditional Use Permit.- ORDINANCE UPON APPLICATION OF GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE FOR A CONDITIONAL USE PERMIT FOR A CHURCH R07962052 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CIIY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Grace Covenant Presbyterian Church of Princess Anne for a Conditional Use Permit for a church on the north side of Princess Anne Road beginning at a point 90 feet more or less west of Crossroad Trail. Said parcel contains 4.258 acres. PRINCESS ANNE BOROUGH. As the landscape plan was not submitted with the application, the applicant shall allow Council Lady McClanan to review when completed. The following conditions shall be required: 1. The use shall be developed in substantial conformance with the submitted site plan and renderings. 2. The applicant shall re-stripe Princess Anne Road to provide a clearly demarcated left turn lane for east bound traffic into the site. 3. Category IV landscape screening shall be installed along that portion of the northeastern property line lying between the parking area and the adjacent dwellings Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beack Virginia, on the Ninth of July, Nineteen Hi4ndred and Ninefy-Six- July 9, 1996 - 37 - Item V-L8. PUBLIC HEARING ITEM # 41044 (Continued) PLANNING Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, Harold Heischober, Barbara M. Henley, Louis k Jones, Reba S. McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent Mayor Meyera E. Obemdorf and William W. Harrison, Jr. July 9, 1996 - 38 - ite.m V-L.9. PUBLIC HEARING ITEM # 41041 PLANNING BY CONSENT Upon motion by Counclman Brancg, seconded by Council Lady Strayhorn, City Council ADOPTFD an Ordinance upon application of OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC., for a Conditional Use Permit. ORDINANCE UPON APPLICATION OF OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCL4TION, INC FOR A CONDITIONAL USE PERMIT R07962053 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINL4 BEACH, P7RGINLI Ordinance upon application of Outdoor of Trirginia Beach Condominium Association, Inc. for a Conditional Use Permit for a Recreational Yehicle Resort to add individual docks at the northwest intersection of Sandpiper Road and Nitecap Lane. Said parcel is located at 3665 Sandpiper Road. PUNGO BOROUGH Ihe following conditions shall be required: 1. This conditional use permit shall allow construction of up to 25 private boat docks at the Outdoor Resorts of America Virginia Beach Recreational Vehicle Resor4 at any of the locations indicated on the submitted site plan. Construction of docks in excess of 25 shall require City Council approval of an additional modification to the Conditional Use Permit. 2. Dimensions of the individual boat docks shall not exceed those depicted on the submitted site plan. 3. Approval of the conditional use permit shall not be construed as approval for dredging of surrounding waterways. 4. In accordance with the approved Southern Watersheds Management Plan for the site, a 3-foot planted buffer shall be maintained along the per@ter of the property, and shall cmwly with the specifications for CBPA Planting Bed #2. 5. A walkway not more than 3-feet in width may be provided through the required planting bed on each site, between campsite pads and decks and the individual boat docks. 6. A waterfront construction permit shall be obtained for each dock prior to construction. 7 No fuel pumps are to be installed in conjunction with this conditional use permit 77tis Ordinance shall be effective in accordance with Section 107 (o of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beack Virginia, on the Ninth QfJu4L Nineteen Hundred and Nineo!-Siy- July 9, 1996 - 39 - item v-L9. PUBLIC HEARING ITEM # 41"1 (Condnued) PLANNING BY CONSENT Voting: 9-0 (By Consent) Council Meinbers Voting Aye: John A. Baum, Linwood 0. Branck 111, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McCianan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Sfrayhorn Council Members Voting Nay: None Council Meinbers Absent.- Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 - 40 - Itein Y-LIO, PUBLIC HEARING ITEM # 41042 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon application of ELECTRONIC SYSTEMS, INC., for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF ELECTRONIC SYSTEMS INC FOR A CHANGE OF ZONING DISTRTCT CLASSIFICATION FROM O- 2 TO I-1 Z07961495 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Electronic Systems, Inc. for a Change of Zoning District Classification from O-2 Office District to Conditional I- 1 Light Industrial District on the south side of Expressway Drive, 385 feet more or less southeast of the easternmost right-of-way line of Southport Circle. The proposed zoning classification change to I-1 is for light industrial land use. The Comprehensive Plan recommends use of this parcel for office in accordance with other plan policies. Said parcel contains 5.67 acres. KEMSPVILLE BOROUGH. Ihe following condition shall be required: 1. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the record. This Ordinance shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beact% Pirginia, on the Ninth of July, Nineteen Hundred and Ninety-Six Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba & McClanan, Nancy K Parker, Vice Mayor Wtlliam D. Sessoms, Jr. and Louisa M. Sfrayhorn Council Meinbers Voting Nay: None Council Members Absent. Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 INTER-OFFICE CORRESPONDENCE In Reply Refer To Our FRe No. DF-96-4160 DATE: July 9, 1996 TO: Leslie L. Lilley DEPT: City Attorney FROM: W. M. Macali DEPT: City Attorney RE: Conditional Zoning Application Electronic Systems, Inc. The above-referenced conditional zoning application is scheduled to be heard by the City Council on July 9, 1996. I have reviewed the subject proffer agreement, dated May 15, 1996, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feet free to call me if you have any questions or wish to discuss this matter further. Enclosure AGREEMENT TO COVENANTS & RESTRICTIONS ELECTRONIC SYSTEMS, INC. TO CITY OF VIRGINIA BEACH, a Municipal Corporation of the Commonwealth of Virginia THIS AGREEMENT, is made this 15th day of May 1996, between ELECTRONIC SYSTEMS, INC. (the "Grantor") and CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, (the "Grantee"); WITNESSETH WHEREAS, the Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition of the Grantor addressed to the Grantee, so as to change the classification of the Grantor's property from O-2 District, to I-1 District on certain property (the "Property") in Princess Anne Borough, in the City of Virginia Beach, Virginia, described in Exhibit A attached hereto and made a part hereof WHEREAS, the Grantee's policy is to provide only for the orderly development of land, for various purposes, including office development, through zoning and other land development legislation; WHEREAS, the Grantor acknowledges that in order to prevent incompatible land use certain reasonable conditions governing the use of the Property, in addition to the regulations generally applicable to land similarly zoned I-1, are required to cope with the situation arising out of the grantor's rezoning application WHEREAS, the Grantor has voluntarily proffered in writing, in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the I-1 zoning district of the Zoning Ordinance, the following reasonable conditions related to the physical development and operation of the Property and the Adjacent Property to be adopted as a part of the amendment to the Zoning Map relative to the Property, which haye a reasonable relation to the use of the Property as rezoned I-1 and the need for which is generated by the rezoning; and WHEREAS, the conditions having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the Property; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance, unless notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument; provided, further, that the instrum ent is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.143 1, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; NOW THEREFORE, ELECTRONIC SYSTEMS, fNC., for itself, its successors, personal representatives, assigns, grantees and other successors in title and interest, voluntarily and without any requirement by or extraction from the Grantee or its governing body and without any element of compulsion of quid pro quo for zoning, rezoning, site plan, building permit for subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govem the physical development, operation and use of the Property and hereby covenants and agrees that this declaration shall constitute covenants running with the Property, which shall be 2 binding upon all parties and persons claiming under or through the Grantor, its successors, personal representatives, assigns grantees, and other successors in interest or title: A. The site plan submitted by the Grantor to the Department of Planning with this Agreement and entitled "ESI Business Center", dated March 25, 1996, (the "Site Plan") is incorporated herein by referenre and forms a part of this Agreement B. Landscaping on the southeastern and southwestern sides of the Property shall utilize plant nuderials designated for Category I Screening and shall be situated in a variable width planting bed as shown on the Site Plan. C. The Property shall only be used for the following uses: I . Automotive rental, parts and supply store, provided that no outside storage is included (excluding operative equipment) No truck rental shall be permitted. 2. Business, medical, financial, nonprofit, professional and similar office buildings. 3 . Child care and child care education center, provided a conditional use permit is obtained. 4. Conunercial parking lots. 5. Establishments such as linen suppliers, communication services and canteen services. 6. Assembly, packaging, or fabricating establishments; provided that all of the foregoing is accomplished within a building and provided that the following uses shall not be allowed: (i) explosive manufacturing, storage and disttibufion; (ii) petroleum processing; (iii) processing or storage of salvage, scrap or junk. 7. Motion picture studios. 8. Printing, lithographic or publishing establishments. 9. Public buildings and grounds. 3 10. Public Schools, colleges and universities, and private schools, colleges and uriversities having similar academic curriculums, provided a conditional use permit is obtained. 11. Radio or television transnussio@ ceutdar telephone antenna and relay stations, provided a conditional use permit is obtained. 12. Recreational facilities other than those of an outdoor nature. 13. Repair establishments provided that no outside storage is included (excluding mobile operative equipment). No automotive or heavy equipment repair shall be permitted. 14. Satellite wagering facility, provided a conditional use permit is obtained. 15. Vocational, technical, industrial and trade schools, provided that no outdoor activities are included. 16. Wholesaling, warehousing, storage or distribution establishments, provided that no tractor-trafler type vehicles shall be permitted to remain on the site for more than twenty-four hours. 2. The Grantor covenants and agrees that: A. The Zoning Administrator of the City of Virginia Beach, Virginia shall be vested with all nemaq authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order in writing that any non-compliance with such conditions including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings. B - Failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate. C. If aggrieved by any decision of the Zoning Ad@strator made pursuant to these provisions, the Grantor shall petition the goveniing body of Grantee for the review of such decision 4 prior to instituting proceedings in court. ELEC STE By: Presi'dent STATE OF VUTGINIA CITY OF VIRGE4]A BEACH, to %it; L Michael A. a Notary Public in and for the City and State aforesaid do hereby certify that Willicun G. Kamaxek . President of Electronic Systm* I=., a Virginia corporation did acknowledge the foregoing instrument before me this 15th day of May, 1996. Notary Public My Commission Expires: August 31, 1998 a:cloc.ryKZoning Fonns Disk) 5 EXHIBIT A All that certain tract, piece or parcel of land, lying, situate and being in the City of V' Beach, Virginia, and being known as Parcel B-A, containing 5.670 acres of land. more or less, as shown on that certain plat entitled "Resubdivision of Parcel B, Subdivision of a portion of the Estate of Hugh E. Owens. Sr., and a portion of Branksome Drive, Kempsville Borough, Virginia Beach, Virginia" which plat is recorded in the Clerk's Offlce of the Circuit Court of the City of Virginia Beach. Virginia, in Deed Book 2458 at page 2197. Together with non exclusive easements in, on, over and across Parcel A (as shown on the aforementioned plat) for access, ingress and egress to and from Parcel B-A to Holland Road created pursuant to, and subject to and governed by that certain "DecLaration of Easements Affecting Holland Office Park Parcel A and Parcel B-A" dated August 22, 1991 made by Holland Office Park Associates, et al, and recorded in the Clerk's Office of the Circuit Court of the City of Vir&Wa Beach, Virginia in Deed Book 3040 at page 1654. Being a part of the same property conveved to NationsBank of Virginia, N.A. by trustee's deed dated October 5, 1993 and recorded in the Clerk's Office of the City of Virginia Beach. Virginia in Deed Book 3289 at page 76. - 41 - item V-L I I. PUBLIC HEARING ITEM # 41042 PLANNING The following spoke in SUPPORT of the application: Attorney R. Edward Bourdon, Pembroke One Fifth Floor, Phone: 499-8971, represented the applicant Jim Tucker, representing TARGET Dayton/Hudson Corporation, Minneapolis Randy Royal, Project Engineer - Engineering Services UPON motion by Council Lady Strayhorn, seconded by Councilman Branch, City Council ADOPTED, AS AMENDED, the Ordinance upon application of THE FRANCISCUS COMPANY, INC., for an AMENDMENT to a 30-acre site of the Green Run Land Use Plan re REDESIGNATION of 7.5 acres from multiple family to commercial or multiple family: ORDINANCE UPON APPLICATION OF THE FRANCISCUS COMPANY, INC FOR AN AMENDMENT TO A 30-ACRE SITE OF THE GREEN RUN LAND USE PLAN Z07961496 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of The Franciscus Company, Inc., for an amendment to a 30-acre site of the Green Run Land Use Plan. The Proposal is to redesignate 75 acres from multiple family only to allow either commercial or multiple family use. The site is located on the north side of Princess Anne Road, 400 feet more or less east of South Independence Boulevard and contains 30 acres. KEMPSVILLE BOROUGH. The following conditions shall be required. 1- The eastern boundary of that portion of Parcel H to be redesignated for either commercial use or multiple -family use shall be the eastern boundary of the Target Shopping center site, running fiom the northern right-of-way line of Princess Anne Road to the southern right-of-way line of Buckner Blvd, as depicted on the site plan dated June 27, 1996 entitled "Preliminary Site Plan of Target Shopping Center at South Independence and Princess Anne Road". No improvements associated with the proposed commercial development shall extend to the east of that boundary, with the exception of the shared landscape buffer. 2. Development shall be substantially in conformance with the site plan dated June 27, 1996 and exhibited to the City Council at Public hearing, with the following revisions: a. The "pylon sign" depicted at the northeast corner of South Independence Blvd and Princess Anne Road, on Parcel C-2A, shall be replaced with a monument style sign. The landscaped berm along Princess Anne Road shall be extended to the location of the freestanding sign. b. The gap depicted between the eastern end of the Princess Anne Road berm and the southern end of the eastern property line berm shall be closed, with the height tapering from three feet to six feet at the southeastern corner of the site. C. The 13 excess parking spaces shall be replaced by additional interior parking lot or street frontage landscaping. July 9, 1996 - 42 - Ite)n V-Lll. PUBLIC HEARING ITEM # 41042 (Continued) PLANNING 3. Along the Buckner Blvd and Princess Anne Road street frontages, that portion of the landscaped buffer lying between the right-of-way line and the proposed structure shall be planted so as to achieve at maturity a dense, evergreen vegetative screen. The applicant will work with City staff prior to final site plan submittal to select a landscape design and specific plant species capable of providing an effective landscape screen, using the planting specifications for Category IV Landscaping as a guide. Plantings along the remainder of the Princess Anne Road and Buckner Blvd street frontages shall meet or exceed the requirements for parking lot street frontage landscaping. 4. The landscape buffer along the eastern boundary, between the commercial and residential portions of Parcel H, shall consist of a minimum 40-foot wide buffer, up to half of which may be provided on the residential Portion of the property. 7he buffer shall contain a 6-foot berm an4 at a minimun; Category VI landscaping with a solid masonry wall as depicted on the site plan- 5. All berms shall have a maximum slope of one foot rise to three feet of rur; and shall have a top width of not less than 3 feet to accommodate approved landscaping. 6. Prior to site plan approval architectural renderings acceptable to the Planning Director shall be submitted, depicting the following: a. On the building front and the side along Princess Anne Road, sufficient architectural detail and articulation of building walls and roof line to create an appearance complementary to the adjacent residential neighborhoods, and exhibiting a quality of design and materials consistent with recently approved development in the Princess Anne corridor. b. Exterior siding consisting of brick, or significant use of brick detailing in conjunction with color matched split-face block. 7 Buckner Blvd shall be improved to a four-lane, divided roadway from the intersection with South Independence Blvd, to the eastern property line of the site, to accommodate the increased trip generation associated with the requested land use plan amendment. 8 A traffic study shall be submitted prior to or in conjunction with final site plan submittal to assess the need for any adeutional street improvements associated with the proposed development, including acceleration/deceleration lanes possible widening of proposed points of ingress/egress, and signalization on Buckner Blvd. July 9, 1996 - 43 - Itein V-LI]. PUBLIC HFARING ITEM # 41042 (Con@ed) PL4NNING 9. Minor revisions to the approved plan may be permiffed to accommodate on-site BMPs and bwovements required in conjunction with the traffic study. However, such revisions shall conform with the following criteria: a. Separation between ingresslegress drives and interior parking lot circulation shall be Maintained as shown on the above- referenced plan. b. AU depicted pedestrian circulation facilities shall be retained. C. 7he height and width of @scaped berms shall not be reduced below that shown on the above-referenced preliminary site plan. 10. Development of the ouiparcels that are a portion of Parcel H, as noted on the plan as nfuture development' shall require approval of an additional @ use plan amen&nent Mese areas may, however, be utilized for onsite stormwater management facilities, if needed. 7his Ordinance shall be effective in accordance with Section 107 (O of the Zoning Ordinance. Adopted by the Council of the City of llirginia Beack Virginia, on the Ninth QtJul_t Nineteen Hundred and Nine&-Six, Voting: 5-3 Council Members Voting Aye: John A. Baum, Linwood 0. Branc/4 III, Harold Heischober, Vice Mayor William D. Sessonw, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan and Nancy K Parker Council Members Absent.- Mayor Meyera E. Oberndorf, Willmm W Harrison, Jr and Louis R Jones face Mayor Sessoms DISCLOSED re application of 7he Franciscus Company, Inc., pursuant to Section 2.1-639.14(G) of the Code of lrtrginia, he is a meinber of the Board of Directors of Tidewater Health Care, Inc. However, he does not receive any salary or other compensation from Tidewater Health Care, Inc. 7he proeprty which is the subject of the application of 7he Franciscus Coynpany, Inc., is owned by Virginia Beach Health Foundation, Inc., a wholly-owned subsidiary of Tidewater Health Care, Inc. Vice Mayor Sessoms declared he was able to participate in the transaction fairly, objectively and in the public interest. Vice Mayor Sessoms' letter of January 9, 1996, is hereby made apart of the record. Council Lady Henley DISCLOSED re application of 7he Franciscus Coinpany, Inc., pursuant to Section 2 I -639.14(G) of the Code of Virginia, she is a member of the Board of Directors of Tidewater Health Care, Inc. However, she does not receive any salary or other compensation fiopn Tidewater Health Care, Inc. 77te property which is the subject of the application of 77ie Franciscus Company, Inc., is owned by Virg@ Beach Health Foundation, Inc., a wholly-owned subsidiary of Tidewater Health Care, Inc. Council Lady Henley declared she was able to participate in the transaction fairly, objectively and in the public interest. Council Lady Henley's letter of January 9, 1996, is hereby made apart of the record. July 9, 1996 City of Virginia Beach FAX TRANSMITTAL Department of Planning / Operations Division Municipal Center, Building 2 Virginia Beach, VA 23456 Phone: (757) 427-4621 FAX: (757) 426-5667 November 24, 1996 TO: Randy Royal FAX: 468-4966 Engineering Services, Inc. FROM: Suellen Stewart # of Pages (including cover page) 1 I RE: Your FAX, Nov. 21, 1996 - SITE PLAN Of TARGET STORE AND 56,000 SQUARE FOOT MAJOR TENANT (DSC File F10-503) cc: Barbara Duke, Planning/Development Services Center COMMENTS: I agree that it is reasonable to delay the extension of the berm along the Princess Anne Road frontage of Parcel C-2E until that parcel is developed, and would suggest adding a note to that effect to the plan. As you have noted, the retention of the full length of the berm was not a point of discussion prior to Council action on the revised plan, and I can understand your feeling that it was merely an oversight on your part. However, I can assure you that - had the full berm not been included - we would have requested that it be retained in order to provide a more coordinated appearance for the enlarged commercial area. Please contact me at 427-4790 if you need additional assistance in resolving this issue. (Also, please remind your client that, although the Planning Director has approved the rendering for the Target Store, the additional brick sample must be submitted prior to final site plan approval.) - 44 - item V-N.I. PUBLIC HEAR17VG ITEM # 41043 BY CONSENSUS City Council RESCHEDULED the following APPOINTMENTS: HEALTH SERVICES ADVISORY BOARD July 9, 1996 - 45 - ftm IV-0.1. ADJOURNMENT nzm# 410" Vice Mayor Sessoms DECLARED the City Council Meeting ADJOURNED at 5:20 P.M. Beverly 6.'Jlooks, CMCIAAE William D. Sessoms, Jr. Cluef Deputy City Clerk Vice Mayor --- --------------- -------------------------- Ruth Hodges Smitk CMCIAAE Meyera E. Obemdorf City Clerk Mayor CitY of lrtrginta Beach Virg@ July 9, 1996