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HomeMy WebLinkAboutAPRIL 24, 2001 MINUTESCITY COUNCIL MAYOR MEYERA E OBERNDORF, At-l.~rge VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, 111, Beach -Dtstrtct 6 MARGARET L EURE, Centervtlle - Dtstrtct 1 WILLIAM W HARRISON, JR, Lynnhaven -Dtstnct 5 BARBARA M HENLEY, Prtncess Anne -Dtstrtct 7 LOUIS R JONES, Baystde -Dtstrtct 4 REBA S McCLANAN, Rose Hall - Dtsmct 3 ROBERT C MANDIGO, JR, Kempsvdle -Dtstnct 2 NANCY K PARKER, At-Large ROSEMARY WII..~ON, At-Large JAMES K SPORE, Ctty Manager LESLIE I.. LILLEY, Ctty Attorney RUTH HODGES-SMITH, MMC, Ctty Clerk "COMMUNITY FOR A LIFETIME" CITY COUNCIL AGENDA CITY HALL BUILDING i 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 PHONE (757) 427-4304 FAX (757)426-5669 EMAIL Ctycncl~ctty vtrgmta-beach va.u~ April 24, 2001 I. INFORMAL SESSION - Conference Room - 12:30 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION II. CITY COUNCIL WORKSHOP - Conference Room- 2:00 PM Ao FY 2001-2002 MANAGEMENT RESOURCE PLAN Catheryn Whitesell, Director, Management Services 1. Cultural and Recreational Opportunities 2. Family Youth Opportunities m. CITY MANAGER'S BRIEFINGS A. B, MINORITY BUSINESS COUNCIL ANNUAL REPORT Patficia A. Phillips, Director, Department of Finance COMMERCIAL PARKING LOT ORDINANCE Robert J. Scott, Director, Department of Planning IV. REVIEW OF AGENDA ITEMS V. CITY COUNCIL COMMENTS VI. FORMAL SESSION - Council Chamber- 6:00 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. INVOCATION: C. Practitioner Helen Bamell First Church of Christ Scientist 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 April 10, 2001 Go AGENDA FOR FORMAL SESSION The Consent Agenda will be determined during the Agenda Review Session and considered in the or&nary course of business by City Counctl to be enacted by one motion. H. PUBLIC HEARINGS 1. REAL PROPERTY TAX INCREASE re Overall Assessment Growth of 4.25% . RESOURCE MANAGEMENT PLAN (Budget/CIP) a. g. h. i. j. k. 1. m. FY 2001-2002 Operating Budget - $1,191,303,115 FY 2001-2002 Capital Budget - $1,834,537,066 Issuance of General Obligation Bonds (Public Improvements) - $57.7-Million Issuance of Water/Sewer Utility Revenue Bonds - $11 -Million Issuance of Storm Water Utility Revenue Bonds - $200,000 Stormwater Management Fee Increases Sanitary Sewer Service Charge Fee Increases Permit, Inspection and Guarantee Fees Establish Zoning Verification Letter Fee Board of Zoning Appeals Fee Increase Cigarette Tax Increase Restaurant Meal Tax Increase Transient Lodging Tax Increase/Other Amendments VOTING PRECINCTS AND POLLING PLACE CHANGES Village Precinct Colony Precinct Buckner Precinct District 5 - Lyrmhaven District 5 - Lynnhaven District 7 - Princess Anne ORDINANCES/RESOLUTIONS . Ordinance to AMEND and REORDAIN §10.1 of the City Code re Election Precincts and Polling Places as required by population changes reflected in the 2000 Census: Village Precinct Thalia Lynn Baptist Church 4392 Virginia Beach Boulevard (DISTRICT 5 - LYNNHAVEN) Colony Precinct Lynnhaven Colony Congregational Church 2217 W. Great Neck Road (DISTRICT 5- LYNNHAVEN) Buckner Precinct Holy Spirit Catholic Church 1396 Lynnhaven Parkway (DISTRICT 7 - PRINCESS ANNE) 2. Ordinances to AMEND and REORDAIN the City Code: a. §2-20 re changing the time of ALL Formal Sessions of the City Council from 2:00 PM to 6:00 PM. b. {}34-5 re License Requirements for Public Swimming Pools c. {}23-51 re Tattooing d. §23-53.1 re Body Piercing Minors e. Alternate Version - Ordinance to AMEND and REORDAIN §111, {}401, {}501, {}601, {}901, §1001, {}1511, {}1521 and {}1531 ofthe City Zoning Ordinance (CZO) re Body Piercing Establishments and Tattoo Parlors. . Ordinance to AMEND the FY 2000-2001 Capital Improvement Budget bythe establishment of a Revenue Assessment and Collection System; and, TRANSFER $1,200,000 fi'om the City/School Human Resources/Payroll System to fund the first phase. . Ordinance to authorize acquisition ofproperty in fee simple for Fair Meadows re adequate storm water drainage and other public purposes, including temporary and permanent easements, by agreement or condemnation (DISTRICT 2 - KEMPSVILLE) Ordinances to grant five-year renewal franchises to operate open air cafes on public property in the Resort Area; and, to authorize the City Manager to execute franchise agreements (DISTRICT 6 - VIRGINIA BEACH): a. Newcastle Motel, Inc., T/A Cabana Caf6 Boardwalk Caf6 1203 Atlantic Avenue b. Herrengarten, Inc., T/A Cities by the Ocean Connector Park Caf6 4005 Atlantic Avenue Clearwater Investment Associates, Inc., d/b/a Sheraton Oceanfront Virginia Beach, T/A Dolphin Watch, Boardwalk Caf6 3501 Atlantic Avenue d. Virginia George Co., Inc., T/A Dough Boys California Pizza, Sidestreet Caf6 1700 Atlantic Avenue e, AHATA, Inc., T/A Pier 23 Atlantic Avenue Sidestreet Caf6 2224 Atlantic Avenue . . . Beachside LLC, T/A Yacht Club Caf6 (Formerly known as Surfside Caf6) Boardwalk Caf6 2607 Atlantic Avenue Resolution referring to the Planning Commission an Ordinance to AMEND the City Zoning Ordinance (CZO) by defining the terms "trucld' and "trader", redefining the term "motor vehwle sales and rental"; allowing truck and trailer rentals 0nly as an accessory use in the B-2 Community Business, B-3 Central Business District and B4 Resort Conmaerciai District, and, allowing such rentals as a principal use in the I-1 and 1-2 Industrial Zoning Districts (Requested by Council Lady Nancy K. Parker) (Deferred Indefinitely 4/10/01) Resolution re proposed Modifications to enhance the 31st Street Project; recommending approval by the Virginia Beach Development Authority; and, authorizing development of amendatory documents in conformity therewith. Tax Refunds: $4,573.51 J, PLANNING PLANNING BY CONSENT - To be determined dunng the Agenda Review Session. . Application of PACE CONSTRUCTION and DEVELOPMENT CORPORATION for a Modification of Proffers approved June 27, 2000, on a Change of Zoning Dtstrict Classification from AG-1 and AG-2 Agricultural Dtstricts to Conditional R-15 Re~ide.ntia. l District on the west side of Indian River Road, south of Elbow Road, containing 173.5 acres (DISTRICT 7 - PRINCESS ANNE) Recommendation: APPROVAL . Application of STERLING W. and BONNIE J. THACKER for a Modification of Pro_ffers approved January 8, 1991, on their Con&tional Change of Zoning District Classification fi.om A G-2 Agricultural District to B-2 Community Business Dtstrict at 3756 Indian River Road, containing 2.967 acres (DISTRICT 7 - PRINCESS ANNE) Recommendation: APPROVAL . Petition of EWALBE, L.L.C., for the discontinuance, closure and abandonment of a 20- foot alley on the north side of 15z Street west of Atlantic Avenue and running in a northerly direction, containing 2600 square feet (DISTRICT 6 - BEACH) Recommendation: APPROVAL . Petitions of THE RIJNNYMEDE CORPORATION for the discontinuance, closure and abandonment of: (DISTRICT 3 - ROSE HALL) a. Portion of South Boulevard (formerly 4t~ Street) at the intersection with Sentara Way and running westerly, containing 21,869 square feet. b. Portions of A and 5th Avenues south of South Boulevard (formerly 4~h Street), to the southern boundary of 5~ Avenue, containing 15,003 square feet. Recommendation: APPROVAL Application ofLAVERNE K. COLEY for a Variance to Sections 4.4(b) and 4.4(d) of the Subdivision Ordinance which requires that all newly created lots met all the requirements of the City Zoning Ordinance (CZO) and have direct access to a public street on Gum Avenue (DISTRICT 4- BAYSIDE) Staff Recommendation: Planning Commission Recommendation: DENIAL APPROVAL . . Application of MICHAEL and JANE CULLIPHER for a Conditional Use Permit for a borrow pit on the east side of Princess Anne Road, north of Old Pungo Ferry Road (772 Princess Anne Road), containing 138.413 acres (DISTRICT 7 - PRINCESS ANNE) Recommendation: APPROVAL Application of SAM'S REAL ESTATE BUSINESS TRUST for a Conditional Use Permit for an automobile service establishment on the south side of Virginia Beach Boulevard, east of North Plaza Trail, containing 11.64 acres (DISTRICT 3 - ROSE HALL) Recommendation: APPROVAL r. APPOINTMENTS BEACHES AND WATERWAYS COMMISSION COIVIMUNITY SERVICES BOARD (CSB) [In accordance vath %rgima State Code, Section 37.1-195, the nommauon of Susie Whitehurst will be subject to City Council approval] FRANCIS LAND HOUSE BOARD OF GOVERNORS PLANNING COMMISSION L. UNFINISHED BUSINESS Mo NEW BUSINESS 1. ABSTRACT OF LEGAL CIVIL CASES - Resolved by the City Attorney - March 2001 N, SCHEDULE: RESOURCE MANAGEMENT PROCESS --- REVISED Topic Location Date/Time Reconcfiiataon Workshop: Conference Room May 1st Resource Management Plan - Adoption Spectal Meeting May 15e~ - Council Chamber 4:00 PM I II Ill Illl II I I EFFECTIVE TUESDAY, MAY 1,1001: ALL FORMAL SESSIONS OF CITY COUNCIL WILL BEGIN ON TUESDAYS AT 6:00 PM (This changes the first and second Tuesdays, normally held at 2:00 PM, to 6:00 PM) 04/20/01BAP AOENDA\04-24-01,PLN www.vtrgiaia-boach.va.us If you are physically disabled or visually impaired and need assistance at flus meeting, please call the CITY CLERK*S OFFICE at 4274303 Hearing impaired, call: TDD only 42%4305 (TDD - Telephonic Device for the Deaf) OUR NI MINUTES VIRGINIA BEACH CITY COUNCIL V~rg~ma Beach, Virg~ma Aprt124, 2001 Mayor Meyera E Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEA CH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, Aprt124, 2001, at 12 30 PM Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R .Jones, Reba S McClanan, Robert C Man&go, .Ir, Mayor Meyera E Oberndorf,, Nancy K Parker, Wtlham D Sessoms, .Ir and Rosemary Wtlson Counctl Members Absent None -2- ITEM it 48032 Mayor Oberndorf entertatned a motion to permtt Ctty Counctl to conduct tts CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of Vtrgtnta, as amended, for the followtng purpose PERSONNEL MATTERS Dtscusston, constderatton or tntervtews of prospecttve candtdates for employment, asstgnment, appotntment, promotton, performance, demotton, salartes, dtsctphntng, or restgnatton of spectfic pubhc officers, appotntees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wtt Boards and Commtsstons Beaches and Waterways Commtsston Commumty Servtces Board Francis Land House Board of Governors Planntng Commtsston PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqmsttton of real property for a pubhc purpose, or of the dtsposttton of pubhcly-held real property, where dtscusston tn an open meettng would adversely affect the bargatntngposttton or negottattng strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) To- Wtt Acqutsttton/dtsposttton of Property -Prtncess Anne Dtstrtct Rudee Loop Property 31st Street LEGAL MAJTERS Consultatton wtth legal counsel or brtefings by staff members, consultants, or attorneys pertatmng to actual or probable httgatton, or other specific legal matters requtrtng the provtston of legal advice by counsel pursuant to Sectton 2 1- 344(A)(7) To Wtt Joynt Enterprtses, Inc v the Ctty Counctl Thomas, et al v the Hampton Roads Transtt Anctent Art Tattoo Studto, Ltmtted v Ctty of Vtrgtnta Beach et al Contractual Issue - 31st Street Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Mandtgo, Ctty Council voted to proceed tnto CLOSED SESSION. Vottng 11-0 Council Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, dr Counctl Members Voting Nay None Counctl Members Absent None Counctlman Harrtson dtsclosed hts confltct and stated he would leave the room for the discussion of the acqutsttton/dtsposttton of Property -Prtncess Anne Dtstrtct Counctl Lady Wtlson presented the Ctty Clerk wtth her letter of disclosure and was absent durtng the dtscusston of the Rudee Loop Property and 31st Street During the Formal Sesston re Item VI-I 7 (31s' Street Modtficattons), Counctl Lady Wtlson verbally DISCLOSED and ABSTAINED as her husband ts a prtnctpal tn the accounttng firm of Goodman and Company and earns compensatton whtch exceeds $10,000 O0 annually Goodman and Company has provtded accounttng and tax servtces related to the proposal before Ctty Councd The Ctty Attorney has advtsed that she ts requtred to dtsclose any personal tnterest as tt meets the crtterta of a personal tnterest tn the transactton under the Confltct of Interests Act and ts dtsquahfied from parttctpattng tn thts transactton Counctl Lady Wtlson 's letter of Aprt124, 2001, ts hereby made a part of the record (Time of Closed Session: 12:32 P.M. to 5:00 P.M.) Aprt124, 2001 -3- ITEM # 48033 Mayor Meyera E Oberndorf RECONVENED the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the City Counctl Conference Room, City Hall Butldmg, on Tuesday, April 24, 2001, at 500PM Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wtlham ~ Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary ~tlson and Vtce Mayor l~tlham D Sessoms dr Counctl Members Absent None Aprt124, 2001 Item LE. -4- CER TIFICA TION OF CLOSED SESSION ITEM # 48034 Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Eure, 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 Session to whtch thts certtficatton resolutton apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton convening the Closed Sesston were heard, &scussed or constdered by Vtrgtnta Beach Ctty Counctl Voting 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker*, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM # 48032, page 2, and in accordance with the prowsions 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 Virgima law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which th~s certification resolution applies; and, (b) only such pubhc business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. ~R~uth Hodges Smith, MMC City Clerk April 24, 2001 -5- C I T Y COUNCIL WORKSHOP FY 2001-2002 MANAGEMENT RESOURCE PLAN ITEM # 48035 Thes FY 2001-2002 MANAGEMENT RESOURCE PLAN WORKSHOP re Cultural and Recreational Opportunities/Family Youth Opportunities was RESCHEDULED for the Ctty Counctl Sesston of May 1, 2001 Aprtl 24, 2001 -6- CITY MANAGER'S BRIEFING MINORITY BUSINESS COUNCIL ANNUAL REPORT 5:05 P.M. ITEM # 48036 Loutsa Strayhorn, Chatr- Mtnortty Bustness Counctl, introduced the Members of the MBC Sylvta Strtckland Prtmm Vice Chatr Counctl Lady Margaret Eure Ltatson Edward L Hamm Shewhng Moy Wong Helen Prett Luts Rtvera (unable to attend) Mrs Strayhorn extended spectal apprectatton to Ctty staff who have supported the Mtnortty Bustness Counctl on a conttnuous basts Patrtcta Phtlhps -Dtrector of Ftnance, John McConnell- Acttng Purchastng Agent and Loretta Brown -Administrative Secretary The Mission of the Minority Business Council was retterated To asstst the Ctty tn tts effort to tncrease parttctpatton of mtnortty owned bustnesses, woman-owed bustnesses and small bustnesses tn the procurementprocess and to assure thatprocurement opportuntttes are made avatlable to all persons regardless of race, rehgton, color, sex, nattonal ortgtn or dtsabthty GOALS Identify and encourage ctty agenctes and firms projecttng the ctty's tmage to fatrly reflect Vtrgtnta Beach as a Ctty of ethmc and ractal dtverstty when carrytng forward the ctty's busmess Help achteve and matntatn the opportuntty for tmproved mtnortty bustness parttctpatton levels tn the procurement process for goods, servtces, constructton and houstng Relattve the changes tn the 2000 Census, "people of color" have moved from 19% to now 29% of Vtrgtnta Beach's populatton 2000 Accomplishments Conducted the Thtrd Annual Mtnortty Business Counctl Conference and EXPO November 30, 2000 The Awards banquet honored local rectptents Gabrtel Gray -Ttdewater Demohtton and Constructton Marie Loumer -Htghway Electrtc and John Johnson - Cavaher Sportswear Improved and Revised Reports More emphasts on expendttures Abthty to track spectfic changes that occur between fiscal years Aprtl 24, 2001 -7- CITY M/INA GER 'S BRIEFING MINORITY BUSINESS CO UNCIL ANNUAL REPORT ITEM # 48036 (Continued) Regional Networking TRMPC (Ttdewater Regtonal Mmortty Planning Counctl) Incubator project Don Maxwell, Director of Economt c Development tntroduced this concept to the Councd The Counctl ts pleased to parttctpate Incorporated Minority Awareness Education into the Ctty's Procurement Trammg Sesstons Technology More comprehensive data on btds on web-stte E-mad Btd Nottficatton Servtces offered (Demand Star com) Created separate sectton on the Ctty's Web-&re for the Mmortty Business Councd Mrs Strayhorn extended apprectatton to John McConnell for completton of the excellent Comparattve Expen&ture Report by Mmortty class~ficatton Goals for 2001 Improve procurement process Improve outreach Promde opportumttes for prtme contractors and mmortty subcontractors to network Contmue on-going research and analysts of data Long Range Goals Develop arttcles for pubhcatton Utthze the resources of local Instttutes of Htgher Learning Develop and Atr Programs on VBTV Vartous charts wtthtn the Power Potnt presentatton tndtcated Expenditures with Minority Business Enterprise increased 30.84% Fiscal Year 1999 - Minority Payment Data Total Expenditures: $2,264,992 Fiscal Year 2000 - Minority Payment Data Total Expenditures: $2,963,610 The number of Women-Owned Businesses doing business with the City increased 15.91% The Dollar Value of contracts awarded to Minorities - as they related to Housing and Neighborhood Preservation construction solicitations - increased 44. 03 % The percentage of mtnortty btdders sohctted and respon&ng to formal sohcttattons tssued by the City for goods, services and construction increased by 4.46% and 3.30% respectively The dollar value of mmortty contracts awarded for goods and servtces procured through the ctty's formal procurement methods tncreased more than 300% Aprt124, 2001 -8- CITY MANAGER'S BRIEFING MINORITY BUSINESS CO UNCIL ANNUAL REPORT ITEM # 48036 (Continued) The number of mtnortty awards made for constructton projects procured through the ctty's formal procurement methods rematned constant, but the dollar value dechned Payments made to Minorities FY 1999 and FY 2000 Total payments to mtnortty vendors Total payments to all compettttve vendors* % oftotalpayments to mtnortty vendors 1999 $ 2,264, 992 $ 90,410,586 2 51% 2000 $ 2,963,610 $ 99,473,550 2 98% *Payments tn categortes where mtnortttes are tdenttfied Excludes categortes such as utthttes, debt servtce, etc Payments Made to Woman-Owned Businesses FY 1999 and FY 2000 Total payments to woman- owned vendors Total payments to all compettttve vendors* % oftotalpayments to women- owned vendors 1999 $ 1,326,182 $ 90,410,585 1 47% 2000 $ 1,216,885 $ 99,473,550 1 22% *Payments tn categortes where mtnortttes are tdenttfied Excludes categortes such as utthttes, debt servtce, etc Mayor Oberndorf expressed appreciation to Mrs Strayhorn and the Members of the Mtnortty Business Council for the excellent report April 24, 2001 -9- CITY MANAGER'S BRIEFING COMMERCIAL PARKING LOT ORDINANCE ITEM # 4803 7 The Ctty Manager's Brtefing re the COMMERCIAL PARKING LOT ORDINANCE was rescheduled for the Ctty Counctl Sesston of May 1, 2001 Aprt124, 2001 - lO- AGENDA RE VIEW SESSION 5:30 P.M. ITEM # 48038 Counctlman Branch referenced Or&nances upon apphcatton of BILL Y W. CHAPLAIN a for a Condttzonal Change of Zonmg and Conditional Use Permit (DENIED 3/27/01) Mr Chaplain has requested a ttme hmtt for the Condtttonal Use Permtt Thts ttem wtll be ADDED to the Agenda to adverttse and schedule RECONSIDERATION. ORDINANCES UPONAPPLICA TION OF BILL Y W CHAPLAIN FOR A CONDITIONAL CHANGE OF ZONING FROMA- 12 AND RT-3 TO CONDITIONAL B-2 AND A CONDITIONAL USE PERMIT FOR A BULK STORM GE YARD ITEM # 48039 The Ctty Attorney advised he would hke to ADD an Ordtnance to AMEND the Ctty Code ADDING 3~18- 64 I and 3q18-104 2 re health permits and business licenses for Body Piercing/Tattooing Thts Ordtnance shah be ADDED to NEIV BUSINESS. ITEM # 48040 12 Or&nances to AMEND and REORDAIN the Ctty Code c ~23-51 re Tattooing d 3~23-53 1 re Body Piercing Mtnors Alternate Verston - Ordtnance to AMEND and REORDAIN 3~III, 3~401, ~501, 3q601, 3q901, 3qlO01, 3qi51I, 3~1521 and 3~1531 of the Ctty Zomng Ordtnance (CZO) re Body Piercing Establishments and Tattoo Parlors. The Cay Attorney advtsed a package of Revtsed Ordtnances wtll be dtstrtbuted to Ctty Counctl ITEM # 48041 BY CONSENSUS, the followtng shall compose the CONSENT AGENDA: ORDINANCES/RES OL UTIONS 12 Ordtnances to AMEND and REORDAIN the Ctty Code a 3~2-20 re changtng the ttme of ALL Formal Sessions of the City Counctl from 2 O0 PM to 6 O0 PM b 3~34-5 re License Requirements for Public Swimming Pools 13 Ordtnance to AMEND the FY2000-2001 Capttal Budget by the estabhshment of a Revenue Assessment and Collection System; and, TRANSFER $1,200, O00 from the Ctty/School Human Resources/Payroll System to fund the first phase I4 Ordtnance to authorize acquisition of property tn fee stmple for Fair Meadows re adequate storm water dratnage and other pubhc purposes, tncludtng temporary and pertnanent easements, by agreement or condemnatton (DISTRICT 2 - KEMPSVILLE) Aprtl 24, 2001 -Il- AGENDA RE VIEW SESSION ITEM # 48041 (Continued) 15 Ordtnances to grant five-year renewal franchises to operate open air cafes on pubhc property tn the Resort Area, and, to authortze the Ctty Manager to execute franchtse agreements (DISTRICT 6 - VIRGINIA BEACH) a Newcastle Motel, Inc, T/A Cabana Cafd Boardwalk Cafe 1203Atlanttc Avenue b Herrengarten, Inc, T/A Ctttes by the Ocean 4005 Atlanttc Avenue Connector Park Cafe c Clearwater Investment Assoctates, Inc, 3501 Atlantic Avenue d/b/a Sheraton Oceanfront Vtrgtnta Beach, T/A Dolphtn Watch, Boardwalk Cafe d Vtrgtnta George Co, Inc, T/A Dough Boys 1700 Atlanttc Avenue Cahforma Ptzza, Stdestreet Cafe e AHA TA, Inc, T/A Pter 23 Atlanttc Avenue &destreet Cafe 2224 Atlanttc Avenue f Beachstde LLC, T/A Yacht Club Cafe (Formerly known as Surfstde CafO Boardwalk Cafe 2607 Atlantic Avenue 16 Resolutton referring to the Planmng Commtsston an Ordtnance to AMEND the Ci~_ Zoning Ordinance (CZO) by defintng the terms "truck" and "tratler", redefimng the term "motor vehtcle sales and rental", allowing truck and trader rentals onl_¥ as an accessory use tn the B-2 Community Business, B-3 Central Business District and B- 4 Resort CommercialDistrict, and, allowtngsuch rentals as a principal use tn the I-1 and 1-2 Industrial Zoning Districts (Requested by Councd Lady Nancy K Parker) (Deferred Indefimtely 4/10/01) 1 8 Tax Refunds: $4,573.51 Aprt124, 2001 - 12- AGENDA RE VIE W SESSION ITEM # 48042 J 3 Petttton of EWALBE, L.L.C., for the chsconttnuance, closure and abandonment of a 20-foot alley on the north stde of15'h Street west of Atlanttc Avenue and runmng tn a northerly dtrectton, contatmng 2600 square feet (DISTRICT 6- BEACH) Councdman Branch advtsed thts wdl be dtscussed durtng Formal Sesston, as there may be opposttton ITEM # 48043 J5 Apphcatton of LAVERNE K. COLEY for a Vartance to Sections 4 4(b) and 4 4(d) of the Subchvtston Ordtnance whtch requires that all newly created lots meet all the requtrements of the Ctty Zontng Ordinance (CZO) and have &rect access to a pubhc street on Gum Avenue (DISTRICT 4 - BA YSIDE) Counctlman Jones wtshed thts ttem dtscussed durtng Formal Sesston as the Staff recommended dental ITEM # 48044 J 6 Apphcatton of MICHAEL and JANE CULLIPHER for a Condtttonal Use Permtt for a "temporary and hmtted" borrow ptt on the east stde of Prtncess Anne Road, north of Old Pungo Ferry Road (772 Princess Anne Road), contatntng 138 413 acres (DISTRICT 7- PRINCESS ANNE) Councd Lady Henley advtsed thts ts actually for dtggtng an trrtgatton pond tn a very hmtted ttme frame ITEM # 48045 B Y CONSENSUS, the following shall compose the PLANNING B Y CONSENT AGENDA: J1 Apphcatton of PACE CONSTRUCTION and DEVELOPMENT CORPORATION for a Modification of Proffers approved June 27, 2000, on a Change of Zomng Dtstrtct Classtficatton from AG-1 and AG-2 Agrtcultural Dtstrtcts to Condtttonal R-15 Residential Dtstrtct on the west stde of In&an Rtver Road, south of Elbow Road, containing 173 5 acres (DISTRICT 7 - PRINCESS ANNE) J2 Apphcatton of STERLING IF. and BONNIE J. THA CKER for a Modification of Proffers approved January 8, 1991, on their Condtttonal Change of Zontng Dtstrtct Classtficatton from AG-2 Agrtcultural Dtstrtct to B-2 Communtty Bustness Dtstrtct at 3756 In&an Rtver Road, contatmng 2 967 acres (DISTRICT 7 - PRINCESS ANNE) J4 Pettttons of THE R UNNYMEDE CORPORATION for the chsconttnuance, closure and abandonment of (DISTRICT3 - ROSE HALL) Portion of South Boulevard (formerly 4th StreeO at the tntersectton wtth Sentara Way and runmng westerly, contatmng 21,869 square feet Porttons of A and 5'h Avenues south of South Boulevard th (formerly 4th StreeO, to the southern boundary of 5 Avenue, contatntng 15, 003 square feet Aprt124, 2001 - 13- AGENDA RE VIE W SESSION ITEM # 48045 (Continued) J 6 Apphcatton of MICHAEL and JANE CULLIPHERfor a Condtttonal Use Perrmt for a "temporary and hmtted" borrow ptt on the east stde of Pnncess Anne Road, north of OM Pungo Ferry Road (772 Prtncess Anne Road), contatntng 138 413 acres (DISTRICT 7 - PRINCESS ANNE) J 7 Apphcatton of SAM'S REAL ESTATE BUSINESS TRUST for a Condtttonal Use Permtt for an automobtle servtce estabhshment on the south stde of l/trgtnta Beach Boulevard, east of North Plaza Tratl, contamtng 11 64 acres (DISTRICT 3 - ROSE HALL) Aprd 24, 2001 - 14- CITY COUNCIL COMMENTS 5:35 P.M. ITEM # 48046 Councdman Harrtson referenced a concern from the Virginia Beach Christian Life Center Councdman Harrtson wtshed thts apphcatton expedtted as State Law requtres tf the church has more than one stte tn the Ctty, Ctty Counctl approves a church's ownership of more than 15 acres Virginia Beach Christian Life Center has another stte on Seaboard Road, however, they have been operattng tn a rental envtronment at 1000 North Great Neck Road (former site of Ftrst Assembly of God) The Center now has the opportumty topurchase thts Chapel and are, therefore, requesttng an Ordtnance approvmg same Councdman Harrtson requested thts ttem be scheduled for the Ctty Counctl Sesston of May 1, 2001 The Ctty Attorney advtsed this ttem ts betng revtewed to determtne tf an ordtnance ts requtred The Ctty Attorney wall advtse ITEM # 4804 7 Vtce Mayor Sessoms referenced the correspondence to Members of the Ctty Councd and School Board relattve the Review of the City/School Revenue Sharing Policy Thts correspondence was jotntly stgned by Chatrman Damel D Edwards, Vtce Mayor Wdham D Sessoms, Jr, School Board Member Ned L Rose, Councd Lady Reba S McClanan, Supermtendent Ttmothy R Jenner and Ctty Manager James K Spore ITEM # 48048 Mayor Oberndorf referenced a restdent from Lake Trant had expressed concerns relattve thetr dredgtng The Ctty Manager advtsed thts ts a much larger job than ortgtnally esttmated and wdl take longer to accomphsh as well as requtrtng ad&ttonal funds John Herzke, Ctty Engtneer, advtsed meettng wtth the restdents Another meeting ts scheduled for May Seventh Thts dredgtng wdl entad more funds than currently avadable Thts drainage ts more of an aesthetic issue It entatls removal of the sedtment and restoratton of the "fingers"of the lake A portton of the dratnage, the first several "fingers", would be accomphshed the followtng year when suffictent funds were avadable tn the project The rest of the lake project would be accomphshed as funds are programmed tn the Capttal Improvement Program The full dredgtng entaded a cost of over SI- MILLION. C Oral Lambert, ChtefofStaff, advtsed attendtng the meettng The representattves seemed to accept the resolutton dtscussed One restdent chd have some floodtng tn her area and the staff wall tnvesttgate this sttuatton, however, the rest of the dratnage was aesthettc The water ts shallow with an alga bloom problem and an odor problem extsts ITEM # 48049 Counctl Lady Parker tnqutred relattve the directional signs in the southern portion of the City Concerns have been ratsed that the stgns have been tncreased to approxtmatelyfive feet long and eleven tnches htgh Mr Lambert advtsed the staff has coordtnated wtth the Agrtcultural Advtsory Commtsston and the Community served and several samples have been revtewed Thts ts a controverstal tssue whtch has not been finahzed The stze of the stgn agreed upon by the Commtttee was an 11" blade wtth 5" letters and long enough to accommodate the names Thts ttem may be returned for the Ctty Councd's revtew Aprt124, 2001 -15- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL April 24, 2001 2:00 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Councd Chamber, Ctty Hall Buddtng, on Tuesday, Aprd 24, 2001, at 6 O0 P M Councd Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wdson and Vtce Mayor Wdham D Sessoms, Jr Councd Members Absent None INVOCATION Practtttoner Helen Parnell Ftrst Church of Chrtst Sctenttst PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vtce Mayor Sessoms, betng a Corporate Officer of Wachovta Bank, DISCLOSED there were no matters on the agenda tn whtch he has a "personal tnterest", as defined tn the Act, etther tndtvtdually or tn hts capactty as an officer of Wachovta Bank The Vtce Mayor regularly makes thts Dtsclosure as he may not know of the Bank's tnterest tn any apphcatton that may come before Ctty Councd Vtce Mayor Sessoms' letter of January 2, 2001, ts hereby made a part of the record Aprtl 24, 2001 Item VI-F 1 -16- MINUTES ITEM # 48050 Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Wtlson, Ctty Counctl APPROVED the Mtnutes of the INFORMAL AND FORMAL SESSIONS of April 10, 2001. Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None Aprtl 24, 2001 Item VI-G 1 -17- ADOPT AGENDA FOR FORMAL SESSION ITEM # 48051 BY CONSENSUS, Ctty Counctl ADOPTED: AGENDA FOR THE FORMAL SESSION And ADDED Ordtnance to AMEND the Ctty Code to ADD ~18-64 1 and 6~18-104 2 re health permits and business licenses for Body Piercing/Tattooing. (to New Business) Reconsideration of 3/27/01 COZ and CUP apphcattons on behalf of Billy Chaplain (District 6 - Beach) (to New Business) Aprt124, 2001 - 18- Item VI-G. 2 PRESENTATION ITEM # 48052 Coach Gene Barrett advtsed the Red Tide, a 10 and under Basketball team comprtstttg players from Chesapeake and Vtrgtnta Beach, won AA U on both the ,4 and B Divisions Thts ts the second consecuttve tttle for the A Team, who has quahfied four trines for the Nattonals The teams compete under the leadershtp of Boo Wtlhams Each of the young la&es stated their name and posttton Coach Barb Smtth expressed apprectatton to the Ctty Counctl Hopefully, the teams wtll brmg the Nattonal Champtonshtp back to Vlrgmta Beach The gtrls presented two T-shtrts to Mayor Oberndorf Aprtl 24, 2001 -19- Item VI-G.3. PRESENTATION ITEM # 48053 Coach Btll Cochrane - Salem Htgh School and John Gtlchrtst - State Basketball Player of the Year, presented Mayor Oberndorf wtth the autographed Game Ball On March 17, 2001, Salem Htgh School defeated Garfield for the State Basketball Championship Aprt124, 2001 - 20 - Item VI-G. 4. PRESENTATION ITEM # 48054 Mayor Oberndorf advtsed that on Aprtl Twenty-thtrd, she had the honor and prtvdege ofhavtng dtnner wtth the Salvatton Army A plaque was presented for the Mayor to brtng to the Ctty Employees of Vtrgtnta Beach tnscrtbed as follows The Salvation Army thanks the City of Virginia Beach Employees forproviding the "bear" necessities during the 2000 Christmas Season. The Mayor advtsed Cay employees recetve bears from the Salvatton Army, whtch they dress as toys So many employees parttctpate annually, that thousands of chtldren are rectptents of these gtfts Beverly Hooks, Chtef Deputy Ctty Clerk, accepted the plaque, whtch wtll be placed tn theJbyer of Ctty Hall for all the employees Aprt124, 2001 - 21 - Item VI-G. 5. PRESENTATION ITEM # 48055 Mayor Oberndorf recogmzed and welcomed Mr Borgerd~ng and hts twenty-five students of the Kemps Landing Magnet School The students are worktng on a C~wcs Project "How to Create a C~ty' Many other students were home tuned ~nto Channel 48 Aprd 24, 2001 - 22 - Item VI-H. 1. PUBLIC HEARING ITEM # 48056 Mayor Oberndorf DECLARED ,4 PUBLIC HEARING: REAL PROPERTY TAX INCREASE re Overall Assessment Growth of 4.25% The followtng regtstered tn OPPOSITION: Brtan Kterwtn, 304 Crtpple Creek Court 23462, Phone 463-0399 Al Strazzullo, 3120 Sand Ptne Road 23451, Phone 481-0024 George Kotartdes, 836 Vanderbudt Avenue 23451, Phone 425-0031 Vtctorta Rtzzt, 1261 Belvotr Lane 23464, Phone 424-0607 Marton Goodman, Lynnhaven Martne 23451, Phone 481-0700 Richard Welton, 49th Street 2351, Phone 481-1226 Gale Levtne, Martna Shores 23451, Phone, 496-0979 There betng no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING Aprt124, 2001 Item VI-H.2. - 23 - PUBLIC HEARING ITEM # 4805 7 Mayor Oberndorf DECLARED A PUBLIC HEARING: RES O UR CE M/INA GEMENT PLAN (Budget/CIP) FY2001-2002 Operattng Budget - FY2001-2002 Capttal Budget - Issuance of General Obhgatton Bonds (Pubhc Improvements) - Issuance of Water/Sewer Utthty Revenue Bonds - Issuance of Storm Water Utthty Revenue Bonds - Stormwater Management Fee Increases Santtary Sewer Servtce Charge Fee Increases Permtt, Inspectton and Guarantee Fees Establish Zontng Vertficatton Letter Fee Board of Zomng Appeals Fee Increase Ctgarette Tax Increase Restaurant Meal Tax Increase Transtent Lodgtng Tax Increase/Other Amendments $ 1,191,303,115 $ 1,834,53 7, 066 $ 57 7-Mtlhon $11 -Mtlhon $ 200,000 The followtng registered to speak Ray Bach, 333 Edwtn Drtve 23462, Phone 593-6400, re Pohce Pay, watved rtght to speak Bobby Mathteson, 333 Edwtn Drtve 23462, Phone 593-6500, Prestdent Vtrgtnta Beach Pohce Benevolent Assoctatton re Pohce Pay Pat Gough, 333 Edwtn Drtve 23462, Phone 468-4207, re Ctty Pay Plan Chtp Condon, 333 Edwtn Drtve 23462, Phone 427-2301, re Ctty Pay Plan Mark Bowman, 333 Edwtn Drtve 23462, Phone 430-1035, re Ctty Pay Plan Robert }Veils, 1309 Sarasan Court 23452, Phone 486-8009, supports Harrts Road project Lon K Lambert, 1001 Lyons Head 23452, Phone 463-7665, supports Harrts Road project Dr Karen Bosch, 3121 Khne Drtve 23452, Phone 486-4711, supports Harrts Road project Ann Donnal, 904 Royal Oak Close 23452, Phone 498-7221, opposttton to Harrts Road project Roy Maddocks, 1308 Downs Lane 23455, Phone 464-1868 re Outdoors Plan Kale Warren, 1177 Pond Cypress Drtve 23455, Phone 499-8150, re Outdoors Plan Netll Hughes, 5309 Pandorta Avenue 23455, Phone 363-9273, re Outdoors Plan Kelly Thorp, 1136 Revere Potnt Road 23455, Phone 363-75 75, re Outdoors Plan Wtlham Barley, 4841 Rosecross Street 23464, Phone 495-0637, re Ftre Dept Pay Sandy Ltnkous, 5225 S Lake Road 23455, Phone 464-1947, re Budget tn general Bob Thomas, 1506 Colontal Avenue, Norfolk, VA 23517, Phone 627-3737, Dolphtn Ltberty re strandtng center Sunday Abbott, 524 Heather Drtve 23462, Phone 497-6764, Dolphtn Ltberty re stran&ng center Marvtn Ennts, 3556 Shore Drtve 23455, Phone 363-1740, opposttton to Shore Drtve wtdentng to 6-lanes Barbara Messner, P 0 Box 514 23451, Phone 422-1902, Frtends of 31st Street, re $57 70bhgatton Bonds Stephen Young, 3305 Welwyn Muse 23452, Phone 463-3 763, opposttton to scope of Harrts Road project Kal Kasstr, Vtce Chatrman- Shore Drtve Advtsory Commtsston, 2009 Alphtne Road 23451, Phone 481-0398, opposttton to wtdentng to 6-lanes Shore Drtve Corridor Ktt Lawrence, 3321 Glen Eden Quay 23452, Phone 463-2314, support Harrts Road project Mark Gonsenhauser, 3036 Lynndale Road 23452, Phone 431-8464, support Harrts Road project Clatre O'Neill, 3060 Khne Drive 23452, Phone 463-8040, support Harris Road project Nancy Burrows, 1009 Chtnquaptn Lane 23451, Phone 491-8298, re $57 70bhgatton Bonds Stacey Gardner, 546 Btltomore Drtve 23454, Phone 270-1595, re $57 70bhgatton Bonds Btll Neely, Pubhc Affatrs Co-Ordtnator- PET~I, 4901 Ptney Branch Ct Apt 103 23451, Phone 622- 7382, re VMSM Sran&ng Center vs proposed parktng Davtd Cooper, 3209 Ntne Elms 23452, Phone 431-0122, support of Harrts Road Project Dan Creedon, Cape Henry Shores 23451, Phone 496-3183, opposed to wtdentng of Shore Drtve to 6-lanes Roger Maphts, Cape Story By the Sea 23451, Phone 412-2027, Save Mst Street There betng no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. Aprt124, 2001 - 24 - Item VI-H. 3. PUBLIC HEARING ITEM # 48058 Mayor Oberndorf DECLARED A PUBLIC HEARING: VOTING PRECINCTS AND POLLING PLACE CHANGES Village Precinct Colony Precinct Buckner Precinct District 5 - Lynnhaven District 5 - Lynnhaven District 7- Princess Anne There betng no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. Aprtl 24, 2001 - 25 - Item VI-I. ORDINANCES/RES OL UTIONS ITEM # 48059 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl APPROVED IN ONE MOTION, Ordtnances/Resoluttons 2a/b, 3, 4, 5a-f, 6 and 8 of the CONSENT AGENDA. Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wdham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 Item VI-I. 1. ORDINANCES/RES OL UTIONS - 26- ITEM # 48060 Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Wilson, Ctty Counctl ADOPTED: Ordtnance to AMEND and REORDAIN ~10 1 of the Ctty Code re Election Precincts and Polling Places as requtred by populatton changes reflected tn the 2000 Census Village Precinct Thalia Lynn Baptist Church (D IS TRI C T 5 - L YNNHA VEN) Colony Precinct Lynnhaven Colony Congregational Church (D IS TRI C T 5 - L YNNHA VEN) Buckner Precinct Holy Spirit Catholic Church (DISTRICT 7- PRINCESS ANNE) Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 AN ORDINANCE TO AMEND THE CITY CODE BY ADDING THREE PRECINCTS AND POLLING PLACES AS REQUIRED BY POPULATION CHANGES REFLECTED IN THE 2000 CENSUS SECTION AMENDED: SECTION 10-1 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 10-1 of the City Code is hereby amended and 10 reordained to read as follows: 11 Sec. 10-1. Establisb_ment of precincts and polling places. 12 There are hereby established in the city the following 13 precincts and their respective polling places, as set forth below: 14 Precinct Polling Place 15 Alanton Alanton Elementary School 16 Aragona 17 18 Arrowhead Kemps Landing Magnet School Arrowhead Elementary School 19 Baker Heritage United Methodist Church 20 Bayside Bayside Elementary School 21 Bellamy Indian Lakes Elementary School 22 Blackwater Blackwater Fire Station 23 Bonney Center for Effective Learning 24 Brandon Brandon Middle School 25 Buckner Holy Spirit Catholic Church 26 Cape Henry 27 Research and Enlightenment Building (Edgar Cayce Library) 28 Capps Shop P.A. Mosquito Control Building 29 Centerville Centerville Elementary School 30 Chesapeake Beach Bayside Baptist Church 31 College Park College Park Elementary School 32 Colonial Colonial Baptist Church 33 Colony Lynnhaven Colony Conqregational Church 34 Courthouse Courthouse Fire Station 35 Creeds Creeds Fire Station 36 37 38 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 62 63 Culver Dahlia Davis Corner Eastern Shore Fairfield Forest Glenwood Great Neck Green Run Hilltop Holland Homestead Hunt Kings Grant Kingston Lake Smith Landstown Larkspur Linkhorn Little Neck London Bridge Lynnhaven Magic Hollow Malibu Meadows Mt. Trashmore North Beach Ocean Lakes Ocean Lakes High School Green Run High School Bettie F. Williams Elementary School Eastern Shore Chapel Fairfield Elementary School Kings Grant Elementary School Glenwood Elementary School Ail Saints Episcopal Church Green Run Elementary School Good Shepherd Lutheran Church Holland Elementary School Providence Presbyterian Church Princess Anne Recreation Center St. Nicholas Catholic Church Kingston Elementary School Bayside Church of Christ Landstown Community Church St. Andrews United Methodist Church Virginia Beach Community Chapel St. Aidan's Episcopal Church London Bridge Baptist Church Grace Bible Church Roma Lodge No. 254 Malibu Elementary School Pembroke Meadows Elementary School Windsor Woods Elementary School Galilee Episcopal Church Ocean Lakes Elementary School 64 Ocean Park Bayside Christian Church 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 Oceana Old Donation Pembroke Plaza Point O'View Providence Red Wing Rosemont Forest Roundhill Rudee Salem Seatack Shannon Shell Sherry Park Sigma South Beach Stratford Chase Strawbridge Thalia Thoroughgood Timberlake Trantwood Village Windsor Oaks Witchduck Wolfsnare Scott Memorial United Methodist Church Old Donation Center for Gifted Pembroke Elementary School Lynnhaven Elementary School Kempsville Church of Christ Kempsville Recreation Center Fire Training Center Rosemont Forest Elementary School Salem Middle School Virginia Beach Volunteer Rescue Squad Building Salem United Methodist Church Virginia Beach Law Enforcement Training Academy Church of the Ascension Unity Church of Tidewater St. Matthews Catholic Church St. John the Apostle Catholic Church Contemporary Art Center of Virginia Providence Elementary School Strawbridge Elementary School Thalia Elementary School Independence Middle School White Oaks Elementary School Virginia Beach Christian Church Thalia Lynn Baptist Church Windsor Oaks Elementary School Bayside Presbyterian Church Virginia Beach Christian Life Center 94 Woodstock Avalon Church of Christ 95 96 Central Absentee Voter Precinct Agriculture/Voter Registrar Building 97 98 Adopted by the Virginia, on this 2~y Council Df the City of Virginia day of April , 2001. Beach, 99 100 101 102 103 CA-8078 DATA/ORDIN/PROPOSED/10- lord. wpd April 3, 2001 R-4 104 105 106 107 APPROVED AS TO CONTENT Voter Reg~t~ar APPROVED AS TO SUFFICIENCY: LEGAL ~<~ty Attorney ~ffi~e V -27- Item VI-I. 2. ORDINANCES/RES OL UTIONS ITEM # 48061 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, City Counctl ADOPTED: Or&nances to AMEND and REORDAIN the City Code 3~2-20 re changtng the ttme of ALL Formal Sessions of the Ctty Counctl from 2 O0 PM to 6 O0 PM ~34-5 re License Requirements for Public Swimming Pools Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Councd Members Absent None Aprt124, 2001 AN ORDINANCE CHANGING THE TIME OF CERTAIN REGULAR MEETINGS OF THE CITY COUNCIL FROM 2:00 P.M. TO 6'00 P.M. Section Amended- City Code 2-20 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 That Section 2-20 of the City Code is hereby amended and reordained to read as follows: Sec. 2-20. Time and place of regular meetings. (a) Regular formal meetings of the council shall be held in the Council Chambers of the City Hall Building, Municipal Center, Virginia Beach, Virginia, on the first~~ second Tuesdays of eac~h month at 2-00 p.m. and ~n-th~ fourth Tuesday~ of each month at 6-00 p.m., unless such date shall fall upon a legal holiday, in which case the meeting shall be held on the next succeeding day which is not a holiday and at the same hour, except as otherwise provided by special resolution of the council. However, in July of each year, regular meetings shall be held on the first two (2) Tuesdays of the month at 2-00 6:00 p.m. No meetinqs shall be held on the third and fourth Tuesdays in December. The council may also convene informal meetings on the dates of regular formal meetings at such times as the council may deem appropriate, and on the third Tuesday of every month except July from 4:00 p.m. to 6'00 p.m. Informal meetings, which shall be held in the council conference room adjacent to the Council Chambers and at which no votes shall be cast, shall be for the purpose of discussing matters of interest to the council, and receiving briefings/reports from the city manager, city staff and city boards, commissions, committees and other city agencies. The city manager shall notify the public of the times of such informal meetings in advance thereof. (b) To accommodate citizen participation in public hearings, the council may by resolution convene any council meeting at such public facility in the city that will in the judgment of city 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 council accommodate the citizens; provided, however, that notice shall be provided to the press by the city manager. (c) All formal and informal meetings of the council held in either the Council Chambers or the Council Conference Room shall be cablecast live, with the exception of the informal meeting held on the third Tuesday of each month from 4:00 p.m. to 6:00 p.m. which shall be recorded on audiotape. BE IT FURTHER ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That this Ordinance shall become effective on May 1, 2001. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 24TM day of April, 2001. CA-8090 ordin/proposed/02-020ord.wpd R-3 April 18, 2001 AN ORDINANCE TO AMEND SECTION 34-5 OF THE CITY CODE PERTAINING TO LICENSE REQUIREMENTS FOR PUBLIC SWIMMING POOLS SECTION AMENDED: ~ 34-5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' That Section 34-5 of the City Code is hereby amended and reordained to read as follows: Sec. 34-5. License required; fee. (a) No person shall operate a public swimming pool unless an annual permit has been secured from the administrative authority of the health department. This permit shall be issued only after approval by the administrative authority, approval by the electrical and plumbing official submittal of an inspection report by a state reqistered electrician on forms approved by the administrative authority, application and payment to the health department of a fee of fifty dollars ($50.00) for seasonal operation (four (4) months or less) and seventy-five dollars ($75.00) for yearround operation. The inspection report shall certify to the Health Department and the City of Virginia Beach that the public swimminq pool has been inspected by a registered electrician and there are no electrical defects that could affect 24 25 26 27 28 29 30 31 32 33 the public swimming pool's safe operation. The inspection report shall further certify that the public swimminq pool is in compliance with all applicable electrical codes. The operation and maintenance of any public swimming pool in a manner not in accordance with the provisions of this chapter will be justification for cancellation of this permit. (b) A public swimming pool permit shall be posted in view of the public at the swimming pool involved. (c) No public swimming pool permit shall be transferable and any person holding such a permit shall give notice in writing, to 34 35 36 37 38 the administrative authority within twenty-four (24) hours after having sold, transferred, given away or otherwise disposed of his interest in or control of the pool involved. Such notice shall include the name and address of the person succeeding to the ownership or control of such pool. 39 40 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 24TM day of April, 2001. 41 42 43 44 45 CA-7665 DATA/ODIN/PROPOSED/34-05ord. wpd R-4 April 9, 2001 - 28 - Item VI-L2. c/d/e. ORDINANCES/RES OL UTIONS ITEM it 48062 Davtd Frttsch, 2624 B Oceanshore Avenue, Phone 412-4526, re tattoo ordtnance, requested the Zontng Or&nance not be as strtngent Asststant Ctty Attorney Wilham Macah and Karen Lasley, Zontng Admtntstrator, chstrtbuted REVISED Ordinances: Ctty Code Sectton 23-51 (Tattoo parlors) contatns the regulatory and health requtrements for the operatton of tattoo parlors wtthtn the Ctty Ctty Code Section 23-53 1 (Body Pterctng Estabhshments) contatns the regulatory and health reqmrements for the operatton of body ptercmg estabhshments wtthtn the Ctty Or&nance to AMEND and REORDAIN 11111, 11401, 11501, 11601, 11901, I[1001, 1115 l 1, 111521 and 111531 andADD Sectton 242 1 of the Ctty Zoning Ordmance (CZO) re Body Piercing Establishments and Tattoo Parlors. (Conditional Use Permit Alternative) Thts verston differs from the agenda version as tt allows tattoo parlors and body pterctng estabhshments as conditional uses in the B-2 Communtty Bustness Dtstrtct, but not within 600 feet of a restdenttal or apartment zomng dtstrtct, school or other tattoo parlor or body pterctng estabhshment I/Vtth the utthzatton of a map, Mrs Lasley advtsed the locatton of the B-2 areas southern portton of the Ctty (heart of Pungo), large section along Sandbrtdge Road upon entertng Sandbrtdge (surrounded by agrtculture), sectton of the Lynnhaven Mall area, tncludtng North Mall Shops and the Walmart stte, Htlltop Shopptng Center area close to Lasktn Road, tntersectton of Ltttle Neck and I/trgtnta Beach Boulevard, Red Mtll Commons (locatton of new WalmarO, Haygood Shoppmg Center, Euchd/Columbus area (surrounded by tndustrtaO, all four tntersecttons General Booth/Dam Neck, Kemps Rtver Shopptng Center and Regent Umverstty (CBN property) Asststant Ctty Attorney Macah read the Code for other uses that are requtred to have Condtttonal Use Permtts Upon motton by Councdman Harrtson, seconded by Vtce Mayor Sessoms, Ctty Counctl ADOPTED, AS REVISED by the City Attorney 4/24/01: Ordtnances to AMEND and REORDAIN the City Code 3~23-51 re Tattooing AND, 3~23-53 1 re Body Piercing Mtnors Ordtnance to AMEND and REORDAIN 11111, 11401, 11501, 11601, 11901, 111001, 111511, 111521 and1[1531 andADD Sectton 242 1 of the Ctty Zoning Ordtnance (CZO) re Body Piercing Establishments and Tattoo Parlors. (Conditional Use Permit Alternative) Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, I/Vtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba $ McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and I/tce Mayor Wdham D Sessoms, dr Counctl Members Vottng Nay None Council Members Absent None Aprt124, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 AN ORDINANCE TO AMEND SECTION 23-51 OF THE CITY CODE PERTAINING TO TATTOOING AND TATTOO PARLORS SECTION AMENDED: 23-51 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 23-51 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained to read as follows- Sec. 23-51 Tattooing and tattoo ~$tabli$,~nt$ parlors. (a) For the purposes of this section, the following words and phrases shall be construed as follows- --1_-' -- lA__ ' ' (1) Tattoo' To mark or color the o~l, ~ pricking ~n coloz-ing matter so as to~v~,,, = .... indelible marks or f_' 1~__ ' ..... ~gures or uy the productzu,, of o~r$ place any design, letter, scroll, figure, symbol or any other mark upon or under the skin or any person with ink or any other substance resulting in the permanent coloration of the skin, including permanent make-up or permanent jewelry, by the aid of needles or any other instrument designed to touch or puncture the skin. (2) Tattoo artist: Any person who actually performs the work of tattooing. (3) Ta==~ establishment Any room or op~= wh=== =,,= business of tattooing is conducted, or any part thereof. Tattoo parlor: Any place in which is offered or practiced the placing of designs, letters, scrolls, figures, symbols or any other marks upon or under the skin of any person with ink or any other substance, resulting in the permanent coloration of the skin, including permanent make-up or permanent jewelry, by the aid of needles or any other instrument designed to touch or puncture the skin. 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 (4) Tattoo operator: Any person who controls, operates, conducts or manages any tattoo e~t-~i~ - ~ -hment parlor, whether actually performing the work of tattooing or not. (b) It o~ b= unlawful for any person mn the czty =v operate a tattoo establishment or engage in the practice or No person shall control, operate, conduct or manaqe any tattoo parlor or shall perform tattooinq on any person without complyinq with the requirements of this section. (c) Any person who shall violate the provisions of this sectzon o~a~ be gu=Ity~ of a ~laoo 4 mzsdemeanor and each day o operation shall constitute a separate offense. No person shall control, operate, conduct or manaqe any tattoo parlor, whether actually performing the work of tattooing or not, without first obtaininq a permit from the Department of Public Health. Such an application shall be made on an application form provided by the City Manaqer or his desiqnee. (d) The permit fee shall be one thousand two hundred dollars ($1,200.00) for a one-year licensing period from January 1 to December 31. All permits issued durin~ the course of a calendar year shall expire on December 31 of that year, regardless of the date issued. For any person required to obtain a permit under the provisions of this section after the first day of January, the permit fee shall be prorated as follows: between January 1 and on or before March 31, the full permit fee shall be paid; between April 1 and on or before June 30, three-fourths of the permit fee shall be paid; between July 1 and on or before September 30, one- half of the permit fee shall be paid; and after September 30 of the licensing year, one-fourth of the permit fee shall be paid. (e) Every tattoo artist shall submit proof annually to the Department of Public Health that he or she has been vaccinated for 67 hepatitis B and has had a PPD skin test for tuberculosis. 68 69 70 71 72 73 (f) Every tattoo artist and tattoo operator shall at all times comply with the following requirements: (1) Ail tattooing-related procedures shall be carried out in a clean, safe and sanitary manner as approved by the Department of Public Health so as to minimize the potential of disease transmission. Ail tattoo artists 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 shall complete annual Blood Borne Pathogen training approved by the Department of Public Health. (2) Ail areas of the tattoo parlor shall be constructed and maintained in a clean, safe and sanitary manner in compliance with all applicable statutes, laws, regulations, codes and ordinances of the City and the Commonwealth of Virginia. (3) Ail walls, ceilings and floors shall be smooth and easily cleaned. The floors shall not be carpeted, and neither rugs nor fabrics of any kind shall be placed on the floors. Walls and ceilings shall be painted a light color. Walls, ceilings and floors shall be kept clean and free from dust and debris. The floors shall be swept and mopped daily. The walls, ceilings or floors shall not be swept or cleaned while tattooing is occurring. (4) Adequate light and ventilation shall be provided. (5) Adequate toilet and hand-washing facilities shall be available in the tattoo parlor separate and isolated from the business area in which tattooing is performed, for the use of customers and personnel of the tattoo parlor. Toilets and washing facilities shall be maintained in a sanitary condition at all times. Smoking, eating, or drinking is prohibited in the area in which tattooing is performed. (6) Ail areas of the tattoo parlor shall be accessible for inspection by the Department of Public Health and its authorized representatives. The Department of Public 3 101 102 103 104 105 Health is hereby authorized to conduct unannounced inspections of tattoo parlors. (7) Only dyes approved by the Food and Drug Administration (FDA) shall be used in the tattooing process. All such solutions shall be maintained in a sterile condition by 106 107 108 109 110 111 112 113 114 115 116 117 methods approved by the Department of Health. Immediately before a tattoo is applied, the quantity of the dye to be used shall be transferred from the dye bottle and placed into single-use paper or plastic cups. Upon completion of the tattoo, such cups and their contents shall be discarded in the manner prescribed in the next subsection. (8) Ail instruments used in connection with the preparation for or process of tattooing shall be sterilized by a sterilizer (autoclave) or an alternate sterilization method which has been approved by the Department of Public Health before each use. Sterilization of 118 119 120 121 122 123 124 125 equipment will be accomplished by exposure to live steam for at least sixty (60) minutes at a minimum pressure of fifteen (15) pounds per square inch and temperatures of not less than two hundred fifty (250) degrees Fahrenheit if an autoclave is used. The tattoo operator shall be responsible for maintaining a log which indicates that the autoclave has been checked during each cycle and meets the aforementioned standards. Ail cleaned and 126 127 128 129 130 131 132 133 ready-to-use needles and instruments shall be stored in a protective manner to prevent subsequent contamination. If disposable instruments are used, those instruments shall be disposed of in accordance with applicable laws. The skin surface to be tattooed and any jewelry to be used shall be cleaned and sanitized using processes and materials approved by the Department of Health. Ail hazardous waste, body fluids, and medical waste of any 4 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 kind shall be disposed of in accordance with the Virginia Department of Environmental Quality's Regulated Medical Waste Regulations, 9 VAC 20-120-10 et seq., as may be amended from time to time. Single-use items shall not be used on more than one client for any reason. After use, all single-use needles, razors, and other sharps shall be immediately disposed of in accordance with the Virginia Department of Environmental Quality's Regulated Medical Waste Regulations, 9 VAC 20-120-10 et seq., as may be amended from time to time. (9) Records for each patron shall be maintained by the tattoo operator. Such records shall be maintained for a minimum period of four (4) years, except if the patron is under eighteen (18) years of age, in which event these records shall be maintained for a minimum of four (4) years from the eighteenth (18th) birthday of said patron and shall include the following information: (i) Name, address, sex and age of the person tattooed; (ii) Date of tattooing; (iii) Physical location and description of tattooing; (iv) Name, address and telephone number of the person performing the tattooing; (v) Parent or legal guardian written consent form for minors; and (vi) Name and address of the manufacturer of the dyes used as well as identifying information about the dye solutions and types of dyes used. If a customer has need for this information, then the tattoo parlor operator must release it to the customer. At such time as the tattoo parlor ceases doing business or is removed from the City or changes its name or has a 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 change in manaqement or ownership, copies of all such records shall be provided to the Department of Public Health. (10) More than one (1) set of sterilized needles, tubes and tips or alternate approved sterilization method shall be kept on the premises at all times. (11) No person, customer or patron havinq any skin infection or other disease of the skin or any communicable disease shall have tattooing performed, and no person having any skin infection or disease of the skin shall perform tattooing. Ail infections resulting from the practice of tattooing which become known to the tattoo operator shall promptly be reported to the Department of Public Health by the person owning or in charqe of the tattoo parlor, and the infected client shall be referred to a physician. (12) No tattooing shall be performed on any person under the age of eighteen (18) years without the written consent of his or her parent or guardian, and such written consent shall be kept on file for at least four (4) years at the tattoo parlor from the eighteenth (18th) birthday of the minor. Where there is doubt about such an age, written proof of age shall be obtained before the tattooing is done. Written proof of age shall be photocopied and kept by the tattoo operator. Ail customers under eighteen (18) years of age shall be accompanied by a parent or legal guardian. Both customer and parent or guardian shall sign a consent form and a driver's license or other appropriate form of identification of both the customer and the parent or guardian shall be photocopied and attached to the consent form. (13) Tattoo artists and tattoo operators shall refuse service to any person whom the tattoo artist or tattoo operator knows, or has reason to believe, is intoxicated. 199 200 201 202 203 204 205 206 207 208 209 (14) No person shall state or imply in any advertisement or publication, written or oral and prepared or uttered for the purpose of soliciting business, that the tattoo parlor is endorsed, requlated or approved by the City or by any of its departments or is conducted in compliance with the terms of this section. (15) Immediately after tattooing a patron, the tattoo artist shall advise that patron of the care of the tattooed area and shall instruct the patron to consult a physician at the first sign of infection. (16) The tattoo artist shall wash his or her hands between 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 customers and between tattooing different parts of the body on the same person. The tattoo artist shall wear protective, disposable latex or vinyl qloves while tattooing, and shall wear a new pair of qloves for each client and when tattooinq different parts of the same client. (17) The name, address and telephone number of the tattoo parlor shall be on the headinq of all waivers, care sheets, consent and other forms utilized by the tattoo parlor. (18) The tattoo operator shall file with the Department of Public Health annually with the license application and any renewal thereof a list of the followinq information for each employee: Name, permit number, home address, home phone number, and position or job title. With respect to tattoo artists, the tattoo operator shall also submit proof annually of vaccination and testing as required by susbection (e). The tattoo operator shall amend the list accordinqly and submit it to the Department of Public Health immediately upon the addition of an employee or termination of an employee. 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 (g) No person shall perform tattooinq on any client unless he or she complies with the Centers for Disease Control and Preventions's quidelines for "Universal Blood and Body Fluid Precautions" and provides the client with the following disclosure: (1) Tattooing is an invasive procedure in which the skin is penetrated by a foreign object. (2) If proper sterilization and antiseptic procedures are not followed by tattoo artists, there is a risk of transmission of bloodborne pathogens and other infections, including, but not limited to, human immunodeficiency viruses and hepatitis B or C viruses. (3) Tattooing may cause allergic reactions in persons sensitive to dyes or the metals used in ornamentation. (4) Tattooinq may involve discomfort or pain for which appropriate anesthesia cannot be legally made available by the tattoo artist unless such person holds the appropriate license from a Virqinia health regulatory board. (h) Any person who violates any provision of this section shall be guilty of a Class 2 misdemeanor. Any second or subsequent violation of this section shall be punished as a Class 1 misdemeanor. (i) This section shall not apply to medical doctors, veterinarians, registered nurses or any other medical services personnel, licensed pursuant to Title 54.1 of the Code of Virqinia, in performance of their professional duties. 257 258 259 260 261 262 263 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 24TM day of April, 2001. CA8075 DATA/ORDIN/PROPOSED/23-51ord.wpd April 23, 2001 R-3 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 AN ORDINANCE TO AMEND SECTION 23-53.1 OF THE CITY CODE PERTAINING TO BODY PIERCING SECTION AMENDED: 23-53.1 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' That Section 23-53.1 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained to read as follows: Sec. 23-53.1 Body piercing of ~inoz~. (-) ~ -=-~ '-- lawful and person to ~=~~,, ~ ercing u~ ~ ~eroon I=oo than ezghteen years of age, knowing or having ~==oon ..... to ~=~'--~ieve suc~h person rs' ~=oo =~ ezght==~ years of age =~=p= (z) zn the preo=~= of the ----.---.-- ! -- ...... ~ -- ' ' ' p==ou~ o w~==~= o= guardian, or (zz) when done by or under the ~upervision of a medical doctor, registered nurse or other medical ..... ~--- personnel licensed pursuant to Title ~ I of the ~--'- of Virginia in the performance of their duties. Any second or subsequent violation of this sectiono~ be punished as a Class I misdemeanor. (a)~Um~ For the purposes of this section, the following words and phrases shall be construed as follows: (1) "body-piercing"Body piercing- means t~he act of penetrating the skin to make a hole, mark, or scar, generally permanent in nature. "Body piercing" does not include the use of a mechanized, pre-sterilized ear-piercing system that penetrates the outer perimeter or lobe of the ear or both. (2) Body piercer: Any person who actually performs the work of body piercing. (3) Body piercing establishment- Any place in which a fee is charged for the act of penetrating the skin to make a hole, mark, or scar, generally permanent in nature. "Body piercing" does not include the use of a mechanized, 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 pre-sterilized ear-piercing system that penetrates the outer perimeter or lobe of the ear or both. (4) Body piercing operator: Any person who controls, operates, conducts or manages any body piercing establishment, whether actually performing the work of body piercing or not. (b) No person shall control, operate, conduct or manage any body piercing establishment or shall perform body piercing on any person without complying with the requirements of this section. (c) No person shall control, operate, conduct or manage any body piercing establishment, whether actually performing the work of body piercing or not, without first obtaining a permit from the Department of Public Health. Such an application shall be made on an application form provided by the City Manager or his designee. (d) The permit fee shall be one thousand two hundred dollars ($1,200.00) for a one-year licensing period from January 1 to December 31. All permits issued during the course of a calendar year shall expire on December 31 of that year, regardless of the date issued. For any person required to obtain a permit under the provisions of this section after the first day of January, the permit fee shall be prorated as follows: between January 1 and on or before March 31, the full permit fee shall be paid; between ~pril 1 and on or before June 30, three-fourths of the permit fee shall be paid; between July 1 and on or before September 30, one- half of the permit fee shall be paid; and after September 30 of the licensing year, one-fourth of the permit fee shall be paid. (e) Every body piercer shall submit proof annually to the Department of Public Health that he or she has been vaccinated for 64 hepatitis B and has had a PPD skin test for tuberculosis. 65 66 67 68 (f) Every body piercer and body piercing operator shall at all times comply with the following requirements: (1) Ail body piercing related procedures shall be carried out in a clean, safe and sanitary manner as approved by the 2 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 Commonwealth of Vir inia. an___d free f~om dust and debris. The floors shall be swe t · Qccurring~ establishments. -- 134 (i) Name, address, sex and aqe of the person body 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 (ii) pierced; Date of body piercinq; (iii) Physical location and description of body piercing; (iv) Name, address and telephone number of the person performin~ the body piercing; and (v) Parent or legal guardian written consent form for minors. At such time when a body piercing establishment ceases doing business or is removed from the City or chan~es its name or has a chanqe in management or ownership, copies of all such records shall be provided to the Department of Public Health. (9) More than one set of sterilized needles, tubes and tips or alternate approved sterilization method shall be kept on the premises at all times. (10) No person, customer or patron having any skin infection or other disease of the skin or any communicable disease shall have body piercing performed, and no person havinq any skin infection or disease of the skin shall perform body piercing. Ail infections resultin~ from the practice of body piercin~ which become known to the body piercinq operator shall promptly be reported to the Department of Public Health by the body piercin~ operator, and the infected client shall be referred to a physician. (11) It shall be unlawful to perform body piercinq on any person under the age of eiqhteen (18) years without written consent of his/her parent or guardian, and such written consent shall be kept on file for at least four (4) years at the body piercing establishment from the eighteenth (18th) birthday of the minor. Where there is 5 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 doubt about such an age, written proof of age shall be obtained before the body piercing is done. Written proof of age shall be photocopied and kept by the body piercing operator. All customers under eighteen (18) years of age shall be accompanied by a parent or legal guardian. Both customer and parent or guardian must sign a consent form and a driver's license or other appropriate form of identification of both the customer and the parent or guardian shall be photocopied and attached to the consent form. (12) Body piercers and body piercing operators shall refuse service to any person whom the body piercer or body piercing operator knows, or has reason to believe, is intoxicated. (13) No person shall state or imply in any advertisement or publication, written or oral and prepared or uttered for the purpose of soliciting business, that the body piercing establishment is endorsed, regulated or approved by the City or by any of its departments or is conducted in compliance with the terms of this section. (14) Immediately after body piercing a patron, the body piercer shall advise that patron of the care of the body pierced area and shall instruct the patron to consult a physician at the first sign of infection. (15) The body piercer shall wash his or her hands between customers and between piercing different parts of the body on the same person. The body piercer shall wear protective, disposable latex or vinyl gloves while performing body piercing, and shall wear a new pair of gloves for each client and when piercing different parts of the same client. (16) The name, address and telephone number of the body piercing establishment shall be on the heading of all 6 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 waivers, care sheets, consent and other forms utilized by the body piercing establishment. (17) The body piercing operator shall file with the Department of Public Health annually with the license application and any renewal thereof a list of the following information for each employee: Name, permit number, home address, home phone number, and position or job title. With respect to body piercers, the body piercing operator shall also submit proof annually of vaccination and testing as required in subsection (e). The body piercing operator shall amend the list accordingly and submit it to the Department of Public Health immediately upon the addition of an employee or termination of an employee. (g) No person shall perform body piercing on any client unless he or she complies with the Centers for Disease Control and Preventions's guidelines for "Universal Blood and Body Fluid Precautions" and provides the client with the following disclosure: (1) Body piercing is an invasive procedure in which the skin is penetrated by a foreign object. (2) If proper sterilization and antiseptic procedures are not followed by body piercers, there is a risk of transmission of bloodborne pathogens and other 222 223 224 225 226 227 228 229 230 infections, includinq, but not limited to, human immunodeficiency viruses and hepatitis B or C viruses. (3) Body piercing may cause allergic reactions in persons sensitive to the metals used in ornamentation. (4) Body piercing may involve discomfort or pain for which appropriate anesthesia cannot be legally made available by the person performing the body piercing unless such person holds the appropriate license from a Virginia health regulatory board. 231 232 233 234 235 236 237 238 (h) Any person who violates any provision of this section shall be quilty of a Class 2 misdemeanor. Any second or subsequent violation of this section shall be punished as a Class 1 misdemeanor. (i) This section shall not apply to medical doctors, veterinarians, registered nurses or any other medical services personnel, licensed pursuant to Title 54.1 of the Code of Virginia, in performance of their professional duties. 239 (j) This ordinance shall become effective on July 1, 2001. 240 241 242 243 244 245 246 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 24TM day of April, 2001. CA7902 DATA/ORDIN/PROPOSED/23-053-1ord.wpd April 23, 2001 R-7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 CONDITIONAL USE PERMIT ALTERNATIVE AN ORDINANCE ADDING TO THE CITY ZONING ORDINANCE DEFINITIONS OF THE TERMS "PERSONAL SERVICE ESTABLISHMENT," "BODY PIERCING ESTABLISHMENT" AND "TATTOO PARLOR," ESTABLISHING BODY PIERCING ESTABLISHMENTS AND TATTOO PARLORS AS CONDITIONAL USES IN THE B-2 COMMUNITY BUSINESS DISTRICT AND PROVIDING CERTAIN LOCATIONAL AND OTHER REQUIREMENTS SECTIONS AMENDED' City Zoning Ordinance Sections 111, 401, 501, 601, 901, 1511, 1521 and 1531 Section Added- City Zoning Ordinance Section 242.1 WHEREAS, the public necessity, convenience, general welfare and good zoning practice so require; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 111, 401, 501, 601, 901, 1511, 1521 and 1531 of the City Code are hereby amended and reordained, and a new Section 242.1 is added, to read as follows- ARTICLE 1. GENERAL PROVISIONS Sec. 111. Definitions. For the purpose of this ordinance, words used in the present tense shall include the future; words used in the singular number include the plural and the plural the singular; the use of any gender shall be applicable to all genders; the work word "shall" is mandatory; the word "may" is permissive; the word "land" includes only the area described as being above mean sea level; and the word "person" includes an individual, a partnership, association, or corporation. In addition, the following terms shall be defined as herein indicated- 38 39 40 41 42 43 44 45 Body piercing establishment. An establishment in which body piercing takes place. For purposes of this definition, the term "body piercing" means the act of penetrating the skin to make a hole, mark, or scar, generally permanent in nature, but does not include the use of a mechanized, pre-sterilized ear-piercing system that penetrates the outer perimeter or lobe of the ear, or both. · · · · Personal service establishment. An establishment in which 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 personal, financial, technical or similar services are provided, including barbershops, beauty shops, shoe repair shops, cleaning, dyeing, laundry, pressing, dressmaking, tailoring and garment repair shops, linen supply establishments, photography studios and similar establishments, but not including automobile repair establishments, tattoo parlors, body piercing establishments or any other use allowed separately as a principal or conditional use in a zoning district. Tattoo parlor. Any place in which is offered or practiced the placing of designs, letters, scrolls, figures, symbols or any other marks upon or under the skin of any person with ink or any other substance, resulting in the permanent coloration of the skin, including permanent make-up or permanent jewelry, by the aid of needles or any other instrument designed to touch or puncture the skin, except when performed by a medical doctor, veterinarian, registered nurse or any other medical services personnel licensed pursuant to Title 54.1 of the Code of Virginia in the performance of his professional duties. 65 66 67 68 69 ARTICLE 2.GENERAL REQUIRF/~ENTS AND PROCEDURES APPLIC2%BLE TOALL DISTRICTS C. CONDITIONAL USES AND STRUCTURES 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 Sec. 242.1. Tattoo parlors and body piercing establishments. Tattoo parlors and body piercing establishments shall be permitted only as conditional uses in the B-2 Community Business District, and, in addition thereto: (a)Tattoo parlors and body piercing establishments shall be subject to the requirements pertaining to tattoo parlors and body piercinq establishments set forth in Chapter 23 of the City Code, which requirements shall be deemed to be conditions of the conditional use permit; and (b) No tattoo parlor or body piercing establishment shall be located within six hundred (600) feet of another tattoo parlor or body piercing establishment, Residential or Apartment District or school. Article 4. AGRICULTURAL DISTRICTS Sec. 401. Use regulations [Agricultural Districts]. (b) Accessory uses and structures. Uses and structures which are customarily accessory and clearly incidental and subordinate to principal uses and structures, including but not limited to' (2) An accessory activity operated for profit in a residential dwelling unit where (i) there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one nonilluminated identification sign not more than one square foot in area mounted flat against the residence; (ii) no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the 3 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; (iii) the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling units is employed in the activity; (iv) such activity is conducted only in the principal structure on the lot; (v) there are no sales to the general public of products or merchandise from the home; and (vi) the activity is specifically designed or conducted to permit no more than one patron, customer, or pupil to be present on the premises at any one time. Notwithstanding the provisions of clauses (ii) and (vi) hereof, ministers, marriage commissioners and other persons authorized by law to perform the rites of marriage may permit a maximum of eight (8) persons on the premises at any one time in connection with the performance of such rites, provided that all other requirements of subdivision (b) (2) are met. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage or tattoo parlors, body piercing establishments, radio or television repair shops, auto repair shops, or similar establishments. ARTICLE 5. RESIDENTIAL DISTRICTS. Sec. 501. Use regulations. (b) Accessory uses and structures. Uses and structures which are customarily accessory and clearly incidental and subordinate to principal uses and structures and where such accessory structures do not exceed the height of the principal structure and do not exceed five hundred (500) square feet of floor area or twenty (20) 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 percent of the floor area of the principal structure, whichever is greater. Such accessory uses and structures include but are not limited to: (5) An accessory activity operated for profit in a residential dwelling unit where (i) there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one nonilluminated identification sign not more than one square foot in area mounted flat against the residence; (ii) no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; (iii) the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling units is employed in the activity; (iv) such activity is conducted only in the principal structure on the lot; (v) there are no sales to the general public of products or merchandise from the home; and (vi) the activity is specifically designed or conducted to permit no more than one patron, customer, or pupil to be present on the premises at any one time. Notwithstanding the provisions of clauses (ii) and (vi) hereof, ministers, marriage commissioners and other persons authorized by law to perform the rites of marriage may permit a maximum of eight (8) persons on the premises at any one time in connection with the performance of such rites, provided 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 that all other requirements of subdivision (b) (5) are met. The following are specifically prohibited as accessory activities' Convalescent or nursing homes, tourist homes, massage or tattoo parlors, body piercinq establishments, radio or television repair shops, auto repair shops, or similar establishments. ARTICLE 6. APARTMENT DISTRICTS. Sec. 601. Use regulations. (b) Accessory uses and structures. Uses and structures which are customarily accessory and clearly incidental and subordinate to principal uses and structures, including but not limited to: (2) An accessory activity operated for profit in a residential dwelling unit where there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one (1) nonilluminated identification sign not more than one (1) square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling units is employed in the activity; where such 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 activity is conducted only in the principal structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one (1) patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage or tattoo parlors, body piercing establishments, radio or television repair shops, auto repair shops, or simzlar establishments. ARTICLE 9. BUSINESS DISTRICTS. · · . · Sec. 901· Use regulations. (a) Principal and conditional uses. The following chart lists those uses permitted within the B-1 through B-4 Business Districts. Those uses and structures in the respective business districts shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts. No uses or structures other than as specified shall be permitted. Us e Body piercinq estab- lishments B-1 B-iA B-2 B-3 B-3A B-4 x x c_ x x x Tattoo parlors x x c x x x · · · · (b) Accessory uses and structures. Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures, including, but not limited to- 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 (1) An accessory activity operated for profit in a residential dwelling unit where there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one nonilluminated identification sign not more than one square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principal structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage or tattoo parlors, radio or television repair shops, auto repair shops, or similar establishments. 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 ARTICLE 15. RESORT TOURIST DISTRICTS B. RT-2 RESORT TOURIST DISTRICT Sec. 1511. Use regulations. (b) Accessory uses and structures: Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures; provided, however, that drive-through facilities shall not be permitted: (1) An accessory activity operated for profit in a residential dwelling unit where there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one (1) nonilluminated identification sign not more than one (1) square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principal structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit 294 295 296 297 298 299 300 301 no more than one (1) patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage or tattoo parlors, body piercinq establishments, radio or television repair shops, auto repair shops, or similar establishments. 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 C. RT-3 RESORT TOURIST DISTRICT Sec. 1521. Use regulations. (b) Accessory uses and structures: Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures; provided, however, that drive-through facilities shall not be permitted as an accessory use: (1) An accessory activity operated for profit in a residential dwelling unit where there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one (1) nonilluminated identification sign not more than one (1) square foot in area mounted flat again against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide 10 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principal structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one (1) patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities- Convalescent or nursing homes, tourist homes, massage pr tattoo parlors, body piercinq establishments, radio or television repair shops, auto repair shops, or similar establishments. D. RT-4 RESORT TOURIST DISTRICT Sec. 1531. Use regulations. (b) Accessory uses and structures' Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures- (1) An accessory activity operated for profit in a residential dwelling unit where there is no change in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one (1) nonilluminated identification sign not more than one (1) square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the 11 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principal structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one (1) patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage or tattoo parlors, body piercinq establishments, radio or television repair shops, auto repair shops, or similar establishments. 378 379 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 24TM day of April, 2001. 38O 381 382 383 CA-8046 ordin/proposed/czolll-401etalord, wpd R-4 April 23, 2001 12 Item VI-I. 3. - 29- ORDINANCES/RES OL UTIONS ITEM # 48063 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Or&nance to AMEND the FY 2000-2001 Capttal Budget by the estabhshment of a Revenue Assessment and Collection System; and, TRANSFER $1,200, O00 from the Ctty/School Human Resources/Payroll System to fund the first phase Vottng 11-0 (By Consent) Counctl Members Votmg Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Council Members Vottng Nay None Counctl Members Absent None Aprtl 24, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 AN ORDINANCE TO ESTABLISH A NEW CIP PROJECT #3-200, REVENUE ASSESSMENT AND COLLECTION SYSTEM, AND TO TRANSFER $1,200,000 TO THIS PROJECT FROM CIP PROJECT #3-280, CITY/SCHOOL HUMAN RESOURCES/PAYROLL SYSTEM WHEREAS, the proposed FY 2001-02 CIP includes a new CIP Project #3-200, Revenue Assessment and Collection System, to provide for a comprehensive and coordinated replacement of computer systems currently utilized to support tax revenue assessment and collection, but accelerating the implementation of a new cashiering system and purchase of a new remittance processor will provide the necessary improvements prior to next year's tax payment season; and WHEREAS,S1,200,000 is available in CIP Project #3-280, Human Resources/Payroll System, to be transferred to fund the Revenue Assessment and Collection System project. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the FY 2000-2001 Capital Improvement Budget is hereby amended by the establishment of Capital Project #3-200, Revenue Assessment and Collection System; 2. That $1,200,000 is hereby transferred from CIP Project #3-280, Human Resources/Payroll System, to CIP Project #3-200, Revenue Assessment and Collection System, to fund the first phase of the project. Adopted by the Council of the City of Virginia Beach, Virginia, on the 24th day of Apri~~ , 2001. CA8093 F:\Data\ATY\Ordin~NONCODE\CIP 3-200.ord.wpd April 17, 2001 R-4 Approved as to Content: ~t Servic Approved as to Legal Sufficiency: ~ity ~t%o~'ne~'s Office City of Virginia Beach Audit Services Municipal Center 2401 Courthouse Drive, Bldg. 1, Rm. 344 Virg~nla Beach, Virginia 23456-9012 Phone (757) 426-5870 FAX: (757) 426-5875 MEMORANDUM Date: February 14, 2001 To: From: Subject: John T. Atklnson, City Treasurer Joanne W Gnggs, City Auditor Audit Benefits of New Cashienng System With the recent release of the City of Virginia Beach Tax System Project Recommendabon Document, Audit Services has begun to consider the benefits from an aud~bng perspective of a new system The Tax System Analysis Working Group has recommended that a new integrated tax system be developed in mulbple phases The first recommended phase of the integrated tax system would be the development of a new cash~enng system for the Treasurer to process tax and business revenues We are greatly encouraged to see a new cashienng system being addressed as we have long felt th~s was one of the most urgent system needs present in our organization The consultant, Broughton Systems, recently completed a project analysis for a new cashlenng system and gave a presentation with a proposed solution The proposed solution ~s from a somewhat broad basis as a specific cashiering system/vendor has not yet been chosen Some of our thoughts on how a new cashiering system may benefit the organization from an auditing perspective are expressed below' The current system w~th the NCR 7770 remittance processor and 13 Sharp Teller Terminals requires redundant keying throughout the accounting process The new cashiering system would purposely eliminate much of that and thus shorten the audit trail significantly We as internal auditors (and external auditors as well) should be able to audit revenues in a much more efficient and timely manner; tracing from the revenue line items ~n VIBES to source documentation (audit evidence) should be much eas~er Memorandum to John T Page Two February 14, 2001 Atk~nson Related to ~tem 1 above, w~th less redundant manual keying of the same ~nformat~on, there w~ll be less opportunity for human error - always a positive from an auditor's v~ewpo~nt As a result, we (as well as the external auditors) may rely on the new system and its controls w~th much more confidence when auditing revenues W~th real t~me posting to VIBES, anytype of revenue analys~s performed by Audit Services should result ~n more accurate, current ~nformation and thus lead to ~mproved decision-making, forecasting, etc Again, w~th real time processing directly ~nto V~BES, ~ntegration of systems by using a database, and more timely bank deposits, year end cut-off work involving cash and revenues will be more efficient. Audit Services performs most, ~f not all, of these audit procedures as part of the annual contractually agreed upon work w~th KPMG LLP to keep the City's cost for the audit contract as Iow as possible Cash cut-off procedures, along with the reconciliation of recorded revenue (VIBES) to the ~nventones and sales (quantities) of decals, tags and c~garette stamps, are some of the audit procedures which should be made eas~er w~th the new system W~th deposit processing and the corresponding booking ~nto VIBES occurring more or less s~multaneously, th~s could reduce timing differences between the bank statements and general ledger (for deposits) thus facilitating a less cumbersome bank reconciliation process. Audit Services assisted the Treasurer's Office w~th the reconciliation process and is well aware of the volume and complexity the off~ce encounters in performing reconciliations Also, the new system may have the capability of streamlining the process w~th the ~nner bank. The bank reconciliation process ~s a very critical control not only for control over cash but also the recording of associated revenues W~th all of the non~ntegrated systems supporting the current cashiering system, many reconciliations w~ll e~ther not have to be performed or w~il be much easier to perform Although our ~n~t~al thoughts are focused on the cashiering system, the fact that the plan ~s to have the cashiering system ~ntegrated w~th the tax system would y~eld benefits from an audit perspective as well and for many of the same reasons, ex less redundant data entry, shorter audit tra~l, database ~ntegrated system that ~s not vertically-oriented I~ke the current mainframe storage type system, less reconciliations necessary, real t~me accounting ~nformat~on that, t~me-w~se, matches associated accounts (revenue, cash and receivables would match because the ~nformatlon ~s from the same database) Memorandum to John T Page Three February 14, 2001 Atklnson Auditing of receivables and reconciling subsidiary ledgers to control accounts should become much easier for many of the same reasons cited above. Again, th~s ~s a very preliminary v~ew of how a new cashiering system may strengthen the audit process Nonetheless, taking into account the ideas being considered for the new system and what we certainly know of our current system, we as professional auditors can feel confident the new system will be more user-friendly We are excited about the ~n~t~at~ve and believe ~t ~s much needed at all levels; i e, service to the citizens, service to C~ty management; efficiency from all angles; better information for dec~sion makers; better controls over a very ~mportant asset--cash. Please count on us for continued support. We encourage all ~nvolved to keep the momentum going to bring this project to full fruition JWG SCF jk James K. Spore, City Manager Steven Thompson, Chief Financial Officer David Sullivan, Chief Information Officer Gwen Cowart, Director, ComlT Catheryn Whitesell, Director, Management Services Item VI-I. 4. - 30- ORDINANCES/RES OL UTIONS ITEM # 48064 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Ordmance to authortze acquisition of property tn fee stmple for Fair Meadows re adequate storm water drainage and other pubhc purposes, tncludtng temporary and permanent easements, by agreement or condemnatton (DISTRICT 2 - KEMPSVILLE) Vottng 11-0 (By Consen0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, .Ir, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Voting Nay None Counctl Members Absent None Aprtl 24, 2001 AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR FAIR MEADOWS DRAINAGE (7-012) AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS, EITHER BY AGREEMENT OR CONDEMNATION WHEREAS, ~n the opinion of the Council of the City of V~rginia Beach, V~rg~n~a, a public necessity exists for the construcbon of th~s important drainage ~mprovement project to provide adequate storm water drainage and for other public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, and for the welfare of the people ~n the C~ty of V~rginia Beach: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' Secbon 1 That the C~ty Council authorizes the acquis~bon by purchase or condemnabon pursuant to Secbon 15.2-1901, et seq, Code of V~rgin~a of 1950, as amended, of all that certain real property in fee simple, including temporary and permanent easements (the "Easements") as shown on the plans entitled "FAIR MEADOWS DRAINAGE · ClP 7-012" (the "Project"), and more specifically described on the acqu~s~bon plats for the Project (collecbvely the "Plans"), the Plans being on file ~n the Eng~neenng D~wsion, Department of Public Works, C~ty of V~rginia beach, V~rginia Secbon 2 That the C~ty Manager ~s hereby authorized to make or cause to be made on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons having an interest ~n said lands If refused, the C~ty Attorney is hereby authonzed to ~nstitute proceedings to condemn sa~d property Adopted by the Council of the City of Virginia Beach, Virginia, on the 24thday of April CA- March 9, 2001 ,2001. APPROVF_~ A~ TO CONTENTS~ //¢/~SIGNATURE' DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY ND FORM CITY ATTORNEY SITE- BUSINESS PARK LOCATION MAP SCALE :1" -- / I I I I I / / / / / / FAIR RE¥ JSED \ ]'""" ~ ,...~ ~'". ROUTE 44 L MAP LOCATION MEADOWS CIP FO I ~1i I I ~ ~Il I I I I /i~ I iI1~ f'~ ~ ,/Iii I" ~f)?1 I I II II II II II DRAINAG 7-012-000 SCALE: 1" -- 400' PREPARED BY P/W ENG. DRAFT. 06-MAR-2001 Item VI-I. 5. - 31 - ORDINANCES/RES OL UTIONS ITEM it 48065 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Councd ADOPTED: Or&nances to grant five-year renewal franchises to operate open air cafes on pubhc property tn the Resort Area, and, to authortze the Ctty Manager to execute franchtse agreements (DISTRICT 6 - VIRGINIA BEA CH) a Newcastle Motel, Inc, T/A Cabana Cafd Boardwalk Cafd 1203Atlanttc Avenue b Herrengarten, Inc, T/A Ctttes by the Ocean 4005 Atlanttc Avenue Connector Park Card c Clearwater Investment Assoctates, Inc, 3501 Atlanttc Avenue d/b/a Sheraton Oceanfront Vtrgtnta Beach, T/A Dolphm Watch, Boardwalk Cafd d Vtrgtnta George Co, Inc, T/A Dough Boys 1700 Atlanttc Avenue Cahforma Ptzza, Stdestreet Cafd e AHA TA, Inc, T/A Pter 23 Atlanttc Avenue Stdestreet Cafd 2224 Atlanttc Avenue f Beachstde LLC, T/A Yacht Club Cafd (Formerly known as Surfstde Cafd) Boardwalk Cafd 2607 Atlanttc Avenue Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None Aprtl 24, 2001 AN ORDINANCE GRANTING FRANCHISES FOR THE OPERATION OF OPEN AIR CAFES IN THE RESORT AREA (FRANCHISE RENEWALS) WHEREAS, each of the following corporations/companies 5 (hereinafter referred to as "Grantees") has requested renewal of 6 its franchise for the operation of an open air caf~ at the location 7 indicated: 8 1. 9 Newcastle Motel, Inc., T/A Cabana Caf~ (1203 Atlantic Ave.), Boardwalk Caf~ 10 2. 11 Herrengarten, Inc., T/A Cities by the Ocean (4005 Atlantic Ave.), Connector Park Caf~ 12 13 14 Clearwater Investment Associates, Inc., d/b/a Sheraton Oceanfront Virginia Beach, T/A Dolphin Watch (3501 Atlantic Ave.), Boardwalk Caf~ 15 16 17 Virginia George Co., Inc., T/A Dough Boys California Pizza (1700 Atlantic Ave.), Sidestreet Caf~ 18 19 20 21 22 23 . . AHATA, Inc., T/A Pier 23 (2224 Atlantic Ave.), Atlantic Avenue Sidestreet Caf~ Beachside LLC, t/a Yacht Club Caf~ (formerly known as Surfside Cafe) (2607 Atlantic Ave.) Boardwalk Caf~ 24 WHEREAS, the City has developed a Franchise Agreement for 25 the regulation of open air cafes which each of the above-listed 26 Grantees will be required to execute as a condition of franchise 27 renewal; and 28 WHEREAS, based upon each Grantee's successful operation 29 of an open air caf~ pursuant to a franchise for the period May 1, 30 2001, to April 30, 2006, the Department of Convention and Visitor 31 Development has recommend a five-year renewal of the franchise of 32 each of the foregoing Grantees. 33 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 34 OF VIRGINIA BEACH, VIRGINIA: 35 1. That a franchise is hereby granted to each of the 36 above-listed Grantees to operate an open air caf~ at the address 37 indicated herein, from May 1, 2001, to April 30, 2006, conditioned 38 39 40 41 42 43 44 on each Grantee's execution of the above-referenced Franchise Agreement and compliance with the terms and conditions thereof; and 2. That the Manager, or his duly authorized designee, is hereby authorized to enter into a Franchise Agreement with each Grantee. Adopted by the Council of the City of Virginia Beach, Virginia, on the 24th day of April , 2001. 45 46 47 48 49 5O 51 52 53 54 CA8052 F:\Data~ATY~Ordin~NONCODE~franchise.rri.wpd March 22, 2001 R-1 APPROVED AS TO CONTENT: Development APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office 55 Item VI-I. 6. - 32 - ORDINANCES/RES OL UTIONS ITEM # 48066 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, City Counctl ADOPTED: Resolutton referring to the Planning Commtsston an Ordtnance to AMEND the Ci~_ Zoning Ordinance (CZO) by definmg the terms "truck" and "trader", redefintng the term "motor vehtcle sales and rental", allowtng truck and trader rentals only as an accessory use tn the B-2 Community Business, B-3 Central Business District and B-4 Resort Commercial District, and, allowtng such rentals as a principal use tn the I-1 and 1-2 Industrial Zoning Districts (Requested by Councd Lady Nancy K Parker) (Deferred Indefimtely 4/10/01) Vottng 11-0 (By Consent) Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wdham D Sessoms, dr Counctl Members Vottng Nay None Councd Members Absent None Aprtl 24, 2001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 REQUESTED BY COUNCILWOMAN NANCY K. PARKER A RESOLUTION REFERRING TO THE PLANNING COMMISSION AN ORDINANCE AMENDING THE CITY ZONING ORDINANCE BY DEFINING THE TERMS "TRUCK" AND "TRAILER," REDEFINING THE TERM "MOTOR VEHICLE SALES AND RENTAL," DELETING TRUCK AND TRAILER RENTALS AS A CONDITIONAL USE IN THE B- 2 COMMUNITY BUSINESS DISTRICT, B-3 CENTRAL BUSINESS DISTRICT AND B-4 RESORT COMMERCIAL DISTRICT AND ESTABLISHING TRUCK AND TRAILER RENTALS AS A PRINCIPAL USE IN THE I-1 AND I-2 INDUSTRIAL ZONING DISTRICTS WHEREAS, the public necessity, convenience, general welfare and good zoning practice so require; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Planning Commission is hereby directed to consider proposed amendments to the City Zoning Ordinance defining the terms "truck" and "trailer," redefining the term "motor vehicle sales and rental," deleting truck and trailer rentals as a conditional use in the B-2 Community Business District, B-3 Central Business District and B-4 Resort Commercial District and establishing truck and trailer rentals as a principal use in the I-1 and I-2 Industrial Zoning Districts. BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Planning Commission shall transmit its recommendations to the City Council within sixty (60) days of the date of adoption of this Resolution. A true copy of the proposed amendments is hereto attached. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 24th day of April , 2001. CA-8076 wmm\ordres \truckrentres. wpd April 9, 2001 R-2 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY' Planning Dep'ar tm~t 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 AN ORDINANCE TO AMEND THE CITY ZONING ORDINANCE BY DEFINING THE TERMS "TRUCK" AND "TRAILER," REDEFINING THE TERM "MOTOR VEHICLE SALES AND RENTAL," DELETING TRUCK AND TRAILER RENTALS AS A CONDITIONAL USE IN THE B-2 COMMUNITY BUSINESS DISTRICT, B-3 CENTRAL BUSINESS DISTRICT AND B-4 RESORT COMMERCIAL DISTRICT AND ESTABLISHING TRUCK AND TRAILER RENTALS AS A PRINCIPAL USE IN THE I-1 AND I-2 INDUSTRIAL ZONING DISTRICTS SECTIONS AMENDED: City Zoning Ordinance Sections 111, 901 and 1001 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 111, 901 and 1001 of the City Zoning Ordinance are hereby amended and reordained to read as follows: Sec. 111. Definitions. For the purpose of this ordinance, words used in the present tense shall include the future; words used in the singular number include the plural and the plural the singular; the use of any gender shall be applicable to all genders; the work "shall" is mandatory; the word "may" is permissive; the word "land" includes only the area described as being above mean sea level; and the word "person" includes an individual, a partnership, association, or corporation. In addition, the following terms shall be defined as herein indicated: Motor vehicle sales and rental. Any lot or establishment where three {3) two (2) or more motor vehicles, including trucks, trailers, house trailers ~ or motor homes, or any combination thereof, but not including motorcycles, are displayed for sale or rent. · · · · Trailer· Any vehicle lacking motive power designed for carrying property or passengers wholly on its own structure and which is customarily drawn by a motor vehicle. 38 39 40 41 Truck. Any motor vehicle desiqned to transport property on its own structure independent of any other vehicle and havinq a registered qross weight in excess of 7,500 pounds. 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 COMMENT The amendments define the terms "trailer" and "truck." The definitions closely folio~v, but are not the same as, the definitions of the terms set forth in Virginia Code § 46.2-100. The amendments also redefine the term "motor vehicle sales and rental" to be more restrictive than the current provision. Sec. 901. Use regulations. (a) Principal and conditional uses. The following chart lists those uses permitted within the B-1 through B-4 Business Districts. Those uses and structures in the respective business districts shall be permitted as either principal uses indicated by a "?" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be districts. permitted. Use No uses or structures prohibited in the respective other than as specified shall be B-1 B-iA B-2 B-3 B-3A B-4 Motor vehicle sales and X rental, provided the minimum lot size is twenty thousand (20,000) square feet; and provided further, that truck and trailer rentals shall not be permitted X C C X C COMMENT Under the current CZO provision, truck and trailer rentals fall within the category of"motor vehicle rentals" and are therefore allowed as conditional uses in the B-2, B-3 and B-4 Districts. The amendments, however, would prohibit allow truck and trailers rentals in those zoning districts. Sec. 1001. Use regulations. (a) Principal and conditional uses. The following chart lists those uses permitted within the I-1 and I-2 Industrial Districts. 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 Those uses and structures in the respective industrial districts shall be permitted as either principal uses indicated by a "P" or as conditional uses indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the respective districts. No uses or structures other than as specified shall be permitted. Use I-1 I-2 Truck and trailer rentals, provided that (1) the min- imum lot size shall be twenty thousand (20,000) square feet; (2) no motor vehicle shall be displayed for sale or rental within the first five (5) feet of any front yard or side yard abut- ting the right-of-way line of a street, as measured from the property line to any motor vehicle displayed on the premises; (3) all lightinq shall be directed toward the interior of the site and away from adjoininq properties; and (4) the use shall not be allowed within five hundred (500) feet of any Residential or Apartment Zoninq District P P 110 111 112 113 114 115 116 117 118 119 120 121 COMMENT The amendments allow truck and trailer rentals as a permitted principal use in both Industrial Zoning Districts, but prohibit the use within 500 feet of any Residential or Apartment Zoning District. They also establish dimensional, operational and lighting restrictions upon the use. In addition, Section 1003, which requires landscape screening and buffering between industrial uses and residential, apartment, hotel, office and certain business districts, would apply. Section 1003 is set forth in the following section for informational purposes only, and is not amended. Sec. 1003. Landscape screening and buffering regulations. For the I-1 and I-2 Commercial Districts, the following landscape screening and buffering regulations shall apply: 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 (a) When a zoning lot within an I-1 Industrial District adjoins a residential or apartment district without an intervening street, alley or body of water over twenty-five (25) feet in width, a twenty-five-foot minimum yard shall be required along all lot lines adjoining the residential or apartment district. Category II landscape screening shall be required within the yard area. No other uses or structures shall be permitted in such yards. (b) When a zoning lot within an I-2 Industrial District adjoins a residential district without an intervening street, alley or body of water over twenty-five (25) feet in width, a twenty-five-foot minimum yard shall be required along all lot lines adjoining the residential or apartment district. Category VII screening shall be required within the yard area. No other uses or structures shall be permitted in such yards. (c) When a zoning lot within an I-2 Industrial District adjoins an H-1 Hotel District, O-1 or 0-2 Office District, B-1 or B-lA Business District without an intervening street, alley or body of water over twenty-five (25) feet in width, a fifteen-foot minimum yard shall be required along all lot lines adjoining the office district. Category IV landscape screening shall be required within the yard area. No other uses or structures shall be permitted in such yards. COMMENT The section is set ~rth ~r in~rmational purposes only as a means of demonstrating the landscaping, screening and buffering requirements applicable in Industrial Zoning Districts. Adopted by the City Council of the City of Virginia Beach, Virginia, on this day of , 2001. CA-8074 wmm/ordres/truckrentordin, wpd R-2 April 9, 2001 APPROVED AS TO CONTENTS: APPROVED AS TO LEGAL SUFFICIENCY .' - 33 - Item VI-L 7. ORDINANCESfRES OL UTIONS ITEM # 48067 Upon motion by Counctlman Harrtson, seconded by Vtce Mayor Sessoms, Ctty Council ADOPTED, AS RE VISED *: Resolutton re sttpulattng Modifications to enhance the 31~ Street project; recommendmg approval by the Vtrgmta Beach Development Authority, and, authortztng development of amendatory documents tn conformtty therewith * "WHEREAS, theproposed modtficattons are set forth and descrtbed tn the attachedprehmtnary terms letter dated March 29, 2001, as revised on April 24, 2001, from the Ctty Manager and acknowledged by the Developer (the "Prehmtnary Terms Letter)," The attached letter, dated March 29, 2001, shall include "(as revtsed Aprt124, 2001)" above the addressed developer on the first page Vottng 6-4 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrison, Jr, Robert C Man&go, Jr, Mayor Meyera E OberndorJ and Vice Mayor Wtlham D Sessoms, Jr Councd Members Vottng Nay Barbara M Henley, Louts R Jones, Reba S McClanan and Nancy K Parker Counctl Members Abstatntng Rosemary Wdson Counctl Members Absent None Counctl Lady Wtlson verbally DISCLOSED and ABSTAINED as her husband ts a prtnctpal tn the accountmgfirm of Goodman and Company and earns compensatton whtch exceeds $10,000 O0 annually Goodman and Company has provtded accounttng and tax servtces related to the proposal before Ctty Counctl The Ctty Attorney has advtsed that she ts requtred to chsclose any personal interest as tt meets the crtterta ora personal tnterest tn the transactton under the Confltct of Interests Act and ts dtsqualtfied from parttctpattng tn this transactton Counctl Lady Wtlson's letter of Aprtl 24, 2001, ts hereby made a part of the record Aprtl 24, 2001 A RESOLUTION TO APPROVE PROPOSED MODIFICATIONS TO ENHANCE THE 31sT STREET PROJECT, RECOMMENDING THE APPROVAL BY THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY AND AUTHORIZING THE DEVELOPMENT OF AMENDATORY DOCUMENTS IN CONFORMITY THEREWITH WHEREAS, on behalf of the City of Virginia Beach (the "City") and the City of 10 Virginia Beach Development Authority (the "Authority"), the City Manager and City staff have engaged in extensive negotiations with representatives of Thirty-First Street, L.C. (the "Developer") 12 13 regarding the development of a four-star, full-service hotel, a public park and a public parking garage on real property owned by the Authority located at the block surrounded by 30th Street, Atlantic Avenue, 31 st Street and Pacific Avenue and real property owned by the Authority located at the block east of Atlantic Avenue on the Virginia Beach oceanfront between 30th Street and 31st Street known as "The 31st Street ProJect" (the "Project"); 17 WHEREAS, the Project is a public/private investment partnership between the 18 Authority and the Developer for the development of the Project; 19 WHEREAS, by Ordinance No. ORD-99-2557A adopted July 13, 1999 (the 2 0 "Ordinance"), the City Council approved development documents for the ProJect, including a 21 Development Agreement dated as of August 5, 1999, as amended, and an Escrow Agreement dated 22 as of August 5, 1999 as amended (collectively the "Project Documents"), and authorized the City 2 3 Manager to execute the Project Documents; 24 WHEREAS, by Resolution adopted July 20, 1999, the Authority approved the Project 2 5 Documents and thereafter executed the same; 26 WHEREAS, subsequent to the execution of the Project Documents, the parties have 2 7 identified certain necessary and desirable modifications to the Project which will enhance the Project 2 8 and the benefits to the public to inure therefrom; 29 WHEREAS, the proposed modifications are set forth and described in the attached 3 0 prehminary terms letter dated March 29, 2001 as revised on April 24, 2001, from the City Manager 31 and acknowledged by the Developer (the "Preliminary Terms Letter"); 32 WHEREAS, the City Council is of the opinion that the modifications to the Project 3 3 which are set forth in the Preliminary Terms Letter will be beneficial to the Project and to the public, 34 and the City Council desires that the Authority approve the proposed modifications and 3 5 enhancements set forth in the Preliminary Terms Letter. 36 NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 3 7 VIRGINIA BEACH, VIRGINIA; 38 1. The City Council approves in concept the proposed modifications and 39 enhancements to the 31 st Street ProJect as set forth ~n the Preliminary Terms Letter attached hereto 4 0 from the City Manager, acknowledged and agreed to by the Developer. 41 2. The City Council requests and recommends that the Authority adopt a 42 Resolution approving, ~n concept, the modifications and enhancements set forth in the Prehminary 4 3 Terms Letter and authorizing the City Manager and the City Attorney, on behalf of the Authority, 4 4 to proceed w~th the preparation of new or amendatory project documents which are necessary and 45 appropriate to describe and effectuate the enhancements and modifications to the Project and the 46 other transactions described ~n the Prehminary Terms Letter. 47 3. The City Manager ~s further d~rected to return the final new or amendatory 4 @ project documents for approval by the C~ty Council and the Authority and for authorization to 49 execute the same so that the Authority can then proceed w~th the Project, as modified. 50 Adopted bythe Council ofthe City of Virg~nia Beach, Virginia, on the 24 day April 51 of ,2001. 52 53 54 CA-8056.res April 25, 2001 F ~DataL4TY\Ord~nLNONCODE\th~rty-first st ord wpd 55 City of Virginia Beach ROSEMARY WILSON COUNCIL LADY - AT-LARGE PHONE (757) 422-0733 FAX. (757) 426-5669 April 24, 2001 Mrs. Ruth Hodges Smith, CMC City Clerk Municipal Center Virginia Beach, VA 23456 Re: Abstention Pursuant to Section 2.1-639.14(E), Code of V~rglnia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interests Act, Section 2.1-639.14(E), Code of Virginia, I make the following declaration: o The transaction for which I am executing this written disclosure is the C~ty Council consideration of proposed modifications to enhance the 31st Street Project , The nature of my interest in the transaction is that my husband is a principal in the accounting firm of Goodman and Company and earns compensation which exceeds $10,000.00 annually, and Goodman and Company has provided accounting and tax services related to the proposal before Council ° The City Attorney has advised me that I am reqmred to disclose my personal Interest as it meets the criteria of a personal interest in the transaction under the Conflict of Interests Act, and that I am d~squallfied from participating ~n th~s transaction. 310 53"DSTREET, VIRGINIA BEACH, VA 23451 Mrs. Ruth Hodges Smith -2- April 24, 2001 Accordingly, I respectfully request that you record th~s declaration ~n the official records of the City Council. I have enclosed an opinion letter from Leshe L. Lilley, C~ty Attorney, which addressed this same matter. Thank you for your assistance and cooperation in this matter. Sincerely, Rosemary A. Wi~on Councilmember RAW/RRI/cms Enclosure LESLIE L LILLEY CITY ATTORNEY In Reply Refer To Our File No OP-689 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH VA 23456-9004 (757) 427-4531 FAX (757) 426-5687 TOD (757) 427-4305 April 24, 2001 Councilmember Rosemary A. Wilson Municipal Center Virginia Beach, VA 23456 Re: Request for Conflict of Interests Act Opinion Dear Councilmember Wilson: I am writing in response to your request for an opinion as to whether you are precluded from participating ~n City Council's discussion and vote on proposed modifications to enhance the 31st Street ProJect. SUMMARY CONCLUSION From my rewew to the State and Local Government Conflict of Interests Act and the facts provided by you, I am of the opinion that you are precluded from partlmpating ~n C~ty Council's discusmon and vote on proposed modifications to enhance the 31st Street Project. I base this conclusion on the following facts whmh you presented. Please rewew the facts as you may only rely on this opinion to the extent they are complete and accurate. FACTS PRESENTED You have advised that your husband is a pnncipal in the accounting finn of Goodman and Company earning compensation whmh exceeds $10,000 annually. You have advised that Goodman and Company has begun providing accounting services to Thirty-First Street, L.C. with respect to the 31 st Street Project. In addition, Goodman and Company provides accounting services to a limited Proud Reczptent of the 1998 U S Senate Medalhon of Excellence for Produchwty and (.~uality zn the Pubhc Sector Councilmember Rosemary Wilson -2- April 24, 2001 liability company which owns the Beach Quarters Inn and in which Bruce Thompson and Ed Ruffin are principals. Specifically, you have advised me that Goodman and Company has been consulted and has provided accounting and tax servmes related to the transaction pending before Council regarding both the purchase of property at 31st Street by Thirty-First Street, L.C. and the sale of the Beach Quarters Inn property. ISSUE PRESENTED Does the fact that your husband is a principal in the accounting firm of Goodman and Company, and that the company provided services related to the transaction pending before Council regarding both the purchase of property at 31st Street by Thirty-First Street, L.C. and the sale of the Beach Quarters Inn property, preclude you from participating in City Council's discussion and vote on proposed modifications to enhance the 31st Street Project? DISCUSSION/CONCLUSION The State and Local Government Conflict of Interests Act is set forth in § 2.1-639.1 et seq. of the Code of Virginia (1950) as amended. The primary focus of the Act is on the personal interests of an office or employee of state or local government in the transactions of, and contracts with, the governmental or advisory agency of which he or she is a member. In this case, your husband has a "personal interest"~ in Goodman and Company by virtue of his receipt of compensation from Goodman and Company which exceeds $10,000 annually. The critical inquiry is whether your husband's interest in Goodman and Company and ~ts services provided to Thirty-First Street, L.C. and with respect to Beach Quarters Inn causes you to have a "personal ~nterest" on the proposed modifications to enhance the 31 st Street Project. l"Personal interest" is defined ~n § 2 1-639.2 of the Act as [a] finanmal benefit or liability accruing to an officer or employee or a member of h~s immediate family. Such interest shall ex~st by reason of (1) ownership In a business ~f the ownership interest exceeds three percent of the total equity of the bus~ness; (n) annual income that exceeds, or may reasonably be ant~mpated to exceed, $10,000 from ownership in real or personal property or bus~ness; (m) salary, other compensation, fnnge benefits, or benefits from the use of property or any combination thereof, prod or provided by a business that exceeds, or may reasonably be antm~pated to exceed, $10,000 annually; (iv) ownership of real or personal property if the interest exceeds $10,000 in value and excluding ownership ~n a business, ~ncome, or salary, other compensation, fnnge benefits or benefits from the use of property; or (v) personal habfllty ancurred or assumed on behalfofa business ~fthe liability exceeds three percent of the asset value of the bus~ness. Councilmember Rosemary Wilson -3- April 24, 2001 Your husband is a member of your "immediate family''2 and, therefore, you have a "personal interest" in Goodman and Company by wrtue of your husband's receipt of compensation from Goodman and Company which exceeds $10,000 annually. However, ~n order for you to have a "personal interest in a transaction''3 involving a client of Goodman and Company, Goodman and Company must be "the subject of the transaction" or must "reahze a reasonably foreseeable d~rect or indirect benefit or detriment as a result of the action" of City Council. Clearly, Goodman and Company ~s not the subject of the transactions involving the 31 st Street Project. The key issue, therefore, is whether Goodman and Company could "realize a reasonably foreseeable direct or indirect benefit or detriment" as a result of any action taken by City Council on the proposed modifications to enhance the 31 st Street Project. Because Goodman and Company has direct involvement in the 31 st Street ProJect by virtue of the company providing accounting services for an aspect of the transaction that is currently before City Council, it is my op~mon that it is reasonably foreseeable that Goodman and Company may realize a "direct or indirect benefit or detnment" as a result of the transaction being considered by Council. Therefore, based on the facts presented, it is my opinion that, pursuant to § 2.1-639.14(E), you must abstain from participating in the transaction pending before C~ty Council to approve the proposed modifications to enhance the 31st Street Project. Please contact me should you desire any additional information. Very truly yours, Leslie L. Lilley C~ty Attorney LLL/RRUcms enclosure 2"Immediate family" ~s defined in the Act as "(1) a spouse and (n) any other person residing ~n the same household as the officer of the employee, who is a dependent of the officer or employee or of whom the officer or employee is a dependent." 3pursuant to § 2.1-639.2 of the Act, a "personal ~nterest" ~n a transaction exists "when an officer or employee or a member ofh~s ~mmed~ate family has a personal ~nterest ~n property or a bus~ness, or represents any ~nd~wdual or bus~ness and such property, bus~ness or represented ~nd~v~dual or bus~ness 0) ~s the subject of the transaction or (n) may reahze a reasonably foreseeable d~rect or ~nd~rect benefit or detriment as a result to the action of the agency cons~denng the transaction." City of Virginia Beach OFFICE OF THE CITY MANAGER (757) 427 4242 FAX (757) 427-4135 TDD (757) 427-4305 March 29, 2001 (as revised April 24, 2001) Thtrty-First Street, L C c/o Mr Bruce L Thompson 932 Laskln Road Vlrglma Beach, Vlrg~ma 23451 MUNICIPAL CENTER BUILDING t 2401 COURTHOUSE DRIVE VIRGINIA BEACH VA 23456-9001 Possible Amendment of Development Agreement among Thirty-First Street, L C, the City of V~rg~ma Beach Development Authority, and the C~ty of Vlrg~ma Beach Dear Mr Thompson Tlus letter supercedes all prior correspondence from representatives of the City of V~rglma Beach Development Authority (the "Authority") and/or the C~ty of Vtrglma Beach (the "C~ty") related to a possible amendment of the Development Agreement dated as of August 5, 1999, among I'htrtv- F~rst Street, L C (the "Developer"), the City and the Authority (the "Development Agreement"), including without hmltatlon, my letters to you dated February 2, 2001 and February 12.2001 As you know, representauves of the Authority, the Ctty and the Developer have been d~scussmg a possible amendment to the Development Agreement (the "Amendment Transacmm"), and certatn collateral transactions ~nvolvlng the sale to the Developer ofcertmn land (the "31 -Oceanfi'ont I.and") owned by the Authority, located generally at 31st Street east of Atlanuc Avenue, and the sale to the Authority of certain tmproved real estate known as the Beach Quarters Inn (the "BQI Prope, t} ") owned by an ennty affil~ated with the principals of the Developer, located generally at Rudcc Loop (the "Sale Transactions") The Amendment Transaction and the Sale Transactions are collectively referred to in th~s letter as the "Transaction" The purpose ofthls letter ~s to set [brth the baslc terms (the "Terms") that the Authority and the City believe can form the basis for a Transaction and to request your agreement that the Terms are acceptable ~n principle to the Developer If the Developer ~nd~cates timely that the Terms are acceptable tn pnnc~ple, the C~ty Manager wtll promptly request, and recommend, that the Counctl of the City and the Board of the Authority h Proud Rectptent of the 1998 U S Senate Medalhon of Excellence for Productt~tty and ~tahty m the Pubhc Sector Page 3 to another use Amendment of Development A~eement The Developer, the Authority and the City will enter into a First Amendment to Development Agreement contemporaneously with the execution of the purchase and sale contracts The following subparts outline the material modifications that will be effected by the First Amendment' (a) Timing The performance dates leading up to the construction start date set forth in the Development Agreement shall be amended to reflect the dates set forth on Exhlblt A attached hereto In the event that negotiation and execution of the First Amendment and other definitive Transaction documents take longer than twenty-one (21) days from the date the City Council approves the Terms pursuant to this letter, all dates set forth on Exhibit A to this letter shall be extended by the number of days that it takes to finalize and execute the First Amendment and other definitive Transaction documents (b) Deed of Lease The Ground Lease will be appropriately adjusted to reflect that the leased premises wi11 contain only the Parking Spaces In addition, the Ground Lease will be adjusted consistently with the following' 0) Basic Rent. The annual Basic Rent will be in accordance with the revised Schedule 1 attached hereto. (n) Special Basic Rent The Special Basic Rent will be $10,538 per year for years 1-20. (The part~es will acknowledge in an appropriate termination agreement as to the Escrow Agreement which will become effective as and when the Amendment Transaction becomes effective, that the Developer's Share is deemed to be zero dollars) The Developer's Share will be returned to the Developer on July 3, 2001 if the Developer is the Selected Retail Provider If the Developer is not the Selected Retail Provider and elects to withdraw from the project and the Development Agreement pursuant to Sectlon 4(1) below, the Developer's Share will be returned to the Developer If the Developer is not the Selected Retail Provider and elects to continue his rights under the original Development Agreement, then the terms of the original Development Agreement shall apply 0ncludlng the original provisions relating to the calculation of the Developer's Share). (rtl) Additional Rent Paragraph 1 of Schedule 2 will be amended to delete any cap on the aggregate amount of Additional Rent payable; the cap on the amount of Additional Rent payable in any Lease Year will remain at $25,000 through Lease Year 10 Paragraphs 2 and 3 will be combined to provide that commencing In Lease Year 11 and continuing for the balance of the term, Additional Rent will be payable in an amount equal to the product of the amount of Rooms Revenue for the applicable Lease Year in excess of the amount of Rooms Revenue for Lease Year 10 multiplied by 2%, subject to an annual cap of $50,000 Page 4 (c) Restaurant Site The Restaurant Site and all appurtenances thereto (including parking, the Restaurant and the Restaurant Improvements) will be deleted. The Restaurant Site will become a part of and integral with the Park Site, resulting in a (approximately) 10,200 square foot expansion of the Park Site (d) Restrooms The City/Authonty will construct public Restrooms on the Park Site, at its cost, and maintain the same, at Its cost (e) Park Improvements. The design of the Park Site and the Park Improvements will be revised to reflect the enlargement of the Park Site The Developer and City will collaborate to make the revisions consistent with a $1,000,000 budget, including a 7% contingency. The Authority/City will construct the Park Improvements in accordance with'the approved plans, and the Authority will fund such Park Improvements in an amount not to exceed $1,000,000 Pnor to putting the construction and site work out for bid, the Developer and the Authonty will engage an engineer to estimate the cost to construct the Park Improvements consistent with the approved plans To the extent the engineer's estimate is greater than $1,000,000, the Authority and the Developer will share equally in the overage. The Clty/Authonty shall be responsible for any overage or overruns from the approved plans to the extent the bids or the actual costs to construct are greater than the engineer's estimate. (f) Park Maintenance. The Developer will pay for and perform day-to-day cleaning and mowing of the Park Site and Park Improvements The City/Authority will perform, at its cost, all other maintenance The City, the Authority and the Developer shall agree as to the standard of maintenance for the Park Site as a part of the Amendment Transaction (g) Parking Garage Section XIII D.2 (d) of the Development Agreement (providing for the Authortty's obligation to construct an additional floor on the Parking Garage based on occupancy) shall be deleted so long as the final design for the Parking Garage contains at least 800 parking spaces and includes a third access point on Pacific Avenue without changing the contemplated circulation or access points as provided in the Master Plan (h) Entertainment Venue The Developer will program and provide entertainment at the Park S~te under agreement with the City and the Authority, who will reimburse the Developer for the first $100,000 in entertmnment costs annually based on invoice There wall be no escalation of the maximum annual amount of $100,000 0) Retail RFP The City/Authority will issue an RFP for the retail space and select the Selected Retail Provider no later than July 3,2001 All other provisions of the Development Agreement relating to the Retml RFP shall remain the same If the Developer is not the Selected Retail Provider, it shall either (1) withdraw from the project and terminate ~ts obligations under the Development Agreement, without penalty, or 01) continue its rights and obhgat~ons under the original Development Agreement (w~thout regard to the Terms or the Transaction) If the selection of the Selected Retml Provider occurs later than July 3, 2001, Page 5 all dates set forth on Exhibit A to this letter shall be extended by the number of days that it takes the Authority to select the Selected Retail Provider If the Developer is not the Selected Retail Provider and chooses to continue its rights and obligations under the original Development Agreement, the Development Agreement and the Escrow Agreement shall continue in effect as written except that 0) the deadline for the Developer to give the Withdrawal Notice under Section 5(b)(2)(A) of the Escrow Agreement shall be deemed to have passed and the Developer shall not be entitled to promde the Withdrawal Notice, and (n) all other performance dates for the Developer, the City and the Authority set forth in the Development Agreement shall be extended by one hundred and twenty (120) days, plus the number of days, if any, beyond July 3, 2001, required to award the retail RFP and select the Selected Retml Provider (j) Water and Sewer The Authority w~ll bring the water and sewer taps and meters to the 31-Oceanfront Land, at its expense not to exceed $300,000 (k) Deletion of Extension R~ght. The Developer's one-time extension right set forth Article XI w~ll be deleted Conforming Changes,. The parties also will make such reasonable and appropriate conforming changes to the Development Agreement, the Ground Lease, and the other Transaction Documents as may be required to reflect the change from a ground lease structure and to correct conflicts and Inconsistencies with the Terms, provided all such changes shall be crinslstent w~th the express provisions of the Terms and their intent. Except for such changes, the Developer, the Authority and the City will have the same obligations, conditions, restrictions, remedies, rewew rights, and other provisions of the Development Agreement as are now set forth Promotion of Oceanfront Economic Development. The Authority and the Developer will cooperate in promoting the 31-Oceanfront Land area During the period August 2001 through the opening of the Hotel (or sixty [60] days prior to the opening of the Hotel), the Authority wall provide appropriate video and other promotional equipment, an area and budding model designed by the Architect for the purpose of promoting the Park Site, Parking Garage, Hotel and Lask~n Road corridor improvements, and a trailer facility to be located at the project area The Developer will staff and operate such facility dunng such period subject to the Authonty's reasonable requirements and approval of promotional materials and practices Special Provisions - Barracuda Bob's The Authority understands that the operator of Barracuda Bob's has a nominal lease with the Developer for the Barracuda Bob's site The Authority agrees that it will (a) assume such lease pursuant to which the Authority w~ll lease such premises to the operator at a rent equal to $5,000 per year, and (b) permit the operator of the Barracuda Bob's site to remmn in possession of such premises and retain all operating Page 6 ~ncome thereof until demohtion of such site by the Authority (at the Authonty's discretion). Such lease shall provide, among other things, that the Authority shall have no responsibility for maintenance or repair for such premises A & E Design Coordination The Authority will contribute up to $300,000 toward the cost of the Architect's and engineer's design fees, In addition to the cost of the design of the Parking Garage and the Park, to provide essential coordination of design between the Hotel, Parking Garage, Park Site, elevated pedestrian crossover and retail space. Miscellaneous Each of the parties would pay the expenses of their respective lawyers, accountants, architects and other advisors in connection with the Transaction Any costs or expenses incurred by either party to date shall be borne by such party Prospectively, except as specifically otherwise provided herein, all expenses associated with the Hotel shall be borne by the Developer and all expenses associated with the Parking Garage, the Park Site, the Park Improvements, the Restrooms and the public Streetscapes shall be borne by the Authority/City Neither party shall have the authority to bind the other for such expenses. The Developer shall provide to the City/Authority, at no cost, copies of all Plans and all other plans, designs, drawings, models, sketches and specifications heretofore made or prepared for Developer or by Developer's order with respect to the Parking Garage, the Park Site, the Park Improvements, the Restrooms and the public Streetscapes Please note that this letter is merely an outline, and is not, nor is it intended to be, an offer, an acceptance, or a binding agreement of any kind Although we believe this letter identifies many of the material issues, any possible Transaction is complex and issues may arise dunng preparation of definitive document that have not been address in this outline. Accordingly, our legal obligation to each other as to a possible Transaction will only be as specified in any definitive agreements that ultimately may be approved by City Council and the Authonty's Board, and executed by all of the parties Nonetheless, by signing this letter, the parties each indicate their belief that this letter can form the basis for a Transaction and their willingness to commence preparation of definitive documentation. Please indicate your agreement in pnnclple to the Terms by executing a counterpart of this letter in the place indicated below and returning that counterpart to me not later than March 29, 2001 Bruce, as you know, there have been comprehensive efforts to create a feasible amendment transaction, and more time has passed in that process than either of us expected. Accordingly, in the event that either (a) I do not recmve an executed counterpart of this letter from you by March 29, 2001, (b) City Council does not approve the Terms contained in this letter by April 24, 2001, or (c) the Authority does not approve the Terms contained in this letter by May 16,2001, then, in any such event, the Development Agreement and the Escrow Agreement shall continue in effect as written except that (1) the deadline for the Developer to g~ve the W~thdrawal Notice under Section 5(b)(2)(A) of the Escrow Agreement shall be extended from February 12, 2001, to the date which ts fifteen (15) days immediately after such event, and (2) all other performance dates for the Developer, the City and the Authority set forth in the Development Agreement shall be extended by Page 7 one hundred and twenty (120) days Bruce, we have worked together dd~gently to formulate an alternattve development structure that we feel wall successfully accommodate the needs and goals of the Developer as well as the C~ty and the Authority I look forward to mowng ahead w~th the project. S~ncerely, Ctty Manager AGREED IN PRINCIPLE: Thirty-First Street, L.C By: Professional Host~tality Resources, Inc. Manager ~ ~ / ~ ~:~ ~x eT)u~eP s(~fi c er ~// P~? ears l- 3 ~ears 4- 6 y ears '/ years g-10 y ears l 1-65 Bas~¢ Rent 3g,O00 117.,000 5,162,000 5,262,000 5,222,000 Page 9 EXHIBIT A SCHEDULE OF PROJECT EVENTS Date Project Milestone March 29, 2001 Acceptance of general Terms by PHR and C~ty team April 3,2001 Ctty begins design process for parking deck April 24, 2001 on or before May 16, 2001 September 1, 2001 October 1, 2001 January 25, 2002 March 8, 2002 July 1, 2002 August 15, 2002 September 1, 2002 C~ty Council approves Terms, authorizes C~ty Manager to proceed w~th drafhng defimt~ve agreements to carry out Terms and Transaction, and requests that Development Authority approve Terms Authority Board approves Terms and authorizes City Manager to proceed w~th drafting defimtlve agreements to carry out Terms and Transaction City to supply schematic design drawings for garage and preliminary site plan for parking block Financial Packages to market by Developer ~ncluding schematics, floor plan, contractor construction estimates, etc Flnanc~al letters of interest submitted to City from PHR All necessary government approvals request and supporting materials submitted to the City Construction loan commitment deadhne; hotel franchise approval deadline Construction loan closing; settlement on BQI Property and 31-Ocean Front Land property closings Construction commencement date for hotel (evidence by notice to proceed to contractor and contractor's mobihzat~on on 31-Oceanfront Land and commencement of construction activities) City to commence demolition of existing ~mprovements for parklngdeck pad site - 34- Item VI-LB. ORDINANCES/RES OL UTIONS ITEM # 48068 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl APPROVED: Tax Refunds: $4,573.51 Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 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 apphcat~ons for tax refunds upon certfficatlon of the Treasurer are hereby approved' Tax Type Ticket Exoneration Date NAME Year of Tax Number Number Paid Penalty Int. Total Ashdon Builders Inc. 2001 Barrett, M~chael J. & L~nda C 1999 Barrett, M~chael J & Llnda C 2000 Barrett, Michael J & L~nda C 2000 Barrett, M~chael J & Linda C 2001 Carole Anne Construction Co Inc 2001 Chang, Sflas HT & Carol Rev Trust2001 Chang, Sflas HT & Carol F Trustee2001 Cole, Charles F & Deborah P 2001 Cnswell, Paul E & Kathleen A 1998 Eaton, Norman D & Ju&th R 2001 Edwards, Bruce W & Jean S 2001 Frenkel, Ronald B & Juha R 2001 Halstead, Cyd L 2001 Harrell, James & S Harrell etal 2001 Hlghgate Crossing Homeowners As2000 H~ghgate Crossing Homeowners As2000 Lass~ter, Ehzabeth U 1998 Lass~ter, Ehzabeth U 1998 Lasslter, Ehzabeth U. 1999 Lass~ter, Ehzabeth U 1999 Lasslter, Elizabeth U 2000 Lasslter, Ehzabeth U 2000 Lasslter, Ehzabeth U 2001 Lowery, Richard S & Myra F 1998 Lowery, Richard S & Myra F. 1998 Lowery, Richard S & Myra F 1999 Lowery, Richard S & Myra F 1999 Lowery, R~chard S & Myra F 2000 Lowery, R~chard S. & Myra F 2000 Lowery, Richard S & Myra F 2001 Lugar, Lewin H Jr & Roseann M 1998 Lugar, Lewin H. Jr & Roseann M 1998 Lugar, Lew~n H Jr & Roseann M 1999 Lugar, Lewln H Jr & Roseann M 1999 Lugar, Lew~n H Jr & Roseann M. 2000 Lugar, Lew~n H Jr & Roseann M 2000 Lugar, Lew~n H Jr & Roseann M 2001 N~colato, Joseph E & Jarme D 2001 Pungo Land Holding Inc 2001 Westneck Creek Farm Ltd 2001 Landes, Travls W 1997 TOTAL: RE(l/2) 01-004016-3 EA 12/05/00 RE(2/2) 99-128261-5 EA 05/24/99 RE(l/2) 00-007416-3 EA 11/16/99 RE(2/2) 00-007416-3 EA 05/17/00 RE(l/2) 01-007661-4 EA 11/21/00 RE(I/2) 01-020382-5 EA 12/05/00 RE(l/2) 01-022243-0 12/05/00 RE(2/2) 01-022242-1 01/24/01 RE(1/2) 01-024843-0 03/15/01 RE(2/2) 98-027106-9 EA 06/01/98 RE(I/2) 01-036650-6 EA 11/30/00 RE(l/2) 01-036995-0 EA 12/01/00 RE(l/2) 01-043834-1 EA 11/24/00 RE(l/2) 01-052123-2 EA 12/05/00 RE(l/2) 01-053403-1 11/15/00 RE(l/2) 00-139822-2 EA 12/03/99 RE(2/2) 00-139822-2 EA 06/01/00 RE(l/2) 98-070267-4 EA 12/05/97 RE(l/2) 98-070267-4 EA 12/26/00 RE(l/2) 99-071171-6 EA 12/26/00 RE(2/2) 99-071171-6 EA 12/26/00 RE(l/2) 00-072015-2 EA 12/26/00 RE(l/2) 00-072015-2 EA 12/26/00 RE(l/2) 01-073028-4 EA 12/26/00 RE(l/2) 98-074182-8 EA 11/25/97 RE(2/2) 98-074182-8 EA 05/19/98 RE(l/2) 99-075167-3 EA 11/18/98 RE(2/2) 99-075167-3 EA 05/13/99 RE(l/2) 00-076037-7 EA 11/19/99 RE(2/2) 00-076037-7 EA 05/11/00 RE(l/2) 01-077076-6 EA 11/15/00 RE(l/2) 98-074418-4 EA 12/03/97 RE(2/2) 98-074418-4 EA 05/21/98 RE(l/2) 99-075418-0 EA 11/27/98 RE(2/2) 99-075418-0 EA 06/03/99 RE(1/2) 00-076292-7 EA 12/05/99 RE(2/2) 00-076292-7 EA 06/01/00 RE(l/2) 01-077332-6 EA 12/04/00 RE(l/2) 01-092242-4 EA 11/15/00 RE(l/2) 01-102029-0 EA 11/29/00 RE(l/2) 01-134187-1 EA 11/20/00 PP(2/2) 97022939503 EA 02/23/01 730 23 15 26 30 50 30 50 61 00 29 24 6 85 53 66 281 43 134 97 114 38 21 35 244 00 78 42 116 82 298 72 335 50 52 89 143 03 138 13 133 24 128 36 122 89 117 30 39 20 39 20 48 95 48 95 62 19 62 19 55 95 26 77 26 77 26 39 26 39 25 62 25 62 25 62 122.00 299 63 165 58 27 82 4573.51 Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng were approved by the Council of the City of V~rglma Beach on the 24t-hdayof ~prz!; 2001 Ruth Hodges Srmth City Clerk J:ol~ ~lAtkl~n, Tr~sur~' I Approved as to form / Leshe L Lllley, C~W A~omey - 35- Item VI-J. PLANNING ITEM # 48069 1. PA CE CONSTRUCTION AND DEVELOPMENT CORPORA TION MODIFICATION OF PROFFERS CONDITIONAL CHANGE OF ZONING (Approved June 27, 2000) 2. STERLING W. AND BONNIE J. THACKER MODIFICATION OF PROFFERS CONDITIONAL CHANGE OF ZONING (Approved January 8, 1991) 3. EWALBE, L.L.C. STREET CLOSURE 4. THE R UNNYMEDE CORPORA TION STREET CLOSURES 5. LA VERNE K. COLEY VARIANCE 6. MICHAEL AND JANE CULLIPHER CONDITIONAL USE PERMIT 7. SAM'S REAL ESTATE BUSINESS TR US T CONDITIONAL USE PERMIT Aprtl 24, 2001 - 36- Item VI-J. PLANNING ITEM # 48070 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl APPROVED in ONE MOTION Items 1, 2, 4, 6 and 7 of the PLANNING AGENDA Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Councd Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 Item V-J. 1. -37- PLANNING ITEM # 480 71 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Cay Counctl MODIFIED, AS PROFFERED the Apphcatton of PA CE CONSTRUCTION and DEVELOPMENT CORPORA TION for a Modification of Prof_fers (approved June 27, 2000), on a Condtttonal Change of Zoning ORDINANCE UPON APPLICATION OF PA CE CONSTRUCTION AND DE VEL OPMENT CORPORA TION FOR A MODIFICATION OF CONDITIONS PLACED ON A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 AND AG-2 to CONDITIONAL R-15 (APPROVED June 27, 2000) Ordtnance upon apphcatton of Pace Constructton and Development Corporatton for a Modtficatton of Conchttons placed on a Change of Zontng Dtstrtct Classtficatton from AG-1 and AG-2 to Condtttonal R-15 Restdenttal Dtstrtct (Approved June 2 7, 2000) (GPIN #14 73-98- 6486, #1473-89-8525) Property ts located on the west stde of lndtan Rtver Road begtnmng 7,640feet south of Elbow Road Satd parcel contatns 173 5 acres (PRINCESS ANNE - DISTRICT 7) The followtng con&tton shall be requtred 1 An Agreement encompasstngproffers shall be recorded wtth the Clerk of Ctrcutt Court Vottng 11-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Rosemary Wilson Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 City- o£ Vix- ix- ia Reach ZNTEI -OFFZCE COR ESPON13E CE In Reply Refer To Our File No. DF-5351 TO: Leslie L. Lilley FROM: DATE: April 12, 2001 B. Kay Wilson~ DEPT: City Attorney DEPT: City Attorney Conditional Zoning Application Pace Construction and Development Corp. The above-referenced conditional zoning application is scheduled to be heard by the City Council on April 24, 2001. I have reviewed the subject proffer agreement, dated February 26, 2001, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. BKW Enclosure · THIS PROFFER AGREEMENT, made this 2i~. day of February, 2001, by and between PACE CONSTRUCTION AND DEVELOPMENT CORP., a Virginia Corporation, (hereinafter "Pace"), Grantors, and the CITY OF VIRGINIA BEACH, a Municipal Corporation of the Commonwealth of Virginia (hereinafter "Grantee"). WITNESSETH: WHEREAS, the Grantors initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia by application and petition pursuant to City Zoning Ordinance, Article 1., Sec. 107 (a) et seq. of the Virginia Beach City Code, addressed to the Grantee, for the purpose of rezoning a certain 173.5 acre (approximately) parcel of the Grantors' property from AG- I/AG-2 to R15 (Conditional). The subject parcel to be rezoned is located on Indian River Road and is shown on that certain plat entitled "PLAT AND SURVEY OF H.L. MURDENS LAND", which plat ~s of record in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virgima, in Map Book 4 PART 2, at Page 167 AND 171, and further shown and described on that certain "Physical Survey of GPIN: 1473-89-8525 as shown on MB 151, PG 22 and GPIN: 1473-98-6486, as shown on MB 4, PG 167, Virginia Beach, Virginia" Made By MSA, P.C. dated November 21, 2000, (copy attached hereto as Exhibit A), (hereinafter the "Property"); WHEREAS, two Proffer Agreements were presented with said application and petition on February 23, 1998, and recorded in Deed Book 4089 at Page 0953, and on February 15, 2000 in Deed Book 4264 at Page 1593 respectively; WHEREAS, on or about November 28, 2000, C. Dean Ives and R. Diane Ives and Robert T. Witt and Susan J. Witt conveyed that certain northeastern parcel of the Property designated as GPIN 1473-89-8525-0000 to Pace by Deed dated November 28, 2000 and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach in Deed Book 4329 at Page 0674; WHEREAS, on or about November 30, 2000, the City of Norfolk conveyed that certain southwestern parcel of the Property designated as GP1N 1473-98-6486-0000 to Pace by Deed dated November 30, 2000 and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach in Deed Book 4329 at Page 0671; GPINs: 1473-98-6486-0000 and 1473-89-8525-0000 Prepared by The Morris Group, P O. Box 3186, Norfolk, Virginia 23514-3186 (757) 623-8100 WHEREAS, on or about January 16, 2001, Grantor submitted a modification to their application with a new Site Plan designated as "Riverwood Estates Indian River Road, Virginia Beach, Virginia" dated January 11,2001, prepared by MSA, P.C. hereinafter "Site Plan" increasing the total proposed lots to 145; WHEREAS, the Grantee's policy is to provide only for the orderly development of land, for various purposes, through zoning and other land development legislation; WHEREAS, thc Grantor acknowledges that in order to recognize the effect of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for thc protection of the community that are not generally applicable to the land in the R 15 zoning classification are needed to cope with thc situation which thc Grantors' proposed development give rise; WHEREAS, thc Grantor wishes to rescind thc prior proffers and has voluntarily proffered herein, in writing, in advance of and prior to thc public hearing before thc Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for in R15 zoning district or zone by the existing overall zoning ordinances, the following reasonable conditions related to the physical development and operation of the property to be adopted as a part of said amendment to thc new Zoning Map relative to the property described above, which have a reasonable relation to thc rezoning and the need for which is generated by thc rezoning and proposed development; NOW, THEREFORE, thc Grantor, for itself, personal representatives, assigns, grantees and other successors in title or interest, voluntarily and without any requirement by or exaction from Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the following declaration of conditions and restriction as to the physical development and operation of the subject property and governing thc usc thereof and hereby covenant and agree that this declaration shall constitute covenants running with the said Property and upon all parties and persons claiming under or through the Grantors, their heirs, personal representative, assigns, grantees and other successors in interest or title. Thc Grantors covenant and agree that: 1. Tile prior Proffers dated February 23, 1998, and recorded in Deed Book 4089 at Page 0953, and on February 15, 2000 in Deed Book 4264 at Page 1593 respectively are hereby rescinded Prepared by The Morris Group, P.O. Box 3186, Norfolk, Virginia 23514-3186 (757) 623-8100 and the following declaration of conditions and restriction shall apply proactively to the current and prior applications. 2. The Property shall be developed substantially in accordance with those certain Site Plans entitled "Conceptual Site Layout Plan of Riverwood Estates, Indian River Road, Virginia Beach, Virginia" dated February 15, 2001, prepared by MSA, P.C. and the site plan adding two (2) additional lots entitled "Exhibit Riverwood Estates, Indian River Road, Virginia Beach, Virginia" dated January 11,2001, prepared by MSA, P.C. (collectively the "Site Plan"), copies of which have been exhibited to the City Council of the Grantee, and are on file with the Planning Department of the Grantee; 3. The proposed development shall contain a maximum of One Hundred and Forty-five (145) lots; 4. Wetlands located on the south and southwestern border and those areas designated as southem watershed management area (SWMA) of the proposed development as shown on the aforementioned Plan shall be dedicated to the Grantee at the time of subdivision review; 5. Further conditions may be required by the Grantee during detailed Subdivision or Site Plan review and administration of applicable City Codes by all relevant City agencies and departments to meet all applicable City Code requirements. The above conditions having been proffered by the Grantors and allowed and accepted by the Grantee as a part of the amendment to the zoning ordinance such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the Property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the subject property at the time of the recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant of the provision of the Code of Virginia, § 15.2-2204 et. seq., which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent and authority. Prepared by The Morris Group, P.O Box 3186, Norfolk, Virginia 23514-3186 (757) 623-8100 All references hereinabove to requirements and regulations applicable thereto refer to the City Zoning Ordinance of the Grantee in force as of the date of this agreement, which is by this reference incorporated herein. The Grantors covenant and agree that (1) the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedy of any noncompliance with such condition, and (ii) the bring of legal action or suit to insure compliance with such conditions, including but not limited to mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator pursuant to the provision, the Grantors shall petition to the governing body for review thereof prior to instituting proceeding in court; and (4) the Zoning Map may show by an appropriate symbol on the map the existence of these conditions attaching to the zoning of the subject property on the map and that the ordinance and conditions may be made readily available and viewable for public inspection in the Office of the Zoning Administrator and the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and indexed in the name of the Grantors and Grantee. WITNESS the following signatures: Pace Co--and Develogment Corp. B y,~X--~~.~/t~.,~ ~./~~ ~/'~.,~' STATE OF VIRGINIA f ~"~ ....... ~" ' CITY OF b/t, ~> ~ "to-wit: I, the undersigned Notary Public, in and for the City and State aforesaid, do hereby certify that James E. Morris, Vice President of Pace Construction and Development Corp. whose name is signed to the foregoing document, dated the~, ~z day of February, 2001, has acknowledged the same before me in the City and State aforesaid, on thia,~- day of February, 2001. My commission expires: 3//3//o ~," Notary Public Prepared by The Morris Group, P O. Box 3186, Norfolk, Virginia 23514-3186 (757) 623-8100 4 EXHIBIT A lllllllill & ~Ll J]lJJJil! i , ii Item V-J. 2. - 38- PLANNING ITEM # 480 72 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Councd MODIFIED, AS PROFFERED an Or&nance upon apphcatton of STERLING W. and BONNIE J. THACKER for a Modification of Proffers on thetr Condtttonal Change of Zontng Dtstrtct Class¢~catton (APPROVED January 8, 1991) ORDINANCE UPON APPLICATION OF STERLING W & BONNIE J THA CKER FOR A MODIFICATION OF CONDITIONS PLA CED ON A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-2 TO CONDITIONAL B-2 (APPROVED January 8, 1991) Or&nance upon apphcatton of Sterhng W & Bonme d Tacker for a Modtficatton of Condtttons placed on a Change of Zomng Dtstrtct Classtficatton from AG-2 Agrtcultural Dtstrtct to Condtttonal B-2 Communtty Bustness Dtstrtct (Approved January 8, 1991) (GPIN #1484-01-8054) Satd property ts located at 3 756 In&an Rtver Road PRINCESS ANNE- DISTRICT 7 The followtng conchtton shall be required 1 An agreement encompasstngproffers shall be recorded with the Clerk of the Ctrcutt Court Vottng 11-0 (By Consent) Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 [NTEg-OFF CE CORRESPONOENCE In Reply Refer To Our File No. DF-5352 TO: FROM: DATE: April 12, 2001 Leslie L. Lilley B. Kay Wilson~ DEPT: City Attorney DEPT: City Attorney Conditional Zoning Application Sterling W. Thacker and Bonnie J. Thacker The above-referenced conditional zoning application is scheduled to be heard by the City Council on April 24, 2001. I have reviewed the subject proffer agreement, dated January 16, 2001, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. BKW Enclosure I t~1 / 1 b/21::1~1 lb: 5'2 lb Ib221dB 13 B~BII',rc./)13 DL1YI_E ~IIY~ GPIN~ Prepared by: STERLING W. THACKER AND BONNIE ]. THACKER TO CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation AMENDMENT OF COVENANTS RESTRICTIONS, AND CONDITIONS PROFFERED PURSUANT TO SECTION 107 (h) OF THE ZONING ORDINANCE OF THE CITY OF VIRGINIA BEACH THIS AGREEMENT, made this [ ,(,~| ~lny of ,~)/k{ UIA/,C ~ i~' 2001, between STERLING W. THACKER and BONNIE J. THACKER (hereinafter "GRANTORS") and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia (hereinafter "GRANTEE"), WlTNESSETH: WHEREAS, in connection with the rezoning of a portion of certain property (hereinafter the "Property" See Exhibit A), owned by the GRANTORS, an agreement of convertants nnd conditions (hereinafter "Agreement") was recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach in Deed Book 2962, Page 1154 on Jantmt~ 15, 1991; WHEREAS, the GRANTORS petitioned the Council of the City of Virginin Beach pursuant to Section 107(h)of the City's Zoning Ordinance to amend the covenants, restrictions, and conditions contained in the Agreement; and WHEREAS, after a public hearing befor~ GRANTEE, advertised pursuant to the provisions of the Code of Virginia, Section 15.1-43 I, the Council of thc City of Virginia Beach did approve the amendment of the Agreement as stated herein; and 14840180540000 Jon M. Babineau, Esquire First Virginia Tower, Ste. 1102 555 E. Main Street Norfolk, VA 23510 (757) 622-8631 WHEREAS, a certified copy of the Ordinance adopted by the City Council wherein consent to this amendment to the Agreement was given is attached hereto as Exhibit 13 as conclusive evidence of such consem; NOW, THEREFORE, the GRANTORS, for thctnselves, their successors, assigns, grantees, and other successors in tide or interest, voluntarily and without any requirement by or exaction fJ~om the GRANTEE governing body and without any element of compulsion or o_uid _mo ~ for zoning, rezoning, site plan, building permit, or subdivision approval, hereby make the following declaration of covenants, restrictions, and conditions as to the physical development and operation of the Prnpefly and governing the usc thereof and hereby tender ~he following covenants running with said Property which shall be binding upon the Property and all parties and persons claiming under or through the GRANTOR, their assigns, grantees and other successors in interest or title, namely: 1. Paragraph I of the Agreement is hereby deleted and the following paragraph is added in its place: The uses for the Property shall be limited to those granted pursuant to the conditional use permits granted by the City of Virginia Beach Council on July 2, 1984 and March 3, 1986, nnd for thc sale of aninud consumables, animal care produ~s, horse trailers, tack and equestrian-related clothing, footwear, apparel, gif~ and accessories. 2. Paragraph 2 of the Agrccrnent is hereby deleted and the following paragraph is added in its place: The sale of animal consumables, animal care products, horse trailers, tack and equestrian-related clothing, footwear, apparcl, gifts and accessories shall bc conducted only between the hours of' 7:30 a.m. to 6:00 p.m. Monday through Saturday and 12:00 p.m. to 6:00 p.m. on Sunday. 3. Except as provided herein all terms of thc convenants, restrictions and conditions contained in the Agreement recorded in Deed lk)ok 2962, Page 1154 in the aforesaid Clerk's Office shall remain in full force and effect. WITNESS the following sir, natures and seals: GRANTORS: ~~.~/ STERLING W. THACKER / o m.i.-ri c t / STATE OF FLORIDA: , to-wit: , a Notary Public for the State and City/County aforesaid, do certify that STERLING W. THACKER and BONNIE J. THACKER, whose name(s) are signed ~o the foregoing, have signed and acknowledged the same before this day of January, 2001. MY COMMISSION f CC 897082 ~y Co~ission Expires: EXHIBIT A ALL THAT certain tract, piece or parcel of land situate in the City of Virginia Beach, Virginia, (formerly Princess Anne County), comprising twenty-three (23) acres, more or less, located at 3756 Indian River Road (formerly on Indian River Turnpike Road) and west of the property now or formerly owned by Richard Downing, and being more particularly described according to a plat recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Deed Book 59. at page 19. reference to said plat being hereby made for a more particular description. IT BEING the same property conveyed to the first parties herein by deed from Robert L. Stephenson and Margaret C. Stephenson, husband and wife, dated September 15, 1984, and recorded in the aforesaid Clerk's Office in Deed Book 2366, at page 1827. (See attached Exhibit A) Item V4.$. 39- PLANNING ITEM 14 480 73 Attorney R E Bourdon represented the apphcatton Upon motton by Counctlman Branch, seconded by Vtce Mayor Sessoms, Ctty Counctl APPROVED, CONDITIONED UPON COMPLIANCE, the Petttton of E WALBE, L.L. C.,f or the dtsconttnuance, closure and abandonment of a 20-foot alley on the north stde of 15th Street west of Atlanttc Avenue Ordtnance upon apphcatton of Ewalbe, L L C for the dtsconttnuance, closure and abandonment of a 20-foot alley on the north side 0f15th Street begtnmng at a potnt 120 feet west of Atlantic Avenue and running a dtstance of l3Ofeet tn a northerly dtrectton Satd parcel contains 2600 square feet BEACH - DISTRICT 6 The followtng condtttons shall be requtred The Ctty Attorney's Office will make the final determtnatton regardtng ownership of the underlymg fee The purchase prtce to be pard to the Ctty shall be determined according to the "Pohcy Regardtng Purchase of Ctty's Interest tn Streets Pursuant to Street Closures, "approved by Ctty Counctl Copses of the pohcy are avatlable tn the Planntng Department The apphcant ts requtred to resubdtvtde the property subject to the closure and vacate tnternal lot hnes to tncorporate the closed area tnto the adjotntng parcels The plat must be submttted and approved for recordatton prtor to final street closure approval The apphcant ts required to vertfy that no private utthttes extst wtthtn the rtght-of-way proposed for closure Prehmtnary comments from the utthty compantes tndtcate that there are no prtvate utthtles within the rlght-of-way proposed for closure If private utthttes do extst, easements satisfactory to the utthty company must be provtded Closure of the rtght-of-way shall be conttngent upon comphance wtth the above stated condtttons wtthtn 365 days of approval by City Counctl If all condtttons noted above are not accomphshed and a final plat ts not approved within 1 year of the Ctty Council's vote to close the roadway, this approval wtll be constdered null and votd Voting 10-1 Council Members Vottng Aye Linwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary Wilson Counctl Members Vottng Nay Vice Mayor Wtlham D Sessoms, Jr Counctl Members Absent None Aprt124, 2001 ORDInAnCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONT~G A PORTION OF THAT CERTAIN STREET KNOW~ AS "20" LANE" AS SHOWN ON THAT CERTAIN PLAT ENTITLED: "PLAT SHOWING CLOSURE OF PORTION OF 20' ALLEY LOCATED WITHIN BLOCK B MAP OF SHAMROCK M.B. 6 P. 247 VIRGINIA BEACH, VIRG~," A COPY OF WHIG IS ATTACHED HERETO AS EXHIBIT A. WHEREAS, on April 24, 2001, EWALBE, L.L.C., a Virginia limited liability company, applied to the Council of the City of Virginia Beach, Virginia, to have the hereinafter described streets discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said streets be discontinued, closed, and vacated, subject to certain conditions having been met on or before April 23, 2002; NOW, THEREFORE, SECTION I BE IT ORDAINED bythe Council of the City of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed and vacated, subject to certain conditions being met on or before April 23, 2002: All that certain piece or parcel of land situate, lying and being in the City of Virginia Beach, Virginia, designated and described as the cross-hatched area or "20' LANE" containing 2,600 square feet, as shown on that plat entitled: "PLAT SHOWING CLOSURE OF PORTION OF 20' ALLEY LOCATED WITHIN BLOCK B MAP OF SHAMROCKM.B. 6 P. 247 VIRGINIA BEACH, VIRGINIA," dated May 22, 2000 and revised January 15, 2001, prepared by Gallup Surveyors & Engineers, Ltd., a copy of which is attached hereto as Exhibit A. SECTION li The following conditions must be met on or before April 23, 2002: 1. The City Attorney's Office will make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures," approved by City Council. Copies of said policy are available in the Planning Department. GPIN: 2. Thc applicant is required to resubdivide the property subject to thc closure and vacate internal lot lines to incorporate the closed area into the adjoining parcels. The plat must be submitted and approved for recordation prior to final street closure approval. 3. The applicant is required to verify that no private utilities exist within the right-of-way proposed for closure. Preliminary comments from the utility companies indicate that there are no private utilities within the right-of-way proposed for closure. If private utilities do exist, easements satisfactory to the utility company must be provided. 4. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 355 days of approval by City Council. If all conditions noted above are not accomplished and a final plat is not approved within one year of the City Council's vote to close the roadway, this approval will be considered null and void. SECTION III 1. If the preceding conditions are not fulfilled on or before April 23, 2002, the street closure application will be deemed null and void without further action by the City Council. 2. If all conditions are met on or before April 23, 2002, the date of final closure is the date the street closure ordinance is recorded by the City Attorney. SECTION IV A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF VIRGINIA BEACH as "Grantor." Adopted by the Council of the City of Virginia Beach, Virginia, on this ____ April of ,2001. 2 4 t hday CA-8005 02/22/01 F %Datm~,TY~Fonm~ed~\WORKING~TCLOSU\WOP. I(ING\CAS005 ORD APPROVED AS TO CONTENT: ~_~. q-~. -.~ I Planning~~ent APPROVED AS TO LEGAL ~'I'~CIENCY' City Attom,y N 0 o o z ~3 W ._1 _J <Cm · ~ 0 0 0~,' 3NV9 O0 09 t ,00 09t, 3,00,G~.z;g N (M/~ ,09) M .O0.g~.~g S 133~1S ,00 O~t 3 .00.gt.~g N ~) (%) ,00 OZ[ Hlg L W ol Z - 40- Item V-J. 4. PLANNING ITEM # 480 74 Upon motton by Vice Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl APPROVED the Pettttons of THE RUNNYMEDE CORPORA TION for the &sconttnuance, closure and abandonment of a portton of South Boulevard and A and 5tn Avenues AND, Or&nance upon apphcatton of The Runnymede Corporatton for the &sconttnuance, closure and abandonment of a portton of South Boulevard (formerly 4th StreeO begmntng at the mtersectton wtth Sentara Way and running westerly a &stance of 5OO feet more or less Satd street ts vartable tn wtdth and contams 21,869 square feet ROSE HALL - DISTRICT 3 Or&nance upon apphcatton of The Runnymede Corporatton for the &scontinuance, closure and abandonment ora portion of A Avenue and a portton of 5th Avenue begtnning at a potnt 100 02feet south of South Boulevard (formerly 4th StreeO runntng tn a southerly &rectton and &stance of l 5O feet to the southern boundary of 5'h Avenue and runntng easterly a &stance of 200 02feet Satdparcels contam 15, 003 square feet ROSE HALL - DISTRICT3 The followtng con&ttons shall be requtred The City Attorney's Office wtll make the final determtnatton regar&ng ownershtp of the underlymgfee The purchase prtce to be pard to the Ctty shah be determtned accor&ng to the "Pohcy Regar&ng Purchase of Ctty's Interest tn Streets Pursuant to Street Closures", approved by Ctty Council Coptes of the pohcy are avatlable tn the Planmng Department The apphcant ts required to resub&vtde the property and vacate tnternal lot hnes to tncorporate the closed area tnto the addotmngparcels The plat must be submttted and approved for recordation prtor to final street closure approval The apphcant ts requtred to vertfy that no prtvate utthttes extst wtthm the rtght-of-way proposed for closure Prehmmary comments from the uttltty compames tn&cate that there are no private utthttes wtthtn the rtght-of-way proposed for closure If prtvate utthttes do extst, easements sattsfactory to the utthty company must be provtded Closure of the rtght-of-way shah be contmgent upon comphance with the above stated con&ttons wtthtn 365 days of approval by Ctty Counctl If all con&ttons noted above are not accomphshed and a final plat ts not approved wtthtn 1 year of the Ctty Council's vote to close the roadway, thts approval wtll be constdered null and votd Vottng 11-0 (By Consent) Counctl Members Votmg Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor WtHtam D Sessoms, Jr and Rosemary Wtlson Council Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH KNOWN AS SOUTH BOULEVARD (VARIABLE R/W) FORMERLY 4*" STREET AS SHOWN ON THAT CERTAIN PLAT ENTITLED: "STREET CLOSUR~ OF A PORTION OF SOUTH BOULEVARD FROM WESTERN R/W OF A AVENUE EXTENDED TO MOST WESTERN TERMINUS OF SOUTH BOULEVARD, VIRGINIA BEACH, VIRGINIA," COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT A WHEREAS, on April 24, 2001, Runnymede Corporation, a Virginia corporation, applied to the Council of the City of Virginia Beach, Virginia, to have the hereinafter described streets discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said streets be discontinued, closed, and vacated, subject to certain conditions having been met on or before April 23, 2002; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed and vacated, subject to certain conditions being met on or before April 23, 2002: All that certain piece or parcel of land situate, lying and being in the City of Virginia Beach, Virginia, designated and described as the cross-hatched area or "~It = TOTAL PORTION OF STREET TO BE CLOSED 21,869 SQUARE FEET OR 0.502 ACRES" as shown on that plat entitled: "STREET CLOSURE OF A PORTION OF SOUTH BOULEVARD FROM WESTERN R/W OF A AVENUE EXTENDED TO MOST WESTERN TERMINUS OF SOUTH BOULEVARD, VIRGINIA BEACH, VIRGINIA" dated January 16, 2001, prepared by MSA, P.C., a copy of which is attached hereto as Exhibit A. And further being described as: BEGINNING at the northeast comer of Lot 23, Map of East Norfolk, recorded in Map Book 4, Page 191, the Point of Beginning; thence S 84° 11' 22" W, a distance of 499.96' to a point; thence N 07° 04' 11" W, a distance of 61.63' to a point; thence N 85 ° 48' 38" E, a distance of 500.41' to a point; thence S 07° 07' 30" E, a distance of 36.70' to the Point of Beginning. GPIN: SE(~TION II The following conditions must be met on or before ,2002' 1. The City Attorney's Office will make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures," approved by City Council. Copies of said policy are available in the Planning Department. 2. The applicant is required to resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining parcels. The plat must be submitted and approved for recordation prior to final street closure approval. 3. The applicant is required to verify that no private utilities exist within the right-of-way proposed for closure. Preliminary comments from the utility companies indicate that there are no private utilities within the right-of-way proposed for closure. If private utilities do exist, easements satisfactory to the utility company must be provided. 4. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 365 days of approval by City Council. If all conditions noted above are not accomplished and a final plat is not approved within 1 year of the City Council's vote to close the roadway, this approval will be considered null and void. SECTION III 1. If the preceding conditions are not fulfilled on or before April 23, 2002, the street closure application will be deemed null and void without further action by the City Council. 2. If all conditions are met on or before April 23, 2002, the date of final closure is the date the street closure ordinance is recorded by the City Attomey. SECTION IV A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF VIRGINIA BEACH as "Grantor." day of Adopted by the Council of the City of Virginia Beach, Virginia, on this Apr i 1 ,2001. 24th CA-8006 02/22/01 F:\Data~t'TY~onm'J)eeds\WORKINOLqTCLOS Lf~WORKING\CA 8006 ORD APPROVED AS TO CONTENT: Planning~artment APPROVED AS TO C~ty AttorneY i ~ I~7-~I-JF, TJ) LYNN tT~?A zor L ~51~ ~$ ~ 4141, tt~ ROCKY MOUNT ROAD (50' R/~) VIRGINIA STATE COORDINA SOUTH ZONE (NAD 8]/8~)LAN~ TOTAL POt?T/ON OF STI?£ET TO BE CLOSED 21, 869 SOUAI?E FEET Oi? 0. 502 ACI?ES . DWN BY: JBN I. FB: EXHIBIT "A" STREET CLOSURE OF A PORTION OF SOUTH BOULEVARD FROM WESTERN R/W OF A AVENUE EXTENDED TO MOST WESTERN TERMINUS OF SOUTH BOULEVARD VIRGINIA BEACH, VIRGINIA JANUARY 16, 2001 '"" MSA,,,,P C I I II&l/I IH ,, - - ,  Landscape Architecture · P/anning II ~ I Surveying. Engineering I I I I/&JJI I I I I/-&l I I I Environmental Sciences SO:5:3 ROUSE DRIVE, 'VJRGJHJa BEACH, VA 23462-3708 PHONE (757) 490*9264. FA.X: (?$?) 490-0634 II~j I I1~ t, ,,.. iJJlt I Il'mk I IPk _f I/-A I,,J,,, · JOB# 00133 SCALE: 1"=100' ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THOSE CERTAIN STREETS OF VARIABLE WIDTHS KNOWN AS A AVENUE AND 5TM STREET AS SHOWN ON THAT CERTAIN PLAT ENTITLED: "STREET CLOSURE OF A PORTION OF A AVENUE AND A PORTION OF 5TM AVENUE, VIRGINIA BEACH, VIRGINIA," COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT A. WHEREAS, on April 24, 2001, Runnymede Corporation, a Virginia corporation, applied to the Council of the City of Virginia Beach, Virginia, to have the hereinafter described streets discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said streets be discontinued, closed, and vacated, subject to certain conditions having been met on or before April 23, 2002; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed and vacated, subject to certain conditions being met on or before April 23, 2002: All those certain pieces or parcels of land situate, lying and being in the City of Virginia Beach, Virginia, designated and described as the cross-hatched areas or"l~! = TOTAL PORTION OF STREET TO BE CLOSED 15,003 SQUARE FEET OR 0.34 ACRES" as shown on that plat entitled: "STREET CLOSURE OF PORTION OF A AVENUE AND A PORTION OF 5*" AVENUE VIRGINIA BEACH, VIRGINIA" dated January 16, 2001, prepared by MSA, P.C., a copy of which is attached hereto as Exhibit A. And further being described as: BEGINNING at the northeast comer of Lot 31, Map of East Norfolk, recorded in Map Book 4, Page 191, the Point of Beginning; thence S 84° 11' 22" W, a distance of 200.02' to a point; thence N 07° 08' 23" W, a distance of 150.00' to a point; thence N 84 ° 11' 35" E, a distance of 49.98' to a point; thence S 07° 07' 38" E, a distance of 99.98' to a point; thence N 84° 11' 35" E. a distance of 150.01' to a point; thence S 07° 07' 38" E, a distance of 50.01 to the Point of Beginning. Area of the street closure is 15,003 square feet or 0.34 acre. GPIN: SECTION II The following conditions must be met on or before April 23, 2002: 1. The City Attorney's Office will make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the "Policy Regarding Purchase of City' s Interest in Streets Pursuant to Street Closures," approved by City Council. Copies of said policy are available in the Planning Department. 2. The applicant is required to resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining parcels. The plat must be submitted and approved for recordation prior to final street closure approval. 3. The applicant is required to verify that no private utilities exist within the right-of-way proposed for closure. Preliminary comments from the utility companies indicate that there are no private utilities within the right-of-way proposed for closure. If private utilities do exist, easements satisfactory to the utility company must be provided. 4. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 365 days of approval by City Council. If all conditions noted above are not accomplished and a final plat is not approved within 1 year of the City Council's vote to close the roadway, this approval will be considered null and void. SECTION III 1. Ifthe preceding conditions are not fulfilled on or before April 23, 2002, the street closure application will be deemed null and void without further action by the City Council. 2. If all conditions are met on or before April 23, 2002, the date of final closure is the date the street closure ordinance is recorded by the City Attorney. SECTION IV A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF VIRGINIA BEACH as "Grantor." day of Adopted by the Council of the City of Virginia Beach, Virginia, on this 2 4 th April ,2001. CA-8007 02/22/0 i F \DaIa~ATY~Forms\Deeds\WORKING~STCLOSU~WORKING\CA8007 ORD APPROVED AS TO CONTENT: Pianm~gff~Department APPROVED AS TO LEG(~'~ICIENCY: City Attome~ -- ~ N84'08'25'[ 148.63' S50'51'35'E I I ! j NB4'39'22'E 104.96' __ 11.60' ~0~ ~ ~ A~ A - ;I, .~,1~ _ ~1 ~ ~ 1~ 003 SQUARE FEET OR 0 34 ACRES DV~H BY: JB'N = FB: I EXHIBIT "A" STREET CLOSURE OF A PORTION OF A AVENUE AND A PORTION OF 5th AVENUE VIRGINIA BEACH, VIRGINIA JANUARY 16, 2001 _ MSA. P.C, , ,, _'~ Landscape Architecture. Plan=lng ~.~ Surveyln~ · J~ng, jae,rlng ~'H Environmental Sciences I I ]~! ! I I 50~ ROUSE DRIP, VJ~GIN]A B~CH, VA 2~462-37~ I I I~ ~ I [ ~ PHONE (757) 4~-9264 · FAX (757) 490-~34 { JOB~ OO1 55 ,,,{ SCALE: 1"=100' Item V-J.$. - 41 - PLANNING ITEM # 480 75 Upon motton by Councdman Jones, seconded by Vtce Mayor Sessoms, Ctty Councd APPROVED the Appltcatton of LA VERNE K. COLEY for a Vartance to Sections 4 4(b) and 4 4(d) of the Subdtvtston Ordtnance whtch requtres that all newly created lots meet all the requtrements of the Ctty Zomng Ordinance (CZO) and have dtrect access to a pubhc street on Guam Avenue Appeal to Dectstons of Admtmstrattve Officers tn regard to certatn elements of the Subdtvtston Ordtnance, Subdtvtston for La Verne K Coley Property ss located on Guam Avenue, Lots 1 and 2 as shown on the plat entttled "Subdtvtston of Property of Lykeba Corporatton, Et Al" (GPIN #1570-51-8502, #1570-51-6565) Voting 10-1 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wdson Counctl Members Voting Nay Reba S McClanan Counctl Members Absent None Aprt124, 2001 Item VI-J. 6. - 42 - PLANNING ITEM # 480 76 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED an Ordtnance upon apphcatton of MICHAEL and JANE CULLIPHER for a Condtttonal Use Permtt ORDINANCE UPON APPLICATION OF MICHAEL AND JANE CULLIPHER FOR A CONDITIONAL USE PERMIT FOR A TEMPORAR Y AND LIMITED BORROW PIT R04013045 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordtnance upon apphcatton of Mtchael and Jane Culhpher for a Condtttonal Use Permtt for a temporary and hmtted borrow ptt on the east stde of Prtncess Anne Road, 2765feet orth of Old Pungo Ferry Road (GPIN #2309-67-3343) Satd parcel ts located at 772 Princess Anne Road and contains 138 413 acres PRINCESS ANNE - DISTRICT 7 The followtng condtttons shall be reqmred 1 The locatton and dtmenstons of the excavatton area shall be tn accordance wtth theplan entttled "Mtke Culhpher lrrtgatton, "by U S Department of Agrtculture, Sotl Conservatton Servtce, whtch has been exhtbtted to the Ctty Counctl and ts on file wtth the Planmng Department 2 The duratton of the excavatton and restoratton acttvtty shall be no more than 120 days from the commencement of excavatton 3. Operating hours shall be 7 O0 am to 7 O0 pm, Monday through Saturday No Sunday operattng shall be permitted No excavatton or restoratton of the borrow ptt shall be allowed wtthout first obtatntng any necessary permtts from the approprtate federal, state and local agenctes No excavatton of the borrow ptt shall commence unttl such ttme that a stte plan and excavatton permit have been revtewed and approved by the Development Servtces Center Any approved stte plan, issued by the Development Servtces Center, shall tnclude a spectfic street and htghway conttngency plan that addresses the repatr and replacement of any damaged roadway surfaces assoctated wtth the borrow ptt operatton Prtor to commencement of excavatton acttvtty, "Constructton Entrance Ahead" stgns must be placed on Prtncess Anne Road 1000 feet from the entrance tn both dtrecttons and "Trucks Entertng Htghway" stgns must be placed 500 feet from the entrance tn both dtrecttons 8 The excavatton area and the access roads on stte wtll be operated and matntatned tn a dust free manner Undratned pockets and stagnant pools resulting from surface dratnage shall be sprayed tn accordance wtth reqmrements of the State Board of Health to ehmmate breedmg places for mosqmtoes and other tnsects 10 Once excavatton ts complete, the excavated area shall be used and matntatned as an trrtgatton pond Aprt124, 2001 - 43 - Item VI-J. 6. PLANNING ITEM # 480 76 (Continued) Thts Ordinance shall be effecttve tn accordance wtth Sectton 107 (J) of the Zontng Ordtnance Adopted by the Counctl oft he Ctty of Vtrgtnta Beach, Vtrgtnta, on the Twent_¥-fourth Of Aprtl, Thousand One Two Vottng 11-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Louts R done& Reba S McClanan, Robert C Man&go, ,Ir, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, ,Ir and Rosemary Wtlson Counctl Members Vottng Nay None Councd Members Absent None Aprtl 24, 2001 Item VI-J. 7. - 44 - PLANNING ITEM # 48077 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Councd ADOPTED an Ordtnance upon apphcatton of SAM'S REAL ESTATE BUSINESS TRUST for a Con&ttonal Use Permtt ORDINANCE UPON APPLICATION OF SAM'S REAL ESTATE BUSINESS TRUST FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SER VICE ESTABLISHMENT R04013046 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordtnance upon apphcatton of Sam's Real Estate Bustness Trust for a Condtttonal Use Permttfor an automobtle servtce estabhshment on certain property located on the south stde of Vtrgtnta Beach Boulevard, 3 70feet west of North Plaza Tratl (GPIN #1487-84-3 745, #1487-84-5434, #1487-84-0499) Satd parcel contatns 11 64 acres more or less ROSE HALL - DISTRICT 3 The followtng conchttons shah be requtred 1 No outside &splay or storage of tires or battertes ss permttted 2 No repatr of vehicles, or tnstallatton of ttres or battertes ts permttted outside of the building 3 The landscaptng along South Plaza Tratl shall be matntatned so as to adequately screen the ttre~atteryfacthtyfrom the adjacent pubhc rtght-of-way Thts Or&nance shall be effecttve tn accordance wtth Sectton 107 (J) of the Zontng Or&nance Adopted by the Counctl of the City of Vtrgtnta Beach, Virginia, on the Twent_¥-_fourth o_f Aprtl, Thousand One Two Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None April 24, 2001 - 45 - Item VI-K.I. APPOINTMENTS ITEM # 480 78 B Y CONSENSUS, Ctty Council RESCHEDULED thefollowtng APPOINTMENTS BEACHES AND WA TER WA YS COMMISSION FRANCIS LAND HOUSE BOARD OF GOVERNORS PLANNING COMMISSION Aprt124, 2001 - 46- Item VI-K.2. APPOINTMENTS ITEM # 48079 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED: Susie D. Whitehurst Unexpired term thru 12/31/002 COMMUNITY SER VICES BOARD (CSB) Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Council Members Votmg Nay None Counctl Members Absent None Aprtl 24, 2001 -47- Item VI-K.$. APPOINTMENTS ITEM # 48080 BY CONSENSUS, Ctty Counctl Confirmed the representative of Virginia Beach Foundation (Margaret B Stmktns) as appotnted by the Foundatton to serve on the Review and Allocation Committee (COIG). Aprt124, 2001 - 48- Item VI-M. 1. NE W BUSINESS ITEM # 48081 BY CONSENSUS, City Council ACCEPTED FOR CLERK'S RECORDATION the ABSTRACT OF LEGAL CIVIL CASES - Resolved by the Ctty Attorney - March 2001 Aprt124, 2001 Item VI-M. 2. - 49- NE W BUSINESS ITEM # 48O82 Upon motton by Vtce Mayor Sessoms, seconded by Council Lady Parker, Ctty Counctl ADDED and ADOPTED Ordinance to AMEND the Ctty Code to ADD 3~18- 64 1 and 3~18-104 2 re health permits and business licenses for Body Piercing/Tattooing. Vottng I 1-0 Council Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlliam D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None Aprt124, 2001 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO BUSINESS LICENSES BY ESTABLISHING CLASSIFICATIONS FOR BODY PIERCING AND TATTOO BUSINESSES AND REQUIRING SUCH BUSINESSES TO OBTAIN HEALTH DEPARTMENT PERMITS SECTIONS ADDED: 18-64.1 AND 18-104.2 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 18-64.1 and 18-104.2 of the City Code are hereby 10 added to read as follows: 11 Sec. 18-64.1. Body piercing establishments. 12 (a) The license tax rate for every person engaged in the 13 business of operating a body piercing establishment shall be 0.36 14 percent of the gross receipts in such business during the preceding 15 calendar year. 16 (b) For the purposes of this section, "body piercinq" and 17 "body piercing establishment" shall have the definitions provided 18 by section 23-53.1 of this Code. 19 (c) No license for a body piercing establishment shall be 20 issued or renewed under this chapter unless or until there is 21 presented to the commissioner of the revenue a current permit from 22 the department of public health for the operation of such business. 23 The failure of any person to obtain or maintain this permit shall 24 constitute grounds for suspension of the license in the manner 25 provided by section 18-5.1 of this chapter. 26 (d) This section shall not apply to body piercing performed 27 by medical doctors, registered nurses or other medical service 28 personnel licensed pursuant to Title 54.1 of the Code of Virginia 29 as part of their professional duties; provided, however, that gross 30 receipts from body piercing activities performed by doctors, nurses 31 or other medical service personnel as part of their professional 32 duties remain taxable under this chapter in the same manner as 33 other services provided by such persons. 34 Sec. 18-104.2. Tattoo parlors. 35 (a) The license tax rate for every person engaged in a tattoo 36 parlor business shall be 0.36 percent of the gross receipts in such 37 business during the preceding calendar year. 38 (b) For the purposes of this section, "tattoo" and "tattoo 39 parlor" shall have the definitions provided by section 23-51 of 40 this Code. 41 42 43 (c) No license for a tattoo parlor business shall be issued or renewed under this chapter unless or until there is presented to the commissioner of the revenue a current permit from the 44 45 46 department of p~hlic health for the operation of such business. The failure of any person to obtain or maintain this permit shall constitute grounds for suspension of the license in the manner 47 48 49 50 51 52 53 provided for by section 18-5.1 of this chapter. (d) This section shall not apply to tattoos applied by medical doctors, veterinarians, registered nurses or other medical service personnel licensed pursuant to Title 54.1 of the Code of Virginia as part of their professional duties; provided, however, that qross receipts from tattoos applied by doctors, veterinarians, nurses or other medical personnel as part of their professional 54 duties remain taxable under this chapter in the same manner as 55 other services provided by such persons. 56 57 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 24TM Day of April, 2001. 58 59 60 61 62 CA-8072 DATA/ODIN/PROPOSED/18-064etalord. wpd R-3 April 24, 2001 Item VI-M.2. - 50- NE W BUSINESS ITEM # 48083 Upon motton by Counctlman Branch, seconded by Vtce Mayor Sessoms, Ctty Counctl instructed the Ctty Clerk to ADVERTISE AND SCHEDULE FOR 6 O0 PM, May 22, 2001 RECONSIDERATION OF ORDINANCES (Dented 3/27/01) UPON APPLICATION OF BILL Y II/. CHAPLAIN FOR A CONDITIONAL CHANGE OF ZONING FROM A-12 AND RT-3 TO CONDITIONAL B-2, AND, A CONDITIONAL USE PERMIT FOR A BULK STORAGE YARD (DENIED 3/27/01) DISTRICT 6- BEACH Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None Aprtl 24, 2001 - 51 - Item VI-N. 1. AD JO URNMENT ITEM #48084 Mayor Meyera E Oberndorf DECLARED the Ctty Councd Meettng ADJOURNED at 10:02 P.M. Beverl~-~ Hooks, CMC Chtef Deputy Ctty Clerk Ctty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta Aprd 24, 2001