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HomeMy WebLinkAboutMAY 9, 2000 MINUTESCit of Virginia Beach CITY COUNCIL MAYOR MEYERA E. OBERNDORF, At-Large VICE MAYOR WILLIAM D. SESSOMS, JR., At-Large JOHN A. BAUM, At-Large LLVWOOD O. BRANCH, III, District 6-Beach MARGARET L. EURE, District l-Centerville WILLIAM I~ HARRISON, JR., District 5-1<vnnhaven BARBARA 34. HENLEY, District 7 -Princess Anne LOUIS R. JONES, District 4-Bayside REBA S. McCLANAN, District 3-Rose Hall NANCY K. PARKER, At-Large A.M. (DON) WEEKS. District 2-Kempsvillc JAMES K. SPORE City Manager LESLIE L. LILLEY, City Attorn~'v RUTH HODGES-SMITH, City Clerk CITY COUNCIL AGENDA CITY I bUd. BLrlLI )ING I 2401 COURTIIOUSE DRIVE V.IRG/N/A BEACII. 'VII~(}INLI 23456-~ffl5 PI I( )NE: (757) 327-4304 (757) 426-5660 EMAIL: CtycnclC~kqly. vi~nia-bcoch.va.us May 9, 2000 I. CITY MANAGER'S BRIEFINGS - Conference Room - 11:30 AM Bo JUVENILE JUSTICE PROGRAMS EVALUATION [30 min.] Robert Matthias, Assistant to the City Manager Dr. Wolfgang Pindur, Ph.D Program Director, Old Dominion University LYNNHAVEN PARKWAY PHASE IX [30 min.] E. Dean Block, Director, Department of Public Works II. REVIEW OF AGENDA ITEMS III. CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room - 1:30 PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend Thomas H. Britton Retired Pastor Lynnhaven Colony Congregational Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION MINUTES 1. INFORMAL & FORMAL SESSIONS April 25, 2000 AGENDA FOR FORMAL SESSION 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. Ho PUBLIC HEARING 1. LEASE OF CITY-OWNED PROPERTY to VOLUNTEERS OF AMERICA, INC. Lighthouse Services Center at 825 28th Street ORDINANCES 1. RESOURCE MANAGEMENT PLAN - "Community for a Lifetime" a. FY 2000-2001 OPERATING BUDGET APPROPRIATIONS (1) Ordinance to establish the Tax Levy on Real Estate for Fiscal Year 2001 at One Dollar and Twenty-two Cents ($1.22) on each One Hundred Dollars of assessed valuation; and, the Sandbridge Special Service District tax at Twelve cents ($0.12) per annum per $100 assessed valuation. (2) Ordinance to establish the Tax Levy on Personal Property for the Calendar Year 2001, at Three Dollars and Seventy Cents ($3.70) on each One Hundred Dollars of assessed valuation; and, on Machinery and Tools at One Dollar ($1.00) on each One Hundred Dollars of assessed valuation, effective 1 January 2001. (3) Ordinance to establish Appropriations for FY 2000-2001 in the sum of $1,115,679,755 for Operations; $379,306,366 Interfund Transfers; and, regulating the payments of same, As Amended, effective 1 July 2000. (4) Ordinance to authorize the City manager to submit an Annual Funding Plan to the United States Department of Housing and Urban Development (HUD). (5) Ordinance to AMEND Section 35-159 of the City Code re lodging tax rate. (6) Ordinance to AMEND Section 31-61 re Use Charges for depositing solid waste by increasing the per ton fee and decreasing the minimum charge at the City refuse disposal areas. (7) Ordinance to AMEND Sections 2-465, 2-466, 2-467 and 2-468 of the City Code to establish a Department of Audit Services as a separate department. (8) Ordinance to AMEND Sections 35-64 and 35-67 of the City Code re exemption or deferral of real estate taxes for elderly or disabled persons, including a policy report.. (9) Ordinance to set the annual salaries of the Mayor and Council Members at $30,000 and $28,000 respectively, effective July 1, 2002. (10) Guidelines for evaluation of investment partnerships for economic development (Policy Report). b. FY 2000-2001/FY 2005-2006 CAPITAL IMPROVEMENT PLAN (1) Ordinance to authorize the issuance of General Obligation Bonds in the maximum amount of $49,700,000 re various public facilities and general improvements. (2) Ordinance to authorize the issuance of Water and Sewer Utility System Revenue Bonds in the maximum amount of $7,890,000 re improvements and expansions to the City's Water and Sewer System. (3) Ordinance to authorize the issuance of Stormwater Utility System Revenue Bonds in the maximum amount of $3,900,000 re improvements and expansions to the City's Stormwater Utility System. (4) Ordinance re the FY 2000-2001/FY 2005-2006 Capital Improvement Program (CIP); and to APPROPRIATE $135,224,540 for the FY 2000- 2001 Capital Budget, subject to funds being provided from various sources and further subject to any amendments adopted by City Council. (5) Ordinance to APPROPRIATE $3,060,000 in FY 1999-2000 School Operating Fund Reversion to the School Capital Improvement Program (CIP). (6) Ordinance to authorize acquisition of property in fee simple for right-of-way and/or temporary and permanent easements, by agreement or condemnation for certain projects in the water utility and sewer utility sections of the Capital Improvement Program (CIP) for FY 2000-2001 for the general welfare of the citizens. (7) Resolutions re Virginia Department of Transportation (VDOT)urban highway improvement projects: (i) #2-072 - First Colonial Road and Virginia Beach Boulevard intersection. (ii) #2-264 - Laskin Road, Phase III, from Republic Road to 1-264. (iii) #2-040 - Rosemont Road, Phase VI, from Holland Road to Virginia Beach Boulevard, including improvements to the 1-264 bridge, signal improvements and a corridor study. (iv) #2-931 - Witchduck Road, Phase I, from Princess Anne Road to 1- 264. (v) #2-025 - Witchduck Road, Phase II, from 1-264 to Virginia Beach Boulevard. (vi) #2-087 - West Neck Road from North Landing Road to Indian River Road. (vii) #2-091 - Judicial Boulevard Extended, Phases II & III, from West. Neck Road North Extended to North Landing Road at Indian River Road. Ordinance to authorize the City Manager execute a Lease with Volunteers of America Chesapeake, Inc. for the Lighthouse Day Center for the Homeless building at the Beach Borough Services Center (835 Virginia Beach Boulevard) (BEACH - DISTRICT 6) Ordinance to AMEND Section 18-105 of the City Code re license tax rate for taxicab and for-hire car businesses. Ordinance to APPROPRIATE $23,562 from the Virginia Beach Parks and Recreation Gift Fund to the FY 2000 Operating Budget of the Department of Parks and Recreation re materials, equipment and services for various Parks and Recreation programs and activities; and, estimated revenue from donations be increased accordingly. Ordinances to authorize the City Manager to execute leases with the Virginia Beach School Board: a0 Old Seatack Elementary School for use by the City as a Law Enforcement Training Academy and other municipal uses. b. LeRoy Drive property for use by the School's Transportation Services Administration. 6. Ordinances to authorize temporary encroachments: Into a portion of the City's one hundred foot (100') drainage easement by Homer Lamar Dixon at 2617 Atwoodtown Road re constructing and maintaining a bulkhead, fill and pier (PRINCESS ANNE - DISTRICT 7) Into a portion of the City's twenty-five foot (25') drainage easement and also a portion of the City's drainage easement known as Canal No. 2 to Oceana Development, L.P., at Lot 56, Central Drive re constructing and maintaining drainage pipes for a storm drain (BEACH - DISTRICT 6) 7. TAX REFUNDS: a. License - $23,165.27 b. Trustee - $ 6,656.17 J. RESOLUTIONS Resolution re the City's participation in the Virginia Juvenile Community Crime Control Act; and, to authorize the City Manager to execute the local plan on behalf of the City. Resolution to support the design and construction of all of Laskin Road Phase I as a six- lane versus an eight-lane urban arterial. (Sponsored by Council Members Reba S. McClanan and Nancy K. Parker) PLANNING PLANNING BY CONSENT - To be determined during the Agenda Review Session. Application of HERBERT B. DAVIS, II for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance (CZO) on the west side of Salem Road, 947.74 feet south of Meadow Ridge Lane (PRINCESS ANNE - DISTRICT 7) Recommendation: APPROVAL Applications of ROBERT STEINHILBER and HERBERT A. CULPEPPER at the southwest intersection of Blackwater Road and Blackwater Loop, containing 320 acres (PRINCESS ANNE - DISTRICT 7: Variance to Section 4.1(m)(1) of the Subdivision Ordinance which requires a minimum 30-foot pavement width for the proposed cul-de-sac re a proposed 26-foot pavement width and swales in lieu of curb and gutter to route stormwater runoff. b. Conditional Use Permit for an alternative residential development Deferred Indefinitely: Deferred to 02/22/00: Deferred to 03/14/00: Deferred Indefinitely: Deferred: December 14, 1999 January 25, 2000 February 01, 2000 March 14, 2000 April 25, 2000 StaffRecommendation: Planning Comm. Recommendation: APPROVAL-Alternative staffconcept plan DENIAL Application of HALE BOATEL, INC., t/a Shore Drive Marine for a Conditional Use Permit for boat sales and small engine repair at the northeast comer of Shore Drive and Roanoke Avenue on Lots 6, 7, 8 and 9, Block 26, Section B, Ocean Park, containing 26,189 square feet (BAYSIDE - DISTRICT 4) Deferred: Recommendation: April 11, 2000 APPROVAL Application of PASTOR JOSE FLORES for a Conditional Use Permit for a church on the north side of Virginia Beach Boulevard, west of Davis Street (5516 Virginia Beach Boulevard), containing 1.4 acres (KEMPSVILLE - DISTRICT 2) Recommendation: APPROVAL Application of CHARLES G. BARKER for a Conditional Use Permit for motor vehicle sales (expansion) on the south side of Laskin Road, east of Maxey Drive (1913 Laskin Road), containing 1.23 acres (BEACH - DISTRICT 6) Recommendation: APPROVAL Application of CENTURA BANK for a Conditional Use Permit for a drive-through facility of financial institutions at the southwest comer of Pacific Avenue and Laskin Road (3002 Pacific Avenue), containing 13,939 square feet (BEACH - DISTRICT 6) Recommendation: APPROVAL 10. RECONSIDERATION: Changes of Zoning District Classification (BEACH - DISTRICT 6) lost to negative vote March 7, 2000: a. COLLETT PROPERTIES, INC., and COLLETT CHESAPEAKE PARTNERS, L.L.C. from B-2 Community Business District to Conditional B-2 Community Business District at the Southeast intersection of Virginia Beach Boulevard and Parker Lane, containing 3.481 acres. b. COLLETT PROPERTIES, INC., from I- 1 Light Industrial District to Conditional B-2 Community Business District on the east side of Parker Lane, beginning 150 feet more or less south of Virginia Beach Boulevard, containing 9.545 acres. Deferred: February 08, 2000 Deferred: February 22, 2000 Denied: March 07, 2000 Deferred: April 25, 2000 Recommendation: APPROVAL Application of WILLIAMS HOLDING CORPORATION for a Change of Zoning District. Classification from R-5D Residential Duplex District to B-2 Community Business District. on the west side of Centerville Turnpike 450 feet more or less north of Kempsville containing 14,505 square feet (CENTERVILLE- DISTRICT 1) Deferred Indefinitely: Recommendation: April 25, 2000 APPROVAL Application of RICHARD S. HARRIS for a Change of Zoning District Classification from R5-D Residential Duplex District to Conditional I- 1 Light Industrial District on the west side of Holland Road beginning at a point 164 feet more or less north of Dam Neck Road, containing 1.084 acres (PRINCESS ANNE - DISTRICT 7) Recommendation: APPROVAL Application of MABEL PARSONS for a Change of Zoning District Classification from A__a 12 Apartment District. to R-5S Residential Duplex District on the north side of 16th Street west of Parks Avenue (805 16th Street), containing 7,000 square feet (BEACH - DISTRICT 6) Recommendation: APPROVAL L. UNFINISHED BUSINESS NEW BUSINESS 1. Abstract of Votes cast in the Councilmanic Election held on May 2, 2000. N. ADJOURNMENT 05/05/00bap AGENDA\05\09\00 www.virginia-beach.va.us 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) MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 9, 2000 Mayor Meyera E. Oberndorf called to order the CITYMANA GER'S BRIEFING re JUVENILE JUSTICE PROGRAMS EVALUATION in the Council Conference Room, City Hall Building, on Tuesday, May 9, 2000, at ll.'30A.M. Council Members Present: dohn A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, dr. Council Members Absent: Barbara M. Henley A. M. "Don" Weeks [ENTERED: 2.'00 P.M. ENTERED LATE DUE TO HEAT EXHAUSTION WHILE WORKING ] [ENTERED: 12.'30 P.M.] Mayor Oberndorf referenced apologies from Rosemary A. Wilson, Council Lady ~ Elect, At Large, and advised she is unable to attend the City Council Sessions as she is touring the USS Truman and next week will be attending her daughter's graduation at Columbia University. Robert C. Mandigo, Jr., Councilman-Elect, Kempsville was present for both the Informal and Formal Sessions. CITY M/INAGER'S BRIEFING JUVENILE JUSTICE PROGRAM EV/IL UA TION 11:30 A.M. ITEM # 46551 Robert Matthias, Assistant to the City Manager, advised a Resolution is scheduled in the Formal Session: Resolution re the City 's participation in the Virginia Juvenile Community Crime Controi /Ict; and, to authorize the City Manager to execute the local plan on behalf of the City. This Resolution approves the City's annual participation in the Virginia Juvenile Community Crime Control Act until written notice to the contrary is provided to the Department of Juvenile Justice, approves the commissions's acceptance offunds for the purpose set forth in the Act until written notice to the contrary is provided to the Department of Juvenile Justice; and, authorizes the City Manager to execute a local plan on behalf of the City. Without this grant, the City would be liable for $2.47-MILLION of currently budgeted funds to acquire the needed services which would diminish funding for other local priorities. As apart of this years Grant, an evaluation was performed of l 4 different programs, which are operated out of the Tidewater Group Home. Dr. Wolfgang Pindur, distributed copies of the powerpoint presentation which is hereby made apart of the record. Dr. John Elliker, Research Associates - Old Dominion University, introduced the participants in the Evaluation: John C. Matish Executive Director, Tidewater Regional Group Home Commission Linda Filippi Evaluation Project Manager David Hawkins /Issistant for Residential Programs Wolfgang Pindur, Ph.D Principal Investigator Bruce Bright - Director Juvenile Court Services Unit EVAL UA TING RECIDIVISM Required by Tidewater Regional Group Home Commission for Virginia Beach Court Services Unit (CSU) Contract with Old Dominion University Research Foundation 14 youth offender intervention programs (residential and nonresidential) Evaluated program design logic (all 14) and actual effectiveness in reducing recidivism (10 of 14) Mr. Matish advised in the residential programs operated by the Commission, there are no locked facilities, the children occupy a single facility with a number attending public schools during the week. The children are not under "secure" detention. Tidewater Detention Home, the secure facility located in Great Bridge, generally speaking, does not have any status offenders incarcerated (runaways or children who have misbehaved with their parents). Early intervention with children showing problems is the most effective method to deal with delinquency. Pendleton Child Care was established to identify juveniled who were developing problems at home and school in the fifth and sixth grade' and work with them before they graduate into the Tidewater Regional Group Home or Tidewater Detention Center. A portion of these VJCCA funds assists in supporting Pendleton, but they are a part of a different system. May 9, 2000 -3- CITY MANAGER'S BRIEFING JUVENILE JUSTICE PROGRAM EVAL UA TION ITEM # 46551 (Continued) Dr. Elliker advised relative conducting the evaluation, program designs were compared to national research literature on what makes a successful program. Recidivism statistics of each program were compared to a randomly selected sample of all Virginia Beach youth offenders over a 3-year period from FY 97-FY 99. The total offenders consisted of 25,000 over 3 years. Approximately 2,362 were referred to programs. The sample size was 1,174from the general population with a confidence level of 95%. Program Design Logic Correlation with "Successful" Designs Elements of successful programs Screening for basic eligibility and appropriateness Deeper assessment of youth for types and seriousness of problems to be addressed Multiple approaches to treatment (holistic) Aftercare or formal follow-up 8 of 14 programs: High Correlation All others: Medium (usually lack Aftercare) Recidivism is an appearance of a youth at Virginia Beach Court Services Unit intake for a delinquent offense (felony, misdemeanor, probation or parole violation, non-custodial status offense) after having previously appeared at a Virginia Beach Court Services Unit intake. Another definition of Recidivism would constitute an appearance at a Virginia Beach Court Services Unit intake after commencing a Tidewater Regional Group Home Commission treatment program. Dr. Elliker advised the juveniles were not tracked through to adulthood. In order to obtain the adult records, one must go through the State police via a single computer console in the Court Building. This process was unable to be completed in the time allocated for the evaluation. Bruce Bright advised the majority of the juveniles have some involvement in substance abuse. It is generally not of a serious nature. Marijuana is primarily utilized. Hard drugs are only occasionally seen. Mr. Bright advised funds have been received from the State under a Federal Grant and this will provide a full-time position in the Court Services Unit for Substance Abuse Treatment either with individuals' or groups David Hawkins advised, relative the Tidewater Regional Group Home, 80% are probably involved to some degree with use of drugs as well as alcohol. This problem has been addressed by the utilization of local Community Services Boards and also many of the personnel of the Group Home have been certified as Substance Abuse Counselors. There is an excellent Tidewater Juvenile Substance Abuse Program which effectively assists individuals and families. Dr. Pindur advised the basic measurement is recidivism: Do these individuals return to intake? Do these programs work? A goal of any program should be to make a positive difference. Dr. Pindur displayed charts which indicate the percentage of individuals who return to intake (Recidivism Rates). The "red" bar indicated if nothing is done, approximately 70% of the juveniles will return to intake. This is consistent with national standards. The rate of percentage return to intake is greatly itnproved with a program. The chart on page 8 of the presentation indicated: Number of Days from Program Start to Return to Intake. As indicated by the "red" bar, it would entail approximately 71 days for return to intake if there were no programs in place. SUMMARY OF FINDINGS Tidewater Regional Group Home Commission programs are designed on a logical basis, consistent with known effective approaches to reducing juvenile recidivism 10 Programs lowered recidivism rates, compared to the sample of all Virginia Beach juvenile offenders. 9 of 10 Programs keep recidivists out of trouble longer than sample recidivists Program recidivists return to court intake for less serious offenses than general population. May 9, 2000 -4- CITY MANAGER'S BRIEFING JUVENILE JUSTICE PROGRAM EVAL UA TION ITEM # 46551 (Continued) Dr. Pindur cited the various Recidivism Study Programs. Tidewater Regional Group Home Commission Recidivism Study Programs Program Name Type Population Served Components (Note 1) Correlation with "Effective" Programs Apartment Living residential; treatment Males/females ages 16 residential living~ HIGH to 20 referred by CSU or activities/education/ social service agencies employment~life sMlls recreation Centerville Group Home residential; treatment Adolescents age of personal opportunity HIGH thirteen to seventeen and within every resident their families who are education skills/family referred by Family and counseling/living skills Assessment Planning recreational activities Teams Outreach Challenge Outreach residential; treatment; Juveniles who have intensive supervision/ HIGH sanction charges pending before community support the juvenile and services/family and domestic relations court youth/counseling and meet the detention provide referral services criteria to community resources monitoring Chesapeake Boys' Home residential; treatment Court Referred or court recreation activities/ HIGH ordered males ages 13- residential treatment 17 individual/group counseling/family counseling/on site school Five Rings Program Outreach CHINS Unit non-residential; Males and females crisis counseling/ MEDIUM (no aftercare, treatment between the ages of 12- referral to appropriate 1 dimensional treatmenO 18, usually first time community services/ offenders who are referral to supervised involved in child-parent probation conflict, truancy, curfew (non -criminal juvenile) Crisis Intervention residential; treatment males and females ages school enrollment/ HIGtt 13 to 17 job replacement/tutor service/peer group activities/individual/ group counseling/ post program treatment Family Group Home residential; non- Males and females ages education/academic HIGH residential; treatment al5 ~ to 17 practicums/mentoring (residential) groups/family/group/ individual counseling/ MEDIUM (non- independent living skills residential - no aftercare intensive supervision of residents/training/ support services/ therapeutic recreational activities/cultural enrichment/school monitoring/after care (residential only). In-Home Services non-residential Male and female youth coordinate all services MEDIUM treatment at risk of being removed family may need/ (no aftercare) from their home due to intensive family/ their behaviors at home counseling/moderate and in the community individual counseling moderate case management/intensive group counseling/ moderate level counseling (mentor) basic case management (mentor May 9, 2000 -5- CITY MANAGER'S BRIEFING JUVENILE JUSTICE PROGRAM E VAL UA TION ITEM # 46551 (Continued) Tidewater Regional Group Home Commission Recidivism Study Programs Outpatient Group non-residential; School-based case educate shoplifting MEDIUM Services treatment management of males offenders/assist parents (no aftercare) and females, 12-18, in to communicate more Chesapeake High effectively/substance Schools; Early abuse treatment/ Intervention Programs anger management/ for youth and families individual and family in Virginia Beach counseling~group counseling~life skills and recreation Pendleton Child Service residential; non- Males and females individual/group/family MEDIUM Center residential; treatment between the ages of 5-12 counseling/schooling (no aftercare) referred by CSU anger management/ conflict resolution Project Launch Non-residential; Male and female ages volunteer mentoring/ MEDIUM treatment 16-20 who are under the four hour pre- (no aftercare, 1 supervision of the employment seminar/ dimensional treatment) Virginia Beach Juvenile follow-up workshop and Domestic Relations onoon~ne skill/ Court' development sessions Regional Group Home residential; treatment Males and females ages male~female group/ MEDIUM 13-17 volunteer job and paM (no aftercare) employment/substance abuse treatment/ individual, group and family counseling/ parent support group/ recreational program/ anger management/ success study skills Salem House residential; treatment Males and females 13- spiritual training/ HIGtt 17 in house school/ individual/group/ counseling/recreation activities/special interests/community service/transitional services Westhaven Crisis Center residential; treatment; Males ages 12 to 17 individual and group HIGH sanction counseling/drug counseling/daily living education/drug testing/ JUMP Start Program case management Mayor Oberndorf expressed appreciation for their excellent evaluation. May 9, 2000 -6- CITY MANAGER'S BRIEFING L YNNHA VEN PARKWAY PHASE IX 12:03 P.M. ITEM # 46552 E. Dean Block, Director - Department of Public Works introduced Norbert Kuhn, Project Manager - Department of Public Works. Mr. Kuhn advised Lynnhaven Parkway, Phase IX will provide for the widening of the existing four-lane divided highway to a six-lane highway from Holland Road to the existing 6 lane section at Lishelle Place, a distance of approximately 1.37 miles. The City saw opportunities for major aesthetics and traffic safety enhancements with the proposed VDOT, project Public Works' staff developed a shifted alignment and Council approved a resolution to allow VDOT to proceed with this location alignment. City Council formally supported this alignment via its resolution adopted February 1 O, 1998. Subsequently, VDOT proceeded with design based on the City preferred alignment and conducted a project Location and Design Public Hearing. In order to continue with the project, it is now necessary to adopt the formal project Location and Design approval resolution. Thirty-one (31) homes will be displaced with theproposed highway alignment. Thirty (30) homeowners are willing seliors. These homes are denoted in "purple" on the presentation board. Approximately seventy-nine (79) citizens attended the Location and Design Public Hearing on November 17, 1999. Three (3) citizens spoke to the record and thirteen (13) citizens submitted comments and/or letters to the Virginia Department of Transportation (VDOT). Of these sixteen (16), twelve (12) supported the project and another three (3) gave conditional support. The project commences at the Holland Road Intersection. Impacts will be equal on both sides of the commercial property. Eight (8) of the thirty (31) properties will be displaced and their properties will provide aesthetic opportunities including landscape enhancements. At 3320 and 3316 Crabapple Lane the homeowners provided conditional support if fencing is included within the project. Either VDOT, at project cost, or the City will directly provide barriers/fencing at these locations with the landscaping. This fencing will be provided as part of the landscaping installation. The homeowner at 3317 Crabapple wished not to be acquired and believes VDOT should impact the businesses instead of his home. It is not cost effective to displace the businesses instead of the homes. Aesthetic opportunities are limited. At 800 and 801 Kimbleton Court, the homeowners provided conditional support, if the City acquired their properties. Based on an assessment of their request, the staff will recommend the acquiring ofboth properties at city expense. In the CIP Project, funds are available for site acquisition. Funds are available for undergrounding the aerial utilities within the project limits. The current preliminary estimate for the City cost of the underground relocation is $93&500. Mr. Block credited VDOT with their cooperation and the City Council's decision to acquire the thirty-one homes. New legislation occurred approximately two years ago, which allowed the acquiring of properties to eliminate drive-way cuts. This project was not only a great deal more efficient, but far more attractive to the driving public. Relative the concern of the Magic Hollow Homes Association, concerning turning lefi in the morning and evening: At Blackstone Trail, a signal was desired. As the traffic counts did not meet the requirements for traffic signalization, a median break was provided further on which allows the motorist to make a U-turn at the next signalized intersection. City Staff recommends the approval of the following Resolutions and Ordinances, which will be SCHEDULED for the City Council Session of May 23, 2000: Location and Design Public Hearing Ordinance to AUTHORIZE Acquisition of properties (800 and 801 Kimbleton Court) in fee simple for right-of-way for Lynnhaven Parkway, Phase IX (CIP 2-157) VDOT #VOO-134-V32 by agreement. Ordinance to establish the Lynnhaven Parkway right-of-way between Lishelle Place and Holland Road as an underground utility corridor. May 9, 2000 -7- AGENDA RE VIE W SESSION 12:20 P.M. ITEM # 46553 BY CONSENSUS, the following Resource Management Plan will be considered by CONSENT, and amended where appropriate: ORDINANCES V-1. RESOURCE MANAGEMENT PLAN- "Community for a Lifetime" a. FY 2000-2001 OPERATING BUDGET APPROPRIATIONS (1) Ordinance to establish the Tax Levy on Real Estate for Fiscal Year 2001 at One Dollar and Twenty-two Cents ($1.22) on each One Hundred Dollars of assessed valuation; and, the Sandbridge Special Service District tax at Twelve cents ($0.12) per annum per $1 O0 assessed valuation. Ordinance to establish the Tax Levy on Personal Property for the Calendar Year 2001. at Three Dollars and Seventy Cents ($3.70) on each One Hundred Dollars of assessed valuation; and, on Machinery and Tools at One Dollar ($1.00) on each One Hundred Dollars of assessed valuation, effective 1 January 2001. Ordinance to establish Appropriations for FY2000-2001 in the sum of~,~' "~~~,~,,~.,~.,~ $1,117,295,357 for Operations; ~ ~'~'~ ~':~ $379 693,866 Interfund Transfers; d, re~lating the payments of same, As Amended, effective ] 3uIy 2000. Ordinance to authorize the City manager to submit an Annual Funding Plan to the United States Department of Housing and Urban Development (HUD). (5) Ordinance to AMEND Section 35-159 of the City Code re lodging tax rate. Ordinance to AMEND Section 31-61 re Use Charges for depositing solid waste by increasing the per ton fee and decreasing the minimum charge at the City refuse disposal areas. (7) Ordinance to AMEND Sections 2-465, 2-466, 2-467 and 2-468 of the City Code to establish a Department of Audit Services as a separate department. Ordinance to AMEND Sections 35-64 and 35-67 of the City Code re exemption or deferral of real estate taxes for elderly or disabled persons, including a policy report.. Ordinance to set the annual salaries of the Mayor and Council Members at $30,000 and $28,000 respectively, effective July 1, 2002. (10) Guidelines for evaluation of investment partnerships for economic development (Policy ReporO. b. FY 2OOO-2OO1/FY 2005-2006 CAPITAL IMPROVEMENT PLAN Ordinance to authorize the issuance of General Obligation Bonds in the maximum amount of $49, 700, 000 re various public facilities and general improvements. May 9, 2000 -8- AGENDA RE VIEW SESSION ITEM # 46553 (Continued) Ordinance to authorize the issuance of Water and Sewer Utility System Revenue Bonds in the maximum amount of $7,890,000 re improvements and expansions to the City's Water and Sewer System. Ordinance to authorize the issuance of Stormwater Utility System Revenue Bonds in the maximum amount of $3, 900, 000 re improvements and expansions to the City's Stormwater Utility System. Ordinance re the FY 2000-2001~FY 2005-2006Capital Improvement Program (CIP); and to APPROPRIATE ~ $136,424,540 for the FY 2000-2001 Capital Budget, subject to funds being provided from various sources and further subject to any amendments adopted by City Council. Ordinance to APPROPRIATE $3,060,000 in FY1999-2000 School Operating Fund Reversion to the School Capital Improvement Program (CIP). Ordinance to authorize acquisition of property in fee simple for right-of-way and/or temporary and permanent easements, by agreement or condemnation for certain projects in the water utility and sewer utility sections of the Capital Improvement Program (CIP) for FY 2000-2001for the general welfare of the citizens. (7) Resolutions re Virginia Department of Transportation (VDOT) urban highway improvement projects: #2-072 #2-264 #2-040 #2-931 #2-025 #2-087 #2-091 First Colonial Road and Virginia Beach Boulevard intersection. Laskin Road, Phase III, from Republic Road to 1-264. Rosemont Road, Phase VI, from Holland Road to Virginia Beach Boulevard, including improvements to the 1-264 bridge, signal improvements and a corridor study. Witchduck Road, Phase I, from Princess Anne Road to 1-264. V~itchduck Road, Phase I[, from 1-264 to Virginia Beach Boulevard. West Neck Road from North Landing Road to Indian River Road. Judicial Boulevard Extended, Phases II & III, from West Neck Road North Extended to North Landing Road at Indian River Road. Mayor Oberndorf referenced Attachment A AMENDING I-l.a. 3 FY2000-2001 OPERATING BUDGET and Attachment B AMENDING I-l.b. 4 FY 2000-2001 CAPITAL IMPROVEMENT PLAN Council Lady Parker referenced ltem L a. (7). Council Lady Parker believed most businesses have the auditor report directly to the Board of Directors, which in the City's case would be the City Council. Council Lady Parker referenced a Letter to the Editor concerning City Council's salaries (I. 1.a. 9). Council Lady Parker also expressed concern relative Item (LL a. 1 O) - Guidelines for Investment Partnership. She could not support same in its present form. This item shall be pulled and scheduled for future discussion. Council Lady Eure advised representatives of the Lake James Association will be in attendance to address City Council relative the storm water utility project for Lake James. ITEM # 46554 Resolution to support the design and construction of all of Laskin Road Phase I as a six-lane versus an eight-lane urban arterial. (Sponsored by Council Members Reba S. McClanan and Nancy K. Parker Council Lady Parker requested this be pulled and DEFERRED, B Y CONSENSUS, until the City Council Session of May 23, 2000. May 9, 2000 -9- AGENDA RE VIEW SESSION ITEM # 46555 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: ORDINANCES Ordinance to authorize the City Manager execute a Lease with Volunteers of America Chesapeake, Inc. for the Lighthouse Day Center for the Homeless building at the Beach Borough Services Center (835 Virginia Beach Boulevard) (BEACH- DISTRICT 6) 1.3. Ordinance to AMEND Section 18-105 of the City Code re license tax rate for taxicab and for-hire car businesses. Ordinance to APPROPRIATE $23,562from the Virginia Beach Parks and Recreation Gift Fund to the FY 2000 Operating Budget of the Department of Parks and Recreation re materials, equipment and services for various Parks and Recreation programs and activities; and, estimated revenue from donations be increased accordingly. 1.5. Ordinances to authorize the City Manager to execute leases with the Virginia Beach School Board: a. Old Seatack Elementary School for use by the City as a Law Enforcement Training Academy and other municipal uses. b. LeRoy Drive property for use by the School's Transportation Services Administration. I. 6. Ordinances to authorize temporary encroachments: Into a portion of the City's one hundred foot (100') drainage easement by Homer Lamar Dixon at 2617 Atwoodtown Road re constructing and maintaining a bulkhead, fill and pier (PRINCESS ANNE - DISTRICT 7) Into a portion of the City's twenty-five foot (25')drainage easement and also a portion of the City's drainage easement known as Canal No. 2 to Oceana Development, L.P., at Lot 56, Central Drive re constructing and maintaining drainage pipes for a storm drain (BEACH - DISTRICT 6) 1. 7 TAX REFUNDS: a. License - $23,165.27 b. Trustee - $ 6,656.17 RESOLUTIONS J. 1 Resolution re the City's participation in the Virginia Juvenile Community Crime Control Act; and, to authorize the City Manager to execute the local plan on behalf of the City. May 9, 2000 - 10- AGENDA RE VIEW SESSION ITEM # 46556 K. 1. Application of HERBERT B. DAVIS, H for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance (CZO) on the west side of Salem Road, 947. 74feet south of Meadow Ridge Lane (PRINCESS ANNE - DISTRICT 7) Council Lady Eure had a question relative the site plan. Upon Council Lady Henley's arrival, Vice Mayor Sessoms will confer with Council Lady Henley as to whether this item will be CONSENT. ITEM # 4655 7 K. 2 Applications of ROBERT STEINHILBER and HERBERT A. CULPEPPER at the southwest intersection of Blackwater Road and Blackwater Loop, containing 320 acres (PRINCESS ANNE- DISTRICT 7: Variance to Section 4.1(m)(1) of the Subdivision Ordinance which requires a minimum 30-foot pavement width for the proposed cul-de-sac re a proposed 26-foot pavement width and swales in lieu of curb and gutter to route stormwater runoff. b. Conditional Use Permit for an alternative residential development This item will be discussed during the Formal Session. ITEM # 46558 K. 5. Application of CHARLES G. BARKER for a Conditional Use Permit for motor vehicle sales (expansion) on the south side of Laskin Road, east of Maxey Drive (1913 Laskin Road), containing 1.23 acres (BEACH- DISTRICT 6) The existing vehicular access point into the used car lot shall serve as access for the auto sales operation, including the proposed expansion of the lot. No additional vehicular access points shall be permitted from Laskin Road. This Use Permit is to be valid only so long as the subject properties are under one ownership. ITEM # 46559 K. 6. Application of CENTURA BANK for a Conditional Use Permit for a drive-through facility of financial institutions at the southwest corner of Pacific Avenue and Laskin Road (3002 Pacific Avenue), containing 13,939 square feet (BEACH - DISTRICT 6) Council Lady McClanan will vote NAY on this item as she is opposed to the Centura pole sign. Vice Mayor Sessoms and Councilman Harrison will ABSTAIN on this item. May 9, 2000 -11 - AGENDA RE VIEW SESSION ITEM # 46560 K. 7. RECONSIDERATION: Changes of Zoning District Classifications (BEACH- DISTRICT 6) lost to negative vote March 7, 2000: COLLETT PROPERTIES, INC., and COLLETT CHESAPEAKE PARTNERS, L.L.C. from B-2 Communi~ Business District to Conditional B-2 Community Business District at the Southeast intersection of Virginia Beach Boulevard and Parker Lane, containing 3.481 acres. COLLETT PROPERTIES, INC., from I- 1 Industrial District to Conditional B-2 Community Business District on the East side of Parker Lane, beginning 150feet more or less South of Virginia Beach Boulevard, containing 8. 433 acres. Mr. Robert Scott, Director of Planning, advised he and the City Attorney had been working on an alternative arrangement with Attorney R. J. Nutter, but this has not been finalized. This item will be discussed during the Formal Session. ITEM # 46561 Application of RICHARD S. HARRIS for a Change of Zoning District Classification from R5-D Residential Duplex District to Conditional I-1 Light Industrial District on the west side of Holland Road beginning at a point 164feet more or less north of Dam Neck Road, containing 1.084 acres (PRINCESS ANNE- DIStRICt 7) Upon Council Lady Henley's arrival, Vice Mayor Sessoms will confer with Council Lady Henley as to whether this item will be consent. ITEM # 46562 BY CONSENSUS, the following items shall compose the PLANNING BY CONSENT AGENDA. K. 3. Application of HALE BOATEL, INC., t/a Shore Drive Marine for a Conditional Use Permit for boat sales and small engine repair at the northeast corner of Shore Drive and Roanoke Avenue on Lots 6, 7, 8 and 9, Block 26, Section B, Ocean Park, containing 26,189 square feet (BA YSIDE - DISTRICT 4) Application of PASTOR JOSE FLORES for a Conditional Use Permit for a church on the north side of Virginia Beach Boulevard, west of Davis Street (5516 Virginia Beach Boulevard), containing 1.4 acres (KEMPSVILLE - DISTRICT2) K. 6. Application of CENTURA BANK for a Conditional Use Permit for a drive-through facility of financial institutions at the southwest corner of Pacific Avenue and Laskin Road (3002 Pacific Avenue), containing 13,939 square feet (BEACH - DISTRICT 6) Application of WILLIAMS HOLDING CORPORATION for a Change of Zoning District Classification from R-5D Residential Duplex District to B-2 Community Business District on the west side of Centerville Turnpike 450 feet more or less north of Kempsville Road, containing 14, 505 square feet (CENTER VILLE - DISTRICT 0 May 9, 2000 - 12- AGENDA RE VIE W SESSION ITEM # 46562 (Continued) KI O Application of MABEL PARSONS for a Change of Zoning District Classification from A-12 Apartment District to R-SS Residential Duplex District on the north side of l 6tn Street, west of Parks Avenue (805 ]6th StreeO, containing 7,000 square feet (BEACH- DISTRtCT 6) Item K. 6. Council Lady McClanan will vote a VERBAL NAY. Vice Mayor Sessoms and Councilman Harrison will ABSTAIN. May 9, 2000 - 13- CITY COUNCIL COMMENTS 12:35 P.M. ITEM # 46563 Council Lady McClanan advised the open spaces in "The Lakes' subdivision were sold. It was generally assumed this area wouM be the City's as they mowed same, but someone purchased same for a nominal amount. Council Lady McClanan referenced an item on the Planning Commission Agenda of May 1 O, 2000 This is on the agenda to be changed from open space to a building lot. "The Lakes" is a very densely developed area. ITEM # 46564 Mayor Oberndorf referenced a call of concern from a citizen relative homes being proposed for sale on Chesapeake Beach near the Chesapeake Bay Bridge-Tunnel. Robert J. Scott, Director of Planning, advised this is an effort by a party to build two duplexes in a very questionable area. This proposal will be scheduled for a Wetlands Board Hearing. ITEM # 46565 Councilman Branch referenced the status of the design guidelines for "big boxes ". Councilman Harrison referenced applications of the Board of Zoning Appeals' last two meetings. Two sign variances were questioned, which were supported by the staff and ultimately designed in accordance with the proposed guidelines yet the BZA denied same. These applicants are being told the City Council supports this sign design in the "big box" guidelines, but these guidelines have not been passed. Councilman Harrison inquired if the guidelines address signage for commercial establishments. When these guidelines are approved by City Council, does this affect the denial by the Board of Zoning Appeals. The City Attorney advised he had not reviewed the last version of the guidelines; however, to change the action of the Board of Zoning Appeals, an ordinance amendment is required. If an ordinance amendment made these signs permissible, a variance would not be needed. If an ordinance amendment is not involved in the guidelines, then the applicants must still appeal to the Board of Zoning. Council Lady Eure advised that in the "big box"guidelines the only change to signage is a list of tenants will be displayed. The guidelines have been delayed as they are awaiting meeting attendance by Attorney R. J. Nutter, who represents the Builders group. Council Lady Eure advised these guidelines will be scheduled for a City Council Session shortly. Council Lady Parker advised another portion affecting these guidelines referred to the location of big boxes, their impact and the opportunities available throughout the City. Assistant City Attorney Macali has proposed amendments to all the appropriate ordinances and the guidelines will be a part of the Comprehensive Plan. Ordinances would have to be referred to the Planning Commission for their review prior to consideration by City Council. ,4 City Council Workshop shall be scheduled for May 16, 2000, relative Retail DevelopmentStandards with information by Council Members Margaret L. Eure and Nancy K. Parker and a Briefing :"Big Box"Retail Site Potentials by Robert J. Scott, Director - Planning ITEM # 46566 Council Lady Parker referenced the new Culver Road intersection on the east side of General Booth Boulevard, going into Ocean Lakes. There is a small section of overhead wiring which is not being removed. All the rest of the area at the present time has underground utilities. The City Manager shall provide information relative the cost to place this section of wiring underground. E. Dean Block, Director of Public Works, advised, it would entail a cost of approximately $50,000 to place this section of wiring underground. He believes funds are not available in the project at the present time. The City Manager shall provide information. May 9, 2000 - 14- CITY COUNCIL COMMENTS ITEM # 46567 Council Lady Parker and Council Lady Eure referenced correspondence from Capital Concrete relative the permitting process, etc. of their trucks traveling up and down 1-264. They have been declared illegal because of the designation change from Route 44 to an Interstate system 264, which encompasses different rules. Council Lady Eure requested the City staff assist them by investigating relative the possibility of a waiver. They are corporate citizens and have a permit from the Commonwealth of Virginia stating they are fully licensed for these roads and then the City changes the designation of the roads and they are fined. The City Manager shall provide information to City Council. ITEM # 46568 Council Lady Parker and Council Lady McClanan advised concerns from citizens relative the necessity for a traffic light at Crusader. Mr. Block advised originally when VDOTevaluated they did not have the light justified as related to the project. There is to be a redevelopment on the other side of the road. The City has requested re-evaluation as a result of citizen correspondence. If VDOT will not reevaluate, this will be accomplished at City expense. Council Lady McClanan inquired relative the most recent traffic counts. Vice Mayor Sessoms advised the timeframe of 18 months to 2 years is too long and until the new project is completed, traffic lighting should be provided.. This is an industrial area with heavy trucks. ITEM # 46569 Council Lady Parker referenced the City Manager's correspondence relative the City Council Chamber Renovations. There was no reference to technological improvements for the City Council nor connections for computer terminals on the dais. The City Manager advised this access could be provided. Council Lady Eure referenced the new electronic voting system and would like this to be a part of the renovations. The City Clerk advised it is not included in the renovations, but will be a follow-up. ITEM # 46570 Mayor Oberndorf referenced the City's guidelines for Public/Private Partnerships. Mayor Oberndorf received correspondence which stated The Virginian-Pilot and the Kettering Institute are studying this issue and, with a group of selected citizens, will be reporting to the public. The City Manager advised the staff has met with The Virginian-Pilot a number of times requesting their response. They have been provided copies of the Development Agreement relative Thirty-first Street. Mayor Oberndorf referenced receipt of correspondence from the Director of Republicans United for Political Candidates and he submitted a list of questions on behalf of The Virginian-Pilot and the Kettering Institute. Responses are to be received by May 14, 2000. Vice Mayor Sessoms suggested the Mayor appoint a Committee with City Council Liaisons relative the policy for Public-Private Partnerships. This information could be provided to the Civic Leagues for comment. Vice Mayor Sessoms referenced 1.1.(10) Guidelines for evaluation of investment partnerships for economic development (Policy ReporO. Mayor Oberndorf says a policy is necessary to approach an economic development or industrial park concept encompassing the same criteria for all so it does not become a particular issue for a particular developer. Everyone should be cognizant of the criteria. Councilman Baum referenced the in balance of tax revenues between the localities and the state. This should be stated in the beginning of the discussion relative public/private partnerships. Council Lady Parker suggested an Independent Citizens Committee who would assist in overseeing this policy. May 9, 2000 -15- ITEM # 46571 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, May 9, 2000, at 1.'05 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, A. M. "Don" Weeks and Vice Mayor William D. Sessoms, Jr. Council Members Absent: Barbara M. Henley May 9, 2000 - 16- ITEM # 46572 Vice Mayor Sessoms, entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.1-344(A), Code of Virginia, as amended, for the following purpose: PUBLICLY-HELD PROPERTY: Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly-heM real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.1-344(A)(3). To- Wit: City of Virginia Beach v. Christopoulos Family, L.C., et al Upon motion by Councilman Baum, seconded by Council Lady Parker, City Council voted to proceed into CLOSED SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf*, Nancy K. Parker, A. M. "Don" Weeks and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Barbara M. Henley * Verbal Aye May 9, 2000 -17- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL May 9, 2000 6:00 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, May 9, 2000, at 6.'00 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara 34. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Absent: None INVOCATION: Reverend Thomas H. Britton Retired Pastor Lynnhaven Colony Congregational Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Sessoms, being a Corporate Officer of Wachovia Bank, disclosed he was ABSTAINING on Item K. 6. (CENTURA BANK) and there were no other matters on the agenda in which he has a "personal interest", as defined in the Act, either individually or in his capacity as an officer of Wachovia Bank. The Vice Mayor regularly makes this Disclosure as he may not know of the Bank's interest in any application that may come before City Council. Vice Mayor Sessoms' letter of January 4, 2000, is hereby made apart of the record. May 9, 2000 Item V-E. - 18- CER TIFICA TION OF CLOSED SESSION ITEM # 465 73 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council CERTIFIED THE CLOSED 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 Closed Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Abstaining: Barbara M. Henley Council Members Absent: None Council Lady ABSTAINED, as she was not in attendance during the Closed Session May 9, 2000 CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to thc affirmative vote recorded in ITEM # 46572, Page 16, 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 Closed 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 Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. __]~th Hodges ~mith, MMC City Clerk May 9, 2000 - 19- Item V-F. 1. MINUTES ITEM # 46574 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of Apri125, 2000. Voting: 11- 0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 - 20- Item V-G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 465 75 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION Councilman Baum referenced ltem I. 1. a. 9. Ordinance to set the annual salaries of the Mayor and Council Members at $30,000 and $28,000 respectively, effective July 1, 2002. Councilman Baum had suggested this item; however, there was concern relative the timing and he wished this Ordinance be WITHDRA W~. May 9, 2000 V-H. 1. PUBLIC HEARING - 21 - ITEM # 46576 Mayor Oberndorf DECLARED A PUBLIC HEARING: LEASE OF CITY-OWNED PROPERTY to VOLUNTEERS OF AMERICA, INC. Lighthouse Services Center at 825 28'n Street There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. May 9, 2000 V-H.2. - 22 - PRESENTATION ITEM # 46577 Sharon Cassell, City Clerk- Town of Wytheville (Population 8, 038) and President of the Virginia Municipal Clerks Association presented: 1999 VMCA "CLERK OF THE YE~IR" to Beverly O. Hooks CMC Chief Deputy City Clerk May 9, 2000 - 23 - ORDINANCES ITEM # 465 78 The following registered to speak: Henry Ryto, 864 Old Virginia Beach Road, Phone: 482-2763, registered in OPPOSITION to the MHMR Substance Abuse/Community Services Board appropriation. Jeff Summerour, 1329 Lake James Drive, Phone: 424-4152, President - Lake James Homeowners Association advised the residents are experiencing an ecological problem with the Lake. JoAnn Drake, Board Member - Lake James Homeowners Association, requested $220,000 to fund the Canal project in the Capital Budget fiscal year.. Cris Wood, 332 Cavalier Drive, spoke in SUPPORT of the Virginia Marine Science Museum Dorcas Helfant, 805 Baltic Walk, Phone: 417-0950, Trustee - Virginia Marine Science Museum, spoke in SUPPORT. Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED, BY CONSENT, Items 1, 2, 3(AS AMENDED), 4, 5, 6, 7, 8 of the FY 2000-2001 OPERATING BUDGET APPR OPRIA TIONS: Item 3 was ADOPTED, AS AMENDED, per ATTACHMENT A. Item 9 was REMOVED, BY CONSENSUS. Item 10 was REMOVED, B Y CONSENSUS. A Briefing shall be SCHEDULED. The School Budget is APPROVED by Category, not lump sum. The City Manager advised the Lake James project is not funded in year one of the Capital Improvement Program, but it will be in the outer years of the CIP. Council Lady Eure referenced the Lake James project and advised hopefully this will be funded in year 2. Voting: 10-1 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 - 24 - V-I.l.a.(1) ORDINANCES ITEM # 465 79 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED Ordinance to establish the Tax Levy on Real Estate for Fiscal Year 2001 at One Dollar and Twenty-two Cents ($1.22) on each One Hundred Dollars of assessed valuation; and, the Sandbridge Special Service District tax at Twelve cents ($0.12) per annum per MOO assessed valuation Voting: 10-1 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 3 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 AN ORDINANCE ESTABLISHING THE TAX LEVY ON REAL ESTATE FOR FISCAL YEAR 2001 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF V]RGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON REAL ESTATE. There shall be levied and collected for fiscal year 2001 taxes for general purposes on all real estate, including all separate classifications of real estate set forth in the Code of Virginia, not exempt from taxation and not otherwise provided for in this ordinance, at the rate o£ one dollar twenty-two cents ($1.22) on each one hundred dollars ($100) o£ assessed valuation thereo£. The real property tax rates that have been prescribed in this section shall be applied on the basis o£ one hundred percentum of the fair market value o£ such real property, except for public service real property, which shall be on the basis as provided in Section 58.1-2604 o£ the Code o£ Virginia. Section 2. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES" CLASSIFIED AS REAL ESTATE, "CERTIFIED STORM WATER MANAGEMENT DEVELOPMENTS AND PROPERTY," "CERTIFIED SOLAR ENERGY RECYCLING EQUIPMENT, FACILITIES OR DEVICES" CLASSIFIED AS REAL ESTATE, AND "ENVIRONMENTAL RESTORATION SITES," REAL ESTATE IMPROVED BY EROSION CONTROLS, AND CERTAIN WETLANDS AND RIPARIAN BUFFERS. In accordance with Sections 58.1-3660 (A), 58.1-3660.1, 58.1-3661, 58.1-3664, 58.1- 3665 and 58.1-3666, of the Code of Virginia, there shall be levied and collected for general purposes for fiscal year 2001, taxes on all real estate (a) certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities," (b) certified by the Department of Environmental Quality as "Certified Storm Water Management Developments and Property," (c) certified as provided by Code of Virginia Section 58.1-3661 as "Certified Solar Energy Equipment, Facilities or Devices," or "Certified Recycling Equipment, Facilities or Devices," (d) defined by Code of Virginia Section 58.1-3664 as an "Environmental Restoration Site," (e) improved to control erosion as defined by Code of Virginia § 58.1-3665, or (f) wetlands and riparian buffers as described by Code of Virginia § 58.1-3666, not exempt from taxation, at a rate of one dollar twenty-two cents ($1.22) on each one hundred dollars of assessed valuation thereof. The real property tax rates imposed in this section shall be applied on the basis of one hundred percentum of fair market value of such real property except for public service 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 property, which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia. Section 3. AMOUNT OF LEVY ON REAL ESTATE WITHIN THE SANDBRIDGE SPECIAL SERVICE DISTRICT. There shall be levied and collected for fiscal year 2001, taxes for the special purpose of providing beach and shoreline restoration and management at Sandbridge on all real estate within the Sandbridge Special Service District, not exempt from taxation, at the rate of twelve cents ($. 12) per annum on each one hundred dollars ($100) of assessed value thereof. This real estate tax rate shall be in addition to the real estate tax rate set forth in Section 1 of this ordinance. The real estate tax rate imposed herein shall be applied on the basis of one hundred percentum of the fair market value of such real property except public service real property, which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia. Section 4. SEVERABILITY. If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section 5. EFFECTIVE DATE. The effective date of this ordinance shall be July 1, 2000. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of May 2000. 54 55 56 57 CA7632 F:\Data~TY\Ordin\NONCODE\real estate tax levy.ord April 25, 2000 R-2 58 59 60 61 APPROVED AS TO CONTENTS: Management Services ~.~ ~ APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office - 25 - V-L I.a.(2) ORDINANCES ITEM # 46580 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED Ordinance to establish the Tax Levy on Personal Property for the Calendar Year2001, at Three Dollars and Seventy Cents ($3.70) on each One Hundred Dollars of assessed valuation; and, on Machinery and Tools at One Dollar ($1.00) on each One Hundred Dollars of assessed valuation, effective 1 January 2001. Voting: 10-1 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, IIL Margaret L. Eure, William l~. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 8 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 AN ORDINANCE ESTABLISHING THE TAX LEVY ON PERSONAL PROPERTY AND MACHINERY AND TOOLS FOR THE CALENDAR YEAR 2001 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. AMOUNT OF LEVY ON TANGIBLE PERSONAL PROPERTY. In accordance with Chapter 35 of Title 58.1 of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all tangible personal property, including all separate classifications of personal property set forth in the Code of Virginia, not exempt from taxation and not otherwise provided for in this ordinance, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) assessed valuation thereof. In accordance with Section 58.1-3504 of the Code of Virginia (1950), as amended, certain household goods and personal effects as defined therein shall be exempt from taxation. Section 2. AMOUNT OF LEVY ON MANUFACTURED HOMES. In accordance with Section 58.1--3506 (A)(8) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all vehicles without motor power used or designated to be used as manufactured homes as defined by Section 36-85.3 of the Code of Virginia, at the rate of one dollar twenty-two cents ($1.22) on each one hundred dollars ($100) of assessed valuation thereof. Section 3. AMOUNT OF LEVY ON ALL BOATS OR WATERCRAFT WEIGHING FIVE TONS OR MORE. In accordance with Section 58.1-3506 (A)(1) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all boats or watercraft weighing five (5) tons or more at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof. Section4. AMOUNT OF LEVY ON "CERTIFIED POLLUTION CONTROL EQUIPMENT AND FACILITIES," AND "CERTIFIED SOLAR ENERGY OR RECYCLING EQUIPMENT, FACILITIES OR DEVICES," CLASSIFIED AS TANGIBLE PERSONAL PROPERTY. In accordance with Sections 58.1-3660 (A) and 58.1-3661 of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all tangible personal property (a) certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities," or (b) certified as provided by Code of Virginia Section 58.1-3661 as 35 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 "Certified Solar Energy or Recycling Equipment, Facilities or Devices," not exempt from taxation, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) of assessed valuation thereof. Section 5. AMOUNT OF LEVY ON MACHINERY AND TOOLS. In accordance with Section 58.1-3507 of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on machinery and tools, including machinery and tools used directly in the harvesting of forest products or semiconductor manufacturing, not exempt from taxation, at the rate of one dollar ($1.00) on each one hundred dollars ($100) of assessed valuation thereof. Section 6. AMOUNT OF LEVY ON AIRCRAFT AND FLIGHT SIMULATORS. In accordance with Section 58.1-3506 (A)(2,3) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all aircraft and flight simulators, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) of assessed valuation thereof. Section 7. AMOUNT OF LEVY ON ANTIQUE MOTOR VEHICLES. In accordance with Section 58.1-3506 (A)(4) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all antique motor vehicles as defined in Section 46.2-100 of the Code of Virginia, which may be used for general transportation purposes as provided in subsection C of Section 46.2-730 of the Code of Virginia, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) of assessed valuation thereof. Section 8. AMOUNT OF LEVY ON HEAVY CONSTRUCTION EQUIPMENT. In accordance with Section 58.1-3506 (A)(6) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all heavy construction equipment, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) of assessed valuation thereof. Section 9. AMOUNT OF LEVY ON RESEARCH AND DEVELOPMENT BUSINESS TANGIBLE PERSONAL PROPERTY. In accordance with Section 58.1-3506 (A)(5) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all tangible personal property used in research and development businesses, not exempt from taxation, at the rate of one dollar ($1.00) on each one hundred dollars ($100) of assessed valuation thereof. 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 9O 91 92 93 94 95 96 97 Section 10. AMOUNT OF LEVY ON ENERGY CONVERSION EQUIPMENT. In accordance with Section 58.1-3506 (A)(7) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all energy conversion equipment, as described in Code of Virginia § 58.1-3506 (A) (7), at the rate of one dollar ($1.00) on each one hundred dollars ($100) of assessed valuation thereof. Section 11. AMOUNT OF LEVY ON CERTAIN COMPUTER HARDWARE. In accordance with Section 58.1-3506 (A)(9) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all computer hardware used by businesses primarily engaged in providing data processing services to other nonrelated or nonaffiliated businesses, not exempt from taxation, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) of assessed valuation thereof. Section 12. AMOUNT OF LEVY ON PRIVATELY OWNED PLEASURE BOATS AND WATERCRAFT USED FOR RECREATIONAL PURPOSES ONLY. In accordance with Section 58.1-3506 (A)(10) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all privately owned pleasure boats and watercraft used for recreational purposes only, at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof. Section 13. AMOUNT OF LEVY ON PRIVATELY OWNED CAMPING TRAILERS AND MOTOR HOMES USED FOR RECREATIONAL PURPOSES ONLY. In accordance with Sections 58.1-3506 (A)(16) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all privately owned camping trailers and motor homes as defined in Section 46.2-100, and travel trailers as defined in Section 46.2-1900 of the Code of Virginia, which are used for recreational purposes only, at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof. Section 14. AMOUNT OF LEVY ON ONE MOTOR VEHICLE OWNED AND REGULARLY USED BY A DISABLED VETERAN. In accordance with Section 58.1-3506(A) (17) of the Code of Virginia, there shall be a reduced tax levied of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation on one (1) motor vehicle owned and regularly used by a veteran who has either lost, or lost the use of, one or both legs, or an arm or a hand, or who is blind, or who is permanently and totally disabled as certified by the Department of Veterans' Affairs. Any motor vehicles in 98 99 lO0 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 addition to the one (1) so taxed shall not qualify for the taxation at the rate established herein, and shall be taxed at the rate or rates applicable to that class of property. To qualify, the veteran shall provide a written statement to the Commissioner of the Revenue from the Department of Veterans' Affairs that the veteran has been so designated or classified by the Department of Veterans' Affairs as to meet the requirements of Section 58.1-3506(A) (17), and that his or her disability is service connected. For purposes of this ordinance, a person is blind if he or she meets the provisions of Section 46.2-739 of the Code of Virginia. Section 15. AMOUNT OF LEVY ON MOTOR VEHICLES, TRAILERS AND SEMITRAILERS WITH A GROSS VEHICLE WEIGHT OF 10,000 POUNDS OR MORE. In accordance with Section 58.1-3506 (A)(23) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2001 taxes on all motor vehicles, trailers and semitrailers with a gross vehicle weight of 10,000 pounds or more used to transport property for hire by a motor carrier engaged in interstate commerce at the rate of one dollar ($1.00) on each one hundred dollars ($100) of assessed valuation thereof. Section 16. AMOUNT OF LEVY ON A MOTOR VEHICLE OWNED AND USED PRIMARILY BY OR FOR SOMEONE AT LEAST SIXTY-FIVE YEARS OF AGE OR ANYONE FOUND TO BE PERMANENTLY AND TOTALLY DISABLED. a. In accordance with Sections 58.1-3506.1 et seq., of the Code of Virginia, there shall be a reduced tax levied of three dollars ($3.00) on each one hundred dollars ($100.00) of assessed valuation, on one (1) automobile or pickup truck owned and used primarily by or for anyone at least sixty-five years of age or anyone found to be permanently and totally disabled, as defined in Section 58.1-3506.3 of the Code of Virginia, subject to the following conditions: 1. The total combined income received, excluding the first $7,500 of income, from all sources during calendar year 2000 by the owner of the motor vehicle shall not exceed twenty-two thousand dollars ($22,000). 2. The owner's net financial worth, including the present value of all equitable interests, as of December 31 of calendar year 2000, excluding the value of the principal residence and the land, not exceeding one (1) acre, upon which it is situated, shall not exceed seventy thousand dollars ($70,000). 3. All income and net worth limitations shall be computed by aggregating the income and assets, as the case may be, of a husband and wife who reside in the same dwelling and shall be 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 applied to any owner of the motor vehicle who seeks the benefit of the preferential tax rate permitted under this ordinance, irrespective of how such motor vehicle may be titled. b. Any such motor vehicle owned by a husband and wife may qualify if either spouse is sixty-five or over or if either spouse is permanently and totally disabled, and the conditions set forth in subsection (a) have been satisfied. Section 17. ASSESSED VALUE DETERMINATION. In accordance with Section 58.1-3103 of the Code of Virginia, personal property mentioned in the above sections shall be assessed at actual fair market value, to be determined by the Commissioner of the Revenue for the City of Virginia Beach. Section 18. SEVERABILITY. If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section 19. EFFECTIVE DATE. This ordinance shall be effective January 1, 2001. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of May 2000. CA7631 F:\Data\ATY~Ordin\NONCODE\personal property tax levy.ord May 1, 2000 R-2 APPROVED AS TO CONTENTS: a agement Services APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office - 26- V-I.l.a.(3) ORDINANCES ITEM # 46581 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED, AS AMENDED, per A TTACHMENT A. Ordinance to establish Appropriations for FY 2000-2001 in the sum of ~' '" ~ 755 $1,117,295,357 for Operations; e~ ,~,: ~,~ $379,693,866 Interfund Transfers; and, regulating the payments of same, As Amended, effective 1 July 2000. Voting: 10-1 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 8 AN ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING JULY 1, 2000 AND ENDING JUNE 30, 2001 IN THE SUM OF $1,117,295,357 FOR OPERATIONS AND $379,693,866 IN INTERFUND TRANSFERS AND REGULATING THE PAYMENT OF MONEY OUT OF THE CITY TREASURY, AS AMENDED 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 WHEREAS, the City Manager has heretofore submitted an Annual Budget for the City for the fiscal year beginning July 1, 2000, and ending June 30, 2001, and it is necessary to appropriate sufficient funds to cover said budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the amounts named aggregating ONE BILLION, FOUR HUNDRED NINETY-SIX MILLION, NINE HUNDRED EIGHTY-NINE THOUSAND, TWO HUNDRED TWENTY-THREE DOLLARS ($1,496,989,223) consisting of THREE HUNDRED SEVENTY- NINE MILLION, SIX HUNDRED NINETY-THREE THOUSAND, EIGHT HUNDRED SIXTY- SIX DOLLARS ($379,693,866) in interfund transfers and ONE BILLION, ONE HUNDRED SEVENTEEN MILLION, TWO HUNDRED NINETY-FIVE THOUSAND, THREE HUNDRED FIFTY-SEVEN DOLLARS ($1,117,295,357) for operations or so much thereof as may be necessary as set forth in the Annual Budget for the fiscal year 2001, are hereby appropriated subject to the conditions hereinafter set forth for the use of the several departments and specially designated funds of the city government, and for the purposes hereinafter mentioned, as set forth in said Annual Budget, which is hereby incorporated by reference, for the fiscal year beginning July 1, 2000, and ending June 30, 2001, and a summary of which is attached to this ordinance as "Attachment A - Appropriations." Section 2. That in accordance with Section 5.04 of the City Charter, Estimated Revenue in support of Appropriations is set forth in said Annual Budget (previously incorporated by reference), with a summary of Estimated Revenue in Support of Appropriations attached to this ordinance as "Attachment B - Revenues." Section 3. With the exception of the School Operating Fund, and the Sheriff's Special Revenue Fund, the total of full-time permanent positions shall be the maximum of positions authorized for the various departments of the City during the fiscal year, except :for changes or 37 38 40 43. 42 43 47 5O 53. 52 53 60 62 63 additions authorized by the Council or as hereinafter provided. The City Manager may from time to time increase or decrease the number of part-time positions provided the aggregate amount expended for such services shall not exceed the respective appropriations made therefor. The City Manager is further authorized to make such rearrangements of positions within and between the departments as may best meet the needs and interests of the City. Section 4. To improve the effectiveness and efficiencies of the government in service delivery, the City Council hereby authorizes the City Manager or his designee to transfer appropriated funds and existing positions throughout the fiscal year as may be necessary to implement organizational adjustments that have been authorized by the City Council. Unless otherwise directed by the City Council, such organizational adjustments shall be implemented on such date or dates as the City Manager determines, in his discretion, to be necessary to guarantee a smooth and orderly transition of existing organizational functions. The City Manager shall make a report each year to the City Council identifying the status and progress of any such organizational adjustments. Section 5. All current and delinquent collections of local taxes shall be credited to the General Fund and, where appropriate, the Sandbridge Special Service District Special Revenue Fund of the City or any tax increment financing funds created by City Council. Transfers shall be made from. the General Fund to the respective specially designated funds to which a levy is made in the respective amount of collection for each specially designated fund. Section 6. All balances of the appropriations payable out of each fund of the City Treasury at the close of business for the fiscal year ending on the thirtieth day of June, 2001, unless otherwise provided for, are hereby declared to be lapsed into the fund balance of the respective funds, except the School Operating Fund which shall lapse into the General Fund Balance, and may be used for the payment of the appropriations that may be made in the appropriation ordinance for the fiscal year beginning July 1, 2001. However, there shall be retained in the General Fund Balance an amount not less than the range of seventy-five (75) to one hundred (100) percent of the budget for city and school debt service payments for that fiscal year for contingencies and emergency situations, not to be used to support appropriations approved in the ordinance for the fiscal year beginning July 1, 2001, except upon subsequent authorization by City Council. 67 68 70 72 73 74 76 77 78 79 8O 81 82 83 86 87 88 9O Section 7. All balances of appropriations in each fund which support authorized obligations or are encumbered at the close of business for the fiscal year ending on the thirtieth day of June, 2001, are hereby declared to be reappropriated into the fiscal year beginning July 1, 2001, and estimated revenues adjusted accordingly. Section 8. No department or agency for which appropriations are made under the provisions of this Ordinance shall exceed the amount of the appropriations except with the consent and approval of the City Council first being obtained. It is expressly provided that the restrictions with respect to the expenditure of the funds appropriated shall apply only to the totals for each Appropriation Unit included in this ordinance and does not apply to Interfund Transfers. Section 9. The City Manager or the Director of Management Services is hereby authorized to approve transfers of appropriations in an amount up to $25,000 between any Appropriation Units included in this ordinance. In addition, the City Manager may transfer, in amounts necessary, appropriations from all Reserves for Contingencies except Reserve for Contingencies - Regular, within the intent of the Reserve as approved by City Council. Section 10. Funds in the amount of $400,000 are hereby appropriated from the General Fund Balance for the purpose of making a loan or loans to the City of Virginia Beach Development Authority ("Development Authority"). The City Manager is hereby authorized to transfer these funds to the Development Authority for this purpose provided that the aggregate amount of all such transfers does not exceed $400,000. Such transfer(s) shall be based upon a specific request by the Development Authority and upon the Director of Management Services' verification that the funds are necessary for the Development Authority to maintain an adequate cash flow. Any such transfer(s) shall be made upon terms and conditions to be determined by the City Manager, and shall be repaid by the Development Authority in an expeditious manner through the sale of land. The City Manager shall make a report to City Council identifying the status of Development Authority finances and any transfers made under this section. Section 11. The City Manager or the Director of Management Services is hereby authorized to establish and administer budgeting within Appropriation Units consistent with best management practices, reporting requirements, and the programs and services adopted by the City Council. 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 Section 12. The City Manager or the Director of Management Services is hereby authorized to change the Estimated Revenues included in this ordinance to reflect expected collections. If the Estimated Revenue in support of an Operating Appropriation Unit declines, the City Manager or the Director of Management Services is hereby authorized to reduce, subject to any other provision of law, those appropriations to equal the decline in Estimated Revenue. The City Manager must give prior notice to the City Council of any reduction to total appropriations exceeding $25,000. The notice to City Council shall identify the basis and amount of the appropriation reduction and the Appropriation Units affected. The accounting records of the City will be maintained in a manner that the total of Estimated Revenue is equal to the total of the Appropriation Units for each of the City's funds. The City Manager or the Director of Management Services is hereby authorized to transfer any excess appropriations to the Reserve for Contingencies after all anticipated expenditures for which those funds were appropriated have been incurred. Nothing in this section shall be construed as authorizing any reduction to be made in the amount appropriated in this ordinance for the payment of interest or principal on the bonded debt of the City Government. Section 13. Allowances out of any of the appropriations made in this ordinance by any or all of the City departments, bureaus, or agencies, to any of their officers and employees for expenses on account of the use by such officers and employees of their personal automobiles in the discharge of their official duties shall not exceed twenty-nine cents ($.29) per mile of actual travel for the first 15,000 miles and fifteen ($. 15) per mile for additional miles of such use within the fiscal year. Section 14. All travel expense accounts shall be submitted on forms approved by the Director of Finance and according to regulations approved by the City Council. Each account shall show the dates expenses were incurred or paid; number of miles traveled; method of travel; hotel expenses; meals; and incidental expenses. The Director of Finance is specifically directed to withhold the issuance of checks in the event expense accounts are submitted for "lump-sum" amounts. Section 15. Violation of this ordinance may result in disciplinary action by the City Manager against the person or persons responsible for the management of the Appropriation Unit in which the violation occurred. Section 16. This ordinance shall be effective on July 1, 2000. 121 122 123 124 Section 17. If any part of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining parts of this ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9th day of May, 2000. Requires an affirmative vote by a majority of the members of City Council. 125 126 127 128 CA7633 C:\WINDOWS\TEMPXFinal Budget Ordinance.wpd May 1, 2000 R-4 129 130 131 132 APPROVED AS TO CONTENTS: Management Services APPROVED AS SUFFICIENCY: TO LEGAL City Attorney's Office Agriculture Audit Services Benefits Administration Board of Equalization Circuit Court City Attorney City Clerk City Manager City Real Estate Assessor City Treasurer Clerk of the Circuit Court Commissioner of the Revenue Commonwealth's Attorney Communications and Information Technology Community Organization Grants Convention and Visitor Development Director of Finance Economic Development Emergency Medical Services Employee Special Benefits Fire General District Court General Registrar General Services Health Housing and Neighborhood Preservation Human Resources Independent Financial Services Juvenile Probation Juvenile and Domestic Relations District Court Library Magistrates Management Services Mass Transit Operations Municipal Council Museums Planning and Community Development Police Public Works Regional Participation Reserve for Contingencies Revenue Reimbursements Social Services Transfer to Other Funds Wetlands Board of Virginia Beach Zoning Board of Appeals 002 General Fund 099 Transfer to Other Funds Fund 002 Appropriation Totals School Instructional Technology Special Revenue Fund 112 Instructional Technology Education - Cafeteria Administration, Attendance, and Health Instruction Operations and Maintenance Pupil Transportation Education - Grants Fund 099 Appropriation Totals School Communication Tower Technology Fund Fund 112 Appropriation Totals 114 School Cafeteria Fund Fund 114 Appropriation Totals 115 School Operating Fund 116 School Grants Fund Fund 115 Appropriation Totals Fund 116 Appropriation Totals FY 2000-01 Budget 872,049 387,266 217,966 19,040 811,908 2,719,681 425,453 1,888,514 2,157,926 4,612,525 719,802 3,928,304 4,288,868 1,622,565 489,371 4,969,494 3,698,910 1,536,383 2,498,395 945,460 27,598,057 242,460 830,543 24,490,975 2,387,174 1,417,782 3,134,991 76,240 3,191,827 120,763 10,9O0,436 25,126 1,276,738 1,507,422 384,070 583,945 7,952,978 57,732,224 54,520,214 1,184,535 8,132,975 2,197,040 25,691,477 351,247,811 13,738 45,398 625,696,819 2,124,800 2,124,800 300,000 300,000 19,442,351 19,442,351 16,129,586 375,576,O07 59,469,914 2O,904,O56 472,079,563 34,193,881 34,193,881 Education - Textbook Education - Athletic Police (Uniform Patrol Grant) Reserve for Contingencies Library (Law Library) Reserve for Contingencies Transfer to Other Funds 119 120 117 School Textbook Fund Fund 117 Appropriation Totals School Athletic Special Revenue Fund Fund 119 Appropriation Totals Federal Police Department Grant Fund Fund 120 Appropriation Totals 130 Law Library Fund Fund 130 Appropriation Totals 131 Pendleton Child Service Center Fund Social Services (Pendleton Child Service Center) Fund 131 Appropriation Totals 134 E-911 Communications Special Revenue Fund Communications and Information Technology Reserve for Contingencies Transfer to Other Funds Fund 134 Appropriation Totals 137 MH/MR/SA Special Revenue Fund Mental Health/Mental Retardation/Substance Abuse Fund 137 Appropriation Totals 142 DEA Seized Property Special Revenue Fund Commonwealth's Attorney Transfer to Other Funds Fund 142 Appropriation Totals 143 Access Channel Support Special Revenue Fund Communications and Information Technology Fund 143 Appropriation Totals 146 Police Airplane Special Revenue Fund Police (Airplane Enterprise) Fund 146 Appropriation Totals 147 Federal Section 8 Program Special Revenue Fund Housing and Neighborhood Preservation (Section 8) Fund 147 Appropriation Totals Comprehensive Services Act Special Revenue Fund 148 Comprehensive Services Act Transfer to Other Funds Reserve for Contingencies Sheriff and Corrections Fund 148 Appropriation Totals 149 Sheriff's Department Special Revenue Fund Fund 149 Appropriation Totals 150 Inmate Services Special Revenue Fund Sheriff and Corrections (Inmate Services) Transfer to Other Funds Fund 150 Appropriation Totals 151 Parks and Recreation Special Revenue Fund General Services Parks and Recreation Reserve for Contingencies Transfer to Other Funds 152 Convention and Visitor Development (TGIF) Museums Planning and Community Development (TGIF) Reserve for Contingencies Transfer to Other Funds Fund 151 Appropriation Totals Tourism Growth Investment Fund Fund 152 Appropriation Totals FY 2000-01 Budget 6,456,695 6,456,695 1,314,255 1,314,255 1,488,994 31,251 1,520,245 313,953 5,000 60,000 378,953 1,245,296 1,245,296 5,887,479 89,227 975,645 6,952,351 23,449,981 23,449,981 30,000 4,265 34,265 11,055 11,055 576,039 576,039 4,070,276 4,070,276 5,446,882 82,710 5,529,592 55,069 17,983,673 18,038,742 279,763 117,034 396,797 2,022,039 17,331,064 7O5,008 40,000 20,098,111 977,000 50,500 296,041 785,931 10,091,693 12,201,165 156 Police Store Special Revenue Fund Police Fund 156 Appropriation Totals 157 Sandbridge Special Service District Special Revenue Fund Reserve for Contingencies Fund 157 Appropriation Totals 158 EMS State Two-for-Life Special Revenue Fund Emergency Medical Services Fund 158 Appropriation Totals 159 Fire Programs Special Revenue Fund Fire (Fire Programs) Transfer to Other Funds Fund 159 Appropriation Totals 161 Agriculture Reserve Program Special Revenue Fund Agriculture (Agricultural Reserve Program) Reserve for Contingencies Transfer to Other Funds Fund 161 Appropriation Totals 163 Tourism Advertising Program Special Revenue Fund Convention and Visitor Development (Tourism Advertising) Reserve for Contingencies Fund 163 Appropriation Totals 165 Lynnhaven Mall Tax Increment Financing Fund Reserve for Contingencies Reserve for Contingencies Fund 165 Appropriation Totals 166 Sandbridge Tax Increment Financing Fund Fund 166 Appropriation Totals 167 Arts and Humanities Commission Special Revenue Fund Arts and Humanities Commission Fund 167 Appropriation Totals 169 Central Business District - South TIF (Town Center) Fund Reserve for Contingencies Fund 169 Appropriation Totals 170 Marine Science Museum Special Revenue Fund Museums (Virginia Marine Science Museum) Reserve for Contingencies Fund 170 Appropriation Totals 180 Community Development Special Revenue Fund Community Development Block Grants Housing and Neighborhood Preservation Reserve for Contingencies Transfer to Other Funds 181 Community Development Block Loan and Grants Federal HOME Grants CD Loan and Grant Fund Fund 180 Appropriation Totals Commonwealth's Attorney - Grants Community Corrections Court Grants Housing and Neighborhood Grants Reserve for Contingencies Sheriff - Grants Social Services Grants Fund 181 Appropriation Totals 182 Federal Housing Assistance Grant Fund Grants Consolidated Fund Fund 182 Appropriation Totals Fund 183 Appropriation Totals 183 FY 2000-01 Budget 20,000 20,000 978,603 978,603 153,900 153,900 188,670 332,510 521,180 219,907 1,070,710 2,299,773 3,590,390 6,621,375 56,994 6,678,369 656,490 656,490 590,023 590,023 456,511 456,511 288,492 288,492 6,345,189 125,000 6,470,189 1,526,685 970,511 53,615 249,193 2,800,004 686,698 686,698 1,191,000 1,191,000 170,678 418,341 266,760 852,000 100,000 191,851 365,000 2,364,630 Transfer to Other Funds Mental Health Grants Mental Retardation Grants Substance Abuse Grants Debt Service Public Utilities Reserve for Contingencies Transfer to Other Funds Parks and Recreation (Golf Courses) Reserve for Contingencies Transfer to Other Funds 184 Federal 108 Loan Fund Fund 184 Appropriation Totals 185 Mental Health Grants Fund Fund 185 Appropriation Totals 241 Water and Sewer Fund Fund 241 Appropriation Totals 243 Golf Courses Enterprise Fund 253 Convention and Visitor Development (Parking) Reserve for Contingencies Transfer to Other Funds 255 Debt Service Public Works (Storm Water Operations) Reserve for Contingencies Transfer to Other Funds 491 Debt Service Fund 243 Appropriation Totals Parking Enterprise Fund Fund 253 Appropriation Totals Storm Water Utility Enterprise Fund Fund 255 Appropriation Totals 302 General Debt Fund Fund 302 Appropriation Totals Water and Sewer Operating Revenue Capital Projects Fund Water and Sewer Capital Projects Fund 491 Appropriation Totals 492 Engineering & Highways General Revenue Capital Projects Fund Coastal Capital Projects Economic and Tourism Development Capital Projects Roadways Capital Projects Fund 492 Appropriation Totals 495 School General Revenue Capital Projects Fund School Capital Projects Fund 495 Appropriation Totals 496 Parks and Recreation General Revenue Capital Projects Fund Parks and Recreation Capital Projects Fund 496 Appropriation Totals 497 Buildings General Revenue Capital Projects Fund Building Capital Projects Fund 497 Appropriation Totals 498 Storm Water Capital Project Fund Storm Water Capital Projects General Services Parks and Recreation (Gift Fund) Total Budget Appropriations Less Interfund Transfers NET BUDGET APPROPRIATIONS 908 City Beautification Fund 911 Fund 498 Appropriation Totals Fund 908 Appropriation Totals Parks and Recreation Gift Fund Fund 911 Appropriation Totals FY 2000-01 Budget 91,824 91,824 192,665 408,606 716,086 1,317,357 12,308,559 57,157,339 1,147,044 7,275,051 77,887,993 2,147,607 67,521 342,704 2,557,832 1,798,433 59,484 117,624 1,975,541 771,093 8,341,062 157,105 4,241,229 13,510,489 81,127,930 81,127,930 3,000,000 3,000,000 863,214 2,408,736 8,694,996 11,966,946 4,436,104 4,436,104 2,549,800 2,549,800 10,353,659 10,353,659 2,606,037 2,606,037 10,000 10,000 40,000 4O,OOO 1,496,989,223 379,693,866 1,117,295,357 002 General Fund Revenue from Local Sources General Property Taxes Other Local Taxes Permits, Privilege Fees, and Regulatory Licenses Fines and Forfeitures From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Specific Fund Reserves Fund 002 Revenue Totals 099 School Instructional Technology Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Transfers from Other Funds Specific Fund Reserves 112 Revenue from Local Sources From the Use of Money and Property Specific Fund Reserves Fund 099 Revenue Totals School Communication Tower Technology Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Specific Fund Reserves Revenue from Local Sources From the Uss of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth State Shared Sales Tax Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Revenue from Local Sources From the Uss of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Specific Fund Reserves 119 Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Specific Fund Reserves 114 School Cafeteria Fund Fund 112 Revenue Totals 115 School Operating Fund Fund 114 Revenue Totals 116 School Grants Fund Fund 115 Revenue Totals 117 School Textbook Fund Fund 116 Revenue Totals Fund 117 Revenue Totals School Athletic Special Revenue Fund Fund 119 Revenue Totals FY 2000-01 Budget 362,749,684 166,311,035 3,892,306 4,101,802 7,945,079 6,787,081 1,048,914 52,504,676 14,717,816 5,205,426 433,000 625,696,819 150,000 1,500,000 474,800 2,124,800 100,000 200,000 300,000 100,000 9,639,606 125,000 350,000 8,041,857 1,185,888 19,442,351 435,000 1,195,777 213,000 52,208,336 200,092,168 9,745,944 208,189,338 472,079,563 11,552,983 22,640,898 34,193,881 100,000 6,000 1,659,346 3,004,729 1,686,620 6,456,695 25,000 360,200 767,177 161,878 1,314,255 120 Revenue from the Federal Government Transfers from Other Funds Revenue from Local Sources From the Use of Money and Property Charges for Services Specific Fund Reserves 131 Revenue from Local Sources From the Use of Money and Property Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds 134 Revenue from Local Sources Other Local Taxes From the Use of Money and Property Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds 137 Revenue from Local Sources From the Use of Money and Property Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Specific Fund Reserves 143 Revenue from Local Sources Miscellaneous Revenue 142 Federal Police Department Grant Fund 130 Law Library Fund Fund 120 Revenue Totals Fund 130 Revenue Totals Pendleton Child Service Center Fund Fund 131 Revenue Totals E-911 Communications Special Revenue Fund Fund 134 Revenue Totals MH/MR/SA Special Revenue Fund Fund 137 Revenue Totals DEA Seized Property Special Revenue Fund Fund 142 Revenue Totals Access Channel Support Special Revenue Fund Fund 143 Revenue Totals Police Airplane Special Revenue Fund 146 Revenue from Local Sources Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Fund 146 Revenue Totals 147 Federal Section 8 Program Special Revenue Fund Revenue from the Federal Government Transfers from Other Funds Fund 147 Revenue Totals Comprehensive Services Act Special Revenue Fund 148 Revenue from Local Sources Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Revenue from Local Sources Charges for Services Miscellaneous Revenue 149 Fund 148 Revenue Totals Sheriff's Department Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government FY 2000-01 Budget 889,297 630,948 1,520,245 46,936 236,600 95,417 378,953 16,000 212,535 530,000 12,501 474,260 1,245,296 5,392,716 44,775 204,123 1,310,737 6,952,351 116,536 1,699,504 13,836,704 1,362,698 6,434,539 23,449,981 34,265 34,265 11,055 11,055 36,250 539,789 576,039 3,972,870 97,406 4,070,276 245,174 3,238,160 243,737 1,802,521 5,529,592 734,369 35,040 12,345,949 369,380 Transfers from Other Funds Revenue from Local Sources Charges for Services 150 151 Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Federal Government Transfers from Other Funds 152 Revenue from Local Sources From the Use of Money and Property Transfers from Other Funds Fund 149 Revenue Totals Inmate Services Special Revenue Fund Fund 150 Revenue Totals Parks and Recreation Special Revenue Fund Fund 151 Revenue Totals Tourism Growth Investment Fund Fund 152 Revenue Totals Police Store Special Revenue Fund 156 Revenue from Local Sources From the Use of Money and Property Fund 156 Revenue Totals 157 Sandbridge Special Service District Special Revenue Fund Revenue from Local Sources General Property Taxes Other Local Taxes From the Use of Money and Property Transfers from Other Funds Fund 157 Revenue Totals 158 EMS State Two-for-Life Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 158 Revenue Totals 159 Fire Programs Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 159 Revenue Totals 161 Agriculture Reserve Program Special Revenue Fund Transfers from Other Funds Fund 161 Revenue Totals 163 Tourism Advertising Program Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Transfers from Other Funds 165 Revenue from Local Sources General Property Taxes Fund 163 Revenue Totals Lynnhaven Mall Tax Increment Financing Fund 166 Revenue from Local Sources General Property Taxes Fund 166 Revenue Totals 167 Arts and Humanities Commission Special Revenue Fund Transfers from Other Funds Fund 167 Revenue Totals 169 Central Business District -South TIF (Town Center) Fund Revenue from Local Sources General Property Taxes Fund 169 Revenue Totals Fund 165 Revenue Totals Sandbridge Tax Increment Financing Fund FY 2000-01 Budget 4,554,004 18,038,742 396,797 396,797 625,000 7,612,563 20,000 16,900 11,823,648 20,098,111 896,853 11,304,312 12,201,165 20,000 20,000 305,664 341,971 96,658 234,310 978,603 153,900 153,900 521,180 521,180 3,590,390 3,590,390 103,600 5,000 45,000 6,524,769 6,678,369 656,490 656,490 590,023 590,023 456,511 456,511 288,492 288,492 170 Marine Science Museum Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds Fund 170 Revenue Totals 180 Community Development Special Revenue Fund Revenue from the Federal Government Transfers from Other Funds 181 CD Loan and Grant Fund Revenue from Local Sources From the Use of Money and Property Revenue from the Federal Government Non-Revenue Receipts 182 Revenue from the Federal Government Non-Revenue Receipts Fund 180 Revenue Totals Fund 181 Revenue Totals Federal Housing Assistance Grant Fund 183 Revenue from Local Sources From the Use of Money and Property Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Revenue from Local Sources From the Use of Money and Property Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds 185 Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Non-Revenue Receipts Specific Fund Reserves Revenue from Local Sources From the Use of Money and Property Charges for Services 243 253 Revenue from Local Sources Permits, Privilege Fees, and Regulatory Licenses From the Use of Money and Property Charges for Services Transfers from Other Funds 255 Revenue from Local Sources From the Use of Money and Property Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds Grants Consolidated Fund Fund 182 Revenue Totals 184 Federal 108 Loan Fund Fund 183 Revenue Totals Mental Health Grants Fund Fund 184 Revenue Totals 241 Water and Sewer Fund Fund 185 Revenue Totals Fund 241 Revenue Totals Golf Courses Enterprise Fund Parking Enterprise Fund Fund 243 Revenue Totals Fund 253 Revenue Totals Storm Water Utility Enterprise Fund FY 2000-01 Budget 39,843 5,894,600 500,000 35,746 6,470,189 2,601,302 198,702 2,800,004 34,000 436,698 216,000 686,698 1,170,000 21,000 1,191,000 2,400 1,410,230 927,000 25,000 2,364,630 91,824 91,824 377,551 936,334 3,472 1,317,357 3,034,716 70,887,286 169,622 3,696,369 100,000 77,887,993 121,800 2,436,032 2,557,832 21,000 21,854 1,673,884 258,803 1,975,541 225,000 9,498,816 3,599,173 187,500 Fund 255 Revenue Totals 13,510,489 302 General Debt Fund Transfers from Other Funds Capital Project Reserves Fund 302 Revenue Totals 491 Water and Sewer Operating Revenue Capital Projects Fund Transfers from Other Funds Fund 491 Revenue Totals 492 Engineering & Highways General Revenue Capital Projects Fund Transfers from Other Funds Fund 492 Revenue Totals 495 School General Revenue Capital Projects Fund Transfers from Other Funds Fund 495 Revenue Totals 496 Parks and Recreation General Revenue Capital Projects Fund Transfers from Other Funds Fund 496 Revenue Totals 497 Buildings General Revenue Capital Projects Fund Transfers from Other Funds Transfers from Other Funds Revenue from Local Sources Miscellaneous Revenue Revenue from Local Sources Miscellaneous Revenue Total Budget Revenues Less Interfund Transfers NET BUDGET REVENUES 498 Storm Water Capital Project Fund 908 City Beautification Fund 911 Parks and Recreation Gift Fund Fund 497 Revenue Totals Fund 498 Revenue Totals Fund 908 Revenue Totals Fund 911 Revenue Totals FY 2000-01 Budget 79,938,978 1,188,952 81,127,930 3,000,000 3,000,000 11,966,946 11,966,946 4,436,104 4,436,104 2,549,800 2,549,800 10,353,659 10,353,659 2,606,037 2,606,037 10,000 10,000 40,O00 40,000 1,496,989,223 379,693,866 1,117,295,357 -27- VJ.l.a.(4) ORDINANCES ITEM # 46582 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to authorize the City Manager to submit an Annual Funding Plan to the United States Department of Housing and Urban Development (HUD). Voting: 10-1 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndor~, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 3 AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO SUBMIT AN ANNUAL FUNDING PLAN TO THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 5 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 WHEREAS, the United States Congress has established legislation designated as the Housing and Community Development Act of 1974 that sets forth the development of viable urban communities as a national, goal; WHEREAS, there is federal assistance available for the support of Community Development and Housing activities directed toward specific objectives, such as eliminating deteriorated conditions in low and moderate income neighborhoods that are detrimental to the public health, safety, and welfare, as well as improving the City's housing stock and community services, along with other related activities; and WHEREAS, as a prerequisite to receiving the above-referenced federal assistance, the City of Virginia Beach has developed an Annual Funding Plan for submission to the Department of Housing and Urban Development and has created the necessary mechanisms for its implementation in compliance with federal and local directives. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized and directed, as the executive and administrative head of the City, to submit the City's FY 2001 Annual Funding Plan (the "Plan") and amendments thereto, along with the understandings and assurances contained therein and such additional information as may be required, to the Department of Housing and Urban Development to permit the review, approval, and funding of the Plan. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of May 2000. 24 25 26 27 CA7629 F :\Data~ATY~Ordin~XIONCODE\HUD.ord April 20, 2000 R-2 28 29 30 31 APPROVED AS TO CONTENT: APPROVED AS TO SUFFICIENCY: LEGAL City Attorney's Office V-I.l.a.(5) ORDINANCES - 28 - ITEM # 46583 Upon motion by Vice Mayor Sessoms, seconded by Councilman done& City Council ADOPTED: Ordinance to AMEND Section 35-159 of the City Code re lodging tax rate. Voting: 10-1 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, .Ir. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 AN ORDINANCE TO AMEND THE CITY CODE EXTENDING THE EXISTING LODGING TAX RATE BY 3 SECTION AMENDED: § 35-159 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 35-159 of the City Code is hereby amended and reordained to read as follows: Sec. 35-159. Levied; amount. (a) There is hereby levied and imposed on each transient a tax equivalent to five and one-half (5.5) percent of the total amount paid for lodging, by or for any such transient, to any lodging place, plus a flat tax of one dollar ($1.00) for each night of lodging at any lodging place other than a campground. The percentage-based portion of the tax rate is effective January 1, 1993, and shall remain in effect through June 30, 2000 2004, at which time it shall be reduced by one-half (0.5) percent. The flat tax is effective September 1, 1995, and shall remain in effect through June 30, 2001. (b) There is hereby levied and imposed on each transient within the Sandbridge Special Service District (district) a tax, in addition to that levied in subsection (a) hereof, equivalent to five (5) percent of the total amount paid for lodging within the district, by or for any such transient to any lodging place, excluding hotels, motels and travel campgrounds. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 9th day of May, 2000. CA-7630 DATA/ORDIN/PROPOSED/35-159ord.wpd April 27, 2000 R2 - 29- V-I.l.a.(6) ORDINANCES ITEM # 46584 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to AMEND Section 31-61 re Use Charges for depositing solid waste by increasing the per ton fee and decreasing the minimum charge at the City refuse disposal areas. Voting: 10-1 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba $. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, dr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO USE CHARGES FOR DEPOSITING SOLID WASTE BY INCREASING THE PER TON FEE AND DECREASING THE MINIMUM CHARGE SECTION AMENDED: CITY CODE § 31-61 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 31-61 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Sec. 31-61. Use charges. (a) There shall be a fee of forty -~-~ ~ fifty dollars and fifty cents ($I~.=~ $50.50) per ton, or a t ...... ~ .... fifteen dollar ~-~ ...... ~" ~ ....... $~=. $15 ........... ~ ........ ( 25 00) minimum charge for less than one (1) ton, or any part thereof, for all sanitary solid waste, refuse, debris or garbage generated solely within the city and deposited at the city refuse disposal areas; provided, however, that residents of the city depositing sanitary solid waste, refuse, debris, or garbage generated solely from their households may deposit the same free of charge. (b) There shall be a fee of seventy-five cents ($0.75) per passenger and light truck tire and five dollars ($5.00) per truck tire for cutting and disposing of tires at the city refuse disposal areas. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9~ day of May, 2000. CA7702 F:\Data~ATY~OrdinkPROPOSED\31-061ord.wpd May 3, 2000 R-2 - 30- ORDINANCES ITEM # 46585 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to AMEND Sections 2-465, 2-466, 2-467 and 2-468 of the City Code to establish a Department of Audit Services as a separate department. Voting: 10-1 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 3 4 5 10 11 12 13 14 15 16 17 AN ORDINANCE TO AMEND THE CITY CODE BY CREATING A DEPARTMENT OF AUDIT SERVICES AND SETTING FORTH ITS PURPOSE AND RESPONSIBILITIES SECTIONS ADDED: §§ 2-465, 2-466, 2-467 & 2-468 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 2-465, 2-466, 2-467, and 2-468 of the Code of the City of Virginia Beach are hereby added to read as follows: ARTICLE XXVIII. DEPARTMENT OF AUDIT SERVICES Sec. 2-465. Creation; DurDose; composition. (a) There is hereby created a department of audit services whose purpose shall be to (i) conduct financial and performance audits of city proqrams, functions and activities, and (ii) provide advice and quidance on audit-related matters to the city manaqer and all levels of agency manaqement. The authority of the department to conduct such audits shall extend to all city 18 19 20 21 22 23 24 25 26 departments and agencies, as well as proqrams and other entities, funded by the city budqet process that are subject to control or supervision by the city manaqer or the council; this authority may be extended to political subdivisions that receive fundinq from the city, upon approval by the political subdivision. (b) The director of the department shall be desiqnated the city auditor, and the department shall be staffed with such other employees as may be prescribed by the charter, by ordinance, or by direction of the city manaqer consistent therewith, 27 28 29 3O 31 Sec. 2-466. Responsibilities. The responsibilities of the department shall include the fol lowinq: accountinq Determininq the adequacy and effectiveness of internal systems and manaqement controls, and reviewinq 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 established systems of internal controls to ensure compliance with city, state and federal policies, plans, procedures, laws and requlations; (b) Reviewinq city aqencies and departments to determine whether resources, including public funds, personnel, property, equipment and space, are beinq manaqed in an economical and efficient manner~ (c/ Reviewinq the reliability and inteqrity of financial and manaqement data; (d) Ascertaininq the extent to which city assets are accounted for and safequarded; (e) Manaqinq the contract for the external audit of the city's Comprehensive Annual Financial Report (CAFR) and related federal qrants; and (f) Investiqatinq complaints concerning the mismanaqement of funds and/or resources and, if any such complaint is found to be valid, determininq the extent of loss and actions necessary to reduce risk. 50 51 52 Sec. 2-467. Authority and standards of practice. The city auditor shall report to, and be directed by, the city manaqer. All audits shall be conducted in accordance with 53 qenerally accepted qovernment auditinq standards. 54 55 56 57 58 59 Sec. 2-468. Access to records and property. (a} Unless otherwise prohibited by law, to assist the city auditor in conductinq audits, officers and employees of the city shall furnish the city auditor with all requested public records (including electronic data) within their custody as may be necessary to conduct an audit or other audit-related duties, and 60 61 shall also provide the city auditor access to all public property, equipment and facilities under their control. Additionally, in 62 63 64 65 66 67 68 69 70 71 72 appropriate circumstances, city contracts shall contain a provision requirinq the contractor to provide the city auditor access to all financial and performance-related records pertaining to goods, services or construction provided or performed pursuant to the contract. (b) Unless otherwise required by law, the city auditor shall not disclose any confidential or proprietary information acquired during an audit. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 9th day of May, 2000. 73 74 75 CA-7683 DATA/ODIN/PROPOSED/02-465etcord.wpd R7 - May 4, 2000 -31 - V-I.l.a.(8) ORDINANCES ITEM # 46586 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to AMEND Sections 35-64 and 35-67 of the City Code re exemption or deferral of real estate taxes for elderly or disabled persons, including a policy report. Voting: 10-1 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: A. M. "Don" Weeks Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 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 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO THE EXEMPTION OR DEFERRAL OF REAL ESTATE TAXES FOR ELDERLY OR DISABLED PERSONS BY INCREASING INCOME AND NET WORTH LIMITS SECTIONS AMENDED: §§ 35-64 and 35-67 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 35-64 and 35-67 of the Code of the City of Virginia Beach are hereby amended and reordained to read as Sec. 35-64. General prerequisites to grant; effect of residency in hospital, nursing home, etc. (a) Either the exemption, deferral or freeze, but not more than one, as provided for in this division shall be granted to persons subject to the following provisions: (1) The title to the property for which exemption, deferral or freeze is claimed is held, or partially held, on June thirtieth immediately preceding the taxable year, by the person or persons claiming exemption, deferral or freeze and is occupied as the sole dwelling of such person or persons. (2) The head of the household occupying the dwelling and owning title or partial title thereto or either spouse in a dwelling jointly held by a husband and wife is either permanently and totally disabled or is sixty-five (65) years of age or older on June thirtieth of the year immediately preceding the taxable year; provided, however, that a dwelling jointly held by a husband and wife may qualify if either spouse is over sixty-five (65) years of age on such date. (3) For the tax exemption or deferral programs, the total combined income received from all sources during the follows: 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 (4) (s) preceding calendar year by: (i) the owner or owners of the dwelling who use it as their principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not exceed twenty-five thousand six hundred dollars f~= ~ n ~n~ v0v vv, ($25,600 00) ; provided that the first five six thousand five hundred dollars ~t~,vv~.vv~ ($6,500.00) of income of each relative, other than a spouse of the owner, who is living in the dwelling, shall not be included in such total; and provided further that the first seven thousand five hundred dollars ($7,500.00) or any portion thereof of income received by a permanently and totally disabled owner shall not be included in such total. For the tax freeze program, the total combined income received from all sources during the preceding calendar year by: (i) the owner or owners of the dwelling who use it as their principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not exceed thirty thousand eiqht hundred dollars f~ ~n n~ ($30,800.00); provided that the first five six thousand five hundred dollars~,~ 000.00) ($6,500.00) of income of each relative, other than a spouse of the owner, who is living in the dwelling, shall not be included in such total; and provided that the first seven thousand five hundred dollars ($7,500.00) or any portion thereof of income received by a permanently and totally disabled owner shall not be included in such total. For the tax exemption or deferral programs, the net combined financial worth, including equitable interests, 65 66 67 68 69 7O 71 72 73 74 75 76 77 78 79 8O 81 82 83 84 85 86 87 88 89 90 91 92 93 94 (6) as of December thirty-first of the year immediately preceding the taxable year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and the land (not exceeding one acre) upon which it is situated, shall not exceed one hundred two thousand four hundred dollars ~ ~ ~ (~oo,~o.~) ($1o2,4oo.oo). For the tax freeze program, the net combined financial worth, including equitable interests, as of December thirty-first of the year immediately preceding the taxable year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and the land (not exceeding one acre) upon which it is situated, shall not exceed one hundred two thousand four hundred dollars ~00,~0.00) ($102,400.00). (7) The dwelling is occupied. Sec. 35-67. A~nount of exemption. When a person claiming exemption under this division conforms to the standards and does not exceed the limitations contained in this division, the tax exemption shall be as shown on the following schedule: Total income, Ail sources $ 00.00- iS,000.00 ~ nn0 ~ l~,nn0 n~ ~,~ o 000.~n~ 20,~0.00 ~ OOO n~ ~ ~0 O0 nn 000 n~ 2~, 000 nn 16,400.00 16,400.01 - 18,500.00 18,500.01 - 20,500.00 20,500.01 - 22,600.00 22,600.01 - 25,600.00 Tax Exemption 100% 80% 60% 40% 2O% No lien shall accrue as a result of the amount certified as exempt. 3 95 96 97 98 99 100 101 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 9th day of May , 2000. CA-7695 DATA/ODIN/PROPOSED/3S-064-67ord.wpd R2 PREPARED: April 28, 2000 APPROVED AS TO CONTENTS: MaIlagement ServiCes- 6 p APPROVED AS TO LEGAL SUFFICIENCY: Department of Law 4 Title: Indexing Income and Net Worth Parameters of Real Estate Index Number: Tax Relief Program to Inflation I Date of Revision: Page 1 of 2 Date of Adoption: I 1.0 Purpose and Need In FY 1973, the City Council established a Real Estate Tax Relief Program that is available to qualified elderly and/or disabled citizens. The initial program parameters were set at income and net worth levels~ viewed as low to moderate. Over time, subsequent pressure to raise these income thresholds resulted from an erosion of tax relief due to cost-of-living adjustments (COLA) to Social Security and other pension benefits. As a remedy to this reduction, the City Council has periodically reviewed and adjusted the income thresholds to reflect increases in inflation. Since the program's inception, there have been ten adjustments, with two and one half years serving as the average time period between adjustments. (The range is one to four years). In place of a periodic review, an annual review adjustment is recommended in which the income parameters would be linked to the change in the rate of inflation. This annual adjustments would: index relief to inflation to ensure equity is maintained; increase program knowledge and reduce anxiety among participants; and eliminate staff and Council time associated with the periodic policy reviews of this program. 2.0 Policy Statement It is the policy of the City Council to annually update the income eligibility thresholds in the Real Estate Tax Relief Program in the same manner used by the Social Security Administration for determining the COLA in payments to recipients. 3.0 Procedures to Accomplish Identification of Inflation Adjustment Factor: The inflation adjustment factor recommended is the Bureau of Labor Statistics' Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W), which the Social Security Administration (SSA) employs for determining the COLA. This index serves as a reasonable proxy for increases in elderly income (one stream of income that all eligible seniors receive). Some specifics of the computation are as follows. The SSA's annual COLA adjustment is based on the current year's average third-quarter change from the previous year's third-quarter change. For the SSA's, the COLA is then effective in December, payable in January. For the Real Estate Tax Relief Program, the adjustment factor will be applied to the fiscal year that begins on July I of that same calendar year in which the SSA's COLA is effective. Computation of Adjusted Income Thresholds: The Department of Management Services would determine the annual inflation adjustment based on the aforementioned CPI-W and apply this adjustment factor to compute new thresholds. The product of this mathematical computation (existing threshold multiplied by rate of inflation) would be rounded upward to the next one hundred dollar level, which eases communication of the thresholds and ensures that the full increase in inflation is always incorporated into the threshold (as opposed to rounding to the nearest one hundred dollar level that may necessitate lowering the threshold below the adjustment of inflation). The amount required to fund the adjustment will be incorporated into City Manager's Proposed Budget. ~ The current income thresholds are as follows: Net Income: $25,000 lbr the exemption program and $30,000 tbr the Freeze Progrtun. Net Worth (exclusive of home): $100,000. The Code of Virginia capes these limits at $52,000 (exemption and freeze) and $195,000 respectively. Notification of Real Estate Assessor: The Department of Management Services will notify the Real Estate Assessor of the adjusted thresholds in preparation of the application period for the Real Estate Tax Relief Program. The selection of this inflation factor permits early advertisement notification, and is a commonly monitored figure by many seniors. Modification of Ordinance: While Council can set a policy to link threshold adjustments to increases in inflation, this policy cannot be set forth to function automatically in the City Code; it would still require Council adoption of such increases by ordinance. The Department of Management Services will draft an ordinance and the City Attorney's Office will review for legal sufficiency. The approved ordinance would be submitted to Council for their adoption. 4.0 Responsibilities and Authority (1) The Department of Management Services would: calculate the annual income thresholds; notify the Real Estate Assessor; and coordinate the preparation of necessary documents for Council adoption of the adjustments. (2) City Attorney's Office would review the annual ordinance for legal sufficiency. (3) Real Estate Assessor's Office would prepare the annual program parameter advertisements and administrator the program. F:\Us~rs\PH ards\Budget01 ~reciWpolicy.wpd V-I.l.x(9) - 32 - ORDINANCES ITEM # 4658 7 BY CONSENSUS, City Council REMOVED FROM AGENDA: Ordinance to set the annual salaries of the Mayor and Council Members May 9, 2000 - 33 - ORDINANCES ITEM # 46588 BY CONSENSUS, City Council REMOVED FROM AGENDA: Guidelines for evaluation of investment partnerships for economic development (Policy Report). A Briefing shall be scheduled for a City Council Workshop. May 9, 2000 - 34 - ORDINANCES ITEM # 46589 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED, BY CONSENT, Items 1, 2, 3, 4 (AS AMENDED), 5 6, and 7 of the FY 2000-2001~FY 2005-2006 CAPITAL IMPROVEMENT PLAN: Item 4 was ADOPTED, AS AMENDED, per ATTACHMENT B. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Council Lady Eure DISCLOSED she is a resident of Lake James and owns her home on the lake. Council Lady McClanan DISCLOSED and ABSTAINED, as she and Mr. McClanan own property either adjacent to or on effected properties: CIP # 2048 CIP # 2087 CIP # 2931 CIP # 5082 CIP # 6039 (Princess Anne Road and Kempsville Road) (West Neck Road from North Landing Road to Indian River Road) (Witchduck Road from Princess Anne Road to 1-264) (Water Utility Project - West Neck Road) (Sewer Utility Project - North Landing and West Neck) May 9, 2000 - 35 - ORDINANCES ITEM # 46590 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to authorize the issuance of General Obligation Bonds in the maximum amount of $49, 700, 000 re various public facilities and general improvements. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. OberndordS, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. 3/1. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 10 12 17 19 20 22 23 24 25 26 27 28 29 3o 31 32 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN THE MAXIMUM AMOUNT OF $49,700,000 FOR VARIOUS PUBLIC FACILITIES AND GENERAL IMPROVEMENTS WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of general obligation public improvement bonds for various purposes in the maximum amount of $49,700,000 as permitted by the City Charter without submitting the question of their issuance to the qualified voters. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That it is hereby determined to be necessary and expedient for the City to construct and improve various public facilities and make general improvements, all of which will promote the public welfare of the City and its inhabitants and will facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof through the borrowing of $49,700,000 and issuing the City's general obligation bonds therefor. 2. That pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be issued public improvement bonds of the City in the maximum amount of $49,700,000, to provide funds, together with other funds that may be available, for various public improvements, including Schools, Roadways, Coastal projects, Economic and Tourism projects, Buildings, and Parks and Recreation projects for project activities that include, but are not limited to the following: preliminary studies and surveys, permit compliance, environmental assessment, planning, design, engineering, site acquisition, relocation of residents, utility relocation, construction, renovation, expansion, repair, demolition, site improvement, site work, legal services, inspection and support services, furniture and equipment, and contingencies. 3. That the bonds may be issued as a separate issue or combined with bonds authorized for other purposes and sold as part of one or more combined issues of public improvement bonds. 4. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or times and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 5. That the bonds shall be general obligations of the City for the payment of principal, premium, if any, and interest on which its full faith and credit shall be irrevocably pledged. 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by the general public during normal business hours at the City Clerk's office from the date of adoption of this ordinance through the date of the issuance of the Bonds. 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a certified copy of this ordinance with the Circuit Court of the City of Virginia Beach. 8. That this ordinance shall be in full force and effect from its passage. May 2000. Adopted by the Council of the City of Virginia Beach, Virginia on this 9 day of Requires eight affirmative votes for adoption. CA7637 F :~DataLATY\Ordin\NONCODE\GOBonds. ord.wpd April 4, 2000 R-2 49 5O 51 52 APPROVED AS TO CONTENTS: Management Services APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office - 36- V-I.l.b.(2) ORDINANCES ITEM # 46591 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to authorize the issuance of Water and Sewer Utility System Revenue Bonds in the maximum amount ors 7, 890, 000 re improvements and expansions to the City's Water and Sewer System.. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William I~. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 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 AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATER AND SEWER UTILITY SYSTEM REVENUE BONDS IN THE MAXIMUM AMOUNT OF $7,890,000 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of water and sewer utility system revenue bonds in the maximum amount of $7,890,000 for financing improvements and expansions to the City's water and sewer utility system (the "System"), as permitted by the City Charter. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That it is hereby determined to be necessary and expedient for the City to continue its program of improving and extending the System, which will promote the public welfare of the City and its inhabitants and will facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof through borrowing $7,890,000 and issuing the City's revenue bonds therefor. 2. That pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be issued water and sewer utility system revenue bonds of the City in the maximum amount of $7,890,000 to provide funds, together with other available funds, for financing the costs of improvements and expansions to the System. 3. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or times and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be limited obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues derived by the City from the System, and shall not be included within the otherwise authorized indebtedness of the City. The bonds shall not be deemed to create or constitute an indebtedness of, or a pledge of the faith and credit of, the Commonwealth of Virginia or of any county, city, town, or other political subdivision of the Commonwealth, including the City. The issuance of the bonds and the undertaking of the covenants, conditions, and agreements to be contained in resolutions to be adopted or agreements to be entered into hereafter shall not directly, indirectly, or contingently obligate the Commonwealth, the City, or any other political subdivision 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 of the Commonwealth to levy and collect any taxes whatsoever or make any appropriation therefor, except from the revenues pledged to the payment of the principal of and premium, if any, and interest on the bonds. 5. That such resolutions to be adopted and agreements to be entered into hereafter authorizing the issuance of the bonds and providing the details thereof shall contain appropriate covenants requiring the City to fix, charge, and collect such rates, fees, and other charges for the use of and the services furnished by the System and to revise the same from time to time and as often as shall be necessary so as to produce sufficient net revenues to pay principal of and premium, if any, and interest on the bonds as the same become due and to provide a margin of safety therefor. Such resolutions and agreements shall also include such additional covenants, agreements, and other terms as are customary for the protection of the holders of water and sewer revenue obligations. 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by the general public during normal business hours at the City Clerk's office from the date of adoption of this ordinance through the date of the issuance of the bonds. 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a certified copy of this ordinance with the Circuit Court of the City of Virginia Beach. 8. That this ordinance shall be in full force and effect from its passage. May 2000. Adopted by the Council of the City of Virginia Beach, Virginia on this 9 day of Requires an affirmative vote by a majority of the members of City Council. CA7636 FSDataXATY\Ordin\NONCODE\Water and Sewer SystemBonds.ord.wpd April 4, 2000 R-2 APPROVED AS TO CONTENTS: Management APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office V-Ll.b.(S) -37- ORDINANCES ITEM # 46592 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to authorize the issuance of Stormwater Utility System Revenue Bonds in the maximum amount of $3, 900, 000 re improvements and expansions to the City's Stormwater Utility System. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 10 12 13 14 20 21 22 23 24 25 26 27 28 29 30 31 AN ORDINANCE AUTHORIZING THE ISSUANCE OF STORM WATER UTILITY SYSTEM REVENUE BONDS IN THE MAXIMUM AMOUNT OF $3,900,000 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of stormwater utility system revenue bonds in the maximum amount of $3,900,000 for financing improvements and expansions to the City's stormwater utility system (the "System"), as permitted by the City Charter. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That it is hereby determined to be necessary and expedient for the City to continue its program of improving and extending the System, which will promote the public welfare of the City and its inhabitants and will facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof through borrowing $3,900,000 and issuing the City's revenue bonds therefor. 2. That pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be issued stormwater utility system revenue bonds of the City in the maximum amount of $3,900,000 to provide funds, together with other available funds, for financing the costs of improvements and expansions to the System. 3. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or times and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be limited obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues derived by the City from the System, and shall not be included within the otherwise authorized indebtedness of the City. The bonds shall not be deemed to create or constitute an indebtedness of, or a pledge of the faith and credit of, the Commonwealth of Virginia or of any county, city, town, or other political subdivision of the Commonwealth, including the City. The issuance of the bonds and the undertaking of the covenants, conditions, and agreements to be contained in resolutions to be adopted or agreements to be entered into 32 33 34 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 hereafter shall not directly, indirectly, or contingently obligate the Commonwealth, the City, or any other political subdivision of the Commonwealth to levy and collect any taxes whatsoever or make any appropriation therefor except from the revenues pledged to the payment of the principal of and premium, if any, and interest on the bonds. 5. That such resolutions to be adopted and agreements to be entered into hereafter authorizing the issuance of the bonds and providing the details thereof shall contain appropriate covenants requiring the City to fix, charge, and collect such rates, fees, and other charges for the use of and the services furnished by the System and to revise the same from time to time and as often as shall be necessary so as to produce sufficient net revenues to pay principal of and premium, if any, and interest on the bonds as the same become due and to provide a margin of safety therefor. Such resolutions and agreements shall also include such additional covenants, agreements, and other terms as are customary for the protection of the holders of stormwater revenue obligations. 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by the general public during normal business hours at the City Clerk's office from the date of adoption of this ordinance through the date of the issuance of the bonds. 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a certified copy of this ordinance with the Circuit Court of the City of Virginia Beach. 8. That this ordinance shall be in full force and effect from its passage. Adopted by the Council of the City of Virginia Beach, Virginia on this 9 day of May 2000. CA7635 F :'~Data~TY~Ordin\NONCODE\Stormwater Rev Bonds.ord April 4, 2000 R-2 58 59 6O 61 APPROVED AS TO CONTENTS: APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office V-I.l.b.(4) - 38- ORDINANCES ITEM # 46592 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED, AS AMENDED, PER ATTACHMENT B: Ordinance re the FY 2000-2001~FY 2005-2006 Capital Improvement Program (CIP); and to APPROPRIA TE ~ako¢~.-,~40 $136,424,540for the FY2000-2001 Capital Budget, subject to funds being provided from various sources and further subject to any amendments adopted by City Council. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Council Lady Eure DISCLOSED she is a resident of Lake James and owns her home on the lake. Council Lady McClanan DISCLOSED and ABSTAINED, as she and Mr. McClanan own property either adjacent to or on effected properties: CIP # 2048 CIP # 2087 CIP # 2931 CIP # 5082 CIP # 6039 (Princess Anne Road and Kempsville Road) (West Neck Road from North Landing Road to Indian River Road) (Witchduck Road from Princess Anne Road to 1-264) (Water Utility Project - West Neck Road) (Sewer Utility Project - North Landing and West Neck) May 9, 2000 1 2 3 4 5 6 AN ORDINANCE TO ADOPT THE FY 2001/FY 2006 CAPITAL IMPROVEMENT PROGRAM AND TO APPROPRIATE $136,424,540 FOR THE FY 2001 CAPITAL BUDGET SUBJECT TO FUNDS BEING PROVIDED FROM VARIOUS SOURCES SET FORTH HEREIN 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 WHEREAS, the City Manager, on March 28, 2000, presented to City Council the Capital Improvement Program for fiscal years 2001 through 2006; WHEREAS, City Council held public hearings on the program to provide for public comment; WHEREAS, based on public comment, City Council has determined the need for certain projects in the Capital Improvement Program; and WHEREAS, it is necessary to appropriate funds for both existing projects and projects beginning in the 2001 fiscal year, as set forth in said Capital Improvement Program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the Capital Improvement Program, as modified, for the construction of, or addition to, capital facilities identified for fiscal years 2001 through 2006 is hereby adopted, and the projects listed therein are hereby approved as capital projects. Section 2. That the projects shall be financed from funds to be appropriated periodically by City Council, and until funds are so provided, the projects are for planning purposes only and may be deleted, altered, or rescheduled in any manner at any time by City Council. Section 3. That funds in the amounts aggregating $136,424,540 for capital projects in the Capital Budget for the 2001 fiscal year, as set forth in said Capital Improvement Program, are hereby appropriated, by project and subject to the conditions set forth herein. The amount of funding for individual projects is set forth in "Attachment A - Capital Budget Appropriations," a copy of which is attached hereto. Section 4. That in accordance with Section 2-196 of the City Code, Financing Sources in support of the Capital Budget for the 2001 fiscal year as set forth in said Capital Improvement Program are attached to this ordinance as "Attachment B - Financing Sources." 32 34 38 40 42 43 44 45 47 48 50 60 Section 5. That capital project funds appropriated in prior fiscal years are to be adjusted in accordance with said Capital Improvement Program and reallocated as identified in "Attachment C - Transfers," a copy of which is attached hereto. Section 6. That additional appropriations and the addition of capital projects shall not be initiated except with the consent and approval of the City Council first being obtained, and an appropriation for a project in the Capital Improvement Program shall continue in force until the purpose for which it was made has been accomplished or abandoned. Section 7. That all contracts awarded for approved and appropriated capital projects, exclusive of school projects, must be certified as to the availability of funds by the Director of Finance prior to the initiation of work on the contract. Section 8. That subject to any applicable restriction of law or of any bonds or bond issue, the City Manager or the Director of Management Services is authorized to approve transfers of appropriations in an amount up to $25,000 between capital projects within a project class as may best meet the needs of the City. The City Manager or the Director of Management Services is hereby authorized to establish and administer the budgeting of capital projects consistent with best management practices, reporting requirements and the Capital Improvement Program adopted by the City Council. Section 9. That the City Manager or the Director of Management Services is hereby authorized to change, subject to any applicable restriction of law or of any bonds or'bond issue, the financing sources for the various capital projects included in this ordinance to reflect effective utilization of the financing sources. If the financing sources in support of capital projects decline, the City Manager or the Director of Management Services is authorized to reduce, subject to any applicable restriction of law or of any bonds or bond issue, those appropriations to equal the changed financing source. The City Manager must give prior notice to the City Council of any reductions to total appropriations exceeding $25,000. The notice to City Council shall identify the basis and amount of the appropriation reduction and the capital projects affected. The accounting records of the City will be maintained in a manner where the total of financing sources is equal to the total appropriations for each of the City's capital projects funds. Section 10. That the Capital Improvement Program debt management policies contained and included in the Resource Management Plan - Executive Summary document shall be the policy 61 62 63 64 65 66 67 68 69 70 71 72 73 guidelines of the City, and the City Manager shall annually report on the status of those guidelines and the projected impact of the proposed Capital Improvement Program on those guidelines, such information to be included in the Capital Improvement Program submittal. The City Manager may propose modifications to those policies and guidelines through the Capital Improvement Program. Section 11. That violation of this ordinance shall result in the City Manager taking disciplinary action against the person or persons responsible for the capital project category in which the violation occurred. Section 12. That if any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section 13. That this ordinance shall be in effect from the date of its adoption; however, appropriations for the FY 2001 Capital Budget shall be effective on July 1, 2000. Adopted by the Council of the City of Virginia Beach, Virginia on this 9'h day of May, 2000. 74 75 76 77 CA7638 C:\WINDOWS\TEMP~Final CIP Ordinance.wpd May 3, 2000 R-2 78 79 8O 81 APPROVED AS TO CONTENTS: APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office Attachment A - Capital Budget Appropriations Project Number 1-001 1-002 1-011 1-015 1-046 1-062 1-063 1-074 1-083 1-084 1-097 1-196 1-201 1-205 1-217 1-218 1-219 1-223 1-224 1-232 1-238 1-239 1-240 2-004 2-007 2-018 2-021 2-031 2-039 2-044 2-048 2-049 2-052 2-067 2-072 2-074 2-075 2-076 2-087 2-089 2-090 2-096 2-114 2-149 2-152 2-156 2-157 2-158 2-165 2-167 2-211 2-256 Prqjects School Pro/ects Renovations and Replacements - Energy Management Kellam High School Auxiliary Gymnasium Equipment and Vehicle Replacement Landstown High School- Material and Supplies Landstown High School ADA School Modifications Indoor Air Quality Improvements Renovations and Replacements - Various Renovations and Replacements - Reroofing Renovations and Replacements - HVAC Systems Central Academy/Technical & Career Education Center Consolidation Study Instructional Technology Renovation and Replacements - Grounds Renovation and Replacements - Exterior Bleachers Woodstock Elementary School Modernization Kempsville Meadows Elementary School Modernization Louise Luxford Elementary School Modernization Lynnhaven Elementary School Modernization Trantwood Elementary School Modernization Tennis Court Renovations Kemps Landing Conversion Bayside Sixth-Grade Campus Renovations Bayside Middle School Addition Total School Projects: Roa dwa y Pro/e cts Corporate Landing Parkway/Culver Lane Widening Shipp's Comer Road Bridge Replacement Major Intersection Improvements Rural Road Improvements Street Reconstruction Computerized Traffic Signal System Upgrade/Replacement Intelligent Transportation Systems Princess Anne Road/Kempsville Road Intersection Improvements (VDOT) Intersection Capacity Improvements Traffic Signal Rehabilitation Sandbridge Road Safety Improvements First Colonial RoadJirginia Beach Boulevard Intersection Improvements (VDOT) Lynnhaven Parkway Interchange at Great Neck Road (VDOT) Salem Road - Phase II (VDOT) Laskin Road Gateway West Neck Road (VDOT) Southeastern Parkway and Greenbelt (Partial) Judicial Boulevard Ext - Phase I/VVest Neck Road North Ext Ferrell Parkway - Phase V (Partial) (VDOT) Shore Drive Corridor - Conceptual Design and Preliminary Engineering Birdneck Road - Phase II (VDOT) Elbow Road Extended o Phase II (VDOT) Laskin Road - Phase I (VDOT) Lynnhaven Parkway - Phase IX (VDOT) Holland Road - Phase VI (Partial) (VDOT) Laskin Road - Phase II (VDOT) Lynnhaven Parkway - Phase XI (VDOT) Traffic Calming Indian River Road - Ph VII (VDOT) Appropriation FY 2000-2001 $ 572,400 655,000 740,000 1,660,000 2,333,862 750,000 750,000 2,740,100 3,388,250 3,257,100 75,000 2,784,800 875,000 237,450 1,450,000 6,229,188 6,589,040 458,625 500,000 100,000 125,000 250,000 175,000 $ 36~695~815 $ 145,000 150,000 2,000,000 500 000 484 200 250 000 100 000 40 000 200 000 250 000 694 900 17 800 200 000 850 000 4,909,269 30,000 600,000 1,445,000 77,132 500 000 257 000 62 525 26 380 150 000 33 500 1,551 600 113,096 100,000 27,500 Project Number 2-257 2-263 2-268 2-279 2-284 2-285 2-305 2-837 2-931 Proiects Lynnhaven Parkway/Volvo Parkway (VDOT) Major Bridge Reconstruction and Rehabilitation Wetlands Mitigation Banking Kempsville Road/Providence Road Int Impr Street Resurfacing Traffic Safety Improvements - Phase II Ferrell Parkway- Phase II (VDOT) Various Cost Participation Projects Witchduck Road - Phase I (VDOT) Total Roadway Projects: Appropriation FY 2000-2001 56 000 358 150 100 000 550 957 5,469 138 935 901 2,097,656 112,000 125,000 $ 25~569~704 3-005 3-011 3-020 3-024 3-027 3-033 3-038 3-100 3-114 3-118 3-173 3-403 3-404 3-413 3-424 3-432 3-441 3-447 3-453 Building Projects Underground Storage Tanks - City Beach House Acquisition and Rehabilitation ADA Building Modifications Virginia Beach Juvenile Detention Center Law Enforcement Training Academy Fire Facility Rehabilitation and Renewal Various Buildings Rehabilitation and Renewal Various Buildings HVAC Rehabilitation and Renewal Community Color Project Fire Training Center Improvements Emergency Communications Center Renovation (Design) Corrections Center Sprinkler System Fire Station - General Booth Corridor Bayside Library and Police Precinct Fire Station 17 (Sandbridge) Relocation Police Mounted Patrol Facility Correction Center Addition Ill/Building and Landscape Relocation Library Renovations and Replacements Princess Anne Area Library Total Building Projects: $ 265,000 880,000 250,000 2,942,107 1,076,397 172,000 546,380 125,000 25,000 1,251,720 300,000 25,100 2,289,000 1,807,000 1,572,660 505,000 10,000,000 2,443,000 2,828,240 $ 29~303~604 4-001 4-004 4-005 4-008 4-009 4-010 4-012 4-014 4-015 4-020 4-936 4-949 4-950 4-954 4-959 4-964 4-967 4-970 4-971 4-974 Parks and Recreation Projects Norfolk Avenue Multipurpose Trail Open Space Program Site Acquisition Cape Henry Trail Replacement Marshview Property Planning Community Recreation Centers Renewals & Replacements Existing Trails Repairs - Backlog Princess Anne Park Mount Trashmore District Park - Mountain Capping/Restoration Little Island District Park - Replacement Restroom Facility Shore Drive Corridor Trails - Phase I Rec Office and Storage Facility at School Sites District/Community Park Development and Renovations (On-Going) Neighborhood Park Development (On-Going) Tennis Court Renovations (On-Going) Golf Course Infrastructure and Equipment (On-Going) VBOP Greenways/Scenic Waterways VBOP Trails Park Playgrounds Renovations Mount Trashmore Park- Renovations Lynnhaven Boat Ramp and Beach Facility $ 418,000 500,000 220,000 140,000 550,000 150,000 283,997 2,640,692 66 467 82 500 100 000 200 000 150 000 200 000 232 836 50 000 50 000 200 000 100 000 620,521 Total Parks and Recreation Projects: $ 6~955~013 5-001 5-002 5-005 Water Utility Proiects Comprehensive Emergency Response and Planning Sandbridge Road - Phase II North London Bridge Road (VDOT) 175,000 665,000 25,000 Project Number 5-007 5-012 5-016 5-024 5-035 5-068 5-071 5-082 5-093 5-094 5-095 5-118 5-127 5-129 5-131 5-134 5-136 5-141 5-143 5-144 5-150 5-202 5-204 5-210 5-603 5-708 Pr0iects Customer Information System Replacement Lake Ridge System Expansion Cost Participation Agreements Holland Road - Phase VI (VDOT) Judicial Boulevard Extended - Phases I, II, III Thunderbird Drive- 51% Program Americus Avenue - 51% Program West Neck Road Comprehensive Water Study - Phase III Small Line Improvements - Phase III Various Roadway/Storm Water Coordination - Phase III Computerized Mapping System Landstown Yard Improvements - Phase II Potable Wells Evaluation Program Tank Upgrade Program - Phase II Wagner Street/Rodriguez Drive - 51% Program Water Quality Program - Phase II Water Request and Agreements (51% Program) - Phase IV Fire Hydrant Program Water Main Replacement - North End Underground Storage Tanks Laskin Road Improvements - Phase II and Gateway (VDOT) Salem Road - Phase II (VDOT) Relocate Surveys/Inspections Office - Operations Building Renovations Control Center Modernization Resort Area Neighborhood Revitalization Total Water Utility Projects: Appropriation FY 2000-2001 1,200,000 100 000 4OO 000 60 000 25 000 90 000 55 000 280,000 300,000 100 000 150 000 250 000 160 000 120 000 750 000 80 000 500,000 150 000 150 000 55 000 120 000 120 000 20 000 125,000 75,000 115,000 $ 6~415~000 6-001 6-005 6-018 6-023 6-028 6-030 6-033 6-034 6-035 6-036 6-039 6-046 6-051 6-055 6-057 6-060 6-063 6-069 6-072 6-074 6-075 6-O76 6-077 6-078 6-080 6-081 6-082 6-103 6-105 6-938 6-939 Sewer Utility Projects Salem Road - Phase II (VDOT) First Colonial Road - Phase III (VDOT) Comprehensive Sewer Evaluation/Rehabilitation Program Indian River Road South Comprehensive Emergency Response and Planning Little Neck Point- 51% Program Infiltration, Inflow, and Rehabilitation - Phase III Pump Station Modifications - Phase III Various Roadway/Storm Water Coordination - Phase III Sewer Requests and Agreements - Phase III (51% Program) North Landing Road/West Neck Road Computerized Mapping System Indian River Road - Phase VII (VDOT) Landstown Yard Improvements - Phase II Holland Road - Phase VI (VDOT) Wagner Street/Rodriguez Drive - 51% Program Central Business District System Upgrade Birdneck Road - Phase II Bow Creek Neighborhood Park Sewer Improvements Underground Storage Tanks Laskin Road - Phase I (VDOT) Americus Avenue/Birdneck Circle Kempsville Road Phase III (VDOT) - New Pump Station Facility Relocate Surveys/Inspections Office - Operations Building Renovations West Neck Parkway Force Main - Lake Ridge Interceptor Force Main Interconnect Laskin Road - Phase II and Gateway Improvements System Expansion Cost Participation Agreements Lake Ridge Interceptor Force Main Private Pump Station Evaluation Program Princess Anne Plaza Rehabilitation Comprehensive Sewer Study - Phase II 100,000 225,000 466,823 200,000 225,000 150 000 1,000 000 400 000 300 000 501 203 600 000 250 000 20,000 160,000 50,000 230,000 265,000 400,000 630 000 160 000 50 000 100 000 550 000 125 000 75 000 300 000 85O 000 300 000 60 000 600 000 750 000 Project Number 6-962 Timberlake Force Main Proiects Total Sewer Utility Projects: Appropriation FY 2000-200'1 130,000 $ 10,223,026 7-001 7-004 7-005 7-012 7-014 7-020 7-021 7-022 7-025 7-027 7-145 7-183 7-902 7-96O Storm Water Utility Projects Chesapeake Beach/Lake Chubb Storm Water Infrastructure Rehabilitation North Lake Holly Watershed Fair Meadows Drainage Cape Story By The Sea Various Drainage Improvements Goodspeed Road Drainage Oceana Gardens East Drainage Upper West Neck Creek Improvements Storm Water Management Master Planning, Analysis, and Inventory Arctic Avenue - Baltic Avenue Storm Water Quality Enhancements North Beach Drainage (Partial) Oceana Gardens West Drainage Total Storm Water Utility Projects: $ 200 000 55O 000 180 000 215 000 125 000 69 375 150 000 277 343 300 000 200 000 180 000 86 653 5,011 353 589 163 $ 8~133,887 8-003 8-014 8-077 8-109 8-830 Coastal Projects Landfill #2 Phase I Closure Lynnhaven Inlet Maintenance Dredging Citywide Sand Replenishment Project Western Branch Lynnhaven River Dredging Rudee Inlet Dredging $ 5,007,000 100,000 1,237,755 50,000 280,000 Total Coastal Projects: $ 6,674,755 9-010 9-025 9-027 9-141 9-199 9-260 9-280 9-704 Economic and Tourism Development Projects Virginia Marine Science Museum - Phase III (Design) 17th Street Restroom Expansion 31st Street Parking Garage Economic Development Investment Program (On-Going) Conference/Convention Facility Renovation (On-Going) Economic and Tourism Development Partnerships Economic and Tourism Development Studies Beach Erosion Control and Hurricane Protection Total Economic and Tourism Development Projects: $ 500,000 105,000 650,000 1,958,736 290,000 350,000 100,000 2,500,000 $ 6~453,736 Total Capital Budget: $ 136,424,540 Attachment B - Financing Sources General Appropriations Charter Bonds Fund Balance Storm Water Utility Fund Water and Sewer Utility Fund Federal Contribution State Contribution Water and Sewer Revenue Bonds Storm Water Utility Bonds Sale of Property Other Localities Lease-Revenue Bonds Financin~t ~0urces Capital Budget FY 2000-2001 $ 29,3O6,5O9 53,598,519 15,856,910 2,606,037 3,000,000 1,222,541 15,090,244 7,890,000 3,900,000 300,000 3,003,780 650,000 Total Financing Sources: $ 136~424~540 Attachment C - Transfers Transfer To: 1-217 1-237 Transfer From: 3-280 1-061 1-202 Transfer To: 2-076 2-090 2-052 2-931 2-031 2-087 2-833 Transfer From: 2-137 2-175 2-139 2-140 2-089 Transfer To: 3-100 3-413 Transfer From: 3-038 3-437 3-447 Transfer To: 4-001 4-012 4-014 4-959 4-972 Transfer From: 4-001 4-011 4-959 4-965 4-966 4-968 4-972 Transfers To: 6-012 6-018 6-025 6-039 Proiects School Projects Woodstock Elementary School Modernization City/School Human Resources/Payroll System $ Total Transfer To: $ City/School Human Resources/Payroll System New Castle Elementary School W. T. Cooke Elementary School Modernization Roadway Projects Laskin Gateway Judicial Boulevard Extended Traffic Signal Rehabilitation Witchduck Road - Phase I Street Reconstruction West Neck Road First Colonial Road - Phase III Total Transfer From: $ Total Transfer To: $ Groat Neck Road - Phase IV/London Bridge Road - Phase III $ Independence Boulevard - Phase IV B and C Kempsvilie Road - Phase III London Bridge Road - Phase II Southeast Parkway and Greenbelt Total Transfer From: $ Buildings Proiects Various Buildings HVAC Rehabilitation and Renewal Bayside Library and Police Precinct $ Total Transfer To: $ Various Buildings Rehabilitation and Renewal $ Municipal Center Hot/Chilled Water Distribution and Boiler Replacement Library Renovations and Replacements Total Transfer From: $ Parks and Recreation Projects Revenue Reduction $ Princess Anne Park Mount Trashmore District Park - Mountain Capping/Restoration Revenue Reduction Revenue Reduction Total Transfer To: $ Norfolk Avenue Multipurpose Trail Princess Anne Park Soccer Complex Golf Course Infrastructure Equipment VBOP Heritage Resources VBOP Public Beach Access West Neck Creek District Park Red Wing Golf Course Renovation and Expansion Total Transfer From: $ Water and Sewer Utility Projects Customer Information System Replacement $ Comprehensive Sewer Evaluation/Rehabilitation Program Shell Road West North Landing Road/West Neck Road Total Transfers To: $ Appropriations Prior to FY 2000-2001 350,000 3,900,000 4,250,000 3,900,000 100,000 250,000 4,250,000 1,766,673 2,800,000 250,000 44,933 656,951 200,000 650,000 6,368,557 559,926 377,877 28,870 333,200 5,068,684 6,368,557 1,400,000 579,OOO 1,979,000 551,138 848,862 579,000 1,979,000 418,000 81,003 385,000 147,116 57,044 1,088,163 418,000 50,000 147,116 50,000 150,000 216,003 57,044 1,088,163 1,200,000 33,177 520,000 15,000 1,768,177 - 39- ORDINANCES ITEM # 46593 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to APPROPRIATE $3,060,000 in FY 1999-2000 School Operating Fund Reversion to the School Capital Improvement Program (CIP). Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 lO 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 APPROPRIATING $3,060,000 FROM FY 2000 SCHOOL OPERATING FUND REVERSION TO SCHOOL CAPITAL IMPROVEMENT PROGRAM WHEREAS, the School Board has requested that anticipated FY 2000 School Operating Fund reversions be appropriated by the City Council to various high priority School projects, including vehicle and equipment replacement, initial operating supplies for Landstown High School and instructional technology; and WHEREAS, the exact amount of the year-end surplus will not be determined until several months after the end of the current fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. Funds in the amount of $3,060,000 are hereby appropriated to the following School CIP projects: # 1-011, "Equipment and Vehicle Replacement" $ 740,000 # 1-015, "Landstown High School - Materials and Supply" $1,660,000 # 1-196, "Instructional Technology" $ 660,000 2. The appropriations made by this ordinance are subject to the availability of sufficient year-end surplus revenues in the Virginia Beach School Board's FY 1999-00 Operating Budget, and City Council hereby expressly reserves the right to modify or reduce this appropriation prior to its effective date in the event that the revenues upon which the appropriations are based are not fully realized. 3. These appropriations are also subject to the conditions set forth in Sections 6, 7, 8, 9, and 10 of the Ordinance to Adopt the FY 2000-01 Capital Improvement Program as adopted by City Council on May 9, 2000. 4. This ordinance and its provisions shall not take effect until September 15, 2000. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9 day of May 2000. CA7634 F :2)ata\ATYSOrdin\NONCODE\school budget.ord.wpd April 27, 2000 R-5 APPROVED AS TO CONTENTS: Management Services ~~ APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office - 40 - 46) ORDINANCES ITEM # 46594 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance to authorize acquisition of property in fee simple for right-of- way and/or temporary and permanent easements, by agreement or condemnation for certain projects in the water utility and sewer utility sections of the Capital Improvement Program (CIP) for FY 2000-2001 for the general welfare of the citizens. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III,, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 8 9 10 11 12 5-oo5 13 5-008 14 5-012 15 5-024 16 5-035 17 5-062 18 5-o68 19 5-071 20 5-076 21 5-104 22 5-130 23 5-134 24 5-144 25 5-202 26 5-204 27 5-207 28 5-708 29 5-944 30 5-973 31 6-OOl 32 6-005 33 6-o19 34 6-o3o 35 6-032 36 6-039 37 6-051 38 6-057 39 6-063 40 6-072 41 6-076 42 6-077 43 6-080 44 6-081 45 6-103 46 6-962 47 6-971 AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY AND/OR TEMPORARY AND PERMANENT EASEMENTS, BY AGREEMENT OR CONDEMNATION, FOR THE FOLLOWING PROJECTS IN THE WATER UTILITY AND SEWER UTILITY SECTIONS OF THE PROPOSED CAPITAL IMPROVEMENT PROGRAM FOR FY 2000-2001 North London Bridge Road (VDOT) Birdneck Road - Phase II (VDOT) Lake Ridge Holland Road - Phase VI (VDOT) Judicial Boulevard Extended - Phases I, II, III Ferrell Parkway - Phase V (VDOT) Thunderbird Drive - 51% Program Americus Ave - 51% Program Kempsville Road Phase III (VDOT) Calverton Lane - 51% Program Lynnhaven Parkway Extended (VDOT) Wagner Street/Rodriguez Drive - 51% Program Water Main Replacement - North End Laskin Road Improvements - Phase II & Gateway (VDOT) Salem Road - Phase II (VDOT) Laskin Road - Phase I (VDOT) Resort Area Neighborhood Revitalization Ferrell Parkway - Phase II (VDOT) First Colonial Road - Phase III (VDOT) Salem Road Phase II (VDOT) First Colonial Road - Phase III (VDOT) Resort Area Neighborhood Revitalization Little Neck Point Salem Road/Highland Acres North Landing Road/West Neck Road Indian River Road - Phase VII (VDOT) Holland Road - Phase VI (VDOT) Central Business District System Upgrade Bow Creek Neighborhood Park Sewer Improvements Americus Ave/Birdneck Circle - 51% Program Kempsville Road Phase III (VDOT) - New Pump Station Facility West Neck Pkwy FM - Lake Ridge IFM Interconnect Laskin Road Phase II & Gateway Improvements Lake Ridge Interceptor Force Main Timbedake Force Main North London Bridge Road Force Main 48 WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public necessity exists for 49 the construction of these important water and sanitary sewer projects to provide needed improvements to the City's .50 water and sanitary sewer service and for other public purposes including the preservation of the safety, health, 51 comfort, and convenience, and for the general welfare of the people in the City of Virginia Beach: 52 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 53 VIRGINIA: 54 Section 1. That the City Council authorizes the acquisition by purchase or condemnation pursuant to 55 Sections 15.2-1901, et seq., Code of Virginia of 1950, as amended, of all that certain real property in fee simple, 56 including temporary and permanent easements and right-of-way (collectively the "Property") as may be necessary to .57 construct each project as shown on the project area maps attached hereto and made a part of hereof, and as will be shown in greater detail on the plans for each project, and as will be more specifically described on the acquisition 59 plats for each project (collectively the "Plans"), and the Plans will be on file in the Engineering Division, Department 60 of Public Utilities, City of Virginia Beach, Virginia. Such acquisition will be made only after compliance with 61 Administrative Directive 3.14 for "Public Input for Public Infrastructure Projects Undertaken in the City." 62 Section 2. That the City Manager is hereby authorized to make or cause to be made on behalf of the 63 City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an 64 interest in the Property. If refused, the City Attorney is hereby authorized to institute proceedings to condemn the ! 2 Property. Adopted by the Council of the City of Virginia Beach, Virginia, on this 9"~ day of May, 2000. APPROVED~~~~_~ ~~,~AS CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Pro, Iram Project # and Title: 5-005 North London Bridge Road (VDOT) CIP Section: Water Utility' Business Area: Qualit~ Physical Environment Priority' .' Total Total Budget Unappropriated Subsequent Years Future ,Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,125,000 1,100,000 ~ 0 0 0 ~ 0 0 This project is for construction of approximately 9,200' of combined 6", 10", and 16" water mains along London Bridge Road belween International Parkway and Potters Road. Construction will be coordinated with Sewer Utility Project #6-971 North London Bridge Force Main and Roadway Project #2-137 Great Neck IV/London Bridge II1. This project is located within the Beach and Princess Anne Districts and is needed to provide a continuous transmission line along London Bridge Road. The Comprehensive Water Study has identified system pressures which are anticipated to fall below acceptable levels as development continues along London Bridge Road. It is projected that approximately 10,000 residents will derive benefit from this project. Without this project, reduced operating pressures along London Bridge Road will be inadequate to meet fire flow needs. This project first appeared in the 1992-1993 ClP at an estimated cost of $390,000. Cost estimates have been adjusted based on the current schedule, revised scope, and current trends. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-008 Birdneck Road - Phase II (VDOT) CIP Section: Water Utilit7 Business Area: Qualit~ Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 275,000 275,000 0 0 0 0 0 0 0 This project will provide for construction of approximately 2,300 feet of 6", 8", 10", 12", and 30" water mains with fire hydrants in conjunction with road project # 2-149, Birdneck Road - Phase II (VDOT #U000-134-U27). A portion of this project will also be coordinated with sewer project #6-069 Birdneck Road - Phase I1, The project is located in the Beach District. This project will provide water stubs, additional fire protection, and a short extension of the 30" water line along this portion of South Birdneck Road. Without coordination with the roadway project, open cutting of the new 4 lane highway would be expected within a few years of roadway construction. This project first appeared in FY 1998-1999 ClP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 Inspections and Support 06/96-06/99 30,000 Design 07/96-04/02 30,000 -'" ~,.._.~ _f . ' ~ . ~ Construction 10/02-10/04 180,000 ~~ ~ Contingencies 06/96-10/04 35,000 Total Budgetary Cost Estimate 275,000 Total Non-Programmed Costs 0 ' Total Programmed Costs 275,000 ' Revenue Bonds 275,000 Total Programmed Financing 275,000 ~_......~_....~. ~ /. /',~./~ .._ ~ Future Funding Requirements 0 Fiscal Year 2000-2001 1 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-012 Lake Ridge ¢IP Section: Water Utilit~ Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,500,000 730,000 100,000 100,000 170,000 400,000 ~ 0 0 This project provides water and fire hydrant service to the Lake Ridge municipal property, located in the Princess Anne District, by construction of approximately 16,000 feet of 12" water mains along existing Recreation Drive, proposed West Neck Parkway (along existing Landstown Road), proposed Southeastern Expressway, and proposed Judicial Boulevard. This project will be coordinated with projects #6-102 Lake Ridge sewer, #1-046 High School 2001, #1-090 Elementary School 2006, #1-060 Middle School 2009, #2-089 Southeastern Parkway and Greenbelt, #2-152 Elbow Road Extended - Phase II (VDOT), fl~t-012 Princess Anne Park, #5-148 Elbow Road Extended - Phases I and I1, #9-004 Lake Ridge Golf Facilities, #6-103 Lake Ridge Interceptor Force Main, and #2-305 Ferrell Parkway - Phase II. Construction of this project is needed to provide water service to the Lake Ridge municipal property, the site of a City public/private planned development. Proposed planning includes schools, office parks, a multipurpose stadium, two golf courses, and a recreational park. The City is committed to the public/private development and to providing water Service to serve the proposed facilities. The project first appeared in the FY 1998-1999 ClP and it is coordinated with Economic Development. Planning is underway, and some construction has been initiated for the planned development. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 Activity From To Amount 'Design 07/99-06/03 150,000 Construction 01/00-07/04 1,000,000 Contingencies 07/99-07/04 350,000 Total Budgetary Cost Estimate 1,500,000 Total Non-Programmed Costs 0 Total Programmed Costs 1,500,000 wer Fund See Attached Map Detail Fiscal Year 2000-2001 Water Utility DATE: 05/01/00 LAKE RIDGE C.I.P. 5-012 SCALE: NTS FILE: ca5-O12, dgn h:\chenedgn\cipmaps\caS_012.dgn May. 03, 2000 10:18:14 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-024 Holland Road ~ Phase VI (VDOT) CIP Section: Water Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 530,000 0 60,000 0 470,000 0 0 0 0 This project provides funding for interconnections and extend approximately 4,800 linear feet of 12" and/or 16" water mains and additional fire hydrants along Holland Road between Dam Neck and proposed Ferrell Parkway - Phase IV, located in the Princess Anne District. This work will be coordinated with roadway project #2-158 Holland Road - Phase VI, and sewer project #6-057. This project will improve fire protection and water system reliability along Holland Road and to existing and future subdivisions. Without this project, system reliability will be impaired. This project will also provide adequate water line stubs for future needs thereby avoiding open cuts in new roadway as future development occurs along this corridor. This is a new project in the FY 2000-2001 ClP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 /;,~ ~ !,~ ~ Activity From-To Amount Design 07/00-02/03 60,000 t .~ ~ Construction 04/03-04/05 380,000 Contingencies 07/00-04/05 90,000 / Total Budgetary Cost Estimate 530,000 ~,~T~S ~~ ~.~.~ Total Non-Programmed Costs 0 ,i Total Programmed Costs 530,000 ~ I ~.~3~o . Fundin[~ Source Amount ~.~ /~/~a~' [~aU~WNF~V~S Retained Earnings - Water and Sewer Fund 60,000 Revenue Bonds 470,000 '~..~. t -~/ ~1~.%~. Total Programmed Financing 530,OO0 -~.~ .~,:~,~.,~,~~~· ~-'-"-~' Future Funding Requirements 0 Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-035 Judicial Boulevard Extended. Phases I, II, III cIP Section: Water Utilit~ Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 265,000 0 25,000 15,000 180,000 15,000 ~ 15,000 635,000 This project anticipates a need to provide water service and fire protection along the new roadway, in coordination with roadways projects #2-090 Judicial Boulevard Extended - Phase I/West Neck Road North Extended, #2-091 Judicial Boulevard Extended - Phase II & III (VDOT), and sewer utility projects #6-080 West Neck Parkway FM - Lake Ridge IFM Interconnect, and #6-103 Lake Ridge IFM. Work is located in Princess Anne District. This project anticipates a need to provide water service and fire protection along the new Judicial Boulevard. Failure to coordinate this project with the roadway projects and sewer project will result in higher overall project costs to install the main at some future date, unnecessary disruption of traffic and open cutting of the newly paved roadway. This is a new project in the FY 2000-2001 ClP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 fDesign 10/00-04/05 95,000 /,.~, ~'~ ~'~.~'--~ .'~---~ Construction 05/03-01/09 660,000 ~ ~ ~ , ~7~ Contingencies 07/00-01/09 145,000 ,~/ L'~L._ Total Budgetary Cost Estimate 900,000 ~ W~.~o~ ~~"~ Total Non-Programmed Costs 0 / --. Total Programmed Costs 900,000 .-~q~o ~"'~ Revenue Funding Source Amount B~v° Retained Earnings - Water and Sewer Fund 25,000 Future Funding Requirements 635,000 Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Pr, ram Project # and Title: 5-062 Ferrell Parkway - Phase V (VDOT) ClP Section: Water Utili~ Business Area: Qualit~ Physical Environment !Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 490,000 290,000 0 0 200,000 0 0 0 0 This project is for construction of approximately 3,200 feet of 30", 16", 12", 10", 8" and 6" water mains along proposed Ferrell Parkway - Phase V in the Princess Anne District. Construction will be coordinated with roadway project #2-096 Ferrell Parkway - Phase V and #2-305 Ferrell Pkwy - Phase II. This project will provide for a connection between the existing 20" water main and future water project #5-944 Ferrell Parkway - Phase II, and a future water transmission main along Ferrell Parkway. Failure to coordinate this project with the roadway projects will result in higher overall project costs to install the main at some future date and damage to the right-of-way ~mprovements. This project first appeared in the FY 1989-1990 ClP at an estimated cost of $133,000. A section of roadway was constructed only from General Booth Boulevard to the Princess Anne Recreation Center resulting in a delay of this coordinated project. The cost estimates have been updated to reflect change in scope, schedule and current trends. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~~ Activity From To Amount ~~,~ ~"-~ ~ Inspections and Support 08/89-06/99 2O,O00  ~ Design 11/96-10/02 35,000 Construction 04/03-10/05 390,000 Contingencies 08/89-10/05 45,000 Total Budgetary Cost Estimate 490,000 .~[~~~ ~~~ Total Non-Programmed Costs 0 Total Programmed Costs 490,000 ~ii!~~inii~C;ewer Fund A~i Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-068 Thunderbird Drive - 51% Program CIP Section: Water Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 90,000 0 90,000 0 0 0 0 0 0 This project is for construction of approximately 1,200 feet of 6" water main to provide water service and fire protection to existing residences on Thunderbird Lane, located in the Lynnhaven District across from First Colonial H.S. This project will extend water service to residences currently on well water for improved domestic water supply and fire 3rotection; will provide looping of water mains for improved service reliability; and will respond to signed petitions received from over 51% of the property owners requesting City water service. Approximately 14 residences will be affected by the construction of this water main at a cost of approximately $ 6,400 per lot. Without this project, residents will be forced to seek alternative means of water supply should existing wells fail, to alternatives such as deep wells, or installed advanced water treatment systems if water quality degrades, often at exorbitant costs, This is a new project in the FY 2000-2001 CIP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~ Xl ~ ~..~/I Acfivit, From-To Amount Design 07100-12/00 15,000  , Construction 01/01-06/01 60,000 Contingencies 07/00-06/01 15,000 Total Budgetary Cost Estimate 90,000 _~_~[/! Total Non-Programmed Costs 0 ~_. ~ Total Programmed Costs 90,000 / ' -~.~.'~ il ~,( /~' ~x~-. .~. ,' ~'~ ~- ' .' ~i ~;~ ~ ~ ~ Retained Earnings - Water and Sewer Fund 90,000 '~. ,.' '. .-' ;' t/!,~? ~ ~ Total Programmed Financing 90,000 ~ ~ .~ ~/ l~ ~ . ~ Future Funding Requirements 0 Fiscal Year 2000-2001 Water Utility THUNDERBJRD )ONA~oN PAR y WOLFSNARE ROAD h:\chenedgn\cipmaps\ca5_068.dgn May. 03,2000 15:25:00 THUNDERBIRD DRIVE 51% PROGRAM C.I.P. 5-068 SCALE' NTS DATE' 05/01/00 FILE: caS-O68, dgn City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-071 Americus Ave - 51% Program CIP Section: Water Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002.03 FY 2003.04 FY 2004-05 FY 2005-06 Requirement 55,000 0 55,000 0 0 0 0 0 0 This project is for construction of approximately 900 feet of 4" and 8" water main to provide water service and fire protection to 10 properties on Americus Avenue, located in the Beach District behind the old Seatack Elementary School. Project will be coordinated with sewer project #6-076. This project will extend water service to residences currently on well water for improved domestic water supply and fire protection; and will respond to petitions received from over 51% of the property owners requesting City water service under Public Utilities' Neighborhood Program. Approximately 10 lots will be affected by the construction of this water main at a cost approximately $ 5,500 per lot. Without this project, residents will be forced to seek alternative means of water supply should existing wells fail, to alternatives such as deep wells, or installed advanced water treatment systems if water quality degrades, often at exorbitant costs. This is a new project in the FY 2000 - 2001 ClP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002.03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ,.~.- ~ ~. JU : ~ ~ (- - ~ '4 Activity From - To Amount ~'~!"!,.~ c:~__~.~ ? ~ ~"'3~(~ Construction 01/01-06/01 37,000 "~'._- _ - .~I~- uC ~ Contingencies 07/00-06/01 8,000 J d'> ' ~:'~J .- ;~~~ ~ ~'? ~ 1~] ~[ ~ %[ Total Non-Programmed Costs 0 ~ "J~ ~r~, ~ ~i lt~o ~,~ ~.{~ Total Programmed Costs 55,000 , ~' -. ~ ~ Retained Earnings - Water and Sewer Fund 55,000  Total Programmed Financing 55,000 / i~ Future Funding Requirements 0 -~-~ ~.~i=~,; See Attached Map Detail Fiscal Year 2000-2001 Water Utility AMERICUS AVENUE PROGRAM C.I.P. 5-071 h:\chenedgn\cipmaps\ca5_071.dgn May. 01, 2000 13:34:10 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-076 Kempsville Road - Phase III (VDOT) ClP Section: Water Utility Business Area: Qualit7 Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 155,000 155,000 0 0 0 0 0 0 0 This project is for construction of approximately 1,250 feet of combined 4", 6", 8", 10" and 12" water main along Kempsville Road, from Dunn Loring Road to the west side of Kempsville Road for future extension, and from Monument Drive southwest 300 feet. This project is located in the Centerville District. Construction will be coordinated with roadways project #2-139 Kempsville Road - Phase Ill. Water is being extended to serve four lots with the possibility of future extension outside the paved section to serve two large undeveloped parcels. This project is also providing additional fire protection to the area. Failure to coordinate this project with the roadway project will result in higher overall costs to install the water main at some future date, unnecessary disruption of traffic and open cutting of the roadway. This project first appeared in the FY 1990-1991 CIP. Cost estimates have been updated to reflect a reduced project scope due to development of large tracts of city-owned land into a city park. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 "~. Activity From To Amount "~..,,~--~ /.'~ ~.~/"- Inspections and Support 07/96-06/99 30,000 Design 01/92-11/98 20,000 Construction 07/99-07/01 85,000 , Contingencies 01/96-07/01 20,000 r~_~..~£~ j~\ :Total Budgetary Cost Estimate 155,000 Total Non-Programmed Costs 0 Total Programmed Costs 155,000  Funding Source Amount Revenue Bonds 155,000 Total Programmed Financing 155,000 ~ ~~~~~~~_ Future Funding Requirements 0 Fiscal Year 2000-2001 1 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-104 Calverton Lane - 51% Program ClP Section: Water Utili~ Business Area: Qualit~ Physical Environment ! Priorit7: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 105,000 105,000 0 0 0 0 0 0 0 This project is for construction of approximately 1,200 feet of 8" and 4" water mains along Calverton Lane, located in the Bayside District. This project will provide water service to residents who are currently without City water service and have obtained more than 51% signed requests from residents desiring City water services. Approximately 5 lots will be served by this project at a cost of approximately $21,000 per lot. Since potential health hazards can develop when wells fail, water service improvements are needed. Without this project, residents will be forced to seek alternate means of water supply, such as deep wells, or to install advanced water treatment systems, often at exorbitant costs, if existing wells fail. This project first appeared in the FY 1991-1992 ClP at an estimated cost of $50,000. The project was postponed due to the water supply emergency ordinance; which was lifted in FY 2000. Increased costs are a result of inflation. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002.03 FY 2003.04 FY 2004.05 FY 2005-06 0 0 0 0 0 0 Total Programmed Costs 105,000 ~ ~ ~ 't~: '" .......i ~ .,O~, """~i Funding Source Amount · ' Retained Earnings - Water and Sewer Fund 55,000 ]~ ~iWater and Sewer Fund 50,000 ..i" '~, Total Programmed Financing 105,000 Future Funding Requirements 0 Fiscal Year 2000-2001 Water Utility KINGS WAY DP,, h:\chenedgn\cipmaps\ca5_104.dgn May. 03, 2000 10:56:26 DATE: 05/01/00 CALVERTON LANE 51% PROGRAM C.I.P. 5-104 SCALE; NTS FILE: ca5-104, dgn City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-130 Lynnhaven Parkway Extended (VDOT) ClP Section: Water Utilit7 Business Area: Qualit7 Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 265,000 265,000 0 0 0 0 0 0 0 This project is for construction of approximately 1900 feet of 10" and 12" water mains along Lynnhaven Parkway from the western City line to Centerville Turnpike, located in the Centerville District. Construction will be coordinated with Roadway Project #2-257 Lynnhaven ParkwayNolvo Parkway, and Water Utility Project # 5-090 Lynnhaven Parkway - Phase XI. This project will improve fire protection and operational flexibility in the project area, loop the system and eliminate roadway cuts for future water line installation. This project first appeared in the FY 1994-1995 ClP. Costs have been updated to reflect current trends. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 '0 :°~3~ ~__~ ~(~'~, ~o~-~°~ ~o(--' ~ Activity From-To Amount ~~0~_ c~~3,-,-- ~ - ~:~ Inspections and Support 07/96-06/99 30,000 ~ ~oL'~ ~ :~ ~:~ Construction 03/04-03/06 170,000 Contingencies 07/96-03/06 40,000 Total Budgeta~ Cost Estimate 265,000 ~ ~ ~ ~ ~ Total Non-Programmed Costs 0 ~t'[:H P~ ~~ Total Programmed Costs 265,000 ~::~ ~X::~:: C~e ~'~ Funding Source Amount Revenue Bonds 115,000 ES Water and Sewer Fund 150,000 Total Programmed Financing 265,000 Future Funding Requirements 0 Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-134 Wagner Street/Rodriguez Drive - 51% Program ClP Section: Water Utility Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year t Year 2 Year 3 Year 4 Year $ Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 80,000 0 80,000 0 0 0 0 0 0 This project is for the construction of approximately 1,000' of 6" water main to provide water service and fire protection on Wagner Street and Rodriguez Drive, located in the Rose Hall District. Construction will be coordinated with sewer project #6-060 Wagner Street/Rodriguez Drive. This project will provide water service to residents who are currently without City water service and have obtained more than 51% signed requests from residents desiring City water services. Approximately 13 lots will be affected by this project at a cost of approximately $6,200 per lot. Since potential health hazard conditions can develop when wells fail, water service improvements are needed. Without this project, residents will be forced to seek alternative means of water supply, such as deep wells, or the installation of advanced water treatment systems, often at exorbitant costs. This project first appeared in the FY 1996-1997 CIP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 .~~~v~ ~ ~ <~ ~ I Design 07/00-03/01 12,000  Construction 04/01-12/01 58,000 ~ Contingencies 07/00-12/01 10,000 ~ ,-.______ ~ Total Budgetary Cost Estimate 80,000 Total Non-Programmed Costs 0 ~ ~ -'""- -- v~,~ ~~acvo Total Programmed Costs 80,000 I "[' ' ~werFund Amii,ii! Fiscal Year 2000-2001 I Water Utility BONNEY WAGNER ST / RODRIGUEZ DR 51% PROGRAM C.I.P. 5-134 SCALE: NTS DATE: 05/01/00 FILE: ca5-134, dgn h:\chenedgn\cipmaps\ca5_134.dgn May. 03, 2000 10:20:30 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-144 Water Main Replacement. North End ClP Section: Water Utility Business Area: Qualit~ Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 465,000 410,000 55,000 0 0 0 0 0 0 This project is for the replacement of approximately 4500' of deteriorated water mains in the 200 block of 67th Street, the 200 block between 51st Street and 55th Street, and the dead end line on Wilder Court. This project is located in the Lynnhaven District. Project will be completed in advance of Storm Water project #7-902 North Beach Drainage. This project will provide for the replacement of aging water mains that have deteriorated. These mains currently have reduced fire flow capacity and are the source of numerous taste, odor, and color water quality complaints. Without this project, fire flow capacity will remain Iow, and water quality problems will continue. This project helps address the needs identified by the Aging Infrastructure Strategic Opportunity Recommendations. This project first appeared in the FY 1996-97 ClP at an estimated cost of $375,000. Construction cost estimates have been revised to reflect relocation and connection of service lines. Basis for Estimate FY 2000-0t FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 Inspections and Support 07/97-06/01 10,000 Activity From - To Amount SEASHORE Design 10/99-08/00 50,000 STATE PARK ~ 1 fii!i!'i.~?~'!?i!ii!i~il !. Construction 11/00-06/01 355,000 ~ ~~'"'~ ~ ~ Contingencies 07/97-06/01 501000 .~ .. ~ '~ Total Budgetary Cost Estimate 465,000 Total Non-Programmed Costs 0 Total Programmed Costs 465,000 --. / .. Funding Source Amount ii~!.!i::i:i; !?ii !ii!'i:':?~i Retained Earnings- Water and Sewer Fund 90,000 ~~ ~~i~ Revenue Bonds 375,000 Total Programmed Financing 465,000 ~ ~:.. i~!::~ ~,,_..,_~ ~r__~/~_~,~ ~ ~? !.:i.,~i!~(~?i Future Funding Requirements 0 I, Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-202 Laskin Road Improvements - Phase II & Gateway (VDOT) ClP Section: Water Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 980,000 0 120,000 0 0 0 860,000 0 0 . This project provides fund ng to improve existing water distribution facilities on Laskin Road and 30th Street, from about Oriole ' Drive to Atlantic Avenue, and relocation of existing 36-inch and 12-inch water mains, located in the Beach District. Approximately 400 feet of both water mains will be relocated to accommodate the new proposed bridge crossing on Laskin Road. Funds are allocated on the basis that some additional adjustments to the water line alignment will be necessary. This project will be coordinated with VDOT project and Public Works Roadway projects #2-165 Laskin Road - Phase II and #2-076 Laskin Road Gateway, and Sewer Utility Project #6-081. This project is in response to VDOT highway Project #2-165 Laskin Road - Phase II and #2-076 Laskin Road Gateway project. Funding for this project will provide for system modifications to accommodate highway improvements and, at the southern tip of Linkhorn Bay Creek, will allow conformance with overall design and architectural goals for the Laskin Road improvements. Laskin Road will be used as a gateway corridor to the oceanfront part of the city. The existing aerial pipeline crossings may need to be made subaqueous in order to maintain aesthetic values created during roadway improvements. Some additional relocation of existing water utilities may be needed along Laskin Road and between 30th and 31st Streets due to the proposed realignment of Laskin Road. This is a new project in the FY 2000-2001 ClP. Basis for Estimate FY 2000-01 FY 2001.02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 Activity From - To Amount Design 07/00-09/04 115,000 Construction 12/04-07/05 750,000 ~ ' Contingencies 07/00-07/05 115,000  Total Budgetary Cost Estimate 980,000 ~' Total Non-Programmed Costs 0 I Total Programmed Costs 980,000 ' Fundin.q Source Amount Retained Earnings - Water and Sewer Fund 70,000 Revenue Bonds 910,000 Total Programmed Financing 980,000  , ~ Future Funding Requirements 0 L_L_L., Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-204 Salem Road - Phase II (VDOT) CIP Section: Water Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 135,000 0 20,000 0 0 0 115,000 0 0 This project will provide for adjustments and improvements to the 16-inch water main along 4,600 feet of Salem Road, between Independence Blvd. and Elbow Road, located in the Centerville and Princess Anne Districts. Construction for the improvements will be coordinated with the VDOT project and Public Works highway project #2-075 Salem Road Phase II, and Sewer Utility Project ~6-001. This project is needed for coordination with the highway project which requires an expansion of Salem Road to a four-lane highway. Funding for this project will provide for some system improvements contingent upon further field investigation to determine system requirements. Without this project, future improvements will disrupt traffic and increase construction costs due to cutting into a newly paved street. This project was first proposed, but not approved in the FY 1999-2000 CIP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 '~ ~' o%'' "~'& .~/.~' .~Q-~'~' ~ ,~, ~\ ilo, ,,~.~~ Activity From.To Amount ~' ~ ~'~' e ~.~;~~ ~?~ ~ ~ Design 07/00-12/02 15,000 Construction 12/04-10/05 100,000 ~\ ~ ~/~'o,~'~'~'~1~'~~~.~ Contingencies 07/00-10/05 20,000 ~ )) ~ )~ ~7~ ee~j ~~ Total Budgeta~ Cost Estimate 135,000 s, ~ ~~ ~~ Total Non-Programmed Costs 0 ~~ Total Programmed Costs 135.000 Fiscal Year 2000-2001 I Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-207 Laskin Road - Phase I (VDOT) ClP Section: Water Utilit7 Business Area: Undefined Priority': Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,015,000 0 0~ 1,015,000 0 0 0 0 This project provides funding to improve existing water distribution facilities on Laskin Road, from Republic to Oriole Drive, and along portions of First Colonial Parkway if necessary, and relocation of existing 36-inch and 12-inch water mains, located in the Beach District. Approximately 250 feet of both water mains will be relocated subaqueous to accommodate the new proposed bddge crossing on Laskin Road. Funds are allocated on the basis that some additional adjustments to the water line alignment will be necessary. This project will be coordinated with VDOT project and Public Works Roadways Project #2-156 Laskin Road - Phase I, and Sewer Utility Project #6-075. This project is in response to VDOT highway Project #2-156 Laskin Road - Phase I. Funding for this project will provide for system modifications to accommodate highway improvements and will allow conformance with overall design and architectural goals for the Laskin Road improvements. Laskin Road will be used as a gateway corridor to the oceanfront of the city. The existing aerial pipeline crossings may need to be relocated in order to maintain aesthetic values created during roadway ~mprovements. This is a new project in the FY 2000-2001 ClP. Funding for the design phase of this project will be provided via an agenda request prepared for City Council's approval. Funding is needed to stay on schedule with the roadway project design schedule. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~ Activity From - To Amount 'i'I Construction 03/04-09/05 800,000 ~ ' / -/ ~ ~" .. i"i~, ~ ~ ~ Contingencies 07/00-09/05 115,000 \~~~!! ~.~~ ~,/ Total Budgetary Cost Estimate 1,015,000 ~-~\ ( ~:. ,...... \' !~' ~ !~':' ': !:::i~ ~ % ~- Total Non-Programmed Costs 0 :!:ii!i:' Total Programmed Costs 1,015,000 ~~---~~ ~~ Funding Source Amount Revenue Bonds 1,015,000 ~_~~ ~~~~' Total Programmed Financing 1,015,000 _l t _~ ~ Future Funding Requirements 0 Fiscal Year 2000-2001 1 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-708 Resort Area Neighborhood Revitalization CiP Section: Water Utilit7 Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004.05 FY 2005-06 Requirement 1,145,000 50,000 115,000 810,000 120,000 50,000 0 0 0 This project provides for construction of approximately 5,500 feet of 6" and 8" water mains within the oceanfront resort area neighborhoods of Old Beach, Lakewood. and Shadowlawn. Proposed water improvements will be coordinated with projects #7-005 North Lake Holly Watershed, #7-016 South Lake Holly Watershed. #7-145 Arctic-Baltic Avenue, and #6-019 Resort Area Neighborhood Revitalization. Water utility improvements will be identified for coordination with the three storm water improvement projects for revitalization of the designated resort area neighborhoods. It is anticipated that coordination of design and construction efforts will result in consolidation of construction activities, minimize impacts on the neighborhoods and result in reduced construction costs. This project first appeared in the FY 1999-2000 ClP with funding for study purposes only. The initial programmed funds of $50,000 has been increased to reflect design and construction of water utility improvements. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003.04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ,~. i ::~.... ~ ~ Activity From - To Amount ~ . , ~ Design 03/00-08/02 115,000 · ' ~ -. Study Only 10/99-02/00 50.000 ,~'-~~' ~'~t !~i Construction 10/01-05/05 810,000 Contingencies 10/01-05/05 170,000 ~_~~~ ~ Total Budgetary Cost Estimate 1,145,000 ~ Total Non-Programmed Costs 0 'i ' ' !i Total Programmed Costs 1,145,000  Funding Source Amount Retained Earnings - Water and Sewer Fund 165,000 ~ '-~_~,~/~, I ~ ~ Revenue Bonds 980,000 Total Programmed Financing 1,145,000 ~, ~ ~ ~ Future Funding Requirements 0 Fiscal Year 2000-2001 Water Utility DATE: 05/01/00 RESORT AREA NEIGHBORHOOD REVITALIZATION C.I.P. 5-708sc,,LE.' ~Ts FILE: ca5_ 708. dgn h:\chenedgn\cipmaps\ca5_708.dgn May. 03, 2000 10:40:23 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-944 Ferrall Parkway - Phase II (VDOT) ClP Section: Water Utility Business Area: Qualit~ Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Recluirement 2,600,000 300,000 0 0 2,300,000 0 0 O, 0 This project is for construction of approximately 11,000 feet of 30" water main along Princess Anne Road from approximately 2,000 feet southeast of Landstown Road to the proposed intersection of Princess Anne Road and proposed Ferrell Parkway - Phase V in the Princess Anne District. Construction will be coordinated with roadway project #2-305 Ferrell Parkway--Phase II. This project is needed to reinforce the water transmission system serving the Courthouse and Sandbridge areas. The Comprehensive Water Study has identified the need for this water line by 2000. Over 20,000 residents will benefit from this project. Without this project, the system will operate at reduced pressures and fire flow. In addition, as development continues, the existing system will be inadequate to meet domestic water demand pressures. This project first appeared in the FY 1978-1979 CIP (identified as Princess Anne Road) at an estimated cost of $375,000; however, it was deleted in the FY 1984-1985 CIP as a result of findings from the Comprehensive Water Study indicating that the project was not needed until after 1990. This project was included in the FY1988-1989 CIP but was not funded. The project was included in the 1989-1990 CIP at a cost of $900,000 to reflect changes in the project scope. In February, 1992, the Comprehensive Water Study, Phase II, Task III, Change Order Number 2 recommended a 30" water main. The scope was changed accordingly in the FY 1992-1993 CIP. The project name was changed from Princess Anne Road for consistency with the roadway project nomenclature. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~/ ' Activity From. To Amount Design 1~--1"~'02 2-~0,000 ,Construction 04/03-01/05 2 050,000 Contingencies 12/96-01/05 '350,000 Total Budgetary Cost Estimate 2,600,000 Total Non-Programmed Costs 0 Total Programmed Costs 2,600,000 FundinR Source Amount Retained Earnings - Water and Sewer Fund ~ Revenue Bonds 2 300 000 Water and Sewer Fund '1501000 Total Programmed Financing 2,800 000 · ,~ { Future Funding Requ rements 0 Fiscal Year 2000-2001 Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 5-973 First Colonial Road - Phase III (VDOT) CIP Section: Water Utility Business Area: Qualit7 Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 600,000 600,000 0 0 OI 0 0 0 0 This project is for construction of approximately 5,000 feet of combined 6", 8", 10", 12" and 16" water mains along Oceana Boulevard, from General Booth Boulevard toVirginia Beach Boulevard, located in the Beach District. Construction will be coordinated with roadway projects #2-833 First Colonial Road - Phase III and #2-089 Southeastern Parkway and Greenbelt and sewer utility project #6-005 First Colonial Road - Phase Ill. Water service and fire protection will be provided to properties along sections of existing and ms-aligned Oceana Boulevard. Additionally, increased water pressure and fire protection to Derby Run, Beacon's Reach, Redwing and a portion of Seatack residential areas will be provided. This project is being coordinated with the planned roadway project to reduce future roadway cuts and potential disruption of traffic. This project first appeared in the FY 1983-1984 ClP at an estimated cost of $1,238,350. The scope and cost estimates were increased in the FY 1985-1986 CIP to $2,500,000. The scope and cost were reduced in the FY 1990-1991 CIP due to the alternative planned construction of a 30" water line in South Birdneck Road, which has eliminated the need for a transmission main in this project. Cost estimates have been updated to reflect current trends. Approximately 500 feet of 8" water main has been constructed with the Oceana Boulevard Widening roadway project #2-002, completed October 1998. Basis for Estimate FY 2000-0t FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ro -,o ~,~_~..~ ~~~/ ~ Design 07/96-03/00 50,000 ~.~L_~ ;--- i: '.: ~:' Construction 10/99-01/02 450,000 ~__-~I ~ Contingencies 07/96-01/02 100,000 Total Budgetary Cost Estimate 600,000 Total Non-Programmed Costs 0 ._~..~; ~ ~~~~ Total Programmed Costs 600,000 ~ , / ~ ,~ t\\ ..~ ,, , ~ ~ / ~ ,, Funding Source Amount ~.'",. ,%. ~ ~ ...... _~,' Retained Earnings - Water and Sewer Fund 90,000 ? /~.:~ ~... ~;/~ Revenue Bonds 317,000 Water ~,~' ." "'~?,. ~ ~' ~,~; and Sewer Fund 193,000 ~;~ ~.." ".~ .//~ ~/~ ~ Total Programmed Financing 600,000 .~. ~%~ '"> ~ j ~/ Future Funding Requirements 0 ~.. ~,~ ~ Fiscal Year 2000-2001 I Water Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-001 Salem Road Phase II (VDOT) ClP Section: Sewer Utilit~ Business Area: Safe Community Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 400,000 0 t00,000 0 0 0 300,000 0 0 This project provides for sanitary sewer improvements along Salem Road, between Independence Blvd and Elbow Road, located in the Centerville and Princess Anne Districts. Approximately 1800' of 8" force main will be replaced by a 16" force main to improve operating conditions in the pump stations along the Salem Road corridor. Funds are provided on the basis that some additional adjustments to the existing gravity sewer facilities along Salem Road will be necessary. Construction for the improvements will be coordinated with the highway project #2-075 Salem Road Phase II and water utility project # 5-204. This is a highway coordination which calls for extension of Salem Road to four lane highway. Funding for this project will provide for the replacement of approximately 1800' of an existing 8" force main with a 16". An engineering study indicated that with the construction of the proposed HRSD Lake Ridge 42" force main which will traverse along Elbow Road extended, a 16" force main will be needed in lieu of an 8" to satisfy the design hydraulic conditions for the existing pump station facilities in the area. Funding is also provided for gravity sewer improvements located along Salem Road. Without this project, future sewer improvements will disrupt traffic and adversely impact newly paved streets. This project first appeared in the FY 1999-2000 ClP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Non-Applicable 0 0 0 0 0 0 ~ ,~ Design 07~00-07~02 50,000 %! Construction 12/04-10/05 300,000 ~ ~ - ~ _~, Total Budgetary Cost Estimate 400,000 ~_'~,.~.,~ ~ Total Non-Programmed Costs 0 ~ ~ ~ Total Programmed Costs 400,000 ~ ~ ~'~ ~~ ~ ~ Funding Source Amount ~a ?~,,~ ~ Revenue Bonds 400,000 Total Programmed Financing Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-005 First Colonial Road - Phase III (VDOT) ClP Section: Sewer Utilit~ Business Area: Qualit7 Physical Environment Priorit~: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-0i FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,160,000 935,000 225,000 0 0 0 0 0 0 This project is for construction of approximately 6,900' of 8" and 10" gravity sewer along Oceana Boulevard, Harpers Road and Prosperity Road in the Beach District. This is an extension of existing gravity sewer which is part of pump station #127 gravity service area. Construction will be coordinated with roadway projects #2-833 First Colonial Road--Phase III, #2-089 Southeastern Parkway and Greenbelt, and water project #5-973 First Colonial Road Phase III. This project will provide service for approximately 35 lots and includes funding for construction of a portion of a gravity sewer outside of the roadway project area. Gravity sewer service will be provided to properties along existing Oceana Boulevard. Approximately 35 lots will be affected by construction of gravity sewer in this area at a cost of approximately $ 33,000 per lot. Improvements will be constructed with roadway project #2-833 First Colonial Road - Phase II1 to reduce construction costs, future roadway pavement cutting, and future potential traffic disruptions. This project first appeared in the FY1989-1990 CIP at an estimated cost of $600,000. Cost estimates have been adjusted for inflation and to reflect current trends. Basis for Estimate FY 2000-01 FY 200i-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ,, ~-._~,~-'~, ~" '_.._~.~ ~-~ ~ ;: Activity From. To Amount '~ Design 07/96-01/00 110,000 '-' ~L~.. Construction 10/99-01/02 900,000 Contingencies 07/96-01/02 150,000  Total Budgetary Cost Estimate 1,160,000 Total Non-Programmed Costs 0 Total Programmed Costs 1,160,000 ".'::<2' ..'- ~ ~ '~,"j~ '"~? ...... Funding Source Amount '~" '~'~?:!"~"~ i '-~/,'~~ Revenue Bonds 900,000 Water and Sewer Fund 260,000 '~';'~' '" '"~/'~ / L'~.' ~"/{-~' Total Programmed Financing 1,160,000 '~ '<. /.." '".~ ./~ ~ ,.~,,/'~ ~ Future Funding Requirements 0 Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-019 Resort Area Neighborhood Revitalization cIP Section: Sewer Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 2,550,000 50,000 0 2,200,000 250,000; 50,000 0 0 0 This project provides for construction of approximately 12,000 feet of 6", 8", 10", 16" and 18" gravity sewer within the Oceanfront Resort Area Neighborhoods of Old Beach, Lakewood, and Shadowlawn. Proposed sewer improvements will be coordinated with projects # 7-005 North Lake Holly Watershed, # 7-016 South Lake Holly Watershed, # 7-145 Arctic Avenue-Baltic Avenue, and # 5-708 Resort Area Neighborhood Revitalization. Sewer utility modification/improvements will be identified for coordination with three storm water improvement projects for revitalization of the designated resort area neighborhoods. It is anticipated that coordination of design and construction efforts will result in consolidation of construction activities, minimize impacts on the neighborhoods and result in reduced construction costs This project first appeared in the FY 1999-2000 CIP with funding for study purposes only. The initial programmed funds of $50,000 has been increased to reflect design and construction of sewer utility modifications/improvements. Design of improvements is funded from CIP6-033 Infiltration, Inflow, and Rehabilitation - Phase III in the amount of $300,000 and from this project as indicated in the funding schedule below. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0" 0 0 ~ _~ '~. ~; .' Study Only 10/99-02/00 50,000 ~7~ , ? ~ ~--~--~--~- 'i. '=' Activity From - To Amount ~.~.,~ ~,..~'. ,~.?~ ~ ~-~-~ \~ Construction 10/01-05/05 2,200,000 ~.~,..;~ .. ,% ~ ' . .: : Contingencies ~~~...' /...~ ~ ;~ :::! Total Budgetary Cost Estimate 2,550,000 .-'/ ~ "i: :::i :~ ? Total Non-Programmed Costs 0 ~.~.- ~ ,.,.-~/..~. ~ ..... ; ;~ ~ Total Programmed Costs , 0,000 -'t ~ GIN[A ~ :~ :~ " : ' ' ,un.,n. Sour. *.oun, f ~.~ ~;~_ ~;~ ~ ~ ~ Revenue Bonds 2,500,000 ~, ~., / .... ~ ~ ~ ~ Water and Sewer Fund 50,000 (.~ ~;~,~,~ , ~ ~ ~ ~.~ ~o~., .ro~r~mme~.in..cin~ ~.~0.000  ' ' ' · " 5 , ' ~ ~ ' Future Funding Requirements 0 _ , . . . . ~...,. ~, . .~ r . .,...,. ~. ~: ... ~_ ~[~ [~ ,.~ '~ ."~ See Attached Map Detail / / ~ · .. /17-. / Fiscal Year 2000-2001 Sewer Utility DATE: 05/01100 RESORT AREA NEIGHBORHOOD REVITALIZATION C. I.P. 6-019 SCALE.' FILE: ca6...Olg.~gn h:\chenedgn\cipmaps\ca6_019.dgn May. 03, 2000 10:39:21 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-030 Little Neck Point - 51% Program ClP Section: Sewer Utilit~ Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 5,750,000 0 150,000~ 1,250,000 3,100,000 1,250,000 0 0 This project provides sewer to the Little Neck Peninsula north of Michaelwood Drive, located in the Lynnhaven District, by construction of a gravity sewer, three pumping stations, and associated force main. Approximately 35,350' of 6" and 8" gravity sewer and 3,400' of force main will be installed. Flows will enter the Michaelwood Pump Station #280. This project area has been identified by the Health Department as a Catagory B health problem and the City has received more than 51% signed requests from residents within the project area desiring City sewer service. Construction of this project is needed to provide sewer to replace failing septic systems and prevent future health hazards. Approximately 368 lots will be affected by construction of sewer in this area at a cost of approximately $15,600 per lot. Without this project, health hazard conditions are likely to occur in the future due to septic system failures. Construction of this project will abate pollution in the Lynnhaven River. This project first appeared in the FY 1993-1994 ClP at an estimated cost of $6,650,000 and partially funded. Funding has been reduced to reflect current scope of work and future trends. 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S~ze ..\lmch',.'d *lap Detail Fiscal Year 2000-2001 1 Sewer Utility Kingston ES LITTLE NECK POINT C.I.P. 6-030 DAT~' 05/01/2000 SCAL~'NT$ FIL~'ca6_O3~dgn h:\chenedgn\cipmaps\ca6_030.dgn May. 01, 2000 13:34:38 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-032 Salem Rd/Highland Acres - 51% Program ClP Section: Sewer Utilit~ Business Area: Qualit~ Physical Environment Priorit~: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 320,000 320,000 0 0 0 0 0 0 0 This project is for construction of approximately 3500' of 4", 6" and 8" vacuum sewer to provide sewer service to the Highland Acres area, located in the Princess Anne District. Flows will enter the new pump station for Salem Road/Landstown Road. Construction will be coordinated with projects #5-009 Salem Road/Highland Acres and #6-050 Salem Road/Landstown Road. This project area has been identified by the Health Department as a category A health problem and the City has received more than 51% signed requests from residents within the project area desiring City sewer service. Construction of this project is needed to provide sewer service and to prevent potential pollution of the area due to failing land management septic systems. Approximately 20 lots will be affected at a cost of $16,000 per lot. Without this project, health hazard conditions can be expected in the future due to failing septic systems. This project first appeared in the FY 1998-1999 CIP. Construction of the vacuum sewer lines has been completed. However, system will not be operational until the vacuum station is constructed on Salem Road. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 .,~o ~ Activity From - To Amount Inspections and Support 07/98-06/99 25,000 Design 07/98-11/98 40,000 Construction 01/99-07/00 225,000 Contingencies 07/98-07/00 30,000 Total Budgetary Cost Estimate 320,000 Total Non-Programmed Costs 0 Total Programmed Costs 320,000 Funding Source Amount Revenue Bonds 320,000 Total Programmed Financing 320,000 Future Funding Requirements 0 ee tt hed ap e, . , Fiscal Year 2000-2001 Sewer Utility h:\chenedgn\cipmaps\ca6_032.dgn May. 03, 2000 10:32:44 SALEM ROAD/ HIGHLAND ACRES C.I.P. 6-032 SCALE: NTS DATE: 05101/2000 FILE: ca6_O32, dgn City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-039 North Landing Road/West Neck Road CIP Section: Sewer Utilit~ Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement ~2'892'667~~ ~ ~~ ~ ~~~600'000 705,000 0 0 0 0 This project provides sewer service to the residential properties along portions of North Landing Road and West Neck Road by construction of gravity sewers, a pumping station, and associated force main located in the Princess Anne District. Approximately 8,150' of 8", 10" and 12" gravity sewer and 100' of 8" force main will be installed. Additionally, 4,765 of 12" force main will be installed from the intersection of West Neck Rd. & North Landing Road to the proposed housing at West Neck project site This project area has been identified by the local Health Department as a Category B health problem. Construction of this proJect is needed to provide sewers to replace failing septic systems with poor repair potential and prevent health hazards. Approximately 70 lots will be affected by construction of sewer in this area at a cost of $ 22,900 per lot. Without this project, pollution can be expected to rise in the future due to an expected increase in septic system failures. Construction of this project will abate pollution of this area. Capacity in the pump station and gravity sewer system will be included to maximize service area and minimize the number of pumping facilities n the area. The force main along West Neck Rd is needed to provide an out fall for on-going and future development. This project first appeared in the 1992-93/1997-98 CIP at an estimated cost of $1,300,000. Cost estimates have been revised in the FY 2000-2001 CIP for inflation and to reflect current trends. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 /~ ~ ~ Activity From-To Amount Design 01/00-12/00 200,000 Site Acquisition 06/00-11/00 30,000 Construction 02/01-02/02 2,462,667 ~,~' ~ Contingencies 01/00-02/02 200,000 Total Non-Programmed Costs 0 Total Programmed Costs 2,892,667 : ~ Funding Source Amount Revenue Bonds 2,472,069 Water and Sewer Fund 420,598 Total Programmed Financing 2,892,667 Future Funding Requirements 0 See Attached Map Detail Fiscal Year 2000-2001 Sewer Utility Municipal Ctr Vo Tech North Landing ES Villages at West Neck (proposed) h:\chenedgn\cipmaps\ca6_039.dgn May. 03, 2000 11:24:00 NORTH LANDING ROAD/ WEST NECK ROAD C.I.P. 6-039 SCALE: NTS DATE: 05/01,'2000 FILE: ca6._O39, d£n City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-051 Indian River Road - Phase VII (VDOT) i ClP Section: Sewer Utility Business Area: Undefined ! Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Recluirement 170,000 0 20,000 0 0 150,000 0 0 0 This project provides for up to three gravity sanitary sewer road crossings and approximately 500 feet of 8" gravity sewer to be constructed with VDOT project #2-256 Indian River Road - Phase VII, located in the Centerville District. The location and grade of the crossings will be determined either upon potential future development in the area proceeding this project or based on the most logical system extension from existing city gravity systems PS #459 and PS #568. Gravity extension will be from the Eddystone Drive intersection to the east along Indian River Road. Construction will be coordinated with #2-256 Indian River Road - Phase VII roadway project and water utility project #5-149 Indian River Road - Phase VII (VDOT). Proposed alignment of Indian River Road will traverse through several large parcels, mainly undeveloped, thus dividing these properties in two. Hence, the properties to the south of the right of way including approximately 8 existing residences will be isolated without any access to the gravity sewer systems located to the north of proposed Indian River Road alignment. Therefore, this project will not only eliminate future cuts on the proposed right of way but it will also eliminate the need for future private or public pump station facilities in the area by providing access to the existing public gravity systems. Finally, this project will reduce construction costs, eliminate future roadway pavement cutting, and minimize future potential traffic disruptions. This is a new project in the FY 2000 - 2001 CIP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~~ ~,~ ~ Activity From-To Amount ~~ ~1~' ~ Design 07/00-12/03 10,000 Construction 10/04-10/06 150,000 Contingencies 07/00-10/06 10,000 ~./~ ~~, I'~,~ ,~~ ~ Total Budgetary Cost Estimate 170,000 Total Non-Programmed Costs 0 Total Programmed Costs 170,000 ~"~~%~ '~~~ Revenue BonOs 170,000 ': Total Programmed Financing 170,000 , .~ '~i i:::. 'i.': '~~.~..~/~ '~' , \ Future Funding Requirements 0 Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-057 Holland Road. Phase VI (VDOT) CIP Section: Sewer Utilit~ Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-0t FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 400,000 0 50,000 0 350,000 0 0 0 0 This project is for construction of approximately 1800' of 12", 16" and 18" sewer pipe along Holland Road, located in the Princess Anne District. This is an extension of existing gravity sewer which is part of pump station # 623 Christopher Farms collection system. The project also includes replacement of approximately 300' of 12" existing sewer with a 16" pipe and the 12" influent line with 18" pipe to increase system capacity. Construction will be coordinated with Roadway Project #2-158 Holland Road Phase VI, and Water Utility Project #5-024 Holland Road, Phase Vi. This project provides access to gravity sewer for largely undeveloped parcels along Holland Road and to the west of Christopher Farms Subdivision Community. It also increases gravity system capacity in the collection sewer main just west of the pump station facility as well as the influent line. In a recent master plan study for this area, prepared by an A&E, it was indicated that this portion of the existing gravity system should be replaced to handle ultimate build-out conditions in the area. Improvements will be constructed with the roadway and water projects to reduce construction costs, minimize traffic impacts in the area and avoid future cuts in the roadway. Without this project, a new Pump station facility will be required to serve the undeveloped parcels west of Christopher Farms community. This is a new project in the FY 2000-2001 CIP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~ ~_~ ~'"~ ~ ~~ ~_~, ~~ Design 07/00-02/03 50,000 Construction 04/03-04/05 300,000 Contingencies 07/00-10/05 50,000 .) '~,~,, \"~ Total Non-Programmed Costs 0 ~ ~1~'~ ~..~, ,).~.. I~_~ "~ Total Programmed Costs 400,000 / ~.~ ~ ~--~b~!..~uy¥-~v F~. Fundint:! Source Amount ' i~.~~. ~ii. lr~ Revenue Bonds 400,000 '. Total Programmed Financing 400,000 Future Funding Requirements 0  . '~'" '~ ,' ~ / -"~," '. '~' // .,.." Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-063 Central Business District System Upgrade CIP Section: Sewer Utility Business Area: Qualit7 Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year t Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003.04 FY 2004.05 FY 2005.06 Requirement 3,355,000 1,865,000 265,000 200,000 0 1,025,000 0 0 0 This project provides for engineering and construction for developing a sanitary sewer system to serve the ultimate Central Business District. These gravity sewer and pump station improvements are necessary to support proposed development in the Central Business District. This is being accomplished through pump station and pipe capacity upgrades and scheduling. Without this project, additional facilities may be required resulting in increased capital, operations and maintenance cost· This project first appeared in the FY 1998-1997 CIP as a study of needs in the area. The project has been amended to reflect funding for actual capacity expansion identified as needed in the study. Basis for Estimate FY 2000.01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~ ,=:,: ....... ~_...,,~.~..~ /',,_ ] J ~ / ] / [ / / '~2',,.... ~/"\ r'l~"' I / ~ Activity From- To Amount ~' '"" '!ii!i=:" Inspections and Support 04/98-06/99 150,000 !Design 07/98-04/04 250,000 Site Acquisition 07/98-04/04 195,000 Construction 01/00-07/05 2,505,000 Contingencies 04/98-07/05 255,000 Total Budgetary Cost Estimate 3,355,000 ~-"~ P*E~'b/~ .... ' 'i'" Total Non-Programmed Costs 0 · ' '"" ' .... Total Programmed Costs 3,355,000 , ....... . ....... "[ ..... i'.:. ':~V~.'i2:. Retained Earnings- Water and Sewer Fund 4~--"~8,400 · ' . . ~'"'.~ ~! ! ,i~,"~"~ i_.., '"i~ Revenue Bonds 2,866,600 , '. ' '] (~ ,,7~. ',.,.'~"':-i~, I!.~;.',~i. . . Total Programmed Financing 3,355,000 ,.. '~ .. . 1L,~."'~,~-.p'~-'" "-,.~-'"'t,~ ~ ., . Future Funding Requirements 0 ',',"", ",, ,.' x,' ".,.. "' . ' ' .~..,,.,,,-; .... "'...':' .,'_':, ,\ ¢ ":, 'X' .... -,'":: ,,~r.~4 ,, ~ .... ,," '; ; ", · · ,"'," ,, ,, ,,, See Attached Map Detail Fiscal Year 2000-2001 1 Sewer Utility VIRGINIA BEACH BLVD ~ / CENTRAL BUSINESS DISTRICT C.I:P. ~-0~3 h:\chenedgn\cipmaps\ca6_063.dgn May. 03, 2000 10:46:22 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-072 Bow Creek Neighborhood Park Sewer Improvements ClP Section: Sewer Utilit~ Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 630,000 0 630,000 0 0 0 0 0 0 This project provides funding for the demolition of the existing pump station facility and the construction of a new pump station. It will also replace 300' of an existing 8" gravity sewer to 10" to increase capacity and extend new gravity sewer to the new pump station facility. The installation of a new force main from the pump station to the HRSD's interceptor system located in Rosemont Road will also be included with this project. Construction will be coordinated with the CIP project # 4-003 Bow Creek Neighborhood Park and the stormwater project # 7-114. Without this project, operating conditions at the pump station facility will continue to deteriorate dramatically due to the aging infrastructure and overflows will be more frequent. The existing pump stations facility is not capable of handling current flow conditions and sewer is surcharging back into the collection system creating a potential health hazardous condition for the community. This project will be coordinated with the Parks & Rec and Stormwater projects to minimize construction impacts in the area. This is a new project in the FY 2000 - 2001 CIP. Funding for the design phase of this project will be provided via CIP 6-034 Pump Station Modifications. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~ Activity From - To Amount ~ ~ ~ ~/t F'~ "~"~'~ _ r--~~-~' 4// /~, _ .. ~/ >, Construction 06/01-02/01 600,000 -~' C_5 ~-~' i'~ r---~ ~,/ L_.-~ .~:~ ~.) ./ ) ~, Contingencies 07/00-02/01 30,000 ..¢,~ i_~_~ L.___J L~"--? ~/ ...-,----~ ':-~.-/ ,-~ Total Budgetary Cost Estimate 630,000 .~-~--~- / t .__~/ .... ,~ Total Non-Programmed Costs 0 ~ '~..----~Z..C/,a,~.i..~.J ~ L.-t~"~l /'~. Total Programmed Costs _~---~?" -~'"~J~'O,4~"---------. ~ /_~ ~-. 630,000 .--'--'. /'~ ~ n .-'~------~_. ~-'-----._ ./ ~- ," J -' C-_:, _L -~' ~ I F-'-~ ~ '"'"--~ ,-I ~' '~ ~-~-~ / ? ~ [ .... ~--4 ~ ,.~ ~ ,,"'~"-., J ~ F-'- -. k ':. , ~ ~.~" I Revenue Bonds 630,000 L_~'L.\ t ," ' .... ~ * C ..... Total Programmed Financing 630,000 '~;'~,/ "~.. ".. ,' ~ '~, Future Funding Requirements 0 '~. '"~%~ ~ ~ ...... ~, , Fiscal Year 2000-2001 1 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-076 Americus Ave./Birdneck Circle CIP Section: Sewer Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 100,000 0 100,000 0 0 0 0 0 0 This project provides gravity sewer service to properties along Americus Avenue and Birdneck Circle, located in the Beach District. Approximately, 850' of 8" of gravity sewer will be installed. Construction will be coordinated with the Water Utility project # 5-071 Americus Avenue. , T~his project is coordinated with the 51% neighborhood water project which was c assified by the local Health Department as a t;ategory A health problem, Approximately 9 lots will be affected by construction of sewer in this area at a cost of $11,000 per lot. This project will minimize future potential health hazards due to failing septic tank systems and private pump stations in the area. It will also minimize construction impacts in the area if coordinated with the water project and avoid future paving cuts in the roadways. This is a new project in the FY 2000-2001 CIP. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 - [-7, '..-~.~.." .' ~ ' ~ ¢ -~s . ~ ,, , r- I~ Activity From-To Amount _...~-~ ~.~-------; ~ ..~ ---~~~ jr_..~ ii _-= /; Design 07/00-12/00 10,000 .~--~- . ~ >~ , -------~--: .... Construction 11/01-06/01 80,000 [-~ ~ ~,~I (~ ~ ~ ~-"~ '~ Contingencies 07/00-06/01 10,000 iI!~ ~] LT_-~ ,,,'"~ (~, '~'~"'~ Total Budgetary Cost Estimate 100,000 ~ ~' , ~ Total Non-Programmed Costs 0 ' Total Programmed Costs 100,000 '-? ! ...; i / --. L ~ ¢ ..:'/~ .; --.~__~ ,~ _~ - ~ ~-~ . ~ ~1 ~ ! FundinRSource Amount . _~,~.~L_~__-~LI -',. , ~ .. ~ , / ,~'/ ?~ '~_z,--=-._ ~ ,, ~ ~ ,~,," ,~,/' b--: ! Revenue Bonds 100,000 -~ .--~ ~ L~ -t~ ~ ~,~_.,.~ ~/ ~ ~ ~ Total Programmed Financing 100,000 · , , ~ z [ ' ' Future Funding Requirements $1-, o ~~ ,~~ See Attached Map . .,:' .~;.~ :,.~.~ .:.~.:~ ~,~ ~. Fiscal Year 2000-2001 1 Sewer Utility NORFOLK-VIRGINIA BEACH EXPRESSWAY CARVER ~ A VENUE AMERICUS AVENUE/ BIRDNECK CIRCLE C.I.P. 6-076 SCALE' NTS DATE: 05/01/2000 FILE: ca6_O76, dgn h:\chenedgn\cipmaps\ca6_076.dgn May. 03, 2000 10:53:09 City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Im )rovement Pr, Project # and Title: 6-077 Kempsville Road Phase III (VDOT) - New Pump Station Facility CIP Section: Sewer Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 550,000 0 550,000 0 0 ..,~.~_~ 0 0 0 This project provides funding for the construction of a pump station facility along Kempsville Road, located in the Centerville District. This area of Kempsville Road currently does not have public gravity sewer. Construction of the gravity sewer is coordinated with the roadway project # 2-139 Kempsville Road Phase III (VDOT) and water utility project # 5-076 Kempsville Road Phase III. This project was necessitated due to the following factors: a) This area along Kempsville Road is currently without public sewer service, b) A recent proposal by a developer to construct a condominium community adjacent to the Tallwood Elementary School, provided the City an excellent opportunity to cost participate to minimize the number of private pump stations in the area. c) Extend service to others currently without gravity sewer service, d) Currently, Tallwood elementary School, Tallwood Park, a community church and several businesses are pumping via private systems, and e) septic tanks in the area are failing creating hazardous health conditions. Approximately 13 lots will be affected by this project at a cost of $ 38,400 per lot. This is a new project in the FY 2000 2001 CIP Basis for Estimate FY 2000-0t FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ~ '~, ?., ,~/ ~ .. V '7%~.. Acbwty From To Amount ~.,, ~.~ '\~, ~ Design 05/99-05/00 50,000 Construction 07/00-04/01 450,000 ~¢/' Contingencies 07/00-04/01 50,000 PROPOS~,,D P.S. ~.~i'i Total Budgetary Cost Estimate 550,000 ' Total Non-Programmed Costs · ,~-~-~ II~ ~// ~,'~. 0 I'N/.~ F_& ',, 72.5 '.~i~-' ~\ Total Programmed Costs 550,000 ,.. / _.. '~ -'~\! ,. "'-' , ~ ,O ~.. "~,~/ ' ;' J -- /" O. ,L-, "%~ '%-. "~, - . . -..~. ~ ,.. / ~ .)x.._.._\~,~ " ~---'-; ..... '~'~4~." '~? '; ~" Funding Source Amount ~'"' ~' ':/'%~ ~T~'c-~-~ ~x '~' Revenue Bonds ~ .: ,.-, .,, -;~ ~. ~-~. .. ,, .~ 550,000 ~,¢ ...... ~ ..~' ,.'" "-~,',,--~, ~ ' , ~'~ '-'~ Total Programmed Financing 550,000 ~,~' ;'~ / ~--; '% -~'~.~ Future Funding Requirements 0 ~..~_ h~ -:~ -.' ~,~ v ~' ~ -~..-~ --, ~._ # ..... ~ ' 'x ~L~-~_~../ "; ~' .~ '~~ "~, ,/"~ ~; /~' Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-080 West Neck Pkwy FM. Lake Ridge IFM Interconnect CIP Section: Sewer Utility Business Area: Undefined Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 300,000 0 75,000 225,000 0 0 0 0 0 This project includes the design and construction of a 16" force main along the proposed West Neck Parkway from the existing force main on North Landing Road to the proposed Lake Ridge Interceptor Force Main. Approximately 1,400 linear feet of pipe will be installed along the proposed West Neck Parkway right of way and it will be coordinated with the Sewer Utility Projects '#6-103 Lake Ridge Interceptor Force Main and #6-039 North Landing/West Neck Road. The project is located in the Princess Anne District. This project will alleviate anticipated high pump discharge pressures in the area south of North Landing Road and west of West Neck Park to the City limit. A computer operated hydraulic model analysis of the pumping stations indicated that excessive heads will be encountered due to potential development in the area. If relief is not provided, pumping station capabilities will be reduced leading to an increased risk of sewage backup and overflow. This is a new project included in the FY 2000 - 2001 CIP. The need for this project was identified during 1999 in planning studies conducted under the Comprehensive Sewer Study, Contract 2, Task AR and AS. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 Design 01/01-06/01 25,000 '" Site Acquisition 03/01-09/01 50,000 "'""' ~ ~'~' I~ 42"17~'''''~ Construction 11/01-05/02 200,000 ~ ~ Contingencies 01/01-05/02 25,000 '~'\ HRS Total Budgetary Cost Estimate 300,000 ~ "~.~, Total Non-Programmed Costs 0 '"' !Total Programmed Costs 300,000 '~,,t",.;~ ~'-~+~~~, Funding Source Amount ~'~;",'\ ~~~¢~ ~ I Revenue Bonds 300,000 -~ 2.',;.~? '~.~~~;~ Total Programmed Financing 300,000 ~_. ,,.~ ...~~ ~_~ Future Funding Requirements 0 Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-081 Laskin Road Phase II & Gateway Improvements ClP Section: Sewer Utility Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 200t -02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,050,000 0 300,000 100,000 150,000 0 ~ 0 0 This project provides funding to improve and relocate existing gravity sewer facilities on Laskin Road from Oriole Drive to the Atlantic Avenue force main, which is located in the Beach District. Funds are budgeted on the basis that adjustments and bettermens to the existing gravity sewer system alignment will be necessary due to Laskin Road proposed improvements. This project will be coordinated with VDOT project and Public Works highway projects #2-165 Laskin Road - Phase II and #2-076 Laskin Road Gateway project, and Water Utility Project # 5-202. This project is in response to VDOT highway Project #2-165 Laskin Road - Phase II and #2-076 Laskin Road Gateway project. Funding for this project will provide for system modifications to accommodate highway improvements and, at the southern tip of Linkhorn Bay Creek, will allow conformance with overall design and architectural goals for the Laskin Road improvements. Laskin Road will be used as a gateway corridor to the ocean front part of the city. The existing aerial pipeline crossings may need to be made subaqueous in order to maintain aesthetic values created during roadway improvements. Some additional relocation of existing sewer facilities may be needed along Laskin Road and between 30th and 31st streets due to proposed realignment of Laskin Road. This is a new project in the FY 2000 2001 ClP Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 > I Activity From- To Amount Design 07/00-09/04 250,000 Site Acquisition 04/02-04/04 '50,000 ) ' Construction 12/04-07/05 500,000 Contingencies 07/00-05/05 250,000 Total Budgetary Cost Estimate 1,050,000 ,~_ Total Non-Programmed Costs 0 Total Programmed Costs 1,050,000 i Fundin[:l Source Amount Revenue Bonds 1,050,00(~ · Total Programmed Financing 1,050,000 Future Funding Requirements 0 Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Pro Project # and Title: 6-103 Lake Ridge Interceptor Force Main CiP Section: Sewer Utility Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06Requirement 14,400,000 11,190,000 300,000 0 0 2,910,000 ° 0 This project provides for the design and construction of approximately 30,000 feet of 42" force main from the intersection of Princess Anne Road and Judicial Blvd., through the lake Ridge municipal property, to the Chesapeake City limits. This project ~s covered by and interest participation agreement between the City of Virginia Beach and the Hampton Roads Sanitation District (HRSD). This project will be coordinated with projects #2-089 Southeastern Parkway and Greenbelt, #2-008 Elbow Road Extended - Phase I, #2-1§2 Elbow Road Extended - Phase II, #2-209 Courthouse Loop North - Phase II, #2-305 Ferrell Parkway Phase II, #2-096 Ferrell Parkway Phase V, #1-061 New Castle Elementary School, #9-004 Lake Ridge Golf Facilities, #5-148 Elbow Road Extended Water Main, #6-102 Lake Ridge and #4-012 Princess Anne Park. This project is needed locally, and immediately, in order to provide sanitary sewer capacity to the developing areas in, and above, the lransition Area, including the Lake Ridge area. lhe main will ultimately be part of the regional force main system. Without this project, a moratorium on new sanitary sewer connections may be imposed. This project was originally included in sewer project #6-102 Lake Ridge in FY 1997-1998 CIP. In FY 1998-1999 CIP, the scope of the project was expanded and identified as an independent project. The initial phase of this project includes a roadway corridor study for the location of West Neck Parkway and Judicial Boulevard. The purpose of this study is to coordinate the force main with the roadway alignments. Project costs have been updated to reflect current trends. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 ' _~~%, '~-~.~.~/~ / / Design 07/97-12/03 ~ ~ ~.~~.-.~/~~ Site Acquisition 09/98-02/00 '600'000  ~-~'<~,~'~(~.~ Construction 07/99-04/06 11 000'000 ~'.~ - ~ t7~ Total Budgetary Cost Estimate ' 14,400,000 ~~ ,~ _--~j~o'~'~ / Contingencies 07~97-04/06 118001000 ~--~ \ ~ ~_ Total Non-Programmed Costs 0 ~ ~~'~ ~.~. Total Programmed Costs 14,400,000 ~~~~~ Fundin.q Source Amount ~ ~---~.,~~' -~l~ ~ ~ Hampton Roads Sanitation District ~ ~j '~.,~o~.' ~ ~.~'~ Revenue Bonds 790,000 ~, /~"' ~ ~ Total Programmed Financing 14 400 000 '"~. ' ~ ~"'~ I ?~~ Future Funding Requirements ' ' 0 Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-962 Timberlake Force Main CIP Section: Sewer Utility Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,155,000 1,025,000 130,000 ~ 0 0 0 0 0 This project is for construction of approximately 11,000 feet of 20", 16", 12" and 8" force mains along Independence Boulevard, Princess Anne Road, Salem Road, and South Plaza Trail, located in the Kempsville, Rose Hall, and Centerville Districts. Construction will be coordinated with roadway projects #2-831 Independence Boulevard Phase Ill, #2-064 Independence Boulevard Phase IIA, #2-936 Ferrell Parkway Phase lB, #2-086 South Plaza Trail, and #2-168 Princess Anne Road Phase V. The portions not included within the limits of CIP roadway projects will be completed as a CIP project to complete all links. This project will improve the operation of the 12" central collection system conveying wastewater from the Timberlake area and Larkspur area to the HRSD system. This project will relieve high pressure conditions anticipated to be experienced by existing pumping stations in the area with future development and provide flexibility for conveying wastewater flow from the southern and northern end of the project. Without this project, the pumping stations connecting into existing 12" force main will experience high pressure conditions and could cause serious operations and maintenance problems. This project first appeared in the FY 1985-1986 CIP at an estimated cost of $1,005,000. In the FY 1987-1988 ClP, the scope of the project was revised to reflect the current design, consistent with recommendations provided in the consultant's study. Cost estimates have been updated to reflect current trends, actual bid prices, and the revised scope of work. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 -./x.../ ~ ~ .?"; ',~ ~.~ /~/~-"--~ ~ ~ Activity From To Amount / ~ ~.-~,~. ', .... :it ~./~.- -~,~,~, (...-'--..~ ~ Inspections and Support 01/e6-06/99 ~ "~ ,,~ ,/~ '~ ,~-,,."~, ~ ..~,~'~x'~"~-~--~-.-.. Design 09/86-12/00 100,000 Y.,d' /,'~., ""-. ~,,,.'~,~."~ ~--'~"'~\ ~ I I~. Site Acquisition 06/00-12/00 75,000 .-'/ '" ~"-'~.,J ~"" ' ~ ,~.,~.,'-'--~ . \ \ I ~ Construction 06/88-01/03 820 000 -"// '-~//~' ~'-~ -'~o ~, ~. ~Y-._~. ~_~ Contingencies 01/86-01/03 110:000 ~/ - ? ' X -{ I-' "~,~, ...,-%~ A-- ~~ Total Budgetary Cost Estimate I 155 000 '/~.~. ,/~.~',~~~ ~ ~ Total Non-Programmed Costs ' ' 0 .'~ ~/~~~,~/~/~ ,,~,~-'~ ~ ~ Total Programmed Costs 1,155 000 ~ .~J~ ~ ~ L~ Fundin.q Source Amount ~ ~ ,~'~r /'~ '~'~','~' / Revenue Bonds ' '~~ ~ ~'~ ~, ,.~.~' ~,."-~'~ , '""/'~.~ / Water and Sewer Fund '1131917 ~"'~\'~ ~ /'~ ~,- C,r~e~/~ ~ Total Programmed Financing 1 155 000 ~ \~'.<-\ ~' /' ' _¥-'.,~ /'~'t~ ~ -' ,,. L,. Future Funding Requirements ' ' 0 Fiscal Year 2000-2001 Sewer Utility City of Virginia Beach Virginia Fiscal Year 2000-2001 thru 2005-2006 Capital Improvement Program Project # and Title: 6-971 North London Bridge Road Force Main CIP Section: Sewer Utility Business Area: Quality Physical Environment Priority: Total Total Budget Unappropriated Subsequent Years Future Programmed Appropriations Year I Year 2 Year 3 Year 4 Year 5 Year 6 Funding Funds To Date FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 Requirement 1,660,000 1,660,000 0 0 0 0 0 0 0 This project includes construction of a 16" force main along London Bridge Road, from International Parkway to Gatewood Avenue, located in the Beach and Princess Anne Districts. Approximately 10,500 feet of force main will be installed. Construction will be coordinated with water project #5-005 North London Bridge Road and with roadway project #2-137 Great Neck Road Phase IV/London Bridge Road Phase II1. Also, approximately 500 feet of 8" gravity sewer will be installed along South Great Neck Road to provide sewer service to approximately 5 lots. This project will relieve high pressure conditions experienced by existing pumping stations in the subdivisions along Virginia Beach Boulevard, Laskin Road, and North Great Neck Road and provide flexibility for conveying wastewater flow from the north end of the project and along the London Bridge Corridor. Without this project, existing pumping stations will continue to experience high pressure conditions and could cause serious operation and maintenance problems. Without the gravity sewer, health hazard conditions are likely to occur in the future due to septic system failures. If not coordinated with planned water utility improvements and roadway project, force main and gravity sewer installation at a later date would disrupt traffic and increase costs for construction in newly paved streets. This project first appeared in the FY 1986-1987 CIP at an estimated cost of $991,000. Cost estimates have been updated to reflect current trends, current schedule and revised scope of work. Basis for Estimate FY 2000-01 FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 FY 2005-06 0 0 0 0 0 0 J ~----~-'~"--- ~ , ___,~ Inspections and Support 01/92-03/99 ~ ~-"~ ~ % Design 01/92-07/00 180 000 ~ ~ --~ '~ I __ ~ ~"-e,,~. Construction 01/02-01/04 1 230'000 ~ "('~-----~'/~/"'~ '~-'""---~ "~'/1 ~"~'"~'~ Contingencies 01/92-01/04 '2101000 . ~ J~_---'-------T ~ ~ ~ ,.'" ~. ~ ("~ '% Total Budgetary Cost Estimate 1 660,000 ~ ~ "~"-Y~ ' ' ~ \ ~".~"~k '~ Total Non-Programmed Costs 0 ~ ~j~_.~_._. r" ~ '~~.~ Total Programmed Costs 1,660,000 ~ i ~",~, / -~- I%//~ Funding Source Amount ~ ~, ~ ' ~ / ~ ~'/~/' Retained Earnings- Water and Sewer Fund \ ~ ' '~ .J .//,'~1 ~'///, Water and Sewer Fund 360 000 ~, ~ ' '~ ~'..~ /,,2/.r-,~_%~ Total Programmed Financing 1,660,000 % \ . JJ ////~ Future Funding Requirements 0 ' , .// Fiscal Year 2000-2001 1 Sewer Utility - 41 - V-I. 1. b. (7) (i) (ii) (iii) (v) (vii) ORDINANCES ITEM # 46595 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Resolutions re Virginia Department of Transportation (VDOT) urban highway improvement projects: #2-072 - First Colonial Road and Virginia Beach Boulevard intersection. #2-264 - Laskin Road, Phase III, from Republic Road to 1-264. #2-040 - Rosemont Road, Phase VI, from Holland Road to Virginia Beach Boulevard, including improvements to the 1-264 bridge, signal improvements and a corridor study. #2-025 - Witchduck Road, Phase II, from 1-264 to Virginia Beach Boulevard. #2-091 - Judicial Boulevard Extended, Phases H & III, from West Neck Road North Extended to North Landing Road at Indian River Road. ~ting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 PROJECT PROGRAMMING RESOLUTION: IMPROVEMENTS TO FIRST COLONIAL ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements at the First Colonial Road and Virginia Beach Boulevard intersection, to include the widening of First Colonial Road from Virginia Beach Boulevard to the 1-264 overpass. This project is referred to as First Colonial Road / Virginia Beach Boulevard Intersection Improvements (2-072) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost for preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. 9 Adopted by the City Council of the City of Virginia Beach, Virginia on this day of Hay ,2000. CA7685 F :\Data\ATY\Ordin\NONCODE\First Colonial Rd Inter.res.wpd May 4, 2000 R3 APPROVED AS TO CONTENT: s APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office Fint ~lonial Rd '" I --I I I I I '1 v~rg, n,a Beach Blvd PROJECT PROGRAMMING RESOLUTION: IMPROVEMENTS TO LASKIN ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests the Virginia Department of Transportation to establish an urban highway project for improvements to Laskin Road from Republic Road to 1-264. This project is referred to as Laskin Road Phase III (2-264) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost tbr preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this day of May ,2000. 9 CA7688 F :\Data\ATY~Ordin\NONCODE\Laskin Rd. Phase III.res.wpd May 4, 2000 R3 APPROVED AS TO CONTENT: Depa"W~me~,t-~ Pubhc [qgorks APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office 'il ~.r-*':G' :'*"' · 0 u" ti rr~,, 0 r~ Laskin Rd c~ d ~n,l~da mad, o~ PROJECT PROGRAMMING RESOLUTION: IMPROVEMENTS TO ROSEMONT ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to Rosemont Road from Holland Road to Virginia Beach Boulevard, including improvements to the 1-264 bridge, signal improvements, and a corridor study to be conducted in the design process. This project is referred to as Rosemont Road - Phase VI (2-040) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost for preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 9 day of May ,2000. CA7684 F:\Data\ATY\Ordin\NONCODE\Rosemont Road Phase VI.res.wpd May 4, 2000 R3 APPROVED AS TO CONTENT: Dep~ APPROVED AS TO LEGAL SUFFICIENCY: C'~y Attorney's Office JL ~r (% Wtdenin~ of Rom~on~ Rd ./ PROJECT PROGRAMMING RESOLUTION: IMPROVEMENTS TO WITCHDUCK ROAD (PHASE II) WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to Witchduck Road from 1-264 to Virginia Beach Boulevard. This project is referred to as Witchduck Road Phase II (2-025) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost for preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 9 day of rqay ,2000. CA7690 F :\Data\ATY~Ordin\NONCODE\Witchduck Rd. Phase II.wpd May 4, 2000 R3 APPROVED AS TO CONTENT: -JDepartmer~'~'f P'-ublic WoYks APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office ! ! I I I I d ill I I I I I I I I I :--L _ I I I.Z ~. o~l_] IT" I ! I! Jl II PROJECT PROGRAMMING RESOLUTION: CONSTRUCTING JUDICIAL BOULEVARD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for constructing Judicial Boulevard from West Neck Road North Extended to North Landing Road at Indian River Road. This project is also to include the extension of West Neck Parkway as a four lane parkway from Judicial Boulevard to North Landing Road. This project is referred to as Judicial Boulevard Extended - Phases II and III (2-091) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost for preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse the VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 9 day of May ,2000. CA7686 F:\Data\ATY\Ordin\NONCODE\Judicial Blvd. Extended.res.wpd May 4, 2000 R3 APPROVED AS TO CONTENT: r"~epartment ~---~--~ic ~o~s APPROVED AS TO LEGAL SUFFICIENCY: C~y Attorney's Office LOCATION MAP FOR A.~ JUDICIAL BOULEVARD EXTENDED PHASES !!, !!1 CIP 2-091 SCALE: 1" = 2000' FILE: JUDICIAL BLVD EXT. DGN V-I. Lb.(7)(iv)(vO - 42 - ORDINANCES ITEM ii 46595 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Resolutions re Virginia Department of Transportation (VDOT) urban highway improvement projects : #2-931 - Witchduck Road, Phase I, from Princess Anne Road to 1-264. ii2-087 - West Neck Road from North Landing Road to Indian River Road. Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Abstaining: Reba S. McClanan Council Members Absent: None Council Lady McClanan DISCLOSED and ABSTAINED, as she and Mr. McClanan own Property either adjacent to or on effected Properties: CIP # 293 ! (Witchduck Road from Princess Anne Road to 1-264) CIP # 2087 (West Neck Road from North Landing Road to Indian River Road) May 9, 2000 PROJECT PROGRAMMING RESOLUTION: IMPROVEMENTS TO WITCHDUCK ROAD (PHASE I) WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to Witchduck Road from Princess Anne Road to 1-264. This project is referred to as Witchduck Road Phase I (2-931) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost for preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 9 day of May ,2000. CA7689 F :\Data\ATY~Ordin\NONCODE\Witchduck Rd. Phase I.wpd May 4, 2000 R4 APPROVED AS TO CONTENT: --'~epartm~rrt ~)f latfl~ic Wolcks APPROVED AS TO LEGAL SUFFICIENCY: C~y Attorney's Office I I I :1 iiiit ' II II .// II II 0 o,~ [], °0 i"-I PROJECT PROGRAMMING RESOLUTION: IMPROVEMENTS TO WEST NECK ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach ("City"). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to West Neck Road from North Landing Road to Indian River Road, to include intersection improvements at North Landing Road and at Indian River Road. This project is referred to as West Neck Road (2-087) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost fbr preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and that if City Council subsequently elects to cancel the project, City Council hereby agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 9 day of tqay ,2000. CA7687 F:\Data\ATY~Ordin\N'ONCODE\West Neck Rd.res.wpd May 4, 2000 R3 APPROVED AS TO CONTENT: -"f)epartm~'tt' of Public Works APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office ~ 0 W'~lenin~ o~We~t ~Veok V-I/J. - 43 - ORDINANCES/RESOL UTIONS ITEM # 46596 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED IN ONE MOTION, ORDINANCES 1, 2, 3, 4, 5, 6, 7 and RESOLUTION 1 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Councilman Jones ABSTAINED on Item 7a, as he will be receiving a license refund in the amount of $124.39. May 9, 2000 - 44 - V-I.2. ORDINANCE$/RESOL UTIONS ITEM # 46597 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to authorize the City Manager execute a Lease with Volunteers of America Chesapeake, Inc. for the Lighthouse Day Center for the Homeless building at the Beach Borough Services Center (835 Virginia Beach Boulevard) (BEACH- DISTRICT 6) Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE WITH VOLUNTEERS OF AMERICA CHESAPEAKE, INC. FOR THE LIGHTHOUSE DAY CENTER FOR THE HOMELESS BUILD1NG AT THE BEACH BOROUGH SERVICES CENTER IN THE CITY OF VIRGINIA BEACH 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 WHEREAS, on February 6, 1996, City Council adopted Ordinance No. 96-2370C, accepting and appropriating an $800,000 Special Purpose Grant from the federal government pursuant to the authority of Public Law 103-327 to be used for capital costs associated with innovative homeless activities; WHEREAS, the City of Virginia Beach utilized these funds to build the Lighthouse Day Center for the Homeless Building at the Beach Borough Services Center in the City of Virginia Beach; WHEREAS, Volunteers of America Chesapeake, Inc. (hereafter the "VOA"), a non- profit 501(c)(3) organization serving the needs of the homeless, has received a federal grant and other federal funds to provide the staff and services to operate a day center for the homeless in the City of Virginia Beach from the present until April 15, 2003; WHEREAS, the City of Virginia Beach will not have to provide funding for serving the daytime needs of the homeless in the City of Virginia Beach until April 15, 2003, due to this federal grant and other federal funds being awarded to the VOA; WHEREAS, the terms of the City's Special Purpose Grant from the federal government require that the City's Lighthouse Day Center for the Homeless Building be used for serving the needs of the homeless; WHEREAS, the VOA desires to lease the Lighthouse Day Center for the Homeless Building during the term of its federal grant conditioned upon several requirements, notably that the VOA must comply with the terms of the City's Special Purpose Grant in serving the needs of the homeless in Virginia Beach and that the property will not be used as an overnight shelter for the homeless. 30 31 32 33 34 35 36 37 38 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized and directed to execute a Lease on behalf of the City of Virginia Beach with the Volunteers of America Chesapeake, Inc. for the Lighthouse Day Center for the Homeless Building in accordance with the Summary of Terms attached hereto, and containing such other terms as are acceptable to the City Manager and approved by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of ~,Iay ., 2000. CA-7694 F:\DataL~TY\Ordin\NONCODE\lighthouse.ord R-I 4/25/00 A~V~D AS TO CONT,ENT: D~. o~'-'Ho~usid~ & l~eighb/~'rhood' Pre'gervation APPROVED AS TO CONTENT: u 'c W~rk$/Real Estate APPROVED AS TO LEGAL SUFFICIENCY: Department of Law ~/ SUMMARY OF TERMS LESSOR: LESSEE: TERM: RENT: LEASE FOR THE LIGHTHOUSE SERVICES CENTER FOR THE HOMELESS BUILDING City of Virginia Beach. Volunteers of America Chesapeake, Inc. ("VOA"). May ! 5, 2000 - April 15, 2003. One Dollar ($1.00) annually. (Lessee is serving the needs of the homeless in Virginia Beach at no cost to the City.) RIGHTS AND RESPONSIBILITIES OF VOA: Will use the building for the purpose of providing day services to the homeless from April 15 to October 15 of each year with hours of operation from 8 a.m. to 4 p.m. Monday through Friday. Building not to be used as an overnight sleeping facility for the homeless. During the period of October 15 to April 15 of each year will use the building for day services and as an in-take site and drop-off site for winter program for the homeless. Will pay for telecommunication fees and services and other utilities not paid for by the City. Will provide written security procedures to protect the building against damage. Will carry and maintain commercial general liability insurance with limits of not less than $1,000,000.00 CSL and all risk casualty insurance covering all VOA personal property and leasehold improvements. Will comply with all requirements under the federal grant, VOA's Policies and Procedures Manual, and VOA's Day Support Services Participant Handbook. RIGHTS AND RESPONSIBILITIES OF THE CITY: Will maintain and repair the Building. Will pay for utilities such as electricity, heat, fuel, water, sewer, and solid waste collection. Will provide minimal weekly janitorial services. May insure building against fire, flood, or other casualty. TERMINATION: Either party may terminate by providing the other party 60 days notice. NON-APPROPRIATION: The City may terminate the Lease in the event that the City Council fails to appropriate funds to perform its obligations under the Lease. F :\DataXATYhnorms\LEASES\VOAlease.sum - 45 - V-I.3. ORDINANCES/RESOL UTIONS ITEM # 46598 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND Section 18-105 of the City Code re license tax rate for taxicab and for-hire car businesses. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William IV. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 4 9 10 11 12 13 14 15 16 17 AN ORDINANCE TO AMEND SECTION 18-105 OF THE CITY CODE PERTAINING TO THE LICENSE TAX RATE FOR TAXICAB AND FOR-HIRE CAR BUSINESSES SECTION AMENDED: § 18-105 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 18-105 of the City Code is hereby amended and reordained to read as follows: Sec. 18-105. Taxicabs and for-hire cars. The license tax rate for every person engaged in the business of operating taxicabs or for-hire cars over the streets of the be 0.36 percent of the gross receipts in such business during the preceding calendar year. 18 19 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 9th day of May, 2000. 20 21 22 23 24 CA-7677 DATA/ORDIN/PROPOSED/18-105ord.wpd Ri PREPARED: May 2, 2000 - 46- V-I. 4. ORDINANCES/RESOL UTIONS ITEM # 46599 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to APPROPRIATE $23,562 from the Virginia Beach Parks and Recreation Gift Fund to the FY 2000 Operating Budget of the Department of Parks and Recreation re materials, equipment and services for various Parks and Recreation programs and activities; and, estimated revenue from donations be increased accordingly. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba $. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 8 9 AN ORDINANCE TO APPROPRIATE $23,562 FROM THE VIRGINIA BEACH PARKS AND RECREATION GIFT FUND TO THE FY 2000 OPERATING BUDGET OF THE DEPARTMENT OF PARKS AND RECREATION FOR THE PURPOSE OF PROVIDING ADDITIONAL MATERIALS, EQUIPMENT AND SERVICES FOR VARIOUS PARKS AND RECREATION PROGRAMS AND ACTIVITIES 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, the Virginia Beach Parks and Recreation Department has received cash donations from citizens and organizations for designated and undesignated purposes related to Parks and Recreation programs and activities, and these funds are available in the Parks and Recreation Gift Fund for appropriation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $23,562 in cash-donations is hereby accepted and appropriated from the Parks and Recreation Gift Fund to the FY 2000 Operating Budget of the Department of Parks and Recreation for the purpose of providing materials, equipment and services for various Parks and Recreation programs and activities. 2. That estimated revenue as a result of donations from citizens and organizations is hereby increased by $23,562. Adopted ~y the Council of the City of Virginia Beach, Virginia, on the day of May , 2000. Requires an affirmative vote by a majority of the members of City Council. CA7682 F:~Data~ATY~Ordin~NONCODE~Parks and Rec Gift Fund. ord.wpd April 18, 2000 R-2 33 34 35 36 37 Approved as to Content: Management Se~es Approved as to Legal Sufficiency: C~ty Attorney's Office ATTACHMENT #1 Total Donations Made to Parks & Recreation Gift Fund by Program Since the Last Appropriations were Approved in FY 1998-99 Program Cash Deposits Amount to Appropriate Al Garrett Memorial Fund Jack Dowdy Memorial Fund Lifeguard Challenge PLAY Team Pottery PROVE Senior Olympics Special Events Therapeutic Equipment/Supplies Therapeutic Training VBCRC/Bow Creek VBCRC/BC Step Team VBCRC/GN Youth & Adult VBCRC/PA Adult Programs VBCRC/PA - TAG $375.00 212.00 300.00 4,449.01 929.98 244.00 1,400.00 9,950.00 150.00 832.50 640.00 274.24 50.00 50.00 3,705.61 $375.00 212.00 300.00 4,449.01 929.98 244.00 1,400.00 9,950.00 150.00 832.50 640.00 274.24 50.00 50.00 3,705.61 TOTAL $23,562.34 C:\WINDOWS\TEMP~PR Giftfund Agenda Req. wpd sgh vol 88 April 17, 2000 -47- V-I. 5. afo ORDINANCES/RESOL UTIONS ITEM # 46600 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinances to authorize the City Manager to execute leases with the Virginia Beach School Board: Old Seatack Elementary School for use by the City as a Law Enforcement Training Academy and other municipal uses. LeRoy Drive property for use by the School's Transportation Services Administration. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 5 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE WITH THE SCHOOL BOARD FOR THE USE OF OLD SEATACK ELEMENTARY SCHOOL BY THE CITY 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, the Virginia Beach School Board ("School Board") is the owner of that certain parcel of land containing approximately 8.63 acres, together with all improvements, located at 411 Birdneck Circle, Virginia Beach, Virginia, known as Old Seatack Elementary School; WHEREAS, a portion of Old Seatack Elementary School is presently located in the Accident Potential Zone (APZ) as defined by NAS Oceana and is therefore not suitable for long term use as an elementary school; WHEREAS, construction of the new Seatack Elementary School has been completed and is open for students, leaving Old Seatack Elementary School vacant; WHEREAS, the School Board appointed a Facility Disposition Committee to make a recommendation to the School Board regarding the disposition of Old Seatack Elementary School; WHEREAS, the Facility Disposition Committee recommended that the Old Seatack Elementary School be leased to the City for use as a Law Enforcement Training Academy ("LETA") and other municipal uses; WHEREAS, the City's Department of General Services has determined that the current location of LETA at LeRoy Drive is inadequate to meet current training needs and that the renovation of the Old Seatack Elementary School for LETA can be accomplished at considerable less cost than constructing a new facility; WHEREAS, by Resolution dated February 15, 2000, the School Board requested that School staff work with the City staff and the City Attorney to draft a lease for use of the Old Seatack Elementary School by LETA and for other municipal uses; WHEREAS, the City and School staff, together with the City Attorney, prepared a lease for Old Seatack Elementary School for use by the City with terms and conditions mutually agreeable to all parties; 29 30 31 32 33 34 35 36 37 38 39 40 WHEREAS, on April 25, 2000, the School Board approved execution of the lease with the City for use of Old Seatack Elementary School; and WHEREAS, the City desires to lease the Old Seatack Elementary School for use by LETA and for other municipal services. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute a lease with the Virginia Beach School Board for use of the Old Seatack Elementary School in accordance with the Summary of Terms attached hereto, and containing such other terms as are acceptable to the City Manager and approved by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of I,{ay ., 2000. CA-7672 F:\Data~ATYkOrdin\NONCODE\seatacklease.ord R-1 4/21/00 APPROVED AS TO CONTENT: Department of General Services APPROVED AS TO LEGAL SUFFICIENCY: Department of Law ~) 2 SUMMARY OF TERMS LEASE FOR THE USE OF OLD SEATACK ELEMENTARY SCHOOL LESSOR: LESSEE: TERM: RENT: Virginia Beach School Board. City of Virginia Beach June 1, 2000 - May 31, 2020. One Dollar ($1.00) annually. RIGHTS AND RESPONSIBILITIES OF CITY: · Will use building for City's Law-Enforcement Training Academy ("LETA"). · Will pay for all utilities and janitorial services. · Will maintain premises. · Will renovate the building to meet current building code requirements and accommodate LETA needs. · Will allow use of the existing auditorium, gymnasium and cafeteria and all outdoor recreational facilities on the premises by the public in accordance with City's permit process. · May insure against loss/casualty of personal property and leasehold improvements. RIGHTS AND RESPONSIBILITIES OF SCHOOL BOARD: · Will be responsible for removal of an unregulated underground storage tank and provide all remediation, clean-up at School Board's cost. · Will be responsible for all liability and injury or damages arising from any adverse environmental conditions located outside the forefront of the building. · Will insure against loss/casualty of all real property excluding City's personal property and leasehold improvement made by City. TERMINATION: Either party may terminate by providing the other party 120 days notice. F:\Data~ATY~FormskLEASESXseatacklease. sum 1 2 3 4 5 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE BETWEEN THE CITY AND THE VIRGINIA BEACH SCHOOL BOARD FOR THE USE OF A PORTION OF CITY PROPERTY AT LEROY DRIVE 6 10 11 :1.2 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 WHEREAS, the City of Virginia Beach ("City") is the owner of that certain parcel of land containing approximately one acre, together with all improvements, located at LeRoy Drive, Virginia Beach, Virginia (the "LeRoy Drive Site") shown as the "AREA TO BE UTILIZED BY VIRGINIA BEACH SCHOOLS" and "BUILDINGS TO BE UTILIZED BY VIRGINIA BEACH SCHOOLS" and entitled "POLICE TRAINING SITE" on the plat attached as Exhibit A; WHEREAS, the LeRoy Drive Site, which is currently being used as a Police/Sheriff Law Enforcement Training Academy ("LETA") is inadequate to meet the training needs of LETA; WHEREAS, the Department of General Services has determined that it will be more cost effective for the City to move LETA to the Old Seatack Elementary School, leaving the LeRoy Drive Site vacant; WHEREAS, the Virginia Beach City Public Schools ("VBCPS") Transportation Services Administration is currently housed at the Oceana School Bus Garage in very substandard facilities; WHEREAS, the VBCPS Transportation Services Administration has determined that it would be beneficial and more cost effective to move its offices to the LeRoy Drive Site; WHEREAS, by Resolution dated February 15, 2000, the Virginia Beach School requested that the School staff work with the City staff and the City Attorney to draft a lease for the LeRoy Drive Site for use by the VBCPS Transportation Services Administration; WHEREAS, the City and School staff, together with the City Attorney, prepared a lease for the LeRoy Drive Site for use by the VBCPS Transportation Services Administration with terms and conditions mutually agreeable to all parties; and WHEREAS, on April 25, 2000, the Virginia Beach School Board approved execution of the lease with the City for use of the LeRoy Drive Site by the VBCPS Transportation Services Administration. 3O 31 32 33 34 35 36 37 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to execute a lease between the City and the Virginia Beach School Board for use of the LeRoy Drive Site in accordance with the Summary of Terms attached hereto, and containing such other terms as are acceptable to the City Manager and approved by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 l~lay ., 2000. __ day of CA-7691 F:\Data\ATY\OrdinXNONCODE\leroylease.ord R-1 4/21/00 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 2 SUMMARY OF TERMS LEASE FOR THE USE OF THE POLICE TRAINING SITE AT LEROY DRIVE LESSOR: LESSEE: TERM: RENT: City of Virginia Beach. Virginia Beach School Board. August 1, 2000 - July 31, 2020. One Dollar ($1.00) annually. RIGHTS AND RESPONSIBILITIES OF SCHOOL BOARD: · Will use building on the site for School's Transportation Services Administration. · Will pay for all utilities and janitorial services. · Will maintain premises. · Will allow city use of parking areas and drives located on the premises. · May insure against loss/casualty of personal property and leasehold improvements. RIGHTS AND RESPONSIBILITIES OF CITY: Will insure against loss/casualty of all real property excluding School's personal property and leasehold improvements made by Schools. TERMINATION: Either party may terminate by providing the other party 120 days notice. F:\Data~TY~Fonns\LEASES\leroylease.sum IRGINIA BEACH CITY PUBLIC SCHOOLS A'H EAD OF' THE CU RVE RESOLUTION REGARDING THE DISPOSITION OF THE OT.r) SEATACK ~L~'.M~.NTARY St'~rOOL ~~, a portica of the Old Seam~ N~mazy ~boo__! b~ktin~ is pa:semi7 ~ ia u~e Accide~ PcemtialZene(APZ) as defimd by NAS _Oc~-- aaclis~ere~~~~u~~ WHEREAS, the Far, ility D~oa Cnmmim~ bas ~ ~ tba~ tim Old Seatar..k ~ School be leased to the City for use as a Law ~,,a.,,-cem~ T~i,~z Aca, iany (LLrFA), AItom~to dra~ a lease ~ use efthe Old Seafa~Elanmnr~ Sctx~ and be it fiultzr (admiz~'vafi~) iamd~ _~_ ~k7 ca L=oy Dzi~ canv~y o~Loiai by LETA, and be it flutlzr I~m~:OLVED: That ~ afcreme~:~=l kas~ b~ l=o,,ght back to ,t~ School Beard for approral and RF. SOL~: That dz Clerk promptly ddi3~ a copy of~L~ Resolulieato Cky Cotm~. '..i; ;-.. '.. -'-'.' ;...'....' '" Box 6038 · Vlelinia Beach, VA 23456-0o38 EXHIBIT "A" \/ \ \ \ \ \ \ \ LEGEND AREA TO BE UTILIZED BY V.B. SCHOOLS BUILDINGS TO BE UTILIZED BY V.B. SCHOOLS PRESERVATION 4REA e2 MAP SHOWING POLICE TRAINING GPIN #'2404-20-6835 SC.,,dLE: 1" = 200' \ \ \ \ \ \ \ SITE ACREAGE: 1.00 - 48- ORDINANCES/RESOL UTIONS ITEM # 46600 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinances to authorize temporary encroachments into a portion of the City's one hundred foot (100') drainage easement by Homer Lamar Dixon at 2617 Atwoodtown Road re constructing and maintaining a bulkhead, jill and pier (PRINCESS ANNE - DISTRICT 7) The following conditions shah be required: The temporary encroachment shall be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach in accordance with the City's specifications for approval as to size, alignment and location. The temporary encroachment shah terminate upon notice by the City to the applicant and, within thirty (30) days after such notice is given, the temporary encroachment must be removed from the encroachment area by the applicant and the applicant will bear all costs and expenses of such removal. The applicant shah indemnify and hold harmless the City, its agents and employees from and against all claims, damages, losses and expenses, including reasonable attorney's fees in case it shall be necessary to ftle or defend an action arising out of the location or existence of the temporary encroachment. Nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the applicant. 5. The applicant agrees to maintain the temporary encroachment so as not to become unsightly or a hazard. The applicant shall obtain a pertnit from the Waterfront Operations Division of the Planning Department prior to commencing any construction within the encroachment area. 7. The temporary encroachment must conform to the minimum setback requirements as established by the City. The City, upon revocation of such authority and permission so granted, may remove the temporary encroachment and charge the cost thereof to the applicant and collect the cost in any manner provided by law for the collection of local or state taxes; may require the applicant to remove such temporary encroachment; and, pending such removal, the City may charge the applicant for the use of such portion of the City's right-of-way encroached upon, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the applicant; and, if such removal shall not be made within the time specified by the City, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such temporary encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. May 9, 2000 - 49- V-I. 6. a. ORDINANCES/RESOLUTIONS ITEM # 46600 (Continued) Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 5 6 7 $ 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 Requested by Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE CITY'S ONE HUNDRED FOOT (100') DRAINAGE EASEMENT BY HOMER LAMAR DIXON, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, Homer Lamar Dixon desires to construct and maintain a bulkhead, fill and pier within the City's one hundred foot (100') drainage easement located behind his house at 2617 Atwoodtown Road. WHEREAS, City Council is authorized pursuant to §§ 15.2- 2009 and 15.2-2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments within the City's existing easements subject to such terms and conditions as Council may prescribe. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in §§ 15.2-2009 and 15.2-2107, Code of Virginia, 1950, as amended, Homer Lamar Dixon, his heirs, assigns and successors in title, is authorized to construct and maintain a temporary encroachment for a bulkhead, fill and pier in the City's one hundred foot (100') drainage easement as shown on that certain plat entitled: "BULKHEAD, FILL & PIER IN: MAN-MADE CANAL AT: 2617 ATWOODTOWN ROAD VIRGINIA BEACH, VA 23456 APPLICATION BY: H. LAMAR DIXON SHEET 1 OF 5 DATE: OCTOBER 7, 1999", prepared by Waterfront Consulting, Inc., Virginia Beach, VA 23464, a copy of which is on file in the Department of Public Works to which reference is made for a more particular description; and BE IT FURTHER ORDAINED, that the temporary encroachment is expressly subject to those terms, conditions and criteria contained in the Agreement between the City of Virginia Beach and Homer Lamar Dixon (the "Agreement"), which is attached hereto and incorporated by reference; and 36 37 38 39 40 41 42 BE IT FURTHER ORDAINED, that the City Manager or his authorized designee is hereby authorized to execute the Agreement. BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until such time as Homer Lamar Dixon and the City Manager or his authorized designee execute the Agreement. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of May , 2000. 43 44 45 46 CA#- TKENN\ENCROACH\DIXON.ORD R-1 PREPARED: TK APPROVED AS TO CONTENTS ~/ SIGNATI.)RE DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY 2 LOCATION MAP /Y SCALE : 1" = 1,600' / / / / f / / / / / / / / / / / / / / / / / / / / / / / / / / / / ,./ / / / ! ! / / / / / / / / / / t 1 / /( / / LOCATION ENCROACHMENT HOMER LAMAR DIXON 2617 ATWOODTOWN MAP FOR REQUEST / / / ./ FOR AT ROAD SCALE: 1" = 100' PREPARED BY P/W ENG. DRAFT, 15-MAR-2000 Adjacen! Ilulh, he;l(I Applicant's Property Applicant's Properly · '~l)l)li(.'a n I'.~ I~rol)erly Applicant's Property PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE EXEMPTED FROM RECORDATION TAXES UNDER SECTIONS 58.1-811 (a)(3) AND 58.1-811 (c)(4) REIMBURSEMENT AUTHORIZED UNDER SECTION 25-249 THIS AGREEMENT, made this j~4< day of ~~, , 20~ , by and between the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, the "City", Grantor, and HOMER LAMAR DIXON, unmarried, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, the "Grantee" (even if more than one). W I T N E S S E T H: WHEREAS, the Grantee is the owner of that certain lot, tract or parcel of land designated and described as: Lot 71, Subdivision of Lagomar, Section 6, Phase 2, Part C, as shown on sheet 4 of 5 of the plat prepared by Talbot & Associates, Ltd., dated May 30, 1986, and recorded in the Clerk's Office in the City of Virginia Beach in D.B./M.B. 2555, at Page 808, and being further designated and described as 2617 Atwoodtown Road, Virginia Beach, VA 23456; and WHEREAS, it is proposed by the Grantee to construct and maintain a bulkhead, fill and pier, a "Temporary Encroachment" in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of an existing City 100' drainage easement located across the rear of Grantee's property, the "Encroachment Area", and the GPIN: 2424-01-9836 Grantee has requested that the City permit a Temporary Encroachment within.the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee, and for the further consideration of One Dollar ($1.00) in hand paid to the city, receipt of which is hereby acknowledged, the City doth grant to the Grantee permission to use the Encroachment Area for the purpose of constructing and maintaining a Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval, and is more particularly described as follows, to wit: A Temporary Encroachment into the Encroachment Area as shown on that certain plat entitled: "BULKHEAD, FILL & PIER IN: MAN-MADE CANAL AT: 2617 ATWOODTOWN ROAD VIRGINIA BEACH, VA 23456 APPLICATION BY: H. LAMAR DIXON", and prepared by Waterfront Consulting, Inc., dated October 7, 1999, a copy of which is attached hereto as Exhibit "A" to which reference is made for a more particular description. It is further expressly understood and agreed that the Temporary Encroachment herein authorized shall terminate upon notice by the City to the Grantee, and that within thirty (30) days after such notice is given, the Temporary Encroachment must be removed from the Encroachment Area by the Grantee, and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify and hold harmless the City, its agents and 2 employees, from and against all claims, damages, losses and expenses, including reasonable attorney's fees, in case it shall be necessary to file or defend an action arising out of the location or existence of the Temporary Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the Grantee must obtain a permit from the Waterfront Operations Division of the Planning Department prior to commencing any construction within the Encroachment Area. It is further expressly understood and agreed that the Temporary Encroachment must conform to the minimum setback requirements as established by the City. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment and, if such removal shall not be made within the time ordered hereinabove by this 3 Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, HOMER LAMAR DIXON, the said Grantee has caused this Agreement to be executed by his signature and seal duly affixed. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. (SEAL) ATTEST: City Clerk APPROVED A~:e lO LEGAL SUFFiCiENCY CITY OF VIRGINIA BEACH By City Manager/Authorized Designee of the City Manager .A~PROVED AS T~ CONTENT DEPARTMENT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of . .. _ ... , 20 , by , City Manager/Authorized Designee of the City Manager, on behalf of the CITY OF VIRGINIA BEACH. My Commission Expires: Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 20 , by RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH. Notary Public My Commission Expires: CITY/COUNTY OF~[--V~6t~~'--'~ ~'" ' , to-wit: The foregoing instrument was acknowledged before me this [~ day of ~btc~L~ , 20 C~. , by Homer Lamar Dixon. My Commission Expires: - ~ ~tary Public 5 A.P.O. GPINS: 1. 2424--01-8767 ROSALEE GAURANO 2. 2424--01-785,3 ROBERT J. FOREMAN ,3. 24-24--01-6983 DANIEL J. PICCO 4. 24-24--02-7094- JAMES M. CROMWELL 5. 24-24--01-9999 STEVEN W. HOWELL LOT 73 PIN(F) I I I / LOT 74- / MAN-MADE CANAL I N 27'39'40" E 150.21' C/L 100' DRAINAGE EASEMENT PROPOSED BULKHEAD & FILL ,>,~, PROPOSED ~'---.O.L-W--T.O.:..4'. - F "~' · PIER o, LOT 72 95.42' I I PROP. 6' RETURN EACH END I ~ 'PIN(F)' i~ I ~ 15' MAINTENANCE EASEMENT L ........... ~__ ~ 2-STY-BRK ~o m LOI 70 P~N(F) J, P~N(F) S 27'39'40" W 150.21' ATWOODTOWN ROAD LAT: N 56'44'58" LON: W 76"58'51" 1999 WATERFRONT CONSULTING, INC. PURPOSE: EROSION CONTROL DATUM: NVGD MSL 0.00' ADJACENT PROPERTY OWNERS 1, ROSALEE GAURANO 2. ROBERT J. FOREMAN ,.3.DANIEL J. PICCO 4. JAMES M. CROMWELL 5. STEVEN W. HOWELL ALL RIGHTS RESERVED. WATERFRONT CONSULTING, INC 4698 HANOVER COURT VIRGINIA BEACH, VA 25464 PHONE/FAX: (757) 495-8566 MOBILE: (75.7) 717-2560 PLAN VIEW SCALE 1" = 40' BULKHEAD, FILL & PIER IN: MAN-MADE CANAL AT: 2617 ATWOODTOWN ROAD VIRGINIA BEACH, VA 23456 APPLICATION BY: Ho LAMAR DIXON SHEET 1 OF 5 DATE: OCTOBER 7, 1999 V-I. 6. b. - 50- ORDIN.4NCES/RESOL UTIONS ITEM # 46601 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinances to authorize temporary encroachment into a portion of the City's twenty-five foot (25') drainage easement and also a portion of the City's drainage easement known as Canal No. 2 to Oceana Development, L.P., at Lot 56, Central Drive re constructing and maintaining drainage pipes for a storm drain (BEACH- DISTRICT 6) The following conditions shah be required: The temporary encroachment shah be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach and in accordance with the City's specifications and approval as to size, alignment and location. The temporary encroachment shah terminate upon notice by the City to the applicant and, within thirty (30) days afier such notice is given, the temporary encroachment must be removed from the encroachment area by the applicant and the applicant will bear all costs and expenses of such removal. The applicant shall indemnify and hold harmless the City, its agents and employees from and against all claims, damages, losses and expenses, including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of the temporary encroachment. Nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the applicant. 5. The applicant agrees to maintain the temporary encroachment so as not to become unsightly or a hazard. 6. The applicant shall obtain a permit from the Office of Development Services/Planning Department prior to commencing any construction within the encroachment area. Prior to issuance of a right-of-way permit, the applicant must post sureties in accordance with the project engineer's cost estimate, to the Office of Development Services Center/Planning Department. The applicant shall obtain and keep in force all risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable. The applicant must also carry comprehensive general liability insurance in an amount not less than Five Hundred Thousand Dollars ($500,000), combined single limits of such insurance policy or policies. The applicant must provide endorsements providing at least thirty (30) days' written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The applicant assumes all responsibilities and liabilities, vested or contingent, with relation to the temporary encroachment. May 9, 2000 - 51 - V-I. 6. b. ORDINANCES/RESOLUTIONS ITEM # 46601 (Continued) The City, upon revocation of such authority and permission so granted, may remove the temporary encroachment and charge the cost thereof to the applicant and collect the cost in any manner provided by law for the collection of local or state taxes; may require the applicant to remove such temporary encroachment; and, pending such removal the City may charge the applicant for the use of such portion of the City's right-of-way encroached upon, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the applicant; and, if such removal shall not be made within the time specified by the City, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such temporary encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 10 12 13 17 2O 21 22 23 24 25 26 Requested by Department of Public Works AN ORDINANCE TO AUTHORIZE TEMPORARY ENCROACHMENTS INTO A PORTION OF THE CITY'S EASEMENT BY OCEANA DEVELOPMENT, ITS ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, OCEANA DEVELOPMENT, L.P., desire to construct and maintain drainage pipes into the City's 25' drainage easement and also a portion of the City's drainage easement known as Canal No. 2. WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 2107, Code of Virginia, 1950, as amended, to authorize a temporary encroachments upon the City's right-of-way subject to such terms and conditions as Council may prescribe. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in § § 15.2- 2009 and 15.2-2107, Code of Virginia, 1950, as amended OCEANA DEVELOPMENT, L.P. its assigns and successors in title is authorized to construct and maintain a temporary encroachment for drainage pipes in the City's right-of-way as shown on the map entitled: Exhibit "A," a copy of which attached; and BE IT FURTHER ORDAINED, that the temporary encroachments are expressly subject to those terms, conditions and criteria contained in the Agreement between the City of Virginia Beach and OCEANA DEVELOPMENT, L.P., (the "Agreement") which is attached hereto and incorporated by reference; and BE IT FURTHER ORDAINED that the City Manager or his authorized designee is hereby authorized to execute the Agreement. 29 9 30 day of Adopted by the Council of the City of Virginia Beach, Virginia, on the __ May ., 2000. 31 32 CA- '~g$:O PREPARED: March 28, 2000 APPROVED AS TO CONTENTS ~c/ SIGNATURE DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY A N D'~-~ CITY AT~ORN~i;- 2 PREPARED 8Y VIRGTNIA BEACH CITY ATTORNEY'S OFFICE EXE.MP'TED FROM RECORDATION TAXES UNDER SECTIONS 58. I AND ~8, I.$! l(c)(4) REIMBURSEMENT At ,'THORIZ;EO U~,TDER SECT1ON 2.~-249 between the CITY OF VIRGINIA BEACH. VIRGINIA, a municipal corporation, Grantor, "City", and OCEANA DEVELOPMENT, L.P., ]TS ASSIGNS AND SUCCESSORS IN TITLE, "Grantee", even though more time one. WI'TN ~SSETH: That, WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "Lot 56 u shown on tl~e attached Exhibit "A", and being further designated and described as 25' Drainage Easement and also a portion of the City's drainage easemeo~ known as Canal N 2 as shown on Exhibit "A"; and . That, WHEREAS, it is proposed by the Grantee to construct and maintain a storm drain. "Temporary Encroaclunent". in the Cily of'Virginia Beach; and WHEREAS, In constructing and maintaining the Temporary Encroachment, it is necess,xry that the Grantee encroach into a portion of an existing City 2~~ Drainage Easement and a portion of the City's drainage easement known as Canal No. 2 as shown on Exhibit "A". "The Tempora~ Encroachment Area"; and the Orpa~tee has requ~t the CiTM permit a Temporary Enctoachmet~t within The l~ncroaclunent Area. NOW, THEREFORE, for and in consideration of Ibc premises and of the benefits accruing or to accrue to the Grantee and fo~ the further consideration of One Dollar ($1,00), in hand paid to the City, receipt of which is hereby acknowledsed, the City doth grant to the Grantee permission to use The Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into The Encroachment Area as shown on that certain Exhibit "A", a copy of which is attached hereto and to which reference is made for a more particular description. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from The Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify and hold harmless the City, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of the Temporary Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. 2 It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the Grantee must obtain a permit from the Office of Development Services Center/Planning Department prior to commencing any construction within The Encroachment Area. ' It is further expressly understood and agreed that prior to issuance of a permit, the, Grantee must post sureties, in accordance with their engineer's cost estimate, to the Office of Development Services Center/Planning Department. It is further expressly understood and agreed that the Grantee must obtain and keep in force all-risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable. The Grantee also agrees to carry comprehensive general liability insurance in an amount not less than $500,000.00, combined single limits of such insurance policy or policies. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the Temporary Encroachment. It is further expressly understood and agreed that the City, tipon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of The Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned 3 by the Grantee; and if such removal shall not be made within the time ordered herein above by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the 'Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, the said OCEANA DEVELOPMENT, L.P. has caused this Agreement to be executed in its corporate name and on its behalf by its president, and its corporate seal to be hereto affixed and duly attested by its corporate secretary with due authority by its board of directors. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. IN WITNESS WHEREOF, OCEANA DEVELOPMENT L.P., Partnership has caused this Agreement to be executed in its name on its behalf by Jerrold L. Miller, a general partner, with due authority to bind said partnership. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH (SEAL) ATTEST: By City Manager/Authorized Designee of the City Manager City Clerk 4 OCEANA DEVELOPMENT, L. P. J~old L. Miller, President STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this __ ,20__, by OF THE CITY MANAGER. day of~ ., CITY MANAGER/AUTHORIZED DESIGNEE My Commission Expires: Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this __ day of__ ,20__, by RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH. My Commission Expires: Notary Public SVAVe OF CITY/~ OF V'0,--[~'t£'~_ , to-wit: The foregoing instrument was acknowledged before me this day of~ ,20/~_, by JERROLD L. MILLER, PRESIDENT on behalf of OCEANA DEVELOPMENT, L. P. My Commission Expires: APPROVED AS TO LEGAL SUFFICIENCY CITY Aq'e~ O~"IEY Notary Public APPROVED AS TO CONTENT (~59 REAL ESTATE AGENT CERTIFIED COPY OF PARTNERSHIP RESOLUTION AUTHORIZING STORM DRAIN ENCROACHMENT OCEANA DEVELOPMENT, L.P. I hereby certify that I am President of MLJ, Inc., a Virginia corporation, general partner of Oceana Development, L.P., a Virginia limited partnership which is duly organized and existing under the laws of the State of Virginia, that the following is a true copy of resolution duly adopted by the Members of this partnership at a meeting duly held on the ff~ day of January, 2000, at which a quorum was present, and that such resolutions have not been rescinded or modified: RESOLVED, that Oceana Development, L.P. prepare and file with the City of Virginia Beach, Virginia, an Encroachment Application for Permit to Encroach Into City Right of Way and/or Onto City Property for purposes of installing a storm drain for the benefit of property owned by Oceana Development, L.P. located on Central Drive in the City of Virginia Beach, Virginia; and FURTHER RESOLVED, that such officers, or any of them, are hereby authorized and empowered to take such action and execute such documents on behalf of this partnership as they, or any of them, deem necessary or desirable to accomplish such application process. I further certify that there is no provision in the partnership agreement or any amendments of this partnership, or in any instrument to which this partnership is a party, limiting the power of the partners to adopt the above resolutions, and that such resolutions are in conformity with the provisions of the parmership agreement or any amendments to this partnership. IN WITNESS WHEREOF, I have subscribed my name this 4 k. __ day of January, 2000. OCEANA DEVELOPMENT, L.P., a Virginia limited partnership By: MLJ, Inc., a Virginia corporation, its General Partner NFI01235vi By: e~old L Miller, President CERTIFIED COPY OF CORPORATE RESOLUTION AUTHORIZING STORM DRAIN ENCROACHMENT MLJ, INC. I hereby certify that I am President of the above corporation &hich is duly organized and existing under the laws of the State of Virginia, that the following is a true copy of resolution duly adopted by the Board of Directors of this corporation at a meeting duly held on the ~v- day of January, 2000, at which a quorum was present, and that such resolutions have not been rescinded or modified: RESOLVED, that Jerrold L Miller as President is authorized to sign on behalf of the Corporation in its capacity as General Partner of Oceana Development, L.P., a Virginia limited partnership, an Encroachment Application for Permit to Encroach Into City Right of Way and/or Onto City Property for purposes of installing a storm drain for the benefit of property owned by Oceana Development, L.P. located on Central Drive in the City of Virginia Beach, Virginia; and FURTHER RESOLVED, that such officer is hereby authorized and empowered to take such action and execute such documents on behalf of this corporation as he deems necessary or desirable. I further certify that there is no provision in the charter or by-laws of this corporation, or in any instrument to which this corporation is a party, limiting the power of the Board of Directors to adopt the above resolutions, and that such resolutions are in conformity with the provisions of the charter and by-laws. IN WITNESS WHEREOF, I have subscribed my name and affixed the seal of this corporation this O o--- day of January, 2000. MLJ, INC., a Virginia corpor.ation Its Secretary NFI01236vl - 52 - V-I. 7. a ORDINANCES/RESOL UTIONS ITEM ii 46602 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED: TAX REFUNDS: License- $23,165.27 Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William Vt5. Harrison, Jr., Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Abstaining: Louis R. Jones Council Members Absent: None Councilman Jones ABSTAINED as he will be receiving a license refund in the amount of $124.39. May 9, 2000 FO~M NO, CA. ~ I~V. ~'~ 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 YEAR PAID BASE INTEREST TOTAL ADALEM RUNGSRI ALARM-IT DISTRIBUTORS INC AZ. ARS NATURAL FOODS INC BEACH QUARTERS INN LC BODNER & MANUEL INC BRADEClCH JASON A BUILDERS CORP CATERING CONCEPTS INC CONRADS AUTOMOTIVE WAREHOUSE INC COTTRELL ENGINEERING CORP CYPRUS FINANCE COMPANY INC DEGUZMAN RANDEE V DOMINION CLEANERS INC DOMINION INTERIOR SUPPLY CORP DOMINO ROBERT CARMELLO FERREBEE JACK E PC GIBBONS SURGICAL CORP GOURLEY DRAFTING SERVICE INC GREEN RUN FAMILY PRACTICE INC GREENE-BREWSTER BEVERLY V GYMSTRADA SCHOOL INC HAGWOOD ROBERT B HALLMARK FINANCIAL GROUP INC HERITAGE TRANS EXCHANGE INC HOLLOMAN BROWN FUNERAL HOME HULL LINDA J J HOY BUILDERS INC JACKSON PATRICIA & RICARDO JP S COPIER SERVICE INC KEEFE COMMISARY N~ORK INC KIMMIE MARVIN VERDELL KOHLER CONSTRUCTION CORP LONDON BRIDGE TRADING CO LTD M & K INC M & W CONSTRUCTION INC MARCOA PUBLISHING INC MYRICK CHERYL NEW YORK CARPET WORLD INC 2000 03/31/00 28.18 0.00 28.18 03/31/00 . AUDIT 1,719.20 171.85 1,891.05 03/30/00 AUDIT 1,095.53 38.50 1,134.03 03/31/00 AUDIT 3,029.69 0.00 3,029.69 2000 03~27/00 85.86 0.00 85.86 2000 03/01/00 10.00 0.00 10.00 2000 03~28/00 24.07 0.00 24.07 03~27/00 AUDIT 205.44 22.70 228.14 2000 03/22/00 48.02 0.00 48.02 04/03/00 AUDIT 33.73 3.65 37.38 2000 03/31/00 149.99 0.00 149.99 03/17~00 AUDIT 10.00 0.00 10.00 2000 04106/00 78.14 0.00 78.14 03/13/00 AU DIT 378.90 106.66 485.56 2000 04~05~00 9.67 0.00 9.67 2000 0 3/13/00 18.16 0.00 18.16 03131100 AUDIT 6,173.95 0.00 6,173.95 03/16/00 AUDIT 522.07 0.00 522.07 2000 03/27/00 228.99 0.00 228.99 03/22/00 AUDIT 190.00 26.82 216.82 03~30~00 AUDIT 64.10 4.27 68.37 2000 03/24/00 10.12 0.00 10.12 03/28/00 AUDIT 135.58 13.55 149.13 03127/00 AUDIT 352.40 46.47 398.87 04/04/00 AUDIT 112.24 12.15 124.39 04/03/00 AUDIT 43.91 6.43 50.34 2000 04/03/00 170.91 0.00 170.91 03/27100 AUDIT 40.00 4.00 44.00 03120/00 AUDIT 426.29 40.66 466.95 2000 03/22/00 50.00 0.00 50.00 03/15/00 AUDIT 40.00 0.00 40.00 2000 03~27/00 47.61 0.00 47.61 2000 03/14/00 100.00 0.00 100.00 2000 03/27/00 91.74 0.00 91.74 1997-99 0 3/28/00 216.08 0.00 216.08 2000 04~07/00 43.83 0.00 43.83 2000 04104/00 10.08 0.00 10.08 2000 04/07/00 3,731.95 0.00 3,731.95 'Comhl~issioner"~f the Revenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the 20,224.14 9 were approved by the Council of the day of Hay 00 ,20 Ruth Hodges Smith City Clerk - 53 - V-I. 7.b. ORDINANCES/RESOL UTIONS ITEM # 46605 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED: TAX REFUNDS: Trustee - $ 6,656.17 Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba $. McClanan, Mayor Meyera E. Oberndo~ Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 AN ORDINANCE AUTHORIZING TRUSTEE TAX 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 trustee tax refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME TRUSTEE TAX DATE YEAR PAID BASE INTEREST TOTAL El Rodeo Mexican Corp 1997-1998 Through the years 6,656.17 6,656.17 1997-1998 This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the $6f656.17 9 Certified as to pa..yment;=, *Philip ,). Kellam ~ - Commissioner of the Revenue City Attorney were approved by the Council of the day of Hay f~[~ 2000 Ruth Hodges Smith City Clerk - 54 - V-J. 1. RESOLUTIONS ITEM # 46604 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Resolution re the City's participation in the Virginia Juvenile Community Crime Control Act; and, to authorize the City Manager to execute the local plan on behalf of the City. ~ting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 1 2 3 4 5 6 A RESOLUTION APPROVING THE CITY'S CONTINUED PARTICIPATION IN THE VIRGINIA JUVENILE COMMUNITY CRIME CONTROL ACT PROGPJtM AND AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL PLAN ON BEHALF OF THE CITY 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 37 38 WHEREAS, grant funding through the Juvenile Community Crime Control Act("Act") is available to the Tidewater Group Home Commission ("Commission") on behalf of the City if the City and State approve a plan that establishes community-based systems of sanctions, programs and services for youth involved in the juvenile justice system; WHEREAS, the Commission, in consultation with the Virginia Beach Juvenile and Domestic Relations Court, the Virginia Beach Juvenile Court Services Unit, the City Manager's Office and the Department of Management Services, have developed a plan detailing services to be funded under the Act; WHEREAS, for the Commission to accept funding under the Act, the City must execute this plan, using a certificate of compliance expressing the City of Virginia Beach's intent to comply with the Act's requirements; and WHEREAS, it is City Council's intent that, subject to annual appropriation of any required local match, the City's participation in this program continue until written notice to the contrary is provided to the Department of Juvenile Justice. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That, subject to annual appropriation of any required local match, City Council hereby approves the City's continued participation in the Juvenile Community Crime Control Act's program, which provides funding on behalf of the City to the Tidewater Group Home Commission, until written notice to the contrary is provided to the Department of Juvenile Justice; 2. That the Tidewater Group Home Commission is hereby authorized to accept funds on behalf of the City of Virginia Beach, for the purposes set forth in the Act, until written notice to the contrary is provided by the City to the Department of Juvenile Justice; and 40 3. That the City Manager is hereby authorized to execute the local plan on behalf of the City. 41 42 43 44 Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of May , 2000. Requires an affirmative vote by a majority of the members of City Council. CA7696 F: ~Data~ATY~Ordin~NONCODE~VJCCCA. res. wpd May 2, 2000 R-2 Approved as to Content: Management Ser%i~e~~ Approved as to Legal Sufficiency: C~~ney's Office ATTACHMENT 1 SUMMARY OF MAINTENANCE OF EFFORT REQUIREMENT AND FY2000-0'I APPROPRIATIONS FOR SERVICES FOR JUVENILES PROVIDED BY THE TIDEWATER REGIONAL GROUP HOME COMMISSION AND PENDLETON CHILD SERVICE CENTER UNDER THE VIRGINIA JUVENILE COMMUNITY CRIME CONTROL ACT (VJCCCA) Maintenance of Effort Services Included in the City's VJCCCA (Local Match) FY2000-01 Biennial Plan A. Appropriations Tidewater Regional Group Home Commission (Commission) Services: Total Local Funding B. $444,541 $753,939 Pendleton Child Service Center Services: Total Local Funding C. 217,964 374,831 Total Local Maintenance of Effort 662,505 1,128,770 DJJ VJCCCA Grant to the Commission on Behalf of Virginia Beach $2,471,013 Notes: A. Maintenance of effort (or the local match of funds) is equal to the amount of local funds expended for block grant funded programs or services in FY94-95 per Code of Virginia, section 16.1-309.6 as determined by the Department of Juvenile Justice. For FY1998-2000 biennial plan, the State recalculated and reduced the City's maintenance of effort from $1,124,360 to $662,505. B. The Commission's services are residential and non-residential and include less secure detention, outreach programs and post-dispositional group home and other treatment services. For FY2000-01, local funding includes funds only from the City's General Fund. For FY1998-99, the Virginia Beach Court Service Unit spent $1,010,339 of local funds for Commission services. C. This reflects local funding from the City's General Fund. VJCCCA funds will be used for services provided by the Pendleton Child Service Center. For FY1998- 99, the City contributed $420,421 from the General Fund for Pendleton services. C:W1yFiles~Budget~OO-Ol~VJCCCA Agen Req. wpd sgh vol. 89 April 27, 2000 ATTACHMENT 2 VIRGINIA BEACH BIENNIAL PLAN REQUIRED BY THE VIRGINIA JUVENILE COMMUNITY CRIME CONTROL ACT C:~MyFiles~Budget~OO-OltVJCCCA Agen Req. wpd sgh vol. 89 April 27, 2000 rr' E E E E E E E E o,,~ - 55 - V-J. 2. RESOLUTIONS ITEM # 46605 BY CONSENSUS, City Council REMOVED from the agenda and RESCHEDULED for City Council Session of MAY23, 2000, at 6:00 PM: Resolution to support the design and construction of all of Laskin Road Phase I as a six-lane versus an eight-lane urban arterial. (Sponsored by Council Members Reba S. McClanan and Nancy K. Parker) May 9, 2000 Item V-K. - 56- PLANNING ITEM # 46606 1. HERBERT B. DAVIS SUBDIVISION VARIANCE 2. ROBERT STEINHILBER AND HERBERT A. CULPEPPER VARIANCE AND CONDITIONAL USE PERMIT 3. HALE BOATEL, INC. t./a SHORE DRIVE MARINA CONDITIONAL USE PERMIT 4. PASTOR JOSE FLORES CONDITIONAL USE PERMIT 5. CHARLES G. BARKER CONDITIONAL USE PERMIT 6. CENTURA BANK CONDITIONAL USE PERMIT 7. COLLETT PROPERTIES, INC. AND COLLE TT CHESAPEAKE PARTNERS, L.L. C. AND, COLLETT PROPERTIES, INC. RECONSIDERATION (CHANGES OF ZONING) 8. WILLIAMS HOLDING CORPORATION CHANGE OF ZONING 9. RICHARD A. HARRIS CONDITIONAL CHANGE OF ZONING 10. MABEL PARSONS CHANGE OF ZONING May 9, 2000 Item V-K. -57- PLANNING ITEM # 46607 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED in ONE MOTION Items 1, 3, 4, 6, 8, 9, 10 of the PLANNING BY CONSENT. Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. OberndorjS, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Council Lady McClanan VOTED A VERBAL NAY on Item 6 (CENTURA BANK) Vice Mayor Sessoms ABSTAINED on Item 6 (CENTURA BANK) as he does business with the property owner. Council Harrison ABSTAINED on Item 6 (CENTURA BANK) as his law firm represented the property owner, Tank Lines, Inc. May 9, 2000 - 58- Item V-K. 1. PLANNING ITEM # 46608 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED, the Application of HERBERT B. DA VIS, Il for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance: Appeal to Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Herbert B, Davis, II. Property is located on the west side of Salem Road, 947. 74feet south of Meadow Ridge Lane (GPIN #1484-05-1302). PRINCESS ANNE- DISTRICT 7 Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 Item V-K.2 - 59- PLANNING ITEM g 46609 Attorney Edward Bourdon represented the applicant, and requested a DEFERRAL to enable the Conditional Use Permit for a community boat ramp to be considered with this application, as well as a subdivision variance for flag lots. A MOTION was made by Council Lady Henley, seconded by Councilman Baum to APPROVE the ALTERNATIVE STAFF CONCEPT PLAN encompassing 13 conditions as enumerated on Page 4 of the City Council's Agenda: Ordinance upon application of ROBERT STEINHILBER and HERBERT A. CULPEPPER for a Variance to Section 4.2(m)(1) of the Subdivision Ordinance which requires a minimum 30-foot pavement width for the proposed cul-de-sac re a proposed 26-foot pavement width and swales in lieu of curb and gutter to route stormwater runoff and a Conditional Use Permit. Upon motion by Council Lady Eure, seconded by Councilman Jones, City Council REFERRED BACK TO THE PLANNING COMMISSION FOR JUNE 14, 2000, TO BE EXPEDITED TO THE CITY COUNCIL JUNE 27, 2000, the Applications of ROBERT STEINHILBER and HERBERT A. CULPEPPER: These applications will be heard in conjunction with the Conditional Use Permit for a community boat ramp to be considered with this application, as well as a subdivision variance for flag lots. Appeal to Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, subdivision for Robert Steinhilber & HerbertA. Culpepper. Property is located at the southwest intersection ofBlackwater Road and Blaclovater Loop (GPIN g1389-72-5323; g1389- 71-5307; gl 399-00-0478) PRINCESS ANNE - DISTRICT 7 AND, ORDINANCE UPON APPLICATION OF ROBERT STEINHILBER & HERBERTA. CULPEPPER FOR A CONDITIONAL USE PERMIT FOR AN ALTERNATIVE RESIDENTIAL DEVELOPMENT Ordinance upon application of Robert Steinhilber & Herbert A. Culpepper for a Conditional Use Permit for an alternative residential development on certain property located at the southwest intersection of Blackwater Road and Blackwater Loop (GPIN g1389- 72-5323; #1389- 71- 530 7; g1399-00-04 78). Said parcel contains 320 acres. PRINCESS ANNE - DISTRICT 7. Councilman Jones expects these applications to be either APPROVED OR DENIED during the City Council Session of June 27, 2000. Voting: 9- I Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: Barbara M. Henley Council Members Absent: A. M. "Don" Weeks May 9, 2000 Item V-K.$. - 60 - PLANNING ITEM # 46610 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon Application of HALE BOA TEL, INC., t/a Shore Drive Marine for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF HALE BOATEL, INC. t/a SHORE DRIVE MARINA FOR A CONDITIONAL USE PERMIT FOR BOA T SALES AND SMALL ENGINE REPAIR R05003038 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Hale Boatel, Inc., t/a Shore Drive Marina for a Conditional Use Permit for boat sales and small engine repair at the northeast corner of Shore Drive and Roanoke Avenue on Lots 6, 7, 8 and 9, Block 26, Section B, Ocean Park (GPIN #1489-39-9000. Said parcel contains 26,189 square feet. BA YSIDE - DISTRICT 4 The following conditions shah be required: Except as otherwise specified in these conditions, the subject site shall be developed in accordance with the site development plan entitled "Shore Drive Marine, Boat Retail & Shop, Shore Drive & Roanoke Avenue, Virginia Beach, Virginia 23451, Preliminary Site Plan ", prepared by ~ P. Large, Inc., dated February 16, 2000, and on file with the Department of Planning. Fencing for the site shall be installed in accordance with the site plan and the fence detail drawing, entitled "Shore Drive Marina Fence, "submitted to and on file with the Department of Planning. The brick and wood fence shown in the fence detail shall be installed along Roanoke Avenue (between the northwest corner of the building and the fence along the rear property line), along the Shore Drive frontage (between the eastern property line and the parking area), along the eastern edge of the parking area, and then from the terminus of the wood and brick fence at the eastern edge of the parking area to the northeast corner of the building (northern edge of the parking area). A sliding gate may be installed along the section offence adjacent to the northern edge of the parking area. The site shah be planted with trees, shrubs, and groundcover as indicated on the plan entitled, "Landscaping Plan, Shore Drive Marine, Boat Retail and Shop ", undated, and on file with the Department of Planning. The exterior of the building shah be constructed substantially as shown on the elevation drawings of the Shore Drive Marine, which is on file in the Department of Planning. 5. No outdoor loudspeaker/paging system shall be permitted. 6. Hours of operation of the business during the Summer are from 8:00 a.m. to 5:30 p.m., Monday through Friday. In Winter, the business hours are 8:30 a.m. to 5:30p. m. Saturday hours are 9:00 a.m. to noon, year round. The only signs to be allowed are those indicated on the building elevation drawings referenced in condition number four (4,). No other signs are permitted, except for the purpose of traffic control. The applicant may, however, install an eight-foot (8') high monument-style sign with a brick base and EIFS trim, matching the material and colors of the building, if desired, at a later date. May 9, 2000 - 61 - Item V-K.3. PLANNING ITEM # 46610 (Continued) No boats, vehicles or cars shall be parked in any portion of the city right-of-way. No boats may be displayed in the area of the site plan indicated for parking spaces and the drive aisles associated with those parking spaces. 9. No banners, streamers nor portable signs shall be permitted. 10. All engine repair and testing shall occur inside the building. The overhead roll-up garage doors shall remain closed at all times except as necessary to move boats in and out of the building. 1 L A subdivisionplat vacating all internal lot lines must be submitted and approved prior to final site plan review. This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of May, Two Thousand Voting: 11-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 Item V-K. 4. PLANNING ITEM # 46611 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon Application of PASTOR JOSE FLORES for a Conditional Use Permit for a church: ORDINANCE UPON APPLICATION OF PASTOR JOSE FLORES FOR A CONDITIONAL USE PERMIT FOR A CHURCH R05003039 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEA CH, VIRGINIA Ordinance upon application of Pastor Jose Flores for a Conditional Use Permit for a church on certain property located on the north side of Virginia Beach Boulevard, west of Davis Street (GPIN #1467-38-9209 & #1467-48-0402). Saidparcel is located at 5516 Virginia Beach Boulevard and contains 1.4 acres. KEMPSVILLE -DISTRICT2. The following conditions shall be required: 1. This conditional use permit is valid for (2) two years. 2. The seating capacity of the sanctuary must be reduced to at least 215. 3.The applicant must meet all building, fire, zoning and other applicable city ordinances before occupancy. This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of May, Two Thousand Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 Item V-K. 5. PLANNING ITEM # 46612 Consultant Billy Garrington, 471 Southside Drive, represented the applicant Upon motion by Councilman Branch, seconded by Vice Mayor Sessoms, City Council ADOPTED the Ordinance upon Application of CHARLES G. BARKER for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF CHARLES G. BARKER FOR A CONDITIONAL USE PERMIT FOR MOTOR VEHICLE SALES (EXPANSION)R05003040 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Charles G. Barker for a Conditional Use Permit for Motor Vehicle Sales (expansion) on the south side of Laskin Road, east of Maxey Drive (GPIN #2407-4 7-8648). Said parcel is located at 1913 Laskin Road and contains 1.23 acres. BEACH - DISTRICT 6) The following conditions shall be required: 1. All auto repair work must be conducted inside the building, and no outside storage of parts or equipment is permitted. 2. Hours of operation shall be between 8:00 AM and 9.'00 PM. 3. No outside paging system shah be permitted. Landscaping on the existing site shah be maintained to conform with the landscape plan entitled "Landscape Plan-Barker Toyota, Landscape Designer/Certified Nurseryman-Patsy Kerr, 5-22-97" submitted with the application approved August 26, 1997, supplemented as necessary to meet aH minimum requirements of the Zoning Ordinance for landscape buffers, parking lot and display area landscaping, and foundation plantings. Development on the expanded area of the site shah conform with the landscape plan entitled, "Barker Used Car Site/Landscape Plan," dated 2/10/00 and 2/12/00 prepared by Gallup Surveyors & Engineers and Patsy Kerr. A minimum six-foot solid fence must be continued into the expanded area of the site 15-feet or greater from the rear property line. 6. The 15-foot buffer on the southern border shah be maintained and watered to foster maximum growth of the plant materials in this buffer. In the event that the site plan must be revised to include a stormwater management facility, the revisions shall not be permitted to reduce the landscape area depicted on the site plan and required by the Zoning Ordinance and Site Plan Ordinance. The existing building shah remain in conformance with the rendering entitled, "Charles Barker, July 22, 1997". The colors and materials shall match the architectural rendering entitled, "Building Elevations of Charles Barker, July 11, 1997". 9. No additional freestanding signs are permitted May 9, 2000 Item V-K. 6. PLANNING ITEM # 46613 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon Application of CENTURA BANK for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF CENTURA BANK FOR A CONDITIONAL USE PERMIT FOR A DRIVE-THROUGH FACILITY R05003041 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Centura Bank for a Conditional Use Permit for a drive-through facility of financial institutions at the southwest corner of Pacific Avenue and Laskin Road (GPIN #2428-01- 2948). Said parcel is located at 3002 Pacific Avenue and contains 13, 939 square feet. BEACH - DISTRICT 6 The following conditions shall be required: The site shall be developed in accordance with the site plan entitled, "Conceptual Site Layout Plan of Centura Bank, Pacific Avenue at Laskin Road, Virginia Beach, Virginia, "dated March 24, 2000, prepared by MSA, P.C., and exhibited to the City Council of the City of Virginia Beach and on file in the Planning Department of the City of Virginia Beach. Should the variance from the Board of Zoning Appeals noted in Condition 7 not be obtained, modifications to the site plan may be made to provide the necessary parking on site, but such modifications must be approved by the Director of Planning. In addition, the plan shall be modified to provide the necessary parking on site, but such modifications must be approved by the Director of Planning. In addition, the plan shall be modified to relocate the proposed ATM in an easterly direction away from the existing buildings on the adjacent site. A five-foot (5') right-of-way reservation is required along the site's entire frontage on Laskin Road in accordance with the master Transportation Plan. The required reservation shall be made prior to the issuance of any building permit for this development. 3. The standard Centura pole sign proposed for the site shall be no more than eight-feet (8') in height. The northernmost entrance on Pacific Avenue shall be restricted to right-in and right-out only. The southernmost entrance on Pacific Avenue shall be restricted to right-out only. Appropriate traffic control devices (striping, raised ceramic markers, etO, as deemed appropriate by the Traffic Engineering Division, shall be installed at these locations and shall be shown on the formal site plan for this development. In addition, traffic control devices, as deemed appropriate by Traffic Engineering, shall also be installed at the entrance on Lastdn Road. Landscaping in and around the ATM located at the twenty-five foot alley adjacent to the southern side of the site shall not be greater than 36 inches in height and shall be routinely maintained at that height. The applicant shall obtain, from the appropriate Police Department staff, information concerning safety measures appropriate for A TM customer safety. May 9, 2000 - 66- Item V-K. 6. PLANNING ITEM # 46613 (Continued) 6. The applicant is required to obtain a variance from the Board of Zoning Appeals for the parking spaces which back to the alley. Should the variance not be obtained, the parking layout will need to be modified on the site plan so that parking spaces which are to the alley are eliminated. This Ordinance shall be effective in accordance with Section 107 (J) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of May, Two Thousand Voting: 8-1 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, Barbara M. Henley, Louis R. Jones, Mayor Meyera E. Oberndorf Nancy K. Parker and A. M. "Don" Weeks Council Members Voting Nay: Reba S. McClanan Council Members Abstaining: William W Harrison, Jr. and Vice Mayor William D. Sessoms, Jr. Council Members Absent: None Vice Mayor Sessoms ABSTAINED as he does business with the property owner. Council Harrison ABSTAINED as his law firm represented the property owner, Tank Lines, Inc May 9, 2000 - 67- Item V-K. 7. PLANNING ITEM # 46614 Attorney R. J. Nutter, 4425 Corporation Lane, Phone: 518-3200, represented the applicant and requested a two-week deferral until the City Council Session of May 23, 2000. Phil Wellmen, 3038 Bray Road, Phone: 340-0588, Cape Henry Hardware, was in opposition to the DEFERRAL and submitted a petition containing signatures in OPPOSITION. Upon motion by Councilman Branch, seconded by Vice Mayor Sessoms, City Council DEFERRED UNTIL THE CITY CO UNCIL SESSION OF MA Y23, 2000, RECONSIDERATION of COLLETT PROPER TIES, INC. AND COLLETT CHESAPEAKE PARTNERS, L.L.C. AND COLLETT PROPERTIES, INC. for Conditional Changes of Zoning (lost to a negative vote March 7, 2000): ORDINANCE UPONAPPLICATION OF COLLETT PROPERTIES, INC. AND COLLETT CHESAPEAKE PARTNERS, L.L.C FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 TO CONDITIONAL B-2 Ordinance upon application of Collett Properties, Inc. and Collett Chesapeake Partners, L.L.C. for a Change of Zoning District Classification from B-2 Community Business District to Conditional B-2 Community Business District on certain property located at the southeast intersection of Virginia Beach Boulevard and Parker Lane (GPIN #1497-84- 3948, #1497-84-5907, #1497-84-7994, #1497-85-6190, #1497-85-8140, #1497-85-9152, #1497-95-0152, #1497-95-0050). The proposed zoning classification change to Conditional B-2 is for community business land use. The Comprehensive Plan recommends use of this parcel for retail, office and other compatible uses in accordance with other Plan policies. Said parcel contains 3.481 acres. BEACH-DISTRICT 6. AND, ORDINANCE UPON APPLICA TION OF COLLETT PROPERTIES, INC. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM I- 1 TO CONDITIONAL B-2 Ordinance upon application of Collett Properties, Inc. for a Change of Zoning District Classification from I-1 Light Industrial District to Conditional B-2 Community Business District on certain property located on the east side of Parker Lane beginning at a point 150feet more or less south of Virginia Beach Boulevard (GPIN #1497-84-385 5, #1497-84- 8654, #1497-84-5907, #1497-84-7994). The proposed zoning classification change to ConditionaI B-2 is for community business land use. The Comprehensive Plan recommends use of this parcel for light industrial, business parks and other compatible uses. Said parcel contains 8.433 acres. BEACH- DISTRICT 6. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr*., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Councihnan Harrison DISCLOSED, pursuant to Section 2.1-639.14(G), of the Code of Virginia, he is a partner in the law firm of Willcox & Savage, earning an annual income from each entity in excess of $1 O, 000, and represents Fuel Feed Plaza Home Center, Incorporated ("Fuel Feed"), which owns a Taylor's Do-it Center located on Laskin Road within approximately three tniles of the proposed Lowe's Home Improvement Center. The officers of Fuel Feed have indicated their concern that the construction of the Lowe's Home Improvement Center will have a detrimental economic impact on their Lasldn Road store. Councilman Harrison wished to disclose this interest and declare he was able to participate in the transaction fairly, objectively and in the public interest. Councilman Harrison's letter of April 24, 2000, is hereby made apart of the record. May 9, 2000 Item V-K. 8. PLANNING - 68- ITEM # 46615 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon application of WILLIAMS HOLDING CORPORATION for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF WILLIAMS HOLDING CORPORATION FOR A CHANGE OF ZONING FROM R-5D TO B-2 Z05001164 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Williams Holding Corporation for a Change of Zoning District Classification from R-5D Residential Duplex District to B-2 Community Business District on certain property located on the west side of Centerville Turnpike, 450feet more or less north of Kempsville Road (GPIN #1455-82-4268). The proposed zoning classification change to B-2 is for commercial land use. The Comprehensive Plan recommends use of this parcel for retail, office and other compatible uses within commercial centers in accordance with other Plan policies. Said parcel contains 14,505 square feet. DISTRICT 1 - CENTER VILLE. This Ordinance shall be effective in accordance with Section 107 O0 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of May, Two Thousand Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 Item V-K. 9. PLANNING ITEM # 46616 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon application of RICHARD S. HARRIS for a Conditional Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF RICHARD S. HARRIS FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R5-D TO CONDITIONAL I- 1 Z05001165 BE IT HE, BY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Richard S. Harris for a Change of Zoning District Classification from R5-D Residential Duplex District to Conditional I- 1 Light industrial District on certain property located on the west side of Holland Road beginning at a point 164feet more or less north of Dam Neck Road (GPIN #1495-15-5131). The proposed zoning classification change to Conditional I- 1 is for light industrial land use. The Comprehensive Plan recommends use of this parcel for business parks, offices, industrial and employment uses in accordance with other plan policies. Said parcel contains 1.084 acres. PRINCESS ANNE - DISTRICT 7 The following condition shall be required: Agreement encompassing proffers shah be recorded with the Clerk of the Circuit Court and is hereby made apart of the record. This Ordinance shah be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of May, Two Thousand 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 FO~qM NO. P.S. lB City of Virginia Bcach INTER-OFFICE CORRESPON1)ENCE In Reply Refer To Our File No. DF-5128 DATE: April 21, 2000 TO: FROM: Leslie L. Lillcy William M. Macali Conditional Zoning Application Richard S. Harris DEPT: City Attorney DEPT: City Attorney The above-referenced revised conditional zoning application is scheduled to be heard by the City Council on May 9, 2000. I have reviewed the subject proffer agreement, dated January 26, 2000, 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 RICHARD S. HARRIS, Owner, TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia PREP~J~ED BY: 9UNDARY FIRST, P.C. THIS AGREEMENT, made the 26th day of January, 2000, by and between RICHARD S. HARRIS, Property Owner, GRANTOR; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, GRANTEE. WITNESSETH : WHEREAS, the Property Owner is the owner of said property located in the Princess Anne District of the City of Virginia Beach, comprising a total of approximately 1.08 acres, and described in Exhibit "A" attached hereto and incorporated herein by this reference. The parcel is hereafter referred to as the "Property", and WHEREAS, the Parcel containing 47,209 square feet, with said parcel being more particularly described in Exhibit "A", is zoned R-5D; and WHEREAS, the GRANTORS have initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the GRANTEE, so as to change the Zoning Classification of the Property from R-5D to I-l; and WHEREAS, the GRANTEE'S policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and WHEREAS, the GRANTORS acknowledge that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the co~.unity that are not generally applicable to land similarly zoned are needed to cope with the situation to which the GRANTOR'S rezoning application gives rise; and WHEREAS, the GRANTORS have 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 1 PR~F~U:D BY: ROU~ID~%RY Ir~RST, P.C. regulations provided for the I-1 Zoning District by the existing overall Zonin~ Or:Jinance, the following reasonable conditions rela~ i to the physical development, operation, a,'~J us of the Property to be adopted as a part of saia ame:.:~gent to the Zoning Map relative and applicable to the Property, which have a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the GRANTORS, for themselves, their successors, personal representatives, 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 quid pro quo for zoning, rezoning, site plan, building permit, or suDdivision approval, hereby makes the following declaration of conditions and restrictions ~..~lich shall restrict and govern the physical development, operation, and use of the Property and hereby covenants and agrees that this declaration shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the GRANTOR, its successors and assigns, Grantees, and other successors in interest or title: 1. When the Property is developed, it shall be developed substantially as shown on the exhibits entitled "PRELIMINARY PLAN, RCH OFFICE BUILDING" prepared by Boundary First, P.C., and "BUILDING FOR RICHARD S. HARRIS" as prepared by RCH Corporation, which have been exhibited to the Virginia Beach City Council and are on file with the Virginia Beach Department of Planning (hereinafter "Concept Plan," and "Sketch Plan," respectively). 2. Vehicular access to the Property shall be limited to one (1) curb cut on Holland Road with no other ingress or egress permitted. 3. The front external building material and architectural design elements of the office warehouse building shall be those depicted and described on the Sketch Plan. The front exterior surface denoted as brick shall be red in color. 4. The freestanding monument sign to be erected on the Property shall be constructed with a brick base matching the brick on the building depicted on the Sketch Plan. GRANTEE Further conditions may be required by the during detailed Site Plan review and 2 I~R.~pRRED BY: BOUNDARY FIRST, P.C. administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City. Code requirements. The above conditions, having been proffered by the GRANTOR and allowed and accepted by the GRANTEE as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the GRANTEE in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the GRANTEE 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 which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. The GRANTOR covenants and agrees that: (1) 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 and restrictions, including the authority (a) to order, in writing, that any noncompliance with such conditions be remedied, and (b) to bring legal action or suit to insure compliance with such conditions including mandatory or prohibitory injunction abatement, damages, or other appropriate action, suit, or proceeding; (2) The Failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning 3 PREPARED BY: BOLINDAR¥ FIRST, P.C. Administrator, made pursuant to these provisions, the GRANTOR shall petition the governing body for the review thereof prior to instituting proceedings ix court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the GRANTORS and the GRANTEE. WITNESS the following signature and seal: Owner GRANTOR: RICHARD S. HARRIS Richard S. (SEAL) Harris, STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this 26th day of January, 2000 by Richard S. Harris, Owner and Grantor. P~tEPAI~D BY: BO~JNDAR¥ £IRST, P.C. - - NofAry l~ubI~c ~ EXH'rB~'T "A" PAR~.,L 'r: PREPiM~ED BY ~OUNDARY FIRST, P.C. Ail of that certain lot, piece or parcel of land situate, lying and being in the City of Virginia Beach, Virginia, and being known, numbered and designated aZ' Parcel "A" as shown on that certain plat entitled "Property of Madge E. Johns, located near Landstown, Princess Anne Borough, Virginia Beach, Virginia", made by W.B. Gallup, C.L.S., dated May 30, 1963, 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 58, Page 38, reference to said plat being hereby made for a more particular description and location of the property conveyed herein. · .~-SS ~ ~C~ that portion of property conveyed to the City of Virginia Beach for a Permanent Drainage Easement, 0.1070 ac., recorded in the aforesaid Clerk's Office in Deed Book 3037, at page 1471 and in Map Book 215, at page 24. · -~-SS ~ ~~ that portion of property acquired for Holland Road Phase IV, recorded in the aforesaid Clerk's Office in Deed Book 2496, at page 1333 (Plat, DB 2530, page 425, Certificate #718), Order recorded in Deed Book 2706, page 1901, TOGETHER with a Permanent Drainage Easement and a Permanent Utility Easement. Item V-K. I O. PLANNING - 70- ITEM # 46617 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED the Ordinance upon application of MABEL PARSONS for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF MABEL PARSONS FOR A CHANGE OF ZONING FROMA-12 to R-5S Z05001166 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Mabel Parsons for a Change of Zoning from A-12 Apartment District to R-5S Residential Single Family District on the north side of 16th Street, west of Parks Avenue (GPIN 2417-86- 8104). The proposed zoning classification to R-5S is for single family residential land use on lots no less than 5,000 square feet. The Comprehensive plan, recommends use of this parcel for suburban residential/tnedium and high densities that are compatible with single family. Said parcel is located at 805 16th Street and contains 7, 000 square feet. BEACH - DISTRICT 6. This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth of Ma¥, Two Thousand Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None May 9, 2000 Item V-M. 1. - 71 - NE W BUSINESS ITEM # 46618 BY CONSENSUS, the City Clerk shall RECORD: Abstract of Votes cast in the Councilmanic Election held on May 2, 2000. May 9, 2000 Item V-M.2 NEW BUSINESS ITEM # 46619 B Y CONSENSUS, CITY COUNCIL RESCHEDULED: CITY COUNCIL SESSIONS FROM: TUESDAY JUL Y 4, 2000 TO: WEDNESDAY JUL Y 5, 2000 May 9, 2000 Item V-N. AD JO URNMENT ITEM # 46620 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 3:55 P.M. oks, CMC Chief Deputy City Clerk City Clerk Meyera E. Oberndorf Mayor City of Virginia Beach Virginia May 9, 2000 City of Virginia Beach OFFICE OF TH~: CITY MANAGER (757) 427-4242 FAX (757) 427-4135 TDD (757) 427-4305 June 12, 2000 MUNICIPAL CENTI:R BUILDING 1 240~ COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9001 The Honorable Meyera E. Oberndorf and Members of Council RE: Lake James Project (ClP 7-018) Dear Mayor and Members of Council: Attached is a memo from Dean Block outlining Public Works' plan of action for the Lake James Project. Public Works will also contact the Lake James Civic League and provide the project information. Please let me know if you require any additional information. With Pride in our City, ~aS;e°rre JKS/MAJ/po Attachment cc: Dean Block Proud Recipient of the 1998 U.S. Senate Medallion of Excellence for Productivity and Quality in the Public Sector. COMMUNITY FOR A LIFETIME Department of Public Works Municipal Center Virginia Beach, Virginia 23456-9041 Ph' (757) 427-4167 FAX: (757) 426-5783 Date: June 12, 2000 To: James K. Spore From: E. Dean Block Subject: Lake James Project (CIP 7-018) In response to the Council Comments this week we have reviewed the Lake James Project schedule and taken action to accelerate its completion. As background, the Lake James Project was added to the Storm Water CIP as part of the C~P reconciliation with funding in the FY 2001-02 fiscal year at $220,000. The scope of the project is to construct a bypass canal from the inflow and outflow points at Lake James. The purpose of the bypass canal is to allow the dally low water flows from the upstream land use to flow past Lake James and not enter the lake. Over the past years Public Works has been working with the Lake James Civic League discussing the water quality of the lake. As you may know, the Civic League employed an internationally recognized independent consultant to study their concerns. Public Works had previously completed a drainage study to size the canal, which the Lake James Civic League's consultant concurred with the bypass canal concept and size. The project requires design completion, environmental permitting, and construction document preparation before construction can commence. From our experience working with the regulatory agencies to obtain permits, and including the design and contract preparation time, we know that approximately one year is needed to be ready to advertise for construction. This is an external reality beyond our control, and impacts all stormwater projects. This places the earliest possible construction start in FY 2001-02 regardless of how much construction funding is available at this time. To achieve this accelerated construction schedule and maintain project momentum, Public Works has reallocated work assignments and will request an approximate $25,000 internal budget transfer to complete the design, commence the permitting request process, and prepare the construction documents with in- house forces this year. Dependent on permit request results, we expect to accelerate construction start to FY 2001-02. In view of this, movement of the C1P funds from FY 2001-02 into FY 2000-01 is not required as recommended. In addition, Public Works/Operations is currently cleaning the outlet canal from Lake James to Indian River Road to provide optimum flow of storm water during storm events. James K. Spore June 12, 2000 Page 2 Public Works will inform the Lake James Civic League of the City's plan of action. Please let me know if any additional information is required. E. D. Rl6~k I~ Public Works Director EDB/MAJ/po cc: John W. Herzke