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HomeMy WebLinkAboutOCTOBER 29, 1996 MINUTESCity of Virginia F cach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR MEYERA E, OBERNDORF, At-Large VICE, MAYOR WILLIAM D. SESSOMS, JR., At. Large JOHN A, BAUM. Blachw~ler Borough LIN~VOOD 0 BRANCH Ill, Virginia ~arh ~ugh WILLIAM W. HARRISON, JR., Lynnhaven Borough HAROLD HEISCHOBER, At-Large BARBARA M. HENLEY, Pungo Borough LOUIS R. JONES, Baysid~ Borough REBA S. McCLANAN, Princess Anne Borough NANCY K. PARKER, At-Large LOUISA M. STRA YHORN, Kempsville ~orough ]AMES K. SPORE, City Manage~ LESLIE L. LILLEY, City Attorney RUTH HODGES SMITH, CMC / AAE, City Clerk CITY COUNCIL AGENDA October 29, 1996 CITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 17571 427.4303 I. CITY MANAGER'S BRIEFINGS - Conference Room - 2:30 PM ae CITIZEN SATISFACTION SURVEY Nanci Glassman, Continental Research Be 1997 LEGISLATIVE PACKAGE Robert R. Matthtas, Assistant City Manager II. REVIEW OF AGENDA ITEMS III. CITY COUNCIL CONCERNS IV. INFORMAL SESSION - Conference Room - 4:30 PM ae Be CALL TO ORDER - Mayor Meyera E. Oberndorf ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION V. FORMAL SESSION - Council Chamber - 6:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend Richard J. Keever Bayside Presbyterian 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 INFORMAL & FORMAL SESSIONS - SPECIAL FORMAL SESSION/PUBLIC HEARING - October 8, 1996 October 23,1996 G. AGENDA FOR FORMAL SESSION N. MAYOR'S PRESENTATIONS CHESAPEAKE BAY COMMISSION AWARD FOR "INNOVATIVE GOVERNMENT" Mary M. Heinricht, Coordinator, SAVE (Southeastern Association for Virginia's Environment) To: Louis E. Cullipher, Director, Agriculture PROCLAMATION a. BOY SCOUTS OF AMERICA TIDEWATER COUNCIL CRIME PREVENTION WEEK October 28 - November 3, 1996 PUBLIC HEARING 1. AGRICULTURAL RESERVE PROGRAM (ARP) J. 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. K. ORDINANCES Ordinances to authorize the acquisition of Agricultural Land Preservation Easements and the issuance by the City of its contract obligations: Alvah L.Dawley, W. Arnold Dawley and Patsy D. Flora Installment Purchase Agreement No. 1996-1 - $2,467,500 Anne F. Or·gory and Katie F. Flanagan Installment Purchase Agreement No. 1996-2 - $ 274,093 Ordinance to ACCEPT and APPROPRIATE a $28§,000 Grant from the Virginia Department of Economic Development, Division of Tourism, to the Convention and Visitor Development FY 1996- 1997 Operating Budget re a Regional Infomerolal, Canadian Market Advertising Program and "Per Inquiry" Telev~sion Advertising Program; and, adjust estimated revenues accordingly. Ordinance to APPROPRIATE $122,541 in the Sheriff's Department's FY 1996-1997 Operating Budget for salary and operating expenses re additional positions authorized by the Virginia Compensation Board; increase estimated revenue for reimbursement from the Commonwealth by $93,297; and, TRANSFER 829,244 from the General Fund Reserve for Contingencies for grant matches. Ordinance to ACCEPT and APPROPRIATE 8113,593 from the Commonwealth of Virginia to the Office of the Commonwealth's Attorney re additional positions to provide Domestic Violence Prosecution; increase estimated revenue from the State by $83,877; and, TRANSFER 829,716 from the General Fund Reserve for Contingencies for grant matches. Se Ordinance to ACCEPT and APPROPRIATE an additional 817,000 in Federal Grant Funding to the FY 1996-1997 Mental Health-Mental Retardation-Substance Abuse (MHMRSA) Operating Budget re continuation of the Community Services Board respite program for families of children with disabilities; and, increase estimated revenue accordingly. Ordinances appointing viewers: In the petition of ALLSAFE SELF STORAGE, L.L.C. for the closure of a portion of South Kentucky Avenue, Northeast of the intersection with Bonney Road (KEMPSVILLE BOROUGH). bo In the petition of RONALD W. and JUDITH N. BOONE for the closure of a portion of Shore Drive (formerly Lynnhaven Boulevard) (LYNNHAVEN BOROUGH). e Ordinance to authorize License Refunds in the amount of 84,733.95. Ordinance to authorize Personal Property Tax Refunds in the amount of 8100.30. L. RESOLUTION Resolution re restoration and maintenance of the Ferry Farm House: to express appreciation for the efforts of the Friends of the Ferry Plantation House, Inc.; approve the use of $2,000 to assist the Friends with the cost of architectural services; and, direct staff to initiate action to APPROPRIATE 868,550 from the sale of the excess right-of-way resulting in the closure of a portion of Old Donation Parkway. M. PUBLIC HEARING - PLANNING 7:00 PM PLANNING BY CONSENT - To be determined during the Agenda Review Session. NO ACTION ITEMS - Deferred by Planning Commission for 30-Days Application of DEVELOPMENT OPTIONS, INC., for a Change of Zoning District Classification from R-5D Residential Duplex District to Conditional B-2 Community Business District at the Northeast intersection of Lynnhaven Parkway and Salem Road, containing 5.17 acres (KEMPSVILLE BOROUGH). be Applications of ROLLINGWOOD, L.L.C., at the Southeast and Northeast intersections of Holland Road and Ferrell Parkway (2400 Holland Road), containing 101 acres, more or less (PRINCESS ANNE BOROUGH): (1) Change of Zoning District Classification from AG-1 and AG-2 Agricultural District~ to R-7.5 Residential District. (2) Conditional Use Permit for a private school ® Ordinance for discontinuance~ closure and abandonment in the Petttioa of LAWRENCE A.. SANCILIO, RACHEL V. SANCILIO, LENA SANCILIO, MAURICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANK/VIRGINIA, Trustees under the Will of Israel Steingold, (LYNNHAVEN BOROUGH): ae Wagner Street - Beginning at the Southern boundary of Bonney Road and running in a Southerly direction a distance of 1096 feet more or less to the Northern boundary of the Virginia Beach-Norfolk Expressway. bm First Street - Beginning at the Western Boundary of Avenue E and running in a Westerly direction a distance of 349.78 feet. Avenue E - Western 25.01 feet, beginning at a point 200 feet South of First Street and running in a Southerly direction a distance of 214.67 feet to the Northern boundary of the Virginia Beach-Norfolk Expressway. Deferred Indefinitely: Deferred for Compliance: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: July 6, 1993 September 28, 1993 April 12, 1994 October 25, 1994 April 25, 1995 October 24, 1995 April 23, 1996 Recommendation: ADDITIONAL 180-DAY DEFERRAL e Ordinances re Closure~ vacation and discontinuance of the following: Portion of excess unimproved right-of-way of Old Donation Parkway (unimproved) in the petition of Hickory Properties, L.L.C (BAYSI~E BOROUGH). Deferred: 25 June 1996 Portion of Republic Road in the petition of Hannaford Brothers Company (LYNNHAVEN BOROUGH). Deferred: 25 June 1996 Twenty-foot (20') alley between Virginia Beach Boulevard and 18th Street (LYNNHAVEN BOROUGH). Deferred: 24 September 1996 Recommendation: FINAL APPROVAL OF ALL CLOSURES e Application of SUBURBAN LODGES OF AMERICA, INC., for a Conditional Use Permit for a hotel on the North side of Independence Boulevard, 850 feet more or less East of South Boulevard, containing 2.69 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL o Application of M. R. WELCH for a Conditional Use Permit for an automobile repair garage and bulk storage yard at the Northeast corner of Central Drive and Industry Lane (588 Central Drive), 2.38 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL o Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for rooftop antennas at the Northeast corner of 19th Street and Pavilion Drive (1900 Pavilion Drive), containing 8.650 acres (LYNNHAVEN BOROUGH). Recommendation: APPROVAL e Application of PEP BOYS for a Conditional Use Permit for an automotive repair facility on the South side of Indian River Road, West of Kempsville Road (5405 Indian River Road), containing 2.637 acres (KEMPSVILLE BOROUGH). Staff Recommendation: Planning Commission Recommendation: APPROVAL DENIAL o Applications of USA ENTERTAINMENT, L.C., on the South side of Dam Neck Road beginning at a point 2800 feet more or less West of Corporate Landing Parkway, containing 14 acres (PRINCESS ANNE BOROUGH): Conditional Change of Zoning District Classification from AG-1 Agricultural District to Conditional B-2 Community Business DistriQt. Conditional Use Permit for a commercial recreation facility other than of an outdoor nature (sports facility - in-line skating~ roller hockey~ indoor soccer~ etc.). Recommendation: APPROVAL o 10. Application of SHIPS WATCH ASSOCIATES, L.L.C., to vacate a 20- foot easement on the North side of Ocean Shore Avenue, 468.85 feet West of Whaler Court between Lot K-1 and Lot L-1 as shown on that certain plat entitled "Revised Subdivision of Property Located North of Lots B, C, D, E, F, G and H, Lynnhaven Beach" and recorded in Map Book 111, Page 48, at the Clerk's Office of the Circuit Court of the City of Virginia Beach (LYNNHAVEN BOROUGH). . Recommendation: DEFER UNTIL COMPLETION SHORE DRIVE CORRIDOR OF THE Applications of the CITY OF VIRGINIA BEACH to AMEND and REORDAIN the City Zoning Ordinance: a® Sections 111, 232, 301, 401, 501, 601, 701, 801, 901, 1001, 1501, 1511, 1521, and 1531 re use regulations for unmanned communication facilities in certain zoning districts. bo Section 203 re on-site vehicular parking requirements for restaurants Co Section 1408.1 re standards for use and development of wetlands Recommendation: APPROVAL Ne APPOINTMENTS COMMUNITY SERVICES BOARD EROSION COMMISSION O. UNFINISHED BUSINESS P. NEW BUSINESS Q. ADJOURNMENT If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) * * * fl * * fl * * * * * fl * * * * * fl CITY COUNCIL SESSIONS CANCELLED NOVEMBER 5, 1996 - * * fl * * * * * * * 10-24-96.cmd AGENDA\10-29-96.PLN MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 29, 1996 Mayor Meyera E. Oberndorf called to order the CITY MAN/IGER'S BRIEFINGS to the VIRGINIA BF~ICH CITY COUNCIL in the Council Conference Room, City Hall Building, on Tuesday, October 29, 1996, at 2:30 P.M. Council Members Present: John ,4. Baum, Linwood O. Branch, III, HaroM Heischober, Barbara M. Henley, LoUis R. Jones, Mayor Meyera E. Oberndo~ Nancy IC Parker and Vice Mayor William D. Sessoms, Jr. and Council Members ,4bsent: William gE. Harrison, Jr. Reba S. McClanan Louisa K. Strayhorn [ENTERED: 5:00 P.M.] [ENTERED: 3:13 P.M.] [ENTERED: 2:47 P.M>] -2- CITY MANAGER'S BRIEFING CITIZEN ~TISFACTI@N SUR~EY 2:30 P.M. ITEM # 41338 Para Llngle, Director of PUblic lnformatt'on, advised this is the fourth year, the City has performed the Citizen Satisfaction Survey. Ms. Lingle wished to extend appreciation to the team recruited to fine-tune the questionnaire and improve the actual written report. The members were recruited to the Quality and Productivity Team: Mary Lopez Human Resources Carol Kaprutus Public Works Mary Frank Public Information Betty Jean Meyer Management Services Thomasine Cubine Community Services Board Michelle Parker General Services The City employed a private research firm to conduct the survey. The award of the contract was made after the Finance Purchasing Department requested quotes for the project. There were two excellent bids received for the project with Continental Research offering the lowest bid. A telephone survey of 500 randomly selected citizens was conducted in August. Each participant was asked a series of questions to assess his or her overall satisfaction with living in Virginia Beach and a specific list of thirty City services. The survey has an error rate of +/- 4.4%. Virginia Beach has consistently had high marks from our citizen survey. This year nearly 96% of our residents reported they considered Virginia Beach a good place to live. This is a tribute to the City Council and City staff. This survey is also an excellent economic development tool. The PUblic Information Office will be distributing information from this survey to the media, community leaders, libraries, government publications and the City's publications (Virginia Beach Advisory and the Beam). The results of this Survey will also be placed on the lnternet. ~1 letter bearing the City Council Members' signatures will be sent to all Community leaders. Nanci Glassman, President - Continental Research, advised the study was similar to previous years' studies with additional questions and very specific wording. The study was not designed to rank departments against one another. The survey was pretested by professional interviewers between August 6 and 24, 1996. 34.2% of the citizens interviewed had lived in the City 21 or more years, 79.8% were owners of their homes and 20.2% were renters. The interviewers also questioned the type of housing in which the citizens resided. 70.6% resided in single-family homes and 15% resided in apartments, townhouses, mobile homes and duplexes. 99.6% of the citizens believed I/~rginia Beach was a good place to live. 88.3% feel valued as a citizen. 94% believed they couM conveniently access City services. October 29, 1996 -3- CITY MANAGER'S BRIEFING CITIZEN SATISFACTION SURVEY ITEM # 41338 (Continued) Mrs. Glassman referenced the responses to the question: "Which programs and services provided by the City of ~rginia Beach have you or your family used within the past 12 months?" 5~6% 74.O% 19.2% 76.6% 58.2% 85.6% 58.8% - Been to a l~rginia Beach recreation center or attended any recreation programs - V'tsited a City Park - Used a City golf course - Visited a public beach in the City - Used a City beach with hfeguard services - Visited a public library or bookmobile - Visited a museum in Virginia Beach 58.8% - Observed an emergency response of a rescue squad 45.2% - Had any contact with the police department 51.0% - Observed fire services or programs being performed 25.6% - Had contact with civil or criminal courts or served on jury duty 64.8% - Used a City-owned parking facility or lot at the Oceanfront or the Municipal Center 78.8% - Been inside any City building or facility, not including the schools 60.4% - Used any of the City's drop--off recycling centers 96.8% - Does your home have either City water or City sewer service OVERALL SATISFACTION WITH CITIY SERVICES 99.2% - Fire services (Fire protection, prevention and education) 98.5% - Rescue services during emergencies 97.6% - City volunteer programs (Library, police auxiliary and rescue squad) 96.8% - Lifeguard services at the public beaches 96.5% - Public libraries and the bookmobile 96.2% - Museums 95.8% - The City's public information services 95.1% - City buildings and facilities, but not schools 94.9% - Recreation centers and programs 94.4% - Parks ' 92.2% - Agricultural services 91.9% - Police services 91.5% - Court services 91.O% - City golf courses 90.7% - The services of the Commonwealth Attorney's Office 88.4% - Public beaches in the City 87.7% - Mental health, substance abuse and mental retardation services 85.O% - Enforcement of building codes 83.9% - Services for needy families 83.5% - Child Protective Services for abused and neglected children 83.O% - Attracting more tourism and biosciences and helping businesses expand 81.8% - New construction of City roads 81.3% -Enforcement of housing and zoning codes 79.8% - Water and sanitary sewer services 77.9% - City waste collection services 73.7% - Maintenance of existing City roads and bridges 70.2% - Services for the homeless 65.5% - Planning for residential growth and development 63.6% - Storm water drainage 55.1% - City owned parking facilities at the oceanfront & the Municipal Center October 29, 1996 -4- CITY MANAGER'S BRIEFING CITIZEN SATISFACTION SURVEY ITEM # 41338 (Continued) 90.4% believe Virginia Beach is a safe place to live. 68.8% of the citizens agreed they wouM be willing to pay approximately $1.00 a month to have recyclables picked up curbsids. Mrs. Glassman advised the top five responses to the question: "Other than what were discussed, is there any other City service or need you wouM like to make suggestions about? ~ 4.4% - Please bring back curbsids recycling 3.2% - l~w~inia Beach taxes are too high/too many fee~ too many added taxes 2.0% - Build more schools/fi~ up our schoolsp 2.0% - Build more playgrounds/recreation centers (or renovate them) 1.8% - We need light mil~more busses October 29, 1996 -5- CITY MANAGER'S BRIEFING 1997 LEGISLATIVE PACKAGE 3:10 P.M. ITEM # 41339 Robert Matthias, Assistant City Manager, presented the 1997 GENERAL ASSEMBLY LEGISLATIVE PACKAGE. The City of Virginia Beach is extremely concerned over the future of the partnership between the City and the Commonwealth on funding of services..dlthtYugh the State has taken a very bold step to reduce unfunded mandates passed down to localities, the City, is still concerned over the "trickle-down" effects of cuts at the federal level and reductions in state support to programs carried out by the localities. Funding for education, both primary and higher, is extremely important to the City. Over one-half of the City's budget is dedicated towards educational funding for grades K-12 for which the State's financial support has been virtually level for a number of years when adjusted for inflation. ~41so, the City is completely responsible for the millions of dollars of infrastructure improvements needed to provide classrooms and other buildings for our rapidly growing student population. The State is requested to fully fund the actual State share of the standards of quality. The City would also like to have the General Assembly to consider funding for Capital Improvements. There are a number of studies going on right now which would affect the City. A Public Hearing is being held by the Bar Commission this evening, October 29, 1996, in Norfollc A representative of the Hampton Roads Mayors and Chairs is making a presentation to represent the local governments. Virginia Municipal League also has comments. This will probably be a big issue next year. The General/lssembly is requested to provide funding for the relocation to new office space for the Virginia Beach Health Department. The City is building a new office facility for the Department of Social Services, and it is necessary for the Health Department to move. The General Assembly is requested to provide full funding for the Community Services Act. The General Assembly is also requested to fully- fund State aid to libraries and to examine the suitability of the formula now used based on the greatly escalating cost of books and library services and fully fund the I?irginia Housing Development Authority which provides low interest home loans to state residents. VIRGINIA MARINE SCIENCE MUSEUM The General Assembly is requested to provide $500,000 to the Virginia Marine Science Museum in FY 98 as acknowledgement of the Virginia Marine Science Museumts contribution to the Commonwealth and its importance as an educational and tourism development tool. This should be in the form of an operating assistance grant as is provided to facilities such as the Chrysler Museum. The Chrysler Museum receives approximately $800,000 a year for an operating subsidy. While it is a very fine facility, the impact to the economy to the Commonwealth from the Virginia Marine Science Museum is far greater than that of the Chrysler Museum. POST LABOR DAY SCHOOL OPENINGS The General Assembly is requested to retain the requirement that schools not open until after Labor Day. The Code does allow for variances to be given to school systems who have severe weather in the winter, where the post Labor Day school opening would require the school calendar to extend further into the month of June than would otherwise be desired. This request is made because of the importance of tourism to the economy of not only Virginia Beach but the entire Commonwealth. October 29, 1996 -6- CITY MANAGER'S BRIEFING 1997 LEGISLATIVE PACKAGE ITEM # 41339 (Continued) APPOINTMENT OF VIEWERS FOR STREET CLOSURES The General Assembly is requested to amend the Code of Virginia by adding Section 15.1-364.2 regarding Appointtn~nt of Viewers in Certain Cities: "Notwithstanding the provisions of Section 15.1-364, cities having a population in excess of 350,000 may appoint not less than three nor more than five Viewers for a term of one year to view each and every street or alley proposed to be altered or vacated during the term provided the notice requirements for each hearing regarding discontinuance of a street or alley proposed to be altered or vacated complies with Section 15.1- 431 of the Code of Virginia. The applicant for closure of streets or alleys in such cities that have by ordinance appointed viewers for a one year term shall not be required to ImM a separate hearing for appointment of viewers for each specific street or alley proposed to be altered or vacated. The applicant and governing body of such City shall comply with all other provisions of Section 15.1-364. The above language will allow the City to appoint three to five Viewers for a term of one year, who would be tasked with viewing each and every street or alley proposed to be altered or vacated during that Because of concerns of City Counci~ Mr. Matthias suggested the verbiage upon every street closure shall have the adjoining landowners notified by registered mail. A sign should be posted, similar to those utilized for Changes of Zoning. The City staff shall devise additt~nal language regarding public notification to respond to City Council concerns. This item will not be pursued, if City Council is still concerned after further revisions are considered. CHESAPEAKE BAY PRESERVATION ACT ENFORCEMENT PROCESS Since its adoption in 1991, enforcement of some provisions of the Chesapeake Bay Preservation Ordinance have proved to be &'fficult for the Board and its staff. Despite the imposition of stop work orders and restoration, valuable natural resources have been lost due to violations of the ordinance. ~4ccordingly, the Chesapeake Bay Preservation Board requests Council include in the package a request to enable the Board and courts to impose civil damages or civil penalties for violations occurring within the Chesapeake Bay Preservation Areas. These provisions would be identical to those found in the Wetlands Act and the Coastal Primary Sand Dunes Protection Act. The intent of those civil penalties and charges will provide financial disincentives against violating the law, while at the same time providing the impetus to resolve the issues at administrative levels. The General Assembly is requested to amend the Code of Virginia, Section 10.1-2109 to add a new section E. Assistant City Attorney Vanessa Valldejuli advised, under the Wetlands and Coastal Primary Sands Dune Act, any lands that are either assessed by the Circuit Court as Civil Penalties or Civil Charges that are assessed by the Wetlands Board are placed into a special fund for the Restoration Enhancement of Wetlands. In this case, it wouM be placed in a fund for the restoration of Chesapeake Bay Preservation areas. AESTHETICS INVOLVED WITH ROADWAY CONSTRUCTION. The General Assembly is requested to amend the Code to require Virginia Department of Transportation to allow reasonable portions of the urban allocation to be used for aesthetic purposes on roadway projects. Furthermore, the General Assembly is requested to urge the Virginia Department of Transportation to allow more leeway for localities to use urban road funds when buying remaining parcels. · October 29, 1996 -7- CITY MANAGER'S BRIEFING 1997 LEGISLATIVE PACKAGE ITEM # 41339 (Continued) I~MOF'AL, REPAIR AND SECURING OF UNSAFE BUILDINGS The General Assembly is requested to amend Section 15.1-11.2 of the Code of Virginia re paragraph 2 to add: n..except that a building may be secured to protect public health or safety in accordance with the notice requirements of the Virginia Uniform Statewide Building Code, Volume II. ~ This will allow the City to board up or otherwise secure property that is a public health or safety hazard. Assistant City Attorney l~anessa P'alldejuli advised there are provisions in the State Code regarding drug blighted properties and these have been adopted into the City Code. However, it is almost a legislation of "last resorff due to the requirements concerning filing of affidavits. PROMOTION OF TOURISM THROUGH CONVENTION FACILITIES The General Assembly is requested to study the need and possible funding mechanisms for large convention facilities located in several areas of the State. This study should take into account existing facilities, hotel accommodations, and other tourism and convention-related infrastructure such as golf courses and other amenities. CONDEMNATION PROCEDURES The General Assembly is requested to amend Section 15.1 of the Code of Virginia to allow Virginia Beach to have the same process for condemning property for streets and highways, etc. as is currently allowed Fairfax County. This wouM be a jury chosen from a jury pool assembled by the Courts. In response to City Council concerns, the staff will provide information relative successes using this methodology in Fairfax and other localities and methods which could be utilized. The City Attorney advised relative condemnation, if City Council desires, a copy of the appraisal could be provided to the landowner at the time of condemnation. The landowner can then take the appraisal and present to the independent appraiser for review. ' PUBLIC SAFETY PACKAGE TRANSPORTING CONTROLLED SUBSTANCES Currently under Section 18.2-248.01, it is unlawful to transport one ounce or more of drugs. Only those actually transporting the drugs are at risk, The request wouM be made to add the words, "to have or cause to be transported" inserted into the Code, which would allow the dealers to be put at risk for causing drugs to be transported. SEIZURE OF PROPERTY USED IN CONNECTION WITH OR DERIVED FROM ILLEGAL DRUG TRANSACTIONS The Virginia Code, as currently written, has discrepancies with the federal law concerning property seized from illegal drug transactions. The General Assembly is requested to amend Section 18.2-249. October 29, 1996 -8- CITY MANAGER'S BRIEFING 1997 LEGISLATIVE PACKAGE ITEM # 41339 (Continued) Mr. Matthias adviSed relative the dedicated funding source for Transportation not being included in the Legislative Package. The General Assembly's report relative their multi-year study regarding transportation needs will not be presented until Mid 1998. The General .4ssembly has indicated they will not consider any new revenue enhancements for transportation, except in a comprehensive fashion. Mr. Matthias did not believe they would consider the special regional gas tax at the 1997 Session. BY CONSENSUS, a PUBLIC ~G for the 1997 LEGISLATIVE PACKAGE shall be advertised, as the Council of Civic Organizations, the individual Civic Leagues and interested citizens will be able to respond. ~4doption of the 1997 Legislative Package will be SCHEDULED for a future City Council Session following the Public Healing. October 29, 1996 -9- AGENDA RE VIEW SESSION 4;00 P.M. ITEM # 4134O Mayor Oberndorf requested Council Lady Henley make the motion and Councilman Baum second same at its Formal Session: Ordinances to authorize the acquisition of Agricultural Land Preservation Easements and the issuance by the City of its contract obligations: a. Alvah L.Dawley, I4'. Arnold Dawley and Patsy D. Flora Installment Purchase Agreement No. 1996-1 - $2,467,500 b. Anne F. Gregory and Katie F. Flanagan Installment Purchase Agreement No. 1996-2 - $ 274,093 Council Lady McClanan indicated she would ABSTAIN on K.l.a. and vote NAY on ICl. b. She will state this during the Formal Session. ITEM # 41341 Councilman Jones referenced: IC6 Ordinances appointing viewers: b. In the petition of RONALD W. and JUDITH N. BOONE for the closure of a portion of Shore Drive (formerly Lynnhaven Boulevard) .......................... Zqltl. Councilman Jones had received concerns from residents and will be opposing the Street Closure when scheduled for the City Council Session after review by the Viewers. ITEM # 41342 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: ORDINANCES Ordinances to authorize the acquisition of Agricultural Land Preservation Easements and the issuance by the City of its contract obligations: a. Alvah L21awley, W. Arnold Dawley and Patsy D. Flora Installment PUrchase Agreement No. 1996-1 - $2,467,500 b. Anne F. Gregory and Katie F. Flanagan Installment Purchase Agreement 1~o. 1996-2 - $ 274,093 Ordinance to ACCEPT and APPROPRIATE a $285,000 Grant from the Virginia Department of Economic Development, Division of Tourism, to the Convention and V'tsitor Development FY 1996-1997 Operating Budget re a Regional Infomercial, Canadian Market Advertising Program and "Per Inquiry" Television Advertising Program; and, adjust estimated revenues accordingly. October 29, 1996 - 10 - AGENDA REVIEW SESSION ITEM # 41342 (Continued} K.3 K. 4 K.5 Ordinance to APPROPRIATE $122,541 in the Sheriff's Department's FY 1996-1997 Operating Budget for salary and operating expenses re additional positions authorized by the Virginia Compensation Board; increase estimated revenue for reimbursement from the Commonwealth by $93,297; and, TRANSFER $29,244 from the General Fund Reserve for Contingencies for grant matches. Ordinance to ACCEPT and APPROPRIATE $113,593 from the Commonwealth of Virginia to the Office of the Commonwealth's Attorney re additional positions to provide Domestic Violence Prosecution; increase estimated revenue from the State by $83,877; and, TRANSFER $29,716 from the General Fund Reserve for Contingencies for grant matches. Ordinance to ACCEPT and APPROPRIATE an additional $17,000 in Federal Grant Funding to the FY 1996-1997 Mental Health -Mental Retardation -Substance Abuse (MHMR~d) Operating Budget re continuation of the Community Services Board respite program for families of children with disabilities; and, increase estimated revenue accordingly. K. 6 Ordinances appointing viewers: bo K. 7 In the petition of ALLSAFE SELF STORAGE, I~.L.C. for the closure of a portion of South Kentucky Avenue, Northeast of the intersection with Bonney Road (KEMPSVILLE BOROUGH). In the petition of RON,4LD W. and JUDITH N. BOONE for the closure of a portion of Shore Drive (formerly Lynnhaven Ordinance to authorize License Refunds in the amount of S4,?33.gs. Ordinance to authorize Personal Propertj Tax Refunds in the amount of $100.30. ITEM # 41343 Unless there is OPPOSITION, the following will also be included on the CONSENT AGENDA. L. RESOLUTION Resolution re restoration and maintenance of the Ferry Farm House: to express appreciation for the efforts of the Friends of the Ferry Plantation House, Inc.; approve the use of $2,000 to assist the Friends with the cost of architectural services; and, direct staff to initiate action to APPROPRIATE $68,550 from the sale of the excess right-of-way resulting in the closure of a portion of Old Donation Parkway. October 29, 1996 - 11 - AGENDA REVIEW SESSION ITEM # 41344 Council Lady Parker expressed concern: M.4 Application of SUBURBAN LODGES OF AMERICA, INC., for a Conditional Use Perm# for a hotel on the North side of Independence Boulevard, 850 feet more or less East of South Boulevard, containing 2.69 acres (KEMPSFILLE BOROUGH). The cost would be approximately $149 per week for a long term stay. The item shall be discussed during the Formal Session. ITEM # 41345 Council Lady McClanan requested discussion: M.5 Application of M. R. WELCH for a Conditional Use Permit for an automobile repair garage and bulk storage _~ard at the Northeast corner of Central Drive and Industry Lane (588 Central Drive), 2.38 acres (PRINCESS ANNE BOROUGH). ITEM # 41346 The City Attorney referenced: M. 6 Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for ~ at the Northeast corner of 19th Street and Pavilion Drive (1900 Pavilion Drive), containing 8.650 acres (LYNNHAVEN BOROUGH). If City Council is going to ADOPT M. lOa~4pplication of the CITY OF VIRGINIA BE~CH to AMEND and REORDAIN the City Zoning Ordinance Sections IlL 207, 301, 401, 601, 701, 801, 901, 1001, 1501, 151L 152L and 1531 re use regulations for unmanned communication facilities in certain zoning districts, then City Council does not have to act upon the aforementioned M. 6. Assistant City Attorney Macali, advised at the present time under the current Ordinance, a Conditional Use Permit is necessary. One of the ordinances in lOa. makes it a principal permitted use eliminating the need for a Conditional Use Permit. Therefore adopting lO.a. renders Item 6 mute. ITEM # 41347 Council Lady McClanan referenced: M. 8 Applications of USA ENTERTAINMENT, L.C., on the South side of Dam Neck Road beginning at a point 2800 feet more or less West of Corporate Landing Parkway, containing 14 acres (PRINCESS ANNE BOROUGH): Conditional Change of Zoning District Classificatiou from 1 ~4gricultural DistriCt to Conditional B-2 Communi~_ Busine$, District. Conditional Use Permit for a commercial recreation facility other than o_f an outdoor nature (~_orts facility - in-line skating, roller hockey, indoor soccer, et¢,). Council Lady McClanan wished discussion relative the possibility of parMng on Dam Neck Road, if this facility is crowded. This item will be discussed during the Formal Session. October 29, 1996 - 12 - AGENDA REVIEW SESSION ITEM ii 41348 Councilman Branch advised Councilman Harrison had indicated concern: M9 ,4pplication of SHIPS WATCH ASSOCIATE~ L.L.C., to vacate a 20-foot easement on the iVorth side of Ocean Shore Avenue, 468.85 feet West of Whaler Court between Lot K-1 and Lot L- I as shown on that certain plat entitled "Revised Subdivision of Property Located ~Vorth of Lots B, C, D, E, F, G and H, Lynnhaven Beach ~ and recorded in Map Book 111, Page 48, at the Clerk's Office of the Circuit Court of the City of Virginia Beach (L YlgNHA VEN BOROUGH). ITEM # 41349 Council Lady Parker requested the decision to DEFER wait until after the Executive Session: MIO Applications of the CITY OF VIRGINIA BEACH to AMEND and REORD~N the City Zoning Ordinance: b. Section 203 re on-site vehicular parking requirements for restaurants ~ ITEM # 41350 Council Lady Henley inquired relative the State Code Provision: MIO Applications of the CITY OF VIRGINIA BEACH to AMEND and REORDAIN the City Zoning Ordinance: c. Section 1408.1 re standards for use and development of wetlands Assistant City Attorney l/anessa l~alldejuli advised the State Code provision adopted by the General Assembly specifically states that mitigation banking cannot even be considered until the developer can prove there are other alternatives. The bank must be in the same USGA cataloging unit as determined by the hydrologic map or an adjacent site within the same river watershed. It is anticipated it is going to be in the same watershed. Council Lady Henley did not agree with mitigating in a different watershed. October 29, 1996 - 13 - AGENDA REVIEW SESSION ITEM # 41351 BY CONSENSUS, tbs following item~ shall compase the PLANNING BY CONSENT AGENDA: M2 Ordinance for discontinuance, closure and abandonment in the Petition of LAWRENCE A.. SANCILIO, RACHEL V. SANCILIO, LENA SAIVCILIO, MAURICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANI(JVIRGINL4, Trustees under the Will of Israel SteingoM, (LYNNHAVEN BOROUGH): Wagner Street - Beginning at the Southern boundary of Bonney Road and running in a Southerly direction a distance of 1096 feet more or less to the Northern boundary of the Virginia Beach-Norfolk Expressway. b. First Street - Beginning at the Western Boundary of Avenue E and running in a Westerly direction a distance of 349. 78 feet. Avenue E - Western 25.01 feet, beginning at a point 200 feet South of First Street and running in a Southerly direction a distance of 214.67 feet to the Northern boundary of the Virginia Beach-Norfolk Expressway. M.3 Ordinances re Closure. following: vacation and discontinuance of the Portion of excess unimproved right-of-way of Old Donation Parkway (unimproved) in the petition of Hickory Properties, LJ,,.C (BAYSIDE BOROUGH). b. Portion of Republic Road in the petition of Hannaford Brothers Company (L YNNHA VEN BORO'UGH). c. Twenty-foot (20') alley between l~rginia Beach Boulevard and 18th Street (LYNNHAVEN BOROUGH). M. 6 Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for r~2gfIPj~lllIgllll~ at the Northeast corner of 19th Street and Pavilion Drive (1900 Pavilion Drive), containing 8.650 acres (LYNNItAVEN BOROUGH). M. 7 Application of PEP BOYS for a Conditional Use Permit for an automotive repair facility on the South side of Indian River Road, West of Kempsville Road (5405 Indian River Road), containing 2.637 acres (KEMPSVILLE BOROUGH). October 29, 1996 - 14 - AGENDA RE VIEW SESSION ITEM # 41351 (Continued) MIO Applications of the CITY OF VIRGINIA BEACH to AMEND and REORDAIN the City Zoning Ordinance: ao Sections 111, 207, 301, 401, 601, 701, 801, 901, 1001, 1501, 1511, 1521, and 1531 re use regulations for unmanned communication facilities in certain zoning districts. b. Section 203 re on-site vehicular parking requirements for restaurants c. Section 1408.1 re standards for use and development of wetlands Item 2 will be DEFERRED AN ADDITIONAL 180 DAYS BY CONSENT until the City Council Session of April 27, 1996. Items 6 and 7 WILL BE WITHDRAWN BY CONSENT Item lOb will be decided after EXECUTIVE SESSION if DEFERRED BY CONSENT. October 29, 1996 - 15 - CITY COUNCIL CONCERNS 4:25 P.M. ITEM # 41352 Mayor Oberndorf advised she, Vice Mayor Sessoms and City ,4ttorney Leslie Lilley were fortunate to have a meeting with the Chairman of the School Boarv~ Robert Hagans, the Vice Chairman, Delceno Miles and the Superintendent of Schools, Dr. Tim Jenny. Next montt~ she and the Vice Mayor will attend a meeting in the School Board Buil&'ng. The Mayor and Vice Mayor were advised the schools are investigating reducing class size, and that will entail an expense of approximately $40-MILLION. Vice Mayor Sessoms advised the number of portables has not been reduced to the extent promised. The goal was a reduction of 40 portables per year, and this has not occurred. Paul Lanteigne, School Board Member, advised the School Board has not voted on their priorities. He has not been a part of the vote to reduce class size. Yesterday, October 28, 1996, the Board had its first financial workshop, before they could even determine priorities. From his personal experience having children at Princess Anne Middle and Kellam, many portables have been removed from these two facilities. Mayor Oberndorf and Vice Mayor Sessoms requested statistics. Mayor Oberndorf also stated at their meeting, the representatives noted they still wished to move ahead on their technology effort. Mr. Lanteigne advised regarding the increase of the High School 2000 estimate of $29-MILLION to $41-MILLION, after the School Board was provided this information, they toured Tallwood High School to determine if a more austere building could be built than in the recent past. The Board is investigating cost-conscious ways to not expend that much money. Dr. Jenny and Mr. Spore concur that the City and School Board staffs are working exceptionally well together. ITEM # 41353 Councilman Branch suggested the Public Hearing for Planning be RESCHEDULED to 2:30 P.M. rather than 3:00 P.M. for the Second Tuesday of the month and 6:30 P.M. rather than 7:00 P.M. for the Fourth Tuesday of the month. ITEM # 41354 Council Lady Parker referenced a memorandum regarding the False Cape Lodge concept from Roger F. Newill - Chairman - Resort ,4rea ,4dvisory Commission, Council Lady Parker did not understand how her name was on as a Project Participant. ITEM # 41355 Council Lady Henley referenced an article in the Real Estate Supplement of the Virginian-Pilot on October 19, 1996. Properties in Virginia Beach were compared to Northeast North Carolina. The art¥cle stated Virginia Beach has a $4.00 tax rate and compared the taxes on a $100,000 house in Virginia Beach which wouM entail over $4,000 in taxes. letter has been written requesting a correction. October 29, 1996 - 16 - ITEM # 41356 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Conference Room, City Hall Building, on Tuesday, October 29, 1996, at 4:45 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba ~ McClanan, Mayor Meyera E. Oberndorf, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent: William W. Harrison, Jr. October 29, 1996 -17- ITEM # 41557 Mayor Meyera E. Oberndoff, entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purpose: PERSONNEL MATTERS; Discussion or consideration of or interviews of prospective candidates for employmeng assignmeng appointment, promotion, performance, demotion, salaries, &'sciplining, or resignation of specific public officers, appointees, or employees pursuant to Section Zl-344 (A) (1). Appointments - Boards and Commissions: Community Services Board Erosion Commission Health Services Advisory Board PUBLICLY-HELD PROPERTy: Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly-heM property, or of plans for the future of an institution which couM affect the value of property owned or desirable for ownership by such institution pursuant to Section Z1-344(A)(3). To- Wit: Acquisition: Princess Anne Borough Dawley, Flora, Gregory, and Flanagan Properties Southeastern Parkway and Greenbelt LEGAL MATTER.V: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal mutters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7). Lake Gaston Water Supply Project Amendments to Section 203 - Zoning Ordinance W. Cason Barco v. Board of Zoning Appeals, Janezeck and City of Virginia Beach Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council voted to proceed into EXECUTIVE SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, Ill, Harold Heischober, Barbara M. Henley, Louis P~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. October 29, 1996 - 18 - FORMAL SESION VIRGINIA BEACH CITY COUNCIL October 29, 1996 6:35 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, October 29, 1996, at 6:35 P.M. Council Members Present: John A. Baum, Linwood O. Brancl~ III, William W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent: None INVOCATION: Reverend Richard J. Keever Bayside Presbyterian Church PLEDGE OF ~4LLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA GIVEN BY BOY SCOUT TROOP 415 October 29, 1996 - 19 - CERTIFICATION OF EXECUTIVE SESSION ITEM # 41358 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, &'scussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, W~lliam W.. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa IC Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 41357 Page No. 17 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE 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, C°) 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. l~th Hodges S~ith, ~MC/AAE City Clerk October 29, 1996 - 20 - Item V-F. 1.2. MINUTES ITEM # 41359 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council APPROVED the Minutes of the INFOJUIO. L AND FORMAL SESSIONS of October 8, 1996 and SPECIAL FO~ SESSION~PUBLIC HEARING of October 23, 1996. Voting: 11-0 Council Members Voting ~4ye: John ~4. Baum, Linwood O. Branch, III, W~lliam W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndo~ Nancy IC Parker, Vice Mayor ~illiam D. Sessoms, Jr. and Louisa K. Strayhorn Council Members Voting Nay: None Council Members ~4bsent: None October 29, 1996 - 21 - ADOPT AGENDA FOR FORMAL SESSION ITEM # 41360 BY CONSF~SUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION October 29, 1996 Item V-H. 1, PRESENTATION ITEM tt 41361 Mayor Oberndorf PRESENTED the Color Guard: BOY SCOUT TROOP 415 (Chartered by the Fraternal Order of Police) William Merron Christopher Fulp Gary Brogan Matthew O'Gurkis Joshua Simmons Joe Whelan Matthew Miller October 29, 1996 PRESENTATION ITEM # 41362 Mary M. Heinrichg Coordinator, Southeastern Association for Iftrginia's Environment (SAVE), prtsented the Award for Innovative Government to: Cit~ of Virginia Beach Louis Cullipher Director of Agriculture. Mrs. Heinricht had the honor of accepting this award at the Annual Meeting of the Executive Council of the Chesapeake Bay Commission in Harrisburg, Pennsylvania. The Chesapeake Bay.4greement was signed in 1983 and the Virginia ~4ct followed in 1988. This program began focused on specific regulations to achieve its goals. With the ADOPTION of the Agricultural Reserve Program on May 9, 1995, the City took an innovative approach to resource protection and growth management. Farmland preservation programs have worked very successfully around the country and in the Bay watershed .for close to twenty years. This is the first farmland preservation program in Virginia. Louis Cullipher ACCEPTED the award with a great deal of pride and believed the City's Agricultural Reserve Program will be a model for the Commonwealth. October 29, 1996 - 24 - Item V-H.$ PRESENTATION ITEM # 41363 Mayor Meyera E. Oberndorf PROCLAIMED: October 28 - November 3, 1996 TIDEWATER COUNCIL CRIME PREVENTION WEEK More than 300 community organizations make Scouting available to more than 20,000 youth members in the Tidewater Council participate in Scouting programs as a means of character building citizenship training and personal fitness. The Tidewater Council has launched a crime reduction effort as part of the Boy Scouts of America National Crime Prevention Program. The following Explorers, Chartered by the Virginia Beach Police ACCEPTED the PROCIMMATION: Rebecca Fry Charlie Abrecht October 29, 1996 Item IV-H. 4. PI~SENTATION ITEM # 41364 Mayor Oberndorf RECOGNIZED the following BOY SCOUTS in attendance earning their Citizenship in the Community Merit Badge: BOY SCOUT TROOP 11481 SPONSORED BY KINGS GRANT BAPTIST CHURCH Joshua Krause David Rogie Tim Montgomery Alex Knofl~e October 29, 1996 - 26 - Item F'-I. PUBLIC HEARING ITEM # 41365 Mayor Oberndorf DECLARED ,4 PUBLIC HEARING: ,4GRICUL TURAL RESERVE PROGRAM (ARP) The following registered to speak: Sue Carlyle, 1425 Alanton Drive, Phone: 481-2538, represented the l/irginia Beach ,4udubon Society, registered in SUPPORT of the ARP. John W. Wilson, Jr. 1428 Carolyn Drive, Phone: 425-8314, registered in OPPOSITION to the ARP. There being no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HE,4RING. October 29, 1996 - 27 - Item CONSENT AGENDA ORDINANCES ITEM # 41366 Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council APPROVED BY CONSENT in ONE MOTION Items la.b., 2, 3, 4, 5, 6, 7 and 8 Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III,, William VE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R~ Jones, Reba S. McClanan*, Mayor Meyera E. Oberndorf,, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None *Council Lady McClanan ABSTAINED on Item 1.a. as she had been friends .for many years with the Dawleys *Council Lady McClanan VOTED VERBAL NAY on Item 1.b. October 29, 1996 - 28 - Item V-I~l.a. CONSENT AGENDA ORDINANCES ITEM # 41367 Upon motion by Council lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to authorize the acquisition of Agricultural Land Preservation Easements and the issuance by the City of its contract obligations: Alvah L. Dawley, IV.. Arnold Dawley and Patsy D. Flora Installment Purchase Agreement No. 1996-1 - $2,467,500 Voting: 10-0 (By Consent) Council Members Voting Aye: John ,4. Baum, Linwood O. Branch, III, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, 3~ayor Meyera E. Oberndoff, Nancy K. Parker, ~ice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: None *Council Lady McClanan ABSTAINED on Item 1.a. as she had been friends for many years with the Dawleys October 29, 1996 1 2 3 4 5 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUMPRINCIPALAMOUNT OF $2,467,500 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council for approval an Installment Purchase Agreement for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement, a true copy of which is hereto affixed), on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement, for a purchase price of $2,467,500; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager is hereby authorized to approve, upon or before the execution and delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 6.00% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 7.50% unless the approval of the City Council by resolution duly adopted is first obtained. 38 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 7O 71 72 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement in the form and substance presented at this meeting and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the City's interests, authorizes the City Manager to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as presented at this meeting with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager shall approve. The city Council further directs the city Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes the indebtedness a contractual obligation bearing the full faith and credit of the city. Adopted by the Council of the City of Virginia Beach, Virginia, on this 29 day of 0cober , 1996. CA-96-6462 ordin\noncode\Dawley.orn October 21, 1996 R-1 APPROVED AS TO CONTENT: ~Agriculture Depa~ment APPROVED AS TO LEGAL ~ SUFfiCIENCY: ~ ~ //~ ~ L~w be~artmen~ ' ' ' 2 ALVAH L. DAWLEY W. ARNOLD DAWL~Y and PATSY D. FLORA, the 'Seller' and CITY OF VIRGINIA BEACH, VIRGINIA the 'City' INSTALLMF~NT PURCHASE AGI~MF~NT (Agreement No. 19~6-1) TABLE OF CO~S (This Table of Contents is not part of the Installment Purchase Agreement and is only for convenience of reference) AGREEMF~ ........... 1 ARTICLE 1 DEFINI'nONS SEC'rION 1.1 SECTION 1.2 Definitions Rul~ of Construction 4 ARTICLE 2 SALE AND PURCHASE OF DEVELOPlVI~.NT RIGHTS SECTION 2.1 SECTION 2.2 Agreement to Sell and Purchase Development Rights .... 4 Delivery of Deed of Easement .................. 4 ARTICLE 3 PAYMENT OF PURCHASE PRICE SECTION 3.1 SF_L'TION 3.2 SECTION 3.3 Payment of Purchase Price 5 Registration and Transfer of this Agreement .......... 5 Mutilated, Lost, Stolen or Destroyed Agreement ....... 6 ARTICLE 4 REPRESENTATIONS AND WARRANTIES SECTION 4.1 SECTION 4.2 Representations and Warranties of the City .......... 7 Representations and Warranties of the Seller ......... 7 Section ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTERF_.ST FROM INCOME FOR FEDERAL INCOME TAXATION SF_~TION 5.1 SF_~TION 5.2 Intent of City and Tax Covenant of City ............ 9 Acknowledgment of Seller with Regard to Tax Consequences of Transaction ................... 9 ARTICLE 6 THE REGISTRAR SECTION 6.1 SECTION 6.2 SF_~TION 6.3 SECTION 6.4 SECTION 6.5 Appointment of Registrar ..................... 9 Ownership of Agreement ..................... 9 Removal of Registrar and Appointment of Successor Registrar ......................... 10 Qualifications of Successor Registrar .............. 10 Successor by Merger or Consolidation ............. 10 ARTICLE 7 MISCELLANEOUS SECTION 7.1 SECTION 7.2 SECTION 7.3 SECTION 7.4 SECTION 7.5 SECTION 7.6 SECTION 7.7 SECTION 7.8 SECTION 7.9 SECTION 7.10 Successors of City ......................... 10 Parties in Interest .......................... 10 Binding Effect ............................ 11 Severability ............................. 11 Prior Agreements Cancelled; No Merger ............ 11 Amendments, Changes and Modifications ........... 11 No Personal Liability of City Officials ............. 11 Governing Law ........................... 11 Notices ................................ 11 Holidays .............................. '. 12 Signatures and Seals ..................................... 13 EXHIBIT A - EXHIBIT B - EXHIBIT C - EXHIBIT D - EXHIBIT E - Form of Deed of Easement Description of Land Permitted Encumbrances Form of Assignment Transfer of Agreement - Schedule of Transferees ii INSTALL~ PURCHASE AGIlP. FMI=.NT (Agreement No. 1996-1) THIS INSTALLMF~NT PURCHASE AGRP-P.M'F~NT (this "Agreement") is made as of the day of ,199 between ALVAH L. DAWLEY, W. ARNOLD DAWLEY and PATSY D. FLORA (c~ectively, the "Seller") and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the 'City'). A. Pursuant to the authority granted by the Open-Space Land Act, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as mended (the "Act"), the City adopted the Ordinance (hereinafter defined in Section 1.1) to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City. B. In furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of Development Rights (hereinafter defined in Section 1.1) through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance. C. The Seller is the owner in fee simple of Land (hereinafter defined in Section 1.1) which is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance. D. The Seller has agreed to sell, and the City has agreed to purchase, Seller's Development Rights in the Land on and subject to the terms and conditions hereinafter set forth. AGREEMENTS NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and agreements hereinafter set forth, and for other good and valuable consideration, the receipt and sufficiency whereof are hereby acknowledged, the Seller and the City hereby agree as follows: . ARTICLE 1 DEFINITIONS S~ON 1.1 Definitions. As used in this Agreement, the following terms have the following meanings, unless the context clearly indicates a different meaning: "Agricultural Use' means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquacultural activity, (ii)the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the Virginia Beach City Code, and (iii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the Virginia Beach City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. 'Business Day" or "business day" means a day on which (a) banks located in the City and in the city in which the principal office of the Registrar is located are not required or authorized by law or executive order to close for business, and (b) The New York Stock Exchange is not closed. "City' means the City of Virginia Beach, Virginia, a body politic and corporate and a political subdivision created and existing under and by virtue of the Constitution and laws of the State, its successors and assigns. 'City Council' means the Council of the City. "City Manager" means the City Manager of the City. "Code" means the Internal Revenue Code of 1986, as amended. Each reference to the Code herein shall be deemed to include the United States Treasury Regulations in effect or proposed from time to time with respect thereto. "D~.d of ga_~ment" means the Deed of Easement of even date herewith from the Seller to the City, wMch shall convey the Development Rights to the City in perpetuity. The Deed of Easement shall be substantially in the form attached hereto as Exhibit A and made a part hereof. "Development Rights" mean the rights of the Seller in the Land to develop the Land for any use other than an Agricultural Use. Development Rights shall include, but 2 not be limited to, the right to develop the Land for any commerdal, industrial or residential use except as expressly permitted by the Ordinance. "Enabling Legislation" means, collectively, (1) the Open Space Land Act, Chapter 17 of Title 10.1 of the Code of Virginia of 1950, as amended, and (2) the "Estate Settlement Transfer" means the transfer by the legal representative of the estate of a deceased Seller of such Seller's rights in and to this Agreement in connection with the distribution of the deceased Seller's estate or other settlement of such decedent Seller's estate. 'Interest Payment Date" means lune I and December 1 in each year, commencing , 199_. "Land" means the tract of land located in Virginia Beach, Virginia, containing approximately 531 acres, and more particularly described in Exhibit B attached hereto and made a part hereof. "Ordinance" means the Agricultural Lands Preservation Ordinance adopted by the City Council on May 9, 1995, as Appendix J to the City Code, as the same may be amended or modified from time to time. "Permitted Encumbrances' mean the encumbrances listed on Exhibit C attached hereto and made a part hereof and any encumbrances on or with respect to the Land or any portion thereof hereafter approved, in writing, by the City. "Person' or 'person" means any natural person, firm, association, corporation, company, trust, partnership, public body or other entity. "Purchase Price" means $2,467,500, the purchase price to be paid by the City to the Registered Owner in accordance with this Agreement. "Record Date' means the fifteenth (15th) day (whether or not a Business Day) of the calendar month immediately preceding each Interest Payment Date and the principal payment date. 'Registered Owner' means the registered owner of this Agreement as shown on the registration books maintained by the Registrar. "Registrar' means First Union National Bank of Virginia or any other person hereafter appointed by the City to act as Registrar and paying agent for this Agreement. 3 "Seller" means, collectively, Alvah L. Dawley, W. Arnold Dawley and Patsy D. Flora. 'State' means the Commonwealth of Virginia. SECTION 1.2 Rules of Construction. (a) The words 'hereof,' 'herein,' 'hereunder,' 'hereto,' and other words of similar import refer to this Agreement in its entirety. (b) The terms 'agree' and "agreements" contained herein are intended to include and mean "covenant" and "covenants." (c) References to Articles, Sections, and other subdivisions of this Agreement are to the designated Articles, Sections, and other subdivisions of this Agreement. (d) The headings of this Agreement are for convenience only and shall not define or limit the provisions hereof. (e) All references made (i) in the neuter, masculine or feminine gender shall be deemed to have been made in aH such genders, and (ii) in the singular or plural number shaH be deemed to have been made, respectively, in the plural or singular number as well. ARTICLE 2 SALE AND PURCHASE OF DEVELOPMF~NT RIGHT5 SEC~ON 2.1 Agreement to Sell and Purcha~ Develo_oment Right,. The Seller agrees to sell the Development Rights in the l_,nd to the City and the City agrees to purchase the Development Rights in the Land from the Seller on the date hereof for the Purchase Price. SECTION 2.2 Delivery_ of Deed of Fa~ment. In order to evidence the sale of the Development Rights to the City, the Seller shaH execute and deliver to the City on the date hereof the Deed of Easement in the form attached hereto as Exhibit A and made a part hereof. The Deed of Easement shall be recorded in the Clerk's Office of the Circuit Court of the City. 4 ARTICLE 3 PAYMEHF OF PURCHASE PRICE SECTION 3.1 Payment of Purchase Pri~ (a) The City shall pay the principal portion of the Purchase Price to the Registered Owner in a single installment on ,202 . The Purchase Price is $2,467,500. - (b) Interest on the unpaid principal balance of the Purchase Price shall accrue from the date hereof and shall be payable to the Registered Owner on , 199_, and semia_nnually thereafter on June 1 and December 1 in each year to and including ,202_, at the rate of ~ per annum. Interest shall be calculated on the basis of a 360-day year of twelve 30-day months. (c) Both the single installment of principal of the Purchase Price and the interest on the unpaid balance thereof are payable in lawful money of the United States of America at the time of payment. (d) Payment of interest on the unpaid balance of the Purchase Price shall be made by the City on each Interest Payment Date to the Registrar. The Registrar shall forward all such interest payments by check or draft mailed to the person(s) appearing on the registration books of the City maintained by the Registrar aa the Registered Owner on the Record Date, at the address of such Registered Owner aa it appears on such registration books. The single installment of principal of the Purchase Price shall be paid on the principal payment date set forth in Subsection (a) above by the Registrar to the Registered Owner aa of the Record Date upon presentation and surrender of this Agreement at the office of the Registrar. (e) The City's obligation to pay the Purchase Price hereunder and to pay interest on the unpaid balance of the Purchase Price is a general obligation of the City, and the full faith and credit and the unlimited taxing power of the City are irrevocably pledged to the punctual payment of the Purchase Price and the interest on the unpaid principal balance of the Purchase Price as and when the same respectively become due and payable. SECTION 3.2 Registration and Transfer of this Agreement. (a) Until the Purchase Price and all interest thereon have been paid in full, the City shall maintain and keep at the offices of the Registrar, registration books for the registration and transfer of this Agreement; and upon presentation of this Agreement for such purpose at the offices of the Registrar, the Registrar shall register or cause to be registered on such registration books, and permit to be transferred thereon, 5 under such reasonable regulations as the City or the Registrar may prescribe, the ownership of this Agreement. The Registrar, however, shall not be required to make any such registration and transfer during the period from the Record Date to the next succeeding Interest Payment Date or final principal payment date. Co) Except for an Estate Settlement Transfer, this Agreement may not be transferred by the Registered Owner prior to the expiration of a one (1) year period from the date this Agreement has been fully executed, delivered and become effective, and any such attempted transfer shall be null and void. The Registrar shall be instructed not to make any such transfers (other than an Estate Settlement Transfer) on its registration books kept for the purpose of registering the transfer of this Agreement prior to the expiration of said one (1) year period. (c) The Seller is the original Registered Owner. This Agreement shall be transferable only upon the books of the City maintained for such purpose by the Registrar, at the written request of the Registered Owner as then shown on such registration books or his attorney duly authorized in writing, upon presentation and surrender of this Agreement, together with a written instrument of transfer substantially in the form attached hereto as Exhibit D, or as may otherwise be satisfactory to and approved by the Registrar in writing, duly executed by the Registered Owner or his attorney duly authorized in writing. Upon the surrender for transfer of this Agreement, the Registrar shall complete the Schedule of Transferees attached hereto as F_odn'bit E with the name, address and tax identification number of the transferee Registered Owner, and the date of the transfer; provided, however, that if there is any conffict between the information set forth in Exhibit E hereto and the registration books maintained by the Registrar, the information shown on such registration books shall control. The City and the Registrar may deem and treat the person in whose name this Agreement is registered upon the books of the City maintained by the Registrar as the absolute owner of this Agreement, whether any payments hereunder shall be overdue or not, for the purpose of receiving payment of, or on account of, the Purchase Price and interest thereon and for all other purposes, and all such payments so made to any such Registered Owner or upon his order shall be- valid and effectual to satisfy and discharge the liability upon this Agreement to the extent of the sum or sums so paid, and neither the City nor the Registrar shall be affected by any notice to the contrary. For every registration of transfer of this Agreement, the City or the Registrar may make a charge sufficient to reimburse themselves for any tax or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such transfer as a condition precedent to the exercise of the privilege of registering such transfer. SECTION 3.3 Mutilated. Lost. Stolen or Destroyed Agreement. In the event that this Agreement is mutilated, lost, stolen or destroyed, the City and the 6 Registered Owner (as then shown on the registration books maintained by the Registrar) shall execute and deliver a substitute agreement having the same terms and provi~s as the mutilated, lost, stolen or destroyed Agreement; provided thai, in the case of any mutilated Agreement, such mutilated Agreement shall first be surrendered to the Registrar, and, in the case of any lost, stolen or destroyed Agreement there shall be first furnished to the City and the Registrar evidence of such loss, theft or destr~ satisfactory to the City and the Registrar, together with indemnity satisfactory to each of them in their sole discretion. The City and the Registrar may charge the Registered Owner requesting such new Agreement their expenses and reasonable fees, if any, in this connection. If after the delivery of such substitute Agreement, a bona fide purchaser of the original Agreement (in lieu of which such substitute Agreement was issued) presets for payment such original Agreement, the City and the Registrar shall be entitled to recover such substitute Agreement from the person to whom it was delivered or any other person who receives delivery thereof, except a bona fide purchaser, and shall be entitled to recover upon the security or indemnity provided therefor or otherwise to the extent of any loss, damage, cost or expense incurred by the City and the Registrar in connection therewith. ARTICLE 4 REPRE~ENTA'I'iONS ~uND WARRANTIF~ SECTION 4.1 Representations and Warranties of the City. The City makes the following representations and warranties: of the State. (a) The City is a body politic and corporate and a political subdivision Co) The City has the necessary power and authority to acquire the Development Rights, to enter into this Agreement, to perform and observe the covenants and agreements on its part contained in this Agreement and to carry out and consummate all transactions contemplated hereby. By proper action, the City has duly authorized the execution and delivery of this Agreement. (c) This Agreement has been duly and properly authorized, executed, sealed and delivered by the City, constitutes the valid and legally binding obligation of the City, and is enforceable against the City in accordance with its terms. (d) There are no proceedings pending or, to the knowledge of the City, threatened before any court or administrative agency which may affect the authority of the City to enter into this Agreement. SECTION 4.2 Representations and Warranties of the Sell.er. The Seller makes the following representations and warranties: 7 (a) The Seller has full power and authority to execute and deliver this Agreement and the Deed of Easement, and to incur and perform the obligations provided for herein and therein. No consent or approval of any person or public authority or regulatory body is required as a condition to the validity or enforceability of this Agreement or the ~ of Easement, or, if required, the same has been duly obtained. (b) This Agreement and the Deed of l~ment have been duly and properly executed by the Seller, constitute valid and legally binding obligations of the Seller, and are fully enforceable against the Seller in accordance with their respective terms. (c) There is no litigation or proceeding pending or, so far as the Seller knows, threatened before any court or administrative agency which, in the opinion of the Seller, will materially adversely affect the authority of the Seller to enter into, or the validity or enforceability of, this Agreement or the Deed of Easement. (d) There is (i) no provision of any existing mortgage, indenture, contract or agreement binding on the Seller or affecting the Land, and (ii) to the knowledge of the Seller, no provision of law or order of court binding upon the Seller or affecting the Land, which would conflict with or in any way prevent the execution, delivery, or performance of the terms of this Agreement or the ~ of l:~_sement, or which would be in default or violated as a result of such execution, delivery or performance, or for which adequate consents, waivers or, if necessary, releases or subordinations, have not been obtained. (e) There exist no liens, security interests or other encumbrances on or with respect to the Land (other than Permitted Encumbrances), and at the time of execution and delivery of the Deed of Easement there will be no liens, security interests or other encumbrances of the Development Rights to be conveyed thereby. (f) The Seller is not a nonresident alien of the United States of America for purposes of federal income taxation. (g) The Social Security Numbers of the Seller are 224-50-3921 (for Alvah L. Dawley), 230-66-5222 (for W. Arnold Dawley) and 230-74-3902 (for Patsy D. Flora). The representations in subsections (O and (g) above are made under penalties of perjury and the information contained therein may be disclosed by the City to the Internal Revenue Service. The Seller acknowledges that any false statement in such subsections could be punished by fine, imprisonment or both. PROVISIONS RELATING TO EXCLUSION OF INTERF,~ FROM INCOME FOR FEDERAL INCOME TAXATION S~ON 5.1 Intent of Ci_ty and Tax Covenant of City. The City intends that the interest payable under this Agreement shall not be includable-in the gross income of the Re~stered Owner for purposes of federal income taxation pursuant to Section 103 of the Code. Accordingly, the City shah not knowingly take or permit to be taken any other action or actions or omit or fail to take any action, which would cause this Agreement to be an 'arbitrage bond" within the meaning of Section 148 of the Code, or which would otherwise cause interest payable under this Agreement to become includable in the gross income of any Registered Owner for purposes of federal income taxation. S~ON 5.2 Acknowled_~ment of Seller with Re_~ard to Tax Conseo_uences of Transaction. The Seller has received an opinion from Kaufman & Canoles, P.C., Bond Counsel, dated the date hereof, to the effect that under existing laws, regulations, rulings and decisions, interest payable under this Agreement is not includable in the gross income of the Seller for federal income tax purposes, which opinion assumes continuous compliance with certain covenants in the Tax Certificate and Compliance Agreement to be executed ~ delivered by the City on the date of delivery of this Agreement and is otherwise limited in accordance with its terms. The Seller acknowledges that Seller has made Seller's own independent investigation and has consulted with such attorneys, accountants and others as the Seller shall have selected in the Seller's sole discretion to advise the Seller with respect to all other tax considerations related to the transaction contemplated hereby (including, but not limited to, installment sales treatment under Section 453 of the Code, charitable contribution deductions under Section 170 of the Code, and federal estate tax implications); and the Seller certifies that the Seller has not looked to or relied upon the City or any of its officials, agents or employees, or to Bond Counsel, with respect to any of such matters. ARTICLE 6 S~ON 6.1 A__t~ointment of Re_~istrm'. First Union National Bank of Virginia is hereby designated and appointed to act as Registrar for this Agreement. SEC~ON 6.2 Ownersh~ of A_~reemer~t. The Registrm', in its individual capacity or as trustee for holders of participation interests in this Agreement, may in good faith buy, sell, own and hold this Agreement, and may join in any action which any Registered owner may be entitled to take with like effect as if it did not act as Registrar hereunder. The Registrar, in its individual capacity, either as principal or agent, may also engage, or have an interest, in any financial or other transaction with the City, and 9 may act aS depository, trustee or agent for other obligations of the City as freely as if it did not act in any capacity hereunder. SECWION 6.3 Removal of Registrar and Appointment of Succe_-s~v~- gtlgll~. The City shall have the right, subject to the terms of any agreement with the Registrar, to remove the Registrar any time by filing with such Registrar to be removed, and with the Registered Owner, an instrument in writing. Notwithstanding the foregoing, such removal shall not be effective until a successor Registrar has assumed the Registrar's duties hereunder. The City shall have the sole right to select a successor Registrar. SECTION 6.4 Oualifications of Successor Re~,istrnr. Any successor Registrar shall be either (a) the Department of Finance of the City, (b) an officer or employee of the City, or (c) a bank, trust company or other financial institution duly organized under the laws of the United States or any state or territory thereof which is authorized by law and permitted under the laws of the State to perform all the duties imposed upon it a~ Registrar by this Agreement. sECTIoN 6.5 Successor by Merger or Consolidation. If the Registrar is a bank, trust company or other financial institution, any institution or corporation into which the RegislJ~ hereunder may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger or consolidation to which the Registrar hereunder shall be a party or any institution or corporation succeeding to the corporate trust business (if any) of the Registrar, shall be the successor Registrar under this Agreement, without the execution or filing of any paper or any further act on the part of the parties hereto, anything in this Agreement to the contrary notwithstanding. ARTICLE 7 I~SC~-I.LANEOUS SECTION 7.1 Successors of City. In the event of the dissolution of the City, all the covenants, stipulations, promises and agreements in this Agreement contained, by or on behalf of, or for the benefit of, the City, the Seller, any other Registered Owner and the Registrar, shall bind or inure to the benefit of the successors of the City from time to time and any entity, officer, board, commission, agency or instrumentality to whom or to which any power or duty of the City shall be transferred. SECTION 7.2 Parties in Interest. Except as herein otherwise specifically provided, nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person, firm or corporation, other than the City, the Seller, any other Registered Owner and the Registrar, any right, remedy or claim under or by reason of this Agreement, this Agreement being intended to be for the sole and exclusive 10 benefit of the City, the Seller, any other Registered Owner from time to time of this Agreement and the Registrar. SECTION 7.3 th ~.. This A..gr~..ent shall be binding upon and inure to the benefit of · pames hereto, their respec~ve heirs, personal representatives, successors and assigns, including, without limitation, all Registered Owners from time to time of this Agreement. SECTION 7.4 ~:ill~. In case any one or more of the provisions of this Agreement shall, for any reason, be held to be illegal or invalid, such illegality or invalidity shah not affect any other provisions of this Agreement and this Agreement shah be construed and enforced as if such illegal or invalid provisions had not been contained herein or therein. SECTION 7.5 Prior A_~reements Cancelled: No Merger. This Agreement shall completely and fully supersede all other prior agreements, both written and oral, between the City and the Seller rehting to the acquisition of the Development Rights. Neither the City nor the Seller shall hereafter have any rights under such prior agreements but shall look solely to this Agreement and the Deed of Easement for definitions and determination of all of their respective fights, liabilities and responsibilities relating to the Land, the Development Rights and the payment for the Development Rights. In addition, this Agreement shall survive the execution and recording of the Deed of Easement in all respects and shall not be merged therein. SECTION 7.6 Amendments. Changes and Modifi~onq. This Agreement may not be amended, changed, modified, altered or terminated except by an agreement in writing between the City and the then Registered Owner. An executed counterpart of any such amendment shall be attached to this Agreement and shall be binding upon such Registered Owner and all successor Registered Owners. SECTION 7.7 No Personal Liabili_ty of Ci_ty Official.~. No covenant or agreement contained in this Agreement shall be deemed to be the covenant or agreement of any official, officer, agent or employee of the City in his or her individual capacity, and neither the officers or employees of the City nor any official executing this Agreement shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the issuance thereof. SEC~ON 7.8 Governing Law. The laws of the State shall govern the construction and enforcement of this Agreement. S~ON 7.9 Notices. Except as otherwise provided in this Agreement, all notices, demands, requests, consents, approvals, certificates or other communications required under this Agreement to be in writing shall be sufficiently given and shall be deemed to have been properly given three Business Days after the same is mailed by 11 certified mail, postage prepaid, return receipt requested, addressed to the person to whom any such notice, demand, request, approval, certifi~ or other communication is to be given, at the address for such person designated below: City: City Manager Municipal Center Virginia Beach, VA 23456 with a copy to: City Attorney Municipal Center Virginia Beach, VA 23456 Alvah L. Dawley 2413 Indian River Road Virginia Beach, Virginia 23456 W. Arnold Dawley 1480 Princess Anne Road Virginia Beach, Virginia 23456 Patsy D. Flora 2397 Indian River Road Virginia Beach, Virginia 23456 Registrar: First Union National Bank of Virginia Corporate Trust Department 2nd Floor 901 ~:~st Cary Street Richmond, Virginia 23219 Any of the foregoing may, by notice given hereunder to each of the others, designate any further or different addresses to which subsequent notices, demands, requests, consents, approvals, certificates or other communications shall be sent hereunder. S~ON 7.10 Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall not be a Business Day, such payment may, unless otherwise provided in this Agreement, be made or act performed or right exercised on the next succeeding Business Day with the same force and effect as if done on the nominal date Provided in this Agreement, and in the case of payment no interest shall accrue for the period after such nominal date. 12 WlTNF~ th~ signatures and ~ of tl~ parties hereto u of the date first above writtea. [CITY'S SEAL] CITY OF VIRGINIA BEACH, VIRGINIA ATTEST: By: lames K. Spore, City Manager City Clerk Alvah L. Dawley .(SEAL) W. Arnold Dawley Patsy D. Flora Approved for Legal Sufficiency this day of ,199_. Deputy City Attorney Approved for Sufficiency of Funds: Director, Department of Fis~nce 13 COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged b~for~ me in thc City of , Virginia, this ~ day of , 19__, by James K. Spore, City Manager of the City of Virginia Beach, Virginia, and attested to by , City Clerk of the City of Virginia Beach, Virginia, on its behalf. ($F_~L) My Commission Expires: Notary Public COlVBvlONWEALTH OF V'IRG]NIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the City of , Virginia, this day of , by , of , a , on its behalf. (SEAL) My Commission Expires: Notary Public 14 COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument wu acknowledged before me in the City of , Virginia, this ~ day of , , of , a , on its behalf. (SEAL) My Commission Expires: Notary Public COMMONWEALTI-I OF VIRGINIA AT LARGE, to-wit: The foregoing 19~, by instrument was acknowledged before me in the City of , Virginia, this day of , , of , a , on its behalf. (SEAL) My Commission Expires: Notary Public 15 This instrument wns prepared by Virginia Beach City Attorney's Office Exemption Claimed: § 58.1-811(A)(3) § 58.1-811(C)(4) DEED OF EASEMENT EXHIBIT "A" THIS DEED OF EASEMENT is made this __ day of ,1996, by and between WILLIAM ARNOLD DAWLEY and DONNA W. DAZEY, his wife; PATSY D. FLORA and W. WARD FLORA, her husband; and ALVAH L. DAWLEY and ROSE H. ~, his wife (collectively, the "Grantor"), and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the "City") whose address is Municipal Center, Virginia Beach, Virginia 23456, Grantee. RECITALS WHEREAS, pursuant to the authority granted by the Open-Space Land Act, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as amended (the "Act"), the City adopted the Agricultural Lands Preservation Ordinance (the "Ordinance") as Appendix l to the Code of the City of Virginia Beach, Virginia, as amended (the "City Code"), to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City; and WHEREAS, in furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of development rights through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance; and WHEREAS, the Grantor is the owner in fee simple of certain agricultural real property located in the City and more particularly described in Exhibit A hereto (the "Land"); and WIqF~S, the Land is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance; and WI-~REAS, the Grantor has agreed to sell to the City the Grantor's Development Rights (hereinafter defined) in the Land by executing and delivering this Deed of Easement and thereby restrict the use of the Land as described herein; and GPIN's Parcel One - 1492-96-7006, Parcel Two - 2402-48-2614, Parcel Three- 1492-99-5102, Pan:el Four- 1492-97-3291 and Parcel Five - 2402-39-4953 WHEREAS, the City has agreed to purchase the Grantor's Development Rights in the Land to fulfill the policy and purposes of the City as set forth in the Act and the Ordinance; and WHEREAS, the transfer by the Grantor of the Development Rights in the Land shall be in perpetuity; and WHEREAS, in order to provide for the payment of the purchase price for the rights in the Land created hereby, the Grantor and the City have entered into an Ins~llment Purchase Agreement of even date herewith (the "Installment Purchase Agreement "); GRANT NOW, THEREFORE, for and in consideration of the sum of TEN DOLLARS ($10.00), the covenants and promises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Grantor, for Grantor, Grantor's heirs, personal representatives, devisees, successors and assigns, and for any subsequent owner of the Land does hereby grant and convey, with general warranty and English covenants of title, unto the City, and its successors and assigns, forever and in perpetuity, an agricultural land preservation easement in, on, over and with respect to the I_and restricting the Land to Agricultural Use and in furtherance thereof, does hereby grant and convey, with general warranty and English covenants of ritle, to the City, and its successors and assigns, forever and in perpetuity, all of the Development Rights with respect to the Land. TERMS, COVENANTS. CONDITIONS AND A~REEMENT$ A. The Grantor for Grantor, Grantor's heirs, personal representatives, devisees, successors and assigns covenants with the City, (1) to refrain from engaging in any act or activity, or permitting to occur or suffering to exist any act or activity upon the Land which would constitute the exercise of a Development Right or a use other than an Agricultural Use, it being the intention of the parties that the Land shall be preserved for Agricultural Use in accordance with the provisions of the Ordinance; and (2) that this Deed of Easement shall create a perpetual easement, running with the Land and all portions thereof as an incorporeal and nonpossessory interest therein, enforceable against the Grantor and upon any purchaser, grantee, lessee, owner or other transferee of all or any portion of the Land and any other person or entity having any right, title or interest therein and upon their respective heirs, personal representatives, devisees, successors and assigns; and (3) that the covenants, conditions, limitations and restrictions contained herein are intended to limit the use of the Land as herein set forth. B. The parties, for themselves, their heirs, personal representatives, devisees, successors and assigns, further covenant and agree as follows: (1) As used in this Deed of Easement the term 'Development Rights" shall mean the right to develop the Land for any use, including without limitation, any commercial, industrial or residential use, other than for Agricultural Use. (2) As used in this Deed of Easement the term "Agricultural Use" means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the mi.sing of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquacultural activity, (ii)the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the City Code, and ('fii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. (3) This Deed of l=~ment does not grant the public any right of entry or access or any rights of use of the Land. (4) THIS EASEMF2qT SHALL EXIST IN PERPETUITY AND RUN WITH THE ENTIRE ACREAGE OF THE LAND. (5) The purpose of this Dee//of Easement shall be to (i) promote and encourage the preservation of farmland, and promote and enhance agriculture as an important industry within the City, (fi) preserve the rural character of the southern part of the City, C~fi) conserve and protect environmentally sensitive lands, waters and other resources, (iv) reduce and defer the need for major infrastructure improvements in the southern part of the City and the expenditure of public funds for such improvements, (v) preserve open spaces, and (vi) assist in shaping the character, direction and timing of community development. (6) In the event of a violation or attempted violation of any of the provisions hereof, the City and its successors and assigns, may institute and prosecute any proceeding at law or in equity to enforce the provisions hereof or to abate, prevent or enjoin any such violation or attempted violation. WITNESS, the hand and seal of the Grantor as of the date first above written. Anything herein to the contrary notwithstanding, Donna W. Dawley, W. Ward Flora and Rose H. Dawley, execute this Deed of Namment for the sole purpose of consenting to the conveyance of and releasing any marital or augmented estate interest in the easement and rights ~t forth herein. 3 GRANTOR: William Arnold Dawley .(SEAL) Donna W. Dawley .(SEAL) Patsy D. Flora (SEAL) W. Ward Flora (SEAL) Alvah L. Dawley (SEAL) Rose H. Dawley (SEAL) COMMONWF.,ALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the , Virginia, this day of 1996, by William Arnold Dawley and Donna W. Dawley, his wife, Grantor. City of (SEAL) My Commission Expires: Notary Public 4 COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me , Virginia, this day of 1996, by Patsy D. Flora and W. Ward Flora, her husband, Grantor. in the City of (SEAL) My Commission Expires: Notary Public COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me , Virginia, this ~ day of 1996, by Alvah L. Dawley and Rose H. Dawley, his wife, Grantor. in the City of (SEAL) My Commission Expires: Notary Public 5 EXHIBIT A PARCEL ONE; ALL THAT certain piece or parcel of land, containing 223.89 Acres, together with all improvements thereon and the appurtenances thereunto appertaining, lying, situate and being in the Princess Anne Borough of the City of Virginia Beach, Virginia, and shown and designated as "223.89 AC." on that certain plat of survey entitled "Survey of Part of Property of Walter L. West Estate, West Neck, Princess Anne Borough, Virginia Beach, Va., Scale 1" -- 200', May 25, 1973, Revised January 2, 1974", and made by Bruce B. Gallup, Surveyor, which said plat of survey is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 102, at page 3, reference to which plat is hereby made for a more particular description. IT BEING a part of the same property conveyed to W. Marvin Dawley and Lucille F. Dawley, husband and wife, (50%), as tenants by the entirety with the right of survivorship as at common law, and Alvah L. Dawley (50%), as tenants in common, from M. Bonney Flanagan, Jr., et ux, et al, by deed dated January 28, 1974, duly recorded in the aforesaid Clerk's Office in Deed Book 1400, at page 353. Upon the death of W. Marvin Dawley on January 27, 1987, as evidenced by his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, his interest in said property passed to Lucille F. Dawley by reason of survivorship. Lucille F. Dawley died April 21, 1990, and by her will recorded in the aforesaid Clerk's Office in Will Book 77, at page 1717, she devised her interest in said property to William Arnold Dawley (25 %) and Patsy D. Flora (25 %). PARCEL TWO: ALL THAT certain tract or parcel of land situate in the City of Virginia Beach, Virginia, known, designated and described as Twenty (20) Acres, more or less, shown on a plat entitled "Subdivision of a Portion of Linwood Creekmore Property (D.B. 401, P.251) for George S. Dawley, Princess Anne Borough, Virginia Beach, Virginia", dated February, 1983, duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 168, at page 31. IT BEING a part of the same property conveyed to Alvah L. Dawley (50%) and W. Marvin Dawley (50%) from Linwood Creekmore, et ux, by deed dated June 24, 1983, duly recorded in the aforesaid Clerk's Office in Deed Book 2266, at page 257. W. Marvin Dawley died January 6 27, 1987, and pursuant to his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, William Arnold Dawley and Patsy D. Flora, the Co-Executors of his estate conveyed his interest in the aforesaid property to William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, by deed dated December 28, 1989, duly recorded in the aforesaid Clerk's Office in Deed Book 2881, at page 1470. William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, subsequently conveyed the aforesaid property to William Arnold Dawley (25%) and Patsy D. Flora (25%) by deed dated November 14, 1990, duly recorded in the aforesaid Clerk's Office in Deed Book 2953, at page 1836. PARCEL THREE: ALL THAT certain tract, piece and parcel of land with the buildings and improvements thereon, situated in the City of Virginia Beach (formerly West Neck, Seaboard Magisterial District, in the County of Princess Anne), Virginia, containing one hundred (100) acres, more or else, bounded and described as follows, to-wit: On the North by the lands now or formerly of John H. Foster; on the East by West Neck Road( formerly by the Main Public Road); on the south by the lands now or formerly of Wallace D. Fisher (formerly George W. Capps); and on the West by the lands now or formerly of Whitehurst and Brother. IT BEING a part of the same property conveyed to George S. Dawley from F. E. Kellam, Substitute Trustee, by deed dated November 10, 1931, duly recorded in the aforesaid Clerk's Office in Deed Book 165, at page 595. George Shepard Dawley, a/k/a George S. Dawley, died May 11, 1969, any by his will duly recorded in the aforesaid Clerk's Office in Will Book 34, at page 437, he devised the aforesaid property to his sons, William Marvin Dawley (50%) and Alvah Land Dawley (50%), subject to a life estate in favor of his widow Maude Victoria Dawley. Maude Victoria Dawley died August 31, 1971, extinguishing said life estate. W. Marvin Dawley died lanuary 27, 1987, and pursuant to his will recorded in the Clerk's Office in Will Book 72, at page 77, William Arnold Dawley and Patsy D. Flora, the Co-Executors of his estate conveyed his interest in the aforesaid property to William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, by deed dated December 28, 1989, duly recorded in the aforesaid Clerk's Office in Deed Book 2881, at page 1470. William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, subsequently conveyed the aforesaid property to William Arnold Dawley (25%) and Patsy D. Flora (25%) by deed dated November 14, 7 IT BEING, in part, a part of the same property conveyed to George S. Dawley from F. F. Priest, et ux, by deed dated January 12, 1944, duly recorded in the aforesaid Clerk's Office in Deed Book 220, at page 580, and in part, a part of the same property conveyed to George S. Dawley from Mattie S. Foster, et vir, et al, by deed dated September 10, 1918, duly recorded in the aforesaid Clerk's Office in Deed Book 105, at page 39. George Shepard Dawley, a/k/a George S. Dawley died May 11, 1969, any by his will duly recorded in the aforesaid Clerk's Office in Will Book 34, at page 437, he devised the aforesaid property to his sons, William Marvin Dawley (50%) and Alvah Land Dawley (50%), subject to a life estate in favor of his widow Maude Victoria Dawley. Maude Victoria Dawley died August 31, 1971, extinguishing said life estate. W. Marvin Dawley died January 27, 1987, and pursuant to his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, William Arnold Dawley and Patsy D. Flora, the Co-Executors of his estate conveyed his interest in the aforesaid property to William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, by deed dated December 28, 1989, duly recorded in the aforesaid Clerk's Office in Deed Book 2881, at page 1470. William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, subsequently conveyed the aforesaid property to William Arnold Dawley (25%) and Patsy D. Flora (25%) by deed dated November 14, 1990, duly recorded in the aforesaid Clerk's Office in Deed Book 2953, at page 1836. LESS AND EXCEPT all portions of the above-described PARCEL ONE, PARCEL TWO, PARCEL THREE, PARCEL FOUR and PARCEL FIVE, if any, which contain any of the following soil types: (1) Back Bay 'Mucky Peat; (2) Dorovan Mucky Peat; (3) Nawney Silt Loam; or (4) Pamlico Mucky Peat, Ponded. LESS AND EXCEPT that certain tract, piece or parcel being a portion of the above described property designated and described as "#" as shown on that certain plat entitled: "#", Scale #" = #', dated #, prepared by #, which plat is intended to be recorded simultaneously herewith. 9 1990, duly recorded in the aforesaid Clerk's Office in Deed Book 2953, at page 1836. PARCEL FOUR: PARCEL ONE: Being bounded on the east by the lands now or formerly of Walter West and the lands formerly belonging to William Fisher, on the South and West by the lands now or formerly of Walter West and on the North by the lands now or formerly of Shep Dawley, containing Five (5) acres, more or less. PARCEL TWO: Being bounded on the East by the lands now or formerly of Walter West and the lands formerly belonging to Fisher, on the South by the lands now or formerly of Walter West, on the North by the lands now or formerly of Osie S. Flanagan and John T. Flanagan, and on the West by the lands now or formerly of Walter West, containing Five (5) acres, more or less, said property being a pan of the property formerly known as the Bustons Tract. IT BEING a pan of the same property conveyed to W. Marvin Dawley and Lucille F. Dawley, husband and wife (50%), as tenants by the entirety with the right of survivorship as at common law, and Alvah L. Dawley (50%), as tenants in common, from Conwin Corporation, a Virginia corporation, by deed dated March 15, 1976, duly recorded in the aforesaid Clerk's Office in Deed Book 1551, at page 737. Upon the death of W. Marvin Dawley on January 27, 1987, as evidenced by his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, his interest in said property passed to Lucille F. Dawley by reason of survivorship. Lucille F. Dawley died April 21, 1990, and by her will recorded in the aforesaid Clerk's Office in Will Book 77, at page 1717, she devised her interest in said property to William Arnold Dawley (25%) and Patsy D. Flora (25 %). PARCEL FIVE; ALL THAT certain tract, piece or parcel of land, situate, lying and being in the City of Virginia Beach, virginia, being designated and described as "PARCEL A, 243.76 AC_..+" as shown on that certain plat entitled: "SURVEY OF PROPERTY OF GEORGE S. DAWLEY ESTATE, D.B. 102, P. 517, D.B. 105, P. 39, M.B.3, P. 19, PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VA.", Scale 1" = 200', dated December 22, 1976, prepared by Gallup Surveying Ltd., which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 126, at page 35-A. 8 EXHIBIT "B" pARCEL ONE :. ALL THAT certain piece or parcel of land, containing 223.89 Acres, together with all improvements thereon and the appurtenances thereunto appertaining, lying, situate and being in the Princess Anne Borough of the City of Virginia Beach, Virginia, and shown and designated as "223.89 AC." on that certain plat of survey entitled "Survey of Part of Property of Walter L. West Estate, West Neck, Princess Anne Borough, Virginia Beach, Va., Scale 1" = 200', May 25, 1973, Revised January 2, 1974", and made by Bruce B. Gallup, Surveyor, which said plat of survey is recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 102, at page 3, reference to which plat is hereby made for a more particular description. IT BEING a part of the same property conveyed to W. Marvin Dawley and Lucille F. Dawley, husband and wife, (50%), as tenants by the entirety with the right of survivorship as at common law, and Alvah L. Dawley (50%), as tenants in common, from M. Bonney Flanagan, Jr., et ux, et al, by deed dated January 28, 1974, duly recorded in the aforesaid Clerk's Office in Deed Book 1400, at page 353. Upon the death of W. Marvin Dawley on January 27, 1987, as evidenced by his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, his interest in said property passed to Lucille F. Dawley by reason of survivorship. Lucille F. Dawley died April 21, 1990, and by her will recorded in the aforesaid Clerk's Office in Will Book 77, at page 1717, she devised her interest in said property to William Arnold Dawley (25%) and Patsy D. Flora (25%). p~%RCEL TWO: ALL THAT certain tract or parcel of land situate in the City of Virginia Beach, Virginia, known, designated and described as Twenty (20) Acres, more or less, shown on a plat entitled "Subdivision of a Portion of Linwood Creekmore Property (D.B. 401, P.251) for George S. Dawley, Princess Anne Borough, Virginia Beach, Virginia", dated February, 1983, duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 168, at page 31. IT BEING a part of the same property conveyed to Alvah L. Dawley (50%) and W. Marvin Dawley (50%) from Linwood Creekmore, et ux, by deed dated June 24, 1983, duly recorded in the aforesaid Clerk's Office in Deed Book 2266, at page 257. W. Marvin Dawley died January 27, 1987, and pursuant to his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, William Arnold Dawley and Patsy D. Flora, the Co- Executors of his estate conveyed his interest in the aforesaid property to William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, by deed dated December 28, 1989, duly recorded in the aforesaid Clerk's Office in Deed Book 2881, at page 1470. William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, subsequently conveyed the aforesaid property to William Arnold Dawley (25%) and Patsy D. Flora (25%) by deed dated November 14, 1990, duly recorded in the aforesaid Clerk's Office in Deed Book 2953, at page 1836. PARCEL THREE: ALL THAT certain tract, piece and parcel of land with the buildings and improvements thereon, situated in the City of Virginia Beach (formerly West Neck, Seaboard Magisterial District, in the County of Princess Anne), Virginia, containing one hundred (100) acres, more or else, bounded and described as follows, to-wit: On the North by the lands now or formerly of John H. Foster; on the East by West Neck Road( formerly by the Main Public Road); on the south by the lands now or formerly of Wallace D. Fisher (formerly George W. Capps); and on the West by the lands now or formerly of Whitehurst and Brother. IT BEING a part of the same property conveyed to George S. Dawley from F. E. Kellam, Substitute Trustee, by deed dated November 10, 1931, duly recorded in the aforesaid Clerk's Office in Deed Book 165, at page 595. George Shepard Dawley, a/k/a George S. Dawley, died May 11, 1969, any by his will duly recorded in the aforesaid Clerk's Office in Will Book 34, at page 437, he devised the aforesaid property to his sons, William Marvin Dawley (50%) and Alvah Land Dawley (50%), subject to a life estate in favor of his widow Maude Victoria Dawley. Maude Victoria Dawley died August 31, 1971, extinguishing said life estate. W. Marvin Dawley died January 27, 1987, and pursuant to his will recorded in the Clerk's Office in Will Book 72, at page 77, William Arnold Dawley and Patsy D. Flora, the Co- Executors of his estate conveyed his interest in the aforesaid property to William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, by deed dated December 28, 1989, duly recorded in the aforesaid Clerk's Office in Deed Book 2881, at page 1470. William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, subsequently conveyed the aforesaid property to William Arnold Dawley (25%) and Patsy D. Flora (25%) by deed dated November 14, 1990, duly recorded in the aforesaid Clerk's Office in Deed Book 2953, at page 1836. ~ARCEL FOUR: PARCEL ONE: Being bounded on the east by the lands now or formerly of Walter West and the lands formerly belonging to William Fisher, on the South and West by the lands now or formerly of Walter West and on the North by the lands now or formerly of Shep Dawley, containing Five (5) acres, more or less. PARCEL TWO: Being bounded on the East by the lands now or formerly of Walter West and the lands formerly belonging to Fisher, on the South by the lands now or formerly of Walter West, on the North by the lands now or formerly of Osie S. Flanagan and John T. Flanagan, and on the West by the lands now or formerly of Walter West, containing Five (5) acres, more or less, said property being a part of the property formerly known as the Bustons Tract. IT BEING a part of the same property conveyed to W. Marvin Dawley and Lucille F. Dawley, husband and wife (50%), as tenants by the entirety with the right of survivorship as at common law, and Alvah L. Dawley (50%), as tenants in common, from Conwin Corporation, a Virginia corporation, by deed dated March 15, 1976, duly recorded in the aforesaid Clerk's Office in Deed Book 1551, at page 737. Upon the death of W. Marvin Dawley on January 27, 1987, as evidenced by his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, his interest in said property passed to Lucille F. Dawley by reason of survivorship. Lucille F. Dawley died April 21, 1990, and by her will recorded in the aforesaid Clerk's Office in Will Book 77, at page 1717, she devised her interest in said property to William Arnold Dawley (25%) and Patsy D. Flora (25%). pARCEL FIVE ALL THAT certain tract, piece or parcel of land, situate, lying and being in the City of Virginia Beach, virginia, being designated and described as "PARCEL A, 243.76 AC±" as shown on that certain plat entitled: "SURVEY OF PROPERTY OF GEORGE S. DAWLEY ESTATE, D.B. 102, P. 517, D.B. 105, P. 39, M.B.3, P.19, PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VA.", Scale 1" ~ 200', dated December 22, 1976, prepared by Gallup Surveying Ltd., which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 126, at page 35-A. IT BEING, in part, a part of the same property conveyed to George S. Dawley from F. F. Priest, et ux, by deed dated January 12, 1944, duly recorded in the aforesaid Clerk's Office in Deed Book 220, at page 580, and in part, a part of the same property conveyed to George S. Dawley from Mattie S. Foster, et vir, et al, by deed dated September 10, 1918, duly recorded in the aforesaid Clerk's Office in Deed Book 105, at page 39. George Shepard Dawley, a/k/a George S. Dawley died May 11, 1969, any by his will duly recorded in the aforesaid Clerk's Office in Will Book 34, at page 437, he devised the aforesaid property to his sons, William Marvin Dawley (50%) and Alvah Land Dawley (50%), subject to a life estate in favor of his widow Maude Victoria Dawley. Maude Victoria Dawley died August 31, 1971, extinguishing said life estate. W. Marvin Dawley died January 27, 1987, and pursuant to his will recorded in the aforesaid Clerk's Office in Will Book 72, at page 77, William Arnold Dawley and Patsy D. Flora, the Co-Executors of his estate conveyed his interest in the aforesaid property to William Arnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, by deed dated December 28, 1989, duly recorded in the aforesaid Clerk's Office in Deed Book 2881, at page 1470. WilliamArnold Dawley and Patsy D. Flora, Co-Trustees of Trust B u/w/o William Marvin Dawley, deceased, subsequently conveyed the aforesaid property to William Arnold Dawley (25%) and Patsy D. Flora (25%) by deed dated November 14, 1990, duly recorded inthe aforesaid Clerk's Office in Deed Book 2953, at page 1836. LESS AND EXCEPT all portions of the above-described PARCEL ONE, PARCEL TWO, PARCEL THREE, PARCEL FOUR and PARCEL FIVE, if any, which contain any of the following soil types: (1) Back Bay Mucky Peat; (2) Dorovan Mucky Peat; (3) Nawney Silt Loam; or (4) Pamlico Mucky Peat, Ponded. LESS AND EXCEPT that certain tract, piece or parcel being a portion .of the above described property designated and described as "#" as shown on that certain plat entitled: "#", Scale #" ~ #', dated #, prepared by #, which plat is intended to be recorded simultaneously herewith. EXHIBIT pERMITTED ENCUMBRANCES ~S TO ALL PARCELS: Taxes for the fiscal year 1996/1997 and any/all Stormwater fees, which are liens not yet due and payable, and taxes and stormwater fees for all subsequent billing periods. Roll Back Taxes. Such other restrictions and encumbrances which, in the opinion of the City Attorney, do not adversely affect the interest of the City of Virginia Beach in and to the agricultural land preservation easement and the rights granted to the City in the Deed of Easement. Rights of others in and to the use of any ditches located on the subject property. Se AS TO PARCEL ONE: Easement granted Virginia Electric and Power Company over the subject property along West Neck Road, as established, reserved, shown by instrument recorded in Deed Book 241, Page 302. Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 243, Page 119. Boundary Line Agreement recorded in Deed Book 3443, at page 1709. 20' Ingress/Egress easement granted to Union Camp Corporation for purposes of hauling timber to West Landing Road recorded in Deed Book 3289, at page 1209. Easement granted Virginia Electric and Power Company along private lane shown on plat of the subject property, as established, reserved, shown by instrument recorded in Deed Book 297, Page 286. 10. 11. AS TO PARCEL TWO: 5' Drainage Easement created in Deed Book 63, at page 575. Riparian rights incident to the subject property. 12. Rights of others and title to that portion of the subject property lying below the mean high water mark. 13. 14. 15. AS TO PI%RCEL THREE: Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 249, Page 132 and as shown in Map Book 21, page 53. Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 241, Page 220 and as shown in Map Book 19, page 6. Easement granted Virginia Electric and Power Company along private lane shown on plat of the subject property, as established, reserved, shown by instrument recorded in Deed Book 297, Page 286. 16. AS TO P~RCEL FOUR: Rights of others and title to that portion of the subject property within any road, sheet, highway or alley. 17 18. 19. 20. AS TO PARCEL FIVE: Easement granted Virginia Electric and Power Company over the subject property along part of Indian River Road and part of West Neck Road, as established, reserved, shown by instrument recorded in Deed Book 185, Page 511. Easement granted Virginia Electric and Power Company over the subject property along West Neck Road, as established, reserved, shown by instrument recorded in Deed Book 241, Page 220. Easement granted Virginia Electric and Power Company over the subject property along Indian River Road, as established, reserved, shown by instrument recorded in Deed Book 1223, Page 624. 100' drainage easement along Western bank of West Neck Creek and part of Holland Swamp Drainage Project recorded in Deed Book 869, at page 127. ASSIGNMENT EXI:IIRIT D FOR VALUE RECEIVF:.r~, and ([collectively,] the 'Registered Owner') hereby sell[si, assign[si and transfer[s] unto , without recourse, all of the Registered Owner's right, title and interest in and to the Installment Purchase Agreement to which this Assignment is attached; and the Registered Owner hereby irrevocably directs the Registrar (as defined in such Agreement) to transfer such Agreement on the books kept for registration thereof. The Registered Owner hereby represents, warrants and certifies that there have been no amendments to such Agreement [except ]. Date: Signature guaranteed: NOTICE: Signature must be guaranteed by a member firrn the New York Stock Exchange or a commercial bank or trust company. NOTICE: The signature on this Assignment must correspond with of the name of the Registered Owner as it appears on the registration books for the Installment Purchase Agreement referred to herein in every particular, without alteration or enlargement or any change whatever. 19 EXHIBIT E TRANSFER OF AGREEM~ - SCI-rI=~r)uL~ OF TRANSFER{~-_q The transfer of this Installment Purchase Agreement may be registered only by the Registered Owner under such Agreement in person or by its duly authorized officer or attorney upon presentation hereof to the Registrar, who shall make note thereof in the books kept for such purpose and in the registration blank below. Date of Registration of Transfer Name and Address of Transferee Registered Seller Tax I.D. No. of Transferee Signaml'e of Registrar e 2O - 29 - Item V-KI.b. CONSENT AGENDA ORDINANCES ITEM # 4136~ Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to authorize the acquisition of Agriculmral Land Preservation Easements and the issuance by the City of its contract obligations: Anne F. Gregory and Katie F. Flanagan Installment Purchase Agreement No. 1996-2 - $274,093 Voting: 10-1 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis t~ Jones, Mayor Meyera E. Oberndo~ Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Reba S. McClanan Council Members Absent: None October 29, 1996 1 2 3 4 5 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUMPRINCIPALAMOUNT OF $274,093 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council for approval an Installment Purchase Agreement for the acquisition of the Development Rights(as defined in the Installment Purchase Agreement, a true copy of which is hereto affixed) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $274,093; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced bythe Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager is hereby authorized to approve, upon or before the execution and delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 6% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 7.50% unless the approval of the City Council by resolution duly adopted is first obtained. 38 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 66 67 68 69 7O 71 72 73 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement in the form and substance presented at this meeting and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the City's interests, authorizes the City Manager to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as presented at this meeting with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager shall approve. The City Council further directs the City Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes the indebtedness a contractual obligation bearing the full faith and credit of the City. Adopted by the Council of the City of Virginia Beach, Virginia, on this 29 day of October , 1996. CA-96-6463 ordin\noncode\gregory, orn October 22, 1996 R-1 APPROVED AS TO CONTENT: ~Ficultural Department 2 APPROVED AS TO LEGAL SUFF~CI~ENCY: ~ ! ~ , // aw -Department ~ M TO AVAILMlU~ ell I~llDI ANNE F. GREGORY KATIE F. FLANAGAN, the 'Seller" and CITY OF VIRGINIA BEACH, VIRGINIA the "City' INSTALLMENT PURCHASE AGREEMF_,Kr (Agreement No. 1996-2) TABLE OF CONTENTS (This Table of Contents is not part of the Installment Purchase Agreement and is only for convenience of reference) AGR~F-MENTS ....... - ................................. 1 ARTICLE I DEFINITIONS SECTION 1.1 Definitions .............................. 1 S~ON 1.2 Rules of Construction ....................... 3 ARTICLE 2 SALE AND PURCHASE OF DEVELOPMENT RIGHTS SECTION 2.1 Agreement to Sell and Purchase Development Rights .... 4 SECTION 2.2 Delivery of Deed of Easement .................. 4 ARTICLE 3 PAYMENT OF PURCHASE PRICE SECI~ON 3.1 Payment of Purchase Price .................... 4 SECTION 3.2 Registration and Transfer of this Agreement .......... 5 SECTION 3.3 Mutilated, Lost, Stolen or Destroyed Agreement ....... 6 ARTICLE 4 REPRESENTATIONS AND WARRANTIES S~ON 4.1 Representations and Warranties of the City .......... 7 SECTION 4.2 Representations and Warranties of the Seller ......... 7 Section ARTICLE PROVISIONS R~LATING TO EXCLUSION OF INTEREST FROM INCOME FOR FEDERAL INCOME TAXATION SF, LWION 5.1 SECTION 5.2 Intent of City and Tax Covenant of City ............ 8 Acknowledgment of Seller with Regard to Tax Consequences of Transaction ................... 9 ARTICLE 6 TI-IE KEGISTRAR SECTION 6.1 SECTION 6.2 SF, CTION 6.3 sEcrION 6.4 SECWION 6.5 Appointment of Registrar ..................... 9 Ownership of Agreement ..................... 9 Removal of Registrar and Appointment of Successor Registrar .......................... 9 Qualifications of Successor Registrar ............... 9 Successor by Merger or Consolidation ............. 10 ARTICLE 7 MISCELLANEOUS S~ON 7.1 SECTION 7.2 SECTION 7.3 SEUrlON 7.4 SECTION 7.5 SECTION 7.6 SECTION 7.7 SECTION 7.8 SECTION 7.9 SECTION 7.10 Successors of City ......................... 10 Parties in Interest .......................... 10 Binding Effect ............................ 10 Severability ...; ......................... 10 Prior Agreements Cancelled; No Merger ............ 11 Amendments, Changes and Modifications ........... 11 No Personal Liability of City Officials ............. 11 Governing Law ........................... 11 Notices ................................ 11 Holidays ............................... 12 Signatures and Seals ..................................... 12 EXHIBIT A - EXHmIT B - EXHIBIT C - EXHIBIT D - EXHIBIT E - Form of Deed of Easement Description of Land Permitted Encumbrances Form of Assignment Transfer of Agreement - Schedule of Transferees ii INSTALLMENT PURCHASE (Agreement No. 1996-2) THIS INSTALLMENT PURCHASE AGREEMENT (this "Agreement') is made as of the day of ,199_ between ANNE F. GRF~ORY and KATIE F. FLANAG~ ([collectively,] the "Seller") and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the 'City"). A. Pursuant to the authority granted by the Open-Space Land Act, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as amended (the 'Act'), the City adopted the Ordinance (hereinafter defined in Section 1.1) to promote and encourage the preserv~on of agricultural land in designated areas within the southern portion of the City. B. In furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of Development Rights (hereinafter defined in Section 1.1) through the purchase of agricultural land preservation easements with respect to property located in the Portions of the City covered by the Ordinance. C. The Seller is the owner in fee simple of Land (hereinaf~ defined in Section 1.1) which is located in that Portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance. D. The Seller has agreed to sell, and the City has agreed to purchase, Seller's Development Rights in the Land on and subject to the terms and conditions hereinafter set forth. AGREEMENTS NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and agreements hereinafter set forth, and for other good and valuable consideration, the receipt and sufficiency whereof are hereby acknowledged, the Seller and the City hereby agree as follows: ARTICLE 1 DEFINITIONS SECTION 1.1 Definitions. As used in this Agreement, the following terms have the following meanings, unless the context clearly indicates a different meaning: 'Agricultural Use' means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquaculmral activity, (ii)the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the Virginia Beach City Code, and CHi) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the Virginia Beach City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. 'Business Day' or 'business day' means a day on which (a) banks located in the City and in the city in which the principal office of the Registrar is located are not required or authorized by law or executive order to close for business, and (b) The New York Stock Exchange is not closed. "City" means the City of Virginia Beach, Virginia, a body politic and corporate and a political subdivision created and existing under and by virtue of the Constitution and laws of the State, its successors and assigns. 'City Council' means the Council of the City. 'City Manager' means the City Manager of the City. 'Code' means the Internal Revenue Code of 1986, as amended. Each reference to the Code herein shall be deemed to include the United States Treasury Regulations in effect or proposed from time to time with respect thereto. 'Deed of Easement" means the Deed of Easement of even date herewith from the Seller to the City, which shall convey the Development Rights to the City in perpetuity. The Deed of Easement shall be substantially in the form attached hereto as Exhibit A and made a part hereof. 'Development Rights' mean the rights of the Seller in the Land to develop the Land for any use other lhan an Agricultural Use. Development Rights shall include, but not be limited to, the right to develop the Land for any commercial, industrial or residential~ use except as expressly permitted by the Ordinance. "Enabling Legislation" means, collectively, (1) the Open Space Land Act, Chapter 17 of Title 10.1 of the Code of Virginia of 1950, as amended, and (2) the Ordinance. 2 'Estate Settlement Transfer' means the transfer by the legal represemtative of the estate of a deceased Seller of such Seller's rights in and to this Agreement in connection with the distribution of the deceased Seller's estate or other settlement of such decedent Seller's estate. "Interest Payment Date" means ~une I and December I in each year, commencing , 199_. "Land' means the tract of land located in Virginia Beach, Virginia, containing approximately acres, and more particularly described in Exhibit B attached hereto and made a part hereof. "Ordinance' means the Agricultural Lands Preservation Ordinance adopted by the City Council on lViay 9, 1995, a~ Appendix .1' to the City Code, as the same may be amended or modified from time to time. "Permitted Encumbrances" mean the encumbrances listed on Exhiblt C attached hereto and made a part hereof and any encumbrances on or with respect to the Land or any portion thereof hereafter approved, in writing, by the City. "Person" or "person" means any natural person, firm, association, corporation, company, trust, partnership, public body or other entity. "Purchase Price' means $274,093, the purchase price to be paid by the City to the Registered Owner in accordance with this Agreement. 'Record Date' means the fifteenth (15th) day (whether or not a Business Day) of the calendar month immediately preceding each Interest Payment Date and the principal payment date. 'Registered Owner' means the registered owner of this Agreement as shown on the registration books maintained by the Registrar. "Registrar' means First Union National Bank of Virginia or any other person hereafter appointed by the City to act as Registrar and paying agent for this Agreement. "Seller" means, collectively, Anne F. Gregory and Katie F. Flanagan. "State" means the Commonwealth of Virginia. S~ON 1.2 Rules of Construction. (a) The words "hereof,' "herein," "hereunder," "hereto," and other words of similar import refer to this Agreement in its entirety. 3 Co) The term~ "agree" and "agreements" contained herein are intended to include and mean "covenant" and "covenants." (c) References to Article~, Section, and other subdivisions of this Agreement are to the designated Articles, Sections, and other subdivisions of this Agreement. (d) The headings of this Agreement are for convenience only and shall not define or limit the provisions hereof. (e) All referencez made (i) in the neuter, masculine or feminine gender shall be deemed to have been made in all such genders, and (ii) in the singular or plural number shall be deemed to have been made, respectively, in the plural or singular number as well. ARTICLE 2 SAL~ AND PURCHASE OF DEVI=.TOPMF~NT RIGHTS SECTION 2.1 Agreement to Sell and Purchase Developmeat Right-~. The Seller agrees to sell the Development Rights in the Land to the City and the City agrees to purchase the Development Rights in the Land from the Seller on the date hereof for SECHON 2.2 Delivery of Deed of Easement. In order to evidence the sale of the Development Rights to the City, the Seller shall execute and deliver to the City on the date hereof the Deed of Easement in the form attached hereto as Exhibit A and made a part hereof. The Deed of Easement shall be recorded in the Clerk's Office of the Circuit Court of the City. ARTICLE 3 PAYMENT OF PURCHASE PRICE SF.L"HON 3.1 Payment of Purchase Pric~. (a) The City shall pay the principal portion of the Purchase Price to the Registered Owner in a single installment on ,202 . The Purchase Price is $274,093. - accrue from (b) Interest on the unpaid principal balance of the Purchase Price shall the date hereof and shall be payable to the Registered Owner on , 199_, and semiannually thereafter on June 1 and December 1 in each 4 year to and including ,202_, at the rate of ~ per annum. Interest shall be calculated on the basis of a 360-day year of twelve 30-day months. (c) Both the single installment of principal of the Purchase Price and the interest on the unpaid balance thereof are payable in lawful money of the United States of America at the time of payment. (d) Payment of interest on the unpaid balance of the Purchase Price shall be made by the City on each Interest Payment Date to the Registrar. The Registrar shall forward ail such interest payments by check or draft mailed to the person(s) appearing on the registration books of the City maintained by the Registrar as the Registered Owner on the Record Date, at the addre~ of such Registered Owner as it appears on such registration books. The single installment of principal of the Purchase Price shall be paid on the principal payment date set forth in Subsection (a) above by the Registrar to the Registered Owner as of the Record Dale upon presentation and surrender of this Agreement at the office of the Registrar. (e) The City's obligation to pay the Purchase Price hereunder and to pay interest on the unpaid balance of the Purchase Price is a general obligation of the City, and the full faith and credit and the unlimited taxing power of the City are irrevocably pledged to the punctual payment of the Purchase Price and the interest on the unpaid principal balance of the Purchase Price as and when the same respectively become due and payable. SF.L-'TION 3.2 Registration and Transfer of this A~reement. (a) Until the Purchase Price and all interest thereon have been paid in full, the City shall maintain and keep at the offices of the Registrar, registration books for the registration and transfer of this Agreement; and upon presentation of this Agreement for such purpose at the offices of the Registrar, the Registrar shall register or cause to be registered on such registration books, and permit to be Wans/erred thereon, under such reasonable regulations as the City or the Registrar may prescribe, the ownership of this Agreement. The Registrar, however, shall not be required to male any such registration and transfer during the period from the Record Date to the next succeeding Interest Payment Date or final principal payment date. (b) Except for an Estate Settlement Transfer, this Agreement may not be transferred by the Registered Owner prior to the expiration of a one (1) year period from the date this Agreement has been fully executed, delivered and become effective, and any such attempted transfer shall be null and void. The Registrar shall be instructed not to make any such transfers (other than an Estate Settlement Transfer) on its registration books kept for the purpose of registering the transfer of this Agreement prior to the expiration of said one (1) year period. (c) The Seller is the original Registered Owner. This Agreement shall be transferable only upon the books of the City maintained for such purpose by the Registrar, at the written request of the Registered Owner as then shown on such registration books or his attorney duly authorized in writing, upon presentation and surrender of this Agreement, together with a written instrument of transfer substantially in the form attached hereto as Exhibit D, or as may otherwise be satisfactory to and approved by the Registrar in writing, duly executed by the Registered Owner or his attorney duly authorized in writing. Upon the surrender for transfer of this Agreement, the Registrar shall complete the Schedule of Transferees attached hereto as Exhlbtt E with the name, address and tax identification number of the transfer~ Registered Owner, and the date of the transfer; provided, however, that if there is any conflict between the information set forth in Exhibit E hereto and the registration books maintained by the Registrar, the information shown on such registration books shall control. The City and the Registrar may deem and treat the person in whose name this Agreement is registered upon the books of the City maintained by the Registrar as the absolute owner of this Agreement, whether any payments hereunder shall be overdue or not, for the purpose of receiving payment of, or on account of, the Purchase Price and interest thereon and for all other purposes, and all such payments so made to any such Registered Owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon this Agreement to the extent of the sum or sums so paid, and neither the City nor the Registrar shall be affected by any notice to the contrary. For every registration of transfer of this Agreement, the City or the Registrar may make a charge sufficient to reimburse themselves for any lax or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such transfer as a condition precedent to the exercise of the privilege of registering such transfer. SF_,C~ON 3.3 Mutilated. Lost. Stolen or Destroyed Agreement. In the event that this Agreement is mutilated, lost, stolen or destroyed, the City and the Registered Owner (as then shown on the registration books maintained by the Registrar) shall execute and deliver a substitute agreement having the same terms and provisions as the mutilated, lost, stolen or destroyed Agreement; provided that, in the case of any mutilated Agreement, such mutilated Agreement shall first be surrendered to the Registrar, and, in the case of any lost, stolen or destroyed Agreement there shall be first furnished to the City and the Registrar evidence of such loss, theft or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to each of them in their sole discretion. The City and the Registrar may charge the Registered Owner requesting such new Agreement their expenses and reasonable fees, if any, in this connection. If after the delivery of such substitute Agreement, a bona fide purchaser of the original Agreement (in lieu of which such substitute Agreement was issued) presents for payment such original Agreement, the City and the Registrar shall be entitled to recover such substitute Agreement from the person to whom it was delivered or any 6 other person who receives delivery thereof, except & bona fide purchaser, and shah be entitled to recover upon the security or indemnity provided therefor or otherwise to the extent of any loss, damage, cost or expense incurred by the City and the Registrar in connection therewith. ARTICt.~- 4 RI=:-PRESENTATIONS AND W~ SECTION 4.1 Representations and Warranties of the City_. The City nutl~ the following representations and warranties: (a) The City is a body politic and corporate and a political subdivision Co) The City has the necessary power and authority to acquire the Development Rights, to enter into this Agreement, to perform and observe the covenants and agreements on its part contained in this Agreement and to carry out and consummate all transactions contemplated hereby. By proper action, the City has duly authorized the execution and delivery of this Agreement. (c) This Agreement has been duly and properly authorized, executed, sealed and delivered by the City, constitutes the valid and legally binding obligation of the City, and is enforceable against the City in accordance with its terms. (d) There are no proceedings pending or, to the knowledge of the City, threatened before any court or administrative agency which may affect the authority of the City to enter into this Agreement. SF.L'TION 4.2 Representations and Warranties of the Seller. The Seller makes the following representations and warranties: (a) The Seller has full power and authority to execute and deliver this Agreement and the Deed of Easement, and to incur and perform the obligations provided for herein and therein. No consent or approval of any person or public authority or regulatory body is required as a condition to the validity or enforceability of this Agreement or the Deed of Easement, or, if required, the same has been duly obtained. (b) This Agreement and the Deed of Easement have been duly and properly executed by the Seller, constitute valid and legally binding obligations of the Seller, and are fully enforceable against the Seller in accordance with their respective terms. 7 (c) There is no litigation or proceeding pending or, so flu'as the Seller knows, threatened before any court or administrative agency which, in the opinion of the Seller, will materially adversely affect the authority of the Seller to enter into, or the validity or enforceability of, this Agreement or the Dc~ of ~ment. (d) There is (i) no provision of any existing mortgage, indenture, contract or agreement binding on the Seller or affecting the I_~nd, and (ii) to the knowledge of the Seller, no provision of law or order of court binding upon the Seller or affecting the Land, which would conflict with or in any way prevent the execution, delivery, or performance of the terms of this Agreement or the ~ of F~__-_~..ment, or which would be in default or violated as a result of such execution, delivery or performance, or for which adequate consents, waivers or, if necessary, releases or subordinations, have not been obtained. (e) There exist no liens, security interests or other encumbrances on or with respect to the Land (other than Permitted Encumbrances), and at the time of execution and delivery of the Deed of Easement there will be no liens, security interests or other encumbrances of the Development Rights to be conveyed thereby. (f) The Seller is not a nonresident alien of the United States of America for purposes of federal income taxation. (g) The Social Security Numbers of the Seller are 228-46-5682 (for Anne F. Gregory) and 227-48-2682 (for Katie F. Flanagan). The representations in subsections (f) and (g) above are made under penalties of perjury and the information contained therein may be disclosed by the City to the Internal Revenue Service. The Seller acknowledges that any false statement in such subsections could be punished by fine, imprisonment or both. ARTICLE 5 PROVISIONS RF-LATING TO EXCLUSION OF INTER.F~T FROM INCOME FOR FEDERAL INCOME TAXATION SECTION 5.1 Intent of City_ and Tax Covenant of City_. The City intends that the interest payable under this Agreement shall not be includable in the gross income of the Registered Owner for purposes of federal income taxation pursuant to Section 103 of the Code. Accordingly, the City shall not knowingly take or permit to be taken any other action or actions or omit or fail to take any action, which would cause this Agreement to be an 'arbitrage bond' within the meaning of Section 148 of the Code, or which would otherwise cause interest payable under this Agreement to become includable in the gross income of any Registered Owner for purposes of federal income taxation. 8 SECTIONS.2 Acknowledgment of Seller with Rennrd to Tn__~r Conseo_uences of Transaction. The Seller has received an opinion fr~m Kaufman & Canoles, P.C., Bond Counsel, dated the date hereof, to the effect that under existi~ laws, regulations, rulings and decisions, intm'est payable under this Agreement is not includable in the ~oss income of the Seller for federal income tax purposes, which opinion assumes continuous compliance with certain covenants in the Tax Certificate and Complian~ Agreement to be executed and delivered by the City on the date of delivery of this Agreement and is otherwise limited in accordance with its terms. The Seller acknowledges that Seller has made Seller's own independent investigation and has related to the transaction contemplated hereby (including, but not limited to, installment sales treatment under Section 453 of the Code, charitable contribution deductions under Section 170 of the Code, and federal estate tax implications); and the Seller cerlif-a~ that the ,geller has not looked to or relied upon the City or any of its officials, agents or employees, or to Bond Counsel, with respect to any of such matters. ARTICLE 6 SECTION 6.1 A__t~pointment of Registrar. First Union National Bank of Virginia is hereby designated and appointed to act as Registrar for this Agreement. SECTION 6.2 Ownershi? of Agreement. The Registrar, in its individual capacity or as trustee for holders of participation interests in this Agreement, may in good faith buy, sell, own and hold this Agreement, and may join in any action which any Registered owner may be entitled to take with like effect as if it did not act as Registrar hereunder. The Registrar, in its individual capacity, either as principal or agent, may also engage, or have an interest, in any financial or other transaction with the City, and may act as depository, trustee or agent for other obligations of the City as freely as if it did not act in any capacity hereunder. SECTION 6.3 Removal of Registrar and Ao~ointment of Suc_t'~tmr ]~gi,~. The City shah have the right, subject to the terms of any agreement with the Registrar, to remove the Registrar any time by filing with such Registrar to be removed, and with the Registered Owner, an instrument in writing. Notwithstanding the foregoing, such removal shall not be effective until a successor Registrar has assumed the Registrar's duties hereunder. The City shall have the sole right to select a successor Registrar. SECTION 6.4 Oualifications of Successor Re~strar. Any successor Registrar shall be either (a) the Department of Finance of the City, Co) an officer or employee of the City, or (c) a bank, trust company or other financial institution duly 9 organized ~under the hws of the United States or any state or territory thereof which is authorized by law and permitted under the laws of the State to perform all the duties imposed upon it aa Registrar by this Agreement. SECTION 6.5 Successor bv Mer~er or Consolid~tlon. If the ReghU~ is a bank, trust company or other financial-institUtion, any institution or corporation into which the Registrar hereunder may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger or consolidation to which the Registrar hereunder shall be a party or any institution or corporation succeeding to the corporate trust business (if any) of the Registrar, shall be the successor Registrar under this Agreement, without the execution or filing of any paper or any further act on the part of the parties hereto, anything in ~ Agreement to the contrary notwithstanding. ARTICLE 7 NI/SC~LANEOU$ SEC~ON 7.1 Successors of City_. In the event of the dissolution of the City, all the covenants, stipulations, promises and agreements in this Agreement contained, by or on behalf of, or for the benefit of, the City, the Seller, any other Registered Owner and the Registrar, shall bind or inure to the benefit of the successors of the City from time to time and any entity, officer, board, commission, agency or instrumentality to whom or to which any power or duty of the City shall be transferred. SECTION 7.2 Parties in Interest. Except as herein otherwise specifically provided, nothing in this Agreement expres.~ or implied is intended or shall be construed to confer upon any person, firm or corporation, other than the City, the Seller, any other Registered Owner and the Registrar, any right, remedy or claim under or by reason of this Agreement, this Agreement being intended to be for the sole and exclusive benefit of the City, the Seller, any other Registered Owner from time to time of this Agreement and the Registrar. SECTION 7.3 ]~[ii~f.~. This Agreement shall be binding upon and inure to the benefit of the parties hereto, their respective heirs, personal representatives, successors and assigns, including, without limitation, all Registered Owners from time to time of this Agreement. SECTION 7.4 Severability. In case any one or more of the provisions of this Agreement shall, for any reason, be held to be illegal or invalid, such illegality or invalidity shall not affect any other provisions of this Agreement and this Agreement shall be construed and enforced as if such illegal or invalid provisions had not been contained herein or therein. l0 SECTION 7.5 Prior A_m'eements Cancelled: No Me,_er. This Agreement shall completely and fully supersede .all other prior agreements, both written and oral, between the City and the Seller relating to the acquisition of the Development Rights. Neither the City nor the Seller shall herea/~ have any rights under such prior agreements but shall look solely to this Agreement and the ~ of ~t for definitions and determinafi~ of all of their respective rights, liabilities and responsibilities relating to the Land, the Development Rights and the payment for the Development Rights. In addition, this Agreement shall survive the execution and recording of the Deed of ~ment in aH respects and shall not be merged therein. SEC"FION 7.6 Amendments. Chan~esand Modifi,~tlop,. This A~t may not be amended, changed, modified, altered or terminated except by an agreement in writing between the City and the then Registered Owner. An executed counterpart of any such amendment shall be attached to this Agreement and shall be binding upon such Registered Owner and aH successor Registered Owners. SECTION 7.7 No Personal Liability_ of City Officinh, No covenant or agreement contained in this Agreement shall be deemed to ~e the covenant or agreement of any official, officer, agent or employee of the City in his or her individual capacity, and neither the officers or employees of the City nor any official executing this Agreement shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the issuance thereof. SECTION 7.8 Governing Law. The laws of the State shah govern the construction and enforcement of this Agreement. SF..C~ON 7.9 Notices. Except as otherwise provided in this Agreement, all notices, demands, requests, consents, approvals, certificates or other communications required under this Agreement to be in writing shall be sufficiently given and shah be deemed to have been properly given three Business Days af~ the same is mailed by certified mail, postage prepaid, return receipt requested, addressed to the person to whom any such notice, demand, request, approval, certificate or other communication is to be given, at the address for such person designated below: City: City Manager Municipal Center Virginia Beach, VA 23456 with a copy to: City Attorney Municipal Center Virginia Beach, VA 23456 11 Anne F. Gregory 1725 Princess Anne Road Virginia Beach, Virginia 23456 Katie F. Flanagan 4835 lhymarhet Drive Virginia Beach, Virginia 23462 First Union National Bank of Virginia Corporate Trust Department 2nd Floor 901 ~ Cary Street Richmond, Virginia 23219 Any of the foregoing may, by notice given hereunder to each of the others, desig~o_te_- any timber or different addresses to which subsequent notices, demands, requests, consents, approvals, certificates or other communications shall be sent hereunder. SECTION 7.10 tt0.lk[[t~. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shah not be a Business Day, such payment may, unless otherwise provided in this Agreement, be made or act performed or right exercised on the next succeeding Business Day with the same force and effect as if done on the nominal date provided in this Agreement, and in the case of payment no interest shall accrue for the period after such nominal date. WITNESS the signatures and seals of the parties hereto as of the date first above written. [CITY'S SEAL] CITY: CITY OF VIRGIN~ BEACH, VIRGIN~ A'ITEST: By: lames K. Spore, City Manager City Clerk 12 Approved for Legal Sufficiency this dayor , Deputy City Attorney Approved for Sufficiency of Funds: Director, Department of Financ~ COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the City of , Virginia, this ~ day of , 19__, by lames K. Spore, City Manager of the City of Virginia Beach, Virginia, and alIe.sted to by , City Clerk of the City of Virginia Beach, Virginia, on its behalf. Notary Public 13 COMMONWEALTI-I OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the City of , Virginia, this ~ day of , , of , a , on it~ behalf. (SP_AL) My Commission Expires: Notary Public COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing by instrument was acknowledged , Virginia, this ~ ~a before me in the City day of , on its behalf. (SEAL) My Commission Expires: Notary Public 14 This instrument was prepared by Virginia Beach City Attorney's Office Exemption Claimed: § 58.1-811(A)(3) § 58.1-811(C)(4) DEED OF EASEMENT EXIIIBIT "A" THIS DEED OF EASEMENT is made this 31st day of October, 1996, by and between ANN F. 0RI~GORY and DAVID W. GREGORY, Jr., her husband, and KATIE F. FLANAGAN, single (collectively, the "Grantor"), and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the "City") whose address is Municipal Center, Virginia Beach, Virginia 23456, Grantee. RECITALS WHEREAS, pursuant to the authority granted by the Open-Space Land Act, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as amended (the "Act"), the City adopted the Agricultural Lands Preservation Ordinance (the "Ordinance") as Appendix J to the Code of the City of Virginia Beach, Virginia, as amended (the "City Code"), to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City; and WHEREAS, in furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of development rights through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance; and WHEREAS, the Grantor is the owner in fee simple of certain agricultural real property located in the City and more particularly described in Exhibit A hereto (the "Land"); and WHEREAS, the Land is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance; and WHEREAS, the Grantor has agreed to sell to the City the Grantor's Development Rights (hereinafter defined) in the Land by executing and delivering this Deed of Easement and thereby restrict the use of the Land as described herein; and GPIN iq 2413-10-2219 WHEREAS, the City has agreed to purchase the Grantor's Development Rights in the Land to fulfill the policy and purposes of the City as set forth in the Act and the Ordinance; and WHEREAS, the transfer by the Grantor of the Development Rights in the Land shall be in perpetuity; and WHEREAS, in order to provide for the payment of the purchase price for the rights in the Land created hereby, the Grantor and the City have entered into an Installment Purchase Agreement of even date herewith (the "Installment Purchase Agreement"); GRANT NOW, THEREFORE, for and in consideration of the sum of TEN DOLLARS ($10.00), the covenants and promises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Grantor, for Grantor, Grantor's heirs, personal representatives, devisees, successors and assigns, and for any subsequent owner of the Land does hereby grant and convey, with general warranty and English covenants of rifle, unto the City, and its successors and assigns, forever and in perpetuity, an agricultural land preservation easement in, on, over and with respect to the Land restricting the Land to Agricultural Use and in furtherance thereof, does hereby grant and convey, with general warranty and English covenants of rifle, to the City, and its successors and assigns, forever and in perpetuity, all of the Development Rights with respect to the Land. TERMS, COVENANTS, CONDITIONS AND AGREEMENTS A. The Grantor for Grantor, Grantor's heirs, personal representatives, devisees, successors and assigns covenants with the City, (1) to refrain from engaging in any act or activity, or permitting to occur or suffering to exist any act or activity upon the Land which would constitute the exercise of a Development Right or a use other than an Agricultural Use, it being the intention of the parties that the Land shall be preserved for Agricultural Use in accordance with the provisions of the Ordinance; and (2) that this Deed of Easement shall create a perpetual easement, running with the Land and all portions thereof as an incorporeal and nonpossessory interest therein, enforceable against the Grantor and upon any purchaser, grantee, lessee, owner or other transferee of all or any portion of the Land and any other person or entity having any right, title or interest therein and upon their respective heirs, personal representatives, devisees, successors and assigns; and (3) that the covenants, conditions, limitations and restrictions contained herein are intended to limit the use of the Land as herein set forth. B. The parties, for themselves, their heirs, personal representatives, devisees, successors and assigns, further covenant and agree as follows: 2 (1) As used in this Deed of Easement the term "Development Rights" shall mean the right to develop the Land for any use, including without limitation, any commercial, industrial or residential use, other than for Agricultural Use. (2) As used in this Deed of Easement the term "Agricultural Use" means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquaculturai activity, (ii)the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the City Code, and (iii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. (3) This Deed of Easement does not grant the public any right of entry or access or any rights of use of the Land. (4) THIS EASEMENT SHALL EXIST IN PERPETUITY AND RUN WITH THE ENTIRE ACREAGE OF THE LAND. (5) The purpose of this Deed of Easement shall be to (i) promote and encourage the preservation of farmland, and promote and enhance agriculture as an important industry within the City, (ii) preserve the rural character of the southern part of the City, (iii) conserve and protect environmentally sensitive lands, waters and other resources, (iv) reduce and defer the need for major infrastructure improvements in the southern part of the City and the expenditure of public funds for such improvements, (v) preserve open spaces, and (vi) assist in shaping the character, direction and timing of community development. (6) In the event of a violation or attempted violation of any of the provisions hereof, the City and its successors and assigns, may institute and prosecute any proceeding at law or in equity to enforce the provisions hereof or to abate, prevent or enjoin any such violation or attempted violation. WITNESS, the hand and seal of the Grantor as of the date first above written. Anything herein to the contrary notwithstanding, David W. Gregory, Jr., executes this Deed of Easement for the sole purpose of consenting to the conveyance of and releasing any marital or augmented estate interest in the easement and rights set forth herein. GRANTOR: Ann F. Gregory .(SEAL) David W. Gregory, Jr. .(SEAL) Katie F. Flanagan (SEAL) COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before ., Virginia, this __ day of 19__, by Ann F. Gregory_ and David W. Gregory_. Jr., Grantor. me in the City of (SEAL) My Commission Expires: Notary Public 4 COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged ., Virginia, this 19__, by Katie F. Flanagan before day of me in the City of , Grantor. (SEAL) My Commission Expires: Notary Public EXHIBIT A PARCEL ONE; ALL THAT certain piece, parcel or tract of land, situated in the City of Virginia Beach (formerly Pungo Magisterial District, Princess Anne County), Virginia, and being more particularly described and designated as follows, to-wit: BEGINNING at a pin on the eastern side of Princess Anne Road (formerly the Creeds Pungo Road) located South eighty-one (81) degrees eighteen (18) minutes East twenty-five and one-tenth (25.1) feet from a point in the center of said road and running South eighty-one (81) degrees eighteen (18) minutes East five hundred seventy-six and one-tenth (576.1) feet to a pin; thence running North four (4) degrees fifty-three (53) minutes East one hundred eighty-five and eight-tenths (185.8) feet to a pin; thence running South eighty-three (83) degrees thirteen (13) minutes East ten hundred twenty-two and five tenths (1022.5) feet to a pin; thence running South eighty-three (83) degrees thirteen (13) minutes East seven hundred fifty-five and five-tenths (755.5) feet to a R. Oak; thence running North seventy-eight (78) degrees six (6) minutes East seven hundred twenty-five and seven-tenths (725.7) feet to a W. Oak in the boundary line between this property and the property of "Noah Garrett" as shown on the hereinafter mentioned plat; thence running North twenty-one (21) degrees twenty-one (21) minutes East one hundred twenty and seven-tenths (120.7) feet to a R. Oak; thence North four (4) degrees thirty-four (34) minutes East two hundred sixty-three and five-tenths (263.5) feet to a sourwood; thence North seventy-two (72) degrees twenty-six (26) minutes West one hundred fifty-one and five-tenths (151.5) feet to a gum; thence North sixty-seven (67) degrees fifty (50) minutes West one hundred seventy-one and one-tenth (171.1) feet to a red oak (down); thence North sixty-seven (67) degrees fifty (50) minutes West sixty-one and four-tenths (61.4) feet to a pipe; thence North fifty (50) degrees twelve (12) minutes West two hundred eighty and seven-tenths (280.7) feet to a pipe in the boundary line between this parcel or tract and "Tract #1 Andrew & Tully Moore Farm" as shown on a plat entitled "Property of Flanagan Estate located near Pungo-in-Princess Ann Co., Va.," dated June, 1953, by W. B. Gallup, County Surveyor, attached to and duly recorded with deed dated January 21, 1954, from Cecil C. Flanagan, and wife, to Roy D. Flanagan; thence running South eighty-nine (89) degrees fifteen (15) minutes West one hundred five and six-tenths (105.6) feet to a pine; thence South eighty-one (81) degrees zero zero (00) minutes West one hundred seventy-nine and fifty-two hundredths (179.52) feet to a pine; thence North eighty-eight 6 (88) degrees zero zero minutes West two hundred forty-one and fifty-six hundredths (241.56) feet to an oak scragg, as shown in the boundary line between this property and property designated on said plat as "Tract #2 Andrew & Tully Moore Farm"; thence North eighty-four (84) degrees zero zero (00) minutes West two hundred seven and twenty-four hundredths (207.24) feet to an oak; thence North eighty-nine (89) degrees thirty (30) minutes West seventy-seven and twenty-two hundredths (77.22) feet to an oak; thence South eighty-four (84) degrees zero zero (00) minutes West one hundred ninety-four and two hundredths (194.02) feet to an oak; thence South eighty-eight (88) degrees zero zero (00) minutes West one hundred twenty-three and sixty-four hundredths (123.64) feet to an oak; thence South eighty-seven (87) degrees thirty (30) minutes West eighty-seven and twelve-hundredths (87.12) feet to an oak; thence South degrees West one hundred ninety and eight hundredths (190.08) feet to an oak as shown in the boundary line between this property and property designated on said plat as "Tract #5 Andrew & Tully Moore Farm"; thence North eighty-eight degrees thirty (30) minutes West two hundred twenty-nine and sixty-eight hundredths (229.68) feet to a pine located in the boundary line between this property and the property designated on said plat as "Tract #6 Andrew & Tully Moore Farm"; thence continuing along said boundary line as shown on said plat, North eighty-seven (87) degrees thirty (30) minutes West two hundred forty-two and eighty-eight hundredths (242.88) feet to a post; thence running North eighty-one (81) degrees thirty (30) minutes West three hundred forty (340) feet, more or less, along the center of a lead ditch, as shown on said plat, in the boundary line between this property and property of "Eaton" as shown on said plat, to a point located in the center of the Creeds Pungo Road, designated "A" as shown on said plat; thence running North seventy-three (73) degrees twenty-six (26) minutes West twenty-five and seven-tenths (25.7) feet to a pin located on the western side of said Creeds Pungo Road; thence running North eighty-seven (87) degrees twenty (20) minutes West one hundred forty-one and five-tenths (141.5) feet to a pipe located in the boundary line between this property and property designated on said plat as "W. H. Dozier"; thence running North eighty-two (82) degrees twenty (20) minutes West three hundred sixty-seven and nine-tenths (367.9) feet along the boundary line of this property and property designated ri. W. Whitehurst" as shown on said plat, to an axle; thence running South eighteen (18) degrees ten (10) minutes West three hundred forty-seven and nine-tenths (347.9) feet to a pin; thence running South forty-one (41) degrees forty-six (46) minutes West one hundred sixty-two and eight-tenths (162.8) feet to a pin "along edge of swamp" as shown on said plat; thence running South seven (7) degrees thirteen (13) minutes East one hundred nine and five-tenths (109.5) feet to a B. Gum; thence running South thirty (30) degrees thirty-two (32) minutes West two 7 hundred fourteen and five-tenths (214.5) feet to a pin located in the boundary line of this property and property designated as "Tract 'B' 49.5 more or less Acres (Rd. area exc.)" as shown on said plat; thence running South eighty-one (81) degrees eighteen (18) minutes East eighty-four and seven-tenths (84.7) feet to a pin; thence South eighty-one (81) degrees eighteen (18) minutes East three hundred sixteen (316) feet to a pin in the western line of Creeds Pungo Road as shown on said plat; thence across said road the same course twenty-five and one-tenth (25.1) feet to a point located in the center of said Creeds Pungo Road; thence continuing the same course from said last mentioned point in the center of said road twenty-five and one-tenth (25.1) feet to a pin, the point of beginning; the said parcel or tract hereinabove described being designated and known as "Tract 'A' 49.5 more or less Acres (Rd. area exc.)" as shown on the plat "Property of Flanagan Estate located near Pungo-in-Princess Anne Co., Va.," dated June, 1953, by W. B. Gallup, County Surveyor, attached to and recorded with a deed from Cecil C. Flanagan, and wife, to Roy D. Flanagan, dated January 21, 1954. PARCEL TWO: ALL THAT certain tract, piece or parcel of land, lying, situate and being in the City of Virginia Beach (formerly Pungo Magisterial District, Princess Anne County), Virginia, and being a portion of the old Norfolk Southern Railroad right of way and more particularly bounded and described as follows: BEGINNING at a point on the Eastern side of the old Norfolk Southern Railroad right of way where the dividing line of the property of Roy Flanagan and Cecil Flanagan intersects the same and from said point of beginning running thence in a Northerly direction along the said Eastern side of the railroad fight of way 1140 feet, more or less, to the property now or formerly belonging to A. D. Moore; thence turning and running in a Westerly direction and at right angles to the said railroad right of way 66 feet, more or less, to the Western side of the said railroad fight of way; thence turning and running in a Southerly direction along the said Western side of the railroad fight of way 1140 feet, more or less, to the property of Roy Flanagan; thence turning and running at fight angles to the said railroad fight of way in an Easterly direction 66 feet, more or less, to the point of beginning. LESS AND EXCEPT that portion of the above-described property conveyed to David W. Gregory, Jr. and Ann F. Gregory, husband and 8 wife, dated April 5, 1978, and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 1769 at page 746. LESS AND EXCEPT all portions of the above-described PARCEL ONE and PARCEL TWO, if any, which contain any of the following soil types: (1) Back Bay Mucky Peat; (2) Dorovan Mucky Peat; (3) Nawney Silt Loam; or (4) Pamlico Mucky Peat, Ponded. LESS AND EXCEPT that certain tract, piece or parcel being a portion of the above described property designated and described as "#" as shown on that certain plat entitled: "#", Scale #~ = #', dated #, prepared by #, which plat is intended to be recorded simultaneously herewith. IT BEING a part of the same property conveyed to Ann F. Gregory and Katie F. Flanagan from Lucille Wilkerson Flanagan by deed dated October 11, 1988, duly recorded in the aforesaid Clerk's Office in Deed Book 2803, at page 1955. Upon the death of Lucille Wilkerson Flanagan on April 16, 1991, her life estate reserved in said deed terminated. G:\ .... ~,-p\working\df4175.ded 9 EXHIBIT B PARCEL ONE: ALL THAT certain piece, parcel or tract of land, situated in the City of Virginia Beach (formerly Pungo Magisterial District, Princess Anne County), Virginia, and bei/~g more particularly described and designated as follows, to- wit: BEGINNING at a pin on the eastern side of Princess Anne Road (formerly the Creeds Pungo Road) located South eighty-one (81) degrees eighteen (18) minutes East twenty-five and one-tenth (25.1) feet from a point in the center of said road and running South eighty-one (81) degrees eighteen (18) minutes East five hundred seventy-six and one-tenth (576.1) feet to a pin; thence running North four (4) degrees fifty-three (53) minutes East one hundred eighty-five and eight-tenths (185.8) feet to a pin; thence running South eighty- three (83) degrees thirteen (13) minutes East ten hundred twenty-two and five tenths (1022.5) feet to a pin; thence running South eighty-three (83) degrees thirteen (13) minutes East seven hundred fifty-five and five-tenths (755.5) feet to a R. Oak; thence running North seventy-eight (78) degrees six (6) minutes East seven hundred twenty-five and seven-tenths (725.7) feet to a W. Oak in the boundary line between this property and the property of "Noah Garrett" as shown on the hereinafter mentioned plat; thence running North twenty-one (21) degrees twenty-one (21) minutes East one hundred twenty and seven- tenths (120.7) feet to a R. Oak; thence North four (4) degrees thirty-four (34) minutes East two hundred sixty-three and five-tenths (263.5) feet to a sourwood; thence North seventy-two (72) degrees twenty-six (26) minutes West one hundred fifty-one and five-tenths (151.5) feet to a gum; thence North sixty-seven (67) degrees fifty (50) minutes West one hundred seventy-one and one-tenth (171.1) feet to a red oak (down); thence North sixty-seven (67) degrees fifty (50) minutes West sixty-one and four-tenths (61.4) feet to a pipe; thence North fifty (50) degrees twelve (12) minutes West two hundred eighty and seven-tenths (280.7) feet to a pipe in the boundary line between this parcel or tract and "Tract #1 Andrew & Tully Moore Farm" as shown on a plat entitled "Property of Flanagan Estate located near Pungo-in-Princess Ann Co., Va.," dated June, 1953, by W. B. Gallup, County Surveyor, attached to and duly recorded with deed dated January 21, 1954, from Cecil C. Flanagan, and wife, to Roy D. Flanagan; thence running South eighty-nine (89) degrees fifteen (15) minutes West one hundred five and six-tenths (105.6) feet to a pine; thence South eighty-one (81) degrees zero zero (00) minutes West one hundred seventy-nine and fifty-two hundredths (179.52) feet to a pine; thence North eighty-eight (88) degrees zero zero minutes West two hundred forty-one and fifty-six hundredths (241.56) feet to an oak scragg, as shown in the boundary line between this property and property designated on said plat as "Tract //2 Andrew & Tully Moore Farm"; thence North eighty-four (84) degrees zero zero (00) minutes West two hundred seven and twenty-four hundredths (207.24) feet to an oak; thence North eighty-nine (89) degrees thirty (30) minutes West seventy-seven and twenty-two hundredths (77.22) feet to an oak; thence South eighty-four (84) degrees zero zero (00) minutes West one hundred ninety-four and two hundredths (194.02) feet to an oak; thence South eighty-eight (88) degrees zero zero (00) minutes West one hundred twenty-three and sixty-four hundredths (123.64) feet to an oak; thence South eighty-seven (87) degrees thirty (30) minutes West eighty-seven and twelve- hundredths (87.12) feet to an oak; thence South degrees West one hundred ninety and eight hundredths (190.08) feet to an oak as shown in the boundary line between this property and property designated on said plat as "Tract #5 Andrew & Tully Moore Farm"; thence North eighty-eight degrees thirty (30) minutes West two hundred twenty-nine and sixty-eight hundredths (229.68) feet to a pine located in the boundary line between this property and the property designated on said plat as "Tract #6 Andrew & Tully Moore Farm"; thence continuing along said boundary line as shown on said plat, North eighty-seven (87) degrees thirty (30) minutes West two hundred forty-two and eighty-eight hundredths (242.88) feet to a post; thence running North eighty- one (81) degrees thirty (30) minutes West three hundred forty (340) feet, more or less, along the center of a lead ditch, as shown on said plat, in the boundary line between this property and property of "Eaton" as shown on said plat, to a point located in the center of the Creeds Pungo Road, designated "A" as shown on said plat; thence running North seventy-three (73) degrees twenty-six (26) minutes West twenty-five and seven-tenths (25.7) feet to a pin located on the western side of said Creeds Pungo Road; thence running North eighty- seven (87) degrees twenty (20) minutes West one hundred forty-one and five- tenths (141.5) feet to a pipe located in the boundary line between this property and property designated on said plat as "W. H. Dozier"; thence running North eighty-two (82) degrees twenty (20) minutes West three hundred sixty-seven and nine-tenths (367.9) feet along the boundary line of this property and property designated "J. W. Whitehurst" as shown on said plat, to an axle; thence running South eighteen (18) degrees ten (10) minutes West three hundred forty-seven and nine-tenths (347.9) feet to a pin; thence running South forty-one (41) degrees forty-six (46) minutes West one hundred sixty-two and eight-tenths (162.8) feet to a pin "along edge of swamp" as shown on said plat; thence running South seven (7) degrees thirteen (13) minutes East one hundred nine and five-tenths (109.5) feet to a B. Gum; thence running South thirty (30) degrees thirty-two (32) minutes West two hundred fourteen and five-tenths (214.5) feet to a pin located in the boundary line of this property and property designated as "Tract 'B' 49.5 more or less Acres (Rd. area ext.)" as shown on said plat; thence running South eighty-one (81) degrees eighteen (18) minutes East eighty-four and seven-tenths (84.7) feet to a pin; thence South eighty-one (81) degrees eighteen (18) minutes East three hundred sixteen (316) feet to a pin in the western line of Creeds Pungo Road as shown on said plat; thence across said road the same course twenty-five and one-tenth (25.1) feet to a point located in the center of said Creeds Pungo Road; thence continuing the same course from said last mentioned point in the center of said road twenty-five and one-tenth (25.1) feet to a pin, the point of beginning; the said parcel or tract hereinabove described being designated and known as "Tract 'A' 49.5 more or less Acres (Rd. area exc.)~ as shown on the plat "Property of Flanagan Estate located near Pungo-in-Princess Anne Co., Va.," dated June, 1953, by W. B. Gallup, County Surveyor, attached to and recorded with a deed from Cecil C. Flanagan, and wife, to Roy D. Flanagan, dated January 21, 1954. PARCEL TWO: ALL THAT certain tract, piece or parcel of land, lying, situate and being in the City of Virginia Beach (formerly Pungo Magisterial District, Princess Anne County), Virginia, and being a portion of the old Norfolk Southern Railroad right of way and more particularly bounded and described as follows: BEGINNING at a point on the Eastern side of the old Norfolk Southern Railroad right of way where the dividing line of the property of Roy Flanagan and Cecil Flanagan intersects the same and from said point of beginning running thence in a Northerly direction along the said Eastern side of the railroad right of way 1140 feet, more or less, to the property now or formerly belonging to A. D. Moore; thence turning and running in a Westerly direction and at right angles to the said railroad right of way 66 feet, more or less, to the Western side of the said railroad right of way; thence turning and running in a Southerly direction along the said Western side of the railroad right of way 1140 feet, more or less, to the property of Roy Flanagan; thence turning and running at right angles to the said railroad right of way in an Easterly direction 66 feet, more or less, to the point of beginning. LESS AND EXCEPT that portion of the above-described property conveyed to David W. Gregory, Jr. and Ann F. Gregory, husband and wife, dated April 5, 1978, and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 1769 at page 746. LESS AND EXCEPT all portions of the above-described PARCEL ONE and PARCEL TWO, if any, which contain any of the following soil types: (1) Back Bay Mucky Peat; (2) Dorovan Mucky Peat; (3) Nawney Silt Loam; or (4) Pamlico Mucky Peat, Ponded. LESS AND EXCEPT that certain tract, piece or parcel being a portion of the above described property designated and described as ~#" as shown on that certain plat entitled: "#", Scale #" = #', dated #, prepared by #, which plat is intended to be recorded simultaneously herewith. IT BEING a part of the same property conveyed to Ann F. Gregory and Katie F. Flanagan from Lucille Wilkerson Flanagan by deed dated October 11, 1988, duly recorded in the aforesaid Clerk's Office in Deed Book 2803, at page 1955. Upon the death of Lucille Wilkerson Flanagan on April 16, 1991, her life estate reserved in said deed terminated. EXHIBIT "C" PERMITTED ENCUMBRANCES ® e 9. 10. Taxes for the fiscal year 1996/1997 and any/all Stormwater fees, which are liens not yet due and payable, and taxes and stormwater fees for all subsequent billing periods. Roll Back Taxes. Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 245, Page 158 and as shown in Map Book 20, page 44. Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 252, Page 375 and as shown in Map Book 22, page 52. Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 158, Page 246. Easement granted Virginia Electric and Power Company over the subject property, as established, reserved, shown by instrument recorded in Deed Book 173, Page 451 and as shown in Map Book 10, page 10. Easement granted Princess Anne Telephone Co., Inc., recorded in Deed Book 243, page 324 for Poles and wires. Highway right of way recorded in Deed Book 246, page 225. Highway right of way recorded in Deed Book 246, page 227. Such other restrictions and encumbrances which, in the'opinion of the City Attorney, do not adversely affect the interest of the City of Virginia Beach in and to the agricultural land preservation easement and the rights granted to the City in the Deed of Easement. AS$IGNM~.NT ~IT D FOR VALUE RF~F_AVF-D, and ([coHectively,] the "Registered Owner") hereby sell[s], assign[s] and transfer[s] unto , without recourse, all oftheRegistered Owner's right, title and interest in and to the Installment Purchase Agreement to which this Assignment is attached; and the Registered Owner hereby irrevocably directs the Registrar (as defined in such Agreemen0 to transfer such Agreement on the books kept for registration thereof. The Registered Owner hereby represents, warrants and certifies that there have been no amendments to such Agreement [except 1. Date: Signature guarani: NOTICE: Signature must be guaranteed by a member firm the New York Stock Exchange or a commercial bank or trust company. NOTICE: The signature on this Assignment must correspond with of the name of the Registered Owner as it appears on the registration books for the Installment Purchase Agreement referred to herein in every particular, without alteration or enlargement or any change whatever. 18 ~IT E TRANSFER OF AGREEMENT - SCHI::~r~uLR OF TRANSFER~I~-~ The transfer of this Installment Purchase Agreement may be registered only by the Registered Owner under such Agreement in person or by its duly authorized officer or attom, ey upon presentation hereof to the Registrar, who shall make note thereof in the books kept for such purpose and in the registration blank below. Date of Registration of Transfer Name and Address of Transferee Registered Seller Tax I.D. No. of Transferee Signature of Registrar 19 - 30 - Item P'-K.2. CONSENT AGENDA ORDINANCES ITEM # 41369 Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE a $285,000 Grant from the ~irginia Department of Economic Development, Division of Tourism, to the Convention and Visitor Development FY 1996-1997 Operating Budget re a Regional Infomercial, Canadian Market Advertising Program and "Per Inquiry" Television Advertising Program; ana~ adjust estimated revenues accordingly. 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 AN ORDINANCE TO ACCEPT AND APPROPRIATE $285,000 GRANT FROM THE STATE DEPARTMENT OF ECONOMIC DEVELOPMENT DIVISION OF TOURISM TO THE CONVENTION AND VISITOR DEVELOPMENT FY 1996-97 OPERATING BUDGET TO DEVELOP A REGIONAL INFOMERCIAL, A CANADIAN MARKET ADVERTISING PROGRAM, AND A "PER INQUIRY" TELEVISION ADVERTISING PROGRAM 1 2 WHEREAS, the State Department of Economic Development Division of Tourism selected three Virginia Beach and regional advertising programs for grant funding in the amount of $285,000, 3 WHEREAS, these programs, the regional infomercial, the Canadian market advertising, and the "per inquiry" television advertising, are all designed to increase tourism to both the region and to the City. 5 6 ? 8 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that the $285,000 grant from the State Department of Economic Development Division of Toudsm be accepted and appropriated into the Convention and Visitor Development FY 1996-97 Operating Budget for the purpose of providing additional advertising programs. 9 10 BE IT FURTHER ORDAINED, that estimated State revenues be adjusted to reflect the receipt $285,000 from the State Department of Economic Development Division of Tourism. 11 Adopted by the Council of the City of Virginia Beach, Virginia on the 29thday of October, 1996. APPROVED AS TO Approved as to Content Management and Budget I C RW-C :\O Bg'ADE PTS\CO NVENTl~ad_grantl .oral - 31 - Item V-K.3. CONSENT AGENDA ORDINANCES ITEM # 41370 Upon motion by Council lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to APPROPRIdTE $122,541 in the Sheriffs Department's FY 1996-1997 Operating Budget for salary and operating expenses re additional positions authorized by the Virginia Compensation Board; increase estimated revenue for reimbursement from the Commonwealth by $93,297; ana~ TRANSFER $29,244 from the General Fund Reserve for Contingencies for grant matches. Voting: 11-0 (By ConsenO Council Members Voting Aye: John ,4. Baum, Linwood O. Branci~ III, William W. Harrison, Jr., ltaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhom Council Members Voting Nay: None Council Members Absent: None October 29, 1996 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 AN ORDINANCE TO APPROPRIATE $122,541 IN THE SHERIFF' S DEPARTMENT' S FY 1996-97 OPERATING BUDGET FOR SALARY AND OPERATING EXPENSES FOR ADDITIONAL POSITIONS AUTHORIZED BY THE STATE COMPENSATION BOARD FOR REIMBURSEMENT TO THE CITY WHEREAS, the State Compensation Board has authorized four (4) emergency Correctional Officer positions for the Virginia Beach Correctional Center to address overcrowding; WHEREAS, these positions are allocated on a year-to-year basis and are subject to review and possible reallocation or abolishment in future fiscal years should overcrowding be reduced; and WHEREAS, of the total funding being requested for approval, $93,297 represents funding from the State for salaries, a portion of fringe benefits, and computer equipment; and $29,244 represents funding from the City for salary supplements, a portion of fringe benefits, and operating expenses; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $122,541 be appropriated to the Sheriff's Department's FY 1996-97 Operating Budget in the Sheriff's Department Special Revenue Fund for the purpose of funding salary and operating expenses for four (4) emergency Correctional Officer positions authorized by the State Compensation Board for reimbursement to the City. ~ BE IT FURTHER ORDAINED, that estimated revenue from the Commonwealth be increased by $93,297, with the City match to be provided by the transfer of $29,244 from the General Fund Reserve for Contingehcies for Grant Matches. the Adopted by the Council of the City of Virginia Beach, Virginia, on Walter c.~r _ Resource and Managemen~i~e~vices Administrator of , 1996. APPF~OV~E) AS TO APPROVED AS TO CONTENT: LEGAL SLIFF;C/ENCy October Twenty-ninth - 32 - Item V-K.4. CONSENT AGENDA ORDINANCES ITEM # 41371 Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE $113,593 from the Commonwealth of Virginia to the Office of the Commonwealth's Attorney re additional positions to provide Domestic Violence Prosecution; increase estimated revenue from the State by $83,877; and, TRANSFER '$29,716 from the General Fund Reserve .for Contingencies .for grant matches. Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branct~ III, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis I~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor W~lliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 1 2 3 4 AN ORDINANCE TO ACCEPT AND APPROPRIATE TO THE OFFICE OF THE COMMONWEALTH'S ATTORNEY $113,59~ FOR ADDITIONAL POSITIONS TO PROVIDE DOMESTIC VIOLENCE PROSECUTION 5 6 7 8 WHEREAS, because of the growing concern with domestic violence, the Co~f~f, onwealth of Virginia has approved additional attorney and support staff positions for most localities in the State to enhance domestic violence prosecution; 9 10 11 WHEREAS, of the additional positions approved by the State, three attorney and three support staff positions have been approved for the City of Virginia Beach; and 12 13 14 15 WHEREAS, of the total funding being requested for approval, $83,877 represents funding from the State, and $29,716 represents a budgeted City contribution for salary supplements and for operating expenses not provided through State funds; 16 17 18 19 20 21 22 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $113,593 be appropriated to the FY 1996-97 Operating Budget of the Office of the Co~,onwealth's Attorney for additional positions and related equipment for prosecution of domestic violence cases, that estimated revenue from the State be increased by $83,877, and that $29,716 be provided by the General Fund Reserve for Grant Matches. 23 24 25 This ordinance shall be effective on the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-ninth of October , 1996. APPROVED AS : E. D. Block Director of Management Services AS TO APPROVED LEGAL SUFF~CIEHCY Item V-K.P. CONSENT AGENDA ORDINANCES ITEM # 41372 Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE an additional $17,000 in Federal Grant Funding to the FY 1996-1997 Mental Health-Mental Retardation-Substance Abuse (MHMRSA) Operaffng Budget re continuation of the Community Services Board respite program for families of children with disabilities; ana~ increase estimated revenue accordingly. Voting: 11-0 (By ConsenO Council Members Voting ,dye: John A. Baum, Linwood O. Branch, III, William W.. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 1 2 3 AN ORDINANCE TO ACCEPT AND APPROPRIATE AN ADDITIONAL $17,000 IN FEDERAL GRANT FUNDING TO THE FY 1996-97 MENTAL HEALTH-MENTAL RETARDATION-SUBSTANCE ABUSE (MH-MR-SA) OPERATING BUDGET 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 WHEREAS, the Community Services Board and the Department of Mental Health, Mental Retardation, and Substance Abuse (MHMRSA) are responsible for the coordination and implementation of mental health, mental retardation, and substance abuse services; WHEREAS, the department has been awarded $17,000 in Federal grant funding allocated through the Virginia Department for Developmental Disabilities for the continuation of the Community Services Board respite program for families of children with disabilities, and WHEREAS, the grant does not require an increase in local funding for use as match funding. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $17,000 in Federal grant funds be accepted and appropriated to the FY 1996-97 Mental Health-Mental Retardation-Substance Abuse Operating Budget, BE IT FURTHER ORDAINED, that estimated revenue from the Federal government be increased by $17,000. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 29th , day of October , 1996. This ordinance shall be effective from the date of its adoption. t ~.'D.-'-'~ck, Dirtlctor · DePartment of Management Service APPROVED AS TO LEGAL ,SUFFICIENCY - 34 - Item V-K.6. CONSENT AGENDA ORDINANCES ITEM # 41373 Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council ~DOPTED: Ordinances appointing viewers: In the petition of ~4LLSAFE SELF STORAGE, L.L.C. for the closure of a portion of South Kentucky Avenue, Northeast of the intersection with Bonney Road (KEMPSFILLE BOROUGH). In the petition of RON~4LD W. and JUDITH N. BOONE for the closure ora portion of Shore Drive (formerly Lynnhaven Boulevard) (BAYSIDE BOROUGH). The Viewers are: David M. Grochmal Ralph A. Smith Robert J. Scott Director of General Services Director of Public Works Director of Planning 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William gE. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jo~es, Reba S. McClanan, Mayor Meyera E. Oberndo~~ Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 ORDINANCE APPOINTING VIEWERS WHEREAS, Allsafe Self Storage, L. L. C. has given due and proper notice, i, accordance with the statutes for such eases made and provided that they will on the ,.ff ~ a~ day of tOc_.J?)~t/ , 1996 apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and had filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott David M. Grochrnal and Ralph A. Smith arehereby appointed to view the below described property and report in writing to the Council; as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating ora portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: South Kentucky Avenue beginning at a poh~t 268.44' N 00° 21' 26" W from its intersection with Bonney Road; the point ofbegimfing thence N 00° 21' 26" W a distance of 30.00'; thence N 89° 35' 21" E a distance of 44.15'; thence S 00° 24' 39" E a distance of 30.00'; thence S 89° 35' 21" W a distance of44.18' to the poi,t ofbegimfing. (Portion to be vacated is designated os 1,325.0 square feet of South Kentucky Avenue, formerly Fremont Aveune) All the above as shown upon that certain plat entitled "Street Closure Exhibit Plat Located along a Portion of South Kentucky Avenue, Kempsville Borough, Virginia Beach, Virginia:, wlfich plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. 29 day of Adopted by the Council of the City of Virginia Beach, Virginia, on this October , 1996, CA-6455 APPROVED AS TO LEGAL SUFFICIENCY W Nsa'o G. ATTORNEY AND COUNSELLOR AT LAW 2624 SOUTHERN BOULEVARD. SUITE 101 VIRGINIA BEACH, VIRGINIA 23452 TELEPHONE (757) 463-5250 FAX (757) 463-7253 CERTIFICATE OF VESTING OF TITLE I, Winston G. Snider, attorney for Ronald W. Boone and Judith N. Boone, do hereby certify that: 1. That I am an attorney-at-law and represent Ronald W. Boone and Judith N. Boone, the Petitioners. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Ronald W. Boone and Judith N. Boone. The said property referred to herein is hereby described as follows: Beginning at a point on the eastern right of way of Rockbridge Road said point being the dividing line between Lots 1 and 2, Block 14, Plat of Section "B" of Ocean Park. Thence in a southerly direction along a curve to the right radius of 732.09' and a length of 82.04' to the true point of beginning. Thence continuing in a southerly direction along a curve to the right radius of 732.09' and a length of 48.27'. Thence in a southeasterly direction along a curve to the left radius of 60.11' and a length of 29.78'. Thence along a curve to the left radius of 28.78' and a length of 16.70'. Thence in a northeasterly direction along a curve to the right radius of 50.00' and a length of 36.17'. Thence along the southern right of way of Lynnhaven Boulevard along a curve to the right radius of 125.00' and a length of 102.13'. Thence along a curve to the right radius of 30.00' and a length of 19.25' to the western right of way of Dinwiddie Road. Thence in a northeasterly direction along a curve to the left radius of 28.78' and a length of 16.03'. Thence along a curve to the left radius of 128.83' and a length of 69.72' to the intersection of the western right of way of Dinwiddie Road and the northern right of way of Lynnhaven Boulevard. Thence in a southerly direction along a curve to the left radius of 30.00' and length of 52.17' along the northern right of way of Lynnhaven Boulevard. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the left radius of 165.00' and a length of 134.81'. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the right radius of 30.00' and a length of 54.80' to the true point of beginning. Said Parcel containing 8,319 square feet. Snider IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS SHORE DRIVE, AS SHOWN AND DESIGNATED AS EXHIBIT SHOWING PROPOSED STREET CLOSURE OF SHORE DRIVE (FORMERLY LYNNHAVEN BOULEVARD), WHICH PLAT IS ATTACHED HERETO. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, Ronald W. Boone and Judith N. Boone, respectfully represent as follows: 1. That pursuant to the provisions of §15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing and discontinuance of a portion of that certain street, which is more specifically described as follows: Beginning at a point on the eastern right of way of Rockbridge Road said point being the dividing line between Lots 1 and 2, Block 14, Plat of Section "B" of Ocean Park. Thence in a southerly direction along a curve to the right radius of 732.09' and a length of 82.04' to the true point of beginning. Thence continuing in a southerly direction along a curve to the right radius of 732.09' and a length of 48.27'. Thence in a southeasterly direction along a curve to the left radius of 60.11' and a length of 29.78'. Thence along a curve to the left radius of 28.78' and a length of 16.70' Thence in a northeasterly direction along a curve to the right radius of 50.00' and a length of 36.17'. Thence along the southern right of way of Lynnhaven Boulevard along a curve to the right radius of 125.00' and a length of 102.13'. Thence along a curve to the right radius of 30.00' and a length of 19.25' to the western right of way of Dinwiddie Road. Thence in a northeasterly direction along a curve to the left radius of 28.78' and a length of 16.03'. Thence along a curve to the left radius of 128.83' and a length of 69.72' to the intersection of the western right of way of Dinwiddie Road and the northern right of way of Lynnhaven Boulevard. Thence in a southerly direction along a curve to the left radius of 30.00' and a length of 52.17' along the northern right of way of Lynnhaven Boulevard. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the left radius of 165.00' and a length of 134.81' Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the right radius of 30.00' and a length of 54.80' to the true point of beginning. Said Parcel containing 8,319 square feet. Said parcel of land being Shore Drive (formerly Lynnhaven Boulevard), as indicated on that certain plat entitled "Exhibit Showing Proposed Street Closure, Plat of Section "B" of Ocean Park, which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. 2. That no inconvenience will result to any person by reason of said closing, vacation, and discontinuance of said street; and the Petitioners pray that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report to the Council on or before the day of , 1996, as to whether in the opinion of the said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the 24th day of September, 1996, and on the 1st day of October, 1996, notice of the presenting of this application was published in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and adjacent to and affected by said portion of the platted street are the Petitioners herein. Respectfully submitted, RONALD W. BOONE and JUDITH ~/~ BOONE /! / Winston G. Snider 2624 Southern Boulevard, Suite 101 Virginia Beach, VA 23452 AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Winston G. Snider, Attorney for Ronald W. Boone and Judith N. Boone, being first duly sworn, deposes and states: 1. That I am an Attorney at Law and represent Ronald W. Boone and Judith N. Boone. 2. That on the 24th day of September, 1996 and on the 1st day of October, 1996 notice of the presenting of the application to close a portion of that certain street known as Shore Drive on behalf of Ronald W. Boone and Judith N. Boone, was published in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. And further the deponent saith not. Winsto/~ [3. Snider Subscribed and sworn to before me this ~3m~-~ day of September, 1996. My commission expires: Notary Public THE VIR6INIAN-PILOT ISTATE.ENT NO. IPAGEI~NVOTCE DATE AD NUMaER IZNVC NUMBER BZLLED ACCT'I 17226660o]. I """"" I BZLLEO ACCOUNT W/NSTON G. SNZDER SUZTE 101 2624 SOUTHERN BLVD. VA BEACH, VA 23452 ZSSUE EDZTZON ZNVC NBR DEBCRZPTZON 8ZZE GRO~g ANT, 09/2q/96 FULL 722666001 B(N~NE 2 X 0055 lql.90 10/01/96 FULL 722666002 BOONE 2 X 00.65 1~1.90 TOTAL 283.80 NOTICE C ~ VI ~ ~ ~.~.~,-- ..... ' ' I ~ln ~. nnlng ~ m ~mt ~ ~ ~ ~ Y to ~ TRUE POINT OF BEGI~H~u.. )~n~ ~,~ ~, and ~[~E a cu~ to ~e le~ r~l~ of 28.78' and a ~~.; T~ In a ~d~aster~ di~t~ ~ a c~ ~,~-~ ~ 50.~ and a le~ of 36.~7 :ln~ a,o.~ ;~ .~.~t r-di~of ~25.~' and a len~ ~ ~02.~3'. Thence a~n8 a cu~ to the risht radius of 30.00' and a len;h ~ ~9.25' to ~e ~m rlsht ~ way of Dinwi~ie R~d Th~ in a no~tedy dl~, ~n8 a cuwe to t~ le~ radius of 28.78' and_~,len~h ~ ~.~ a~n8 a cu~ to ~e I~ ~dlus ~ t28.83 ana a mn;~.~ the no,bern r~t ~ way ~ Lynnha~n ~l~ard. Th~ In and a len;h of ~34 8~'. Th~ continuing along the no~m ri~t ~ wa ¢ Lynnh~en ~u~a~ alone a cu~.t 30.0~' and a len~ of 54,80' to the tr~ ~lnt panel contalnin& 8,3~9 ~uam ~. . At that ti~, anwne afl~ ~ ap~r After ~e m~ of t~ Viewem ~s r~m~, a; me.n ~ L- m~ting of t~ C ~ C~nc , or ~ ~n ~ema~r la~ on t~ agenda ~e u~e~i~ will ~tihon the ~ va~te c~ and di~ntlnue that ~o~.o~ ~_~[~ L~ ~ Lynnh~n ~uleva~) in t~ C~ ~ vl~lma ~., -,,e .... ~d~ a~. ~NALD W. ~NE and JUDITH N. B~NE By: Wilton G. ShAder ~ ~un~ Winston G. ShAder 2624 S~t~ ~ul~a~ Suite Vi~in~ ~ach, VA 23452 VA 9~4,1~, 1996 State of Virginia *o-.~*: AFFIOAVIT City of Norfolk This day Lisa Y. Wells personally appeared before me and after being duly sworn made oath that (1) (He) (She) is affidavit clerk of The VirgAnian-Pilot a newspaper published by Landmark Communications Inc., An the cAtAes of Norfolk, Portsmouth, Chesapeake, Suffolk, and VArginia Beach, State of Virginia; (2) That the advertAsement hereto annexed at BOONE has been publAshed An saAd newspaper during the followAng dates: 09/24/96 ' 10/01/9& (~ Affiant Subscribed and sworn to before me in my city and state aforesaid this 7TH day of OCTOBER 1996 ~...~. ~_ My commissAon expires DECEMBER 31, 1999 Notary Public IN THE MATTER OF CLOSING, VACAT1NG AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS SOUTH KENTUCKY AVENUE, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "STREET CLOSURE EXHIBIT PLAT LOCATED ALONG A PORTION OF SOUTH KENTUCKY AVENUE, KEMPSVILLE BOROUGH, VIRGINIA BEACH, VIRGINIA", WHICH PLAT IS ATTACHED HERETO. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Allsafe Self Storage L. L. C. Respectfully represent as follows: !. That Pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: South Kentucky Avenue beginning at a point 268.44' N 00° 21' 26" W from its Northeast Intersection witli Bonney Road; the point of beginning, thence N 00° 21' 26" W a distance of 30.00'; thence N 89° 35' 21" E a distance of 44.15'; thence S 00° 24' 39" E a distance of 30.00'; thence S 89° 35' 21" W a distance of 44.18' to the point of beginning. (Portion to be vacate is designated as 1,325.0 square feet of South Kentucky Avenue, formerly Fremont Avenue) Said parcel of land being a portion of South Kentucky Avenue as indicated located on that certain plat entitled "Street Closure Exhibit Plat Located along a Portion of South Kentucky Avenue, Kempsville Borough, Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with tlie Ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation and discontinuance of said street; and the Petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report writing to the Council on or before the ~£d day of?_~_ cp~,/ 1996, as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the llth day of October, 1996 and on the 18th day of October, 1996, notice of the presenting of this application was published in the Beacon, a newspaper ofgeneral circulation in the City of Virginia Beach, Virginia. 4. That the fee simple ovn~ers ofall land along and adjacent to and affected by said portion of the platted street and your Petitioner herein, Allsafe Self Storage, L. L. C.; Collins Square Associates, L.P.; and Charles G. Parker, Jr. and Susan L. Barker. Respectfully submitted, ALLSAFE SELF STORAGE, L.L.C. Henry L. Sadler, III SADLER & SWAN 5330 Newtown Road Suite 530 Norfolk, Vkghfia 23502 PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the ~ ~day of ~Jd-a&r' , 1996 at 6:00 p.m., at the City Hall of the City of Virginia Beach, Princess Anne Station, the undersigned will petition the Council for the appointment of Viewers to view the below-described portion of that certain street and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result ~om the vacating, closing and discontinuance of same, the said portion of said street being described as follows: South Kentucky Avenue beginning at a point 268.44' N 00° 21' 26" W from its Northeast intersection with Bmmey Road; the point of beginning thence N 00° 21' 26" W a distance of 30.00', thence N 89° 35' 21" E a distance of 44.15'; thence S 00° 24' 39" E a distance of 30.00"; thence S 89° 35' 21" W a distance of 44.18' to the point of beginning. (Portion to be vacated is designated as 1,325.0 square feet of South Kentucky Avenue, formerly Fremont Avenue) All the above, as shown upon that certain plat entitled Street Closure Exhibit Plat located along a portion of South Kentucky Avenue, Kempsville Borough, Virginia Beach, Virginia made by The Spectra Group dated August 28, 1996. At that time, anyone affected may appear and present his views. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the agenda, the undersigned will Petition the City Council to vacate, close and discontinue that portion of South Kentucky Avenue in the City of Virginia Beach, Virginia, described above. ALLSAFE SELF STORAGE, L.L.C. Henry L. Sadler, III SADLER & SWAN 6330 Newtown Road Suite 530 Norfolk VA 23502 STATE OF VIRGINIA CITY OF NORFOLK, to-wit: I, Hem3, L. Sadler, III, attorney for Allsafe Self Storage, L. L. C., being first duly sworn, deposes and states: Oc:fc)ber That I am an attorney at law and represent Allsafe Self Storage, L. L. C. That on the .//r day of fl 21 _, 1996 and on the ] ~ ~q day of ,1996, notice of the presenting of the application to close a portion of that certain street known as South Kentucky Avenue on behalfofAllsafe Self Storage, L. L. C., was published in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Vir~nia. And further the deponent saith not. Henry~a[ller, ili Subscribed and sworn to before me this/2,7/4 ~2~c day of f ,1996. Notary~~ My commission expires: HENRY L. SADLER, WILLIAM H. SWAN, SADLER & SWAN ATTORNEYS AND COUNSELLORS AT LAW SIONET BANI~[. ]~UILDING SUXTE 5130 63130 NEWTOWN ROAD NORFOLK, VIRGINIA 23502 (~o~) ~- ~ FAX (804) 461-6658 t CERTIFICATE OF VESTING OF TITLE I, Henry L. Sadler, m attorney for Allsafe Self Storage, L.L.C., do hereby certify that: 1. I am an attorney at law and represent Allsafe Self Storage, L.L.C. the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Allsafe Self Storage, L.L.C., the Petitioner. The said property referred to herein is hereby described as follows: South Kentucky Avenue beginning at a point 268.44' N 00° 21' 26" W from its Northeast intersection with Bonney Road; the point of beginning, thence N 00° 21' 26" W a distance of 30.00'; thence N 89° 35' 21" E a distance of 44.15'; thence S 89° 35' 21"E a distance of 30.00'; thence S 89° 35' 21" W a distance of 44.18' to the point of beginning. (Portion to be vacated is designated as 1,325.0 square feet of South Kentucky Avenue, formerly Fremont Avenue) Cert/vcst/title ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH, KNOWN AS SOUTH KENTUCKY AVENUE, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "STREET CLOSURE EXHIBIT PLAT LOCATED ALONG A PORTION OF SOUTIt KENTUCKY AVENUE, KEMPSVILLE BOROUGH, VIRGINIA BEACH, VIRGINIA" WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by Allsafe Self Storage, L.L.C., that it would make application to the Council of the City of Virginia Beach, Virginia, on ., 1996, to have the hereatter described street discontinued, closed and vacated; and WHEREAS, it is the judgment of the Core,cji that said street be disconth~ued, closed and vacated; NOW, THEREFORE, .SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, dosed and vacated: South Kentucky Avenue beghming at a point 268.44' N 00° 21' 26" W from its Northeast intersection with Bonney Road; the point of begilming thence N 00° 21' 26" W a distance of 30.00'; thence N 89° 35' 21"E a distance of 44.15'; thence S 00° 24' 39" E a distance of 30.00'; thence S 89° 35' 21"W a distance of 44.18' to the point ofbegimfing. (Portion to be vacated is designated as 1,325.0 square feet of South Kentucky Avenue, formerly Fremont Avenue) Said parcel of land designated as "Portion of Street proposed for closure AREA = 1325.00 square feet or 0.0304 Acre" as indicated on that certain plat of property in Virginia Beach, Virginia, which plat is to be recorded in the Clerk's Office of the Circuit Court of the City of Vkginia Beach, Virginia, upon adoption oftlds ordinance, and is made a pall hereof by reference. SECTION II A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of VirQnia Beach, Virginia, and indexed in the name of the City of VkgiMa Beach as Grantor. Adopted: GPIN #: /~°° 7 - / 5/- gL)OD LEGAL DESCRIPTION OF PROPERTY South Kentucky Avenue begimfing at a point 268.44' N 00° 21' 26" W from its Northeast intersection with Bonney Road; the point ofbegimfing, thence N 00° 21' 26" W a distance of 30.00'; thence N 89° 35' 21" E a distance of 44.15'; thence S 00° 24' 39" E a distance of 30.00 '; thence S 89° 35' 21" W a distance of 44.18' to the point of beginning. (Portion to be vacated is designated as 1,325.0 square feet of South Kentucky Avenue, formerly Fremont Avenue) ORDINANCE APPOINTING VIEWERS WHEREAS, Ronald W. Boone and Judith N. Boone have given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 2~a~% day of October, 1996, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott, David M. Grochmal and Ralph A. Smith are hereby appointed to view the below described property and report in writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of 'a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: Beginning at a point on the eastern right of way of Rockbridge Road said point being the dividing line between Lots 1 and 2, Block 14, Plat of Section "B" of Ocean Park. Thence in a southerly direction along a curve to the right radius of 732.09' and a length of 82.04' to the true point of beginning. Thence continuing in a southerly direction along a curve to the right radius of 732.09' and a length of 48.27' Thence in a southeasterly direction along a curve to the left radius of 60.11' and a length of 29.78'. Thence along a curve to the left radius of 28.78' and a length of 16.70' Thence in a northeasterly direction along a curve to the right radius of 50.00' and length of 36.17' Thence along the southern right of way of Lynnhaven Boulevard along a curve to the right radius of 125.00' and a length of 102.13'. Thence along a curve to the right radius of 30.00' and a length of 19.25' to the western right of way of Dinwiddie Road. Thence in a northeasterly direction along a curve to the left radius of 28.78' and a length of 16.03' Thence along a curve to the left radius of 128.83' and a length of 69.72' to the intersection of the western right of way of Dinwiddie Road and the northern right of way of Lynnhaven Boulevard. Thence in a southerly direction along a curve to the left radius of 30.00' and a length of 52.17' along the northern right of way of Lynnhaven Boulevard. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the left radius of 165.00' and a length of 134.81'. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the right radius of 30.00' and a length of 54.80' to the true point of beginning. Said Parcel containing 8,319 square feet. Ail the above as shown upon that certain plat entitled Section "B" of Ocean Park, which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. Adopted by the ~uncil of the ~it¥ of Virginia Beach, ucgo~er Virginia, on this day of , 1996. APPROVED AS TO LEGAL $UFFICIENCV ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS SHORE DRIVE, AS SHOWN AND DESIGNATED AS EXHIBIT SHOWING PROPOSED STREET OF SHORE DRIVE (FORMERLY LYNNHAVEN BOULEVARD), WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by Affidavit that proper notice has been given by Ronald W. Boone and Judith N. Boone, that they would make application to the City Council of the City of Virginia Beach, Virginia, on the day of , 1996, to have the hereinafter described street discontinued, closed and vacated; and WHEREAS, it is the judgment of the Council that the said street be discontinued, closed and vacated: NOW, THEREFORE, SECTION I BE IT ORDAINED by the CounCil of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed and vacated: Beginning at a point on the eastern right of way of Rockbridge Road said point being the dividing line between Lots 1 and 2, Block 14, Plat of Section "B" of Ocean Park. Thence in a southerly direction along a curve to the right radius of 732.09' and a length of 82.04' to the true point of beginning. Thence continuing in a southerly direction along a curve to the right radius of 732.09' and a length of 48.27'. Thence in a southeasterly direction along a curve to the left radius of 60.11' and a length of 29.78'. Thence along a curve to the left radius of 28.78' and a length of 16.70'. Thence in a northeasterly direction along a curve to the right radius of 50.00' and a length of 36.17'. Thence along the southern right of way of Lynnhaven Boulevard along a curve to the right radius of 125.00' and a length of 102.13'. Thence along a curve to the right radius of 30.00' and a length of 19.25' to the western right of way of Dinwiddie Road. Thence in a northeasterly direction along a curve to the left radius of 28.78' and a length of 16.03' Thence along a curve to the left radius of 128.83' and a length of 69.72' to the intersection of the western right of way of Dinwiddie Road and the northern right of way of Lynnhaven Boulevard. Thence in a southerly direction along a curve to the left radius of 30.00' and length of 52.17' along the northern right of way of Lynnhaven Boulevard. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the left radius of 165.00' and a length of 134.81'. GPIN NO. 1489-49-8135-0000 Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the right radius of 30.00' and a length of 54.80' to the true point of beginning. Said Parcel containing 8,319 square feet. SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the City of Virginia Beach, as grantor. SECTION III WARD M. HOLMES LAND SURVEYOR, P.C. 9225 GRANBY STREET NORFOLK, VIRGINIA 23503 (804) 480-1230 · Fax (804) 583-7390 LEGAL DESCRIPTION Beginning at a point on the eastern right of way of Rockbridge Road said point being the dividing line between Lots I and 2, Block 14 Plat of Section 'B' of Ocean Park. Thence in a southerly direction along a curve to the right radius of 732.09' and a length of 82.04' to the true point of beginning. Thence continuing in a southerly direction along a curve to ~he right radius of 732.09' and a length of 48.27'.Thence in a south east- erly direction along a curve to the left radius of 60.11' and a length of 29.78'. Thence along a curve to the left radius of 28.78' and a length of 16.70'. Thence in a north easterly direction along a curve to the right radius of 50.00' and a length of 36.17'. Thence along the southern right of way of Lynnhaven Boulevard along a curve to the right radius of 125.00' and a length of 102.13'. Thence along a curve to the right radius of 30.00' and a length of 19.25' to the western right of way of Dinwiddie Road. Thence in a north easterly direction along a curve to the left radius of 28.78' and a length of 16.03' Thence along a curve to the left radius of 128.83' and a length of 69.72; to the intersection of the western right of way of Dinwiddie Road and the northern right of way of Lynnhaven Boulevard. Thence in a southerly direction along a curve to the left radius of 30.00' and a length of 52.17' along the northern right of way of Lynnhaven Boulevard. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the left radius of 165.00' and a length of 134.81'. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the right radius of 30.00' and a length of 54.80' to the true point of beginning. Said Parcel containing 8,319 square feet. L i 1,~OTICE PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 22nd day of October, 1996 at 6:00 p.m. at the City Hall of the City of Virginia Beach, Virginia, the undersigned will petition the Council for the appointment of Viewers to view the below-described portion of that certain street and report to the City Council whether in the opinion of the viewers, what, if any, inconvenience would result from the vacating, closing and discontinuance of same, the said portion of said street being described as follows: Beginning at a point on the eastern right of way of Rockbridge Road said point being the dividing line between Lots 1 and 2, Block 14, Plat of Section "B" of Ocean Park. Thence in a southerly direction along a curve to the right radius of 732.09' and a length of 82.04' to the true point of beginning. Thence continuing in a southerly direction along a curve to the right radius of 732.09' and a length of 48.27'. Thence in a southeasterly direction along a curve to the left radius of 60.11' and a length of 29.78'. Thence along a curve to the left radius of 28.78' and a length of 16.70' Thence in a northeasterly direction along a curve to the right radius of 50.00' and a length of 36.17'. Thence along the southern right of way of Lynnhaven Boulevard along a curve to the right radius of 125.00' and a length of 102.13'. Thence along a curve to the right radius of 30.00' and a length of 19.25' to the western right of way of Dinwiddie Road. Thence in a northeasterly direction along a curve to the left radius of 28.78' and a length of 16.03'. Thence along a curve to the left radius of 128.83' and a length of 69.72' to the intersection of the western right of way of Dinwiddie Road and the northern right of way of Lynnhaven Boulevard. Thence in a southerly direction along a curve to the left radius of 30.00' and a length of 52.17' along the northern right of way of Lynnhaven Boulevard. Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the left radius of 165.00' and a length of 134.81' Thence continuing along the northern right of way of Lynnhaven Boulevard along a curve to the right radius of 30.00' and a length of 54.80' to the true point of beginning. Said Parcel containing 8,319 square feet. At that time, anyone affected may appear and present his views. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter be placed on the agenda, the undersigned will petition the City Council to vacate, close and discontinue that portion of Shore Drive (formerly Lynnhaven Boulevard) in the City of Virginia Beach, Virginia, described above. RONALD W. BOONE and JUDITH N. BOONE By: Winston G. Snider 2624 Southern Boulevard, Suite 101 Virginia Beach, VA 23452 - 35 - Item F'-K. 7. CONSENT AGENDA ORDINANCES ITEM # 41374 Upon motion by Council Lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to authorize License Refunds in the amount of $4,733.95 upon application of certain persons and upon Certification of the Commissioner of the Revenue. 11-0 (By ConsenO Council Members Voting Aye: John/1. Baum, Linwood O. Branch, III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members P'oting Nay: None Council Members ~4bsent: None October 29, 1996 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPUCATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID Ronald W. Barnish T/A Tubs Etc. 4717 Kempsville Greens Pkwy. Virginia Beach, VA 23462 Beach Carousel Ltd. T/A Beach Carousel Motel 481 Goodspeed Road Virginia Beach, VA 23451 Edison Brothers Mall Entertainment P. O. Box 14445 St. Louis, MO 63178 1995 Audit 125.29 1995-96 Audit 137.99 1995 Audit 209.24 125.29 137.99 20924 This'ordinance shall be effective from date of adoption. The above abatement(s) totaling $472.52 of the City of Virginia Beach on the 29th Certified as to Payment: ~.-Ro~ert P. Vau~han ~ Commissioner of the Revenue Approved as to form: "L"'~I~' L. Lille~ '%'"' "~ City Attorney were approved by the day of October Council ,19 96 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID' 1995 Au d it 408.72 408.72 Matthews, Inc. T/A Matthews Hallmark C/O Reading China/Glass 100 Lake Drive Newark, De 19702 Sonnet, Kevin J. TA Sonnet Drywall 2079 Salem Road Virginia Beach, VA 23456 Summit Research Corporation 1 West Deer Park Drive Gaitherburg, MD 20877 199,3 -96 Audit 18.53 18.53 1996 Audit 2,010.90 2,010.90 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $2,438.15 of the City of Virginia Beach on the 29th Certified as to Payment: Commissioner of the Revenue Approved as to form: City Attorney were approved by the day of October Council ,19 96 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID Frank d. Santoro, Trustee Va Beach Assoc. Realty, Inc P. O. Box 69 Portsmouth, VA 23705-0069 Wright, Gary W. T/A Wrights Well & Irrigation 2417 Trant Lake Drive Virginia Beach, VA 23454 1994 Audit 1,688.29 1,688.29 1994-96 Audit 134.99 134.99 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $1,823.28 of the City of Virginia Beach on the 29th Certified as to Payment: Commissioner of the Revenue Approved as to form: City Attorney were approved by the day of October Council ,19 96 Ruth Hodges Smith City Clerk - 36 - Item F'-K.8. CONSENT AGENDA ORDINANCES ITEM # 41375 tl.i~n motion by Council Lady Henley, seconded by Councilman Baum, City Council ADOPTED: Ordinance to authorize Personal Property Tax Refunds in the amount of $100.30 upon application of certain persons and upon Certification of the City Treasurer. 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy 32. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 10/4/96 FORM NO. C.A. 7 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera. Date Penalty Int. Total Year of Tax Number tion No. Paid INC. 1992 PP 214222-7 2/8/96 3.72 .65 4.37 " ", 214221-8 2/8/96 10.45 1.84 12.29 " " 214223-6 11/23/93 - .60 .60 " " 214218-3 8/9/94 5.68 1.15 6.83 " " 214224-5 8/9/94 10,00 1.06 11.06 " " 214218-3 2/8/96 10.00 1.61 11.61 " " 214216-5 7/27/93 - .28 .28 " " 214219-2 9/9/93 - . 17 . 17 " " 214216-5 8/10/93 10.00 .34 10.34 " " 214223-6 10/4/93 - . 30 . 30 " " 214219-2. 10/4/93 10.00 .45 10.45 " " 214224-5 2/1/94 - . 15 . 15 " " 214223-6 2/1/94 10.00 .73 10.73 " " 214220-9 7/15/93 10.00 .72 10.72 " " 214217-4 7/15/93 10.00 .40 10.40 WAYMAR, Total 89.85 10.45 100.30 This ordinance shall be effective from date of adoption. The ~l::~v0e. ~atement(s) totaling were approved by the Counci'l of the City of Virginia Beach on the 29. day of Octobe~-~ .1996 Ruth Hodges Smith City Clerk Jc~ Y.~tkll~o~, ~reasurer Approved as to form: Leslie L. Lilley, ~ty Attorney ~....__._~, - 37 - Item V-L.1. RESOLUTIONS ITEM # 41234 Judith Connors, 3958 Whispering Oaks Place, Phone: 464-3640, registered concerns. Upon motion by Councilman Jones, seconded by Council Lady Henley, City Council ADOPTED: Resolution re restoration and maintenance of the Ferry Farm House: to express appreciation for the efforts of the Friends of the Ferry Plantation House, Inc.; approve the use of $2,000 to assist the Friends with the cost of architectural services; and, direct staff to initiate action · to ,4PPROPRI,4TE $68,550 from the sale of the excess right-of-way resulting in the closure of a portion of Old Donation Parkway. Voting: 11-0 (By ConsenO Council Members Voting Aye: John ~4. Baum, Linwood O. Branch, III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy I~ Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members ~4bsent: None October 29, 1996 1 2 3 A RESOLUTION PERTAINING TO THE RESTORATION AND MAINTENANCE OF THE FERRY FARM HOUSE 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 WHEREAS, the owners of the Ferry Farm House have offered to dedicate the property to the City of Virginia Beach. WHEREAS, the City Council has accepted the offer of dedication. WHEREAS, the Friends of the Ferry Plantation House, Inc. (Friends), a non-profit corporation organized exclusively for charitable and educational purposes, is engaged in fund raising for the purpose of financing necessary repairs and maintenance to the property. WHEREAS, the Friends desire to engage the services of an architect to provide professional advice as to necessary and desirable restoration measures to be undertaken. WHEREAS, the Council has approved a street closure and sale of excess right-of-way which will result in the payment of $68,550.00 to the city. WHEREAS, the Council desires to assist the Friends in their efforts to formulate a restoration plan for the property and further desires to devote the funds realized from the sale of the excess right-of-way to the project to restore the Ferry Farm House. THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA THAT: 1. The City Council appreciates the efforts of the Friends of the Ferry Plantation House, Inc. to formulate a restoration and maintenance plan for the historic Ferry Plantation property; 2. The City Council approves of the utilization of $2,000.00 to assist the Friends with the cost of architectural services for such purpose; and 3. The city staff is requested to initiate action as necessary to appropriate for restoration - maintenance of the Ferry 34 35 Farm Property the $68,550.00 from the sale of the excess right-of- way. 36 37 Adopted by the Council of the City of Virginia Beach, Virginia, on the 29 day of October , 1996. 38 39 40 41 CA-6459 ORDIN\ NONCODE \ CA6459 . RES R-1 PREPARED: 10/22/96 DEPAR~IEI~ APPROVED AS ~0 I,EGA.~ - 38 - Item V-M. PUBLIC HEARING ITEM # 41377 PLANNING Mayor Oberndorf DECLARED a PUBLIC HEARING on: I. NO ACTION ITEMS a. DEVELOPMENT OPTIONS, INC. PLANNING b. ROLLINGWOOD, L.L.C. 2. LAWRENCE A. SANCILIO, RACHEL V. XANCILIO, LENA SANCILIO, MAURICE STEINGOLD, LEWIS B. STEINGOLD AND SIGNET IZ4NK/I/'IRGINL4, Trustees under the 14rdl of Israel Steingold 3aJtlCKORY PROPERTIES, L.L.C./Old Donation Parkway 3bJ~ANNAFORD BROTHERS/Republic Road 3c. CITY OF VIRGINIA BEACH/alley between Virginia Beach Boulevard and 18th Street 4. SUBURBAN LODGES OF AMERICA, INC. 5. M. R. WELCH 6. PRIMECO PERSONAL COMMUNICATIONS, L.P. 7. PEP BOYS 8. USA ENTERTAINMENT, L.C. 9. SHIPS WATCH ASSOCIATES, L.L.C. CONDITIONAL CHANGE OF ZONING CHANGE OF ZONING CONDITIONAL USE PERMIT STREET CLOSURE STREET CLOSURE STREET CLOSURE STREET CLOSURE CONDITIONAL USE PERMIT CONDITIONAL USE PERMIT CONDITIONAL USE PERMIT CONDITIONAL USE PERMIT CONDITIONAL CIZ4NGE OF ZONING CONDITIONAL USE PERMIT VACATION OF EASEMENT 10. CITY OF VIRIGNIA BEACH~CITY ZONING ORDINANCE AMEND AND REORDAIN Sections 111, 207, 30L 4o1, ~Ol, 7o1, 8o1, 9o1, 1001, 1501, 1511, 1521, and 1531 re use regulations for unmanned communication facilities Section 203 re on-site vehicular parking requirements for restaurants. Section 1408.1 re standards for use and d~elopment of wetlands October 29, 1996 - 39 - Item P'-M.l ~t. lb. PUBLIC HEARING ITEM # 41378 PLANNING NO ACTION ITEMS - Deferred by Planning Commission for 30-Days Application of DEVELOPMENT OPTIONS, INC., for a Change o_f Zoning District Class(fication from R-5D Residential Duplex District to Conditional B-2 Community Business District at the Northeast intersection of Lynnhaven Parkway and Salem Road, containing 5.17 acres (KEMPSVILLE BOROUGH). Applications of ROLLINGWOOD, L.L.C., at the Southeast and Northeast intersection of Holland Road and Ferrell Parkway (2400 Holland Road), containing 101 acres, more or less (PRINCESS ~3fNE BOROUGH): Change of Zoning District Classfficatior~ from ,4G-1 and~4G- 2 Agricultural Districts to R-Z5 Residential District. Conditional Use Permit for a private school October 29, 1996 Item V-M. PUBLIC ~G ITEM # 41379 PLANNING BY CONSENT Ut~on motion by I/ice Mayor Sessoms, seconded by Councilman Baun~ City Council APPROVED in ONE MOTION Items ~ 3, ~ 7 and 10 a.b.c, of the PLANNING BY CONSENT Items. Item 2 was DEFERRED FOR AN ADDITIONAL 180 DAYS BY CONSENT until the City Council Session of April 22, 199Z Items 6 and 7 were WITHDRAWN BY CONSENT. Item lOb was DEFERRED until the City Council Session of November 12, 1996, BY CONSENT. Voting: 11-0 Council Members Voting ~lye: John ~4. Baum, Linwood O. Branch, III,, William ~. Harrison, Jr.*, Harold Heischober, Barbara M. Henley, Louis I~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members ,4bsent: None Councilman Harrison ABSTAINED on 3. b. (Closure of a portion of Republic Road in the petition of Hannaford Brothers Company) as his law firm represents the applicant. October 29, 1996 - 41 - Item V-M.2. PUBLIC HEARING ITEM # 41380 PLANNING BY CONSENT [Jpon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council AUTHORIZED, BY CONSENT, an ADDITIONAL 180-DAY DEFERRAL (to 22April 1997): Ordinance for discontinuance, closure and abandonment in the Petition of LAWRENCE A.. SANCILIO, RACHEL V. SANCILIO, LRN~4 SANCILIO, MAURICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANK/VIRGINIA, Trustees under the Will of Israel Steingold: Application of Lawrence A. Sancilio, Rachel I~. Sancilio, Lena Sancilio, Maurice Steingold, Lewis B. Steingold and Signet Bank/Virginia, Trustees under the Will of Israel SteingoM for the discontinuance, closure and abandonment of the following streets: Wagner Street: Beginning at the southern boundary of Bonney Road and running in a southerly direction a distance of 1096 feet more or less to the northern boundary of the Virginia Beach-Norfolk Expressway. First Street: Beginning at the western boundary of Avenue E and running in a westerly direction a distance of 349. 78 feet. ve, tF_~l_U_O~: The western 25.01 feet, beginning at a point 200 feet south of First Street and running in a southerly direction a distance of 214.6 7 feet to the northern boundary of the Virginia Beach-Norfolk Expressway. L YNNHA VEN BOROUGH. 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Brancl~ III, William W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jo~es, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 Bern V-M.3~.c. PUBLIC HEARING ITEM # 41381 PLANNING BY CONSENT ~]pon motion by ~ce Mayor Sessoms, seconded by Councilman Baton, City Council AUTHORIZED FINAL APPROI,'AL: Portion of excess unimproved right-of-way of Old Donation Parkway (unimproved) in the petition of Hickory Properties, LJ,.C (BAYSIDE BOROUGH) and Twenty-foot (20') alley between Virginia Beach Boulevard and 18th Street (LYNNHAVEN BOROUGH). ANt), Or&'nance upon application of Hickory Properties, L.L.C., for the discontinuance, closure and abandonment of a portion of Old Donation Parkway (unimproved), beginning at the Southeastern terminus of Pembroke Boulevard and running in a Southeasterly direction along the boundaries of Lots 34 and 35, J.C. Hudgins Shores, containing 1.1021 acres (B,4YSIDE BOROUGH). Ordinance upon application of the City of Virginia Beach for the discontinuance, closure and abandonment of a 20-foot alley located between Virginia Beach Boulevard and 18th Street, beginning at the Western boundary of Parks Avenue and running in a Westerly direction 361.06feet along the Northern property line, containing 7248 square feet (L YNNH~ VEN BOROUGH). 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Willian~ W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 ~,YKE ~, CAI INE Ii, IJOUI iUC)N & AHERN. R C A'I-rORNEYS AT LAW ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF EXCESS UNIMPROVED RIGHT-OF-WAY OLD DONATION PARKWAY, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "STREET CLOSURE PART OF OLD DONATION PARKWAY AND SUBDIVISION OF PARCEL A-l, OLD DONATION FARM AND PART OF OLD DONATION PARKWAY". WHEREAS, it appearing by affidavit that proper notice has been given by HICKORY PROPERTIES, L.L.C., that they would make application to the Council of the City of Virginia Beach, Virginia, on April 23, hereinafter described vacated; and WHEREAS, it 1996, to have a portion of the street discontinued, closed, and appearing that the adjacent property owners, TERRY SPITZER and YUSUN SPITZER have consented to the closure and to the conveyance of any interest the City of Virginia Beach may have in the portion of excess unimproved right-of-way to HICKORY PROPERTIES, L.L.C.; and WHEREAS, all conditions required by City Council Ordinance adopted June 25, 1996 have been complied with; and WHEREAS, it is the judgment of the Council that the portion of said street be discontinued, closed, and vacated; NOW THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and vacated: SEE ATTACHED EXHIBIT Said parcel of land being a portion of excess unimproved right-of-way Old Donation Parkway as indicated on that certain street closure plat of property to be vacated adjoining and adjacent to the properties of the Petitioner and Mr. and Mrs. 'l'r~rry Spil;zr~r, l:h~ owrlr~r's of l.ot 35, Sut)divis'io;! Hudgins Shores located in the Bayside Borough, Virginia Beach, PREPARED BY SYKES, CARNES, BOURDON & AHERN, P.C. -- i -- YKES, CARNES, BOURDON & AHERN, P C. ATTORNEYS AT LAW Virginia, which plat is to be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, upon adoption of this ordinance, and which is made a part hereof by reference. SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the City of Virginia Beach as Grantor. SECTION III The CITY MANAGER or his designee is hereby authorized to execute a QuitClaim Deed on behalf of the City of Virginia Beach to convey the City's interest in the closed street to HICKORY PROPERTIES, L.L.C. SECTION IV This Ordinance shall be effective upon the recordation of this Ordinance and the subdivision plat entitled "STREET CLOSURE PART OF OLD DONATION PARKWAY AND SUBDIVISION OF PARCEL A-l, OLD DONATION FARM AND PART OF OLD DONATION PARKWAY (M.B. 108, PG. 45) (D.B. 2763, PG. 196), Bayside Borough, Virginia Beach, Virginia for JAMES M. BEVERLY & HICKORY PROPERTIES, L.L.C." in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia. SECTION V Adopted: October 29, 1996 AUTHORIZED FINAL APPROVAL: October 29, 1996 5854i /.j_~p~-,'RO",~O AS TO CONTENTS $1C;hlATU2E DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM - 2 - KI H, (;AIINI f;, Ilr)lllll)()N & Alii.liN, I! ATTORNEYS AT LAW EXHIBIT -A# EXCESS UNIMPROVED RIGHT-OF-WAY OLD DONATION PARKWAY ALL THAT CERTAIN PIECE OR PARCEL OF LAND SITUATE, LYING AND BEING IN THE BAYSIDE BOROUGH OF VIRGINIA BEACH, VIRGINIA as shown on that plat entitled "STREET CLOSURE PART OF OLD DONATION PARKWAY AND SUBDIVISION OF PARCEL A-l, OLD DONATION FARM AND PART OF OLD DONATION PARKWAY (M.B. 108, PG. 45) (D.B. 2763, PG. 196) Bayside Borough, Virginia Beach, Virginia for JAMES M. BEVERLY & HICKORY PROPERTIES, L.L.C.", dated 9/04/96, prepared by Mel Smith & Associates, containing 1.1021 acres, which parcel is more particularly described as beginning at the Northwest corner of Lot 35, Subdivision of J.C. Hudgins Shores, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 108, at Page 45, and from said point of beginning proceeding North 39° 48' 00" East 29.71 feet to a point; Thence North 26° 34' 00" West 31.30 feet to a point; Thence North 50° 02' 00" West 63.90 feet to a point; Thence North 30° 04' 00" West 21.90 feet to a point; Thence North 01° 56' 00" East 59.00 feet to a point; Thence North 73° 26' 00" East 36.04 feet to a point; Thence in a Southeasterly direction along a curve with the radius of 1655.00° an arc distance of 23.60 feet to a point; Thence in a Southeasterly direction along the arc of a curve with a radius of 899.93° an arc distance of 408.18 feet to a point; Thence South 49° 00° 17" East 69.39 feet to a point; Thence South 64° 34' 40" West 118.07 feet to a point; Thence in a Northwesterly direction along the arc of a curve with a radius of 1009.93 an arc distance of 321.15 feet to the Point of Beginning. 5854i - 3 - ORDINANCE NO. IN THE MATrER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS 20' LANE AS SHOWN UPON THAT CERTAIN PLAT ENTITLF~D, "STREET CLOSURE PLAT OF 20' ALLEY LYNNI-IAVEN BOROUGH-VIRGINIA BEACH, VIRGINIA,' DATED YLILY 11, 1996, ATTACHED ~RETO AND MADE A PART HEREOF WHEREAS, it appearing by affidavit that proper notice has been given by the City of Virginia Beach that it would make application to the Council of the City of Virginia Beach, Virginia, on September 3, 1996, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, tha? the hereinafter described street be discontinued, closed, and vacated: ALL THAT certain lot, piece or parcel of land parallel and north of 17th Street situate and being in the City of Virginia Beach, Virginia, and designated and described as "PORTION OF 20' LANE TO BE CLOSED AREA = 0.1664 AC. OR 7248 SQ. FT.' as shown on that certain plat entitled "STREET CLOSURE PLAT OF 20' ALLEY PROPERTY OF THE ATLANTIC INVESTMENT COMPANY OF NORFOLK BLOCK 3 PLAT RECORDED IN M.B. 55, PG. 33, IN THE CLERK'S OFFICE OF THE CIRCUIT COURT, VIRGINIA BEACH, VA LYNNI-IA~ BOROUGH - FOR CITY OF VIRGINIA BEACH, VIRGINIA SCALE: 1"=40' 11 JULY 96," prepared by W.P. I_atrge, Inc., to which reference is hereby made for a more particular description. SECTION II A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF VIRGINIA BEACH as Grantor. Adopted by the Council of the City of Virginia Beach, Virginia, on this 29th day of October, 1996. GPIN: AUTHORIZED FINAL APPROVAL: October 29, 1996 APPROVED AS TO CONTENTS ~/ SIGNATURE ' DEPAR'~q,ll~' ' AIl'ROVED AS TO L~'.GAL S~'FICWNCY AND FORM n: 96-227 ech.: NEL ref.: Iq~E-SP lb/p: f.b. - ~ ~o GPIN I dwg: FIRE-CLO I ff 2417-86-3478 4~-6~4~59 ~~ (U.B.247. PG.48) ~ ~ GPIN 2417-86-4524 BLOCK 2 VIRGINIA BEACH ANNEX NO.2 (M.B.3. P0.24) BLOCK 5 VIRGINIA BEACH -.i- .......... GPIN 2417-66-4576 INVESTMENT CO. OF NORFOLK, VA. ~~ ~ 24~7-es-s57a (M.B.55, P0.35) L GPIN 241.7-86-6454 (M.B.258, PG.76) ,4 ~ BE Ci..OEEO 0~ 7248 16 (M.B.237, P$.99) BLOCK ,3 PROPERTY OF THE ATLANTIC ~ INVESTMENT CO. OF NORFOLK, VA. (D.B.65, PG.577) (M.B.55, GPIN 2417-86-6671 '7 (M'.B-.23~, ::.95) / · I/t /MERIDIAN SOURCE IS BASED / ,s/ ON VIRGINIA STA'IE PLANE / / COORDINATES. SOUTH ZONE . /_ _/ ,~ ,9~. coo.o,.~ / / VALUES ARE EXPRESSED IN ,/ ~' INIERNATIONAL FEET ! · ~ ( ~ FT.- 0.;~048 METERS ) 1l N: TO 17th SIREEr ~ PARKS AVE. W.P. Led:l(~, Inc. SDRVBYiIqG-BNG~G PI,ANNING-~qVNO~AL IB44 MUSTANG TRklL - SUITE VIRGINIA BEACH, VIRG1HIA PH. (.804) 4:Sl-tO~t FAX. (804) STREET CLOSURE PLAT OF 20' ALLEY PROPERTY OF THE ATIANTIC INVESTIdENT COMPANY o! NORFOLK BLOCK 8 I'ht Recorded h M. IL 5§, lPG. 33. In The Clerk's Office 0! The Circuit Court, Virginia Beach, VA l,F'nnhuven Boroufh -_Virfinia Beach. 'Vtri4_~!& for OITY OF VIRGINIA BEAOH, VIRGINIA 8CAI~: l"-- 40" l t JULY 90 JN: 96-227 - ~ ~z~ o o ~ ..,. /, I I I I ~ o ,,,o~ UJm Item V-M.3.b. PUBLIC HEARING ITEM # 41382 PLANNING BY CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council AUTHORIZED FINAL APPROVAL: Portion of Republic Road in the petition of Hannaford Brothers Company (L YNNHA BOROUGH). Ordinance upon application of Hannaford Bros., Co., for the discontinuance, closure and abandonment of a portion of Republic Road (Bonney Parkway) beginning at a point 950 feet more or less west of First Colonial Road and running westerly and southerly to the northern property line of LasMn Road. Said parcel is 60 feet in width. LYNNHAFEN BOROUGH. Voting: 10-0 (By ConsenO Council Members Voting Aye: John ,4. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Abstaining: William W. Harrison, Jr. Council Members Absent: None Councilman Harrison ABSTAINED as his law firm represents the applicant October 29, 1996 ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS REPUBLIC ROAD AS SHOWN UPON THE PLAT REFERRED TO BELOW TO BE RECORDED SIMULTANEOUSLY HEREWITH IN THE VIRGINIA BEACH CIRCUIT COURT CLERK'S OFFICE WHEREAS, it appearing by affidavit that proper notice has been given by the City of Virginia Beach that it would make application to the council of the city of Virginia Beach, Virginia, on /~/~. ~'-~, 199~to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and vacated: THAT CERTAIN PORTION of Republic Road within the shaded area designated as "INDICATES EXISTING RIGHT-OF- WAY HEREBY VACATED" on that certain plat entitled "RESUBDIVISION PLAT OF PARCELS A AND C, SUBDIVISION OF PROPERTY OF W. B. MEREDITH II (M.B. 213, PG. 106) AND RESERVED PARCEL, CORRECTED PLAT OF HILLTOP MANOR (M.B. 40, PG. 4) AND A PORTION OF CLOSED REPUBLIC ROAD (M.B. 200, PG. 97) (M.B. 208, PG. 42), LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA" dated September 4, 1996, prepared by Engineering Services, Inc., to be recorded simultaneously herewith in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia. SECTION II A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the City of Virginia Beach as Grantor. Adopted by the Council of the City of Virginia Beach, Virginia, on this 29 day of October 1996. APPROVED AS TO CONTENT Ot~ce of Real Esthte APPROVED AS TO LEGAL SUFFICIENCY Department of Law AUTHORIZED FINAL APPROVAL: October 29, 1996 · I~0' BOP 3.~e. EIO./O$ d (/6 9d 'OOE ~- N~ (,091 OVOid 3IqSAdqld (90['gd 'EI:a '8'ltl. 8 qB31:lVd 275,93' .~O'BO~ <~ . r*m m I t Item V-MM. PUBLIC ~G ITEM # 41383 PLANNING Attorney I~ J. Nutter, II, 4425 Corporation Boulevard, represented the applicant Kevin Fass, Vice President of Development for Suburban Lodges Upon motion by Council Lady Strayhorn, seconded by Vice Mayor Sessoms, City Council ADOPTED Ordinance upon application of SUBURBAN LODGES OF .4MEi~CA, INC., for a ~ Permit: ORDINANCE UPON APPLICATION OF SUBURBAN LODGES OF AMERIC,4, INC., FOR A CONDITIONAL USE PERMIT FOR,4 HOTEL R010962071 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BE,4CH, VIRGINIA Ordinance upon application of Suburban Lodges of America, Inc., for a Conditional Use Permit for a hotel on certain property located on the north side of Independence Boulevard, 850 feet more or less east of South Boulevard. Said parcel contains Z69 acres. KEMPSVILLE BOROUGH. The following conditions shall be required: The subject site must be developed in substantial accordance with the site plan and renderings presented to the Design Advisory Group 19 August 1996 and the Planning Commission 11 September 1996. ~ Z A four-foot (4')fence shall be installed around the BMP pond. A six-foot (6') privacy fence shall be installed along the Western property line of the adjacent parcel to the West, abutting the apartments. This Ordinance shall be effective in accordance with Section 107 69 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twentv_ -ninth of October. Nineteen Hundred and Ninetv_ -Si~_ ' Voting: I0-1 Council Members Voting Aye: John .4. Baum, Linwood O. Branch, Ill, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Nancy K Parker Council Members Absent: None October 29, 1996 - 45 - Item V-M.5. PUBLIC HEARING ITEM # 41384 PLANNING Billy Garrington, 471 Southside Road, Phone: 428-4245, represented the applicant Upon motion by Council Lady McClanan, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon application of M. R. WELCH for a Conditional Use Permit: ORDIlfHNCE UPON APPLICHTION OF M. R. WELCH FOR ~4 CONDITIONAL USE PERMIT FOR AtV AUTOMOBILE REPAIR GARAGE AND BULK STOR/IGE YARD R010962072 BE IT HEREBY ORD~4INED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of M. R. Welch for a Conditional Use Permit for an automobile repair garage and bulk storage yard at the northeast corner of Central Drive and Industry Lane. Said parcel is located at 588 Central Drive and contains 2.38 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: The bulk storage yard and auto repair garage shall be enclosed by the minimum of a six-foot (6') fence and Category VI landscaping as required by the City Zoning Ordinance. Category VI landscaping is not required around the office portion of the existing building. ~4 variance to this landscape buffer may be requested before the Board of Zoning/,ppeals where the site abuts a similar use. 2. Hll outside lighting shall be directed onto the site. 3. All repair work must be performed within the building. 4. .4utomotive parts and inoperable vehicles shall not be stored outside the structure. Should an additional sign be erected, it shall be a small, monument-style sign with landscaping in compliance with the City sign ordinance. This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. ~4dopted by the Council of the City of Virginia Beach, Virginia, on the Twentv_ -ninth of October. Nineteen Hundred and Nine~. -Six~ October 29, 1996 Item V-M.$. PUBLIC HEARING ITEM # 41384 (Continued) PLANNING Foting : 11-0 Council Members Voting ~4ye: John ~4. Baum, Linwood O. Branch, III,, William W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members ~4bsent: None October 29, 1996 - 47 - Item V-M.6. PUBLIC HEARING ITEM # 4138.$ PLANNING BY CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council ,4LLOWED WITHDRAWAL of an Ordinance upon Application of PRIMECO PERSONAL COMMUNICATIONS, I,~P., for a Conditional tI~e Permit for ~: ORDINANCE UPON APPLICATION OF PRIMECO PERSONAL COMMUNICATION, g L.P. FOR A CONDITIONAL USE PERMIT FOR ROOFTOP ANTENNAS Ordinance upon application of Primeco Personal Communications, L.P. for a Conditional Use Permit for rooftop antennas art the northeast corner of 19th Street and Pavilion Drive. Said parcel is located at 1900 Pavilion Drive and contains 8.650 acres. LYiVNH,4VEN BOROUGH. Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa 34. Strayhorn Council Members Voting Nay: ~Vo n e Council Members Absent: None October 29, 1996 Item V-M. 7. PUBLIC ITEM # 413~6 PL/LNNING BY CONSENT Correspondence of October 25, 1996, from Httorney 1~ J. Nutter, requesting WITHDRAWAL is hereby made a part of the record. Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council ~4LLOWED WITHDI~4WAL of an Ordinance upon application of PEP BOYS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF PEP BOYS FOR .4 CONDITIONAL USE PERMIT FOR AN AUTOMOTIVE REP/JR FACILITY Ordinance upon application of Pep Boys for a Conditional Use Permit for an automotive repair .facility on the south side of Indian River Road, west of Kempsville Road. Said parcel is located at 5405 Indian River Road and contains 2.637 acres. KEMPSVILLE BOROUGH. Voting: 11-0 (By ConsenO Council Members Voting ~lye: John A. Baum, Linwood O. Branct~ III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba $. McClanan, Mayor Meyera E. Oberndoff, Nancy IC Parker~ Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members ~4bsent: None October 29, 1996 Item V-M.8. PUBLIC HEARING ITEM # 41387 PLANNING Attorney Rick Matthews, 192 Bailard Court, Phone: 490-3000, represented the applicant Stephen Murdock, Manager - USA Entertainment, responded to questions related to the signage. Upon motion by Council Lady McClanan, seconded by Council Lady Strayhorn, City Council ADOPTED Ordinances upon application of USA ENTERTAINMENT, L.C., for a Conditional Change of Zoning and Conditional Use Permit: ORDIN.4NCE UPON APPLICATION OF USA ENTERTAINMENT, L.C. FOR .4 CONDITIONAL CHANGE OF ZONING DISTRICT CL4SSIFICATION FROM .4G-1 Z010961503 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BE~CH, VIRGINIA Ordinance upon application of US.4 Entertainment, LC. for a Conditional Change of Zoning District Classification from .4G-1 .4gricultural District to Conditional B-2 Community Business District on certain property located on the south side of Dam Neck Road beginning at a point 2800 feet more or less west of Corporate Landing Parkway. The proposed zoning classification change to B-2 is for commerical land use. The Comprehensive Plan recommends use of this parcel for business/research use in accordance with other Plan policies. Said parcel contains 14 acres. PRINCESS ANNE BOROUGH. The following condition shall be required: 1. .4n Agreement encompassing proffers shall be recorded with the Clerk of Circuit Court. ORDINANCE UPON APPLICATION OF USA ENTERTAINMENT, LC. FOR A CONDITIONAL USE PERMIT FOR A COMMERCIAL RECREATION FACILITY R010962073 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI'IY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of USA Entertainment, L.C. for a Conditional Use Permit for a commerical recreation facility other than of an outdoor nature (sports facility) located on the south side of Dam Neck Road beginning at a point 2800 feet more or less west of Corporate Landing Parkway. Said parcel contains 14 acres. PRINCESS ANNE BOROUGH. October 29, 1996 Item V-M.8. PtJBLIC II~G ITEM # 41387 (Continued) PLANNING The following conditions shall be required: Prior to construction of the indoor recreation facility, a final subdivision plat shall be recorded, provi&'ng for the following: Ingress-egress easements providing for access of all existing and proposed parcels lying between the proposed right-of-way for the Southeastern Parkway and Greenbelt and the Dam Neck Road frontage of Corporate Landing Business Park. 2. Prior to conducting any special event intended to accommodate over 1,800 persons, the applicant shall submit an off-site parking and shuttle transportation plan for approval by the Zoning Administrator and the Traffic Engineer. With the exception of access revisions required by these conditions of approva~ the site shall be developed in substantial conformance with the site plan referenced in Condition #1, above. These Ordinances shall be effective in accordance with Section 107 (]) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the T~entv-ninth of October. Ninete¢l~ Hundred and Nine~_ -$i~r - - Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis P~ Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf,, Nancy IC Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 City o£ ¥i ginta Bcach INTER-OFF:ICE CORRESPOI ENCE /~/reply l~er To Ou~ File No. DF-4181 DATE: October 10, 1996 TO: FROM: RE: Leslie L. Li]ley William M. Ma~ ~ DEPT: City Attorney DEPT: City Attorney Conditional Zoning Application - The Taylor Group, L.P., et al The above-referenced conditional zoning application is scheduled to be heard by the City Council on October 29, 1996. I have reviewed the subject proffer agreement, dated June 3, 1996, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. WMM/ Enclosure THE TAYLOR GROUP, L. P. USA ENTERTAINMENT, L. C. TO (COVENANTS AND RESTRICTIONS) CITY OF VIRGINIA BEACH, a Municipal Corporation of the Co~,=,~nwealth of Virginia THIS AQP~EMENT, made this Srd day of June, 1996, by and between The Taylor Group, L. P., a Virginia limited partnership ("Taylor") and USA Entertainment, L. C., a Virginia limited liability company ("USA"), (Taylor and USA are collectively referred to as the "Grantor") and CITY OF VIRGINIA BEACH, a municipal corporation of the Cormmonwealth of Virginia, (the "Grantee"); WITNESSETH THAT WHEP~, the Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by ~etition of the Grantor addressed to the Grantee, so as to change the classification of a portion of Taylor's property from AG-1 Agricultural. District, to B-2, Business 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. ' WHEP. EA~, the Grantee's policy is to provide only for the orderly development of land, for various purposes, including co.~,ercial development, through zoning and other land development legislation; and THIS DOCUM~UTPREPAREDBYCHARLES M. SALLY, PENDER & COWARD, P. C. GPIN WH~P~S, the Grantor acknowledges that in order to prevent incompatible land use, certain reasonable conditions governing the use of the Property in addition to the re~ulations generally applicable to land similarly zoned B-2, are required to cope with the situation arising from Grantor's rezoning application; and W~P.~A~, 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 B-2 zoning district of the Zoning Ordinance, the following reasonable conditions related to the physical development and operation of the Property to be adopted as a part of the amendment to the Zoning Map relative to the Property, which have a reasonable relation to the use of the Property as rezoned B-2 and the need for which is generated by the rezoning; and _ WHEP. EA~, 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 t6 the Property's zoning 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 2 by the record owner of the Property at the time of recordation of such instrument~ provided, further, that the instrument is consented ~0 by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; NOW, THEREFORE, the Grantor, for itself, its successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or ~ Pro~ for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the followin~declaration of conditions and restrictions as to the physical development and operation of the Property and governing the use thereof and hereby covenants and agrees that this declaration shall constitute covenants running with the Property which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, their heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: 1. That upon the Property being rezoned to B-2, it shall only be used for the following principal uses and their accessory uses and structures: a. Co,,~,ercial recreational facilities other than those of an outdoor nature as a conditional use~ b. Co~tercial recreational facilities of an outdoor nature as a conditional use~ c. Eating and drinking establishments~ d. Retail establishments, provided that retail use shall not exceed thirty five percent (35%) of the total building area on the 'Property~ e. Business offices and financial institutions. 2. The recreational facility of an indoor nature (the ~Recreational Facility.) to be developed upon the Property shall be developed substantially in accordance with the site plan filed with the Planning Department Entertainment., dated June Engineering, p. C., and entitled "Rezoning Exhibit A USA 3, 1996, prepared by Mary Ann Mijares the architectural rendering entitled "~ezoning Exhibit B USA Entertainment., d?ted June 3, 1996, prepared by Burkart Thomas, P. C., which were exhibited before the City Council. 3. Lighting on the Property shall be directed inward and not toward surrounding property. 4. Any exterior mechanical equipment located on or adjacent to the building comprising the Recreational Facility shall be screened building. 5. from view using structural elements that match the A forty-foot landscape buffer shall be provided along the northern property line, except for approved points of ingress, egress and the monument sign, as depicted on the above-referenced site plan. Grantor shall preserve existing trees six inches or greater in diameter located within the northernmost thirty feet of the landscape buffer, and shall install supplementary plantingsas necessary to ensure that the buffer area meets or exceeds the planting specifications of Category IV landscape screening. Prior to conducting any clearing on-site, Grantor shall submit a tree protection plan for the forty-foot landscape buffer area, for approval by the Planning Director of the City of Virginia Beach. 6. The Property shall principal uses until the substantially completed. not be used for other allowed Recreational Facility has been 7. Further conditions may be required by the Grantee during detailed site plan and/or subdivision review and administration of applicable city codes by all cognizant City agencies and departments to meet all applicable city code requirements. All references hereinabove to zoning districts and to regulations applicable thereto refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee. The Grantor covenants and agrees that the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings. The failure to comply with all conditions shall constitute cause to deny the issuance of the required building or occupancy permits as may be appropriate. If aggrieved by any decision Administrator made pursuant to the provisions, petition the governing body for the review of the Zoning the Grantor shall thereof prior to instituting proceedings in court. Appropriate symbolsmay be noted on the zoning map to indicate the existence of conditions attaching to the zoning of the Property. The ordinance and the conditions may be made readily available and accessible for public inspection in the Office of the Zoning Administrator and in the Planning Department and that they may be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the Grantor and Grantee. WITNESS the following signatures and seals. The Taylor Group, L. P. By LTC Management, Inc., a Virginia corporation, General Partner ,.~naa ~. Chappell, Pres/~nt " USA EntTnment' L. C. STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: in~%nd for~ the City and State aforesaid, do hereby certify that , , , Manager of USA Entertainment, gned to the foregoing instrument bearing date on the 3rd day of June, 1996, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand and seal thisbe.. W/~y of September, 1996. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, --~~ /-'l(~iL~ , the undersigned, aNotary Public in and for the City and State aforesaid, do hereby certify that Linda T. Chappell, President of LTC Management, Inc., General Partner of The Taylor Group, L. P., whose name as such is signed to the foregoing instrument bearing date on the 3rd day of June, 1996, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand and seal this.QC~ay of September, 1996. Notary P~blic My Cca, a,,ission Expires: 7 EXHIBIT A BEGINNING at the point of intersection of the southern property line of the property of The Taylor Group, L. P., with the northern right-of-way line of Perimeter Parkway; thence, N88o05'00.W a distance of 153.05 feet to the True Point of Beginning; thence N88o05,00.W a distance of 61.74 feet to a point; thence, NT0"34'34.W a distance of 243.47 feet to a point; thence, N64.19,18.W a distance of 234.37 feet to point; thence, N70.45,26.W a distance of 143.29 feet to apoint; thence, S38.43,22.W a distance of 636.76 feet to a point; thence, N67o56'06.W a distance of 52.16 feet to a point; thence, N06.41,56.E a distance of ??3.66 feet to a point; thence, N84.41,48.E a distance of 1,056.67 feet to a point; thence, along a curve to the right with a radius of 20.00 feet an arc distance of 31.42 feet to a point; thence, S05.18,06.E a distance of 673.70 feet to the True Point of Beginning. 8 o~O ~ 0o 0 USA ENTERTAI[~NT, L.C. AG-1 to Gond. B-2 & s~ort~ facility Princess ~nne Borough - 51 - Item V-M.9. PUBLIC H~4RING ITEM # 41388 PI~tNNING Nick Wright represented the applicant. Upon motion by Councilman Harrison, seconded by Vice Mayor Sessoms, City Council ADOPTED the Ordinance upon application of SHIPS WATCH ASSOCIATES, LJ~.C., to wttn~ mov~ a 20-foot easement on the North side of Ocean Shore Avenue, 468.85 feet West of Whaler Court between Lot K-1 and Lot L-1 as shown on that certain plat entitled "Revised Subdhn'sion of Property Located North of Lots B, C, D, F~ F, G and H, Lynnhaven Beach~ and recorded in Map Book 111, Page 48, at the Clerk's Office of the Circuit Court of the City of Virginia Beach (LYNNHAVEN BOROUGH). The following condition shall be required: 1. There shall be a ten-foot (10') easement with an eight-foot (8') sidewalk within the easement. Voting: 10-1 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and LoUisa M. Strayhorn Council Members Voting Nay: Reba ~ McClanan Council Members Absent: IVo n e October 29, 1996 ORDINANCE VACATING A PORTION OF THAT CERTAIN PLAT ENTITLED "REVISED SUBDIVISION OF PROPERTY LOCATED NORTH OF LOTS B, C, D, E, F, G, & H, LYNNHAVEN BEACH," WHICH SAID PLAT IS DULY RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA IN MAP BOOK 111, AT PAGE 48 WHEREAS, Edwin B. Lindsley ("Lindsley") is the owner of certain real property located in the City of Virginia Beach, Virginia, and known and designated as Lot K ("Lot K") as shown on that certain plat entitled "Revised Subdivision of Property located North of Lots of Blocks B, C, D, E, F, G & H, Lynnhaven Beach," which said plat (the "Plat") is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 111, at Page 48; and WHEREAS, Ships Watch Associates, L.L.C., a Virginia limited liability company ("Ships Watch") is the owner of Lot L ("Lot L") as shown on the Plat; and WHEREAS, there is depicted on the Plat an easement 20 feet in width for public access to the beach and the Chesapeake Bay lying to the north of Lot K and Lot L from the public street currently known as Ocean Shore Avenue which said easement (the '20 Foot Easement") was created by the recordation of the Plat; and WHEREAS, Lindsley and Ships Watch have agreed to relocate the boundary line between Lot K and Lot L which said relocated boundary line is shown on that certain plat entitled "Resubdivision Plat of Lots K and L, 'Revised Subdivision of Property Located North of Lots B, C, D, E, F, G & H, Lynnhaven Beach' (M.B. 111 @ PG 48), Lynnhaven Borough, Virginia Beach, Virginia," a copy of which said plat (the "Resubdivision Plat") is attached hereto as Exhibit A. In connection with the same, Lindsley and Ships Watch desire to vacate the 20 Foot Easement and create and establish along the western 10 feet of the proposed Lot L-l, as shown on the Resubdivision Plat, an easement 10 feet in width for public access to the beach and the Chesapeake Bay lying to the North of Lot K and Lot L from the public street currently known as Ocean Shore Avenue (the "10 Foot Easement"); and WHEREAS, in connection with the vac;~tion of the 20 Foot Easement and the creation of the 10 Foot Easement, Lindsley and Ships Watch have agreed to install, at Ships Watch own cost and expense in the 10 Foot Easement, a concrete walkway 8 feet in width extending the length of the 10 Foot Easement; and WHEREAS, in order to vacate the 20 Foot Easement it is necessary, pursuant to the provisions of Section 15.1-482 of the Code of Virginia of 1950, as amended, to vacate a portion of the Plat, specifically the vacation of the 20 Foot Easement; and WHEREAS, Lindsley and Ships Watch have given due and proper notice in accordance with Section 15.1-431 of the Code of Virginia of 1950, as amended, that they will on the 29th day of October, 1996, apply to the City Council of the City of Virginia Beach, Virginia, for the vacation of a portion of the Plat, specifically the 20 Foot Easement; and WHEREAS, Lindsley and Ships Watch have filed such application with the Council. NOW, THEREFORE, be it ordained by the Council of the City of Virginia Beach, Virginia, that the 20 Foot Easement as shown on the Plat is to be vacated subject to the following conditions: 1. That the Resubdivision Plat be approved by the appropriate departments of the City of Virginia Beach and be properly executed, acknowledged and admitted to record in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and recorded with a true copy, certified by the City Clerk, of this Ordinance. 2. That e Deed of Easement from record title owners of the land to be subjected to the 10 Foot Easement, in form and content acceptable to the appropriate departments of the City of Virginia Beach, be entered into, executed, acknowledged and admitted to record in the aforesaid Clerk's Office along with the original of the Resubdivision Plat and a true copy, certified by the City Clerk, of this Ordinance. 3. That Ships Watch cause to be installed in the 10 Foot Easement, at its own cost and expense a concrete walkway 8 feet in width, extending the length of the 10 Foot Easement, which said walkway is to be Installed and completed no later than 30 days of the date of recordation of the Resubdivision Plat. Adopted by the Council of the City of Virginia Beach, Virginia, on the 29ch day of October ,1996. CA-6435 APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ATTORNEY IN THE MATTER OF VACATING A PORTION OF THAT CERTAIN PLAT ENTITLED "REVISED SUBDIVISION OF PROPERTY LOCATED NORTH OF LOTS B, C, D, E, F, G & H, LYNNHAVEN BEACH" WHICH SAID PLAT IS DULY RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH, VIRGINIA IN MAP BOOK 111 AT PAGE 48. PETITION To: The Mayor and Members of the Council of the City of Virginia Beach, Virginia Your petitioners, Ships Watch Associates, L.L.C., a Virginia limited liability company and Edwin B. Lindsley, Jr., respectfully represent as follows: 1. Edwin B. Lindsley, Jr. CLindsley"), is the owner of certain real property located in the City of Virginia Beach, Virginia and known and designated as Lot K ("Lot K") as shown on that certain plat entitled "Revised Subdivision of Property Located North of Blocks B, C, D, E, F, G & H, Lynnhaven Beach" which said plat (the "Plat") is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 111, at Page 48. 2. Ships Watch Associates, L.L.C., a Virginia limited liability company ("Ships Watch") is the owner of Lot L ("Lot L") as shown on the Plat. 3. There is depicted on the Plat an easement 20 feet in width for public access to the beach and the Chesapeake Bay lying to the north of Lot K and Lot L from the public street currently known as Ocean Shore Avenue which said easement (the "20 Foot Easement") was created by the recordation of the Plat. 4. Lindsley and Ships Watch have agreed to relocate the boundary line between Lot K and Lot L which said relocated boundary line is shown on that certain plat entitled "RESUBDIVISION PLAT OF LOTS K AND L, 'REVISED SUBDIVISION OF PROPERTY LOCATED NORTH OF LOTS B, C, D, E, F, G & H, LYNNHAVEN BEACH' (M.B. l 11 ~ PG. 48) LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA", a copy of which said plat is attached hereto as Exhibit A (the "Resubdivision Plat"). In connection with the same, Lindsley and Ships Watch desire to vacate the 20 Foot Easement and create and establish along the western 7 feet of the proposed Lot L-1 as shown on the Resubdivision Plat, an easement 7 feet in width for public access to the beach and the Chesapeake Bay lying to the north of the Lot K and Lot L from the public street currently known as Ocean Shore Avenue (the "7 Foot Easement"). 5. Accordingly, pursuant to the provisions of Section 15.1482 of the Code of Virginia of 1950, as amended, the petitioners apply for the vacation of a portion of the Plat, specifically the vacation of the 20 Foot Easement. 6. That no inconvenience will result to any person by reason of the closing, vacation, discontinuance of the 20 Foot Easement. 7. That access by the public to the beach area located north of the Lot K and Lot L and the Chesapeake Bay from the public street presently known as Ocean Shore Avenue will be enhanced by virtue of the fact that your petitioners will install, at Ships Watch own cost and expense, a concrete walk way 5 feet in width, extending the length of the 7 Foot Easement. 8. That on the day of ,1996, and on the day of ,1996, notice of the presentation of this application was published in The Beacon section of The Virginian Pilot and Ledger Star, a newspaper of general circulation in the City of Virginia Beach, Virginia. 9. That the owners of the fee simple interest of the land subjected to the 20 Foot Easement are Ships Watch Associates, L.L.C., a Virginia limited liability company (as to the eastern 10 feet of the 20 Foot Easement and Edwin B. Lindsley, Jr. (as to the western 10 feet of the 20 Foot Easement. Respectfully submitted, Ships Watc~As~ciates' L.L.C. EdwinB ~ind eytJr ~unsel ( HRPJR/klp /pet. sw Harry R. Purkey, Jr., Esquire HARRY R. PURKEY, JR., P.C. 303 34th Street, Suite 5 Virginia Beach, VA 23451 THIS DEED OF EASEMENT, made this ~ day of ,1996, by and between SHIPS WATCH ASSOCIATES, L.L.C., a Virginia limited liability company, Grantor for purposes of indexing, party of the first part, and the CITY OF VIRGINIA BEACH, a municipal corporation in the Commonwealth of Virginia ("City"), Grantee for purposes of indexing, party of the second part. WI TNE S S E T H: That for and m consideration of the premises and the benefits accruing to or to accrue to the party of the first pan, and other good and valuable consideration, the party of the first part does hereby grant and convey or release with GENERAL WARRANTY its respective interest, in and to the hereinafter described perpetual right-of-way and easement, to the party of the second part, and/or its successors and assigns, for the purposes of public pedestrian access to the beach and the Chesapeake Bay fi.om the public street currently known as Ocean Shore Avenue, upon and across lands and property of the part of the first part, including the right of ingress and egress to the same, described as follows: ALL THAT certain lot, tract or parcel of land, together with the improvements thereon, belonging, lying, situate and being in the City of Virginia Beach, Virginia, and designated and described as upon and across a certain strip of land designated and described as "7' EASEMENT FOR ACCESS TO BEACH HEREBY DEDICATED TO THE CITY OF VIRGINIA BEACH, VA." as shown on that certain plat dated August 15, 1996, and prepared by Mel Smith and Associates and entitled "RESUBDIVISION PLAT OF LOTS K AND L 'REVISED SUBDIVISION OF PROPERTY LOCATED NORTH OF BLOCKS B, C, D, E, F, G & H, LYNNHAVEN BEACH' (M.B. 111 ~ PG. 48), LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA", which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book at Page , to which reference is made for a more particular description of such strip of land. IT BEING a part of the same property acquired by the party of the first part fi'om Edwin B. Lindsley, Jr., unmarried by deed dated September 28, 1995 and recorded in Deed Book 3544 at Page 1898 in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia. It is agreed between the parties hereto that the party of the second part and its agents, assigns and/or successors shall have the right to inspect the said easement and to cut and clean all undergrowth and other obstructions in and along the said easement or adjacent thereto that may in any way endanger or interfere with one proper use of same. The said pmly of the first part covenants that it is seized in fee simple of the said property; that it has the right to convey the same unto the said party of the second part; that the party of the second part shall have quiet and peaceable possession of the same, free from all encumbrances; and that the part of the first part will execute such fmther assurances of title as may be requisite. The party of the first part covenants and agrees that the said party of the second part shall not be liable for any maintenance work whatsoever to the area encompassed in this easement except if said party of the second part is required to perform work within the easement in order to effectuate maintenance or repair of any walkway located therein. All other maintenance of the land encompassed by this easement shall be done by the party of the first part and the City shall have no duty or liability to perform any routine maintenance work in this easement other than that work which arises out of maintaining or repairing any walkway located therein. The party of the first part agrees that when requested by the City, it shall remove, or have removed by others, any fences(s), structures, landscaping or vehicle parking within 48 hours of receipt of written notice requesting such removal. Except that in an emergency or failure to remove after written notice, the party of the second part will remove, or have removed by others, any impediment to access, maintenance or operation and party of first agrees it is responsible for replacement of said fence(s), structures(s), landscaping or vehicle parking at its sole expense. The party of the first part covenants and agrees for itself, its heirs, assigns and successors, that the consideration aforementioned shall be in lieu of any and all claims of compensations and damages by reason of location, construction, reconstruction, alteration or maintenance of said facility. WITNESS the following signature and seal: SHIPS WATCH ASSOCIATES, L.L.C., a Virginia limited liability company By: (SEAL) Name~ Title: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit; The foregoing instrument was acknowledged before , 1996 by , Watch Associates, L.L.C., a Virginia limited liability company. me this day of of Ships My Commission Expires: Notary Public /doe2.wpd In Re: In a matter of vacating a portion of that certain plat entitled "Revised Subdivision of Property located north of Lots B, C, D, E, F, G & H, Lynnhaven Beach" which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 111, at Page 48. CER TIFICA TE OF TITLE The undersigned, being an attorney licensed to practice law in the Commonwealth of Virginia does hereby certify as to the following matters: 1. That the parcels of real property that are the subject of the petition of Ships Watch Associates, L.L.C. and Edwin B. Lindsley, Jr. for a vacation ora portion of the below described plat are as follows: ALL THOSE certain lots, pieces or parcels of land with the buildings and improvements thereon, lying, situate and being in the City of Virginia Beach, Virginia and known, numbered and designated as Lot K ("Lot K") and Lot L ("Lot L"), both as shown on that certain plat entitled "REVISED SUBDIVISION OF PROPERTY LOCATED NORTH OF LOTS B, C, D, E, F,G & H, LYNNHAVEN BEACH" which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 111, at Page 48. 2. That the only party having a legal and equitable ownership interest in Lot K is Edwin B. Lindsley, Jr. 3. The source of title to Edwin B. Lindsley, Jr. is that certain deed dated April 4, 1995 fi.om Nala Corporation, which said deed is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Deed Book 3489, at Page 813. 4. That the only party having a legal and equitable ownership interest in Lot L is Ships Watch Associates, L.L.C., a Virginia limited liability company. 5. The source of title of Ships Watch Associates, L.L.C. is that certain deed dated September 28, 1995 from Edwin B. Lindsley, which said deed is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Deed Book 3544 at Page 1898. 1996, at 9:00 a.m. The date to which the undersigned certifies the above matters is September 1 O, Resp~y submitted, Harry R. Purkey, Jr. attorney for Ships Watch ~ssociates, L.L.C., a Virginia limited liability company and Edwin B. Lindsley, Jr. /cot. sw Item V-M. IO~.c. PUBLIC HEARING ITEM # 41389 PLANNING BY CONSENT Upon motion by Vice Mayor sessoms, seconded by Councilman Baum, City Council ADOPTED Ordinances upon application of the CITY OF VIRGINIA BEACH to AMEND and REORDAIN the City Zoning Ordinance: Sections 111, 207, 301, 40L 60L 701, 801, 901, 1001, 1501, 1511, 1521, and 1531 re use regulations for unmanned communication facilities in certain zoning districts. Section 1408.1 re standards for use and development of wetlands Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Brancl~ III, William W. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 1 2 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 AN ORDINANCE ADDING A DEFINITION OF THE TERM "BUILDING-SUPPORTED ANTENNA" TO THE CITY ZONING ORDINANCE SECTION AMENDED: CITY ZONING ORDINANCE SECTION 111 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 111 of the City Zoning Ordinance be, and hereby is, amended and reordained by the addition of a definition of the term "building-supported antenna," to read as follows: Sec. ~l~. Definitions. Antenna, building-mounted. An antenna affixed to a buildinq or structure for the purpose of supportinq broadcast equipment of any frequency or electromaqnetic wave, or any similar system of wires, poles, rods, reflectinq discs or similar devices used for the transmission or reception of electromaqnetic waves. The term does not include communication towers, as defined in this ordinance, home satellite dishes, or television or radio antennas used primarily for the benefit of the occupants of, or visitors to, the property on which such antennas are located. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 29th day of October, 1996. 24 25 26 27 CA-6406 WMM\ORDRES\45-111A.COM 8/12/96 R-1 1 2 3 AN ORDINANCE ESTABLISHING BUILDING-MOUNTED ANTENNAS STANDARDS FOR SECTION ADDED: CITY ZONING ORDINANCE SECTION 207 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Zoning Ordinance of the City of Virginia Beach be, and hereby is, amended by the addition of a new Section 207, establishing standards for building-mounted antennas, which shall read as follows: 8eo. 207. Building-mounted antenna~ The following provisions shall apply to building-mounted antennas in all districts in which they are permitted: (a) Antennas shall, through the use of screening, colorization, placement, design, or any combination thereof, be as visually unobtrusive as is reasonably practicable; (b) No antenna shall be located upon any building or structure less than fifty (50) feet in height; (c) No antenna shall extend to a height greater than twenty- two (22) feet above the highest point of the building or structure to which it is affixed; (d) No antenna shall be erected unless a professional engineer licensed in the Commonwealth of Virginia certifies to the Building Official that the proposed antenna, or array of antennas, complies with 'ali applicable Federal Communications Commission regulations, (e) including, without limitation, regulations pertaining to the emission of radio frequency radiation; and Buildings or other structures housing electronic equipment or other equipment or materials used in connection with the operation of an antenna shall meet all applicable setback and landscaping requirements. 33 34 Adopted by the Council of the City of Virginia Beach, Virginia, on this 29th day of October, 1996. 35 36 37 38 CA-96-6407 wmmordres\45-207.com 8-12-96 R-1 2 1 2 3 AN ORDINANCE ESTABLISHING BUILDING-MOUNTED ANTENNAS AS A PRINCIPAL PERMITTED USE IN CERTAIN ZONING DISTRICTS SECTIONS AMENDED: CITY ZONING ORDINANCE SECTIONS 301, 401, 601, 701, 801, 901, 1001, 1501, 1511, 1521 AND 1531 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 301, 401, 601, 701, 801, 901, 1001, 1501, 1511, 1521 and 1531 of the City Zoning Ordinance be, and hereby are, amended and reordained to read as follows: Bec. 301. Use regul&ticns [Preservation District]. (a) Principal and conditional uses. The following chart lists those uses permitted within the P-1 Preservation District· Those uses and structures shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." No uses or structures other than as specified shall be permitted. Use Antennas, building-mouDteel Sec. 401. (a) P-1 Use regulations [Agricultural Districts]. Principal and conditional uses. The following chart lists those uses permitted within the AG-1 and AG-2 Agricultural Districts. Those uses and structures in the respective agricultural districts shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts. No uses or structures other than as specified shall be permitted. Use AG-1 AG-2 Antennas, building-mounted 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 Seo. 601. Use requlations [Apartment Districts]. (a) Principal and conditional uses. The following chart lists those uses permitted within the A-12 through A-36 Apartment Districts· Those uses and structures in the respective apartment districts shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts. No uses or structures other than as specified shall be permitted. Use A-12 A-18 A-24 A-3 6 Antennas, building-mounted sec. 701. use regulations [Hotel District]. (a) Principal and conditional uses, The following chart lists those uses permitted within the H-1 Hotel District· Those uses and structures in the ...... -~ .... ';c hctcl district shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the -~cct..~ districte. No uses or structures other than as specified shall be permitted. Use Antennas, building-mounted H-1 Sec. ~01. Use regulations [Office Districts]. (a) Principal and conditional uses. The following chart lists those uses permitted within the 0-1 through 0-2 Apartment Districts· Those uses and structures in the respective apartment districts shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts. No uses or structures other than as specified shall be permitted. 2 68 71 72 73 74 75 76 77 78 79 8O 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 Use Antennas, building-mount,d 0-1 0-2 Sec. 901. Use regulations [Business Districts]. (a) Principal and conditional uses. The following chart lists those uses permitted within the B-1 through B-4 Business Districts. Those uses and structures in the respective business districts shall be permitted as either --~-_~A ~ ...... ~-~ ~ uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts· No uses or structures other than as specified shall be permitted. Use B-1 B-IA B-2 B-3 B-3A B-4 Antennas, building-mounted Sec. 1001. Use regulations [Industrial Districts]. (a) Principal and conditional uses. The following chart lists those uses permitted within the I-1 and I-2 Industrial Districts· Those uses and structures in the respective industrial districts shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts· No uses or structures other than as specified shall be permitted. Use I-1 I-2 Antennas, buildinq-mounte~ 8eo. 1501. Use regulations [RT-1 Resort Tourist District]. (a) Principal uses and structures: Building-mounted antennas. 102 103 104 105 106 107 Bec. 1511. Use regulations IRT-2 Resort Tourist District]. (a) Principal uses and structures: For parcels less than fourteen thousand (14,000) square feet in size, any one of the following is allowed: (0.5) Antennas, building-mounted. 108 109 110 111 112 113 Sec. 1521. Use regulations IRT-3 Resort Tourist District]. (a) Principal uses and structures: For parcels less than twenty thousand (20,000) square feet in size, any one (1) of the following is allowed: (0.5) Antennas, building-mounted. 114 115 116 117 Sec. 1531. Use regulations IRT-4 Resort Tourist District]. fa) Principal uses and structures: .(0.5) Antennas, buildinq-mounted. 118 119 120 121 122 123 Adopted by the Council of the City of Virginia Beach, Virginia, on this 29th day of October, 1996. CA-96-6446 wmordres\45-301et.com 9-24-96 R-1 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 AN ORDINANCE TO ALLOW WETLANDS MITIGATION REQUIREMENTS TO BE SATISFIED BY THE PURCHASE OF WETLANDS BANKING CREDITS SECTION AMENDED: CITY ZONING ORDINANCE §1408.1 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Appendix.A, Article 14, Section 1408.1 of the Wetlands Zoning Ordinance is hereby amended and reordained to read as follows-. Sec. 1408.1. ( a ) The Standar4s for use and development of wetlands. following standards shall apply to the use and development of wetlands and shall be considered by the Board in the determination of whether any permit required by this article should be granted or denied: (1) Wetlands of primary ecological significance shall not be altered so that the ecological systems in the wetlands are unreasonably disturbed; and (2) To the maximum extent practical, development shall be concentrated significance, irreversibly nonvegetated in wetlands of lesser ecological in vegetated wetlands which have been disturbed before July 1, 1972, in wetlands which have been irreversibly disturbed prior to January 1, 1983, and in areas outside of wetlands. (b) The provisions of guidelines promulgated by the commission pursuant to Code of Virginia, section 28.2-1301 shall be considered in applying the standards set forth in subsection (a). (c) When any activity authorized by a permit issued pursuant to this article is conditioned upon compensatory mitigation for adverse impacts to wetlands, the applicant may be permitted to satisfy all or part of such mitigation requirements by the purchase of credits from any wetlands mitigation bank that has been approved and is operating in accordance with applicable federal guidance for the establishment, use and operation of mitigation banks as long as: (1) the bank is in the same U.S.G.S. cataloging unit, as defined by the Hydrologic Unit Map of the United States (U.S.G.S. 39 40 41 42 43 44 1980), or an adjacent cataloging unit within the same river watershed, as the impacted site; (2) the bank is ecologically preferable to practicable on-site and off-site individual mitigation options, as defined by federal wetlands requlations; and (3) the bankinq instrument, if approved after July 1, 1996, has been approved by a process that included public review and comment. 45 46 47 48 49 50 Adopted by the City Council of the City of Virginia Beach on this 29th day of October, 1996. CA-6392 DATA/ORDIN/PROPOSED/45-1408.COM JULY 18, 1996 Ri - 53 - Item V-M. IO.b. PUBLIC HEARING ITEM # 41390 PLANNING BY CONSENT fJpon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council DEFERRED TWO WEEKS until the City Council Session of November 12, 1996: Hpplication of the CITY OF VIRGINIA BEACH to AMEND and REORDAIN the City Zoning Ordinance: Section 203 re on-site vehicular in~lting requirements for restaurants Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, William VE. Harrison, Jr., HaroM Heischober, Barbara M. Henley, Louis IZ Jones, Reba S. McClanan, Mayor Meyera E. Oberndoff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None October 29, 1996 Item F'-N. APPOINTMENTS ITEM # 41391 BY CONSENSUS, City Council RESCHEDULED: COMMUNITY SERVICES BOARD EROSION COMMISSION October 29, 1996 - 55 - Item V-P. NEW BUSINESS ITEM # 41392 BY CONSENSUS, City Council SCHEDULED DECEMBER COUNCIL SESSIONS: December 3, 1996 December 17, 1996 (RESCHEDULED from December I0, 1996) (Planning items shah be scheduled for both meetings) October 29, 1996 Item IV-Q. 1. ADJOURNMENT ITEM # 41395 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 8:20 P.M. Beverly O. Hooks, CMC/,4,4E Chief Deputy City Clerk C/AAE .... City Clerk Meyera E. Oberndorf Mayor ' City of Firginia Beach Firginia October 29, 1996