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HomeMy WebLinkAboutMARCH 6, 2001 MINUTESCi Mir inia Beach MAYOR MEYERA E. OBERNDORE At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, III, Beach -Dtstnct 6 MARGARET L EURE, Centervdle -Dtstnct 1 WILLIAM W HARRISON, JR, Lynnhaven - District 5 BARBARA M HENLEY, Pnncess Anne - District 7 LOUIS R JONES, Baysute -Dtstnct 4 REBA S McCLANAN, Rose Hall - Dutnct $ ROBERT C MANDIGO, JR, Kempsvdle -Dtstnct 2 NANCY K PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K SPORE, Cay Manager LESLIE L UtI.~E Cay Anomey RUTH HODGES-SMITH, MMC, Cay Clerk CITY COUNCIL AGENDA CITY HALL BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456.9005 PHONE (757) 427-4304 FAX (757) 426.5669 EMAIL Ctycnci~ctty vtrgmta-beach, va. ar March 6, 2001 I. CITY MANAGER'S BRIEFINGS - Conference Room - 12:00 PM A. OPEN AIR CAFI~ REGULATIONS Robert J. Hudome, Resort Projects Cooridinator B. UNITED STATES FIELD HOCKEY ASSOCIATION- Cost Participation Agreement Sara Hensley, Director, Parks and Recreation II. REVIEW OF AGENDA ITEMS HI. CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room - I:30PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf 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. Obemdorf B. INVOCATION: Reverend Richard J. Keener Bayside Presbyterian Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS February 27, 2001 G. AGENDA FOR FORMAL SESSION The Consent Agenda will be determined during the Agenda Review Session and considered tn the ordinary course of business by City Council to be enacted by one motion. H. PUBLIC HEARINGS 1. UNITED STATES FIELD HOCKEY ASSOCIATION - Parks and Recreation 2. AGRICULTURAL PRESERVATION PROGRAM (ARP) - Furlough property 3. FARMERS MARKET - Lease - Vicky's Jellie Jar I. ORDINANCES/RESOL~IONS Ordinance to AUTHORIZE the acquisition of an Agricultural Land Preservation Easement (ARP) and the issuance of its contract obligations in the maximum principal mount of $274,649 for 133.89 acres, property of Mildred C. Furlough - Installment Purchase Agreement No. 2000-28. (DISTRICT - 7 PRINCESS ANNE) . Ordinance to AUTHORIZE the City Manager to enter into a LEASE with Chappell Enterprises, Inc./Vickie's Jelly Jar, for space 1 at the Farmers Market. . Ordinance to APPROVE an Amendment to the Agreement of sale between the City and BRANWICK ASSOCIATES, INC. re due diligence period, closing date and demolition of existing buildings on the property at Bonney Road (formerly Days Inn Hotel and Unclaimed Freight properties). . . . . . . 10. 11. Ordinance to grant an open air caf6 franchise to LUNA SEA, INC., at 206 22na Street. DISTRICT 6- BEACH) Ordinances to AUTHORIZE temporary encroachments: a~ Mr. and Mrs. Timothy Cahill: construct a boat lift, a jet boat lift and two jet ski lifts along the bulkhead in Cape Story Canal at 2101 East Kendall Circle. (DISTRICT 5 - LYNNHAVEN) b. Jack W. and Sandra S Archbelle: to construct a dock and bulkhead in the unnamed City owned lake adjacent to 5164 Overland Road. (DISTRICT 2 - KEMPSVILLE) Ordinance to APPROPRIATE $631,983 from the fund balance in the Tourism Advertising Program to the FY 2000-01 operating budget of the Department of Convention and Visitor Development re expanding the City' s TourismAdvertisingProgram and provide immediate ac,ess to funds in case of emergencies. Ordinance to TRANSFER $137,659 from the General Fund Reserve for Comingencies to the FY 2000-01 operating budget of the office of the General Registrar re the cost of unanticipated special and primary elections: December 19, 2000 January 9, 2001 June 12, 2001 $39,775 $19,634 $78,250 Resolution re Virginia Department of Transportation (VDOT) add lane miles of local and collector streets eligible for urban maintenance, effective July 1, 2001; and, increase applicable revenue of $62,637.78 per year. Resolution designating certain properties (as listed in the document) a Revitalization Area for the purpose of the VHDA Tax Allocation Plan with the Virginia Beach Community Developmem Corporation (VBCDC). Resolution directing the Planning Commission to consider potential Amendments to the City Zoning Ordinance (CZO) re piers in residential zoning districts. REFUNDS: a. License: (1) License $119,568.51 (2) Business $111,054.20 b. Tax: (1) Refunds $ 7,640.31 (2) Meal Tax $ 2,313.19 (3) Admissions Tax $ 434.61 J. APPOINTMENTS COMMUNITY SERVICES BOARD FRANCIS LAND HOUSE BOARD OF GOVERNORS THE PLANNING COUNCIL VIRGINIA BEACH HEALTH SERVICES ADVISORY BOARD K. UNFINISHED BUSINESS i i iii i L. NEW BUSINESS M. ADJOURNME~ SCHEDULE: RESOURCE MANAGEMENT PROCESS Top.? [ Location [Date/Time City Manager's Proposed FY 2001-02 Resource Presentation: March 27~ Management Plan Council Chamber Economic Vitality/Safe Community/Policy & Decision Workshop: Conference April 3rd Support Room Quality Education for Lifetime Learning Workshop: Conference April 10'~ Room Proposed FY 2001-02 Resource Management Plan Public Hearing: April 12' To Be Announced Quality Physical Environment/Operational Support Workshop: Conference April 17th Room Cultural & Recreational Opportunities/Family Youth Workshop: Conference April 244 Opportunities Room Proposed FY 2001-02 Resource Management Plan Public Hearing: 2PM April 24th Council Chamber Reconciliation Workshop: Conference May 8th Room Resource Management Plan , Counci! Chamber May 15'~ 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) 06/01/01slb AGENDA\03-06-01 www.virginia-beach.va, us i ii i I I I I I i OUR N~~G~ MINUTES VIRGINIA BEACH CITY COUNCIL V~rg~ma Beach, V~rgima March 6, 2001 Mayor Meyera E Oberndorf called to order the CITY MANAGER'S BRIEFING re OPEN AIR CAFtP, REGULATIONS tn the Counctl Conference Room, City Hall Butldtng, on Tuesday, March 6, 2001, at 12 20PM Council Members Present Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf and Rosemary Wtlson Counctl Members Absent Vtce Mayor Wtlham D Sessoms, Jr Wtlham W Harrtson, Jr Louts R Jones [VA CA TION WITH FAMIL Y/SPRING BREAK] [ENTERED 12 4 7 P M] [FAMILY VA CA TION] Nancy K Parker [ENTERED 1 25 P M] -2- COMMENTS OF THE MA YOR ITEM # 4 7828 Mayor Oberndorf read into the record Lee Cahtll 's, Reporter - I,'trgtnta Beach Sun, letter of apprectatton "Mayor Meyera Oberndorf Ctty Counctl Members Dear Meyera That beautifully-wrapped-appropriately tn sea shell paper - big box was totally unexpected, whtch was obvtous as I tried to fade into the wall behtnd me When I opened tt several hours later, I was surprtsed agatn and dehghted with the lovely throw emblazoned with scenes from Virginia Beach The tte tac and key chatn also are race mementos Thank you, all the other Counctl Members, Ruth Smtth and her extraordtnary staff and the people running the Ctty who have made myjob easter and more pleasant When one of my daughters started teaching a few years ago, she enjoyed tt so much that she commented, "And they 're paytng me for thts?" I've felt, almost, the same way I do remember the first meeting I covered -a mght meettng (on Monday back then) and the Counctl Chamber was packed The attractton was a scandal tnvolvtng some promtnent beach ctttzens It was a bapttsm under fire for me I do not think Council business reached that pttch agatn. fortunately Thank you all again for your thoughtfulness Stncerely, s/Lee Cahtll" -3- CITY MANA GER 'S BRIEFING OPEN AIR CAFJ~ REGULATIONS 12:20 P.M. ITEM # 4 7829 Robert J Hudome, Resort ProJects Coor&nator, advtsed the Resort Open Atr Cafd gutdehnes were ADOPTED tn 1985, and formally AMENDED by the Ctty Counctl tn May 4, 1993, to allow hve entertatnment The ortgtnal gmdehnes dtd not allow any hve entertatnment There are currently forty-one (4D cafes in theprogram with two (2) new cafesproposed for 2001. Mr Hudome dtstrtbuted coptes of the Resort Open Atr Caf~ regulattons, franchtse agreement and hst of the extsttng cafes (42 cafes are listed - - including one which has notyet been constructed). Relattve the approval process, after an apphcatton ts completed, tt ts revtewed by Ctty Staff A boardwalk cafe, as opposed to astde street cafd, often requtres a dtfferent process A full stte plan process ts somettmes requtred for a boardwalk cafd The Resort Advisory Commission's Design Committee revtews the apphcatton and then tt ts recommended to City Council for approval City Council approves the franchtse for one year Staff can evaluate the operatton of the cafd and the final constructton If after one year, tmprovements are necessary, thts can be accomphshedprtor to staffs recommendatton to Ctty Counctl for a five-year renewal Five-year renewals are continually required to assure comphance with the regulattons of the Franchtse Agreement The franchise fee ts to be determtned on a gross square foot basts/per year, payable to the Ctty of Vtrgmta Beach The fee may vary yearly, the fee ts currently $3.25 per square foot The cafes can only contatn up to 800 square feet The apphcant wtll provtde habthty tnsurance coverage for personal tnjury and property damage as requtred A letter of cre&t/bond will be requtred as determtned by the Pubhc Works Department and the Resort Management Office Approval of the State of Vtrgtnta Alcoholic Beverage Control Board (ABC) ts requtred for operatton of Resort Open Atr Cafes Types of Resort Open Air Cafes Boardwalk Cafd Located on pubhc propertyfactng the boardwalk tn the RT-1 zoning dtstrtct These cafes shall have a setback often (lO)feet from the western edge of the btcycle path Pendtng revtew of spectfic cafd' stte plans, addtttonal setbacks and clear path space may be requtred A pertmeter fence shall be requtred Connector Park Cafd A resort connector park cafd ts to be located on pubhc property tn a Connector Park tn the RT-1 zomng dtstrtcts these cafes shall have a setback often (10)feet (when feastble) mmtmum setback ts to be four (4)feet from the western edge of the btcycle path Pendtng revtew of spectfic cafd stteplans, addtttonal setbacks and clearpath space may be reqmred There shall be a requtred mtntmum setback of etght (8) feet from the Atlanttc Avenue curbhne for all Resort Open Atr Connector Park Cafes A pertmeter fence wtll be requtred Atlantic Avenue Sidewalk Cafd An Atlanttc Avenue stdewalk cafd ts to be located on the pubhc stdewalk along Atlanttc Avenue directly adjotntng an existing restaurant facthty tn the RT-1 or RT- Zomng Dtsttrcts Cafes are not permttted between 15th and 24th Streets on Atlanttc Avenue Atlantic Avenue Side Street Cafd A Resort &de Street Caf~ ts to be dtrectly adjomtng an extstmg restaurant facthty tn the RT- or RT-3 zonmg dtstrtct, located on pubhc property, and located on stde streets only between Atlanttc and Pactfic Avenues Atlanttc Avenue &de Street and Stdewalk Cafes are to be temporary tn nature and destgned so that all charts, tables, planters, fences, etc can be removed durmgpertods of non- use Canoptes are not allowed and the floor surface shall be extsttng stdewalk or pavtng A pertmeter fence shall be requtred and shall meet the requtrements Wtth the utthzatton of Power Potnt, Mr Hudome &splayed examples of vartous Open Air Cafes March 6, 2001 -4- CITY MANAGER'S BRIEFING OPEN AIR CAF~ REGULATIONS ITEM # 4 7829 (Continued) Mr Hudome referenced the Or&nance to grant an open air cafd franchise to LUNA SEA, INC, at 206 22"a Street (DISTRICT 6 - BEACH), scheduled for the For~nal Sesston of Ctty Counctl A one year Franchtse (May 2, 1999, through Aprt130, 2000) was granted to Loco, LLC (t/a Luna Sea Canttna MexacalO to operate an Atlanttc Avenue &destreet Cafd at 206 22nd Street During the term of the franchise, the grantee constructed a caf~ ' wtth a roof that dtd not comply wtth the approved final stte plan Consequently when the franchtse exptred on Aprtl 30, 2000, tt was not renewed Thereafter, Loco, LLC was sold, and the new operatton (Luna Sea, Inc ) destred to conttnue operatton of the caf~ As of October 3 l, 2000, the new operator had fatled to brtng the roof of the eaf~ into comphance wtth the Ctty's caf~ regulattons On January 23, 2001, the Ct~y Attorney's staff met wtth the caf~ operator and her attorney to determtne tfa compromtse could be reached At the concluston of that meettng the cafk' operator agreed to brtng the caf6 tnto strtct comphance wtth the Ctty's caf~ regulattons on or before December 31, 2001 As per request of Mayor Oberndorf, the Ctty staff shall respond relattve ratstng the franchtse fee of $3 25 per square foot for the Open Atr Cafes, as thts ts much less than cost of the tntertor space of the bustness Thts ts bastcally an expansion of the bustness tn the City's right-of-way Many of the ctttzens must get off the stdewalks as two groups of people cannot pass on the space rematntng after these open atr cafes are estabhshed tn the rtght-of-way March 6, 2001 -5- CITY MANAGER'S BRIEFING UNITED STATES FIELD HOCKEY ASSOCIA TION 12:45 P.M. ITEM # 4 7830 Sara Hensley, Dtrector of Parks and Recreatton, tntroduced Kathy Spangler, Dtrector, and Stacey McLeran, Manager -Nattonal Parks and Recreatton Assoctatton Sharon Taylor, from the Umted States Fteld Hockey Assoctatton, was unable to attend due to the heavy snowfall During the pubhc involvement process of the Virginia Beach Outdoor Plan 2000 update and the Open Space tmttattve, second only to the preservation of land, was the ballfield issue Addtttonal multt-purpose fields are needed across the Ctty Members of the Department of Conventton and Vtsttor Development, attended the United States Olympic Congress tn Colorado Spmngs, Colorado, tn 1999 Ctty staff met wtth representattves from the United States Field Hockey Association (USFHA) to sohctt tournaments tn Vtrgtnta Beach Durtng that meettng, the United States Field Hockey Association (USFH,4) provtded ctty staff wtth a Request for Proposal that they look tnto an East Coast tratntng stte tn Vtrgtnta Beach Currently, thetr stte ts tn San Dtego, Cahforma After revtewtng the RFP, ctty staff began to work wtth a local group, the Virginia Beach Field Hockey, who are very supporttve Subsequent to a btd response, ctty staff were tnvtted to a Board meettng Sara attended thts meettng After thts meeting, two factors changed drasttcally, tnstead of a seasonal tratntng center that once had been proposed, the United States Field Hockey Association requested the posstbthty be revtewed of there betng a permanent location tn Vtrgtnta Beach Also as apart of the plan, butldtngfields would be reviewed (one tn the first phase and two tn the second phase) to be shared by the ctttzens o. f Vtrgtma Beach for other uses Pendtng Ctty Counctl's approval, the USFH,4 has made a commttment and tntends to commence movtng thetrplayers here tn Aprt1200i Unttl afield can be developed, the USFHA would play at the Old Dominion University Foreman Field. Ms Hensley ctted the key benefits Begtns to address the needs tdenttfied through the Outdoor Plan update and the Open Space tntttattve by brtngmg more fields to the City Allows other communtttes wtth acttvtttes to utthze these quahtyfields, one commencmg tn 2001 and the other tn 2003 The postttve tmpact on local athletes as well as htgh school and college programs, as well as opportuntttes for mentortng the youth tn thts commumty rs also a prtortty Because the USFHA wtshes to be apart of the Ctty, there wtll be tmmedtate exposure, both nattonal and tnternattonal Vtrgtnta Beach wtll be tncluded tn a "tour", whtch conststs of Boston and Phtladelphta Vtrgtnta Beach would be the last stte played on the tour By brtngtng thts facthty here, the Ctty's relattonshtps are expanded as well as the opportunity to build and branch out with other groups as the Nattonal Parks and Recreation Assoctatton, the Nattonal Collegtate Assoctatton and the Umted States Olymptc Committee One key portton of thts agreement, ts the field, when not betng utthzed by the USFHA, would be open to local schools and recreatton groups It would brtng addtttonal players of other groups, notdust field hockey, to the utthzatton of thts field Thts factltty rs betng proposed to be located adjacent to the current Sportsplex on a lot south of the Stadtum for shared facthttes Thts partnershtp moves the Ctty closer to the objecttve of creattng an "athlettc village" tn the heart of Virginia Beach Phase I would equate to $1.5-MILLION $400,000 would be committed by the USFHA. SI.I-MILLION would be the responsibility of the City of Virginia Beach Thts tncludes one arttfictal playtng field wtth trrtgatton, stte tmprovements and the placement of utthttes for both fields Phase H - $1.7-MILLION would be estabhshed tn the year 2003 This would encompass one moreplay~ngfield wtth the turf, hghttngfor both fields, bleachers, mtmmal parktng and a small on-stte equtpment room wtth no water facdtttes Phase III (only a concepO, wtth no costprojecttons, would entatl further expanston of seatmg, onstte locker and office space March 6, 2001 -6- CITY MANAGER'S BRIEFING UNITED STATES FIELD HOCKEY ASSOCIA TION ITEM # 4 7830 (Continued) The Vtrgtnta Beach Development Authortty wtll need to evaluate the requested utthzatton of thts land The land wtll rematn the proper~ of the Ctty of Vtrgmta Beach Parks and Recreatton ts currently working wtth the Ctty Attorney's office to develop a prehmtnary Term Sheet whtch would outhne condttlons and terms mutually agreeable by the City and the USFHA The USFHA will commit to at least ten years However, they are tnterested tn a much longer term to be revolved as apart of the Ctty makmg tt thetr home The Ctty would have final authortzatton tn the ulttmate destgn of the facthty The Virginia Beach Field Hockey communtty has been at the forefront of thts project from the very begtnntng Cathy Spangler -Nattonal Parks and Recreation Assoctatton, chscussed the opportumttes that wtll make an tmpact on the quahty of hfe tssues surroundmg sports and the facthttes This year $150,000 tn grants ts betng dtstrtbuted for youth football programmtng Twenty (20) BMX tracks are bemg constructed A program entttled "Magnet Centers/Community Mobilization Strategies" has been created to focus on health based tssues through Parks and Recreatton The Term Agreement of the Virginia Beach/USA Field Hockey Facthty shall be scheduled for the City Counctl Session of March 13, 2001 March 6, 2001 -7- AGENDA RE VIEWSESSION l:37 P. M. ITEM # 4 7831 I1 Ordtnance to AUTHORIZE the acqmsttton of an Agrtcultural Land Preservatton Easement (ARP) and the tssuance of its contract obhgattons tn the maxtmum prtnctpal amount of $274,649for 133 89 acres, property of Mildred C. Furlough - Installment Purchase Agreement No 2000-28 (DISTRICT- 7 PRINCESS ANNE) Councd Lady McClanan wtll vote a VERBAL NA E ITEM # 4 7832 13 Ordtnance to APPROVE an Amendment to the Agreement Of Sale between the Ctty and BRANWICK ASSOCIA TES, INC re due dthgence pertod, clostng date and demohtton of extsttng butldtngs on the property at Bonney Road (formerly Days Inn Hotel and Unclatmed Fretght properttes) Thts ttem wtll be chscussed tn Closed Sesston ITEM # 4 7833 14 Ordtnance to grant an open atr cafd franchise to LUNA SEA, INC, at 206 22"a Street (DISTRICT 6 - BEACH Thts ttem wtll be DEFERRED, BY CONSENT, untd the Ctty Counctl Sesston of March 13, 2001 ITEM # 4 7834 16 Ordtnance to APPROPRIATE $631,983from the fund balance tn the Tourtsm Adverttstng Program to the FY 2000-O1 operattng budget of the Department of Conventton and Vtsttor Development re expandtng the Ctty's Tourism Advertising Program and provtde tmmedtate access to funds tn case of emergenctes Thts ttem wtll be DEFERRED, BY CONSENT, unttl the Ctty Counctl Sesston of March 13, 2001 Further tnformatton will be provtded Counctl by James Rtcketts, Director of Conventton and Vtsttor Development 17 ITEM # 4 7835 Ordtnance to TRANSFER $137,659 from the General Fund Reserve for Conttngenctes to the FY 2000-01 operattng budget of the office of the General Regtstrar re the cost of unanttctpated special and primary elections December 19, 2000 $39, 775 January 9, 2001 $19,634 June 12, 2001 $78,250 Dr Marlene Hagar, Regtstrar, wtll present cost tnformatton, durtng the constderatton of the FY2001-02 Resource Management Plan, re replactng of the present vottng equtpment whtch ts vtrtually the same as uttltzed tn Flortda March 6, 2001 -8- AGENDA RE VIEW SESSION ITEM # 4 783 6 HO Resolutton dtrecttng the Planmng Commtsston constder potential Amendments to the Ctty Zomng Or&nance (CZO) re piers tn residential zoning districts Councdman Harrtson, after betng contacted by restdents of Bay Colony, requested thts Resolutton A number of offenstve dock structures have been constructed, etther too large or utthzed tn such a manner whtch caused offenstve ctrcumstances to the netghborhood The Ctty needs greater control over the constructton of waterfront tmprovements ITEM # 4 783 7 BY CONSENSUS, the followtng shall compose the CONSENT AGENDA: ORDINANCES/RES OL UTIONS I1 Ordtnance to AUTHORIZE the acqutsttton of an Agrtcultural Land Preservatton Easement (ARP) and the tssuance of tts contract obhgattons tn the maxtmum prtnctpal amount of $274,649 for 133 89 acres, property of Mildred C. Furlough - Installment Purchase Agreement No 2000-28 (DISTRICT- 7 PRINCESS ANNE) 12 Ordtnance to AUTHORIZE the Ctty Manager to enter tnto a LEASE wtth Chappell Enterprises, Inc./Vickie's Jelly Jar, for space 1 at the Farmers Market ! 4 Or&nance to grant an open atr cafdfranchise to LUNA SEA, INC, at 206 22na Street (DISTRICT 6 - BEA CH) I 50rdtnances to AUTHORIZE temporary encroachments Mr and Mrs Ttmothy Cahtll construct a boat hft, a jet boat hft and two jet skt hfts along the bulkhead tn Cape Story Canal at 2101 East Kendall Ctrcle (DISTRICT 5 - L YNNHA VEN) Jack W and Sandra S Archbelle to construct a dock and bulkhead tn the unnamed Ctty owned lake adjacent to 5164 Overland Road (DISTRICT 2 - KEMPSVILLE) 16 Ordtnance to APPROPRIATE $631,983from the fund balance tn the Tourtsm Adverttstng Program to the FY 2000-O1 operattng budget of the Department of Conventton and Vtsttor Development re expandtng the Ctty's Tourism Advertising Program and provtde tmmedtate access to funds tn case of emergenctes 17 Ordinance to TRANSFER $137,659 from the General Fund Reserve for Contmgenctes to the FY 2000-01 operating budget of the office of the General Regtstrar re the cost of unanttctpated special and primary elections December 19, 2000 $39, 775 January 9, 2001 $19,634 June 12, 2001 $78,250 18 Resolutton re Vtrgtnta Department of Transportatton (VDOT) add lane mtles of local and collector streets ehgtble for urban matntenance, effecttve July 1, 2001, and, tncrease apphcable revenue of $62, 63 7 78 per year March 6, 2001 -9- AGENDA RE VIEW SESSION ITEM ii 4 783 7 (Continued) 19 Resolutton destgnattng certatn properttes (as hsted tn the documenO a Revitalization Area for the purpose of the VHDA Tax Allocatton Plan wtth the Vtrgtnta Beach Communtty Development Corporatton (VBCDC) HO Resolutton dtrecttng the Planntng Commtsston consider potenttal Amendments to the Ctty Zonmg Ordinance (CZO) re piers tn residential zoning districts I11 REFUNDS: City Treasurer Tax Refunds: $ 7,640.31 Commissioner of Revenue Refunds: License: $ 230,622. 71 Meal Tax: $ 2,313.19 Admissions $ 434. 61 Counctl Lady McClanan wtll vote a VERBAL NAY on Item I 1 Item 1 4 wtll be DEFERRED, BY CONSENT, unttl the Ctty Counctl Session of March 13, 2001 Item 1 6 wtll be DEFERRED, BY CONSENT, unttl the Ctty Counctl Sesston of March 13, 2001 March 6, 2001 IO- ITEM # 4 7838 Mayor Meyera E Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, March 6, 2001, at 1 43 PM Council Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 -11- ITEM # d 7859 Mayor Oberndorf entertamed a morton to permtt Ctty Councd to conduct tts CLOSED SESSION, pursuant to Section 2 1-3rid(A), Code of V~rgmm, as amended, for the followmg purpose LEGAL MA TTERS Consultatton with legal counsel or brtefings by staff members, consultants, or attorneys pertatntng to actual or probable httgatton, or other specific legal matters requtrtng the provtston of legal advtce by counsel pursuant to Sectton 2 1-344(A)(7) To- Wtt Sportsplex Contractual Issue - Branwtck Assoctates Upon motion by Councdman Branch, seconded by Councd Lady Parker, Ctty Councd voted to proceed znto CLOSED SESSION. Vottng 9-0 Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrison, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary Wdson Councd Members Vottng Nay None Councd Members Absent Louts R Jones and Vtce Mayor Wdham D Sessoms, ,Ir (Time of Closed Session: 1:43 P.M. to 2:28 P.M.) March 6, 2001 - 12- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL March 6, 2001 2:28 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Counctl Chamber, Ctty Hall Butldtng, on Tuesday, March 6, 2001, at 2 28 P M Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wtlltam W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Absent Vice Mayor Wtlham D Sessoms, Jr Wtlham W Harrtson, Jr [VA CA TION WITH FAMIL Y/SPRING BREAK] [ENTERED 12 4 7 P M] INVOCATION' Reverend Rtchard d Keever Baystde Presbytertan Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mayor Oberndorf expressed sadness and sympathy on behalf of the Ctty Counctl and ctttzens to the famthes of the 203ra Red Horse Dtvtston of the Nattonal Guard Thts tragedy was an extraordtnary loss to the Ctty Thts dtvtston made very tmportant contrtbuttons to the Ctty's Houstng and Netghborhood Preservatton as Volunteers March 6, 2001 PRESENTATION - 13- ITEM # 4 7840 Mayor Oberndorf advtsed at 10 O0 A M this mormng on this Sixth day of March, Two Thousand and One, tn the Ctty of Vtrgtnta Beach, Vtrgtnta, Umted States of Amertca, &ster Ctttes Internattonal chartered the umon of Virginia Beach, Virginia, and North Down, Bangor, Northern Ireland The Charter Statement was sealed by the stgnatures of the Mayor of the Ctty of Vtrgtnta Beach, Meyera E Oberndorf and the Mayor of the Borough of North Down, Alan Chambers Mayor Oberndorf tntroduced the North Down-Bangor Mayoral Delegation Mayor Alan Chambers Alderman Leslie Cree Councillor Marsden FitzSimons Councillor Roberta Dunlop Chief Executive Trevor Polley Reporter Helen {McDowell} Boyd March 6, 2001 Item V-E. - 14- CER TIFIC/I TION OF CLOSED SESSION ITEM # 4 7841 Upon motton by Counctl Lady Parker, seconded by Counctl Lady Wtlson, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc bustness matters lawfully exempted from Open Meettng reqmrements by Virginia law were discussed tn Closed Session to which thts certtficatton resolutton apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton convemng the Closed Sesston were heard, discussed or constdered by Vtrgtnta Beach Ctty Counctl l/'ottng 9-0 Counctl Members Yottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Council Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CI.OSED SESSION, pursuant to the affirmative vote recorded in ITEM # 47839, page 11, and in accordance with the promslons 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 Vlrglma 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 whmh 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. R41th Hodge~' Smith, MMC City Clerk March 6, 2001 - 15- Item V-F. 1. MINUTES ITEM # 4 7842 Upon motton by Counctl Lady Parker, seconded by Counctlman Harrtson, Ctty Counctl APPROVED the Mtnutes of the INFORMAL AND FORMAl, SESSIONS of February 27, 2001. Voting 9-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R Jones and Vice Mayor Wtlham D Sessoms, Jr March 6, 2001 -16- Item V-G. ADOPT A GENDA FOR FORMAL SESSION ITEM # 4 7843 BY CONSENSUS, Ctty Council ADOPTED: AGENDA FOR THE FORMAL SESSION March 6, 2001 -17- Item V-H. 1. PUBLIC HEARING ITEM # 4 7844 Mayor Oberndorf DECLARED A PUBLIC HEARING: UNITED STATES FIELD HOCKEY ASSOCIATION- Parks and Recreation The followtng regtstered tn SUPPORT Ntck Anota, II 73 Horn Potnt Road 23456, Phone 721-3316, Parks and Recreatton Commtsstoner Don Estnhart, 1132 Chumley Road 23451, Phone 491-9047, parent of MIT Fteld Hockey player and academtc All Amertcan Nancy Fowlkes, Fteld Hockey Coach -Cox Htgh School, 5031 Cypress Potnt 23455, Phone 577-0383, represented the Mtddle and Htgh School Coaches Beth Anders, Old Domtmon Umverstty Head Field Hockey Coach, 2425 Shorehaven Drtve 23455, Phone 518-95 78, "wmmng-est" Coach tn Htgh School htstory, Member Fteld Hockey Hall of Fame, holds Olymptc Scormg Record Yogt Booth, 380 Kenley Road 23452, Phone 499-8984, Member of 1988 Fteld Hockey Olymptc Team Charley Frey, 925 Stockbrtdge Drtve, 23464, Phone 495-7919, parent of two daughters both actively tnvolved tn sports/UNC Fteld Hockey player Debbte Lowrance, 4817Admtratton Drtve 23464, Phone 495-9036, Dtrector- Vtrgtnta Beach Fteld Hockey and Eastern Vtrgtnta Fteld Hockey Foundation Tom St Dents, 4849 Admtratton Drtve 23464, Phone 495-5095, parent of 3 Fteld Hockeyplaymg daughters Gary Cornehson, 4525 Clemsford Drtve 23456, Phone 495-9404, parent of 2 daughters tn Fteld Hockey program Jean Potts, 1856Eden Way 23454, Phone 486-7824, represented two grandparents who restde tn the Ctty whose grandchddren play Fteld Hockey tn New Hampshtre Ezt Akamktro, 3409 Dana Lane 23452, Phone 486-7824, represented Youth Leaders In Actton Harley Swan, 4816 Berrywood Road 23464, Phone 467-2 788, represented Youth Leaders In Actton (Ms Akamktro and Ms Swan spoke together) Ctndy Mtdktff, 617Lake Potnt Ctrcle, Phone 422-2367 (read tnto the record, letter ofDr Sandra Glasson - Glasson Sports Medtcme), represented Vtrgmta Beach Fteld Hockey Jack Anderson, 4512 Vtrgtnta Beach Boulevard 23462, Phone 664-2576, Executtve Dtrector- Hampton Roads Sports Commission Tiffany Machado, 1929 Beethoven, Semor - Kellam High School, Field Hockey player There betng no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING March 6, 2001 - 18- Item V-H. 2. PUBLIC HEARING ITEM # 4 7846 Mayor Oberndorf DECLARED A PUBLIC HEARING A GRICUL TURAL PRESER VA TION PROGRAM (ARP) - Furlough property There betng no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING March 6, 2001 'THE BEACON,',F'EBRUARY 25,'20~1 NOTICE OF PUBU(~ NEARING ON 'file EXECIJllON AND DEUV~RY OF INSTALLMENT PURCHASE AGREEMENI~ FOR THE ACQUISITION OF DEVELOPMENT RIGHI~ ON CERTAIN PROI~RI'Y O BY THE CITY OF VIRGINIA BEACH, VIRGINIAg Not,ce ~s hereby g~van that the City Counc, I of the City of Virgmnm C Beach, Vtrgmnia wdl hok:l a Dubl~ heanl~ with msbect to the executto41 p, an~l dehven/of Ins~allmen! Purchase Agreements for the aC(lUlS~on of agncultural land presefYetlon easements with respect to land Iocate(J 6 on Indian Creek Road and Crags ~, in the City of Virginia. Vlr gm~a pursuant to OrOlnanoa No 95-2329. known aa the Agricultural Lands Pres~vabon Ordinance. which establishes an a~rlcultura! m resewe pro,ram f~ the southern IxMIJo of the c~ty (leat~,nate(t to (al p~omote and encourage the pmservabon of farmland, (b) Ixeaefve open spaces anti the ama'$ rural character, (c) conserve end i~otect environmentally sansmtmve resources. (d) reUuce end ~ the need for major infrastructure tmorovemanl:s and the eKoandlture of pubic fun~s for such improvements, and (e) asset tn shal:~ the character, direc- tion and tmmmng of community (le~t. Such easements will be ~Jrchased pursuant to Installment Ptm:flase A~ants for an [ate estJmated me.mum DUmhase pnoa of $274.649 The City's oblm- r ~t~on to pay the pumhase pnoa ~ the Installment Pumhase ~ Agreements is a gsa'rural ob4~ga~on of the C~/, and the full faith and J , crecht and the unhm~ed ta~n~, power of the City will be trmvooably i pleo~ed to the punctual payment of the pumhase Dnce end the est on U~e unpe,:l p~ncipal balance of ~ Ou~.hase price as and when i~lch may be continued (x adloume~, will be hem bythe C~y Councd o~ March 6 2001, at 2 O0 p m in the C~ Council Chambers Iocmtsd on the 2nd floor of the C~y Hall Bumkbng at the MumclpaJ Centre' of the 'City of Vlrgmla Beecfl, Vim~ma. Any beton mntem~tecl in this matte' , may appear and be heard CiTY OF VIRGINIA BEACH, VIRGINIA TItJe CITY CLERK -19- Item V-H. 3. PUBLIC HEARING ITEM # 4 784 7 Mayor Oberndorf DECLARED ,4 PUBLIC HEARING FARMERS MARKET- Lease - Vicky's Jellie Jar There betng no speakers, Mayor Oberndorf CLOSED THE PUBLIC HE~4RING March 6, 2001 Item V-I. - 20- ORDINANCES/RES OL UTIONS ITEM # 4 7848 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, Ctty Counctl APPROVED IN ONE MOTION, Ordtnances/Resoluttons 1, 2, 3(REVISED), 4 (DEFERRED) 5, 6 (DEFERRED), 7, 8, 9, 10 and 11 of the CONSENTAGENDA. Item 3 was ADOPTED, BY CONSENT, with REVISED Amendment to the Agreement of Sale Item 4 was DEFERRED, BY CONSENT, unttl the Ctty Counctl Sesston of March 13, 2001 Item 6 was DEFERRED, BY CONSENT, unttl the Ctty Counctl Sesston of March 13, 2001 Vottng 9-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Council Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, dr Counctl Lady McClanan voted a VERBAL NAY on Item I 1 Councdman Harrtson ABSTAINED on Item 13 (Branwtck Assoctates, Inc ) as hts law firm provtdes legal servtces to Branwtck Assoctates Counctlman Branch ABSTAINED on Item 13 (Branwtck Assoctates, Inc ) as he operates a Days Inn franchtse March 6, 2001 Item V-I. 1. - 21 - ORDINANCES/RESOL UTIONS ITEM # 4 7849 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, Ctty Counctl ADOPTED: Ordtnance to AUTHORIZE the acqutsttton of an Agricultural Land Preservatton Easement (ARP) and the tssuance of tts contract obhgattons tn the maxtmum prtnctpal amount of $274,649 for 133 89 acres, property of Mildred C. Furlough - Installment Purchase Agreement No 2000-28 (DISTRICT- 7 PRINCESS ANNE) Vottng 8-1 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary }Vtlson Counctl Members Vottng Nay Reba S McClanan Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $274,649 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance") , Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council a request for approval of an Installment Purchase 10 Agreement (the form and standard provisions of which have been 11 previously approved by the City Council, a summary of the 12 material terms of which is hereto attached, and a true copy 13 of which is on file in the City Attorney's Office) for the 14 acquisition of the Development Rights (as defined in the 15 Installment Purchase Agreement) on certain property located in 16 the City and more fully described in Exhibit B of the 17 Installment Purchase Agreement for a purchase price of 18 $2 74,649 and 19 WHEREAS, the aforesaid Development Rights shall be 20 acquired through the acquisition of a perpetual agricultural 21 land preservation easement, as defined in, and in compliance 22 with, the requirements of the Ordinance; and 23 WHEREAS, the City Council has reviewed the proposed terms 24 and conditions of the purchase as evidenced by the Installment 25 Purchase Agreement; 26 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE 27 CITY OF VIRGINIA BEACH, VIRGINIA: 28 1. The City Council hereby determines and finds that 29 the proposed terms and conditions of the purchase of the 30 Development Rights pursuant to the Installment Purchase 31 Agreement, including the purchase price and manner of payment, 32 are fair and reasonable and in furtherance of the purposes of 33 the Ordinance, and the City Manager or his designee is hereby 34 authorized to approve, upon or before the execution and 35 delivery of the Installment Purchase Agreement, the rate of 36 interest to accrue on the unpaid principal balance of the 37 purchase price set forth hereinabove as the greater of 5.25% 38 per annum or the per annum rate which is equal to the yield on 39 United States Treasury STRIPS purchased by the City to fund 4O such unpaid principal balance; provided, however, that such 41 rate of interest shall not exceed 7.25% unless the approval of 42 the City Council by resolution duly adopted is first obtained. 43 2. The City Council hereby further determines that 44 funding is available for the acquisition of the Development 45 Rights pursuant to the Installment Purchase Agreement on the 46 terms and conditions set forth therein. 47 3. The City Council hereby expressly approves the 48 Installment Purchase Agreement and, subject to the 49 determination of the City Attorney that there are no defects 50 in title to the property or other restrictions or encumbrances 51 thereon which may, in the opinion of the City Attorney, 52 adversely affect the City's interests, authorizes the City 53 Manager or his designee to execute and deliver the Installment 54 Purchase Agreement in substantially the same form and 55 substance as approved hereby with such minor modifications, 56 insertions, completions or omissions which do not materially 57 alter the purchase price or manner of payment, as the City 58 Manager or his designee shall approve. The City Council 59 further directs the City Clerk to affix the seal of the City 60 to, and attest same on, the Installment Purchase Agreement. 61 The City Council expressly authorizes the incurrence of the 62 indebtedness represented by the issuance and delivery of the 63 Installment Purchase Agreement. 64 4. The City Council hereby elects to issue the 65 indebtedness under the Charter of the City rather than 66 pursuant to the Public Finance Act of 1991 and hereby 67 constitutes the indebtedness a contractual obligation bearing 68 the full faith and credit of the City. 69 Adopted by the Council of the City of Virginia Beach, 70 Virginia, on this 6th day of March , 2001. 71 72 73 Adoption requires an affirmative vote of a majority of all members of the City Council. 74 75 76 77 CA-01-8021 wmm\ ordres ~ furl oughorn, wpd R-1 February 22, 2001 78 79 80 81 APPROVED AS TO CONTENT: ~griculture Department APPROVED AS TO LEGAL SUFFICIENCY: Law Department 82 83 84 CERTIFIED AS TO AVAILABILITY OF FUNDS: AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2000-28 SUMMARY OF MATERIAL TERMS SELLER: Mddred C. Furlough PROPERTY LOCATION: Indian Creek Road and Crag's Causeway PURCHASE PRICE: $274,649 EASEMENT AREA: 133.89 acres, more or less DEVELOPMENT POTENTIAL: 15 s~ngle-famdy dwelhng bmld~ng s~tes (13 acqmred, 2 reserved for future development) DURATION: Perpetual INTEREST RATE: Equal to y~eld on U.S. Treasury STRIPS acquired by City to fund purchase price, but not less than 5.25% (actual rate to be determined when STRIPS are purchased prior to execution of Installment Purchase Agreement). Rate may not exceed 7.25% without approval of C~ty Councd. TERMS: Interest only twice per year for 25 years, w~th payment ofpnnc~pal due 25 years from IPA date RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred (except for Estate Settlement Transfer) for one (1) year following execution and dehvery of IPA. Indian Creek Item V-I. 2. - 22 - ORD INANCES/RES OL U TIONS ITEM # 4 7850 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, Ctty Council ADOPTED: Or&nance to AUTHORIZE the Ctty Manager to enter into a LEASE wtth Chappell Enterprises, Inc./VicMe's Jelly Jar, for space 1 at the Farmers Market Vottng 9-0 (By Consent) Council Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Council Members Vottng Nay None Counctl Members Absent Louts R clones and Vtce Mayor Wtlham D Sessoms, dr March 6, 2001 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO LEASE A SPACE AT THE VIRGINIA BEACH FARMERS MARKET WHEREAS, for over two decades, the City of Virginia Beach 5 has leased spaces in the Farmers Market located at the intersection 6 of Princess Anne and Dam Neck Roads; WHEREAS, a space at the Farmers Market is available for 8 lease, and City staff has identified a person wishing to lease this 9 space and open a business; and 10 WHEREAS, a public hearing concerning the proposed lease 11 has been advertised and conducted. 12 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 14 That the City Manager is hereby authorized on behalf of 15 the City of Virginia Beach to enter into a lease agreement with 16 Vickie W. Chappell (trading as "Chappell Enterprises, Inc./Vickie's 17 Jelly Jar") for Space #1 at the Farmers Market. 18 19 Adopted by the Co~lncil of the City of Virginia Beach, Virginia, on the 6th day of March , 2001. CA8023 F:~Data~ATY~Ordin~NONCODE~FM #1 Vickies.ord. BK! February 27, 2001 R2 APPROVED AS TO CONTENT: ~epartme~t of Ag~culture APPROVED AS TO LEGAL SUFFICIENCY: City Atto(;~y~ s O~ice SUMMARY OF TERMS LEASE FOR SPACE #1 AT THE VIRGINIA BEACH FARMERS MARKET LESSOR: C~ty of Virginia Beach LESSEE: Space 1 Vickie Chappell t/a "Chappell Enterprises, Inc./Vickie's Jelly Jar" TERM: March 6, 2001 through June 30, 2003 RENT: Base Rent is $330 per month RIGHTS AND RESPONSIBILITIES OF LESSEE: Use leased space for retail enterprise consistent with the purpose of the Farmers Market. Mmntmn leased space, including heating and air conditioning umts. Purchase commercial general liability ~nsurance. Keep retail space open dunng hours of Farmers Market operation. RIGHTS AND RESPONSIBILITIES OF CITY: Maintmn common areas of the Farmers Market and structural elements of the leased space. Pay for water, sewer and, in most cases, electrical servme. TERMINATION: City may terminate by providing Lessee sixty (60) days not~ce. - 23 - Item V-I. 3. ORDINANCES/RES OL UTIONS ITEM # 4 7851 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, Ctty Councd ADOPTED: Ordtnance to APPROVE an Amendment (REVISED) to the Agreement Of Sale between the City and BRANWICK ASSOCIA TES, INC re due dthgence pertod, clostng date and demohtton of extsttng buddings on the property at Bonney Road ~ormerly Days Inn Hotel and Unclaimed Freight properttes) Vottng 7-0 (By ConsenO Counctl Members Voting Aye Margaret L Eure, Barbara M Henley, Reba S McClanan, Robert C Man&go, .Ir, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Abstaining Ltnwood 0 Branch, III, and Wtlham W Harrtson, Jr Counctl Members Absent Louts R Jones and Vice Mayor Wtlham D Sessoms, Jr Counctlman Harrtson ABSTAINED as hts law firm provtdes legal servtces for Branwlck Assoctates Counctlman Branch ABSTAINED as he operates a Days Inn franchtse March 6, 2001 OKDINANCE NO. AN ORDINANCE TO APPROVE AN AMENDMENT TO THE AGREEMENT OF SALE BETWEEN THE CITY AND BRANWICK ASSOCIATES, INC. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 WHEREAS, on December 12, 2000, City Council adopted an Ordinance declaring Parcels A and B on the northeast side of Bonney Road (former Days Inn Hotel Site and Unclaimed Freight Facility) (the "Property") as excess City property and authorizing the City Manager to enter into an Agreement of Sale with Branwick Associates, Inc. for the sale of the Property in accordance with certain terms and conditions; WHEREAS, on December 15, 2000, the City entered into an Agreement of Sale with Branwick Associates, Inc for the sale of the Property; WHEREAS, Branwick Associates, Inc. has requested an amendment to certain provisions of the Agreement of Sale pertaining to the due diligence period, the closing date and the demolition of existing buildings on the Property; and WHEREAS, the Agreement of Sale requires the written consent of the City to any modification of the Agreement of Sale. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That an Amendment to the Agreement of Sale between the City and Branwick Associates, Inc. pertaining to the due diligence period, the closing date and the demolition of existing buildings on the Property is hereby approved, and the City Manager or his designee is hereby authorized to execute such Amendment in accordance with the terms attached hereto with the final wording to be satisfactory to the City Attorney. ADOPTED by the Council of the City of Virginia Beach, Virginia, on the 6th day of March ,2001. AMENDMENT TO THE AGREEMENT OF SALE BETWEEN THE CITY OF VIRGINIA BEACH AND BRANWICK ASSOCIATES, INC. THIS AMENDMENT TO THE BRANWICK ASSOCIATES AGREEMENT OF SALE is made tNs ~ day of ,2001, by and between the CITY OF VIRGINIA BEACH, Vtrginia, a mumc~pal corporation of the Commonwealth of Virg~ma (the "City") and BRANWlCK ASSOCIATES, INC., a Vlrg~ma corporation ("Branwmk"), and amends that Agreement of Sale dated December 15, 2000 (the "Agreement") between the City and Branwmk for sale of excess Ctty property consmt~ng of approxtmately 11.097± acres located on the northeast side of Bonney Road ~n the Ctty of Virginia Beach (the "Property"). WITNESSETH: THAT FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00) and other good and valuable consideration, the recmpt and suffimency of which ~s hereby acknowledged, the parttes hereto amend the Agreement as follows: 1 Paragraph 2 is amended as follows. "Buyer is hereby granted 180 days from the date of full executton of this Agreement by all parties (the "Due Dihgence Period") to inspect the Property tn order to determine whether the present zoning or the softs and subsurface condxttons of the Property are statable, tn Buyer's reasonable op~mon, for Buyer's intended use of the Property as the site of a Ngh-nse office building, and to determine the existence of any adverse environmental matters or conditions ~n, on, under, about or migrating from or unto the Property. If Buyer determines dunng the Due Diligence Period that present zoning or the soft or subsurface conditions of the Property are not statable for the tntended use of the Property as the site for a htgh-nse office bml&ng or determines the existence of any adverse environmental matters or conditions in, on, under, about, or m~grating from or unto the Property, Buyer reserves the right to terminate this Agreement of Sale by gxving Seller written nottce of term~natton not later than 5:00 p.m. on June 15, 2001, which ts the last day of the Due Dfltgence Period. Upon receipt of such notlficaUon, the Depostt shall be returned to Buyer as promptly as possible and no later than fourteen (14) bus~ness days thereafter, and nexther party shall have any further rights agaxnst or obhgattons or haNhty to the other hereunder except as spectfied tn Paragraphs 5(a) and 9". 2. The first full paragraph of Paragraph 3 shall be amended as follows: "Settlement proceedings shall be conducted at the Office of the Ctty Attorney, Real Estate Annex, Bmlding 20, Mumcipal Center, Vtrg~ma Beach, Vtrgima 23456. The settlement shall occur no later than July 15,2001, which ts thtrty (30) days after the end of the Due Diligence Period as called for in Paragraph 2 hereof(the "Settlement o Date") or at such other earlaer time as Buyer may elect wath prior notace to Seller However, in no event shall the Settlement Date be later than July 15, 2001, whach as two hundred ten (210) days after the executaon ofth~s Agreement by all parties, time being expressly declared and agreed to be of the essence in this Agreement. The second paragraph of Paragraph 3 shall remain as originally drafted. Paragraph 5(a) shall be amended by deleting 5(a) in ~ts entirety and replacing it with the following: "Buyer shall demolish and remove all ex~sting structures on the Property no later than (30) days after the Settlement Date, or at Buyer's option, prior to the Settlement Date. In the event Buyer elects to demohsh and remove the cresting structures on the Property prior to the Settlement Date, right of entry to the Property is granted to Buyer, its agents, contractors, sub contractors, representatives, successors and assigns for the purpose of such demolition and removal. It is expressly agreed, however, that: 0) Such access and demolition and removal shall be at Buyer's sole risk and expense regardless of whether or not Buyer purchases the Property. (ii) Seller shall not be responsible for and Buyer shall ~ndemnify and hold harmless Seller, and its agents, employees, volunteers, servants and officials against any and all claims, actions, damages, losses, clean up costs, penalties, fines, and expenses, including htigation costs and reasonable attorney's fees incurred by Seller in connection with any personal ~njury or death, damage to or loss of property, or any violation of law, including environmental and health laws and regulations, arising from the actlwt~es performed on the Property by Buyer and tts agents, contractors, sub contractors, representatives, successors, and assigns. (iff) Simultaneously with the execution oftNs Amendment, Buyer shall rather (a) provide to Seller a performance bond in the amount of the demolinon contract pursuant to Virginia Code Section 11-58 to ensure fmthful performance of the demolition contract and removal of all construction debris or (b) cause Messrs. Robert B. Smithwmk and John C Brogan, IV (the "Guarantors") to execute and dehver to Seller thmr uncondataonal personal guaranty (the "Guaranty") pursuant to which the Guarantors, jointly and severally, unconditionally guaranty, for the benefit of Seller, full payment and performance of the demoliuon contract to ensure fmthful performance of the demolmon and removal of all constructaon debris and payment to the demolition contractor of the full amount of the demohtion contract price; provaded, however, that the City Attorney has previously approved the form and content of the Guaranty and has made a determination that the Guaranty proffered affords protection to Seller equivalent to a corporate surety's performance bond. (iv) Buyer shall ensure that its demolition contractor provides Commercial General Liability insurance coverage in the amount of $7,000,000.00 with Seller as an additional insured. Buyer shall provide Seller wah the Certificate of Insurance evidencing coverage. (v) Buyer shall secure all necessary permits for the demohtion and removal of the existing structures on the Property. (vi) A licensed contractor must perform the demolition work and all asbestos and debris resulting from the demolition shall be removed and disposed of ~n a lawful manner. (vii) Buyer shall use its best efforts to ensure that no debris from the demolition incidently falls or is placed in the Chesapeake Bay Resource Protection Area or vegetated wetlands. (viii) Neither Buyer nor any of its agents, contractors, or sub contractors shall suffer or cause to be created any lien or encumbrance arising from the activities performed on the Property. (ix) The obligations set forth in this Paragraph 5 (a) shall survive settlement or termination of this Agreement." 4. Paragraph 13(b) shall be amended as follows: "In the event the consummation of the transaction contemplated herexn fails to occur by reason of any default by Buyer, except as specified in Paragraphs 5(a) and 9, Seller shall have as its sole remedy, the right to retain Buyer's depostt as liqutdated damages, it being acknowledged and agreed that in such event it would be difficult to ascertain the exact amount of Seller's damages. 5 In all other respects the Agreement shall remmn in full force and effect. WITNESS the following signatures: SELLER: CITY OF VIRGINIA BEACH By: .(SEAL) City Manager/Authorized Designee of City Manager (SEAL) ATTEST: Ruth Hodges Smith City Clerk BUYER: BRANWICK ASSOCIATES, INC. By: .(SEAL) President STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of ., 2001, by. , City Manager/Authorized City Manager of the City of Virginia Beach, Virginia, on its behalf. My Commission expires Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregmng instrument was acknowledged before me th~s day of -. ,2001, by Ruth Hodges Smith, City Clerk of the City of Virginia Beach, Virginia, on its behalf. Notary Public My Commission expires STATE OF CITY/COUNTY OF ., to-wit: The foregoing instrument was acknowledged before me this day of ,2001, by Robert B. Smithwick, President of Branwick Associates, Inc., a V~rg~ma corporation, on its behalf. Notary Public My Commission expires APPROVED AS TO CONTENT: APPROVED AS TO FORM: Department of Economm Development C~ty Attorney F \Users\VValldej\WP~BZA~daysmn amd wpd Item V-I. 4. - 24 - ORDINANCES/RESOL UTIONS ITEM # 4 7852 Upon motion by Council Lady Henley, seconded by Councilman Harrtson, City Counctl DEFERRED to the City Council Session of March 13, 2001: Or&nance to grant an open atr cafd franchise to LUNA SEA, INC, at 206 22"~ Street (DISTRICT 6 - BEA CH) Votmg 9-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, dr March 6, 2001 Item V-I. 5. a. - 25 - ORDINANCES/RES OL UTIONS ITEM # 4 7853 Upon motton by Counctl Lady Henley, seconded by Councilman Harrtson, City Counctl ADOPTED Ordtnance to AUTHORIZE temporary encroachments Mr and Mrs Ttmothy Cahtll construct a boat hft, a jet boat hft and two jet skt hfts along the bulkhead tn Cape Story Canal at 2101 East Kendall Ctrcle (DISTRICT 5 - L YNNHA VEN) The followtng condtttons shall be requtred The temporary encroachment shall be constructed and matntatned tn accordance wtth the laws of the Commonwealth of Vtrgtnta and the Ctty of Vtrgtnta Beach and tn accordance wtth the Ctty's spectficattons and approval as to stze, ahgnment and locatton The temporary encroachment shall termtnate upon nottce by the Ctty to the apphcant and, wtthm thtrty (30) days after such nottce ss gtven, the temporary encroachment must be removed from the encroachment area by the apphcant and the apphcant wtll bear all costs and expenses of such removal The apphcant shall tndemntfy and hold harmless the Ctty, tts agents and employees from and agatnst all clatms, damages, losses and expenses, tncludtng reasonable attorney's fees tn case tt shall be necessary to file or defend an actton artstng out of the locatton or extstence of the temporary encroachment Nothtng heretn contatned shall be construed to enlarge the permtsston and authortty to permtt the matntenance or constructton of any encroachment other than that spectfied heretn and to the hmtted extent spectfied heretn, nor to permtt the matntenance and construction of any encroachment by anyone other than the apphcant 5 The apphcant agrees to matntatn the temporary encroachment so as not to become unstghtly or a hazard The apphcant must obtatn a permtt from the Office of Development Servtces Center/Planmng Department prtor to commenctng any constructton wtthtn the encroachment area The apphcant shall obtain and keep tn force all rtsk property tnsurance and general habthty or such tnsurance as ts deemed necessary by the Ctty, and all tnsurance pohctes must name the Ctty as addtttonal named insured or loss payee, as apphcable The apphcant must also carry comprehensive general habthty tnsurance tn an amount not less than Ftve Hundred Thousand Dollars ($500,000), combined smgle hmtts of such msurance pohcy or pohctes The apphcant must provtde endorsements provtdtng at least thtrty (30) days' wrttten nottce to the Ctty prtor to the cancellatton or termtnatton of, or matertal change to, any of the tnsurance pohctes The apphcant assumes all responstbthttes and habthttes, vested or conttngent, wtth relatton to the temporary encroachment March 6, 2001 Item V-I. 5. a. - 26- ORDINANCES/RESOL UTIONS ITEM # 4 7853 (Continued) The Ctty, upon revocatton of such authortty and pertmsston so granted, may remove the temporary encroachment and charge the cost thereof to the apphcant and collect the cost tn any manner provtded by law for the collection of local or state taxes, may requtre the apphcant to remove such temporary encroachment, and, pendtng such removal, the Ctty may charge the apphcant for the use of such portton of the Ctty's rtght-of-way encroached upon the eqmvalent of what would be the real property tax upon the land so occupted tf tt were owned by the apphcant, and tf such removal shall not be made wtthtn the ttme spectfied by the Ctty, the Ctty shall tmpose a penalty tn the sum of One Hundred Dollars ($I00 00) per day for each and every day that such temporary encroachment ts allowed to conttnue thereafter, and, shall collect such compensation and penalttes tn any manner provtded by law for the collectton of local or state taxes Vottng 9-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Reba S McClanan, Robert C Mandtgo, dr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Councd Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, dr March 6, 2001 I Requested by Department of Public Works AN ORDINANCE TO AUTHORIZE TEMPORARY ENCROACHMENTS INTO A PORTION OF CAPE STORY CANAL BY TIMOTHY CAHILL AND SANDRA L. CAHILL, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, TIMOTHY CAHILL AND SANDRA L. CAHILL, husband and wife, desire to construct and maintain 1 boat lift, 1 jet boat lift and 2 jet ski lifts into a portion of Cape Story Canal located at the rear of Section 2, Lot 64, Cape Story Canal. 12 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 07, Code of Virginia, 1950, as amended, to authorize a temporary encroachments upon the 14 City's right-of-way subject to such terms and conditions as Council may prescribe. 15 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 16 OF VIRGINIA BEACH, VIRGINIA: 17 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 TIMOTHY CAHILL AND SANDRA L. CAHILL, husband and wife, their, assigns and successors in title is authorized 2 0 to construct and maintain a temporary encroachment for 1 boat lift, 1 jet boat lift and 2 jet 21 ski lifts into a portion Cape Story Canal as shown on the map entitled: "PROPOSED: ADD 22 1 BOAT LIFT, 1 JET BOAT LIFT AND 2 JET SKI LIFTS ALONG BULKHEAD IN: 23 CAPE STORY CANAL AT: 2101 EAST KENDALL CIRCLE VIRGINIA BEACH, 2 4 VIRGIN~ 23451 APPLICATION BY: TIMOTHY CAHILL SHEET 1 OF 3 DATE: MAY 25 30, 2000," a copy of which is on file in the Department of Public Works and to which 2 6 reference is made for a more particular description; and 27 BE IT FURTHER ORDAINED, that the temporary encroachments are 2 8 expressly subject to those terms, conditions and criteria contained in the Agreement between 29 the City of Virginia Beach and TIMOTHY CAHILL AND SANDRA L. CAHILL, (the 30 "Agreement") which is attached hereto and incorporated by reference; and 31 BE IT FURTHER ORDAINED that the City Manager or his authorized 32 designee is hereby authorized to execute the Agreement. 33 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 34 such time as TIMOTHY CAHILL AND SANDRA L. CAHILL and the City Manager or his 35 authorized designee execute the Agreement. 36 Adopted by the Council of the City of Virginia Beach, Virginia, on the 6th 37 day of March , 2001. 3 8 CA-~ 39 R-I 4 0 PREPARED. December 11, 2000 APPI~QVED AS TO CONTENTS SIGNATURE DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY<~A~D~OR? CITY ~TTORNEY LOCATION MAP SCALE : 1" -- 1,600' E. KENDALL CIR. J?_ \ \ CANAL CREEK - / / / v \ / / / LOCATION ENCROACHMENT AT MAP FOR 2101 EAST KENDALL CIRCLE SCALE: 1" : 100' M.J.S/BRITT AGENDA. DGN PREPARED BY P/W ENG. DRAFT. 11-DEC-2000 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 ls~'~__._..L[, day of D~.C~.MB~.R . , 20 po, , by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, Grantor, "City", and TIMOTHY CAHILL AND SANDRA L. CAHILL, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee", even though more than one. Wi~TNESSETH' That, WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "SEC 2 · LOT 64 · CAPE HENRY SHORES" and being further designated and described as "2101 East Kendall Circle, Virginia Beach, Virginia 23451; and That, WHEREAS, it is proposed by the Grantee to construct and maintain a (1) boat lift, (1) jet boat lift and (2) jet ski lifts, "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 Cape Story Canal located at rear of 2101 East Kendall Circle, "The Temporary Encroachment Area"; and the Grantee has requested that the City permit a Temporary Encroachment within The Encroachment Area. GPIN 1499-79-8880 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 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 Commonweai[h 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: "PROPOSED: ADD 1 BOAT LIFT, 1 .lET BOAT LIFT AND 2 JET SKI LIFTS ALONG BULKHEAD IN: CAPE STORY CANAL AT: 2101 EAST KENDALL CIRCLE VIRGINIA BEACH, VIRGINIA 23451 APPLICATION BY: TIMOTHY CAHILL SHEET 1 OF 3 DATE: MAY 30, 2000", a copy of which is attached hereto as Exhibit "A" 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 ali 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. 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 pdor to commencing any construction within The Encroachment Area. 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, arid all insurance policies must name the City as additional named ~nsured 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, 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 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 by the Grantee; and if such removal shall not be made within the time ordered hereinabove 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, TIMOTHY AND SANDRA L. CAHILL, the said Grantee has caused this Agreement to be executed by their 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. CITY OF VIRGINIA BEACH (SEAL) ATTEST: By City Manager/Authorized Designee of the City Manager City Clerk ~/~~iM~.iy CAHILL SANDRA L. C-AHILL / STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 20 , by MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER. Notary Public My Commission Expires: 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: STATE OF VIRGINIA CITY/COUNTY OF NORFOLK , to-wit: The foregoing instrument was acknowledged before me this 18?H day of DECEMBER .... , 20. 00, by TIMOTHY CAHILL. Notary Public My Commission Expires: APRIL 30, 2000 STATE OF V[RGINTA CITY/COUNTY OF NORFOL[ · , to-wit: The foregoing instrument was acknowledged before me this 18th day of DECEMBER ,20 oo, by SANDRA L. CAHILL. My Commission Expires: APRIL 30, 2004 ~r~_~n. o. -~Lz~.. Notary Public APPROVED AS TO LEGAL SUFFICIENCY C..1/TY REAL ESTATE AGENT Exhibit "A" ,~:~ $.k,¢,I k.:~'}'S AkO,k,q,'~ ,~Ut. Kr~,~'&~'.'' ?a0~ ~ST KEND~L CIRCLE tCA~ ~)N ~)-' TIMOTHY ~ILL MAY 3~'}, 2~'0 2101 EAST KENDALL CIRCLE 2101 East Kendall Circle :~".PROPOSED BOAT LIFT AREA 2101 EAST KENDALL CIRC] PROPOSED JET SKI LIFT AR Item V-I. 5. b. -27- ORDINANCES/RES OL UTIONS ITEM # 4 7854 Upon motton by Council Lady Henley, seconded by Councdman Harrison, Ctty Council ADOPTED Ordtnance to AUTHORIZE temporary encroachments Jack W and Sandra S Archbelle to construct a dock and bulkhead tn the unnamed Ctty owned lake adjacent to 5164 Overland Road (DISTRICT2 - KEMPSVILLE) The following con&ttons shall be reqmred The temporary encroachment shall be constructed and matntatned tn accordance wtth the laws of the Commonwealth of Vtrgtnta and the City of Virginia Beach and tn accordance with the Ctty's spectficattons and approval as to stze, ahgnment and locatton The temporary encroachment shall termtnate upon notice by the Ctty to the apphcant and, wtthln thtrty (30) days after such nottce ts given, the temporary encroachment must be removed from the encroachment area by the apphcant and the apphcant will bear all costs and expenses o£such removal The apphcant shall tndemntfy and hold harmless the Ctty, tts agents and employees from and agatnst all clatms, damages, losses and expenses, including reasonable attorney's fees tn case tt shall be necessary to file or defend an actton artstng out of the locatton or extstence of the temporary encroachment Nothtng heretn contatned shall be construed to enlarge the permtsston and authortty to permtt the maintenance or constructton of any encroachment other than that specified heretn and to the hmtted extent spectfied heretn, nor to permtt the matntenance and constructton of any encroachment by anyone other than the apphcant The apphcant must obtatn a permtt from the Office of Development Servtces Center/PIanntng Department prtor to commenctng any constructton wtthtn the encroachment area 6 The apphcant agrees to matntatn the temporary encroachment so as not to become unstghtly or a hazard The apphcant shall obtatn and keep tn force all rtsk property tnsurance and general habthty or such tnsurance as ts deemed necessary by the Ctty, and all tnsurance pohctes must name the Ctty as addtttonal named tnsured or loss payee, as apphcable The apphcant must also carry comprehenstve general habthty tnsurance tn an amount not less than Ftve Hundred Thousand Dollars ($500,000), combtned stogie hmtts of such insurance pohcy or pohctes The apphcant must provtde endorsements provtdtng at least thirty (30) days'wrttten nottce to the Ctty prtor to the cancellatton or termtnatton of or matertal change to, any of the tnsurance pohctes The apphcant assumes all responstbthttes and habthttes, vested or conttngent, wtth relatton to the temporary encroachment March 6, 2001 Item V-I. 5. b. - 28- ORDIN/INCES/RESOL UTIONS ITEM # 4 7854 (Continued) The Ctty, upon revocatton of such authortty and permtsston so granted, may remove the temporary encroachment and charge the cost thereof to the apphcant and collect the cost tn any mannerprovtded by law for the collectton of local or state taxes, may requtre the apphcant to remove such temporary encroachment, and, pendtng such removal, the Ctty may charge the apphcant for the use of such portton of the Ctty's lake encroached upon the equtvalent of what would be the real property tax upon the land so occupted tf tt were owned by the apphcant, and if such removal shall not be made wtthtn the ttme spectfied by the Ctty, the Ctty shall tmpose a penalty tn the sum of One Hundred Dollars ($I00 00)per day for each and every day that such temporary encroachment ts allowed to conttnue thereafter, and, shall collect such compensation and penalttes tn any manner provtded by law for the collectton of local or state taxes Vottng 9-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wilson Councd Members Vottng Nay None Councd Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 Requested by Department of Pubhc Works 2 3 4 5 6 7 8 9 lO 11 AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE CITY'S UNNAMED LAKE LOCATED ADJACENT TO THAT PROPERTY KNOWN AS 5164 OVERLAND ROAD BY JACK W ARCHEBELLE AND SANDRA S ARCHEBELLE, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE 12 WHEREAS, JACK W ARCHEBELLE AND SANDRA S ARCHEBELLE, 13 desire to construct and maintain a dock and bulkhead in a C~ty owned unnamed lake adjacent 14 to the rear of their property located at 5164 Overland Road, Virginia Beach, Virginia 23462 15 (GPIN 1467-61-9516) 16 WHEREAS, City Council is authorized pursuant to §§ 15 2-2009 and 15 2- 17 2107, Code of Virginia, 1950, as amended, to authorize a temporary encroachments Into Clty owned property subject to such terms and conditions as Council may prescribe 19 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 2 0 OF VIRGINIA BEACH, VIRGINIA. 21 That pursuant to the authority and to the extent thereof contained ~n §§ 15 2- 22 2009 and 15 2-2107, Code of Virginia, 1950, as amended JACK 2 ARCHEBELLE and 2 3 SANDRA S ARCHEBELLE, their heirs, assigns and successors in title are authorized to 2 4 construct and maintain a temporary encroachment for a dock and bulkhead into the City's 2 5 unnamed lake as shown on the plat entitled "ENCROACHMENT REQUEST PROPOSED 2 6 MARGINAL WHARF FOR JACK W AND SANDRA S ARCHEBELLE, LOT 16 & 2 7 PARCEL 3, KEMPSVILLE HEIGHTS, SECTION 4, KEMPSVILLE DISTRICT, VIRGINIA 28 BEACH, VA(MB 108PG 39)DATE' OCTOBER 8, 2000," a copy ofwhlch ls on file ln 2 9 the Department of Public Works and to which reference ts made for a more partmular 3 0 description, and 31 BE IT FURTHER ORDAINED, that the temporary encroachment is expressly 3 2 subject to those terms, conditions and criteria contained in the Agreement between the Clty 33 of V~rg~ma Beach and Jack W Archebelle and Sandra S Archebelle (the "Agreement") 34 whmh ~s attached hereto and ~ncorporated by reference, and 35 BE IT FURTHER ORDAINED that the C~ty Manager or h~s authorized 5 6 designee ~s hereby authorized to execute the Agreement 37 BE IT FURTHER ORDAINED, that th~s Ordinance shall not be ~n effect until such t~me as Jack W Archebelle and Sandra S Archebelle and the C~ty Manager or h~s 3 9 authorized designee execute the Agreement 4O Adopted by the Council of the C~ty of V~rg~ma Beach, V~rg~ma, on the 6th day of M~rch , 2001 42 CA- 7q~2'0~ 4 B PREPARED LDH APPROVED AS TO CONTENTS ~ SIGNATURE DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY~RM CITY ATTORNEY SITE.I LOCATION MAP SCALE : 1" -- 1,600' i \ \ \ LOCATION ,. LOCATION MAP PROPOSED DOCK AND BULKHEAD ENCROACHMENTS INTO CITY OWNED PROPER'fY- UNNAMED CITY OWNED LAKE ADJACENT TO 5164 OV[RLAND ROAD FOR JACK W. AND SANDRA S. ARCHEBELLE SCALE: 1" = 100' PREPARED BY P/W ENG. DRAFT. 13-FEB-20OI UN-NAMED LAKE N/F CITY OF VIRGINIA BEACH 14.67-62-9311 EXHIBIT "A" PROPOS~ DOCX ENCROACHES 6' INTO CITY Or/NED N/F LAURA GREEN 1467-61-8449 PROPOSED 8'X24.' DOCK N 52.1Y30" E 100.0( 24' REMOVE ALL EXISTING WOOD DECKING PROPOSED JLKHEAD W/ 10' RETURNS PIN PIN (F) · PIN (F) ~ EXIS~NG WOOD ~ BU~HEAD · - . '~. e - ~ ;; ~ -. '~ '-'t; ..... ; ,... ~, ~:. ~ , , 1 ~ORY ., ~ BRICK ~ ~AME .,.., RESIDENCE S 52'13'30" W 100.00' (r) (F) PIN TIEDOWNS A-1 --- 4.3' A-2 = 109' B-1 = 98' B-2 = 4-6' N/F THELMA BYRD 1467-61-9682 OVERLAND ROAD (50' R/W) 2000 WATERFRONT CONSULTING, INC. ALL RIGHTS RESERVED. WATERFRON CONSULTING, 1112 JENSEN DRIVE, # 206 VIRGINIA BEACH, VA 234-51 PHONE:. (757) 4-25-824-4. FAX: (757) 4.25-824.4- ENCROACHMENT REQUEST PROPOSED MARGINAL WHARF FOR JACK W. ~3nd SANDRA S. ARCHEBELLE LOT 16 &: PARCEL E, KEMPSVILLE HEIGHTS, SECTION 4- KEMPSVILLE DISTRICT VIRGINIA BEACH, VA (M.B. 108 PG. ,39) DATE: OCTOBER 8, 2000 PREPARED BY VIRGINIA BEACH CITY ATI'ORNEY'S OFFICE EXEMPTED FROM RECORDATION TAXES UNDER SECTIONS 58 1-81 l(a)(3) AND 58 l-Sl 1(c)(4) REIMBURSEMENT AUTHORIZED UNDER SECTION 25-249 THIS AGREEMENT, made th~s/_~ day of ,.To/~ c~ o,-y~ , 200 / , by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a mumc~pal corporation, Grantor, party of the first part, and JACK W ARCHEBELLE AND SANDRA S ARCHEBELLE, HUSBAND AND WIFE, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, Grantee, party ofthe second part WITNESSETH That, WHEREAS, the party of the second part is the owner of that certmn lot, tract, or parcel of land designated and described as "Lot 16, and Parcel E, Kempsville Heights, Section 4" and being further designated and described as "5164 Overland Road, V~rglnia Beach, Virginia 23462 · GPIN 1467-61-9516" and That, WHEREAS, ~t ~s proposed by the party of the second part to construct and mmntmn a dock and bulkhead ~n the City of V~rgnma Beach, and WHEREAS, ~n constructing and maintmmng such dock and bulkhead, it ~s necessary that the said party of the second part encroach ~nto a pomon of an unnamed C~ty owned lake adjacent to the rear of his property, and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such dock and bulkhead within a port~on of the City's unnamed lake GPIN 1467-61-9516 NOW, THEREFORE, for and In consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1 00), in hand prod, to the smd party of the first part, receipt of whmh is hereby acknowledged, the party of the first part doth grant to the party of the second part a temporary encroachment to use a portion of the City's unnamed lake for the purpose of constructing and maintaining such dock and bulkhead It is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of V~rglnia and the C~ty of V~rglnla Beach, and in accordance w~th the Clty of Vlrg~ma Beach Pubhc Works Department's specifications and approval as to size, ahgnment and location and is more particularly described as follows, to wit An area of temporary encroachment into a portion of the City's unnamed lake as shown on that certain plat entitled "ENCROACHMENT REQUEST, PROPOSED MARGINAL WHARF FOR JACK W AND SANDRA S ARCHEBELLE, LOT 16 & PARCEL E, KEMPSVILLE DISTRICT, VIRGINIA BEACH, VA (M B 108 PG 39 DATE' OCTOBER 8, 2000" a copy of which ~s attached hereto as Exhibit "A" and to whmh reference ~s 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 of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the C~ty's unnamed lake by the party of the second part, and that the party of the second part shall bear all costs and expenses of such removal It is further expressly understood and agreed that the party of the second part shall lndemnl~ and hold harmless the Clty of V~rgima Beach, 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 such 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 here~n and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part It IS further expressly understood and agreed that the party of the second part agrees to maintain said temporary encroachment so as not to become unsightly or a hazard It is further expressly understood and agreed that the party of the second part must obtain a permit from the Development Services Center prior to commencing any construction w~thln the City's lake It is further expressly understood and agreed that the party of the second part shall obtain and keep in force All Risk Property Insurance and General Llablhty or such insurance as is deemed necessary by the party of the first part, and all insurance pohcles must name the party of the first part as addittonal named insured or loss payee, as applicable The party of the second part also agrees to carry Comprehensive General Liability Insurance ~n an amount not less than $500,000 00, combined single limits of such insurance pohcy or policies The party of the second part will provide endorsements providing at least thirty (30) days written notice to the party of the first part prior to the cancellation or termination of, or material change to, any of the ~nsurance pohcies The party of the second part assumes all responsibilities and habflitles, vested or contingent, w~th relation to the temporary encroachment It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and perm~ssion so granted, may remove any such temporary encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes, may reqmre the party of the second part to remove such temporary encroachment, and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's lake encroached upon the eqmvalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part, and ~f such removal shall not be made w~thin the time ordered here~nabove by th~s Agreement, the City shall impose a penalty ~n 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 IN WITNESS WHEREOF, Jack W Archebelle and Sandra S Archebelle, the said party of the second part has caused this Agreement to be executed by his signature and seal duly affixed Further, that the City of V~rginia 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 By City Manager/Authorized Designee of the City Manager (SEAL) ATTEST City Clerk D£PARTM[t~I Jack W Archebelle Sandra S Arcl~ebelle STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit The foregoing instrument was acknowledged before me this day of 2001, by ., CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER. My Commission Expires Notary Pubhc APPROVED/': ,, LEGALSUi':FK " STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-w~t The foregoing instrument was acknowledged before me this day of 2001, by RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH. My Commission Expires Notary Pubhc STATE OF [.l~cc~ ,r~ ~c,-. CiTY/COUNTY~OF ~,1:~, , to-w~t The foregoing instrument was acknowledged before me th~s II'q. day 2001, by Jack W. Archebelle. Notary Public My Commission Expires. STATE OF i/, re\, III t, CITY/coUNTY'OF ~':l [;'~ca ~ [~ , to-w~t The foregoing instrument was acknowledged before me this il *~-day of .~r,u;~q 2001, by Sandra S Archebelle My Commission Expires' MY COM!,~'5~',O,~i F;~21;~E£ DLCE;V['£R 31, 2501 - 29- Item V-I. 6. ORDINANCES/RES OL UTIONS ITEM # 4 7855 Upon motion by Counctl Lady Henley, seconded by Counctlman Harrison, Ctty Counctl DEFERRED to the City Council Session of March 13, 2001: Ordtnance to APPROPRIATE $631,983 from the fund balance tn the Tourtsm Advertising Program to the FY 2000-01 operattng budget of the Department of Conventton and Vtsttor Development re expanding the Ctty's Tourism Advertising Program and provtde tmmedtate access to funds tn case of emergenctes Vottng 9-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 - 30- Item V-I. 7. ORDINANCES/RESOL UTIONS ITEM # 4 7856 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, Ctty Counctl ADOPTED: Or&nance to TRANSFER $137,659 from the General Fund Reserve for Conttngenctes to the FY 2000-01 operattng budget of the office of the General Regtstrar re the cost of unanttctpated special and primary elections December 19, 2000 $39, 775 January 9, 2001 $19,634 June 12, 2001 $78,250 Vottng 9-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Vgtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 AN ORDINANCE TO TRANSFER $137,659 FROM THE GENEP~AL FUND RESERVE FOR CONTINGENCIES TO THE FY 2000-01 OPERATING BUDGET OF THE OFFICE OF THE GENERAL REGISTRAR TO COVER THE COST OF UNANTICIPATED SPECIAL AND PRIMARY ELECTIONS WHEREAS, two special elections were called, one on 7 December 19, 2000 for the 7th State Senate District, and the other 8 on January 9, 2001 for the 21st House of Delegates District, and 9 a state-wide Democratic Party primary election will be held on June 10 12, 2001; and 11 WHEREAS, the total cost of $137,659 for all three 12 elections was not included in the FY 2000-01 Operating Budget of 13 the General Registrar. 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 15 OF VIRGINIA BEACH, VIRGINIA: 16 That $137,659 is hereby transferred from the General Fund 17 Reserve for Contingencies to the FY 2000-01 Operating Budget of the 18 Office of the General Registrar to cover the cost of unanticipated 19 special and primary elections. 20 Adopted by the Council of the City of Virginia Beach, 21 Virginia, on the 6th day of March , 2001. CA-8027 data~aty\ordin~noncode\Special Elections.Ord February 27, 2001 R2 Approved as to Content: Approved as to Legal Sufficiency: Mana~ment Serv~ces~~'C~ty A~torney's Office Item l/-I.& - 31 - ORDINANCES/RES OL UTIONS ITEM # 47857 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, City Counctl ADOPTED: Resolutton re Vtrgtnta Department of Transportatton (VDOT) to add lane miles of local and collector streets ehgtble for urban mamtenance, effective July 1, 2001, and, tncrease apphcable revenue of $62,637 78 per year Vottng 9-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Voting Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 A RESOLUTION REQUESTING THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO ACCEPT ADDITIONAL STREETS FOR URBAN MAINTENANCE PAYMENTS WHEREAS, the Virginia Department of Transportation requires a Council resolution prior to accepting additional streets for urban maintenance payments; WHEREAS, the streets listed on Exhibit A (attached) have been constructed in accordance with standards established by the Virginia Department of Transportation; WHEREAS, the City of Virginia Beach has accepted and agreed to maintain these streets;and WHEREAS, a representative from the Virginia Department of Transportation has inspected and approved these streets. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby requests the Virginia Department of Transportation to accept the streets listed on Exhibit A which is attached hereto and incorporated by reference, and to begin paying urban maintenance payments to the City of Virginia Beach based on the established rate. 6th Adopted by the Council of the City of Virginia Beach, Virginia, on the day of March ,2001. Approved as to Content: Public Wo[ks Approved as to Legal Sufficiency City Attorney z z W~-- .4Z LUIAJ n~ 0 u.~ mO ~n- LU Z @ ~ C~ .d w 0 z Z 0 z uJ 5 V &I~IHXZ Z LLI Z -- N 0 z (:3 z 0 P >. 5 W Z z O~ 0 ~ z ~°5 w~ I,- " , IJ.I I. tJ I-, z IJJ z I.IJ z I.U 5 I I I I 140OK L~ i .." II /- . ,/ ,, I r tO£nS L , / I' · I I I I I I I I I I I I I · I I I I I 13 OTIII,I, NNOS r I tllOW pOliUfl I' I'lfl I IIII I ) Iflllll I,I S)IVO :i IlJ(ll~ ~1 )Jfl INYCi Jo:) !)NIM(I )1,1 ~1 I rlll}l AIIH ItJ ~ II.hlllVI I en§ee'l ellll1 q:uleo elUl§JIA a3ugJlU] uo!l OJOV Item V-I. 9. - 32 - ORDINANCES/RES OL UTIONS ITEM # 4 7858 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, City Counctl ADOPTED: Resolutton destgnattng certatn properttes (as hsted tn the documenO a Revitalization Area for the purpose of the VHDA Tax Allocatton Plan wtth the Vtrgtnta Beach Communtty Development Corporatton (VBCDC) Votmg 9-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham 14' Harrtson, dr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, dr March 6, 2001 A RESOLUTION DESIGNATING CERTAIN PROPERTIES AS A REVITALIZATION AREA WHEREAS, City Council supports the Virginia Beach Community Development 2 Corporation's efforts to provide decent and affordable housing; WHEREAS, City Council has ldentffied certain properties as a "Revitalization Area;" WHEREAS, City Council has identified these same properties as being part ora "Concerted 5 Community Revitalization Plan;" and WHEREAS, the properties so identified are as follows: 5820 West Hastings Arch 3225 Turtle Rock Drive 3614 Sylvan Lane 604 Cedar Spnngs Court 1090 Old Clubhouse Road 5526 Baccalaureate Drive 10 3325 Boynton Court 3511 Mountain Drive 11 5609 Fanshaw Court 1608 Fairfax Drive 12 3316 Scarborough Way 4544 Marlwood Drive 13 5211 Pdchard Road 721 Spence Circle 14 5845 East Hastings Arch 791 Whitehurst Landing 15 1403 Doe Court 704 Kennesaw Court 16 6440 Dillard Place 3668 Sylvan Lane 17 5659 Dodlngton Court 1765 Aquamanne 18 5613 Colter Court 3911 Buchanan Drive 19 1345 Green Cedar Lane 5220 Settlers Park Drive 20 801 Graduate Court 1408 Wendfield #105 21 101 Majestic Circle 22 787 Spence Circle 23 1646 Fairfax Drive 24 4711 Sweetwood Court 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 26 VIRGINIA BEACH' 27 That C~ty Council hereby demgnates the above-referenced properties as being part of a 28 Concerted Community Revitahzation Plan and a Revitalization Area. 29 Adopted by the City Council of the City of V~rg~ma Beach, Virginia th~s 6th day of 30 March ,2001. CA-8022 data\aty\ordlnLnoncode\vbcdctaxcredlt.res.wpd February 26, 2001 APPROVED AS TO CONTENT' HorSing and Ne~l~orhoo~Pres~rvatlon APPROVED AS TO LEGAL SUFFICIENCY' C~ty Attomey's Office - 33 - Item V-I. IO. ORDINANCES/RES OL UTIONS ITEM # 4 7859 Upon motton by Counctl Lady Henley, seconded by Counctlman Harrtson, Ctty Council ADOPTED: Resolutton dtrecttng the Planntng Commtsston constder potenttal Amendments to the Ctty Zontng Ordmance (CZO) re piers tn residential zoning districts Votmg 9-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary Wdson Council Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 1 REQUESTED BY COUNCILMAN WILLIAM W. HARRISON, JR. A RESOLUTION DIRECTING THE PLANNING COMMISSION TO CONSIDER POTENTIAL AMENDMENTS TO THE CITY ZONING ORDINANCE PERTAINING TO PIERS WHEREAS, under current regulations set forth in Section 501 6 (b) of the City Zoning Ordinance, piers are deemed to be accessory 7 uses in Residential Zoning Districts, such that their construction 8 does not require the approval of the City Council; and WHEREAS, it is the sense of the City Council that the public 10 necessity, convenience, general welfare and good zoning practice 11 require that the aforesaid regulations be reviewed; 12 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 That the Planning Commission is hereby directed to study the 15 existing regulation of piers as accessory uses in Residential 16 Zoning Districts, to determine if amendments to the City Zoning 17 Ordinance pertaining to piers may be necessary, and to report 18 thereupon to the City Council within ninety (90) days from the date 19 of this Resolution. 2O Adopted by the City Council of the City of Virginia Beach, 21 Virginia, on the 6th day of March , 2001. 22 CA-8042 23 wmm~ordres~pierres, wpd 24 R-2 25 March 1, 2001 APPROVE/D AS TO CONTENT APPROVED AS TO LEGAL /~ SUFFICIENCY Department of Law - 34- Item V-I. 11. ORDINANCES/RES OL UTIONS ITEM # 4 7860 Upon motton by Council Lady Henley, seconded by Counctlman Harrtson, Ctty Council ADOPTED: REFUNDS: City Treasurer Tax Refunds: $ 7,640.31 Commissioner of Revenue Refunds: License: $ 230,622. 71 Meal Tax: $ 2,313.19 Admissions $ 434. 61 Vottng 9-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham Vg Harrison, dr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Vgtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R Jones and Vtce Mayor Wtlham D Sessoms, Jr March 6, 2001 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcatlons for tax refunds upon cemflcanon of the Treasurer are hereby approved Tax Type Ticket Exoneration Date NAME Year of Tax Number Number Paid Penalty Int. Total Bukowskl, Michael R & Sharon 2001 Doddman Robert S 2001 Fnerson, Robert N 2001 Les Orleans Development LLC 1998 Les Orleans Development LLC 1998 Les Orleans Development LLC 1998 Les Orleans Development LLC 1999 Les Orleans Development LLC 1999 Les Orleans Development LLC 2000 I, es Orleans Development LLC 2000 Ranco Road Assocmtes LC 2001 SllI1S, Wendy Janet-Ann Leltch 2000 Sharpnack, Thomas 2001 Southgate Centre LLC 2001 Teague, Kathenne E 2001 Wong, Robert GBD & Ann S 2001 Rayson, Lorl A 1997 Hare, Wflham C 2001 Wilson, Judy 2001 TOTAL: RE(l/2) 01-017102-0 12/01/00 RE(l/2) 01-033880-5 EA 11/15/00 RE(l/2) 01-043982-1 EA 11/30/00 RE(l/2) 98-071883-6 EA 11/25/97 RE(2/2) 98-071883-6 EA 05/27/98 RE(2/2) 98-137549-1 EA 05/27/98 RE(l/2) 99-072803-0 EA 11/24/98 RE(2~2) 99-072803-0 EA 05/24/99 RE(l/2) 00-073623-4 EA 11/22/99 RE(2/2) 00-073623-4 EA 05/23/00 RE(1/2) 01-102931-7 EA 12/05/00 RE(2/2) 00-114655-7 EA 05/03/00 RE(l/2) 01-113978-8 EA 12/05/00 RE(l/2) 01-118898-4 EA 12/05/00 RE(l/2) 01-124497-7 EA 11/24/00 RE(l/2) 01-138646-7 EA 10/26/00 PP(1/2) 97-01189094-1 EA 02/09/01 AL 15048 11/30/00 AL 23444 02/12/01 49 11 165 21 13 47 23 83 23 83 45 87 492 35 492 35 492 34 492 34 3166 60 70 15 274 50 1636 30 67 82 111 14 11 10 2 00 10 00 7,640.31 This ordinance shall be effective from date of adoption The above abatement(s) totaling $7 t 640.31 were approved by ~he Council of the City of Virginia Beach on the 61:;h day of March, 2001 Ruth Hodges Smith C~ty Clerk J~oh~ A~'kin's~o n, ~l~easurer ApprOved as to form ~---~esll~Lflley, City Attorney FORM NO CA 8REV ~88 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 cerbfication of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID AMERICAN INDUSTRIAL CORP BONEY WILSON & SONS INC LANDAIR COMMUNICATION CORP MID ATLANTIC DIVE CENTER INC NATIONSBANC MORTGAGE CORP PARR R SCOTT PRECISION GENERATORS CO INC PRESTIGE AUTO BROKERS INC REGAL CINEMAS INC SANDBRIDGE PROPERTIES SECURITY PLUMBING INC SMITH TOM C TEAGUE REGINALD B TIDEWATER PRESSURE WASHING LLC TOM CONKLIN SEAMLESS GUTTERS VENCOR HOSPITALS EAST INC VIRGINIA CELLULAR RETAIL LTD 2001 01/23/01 35 52 0 00 35 52 01/24/01 AUDIT 77,668 58 5,560 98 83,229 56 01/26/01 AUDI,T 474 00 96 80 570 80 01/19/01 AUDIT 227 66 37 97 265 63 01/26/01 AUDIT 10,440 88 2,174 61 12,615 49 01/26/01 AUDIT 155 41 16 98 172 39 01/25/01 AUDIT 41 10 33 28 74 38 01/19/01 AUDIT 334 47 110 59 445 06 01/23/01 AUDIT 4,662 00 0 00 4,662 00 01/23/01 AUDIT 226 48 20 75 247 23 01/18/01 AUDIT 34 31 9 38 43 69 01/22/01 AUDIT 54 15 18 90 73 05 01/23/01 AUDIT 21 49 1 44 22 93 01/23/00 AUDIT 19 86 0 00 19 86 01/22/01 AUDIT 59 11 19 64 78 75 2001 01/24/01 89 62 0 00 89 62 01/16/01 AUDIT 281 84 53 46 335 30 Certified a~,to C~rn'mi~ioner bf-thERevenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the 102,981,26 were approved by the Council of the 01 6th day of march ,20 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcabons for hcense refunds, upon cerbflcat~on of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID CHESAPEAKE BAY CARDIOLOGY PC E C INDUSTRIES INC KlM TOK CHA MARRIOT SENIOR LIVING SERVICE PARTY CITY CORPORATION PLATINUM ROTISSERIE LLC SINCLAIR PRATT CAMERON PC VIRGINIA BEACH RES & CONF HOTEL 12/27/00 AUDIT 28 08 5 94 34 02 12/26/00 AUDIT 751 75 61 81 813 56 12/27/00 AUDIT 3 79 1 01 4 80 12/19/00 AUDIT 406 84 77 07 483 91 12/27/00 AUDIT 184 50 0 00 184 50 12/19/00 AUDIT 2,786 31 36864 3,154 95 12/27/00 AUDIT 377 26 10934 486 60 11/14/00 AUDIT 114,406 17 0 00 114,406 17 Th~s ordinance shall be effecbve from date of adopbon The above abatement(s) totaling C~ty of V~rg~n~a Beach on the /"~ty ~iorney's Office 119,568 51 were approved by the Council of the 6th March O1 day of ,20 Ruth Hodges Smith C~ty Clerk I FOR~ NO CA 8REV 386 NAME 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 Commlss,oner of the Revenue are hereby approved LICENSE DATE YEAR PAID BASE INTEREST TOTAL ALSTON WILLIAM L & VICTORIA B ARRINGTON JAMES STEPHEN BENNETTE PAINT MFG CO INC COl INC CONSOLVO MARKOWlTZ AND WEBB PLC CURREY ROBERT M GRAND BAY ENTERTAINMENT INC HAMPTON ROADS FINANCE COMPANY HELPING HANDS OF VIRGINIA INC LYNNHAVEN DIVE CENTER LLC MAGGIES ENTERPRISES INC MAJOR MOBILE HOMES INC MILITARY CIRCLE PET CENTER 94 MORTON G THALHIMER INC PALMER JOSEPH C SR REAL ESTATE INFORMATION NETWORK INC REYES ANGEL DANIEL RITTER JAMES P RONJOY INC RYDER TRS INC TIDEWATER ELEC~'RIC MOTOR CO TIGNOR MATTHEW M MD TORRES ALFONSO VIRGINIA BEACH MANAGEMENT INC VIRGINIA CAPITAL MANAGEMENT GROUP WEISS HOWARD S 02/02/01 AUDIT 30 00 I 00 31 00 2001 02/02/01 40 00 0 00 40 00 02/01/01 AUDIT 431 47 0 00 431 47 01/30/01 AUDIT 28 50 0 00 28 50 2001 02/09/00 50 00 0 00 50 00 2001 12/20/00 10 00 0 00 10 00 2001 01/29/01 10 00 0 00 10 00 2001 02/12/01 50 00 0 00 50 00 02/02/01 AUDIT 66 45 12 83 79 28 02/06/01 AUDIT 214 21 0 00 214 21 12/11/00 AUDIT 100 46 8 81 109 27 01/29/01 AUDIT 101 00 17 53 118 53 02/06/01 AUDIT 209 83 36 50 246 33 02/06/01 AUDIT 2,549 06 0 00 2,549 06 2001 02/01/01 10 83 0 00 10 83 02/06/01 AUDIT 85 59 22 08 107 67 2000 01/31/01 5 42 0 00 5 42 01/31/01 AUDIT 22 17 2 03 24 20 01/31/01 AUDIT 75 78 13 10 88 88 12/28/00 AUDIT 538 81 16 35 555 16 02/01/01 AUDIT 961 68 96 13 1,057 81 02/05/01 AUDIT 113 45 32 13 145 58 2000 03/03/00 1,040 00 0 00 1,040 00 01/31/01 AUDIT 428 30 87 01 515 31 02/07/01 AUDIT 11 83 3 15 14 98 01/30/01 AUDIT 535 50 3 95 539 45 ' Com~ss~efnC~'l~e Revenue -'"~ity A~or'ney's Office This ordinance shall be effecbve from date of adopbon. The above abatement(s) totaling City of Virginia Beach on the 8,072.94 were approved by the Council of the 6th day of March ,2001 Ruth Hodges Smith City Clerk FORM HO C A. 8 REV ~ AN ORDINANCE AUTHORIZING MEALS 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 meals tax refunds, upon cert,fication of the Commissioner of the Revenue are hereby approved' NAME MEALS TAX DATE BASE INTEREST TOTAL YEAR PAID KYRUS ENTERPRISES RODRIGUEZ INCORPORATED 1999 AUDIT 1.993 55 1.993 55 1997-1999 AUDIT 319 64 319 64 This ordinance shall be effective from date of adoption The above abatement(s) totaling City of Virginia Beach on the $2,313.19 6th Ced,fled ~ast~ pa~ Commmsioner of the Revenue City Attorney were approved by the Council of the day of March ,20 01 Ruth Hodges Smith City Clerk FO~M NO CA. ~REV ~ AN ORDINANCE AUTHORIZING ADMISSIONS 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 admissions tax refunds, upon certification of the Commissioner of the Revenue are hereby approved' NAME ADMISSIONS TAX DATE BASE INTEREST TOTAL YEAR PAID THE HURRAH PLAYERS INC 1997-1999 AUDIT 434 61 434 61 This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the $434.61 6th were approved by the March day of Philip J KelVin'-'" Commissioner of the Revenue City Attorney Council of the 01 ,20 Ruth Hodges Smith City Clerk - 35 - Item V-J. 1. APPOINTMENTS ITEM # ,17861 B Y CONSENSUS, City Councd DEFERRED to the Cay Councd Sesston of March 13, 2001 COMMUNITY SER VICES BOARD (CSB) FRANCIS LAND HOUSE BOARD OF GOVERNORS THE PLANNING COUNCIL VIRGINIA BEACH HEAL TH SER VICES AD VISOR Y BOARD March 6, 2001 - 36- ITEM # 4 7862 Mayor Oberndorf entertatned a motton to permtt Ctty Counctl to conduct tts CLOSED SESSION, pursuant to Section 2 1-344(A), Code of Vtrgtnta, as amended, for the followtng purpose LEGAL MATTERS Consultation with legal counsel or brtefings by staff members, consultants, or attorneys pertatntng to actual or probable httgatton, or other specific legal matters requtrtng the provtston of legal advtce by counsel pursuant to Sectton 2 1-344(A)(7) To- Wtt Sportsplex Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Parker, Ctty Counctl voted to proceed tnto CLOSED SESSION (3:28 P.M.), after whtch to adjourn Vottng 9-0 Counctl Members Vottng Aye Ltnwood 0 Branch, IIL Margaret L Eure, Ivtlham IV Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, dr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Ivtlson Counctl Members Vottng Nay None Counctl Members Absent Louts R clones and Vtce Mayor Ivtlham D Sessoms, dr (Time of Closed Session: 3:28 P.M. to 4:15 P.M.) March 6, 2001 -37- CER TIFIC.4 TION OF CLOSED SESSION ITEM # 4 7555 The Formal Sesston was RECONVENED tn the tn the Counctl Conference Room, Ctty Hall Bmldtng, on Tuesday, March 6, 2001, at 4 15 P M Upon motton by Counctl Lady Parker, seconded by Counctlman Branch, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc bustness matters lawfully exempted from Open Meettng requtrements by Vtrgtnta law were dtscussed tn Closed Sesston to whtch this certtficatton resolutton apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton convenmg the Closed Sesston were heard, dtscussed or constdered by Vtrgtnta Beach Ctty Council Voting 7-0' Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Reba $ McClanan, Robert C Man&go, Jr, Nancy K Parker and Rosemary Wtlson Counctl Members gottng Nay None Counctl Members Absent Mayor Meyera E Oberndorf Vtce Mayor Wtlham D Sessoms and Wtlham W Harrtson, Jr and Louts R Jones Mayor Oberndorf became tll and left at 4 05 P M Councilman Harrison left at 3 50 P M *Verbal Vote March 6, 2001 CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS. The V~rg~nla Beach C~ty Councd convened ~nto CLOSED SESSION, pursuant to the affirmative vote recorded ~n ITEM it 47862, page 36, and ~n accordance w~th the prows~ons of The Virginia Freedom of Information Act, and, WHEREAS: Section 2.1-344. of the Code of V~rg~ma reqmres a certification by the govermng body that such Closed Session was conducted ~n conformity w~th V~rg~ma 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 pubhc business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution apphes; and, (b) only such pubhc bus~ness matters as were identified in the motion convening this Closed Session were heard, d~scussed or considered by Vlrglma Beach C~ty Council. t~uth Hodges Smith, MMC C~ty Clerk March 6, 2001 - 38- Item V-M. 1. ADJOURNMENT ITEM # 4 7556 BY CONSENSUS, Ctty Counctl ADJOURNED at 4:18 P.M. Beverly 0 Hooks, CMC Chtef Deputy Ctty Clerk Czty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta March 6, 2001 CHARTER SIGNING CEREMONY TUESDA Y, 6 MARCH 2001 10:00 am Virginia Beach City Council Chamber INVOCATION Dr. Dwight Christenbury First Presbyterian Church WELCOME TO VIRGINIA BEA CH Mayor Meyera E. Oberndorf RESPONSE Mayor Alan Chambers INTRODUCTION OF VIRGINIA BEA CH CITY COUNCIL Mayor Meyera E. Oberndorf INTRODUCTION OF BANGOR MA YORAL DELEGATION Mayor Alan Chambers HISTORY OF VIRGINIA BEA CH/BANGOR TWINNING GREETINGS FROM SISTER CITIES INTERNATIONAL Tim Honey, SCI Executive Director OFFICIAL CHARTER SIGNING Mayor Meyera E. Oberndorf Mayor Alan Chambers BENEDICTION Father James Dorson Star of the Sea Catholic Church STEPPING STONES NORTH DOWN, NORTHERN IRELAND to VIRGINIA BEACH, VIRGINIA CHARTER SIGNING 6 MARCH 2001 This historical event began more than six years ago when the North Down Borough Council sought to develop a link with North America through the Sister Cities International program and the Council selected their representatives who would attend their first SCI conference as delineated below: 1995 North Down Borough Council delegation - - Alderman Leslie Cree, Councillor Marsden FitzSimons and Chief Executive Adrian McDowell - - attended their first SCI conference in Indianapolis, Indiana 1996 North Down Borough's Chief Executive, Adrian McDowell, arranged for the second SCI annual conference and attended with Alderman Leslie Cree, his wife, Councillor Irene Cree and Councillor Marsden FitzSimons in Boston, Massachusetts. SCI held an Irish Symposium during the conference. 1997 SCI annual conference in San Diego, California, was attended by Mayor Ruby Cooling, Alderman Cree, his wife, Councillor Irene Cree and Chief Executive McDowell ... in a report to the Borough Council on June 24, 1997, under the heading of Sister Cities International, it was stated: "the Sister City relationship was needed to be seen as an integral part of an over arching approach to economic development in the Borough... a. to identify and generate business-to.business opportunities for the Borough b. to support heritage, tourism, culture and social relationships c. to encourage academic exchange and improve mutual understanding through the creation of a ["Sister City"] relationship d. to develop and encourage civic links Henry Cole, Council Member, Indianapolis, and SCI Vice President, visited with Chief Executive Adrian McDowell in 1997 to say Bangor would take a key position in the forth coming Mayoral delegation to travel to Northern Ireland and to seek advice for the selection of a host Mayor to be from a city with which North Down would like to consider twining. SCI suggested Virginia Beach, Virginia, for their similarities. In October, 1997, Meyera E. Oberndorf, Mayor of the City of Virginia Beach, Virginia, was the Host of the "Trans-Atlantic Mayoral Business and Friendship" delegation selected by SCI from Mayors all over the United States to visit Northern Ireland. At a meeting in the Borough of North Down, Mayor Oberndorf was quoted as saying: "If l had a dance card, I would like it filled by people from Bangor". Mayor Oberndorf was the first Mayor from the United States to be received by the Borough Council. -2- 1998 1999 2000 2001 In February, Mayor Oberndorf was invited to speak at the House of Commons in London, England. While there, she and Roger made a personal visit to North Down. The Borough Council representative delegation to SCI in Miami, Florida, were: Mayor Marsden FitzSimons, Councillor Alan Chambers and the Chief Executive, Adrian McDoweiL The Borough Council agreed: '~hat the relationship with Virginia Beach be pursued to enable a formal Sister City link to be made following the mandatory "courtship" period. In March 1999, Chief Executive Adrian McDowell, Alderman Leslie Cree, Councillor Alan Chambers and Mayor Marsden FitzSimons visited the City of Virginia Beach to make the initial contact with the Mayor and a number of schools. The Borough Council representatives: Mayor Marion Smith and her husband, Stanley; Alderman Leslie Cree, Councillor Alan Chambers and Chief Executive Trevor Polley - - went to SCI in North Little Rock Arkansas where Mayor Meyera Oberndorf hosted dinner and a "Friendship Agreement" was signed by Mayor Oberndorf and Mayor Smith. Following the SCI conference in Little Rock, Chief Executive Trevor Polley and his family vacationed in Virginia Beach. Chief Executive Polley attended the Virginia Beach Council Session and was presented the original document declaring the "Friendship Agreement" with Virginia Beach by Mayor Oberndorf. During the Summer, residents of North Down - - Architect John Guillvary and his wife, Norma, with their traveling friends, Gifford and Elizabeth McConkey - - extended their vacation to visit Virginia Beach. Architect Guillvary designed the Aquarium in Osaka, Japan, which is similar to the one proposed for the Virginia Marine Science Museum in Virginia Beach. A "twining" of schools has occurred with Arrowhead Elementary School and St. Malachy's and Towerview in Bangor as well as between Kempsville Middle School and Priory College in Hollywood. Pen Pals have been busy exchanging cultures, educational notes and personal traits. Virginia Beach City Clerk, Ruth Hodges Smith, visited the Borough of North Down in January. Other Virginia Beach representatives to North Down were: Tourism Director Ron Kuhlman; Fire Chief Greg Cade and his daughter Fire Division Chief Melvin Mathias Police Lieutenant Michael Glendon Tom Porter, President of the Virginia Beach Irish Community A committee, better known as '~he Sister City Working Group" was formed and North Down Borough Council's Senior Administrative O~tcer, James Kilpatrick, who has the responsibility for international relationships, was named Co-ordinator. Virginia Beach City Council affirmed their approval for a third "Sister City" relationship with North Down, Northern Ireland, and invited the Borough Council to visit Virginia Beach for the signing. March 6, 2001, was established as the date for the signing of the charter in Virginia Beach. WHEREAS: The North Down Borough Council sought to join President Eisenhower's creative "People-to-People" program designed to foster better world-wide relationships. The Council agreed to attend the annual conference of Sister Cities International in Indianapolis in 1995. Alderman Leslie Cree, Councillor Marsden FitzSimons and Chief Executive Adrian McDowell made thelr flrstjourney to Am erica. They came as strangers and left with many new friendships. Because other Councils in Northern Ireland were Interested in the program, Sister Cities International hosted an Irish Symposium for the 1996 Conference in Boston. Then Northern Ireland's Minister of Economy, Baroness Denton, agreed to be one of the keynote speakers. This, too, was a great success; WHEREAS: In 1997, SCI Vice President, Henry Cole, also a member of the Indianapolis City Council and one of the "new friends" of the North Down Borough Council, was selecting Mayors from all over the United States to join an SCI sponsored Mayoral visit to Ireland. Knowhtg of North Down's interest, he visited Chief Executive Adrian McDowell and sensed the energy, enthusiasm and commitment to economic development, tourism and other cultural exchanges. SCI headquarters determined Virginia Beach to be a good match; and, therefore, selected the Mayor of Virginia Beach, Meyera E. Oberndorf, to host the Mayoral delegation to Ireland in October of that year. The seed was planted and from that has grown more enthusiasm, greater energy, and a sincere commitment from both the Councils of North Down and Virginia Beach. Various exchange visits have strengthened the cultural attd economic exchanges. Educational exchanges have joined Arrowhead Elementary School and Kempsville Middle School in Virginia Beach with St. Malachy's and Towerview in Bangor as well as Priory College in Holywood; WHEREAS: The governing body of the City of Virginia Beach voted unanimously to approve this union and extended the invitation to the North Down Borough to schedule the chartering of this "Sister City" relationship; and, WHEREAS: The governing body of the North Down Borough Council subsequently agreed to the union attd accepted the City of Virginia Beach's invitation for this charter. The North Down Borough Council designated five representatives: Mayor Alan Chambers, Alderman Leslie Cree, Councillor Marsden FitzSimons, Councillor Roberta Dunlop and Chief Executive Trevor Polley to journey to Virginia Beach to finalize this relationship. The Spectator News designated their Reporter, Helen [McDowell] Boyd to accompany the delegation. NOW, THEREFORE, BE IT RESOLVED: That on this Sixth day of March, Two Thousand and One, itt the City of Virghtia Beach, Virgittia, United State, of America, Sister Cities International charters the union of Virgittia Beach and North Down, Northern Ireland, as evidenced by the seal and signature thereto affixed by SCI President Charles Stokke. BE IT FUR THER RESOLVED: That this Charter Statement is hereby sealed by the signatures of the Mayor of the City of Virginia Beach and the Mayor of the Borough of North Down, Ireland, on the Sixth day of March, Two Thousand One. Meyera E. Oberndorf, Mayor City of Virginia Beach, Virgittia Alan Chambers, Mayor Borough of North Down, Northern Ireland